1
5 Queen Street, Horsham, England
Dissolved Corporate (3 parents)
Officer
2021-05-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
3 Queen Street, Horsham, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,474,589 GBP2024-04-30
Officer
2023-11-24 ~ now
IIF 4 - Director → ME
3
BURLINGTON NURSING HOME LIMITED
- now 02079898VICTORIA LODGE (REST HOME) LIMITED - 1997-03-26
PRIZEGRAFT LIMITED - 1988-01-19
109/111 Victoria Drive, Bognor Regis, West Sussex
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
1,527,357 GBP2024-04-30
Officer
2023-11-24 ~ now
IIF 3 - Director → ME
4
11 Elgar Way, Horsham, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-37,394 GBP2024-05-31
Officer
2016-05-09 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
5
3 Queen Street, Horsham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
18,492 GBP2024-01-31
Person with significant control
2022-01-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
6
3 Queen Street, Horsham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
820,317 GBP2024-09-30
Officer
2014-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
7
3 Queen Street, Horsham, England
Active Corporate (2 parents)
Equity (Company account)
-5,516 GBP2024-10-31
Officer
2018-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
PRIME PROPERTIES DEVELOPMENT LTD
12833292 11 Elgar Way, Horsham, England
Active Corporate (2 parents)
Equity (Company account)
62,824 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
3 Queen Street, Horsham, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
26,236 GBP2024-04-30
Officer
2022-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
18a High Street, Slough, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-23 ~ dissolved
IIF 10 - Director → ME
11
TRINITY CARE HOMES(WALTHAM) LTD
- now 13439995TRINITY WALTHAM CARE HOMES LTD
- 2021-06-10
13439995 4 Hawthorne Road, Steeton, Keighley, England
Dissolved Corporate (3 parents)
Officer
2021-06-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE