1
AMH MANAGEMENT CONSULTING LIMITED
09391425 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2026-03-23 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 57 - Has significant influence or control → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 - 22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-11-04 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
DEVON-EXETER CONSULTING LTD
- now 10193431LESLIE B. ROGERS CONSULTING LTD
- 2025-03-19
10193431 20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2026-03-23 ~ now
IIF 38 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 53 - Has significant influence or control → OE
10
C24 HOMECARE LIMITED
- 2025-04-01
14223883CHILDCARE 24 LIMITED - 2023-08-21
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
GREATER LONDON AND COUNTY GROUP LTD
12897715 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
LONDON KENT AND SURREY GROUP LTD
12897676 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2026-03-23 ~ now
IIF 39 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 55 - Has significant influence or control → OE
18
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2026-03-23 ~ now
IIF 42 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 56 - Has significant influence or control → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-03-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
20
UK CONNECTED PROPERTY SERVICES LIMITED
- 2006-05-04
05723356 20 -22 Wenlock Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Person with significant control
2025-11-05 ~ now
IIF 58 - Has significant influence or control → OE
24
4385, 11480715 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 2 offsprings)
Officer
2026-03-18 ~ now
IIF 40 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 54 - Has significant influence or control → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
26
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2016-03-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
27
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2017-04-24 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
28
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE