1
27 Balham Park Road, London
Active Corporate (2 parents)
Equity (Company account)
-75 GBP2024-12-31
Officer
2016-12-20 ~ now
IIF 47 - Director → ME
2
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-07-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,756,645 GBP2023-03-31
Officer
2020-02-28 ~ now
IIF 113 - LLP Designated Member → ME
Person with significant control
2020-02-28 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ATWOOD TRADING LIMITED - 2020-01-22
15 Station Road, St. Ives, Cambridgeshire
Active Corporate (1 parent)
Equity (Company account)
23,197 GBP2024-03-31
Officer
2012-02-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
6
The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2024-08-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Station House, 15 Station Road, St. Ives, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,947 GBP2023-11-30
Officer
2016-11-22 ~ now
IIF 54 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
8
The Station House The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-290,991 GBP2021-09-30
Officer
2018-09-07 ~ now
IIF 48 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
313,162 GBP2022-10-31
Officer
2012-10-17 ~ now
IIF 44 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
10
The Station House, 15 Station Road, St. Ives, United Kingdom
Receiver Action Corporate (1 parent)
Equity (Company account)
-15,080 GBP2020-12-31
Officer
2016-12-07 ~ now
IIF 56 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
11
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-182,381 GBP2018-11-30
Officer
2020-11-25 ~ dissolved
IIF 11 - Director → ME
12
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,504 GBP2018-01-31
Officer
2016-01-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-64,413 GBP2023-04-30
Officer
2022-04-07 ~ now
IIF 41 - Director → ME
14
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 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
18
The Station House, 15 Station Road, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
1 Kings Avenue, London, United Kingdom
Receiver Action Corporate (1 parent, 3 offsprings)
Equity (Company account)
-22,815 GBP2023-10-31
Officer
2019-10-31 ~ now
IIF 45 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolved
IIF 67 - Director → ME
22
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
23
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
24
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
25
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolved
IIF 58 - Director → ME
26
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
27
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
28
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
29
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
30
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
31
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
32
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
33
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
34
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-11-20 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
35
EQUITY (HIGH TREES) LIMITED - 2019-09-27
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-9,058 GBP2020-09-30
Officer
2015-09-02 ~ now
IIF 52 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
36
15 Station Road, St. Ives, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
-101,168 GBP2021-04-30
Person with significant control
2016-05-01 ~ now
IIF 101 - Has significant influence or control → OE
37
15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
411,298 GBP2021-10-31
Person with significant control
2016-05-01 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-5,508 GBP2022-09-30
Officer
2018-02-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
39
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
251,647 GBP2024-05-31
Officer
2019-05-21 ~ now
IIF 42 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
40
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 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
41
1 Kings Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
-108,384 GBP2023-10-31
Officer
2021-02-04 ~ now
IIF 38 - Director → ME
42
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
43
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
44
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
45
15 Station Road, St Ives, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
46
1 Kings Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
64,834 GBP2024-08-31
Officer
2020-04-30 ~ now
IIF 43 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
47
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
48
AB CARE HOMES LIMITED - 2009-08-26
05746399 Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (2 parents)
Equity (Company account)
-86,685 GBP2019-03-31
Officer
2008-01-31 ~ dissolved
IIF 57 - Director → ME
49
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Equity (Company account)
406,438 GBP2017-12-31
Officer
2014-12-17 ~ now
IIF 71 - Director → ME
50
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-07 ~ dissolved
IIF 78 - Director → ME