1
52 The Drive, South Woodford, LondonActive Corporate (2 parents)
Equity (Company account)
-305,830 GBP2024-06-30
Officer
2017-07-01 ~ nowIIF 19 - Director → ME
2018-11-01 ~ nowIIF 23 - Secretary → ME
2
52 The Drive, South Woodford, LondonActive Corporate (1 parent)
Equity (Company account)
947,968 GBP2024-12-31
Officer
2017-07-01 ~ nowIIF 20 - Director → ME
2018-10-01 ~ nowIIF 24 - Secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
52 The Drive, South Woodford, LondonActive Corporate (1 parent)
Equity (Company account)
953,339 GBP2024-06-30
Officer
2017-07-01 ~ nowIIF 17 - Director → ME
2018-07-29 ~ nowIIF 33 - Secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
36 Harvey Road, Leytonstone, London, EnglandDissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolvedIIF 11 - Director → ME
5
52 The Drive, South Woodford, LondonActive Corporate (1 parent)
Equity (Company account)
2,194,627 GBP2024-05-31
Officer
2017-07-01 ~ nowIIF 15 - Director → ME
2018-07-29 ~ nowIIF 27 - Secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
SAGE CARE HOMES LIMITED - 2004-10-11
52 The Drive, South Woodford, LondonActive Corporate (1 parent)
Equity (Company account)
725,216 GBP2024-06-30
Officer
2017-07-01 ~ nowIIF 21 - Director → ME
2018-07-29 ~ nowIIF 26 - Secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
SAGE CARE HOMES (THRONCLIFFE) LIMITED - 2003-03-12
SAGE CARE HOMES (MANAGEMENT) LIMITED - 2004-09-28
52 The Drive, South Woodford, LondonActive Corporate (1 parent)
Equity (Company account)
-46,499 GBP2023-01-31
Officer
2017-07-01 ~ nowIIF 16 - Director → ME
2018-07-29 ~ nowIIF 32 - Secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
52 The Drive, South Woodford, LondonActive Corporate (1 parent)
Equity (Company account)
2,385,641 GBP2025-03-31
Officer
2017-07-01 ~ nowIIF 22 - Director → ME
2018-07-29 ~ nowIIF 25 - Secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
RALEIGH HOSTEL LIMITED - 2001-01-17
52 The Drive, South Woodford, LondonActive Corporate (1 parent)
Equity (Company account)
167,475 GBP2024-12-31
Officer
2017-07-01 ~ nowIIF 14 - Director → ME
2018-10-01 ~ nowIIF 30 - Secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
52, The Drive, South Woodford, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
276,864 GBP2024-06-30
Officer
2017-07-01 ~ nowIIF 13 - Director → ME
2018-07-29 ~ nowIIF 29 - Secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
NETWAYS PROPERTIES LIMITED - 2008-07-09
52 The Drive, LondonActive Corporate (1 parent)
Equity (Company account)
-490,761 GBP2024-10-31
Officer
2017-07-01 ~ nowIIF 12 - Director → ME
2018-08-01 ~ nowIIF 28 - Secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
52 The Drive, South Woodford, LondonActive Corporate (1 parent)
Equity (Company account)
787,168 GBP2024-11-30
Officer
2017-07-01 ~ nowIIF 18 - Director → ME
2018-09-01 ~ nowIIF 31 - Secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE