1
19 UPPER BELGRAVE ROAD MANAGEMENT LIMITED
01792221 Flat 1, 19 Upper Belgrave Road, Clifton, Bristol
Active Corporate (21 parents)
Equity (Company account)
1,493 GBP2024-06-30
Officer
2004-07-01 ~ 2010-07-30
IIF 5 - Director → ME
2
55 Loudoun Road, St. John's Wood, London
Active Corporate (15 parents, 17 offsprings)
Equity (Company account)
385,215 GBP2024-03-31
Officer
2011-10-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
55 Loudoun Road, London, England
Active Corporate (4 parents)
Equity (Company account)
11,434 GBP2024-03-31
Officer
2025-08-28 ~ now
IIF 15 - Director → ME
4
55 Loudoun Road, London, England
Active Corporate (5 parents)
Equity (Company account)
110,326 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 13 - Director → ME
5
Dower House Manor Lane, Burton By Lincoln, Lincoln, England
Active Corporate (2 parents)
Equity (Company account)
81,046 GBP2024-09-30
Officer
2010-09-15 ~ 2024-11-01
IIF 4 - Director → ME
Person with significant control
2016-09-15 ~ 2019-06-04
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
55 Loudoun Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-683 GBP2023-03-31
Officer
2020-01-13 ~ 2025-01-27
IIF 1 - Director → ME
7
55 Loudoun Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-06-15 ~ now
IIF 8 - Director → ME
8
55 Loudoun Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
55 Loudoun Road, St John's Wood, London
Active Corporate (20 parents, 7 offsprings)
Profit/Loss (Company account)
703,177 GBP2023-04-01 ~ 2024-03-31
Officer
2007-10-01 ~ 2024-09-18
IIF 3 - Director → ME
2025-10-01 ~ now
IIF 26 - Director → ME
10
HARKSTAVE HEALTHCARE PROJECTS LTD
05233205 55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents)
Equity (Company account)
566 GBP2024-03-31
Officer
2004-09-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-17 ~ 2022-03-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Loudoun Road, St John's Wood, London
Active Corporate (5 parents)
Equity (Company account)
-4,166 GBP2024-03-31
Officer
2004-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
55 Loudoun Road, St John's Wood, London
Active Corporate (15 parents)
Equity (Company account)
109,762 GBP2024-03-31
Officer
2013-02-06 ~ now
IIF 21 - Director → ME
13
HOME FROM HOME CARE LIMITED
- now 05106283HOME FROM HOME CARE LTD - 2004-12-16
55 Loudoun Road, St John's Wood, London
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
11,499,504 GBP2024-03-31
Officer
2007-08-01 ~ 2024-09-18
IIF 2 - Director → ME
2025-10-01 ~ now
IIF 22 - Director → ME
14
55 Loudoun Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-7,666 GBP2024-03-31
Officer
2023-05-22 ~ now
IIF 11 - Director → ME
15
55 Loudoun Road, London, England
Active Corporate (9 parents)
Current Assets (Company account)
1,178,831 GBP2024-03-31
Officer
2022-03-03 ~ now
IIF 16 - Director → ME
16
55 Loudoun Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-10-06 ~ now
IIF 10 - Director → ME
17
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-01-12 ~ now
IIF 24 - Director → ME
18
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-01-12 ~ now
IIF 23 - Director → ME
19
55 Loudoun Road, London, England
Active Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
2,125 GBP2024-03-31
Officer
2023-05-19 ~ now
IIF 17 - Director → ME
20
RUTLAND HOUSE (BRISTOL) LIMITED
01147645 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (38 parents)
Equity (Company account)
10 GBP2025-04-05
Officer
2004-01-21 ~ 2004-11-08
IIF 6 - Director → ME
21
55 Loudoun Road, London, England
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 9 - Director → ME
22
ZONE 35 LIMITED
14887618 12780091, 05498062, 09508556, 05469754, 07849979, 16531637, 12420862, 03822575, 12297655, 10941787, 06680028, 13061227, 07182405, 07049925, 15504644, 13778000, 14554291, 13295456, OC403586, 10791464Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Loudoun Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2023-05-23 ~ now
IIF 18 - Director → ME
23
55 Loudoun Road, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
ACTUALISED LIVING LIMITED - 2015-01-05
55 Loudoun Road, London
Active Corporate (6 parents)
Equity (Company account)
85,362 GBP2024-03-31
Officer
2020-04-08 ~ now
IIF 7 - Director → ME