1
Building 6 30 Friern Park, London, England
Active Corporate (5 parents)
Officer
2013-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
28 High Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-05-24 ~ dissolved
IIF 9 - Director → ME
1997-05-23 ~ 2012-05-24
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
13 Oakleigh Park South, London
Active Corporate (2 parents)
Officer
2009-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
28 High Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-09-03 ~ now
IIF 24 - Secretary → ME
5
FORTIS AUTISM SERVICES LIMITED
- now 07474577 28 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ now
IIF 25 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-06 during the appointment or period of control
Dissolved on 2012-03-13 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2010-09-03 ~ dissolved
IIF 7 - Director → ME
2010-09-03 ~ dissolved
IIF 28 - Secretary → ME
7
28 High Road, London, England
Active Corporate (4 parents)
Officer
2009-09-20 ~ now
IIF 3 - Director → ME
2009-09-20 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
470a Green Lanes, Palmers Green, London
Active Corporate (5 parents)
Officer
~ 2010-04-01
IIF 23 - Director → ME
~ 2007-10-05
IIF 30 - Secretary → ME
9
MAGIC INVESTMENT PROPERTIES LIMITED
- now 06462582MAGIC CARE LIMITED - 2010-02-16
28 High Road, London, England
Active Corporate (9 parents)
Officer
2019-02-28 ~ now
IIF 4 - Director → ME
10
MAPLEFIELD DEVELOPMENTS LIMITED
08499861 13 Oakleigh Park South, London
Active Corporate (3 parents)
Officer
2013-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
11
28 High Road, London, England
Active Corporate (3 parents)
Officer
2010-09-03 ~ now
IIF 5 - Director → ME
2010-09-03 ~ 2013-05-13
IIF 27 - Secretary → ME
Person with significant control
2016-09-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
12
OSTER ASSISTED LIVING LIMITED
- now 07370869OSTER INVESTMENTS LTD
- 2010-12-01
07370869 28 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-09 ~ dissolved
IIF 26 - Secretary → ME
13
28 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1994-10-20 ~ 2000-11-27
IIF 29 - Secretary → ME
14
13 Oakleigh Park South, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 8 - Director → ME
15
TWENTY FOUR-SEVEN HIGH SUPPORT ACCOMMODATION FOR YOUNG PEOPLE LIMITED
04197423 28 High Road, London, England
Active Corporate (7 parents)
Person with significant control
2022-04-01 ~ now
IIF 21 - Has significant influence or control → OE
16
TWENTY FOUR-SEVEN SUPPORT LTD
- now 08864326 28 High Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-01-04 ~ now
IIF 2 - Director → ME
2014-01-28 ~ 2014-01-28
IIF 11 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
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
17
Magichouse, 5-11 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2000-11-15 ~ 2011-10-21
IIF 10 - Director → ME