1
14 Highbury Road, London, England
Active Corporate (3 parents)
Officer
2014-07-21 ~ 2014-07-21
IIF 17 - Director → ME
Person with significant control
2024-10-11 ~ 2024-10-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2024-10-11 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-22 ~ 2024-10-11
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
14 Highbury Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-10-11 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-11 ~ 2024-10-11
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2024-10-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
14 Highbury Road, London, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-20 ~ 2024-10-11
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
2024-10-11 ~ 2024-10-11
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2024-10-11 ~ 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
4
14 Highbury Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-05-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-11 ~ now
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
5
CG MARRON INVESTMENTS LIMITED - now
ASHTON LEIGH SERVICES LTD
- 2025-08-05
09226875SARAH LOUISE DIX LTD
- 2021-11-19
09226875 Suite 112 88 Queen Street, Sheffield, England
Active Corporate (5 parents)
Officer
2021-11-16 ~ 2025-07-30
IIF 25 - Director → ME
6
KARE OF ELDERLY HOME LIMITED
- 2005-05-10
04395949 38 Salisbury Road, Worthing, West Sussex
Active Corporate (12 parents)
Officer
2005-02-28 ~ 2010-06-18
IIF 16 - Director → ME
7
14 Highbury Road, London, England
Active Corporate (3 parents)
Officer
2007-09-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-11 ~ 2024-10-11
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-11 ~ 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
8
14 Highbury Road, London, England
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
PARK HOUSE (HAMPDEN PARK) LIMITED
08514181 Park House, 1 Nevill Avenue, Eastbourne, England
Active Corporate (4 parents)
Officer
2015-10-26 ~ now
IIF 14 - Director → ME
10
THE PARASAKTHY HINDU (SAIVA) TEMPLE LIMITED
11026839 14 Highbury Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-23 ~ dissolved
IIF 24 - Director → ME
11
18 Merrilyn Close, Claygate, Esher, England
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ROCKHAVEN MARKETING LIMITED - 1998-11-11
8th Floor, Becket House, 36 Old Jewry, London, England
Active Corporate (9 parents)
Officer
2025-11-04 ~ now
IIF 22 - Director → ME