1
YOSEF ZVI GURVITZ MEMORIAL FUND LIMITED
- 2004-12-16
01952831EVERBRIDGE LIMITED - 1987-12-24
5 North End Road, Golders Green, London
Dissolved Corporate (7 parents)
Officer
2004-04-23 ~ dissolved
IIF 16 - Director → ME
2004-04-23 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
2
BRADFORD DEVELOPMENTS 1999 LIMITED
04254331 C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2002-07-05 ~ dissolved
IIF 1 - Director → ME
2002-07-05 ~ dissolved
IIF 21 - Secretary → ME
3
CHILTERN CARE HOLDINGS LIMITED
- now 03295752PORTBOW LIMITED - 1997-01-30
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2008-02-07 ~ 2009-06-01
IIF 7 - Director → ME
4
CHURCHILL COURT PROPCO LIMITED
- now 05416743BROOMCO (3780) LIMITED - 2005-06-13
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2008-02-07 ~ 2009-06-01
IIF 5 - Director → ME
2005-09-28 ~ 2009-06-01
IIF 29 - Secretary → ME
5
CROWN ALBANY CARE LIMITED
- now 03654980CROWN HOME CARE LIMITED - 2001-06-28
MISSIONLOGIC LIMITED - 1999-06-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2008-02-07 ~ 2009-06-01
IIF 9 - Director → ME
2005-11-01 ~ 2009-06-01
IIF 32 - Secretary → ME
6
SHARK & LEE LIMITED - 1995-06-07
5 North End Road, London
Dissolved Corporate (8 parents)
Officer
2008-02-07 ~ 2011-01-01
IIF 3 - Director → ME
1998-10-16 ~ 2011-01-01
IIF 19 - Secretary → ME
7
5 North End Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
11,159 GBP2021-11-30
Officer
2016-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-23
IIF 24 - Ownership of shares – 75% or more → OE
8
BROOMCO (3963) LIMITED - 2005-12-28
C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2008-02-07 ~ dissolved
IIF 12 - Director → ME
2006-03-21 ~ dissolved
IIF 31 - Secretary → ME
9
TBG CARECO UK LIMITED
- 2006-02-23
05296598 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-02-07 ~ 2009-06-01
IIF 11 - Director → ME
2005-09-28 ~ 2009-06-01
IIF 27 - Secretary → ME
10
LOYDS CROWN CHILTERN LIMITED
- now 05494790SOUTHERN CROSS (CROWN HOLDINGS) LIMITED
- 2006-02-23
05494790BROOMCO (3838) LIMITED - 2005-08-01
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-11-03 ~ 2006-01-18
IIF 15 - Director → ME
2008-02-07 ~ 2009-06-01
IIF 13 - Director → ME
2005-11-01 ~ 2006-01-18
IIF 22 - Secretary → ME
2006-01-18 ~ 2009-06-01
IIF 20 - Secretary → ME
11
LOYDS PROPCO HOLDCO LIMITED
- now 05372389NHP PROPCO HOLDCO LIMITED
- 2006-02-23
05372389CLIPGROVE LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-02-07 ~ 2009-06-01
IIF 10 - Director → ME
2005-09-28 ~ 2009-06-01
IIF 30 - Secretary → ME
12
TBG PROPCO LIMITED
- 2006-02-23
05403019DAISYMIST LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-02-07 ~ 2009-06-01
IIF 4 - Director → ME
2005-09-28 ~ 2009-06-01
IIF 26 - Secretary → ME
13
NHP PROPCO LIMITED
- 2006-02-23
05372227CLEARPLACE LIMITED - 2005-04-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2008-02-07 ~ 2009-06-01
IIF 6 - Director → ME
2005-09-28 ~ 2009-06-01
IIF 28 - Secretary → ME
14
LOYD`S NURSING HOMES UK LIMITED
05550178 Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-02-07 ~ 2009-06-01
IIF 2 - Director → ME
2005-09-29 ~ 2009-06-01
IIF 25 - Secretary → ME
15
OLYMPIA SECURITIES COMMERCIAL PLC
02655494 C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2008-02-07 ~ dissolved
IIF 8 - Director → ME
1996-07-01 ~ dissolved
IIF 18 - Secretary → ME