Mr Faisal Lalani

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Faisal Lalani
British born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England
  IIF 1
- Glendale House, Rose Avenue, Blackhall Colliery, County Durham, TS27 4JQ, England
  IIF 2
- Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, England
  IIF 3
- C/o M&s, 127a-131, Queensway, London, W2 4SJ, England
  IIF 4 IIF 5
- C/o M&s Food, 127a-131 Queensway, London, W2 4SJ, England
  IIF 6
- 8b Gleadless Avenue, Gleadless Sheffield, South Yorkshire, S12 2QH
  IIF 7
- C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS33 5TB, United Kingdom
  IIF 17
- C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
  IIF 18
- C/o Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
  IIF 19
Mr Faisal Lalani
British born in January 1977
Resident in England
Registered addresses and corresponding companies
- Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom
  IIF 20
- North Wing, 2nd Floor, 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England
  IIF 21
- C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
  IIF 22
Lalani, Faisal
British born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom
  IIF 23
- Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, England
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- Suite 22, The Globe Centre, St James Square, Accrington, BB5 0RE, United Kingdom
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61
- Suite 22 The Globe Centre, St James Square, The Globe Centre, Accrington, BB5 0RE
  IIF 62
- Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
  IIF 63 IIF 64
- Unit B1, Waterfold House, Waterfold Park, Bury, Greater Manchester, BL9 7BR, United Kingdom
  IIF 65
- Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom
  IIF 66
- First Floor, Severn House Mandale Park, Belmont Industrial Estate, Durham, DH1 1TH, England
  IIF 67
- Beaufort House, 51 New North Road, Exeter, EX4 4EP, England
  IIF 68
- 1-3, Pitt Street, Heywood, Manchester, OL10 1JP, England
  IIF 69
- 1-3, Pitt Street, Heywood, OL10 1JP, England
  IIF 70
- 18, St. Swithin's Lane, London, EC4N 8AD, England
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74
- 806, Westcliffe Apartments, 1 South Wharf Road, London, W2 1JD, United Kingdom
  IIF 75 IIF 76
- A806 Westcliffe Apartments, 1 South Wharf Road, London, W2 1JD
  IIF 77
- C/o M&s, 127a-131, Queensway, London, W2 4SJ, England
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82 IIF 83
- Suite 1.07, 23-24 Berkeley Square, London, W1J 6HE, England
  IIF 84 IIF 85 IIF 86
- Suite 1.07, 23-24 Berkeley Square, London, W1J 6HE, United Kingdom
  IIF 87 IIF 88 IIF 89 (more)(less)
  IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- Style Way, Pineham, Swan Valley, Northampton, Northamptonshire, NN4 9EX, United Kingdom
  IIF 96
- North Wing, 2nd Floor, 2 Lighthouse View, Spectrum Business Park, Seaham, Co. Durham, SR7 7PR, England
  IIF 97
- C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- C/o Azets Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS33 5TB, United Kingdom
  IIF 107
- C/o Azets, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
  IIF 108
- C/o Baldwins (wynyard) Limited, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
  IIF 109
Lalani, Faisal
British director born in January 1977
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Baldwins Holdings Ltd, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
  IIF 110
Lalani, Faisal
British born in January 1977
Resident in England
Registered addresses and corresponding companies
- Suite 22, St. James Square, The Globe Centre, Accrington, BB5 0RE, England
  IIF 111
- Suite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom
  IIF 112

Offspring entities and appointments 89

1
99P STORES LIMITED
- now 04058808
Insolvency (Case 1) In administration
Administration started on 2017-03-22
Administration ended on 2018-03-28
WHISTLESTOP DISCOUNT STORES LIMITED
- 2005-02-01 04058808
99P STORES LIMITED - 2001-05-09
WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (30 parents)
Officer
2001-10-01 ~ 2015-09-28
IIF 96 - Director → ME
2
ACCESS HOUSING LIMITED
- now 06340939
PROGRESS CARE LIMITED - 2007-11-22
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-01-12 ~ dissolved
IIF 25 - Director → ME
3
ADONIS STORES LTD
- now 13297808
ADONIS RESTAURANTS LIMITED
- 2023-01-27 13297808
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents)
Officer
2021-03-28 ~ now
IIF 106 - Director → ME
Person with significant control
2021-03-28 ~ 2024-05-20
IIF 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
4
AFFINITY SUPPORTING PEOPLE
- now 06847860 05182149, 04186179... (more)
AFFINITY SUPPORTING PEOPLE LIMITED
- 2021-12-13 06847860 05182149, 04186179... (more)
AFFINITY COMMUNTIY SUPPORT LIMITED - 2009-04-14
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (16 parents)
Officer
2017-04-28 ~ now
IIF 54 - Director → ME
5
AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED
- now 04186179 06847860, 06847860, 05182149... (more)
RESPITE (NORTH WEST) LIMITED
- 2019-11-26 04186179
KIRK CARE (NORTH WEST) LIMITED - 2001-06-13
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (20 parents)
Officer
2017-05-18 ~ now
IIF 50 - Director → ME
6
APPLE HOUSE LIMITED
05249887
Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
Active Corporate (14 parents)
Officer
2025-02-19 ~ now
IIF 112 - Director → ME
7
ARTEMIS RESTAURANTS LIMITED
12810494
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 78 - Director → ME
8
ATHENA STORES LIMITED
- now 13249280
ATHENA RESTAURANTS LIMITED
- 2023-02-17 13249280
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents)
Officer
2021-03-08 ~ now
IIF 100 - Director → ME
Person with significant control
2021-03-08 ~ 2024-02-26
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ATLANTIC WAY CARE LIMITED
11588109
Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-25 ~ now
IIF 61 - Director → ME
10
AUCKLAND HOME SOLUTIONS CIC
07345564
First Floor Severn House Mandale Park, Belmont Industrial Estate, Durham, England
Active Corporate (23 parents)
Officer
2017-10-11 ~ 2021-10-18
IIF 67 - Director → ME
Person with significant control
2017-10-11 ~ 2019-08-06
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
BERKELEY INVESTMENT PARTNERS LIMITED
15317699
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 82 - Director → ME
12
CARE ASSURE NORTHAMPTON LTD
07051073
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (13 parents)
Officer
2018-03-16 ~ dissolved
IIF 39 - Director → ME
13
CARE CONTRACTORS LIMITED
11239079
Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHOSEN CARE LIMITED
04408664
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (20 parents)
Officer
2018-01-12 ~ now
IIF 28 - Director → ME
15
CIVITAS SPV102 LIMITED - now
GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED
- 2018-10-23 11521555
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-16 ~ 2018-10-12
IIF 93 - Director → ME
16
CIVITAS SPV103 LIMITED - now
GLOBAL WS SPV LIMITED
- 2018-09-17 11500596
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-06 ~ 2018-09-06
IIF 66 - Director → ME
17
CIVITAS SPV112 LIMITED - now
GLOBAL CAPITAL GLOUCESTER SPV LIMITED
- 2018-11-12 11579750
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-20 ~ 2018-11-01
IIF 91 - Director → ME
18
CIVITAS SPV113 LIMITED - now
GLOBAL CAPITAL BRANKSOME SPV LIMITED
- 2019-04-03 11580068
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-20 ~ 2019-03-20
IIF 89 - Director → ME
19
CIVITAS SPV114 LIMITED - now
