1
PRECISION CARE THERAPEUTIC SERVICES LIMITED LIABILITY PARTNERSHIP - 2008-03-11
PARSONAGE GOLF LLP - 2004-11-10
Units 6 & 7 Princeton Mews, 167- 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (63 parents)
Officer
2009-06-15 ~ 2014-04-11
IIF 36 - LLP Member → ME
2
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,078,935 GBP2024-03-31
Officer
2021-08-18 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
3
BEECHOAK FARM INVESTMENTS LIMITED
12298005 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEECHOAK FARM MONTESSORI PRE-SCHOOL LIMITED
03270365 Haslers, Old Station Road, Loughton, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
478,403 GBP2024-10-31
Officer
1996-10-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
43 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2 GBP2015-09-30
Officer
2014-09-02 ~ dissolved
IIF 3 - Director → ME
6
FAIRMEAD INVESTMENTS LIMITED
- 2014-09-19
09146845 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
GEORGE WHITE AND SONS FUNERAL DIRECTORS LIMITED
13421078 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-05-26 ~ 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
8
GREEN SQUIRREL HOLDINGS LIMITED
13491363 Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
815,702 GBP2024-10-31
Officer
2021-07-02 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-02 ~ 2025-10-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GREEN STAR INVESTMENTS LIMITED
- now 12998133GREEN START INVESTMENTS LIMITED
- 2020-11-05
12998133 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
592,520 GBP2024-11-30
Officer
2020-11-05 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-05 ~ 2021-05-07
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
HAROLD WHITE FUNERAL DIRECTORS LIMITED
13421088 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
11
RIVERWAY FOODS HOLDINGS LIMITED
11325010 Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-04-24 ~ 2023-05-24
IIF 33 - Director → ME
Person with significant control
2018-08-16 ~ 2018-10-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Oak House Heyford Close, Aldermans Green, Coventry, West Midlands, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
14,289,692 GBP2024-12-31
Officer
2013-07-03 ~ 2023-05-24
IIF 29 - Director → ME
1999-10-21 ~ 2018-10-01
IIF 35 - Secretary → ME
13
RIVERWAY INVESTMENTS HOLDINGS LIMITED
11325647 Haslers, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,920,002 GBP2024-09-30
Officer
2018-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2018-09-25 ~ 2019-11-04
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Haslers, Old Station Road, Loughton, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,357,351 GBP2024-09-30
Officer
2014-04-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-16
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2012-05-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
16
S AND S PROPERTIES AND INVESTMENTS LIMITED
14975312 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-07-03 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2003-01-29 ~ dissolved
IIF 26 - Director → ME
18
S.C. CROSBY (WHOLESALE BUTCHERS) LIMITED
- now 01335138S.C. CROSBY (MEAT PACKERS) LIMITED
- 1983-02-11
01335138 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 25 - Director → ME
19
SECRET SQUIRREL INVESTMENTS LIMITED
13492218 Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SMITHFIELD (WHOLESALE BUTCHERS) LIMITED
06923703 C/o Haslers, Old Station Road, Loughton, Essex
Active Corporate (5 parents)
Equity (Company account)
444,814 GBP2024-06-28
Officer
2023-04-05 ~ now
IIF 21 - Director → ME