1
28 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,741,223 GBP2024-06-30
Officer
2020-05-14 ~ now
IIF 8 - Director → ME
2
28 High Road, London, England
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
28 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
11,926,471 GBP2024-06-30
Officer
2022-07-12 ~ now
IIF 13 - Director → ME
4
28 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-08-19 ~ now
IIF 7 - Director → ME
5
CHAMPIONING SOCIAL CARE LTD - 2024-03-11
Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (9 parents)
Officer
2024-01-12 ~ now
IIF 1 - Director → ME
6
Magic House 5-11 Green Lanes, Palmers Green, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Palm Grove House - 4th Floor P O Box 438, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 38 - Director → ME
8
Palm Grove House, Po Box 438, Road Town, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2020-06-01 ~ now
IIF 84 - Has significant influence or control → OE
9
28 High Road, London, England
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-15,253 GBP2023-07-01 ~ 2024-06-30
Officer
2010-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
10
28 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-11 GBP2024-06-30
Officer
2018-06-28 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
11
28 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-27 ~ now
IIF 37 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
12
28 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,699,857 GBP2024-06-30
Officer
2018-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
28 High Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
11,425,730 GBP2024-06-30
Officer
2018-06-29 ~ now
IIF 24 - Director → ME
14
28 High Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
14,566,792 GBP2024-06-30
Officer
2018-06-27 ~ now
IIF 12 - Director → ME
15
28 High Road, London, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
28 High Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,460 GBP2024-06-30
Officer
2020-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
17
28 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
4,550,699 GBP2024-08-31
Officer
2013-02-08 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
18
28 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-26,062 GBP2024-08-31
Officer
2023-05-22 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
19
Magic House, 5-11 Green Lanes, London
Active Corporate (2 parents)
Equity (Company account)
8,498,695 GBP2024-06-30
Officer
2003-07-25 ~ now
IIF 9 - Director → ME
2003-07-25 ~ now
IIF 53 - Secretary → ME
20
Magic House 5-11 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FEORE LIMITED - 2012-07-12
ACURON LIMITED - 2011-01-14
28 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-463,753 GBP2024-06-30
Officer
2010-12-21 ~ now
IIF 27 - Director → ME
22
28 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
452,067 GBP2024-03-31
Officer
2009-09-20 ~ now
IIF 6 - Director → ME
23
28 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
24
28 High Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-810,525 GBP2024-08-31
Officer
2020-08-05 ~ now
IIF 34 - Director → ME
25
28 High Road, London, England
Active Corporate (3 parents)
Officer
2025-11-04 ~ now
IIF 19 - Director → ME
26
MAGIC CARE LIMITED - 2010-02-16
28 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
389,062 GBP2024-06-30
Officer
2008-01-03 ~ now
IIF 11 - Director → ME
27
FLAGSWAN TWO LIMITED - 2010-02-03
Magic House 5-11 Green Lanes, Palmers Green, London
Active Corporate (3 parents)
Equity (Company account)
895,369 GBP2024-06-30
Officer
2005-10-21 ~ now
IIF 5 - Director → ME
2005-10-21 ~ now
IIF 52 - Secretary → ME
28
Magic House, 5-11 Green Lanes, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
29
28 High Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
30
OSTER INVESTMENTS LTD - 2010-12-01
28 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-09-09 ~ now
IIF 4 - Director → ME
31
28 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,297,307 GBP2024-06-30
Officer
2020-05-14 ~ now
IIF 18 - Director → ME
32
PREMIER GROUP (SOUTHERN) LTD - 2021-02-12
28 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-12,342 GBP2024-06-30
Officer
2022-03-01 ~ now
IIF 35 - Director → ME
33
ORTHOJOBS LTD - 2021-02-12
28 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-02-16 ~ now
IIF 49 - Director → ME
34
28 High Road, London, England
Active Corporate (1 parent, 5 offsprings)
Profit/Loss (Company account)
-1,161,819 GBP2023-07-01 ~ 2024-06-30
Officer
2019-11-13 ~ now
IIF 28 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
35
Unit 4 Bradbourne Drive, Tilbrook, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2023-07-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
36
Magic House, 5-11 Green Lanes, London
Dissolved Corporate (2 parents)
Equity (Company account)
18,011 GBP2019-12-31
Officer
2003-12-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
37
5-11 Green Lanes, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
38
28 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
7,572,355 GBP2024-06-30
Officer
1994-10-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
39
28 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
40
ABI SUPPORT SERVICES LIMITED - 2015-09-23
RESUSCITATE CARE LIMITED - 2012-11-09
28 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
15,199,396 GBP2024-06-30
Officer
2012-11-02 ~ now
IIF 22 - Director → ME
2012-11-02 ~ now
IIF 83 - Secretary → ME
41
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, England
Active Corporate (5 parents)
Equity (Company account)
-18,533 GBP2024-03-31
Officer
2020-07-02 ~ now
IIF 39 - Director → ME
42
2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-217,100 GBP2024-03-31
Officer
2020-07-01 ~ now
IIF 40 - Director → ME
43
28 High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,095,669 GBP2024-06-30
Officer
2020-05-14 ~ now
IIF 15 - Director → ME
44
28 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-05 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
45
28 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
4,387,960 GBP2024-03-31
Officer
2017-06-21 ~ now
IIF 36 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 62 - Has significant influence or control → OE
46
ACURON CARE LTD - 2017-01-09
28 High Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
23,217 GBP2024-03-31
Officer
2014-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
47
Magichouse, 5-11 Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 51 - Director → ME
48
28 High Road, London, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
49
28 High Road, London, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE