1
1 Bartholomew Close, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-18 ~ dissolved
IIF 6 - Director → ME
2
31e Cornwallis Street, (apt 6), Liverpool, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
One, Bartholomew Close, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-05-14 ~ dissolved
IIF 8 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-26 during the appointment or period of control
Dissolved on 2025-04-07 during the appointment or period of control
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (11 parents)
Officer
2021-05-14 ~ dissolved
IIF 4 - Director → ME
5
1 Bartholomew Close, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-03-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-03-02 ~ 2021-04-23
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
1 Bartholomew Close, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-04-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
EXCELLENCE IN CARE GROUP LIMITED
11278090 50 Broadway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
8
119 Lynton Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-07-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
PROPERTY ARBITRAGE PROPCO LIMITED
15841033 31e Cornwallis Street, (apt 6), Liverpool, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE