1
ALEXANDER COURT CARE HOME LIMITED
15864943 962 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 20 - Director → ME
2
962 Eastern Avenue, Ilford, England
Active Corporate (9 parents)
Officer
2023-10-05 ~ 2023-12-06
IIF 9 - Director → ME
Person with significant control
2019-04-12 ~ 2022-10-03
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
3
962 Eastern Avenue, Ilford, England
Active Corporate (7 parents)
Officer
2025-01-30 ~ now
IIF 6 - Director → ME
2025-01-30 ~ now
IIF 43 - Secretary → ME
4
FSR MANAGEMENT CONSULTING LIMITED - now
1 Ensign House, Admirals Way, London
Dissolved Corporate (5 parents)
Officer
2002-04-01 ~ 2009-10-01
IIF 27 - Director → ME
5
FSR TRADING LIMITED - now
MOKUM CHANGE MANAGEMENT LTD
- 2014-06-13
03359249MARLOWE MASTERS LIMITED
- 1997-06-13
03359249 962 Eastern Avenue, Ilford, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-04-24 ~ 2014-03-31
IIF 22 - Director → ME
6
MANSION PROPERTIES LIMITED
- 2004-11-24
04240410 962 Eastern Avenue, Ilford, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
GRANGER HEALTHCARE LIMITED
- now 06357121GRANGER SERVICES LIMITED
- 2008-02-13
06357121 38-40 Ceylon Road, Westcliff-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ 2009-10-01
IIF 24 - Secretary → ME
8
962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-01 ~ now
IIF 5 - Director → ME
9
HOLMWOOD HOUSE HOLDINGS LIMITED
10931562 962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
NEW FORESTS COMPANY HOLDINGS LIMITED
- now 05373215BAGILA 3 LIMITED - 2006-03-17
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2007-12-11 ~ 2009-03-20
IIF 10 - Director → ME
11
NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED
- now 05838645NICKI LIMITED - 2006-09-28
C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-11 ~ 2009-03-20
IIF 13 - Director → ME
12
NEW FORESTS COMPANY TANZANIA UK LIMITED
- now 05838678NICKI 4 LIMITED - 2006-09-29
C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-11 ~ 2009-03-20
IIF 11 - Director → ME
13
NEW FORESTS COMPANY UGANDA UK LIMITED
05747834 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-03-20
IIF 12 - Director → ME
14
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 28 offsprings)
Officer
2014-04-01 ~ 2018-07-31
IIF 14 - LLP Member → ME
15
MOKUM HOLDINGS LTD
- 2014-04-11
08840983 1 Embankment Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-10 ~ 2017-09-06
IIF 21 - Director → ME
16
MOKUM INTERNATIONAL LIMITED
- 2014-04-11
08726026 1 Embankment Place, London
Active Corporate (14 parents)
Officer
2014-02-11 ~ 2017-09-06
IIF 25 - Director → ME
17
QUINTON HOUSE CARE LIMITED
- now 12113517BENTLEY CARE CENTRE LIMITED
- 2022-08-08
12113517QUINTON HOUSE CARE LIMITED
- 2019-12-19
12113517 962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-30 ~ 2024-09-02
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-19 ~ 2022-08-15
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
ZEST CONSULTANTS LIMITED - 1995-11-13
962 Eastern Avenue, Ilford, England
Active Corporate (13 parents)
Officer
2023-05-19 ~ now
IIF 7 - Director → ME
19
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
RBR PROPERTY INVESTMENTS LIMITED
- now 05846667RBR DEVELOPMENTS LIMITED
- 2006-09-14
05846667 962 Eastern Avenue, Newbury Park, Ilford, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
2006-06-14 ~ 2010-10-02
IIF 23 - Director → ME
Person with significant control
2022-01-25 ~ 2026-03-05
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
962 Eastern Avenue, Newbury Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ 2013-10-04
IIF 29 - Director → ME
23
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
24
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (4 parents)
Officer
2026-03-04 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-04 ~ 2026-03-05
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
1 Ensign House, Admirals Way Docklands, London
Dissolved Corporate (5 parents)
Officer
2007-04-24 ~ 2013-10-04
IIF 28 - Director → ME
26
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
SUMMERCARE HOMES LIMITED
- 2004-11-24
03487592 962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
1997-12-31 ~ now
IIF 8 - Director → ME
28
962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2002-03-01 ~ 2011-01-17
IIF 26 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-01 ~ now
IIF 1 - Director → ME