1
Well House, Eastbourne Road, Uckfield, East Sussex
Active Corporate (5 parents)
Officer
2012-09-10 ~ now
IIF 1 - Director → ME
2
Unit 4 Morley Road, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 4 Morley Road, Morley Road, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 4 Morley Road, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2017-09-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4 Morley Road, Tonbridge, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 4 Morley Road, Tonbridge, Kent, England
Active Corporate (2 parents)
Officer
2017-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (2 parents)
Officer
2026-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
LARCH (NURSING HOMES NO.2) LTD
- now 06535173LONDON & REGIONAL (NURSING HOMES NO.2) LIMITED - 2012-12-04
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2013-09-13 ~ 2017-05-09
IIF 8 - Director → ME
10
LARCH (NURSING HOMES) HOLDCO LTD
- now 06714875LONDON & REGIONAL (NURSING HOMES) HOLDCO LIMITED - 2012-12-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-13 ~ 2017-05-09
IIF 9 - Director → ME
11
LARCH (NURSING HOMES) LTD
- now 05007226LONDON & REGIONAL (NURSING HOMES) LIMITED - 2012-12-07
LONDON & REGIONAL (BINGO AND CASINOS) LIMITED - 2005-09-09
LONDON & REGIONAL AIRPORT HOTELS HOLDINGS LIMITED - 2005-06-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2013-09-13 ~ 2017-05-09
IIF 12 - Director → ME
12
LR BOSS LIMITED - 2012-11-20
CANNON CAPITAL BOSS LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-13 ~ 2017-05-09
IIF 7 - Director → ME
13
LR (LONDON) HOTELS LIMITED - 2011-08-31
LAWGRA (NO.751) LIMITED - 2001-03-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2013-09-13 ~ 2017-05-09
IIF 10 - Director → ME
14
LR FUNDING (UK) LIMITED - 2012-11-20
CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-13 ~ 2017-05-09
IIF 11 - Director → ME
15
LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-13 ~ 2017-05-09
IIF 13 - Director → ME