1
G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Dissolved Corporate (5 parents)
Officer
2008-10-03 ~ 2011-11-01
IIF 20 - Director → ME
2018-11-02 ~ dissolved
IIF 21 - Director → ME
2008-10-03 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHBURTON ACCOMMODATION LIMITED
12843753 G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ROSE SANCTUARY CARE LIMITED
- 2020-08-21
12450942 G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Active Corporate (2 parents)
Officer
2020-07-22 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
ASHBURTON DAY CENTRES LIMITED
- now 12843814 G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Dissolved Corporate (2 parents)
Officer
2020-08-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
18 Elmgrove Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-04-29 ~ 2011-11-01
IIF 12 - Director → ME
2014-08-01 ~ dissolved
IIF 27 - Director → ME
2008-04-29 ~ dissolved
IIF 5 - Secretary → ME
6
76 Fore Street, Topsham, Exeter, England
Dissolved Corporate (4 parents)
Person with significant control
2020-02-14 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
7
33 Cavendish Square, 14th Floor, London, England
Active Corporate (12 parents)
Officer
2011-06-03 ~ 2012-11-23
IIF 15 - Director → ME
2011-05-18 ~ 2013-07-22
IIF 2 - Secretary → ME
8
G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Liquidation Corporate (3 parents)
Officer
2017-05-23 ~ 2018-12-01
IIF 25 - Director → ME
2019-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2017-05-23 ~ 2018-12-01
IIF 40 - Ownership of shares – 75% or more → OE
9
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ 2011-11-01
IIF 13 - Director → ME
2007-02-27 ~ dissolved
IIF 4 - Secretary → ME
10
G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Active Corporate (2 parents)
Officer
2014-09-30 ~ 2014-10-13
IIF 24 - Director → ME
11
Findlay James (insolvency Practioners) Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ 2011-11-01
IIF 14 - Director → ME
2015-07-31 ~ dissolved
IIF 1 - Secretary → ME
12
INTERNATIONAL ENGINEERING DESIGN LIMITED
07773940 16 High Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 18 - Director → ME
13
16 High Street, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-12-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Active Corporate (3 parents)
Officer
2017-03-24 ~ 2025-02-13
IIF 9 - Director → ME
Person with significant control
2017-03-24 ~ 2025-02-13
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
D BROTHERS LIMITED
- 2021-05-20
08621625 G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
16
16 High Street, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
16 High Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
18
16 High Street, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2011-11-01
IIF 19 - Director → ME
2008-04-17 ~ dissolved
IIF 3 - Secretary → ME
19
16 High Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
28 Watling Avenue, Edgware, England
Active Corporate (3 parents)
Officer
2024-07-06 ~ 2024-08-01
IIF 11 - Director → ME