1
83 Halsbury Road East, Northolt, EnglandActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 33 - Director → ME
2
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2025-07-29 ~ nowIIF 21 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
3
83 Halsbury Road East, Northolt, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,222 GBP2024-11-30
Officer
2019-11-06 ~ nowIIF 19 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
83 Halsbury Road East, Northolt, EnglandActive Corporate (3 parents)
Officer
2025-08-07 ~ nowIIF 26 - Director → ME
5
83 Halsbury Road East, Northolt, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
12,312 GBP2024-01-31
Officer
2021-01-05 ~ nowIIF 27 - Director → ME
Person with significant control
2021-01-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
83 Halsbury Road East, Northolt, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
7
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
37,636 GBP2024-12-31
Officer
2021-12-22 ~ nowIIF 30 - Director → ME
Person with significant control
2021-12-22 ~ nowIIF 16 - Right to appoint or remove directors → OE
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
8
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-05 ~ nowIIF 24 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Officer
2024-12-05 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Equity (Company account)
104,210 GBP2025-03-31
Officer
2024-01-03 ~ nowIIF 34 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Officer
2024-01-03 ~ nowIIF 28 - Director → ME
Person with significant control
2024-01-03 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Officer
2024-01-06 ~ nowIIF 31 - Director → ME
Person with significant control
2024-01-06 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Officer
2024-12-05 ~ nowIIF 29 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
LOTUS CARE DODDINGTON LODGE LTD - 2020-05-15
83 Halsbury Road East, Northolt, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,502 GBP2024-10-31
Officer
2020-05-15 ~ nowIIF 35 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
83 Halsbury Road East, Northolt, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,022 GBP2024-05-31
Officer
2021-05-24 ~ nowIIF 22 - Director → ME
Person with significant control
2021-05-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
83 Halsbury Road East, Northolt, EnglandActive Corporate (2 parents)
Equity (Company account)
329,851 GBP2024-11-30
Officer
2021-05-26 ~ nowIIF 20 - Director → ME
Person with significant control
2021-05-26 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
83 Halsbury Road East, Northolt, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
1,063 GBP2024-04-30
Officer
2015-04-28 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 2 - Right to appoint or remove directors → OE
18
QUICKTOUCH WORLD LTD - 2018-09-19
83 Halsbury Road East, Northolt, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
247,591 GBP2024-09-30
Officer
2015-09-01 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
19
METCALF & HARVEY CARE LTD - 2010-10-03
83 Halsbury Road East, Northolt, EnglandActive Corporate (3 parents)
Equity (Company account)
1,887,285 GBP2024-03-27
Officer
2022-08-16 ~ nowIIF 32 - Director → ME
20
83 Halsbury Road East, Northolt, EnglandActive Corporate (1 parent)
Equity (Company account)
2,355 GBP2024-09-30
Officer
2023-09-04 ~ nowIIF 25 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE