1
98-102 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-11-12 ~ 2024-06-28
IIF 4 - Director → ME
Person with significant control
2023-11-12 ~ 2024-06-28
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
255 Eton Road, Ilford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-02-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
255 Eton Road, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-27 ~ 2021-09-01
IIF 11 - Director → ME
Person with significant control
2018-03-27 ~ 2021-09-01
IIF 23 - Ownership of shares – 75% or more → OE
4
CARE CHAMPIONS SKILLS & TRAINING LTD
15470656 Imperial House, 41 York Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
Wellesley House, 1st Floor, Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ 2025-03-17
IIF 14 - Director → ME
2025-05-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2023-01-24 ~ 2025-03-17
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
255 Eton Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
255 Eton Road, Ilford, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
255 Eton Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
ELITE CARE SKILLS TRAINING LTD
- now 16154340HEALTHY MEALS ON WHEELS LIMITED
- 2026-03-10
16154340ASIAN MEALS ON WHEELS LTD
- 2025-01-13
16154340 255 Eton Road, Ilford, England
Active Corporate (3 parents)
Officer
2024-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-29 ~ 2025-01-21
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 1 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2024-06-10 ~ 2026-01-30
IIF 9 - Director → ME
Person with significant control
2024-06-10 ~ 2026-01-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
255 Eton Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
255 Eton Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
491 Commercial Road (basement, Part 1), London, England
Active Corporate (4 parents)
Officer
2025-12-15 ~ now
IIF 8 - Director → ME
14
255 Eton Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-08-27 ~ 2021-09-07
IIF 15 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE