1
BELSTEADS BUNGALOW LIMITED
- now 15319717ANDERSON INC LIMITED
- 2024-12-04
15319717 Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-30 ~ 2025-02-21
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
2
167-169 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2024-06-21 ~ now
IIF 12 - Director → ME
3
CAPITAL SQUARE (CHELMSFORD) RESIDENTS COMPANY LIMITED
04726078 C/o Essex Properties Limited 11 Reeves Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (18 parents)
Officer
2012-11-26 ~ 2018-11-27
IIF 11 - Director → ME
4
LITTLE BELSTEADS CARE HOME LIMITED
10192211 Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-05-20 ~ 2018-04-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
LITTLE BELSTEADS HOLDINGS LIMITED
- now 10423863TILLINGS TRAVEL LTD
- 2018-01-11
10423863 Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2016-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
Little Belsteads Back Lane, Little Waltham, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
PROPHET CARE RECRUITMENT LIMITED
10287210 Little Belsteads Back Lane, Little Waltham, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2016-07-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-20 ~ 2017-08-07
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2018-04-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
8
Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-16 ~ 2018-04-01
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
THE BELSTEADS RETREAT LIMITED
- now 12082267COUNTRYSIDE CARE LIMITED
- 2021-07-27
12082267 Jubilee House 32 Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-03 ~ 2021-01-22
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Jubilee House 32 Duncan Close, Moulton Park, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-20 ~ 2018-04-01
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE