1
ALEXANDER COURT CARE HOME LIMITED
15864943 962 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 19 - Director → ME
2
962 Eastern Avenue, Ilford, England
Active Corporate (9 parents)
Officer
2023-10-05 ~ 2023-12-06
IIF 37 - Director → ME
Person with significant control
2019-04-12 ~ 2022-10-03
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
962 Eastern Avenue, Ilford, England
Active Corporate (7 parents)
Officer
2025-01-30 ~ now
IIF 34 - Director → ME
2025-01-30 ~ now
IIF 43 - Secretary → ME
4
FSR MANAGEMENT CONSULTING LIMITED - now
1 Ensign House, Admirals Way, London
Dissolved Corporate (5 parents)
Officer
2002-04-01 ~ 2009-10-01
IIF 25 - Director → ME
5
FSR TRADING LIMITED - now
MOKUM CHANGE MANAGEMENT LTD
- 2014-06-13
03359249MARLOWE MASTERS LIMITED
- 1997-06-13
03359249 962 Eastern Avenue, Ilford, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-04-24 ~ 2014-03-31
IIF 21 - Director → ME
6
MANSION PROPERTIES LIMITED
- 2004-11-24
04240410 962 Eastern Avenue, Ilford, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-06 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
GRANGER HEALTHCARE LIMITED
- now 06357121GRANGER SERVICES LIMITED
- 2008-02-13
06357121 38-40 Ceylon Road, Westcliff-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ 2009-10-01
IIF 42 - Secretary → ME
8
962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-01 ~ now
IIF 33 - Director → ME
9
HOLMWOOD HOUSE HOLDINGS LIMITED
10931562 962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-07-01 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
NEW FORESTS COMPANY HOLDINGS LIMITED
- now 05373215BAGILA 3 LIMITED - 2006-03-17
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2007-12-11 ~ 2009-03-20
IIF 38 - Director → ME
11
NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED
- now 05838645NICKI LIMITED - 2006-09-28
C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-11 ~ 2009-03-20
IIF 41 - Director → ME
12
NEW FORESTS COMPANY TANZANIA UK LIMITED
- now 05838678NICKI 4 LIMITED - 2006-09-29
C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-11 ~ 2009-03-20
IIF 39 - Director → ME
13
NEW FORESTS COMPANY UGANDA UK LIMITED
05747834 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-03-20
IIF 40 - Director → ME
14
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Embankment Place, London
Active Corporate (2392 parents, 28 offsprings)
Officer
2014-04-01 ~ 2018-07-31
IIF 28 - LLP Member → ME
15
MOKUM HOLDINGS LTD
- 2014-04-11
08840983 1 Embankment Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-10 ~ 2017-09-06
IIF 20 - Director → ME
16
MOKUM INTERNATIONAL LIMITED
- 2014-04-11
08726026 1 Embankment Place, London
Active Corporate (14 parents)
Officer
2014-02-11 ~ 2017-09-06
IIF 23 - Director → ME
17
QUINTON HOUSE CARE LIMITED
- now 12113517BENTLEY CARE CENTRE LIMITED
- 2022-08-08
12113517QUINTON HOUSE CARE LIMITED
- 2019-12-19
12113517 962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-07-19 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-30 ~ 2024-09-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-19 ~ 2022-08-15
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
ZEST CONSULTANTS LIMITED - 1995-11-13
962 Eastern Avenue, Ilford, England
Active Corporate (13 parents)
Officer
2023-05-19 ~ now
IIF 35 - Director → ME
19
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
RBR PROPERTY INVESTMENTS LIMITED
- now 05846667RBR DEVELOPMENTS LIMITED
- 2006-09-14
05846667 962 Eastern Avenue, Newbury Park, Ilford, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
2006-06-14 ~ 2010-10-02
IIF 22 - Director → ME
Person with significant control
2022-01-25 ~ 2026-03-05
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
962 Eastern Avenue, Newbury Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ 2013-10-04
IIF 27 - Director → ME
23
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-03-04 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (4 parents)
Officer
2026-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-04 ~ 2026-03-05
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
1 Ensign House, Admirals Way Docklands, London
Dissolved Corporate (5 parents)
Officer
2007-04-24 ~ 2013-10-04
IIF 26 - Director → ME
26
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
SUMMERCARE HOMES LIMITED
- 2004-11-24
03487592 962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
1997-12-31 ~ now
IIF 36 - Director → ME
28
962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2002-03-01 ~ 2011-01-17
IIF 24 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
29
962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-01 ~ now
IIF 29 - Director → ME