1
1 North Way Claverings Industrial Estate, Edmonton, London
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 17 - Director → ME
2
Crystal Pharmacy, 116 Chaplin Road, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ dissolved
IIF 13 - Director → ME
3
FARM ROAD RESIDENTS (NORTHWOOD) LIMITED
- now 02280576ZONESLOT PROPERTY MANAGEMENT LIMITED - 1989-01-27
Shanaclon Farm Road, Northwood, Middlesex
Active Corporate (19 parents)
Officer
2003-01-01 ~ now
IIF 16 - Director → ME
4
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (5 parents)
Officer
2017-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 1 - Has significant influence or control → OE
5
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (4 parents)
Officer
2002-04-25 ~ now
IIF 12 - Director → ME
6
REACHOUT CARE SOLUTIONS LIMITED
05849049 476 High Road, Wembley
Dissolved Corporate (3 parents)
Officer
2006-06-16 ~ dissolved
IIF 15 - Director → ME
7
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (4 parents)
Officer
2003-01-30 ~ now
IIF 10 - Director → ME
8
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 3 - Has significant influence or control → OE
9
SPRINGBRIDGE CORPORATION LIMITED
06211266 The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (5 parents)
Officer
2007-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 4 - Has significant influence or control → OE
10
SPRINGBRIDGE VIEW MANAGEMENT LIMITED
07570136 5 Theobald Street, Elstree, England
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-18 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-15 ~ now
IIF 9 - Director → ME
2025-01-15 ~ 2025-01-15
IIF 23 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-15 ~ 2025-01-15
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Barn C/o Integral Associates Limited, Rear Of 3-5 Church Street, Ampthill, Bedfordshire, England
Active Corporate (7 parents)
Officer
1994-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-26 ~ 2025-08-15
IIF 5 - Has significant influence or control → OE
14
W CHEESEMAN AND SON LIMITED
- now 01282836DODNINS LIMITED - 1978-12-31
5 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2002-09-04 ~ dissolved
IIF 19 - Director → ME