1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 6 - Director → ME
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-09 ~ 2024-11-13
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 4 - Director → ME
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 14 - Director → ME
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-22 ~ now
IIF 7 - Director → ME
6
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 10 - Director → ME
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 11 - Director → ME
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-19 ~ now
IIF 13 - Director → ME
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-24 ~ 2018-10-23
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Glenthorne House, 2 Dover Street, Bilston, England
Active Corporate (3 parents)
Officer
2023-08-23 ~ now
IIF 1 - Director → ME
11
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 5 - Director → ME
12
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 16 - Director → ME
13
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GLENTHORNE CARE SERVICES LIMITED
11069016 Glenthorne House, 2 Dover Street, Bilston, England
Active Corporate (4 parents)
Officer
2017-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-17 ~ 2018-05-22
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
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% as a member of a firm → OE
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolved
IIF 18 - Director → ME
16
1st Floor, Packwood House, Guild Street, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-12-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-11 ~ 2018-09-28
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
9 Oxford Street, Oakengates, Telford
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 21 - LLP Designated Member → ME
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2018-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
S & G MANAGEMENT SERVICES LIMITED
11604328 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 15 - Director → ME
21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 9 - Director → ME