1
28 St Ann's Villas, Holland Park, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-02-02 ~ now
IIF 13 - Director → ME
2
10 Eastern Avenue, Pinner, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-578,759 GBP2024-03-31
Officer
2021-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Eastern Avenue, Pinner, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-733,731 GBP2024-03-31
Officer
2019-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
10 Eastern Avenue, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
561,187 GBP2024-03-31
Officer
2016-07-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
40 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-50,509 GBP2024-03-31
Officer
2014-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
KNAPPE CROSS CARE LIMITED - 2005-02-21
KNAPE CROSS CARE LIMITED - 2001-04-05
10 Eastern Avenue, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
5,660,604 GBP2024-03-31
Officer
2020-02-28 ~ now
IIF 12 - Director → ME
7
10 Eastern Avenue, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
1,117,197 GBP2024-03-31
Officer
2021-04-20 ~ now
IIF 7 - Director → ME
8
8 Prospect Way, Brighouse, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2014-06-23 ~ dissolved
IIF 16 - Director → ME
9
10 Eastern Avenue, Pinner, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-59,335 GBP2024-03-31
Officer
2018-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
38a High Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-312,596 GBP2016-03-31
Officer
2013-10-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
38a High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-27 ~ dissolved
IIF 17 - Director → ME
12
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-50,071 GBP2019-03-31
Officer
2017-05-03 ~ dissolved
IIF 11 - Director → ME