1
569 INVESTMENTS LIMITED
13256622 15640379, 16147314, 15949019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Pyramid House, 954 High Road, London, England
Active Corporate (3 parents)
Officer
2021-03-10 ~ 2022-10-03
IIF 17 - Director → ME
Person with significant control
2021-04-29 ~ 2022-10-03
IIF 38 - Has significant influence or control → OE
2
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-04 ~ 2025-09-29
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
BUTTERFLY HOUSE DEMENTIA CARE LTD
16121084 Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-05 ~ now
IIF 13 - Director → ME
5
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 7 - Director → ME
6
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 5 - Director → ME
7
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
COMPANY CALLING LTD
- 2022-06-29
13460183 Pyramid House, 954 High Road, London, England
Active Corporate (6 parents)
Officer
2022-06-21 ~ now
IIF 8 - Director → ME
9
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-10 ~ now
IIF 1 - Director → ME
10
CARING INVESTMENTS LIMITED
- now 08315062 Pyramid House, 954 High Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2012-11-30 ~ 2022-10-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-03
IIF 37 - Has significant influence or control → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
Pyramid House, 954 High Road, London, England
Active Corporate (5 parents)
Officer
2023-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-11 ~ 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
13
CHRYSALIS DEMENTIA CARE LTD - now
Pyramid House, 954 High Road, London, England
Active Corporate (8 parents)
Officer
2018-06-20 ~ 2018-09-05
IIF 29 - Director → ME
2017-08-16 ~ 2017-08-25
IIF 30 - Director → ME
Person with significant control
2017-08-16 ~ 2018-08-29
IIF 32 - Has significant influence or control → OE
14
CLEVEDON COURT NURSING HOME LIMITED
04863946 Pyramid House, 954 High Road, London, England
Active Corporate (7 parents)
Officer
2016-12-31 ~ 2021-06-22
IIF 20 - Director → ME
Person with significant control
2016-12-31 ~ 2021-07-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
BUTTERFLY HOUSE LLP
- 2022-10-05
OC438608 Pyramid House, 954 High Road, London, England
Active Corporate (210 parents, 1 offspring)
Officer
2022-04-07 ~ now
IIF 31 - LLP Member → ME
Person with significant control
2022-04-07 ~ 2025-07-16
IIF 41 - Has significant influence or control → OE
16
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, England
Active Corporate (1 parent)
Officer
2024-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
Pyramid House, 954 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-10 ~ 2022-10-04
IIF 18 - Director → ME
Person with significant control
2021-04-29 ~ 2022-10-04
IIF 36 - Has significant influence or control → OE
18
Pyramid House, 954 High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-31 ~ 2022-10-04
IIF 16 - Director → ME
19
Beckwith Barn Warren Estate, Lordship Road, Chelsmford, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-05 ~ 2025-09-29
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
20
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 6 - Director → ME
21
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 3 - Director → ME
22
Pyramid House, 954 High Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-03 ~ 2021-12-03
IIF 19 - Director → ME
2010-09-02 ~ 2021-06-22
IIF 21 - Director → ME
Person with significant control
2021-12-03 ~ 2021-12-03
IIF 40 - Has significant influence or control → OE
23
Pyramid House, 954 High Road, London, England
Active Corporate (6 parents)
Person with significant control
2022-09-15 ~ 2022-11-22
IIF 28 - Has significant influence or control → OE
24
Pyramid House, 954 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE