1
432 Alexandra Avenue, Harrow, EnglandActive Corporate (1 parent)
Officer
2025-03-14 ~ nowIIF 6 - Director → ME
Person with significant control
2025-03-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
432 Alexandra Avenue, Harrow, EnglandActive Corporate (4 parents)
Officer
2025-04-30 ~ nowIIF 5 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bbk Partnership 01 Beauchamp Court, 10 Victors Way, Barnet, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
78,050 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-09-22 ~ nowIIF 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% → OE
4
432 Alexandra Avenue, Harrow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-75,107 GBP2024-08-31
Officer
2023-08-25 ~ nowIIF 11 - Director → ME
Person with significant control
2023-08-25 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire, WalesActive Corporate (4 parents)
Equity (Company account)
46,809 GBP2024-07-31
Officer
2024-07-31 ~ nowIIF 10 - Director → ME
6
Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire, WalesActive Corporate (4 parents, 1 offspring)
Equity (Company account)
975,867 GBP2024-07-31
Officer
2024-07-31 ~ nowIIF 9 - Director → ME
7
432 Alexandra Avenue, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-06-30 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
432 Alexandra Avenue, Harrow, EnglandDissolved Corporate (3 parents)
Officer
2023-07-21 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
432 Alexandra Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,943 GBP2025-01-31
Officer
2021-02-25 ~ nowIIF 13 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
432 Alexandra Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
16,996 GBP2025-02-28
Officer
2021-03-01 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
432 Alexandra Avenue, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
83,997 GBP2025-02-28
Officer
2017-02-15 ~ nowIIF 1 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
12
432 Alexandra Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-02-27 ~ nowIIF 3 - Director → ME
Person with significant control
2021-02-27 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
69 Link Lane, Wallington, SurreyActive Corporate (2 parents)
Equity (Company account)
2,486 GBP2024-07-31
Officer
2006-11-30 ~ nowIIF 12 - Director → ME
2006-11-30 ~ nowIIF 15 - Secretary → ME
14
432 Alexandra Avenue, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-10-14 ~ nowIIF 2 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 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
IIF 22 - Right to appoint or remove directors → OE
15
432 Alexandra Avenue, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,643 GBP2024-05-31
Officer
2021-06-09 ~ nowIIF 4 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE