1
5 Oakleigh Road, Pinner, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Oakleigh Road, Pinner, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-10 ~ 2022-04-01
IIF 12 - Director → ME
2023-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-10 ~ 2022-04-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BYRON LODGE (WEST MELTON) LIMITED
09334364 5 Oakleigh Road, Pinner, England
Active Corporate (10 parents)
Officer
2018-09-28 ~ now
IIF 22 - Director → ME
4
5 Oakleigh Road, Pinner, England
Active Corporate (5 parents)
Officer
2023-08-17 ~ now
IIF 4 - Director → ME
5
DALESIDE NURSING HOME LIMITED
- now 05538512BRABCO 531 LIMITED - 2005-11-01
5 Oakleigh Road, Pinner, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 6 - Director → ME
6
DAMSON HEALTHCARE GROUP LIMITED
16905922 Mynshull House, 78 Churchgate, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-12 ~ now
IIF 27 - Director → ME
7
5 Oakleigh Road, Pinner, England
Active Corporate (11 parents)
Officer
2017-07-13 ~ now
IIF 2 - Director → ME
8
1st Floor, 44-50 The Broadway, Southall, England
Active Corporate (8 parents)
Officer
2008-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-10
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
EUROPE CARE HOLDINGS LONDON LIMITED
16643288 5 Oakleigh Road, Pinner, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-11 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-11 ~ now
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
2025-08-11 ~ 2025-08-15
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Oakleigh Road, Pinner, England
Active Corporate (13 parents)
Officer
2021-07-08 ~ now
IIF 9 - Director → ME
11
HACKETTS YORK HOUSE HOTEL LIMITED
03239182 1st Floor 44-50 The Broadway, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-11-19 ~ dissolved
IIF 17 - Director → ME
12
5 Oakleigh Road, Pinner, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-07-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 Oakleigh Road, Pinner, England
Active Corporate (5 parents)
Officer
2024-07-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-11 ~ 2024-07-11
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 Oakleigh Road, Pinner, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-12 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-12 ~ 2024-02-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Oakleigh Road, Pinner, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-06-12 ~ 2024-07-12
IIF 28 - Director → ME
2017-06-12 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-12 ~ 2024-02-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Oakleigh Road, Pinner, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
MAHOGANY HOUSE (NEWTOWN) LIMITED
09334037 5 Oakleigh Road, Pinner, England
Active Corporate (11 parents)
Officer
2019-04-04 ~ now
IIF 11 - Director → ME
18
PRIORY COURT DEVELOPMENTS LIMITED
- now 01816375PRIORY COURT NURSING HOME LIMITED - 1989-07-07
PARKYEAR LIMITED - 1984-11-20
5 Oakleigh Road, Pinner, England
Active Corporate (8 parents)
Officer
2007-03-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
19
5 Oakleigh Road, Pinner, England
Active Corporate (17 parents)
Officer
2020-12-02 ~ now
IIF 13 - Director → ME
20
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5 Oakleigh Road, Pinner, England
Active Corporate (12 parents)
Officer
2017-07-17 ~ now
IIF 1 - Director → ME
23
5 Oakleigh Road, Pinner, England
Active Corporate (6 parents, 7 offsprings)
Officer
2006-08-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
VICTORGUARD CARE PLC - 2020-03-02
VICTORGUARD LIMITED - 2002-11-15
5 Oakleigh Road, Pinner, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 10 - Director → ME
25
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
5 Oakleigh Road, Pinner, England
Active Corporate (8 parents)
Officer
2015-07-03 ~ now
IIF 23 - Director → ME