1
Shah Kazemi & Co, 163 Herne Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 36 - Director → ME
2
33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent)
Officer
2024-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
ATLANTIS MEDICARE PLAS ELERI LTD
07551445Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-12
Commencement of winding up on 2024-06-04
468 Church Lane, Kingsbury, London, England
Liquidation Corporate (12 parents)
Officer
2012-08-20 ~ 2016-05-06
IIF 35 - Director → ME
2019-05-17 ~ 2023-06-30
IIF 55 - Director → ME
4
MIDLEX ONE HUNDRED AND FIFTY FOUR LIMITED - 2007-05-14
15-19 Cavendish Place, London
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2010-03-05
IIF 40 - Director → ME
5
CAMBRIDGE COURT (TINDALE CRESCENT) RTM COMPANY LIMITED
07743951 Albion House 470 Church Lane, 1st Floor, Kingsbury, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-17 ~ dissolved
IIF 26 - Director → ME
6
470 Church Lane, Kingsbury, London
Dissolved Corporate (4 parents)
Officer
2008-06-26 ~ dissolved
IIF 42 - Director → ME
7
Albion House, 470 Church Lane, London
Dissolved Corporate (5 parents)
Officer
2008-06-26 ~ dissolved
IIF 45 - Director → ME
8
CARE INVESTMENTS (UK) LIMITED
- now 05535719Insolvency (Case 1) In administration
Administration started on 2016-05-16 during the appointment or period of control
Administration ended on 2019-10-21 during the appointment or period of control
MIDLEX ONE HUNDRED AND FORTY ONE LIMITED - 2005-09-05
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-03-01 ~ dissolved
IIF 28 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-26
Commencement of winding up on 2017-12-11
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
MIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16
15 - 19 Cavendish Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ 2009-10-09
IIF 53 - Director → ME
10
33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2011-10-07
MIDLEX ONE HUNDRED AND FIFTY FIVE LIMITED - 2007-05-14
Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ 2008-04-01
IIF 39 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-26
Dissolved on 2019-04-24
MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED - 2007-05-14
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2008-07-24 ~ 2013-08-01
IIF 59 - Director → ME
13
15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ 2016-08-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-26
IIF 14 - Ownership of shares – 75% or more → OE
14
15-19 Cavendish Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
15
Shah Kazemi & Co, 163 Herne Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 37 - Director → ME
16
GRANGE PROPERTY HOLDINGS LIMITED
- now 05948338Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-25
Commencement of winding up on 2016-06-13
Conclusion of winding up on 2017-01-24
Dissolved on 2017-05-02
MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED - 2006-10-04
15-19 Cavendish Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-02 ~ 2011-10-08
IIF 52 - Director → ME
17
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-27
Commencement of winding up on 2017-05-08
Conclusion of winding up on 2017-12-08
Dissolved on 2018-03-19
MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16
15 - 19 Cavendish Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ 2009-10-09
IIF 51 - Director → ME
21
Albion House, 470 Church Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-05 ~ 2016-05-01
IIF 56 - Director → ME
22
LILLY GARDEN CARE HOME LIMITED
- 2015-04-15
07180146 15-19 Cavendish Place, London
Dissolved Corporate (5 parents)
Officer
2014-03-07 ~ dissolved
IIF 54 - Director → ME
23
33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
24
MORRIS GRANGE DAY CARE CENTRE LIMITED
06341552 15-19 Cavendish Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-02 ~ dissolved
IIF 57 - Director → ME
25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25
Dissolved on 2011-10-04
Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-05-31 ~ 2008-10-02
IIF 43 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25
Dissolved on 2011-10-04
C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-05-30 ~ 2008-10-28
IIF 44 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-10-04
C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-05-31 ~ 2008-10-15
IIF 41 - Director → ME
28
Office 233 42 Watford Way, Hendon, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
29
Insolvency (Case 1) In administration
Administration started on 2016-05-16 during the appointment or period of control
Administration ended on 2017-05-25 during the appointment or period of control
MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED - 2007-06-12
Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2011-09-01 ~ dissolved
IIF 29 - Director → ME
30
15 Stanier Street, Swindon
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ 2016-06-01
IIF 27 - Director → ME
31
SARAH CROWE CASTING LTD - now
PINK LADY LONDON LIMITED
- 2018-05-15
07277420 92 - 96 De Beauvoir Road, London, England
Active Corporate (6 parents)
Officer
2010-06-08 ~ 2016-08-01
IIF 25 - Director → ME
Person with significant control
2016-06-08 ~ 2017-12-31
IIF 12 - Ownership of shares – 75% or more → OE
32
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
33
CINNAMON CARE LTD.
- 2015-04-15
08481788 15-19 Cavendish Place, London
Dissolved Corporate (1 parent)
Officer
2013-04-10 ~ dissolved
IIF 31 - Director → ME
34
2 Clarence Road, Leeds, England
Active Corporate (5 parents)
Officer
2012-12-11 ~ 2019-12-13
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 6 - Ownership of shares – 75% or more → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-20
Dissolved on 2012-11-16
601 High Road Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2008-05-15 ~ 2008-09-10
IIF 58 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-27
Dissolved on 2012-07-26
MIDLEX ONE HUNDRED AND FORTY SIX LIMITED - 2006-10-04
Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-04-02 ~ 2010-01-29
IIF 49 - Director → ME
37
ST CLARE'S LEASEHOLDING LIMITED
06128528 15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2008-05-31 ~ 2012-06-08
IIF 47 - Director → ME
38
ST EDMUND'S LEASEHOLDING LIMITED
06128444 15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2008-05-31 ~ 2012-06-08
IIF 50 - Director → ME
39
Insolvency (Case 1) In administration
Administration started on 2019-12-04 during the appointment or period of control
Administration ended on 2020-05-04 during the appointment or period of control
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-01-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
40
15-19 Cavendish Place, London
Dissolved Corporate (7 parents)
Officer
2008-05-31 ~ 2012-06-07
IIF 48 - Director → ME
41
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-21 ~ 2025-05-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
42
163 Herne Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolved
IIF 24 - Director → ME
2010-08-31 ~ dissolved
IIF 61 - Secretary → ME
43
Flat 4 Cambridge Court, Tindale Crescent, Bishop Auckland, County Durham
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 38 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2016-05-16 during the appointment or period of control
Administration ended on 2019-10-21 during the appointment or period of control
MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED - 2007-05-14
Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
2008-07-24 ~ dissolved
IIF 60 - Director → ME
45
15-19 Cavendish Place, London
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2016-08-01
IIF 46 - Director → ME