1
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
167-169 Great Portland Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
79 Malvern Gardens, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ dissolved
IIF 30 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
79 Malvern Gardens, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-04-01 ~ dissolved
IIF 28 - Director → ME
2010-04-09 ~ 2013-03-28
IIF 31 - Director → ME
6
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2011-02-28 ~ now
IIF 16 - Director → ME
2011-02-28 ~ 2022-06-07
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
8
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
KUDOS GROUP INTERNATIONAL LTD
- now 15567838BIOCARE STAFFING LTD
- 2025-10-09
15567838 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
KUDOS HOLDING GROUP LIMITED
- 2025-09-08
15341598 Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
24 The Phillipers, Watford, England
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 26 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
28 The Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-03 ~ 2025-12-31
IIF 22 - Director → ME
Person with significant control
2022-10-03 ~ 2025-12-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
52 Pipers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
NWANDO CARE LIMITED - now
NWANDO DOMICILLIARY CARE LIMITED
- 2022-05-04
08142258 Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-29 ~ 2016-06-22
IIF 29 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
18
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE