1
ALEXANDER COURT CARE HOME LIMITED
15864943 962 Eastern Avenue, Ilford, England
Active Corporate (3 parents)
Officer
2024-07-30 ~ now
IIF 6 - Director → ME
2
962 Eastern Avenue, Ilford, England
Active Corporate (9 parents)
Officer
2023-10-05 ~ 2023-12-06
IIF 37 - Director → ME
Person with significant control
2019-04-12 ~ 2022-10-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
962 Eastern Avenue, Ilford, England
Active Corporate (7 parents)
Officer
2025-01-30 ~ now
IIF 34 - Director → ME
2025-01-30 ~ now
IIF 43 - Secretary → ME
4
FSR MANAGEMENT CONSULTING LIMITED - now
1 Ensign House, Admirals Way, London
Dissolved Corporate (5 parents)
Officer
2002-04-01 ~ 2009-10-01
IIF 12 - Director → ME
5
FSR TRADING LIMITED - now
MOKUM CHANGE MANAGEMENT LTD
- 2014-06-13
03359249MARLOWE MASTERS LIMITED
- 1997-06-13
03359249 962 Eastern Avenue, Ilford, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-04-24 ~ 2014-03-31
IIF 8 - Director → ME
6
MANSION PROPERTIES LIMITED
- 2004-11-24
04240410 962 Eastern Avenue, Ilford, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-07-06 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
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
7
GRANGER HEALTHCARE LIMITED
- now 06357121GRANGER SERVICES LIMITED
- 2008-02-13
06357121 38-40 Ceylon Road, Westcliff-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ 2009-10-01
IIF 42 - Secretary → ME
8
962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-01 ~ now
IIF 33 - Director → ME
9
HOLMWOOD HOUSE HOLDINGS LIMITED
10931562 962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2018-07-01 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
NEW FORESTS COMPANY HOLDINGS LIMITED
- now 05373215BAGILA 3 LIMITED - 2006-03-17
Tong Hall Tong Lane, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2007-12-11 ~ 2009-03-20
IIF 38 - Director → ME
11
NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED
- now 05838645NICKI LIMITED - 2006-09-28
C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-11 ~ 2009-03-20
IIF 41 - Director → ME
12
NEW FORESTS COMPANY TANZANIA UK LIMITED
- now 05838678NICKI 4 LIMITED - 2006-09-29
C/o Morrison & Foerster (uk) Llp, City Point 1 Ropemaker Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-11 ~ 2009-03-20
IIF 39 - Director → ME
13
NEW FORESTS COMPANY UGANDA UK LIMITED
05747834 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-12-11 ~ 2009-03-20
IIF 40 - Director → ME
14
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Embankment Place, London
Active Corporate (2392 parents, 28 offsprings)
Officer
2014-04-01 ~ 2018-07-31
IIF 15 - LLP Member → ME
15
MOKUM HOLDINGS LTD
- 2014-04-11
08840983 1 Embankment Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-01-10 ~ 2017-09-06
IIF 7 - Director → ME
16
MOKUM INTERNATIONAL LIMITED
- 2014-04-11
08726026 1 Embankment Place, London
Active Corporate (14 parents)
Officer
2014-02-11 ~ 2017-09-06
IIF 10 - Director → ME
17
QUINTON HOUSE CARE LIMITED
- now 12113517BENTLEY CARE CENTRE LIMITED
- 2022-08-08
12113517QUINTON HOUSE CARE LIMITED
- 2019-12-19
12113517 962 Eastern Avenue Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-07-19 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-30 ~ 2024-09-02
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-19 ~ 2022-08-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
ZEST CONSULTANTS LIMITED - 1995-11-13
962 Eastern Avenue, Ilford, England
Active Corporate (13 parents)
Officer
2023-05-19 ~ now
IIF 35 - Director → ME
19
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
RBR PROPERTY INVESTMENTS LIMITED
- now 05846667RBR DEVELOPMENTS LIMITED
- 2006-09-14
05846667 962 Eastern Avenue, Newbury Park, Ilford, Essex
Active Corporate (8 parents, 3 offsprings)
Officer
2006-06-14 ~ 2010-10-02
IIF 9 - Director → ME
Person with significant control
2022-01-25 ~ 2026-03-05
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
962 Eastern Avenue, Newbury Park, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-02-05 ~ 2013-10-04
IIF 14 - Director → ME
23
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (4 parents)
Officer
2026-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-04 ~ 2026-03-05
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
25
1 Ensign House, Admirals Way Docklands, London
Dissolved Corporate (5 parents)
Officer
2007-04-24 ~ 2013-10-04
IIF 13 - Director → ME
26
962 Eastern Avenue, Ilford, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
27
SUMMERCARE HOMES LIMITED
- 2004-11-24
03487592 962 Eastern Avenue, Newbury Park, Ilford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
1997-12-31 ~ now
IIF 36 - Director → ME
28
962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2002-03-01 ~ 2011-01-17
IIF 11 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
29
962 Eastern Avenue, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-01 ~ now
IIF 29 - Director → ME