1
Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Officer
2016-08-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
3
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
107,320 GBP2016-06-30
Officer
2014-05-07 ~ dissolved
IIF 44 - Director → ME
4
Centrum House Headley Road, Woodley, Reading, England
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-840 GBP2020-07-01 ~ 2021-06-30
Officer
2014-12-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
28,998 GBP2020-07-01 ~ 2021-06-30
Officer
2014-04-29 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CENTRUM CARE (TEIGNMOUTH) LTD - 2023-06-02
CENTRUM CARE (CHERRY GARDEN) LIMITED - 2017-11-13
Centrum House 57-59 High Street, Twyford, Reading, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
899,654 GBP2021-06-30
Person with significant control
2017-05-08 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
160 Canterbury Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 12 - Director → ME
9
Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
336,985 GBP2023-12-31
Officer
2014-12-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
10
Laxmi House, 2-b Draycott Avenue, Kenton, Harrow
Active Corporate (3 parents)
Equity (Company account)
1,219,491 GBP2023-12-31
Officer
2014-01-02 ~ now
IIF 16 - Director → ME
1994-11-15 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
11
160 Canterbury Road Canterbury Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-25,963 GBP2024-03-31
Officer
2020-11-30 ~ now
IIF 11 - Director → ME
12
Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
149,711 GBP2024-03-31
Officer
2016-01-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
13
160 Canterbury Road Canterbury Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
14,207 GBP2024-03-31
Officer
2022-06-22 ~ now
IIF 13 - Director → ME
14
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
177 GBP2016-06-30
Officer
2015-09-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex
Active Corporate (2 parents)
Equity (Company account)
1,647,773 GBP2024-12-31
Officer
2002-09-20 ~ now
IIF 20 - Director → ME
2002-09-20 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
MAYBOURNE GRANGE (FREEHOLD) LIMITED - 2009-12-23
RHODEPATH LIMITED - 1987-06-05
C/o Broughton And Co Ltd 3 Sherman Walk, Sherman Walk, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,938 GBP2024-06-30
Officer
2008-12-09 ~ now
IIF 38 - Director → ME
17
MAYBOURNE GRANGE (CROYDON) MANAGEMENT COMPANY LIMITED - 2009-12-17
3 Sherman Walk, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
210 GBP2024-06-30
Officer
2008-06-01 ~ now
IIF 37 - Director → ME
18
Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
93,461 GBP2023-12-31
Officer
2020-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,652 GBP2024-08-31
Officer
2018-08-02 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex
Active Corporate (2 parents)
Equity (Company account)
14,097 GBP2024-11-30
Officer
2012-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
3 Warren Yard Warren Park, Stratford Road, Wolverton Mill, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-18,438 GBP2024-01-31
Officer
2023-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 6 - Has significant influence or control → OE
22
Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex
Dissolved Corporate (1 parent)
Officer
2010-11-11 ~ dissolved
IIF 40 - Director → ME
23
Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2009-08-26 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
24
Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
90 GBP2015-07-31
Officer
2014-07-10 ~ dissolved
IIF 43 - Director → ME
25
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (95 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2006-12-13 ~ now
IIF 36 - LLP Member → ME