1
21 Highfield Road, Dartford, Kent
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
CAREGEL LTD - 2020-08-26
Suite 702 Crown House North Circular Road, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-28 ~ 2020-11-16
IIF 23 - Director → ME
3
1 Warren House, Gatehouse Way, Aylesbury, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Care4yours Ltd - Ashburns, 70-72 Victoria Road, Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
70-72 Victoria Road, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
70-72 Victoria Road, Ruislip, England
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 20 - Director → ME
7
CSC CLEANING SOLUTIONS CONTRACTORS LTD
11523020 1 Warren House 1 Warren House, Gatehouse Way, Aylesbury, England
Active Corporate (1 parent)
Officer
2018-08-17 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
70-72 Victoria Road, Ruislip, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-20 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
9
Elsionore House, 43 - Buckingham Street, Aylesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Kemp House, 152/160 City Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
11
1 Waren House, Gatehouse Way, Aylesbury, England
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1 Warren House, Gatehouse Way, Aylesbury, England
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
S&A INVESTMENT PROPERTY (SPV) LTD
13274744 70-72 Victoria Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2022-05-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
15
70-72 Victoria Road, Ruislip, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
70-72 Victoria Road, Ruislip, England
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE