1
167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-47,020 GBP2024-03-31
Officer
2025-01-13 ~ nowIIF 25 - Secretary → ME
2
Corby Business Centre, Eismann Way, Corby, EnglandActive Corporate (2 parents)
Officer
2024-11-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVALON CARE SOLUTIONS LTD - 2024-10-23
Corby Business Centre, Eismann Way, Corby, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 18 - Director → ME
4
10 Parry Drive, Corby, EnglandActive Corporate (1 parent)
Officer
2025-05-06 ~ nowIIF 14 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Officer
2025-06-12 ~ nowIIF 13 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Officer
2021-07-13 ~ nowIIF 19 - Director → ME
7
10 Parry Drive, Corby, EnglandActive Corporate (2 parents)
Officer
2025-03-17 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
10 Parry Drive, Corby, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ nowIIF 15 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
10 Parry Drive, Corby, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,781.72 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 16 - Director → ME
Person with significant control
2023-01-18 ~ nowIIF 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
10
27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,178 GBP2017-03-31
Officer
2015-03-28 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-18 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
10 Parry Drive, Corby, NorthamptonshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-01-06 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Level 3, 207 Regent Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-08-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE