1
101 HAMILTON ROAD RTM COMPANY LIMITED
09520309 101 Hamilton Road, London, England
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 31 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents)
Officer
2020-05-18 ~ 2020-11-23
IIF 57 - Director → ME
3
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (4 parents)
Officer
2005-04-12 ~ dissolved
IIF 63 - Director → ME
2005-04-12 ~ dissolved
IIF 73 - Secretary → ME
4
Old Mill House, 34 The Bank, Parson Drove, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2008-06-09 ~ dissolved
IIF 64 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-26
Commencement of winding up on 2016-05-16
Conclusion of winding up on 2017-04-11
Dissolved on 2017-07-24
194-196 High Street High Street, Slough, England
Dissolved Corporate (5 parents)
Officer
2013-08-03 ~ 2013-11-05
IIF 60 - Director → ME
6
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 61 - Director → ME
7
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2010-01-05 ~ dissolved
IIF 28 - Director → ME
2010-01-05 ~ dissolved
IIF 76 - Secretary → ME
8
108-114 Golders Green Road, Office 2, London, England
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 34 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
CAS ST PAUL'S LIMITED - now
CAMBIAN ST PAUL'S LIMITED - 2017-06-26
ST PAUL'S HEALTHCARE GROUP LIMITED
- 2010-07-27
03921792NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents)
Officer
2009-05-26 ~ 2009-11-17
IIF 70 - Director → ME
10
CASTLE MEADOWS (DUDLEY) LIMITED
09334208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-13
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (12 parents)
Officer
2020-06-08 ~ 2020-11-23
IIF 58 - Director → ME
11
CYGNET LEARNING DISABILITIES LIMITED - now
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES LIMITED - 2017-06-26
NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
SOUNDWORTH LIMITED - 1999-08-24
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-05-26 ~ 2009-11-17
IIF 69 - Director → ME
12
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 30 - Director → ME
13
GLOBAL COMMUNICATIONS CONSULTANCY LIMITED
05994127 1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2006-11-09 ~ dissolved
IIF 67 - Director → ME
14
GLOBAL CONSULTANCY SERVICES LIMITED
06457129 1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2007-12-19 ~ 2009-10-12
IIF 68 - Director → ME
15
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ dissolved
IIF 66 - Director → ME
16
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2005-04-14 ~ 2005-05-20
IIF 71 - Director → ME
2007-01-31 ~ 2016-12-31
IIF 25 - Director → ME
2005-05-20 ~ 2007-01-31
IIF 74 - Secretary → ME
17
42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-11 ~ 2020-11-23
IIF 49 - Director → ME
18
42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-06-04 ~ 2020-11-23
IIF 42 - Director → ME
19
42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-03-25 ~ 2020-11-23
IIF 45 - Director → ME
20
INTERCARE (PENIEL HOUSE) LIMITED
- now 12594848INTERCARE (PINEAL HOUSE) LTD
- 2020-05-20
12594848 42-46 Station Road, Edgware
Dissolved Corporate (7 parents)
Officer
2020-05-11 ~ 2020-11-23
IIF 55 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-20
IIF 11 - Ownership of shares – 75% or more → OE
21
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2020-03-11 ~ 2020-11-23
IIF 47 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06
Due to be dissolved on 2025-02-21
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents, 13 offsprings)
Officer
2020-03-11 ~ 2020-10-26
IIF 44 - Director → ME
Person with significant control
2020-03-27 ~ 2020-11-23
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
23
INTERCARE HOLDINGS (ABBEY LAWNS) LTD
12512734 42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents)
Officer
2020-03-11 ~ 2020-11-23
IIF 46 - Director → ME
24
INTERCARE HOLDINGS (BRITTEN ROAD) LIMITED
12749610 42-46 Station Road, Edgware
Dissolved Corporate (6 parents)
Officer
2020-07-17 ~ 2020-11-23
IIF 48 - Director → ME
25
INTERCARE HOLDINGS (CASTLE MEADOWS) LTD
12645921 42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-06-04 ~ 2020-11-23
IIF 52 - Director → ME
26
INTERCARE HOLDINGS (MORFA NEWYDD) LTD
12533221 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-03-25 ~ 2020-11-23
IIF 43 - Director → ME
27
INTERCARE HOLDINGS (PENIEL HOUSE) LTD
12661099 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-06-10 ~ 2020-11-30
IIF 51 - Director → ME
28
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2020-02-17 ~ 2020-11-23
IIF 50 - Director → ME
Person with significant control
2020-02-17 ~ 2020-02-18
IIF 19 - Ownership of shares – 75% or more → OE
29
108-114 Golders Green Road, Office 2, London, England
Active Corporate (2 parents)
Officer
2020-04-07 ~ now
IIF 37 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
30
108-114 Golders Green Road, Office 2, London, England
Active Corporate (2 parents)
Officer
2019-05-14 ~ 2021-12-15
IIF 56 - Director → ME
Person with significant control
2019-05-14 ~ 2021-12-15
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
31
KUKLOUS PROPERTIES LTD
- 2020-07-19
11872384 Sandy Lodge 83 Dyserth Road, Rhyl, Wales
Active Corporate (2 parents)
Officer
2019-03-09 ~ 2021-12-23
IIF 39 - Director → ME
Person with significant control
2019-03-09 ~ 2021-12-23
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
32
108-114 Golders Green Road, Office 2, London, England
Active Corporate (2 parents)
Officer
2014-10-15 ~ 2021-12-23
IIF 41 - Director → ME
2022-01-06 ~ now
IIF 35 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-12-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
33
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2006-01-23 ~ dissolved
IIF 62 - Director → ME
34
D B A - Sutton Business Centre -s B C House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Officer
2020-04-20 ~ now
IIF 40 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
35
108-114 Golders Green Road, Office 2, London, England
Active Corporate (3 parents)
Officer
2012-05-04 ~ 2016-10-15
IIF 29 - Director → ME
2022-01-06 ~ now
IIF 33 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-10-15
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
36
108-114 Golders Green Road, Office 2, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
37
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 18 - Director → ME
38
108-114 Golders Green Road, Office 2, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
39
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (3 parents)
Officer
2005-04-07 ~ dissolved
IIF 65 - Director → ME
2005-04-07 ~ dissolved
IIF 72 - Secretary → ME
40
114 Golders Green Road, Office 3, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 24 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
41
108-114 Golders Green Road, Office 3, London, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 38 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
42
MEDICALCHANNEL LTD
- 2024-04-03
07424844 108-114 Golders Green Road, Office 2, London, England
Active Corporate (1 parent)
Officer
2010-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
43
105 Hamilton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
44
30 Addiscombe Grove, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ 2011-03-28
IIF 26 - Director → ME
45
1 Sopwith Crescent, Hurricane Way, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 27 - Director → ME
2010-03-09 ~ dissolved
IIF 75 - Secretary → ME
46
108-114 Golders Green Road, Office 2, London, England
Active Corporate (3 parents)
Officer
2018-04-30 ~ 2019-11-11
IIF 59 - Director → ME
Person with significant control
2018-04-30 ~ 2019-11-11
IIF 6 - Ownership of shares – 75% or more → OE
47
105 Hamilton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE