1
5 De Vere Road, Colchester, England
Active Corporate (2 parents)
Officer
2016-07-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
BALASUNDRI PROPERTY INVESTMENT LIMITED
12959743 5 De Vere Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-19 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
5 De Vere Road, Colchester, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
Mayflower House, 128a High Street, Billericay, England
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolved
IIF 18 - Director → ME
5
Mayflower House, 128a High Street, Billericay, England
Dissolved Corporate (3 parents)
Officer
2020-05-27 ~ dissolved
IIF 19 - Director → ME
6
Mayflower House, 128a High Street, Billericay, England
Dissolved Corporate (3 parents)
Officer
2021-01-26 ~ dissolved
IIF 20 - Director → ME
7
Mayflower House, 128a High Street, Billericay, England
Dissolved Corporate (3 parents)
Officer
2021-01-26 ~ dissolved
IIF 17 - Director → ME
8
GREEN LEAF CARE HOMES LIMITED
- 2017-02-20
10271654GREENLEAF CARE HOMES LIMITED
- 2016-07-20
10271654 Mayflower House, 128a High Street, Billericay, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-07-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
CARE INNOVATION HUB LTD
- 2019-11-28
11801699 27 Severn House 19 Enterprise Way, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-01 ~ dissolved
IIF 16 - Director → ME
10
FLINT INVESTMENTS AND DEVELOPMENTS LIMITED
- now 12541449FLINT PROPERTY INVESTMENTS LIMITED
- 2021-04-23
12541449 Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-03-31 ~ now
IIF 9 - Director → ME
2020-03-31 ~ now
IIF 28 - Secretary → ME
11
FLINT PROPERTY INVESTMENTS (MAYFLOWER HOUSE) LIMITED
13230081 Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-26 ~ now
IIF 13 - Director → ME
12
FLINT PROPERTY INVESTMENTS (STOCK ROAD) LIMITED
12932445 Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-06 ~ now
IIF 14 - Director → ME
2020-10-06 ~ now
IIF 31 - Secretary → ME
13
FLINT PROPERTY INVESTMENTS 1 LIMITED
13510078 Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-14 ~ now
IIF 11 - Director → ME
2021-07-14 ~ now
IIF 30 - Secretary → ME
14
FLINT PROPERTY INVESTMENTS 2 LIMITED
13510100 Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-14 ~ now
IIF 15 - Director → ME
2021-07-14 ~ now
IIF 29 - Secretary → ME
15
FLINT PROPERTY INVESTMENTS 3 LIMITED
14402275 Mayflower House, 128 High Street, Billericay, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRINCIPLE CARE HOMES (CHELMSFORD) LIMITED
12714028 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, England
Active Corporate (5 parents)
Officer
2020-07-02 ~ now
IIF 8 - Director → ME
17
PRINCIPLE CARE HOMES (CM1) LIMITED
12710697 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-01 ~ now
IIF 7 - Director → ME
18
PRINCIPLE CARE HOMES (FLEET) LIMITED
13046350 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, England
Active Corporate (4 parents)
Officer
2020-11-26 ~ now
IIF 6 - Director → ME
19
PRINCIPLE CARE HOMES (GU51) LIMITED
- now 11852527PRINCIPLE CARE HOMES LTD
- 2020-11-27
11852527 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-28 ~ 2020-11-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PRINCIPLE CARE HOMES HOLDINGS LIMITED
12677564 2 Kingfisher House Woodbrook Crescent, Radford Way, Billericay, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-06-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-17 ~ 2024-10-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE