1
ARLINGTON COURT MANAGEMENT COMPANY LIMITED
01644788 84-86 Bromham Road Bromham Road, Bedford, England
Active Corporate (8 parents)
Officer
2020-09-25 ~ 2026-03-25
IIF 15 - Director → ME
2
THE GRANGE (BEDFORD) LTD. - 1997-11-10
56 Southwark Bridge Road, London
Dissolved Corporate (12 parents)
Officer
2005-11-01 ~ 2014-11-04
IIF 7 - Director → ME
3
CARE SOLUTIONS (HOLDINGS) LIMITED
09090140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2018-03-20
1 More London Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-06-17 ~ 2014-11-04
IIF 10 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2018-03-20
1 More London Place, London, United Kingdom
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2006-05-16 ~ 2014-11-04
IIF 9 - Director → ME
5
COMMUNITY CARE SOLUTIONS LIMITED
04122627 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (19 parents, 1 offspring)
Officer
2001-01-19 ~ 2014-11-04
IIF 5 - Director → ME
6
CONSTANT PROPERTY INVESTMENTS LIMITED
09090111 Duddington Estate Office The Manor, High Street, Duddington, Lincs, England
Active Corporate (1 parent)
Officer
2014-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
The Old Butchers Shop High Street, Duddington, Stamford, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Dissolved on 2018-01-03
1 More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-08-29 ~ 2014-11-04
IIF 6 - Director → ME
9
The Estates Office, The Manor High Street, Duddington, Stamford, Lincolnshire, England
Active Corporate (1 parent)
Officer
2015-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
10
FREEMASONS HALL NORTHAMPTON LIMITED
- now 00027929NORTHAMPTON MASONIC CLUB COMPANY,LIMITED(THE) - 1984-01-31
Freemasons Hall Northampton Sheaf Close, Lodge Farm Industrial Estate, Northampton
Active Corporate (28 parents)
Officer
2022-04-05 ~ now
IIF 2 - Director → ME
11
Suite 36 , Wenta Business Centre, Electric Avenue, Enfield, England
Active Corporate (7 parents, 1 offspring)
Officer
1998-09-22 ~ 2001-04-01
IIF 18 - Director → ME
12
60 Great Queen Street, London
Active Corporate (47 parents)
Officer
2019-09-25 ~ now
IIF 12 - Director → ME
13
60 Great Queen Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-09-25 ~ now
IIF 13 - Director → ME
14
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (18 parents)
Officer
2007-10-19 ~ 2014-11-04
IIF 4 - Director → ME
15
THE ROYAL MASONIC BENEVOLENT INSTITUTION CARE COMPANY
- now 01293566THE ROYAL MASONIC BENEVOLENT INSTITUTION - 2016-02-02
R.M.B.I. TRUST - 2015-03-12
R.M.B.I. NOMINEES LIMITED - 1994-06-14
60 Great Queen Street, London
Active Corporate (63 parents, 5 offsprings)
Officer
2019-09-25 ~ now
IIF 11 - Director → ME
2019-09-25 ~ 2019-10-31
IIF 17 - Director → ME
16
TOTAL HOME CARE SOLUTIONS LIMITED
- now 03847392AVOCA HOMECARE LIMITED
- 2001-07-03
03847392DEEPRICH LIMITED - 1999-10-26
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (20 parents)
Officer
2000-01-12 ~ 2014-11-04
IIF 3 - Director → ME
2001-07-30 ~ 2009-05-11
IIF 19 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-14
Dissolved on 2018-01-03
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2003-09-19 ~ 2014-11-04
IIF 8 - Director → ME