1
Select House, 14a Eastwood Close, South Woodford, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,070,142 GBP2024-01-31
Officer
2011-12-08 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Select House, 14a Eastwood Close, South Woodford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
987,840 GBP2024-01-31
Officer
2011-12-13 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Select House, 14a Eastwood Close, South Woodford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-09-06 ~ nowIIF 15 - Director → ME
2002-09-06 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Select House 14a Eastwood Close, Select House, South Woodford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-06-18 ~ nowIIF 16 - Director → ME
2002-06-18 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Select House, 14a Eastwood Close, South Woodford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-06-18 ~ nowIIF 19 - Director → ME
2002-06-18 ~ nowIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Select House, 14a Eastwood Close, South Woodford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2011-11-21 ~ nowIIF 20 - Director → ME
2023-01-31 ~ nowIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Orchard House, 14a Eastwood Close, South Woodford, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,999,998 GBP2023-03-31
Officer
2011-01-12 ~ dissolvedIIF 11 - Director → ME
2011-01-12 ~ dissolvedIIF 3 - Secretary → ME
8
HAMILTON HEALTHCARE LIMITED - 2003-05-16
Select House 14a Eastwood Close, Select House, South Woodford, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,538,699 GBP2024-01-31
Officer
1995-02-06 ~ nowIIF 17 - Director → ME
1994-11-09 ~ nowIIF 6 - Secretary → ME
9
Select House, 14a Eastwood Close, South Woodford, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,566,028 GBP2024-01-31
Officer
2005-04-14 ~ nowIIF 23 - Director → ME
2005-04-14 ~ nowIIF 10 - Secretary → ME
10
Select House 14a Eastwood Close, Select House, South Woodford, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
138,598 GBP2024-01-31
Officer
2023-02-09 ~ nowIIF 18 - Director → ME
2023-02-09 ~ nowIIF 4 - Secretary → ME
Person with significant control
2023-02-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FORTE HOMES LIMITED - 2023-01-23
Select House, 14a Eastwood Close, South Woodford, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 12 - Director → ME
2023-01-30 ~ nowIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Select House 14a Eastwood Close, Select House, South Woodford, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20 GBP2024-01-31
Officer
2023-02-13 ~ nowIIF 14 - Director → ME
2023-02-13 ~ nowIIF 5 - Secretary → ME
Person with significant control
2023-02-13 ~ 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
13
14a Eastwood Close, Orchard House, South Woodford, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-58,366 GBP2022-03-31
Officer
2023-02-01 ~ dissolvedIIF 13 - Director → ME