1
21 Bellview Court 179-183 Hanworth Road, Hounslow
Active Corporate (5 parents)
Officer
2006-06-06 ~ 2006-11-06
IIF 9 - Director → ME
2
BELLVIEW COURT MANAGEMENT LIMITED
05596066 Unit 1 Bellview Court 183 Hanworth Road, Hounslow, Middlesex
Active Corporate (8 parents)
Officer
2005-10-18 ~ 2008-03-14
IIF 12 - Director → ME
3
BRIDGE ROAD REAL ESTATE LIMITED
04725223 C/o Old Chapel, The Green, Lower Boddington, England
Active Corporate (8 parents)
Officer
2003-04-07 ~ now
IIF 13 - Director → ME
2009-01-30 ~ now
IIF 5 - Secretary → ME
2003-04-07 ~ 2007-02-05
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Old Chapel, The Green, Lower Boddington, England
Active Corporate (6 parents)
Officer
1999-11-08 ~ now
IIF 7 - Director → ME
1999-11-08 ~ now
IIF 2 - Secretary → ME
5
HAMPTON INVESTMENT PRIVATE UK LIMITED
06406791 20 Warwick Close, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
LANCASTER CLOSE MANAGEMENT LIMITED
04361836 Bridge House, 74 Broad Street, Teddington, Middlesex
Active Corporate (10 parents)
Officer
2002-01-28 ~ 2002-11-07
IIF 4 - Secretary → ME
7
The Chestnut Suite, Greatworth Hall Business Centre, Greatworth, Banbury, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
1999-06-18 ~ dissolved
IIF 10 - Director → ME
8
PALACE VIEW (HAMPTON COURT) MANAGEMENT LIMITED
06289625 137 137 Newhall Street, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2007-06-22 ~ dissolved
IIF 15 - Director → ME
9
Flat 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey
Active Corporate (7 parents)
Officer
2006-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
THE CEDARS CARE HOME (ASHFORD) LIMITED
- now 05491086GREEN WILLOW CARE HOME LIMITED
- 2005-08-23
05491086 No 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey
Active Corporate (5 parents)
Officer
2005-06-25 ~ now
IIF 11 - Director → ME
2005-06-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
11
No 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey
Active Corporate (7 parents)
Officer
2006-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE