1
364 High Street Harlington, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ 2016-01-27
IIF 13 - Director → ME
2
S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2015-12-02
IIF 18 - Director → ME
3
CLAIMONT HEALTH LTD - now
CLAIMONT HOME CARE LTD - 2020-10-15
BREVIN HOME CARE LIMITED
- 2020-08-25
08107565 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
145,941 GBP2024-06-30
Officer
2012-06-15 ~ 2012-08-27
IIF 19 - Director → ME
4
Lyell House, Daveys Lane, Lewes, England
Active Corporate (2 parents)
Equity (Company account)
92,248 GBP2025-06-30
Officer
2021-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Basepoint Business Centre C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex, England
Active Corporate (38 parents)
Equity (Company account)
18 GBP2024-03-31
Officer
2006-10-27 ~ 2017-02-17
IIF 7 - Director → ME
6
CRATUR HOLDINGS LIMITED
- 2020-10-16
08571388DAISY ORLAITH LIMITED
- 2013-06-20
08571388 Lyell House, Daveys Lane, Lewes, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,931,629 GBP2024-04-30
Officer
2013-06-17 ~ 2016-01-22
IIF 12 - Director → ME
2019-01-02 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 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
7
CROMWELL PLACE (LEWES) FREEHOLD COMPANY LIMITED
06965337 5 Cromwell Place, King Henry's Road, Lewes, England
Active Corporate (22 parents)
Equity (Company account)
22,939 GBP2024-07-31
Officer
2010-10-28 ~ now
IIF 4 - Director → ME
8
Prospect House, 5 May Lane, Dursley, Gloucestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-20 ~ dissolved
IIF 10 - Director → ME
9
C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 20 - LLP Designated Member → ME
10
GREENLEAF CONSULTANCY SERVICES LTD - 2022-02-03
Ridgewood House Lewes Road, Ridgewood, Uckfield, England
Active Corporate (3 parents)
Equity (Company account)
-79,568 GBP2024-06-30
Officer
2023-12-01 ~ 2023-12-01
IIF 8 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 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
11
EL PALO HOLDINGS LIMITED - now
DOOR STEP MEDICINES LTD
- 2014-03-25
08417750 9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,379,862 GBP2024-06-30
Officer
2013-02-25 ~ 2013-06-30
IIF 11 - Director → ME
12
HIGHFIELD HOUSE LEWES RTM COMPANY LTD
13715614 Unit 4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, England
Active Corporate (3 parents)
Current Assets (Company account)
812 GBP2022-11-30
Officer
2021-11-01 ~ now
IIF 22 - Director → ME
13
C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-03-03 ~ 2016-10-11
IIF 14 - Director → ME
14
INVICTUS PRIVATE OFFICE LIMITED
07723382 C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 15 - Director → ME
15
C/o S W Frankson & Co, 364 High Street, Harlington, Hayes, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-05-10 ~ dissolved
IIF 21 - LLP Designated Member → ME
16
Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (6 parents)
Equity (Company account)
-575,849 GBP2019-12-31
Officer
2013-02-25 ~ 2016-01-22
IIF 17 - Director → ME
17
Park House C/o Numerii Ltd, 15-23 Greenhill Crescent, Watford, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2018-09-26 ~ dissolved
IIF 9 - Director → ME
18
Park House Numerii Ltd, Park House, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-22 ~ 2016-01-22
IIF 16 - Director → ME