1
21 Bedford Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-20 ~ dissolved
IIF 16 - LLP Designated Member → ME
2
COLE & GLYNNE RESIDENTIAL LTD
- now 05122674TALBOT RESIDENTIAL LIMITED
- 2011-10-04
05122674 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2004-05-07 ~ 2013-05-08
IIF 15 - Director → ME
2013-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
3
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-03 ~ now
IIF 7 - Director → ME
4
3 Waterhouse Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ now
IIF 4 - Director → ME
5
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kajaine House, 57-67 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-08-12 ~ dissolved
IIF 14 - Director → ME
2016-08-12 ~ dissolved
IIF 28 - Secretary → ME
7
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-03-14 ~ dissolved
IIF 9 - Director → ME
2000-03-14 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-11-04 ~ now
IIF 5 - Director → ME
9
Northside House, Mount Pleasant, Barnet, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2001-01-17 ~ 2002-06-21
IIF 17 - Director → ME
10
STEPS TOGETHER REHAB (LEICESTER) LIMITED
- now 10249566ARNESBY COURT DETOX CENTRE LTD
- 2018-01-11
10249566 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-08 ~ 2019-11-05
IIF 12 - Director → ME
11
STEPS TOGETHER REHAB (MANCHESTER) LIMITED
12016872 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ 2019-11-05
IIF 13 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 23 - Has significant influence or control → OE
12
STEPS TOGETHER REHAB LIMITED
- now 10464336HEADS TOGETHER REHAB LIMITED
- 2017-05-30
10464336NEW BEGINNINGS REHAB LIMITED
- 2017-04-27
10464336 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-07 ~ 2019-11-05
IIF 11 - Director → ME
Person with significant control
2016-11-07 ~ 2020-07-06
IIF 25 - Has significant influence or control → OE
13
SVC PROPERTY DEVELOPMENT LIMITED
08165881 55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
TALBOT HOUSE BUSINESS CENTRE LIMITED
- now 03725907 C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (7 parents)
Officer
1999-03-22 ~ 2019-11-08
IIF 10 - Director → ME
2020-01-10 ~ dissolved
IIF 8 - Director → ME
2019-10-31 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE FAIRWAYS (REDHILL) RESIDENTS ASSOCIATION LIMITED
03514148 12 The Fairways, Redhill, England
Active Corporate (26 parents)
Officer
2010-10-31 ~ 2019-02-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 18 - Has significant influence or control → OE