1
96 KNOLLYS ROAD FREEHOLD LIMITED
11706002 96 Knollys Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-30 ~ 2022-08-30
IIF 28 - Director → ME
Person with significant control
2018-11-30 ~ 2022-03-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Bishop Fleming Brook House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 33 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
3
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-30 ~ now
IIF 13 - Director → ME
4
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-04-03 ~ now
IIF 16 - Director → ME
2021-04-03 ~ now
IIF 34 - Secretary → ME
Person with significant control
2021-04-03 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
130 Derry Court Streatham High Road, London, England
Active Corporate (4 parents)
Officer
2007-03-27 ~ 2009-04-20
IIF 31 - Director → ME
6
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
7
7 - 9, The Avenue, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolved
IIF 30 - Director → ME
2010-11-09 ~ 2011-11-08
IIF 36 - Secretary → ME
8
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
9
DECORUM CARE & SUPPORT SERVICES LIMITED
09297250 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-09 ~ now
IIF 17 - Director → ME
10
DONERAILE RESIDENTIAL CARE HOME LTD
08956059 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-27 ~ now
IIF 24 - Director → ME
11
WOLBOROUGHCOURTRCG LTD
- 2021-11-18
11824127 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
12
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 22 - Director → ME
13
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
14
LINDENGLEN LIMITED - 2003-05-15
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2013-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
15
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 27 - Director → ME
2016-10-12 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 11 - Has significant influence or control → OE
16
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 18 - Director → ME
17
NERY HOLDINGS LIMITED
- 2015-10-22
08252188 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2012-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
19
THE PRIMROSE CARE GROUP LIMITED
09798809 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
20
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE