1
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2022-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-18
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2015-02-20 ~ 2023-08-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACTIVE RECRUITMENT SOCIAL CARE LTD
10913334 Global House, 303 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
AQUASOURCE DEVELOPMENTS LIMITED
15828805 Global House, 303 Ballards Lane, London, England
Active Corporate (2 parents)
Person with significant control
2025-11-24 ~ 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
5
Global House, 303 Ballards Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Global House, 303 Ballards Lane, London
Active Corporate (2 parents)
Officer
2014-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 30 - Ownership of shares – 75% or more → OE
7
CANDOVER HOMES MANAGEMENT LIMITED
14590878 Global House, 303 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Global House, 303 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
Global House, 303 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
Global House, 303 Ballards Lane, London, England
Dissolved Corporate (4 parents)
Officer
2024-04-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Global House, 303 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Global House, 303 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2008-04-07 ~ dissolved
IIF 15 - Director → ME
2008-04-07 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Global House, 303 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-04 ~ 2022-09-07
IIF 29 - Ownership of shares – 75% or more → OE
15
Global House, 303 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
RODING LANE REGENERATION LIMITED
15874515 Global House, 303 Ballards Lane, London, England
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 6 - Director → ME
17
SCHOOL HOUSE GARDENS (ONE) MANAGEMENT COMPANY LIMITED
03073631 Ringley House 349 Royal College Street, Camden Town, London
Active Corporate (14 parents)
Officer
2008-09-17 ~ 2011-12-09
IIF 11 - Director → ME