1
APEILS DEVELOPMENTS (BRITTON STREET) LIMITED
02187390 Forth Floor, Thr Italian Building, 41 Dockland, London
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
~ now
IIF 12 - Director → ME
2
Fairman Harris, 1 Landor Road, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,369,914 GBP2024-12-31
Officer
2017-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 25 - Has significant influence or control → OE
3
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
1997-05-15 ~ 1998-10-01
IIF 4 - Director → ME
4
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents)
Officer
1997-01-20 ~ 1998-10-01
IIF 3 - Director → ME
5
Fairman Harris, 1 Landor Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
531,955 GBP2023-12-31
Officer
2018-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 24 - Has significant influence or control → OE
6
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (15 parents, 14 offsprings)
Officer
1996-12-12 ~ 1998-10-01
IIF 1 - Director → ME
7
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (16 parents)
Officer
1996-12-16 ~ 1997-09-25
IIF 2 - Director → ME
8
Fairman Harris, 1 Landor Road, London, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-01-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 23 - Has significant influence or control → OE
9
Fairman Harris, 1 Landor Road, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2019-01-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 21 - Has significant influence or control → OE
10
Fairman Harris, 1 Landor Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,665 GBP2020-12-30
Officer
2016-04-15 ~ dissolved
IIF 11 - Director → ME
11
COLTON UK INVESTMENTS LIMITED
- now 09737087ALLIED CARE UK HOLDINGS LIMITED - 2017-02-14
Fairman Harris, 1 Landor Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-01-04 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 22 - Has significant influence or control → OE
12
82-86 Sheen Road, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
~ 1999-03-15
IIF 13 - Director → ME
13
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
17,801 GBP2022-12-31
Officer
2006-07-21 ~ 2018-01-22
IIF 5 - Director → ME
14
Fairman Harris, 1 Landor Road, London, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,019,793 GBP2024-12-31
Officer
2015-02-26 ~ 2018-03-20
IIF 10 - Director → ME
15
Fairman Harris, 1 Landor Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,505 GBP2024-09-30
Officer
2017-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-12 ~ 2024-10-03
IIF 20 - Has significant influence or control → OE
16
Fairman Harris, 1 Landor Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,087 GBP2024-12-31
Officer
2017-05-09 ~ now
IIF 17 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 19 - Has significant influence or control → OE
17
HILL HOUSE LODGE LIMITED
- 1988-05-27
02189360 82-86 Sheen Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
~ 1999-03-15
IIF 14 - Director → ME
~ 1999-03-15
IIF 16 - Secretary → ME