1
203-205 The Vale, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
246-250 Romford Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 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
3
203-205 The Vale, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
23 Park Road, London, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
197 Streatham High Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
AFADEY HOMECARE LTD
- 2024-06-12
12698443A & R SOCIAL CARE LTD
- 2021-12-29
12698443 The Winning Box 27-37 ,station Road, Office 42, Hayes, England
Active Corporate (4 parents)
Officer
2020-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-12 ~ 2020-11-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-24 ~ 2024-06-07
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
79 Iris House, 2 Cedrus Avenue, Southall, England
Active Corporate (3 parents)
Officer
2024-07-14 ~ now
IIF 19 - Director → ME
8
FURQAN AFTER SCHOO CLUB LIMITED
10117539 Flat 23 Wolfe House, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 28 - Director → ME
9
23 Wolfe House White City Estate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
197 Church Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-01-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
203-205 The Vale, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
23 Park Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
17 Strode Close, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
23 Wolfe House White City Estate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 27 - Director → ME
2017-01-24 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
15
246-250 Romford Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE