1
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2016-10-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-28 ~ 2020-03-09
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 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
3
3A CARE (SOUTH WEST) LIMITED
- 2016-02-18
09669001 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2016-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 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
4
11 Amberside, Wood Lane, Hemel Hempstead, Herts
Dissolved Corporate (3 parents)
Officer
2013-03-05 ~ dissolved
IIF 12 - Director → ME
5
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-31 ~ 2020-03-09
IIF 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
6
B2E 2009 LTD - 2015-11-17
PINK MOOSE UK LTD - 2009-12-09
Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2018-10-09 ~ dissolved
IIF 7 - Director → ME
7
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-04-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-09-14 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-14 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
43 Woodcroft Avenue Mill Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-05-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
BLUESTONE CONSULTANTS LIMITED
- 2012-01-12
07514961 Suite A, 10th Floor Maple House, High Street, Potters Bar, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2011-02-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2014-04-11 ~ now
IIF 15 - Director → ME
12
AM CARE MAINTENANCE LTD - now
HAMPTON CARE HOME LTD
- 2011-09-08
07338893 11 Amberside Wood Lane, Hemel Hempstead, Herts, England
Dissolved Corporate (3 parents)
Officer
2010-08-06 ~ 2011-06-01
IIF 13 - Director → ME
13
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Herts, England
Active Corporate (2 parents)
Officer
2022-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-09-15 ~ 2015-06-02
IIF 5 - Director → ME
15
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (5 parents)
Officer
2015-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 31 - Has significant influence or control → OE
16
31 North Drive, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-07-01 ~ dissolved
IIF 20 - Director → ME
2008-07-01 ~ 2010-07-01
IIF 25 - Secretary → ME
17
11 Amberside, Wood Lane, Hemel Hempstead, Herts
Dissolved Corporate (3 parents)
Officer
2012-11-29 ~ 2013-07-10
IIF 11 - Director → ME
18
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-04-28 ~ 2023-07-11
IIF 9 - Director → ME
19
92 Milton Park, Milton, Abingdon, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2007-09-27 ~ 2008-01-01
IIF 26 - Secretary → ME
20
Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-04-28 ~ 2023-07-11
IIF 8 - Director → ME
21
WOLF HOUSE LIMITED
- 2013-11-14
05999353 Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Officer
2013-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-14 ~ now
IIF 30 - Has significant influence or control → OE
22
Wolfe House Wolfe House, Wolfs Row, Wolfe House, Wolfs Row, Oxted, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-13 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE