1
25 Churchill Avenue, Uxbridge, England
Active Corporate (2 parents)
Person with significant control
2025-01-30 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
13-15 Village Way East, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2016-02-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
25 Churchill Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 11 - Director → ME
4
DALESIDE NURSING HOME LIMITED
- now 05538512BRABCO 531 LIMITED - 2005-11-01
5 Oakleigh Road, Pinner, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,056,187 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 9 - Director → ME
5
AVVA PROPERTY LIMITED
- 2024-12-02
12492719 13-15 Village Way East, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
5 Oakleigh Road, Pinner, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
217,685 GBP2024-12-31
Officer
2020-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
13-15 Village Way East, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,322 GBP2024-08-31
Officer
2018-08-16 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
8
5 Oakleigh Road, Pinner, England
Active Corporate (17 parents)
Equity (Company account)
569,297 GBP2024-12-31
Officer
2020-12-02 ~ now
IIF 7 - Director → ME