1
44a Gresham Road, Staines-upon-thames, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-09-29
Officer
2021-05-17 ~ 2023-06-08
IIF 50 - Director → ME
Person with significant control
2021-05-17 ~ 2021-07-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
50 Princes Street, Ipswich, England
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
9,340,497 GBP2022-09-29
Officer
2018-02-15 ~ 2023-07-14
IIF 22 - Director → ME
3
STANSHAWS LIMITED - 1996-01-05
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (15 parents)
Equity (Company account)
99,911 GBP2020-09-30
Officer
2018-02-15 ~ dissolved
IIF 21 - Director → ME
4
ALMONDSBURY CARE PARTNERSHIP LLP
OC433307 Sweeps Ditch 44a Greshm Road, Staines Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-06-22 ~ dissolved
IIF 47 - Director → ME
2017-07-07 ~ 2020-10-21
IIF 54 - Secretary → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
PROGRESSIVE CARE HOMES LTD
- 2016-09-17
10183329EXTENSIVE HOMES LIMITED
- 2016-07-12
10183329 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
1,366,771 GBP2020-09-30
Officer
2017-09-06 ~ dissolved
IIF 45 - Director → ME
2016-05-17 ~ 2017-01-17
IIF 39 - Director → ME
2017-01-17 ~ 2017-09-06
IIF 52 - Secretary → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
7
CHURCHLAKE CARE PARTNERSHIP LLP
OC433095 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (94 parents)
Total Assets Less Current Liabilities (Company account)
1,738,788 GBP2022-09-30
Officer
2020-08-21 ~ 2023-08-31
IIF 32 - LLP Designated Member → ME
Person with significant control
2020-08-21 ~ 2022-11-09
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Swampton House, St. Mary Bourne, Andover, England
Active Corporate (10 parents)
Equity (Company account)
2,830,868 GBP2022-09-29
Officer
2017-07-28 ~ 2023-08-25
IIF 35 - Director → ME
Person with significant control
2017-07-28 ~ 2023-08-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (6 parents, 9 offsprings)
Equity (Company account)
-339,712 GBP2020-09-30
Officer
2017-09-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2022-07-05 ~ dissolved
IIF 41 - Director → ME
11
Swampton House, St. Mary Bourne, Andover, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2021-09-29
Officer
2018-02-07 ~ 2023-05-09
IIF 24 - Director → ME
Person with significant control
2018-02-07 ~ 2018-02-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
SALVRIDGES LTD - 2021-02-12
Swampton House, St. Mary Bourne, Andover, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-09-29
Officer
2021-09-01 ~ 2023-06-08
IIF 43 - Director → ME
13
Swampton House, St. Mary Bourne, Andover, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-09-29
Officer
2021-03-25 ~ 2023-05-09
IIF 42 - Director → ME
14
44a Gresham Road, Staines-upon-thames, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-05-16 ~ dissolved
IIF 40 - Director → ME
15
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
391,136 GBP2021-06-30
Officer
2022-07-29 ~ 2024-07-23
IIF 46 - Director → ME
16
CUMBRIA NURSING SERVICES LIMITED
- now 02283239LURCHSCAN LIMITED - 1989-03-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
167,337 GBP2020-09-30
Officer
2020-03-17 ~ dissolved
IIF 30 - Director → ME
17
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
221,218 GBP2021-06-30
Officer
2022-07-29 ~ 2024-07-23
IIF 44 - Director → ME
18
109 Coleman Road, Leicester, England
Active Corporate (11 parents)
Equity (Company account)
-225,141 GBP2021-06-30
Officer
2022-07-29 ~ 2024-07-23
IIF 36 - Director → ME
19
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
731,757 GBP2021-06-30
Officer
2022-07-29 ~ 2024-07-24
IIF 37 - Director → ME
20
LAKELAND CARE GROUP LIMITED
- now 06393775LAKELAND CARE (HAMES HALL) LIMITED - 2010-02-19
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
287,326 GBP2020-09-30
Officer
2020-03-17 ~ dissolved
IIF 31 - Director → ME
21
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
734,465 GBP2020-09-30
Officer
2020-03-17 ~ dissolved
IIF 29 - Director → ME
22
LAKELAND CARE SERVICES PARTNERSHIP LLP
OC433306 Sweeps Ditch 44a Greshm Road, Staines Upon Thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
765,180 GBP2021-03-31
Officer
2021-03-31 ~ dissolved
IIF 23 - Director → ME
24
7 Bell Yard, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-27 ~ 2025-12-03
IIF 19 - Director → ME
2025-12-29 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-27 ~ 2025-12-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
6 Stopher House, Webber Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-179 GBP2018-04-30
Officer
2013-09-18 ~ dissolved
IIF 38 - Director → ME
2013-02-14 ~ 2013-09-18
IIF 53 - Secretary → ME
26
7 Bell Yard, London
Active Corporate (2 parents)
Equity (Company account)
560 GBP2024-03-31
Officer
2020-03-17 ~ 2023-08-19
IIF 27 - Director → ME
Person with significant control
2020-03-17 ~ 2023-08-19
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
805,428 GBP2021-06-30
Officer
2022-07-29 ~ 2024-07-23
IIF 48 - Director → ME
28
3 Sheen Road, Richmond Upon Thames, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2022-06-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
93 Tabernacle Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,677 GBP2024-05-31
Officer
2020-05-27 ~ 2023-10-13
IIF 26 - Director → ME
2026-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-27 ~ 2025-12-03
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2026-01-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
1,025 GBP2024-09-30
Officer
2025-04-14 ~ now
IIF 18 - Director → ME
31
Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire
Dissolved Corporate (9 parents)
Officer
2002-04-29 ~ 2007-02-07
IIF 51 - Director → ME
32
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
Allen House, 1 Westmead House, Sutton, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
490,540 GBP2021-03-31
Officer
2021-07-21 ~ dissolved
IIF 25 - Director → ME