1
ACE GB PROPERTIES LIMITED - now
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-10 ~ 2022-05-15
IIF 10 - Director → ME
Person with significant control
2018-01-10 ~ 2022-05-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
99 Uppingham Avenue, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ 2024-12-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 15 - Director → ME
5
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-22 ~ now
IIF 4 - Director → ME
6
SANCTUARY CARE GROUP LTD
- 2024-10-01
15776492 24 Barons Lodge, 24 Baron Grove, Mitcham, Surrey, England
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-13 ~ now
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
7
24 Baron Grove, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-05-11 ~ 2015-05-27
IIF 13 - Director → ME
8
LONDON PROPERTIES FUNDING LIMITED
10298244 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-27 ~ dissolved
IIF 12 - Director → ME
9
24 Barons Grove, Mitcham, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
24 Barons Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
24 Barons Grove, Mitcham, Surrey
Active Corporate (3 parents)
Officer
2014-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
24 Baron Grove, Mitcham, Surrey
Active Corporate (4 parents)
Officer
2013-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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 - Has significant influence or control → OE
13
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
24 Baron Grove, Mitcham, Surrey
Active Corporate (4 parents)
Officer
2012-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
16
UK ESTATES HOLDINGS LIMITED
- now 10198098 24 Baron Grove, Mitcham, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
24 Baron Grove, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2015-11-01 ~ dissolved
IIF 20 - Director → ME
2010-12-07 ~ 2015-07-01
IIF 21 - Director → ME
18
59 Oxleay Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolved
IIF 18 - Director → ME
19
24 Barons Grove, Mitcham, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-19 ~ 2021-11-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
24 Barons Grove, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 26 - Has significant influence or control → OE