1
4 Stoke Poges Lane, Slough, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
BKRAND MANAGEMENT SERVICES LIMITED
- now 10960475BKR AND MANAGEMENT SERVICES LIMITED
- 2017-09-20
10960475 C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
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
3
4 Stoke Poges Lane, Slough, England
Active Corporate (2 parents)
Officer
2024-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ONEFAIRFIELDLANE LIMITED
- 2020-05-28
10909356 4 Stoke Poges Lane, Slough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
OPTIMUM EMPLOYMENT SERVICES (UK) LIMITED
04690936 C/o Siva Palan & Co, 69-75 Boston Manor Road, Brentford, Middlesex
Dissolved Corporate (4 parents)
Officer
2003-03-07 ~ dissolved
IIF 11 - Director → ME
6
OPTIMUM SPECIALISED HOMES LIMITED
06778054 6th Floor, Amp House, Dingwall Road, Croydon
Active Corporate (4 parents)
Person with significant control
2026-03-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
QUALITY CARE HOMES (UK) LIMITED
05328103 6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (6 parents)
Officer
2005-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-01 ~ 2017-09-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
Risc, 35-39 London Street, Reading, England
Active Corporate (99 parents)
Officer
1995-10-12 ~ 1997-07-10
IIF 13 - Director → ME
9
4 Stoke Poges Lane, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 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