1
432 Alexandra Avenue, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire, Wales
Active Corporate (10 parents)
Officer
2024-07-31 ~ now
IIF 2 - Director → ME
3
Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2024-07-31 ~ now
IIF 1 - Director → ME
4
42 Devereux Drive, Watford, England
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
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... (more) 42 Devereux Drive, Watford, England
Active Corporate (1 parent)
Officer
2025-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
12 Woodford Road, Watford, England
Active Corporate (1 parent)
Officer
2021-03-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
253 St Albans Road, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 9 - Director → ME
8
432 Alexandra Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2025-10-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
432 Alexandra Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE