1
4385, 12774284 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-07-28 ~ 2021-04-12
IIF 38 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
50a Hall Lane, Hendon, London, England
Active Corporate (6 parents)
Officer
2013-05-14 ~ 2016-05-25
IIF 20 - Director → ME
3
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Active Corporate (2 parents)
Officer
2020-02-25 ~ 2023-01-02
IIF 42 - Director → ME
Person with significant control
2020-02-25 ~ 2023-01-02
IIF 30 - Ownership of shares – 75% or more → OE
4
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2021-05-25 ~ 2022-01-31
IIF 32 - Director → ME
Person with significant control
2022-06-15 ~ 2024-09-10
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2021-06-01 ~ 2022-01-31
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
5
4 Monkville Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 25 - Director → ME
6
435 Uxbridge Road, Pinner, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-10-15 ~ 2023-01-02
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
Avenue House Stephen's House And Gardens, East End Road, London, England
Active Corporate (39 parents)
Officer
2010-03-15 ~ 2015-10-19
IIF 43 - Director → ME
9
239-241 Kennington Lane, London, England
Liquidation Corporate (4 parents)
Officer
2013-05-16 ~ 2013-06-13
IIF 21 - Director → ME
2019-06-11 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
474 Watford Way Watford Way, London, England
Active Corporate (3 parents)
Officer
2022-03-20 ~ now
IIF 34 - Director → ME
2020-09-22 ~ 2021-04-12
IIF 39 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
63/66 Hatton Garden Fifth Floor, Suite 23, London, England
Active Corporate (4 parents)
Person with significant control
2021-02-22 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
2020-06-18 ~ 2020-06-18
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2020-06-18 ~ 2021-02-22
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
JOTHNO CARE AND SUPPORT LTD - now
RMN PARAMOUNTCARE LTD
- 2023-07-11
13238775 436 High Street North, London, England
Active Corporate (4 parents)
Officer
2021-03-02 ~ 2021-04-12
IIF 44 - Director → ME
Person with significant control
2021-03-02 ~ 2023-06-23
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
79 Brick Lane, London, England
Active Corporate (3 parents)
Officer
2023-01-17 ~ 2023-05-01
IIF 27 - Director → ME
Person with significant control
2023-01-17 ~ 2024-09-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2020-06-18 ~ 2022-05-25
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
14
219 High Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 35 - Director → ME
2014-11-04 ~ dissolved
IIF 45 - Secretary → ME
15
237 Kennington Lane, London
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 22 - Director → ME
16
OPENWORKS PARTNERSHIP LLP - 2005-04-19
C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
Active Corporate (2370 parents, 1 offspring)
Officer
2008-01-01 ~ 2008-08-23
IIF 41 - LLP Member → ME
17
230 Commercial Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-12-28 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-27 ~ 2023-01-05
IIF 40 - Director → ME
Person with significant control
2022-04-25 ~ 2023-01-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4 Monkville Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-30 ~ dissolved
IIF 26 - Director → ME
2014-12-18 ~ 2016-01-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
230 Commercial Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 23 - Director → ME
21
SUPPORTED TRANSITIONS LIVING LIMITED
12211380 474 Watford Way, Mill Hill, England
Dissolved Corporate (3 parents)
Officer
2020-09-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
435 Uxbridge Road, Pinner, England
Dissolved Corporate (2 parents)
Person with significant control
2022-12-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
23
474 Watford Way, London, England
Active Corporate (2 parents)
Officer
2023-03-09 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Person with significant control
2022-02-15 ~ 2023-04-20
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Monkville Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 24 - Director → ME