1
ASPEN MEDICAL PEOPLE LIMITED - now
MAPLE LEAF INVESTMENTS UK LIMITED
- 2009-08-04
05113755 First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2004-04-27 ~ 2009-05-29
IIF 18 - Director → ME
2
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-25 ~ 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
3
GRIFFIN MANAGEMENT SOLUTIONS LIMITED
07466938 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HAC (WARWICKSHIRE) LIMITED
- now 06910317 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
75,981 GBP2023-10-29
Officer
2009-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
26 Pebworth Drive, Hatton, Warwick, England
Active Corporate (4 parents)
Equity (Company account)
1,455 GBP2024-07-31
Officer
2022-07-13 ~ 2023-08-16
IIF 17 - Director → ME
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
31,499 GBP2024-04-30
Officer
2020-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
PUTSBOROUGH APARTMENTS LIMITED
- now 02204544MAXILEASE RESIDENTS MANAGEMENT LIMITED - 1995-01-11
Stevens & Willey, 9 Boutport Street, Barnstaple, Devon
Active Corporate (22 parents)
Equity (Company account)
49,615 GBP2024-08-31
Officer
2024-11-03 ~ now
IIF 14 - Director → ME
9
P.J. LETTINGS LIMITED - 1995-01-11
ADDFORCE LIMITED - 1990-10-09
Stevens & Willey, 9 Boutport Street, Barnstaple, Devon
Active Corporate (24 parents)
Profit/Loss (Company account)
-42,524 GBP2023-09-01 ~ 2024-08-31
Officer
2024-11-03 ~ now
IIF 13 - Director → ME
10
ELEPHANT CREATIONS LIMITED
- 2022-10-18
08007341 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
36,181 GBP2024-03-31
Officer
2020-01-22 ~ 2023-09-13
IIF 12 - Director → ME
Person with significant control
2020-02-10 ~ 2023-09-13
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE