1
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Profit/Loss (Company account)
146,619 GBP2023-05-01 ~ 2024-04-30
Officer
2012-10-01 ~ now
IIF 2 - Director → ME
2006-03-14 ~ now
IIF 29 - Director → ME
2006-03-14 ~ now
IIF 56 - Secretary → ME
2
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
2,667,520 GBP2024-04-30
Officer
2003-07-15 ~ now
IIF 7 - Director → ME
IIF 24 - Director → ME
2003-07-15 ~ now
IIF 61 - Secretary → ME
3
9 Spareleaze Hill, Loughton, Essex, England
Active Corporate (2 parents)
Equity (Company account)
28,214 GBP2024-04-30
Officer
2016-04-04 ~ now
IIF 34 - Director → ME
2017-02-18 ~ now
IIF 14 - Director → ME
4
AVENUE NURSING HOME LIMITED - 2011-05-25
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Officer
2004-06-30 ~ now
IIF 6 - Director → ME
IIF 18 - Director → ME
2004-06-30 ~ now
IIF 59 - Secretary → ME
5
ABBEY KINGSTON CARE HOME LIMITED - 2025-11-07
9 Spareleaze Hill, Loughton, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 35 - Director → ME
2023-04-19 ~ now
IIF 87 - Secretary → ME
6
LITE NETWORKS LIMITED - 2008-05-23
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
6,823,410 GBP2024-04-30
Officer
2007-08-01 ~ now
IIF 30 - Director → ME
2012-10-01 ~ now
IIF 1 - Director → ME
2007-08-01 ~ now
IIF 54 - Secretary → ME
7
9 Spareleaze Hill, Loughton, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 40 - Director → ME
IIF 47 - Director → ME
8
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents, 17 offsprings)
Profit/Loss (Company account)
123,462 GBP2023-05-01 ~ 2024-04-30
Officer
2003-04-28 ~ now
IIF 42 - Director → ME
IIF 28 - Director → ME
2003-04-28 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
2025-11-13 ~ now
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
9 Spareleaze Hill, Loughton, Essex, England
Active Corporate (2 parents)
Equity (Company account)
67,201 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 36 - Director → ME
2023-04-19 ~ now
IIF 88 - Secretary → ME
10
CLOUDMILE LIMITED - 2002-05-15
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2002-04-24 ~ now
IIF 22 - Director → ME
2010-06-07 ~ now
IIF 82 - Secretary → ME
11
9 Spareleaze Hill, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-1,000 GBP2024-04-30
Officer
2023-06-23 ~ now
IIF 48 - Director → ME
12
9 Spareleaze Hill, Loughton, Essex
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
640 GBP2024-04-30
Officer
2003-04-28 ~ now
IIF 12 - Director → ME
IIF 32 - Director → ME
2003-04-28 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
13
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
2,298,991 GBP2024-04-30
Officer
~ now
IIF 27 - Director → ME
IIF 9 - Director → ME
~ now
IIF 58 - Secretary → ME
14
9 Spareleaze Hill, Loughton, Essex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-03-22 ~ now
IIF 38 - Director → ME
2019-12-16 ~ now
IIF 46 - Director → ME
15
ISMART CARE LIMITED - 2013-07-09
9 Spareleaze Hill, Loughton, Essex
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2013-07-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control → OE
16
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
16,825,717 GBP2024-04-30
Officer
2001-02-16 ~ now
IIF 17 - Director → ME
IIF 4 - Director → ME
2001-02-16 ~ now
IIF 62 - Secretary → ME
17
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
4,977,844 GBP2024-04-30
Officer
2003-03-17 ~ now
IIF 5 - Director → ME
IIF 19 - Director → ME
2003-03-17 ~ now
IIF 60 - Secretary → ME
18
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-06-23 ~ now
IIF 45 - Director → ME
~ now
IIF 16 - Director → ME
2004-03-01 ~ now
IIF 84 - Secretary → ME
19
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
15,089,674 GBP2024-04-30
Officer
2025-04-30 ~ now
IIF 37 - Director → ME
2025-05-01 ~ now
IIF 44 - Director → ME
2002-05-10 ~ now
IIF 55 - Secretary → ME
20
TRUELOVES CARE CENTRE LIMITED - 2005-06-20
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
99,428 GBP2024-04-30
Officer
2004-12-09 ~ now
IIF 21 - Director → ME
IIF 13 - Director → ME
2004-12-09 ~ now
IIF 49 - Secretary → ME
21
10 Consort House Queensway, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,261 GBP2024-02-29
Officer
1998-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
20,016,869 GBP2024-04-30
Officer
2001-03-01 ~ now
IIF 3 - Director → ME
~ now
IIF 25 - Director → ME
2004-03-01 ~ now
IIF 52 - Secretary → ME
23
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Profit/Loss (Company account)
459,221 GBP2023-05-01 ~ 2024-04-30
Officer
1996-06-01 ~ now
IIF 15 - Director → ME
1998-05-01 ~ now
IIF 10 - Director → ME
1996-06-01 ~ now
IIF 51 - Secretary → ME
24
Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
261,881 GBP2024-04-30
Officer
2019-05-21 ~ now
IIF 41 - Director → ME
25
EAGLES VIEW LIMITED - 1992-01-08
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Equity (Company account)
1,535,041 GBP2024-04-30
Officer
2004-01-12 ~ now
IIF 8 - Director → ME
1991-12-17 ~ now
IIF 20 - Director → ME
1999-03-30 ~ now
IIF 50 - Secretary → ME