1
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-02-28
Officer
2016-06-03 ~ dissolved
IIF 4 - Director → ME
2
BELMONT MANAGEMENT SERVICES LIMITED - 1993-11-26
MEAUJO (186) LIMITED - 1993-05-25
5 High View, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
95,555 GBP2024-11-30
Officer
2020-12-01 ~ now
IIF 53 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
3
MEAUJO (197) LIMITED - 1993-08-03
5 High View, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
748,502 GBP2024-11-30
Officer
2020-12-01 ~ now
IIF 42 - Director → ME
Person with significant control
2020-12-01 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
ALPHACLASS LIMITED - 2003-09-10
Martin House, Downs Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-5,504 GBP2024-09-30
Officer
2025-12-22 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 18 - Has significant influence or control → OE
5
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
37,636 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 36 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
6
5 High View, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
305,445 GBP2024-12-31
Officer
2017-03-14 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
83 Halsbury Road East, Northolt, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
66,961 GBP2024-12-31
Officer
2015-09-09 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 High View, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
356,893 GBP2024-12-31
Officer
2018-07-16 ~ now
IIF 39 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
5 High View, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
69,550 GBP2024-12-31
Officer
2017-11-24 ~ now
IIF 35 - Director → ME
Person with significant control
2017-11-24 ~ now
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
IIF 29 - Right to appoint or remove directors → OE
10
5 High View, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
1,120,702 GBP2024-12-31
Officer
2019-03-04 ~ now
IIF 45 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
11
83 Halsbury Road East, Northolt, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
239,754 GBP2024-12-31
Officer
2016-04-01 ~ now
IIF 78 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
12
5 High View, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
441,741 GBP2024-01-31
Officer
2018-01-10 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LOTUS CARE (GLENAIRE MANOR) LTD - 2017-02-10
5 High View, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
1,378,333 GBP2024-12-31
Officer
2016-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
14
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-06-05 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
15
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 60 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 High View, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
73,159 GBP2024-05-31
Officer
2023-05-21 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-21 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
17
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Equity (Company account)
104,210 GBP2025-03-31
Officer
2024-01-03 ~ now
IIF 58 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 54 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
19
5 High View, Pinner, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 55 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
20
83 Halsbury Road East, Northolt, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 56 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
5 High View, Pinner, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
69,850 GBP2024-12-31
Officer
2021-12-07 ~ now
IIF 41 - Director → ME
22
LOTUS CARE KW MANOR LTD - 2024-02-10
83 Halsbury Road East, Northolt, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 61 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
23
83 Halsbury Road East, Northolt, England
Active Corporate (1 parent)
Equity (Company account)
366,473 GBP2024-12-31
Officer
2014-06-12 ~ now
IIF 44 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
24
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 57 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
25
5 High View, Pinner, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
26
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 59 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
27
83 Halsbury Road East, Northolt, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
41,250 GBP2024-12-31
Officer
2017-01-05 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
28
6 Morford Way, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Equity (Company account)
329,851 GBP2024-11-30
Officer
2021-08-18 ~ now
IIF 34 - Director → ME
30
METCALF & HARVEY CARE LTD - 2010-10-03
83 Halsbury Road East, Northolt, England
Active Corporate (3 parents)
Equity (Company account)
1,887,285 GBP2024-03-27
Officer
2022-08-16 ~ now
IIF 43 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE