1
76 Chelsea Park Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
2
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 28 - Director → ME
3
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents, 30 offsprings)
Officer
~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
4
BAJ PROPERTY DEVELOPMENTS LIMITED
09808383 8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
5
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,183 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 6 - Director → ME
6
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 94 - Director → ME
7
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,650 GBP2024-08-31
Officer
2023-08-03 ~ now
IIF 5 - Director → ME
8
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-14 ~ now
IIF 10 - Director → ME
9
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2018-06-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
616,256 GBP2023-11-30
Officer
2015-11-13 ~ now
IIF 8 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
243,599 GBP2024-04-30
Officer
2017-04-13 ~ now
IIF 7 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
311,734 GBP2023-11-30
Officer
2018-11-29 ~ now
IIF 3 - Director → ME
13
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,793 GBP2023-06-30
Officer
2020-06-09 ~ now
IIF 9 - Director → ME
14
BRIDGE HOUSE (OXFORDSHIRE) LIMITED
- now 07393663CAREBASE (THAMES VIEW) LIMITED
- 2012-08-17
07393663 Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2010-10-01 ~ now
IIF 22 - Director → ME
15
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2004-09-16 ~ now
IIF 27 - Director → ME
16
CAREBASE (CLAREMONT) LIMITED
- now 05807030 Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2006-05-19 ~ now
IIF 17 - Director → ME
17
CAREBASE COAL LIMITED
- 2010-01-07
07064641 8th Floor 167, Fleet Street, London
Active Corporate (4 parents)
Officer
2009-11-03 ~ now
IIF 38 - Director → ME
18
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2010-02-02 ~ now
IIF 21 - Director → ME
19
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2005-01-14 ~ now
IIF 42 - Director → ME
20
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2012-10-24 ~ dissolved
IIF 33 - Director → ME
21
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-13 ~ now
IIF 18 - Director → ME
22
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2014-03-24 ~ now
IIF 15 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ dissolved
IIF 32 - Director → ME
24
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2006-11-08 ~ now
IIF 25 - Director → ME
25
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2006-03-28 ~ now
IIF 20 - Director → ME
26
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2004-05-05 ~ now
IIF 16 - Director → ME
27
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2002-07-22 ~ now
IIF 37 - Director → ME
28
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-05-05 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
29
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 49 - Director → ME
30
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 30 - Director → ME
31
CHERRY WOOD GRANGE CHELMSFORD LIMITED
- now 05736242PULLENS LANE INVESTMENT LIMITED
- 2017-04-26
05736242BRIDGE HOUSE (ABINGDON) LIMITED
- 2014-08-31
05736242MARKERGOLD LIMITED
- 2013-02-13
05736242 Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2006-03-27 ~ now
IIF 19 - Director → ME
32
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 51 - Director → ME
33
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 44 - Director → ME
34
2nd Floor, Beacon House 26-28 Worple Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
-84,608 GBP2023-12-31
Officer
2013-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
35
167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
103 GBP2024-03-31
Officer
2018-03-26 ~ now
IIF 35 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
36
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 53 - Director → ME
37
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
38
8th Floor 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2014-07-22 ~ now
IIF 11 - Director → ME
39
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2010-10-04 ~ now
IIF 45 - Director → ME
40
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,064 GBP2023-12-31
Officer
2015-10-12 ~ now
IIF 2 - Director → ME
41
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2011-01-06 ~ now
IIF 43 - Director → ME
42
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
43
LONDON & WEST INVESTMENTS LIMITED
- now 01869744 Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
~ now
IIF 24 - Director → ME
44
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 13 - Director → ME
45
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 69 - Director → ME
46
NORTH HEATH CARE HOME LTD
- now 06141238NORTHUMBERLAND DEVELOPMENT LAND LIMITED
- 2016-05-01
06141238CAREBASE (STOUGHTON) LIMITED
- 2014-08-31
06141238CAREBASE (BEXLEYHEATH) LTD
- 2010-10-20
06141238 Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2007-03-06 ~ now
IIF 23 - Director → ME
47
STARFAYRE (WOODLAND) LIMITED
- now 04365373LA LAW 137 LIMITED
- 2002-03-25
04365373 02255961, 04397897, 04003940, 03888937, 04669879, 04085738, 03732842, 03852328, 04609876, 04052279, 04145497, 04521394, 04609707, 04052309, 04085293, 04669881, 03972760, 04102868, 04669885, 04528399Warning The number of records might exceed displayable range of browser, please consider
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... (more) Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2002-03-20 ~ now
IIF 36 - Director → ME
48
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
1997-12-03 ~ dissolved
IIF 52 - Director → ME
49
THE COMMODORE HOTEL LIMITED
- now 03356971MASTERFAYRE LIMITED
- 1999-01-04
03356971 Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
1997-06-18 ~ now
IIF 39 - Director → ME
50
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2002-04-12 ~ now
IIF 26 - Director → ME
51
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 50 - Director → ME
52
Eighth Floor, 167 Fleet Street, London
Active Corporate (3 parents)
Officer
~ now
IIF 41 - Director → ME
2023-08-03 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE