1
BANK HOUSE CARE HOMES HOLDINGS LIMITED
13353341 5 Churchill Court, 58 Station Road, North Harrow, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 5 - Director → ME
2
5 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (5 parents)
Officer
2021-12-08 ~ now
IIF 4 - Director → ME
3
5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-22 ~ now
IIF 8 - Director → ME
4
18 Crescent West, Barnet, England
Active Corporate (11 parents)
Officer
2020-07-30 ~ 2025-05-14
IIF 23 - Director → ME
5
HARRINGTON CARE HOMES (AYLESBURY) LTD
16184310 5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 11 - Director → ME
6
HARRINGTON PROPERTY (BUSHEY) LTD
- now 16021271HARRINGTON PROPERTY (WOKING) LTD
- 2025-10-01
16021271 5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 10 - Director → ME
7
HARRINGTON PROPERTY (READING) LTD
15764842 5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 21 - Director → ME
8
HARRINGTON PROPERTY (TWICKENHAM) LTD
17117947 5 Churchill Court, 58 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 15 - Director → ME
9
C.R.D. CATERING (CITY) LIMITED
- 2024-08-03
01752685 5 Churchill Court, 58 Station Road, North Harrow, Harrow, England
Active Corporate (27 parents)
Officer
2023-03-03 ~ now
IIF 13 - Director → ME
10
5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-22 ~ now
IIF 12 - Director → ME
11
5 Churchill Court 58 Station Road, North Harrow, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-06 ~ now
IIF 7 - Director → ME
12
5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-12 ~ now
IIF 19 - Director → ME
13
ONLY HOTELS LIMITED
- 2023-07-17
12645402 5 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-06-04 ~ now
IIF 6 - Director → ME
14
5 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-06-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Middlesexhouse, 130 College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ 2017-10-01
IIF 17 - Director → ME
Person with significant control
2017-07-14 ~ 2017-10-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
ONLY CARE (BLACKWELL) LIMITED
- now 13164120KESTREL GROVE (BUSHEY) LIMITED
- 2021-05-07
13164120 5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 22 - Director → ME
17
ONLY CARE PLC - 2012-01-18
5 Churchill Court, 58 Station Road, North Harrow, Harrow, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2020-05-05 ~ now
IIF 20 - Director → ME
18
ONLY CARE PROPERTY (AYLESBURY) LTD
14327453 5 Churchill Court, 58 Station Road, North Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 9 - Director → ME
19
5 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5 Churchill Court, 58 Station Road, North Harrow, England
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 14 - Director → ME
21
Congress House 14 Lyon Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ 2018-06-19
IIF 16 - Director → ME