1
AGE UK REDBRIDGE, BARKING AND HAVERING LTD
- now 04246504AGE CONCERN REDBRIDGE - 2013-12-17
4th Floor, 103 Cranbrook Road, Ilford, Essex
Active Corporate (26 parents)
Officer
2019-12-10 ~ 2025-10-10
IIF 2 - Director → ME
2
AITCH CARE HOMES (LONDON) LIMITED
- now 05016149M M & S (3058) LIMITED - 2004-03-24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-04-11 ~ 2014-08-26
IIF 6 - Director → ME
3
AITCH CARE HOMES (WOKING) LIMITED
- now 04615854BROOKHURST CARE LIMITED - 2008-11-27
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2014-04-11 ~ 2014-08-26
IIF 8 - Director → ME
4
AITCH CARE HOMES HOLDCO LIMITED - now
MONTREUX ALMAYER LIMITED - 2018-01-24
KTN ALMAYER LIMITED
- 2014-09-03
08790813ENSCO 1027 LIMITED
- 2014-01-17
08790813 09285538, 08766182, 11830874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-01-16 ~ 2014-08-26
IIF 11 - Director → ME
5
AITCH CARE HOMES TOPCO LIMITED - now
MONTREUX NOSTROMO LIMITED - 2018-01-24
KTN NOSTROMO LIMITED
- 2014-09-03
08806657ENSCO 1030 LIMITED
- 2014-01-17
08806657 08814397, 08822170, 08766188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-01-16 ~ 2014-08-26
IIF 12 - Director → ME
6
85 Princes Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Cambridge Nursing Home 61 Cambridge Park, Wanstead, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,478,300 GBP2024-12-31
Officer
2007-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-30
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
8
London Borough Redbridge Council Office Lynton House, 5th Floor (front), 255-259 High Road, Ilford, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
196,245 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 1 - Director → ME
9
EPPING FOREST DISTRICT COMMUNITY AND CULTURAL TRUST - now
CULTURE WITHOUT BORDERS DEVELOPMENT TRUST
- 2021-07-29
10904535 Epping Forest District Museum, 39-41 Sun Street, Waltham Abbey, England
Dissolved Corporate (17 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2018-01-04 ~ 2019-05-10
IIF 10 - Director → ME
10
EMMACRAB LIMITED - 1983-01-27
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (23 parents)
Officer
2014-04-11 ~ 2014-08-26
IIF 7 - Director → ME
11
42 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Current Assets (Company account)
113,561 GBP2016-08-31
Officer
2013-08-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
61 Cambridge Park, Wanstead, London, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-138,886 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-16 ~ 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
13
KTN PATUSAN LIMITED
- 2015-01-15
08892144 42 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Equity (Company account)
-215,727 GBP2021-02-28
Officer
2014-02-12 ~ 2015-06-16
IIF 14 - Director → ME
14
KTN INVESTMENTS LIMITED - 2011-05-20
61 Cambridge Park, Wanstead, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-17,613 GBP2019-12-31
Person with significant control
2016-04-07 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
15
PALM NURSING HOME LIMITED
- 2011-05-20
02120844TRUCEMILE LIMITED - 1988-01-27
61 Cambridge Park, Wanstead, London, England
Active Corporate (5 parents)
Equity (Company account)
162,922 GBP2024-03-31
Officer
2007-06-01 ~ 2023-12-21
IIF 16 - Director → ME
2025-06-11 ~ now
IIF 4 - Director → ME
2001-12-03 ~ 2007-05-31
IIF 19 - Secretary → ME
Person with significant control
2016-04-07 ~ 2023-12-21
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
61 Cambridge Park, Wanstead, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2024-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
92 Brownhill Road, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2015-06-04 ~ 2019-05-25
IIF 15 - Director → ME
18
61 Cambridge Park, Wanstead, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
960,095 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-27 ~ 2022-01-13
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE