1
99 Uppingham Avenue, Stanmore, EnglandDissolved Corporate (3 parents)
Equity (Company account)
330 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
12,844 GBP2024-03-31
Officer
2016-05-09 ~ nowIIF 33 - Director → ME
Person with significant control
2016-05-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
422,568 GBP2024-03-31
Officer
2024-03-01 ~ nowIIF 32 - Director → ME
4
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
232,190 GBP2024-03-31
Officer
2025-04-22 ~ nowIIF 22 - Director → ME
5
SANCTUARY CARE GROUP LTD - 2024-10-01
24 Barons Lodge, 24 Baron Grove, Mitcham, Surrey, EnglandActive Corporate (2 parents)
Officer
2024-06-13 ~ nowIIF 15 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-07-27 ~ dissolvedIIF 24 - Director → ME
7
24 Barons Grove, Mitcham, Surrey, United KingdomActive Corporate (1 parent)
Officer
2024-03-25 ~ nowIIF 25 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
24 Barons Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
301 GBP2024-03-31
Officer
2017-07-05 ~ nowIIF 26 - Director → ME
Person with significant control
2017-07-05 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
24 Barons Grove, Mitcham, SurreyActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
587,641 GBP2024-03-31
Officer
2014-10-24 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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
10
24 Baron Grove, Mitcham, SurreyActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
152,653 GBP2024-03-31
Officer
2013-09-09 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,009,444 GBP2024-03-31
Officer
2018-08-02 ~ nowIIF 16 - Director → ME
Person with significant control
2018-08-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
497,646 GBP2024-03-31
Officer
2016-02-25 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
24 Baron Grove, Mitcham, SurreyActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
685,069 GBP2024-03-31
Officer
2012-04-13 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
14
SUSASH GROUP LTD - 2016-11-16
24 Baron Grove, Mitcham, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,173,171 GBP2024-03-31
Officer
2016-05-25 ~ nowIIF 23 - Director → ME
Person with significant control
2016-11-15 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
24 Baron Grove, Mitcham, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
2015-11-01 ~ dissolvedIIF 34 - Director → ME
16
59 Oxleay Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2011-09-15 ~ dissolvedIIF 29 - Director → ME
17
24 Barons Grove, Mitcham, SurreyActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-122 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
24 Barons Grove, Mitcham, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-03-09 ~ dissolvedIIF 5 - Has significant influence or control → OE