1
FRANKLIN MAINTENANCE SERVICES LIMITED - 2004-12-11
PENMAUR PROPERTIES LIMITED - 2001-12-11
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,middlesex.
Active Corporate (6 parents)
Person with significant control
2017-06-28 ~ now
IIF 24 - Has significant influence or control over the trustees of a trust → OE
2
15, Whitehart Court North Parade Road, Horsham, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 20 - Director → ME
3
CAREX CAREUK LIMITED
- 2016-09-19
10362282 39 Macleod Road, Horsham, England
Active Corporate (1 parent)
Officer
2016-09-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
5, Tanfield Court, Guildford Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-01 ~ dissolved
IIF 31 - Director → ME
5
EFFECTABLE CONSTRUCTION SERVICES LIMITED
- now 04002709EFFECTABLE LIMITED - 2005-11-29
1 Warner House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
Active Corporate (12 parents)
Officer
2025-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 17 - Has significant influence or control over the trustees of a trust → OE
6
ENFIELD PROPERTY SOLUTIONS LIMITED
07409416 Glasgow Stud, Burnt Farm Ride, Enfield, England
Active Corporate (2 parents)
Officer
2010-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
Glasgow Stud, Burnt Farm Ride, Enfield, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex.
Active Corporate (5 parents)
Person with significant control
2016-12-29 ~ 2020-05-28
IIF 16 - Has significant influence or control over the trustees of a trust → OE
9
39 Macleod Road, Horsham, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Glasgow Stud, Burnt Farm Ride, Enfield, England
Active Corporate (3 parents)
Officer
2011-04-07 ~ 2012-04-26
IIF 7 - Director → ME
11
INCLUSIVE DESIGN CONSULTANTS LIMITED
06329138 Howes Farm Office, Doddinghurst Road, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2007-07-31 ~ 2013-10-14
IIF 5 - Director → ME
12
INDO BRITISH EDUCATION RESOURCES LTD
- now 10390067INDO BRITISH EDUCATION AND SCHOLARSHIPS LTD.
- 2016-10-12
10390067 5 Tanfield Court, 5 Tanfield Court, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
13
30 Doveside Drive, Darfield, Barnsley, England
Active Corporate (9 parents)
Officer
2009-11-21 ~ 2020-06-15
IIF 9 - Director → ME
14
OAKRAY ELECTRICAL, FIRE & SECURITY LTD
15018897 Glasgow Stud, Burnt Farm Ride, Enfield, Middlesex, England
Active Corporate (3 parents)
Officer
2023-07-21 ~ now
IIF 11 - Director → ME
15
OAKRAY HEATING AND MECHANICAL SERVICES LTD
15018791 Glasgow Stud, Burnt Farm Ride, Enfield, Middlesex, England
Active Corporate (3 parents)
Officer
2023-07-21 ~ now
IIF 12 - Director → ME
16
OAKRAY HEATING LIMITED - 2005-07-19
DYNOFIELD LIMITED - 1981-12-31
Glasgow Stud, Burnt Farm Ride, Enfield, England
Active Corporate (23 parents, 5 offsprings)
Officer
2020-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
17
OAKRAY PROPERTY REGENERATION LTD
15018929 Glasgow Stud, Burnt Farm Ride, Enfield, Middlesex, England
Active Corporate (3 parents)
Officer
2023-07-21 ~ now
IIF 13 - Director → ME
18
Glasgow Stud, Burnt Farm Ride, Enfield, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ now
IIF 15 - Director → ME
19
Glasgow Stud, Burnt Farm Ride, Enfield, England
Active Corporate (3 parents)
Officer
2014-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Glasgow Stud, Burnt Farm Ride, Enfield, England
Active Corporate (4 parents)
Officer
2015-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
21
C/o Harrovian Business Village, 1 Warners House Harrovian, Business Village Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2000-03-27 ~ dissolved
IIF 6 - Director → ME
22
15, Whitehart Court North Parade Road, Horsham, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 21 - Director → ME