1
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
1,403,066 GBP2024-07-31
Officer
2016-10-28 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,708,764 GBP2024-07-31
Officer
2017-09-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
3A CARE (SOUTH WEST) LIMITED - 2016-02-18
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
821,146 GBP2024-07-31
Officer
2016-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-06 ~ 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
4
11 Amberside, Wood Lane, Hemel Hempstead, Herts
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 14 - Director → ME
5
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
2,665,772 GBP2024-07-31
Officer
2015-09-01 ~ now
IIF 20 - Director → ME
6
B2E 2009 LTD - 2015-11-17
PINK MOOSE UK LTD - 2009-12-09
Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
728,339 GBP2020-02-29
Officer
2018-10-09 ~ dissolved
IIF 23 - Director → ME
7
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
647,372 GBP2024-07-31
Officer
2021-11-03 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
783,316 GBP2024-07-31
Officer
2017-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
43 Woodcroft Avenue Mill Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
BLUESTONE CONSULTANTS LIMITED - 2012-01-12
Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
651,352 GBP2019-03-31
Officer
2018-12-01 ~ dissolved
IIF 25 - Director → ME
11
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Herts, England
Active Corporate (2 parents)
Equity (Company account)
190,324 GBP2024-06-30
Officer
2022-06-16 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ground Floor, Egan House, 19 Kenyon Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
Manor Care Home, Greendale Drive, Middlewich, England
Active Corporate (2 parents)
Equity (Company account)
1,040,788 GBP2024-02-29
Officer
2021-06-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE