1
Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, EssexDissolved corporate (3 parents)
Officer
2012-01-01 ~ dissolvedIIF 6 - director → ME
2
ABLE 2 BUILD LTD - 2012-01-26
ABLE TO BUILD LTD - 2012-01-25
1 Broadway Parade, Hornchurch, Essex, EnglandDissolved corporate (4 parents)
Officer
2012-01-24 ~ dissolvedIIF 11 - director → ME
3
6 Tadworth Parade, HornchurchCorporate (1 parent)
Equity (Company account)
2,570 GBP2024-02-29
Officer
2011-02-15 ~ nowIIF 9 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 20 - Ownership of shares – 75% or more → 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
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
4
1 Broadway Parade, Hornchurch, EnglandCorporate (2 parents)
Officer
2023-07-05 ~ nowIIF 18 - director → ME
Person with significant control
2023-07-05 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
5
1 Broadway Parade, Elm Park Avenue, Hornchurch, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-13 ~ nowIIF 1 - director → ME
6
1 Broadway Parade Elm Park Avenue, Hornchurch, Essex, EnglandCorporate (2 parents)
Officer
2023-08-11 ~ nowIIF 2 - director → ME
Person with significant control
2023-08-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
1 Broadway Parade, Elm Park Avenue, Hornchurch, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-12-19 ~ nowIIF 13 - director → ME
8
1 Broadway Parade, Hornchurch, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-01 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-01-01 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
9
6 Tadworth Parade, HornchurchDissolved corporate (3 parents)
Officer
2013-01-16 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
10
6 Tadworth Parade, Hornchurch, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2023-03-20 ~ dissolvedIIF 16 - director → ME
11
1 Broadway Parade, Hornchurch, EnglandCorporate (2 parents)
Equity (Company account)
-35,113 GBP2024-02-28
Officer
2021-02-10 ~ nowIIF 14 - director → ME
12
1 Broadway Parade, Hornchurch, EssexCorporate (1 parent, 1 offspring)
Equity (Company account)
-18,238 GBP2023-09-30
Officer
2013-09-09 ~ nowIIF 5 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
13
1 Broadway Parade, Elm Park Avenue, Hornchurch, EnglandCorporate (2 parents)
Officer
2023-03-17 ~ nowIIF 3 - director → ME
14
Unit 11 Mansfield Accounting Limited, Purdeys Way, Rochford, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2016-09-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
1 Broadway Parade, Elm Park Avenue, Hornchurch, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
37,503 GBP2023-09-30
Officer
2016-09-05 ~ nowIIF 10 - director → ME
16
WATERSIDE CAREHOME LTD - 2014-09-22
6 Tadworth Parade, HornchurchCorporate (1 parent)
Equity (Company account)
-155,920 GBP2024-01-31
Officer
2013-01-16 ~ nowIIF 8 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE