1
9 Redmead Road, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AURUM (OXSHOTT) LTD - now
AURUM (WOKINGHAM) LTD
- 2021-05-06
12900286 138 Upton Court Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2020-10-07 ~ 2021-05-01
IIF 19 - Director → ME
3
72 Fielding Road, London, England
Active Corporate (3 parents)
Officer
2019-11-26 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-26 ~ 2020-02-01
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
4
72 Fielding Road, London, England
Active Corporate (6 parents)
Officer
2002-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
72 Fielding Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-26 ~ 2024-12-05
IIF 17 - Director → ME
Person with significant control
2019-11-26 ~ 2020-02-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-27 ~ 2024-04-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
72 Fielding Road, Chiswick, London
Receiver Action Corporate (5 parents, 2 offsprings)
Officer
2002-01-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
HERITAGE PROPERTY SERVICES LONDON LIMITED
15470064 72 Fielding Road, London, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 12 - Director → ME
8
13 Pitts Road, Slough, England
Dissolved Corporate (5 parents)
Officer
2020-12-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Redmead Road, Hayes, Middlesex
Active Corporate (6 parents)
Officer
2021-01-04 ~ now
IIF 11 - Director → ME
10
SIGNATURE SEARCH PROPERTIES LTD
12617712 The Dutch House Stoke Court Drive, Stoke Poges, Slough, England
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
SMS INVESTMENTS STANWELL LTD - now
T HAYRE LIMITED - 2023-09-30
19 Edinburgh Drive, Staines-upon-thames, England
Active Corporate (9 parents)
Officer
2002-11-26 ~ 2005-10-27
IIF 23 - Director → ME
2002-11-26 ~ 2005-10-27
IIF 25 - Secretary → ME
12
1 Lynwood Close, Woking, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-11 ~ 2018-06-13
IIF 18 - Director → ME
13
THE CEDARS CARE HOME (ASHFORD) LIMITED
- now 05491086GREEN WILLOW CARE HOME LIMITED - 2005-08-23
No 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2026-02-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 Redmead Road, Hayes, Middlesex
Active Corporate (6 parents)
Officer
2020-08-14 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
9 Redmead Road, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-05-30 ~ 2022-08-26
IIF 24 - Secretary → ME