1
ASHTONLEIGH RESIDENTIAL CARE HOME LTD
- now 03804184ASTONLEIGH RESIDENTIAL CARE HOME LTD - 1999-07-16
109 Great Russell Street, London, England
Active Corporate (14 parents)
Officer
2023-01-31 ~ 2023-10-17
IIF 13 - Director → ME
2
109 Great Russell Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
109 Great Russell Street, London, England
Active Corporate (5 parents)
Officer
2020-01-13 ~ 2024-11-18
IIF 16 - Director → ME
2020-01-13 ~ 2020-01-13
IIF 11 - Director → ME
4
109 Great Russell Street, London, England
Active Corporate (4 parents)
Officer
2013-01-01 ~ 2019-04-01
IIF 18 - Director → ME
2003-05-02 ~ 2013-05-01
IIF 25 - Secretary → ME
5
109 Great Russell Street, London, England
Active Corporate (5 parents)
Officer
2014-07-01 ~ 2024-11-18
IIF 14 - Director → ME
1995-07-04 ~ 2024-11-18
IIF 21 - Secretary → ME
Person with significant control
2016-07-04 ~ 2024-11-14
IIF 3 - Has significant influence or control → OE
6
109 Great Russell Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-11-18 ~ 2024-11-18
IIF 9 - Director → ME
Person with significant control
2016-11-18 ~ 2020-11-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
LEDA & THE SWAN RPL HOLDINGS LTD
12394996 109 Great Russell Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-01-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-09 ~ 2024-09-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
110 Great Russell Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2013-07-01 ~ 2021-07-01
IIF 17 - Director → ME
1995-06-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-06-21 ~ now
IIF 7 - Has significant influence or control → OE
9
POLLUX KKL WEALTH MANAGEMENT LTD
12400670 109 Great Russell Street, London, England
Active Corporate (5 parents)
Officer
2020-01-13 ~ 2023-02-18
IIF 15 - Director → ME
2020-01-13 ~ 2020-01-13
IIF 12 - Director → ME
10
QUILT R.E INVESTMENT LIMITED
- now 08921683QUILT RESTAURANT LTD - 2018-03-07
109 Great Russell Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-02-15 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
109 Great Russell Street, London, England
Active Corporate (6 parents)
Officer
2007-02-28 ~ 2023-02-01
IIF 20 - Director → ME
2007-02-28 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-03 ~ 2025-07-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Yee Tree Cottage, 15a St. Georges Road, Bromley
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ 2013-07-01
IIF 19 - Director → ME
2005-11-16 ~ 2013-07-01
IIF 22 - Secretary → ME