1
BLENHEIM & CHESTER (POPLAR AVENUE) LIMITED
10343094 Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-08-23 ~ 2017-02-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLENHEIM & CHESTER DEVELOPMENT (LITTLE HEATH ROAD) LIMITED
09026812 Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Officer
2014-05-07 ~ dissolved
IIF 8 - Director → ME
4
Centrum House Headley Road, Woodley, Reading, England
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLENHEIM & CHESTER DEVELOPMENTS (ELDON ROAD) LIMITED
10331780 Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-08-16 ~ 2017-02-22
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLENHEIM & CHESTER DEVELOPMENTS LIMITED
09015627 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (6 parents, 6 offsprings)
Officer
2014-04-29 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
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
7
BLENHEIM & CHESTER FINANCE LIMITED
08917791 Beacontree Plaza, Gillette Way, Reading, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-02-28 ~ dissolved
IIF 4 - Director → ME
8
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (3 parents)
Officer
2018-03-27 ~ now
IIF 33 - Director → ME
9
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (6 parents)
Officer
2024-11-28 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2024-11-28 ~ now
IIF 21 - Has significant influence or control → OE
10
CENTRUM CARE GROUP LIMITED
- now 10759018CENTRUM CARE (TEIGNMOUTH) LTD
- 2023-06-02
10759018CENTRUM CARE (CHERRY GARDEN) LIMITED
- 2017-11-13
10759018 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents, 5 offsprings)
Officer
2017-05-08 ~ now
IIF 41 - Director → ME
11
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-09-03 ~ now
IIF 42 - Director → ME
12
CENTRUM CARE PROPERTY HOLDINGS LIMITED
- now 10772820CHERRY GARDEN PROPERTY LIMITED
- 2017-11-14
10772820 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents)
Officer
2017-05-16 ~ now
IIF 39 - Director → ME
13
CENTRUM CONTRACT SERVICES LIMITED
- now 13484153 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents)
Officer
2021-06-29 ~ now
IIF 1 - Director → ME
14
CENTRUM GROUP CORPORATION LIMITED
- now 08115058CENTRUM ENTERPRISES HOLDING LIMITED
- 2013-12-30
08115058 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (3 parents, 7 offsprings)
Officer
2012-06-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-01 ~ 2024-10-10
IIF 22 - Has significant influence or control → OE
15
CENTRUM INVESTMENT (TRAFALGAR HOUSE) LIMITED
10339518 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (5 parents)
Officer
2016-08-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-22 ~ 2017-02-22
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
16
CENTRUM PROPERTY HOLDINGS LIMITED
15933771 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-09-03 ~ now
IIF 32 - Director → ME
17
CENTRUM PROPERTY MANAGEMENT LIMITED
07386808 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (5 parents)
Officer
2010-09-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
18
HOLDERS COMPONENTS LIMITED
- now 02781890J K COMPONENTS LIMITED - 2010-10-06
R. C. AND D. HAFFENDEN LIMITED - 2006-02-13
LESSONCARE TRADING LIMITED - 1993-03-04
3 Cornwood Close, London, England
Active Corporate (12 parents)
Officer
2023-03-28 ~ 2024-08-30
IIF 12 - Director → ME
19
27-28 Eastcastle Street, London
Active Corporate (10 parents, 4 offsprings)
Officer
2023-01-24 ~ 2024-08-30
IIF 9 - Director → ME
2023-03-28 ~ 2024-08-30
IIF 49 - Secretary → ME
20
27-28 Eastcastle Street, London
Active Corporate (19 parents)
Officer
2023-03-28 ~ 2024-08-30
IIF 16 - Director → ME
21
61 Wemborough Road, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 46 - Director → ME
IIF 48 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
22
LITTLE HEATH ROAD MANAGEMENT LIMITED
09796816 Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
JIM MOYES COMPENDIUM OF WORKING POSSIBILITIES LIMITED - 1988-09-16
1 Harbour Exchange Square, 9th Floor, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 10 - Director → ME
24
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-03 ~ now
IIF 38 - Director → ME
25
HOLDERS MARKETING COMPANY LIMITED - 2010-09-02
3 Cornwood Close, London, England
Active Corporate (7 parents)
Officer
2023-03-28 ~ 2024-08-30
IIF 17 - Director → ME
26
OXFORD AVE (HARLINGTON) MANAGEMENT COMPANY LIMITED
05578810 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (13 parents)
Officer
2007-05-01 ~ 2019-10-25
IIF 11 - Director → ME
27
CHERRY GARDEN CARE HOME LIMITED
- 2017-11-14
10773255 Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents)
Officer
2017-05-16 ~ now
IIF 40 - Director → ME
28
THE MEDICAL TOURIST COMPANY LIMITED
- now 05362507MTC HEALTH LIMITED
- 2006-01-25
05362507 12 Allington Road, North Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-02-11 ~ 2007-08-08
IIF 14 - Director → ME
29
THE WHITE HOUSE (TEIGNMOUTH) LTD
11062240 Centrum House Headley Road, Woodley, Reading, England
Dissolved Corporate (3 parents)
Officer
2017-11-14 ~ dissolved
IIF 45 - Director → ME
30
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (8 parents)
Officer
2023-05-31 ~ now
IIF 37 - Director → ME
31
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (5 parents)
Officer
2007-02-21 ~ now
IIF 36 - Director → ME
2007-02-21 ~ now
IIF 47 - Secretary → ME
32
TM CARE (OXFORD) LIMITED
- 2012-11-20
08276785 Wallace House, 20 Birmingham Road, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 15 - Director → ME
33
C/o Wallace House, 20 Birmingham Road, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ dissolved
IIF 13 - Director → ME
34
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (6 parents)
Officer
2014-07-10 ~ dissolved
IIF 5 - Director → ME