1
AACE CORN LIMITED - now
AACE CAFE LIMITED - 2015-03-14
AACE RECYCLING LIMITED
- 2014-10-30
08941726 3 Levett Gardens, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2014-05-13
IIF 119 - Director → ME
2
ACCOMPLISH GROUP CYMRU LIFESTYLES SOUTH LIMITED - now
TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29
EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19
EUROPEAN CARE LIFESTYLES (D) LIMITED - 2007-04-30
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (21 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 13 - Director → ME
3
ACCOMPLISH GROUP LIFESTYLES (SOUTH WEST) LIMITED - now
TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29
EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06
EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED
- 2015-06-12
05948111 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 47 - Director → ME
4
ACCOMPLISH GROUP LIFESTYLES LIMITED - now
TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29
EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06
EUROPEAN WELLCARE LIFESTYLES LIMITED
- 2015-06-12
04949085WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27
EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 48 - Director → ME
5
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-05-25 ~ 2011-07-18
IIF 57 - Director → ME
6
AKARI CARE CYMRU LIMITED - now
EUROPEAN CARE (CYMRU) LIMITED - 2011-01-26
EUROPEAN CARE (CAVENDISH) LIMITED - 2006-10-17
First Floor Leeds House Central Park, New Lane, Leeds, England
Active Corporate (19 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 34 - Director → ME
7
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2024-02-06
IIF 23 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
BLUE OCEAN LIVING LIMITED - 2022-10-19
LTI REENERGY CLEANTECH BETA LIMITED - 2022-09-30
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-02-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CORCHAUG LIMITED - 2017-10-12
97 - 98 First Floor, Lansdowne House 57 Berkeley Square, London, England
Dissolved Corporate (6 parents)
Officer
2018-03-16 ~ dissolved
IIF 22 - Director → ME
10
Bofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-09-08 ~ 2019-04-01
IIF 113 - Director → ME
11
CAMBRIDGE GATE MANAGEMENT LIMITED
03353719 Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (22 parents)
Officer
2018-05-10 ~ 2021-04-01
IIF 107 - Director → ME
12
CMG (ENFIELD) LTD - now
EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
EUROPEAN LIFESTYLES (C) LIMITED
- 2015-06-12
06060770 05394727, 07625914, 06786376Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 93 - Director → ME
13
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 96 - Director → ME
14
COMBINED HEALTHCARE (MILLPORT) LIMITED
- now SC216994REGIONPLAIN LIMITED - 2001-04-23
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 65 - Director → ME
15
COMBINED HEALTHCARE LIMITED
- now SC200251DUXBRIGHT LIMITED - 1999-11-11
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 60 - Director → ME
16
COMBINED HEALTHCARE MANAGEMENT LIMITED
- now SC201424OPUSLAUNCH LIMITED - 1999-12-01
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 59 - Director → ME
17
CORNERSTONE ACQUISITIONS LIMITED
05500819 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 86 - Director → ME
18
CORNERSTONE SERVICE SUPPORT LIMITED
03651336 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 97 - Director → ME
19
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (14 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 31 - Director → ME
20
DAWN ASSET MANAGEMENT LIMITED - 2022-02-09
FORZA ROSSA FINANCIAL SERVICES LIMITED - 2016-04-19
4th Floor Centre Block Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents, 10 offsprings)
Person with significant control
2023-10-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
EMBRACE (SOUTH) LIMITED - now
EUROPEAN CARE (SOUTH) LIMITED
- 2014-06-30
05797091 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 68 - Director → ME
22
EMBRACE REALTY (CENTRAL) LIMITED - now
ESQUIRE REALTY (CENTRAL) LIMITED
- 2014-06-30
05064765FENLAND CARE HOME LIMITED
- 2004-05-12
05064765 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-04-15 ~ 2010-12-01
IIF 112 - Director → ME
2011-05-25 ~ 2012-03-15
IIF 36 - Director → ME
2004-03-05 ~ 2005-04-05
IIF 148 - Secretary → ME
23
EMBRACE REALTY (NE) LIMITED - now
ESQUIRE REALTY (NE) LIMITED
- 2014-06-30
05833821EUROPEAN CARE (N.E.) LIMITED - 2006-09-11
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-05-25 ~ 2011-05-25
IIF 79 - Director → ME
2011-05-25 ~ 2012-03-15
IIF 71 - Director → ME
24
EMBRACE REALTY HOUSES (C) LIMITED - now
ESQUIRE REALTY HOUSES (C) LIMITED
- 2014-06-30
06203650ESQUIRE REALTY HOUSE (C) LIMITED - 2010-03-22
STARTMATE LIMITED - 2009-12-21
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 41 - Director → ME
25
EMBRACE REALTY SCOTLAND (1) LIMITED - now
ESQUIRE REALTY SCOTLAND (1) LIMITED
- 2014-07-21
05805689JAMES DESIGN UK LIMITED - 2006-09-15
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 55 - Director → ME
26
ENDURANCE CARE LTD. - now
EMBRACE LIFESTYLES (FL) LIMITED - 2017-06-07
EUROPEAN LIFESTYLES (FL) LIMITED
- 2015-06-12
06536056 07381795, 06330418, 05940139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 95 - Director → ME
27
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 139 - Director → ME
28
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-19 ~ dissolved
IIF 140 - Director → ME
29
ESQUIRE REALTY (VALENCIA) LIMITED
- now 05157968HEALTHCARE PROPERTIES SCANDINAVIA LIMITED - 2006-02-23
28 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 39 - Director → ME
30
EURO PHAMACARE LIMITED - 2004-12-06
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 33 - Director → ME
2011-08-01 ~ 2012-03-26
IIF 129 - Director → ME
31
EUROPEAN ANTIQUES & COLLECTIONS LTD
- now 04079993CONTINENTAL PROPERTIES LIMITED - 2004-08-25
28 Welbeck St, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 26 - Director → ME
32
EUROPEAN CARE & LIFESTYLES (UK) LTD
- now 03856015RONREED LIMITED - 1999-10-27
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-12-01 ~ 2012-03-15
IIF 124 - Director → ME
2003-12-23 ~ 2010-12-01
IIF 110 - Director → ME
33
EUROPEAN CARE (BRADFORD) LIMITED
06860182 28 Welbeck Street, Marylebone, London, Greater London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ dissolved
IIF 102 - Director → ME
34
EUROPEAN CARE (DANBURY) LIMITED
06307000 C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-12-10 ~ 2010-07-09
IIF 125 - Director → ME
2011-05-25 ~ 2012-03-15
IIF 84 - Director → ME
35
EUROPEAN CARE (DARTMOUTH) LIMITED
- now 05665889EUROPEAN LOMBARD LIMITED - 2010-07-05
EUROPEAN CARE HOLDINGS (VALENCIA) LIMITED - 2006-10-12
C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 75 - Director → ME
36
EUROPEAN CARE (GILLINGHAM) LIMITED
- now 06161912BELHAVEN LEISURE LTD - 2009-12-09
EUROPEAN CARE (RHONDDA) LIMITED - 2007-12-18
C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 99 - Director → ME
37
EUROPEAN CARE (HENDON) LIMITED
- now 06309634EUROPEAN CARE (STONELEA) LIMITED - 2007-08-21
28 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolved
IIF 89 - Director → ME
38
EUROPEAN CARE LIMITED - now
EUROPEAN LIFESTYLES (N) LIMITED
- 2014-06-25
07625914 05394727, 06060770, 06330418Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Part Ground Floor & First Floor Two Parklands, Great Park, Rubery, Rednal, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-05-10 ~ 2012-03-15
IIF 82 - Director → ME
39
EUROPEAN LIFESTYLES (CORNERSTONES) LTD
- now 06285937EUROPEAN LIFESTYLES (CYMRU) LIMITED - 2008-01-28
EUROPEAN LIFESTYLES (SYMRU) LIMITED - 2007-08-15
European Care Group, Part Ground Floor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 121 - Director → ME
40
EUROPEAN LIFESTYLES EDUCATION (MANCHESTER) LIMITED
- now 05965452ESQUIRE REALTY (RHONDDA) LIMITED - 2011-04-15
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 105 - Director → ME
41
C/o European Care Limited, 28 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-10 ~ dissolved
IIF 150 - Secretary → ME
42
EUROPEAN SILVERDALE (II) LIMITED
06017556 05961232, 06164597, 05961232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-15 ~ dissolved
IIF 137 - Director → ME
2011-08-15 ~ dissolved
IIF 156 - Secretary → ME
43
EUROPEAN SILVERDALE REALTY (A) LIMITED
07294574 C/o Klsa Accountants, Klaco House 28-30, St. John's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ dissolved
IIF 116 - Director → ME
44
EUROPEAN WELLBEING (I) LIMITED
- now 03894526EUROPEAN CONSOLIDATED LIMITED
- 2004-12-30
03894526CITYCREATE LIMITED
- 2000-09-18
03894526 Ground Floor & First Floor Two Parklands Building Parklands, Rednal, Rubery, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-12-30 ~ 2012-03-15
IIF 111 - Director → ME
1999-12-15 ~ 2012-03-15
IIF 144 - Secretary → ME
45
EUROPEAN WELLCARE GROUP LTD
- now 05861249EUROPEAN LIFESTYLES LIMITED - 2008-02-20
Part Ground Foor & First Floor Two Parklands Building, Parklands, Rubery, Birmingham
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 72 - Director → ME
46
Klaco House, 28-30 St. John's Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ 2014-12-31
IIF 117 - Director → ME
47
FUTURE LIFE ALL LIMITED - now
EMBRACE ALL LIMITED - 2017-07-12
EUROPEAN CARE (GB) LIMITED
- 2014-07-03
04301212SILVERSTAR CARS LIMITED - 2003-07-03
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 49 - Director → ME
48
FUTURE LIFE REALTY (MIDLANDS) LIMITED - now
EMBRACE REALTY (MIDLANDS) LIMITED - 2017-07-12
ESQUIRE REALTY (MIDLANDS) LIMITED
- 2014-06-30
05613071 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 67 - Director → ME
49
FUTURE LIFE REALTY (NORTH) LIMITED - now
EMBRACE REALTY (NORTH) LIMITED - 2017-07-12
ESQUIRE REALTY (NORTH) LIMITED
- 2014-06-30
05604752 Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 80 - Director → ME
50
FUTURE LIFE SUPPORTED LIVING LIMITED - now
EMBRACE SUPPORTED LIVING LIMITED - 2017-07-12
EMBRACE GROUP LIMITED - 2014-04-29
EUROPEAN CARE (STOKE ON TRENT) LIMITED
- 2014-04-22
05853824EUROPEAN CARE BEACON (HOLDINGS) LIMITED - 2010-06-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 73 - Director → ME
51
FUTURE LIFESTYLES (A) LIMITED - now
EMBRACE LIFESTYLES (A) LIMITED - 2017-07-12
EUROPEAN LIFESTYLES LIMITED
- 2015-06-12
04954960 05861249, 07625914, 05940139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EUROPEAN WELLCARE GROUP LIMITED
- 2008-02-20
04954960WELLCARE GROUP LIMITED
- 2004-10-27
04954960 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2004-02-20 ~ 2012-03-15
IIF 108 - Director → ME
52
FUTURE LIFESTYLES (B) LIMITED - now
EMBRACE LIFESTYLES (B) LIMITED - 2017-07-12
EUROPEAN LIFESTYLES (B) LIMITED
- 2015-06-12
05940139 07625914, 06060770, 05394727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EUROPEAN CARE LIFESTYLES (B) LIMITED - 2007-01-30
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 51 - Director → ME
53
FUTURE LIFESTYLES GROUP LIMITED - now
EMBRACE LIFESTYLES GROUP LIMITED - 2017-07-12
EUROPEAN LIFESTYLES GROUP LIMITED
- 2015-06-12
04870157EUROPEAN WELLBEING (II) LIMITED
- 2008-01-25
04870157EUROPE WELLCARE LIMITED - 2003-09-25
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (12 parents, 10 offsprings)
Officer
2004-02-20 ~ 2012-03-15
IIF 109 - Director → ME
54
GALLUOGI POTENS WALES LIMITED - now
GALLUGI POTENS WALES LIMITED - 2017-03-04
EUROPEAN LIFESTYLES (A) LIMITED - 2011-04-19
EUROPEAN CARE LIFESTYLES (A) LIMITED - 2007-01-30
HYGIA PROFESSIONAL TRAINING & ASSESMENT LIMITED - 2006-04-27
MC PROPERTY LIMITED - 2005-06-10
68 Grange Road West, Birkenhead, Merseyside, England
Active Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 76 - Director → ME
55
GEO GLOBAL RESOURCES LIMITED - now
HELM NATURAL RESOURCES LIMITED
- 2016-04-28
08550246ESQUIRE ENERGY LIMITED - 2013-06-20
Hygeia Building, College Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2014-05-13
IIF 17 - Director → ME
56
EUROPEAN CARE (CENTRAL) LIMITED - 2011-04-19
INSPIRED LEADERSHIP TECHNOLOGY LIMITED - 2005-08-30
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 77 - Director → ME
57
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 53 - Director → ME
58
H PLUS CARE LTD - now
EUROPEAN CARE (WEST) LIMITED
- 2015-03-09
05736767 5th Floor 37 High Holborn, London, England
Active Corporate (17 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 81 - Director → ME
59
HOLMLEIGH (PIRTON) LIMITED - now
EMBRACE (PIRTON) LIMITED - 2017-07-04
EUROPEAN CARE (PIRTON) LIMITED
- 2014-06-30
05070551NORWICH HEALTHCARE HOMES LIMITED - 2007-03-16
ARMAAN CAPITAL LIMITED
- 2005-05-05
05070551 Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales
Active Corporate (22 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 28 - Director → ME
2004-03-11 ~ 2005-04-27
IIF 143 - Secretary → ME
60
HOME FARM COUNTRY LIMITED
- 2015-11-23
09822766 Klaco House, St. John's Square, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 120 - Director → ME
61
INTERNATIONAL CORPORATE FINANCE LIMITED
- now 02965918ASSESSCORP LIMITED
- 1994-11-29
02965918 Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents, 44 offsprings)
Officer
2011-05-25 ~ 2011-08-24
IIF 38 - Director → ME
2011-08-24 ~ 2012-09-07
IIF 130 - Director → ME
1994-09-09 ~ 1999-08-19
IIF 147 - Director → ME
1994-09-09 ~ 1999-08-19
IIF 152 - Secretary → ME
2012-09-07 ~ now
IIF 149 - Secretary → ME
62
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2017-07-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
63
Z2 CAPITAL (UK) LIMITED
- 2017-11-14
06164597EUROPEAN SILVERDALE (III) LIMITED
- 2013-07-08
06164597 06017556, 05961232, 05961232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-08-15 ~ 2013-07-12
IIF 127 - Director → ME
2017-11-10 ~ 2021-02-17
IIF 20 - Director → ME
2011-05-25 ~ 2011-08-15
IIF 100 - Director → ME
2011-08-15 ~ 2013-07-12
IIF 154 - Secretary → ME
64
KEYS GROUP PCE REALTY LIMITED - now
EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
ESQUIRE REALTY (CAVENDISH) LIMITED
- 2014-06-30
05930808 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 32 - Director → ME
65
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED - now
EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
NEW HORIZON CENTRE LIMITED
- 2015-06-12
03849567NETHURST LIMITED - 1999-11-17
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 45 - Director → ME
66
KEYS GROUP PROGRESSIVE EDUCATION LIMITED - now
EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
EUROPEAN WELLCARE EDUCATION LIMITED
- 2015-06-12
04949254WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (18 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 35 - Director → ME
67
CAMVO 80 LIMITED - 2003-04-28
C/o Pinsent Masons, 13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (12 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 61 - Director → ME
68
LTI REENERGY CLEANTECH BANGLADESH LTD - now
LTI REENERGY CLEANTECH TANZANIA LTD - 2023-06-29
LTI REENERGY CLEANTECH DELTA LIMITED - 2023-05-18
THE WELLNESS KITCHEN LIMITED
- 2020-11-18
11984826 Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-08 ~ 2020-11-17
IIF 141 - Director → ME
69
ALBA ASSET MANAGEMENT LIMITED
