1
52 The Drive, South Woodford, LondonCorporate (2 parents)
Equity (Company account)
-503,329 GBP2023-06-30
Officer
2017-07-01 ~ nowIIF 9 - director → ME
2018-11-01 ~ nowIIF 15 - secretary → ME
2
52 The Drive, South Woodford, LondonCorporate (1 parent)
Equity (Company account)
872,087 GBP2023-12-31
Officer
2017-07-01 ~ nowIIF 10 - director → ME
2018-10-01 ~ nowIIF 16 - secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
52 The Drive, South Woodford, LondonCorporate (1 parent)
Equity (Company account)
801,799 GBP2023-06-30
Officer
2017-07-01 ~ nowIIF 7 - director → ME
2018-07-29 ~ nowIIF 25 - secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
36 Harvey Road, Leytonstone, London, EnglandDissolved corporate (1 parent)
Officer
2011-11-11 ~ dissolvedIIF 13 - director → ME
2011-11-04 ~ dissolvedIIF 1 - director → ME
2011-11-11 ~ dissolvedIIF 14 - secretary → ME
5
52 The Drive, South Woodford, LondonCorporate (1 parent)
Equity (Company account)
2,194,627 GBP2024-05-31
Officer
2017-07-01 ~ nowIIF 5 - director → ME
2018-07-29 ~ nowIIF 19 - secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
SAGE CARE HOMES LIMITED - 2004-10-11
52 The Drive, South Woodford, LondonCorporate (1 parent)
Equity (Company account)
636,017 GBP2023-06-30
Officer
2017-07-01 ~ nowIIF 11 - director → ME
2018-07-29 ~ nowIIF 18 - secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
SAGE CARE HOMES (MANAGEMENT) LIMITED - 2004-09-28
SAGE CARE HOMES (THRONCLIFFE) LIMITED - 2003-03-12
52 The Drive, South Woodford, LondonCorporate (1 parent)
Equity (Company account)
-46,499 GBP2023-01-31
Officer
2017-07-01 ~ nowIIF 6 - director → ME
2018-07-29 ~ nowIIF 24 - secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
52 The Drive, South Woodford, LondonCorporate (1 parent)
Equity (Company account)
2,233,483 GBP2024-03-31
Officer
2017-07-01 ~ nowIIF 12 - director → ME
2018-07-29 ~ nowIIF 17 - secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
RALEIGH HOSTEL LIMITED - 2001-01-17
52 The Drive, South Woodford, LondonCorporate (1 parent)
Equity (Company account)
158,105 GBP2023-12-31
Officer
2017-07-01 ~ nowIIF 4 - director → ME
2018-10-01 ~ nowIIF 22 - secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
52, The Drive, South Woodford, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
361,892 GBP2023-06-30
Officer
2017-07-01 ~ nowIIF 3 - director → ME
2018-07-29 ~ nowIIF 21 - secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
NETWAYS PROPERTIES LIMITED - 2008-07-09
52 The Drive, LondonCorporate (1 parent)
Equity (Company account)
-490,261 GBP2023-10-31
Officer
2017-07-01 ~ nowIIF 2 - director → ME
2018-08-01 ~ nowIIF 20 - secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
52 The Drive, South Woodford, LondonCorporate (1 parent)
Equity (Company account)
746,764 GBP2023-11-30
Officer
2017-07-01 ~ nowIIF 8 - director → ME
2018-09-01 ~ nowIIF 23 - secretary → ME
Person with significant control
2019-03-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE