1
ASHEBOROUGH HOUSE CARE CENTRE LTD
14426660 Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 26 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 33 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
4
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
6
167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
7
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 31 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
FAIRHAVEN CARE HOME LIMITED
- now 04677752SUCCESS PROMOTIONS LIMITED - 2003-07-30
167-169 Unit16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Officer
2016-07-08 ~ now
IIF 22 - Director → ME
2016-07-08 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-07-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (2 parents)
Officer
2015-05-07 ~ now
IIF 25 - Director → ME
2015-05-07 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-05-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (7 parents)
Officer
2025-04-02 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 16 - Has significant influence or control → OE
11
Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
12
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2020-08-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ now
IIF 28 - Director → ME
14
BISHOPSMEAD LODGE CARE LTD
- 2024-12-16
14889187 Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
15
PERSEVERES CONSULTING PVT LTD
- 2018-04-04
08878953 167-169 Unit 16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (1 parent)
Officer
2014-02-06 ~ now
IIF 24 - Director → ME
2014-02-06 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 17 - Has significant influence or control → OE
16
Fairman Harris, 1 Landor Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-15 ~ 2021-02-04
IIF 38 - Director → ME
17
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2022-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2020-04-20 ~ now
IIF 29 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
19
110 Llysfaen Road, Old Colwyn, Colwyn Bay, Wales
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
ALUAM INVESTMENTS LTD
- 2018-03-27
10819049 85 Almners Road, Lyne, Chertsey, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-14 ~ 2020-08-11
IIF 41 - Director → ME
2020-08-11 ~ now
IIF 21 - Director → ME
2017-06-14 ~ 2020-08-11
IIF 44 - Secretary → ME
Person with significant control
2017-06-14 ~ 2020-08-11
IIF 18 - Has significant influence or control → OE
2021-02-04 ~ 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
21
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
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