1
36 Railway Approach, Harrow
Active Corporate (4 parents)
Equity (Company account)
14,931,414 GBP2024-04-30
Officer
2014-05-14 ~ now
IIF 21 - Director → ME
2014-05-14 ~ now
IIF 3 - Secretary → ME
2
CLOISTERS MANOR LIMITED - 2019-08-28
CANDLE COURT LIMITED - 2018-06-06
36 Railway Approach, Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,974,462 GBP2024-04-30
Officer
2016-08-17 ~ now
IIF 29 - Director → ME
2016-08-17 ~ now
IIF 8 - Secretary → ME
3
36 Railway Approach, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 43 - Director → ME
2020-08-05 ~ dissolved
IIF 10 - Secretary → ME
4
36 Railway Approach, Harrow
Active Corporate (4 parents)
Equity (Company account)
44,605,850 GBP2024-04-30
Officer
2012-11-13 ~ now
IIF 19 - Director → ME
2012-11-13 ~ now
IIF 5 - Secretary → ME
5
CLAVERING CARE LIMITED - 2022-07-26
36 Railway Approach, Harrow
Active Corporate (4 parents)
Equity (Company account)
15,591,015 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 16 - Director → ME
2011-07-01 ~ now
IIF 1 - Secretary → ME
6
36 Railway Approach, Harrow
Active Corporate (4 parents)
Equity (Company account)
12,813,464 GBP2024-04-30
Officer
2014-05-14 ~ now
IIF 20 - Director → ME
2014-05-14 ~ now
IIF 6 - Secretary → ME
7
LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
36 Railway Approach, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 30 - Director → ME
2011-07-01 ~ now
IIF 9 - Secretary → ME
8
LONDON INN HOTELS 2001 LTD - 2005-09-20
WAKECO (187) LIMITED - 2001-11-13
36 Railway Approach, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
30,372,969 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 42 - Director → ME
2011-07-01 ~ now
IIF 13 - Secretary → ME
9
36 Railway Approach, Harrow, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-32,078 GBP2023-05-01 ~ 2024-04-30
Officer
2016-06-10 ~ now
IIF 25 - Director → ME
2016-06-10 ~ now
IIF 7 - Secretary → ME
10
36 Railway Approach, Station Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-474,065 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 39 - Director → ME
2011-07-01 ~ now
IIF 12 - Secretary → ME
11
ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
BLENDSTAT LIMITED - 1987-05-29
36 Railway Approach, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
61,970,954 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 40 - Director → ME
2011-07-01 ~ now
IIF 14 - Secretary → ME
12
36 Railway Approach, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-01 ~ now
IIF 27 - Director → ME
13
36 Railway Approach, Harrow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-506,890 GBP2024-04-30
Officer
2019-12-27 ~ now
IIF 23 - Director → ME
14
36 Railway Approach, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-17 ~ now
IIF 26 - Director → ME
15
SPK HOSPITALITY CAMBRIDGE LTD - 2015-10-29
SPK CAMBRIDGE LTD - 2015-10-05
36 Railway Approach, Harrow, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-8,612 GBP2024-04-30
Officer
2015-10-05 ~ now
IIF 31 - Director → ME
16
36 Railway Approach, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-04-30
Officer
2017-10-24 ~ now
IIF 34 - Director → ME
2017-10-24 ~ now
IIF 11 - Secretary → ME
17
36 Railway Approach, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-561,010 GBP2024-04-30
Officer
2015-10-05 ~ now
IIF 33 - Director → ME
18
SPK HOSPITALITY CAMBRIDGE LTD - 2019-03-15
SPK GROUP LTD - 2015-10-29
33a Milton Road, Cambridge, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,706,853 GBP2024-04-30
Officer
2015-10-05 ~ now
IIF 17 - Director → ME
19
36 Railway Approach, Harrow
Active Corporate (4 parents)
Equity (Company account)
1,663,181 GBP2024-04-30
Officer
2014-01-31 ~ now
IIF 18 - Director → ME
2014-01-31 ~ now
IIF 2 - Secretary → ME
20
36 Railway Approach, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-05 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
36 Railway Approach, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,194,666 GBP2024-04-30
Officer
2020-05-14 ~ now
IIF 37 - Director → ME
22
36 Railway Approach, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,602,690 GBP2024-04-30
Officer
2020-05-13 ~ now
IIF 38 - Director → ME
23
TLC CONSTRUCTIONS LIMITED - 2014-01-28
36 Railway Approach, Harrow
Active Corporate (4 parents)
Equity (Company account)
-499,417 GBP2024-04-30
Officer
2014-01-27 ~ now
IIF 22 - Director → ME
2014-01-27 ~ now
IIF 4 - Secretary → ME
24
36 Railway Approach, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-01 ~ now
IIF 28 - Director → ME
25
36 Railway Approach, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-01 ~ now
IIF 24 - Director → ME
26
ELITECARE (HOLDINGS) LIMITED - 2007-02-01
36 Railway Approach, Harrow, Middlesex
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
19,141,395 GBP2024-04-30
Officer
2011-06-01 ~ now
IIF 41 - Director → ME
2011-07-01 ~ now
IIF 15 - Secretary → ME
27
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 44 - Director → ME
28
36 Railway Approach, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,062,125 GBP2024-04-30
Officer
2020-05-13 ~ now
IIF 32 - Director → ME
29
36 Railway Approach, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 36 - Director → ME