1
AITCH CARE HOMES (LONDON) LIMITED
- now 05016149M M & S (3058) LIMITED - 2004-03-24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (31 parents, 3 offsprings)
Officer
2014-04-11 ~ 2014-08-26
IIF 6 - Director → ME
2
AITCH CARE HOMES (WOKING) LIMITED
- now 04615854BROOKHURST CARE LIMITED - 2008-11-27
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (28 parents)
Officer
2014-04-11 ~ 2014-08-26
IIF 8 - Director → ME
3
AITCH CARE HOMES HOLDCO LIMITED - now
MONTREUX ALMAYER LIMITED - 2018-01-24
KTN ALMAYER LIMITED
- 2014-09-03
08790813ENSCO 1027 LIMITED
- 2014-01-17
08790813 09285538, SC502458, 08805322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-01-16 ~ 2014-08-26
IIF 13 - Director → ME
4
AITCH CARE HOMES TOPCO LIMITED - now
MONTREUX NOSTROMO LIMITED - 2018-01-24
KTN NOSTROMO LIMITED
- 2014-09-03
08806657ENSCO 1030 LIMITED
- 2014-01-17
08806657 08618562, 08822170, 08814397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-01-16 ~ 2014-08-26
IIF 12 - Director → ME
5
Cambridge Nursing Home 61 Cambridge Park, Wanstead, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-09-01 ~ 2020-11-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-30
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
6
EMMACRAB LIMITED - 1983-01-27
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (23 parents)
Officer
2014-04-11 ~ 2014-08-26
IIF 7 - Director → ME
7
42 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
KTN BUCKINGHAM GATE LIMITED
- 2012-07-24
07775334 17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ dissolved
IIF 11 - Director → ME
9
61 Cambridge Park, Wanstead, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-04-16 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
KTN PATUSAN LIMITED
- 2015-01-15
08892144 42 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
61 Cambridge Park, Wanstead, London, England
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
12
PALM NURSING HOME LIMITED
- 2011-05-20
02120844TRUCEMILE LIMITED - 1988-01-27
61 Cambridge Park, Wanstead, London, England
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ 2022-10-04
IIF 1 - Director → ME
2023-12-21 ~ 2025-06-11
IIF 5 - Director → ME
2007-06-01 ~ 2022-10-04
IIF 17 - Secretary → ME
Person with significant control
2016-04-07 ~ 2022-10-04
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
13
KTN PROPERTY MANAGEMENT LIMITED
08157133 Charter House, 8/10 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-26 ~ dissolved
IIF 10 - Director → ME
14
42 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-03-18 ~ dissolved
IIF 14 - Director → ME
15
42 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
61 Cambridge Park, Wanstead, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-05-27 ~ 2022-01-13
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE