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