- 2001-07-06
04114122 28 Welbeck Street, London
Dissolved Corporate (1 parent)
Officer
2001-05-04 ~ dissolved
IIF 142 - Secretary → ME
70
MELLBERY CARE LIMITED
- 2024-03-19
15408990 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
MELLBERRY INVESTMENTS LTD - now
MELLBERY INVESTMENTS LTD - 2024-03-29
EUROPEAN CARE GLOBAL (UK) LIMITED
- 2024-02-10
08841546V LIFESTYLES GROUP LIMITED
- 2018-04-07
08841546VIE CARE LIMITED - 2016-02-26
VIE CARE & LIFESTYLES (UK) LIMITED - 2014-07-14
V CARE & LIFESTYLES (UK) LIMITED - 2014-02-26
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-16 ~ 2020-02-20
IIF 21 - Director → ME
72
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 16 - Director → ME
73
Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ 2016-04-18
IIF 115 - Director → ME
74
NE LIFESTYLES LIMITED - now
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NE) LIMITED
- 2015-06-12
06330418 07625914, 05394727, 06536056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 83 - Director → ME
75
57 Berkeley Square, Third Floor, Unit 63, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
76
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 88 - Director → ME
77
PARKLANDS ONE LIMITED - now
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (18 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 87 - Director → ME
78
LATCHFAST LIMITED - 1988-05-18
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 44 - Director → ME
79
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (13 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 46 - Director → ME
80
28 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 37 - Director → ME
81
28 Welbeck St, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 27 - Director → ME
82
28 Welbeck Street, London
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 42 - Director → ME
83
REALTY PLUS FACILITIES MANAGEMENT LIMITED
- now 05064376REALTY PLUS LIMITED - 2006-07-18
BROMLEY CARE HOME LIMITED - 2006-02-09
28 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-25 ~ 2011-05-25
IIF 101 - Director → ME
84
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 90 - Director → ME
85
REDHILL CARE (PEMBROKE) LIMITED
03783183 C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 92 - Director → ME
86
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 56 - Director → ME
87
89 South Ferry Quay, Liverpool
Dissolved Corporate (6 parents)
Officer
2014-04-11 ~ 2014-12-03
IIF 18 - Director → ME
88
Acuity Law, 21 Ganton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-02-23 ~ 2021-03-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
89
SANCTUARY CARE (ALLANBANK) LIMITED - now
EMBRACE (ALLANBANK) LIMITED - 2018-03-28
EUROPEAN CARE (ALLANBANK) LIMITED
- 2014-08-15
SC260213EUROPEAN WELLCARE SCOTLAND (I) LIMITED - 2007-11-19
WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-11-02
EUROPEAN WELLCARE (DUMFRIES) LIMITED - 2004-02-24
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 58 - Director → ME
90
SANCTUARY CARE (COMBINED) LIMITED - now
EMBRACE (COMBINED) LIMITED - 2018-03-28
EUROPEAN CARE (COMBINED) LIMITED
- 2014-08-15
04033655EUROPEAN CARE SCOTLAND (IV) LIMITED - 2007-10-15
PROGRESSIVE EMPLOYMENT LIMITED - 2007-05-03
Sanctuary House, Chamber Court, Castle Street, Worcester, Worcestershire, England
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 24 - Director → ME
91
SANCTUARY CARE (DERBY) LIMITED - now
EMBRACE (DERBY) LIMITED - 2018-03-28
EUROPEAN CARE (DERBY) LIMITED
- 2014-06-30
05872128EUROPEAN CARE BEACON (MHA) LIMITED - 2006-08-25
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 78 - Director → ME
92
SANCTUARY CARE (ENGLAND) LIMITED - now
EMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED
- 2014-06-30
04530029MANOR HOUSE NURSING HOME (MERTON) LIMITED - 2004-12-20
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (24 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 40 - Director → ME
93
SANCTUARY CARE (GEFFEN) LIMITED - now
EMBRACE (GEFFEN) LIMITED - 2018-03-28
EUROPEAN CARE (GEFFEN) LIMITED
- 2014-06-30
06788932EUROPEAN CARE (WELBECK) LIMITED - 2009-02-20
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 103 - Director → ME
94
SANCTUARY CARE (KLER) LIMITED - now
EMBRACE (KLER) LIMITED - 2018-03-28
EUROPEAN CARE (KLER) LIMITED
- 2014-08-15
05872121EUROPEAN CARE SCOTLAND (III) LIMITED - 2007-11-12
EUROPEAN CARE BEACON (MHB) LIMITED - 2006-09-15
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 70 - Director → ME
95
SANCTUARY CARE (NORTH) 2 LIMITED - now
EMBRACE (NORTH) LIMITED - 2018-03-28
EUROPEAN CARE (NORTH) LIMITED
- 2014-08-15
SC262474EUROPEAN WELLCARE SCOTLAND (II) LIMITED - 2007-11-19
WELLCARE NURSING HOMES (GLASGOW) LIMITED - 2005-01-13
EXCHANGELAW (NO.357) LIMITED - 2004-06-15
Sanctuary House, 7 Freeland Drive, Priesthill, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 62 - Director → ME
96
SANCTUARY CARE (QUEENS) LIMITED - now
EMBRACE (QUEENS) LIMITED - 2018-04-25
EUROPEAN CARE (QUEENS) LIMITED
- 2014-11-12
SC216992COMBINED HEALTHCARE (QUEENS) LIMITED - 2007-10-17
SHOREHIRE LIMITED - 2001-04-23
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 63 - Director → ME
97
SANCTUARY CARE (R) DERBY LIMITED - now
EMBRACE REALTY (DERBY) LIMITED - 2018-03-28
ESQUIRE REALTY (DERBY) LIMITED
- 2014-06-30
05872120EUROPEAN CARE BEACON (LD) LIMITED - 2006-10-17
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 69 - Director → ME
2011-05-25 ~ 2011-05-25
IIF 74 - Director → ME
98
SANCTUARY CARE (R) GEFFEN LIMITED - now
EMBRACE REALTY (GEFFEN) LIMITED - 2018-03-28
ESQUIRE REALTY (GEFFEN) LIMITED
- 2014-06-30
06786519ESQUIRE REALTY (GREFFEN) LIMITED - 2009-02-11
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 104 - Director → ME
99
SANCTUARY CARE (R) SCOTLAND LIMITED - now
EMBRACE REALTY SCOTLAND LTD - 2018-03-29
ESQUIRE REALTY (SCOTLAND) LIMITED
- 2014-08-15
SC284176EXCHANGELAW (NO.385) LIMITED - 2005-06-02
Sanctuary House, 7 Freeland Drive, Glasgow, Scotland
Dissolved Corporate (19 parents, 9 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 64 - Director → ME
100
SANCTUARY CARE (R) UK LIMITED - now
EMBRACE REALTY (UK) LIMITED - 2018-03-28
ESQUIRE REALTY (UK) LIMITED
- 2014-06-30
05500663ESQUIRE REALITY (UK) LIMITED - 2005-07-15
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-03-15
IIF 66 - Director → ME
101
SANCTUARY CARE (SOUTH WEST) LIMITED - now
EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD.
- 2014-07-01
04117347AEROSHORE LIMITED - 2001-01-11
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (23 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 122 - Director → ME
102
SANCTUARY CARE (UK) LIMITED - now
EMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED
- 2014-06-30
03856062EUROPEAN CARE 2000 LTD - 2000-06-20
TIMEFOOT LTD - 1999-11-17
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2011-05-25 ~ 2012-03-15
IIF 54 - Director → ME
103
SANCTUARY CARE (WELLCARE) LIMITED - now
EMBRACE WELLCARE HOMES LIMITED - 2018-03-29
WELLCARE NURSING HOMES LIMITED - 2004-10-27
EUROPEAN WELLCARE HOMES LIMITED - 2004-02-20
EUROPEAN CARE HOMES LIMITED - 2003-11-04
EUROPEAN CARE (ASHLEA) LTD - 2002-11-29
IRONBRIDGE CARS LIMITED - 2001-10-18
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (20 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 43 - Director → ME
104
SAVANNAHS RESIDENCES LIMITED - now
SAVANNHAS RESIDENCES LIMITED - 2013-09-04
EUROPEAN SILVERDALE LIMITED
- 2013-08-30
06349398 05961232, 05961232, 06017556Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Klsa Accountants, Klaco House, 28-30 St. John's Square, London
Dissolved Corporate (9 parents)
Officer
2011-08-15 ~ 2013-07-12
IIF 138 - Director → ME
2011-05-25 ~ 2011-08-15
IIF 98 - Director → ME
2011-08-15 ~ 2013-07-12
IIF 153 - Secretary → ME
105
ST. ANTHONY'S CARE HOMES LIMITED
- now 02023563CARE FOR LIFE (HOMES) LIMITED - 2003-07-28
KERSLEYHEATH LIMITED - 1986-07-10
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 85 - Director → ME
106
SUBURBAN & COUNTY CARE LIMITED
- now 00794984SUBURBAN & COUNTY HOTELS LIMITED - 1996-08-09
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (12 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 30 - Director → ME
107
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (15 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 91 - Director → ME
108
THE LAURELS NURSING HOMES LIMITED
- now 02327473TERMTOP LIMITED - 1989-07-26
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 25 - Director → ME
109
Klaco House, 28-30 St. John''s Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 136 - Director → ME
110
WELLNESS-REGEN LTD - 2021-06-09
URANUS RESOURCES LIMITED - 2021-05-11
INNOVATIVEKW HEALTHCARE LIMITED - 2021-02-16
EUROPEAN HOMES GLOBAL LIMITED
- 2019-01-25
10031149V LIFESTYLE ASSETS LIMITED - 2017-10-05
V LIFESTYLES (REIT) LIMITED - 2016-08-26
21 Knightsbridge, London, England
Active Corporate (11 parents)
Officer
2022-02-01 ~ now
IIF 11 - Director → ME
2018-03-16 ~ 2019-02-28
IIF 19 - Director → ME
111
Klaco House, 28-30 St John's Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-11 ~ dissolved
IIF 145 - LLP Designated Member → ME
112
ELSBETH LIMITED - 1989-04-10
C/o Pinsent Masons Llp, Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 29 - Director → ME
113
C/o Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (16 parents)
Officer
2011-05-25 ~ 2012-03-15
IIF 94 - Director → ME
114
UNIVERSAL POZZOLANIC SILICA ALUMINA LTD
14893437 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-15 ~ now
IIF 14 - Director → ME
115
Klaco House, 28-30 St John's Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ 2014-02-26
IIF 118 - Director → ME
116
V8 GOURMET FINANCE LIMITED
- now 06786361EUROPEAN CARE (WELBECK) LIMITED - 2009-07-06
EUROPEAN CARE (GREFFEN) LIMITED - 2009-03-19
Klsa, 28 - 30, Klaco House St. John's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-08-06 ~ 2010-06-15
IIF 131 - Director → ME
117
ARBENTIN LIMITED - 2009-01-13
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2009-08-06 ~ 2010-06-15
IIF 132 - Director → ME
118
ELVINGTON PLUS LIMITED - 2004-07-02
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2011-05-25 ~ 2011-06-13
IIF 50 - Director → ME
2011-06-13 ~ 2012-11-01
IIF 134 - Director → ME
2013-05-27 ~ 2013-05-28
IIF 151 - Secretary → ME
119
21 Knightsbridge, London, England
Dissolved Corporate (5 parents)
Person with significant control
2022-02-09 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
120
EUROPEAN SILVERDALE LIMITED - 2006-12-19
Klsa Accountants, Klaco House, 28-30 St John's Square, London
Dissolved Corporate (12 parents)
Officer
2011-05-25 ~ 2011-08-15
IIF 52 - Director → ME
2011-08-15 ~ dissolved
IIF 135 - Director → ME
2014-08-14 ~ dissolved
IIF 114 - Director → ME
2011-08-15 ~ dissolved
IIF 155 - Secretary → ME
121
C/o Klsa, Klaco House, St. John's Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 133 - Director → ME
122
WELLNESS LABORATORY GROUP LTD
- now 11113870 21 Knightsbridge, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-08-20 ~ 2019-08-25
IIF 128 - Director → ME
2019-08-15 ~ 2019-09-03
IIF 146 - Director → ME
2017-12-15 ~ 2018-08-20
IIF 123 - Director → ME
2019-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
2019-04-15 ~ 2022-07-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2017-12-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE