1
Sfp Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Equity (Company account)
404,652 GBP2019-06-30
Officer
2007-03-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHURCHILL RESIDENTIAL HOMES LIMITED - 1996-02-06
60 Wensleydale Road, Hampton, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,609,389 GBP2024-12-31
Officer
2025-10-15 ~ now
IIF 3 - Director → ME
3
HOLBORN BUSINESS CENTRE LIMITED - 1995-06-29
INFANTESCORT LIMITED - 1995-02-20
60 Wensleydale Road, Hampton, Middlesex
Active Corporate (3 parents)
Equity (Company account)
1,537,366 GBP2024-12-31
Officer
2025-10-15 ~ now
IIF 1 - Director → ME
4
Orchard House, 35 Hallmead Road, Sutton, Surrey, England
Active Corporate (3 parents)
Profit/Loss (Company account)
58,413 GBP2024-03-01 ~ 2024-12-31
Officer
2023-11-23 ~ now
IIF 10 - Director → ME
5
Orchard House, 35 Hallmead Road, Sutton, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-03 ~ now
IIF 8 - Director → ME
6
Orchard House, 35 Hallmead Road, Sutton, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
79,094 GBP2024-12-31
Officer
2023-02-07 ~ now
IIF 5 - Director → ME
7
5 Central Parade, Station Road, Sidcup, Kent, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
286 GBP2024-01-01 ~ 2024-12-31
Officer
2020-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 20 - Has significant influence or control → OE
8
Orchard House, 35 Hallmead Road, Sutton, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,111,342 GBP2024-12-31
Officer
2024-03-21 ~ now
IIF 4 - Director → ME
9
Orchard House, 35 Hallmead Road, Sutton, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
192,000 GBP2023-04-01 ~ 2024-03-31
Officer
2024-03-21 ~ now
IIF 6 - Director → ME
10
5 Central Parade, Station Road, Sidcup, Kent, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
117,604 GBP2024-03-31
Officer
2017-11-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
Orchard House, 35 Hallmead Road, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
946,007 GBP2024-12-31
Officer
2024-03-21 ~ now
IIF 11 - Director → ME
12
Orchard House, 35 Hallmead Road, Sutton, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
48,959 GBP2024-12-31
Officer
2024-03-21 ~ now
IIF 9 - Director → ME
13
SUNA HOLIDNGS LLP - 2018-03-13
5 Central Parade, Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
36,926 GBP2023-03-31
Officer
2018-03-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 17 - Right to appoint or remove members → OE
14
Orchard House, 35 Hallmead Road, Sutton, Surrey, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-975,676 GBP2024-04-01 ~ 2024-12-31
Officer
2024-03-21 ~ now
IIF 7 - Director → ME
15
Orchard House, 35 Hallmead Road, Sutton, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-11-23 ~ now
IIF 12 - Director → ME