1
Aston Hall Residential Home, Lower Aston Hall Lane, Hawarden, Deeside, Flintshire
Active Corporate (6 parents)
Officer
2017-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
2
42 Glenwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
42 Glenwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
MYDDELTON FINANCIAL SOLUTIONS LTD
08920213 42 Glenwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ 2016-04-01
IIF 5 - Director → ME
5
PRUDENCE FUNDING SOLUTIONS LIMITED
- now 07301901ESTEEMA COMMERCIAL FINANCE LIMITED
- 2018-01-02
07301901MYDDELTON FINANCIAL CONSULTANTS LIMITED - 2011-03-08
42 Glenwood Road, London
Active Corporate (3 parents)
Officer
2015-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control → OE
6
42 Glenwood Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
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% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
ZEAL CAREERS RECRUITMENT SOLUTIONS LTD
08952939 42 42 Glenwood Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE