1
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ dissolved
IIF 21 - Director → ME
2
1 Broadway Parade, Hornchurch, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ dissolved
IIF 23 - Director → ME
3
6 Tadworth Parade, Hornchurch
Active Corporate (4 parents)
Officer
2011-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Kelrose Little Warley Hall Lane, Little Warley, Brentwood, England
Active Corporate (2 parents)
Officer
2021-05-01 ~ 2021-10-15
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ 2021-10-14
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
1 Broadway Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
1 Broadway Parade, Elm Park Avenue, Hornchurch, England
Active Corporate (3 parents)
Officer
2023-02-13 ~ now
IIF 25 - Director → ME
7
1 Broadway Parade Elm Park Avenue, Hornchurch, Essex, England
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Broadway Parade, Elm Park Avenue, Hornchurch, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ now
IIF 12 - Director → ME
9
1 Broadway Parade, Hornchurch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
6 Tadworth Parade, Hornchurch
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
FURZE PROPERTY MANAGEMENT LIMITED
03009236 75 Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
Active Corporate (28 parents)
Officer
2010-01-14 ~ 2022-07-18
IIF 24 - Director → ME
12
6 Tadworth Parade, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2023-03-20 ~ dissolved
IIF 14 - Director → ME
13
1 Broadway Parade, Hornchurch, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 9 - Director → ME
14
1 Broadway Parade, Hornchurch, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2013-09-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
15
1 Broadway Parade, Elm Park Avenue, Hornchurch, England
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 27 - Director → ME
16
THORNHILL MANAGEMENT SERVICES LIMITED
10355063 Unit 11 Mansfield Accounting Limited, Purdeys Way, Rochford, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
THORNHILL PROPERTY SERVICES LTD
10358588 1 Broadway Parade, Elm Park Avenue, Hornchurch, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-05 ~ now
IIF 17 - Director → ME
18
WATERSIDE CAREHOME LTD
- 2014-09-22
08362938 6 Tadworth Parade, Hornchurch
Active Corporate (2 parents)
Officer
2013-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE