1
52 Dennis Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
52 Dennis Road, Gravesend, Kent, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-01-31 ~ now
IIF 17 - Director → ME
IIF 12 - Director → ME
2025-01-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-01-31 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
CENTRAL ENGLAND HEALTHCARE (COVENTRY) LIMITED - now
REGAL HEALTHCARE HOMES (COVENTRY) LIMITED
- 2019-04-08
06063356 8 Clarendon Place, Leamington Spa, Warwickshire, England
Active Corporate (7 parents)
Officer
2016-06-04 ~ 2019-04-04
IIF 6 - Director → ME
2010-01-26 ~ 2019-04-04
IIF 2 - Secretary → ME
Person with significant control
2017-01-15 ~ 2019-04-04
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
ELITE VENUE CENTRE LIMITED
- now 07637957ELITE SPORTS AND BANQUETING VENUE LIMITED
- 2011-06-03
07637957 Elite Venue, Dunkirk Close, Gravesend, England
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
52 Dennis Road, Gravesend, Kent
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 15 - Director → ME
2014-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-09 ~ 2025-03-06
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
52 Dennis Road, Gravesend, Kent, England
Active Corporate (6 parents)
Officer
2024-07-31 ~ now
IIF 16 - Director → ME
2016-02-22 ~ now
IIF 7 - Director → ME
1997-10-08 ~ 2007-10-02
IIF 4 - Secretary → ME
2007-10-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-09-13 ~ 2025-03-06
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
52 Dennis Road, Gravesend, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
8
52 Dennis Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-12 ~ dissolved
IIF 13 - Director → ME
9
52 Dennis Road, Gravesend, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 14 - Director → ME
IIF 5 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE