1
49 Ewart Grove, London, England
Active Corporate (3 parents)
Person with significant control
2025-08-05 ~ now
IIF 9 - Has significant influence or control → OE
2
49 Ewart Grove, London, England
Active Corporate (4 parents)
Person with significant control
2025-01-13 ~ 2026-03-10
IIF 6 - Has significant influence or control → OE
3
28 Etchingham Park Road, London
Active Corporate (3 parents)
Person with significant control
2026-03-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
49 Ewart Grove, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-11-12 ~ now
IIF 10 - Has significant influence or control → OE
5
28 Etchingham Park Road, London, England
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
49 Ewart Grove, London, England
Active Corporate (4 parents)
Person with significant control
2025-02-20 ~ now
IIF 16 - Has significant influence or control → OE
7
49 Ewart Grove, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-08-27 ~ now
IIF 18 - Has significant influence or control → OE
8
49 Ewart Grove, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-02-20 ~ now
IIF 19 - Has significant influence or control → OE
9
49 Ewart Grove, London, England
Active Corporate (2 parents)
Person with significant control
2025-07-13 ~ now
IIF 12 - Has significant influence or control → OE
10
49 Ewart Grove, London, England
Active Corporate (2 parents)
Person with significant control
2025-02-15 ~ now
IIF 11 - Has significant influence or control → OE
11
197 Chase Side, London, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-27 ~ 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
12
49 Ewart Grove, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-11-07 ~ 2020-12-10
IIF 39 - Director → ME
13
KALINGA HOUSE LTD - 2020-09-04
KPMG REAL ESTATES LTD - 2020-09-03
KPMG CATERING LTD - 2020-01-07
49 Ewart Grove, London, England
Active Corporate (5 parents)
Person with significant control
2025-06-27 ~ now
IIF 2 - Has significant influence or control → OE
14
28 Etchingham Park Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
28 Etchingham Park Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-03-02 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
TOWER POINT INVESTMENTS LTD - 2023-05-15
49 Ewart Grove, London, England
Active Corporate (5 parents)
Person with significant control
2025-09-24 ~ now
IIF 3 - Has significant influence or control → OE
17
49 Ewart Grove, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-11-12 ~ now
IIF 17 - Has significant influence or control → OE
18
49 Ewart Grove, London, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
146 Carlingford Road, London
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ dissolved
IIF 31 - Director → ME
20
9 Fox Lane, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2013-02-02 ~ dissolved
IIF 33 - Director → ME
21
49 Ewart Grove, London, England
Active Corporate (1 parent)
Officer
2020-06-24 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 4 - Has significant influence or control → OE
22
PENINSULA WATERSIDE ESTATES LTD
11703216 49 Ewart Grove, London, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2024-11-29 ~ now
IIF 13 - Has significant influence or control → OE
23
PINNACLE SUPPORT AND REHABILITATION LTD
08499330 79 High Cross Rd, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-22 ~ dissolved
IIF 32 - Director → ME
24
PRUDENTIAL CARE GROUP (LONDON) LIMITED
07423992 146 Carlingford Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-12 ~ dissolved
IIF 30 - Director → ME
25
Melville House 8-12 Woodhouse Road, Finchley, London
Dissolved Corporate (7 parents)
Officer
2003-08-20 ~ 2007-10-01
IIF 38 - Director → ME
26
PRUDENTIAL INDEPENDENT HOSPITALS LIMITED
07447495 Melville House 8-12 Woodhouse Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ 2013-01-08
IIF 29 - Director → ME
27
QUINTA HOMES (UK) LIMITED
- now 11696136QUINTA HOMES LLP LIMITED - 2020-06-20
49 Ewart Grove, London, England
Active Corporate (4 parents)
Person with significant control
2025-02-20 ~ now
IIF 8 - Has significant influence or control → OE
28
28 Etchingham Park Road, London, England
Active Corporate (2 parents)
Officer
2019-07-01 ~ now
IIF 35 - Director → ME
29
28 Etchingham Park Road, London
Active Corporate (9 parents)
Person with significant control
2024-02-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
30
THE GATWICK GEORGE HOTEL LIMITED
05247415 28 Etchingham Park Road, London
Active Corporate (5 parents)
Person with significant control
2024-02-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
31
49 Ewart Grove, London, England
Active Corporate (4 parents)
Person with significant control
2025-04-23 ~ now
IIF 7 - Has significant influence or control → OE
32
49 Ewart Grove, London, England
Active Corporate (5 parents)
Person with significant control
2025-03-31 ~ now
IIF 15 - Has significant influence or control → OE
33
28 Etchingham Park Road, London
Active Corporate (3 parents, 1 offspring)
Person with significant control
2026-03-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
34
49 Ewart Grove, London, England
Active Corporate (4 parents)
Person with significant control
2025-05-23 ~ now
IIF 5 - Has significant influence or control → OE