1
Avon House, 2 Timberwharf Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-12-01 ~ 2010-05-14
IIF 14 - Director → ME
2
YOSEF ZVI GURVITZ MEMORIAL FUND LIMITED
- 2004-12-16
01952831EVERBRIDGE LIMITED - 1987-12-24
5 North End Road, Golders Green, London
Dissolved Corporate (7 parents)
Officer
1994-04-06 ~ 2003-10-21
IIF 20 - Director → ME
2003-10-21 ~ 2015-06-30
IIF 2 - Director → ME
3
5 North End Road, Golders Green, London
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
679,564 GBP2023-11-01 ~ 2024-10-31
Officer
~ 2024-11-18
IIF 17 - Director → ME
4
CHILTERN CARE HOLDINGS LIMITED
- now 03295752PORTBOW LIMITED - 1997-01-30
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-11-01 ~ 2009-06-01
IIF 1 - Director → ME
5
CHURCHILL COURT PROPCO LIMITED
- now 05416743BROOMCO (3780) LIMITED - 2005-06-13
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2006-09-01 ~ 2009-06-01
IIF 10 - Director → ME
6
CROWN ALBANY CARE LIMITED
- now 03654980CROWN HOME CARE LIMITED - 2001-06-28
MISSIONLOGIC LIMITED - 1999-06-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-11-01 ~ 2009-06-01
IIF 11 - Director → ME
7
SHARK & LEE LIMITED - 1995-06-07
5 North End Road, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2011-01-01
IIF 4 - Director → ME
8
5 North End Road, Golders Green, London
Active Corporate (2 parents)
Equity (Company account)
5,278,500 GBP2024-10-31
Officer
~ 2024-11-18
IIF 16 - Director → ME
9
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 21 - Director → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 North End Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
11,159 GBP2021-11-30
Officer
2020-08-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 32 - Has significant influence or control → OE
12
BROOMCO (3963) LIMITED - 2005-12-28
C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2013-01-01
IIF 6 - Director → ME
13
TBG CARECO UK LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-09-01 ~ 2009-06-01
IIF 12 - Director → ME
14
LOYDS CROWN CHILTERN LIMITED
- now 05494790SOUTHERN CROSS (CROWN HOLDINGS) LIMITED
- 2006-02-23
05494790BROOMCO (3838) LIMITED - 2005-08-01
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2005-11-03
IIF 23 - Director → ME
2006-01-18 ~ 2009-06-01
IIF 25 - Director → ME
15
LOYDS PROPCO HOLDCO LIMITED
- now 05372389NHP PROPCO HOLDCO LIMITED - 2006-02-23
CLIPGROVE LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-09-01 ~ 2009-06-01
IIF 8 - Director → ME
16
TBG PROPCO LIMITED - 2006-02-23
DAISYMIST LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-09-01 ~ 2009-06-01
IIF 13 - Director → ME
17
NHP PROPCO LIMITED - 2006-02-23
CLEARPLACE LIMITED - 2005-04-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-09-01 ~ 2009-06-01
IIF 5 - Director → ME
18
LOYD`S NURSING HOMES UK LIMITED
05550178 Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-09-01 ~ 2009-06-01
IIF 7 - Director → ME
19
Avon House, Timberwharf Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,496,516 GBP2024-09-30
Officer
2010-09-16 ~ now
IIF 27 - Director → ME
2010-09-16 ~ now
IIF 31 - Secretary → ME
20
OLYMPIA SECURITIES COMMERCIAL PLC
02655494 C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ 2013-01-01
IIF 9 - Director → ME
21
5 North End Road, London
Active Corporate (4 parents)
Equity (Company account)
75,037 GBP2024-08-31
Officer
2001-10-30 ~ now
IIF 29 - Secretary → ME
22
58-60 Berners Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-19 ~ dissolved
IIF 24 - Director → ME
23
5 North End Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-6,730 GBP2024-02-01 ~ 2025-01-31
Officer
1994-10-18 ~ now
IIF 30 - Secretary → ME
24
THIRTEEN TO SIXTEEN QUEENS ROAD LIMITED
02297282 Harben House, Harben Parade, Finchley Road, London
Active Corporate (42 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2003-12-08 ~ 2015-02-19
IIF 3 - Director → ME
25
Avon House, 2 Timberwharf Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
77,017,595 GBP2024-09-30
Officer
2010-04-23 ~ 2010-12-01
IIF 18 - Director → ME
2011-03-28 ~ 2011-03-31
IIF 19 - Director → ME
26
Avon House, Timberwharf Road, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
15,188,563 GBP2023-11-30
Officer
2007-06-12 ~ now
IIF 26 - Director → ME