GLOBAL CAPITAL LORD NELSON SPV LIMITED
- 2018-11-05 11579733
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-20 ~ 2018-10-25
IIF 92 - Director → ME
20
CIVITAS SPV115 LIMITED - now
CLEVELAND HOUSE SPV LIMITED
- 2018-10-12 11522178
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2018-10-01
IIF 58 - Director → ME
21
CIVITAS SPV135 LIMITED - now
GLOBAL CAPITAL CALTON SPV LIMITED
- 2019-02-21 11579880
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-09-20 ~ 2019-02-07
IIF 95 - Director → ME
22
CIVITAS SPV136 LIMITED - now
NCG PB SPV LIMITED
- 2019-04-30 11579760
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-20 ~ 2019-04-23
IIF 94 - Director → ME
23
CIVITAS SPV81 LIMITED - now
GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED
- 2018-04-16 11192811
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-07 ~ 2018-04-05
IIF 68 - Director → ME
24
CIVITAS SPV85 LIMITED - now
GLOBAL CAPITAL TRADING CLAREMONT LIMITED
- 2018-06-22 11300749
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-10 ~ 2018-06-07
IIF 65 - Director → ME
25
CIVITAS SPV92 LIMITED - now
GCCT PROPERTIES SPV LIMITED
- 2018-08-22 11449913
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-07-05 ~ 2018-08-09
IIF 60 - Director → ME
26
CONVENIENCE FOOD RETAIL LIMITED
15297694
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 83 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
CORNERSTONES (UK) LTD
04668634
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (14 parents)
Officer
2018-04-27 ~ now
IIF 24 - Director → ME
28
ENDURANCE CARE LTD.
- now 06536056
EMBRACE LIFESTYLES (FL) LIMITED
- 2017-06-07 06536056
EUROPEAN LIFESTYLES (FL) LIMITED - 2015-06-12
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-05-31 ~ now
IIF 41 - Director → ME
29
ENSCO 1260 LIMITED
11020355 11032619... (more)
The Studio Bath Road, Hare Hatch, Reading, England
Active Corporate (13 parents)
Officer
2017-12-15 ~ 2020-04-09
IIF 84 - Director → ME
30
ENSCO 1268 LIMITED
11088052 11032619... (more)
Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-12-14 ~ dissolved
IIF 85 - Director → ME
31
ESSENTIAL CARE & SUPPORT LTD
- now 04946148
KINDSTREAM CARE LTD - 2013-04-10
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (22 parents)
Officer
2017-05-15 ~ now
IIF 27 - Director → ME
32
FACE 2 FACE CARE LIMITED
- now 06369531
CARE MANAGEMENT OPTIONS CONSULTANCY LTD
- 2018-11-09 06369531
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (15 parents)
Officer
2018-11-01 ~ now
IIF 45 - Director → ME
33
FALCON HOUSING ASSOCIATION C.I.C.
- now 06653419
KINDSTREAM HOUSING C.I.C.
- 2017-06-14 06653419
KINDSTREAM HOUSING LTD - 2010-07-21
Office 3.30 3rd Floor 2 Lighthouse View, Spectrum Business Park, Seaham, England
Active Corporate (17 parents)
Officer
2017-05-15 ~ 2021-10-04
IIF 97 - Director → ME
Person with significant control
2017-06-02 ~ 2021-10-13
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
34
FAMILY BARGAINS (RETAIL) LIMITED
07248690
Poundland Csc, Midland Road, Walsall, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-10 ~ 2015-01-28
IIF 77 - Director → ME
35
GLOBAL CAPITAL DARWIN AVENUE SPV LIMITED
11815339
1 King William Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-02-08 ~ 2019-03-05
IIF 90 - Director → ME
36
GLOBAL CAPITAL ELIZABETH HOUSE SPV LIMITED
11912410
Suite 1.07 23-24 Berkeley Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 88 - Director → ME
37
GLOBAL CAPITAL HOLDINGS LTD
10646614
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents, 21 offsprings)
Officer
2017-03-01 ~ now
IIF 80 - Director → ME
Person with significant control
2017-03-01 ~ 2024-01-29
IIF 22 - Has significant influence or control → OE
38
GLOBAL CAPITAL TRADING GGG LIMITED
11018137
Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 86 - Director → ME
