1
ANNIE'S HEALTHCARE SERVICES C.I.C.
- now 05535051ANNIE'S HEALTHCARE SERVICES LIMITED - 2011-02-01
GUARDIAN HOMECARE SERVICES (REDBRIDGE) LIMITED - 2009-08-06
4 Henniker Gardens, London, East Ham, England
Active Corporate (10 parents)
Officer
2011-05-11 ~ 2018-08-01
IIF 1 - Director → ME
2
AVANTI PROBATE AND ESTATE SERVICES LTD
13545919 98b Hornchurch Road, Hornchurch, Essex, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
98 Hornchurch Road, Hornchurch, Essex
Active Corporate (5 parents, 3 offsprings)
Officer
2008-03-14 ~ now
IIF 2 - Director → ME
2008-03-14 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-10-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-18 ~ 2019-06-20
IIF 17 - Director → ME
Person with significant control
2019-06-18 ~ 2019-06-20
IIF 35 - Ownership of shares – 75% or more → OE
5
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
6
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-10 ~ now
IIF 13 - Director → ME
7
98 Hornchurch Road, Hornchurch, Essex
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 9 - Director → ME
8
The Innovation Farm Sawbridgeworth Road, Little Hallingbury, Nr Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ 2020-06-03
IIF 20 - Director → ME
Person with significant control
2020-03-31 ~ 2020-06-03
IIF 34 - Ownership of shares – 75% or more → OE
9
FOREST PROPERTY DEVELOPMENT & BUILDING CO. LTD. - now
ACCOUNTING FINANCIAL SERVICES LIMITED
- 2007-11-27
04382703 2a Station Road, Gidea Park, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2002-02-27 ~ 2007-03-19
IIF 4 - Director → ME
2002-02-27 ~ 2007-03-19
IIF 22 - Secretary → ME
10
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 10 - Director → ME
12
MJB SC LIMITED - 2016-07-27
Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (6 parents)
Officer
2022-12-17 ~ 2025-08-11
IIF 19 - Director → ME
Person with significant control
2022-12-17 ~ 2025-08-11
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
13
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 16 - Director → ME
14
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 18 - Director → ME
15
OLIVE TAX AND ESTATE PLANNING LTD
16700695 98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 15 - Director → ME
16
29 Theydon Grove, Epping, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
17
PRIVATE PATIENTS POLICY LIMITED
10875413 29 Theydon Grove, Epping, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
18
STEPHEN FARRA ASSOCIATES LIMITED
06534972 98 Hornchurch Road, Hornchurch, Essex
Active Corporate (6 parents, 2 offsprings)
Officer
2008-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
19
STEPHEN FARRA ESTATES & MANAGEMENT LIMITED
- now 02850243BUSINESS HAVEN LIMITED
- 2012-04-04
02850243 Synergy House, 98 Hornchurch Road, Hornchurch, Essex
Active Corporate (7 parents, 14 offsprings)
Officer
1993-09-03 ~ now
IIF 3 - Director → ME
1993-09-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
20
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
21
TIF GROUP LTD - now
THIS IS FURNITURE LIMITED - 2021-09-16
DESIGNER INTERIORS LIMITED
- 2002-08-08
03073718 4th Floor, 33 Cavendish Square, London, England
Active Corporate (7 parents)
Officer
1995-06-28 ~ 1995-06-28
IIF 21 - Director → ME
22
98 Hornchurch Road, Hornchurch, Essex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2025-10-16 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE