1
211 Station Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-10 ~ 2019-03-13
IIF 20 - Director → ME
2
Sinckot House, 211 Station Road, Harrow, England
Active Corporate (8 parents)
Person with significant control
2017-04-05 ~ now
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
3
31 Loudon Avenue, Coventry, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2008-01-21 ~ 2008-08-29
IIF 22 - Secretary → ME
4
211 Station Road Station Road, Harrow, England
Active Corporate (38 parents)
Officer
2024-07-31 ~ now
IIF 1 - Director → ME
5
SOUTHGATE LIONS CLUB
- 2018-10-23
07695253 Sinckot House, Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2011-07-06 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
CAREHOME ADVISORY UK LIMITED - now
IMORVERN SERVICES LIMITED
- 2015-01-20
07031438 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-27 ~ 2014-12-29
IIF 42 - Director → ME
7
Sinckot House, 211 Station Road, Harrow, England
Active Corporate (8 parents)
Officer
2024-05-29 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
8
4 Ambassador House, Wolseley Road, Harrow, England
Active Corporate (4 parents)
Officer
2015-07-06 ~ 2017-08-02
IIF 17 - Director → ME
9
KAPITAL (DRAYTON BRIDGE) LIMITED
- now 11341805TIMELESS VENTURES LIMITED - 2018-09-18
211 Station Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-07-24 ~ 2024-03-04
IIF 18 - Director → ME
10
211 Station Road, Harrow, England
Active Corporate (16 parents)
Officer
2014-03-23 ~ 2015-11-29
IIF 16 - Director → ME
11
211 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-03 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
211 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2014-01-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
13
SINCKOT DEVELOPMENT (HESTON) LIMITED
10709577 Sinckot House, 211 Station Road, Harrow, England
Active Corporate (2 parents)
Officer
2017-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-05 ~ 2025-02-14
IIF 32 - Has significant influence or control → OE
14
INSPIRE MORVERN LIMITED
- 2016-06-02
09346623 Sinckot House, 211 Station Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2014-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 39 - Has significant influence or control → OE
15
SINCKOT PROPERTIES (HARROW) LIMITED
15738964 211 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-24 ~ 2025-02-18
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
SINCKOT PROPERTIES (HESTON) LIMITED
12476537 211 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 27 - Has significant influence or control → OE
17
SINCKOT DEVELOPMENT (GOLDMINE) LIMITED
- 2019-08-07
11203078 211 Station Road, Harrow, England
Active Corporate (3 parents)
Officer
2018-02-13 ~ 2025-04-14
IIF 19 - Director → ME
Person with significant control
2018-02-13 ~ 2025-03-07
IIF 25 - Has significant influence or control → OE
18
211 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 26 - Has significant influence or control → OE
19
SINCKOT PROPERTIES LIMITED
- now 05523587C & R UK LTD - 2017-09-23
211 Station Road, Harrow, England
Active Corporate (8 parents)
Officer
2020-07-12 ~ now
IIF 2 - Director → ME
20
SINCLAIR MCKINSLEY CONSULTANTS LIMITED
12313783 Sinckot House, 211 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2019-11-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 23 - Has significant influence or control → OE
21
SINCLAIR MCKINSLEY LIMITED
- now 07325149SINCLAIR ACCOUNTANTS LIMITED
- 2010-09-03
07325149 Sinckot House, 211 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2010-07-26 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
SINCLAIR SOLOMONS LIMITED
- now 02730365GOLDTHORNE ESTATES LIMITED - 2012-08-06
Sinckot House, 211 Station Road, Harrow, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-11-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
SINCLAIR VENTURES LIMITED
- now 01851381SUN (MIDLANDS) LIMITED
- 2010-09-30
01851381MICHAELS SUPERMARKET (LEAMINGTON SPA) LIMITED - 2005-06-10
211 Station Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2009-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
24
STERLING HHC RESOURCES LTD
- now 11204565STERLING HEALTHCARE AGENCY LIMITED
- 2024-02-07
11204565INSPIRE CARE SERVICES LIMITED
- 2023-12-31
11204565 211 Station Road, Harrow, England
Active Corporate (1 parent)
Officer
2018-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 24 - Has significant influence or control → OE
25
211 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
211 Station Road, Harrow, United Kingdom
Active Corporate (44 parents)
Officer
2015-03-15 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
27
85 Great Portland Street, First Floor, London
Active Corporate (1 parent)
Officer
2020-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 33 - Has significant influence or control → OE
28
VARIETY ENTERPRISES LIMITED
- now 01128689COAX IMPORTERS & EXPORTERS LIMITED - 1990-02-09
Sinckot House 211, Station Road, Harrow, England
Active Corporate (6 parents)
Officer
2019-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE