1
6-10 Outram Road, Croydon, EnglandActive Corporate (3 parents)
Officer
2012-09-14 ~ nowIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
2
11 Lime Hill Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolvedIIF 17 - Director → ME
3
6-10 Outram Road, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-10-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
4
6-10 Outram Road, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 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
5
GLEN CARE SUPPORTED LIVING SERVICES LIMITED - 2017-08-15
6-10 Outram Road, Croydon, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
947,252 GBP2023-07-31
Officer
2010-09-28 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
6
GLEN CARE LIMITED - 2017-05-16
GLENHOMES CARE LIMITED - 2004-02-06
CARESTYLE COMMUNITY SERVICES LIMITED - 2002-10-18
BUSSLAW (5) LIMITED - 1997-05-28
6-10 Outram Road, Croydon, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,622,416 GBP2023-07-31
Officer
1997-02-21 ~ nowIIF 7 - Director → ME
2016-10-25 ~ nowIIF 36 - Secretary → ME
7
Ltrc Basement Offices, 6-10 Outram Road, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2023-05-08 ~ nowIIF 12 - Director → ME
8
6-10 Outram Road, Croydon, EnglandActive Corporate (3 parents)
Officer
2012-09-14 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Right to appoint or remove members → OE
9
Ltrc Basement Offices, 6 -10 Outram Road, Croydon, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-14 ~ nowIIF 13 - Director → ME
10
6-10 Outram Road, Croydon, SurreyActive Corporate (3 parents)
Officer
2018-06-07 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2018-06-07 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
11
6-10 Outram Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
-60,992 GBP2023-07-31
Officer
2022-03-01 ~ nowIIF 10 - Director → ME
Person with significant control
2022-03-01 ~ 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
12
Unit C2a, Chobham, Woking, EnglandActive Corporate (2 parents)
Officer
2023-11-29 ~ nowIIF 2 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
6-10 Outram Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
-96,470 GBP2023-07-31
Officer
2021-01-26 ~ nowIIF 3 - Director → ME
Person with significant control
2021-01-26 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
14
GARDINIA PROPERTY HOLDINGS LTD - 2024-09-27
SIDCUP PROPERTY HOLDINGS LTD - 2024-07-26
6-10 Outram Road, Croydon, United KingdomActive Corporate (2 parents)
Officer
2023-09-07 ~ nowIIF 11 - Director → ME
Person with significant control
2023-09-07 ~ 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
15
6-10 Outram Road, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,176 GBP2023-07-31
Officer
2020-10-08 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
WORLDCHECK LIMITED - 2000-03-21
6-10 Outram Road, Croydon, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
15,213,216 GBP2023-07-31
Officer
2000-03-16 ~ nowIIF 14 - Director → ME
17
6-10 Outram Road, Croydon, EnglandActive Corporate (5 parents)
Equity (Company account)
1,675,801 GBP2023-07-31
Officer
2006-01-01 ~ nowIIF 15 - Director → ME
18
11 Lime Hill Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolvedIIF 16 - Director → ME
19
1 The Courtyard, Poundfield Road, Chalvington, East SussexActive Corporate (2 parents)
Equity (Company account)
680,937 GBP2020-04-30
Officer
2014-04-03 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
20
PHOSOP LLP - 2025-04-01
6-10 Outram Road Outram Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Officer
2025-02-28 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2025-02-28 ~ nowIIF 33 - Right to surplus assets - More than 50% but less than 75% → OE