1
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Avondale Crescent, Ilford, England
Active Corporate (3 parents)
Officer
2015-11-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 32 - Has significant influence or control → OE
4
273 Chiswick Village, London, England
Active Corporate (5 parents)
Officer
2006-03-28 ~ 2015-04-16
IIF 6 - Director → ME
5
273 Chiswick Village, London, England
Active Corporate (5 parents)
Officer
2006-03-28 ~ 2015-04-16
IIF 22 - Director → ME
6
6 Connaught House, Mount Row, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 26 - Director → ME
7
2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-10 ~ dissolved
IIF 5 - Director → ME
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-03 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-12 ~ 2017-06-19
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
10
1509 London Road, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolved
IIF 25 - Director → ME
11
Genesis Investment Ltd, Apt 924, Chynoweth House Trevissome Park, Blackwater, Truro, Cornwall
Dissolved Corporate (3 parents)
Officer
2007-07-01 ~ 2010-12-01
IIF 9 - Director → ME
2007-06-12 ~ 2009-03-01
IIF 40 - Secretary → ME
12
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-01 ~ 2014-02-28
IIF 11 - Director → ME
13
SY COMMUNICATIONS LTD - 2013-07-12
145-157 St John Street, London
Dissolved Corporate (5 parents)
Officer
2013-09-01 ~ 2014-01-31
IIF 12 - Director → ME
2014-12-01 ~ dissolved
IIF 24 - Director → ME
14
Profile West, Suite 2, First Floor 950 Great West Road, Middlesex, Brentford, England
Dissolved Corporate (5 parents)
Officer
2017-04-04 ~ 2017-04-28
IIF 41 - LLP Designated Member → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
MANOR HOUSE CARE HOME MH (UK) LTD
16102508 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
6 Roding Lane South, Ilford, England
Active Corporate (1 parent)
Officer
2015-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-13 ~ dissolved
IIF 10 - Director → ME
19
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 20 - Director → ME
20
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 14 - Director → ME
22
PROPERTY INVESTMENT ADVICE AND MANAGEMENT LIMITED
04664769 New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-26 ~ 2008-12-01
IIF 8 - Director → ME
23
13 Avondale Crescent, Redbridge, Essex
Dissolved Corporate (2 parents)
Officer
2006-04-04 ~ dissolved
IIF 7 - Director → ME
24
Suite 4b 43 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolved
IIF 27 - Director → ME
25
Suite 4b 43 Berkeley Square, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 23 - Director → ME
26
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
27
43 Berkeley Square, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE