1
Oriel House, York Lane, St Helier, Je2 4yh, Jersey
Active Corporate (3 parents)
Officer
2023-12-29 ~ now
IIF 15 - Director → ME
2
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (6 parents, 1 offspring)
Officer
1998-02-18 ~ now
IIF 7 - Director → ME
1998-02-18 ~ now
IIF 22 - Secretary → ME
3
FARRINGTON GROUP HOLDINGS LIMITED
12167302 136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2019-08-21 ~ now
IIF 18 - Director → ME
2019-08-21 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-08-21 ~ 2024-03-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-25 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Oriel House, York Lane, St Helier, Je2 4yh, Jersey
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 16 - Director → ME
5
136 Hertford Road, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-04-28 ~ dissolved
IIF 4 - Director → ME
2006-04-28 ~ dissolved
IIF 23 - Secretary → ME
6
Oriel House, York Lane, St Helier, Je2 4yh, Jersey
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 14 - Director → ME
7
Oriel House, York Lane, St Helier, Je2 4yh, Jersey
Active Corporate (3 parents)
Officer
2023-12-29 ~ now
IIF 9 - Director → ME
8
Oriel House, York Lane, St Helier, Je2 4yh, Jersey
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 10 - Director → ME
9
Oriel House, York Lane, St Helier, Je2 4yh, Jersey
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 12 - Director → ME
10
THE CROFT CARE HOME (WHALLEY) LIMITED
FC041180 Oriel House, York Lane, St Helier, Jersey
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 17 - Director → ME
11
Sai Villa, 1 Farrington Place, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-07-24 ~ dissolved
IIF 5 - Director → ME
2006-07-24 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Oriel House, York Lane, St Helier, Jersey
Active Corporate (3 parents)
Officer
2023-11-27 ~ now
IIF 6 - Director → ME
13
V B House, Woodside End Alperton, Wembley, Middlesex
Active Corporate (10 parents)
Officer
2024-01-15 ~ now
IIF 1 - Director → ME
14
VELJI BHOVAN & SONS (TRADING) LIMITED
04598252 Vb House, Woodside End Alperton, Wembley, Middlesex
Active Corporate (9 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 2 - Director → ME
15
V B House Woodside End, Alperton, Wembley, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2024-01-15 ~ now
IIF 3 - Director → ME
16
Oriel House, York Lane, St Helier, Je2 4yh, Jersey
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 8 - Director → ME
17
Oriel House, York Lane, St Helier, Je2 4yh, Jersey
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 13 - Director → ME
18
WOODLANDS RESIDENTIAL CARE HOME (CAMBRIDGESHIRE) LIMITED
FC041182 Oriel House, York Lane, St Helier, Je2 4yh, Jersey
Active Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 11 - Director → ME