1
101 HAMILTON ROAD RTM COMPANY LIMITED
09520309 101 Hamilton Road, London, England
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents)
Officer
2020-05-18 ~ 2020-11-23
IIF 26 - Director → ME
3
194-196 High Street High Street, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-08-03 ~ 2013-11-05
IIF 38 - Director → ME
4
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 39 - Director → ME
5
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2010-01-05 ~ dissolved
IIF 36 - Director → ME
2010-01-05 ~ dissolved
IIF 67 - Secretary → ME
6
108-114 Golders Green Road, Office 2, London, England
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
7
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 41 - Director → ME
8
CASTLE MEADOWS (DUDLEY) LIMITED
09334208 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (11 parents)
Officer
2020-06-08 ~ 2020-11-23
IIF 27 - Director → ME
9
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 40 - Director → ME
10
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 29 - Director → ME
11
1 Sopwith Crescent, Wickford, Essex
Dissolved Corporate (5 parents)
Officer
2005-04-14 ~ 2005-05-20
IIF 42 - Director → ME
2007-01-31 ~ 2016-12-31
IIF 33 - Director → ME
2005-05-20 ~ 2007-01-31
IIF 48 - Secretary → ME
12
42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-03-11 ~ 2020-11-23
IIF 18 - Director → ME
13
42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-06-04 ~ 2020-11-23
IIF 11 - Director → ME
14
42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-03-25 ~ 2020-11-23
IIF 14 - Director → ME
15
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 24 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-20
IIF 58 - Ownership of shares – 75% or more → OE
16
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2020-03-11 ~ 2020-11-23
IIF 16 - Director → ME
17
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents, 13 offsprings)
Officer
2020-03-11 ~ 2020-10-26
IIF 13 - Director → ME
Person with significant control
2020-03-27 ~ 2020-11-23
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
18
INTERCARE HOLDINGS (ABBEY LAWNS) LTD
12512734 42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents)
Officer
2020-03-11 ~ 2020-11-23
IIF 15 - Director → ME
19
INTERCARE HOLDINGS (BRITTEN ROAD) LIMITED
12749610 42-46 Station Road, Edgware
Dissolved Corporate (6 parents)
Officer
2020-07-17 ~ 2020-11-23
IIF 17 - Director → ME
20
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 21 - Director → ME
21
INTERCARE HOLDINGS (MORFA NEWYDD) LTD
12533221 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-03-25 ~ 2020-11-23
IIF 12 - Director → ME
22
INTERCARE HOLDINGS (PENIEL HOUSE) LTD
12661099 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-06-10 ~ 2020-11-30
IIF 20 - Director → ME
23
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2020-02-17 ~ 2020-11-23
IIF 19 - Director → ME
Person with significant control
2020-02-17 ~ 2020-02-18
IIF 63 - Ownership of shares – 75% or more → OE
24
108-114 Golders Green Road, Office 2, London, England
Active Corporate (2 parents)
Officer
2020-04-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
25
108-114 Golders Green Road, Office 2, London, England
Active Corporate (2 parents)
Officer
2019-05-14 ~ 2021-12-15
IIF 25 - Director → ME
Person with significant control
2019-05-14 ~ 2021-12-15
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
26
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 8 - Director → ME
Person with significant control
2019-03-09 ~ 2021-12-23
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
108-114 Golders Green Road, Office 2, London, England
Active Corporate (2 parents)
Officer
2014-10-15 ~ 2021-12-23
IIF 10 - Director → ME
2022-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-12-23
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
28
D B A - Sutton Business Centre -s B C House, Restmor Way, Wallington, England
Active Corporate (2 parents)
Officer
2020-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
29
108-114 Golders Green Road, Office 2, London, England
Active Corporate (3 parents)
Officer
2022-01-06 ~ now
IIF 2 - Director → ME
2012-05-04 ~ 2016-10-15
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-15
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
2022-01-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
30
108-114 Golders Green Road, Office 2, London, England
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
31
1 Sopwith Crescent, Wickford, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 43 - Director → ME
32
108-114 Golders Green Road, Office 2, London, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
33
114 Golders Green Road, Office 3, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-25 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
34
108-114 Golders Green Road, Office 3, London, England
Active Corporate (1 parent)
Officer
2020-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-24 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
35
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 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
36
105 Hamilton Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
30 Addiscombe Grove, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ 2011-03-28
IIF 34 - Director → ME
38
1 Sopwith Crescent, Hurricane Way, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 35 - Director → ME
2010-03-09 ~ dissolved
IIF 50 - Secretary → ME
39
108-114 Golders Green Road, Office 2, London, England
Active Corporate (3 parents)
Officer
2018-04-30 ~ 2019-11-11
IIF 28 - Director → ME
Person with significant control
2018-04-30 ~ 2019-11-11
IIF 53 - Ownership of shares – 75% or more → OE
40
105 Hamilton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-06-11 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE