1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-09 ~ dissolved
IIF 24 - Director → ME
2021-12-09 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2
ADJUVO CARE ESSEX LIMITED - now
FUTURES CARE HOMES LIMITED
- 2018-08-25
06175635 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (12 parents)
Officer
2015-08-17 ~ 2018-02-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
3
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
Eastmoor Moor Road, Langham, Colchester, England
Active Corporate (1 parent)
Officer
2023-08-30 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
1st Floor 239 Kensington High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-04-24 ~ 2020-06-13
IIF 19 - Director → ME
6
61 North Station Road, Colchester, Essex, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2018-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
61 North Station Road, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-11-02 ~ dissolved
IIF 18 - Director → ME
8
CARDEA SPECIALIST HOMES LIMITED
11892182 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-19 ~ dissolved
IIF 12 - Director → ME
9
COUNTRY WIDE PROPERTY LIMITED
- now 11419710JMS VENTURES PROPERTY SERVICES LIMITED
- 2018-06-19
11419710 Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-18 ~ 2021-10-26
IIF 14 - Director → ME
2021-11-01 ~ 2021-12-08
IIF 22 - Director → ME
Person with significant control
2018-06-18 ~ 2020-10-26
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
10
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
Eastmoor, Moor Road, Langham, Colchester, England
Dissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolved
IIF 21 - Director → ME
12
C/o Simply Accounts & Tax Epsilon Terrace, West Road, Ipswich, Suffolk, England
Active Corporate (4 parents)
Officer
2020-01-09 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
EAST ANGLIAN PROPERTY MAINTENANCE & DEVELOPMENTS LIMITED
09387026 Eastmoor Moor Road, Langham, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 5 - Director → ME
14
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-28 ~ dissolved
IIF 20 - Director → ME
15
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-01 ~ dissolved
IIF 8 - Director → ME
16
5-7 Ravensbourne Road, Bromley
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LONDON ROAD IPSWICH SPV LIMITED
12681956 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
C/o Restructuring And Revocery Services (rrs) S & W Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2020-06-02 ~ 2021-10-26
IIF 26 - Director → ME
2021-11-01 ~ 2021-12-08
IIF 2 - Director → ME
Person with significant control
2020-09-10 ~ 2021-10-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
6 Charles Tryon Court, Alsager, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ 2021-02-01
IIF 4 - Director → ME
Person with significant control
2020-07-30 ~ 2021-02-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
61 North Station Road, Colchester, Essex, England
Dissolved Corporate (6 parents)
Officer
2018-06-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
REED CARE GROUP LTD - now
JMS VENTURES LIMITED
- 2020-04-01
11256894 117a Millers Cottage Bromley Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2018-03-15 ~ 2018-09-26
IIF 1 - Director → ME
Person with significant control
2018-03-15 ~ 2018-12-19
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
Unit 2b Seebed Center, Wyncolls Road, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2022-09-12 ~ 2023-08-28
IIF 15 - Director → ME
Person with significant control
2022-09-12 ~ 2023-08-28
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
23
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (3 parents, 13 offsprings)
Officer
2020-09-23 ~ 2021-10-26
IIF 3 - Director → ME
2021-11-01 ~ 2021-12-08
IIF 23 - Director → ME
Person with significant control
2020-09-23 ~ 2021-10-26
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
WE ARE ONE PROPERTY GROUP LIMITED
12638557 1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE