1
38 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-2,896 GBP2024-06-30
Officer
2023-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALLIANCE MEDICAL RECRUITMENT LTD
- 2013-06-14
07975704 3rd Floor Anderson House, 27 Peterborough Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-1,057 GBP2017-03-31
Officer
2012-03-05 ~ 2018-03-31
IIF 10 - Director → ME
3
38 Station Road, North Harrow, Harrow, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-04 ~ 2025-11-26
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
38 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-2,533 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
GOLDEN SPRINGS CARE GROUP LIMITED
16876461 38 Station Road, North Harrow, Harrow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-26 ~ now
IIF 17 - Director → ME
6
38 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-15,877 GBP2024-03-31
Officer
2022-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Fourth Floor Metroline House, 118-122 College Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,352,864 GBP2024-05-31
Officer
2015-03-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 24 - Has significant influence or control → OE
8
38 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
205,498 GBP2024-03-31
Officer
2014-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
38 Station Road, North Harrow, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
352,071 GBP2023-03-31
Officer
2010-07-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Equity (Company account)
133,423 GBP2024-03-31
Officer
2009-08-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
38 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
89,370 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 5 - Director → ME
13
REDBRICK ESTATE MANAGEMENT LIMITED
12294065 38 Station Road, North Harrow, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
199,268 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 16 - Director → ME
14
Flat 409, Empire House, 1 Balme Street, Bradford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,093 GBP2021-02-28
Officer
2018-02-19 ~ 2020-11-01
IIF 4 - Director → ME
Person with significant control
2018-02-19 ~ 2020-11-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
Flat 409, Empire House, 1 Balme Street, Bradford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2018-02-19 ~ 2020-11-01
IIF 6 - Director → ME
Person with significant control
2018-02-19 ~ 2020-11-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
38 Station Road, North Harrow, Harrow, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-31 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
VICI CAPITAL INVESTMENTS LIMITED
10668517 38 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-33,885 GBP2024-03-31
Officer
2017-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-14 ~ 2022-03-04
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE