1
BLOOMINGDALES CARE SERVICES LTD
10485938 59 A Barkingside High Street, Barkingside High Street, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ 2017-08-15
IIF 1 - Director → ME
Person with significant control
2016-11-18 ~ 2017-08-15
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Olympic House 28-42 Clements Road, Ilford, England
Active Corporate (3 parents)
Officer
2017-03-29 ~ 2018-07-03
IIF 12 - Director → ME
Person with significant control
2017-03-29 ~ 2018-08-10
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
52 Little Gearies, Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 3 - Director → ME
4
52 Countess Way, Broughton, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ 2020-01-30
IIF 10 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BMJM PROPERTIES UK LTD
- 2025-07-10
11966948 154 Beeches Road, Chelmsford, England
Active Corporate (2 parents)
Officer
2019-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
154 Beeches Road, Chelmsford, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
Suit-11 Lanmore House, High Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ 2013-02-08
IIF 2 - Director → ME
8
150 Lowbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-08-23 ~ 2024-02-29
IIF 6 - Director → ME
Person with significant control
2022-08-23 ~ 2024-02-29
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
154 Beeches Road, Chelsmford, Essex, England
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-27 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2012-08-10 ~ dissolved
IIF 11 - Director → ME
2012-08-10 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
11
72 Patching Hall Lane, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ 2014-12-09
IIF 4 - Director → ME