1
2nd Floor Congress House, Lyon Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2004-02-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
2
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents)
Profit/Loss (Company account)
-3,388 GBP2023-02-01 ~ 2024-03-31
Officer
2023-02-01 ~ now
IIF 16 - Director → ME
3
6 Morford Way, Ruislip, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 Lyon Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
2,233,398 GBP2023-03-31
Officer
2021-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
Suite 2,2nd Floor, Congress House, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1,241,728 GBP2023-03-31
Officer
2010-03-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
6
14 Lyon Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
322,898 GBP2024-03-31
Officer
2019-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
14 Lyon Road, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
828,474 GBP2023-03-31
Officer
2017-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
14 Lyon Road, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,749,172 GBP2023-03-31
Officer
2019-01-02 ~ now
IIF 33 - Director → ME
9
Congress House, 14 Lyon Road, Harrow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
591,801 GBP2025-03-31
Officer
2023-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
Congress House 14 Lyon Road, 2nd Floor Suite 4&5, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
26,156 GBP2022-03-31
Officer
2021-07-01 ~ now
IIF 36 - Director → ME
11
14 Lyon Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
910,649 GBP2023-03-31
Officer
2019-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents, 5 offsprings)
Officer
2024-05-18 ~ now
IIF 14 - Director → ME
14
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 17 - Director → ME
15
14 Lyon Road, Harrow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
669,927 GBP2023-03-31
Officer
2017-09-08 ~ now
IIF 4 - Director → ME
16
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-101,256 GBP2023-03-31
Officer
2021-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
17
14 Lyon Road, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,675,989 GBP2023-03-31
Officer
2019-01-02 ~ now
IIF 34 - Director → ME
18
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
196,777 GBP2023-03-31
Officer
2021-11-14 ~ now
IIF 10 - Director → ME
19
BOWOOD CARE (SCORTON NO 1) LIMITED - 2005-11-03
Congress House 14 Lyon Road, Second Floor Suite4-5, Harrow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
2,171,110 GBP2023-03-31
Officer
2017-05-23 ~ now
IIF 19 - Director → ME
20
King & King, Roxburghe House, 273/287 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-14 ~ dissolved
IIF 26 - Director → ME
21
King & King, Roxburghe House, 273/287 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2007-09-14 ~ dissolved
IIF 27 - Director → ME
22
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
23
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-03-31
Officer
2023-01-31 ~ now
IIF 11 - Director → ME
24
322 High Holborn, London
Dissolved Corporate (2 parents)
Officer
2007-07-05 ~ dissolved
IIF 30 - Director → ME
25
528 Forest Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-87,160 GBP2024-11-30
Officer
2019-11-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
26
Congress House, 14 Lyon Road, Harrow, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-05-10 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
27
2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Active Corporate (1 parent)
Profit/Loss (Company account)
-118,927 GBP2023-05-01 ~ 2024-04-30
Officer
2002-09-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
28
Suite 2 2nd Floor Congress House, Lyon Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-03-16 ~ dissolved
IIF 37 - Director → ME
2011-03-16 ~ dissolved
IIF 64 - Secretary → ME
29
OSGATE SYSTEMS LIMITED - 1996-09-12
Congress House 2nd Floor, 14 Lyon Road, Harrow, Middx
Dissolved Corporate (1 parent)
Officer
2002-10-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
30
14 Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 20 - Director → ME
31
14 Lyon Road, Congress House, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,560,801 GBP2023-03-31
Officer
2017-07-11 ~ now
IIF 32 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
32
LINDENS CARE HOME LIMITED - 1999-09-07
BUDGETSCOPE LIMITED - 1999-02-01
2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1,905,843 GBP2023-03-31
Officer
2020-12-07 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
33
Congress House 2nd Floor, Suite 2, 14 Lyon Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
-716,294 GBP2023-12-31
Officer
2002-10-22 ~ now
IIF 66 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – 75% or more → OE
34
Suite 2 2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1,167,438 GBP2024-06-30
Officer
2005-06-02 ~ now
IIF 23 - Director → ME
2005-06-02 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
35
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-11-17 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
36
2nd Floor Congress House, 14 Lyon Road, Harrow, Middlesex
Active Corporate (1 parent)
Equity (Company account)
839,104 GBP2023-03-31
Officer
2017-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE