1
902 Eastern Avenue, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 40 - Has significant influence or control → OE
2
902 Eastern Avenue, Ilford, England
Dissolved Corporate (2 parents)
Officer
2020-03-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 41 - Has significant influence or control → OE
3
Nationwide Solicitors Amanveer House, 523-525 Green Lane, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-12-12 ~ dissolved
IIF 2 - Director → ME
4
1 Royal Terrace, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ dissolved
IIF 26 - Director → ME
5
ALTERNATIVE FUELS INCORPORATED LIMITED
09401428 Station House Station Approach, East Horsley, Leatherhead, Surrey, England
Liquidation Corporate (2 parents)
Equity (Company account)
451 GBP2021-01-31
Officer
2015-01-22 ~ 2016-02-19
IIF 3 - Director → ME
6
Abgm Solicitors, 74 Brent Street, Hendon, London
Dissolved Corporate (6 parents)
Officer
2015-09-22 ~ dissolved
IIF 25 - Director → ME
7
BALFOUR HOMES 1 LTD - now
WINSPECTIVE LIMITED
- 2023-09-08
05867362 9 Henley Court, 265-267, Ilford Lane, Ilford, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-2,798,370 GBP2024-09-30
Officer
2006-07-05 ~ 2008-05-12
IIF 8 - Director → ME
8
902 Eastern Avenue Ilford, Newbury Park, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
648,615 GBP2022-12-31
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
CHERRYCROFT CARE HOME LIMITED
- now 05032593OVERCRAFT LTD - 2004-02-17
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (11 parents)
Officer
2005-02-21 ~ 2006-11-27
IIF 13 - Director → ME
10
CONSENSA CARE ASSET MANAGEMENT LIMITED
05568224 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (3 parents)
Officer
2005-09-20 ~ 2008-05-21
IIF 16 - Director → ME
11
MARULA CARE HOMES LTD
- 2004-04-14
03969383 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2000-10-03 ~ 2008-06-10
IIF 17 - Director → ME
12
CONSENSA GROUP LIMITED - now
CONSENSA CARE GROUP LIMITED
- 2008-07-24
05320630 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-23 ~ 2008-05-21
IIF 12 - Director → ME
13
272 Victoria Dock Road, Custom House, London
Dissolved Corporate (9 parents)
Equity (Company account)
1,500 GBP2018-12-31
Officer
2006-12-01 ~ 2007-12-01
IIF 27 - Director → ME
14
ELMCROFT CARE HOME LIMITED
- now 05158585ZEEBEST SERVICES LIMITED - 2004-08-26
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (15 parents)
Equity (Company account)
-4,009,888 GBP2024-12-31
Officer
2005-02-21 ~ 2006-11-27
IIF 21 - Director → ME
15
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (13 parents)
Equity (Company account)
-14,845 GBP2024-04-30
Officer
2005-08-10 ~ 2006-11-27
IIF 9 - Director → ME
2003-05-29 ~ 2003-06-16
IIF 32 - Director → ME
16
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (16 parents)
Equity (Company account)
-535,894 GBP2024-12-31
Officer
2005-02-21 ~ 2006-11-27
IIF 18 - Director → ME
2003-03-11 ~ 2003-07-21
IIF 31 - Director → ME
17
18 Charlton Road, London
Dissolved Corporate (8 parents)
Officer
2004-02-20 ~ 2006-11-27
IIF 20 - Director → ME
18
Units 1 & 2, Newbury Central, 17/18 Regal House Royal Crescent, Ilford, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-07-05 ~ 2007-11-29
IIF 10 - Director → ME
19
17-18 Royal Crescent, Ilford, Essex
Dissolved Corporate (9 parents)
Officer
2000-05-31 ~ dissolved
IIF 34 - Director → ME
20
GRAPECROFT CARE HOME LIMITED
- now 05399857 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (10 parents)
Officer
2005-03-22 ~ 2006-11-27
IIF 14 - Director → ME
21
2 Kings Court, Harwood Road, Horsham, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2002-03-20 ~ 2004-09-07
IIF 33 - Director → ME
22
40 Kensington Avenue, London, United Kingdom
Liquidation Corporate (11 parents)
Officer
2006-06-23 ~ 2006-06-23
IIF 11 - Director → ME
23
INNER CIRCLE WHITE HEART LANE LIMITED
09805853 49 Oxford House Oxford Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 35 - Director → ME
24
23 Gyllyngdune Gardens, Ilford, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2006-01-17 ~ 2006-11-27
IIF 15 - Director → ME
26
28 Albemarle Road, East Barnet, Barnet, England
Active Corporate (9 parents)
Equity (Company account)
-250,315 GBP2024-07-31
Officer
2007-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
27
SPRING VALLEY CARE HOME LIMITED
- now 05158509DAISYCROFT CARE HOME LIMITED
- 2008-10-13
05158509KRANBROOK LIMITED - 2004-08-09
559 High Road, Ilford, Essex, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2007-06-22 ~ now
IIF 22 - Director → ME
2005-02-21 ~ 2006-11-27
IIF 23 - Director → ME
28
167-169 Great Portland Street, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
5,824 GBP2024-11-30
Officer
2021-06-21 ~ 2022-11-03
IIF 24 - Director → ME
Person with significant control
2022-04-19 ~ 2022-11-03
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
29
171 Halley Road, Halley Road, Forest Gate, London, England
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 4 - Director → ME
30
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-01 ~ dissolved
IIF 1 - Director → ME
2007-11-15 ~ 2008-03-15
IIF 19 - Director → ME
2003-08-11 ~ 2006-02-01
IIF 37 - Secretary → ME
31
WIGSTON ROAD LEICESTER PROPERTIES LIMITED
10556737 Property Finance And Law, 902 Eastern Avenue, Newbury Park, Ilford, England
Dissolved Corporate (6 parents)
Equity (Company account)
-40,595 GBP2022-01-31
Officer
2017-01-10 ~ 2024-01-05
IIF 30 - Director → ME
Person with significant control
2018-09-01 ~ 2024-01-05
IIF 36 - Has significant influence or control → OE