1
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 45 - Director → ME
IIF 49 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (20 parents)
Officer
2002-11-29 ~ 2007-04-16
IIF 72 - Director → ME
4
Maniland House, 12 Court Parade, Wembley, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-09 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-12-10 ~ now
IIF 43 - Has significant influence or control → OE
5
FENJO LTD - 2004-09-02
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (14 parents)
Officer
2012-03-30 ~ 2020-10-08
IIF 51 - Director → ME
6
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2011-10-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Maniland House 12 Court Parade, East Lane, Wembley, Uk, England
Active Corporate (2 parents, 8 offsprings)
Officer
2017-12-14 ~ now
IIF 54 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
YEARPROFIT LIMITED - 1987-07-15
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-11-29 ~ 2007-04-16
IIF 71 - Director → ME
9
12 Court Parade, East Lane, Wembley
Dissolved Corporate (4 parents)
Officer
2013-07-05 ~ dissolved
IIF 58 - Director → ME
10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2005-05-31 ~ 2007-04-16
IIF 21 - Director → ME
11
DAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (14 parents)
Officer
2006-07-03 ~ 2007-04-16
IIF 77 - Director → ME
12
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2024-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (20 parents)
Officer
2012-11-12 ~ 2020-10-08
IIF 50 - Director → ME
16
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2011-08-16 ~ now
IIF 53 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
17
INDEPENDENT LIVING NETWORK EAST LIMITED
05444892 22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (12 parents)
Officer
2010-09-10 ~ 2014-11-25
IIF 64 - Director → ME
18
JOHN ROBERTSON BUTLER & SON (GORING) LIMITED
- now 00857637H & E AULD LIMITED - 1985-09-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 73 - Director → ME
19
JOHN ROBERTSON BUTLER & SON (NEWBURY) LIMITED
- now 00459692HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 67 - Director → ME
20
JOHN ROBERTSON BUTLER & SON (WEST READING) LIMITED
- now 00893648R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (16 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 75 - Director → ME
21
JOHN ROBERTSON BUTLER AND SON LIMITED
01284679 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2007-04-16
IIF 69 - Director → ME
22
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-11 ~ now
IIF 44 - Director → ME
23
109-111 Field End Road, Pinner, England
Active Corporate (10 parents, 3 offsprings)
Officer
2007-01-02 ~ 2019-01-31
IIF 24 - Director → ME
24
12 Court Parade, East Lane, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
~ 1992-04-22
IIF 82 - Director → ME
~ now
IIF 65 - Director → ME
~ 1992-04-23
IIF 86 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
Kings Business Centre 90-92 King Edward Road, Nuneaton
Dissolved Corporate (12 parents)
Officer
1991-09-10 ~ 1997-04-01
IIF 70 - Director → ME
1991-09-10 ~ 1997-04-01
IIF 85 - Secretary → ME
26
109-111 Field End Road, Pinner, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-02-14 ~ 2019-01-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2019-03-14 ~ 2020-04-01
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
28
104 Walton Road, East Molesey, Surrey, England
Active Corporate (10 parents)
Officer
2007-04-23 ~ 2018-12-14
IIF 27 - Director → ME
29
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Person with significant control
2016-12-23 ~ now
IIF 36 - Has significant influence or control → OE
30
Sapphire Court, Walsgrave Triange, Coventry
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-02-14 ~ 2007-04-16
IIF 26 - Director → ME
31
Maniland House 12 Court Parade, East Lane, Wembley, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-12-08 ~ dissolved
IIF 63 - Director → ME
32
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
33
10 Station Road, Parkstone, Poole, England
Active Corporate (5 parents)
Officer
2024-02-01 ~ 2025-06-11
IIF 19 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
109-111 Field End Road, Pinner, England
Active Corporate (9 parents, 8 offsprings)
Officer
2002-03-05 ~ 2007-12-31
IIF 74 - Director → ME
2011-03-02 ~ 2019-01-31
IIF 23 - Director → ME
Person with significant control
2016-10-31 ~ 2019-01-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
35
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-01-06 ~ 2015-09-04
IIF 84 - LLP Designated Member → ME
36
PREMIER ENTERTAINMENT LIMITED
- now 04572231SCOREPEARL LIMITED - 2003-01-28
81 Station Road, Marlow
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
PREMIER MANAGED PAYPHONES LIMITED
- now 02619538PREMIER PAYPHONES LIMITED - 1993-08-23
81 Station Road, Marlow
Dissolved Corporate (22 parents)
Officer
2011-12-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
38
PREMIER MANAGED SERVICES LIMITED
- now 04768333OVAL (1852) LIMITED - 2003-06-03
Maniland House 12, Court Parade East Lane, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2011-12-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
39
PREMIER TELECOM CONTRACTS LIMITED
- now 05287314DMWSL 441 LIMITED - 2004-12-11
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (12 parents)
Officer
2011-12-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 39 - Has significant influence or control → OE
40
PREMIER TELESOLUTIONS LIMITED
- now 04556477EXTRAINPUT LIMITED - 2003-01-29
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Dissolved Corporate (14 parents)
Officer
2011-12-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
41
DMWSL 407 LIMITED - 2004-02-20
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex
Dissolved Corporate (15 parents)
Officer
2011-12-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
42
251-253 Hanworth Road, Hounslow, Middx
Dissolved Corporate (5 parents)
Officer
1997-01-03 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
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
43
RISEWAY CARE HOMES LIMITED
- now 03550909RISEWAY INVESTMENTS LIMITED
- 1999-07-08
03550909 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (14 parents)
Officer
1998-04-22 ~ 2003-04-30
IIF 76 - Director → ME
44
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1991-08-14 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
45
Sandy Lodge Golf Club, Northwood, Middlesex
Active Corporate (132 parents)
Officer
2020-11-04 ~ 2024-10-23
IIF 52 - Director → ME
46
SAPPHIRE DCO EIGHT LIMITED - now
LPL ONE LIMITED - 2023-09-04
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents, 8 offsprings)
Officer
~ 2007-04-16
IIF 25 - Director → ME
~ 2000-04-03
IIF 81 - Secretary → ME
47
SAPPHIRE DCO TWO LIMITED - now
BERKSHIRE MEDICAL SUPPLIES LTD.
- 2023-09-04
03596560 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-07-20 ~ 2004-12-15
IIF 22 - Director → ME
48
Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
49
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (7 parents)
Officer
2016-11-16 ~ 2019-04-01
IIF 48 - Director → ME
Person with significant control
2016-11-16 ~ 2017-03-02
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
50
Maniland House 12 Court Parade, East Lane, Wembley, England
Active Corporate (4 parents)
Officer
2024-02-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
51
WESTMINSTER CARE SERVICES LTD
- now 02397866RISEWAY CARE SERVICES LIMITED
- 2009-02-25
02397866 Suite C Symal House, 423 Edgware Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 68 - Director → ME
52
WESTMINSTER HOMECARE LIMITED
- now 03353584WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (23 parents, 5 offsprings)
Officer
2001-05-08 ~ 2020-10-08
IIF 79 - Director → ME
53
WILLIAM'S TECHNICAL SERVICES LIMITED
- now 00720748HARROW DECOR CO,LIMITED
- 1977-12-31
00720748 36 Station Rd, North Harrow, Middlesex
Active Corporate (4 parents)
Officer
~ 2019-03-04
IIF 66 - Director → ME