1
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (12 parents)
Officer
2021-11-18 ~ now
IIF 1 - Director → ME
2
APPLEGREEN RETIREMENT LIVING (NOMINEE) LIMITED
10500964 80 Cheapside, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-11-29 ~ dissolved
IIF 26 - Director → ME
3
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (11 parents, 4 offsprings)
Officer
1994-12-16 ~ 2022-11-18
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-23
IIF 34 - Ownership of shares – 75% or more → OE
4
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-04 ~ now
IIF 3 - Director → ME
5
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (8 parents)
Officer
2012-01-09 ~ 2022-11-18
IIF 23 - Director → ME
6
QUERCUS (WESTBURY) LIMITED
- 2014-06-20
05241139QUINTAIN (WESTBURY) LIMITED - 2004-09-29
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-05-30 ~ 2023-01-31
IIF 22 - Director → ME
7
QUERCUS (WESTBURY) NO.1 LIMITED - 2012-03-30
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (16 parents)
Officer
2014-05-30 ~ 2023-01-31
IIF 12 - Director → ME
8
3 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2000-07-14 ~ 2004-07-31
IIF 29 - Director → ME
9
PRIDEMARSH CARE LTD
- 2014-04-29
09007295 Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-23 ~ dissolved
IIF 17 - Director → ME
10
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (12 parents)
Officer
2004-12-18 ~ now
IIF 7 - Director → ME
11
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
48 Charlotte Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ 2019-04-02
IIF 10 - Director → ME
13
FIRTREE CARE LIMITED - now
UNITED CARE (KENT) LIMITED
- 2000-01-24
02628796FIRTREE HOUSE NURSING HOME LIMITED
- 1992-10-16
02628796LESTER ALDRIDGE NUMBER 111 LIMITED - 1992-03-09
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1992-07-20 ~ 1994-07-06
IIF 15 - Director → ME
14
4 The Courtyard, Holmsted Farm, Cuckfield, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-14 ~ 2022-11-18
IIF 19 - Director → ME
15
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-05-09 ~ dissolved
IIF 25 - Director → ME
16
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-04-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
~ 1995-12-19
IIF 14 - Director → ME
1994-07-01 ~ 1995-12-19
IIF 30 - Secretary → ME
18
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2022-02-25 ~ now
IIF 6 - Director → ME
19
Preston Park House, South Road, Brighton, East Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
20
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08
03563622DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06
03563622 77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2005-03-24 ~ 2009-06-30
IIF 8 - Director → ME
21
MYSA CARE (THE CHESTNUTS) LIMITED - now
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09
03591586PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (20 parents)
Officer
1999-05-27 ~ 2006-07-25
IIF 9 - Director → ME
22
Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
Old Prebendal House Station Road, Shipton Under Wychwood, Chipping Norton, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2001-12-19 ~ dissolved
IIF 11 - Director → ME
24
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (11 parents, 7 offsprings)
Officer
2013-09-11 ~ 2023-01-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-23
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
1997-07-01 ~ 2001-10-24
IIF 28 - Director → ME
26
UNTOLD SALES & LETTINGS LIMITED
14429636 4 The Courtyard Holmsted Farm Staplefield Road, Cuckfield, Haywards Heath, England
Active Corporate (7 parents)
Officer
2022-10-19 ~ 2022-11-18
IIF 20 - Director → ME
27
4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
Active Corporate (11 parents)
Officer
2006-07-05 ~ 2022-11-18
IIF 13 - Director → ME
28
4 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolved
IIF 18 - Director → ME
29
Mere Park Garden Centre, Stafford Road, Newport, Shropshire
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 27 - Director → ME