1
AGECARE MG2 LTD - now
RBL NAYLAND HOUSE LTD
- 2023-02-14
12251185RBL BROOK HOUSE LTD
- 2020-03-10
12251185 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-09 ~ 2023-02-10
IIF 10 - Director → ME
2
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-16 ~ now
IIF 4 - Director → ME
2018-09-01 ~ 2024-11-08
IIF 16 - Secretary → ME
3
BLOSSOM GROUP HOLDINGS LIMITED
- now 10645623PEARL BLOSSOM GROUP HOLDINGS LIMITED
- 2018-07-11
10645623 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2017-03-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
4
BRACEY'S ACCOUNTANTS (MEDICAL) LIMITED
- now 08903245BRACEYS ACCOUNTANTS (MEDICAL) LIMITED - 2020-03-04
Braceys Accountants (medical) Limited, 18-20 High Street, Stevenage, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-20 ~ now
IIF 7 - Director → ME
5
Bracey's Accountants (medical) Limited, 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-09-26 ~ dissolved
IIF 9 - Director → ME
6
Bracey's Accountants (medical) Limited, 18-20 High Street, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-01-22 ~ 2018-04-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
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
7
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (23 parents)
Officer
2018-01-08 ~ 2025-12-23
IIF 1 - Director → ME
8
Braceys Accountants, 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-08-27 ~ 2010-05-10
IIF 15 - Director → ME
10
18-20 High Street High Street, Stevenage, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-30 ~ dissolved
IIF 8 - Director → ME
11
LOTUS SERVICES AND MANAGEMENT LIMITED
11776771 18-20 High Street, Stevenage, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ dissolved
IIF 13 - Director → ME
12
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-05 ~ 2025-12-23
IIF 5 - Director → ME
2019-09-01 ~ 2024-11-08
IIF 17 - Secretary → ME
13
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-12 ~ 2025-12-23
IIF 2 - Director → ME
14
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-26 ~ 2025-12-23
IIF 3 - Director → ME
15
Bracey's Accountants (medical) Limited, 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2012-12-03 ~ now
IIF 12 - Director → ME
2012-12-03 ~ 2016-09-10
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE