1
8 Kenyngton Place, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-31 ~ dissolved
IIF 26 - Director → ME
2
ASHRAYA INITIATIVE FOR CHILDREN (UK)
06581546 14 Elgood Avenue, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2011-08-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
3
14 Elgood Avenue, Northwood
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 28 - Has significant influence or control → OE
4
9a Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 19 - Director → ME
5
9a Sandy Lodge Road, Rickmansworth, Hertfordshire
Active Corporate (7 parents)
Officer
2003-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 35 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-01 during the appointment or period of control
Dissolved on 2025-06-24 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ dissolved
IIF 21 - Director → ME
2014-06-02 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 Elgood Ave, Northwood, Mddx
Dissolved Corporate (6 parents)
Officer
2007-10-08 ~ dissolved
IIF 10 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-21
Dissolved on 2014-10-14
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (6 parents)
Officer
2004-05-27 ~ 2005-01-26
IIF 22 - Director → ME
9
FOXHILL FINANCE LIMITED
- 2019-07-18
12033470 14 Elgood Avenue, Northwood, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
5 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-12-21 ~ dissolved
IIF 13 - Director → ME
2006-02-01 ~ 2007-01-10
IIF 16 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2007-05-14 during the appointment or period of control
Administration ended on 2007-12-19 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-22 during the appointment or period of control
Date of completion or termination of CVA on 2008-10-29 during the appointment or period of control
Atherton Bailey Arundel House, 1 Amberley Court Whitworth Road, Crawley, West Sussex
Dissolved Corporate (8 parents)
Officer
2006-01-03 ~ dissolved
IIF 12 - Director → ME
2004-11-24 ~ dissolved
IIF 3 - Secretary → ME
12
4 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-03-31 ~ dissolved
IIF 14 - Director → ME
13
14 Elgood Avenue, Northwood, England
Active Corporate (6 parents)
Officer
2003-10-09 ~ now
IIF 11 - Director → ME
2003-10-09 ~ 2007-04-16
IIF 5 - Secretary → ME
Person with significant control
2016-09-10 ~ now
IIF 29 - Has significant influence or control → OE
14
4 Warner House Harrowian Business Village, Bessborough, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-01-03 ~ dissolved
IIF 6 - LLP Designated Member → ME
15
166 College Road, Harrow, Middlesex, England
Active Corporate (116 parents)
Officer
2005-03-15 ~ 2016-06-16
IIF 7 - LLP Member → ME
16
Woodside Hall Nursing Home, Polegate Road, Hailsham, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
1994-10-11 ~ now
IIF 15 - Director → ME
17
PREMIUM CARE SOLUTIONS (HOLDINGS) LIMITED
14633467 9a Sandy Lodge Road, Rickmansworth, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-02 ~ now
IIF 18 - Director → ME
18
14 Elgood Avenue, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 30 - Right to appoint or remove members → OE
19
30 Station Road, Orpington, Kent, England
Active Corporate (9 parents)
Officer
2002-02-06 ~ 2016-11-17
IIF 24 - Director → ME
20
VAC ADVISORY LTD - now
ROXMILL FINANCE LIMITED
- 2020-09-24
09594835 6 Glanleam Road, Stanmore, England
Active Corporate (4 parents)
Officer
2015-05-18 ~ 2019-02-14
IIF 27 - Director → ME
Person with significant control
2016-08-16 ~ 2019-02-14
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
21
461-463 Uxbridge Road, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-05-14 ~ dissolved
IIF 4 - Secretary → ME
22
Scotts Hill Cottage 2 Walton Road, Ware, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2012-04-02
IIF 8 - LLP Designated Member → ME
23
92 Riverside Road, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2009-09-28 ~ 2011-02-10
IIF 23 - Director → ME