1
Mabel House, 1 Weston Green, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2
156a Burnt Oak, Broadway, Edgware, Middlesex
Active Corporate (4 parents)
Officer
2008-09-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Mabel House, 1 Weston Green, Thames Ditton, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1994-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
Mabel House, Weston Green, Thames Ditton, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
5
COMPLIMENTARY INVESTMENTS LLP
- now OC355727 717 Green Lanes, London, England
Active Corporate (11 parents)
Officer
2011-10-21 ~ now
IIF 16 - LLP Designated Member → ME
6
THE MONKEY BOX LIMITED
- 2000-09-14
03782913 Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (8 parents)
Officer
2000-09-06 ~ 2022-12-06
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
7
156a Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (6 parents)
Officer
2012-03-12 ~ now
IIF 36 - Director → ME
8
585a Fulham Road, London
Active Corporate (3 parents)
Officer
2005-04-22 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
9
FRAMEWORK INVESTMENTS LTD
- now 12140948FRAMEWORK HEALTHCARE LTD
- 2021-06-03
12140948 Mabel House, 1 Weston Green, Thames Ditton, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
156a Burnt Oak Broadway, Edgware, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
585a Fulham Road, London, England
Active Corporate (3 parents)
Officer
2016-09-30 ~ now
IIF 3 - Director → ME
12
585a Fulham Road, London, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 1 - Director → ME
13
6a Dickensons Place, London
Dissolved Corporate (3 parents)
Officer
2005-06-28 ~ dissolved
IIF 9 - Director → ME
14
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2000-10-09 ~ 2020-11-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Buzzacott Llp, 130 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ dissolved
IIF 7 - Director → ME
16
6a Dickensons Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 38 - Director → ME
17
585a Fulham Road, London
Active Corporate (3 parents)
Officer
2006-11-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
18
67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-30 ~ dissolved
IIF 4 - Director → ME
19
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
20
585a Fulham Road, London, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
21
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ 2023-03-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-25
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
22
585a Fulham Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-05-02 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
OXSHOTT WAY RESIDENTS ASSOCIATION LTD
- now 00856225OXSHOTT WAY ESTATE HOLDINGS LIMITED(THE)
- 2014-06-11
00856225 Suite A, Coveham House, Downside Bridge Road, Cobham, Surrey
Active Corporate (54 parents)
Officer
2013-01-08 ~ 2015-03-07
IIF 8 - Director → ME
2022-01-11 ~ 2023-11-20
IIF 21 - Director → ME
24
6a Dickensons Place, London
Dissolved Corporate (2 parents)
Officer
2007-04-18 ~ dissolved
IIF 37 - Director → ME
25
32 Oaks Avenue, Gipsy Hill, London
Active Corporate (4 parents, 2 offsprings)
Officer
2001-02-16 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
26
Mabel House, Weston Green, Thames Ditton, Surrey, England
Active Corporate (5 parents)
Officer
2009-07-28 ~ now
IIF 14 - Director → ME
27
585a Fulham Road, London
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
585a Fulham Road, Fulham, London, London
Active Corporate (2 parents)
Officer
2010-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
29
156a Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE JAM TREE (UK) LIMITED
- now 07450846JAM TREE CHELSEA LIMITED - 2014-06-24
1 Kings Avenue, Winchmore Hill
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2018-07-05 ~ dissolved
IIF 20 - Director → ME
31
GREEK BRUNCH PARTIES LTD
- 2024-08-15
119747471ST CHOICE NURSING RECRUITMENT LIMITED
- 2023-04-11
11974747 Mabel House, 1 Weston Green, Thames Ditton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
THE TOUR COMPANY (EUROPE) LIMITED
03713804 67 Westow Street Upper Norwood, London, England
Active Corporate (4 parents)
Officer
1999-02-16 ~ now
IIF 22 - Secretary → ME