1
Shah Kazemi & Co, 163 Herne Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 21 - Director → ME
2
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
ATLANTIS MEDICARE PLAS ELERI LTD
07551445 468 Church Lane, Kingsbury, London, England
Liquidation Corporate (9 parents)
Officer
2019-05-17 ~ 2023-06-30
IIF 33 - Director → ME
2012-08-20 ~ 2016-05-06
IIF 19 - Director → ME
4
CAMBRIDGE COURT (TINDALE CRESCENT) RTM COMPANY LIMITED
07743951 Albion House 470 Church Lane, 1st Floor, Kingsbury, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 10 - Director → ME
5
CARE INVESTMENTS (UK) LIMITED
- now 05535719MIDLEX ONE HUNDRED AND FORTY ONE LIMITED - 2005-09-05
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (8 parents)
Officer
2013-03-01 ~ dissolved
IIF 12 - Director → ME
6
MIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16
15 - 19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ 2009-10-09
IIF 31 - Director → ME
7
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED - 2007-05-14
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (6 parents)
Officer
2008-07-24 ~ 2013-08-01
IIF 37 - Director → ME
9
15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2016-08-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-26
IIF 52 - Ownership of shares – 75% or more → OE
10
15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
11
Shah Kazemi & Co, 163 Herne Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 22 - Director → ME
12
GRANGE PROPERTY HOLDINGS LIMITED
- now 05948338MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED - 2006-10-04
15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2008-04-02 ~ 2011-10-08
IIF 30 - Director → ME
13
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
14
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
15
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16
15 - 19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2008-04-04 ~ 2009-10-09
IIF 29 - Director → ME
17
Albion House, 470 Church Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-05 ~ 2016-05-01
IIF 34 - Director → ME
18
LILLY GARDEN CARE HOME LIMITED
- 2015-04-15
07180146 15-19 Cavendish Place, London
Dissolved Corporate (5 parents)
Officer
2014-03-07 ~ dissolved
IIF 32 - Director → ME
19
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
MORRIS GRANGE DAY CARE CENTRE LIMITED
06341552 15-19 Cavendish Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ dissolved
IIF 35 - Director → ME
21
Office 233 42 Watford Way, Hendon, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
22
MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED - 2007-06-12
Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-09-01 ~ dissolved
IIF 13 - Director → ME
23
15 Stanier Street, Swindon
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ 2016-06-01
IIF 11 - Director → ME
24
SARAH CROWE CASTING LTD - now
PINK LADY LONDON LIMITED
- 2018-05-15
07277420 92 - 96 De Beauvoir Road, London, England
Active Corporate (6 parents)
Officer
2010-06-08 ~ 2016-08-01
IIF 20 - Director → ME
Person with significant control
2016-06-08 ~ 2017-12-31
IIF 50 - Ownership of shares – 75% or more → OE
25
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
CINNAMON CARE LTD.
- 2015-04-15
08481788 15-19 Cavendish Place, London
Dissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolved
IIF 15 - Director → ME
27
2 Clarence Road, Leeds, England
Active Corporate (5 parents)
Officer
2012-12-11 ~ 2019-12-13
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 44 - Ownership of shares – 75% or more → OE
28
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2008-05-15 ~ 2008-09-10
IIF 36 - Director → ME
29
MIDLEX ONE HUNDRED AND FORTY SIX LIMITED - 2006-10-04
Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-04-02 ~ 2010-01-29
IIF 27 - Director → ME
30
ST CLARE'S LEASEHOLDING LIMITED
06128528 15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2008-05-31 ~ 2012-06-08
IIF 25 - Director → ME
31
ST EDMUND'S LEASEHOLDING LIMITED
06128444 15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2008-05-31 ~ 2012-06-08
IIF 28 - Director → ME
32
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
33
15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2008-05-31 ~ 2012-06-07
IIF 26 - Director → ME
34
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-21 ~ 2025-05-31
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
35
Flat 4 Cambridge Court, Tindale Crescent, Bishop Auckland, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 23 - Director → ME
36
MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED - 2007-05-14
Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 38 - Director → ME
37
15-19 Cavendish Place, London
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2016-08-01
IIF 24 - Director → ME