1
96 KNOLLYS ROAD FREEHOLD LIMITED
11706002 96 Knollys Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-30 ~ 2022-08-30
IIF 13 - Director → ME
Person with significant control
2018-11-30 ~ 2022-08-30
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
2
C/o Bishop Fleming Brook House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-30 ~ now
IIF 2 - Director → ME
4
TRADEPANEL LTD - 2021-11-18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 9 - Director → ME
7
DECORUM CARE & SUPPORT SERVICES LIMITED
09297250 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-09 ~ now
IIF 5 - Director → ME
8
DONERAILE RESIDENTIAL CARE HOME LTD
08956059 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-27 ~ now
IIF 8 - Director → ME
9
WOLBOROUGHCOURTRCG LTD - 2021-11-18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
LINDENGLEN LIMITED - 2003-05-15
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (8 parents)
Officer
2019-04-01 ~ now
IIF 4 - Director → ME
12
NERY HOLDINGS LIMITED
- 2015-10-22
08252188 C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2014-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE PRIMROSE CARE GROUP LIMITED
09798809 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
15
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE