1
JOLLY HOMES LIMITED - 2004-12-24
LIFETIME CARE LIMITED - 2003-09-21
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
24,118,917 GBP2024-11-30
Officer
2001-11-07 ~ nowIIF 15 - Secretary → ME
2
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
225,006 GBP2025-05-31
Officer
2016-10-06 ~ nowIIF 23 - Secretary → ME
3
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
15,500,000 GBP2024-11-30
Officer
2024-12-01 ~ nowIIF 25 - Secretary → ME
Person with significant control
2024-12-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,690,415 GBP2024-11-30
Officer
2010-05-10 ~ nowIIF 11 - Secretary → ME
5
Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,190,541 GBP2024-11-30
Officer
1994-11-24 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,021,479 GBP2024-11-30
Officer
2006-08-02 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
834,163 GBP2025-05-31
Officer
2006-12-20 ~ nowIIF 17 - Secretary → ME
8
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
740,421 GBP2025-05-31
Officer
2006-12-20 ~ nowIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
12,500,000 GBP2024-11-30
Person with significant control
2024-12-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MACNEIL HOMES LIMITED - 2002-10-17
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
20,757,307 GBP2023-12-01 ~ 2024-11-30
Officer
2002-04-16 ~ nowIIF 22 - Secretary → ME
11
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (3 parents)
Officer
2016-09-29 ~ nowIIF 24 - Secretary → ME
12
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,844,546 GBP2025-05-31
Officer
2006-12-20 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
254,808 GBP2025-05-31
Officer
2006-12-20 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
Macneil House, 9-17 Lodge Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
525,426 GBP2024-11-30
Officer
2006-09-27 ~ nowIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
15
Macneil House, 9-17 Lodge Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
17,811,733 GBP2024-11-30
Officer
1996-11-04 ~ nowIIF 19 - Secretary → ME