1
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2003-09-01 ~ 2010-05-25
IIF 23 - Director → ME
2
Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ 2024-11-05
IIF 2 - Ownership of shares – 75% or more → OE
3
Runwood House, 107 London Road Hadleigh, Benfleet, Essex
Dissolved Corporate (1 parent)
Officer
2008-05-15 ~ dissolved
IIF 19 - Director → ME
4
32 Craven Road, Paddington, London
Dissolved Corporate (5 parents)
Officer
2009-06-18 ~ 2009-08-11
IIF 20 - Director → ME
5
CASTLE COURT (HADLEIGH) LIMITED
02368745 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
Active Corporate (19 parents)
Equity (Company account)
15 GBP2019-03-31
Officer
~ 1995-03-08
IIF 17 - Director → ME
6
CHALK CONSTRUCTION LIMITED
- 1993-03-31
01783239 Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Active Corporate (10 parents)
Equity (Company account)
1,189,371 GBP2024-09-30
Officer
1993-02-03 ~ 1998-03-31
IIF 18 - Director → ME
7
CHURCH PROPERTIES (ESSEX) LIMITED
- now 05704259ROOMCARE LIMITED - 2006-05-09
Unit 22a West Station Yard, Spital Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-12-22 ~ dissolved
IIF 34 - Director → ME
8
Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-27 ~ now
IIF 31 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-30 ~ 2024-11-05
IIF 4 - Has significant influence or control → OE
10
Runwood House, 107 London Road, Hadleigh, Essex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
29,657 GBP2016-09-30
Officer
2005-12-01 ~ dissolved
IIF 25 - Director → ME
11
KATHRYN HOMES (NI) LIMITED
- now 13064972KATHRYN HOMES (NI) LIMITED
- 2025-11-05
13064972 Runwood House 107 London Road, Hadleigh, Benfleet, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-06 ~ now
IIF 11 - Director → ME
12
QUILLMANOR LIMITED - 2009-03-24
Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
Active Corporate (32 parents)
Officer
2009-05-28 ~ 2022-09-30
IIF 16 - Director → ME
2023-06-20 ~ 2025-11-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-06
IIF 9 - Ownership of shares – 75% or more → OE
13
Runwood House, 107 London Road, Hadleigh, Essex
Dissolved Corporate (1 parent)
Officer
2008-01-17 ~ dissolved
IIF 28 - Director → ME
14
Runwood House, 107 London Road, Hadleigh, Essex
Active Corporate (19 parents)
Officer
~ now
IIF 32 - Director → ME
Person with significant control
2016-07-30 ~ 2024-11-05
IIF 7 - Ownership of shares – 75% or more → OE
15
Matrix House, 12-16 Lionel Road, Canvey Island, Essex
Active Corporate (12 parents)
Equity (Company account)
2,311,895 GBP2024-04-30
Officer
1994-02-22 ~ 1996-06-18
IIF 21 - Director → ME
16
RUNWOOD HOMES (WALTHAM) LTD
- now NI025471PRESTIGE NURSING HOMES LIMITED
- 2009-11-05
NI025471KINTULLAGH HOMES LIMITED - 1992-06-24
C/o Kintullagh Nursing Home, 36 Westbourne Avenue, Carniny Road, Ballymena
Active Corporate (14 parents)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2008-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2024-11-05
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
17
Runwood House, 107 London Road, Hadleigh, Essex
Active Corporate (45 parents, 3 offsprings)
Officer
1988-01-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-05
IIF 8 - Ownership of shares – 75% or more → OE
18
Runwood House, 107 London Road, Hadleigh, Essex
Active Corporate (14 parents, 1 offspring)
Officer
2005-05-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-05
IIF 6 - Ownership of shares – 75% or more → OE
19
Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2017-09-21 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-21 ~ 2024-11-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
SANDERS CARE LIMITED
- 2015-05-21
09496655 Runwood House, 107 London Road, Hadleigh, Essex
Active Corporate (3 parents)
Equity (Company account)
773,537 GBP2024-06-30
Officer
2015-03-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
21
SOUTHEND MASONIC CENTRE LIMITED
- now 00570620MEMORIAL TEMPLE (SOUTHEND-ON-SEA) LIMITED
- 2001-11-16
00570620 Saxon Hall, Aviation Way, Southend On Sea, Essex
Active Corporate (59 parents)
Equity (Company account)
2,189,107 GBP2024-12-31
Officer
2000-10-27 ~ now
IIF 27 - Director → ME
22
SOUTHEND-ON-SEA FREEMASONS' (TRUSTEES) LIMITED
07416643 Saxon Hall, Aviation Way, Southend-on-sea, Essex
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-01-24 ~ 2022-08-10
IIF 35 - Director → ME
23
T.CRIBB & SONS (WILLOWS) LIMITED - now
WILLOWS (FUNERAL DIRECTORS) LIMITED
- 2009-05-05
03411998 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,448,715 GBP2024-09-30
Officer
1997-08-01 ~ 1998-07-31
IIF 22 - Director → ME
2001-05-08 ~ 2007-09-30
IIF 24 - Director → ME
1997-08-01 ~ 1998-07-31
IIF 36 - Secretary → ME