1
Courtyard House, 45 Church Street, Epsom, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2
ABSOLUTE CARE SERVICES (CROYDON) LIMITED
08801266 4 Latimer Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
ABSOLUTE CARE SERVICES (EPSOM) LTD
09483199 4 Latimer Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
4
ABSOLUTE CARE SERVICES (HAVERING) LTD
09483122 4 Latimer Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
ABSOLUTE CARE SERVICES (HOUNSLOW) LIMITED
08801336 4 Latimer Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
ABSOLUTE CARE SERVICES (REIGATE) LIMITED
- now 07308726ABSOLUTE CARE SERVICES (CATERHAM) LIMITED
- 2016-02-19
07308726 11-13 Ravenswood Crescent, West Wickham, England
Active Corporate (2 parents)
Officer
2010-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
ABSOLUTE CARE SERVICES (RICHMOND) LIMITED
08357621 4 Latimer Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2013-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
ABSOLUTE CARE SERVICES (SUTTON) LIMITED
- now 06991568ABSOLUTE CARE SERVICES (NORTH SURREY) LIMITED
- 2013-12-11
06991568 4 Latimer Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2009-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
9
ABSOLUTE CARE SERVICES FRANCHISING LIMITED
06447596 4 Latimer Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2007-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
4 Latimer Road, Teddington, Middlesex, England
Active Corporate (9 parents)
Officer
2002-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
11
1 Gemini Court, 42a Throwley Way, Sutton, England
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
12
BRACKLESHAM CARAVAN & BOAT CLUB LIMITED
00798590 Bracklesham Caravan & Boat Club Ltd East Bracklesham Drive, Bracklesham Bay, Chichester, England
Active Corporate (63 parents)
Officer
2011-06-16 ~ 2012-09-30
IIF 12 - Director → ME