1
21 LURLINE GARDENS (FREEHOLD) LTD
08109781 21 Lurline Gardens, Battersea, London
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 2 - Director → ME
2
21 LURLINE GARDENS RTM COMPANY LIMITED
07548826 21 Lurline Gardens, Battersea, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-02 ~ 2019-09-12
IIF 3 - Director → ME
2011-03-02 ~ 2019-09-12
IIF 15 - Secretary → ME
3
BETSY CLARA AND SOUTHDOWNS LTD
- now 02808013PAYDENS (NURSING HOMES) LIMITED - 2023-01-16
SOLVEBUSY LIMITED - 1993-06-30
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,381,928 GBP2023-12-31
Officer
2025-01-24 ~ 2025-04-04
IIF 10 - Director → ME
4
CAVELL CARE HOME LTD - now
INTEGRUM POLEGATE LIMITED - 2025-07-25
CAVELL HOUSE CARE HOME LTD
- 2025-07-25
16092288 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-20 ~ 2025-04-04
IIF 13 - Director → ME
5
ENTERPRISE FINANCE SOLUTIONS LIMITED
- now 07002044SPJ ACCOUNTANCY SERVICES LIMITED
- 2010-09-23
07002044 Buckhurst Farm Cowden Pound Road, Mark Beech, Edenbridge, England
Active Corporate (1 parent)
Equity (Company account)
272,889 GBP2023-12-31
Officer
2009-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
HOLLY CLOSE & MULBERRY COURT MANAGEMENT CO. LIMITED
- now 03358008MERTONLAKE LIMITED - 1997-05-28
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-3,405 GBP2022-12-31
Officer
2025-01-24 ~ 2025-04-04
IIF 8 - Director → ME
7
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Profit/Loss (Company account)
569,795 GBP2023-01-01 ~ 2023-12-31
Officer
2025-01-24 ~ 2025-04-04
IIF 11 - Director → ME
8
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,222,423 GBP2023-12-31
Officer
2025-01-24 ~ 2025-04-04
IIF 7 - Director → ME
9
INTEGRUM GROUP HOLDINGS LIMITED
- now 15549520WILLOW DC TOPCO LTD - 2025-01-09
Hythe View, 91 North Road, Hythe, Kent, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-1,509,574 GBP2024-12-31
Officer
2025-01-24 ~ 2025-04-04
IIF 12 - Director → ME
10
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
2,409,546 GBP2023-12-31
Officer
2025-01-24 ~ 2025-04-04
IIF 6 - Director → ME
11
PRIME DEVELOPMENT & INVESTMENT LIMITED
- now 06897578PRIME DEVELOPMENT LIMITED - 2016-06-09
Interpark House, 7 Down Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
13,443 GBP2024-06-30
Officer
2021-04-06 ~ dissolved
IIF 16 - Secretary → ME
12
PRIME HOTEL DEVELOPMENT LIMITED
13076833 Buckhurst Farm, Cowden Pound Road, Mark Beech, Kent, England
Dissolved Corporate (1 parent)
Officer
2020-12-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
13
PHILBEACH CARE CENTRE LIMITED - 2011-08-16
Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,932,639 GBP2023-12-31
Officer
2025-01-24 ~ 2025-04-04
IIF 9 - Director → ME
14
THE GREENALLS GROUP PENSION TRUSTEES LIMITED
- now 02558021GREENALL WHITLEY PENSION TRUSTEES LIMITED - 1991-07-22
545, 5 Wellington Place Wtw C/o Greenalls Pension Administration Team, Wellington Street, Leeds, Yorkshire, England
Dissolved Corporate (24 parents)
Equity (Company account)
2 GBP2021-04-05
Officer
2008-05-15 ~ 2008-11-27
IIF 4 - Director → ME