1
SANDY'S INTERNATIONAL ESTATES LTD
- 2025-01-28
16144706 32 Willoughby Road, Hornsey, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
4 Pallister Road, Clacton-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
ANGLIA CARE HOMES LIMITED
- now 04709026Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-27 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-18 ~ dissolved
IIF 15 - Director → ME
2003-04-11 ~ 2017-03-24
IIF 28 - Secretary → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
4
4 Pallister Road, Clacton-on-sea, England
Dissolved Corporate (1 parent)
Officer
2012-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
16 Spring Close, Highwoods, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
Middleborough House, 16 Middleborough, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
7
4 Pallister Road, Clacton-on-sea, England
Active Corporate (1 parent)
Officer
2018-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
32 Willoughby Road, London, England
Active Corporate (1 parent)
Officer
2025-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
SANDY'S HEALTHCARE TRAINING LTD
16144592 32 Willoughby Road, London, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
4 Pallister Road, Clacton-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
32 Willoughby Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
32 Willoughby Road, London, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-17 ~ 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
13
4 Pallister Road, Clacton-on-sea, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
16 Spring Close, Highwoods, Colchester, England
Dissolved Corporate (2 parents)
Officer
2024-01-27 ~ 2025-04-30
IIF 9 - Director → ME
Person with significant control
2024-01-27 ~ 2025-04-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
15
32 Willoughby Road, London, England
Active Corporate (1 parent)
Officer
2023-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-13 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 14 - Director → ME
2005-10-05 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-10-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE