1
1-3 Heathmans Road, Parsons Green, London
Dissolved Corporate (12 parents)
Officer
2005-11-18 ~ 2010-10-11
IIF 17 - Director → ME
2
The Arc, Enterprise Way, Nottingham
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 13 - Director → ME
3
DB ZERO LTD - now
4th Floor Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (5 parents)
Officer
2015-02-23 ~ 2019-11-22
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2019-03-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Jones Burns Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (5 parents)
Officer
2020-09-10 ~ 2025-10-06
IIF 15 - Director → ME
5
Jones Burns Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (5 parents)
Officer
2019-02-20 ~ 2025-10-06
IIF 8 - Director → ME
6
Jones Burns Davies 6a Station Road, Eckington, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-10 ~ 2025-10-06
IIF 14 - Director → ME
7
Jones Burns Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (5 parents)
Officer
2019-02-20 ~ 2025-10-06
IIF 10 - Director → ME
8
The Callywhite Care Home, Callywhite Lane, Dronfield, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2013-02-18 ~ now
IIF 3 - Director → ME
9
K2 HUMAN CAPITAL SOLUTIONS LIMITED
- now 02894361FIONNOEL LTD. - 2004-01-26
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-11-18 ~ 2010-10-11
IIF 20 - Director → ME
10
K2 I.T. CONSULTANTS LIMITED - 2004-01-21
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2005-11-18 ~ 2010-10-11
IIF 19 - Director → ME
11
KAKUSHIN LTD - now
IO173 LTD - 2013-10-16
INTERNATIONAL ORANGE LTD - 2012-05-09
K2 CRM CONSULTANTS LIMITED - 2001-09-28
1-3 Heathmans Road, Parsons Green, London
Active Corporate (11 parents)
Officer
2005-11-18 ~ 2007-05-01
IIF 21 - Director → ME
12
32 Kilmaine Road, London, England
Active Corporate (4 parents)
Officer
2015-01-16 ~ 2025-06-10
IIF 16 - Director → ME
13
Jones Burns Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (5 parents)
Officer
2019-03-23 ~ 2025-10-06
IIF 9 - Director → ME
14
Jones Burns Davies 6a Station Road, Eckington, Sheffield, England
Active Corporate (4 parents, 6 offsprings)
Officer
2019-02-19 ~ 2025-10-06
IIF 11 - Director → ME
Person with significant control
2019-02-19 ~ 2025-10-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE CALLYWHITE PROPERTY LIMITED
09297151 21 Navigation Business Village, Navigation Way, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2015-02-12
IIF 7 - Director → ME
16
THE GREEN CARE HOME, DRONFIELD LIMITED
08407742 The Callywhite Care Home, Callywhite Lane, Dronfield, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-18 ~ now
IIF 4 - Director → ME
17
THE GREEN CARE HOME, HASLAND LIMITED
08407762 The Callywhite Care Home, Callywhite Lane, Dronfield, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-18 ~ now
IIF 5 - Director → ME
18
THE GREEN NURSING HOMES LIMITED
04036712 The Callywhite Care Home, Callywhite Lane, Dronfield, United Kingdom
Active Corporate (6 parents)
Officer
2012-06-06 ~ now
IIF 6 - Director → ME
19
THE SOLUTION BASE COMPANY LIMITED
04324098 1-3 Heathmans Road, Parsons Green, London
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2010-10-11
IIF 18 - Director → ME