1
113-115 Brown Hill Road, London, England
Active Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 20 - Director → ME
2
47 RAVENSDALE ROAD LONDON N16 LTD
09771612 20 Craven Walk, London, England
Active Corporate (5 parents)
Officer
2024-07-20 ~ now
IIF 16 - Director → ME
2015-09-10 ~ 2024-07-20
IIF 21 - Director → ME
Person with significant control
2016-08-16 ~ 2024-07-20
IIF 10 - Has significant influence or control → OE
2024-07-20 ~ now
IIF 5 - Has significant influence or control → OE
3
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (10 parents)
Officer
2000-09-25 ~ 2004-11-25
IIF 24 - Director → ME
2023-06-13 ~ 2024-07-19
IIF 30 - Director → ME
2004-12-08 ~ 2007-06-08
IIF 23 - Director → ME
2008-06-25 ~ 2021-11-09
IIF 26 - Director → ME
2000-09-27 ~ 2007-06-08
IIF 38 - Secretary → ME
2008-06-25 ~ 2021-11-09
IIF 35 - Secretary → ME
4
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-03-22 ~ 2024-07-19
IIF 29 - Director → ME
5
CARING MOSS COTTAGE LIMITED
- now 06773947CARE WORLDWIDE (ASHTON) LIMITED
- 2024-04-03
06773947 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (11 parents)
Officer
2023-06-13 ~ 2024-07-19
IIF 22 - Director → ME
6
LOVEN SPINNEY LIMITED
- 2024-04-03
08553837 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (8 parents)
Officer
2023-06-13 ~ 2024-07-19
IIF 28 - Director → ME
7
C/o 32a Castlewood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-17 ~ 2020-10-01
IIF 34 - Director → ME
8
11 Elm Park Avenue, London
Active Corporate (4 parents)
Officer
1991-11-11 ~ 2024-07-20
IIF 25 - Director → ME
2024-07-20 ~ now
IIF 13 - Director → ME
1991-11-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-10-15 ~ 2024-07-20
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
2024-07-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
JOHNSTON DEVELPOMENTS & ESTATES LTD
05469983 13 Castlewood Road, London
Active Corporate (6 parents)
Officer
2006-03-29 ~ 2007-07-29
IIF 31 - Director → ME
2008-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
20 Craven Walk, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
15-17 Belfast Road, London
Active Corporate (6 parents)
Officer
2007-05-31 ~ 2014-08-15
IIF 39 - Director → ME
2007-05-31 ~ 2007-08-06
IIF 40 - Secretary → ME
13
115 Craven Park Road, London, England
Active Corporate (6 parents)
Officer
2015-05-31 ~ 2021-08-11
IIF 19 - Director → ME
14
1st Floor Cloister House Riverside, New Bailey Street, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-19 ~ 2024-07-19
IIF 33 - Director → ME
2024-07-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
20 Craven Walk, London
Active Corporate (2 parents)
Officer
1999-06-25 ~ 2024-07-20
IIF 32 - Director → ME
2024-07-20 ~ now
IIF 12 - Director → ME
1999-06-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-07-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2016-07-30 ~ 2024-07-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
8 Craven Park Road, Craven Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-27 ~ 2020-09-15
IIF 27 - Director → ME
Person with significant control
2017-02-27 ~ 2020-09-03
IIF 11 - Ownership of shares – 75% or more → OE