1
CITYMEAD DESIGN LIMITED
- 2012-02-01
06800993 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-01-02 ~ dissolved
IIF 14 - Director → ME
2012-02-01 ~ dissolved
IIF 15 - Director → ME
2
JADE COUNTRY CARE HOMES LIMITED
03540883 Robin Hood House Nettleden Road, Little Gaddesden, Berkhamsted, Herts, England
Active Corporate (12 parents)
Officer
2008-12-05 ~ 2017-03-03
IIF 16 - Director → ME
2008-12-05 ~ 2017-03-03
IIF 2 - Secretary → ME
3
95 Ravensbourne Park, Catford, London
Active Corporate (2 parents)
Officer
2009-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
95 Ravensbourne Park, Catford, London
Active Corporate (2 parents)
Officer
2009-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Darenth Park Avenue, Darenth Village Park, Dartford, Kent, England
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
MARCUS CARE HOMES LIMITED
- now 04784534MARCUS PROPERTY INVESTMENTS LIMITED
- 2007-01-05
04784534 9 Carpenter Road, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-06-02 ~ 2025-12-03
IIF 8 - Director → ME
2003-06-02 ~ 2025-12-03
IIF 1 - Secretary → ME
Person with significant control
2018-06-06 ~ 2025-12-03
IIF 23 - Has significant influence or control → OE
2016-04-06 ~ 2018-06-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
95 Ravensbourne Park, Catford, London
Active Corporate (2 parents, 2 offsprings)
Officer
2007-12-28 ~ now
IIF 11 - Director → ME
2007-12-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
8
95 Ravensbourne Park, Catford, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
9
95 Ravensbourne Park, Catford, London
Active Corporate (9 parents)
Officer
2008-03-28 ~ now
IIF 12 - Director → ME
2008-03-28 ~ now
IIF 3 - Secretary → ME
10
CONCEPTSTORM LIMITED - 2000-08-15
Westmorland Court, High Knott Road, Arnside, Cumbria, England
Active Corporate (8 parents)
Officer
2008-03-28 ~ now
IIF 13 - Director → ME
2008-03-28 ~ now
IIF 4 - Secretary → ME