1
55 Loudoun Road, St. John's Wood, London
Active Corporate (15 parents, 17 offsprings)
Officer
2011-10-11 ~ 2014-12-12
IIF 21 - Director → ME
2011-10-11 ~ 2015-02-02
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
2
55 Loudoun Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 12 - Director → ME
3
55 Loudoun Road, St John's Wood, London
Active Corporate (20 parents, 7 offsprings)
Officer
2006-04-26 ~ now
IIF 18 - Director → ME
2005-11-09 ~ 2019-03-28
IIF 2 - Secretary → ME
Person with significant control
2021-09-02 ~ 2025-11-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HARKSTAVE HEALTHCARE PROJECTS LTD
05233205 55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents)
Officer
2004-09-16 ~ now
IIF 22 - Director → ME
2004-09-16 ~ 2025-03-31
IIF 9 - Secretary → ME
Person with significant control
2016-09-17 ~ 2022-03-18
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
55 Loudoun Road, St Johns Wood, London
Active Corporate (4 parents)
Officer
2006-07-20 ~ now
IIF 23 - Director → ME
2006-07-20 ~ now
IIF 6 - Secretary → ME
6
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 17 - Director → ME
2004-04-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
HFHC HEALTHCARE LIMITED - now
55 Loudoun Road, St John's Wood, London
Active Corporate (15 parents)
Officer
2006-03-10 ~ 2018-05-31
IIF 20 - Director → ME
2006-03-10 ~ 2018-05-31
IIF 4 - Secretary → ME
8
55 Loudoun Road, St John's Wood, London
Active Corporate (11 parents)
Officer
2006-03-10 ~ 2022-10-31
IIF 19 - Director → ME
2006-03-10 ~ 2019-03-28
IIF 7 - Secretary → ME
9
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2006-05-18 ~ now
IIF 16 - Director → ME
2006-05-18 ~ 2019-03-28
IIF 3 - Secretary → ME
10
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2006-09-08 ~ now
IIF 14 - Director → ME
2006-09-08 ~ 2019-03-28
IIF 8 - Secretary → ME
11
HOME FROM HOME CARE LIMITED
- now 05106283HOME FROM HOME CARE LTD
- 2004-12-16
05106283 55 Loudoun Road, St John's Wood, London
Active Corporate (24 parents, 1 offspring)
Officer
2004-04-20 ~ now
IIF 15 - Director → ME
2004-04-20 ~ 2019-03-28
IIF 5 - Secretary → ME
12
55 Loudoun Road, London, England
Active Corporate (5 parents)
Officer
2023-10-06 ~ now
IIF 11 - Director → ME
13
PORT BREDY MANAGEMENT COMPANY LIMITED
03774673 Hillsdon Management Ltd, Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (26 parents)
Officer
2003-07-04 ~ 2004-05-28
IIF 10 - Director → ME
14
55 Loudoun Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
55 Loudoun Road, London, England
Active Corporate (4 parents)
Person with significant control
2025-08-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE