1
8 Deer Park Road, London, United KingdomCorporate (3 parents)
Officer
2024-09-19 ~ nowIIF 36 - director → ME
2
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (3 parents)
Officer
2006-09-18 ~ dissolvedIIF 52 - director → ME
3
8 Deer Park Road, London, Greater London, United KingdomCorporate (2 parents)
Equity (Company account)
-77,147 GBP2024-04-30
Officer
2021-04-30 ~ nowIIF 22 - director → ME
Person with significant control
2021-04-30 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
8 Deer Park Road, London, EnglandCorporate (3 parents)
Officer
2024-07-24 ~ nowIIF 32 - director → ME
5
ZEAL ENVIRONMENTAL SERVICES LIMITED - 2011-05-16
Zeal House, 8 Deer Park Road, LondonDissolved corporate (2 parents)
Officer
2007-05-14 ~ dissolvedIIF 41 - director → ME
6
JCH2 LTD - 2021-11-16
Zeal House, 8 Deer Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
40,410 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 48 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 90 - Has significant influence or control → OE
7
8 Deer Park Road, LondonCorporate (3 parents, 4 offsprings)
Officer
1996-08-08 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
8
27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)
Officer
2023-07-27 ~ dissolvedIIF 55 - director → ME
Person with significant control
2023-07-27 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
9
Zeal House, 8 Deer Park Road Merton, LondonCorporate (4 parents)
Equity (Company account)
281,437 GBP2023-12-31
Officer
2004-06-02 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
10
Kendal House, 41 Scotland Street, SheffieldDissolved corporate (4 parents)
Officer
2006-07-19 ~ dissolvedIIF 51 - director → ME
11
8 Deer Park Road, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
283 GBP2016-12-31
Officer
2010-12-03 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
12
RAPID 9680 LIMITED - 1990-04-23
8 Deer Park Road, LondonCorporate (3 parents)
Equity (Company account)
249,480 GBP2023-12-31
Officer
1995-05-24 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
13
GENESIS MEDICAL SYSTEMS LIMITED - 2004-03-01
WILCHAP 270 LIMITED - 2002-09-13
8 Deer Park Road, LondonCorporate (4 parents)
Equity (Company account)
-895,528 GBP2023-12-31
Officer
2002-09-09 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
14
Zeal House, 8 Deer Park Road, LondonCorporate (4 parents)
Equity (Company account)
-54,680 GBP2022-12-31
Officer
2014-05-07 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control → OE
15
HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
Hpnh Hawkesyard, Armitage Lane, Rugeley, EnglandCorporate (3 parents)
Equity (Company account)
58,109 GBP2023-12-31
Officer
2019-06-26 ~ nowIIF 13 - director → ME
Person with significant control
2023-06-01 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
16
10-13 Oxford Park, Ilfracombe, United KingdomCorporate (3 parents)
Equity (Company account)
374,826 GBP2023-12-31
Officer
2021-01-13 ~ nowIIF 20 - director → ME
17
HOUSE CARE TRADING LTD - 2021-02-05
HILLDALES RESIDENTIAL CARE HOME LIMITED - 2021-01-11
8 Deer Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2020-12-17 ~ nowIIF 27 - director → ME
Person with significant control
2020-12-17 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ZEAL CARE HOMES LTD - 2021-01-12
10-13 Oxford Park, Ilfracombe, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
165,974 GBP2023-12-31
Officer
2020-12-18 ~ nowIIF 19 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
8 Deer Park Road, LondonDissolved corporate (2 parents)
Officer
2007-01-30 ~ dissolvedIIF 16 - director → ME
20
8 Deer Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-06 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-02-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
21
8 Deer Park Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,739 GBP2023-12-31
Officer
2024-10-02 ~ nowIIF 35 - director → ME
22
8 Deer Park Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
125,318 GBP2015-05-18
Officer
2015-05-19 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE
23
5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)
Officer
2022-01-01 ~ nowIIF 10 - director → ME
24
8 Deer Park Road, LondonCorporate (5 parents)
Equity (Company account)
791,959 GBP2023-12-31
Officer
2002-06-19 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE
25
8 Deer Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
309,156 GBP2023-12-31
Officer
2018-05-03 ~ nowIIF 26 - director → ME
Person with significant control
2018-05-03 ~ nowIIF 77 - Has significant influence or control → OE
26
Zeal House, 8 Deer Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-14 ~ nowIIF 49 - director → ME
Person with significant control
2018-03-14 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
27
8 Deer Park Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-6,562 GBP2023-12-31
Officer
2017-12-07 ~ nowIIF 33 - director → ME
Person with significant control
2017-12-07 ~ nowIIF 80 - Has significant influence or control → OE
28
8 Deer Park Road, London, Greater London, United KingdomDissolved corporate (2 parents)
Officer
2012-02-14 ~ dissolvedIIF 21 - director → ME
29
The Exchange, Bristol Road, Bridgwater, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-10-14 ~ nowIIF 9 - director → ME
Person with significant control
2024-10-14 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
30
MAYFLAIR LIMITED - 2004-08-31
Zeal House, 8, Deer Park Road, London, London, United KingdomCorporate (4 parents)
Equity (Company account)
64,636 GBP2023-12-31
Officer
2012-10-10 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
31
OUR SKILLS LIMITED - 2024-03-11
Zeal House, 8, Deer Park Road, London, London, EnglandCorporate (4 parents)
Equity (Company account)
959,605 GBP2023-12-31
Officer
2012-10-10 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
32
8 Deer Park Road, London, EnglandDissolved corporate (6 parents)
Officer
2015-12-11 ~ dissolvedIIF 11 - director → ME
33
JAMES POWELL & SONS (WHITEFRIARS) LIMITED - 2019-03-26
WHITEFRIARS GLASS WORKS LIMITED - 2018-02-21
JAIN GLOBAL SUPPORT LIMITED - 2005-11-01
WILCHAP 288 LIMITED - 2003-03-23
8 Deer Park Road, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2004-02-27 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE
34
8 Deer Park Road, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-11 ~ nowIIF 31 - director → ME
35
BRANDINSURE LIMITED - 1996-01-15
8 Deer Park Road, LondonCorporate (6 parents)
Equity (Company account)
704,476 GBP2023-12-31
Officer
1995-08-17 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE
36
8 Deer Park Road, LondonDissolved corporate (2 parents)
Officer
2010-01-25 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Has significant influence or control → OE
37
Zeal House, 8 Deer Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
33,206 GBP2023-12-31
Officer
2018-03-09 ~ nowIIF 50 - director → ME
38
Zeal House, 8 Deer Park Road, LondonCorporate (2 parents)
Equity (Company account)
-72,808 GBP2023-12-31
Officer
2006-12-13 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
39
JCH1 LTD - 2020-02-06
Zeal House, 8 Deer Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
32,685 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 47 - director → ME
Person with significant control
2017-12-21 ~ nowIIF 91 - Has significant influence or control → OE
40
Zeal House, 8 Deer Park Road, LondonCorporate (3 parents)
Equity (Company account)
991,873 GBP2023-12-31
Officer
2007-01-23 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control → OE
41
Zeal House, 8 Deer Park Road, LondonCorporate (2 parents)
Equity (Company account)
496,032 GBP2023-12-31
Officer
2012-09-03 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
42
8 Deer Park Road, London, EnglandCorporate (3 parents)
Officer
2024-05-24 ~ nowIIF 30 - director → ME
43
8 Deer Park Road, London, LondonCorporate (2 parents)
Equity (Company account)
638,250 GBP2023-12-31
Officer
2013-10-01 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
44
BASICDEEP LIMITED - 1990-05-15
8 Deer Park Road, Merton, LondonCorporate (2 parents)
Equity (Company account)
162,513 GBP2023-12-31
Officer
1995-05-24 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
45
Zeal House, 8 Deer Park Road, London, LondonCorporate (3 parents)
Equity (Company account)
84,770 GBP2023-12-31
Officer
2013-08-19 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE
46
Zeal House, 8 Deer Park Road, London, EnglandDissolved corporate (2 parents)
Officer
2009-07-31 ~ dissolvedIIF 46 - director → ME
47
Company number 03540073Non-active corporate
Officer
2008-10-20 ~ nowIIF 6 - director → ME