39
HARVARD HOMES SERVICES LIMITED
10514679
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (10 parents)
Officer
2016-12-07 ~ dissolved
IIF 51 - Director → ME
40
HELIOS STORES LIMITED
- now 13400838
HELIOS RESTAURANTS LIMITED
- 2023-04-14 13400838
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 103 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
41
HIGHLEA CARE LIMITED
06341478
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (17 parents)
Officer
2016-12-22 ~ now
IIF 43 - Director → ME
42
HIGHLEA HOMES LIMITED
03943091
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-12-22 ~ dissolved
IIF 29 - Director → ME
43
INTEGRA COMMUNITY LIVING OPTIONS LIMITED
05011888
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (15 parents)
Officer
2019-05-17 ~ now
IIF 36 - Director → ME
44
JAMESON'S RESIDENTIAL HOME LIMITED
05327049
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (17 parents)
Officer
2017-08-17 ~ now
IIF 31 - Director → ME
45
JUPITER RESTAURANTS LIMITED
12811313
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents)
Officer
2020-08-13 ~ now
IIF 79 - Director → ME
Person with significant control
2020-08-13 ~ 2021-06-03
IIF 9 - Has significant influence or control → OE
46
KENT SUPPORTED HOUSING LTD
12580774
Unit 3 Medway Distribution Centre, Courteney Road, Gillingham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-30 ~ 2024-12-13
IIF 110 - Director → ME
47
KINBEN INVESTMENTS LIMITED
13340587
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
KINDSTREAM LIMITED
03808004
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2017-05-15 ~ dissolved
IIF 49 - Director → ME
49
LONDON RETAIL PARTNERS LIMITED
- now 13249093
HERMES RESTAURANTS LIMITED
- 2022-10-07 13249093
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-05 ~ now
IIF 98 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
MAAZ HOLDINGS LIMITED - now
OLYMPUS RESTAURANTS LIMITED
- 2023-11-03 13444748
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents)
Officer
2021-06-08 ~ 2023-07-27
IIF 108 - Director → ME
Person with significant control
2021-06-08 ~ 2023-07-27
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
51
MACS HOLDINGS LIMITED
09596613
307c Finchley Road, Hampstead, London, Greater London
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 75 - Director → ME
52
MACS SALON LIMITED
09538613
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-01
Commencement of winding up on 2017-09-25
Conclusion of winding up on 2018-12-07
Dissolved on 2019-03-31
307c Finchley Road, Hampstead, London, Greater London
Dissolved Corporate (3 parents)
Officer
2015-04-13 ~ 2016-09-05
IIF 76 - Director → ME
53
MAYFAIR CAPITAL GROUP LIMITED
10654749
Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ dissolved
IIF 63 - Director → ME
54
MERCURY RESTAURANTS LIMITED
13400881
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (4 parents)
Officer
2021-05-16 ~ now
IIF 102 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
MERRY DEN CARE LIMITED
- now 05045869
MERRYDEN CARE LIMITED - 2016-03-22
MERRYDEN CARE PROPERTIES LTD - 2015-04-23
MERRYDEN CARE LIMITED - 2015-04-01
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (20 parents)
Officer
2018-01-12 ~ now
IIF 34 - Director → ME
56
MERRY DEN REVERSIONS LIMITED
11139363
Baldwins (wynyard) Limited Wynyard Park House, Wynyard Avenue, Wynyard, Billingham, England
Dissolved Corporate (4 parents)
Officer
2018-01-09 ~ dissolved
IIF 64 - Director → ME
57
MICURA HOLDINGS LTD
11531537
Suite 22 The Globe Centre, St James Sq, Accrington, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2025-02-19 ~ now
IIF 23 - Director → ME
58
MINERVA RESTAURANTS LIMITED
13120718
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents)
Officer
2021-01-07 ~ now
IIF 104 - Director → ME
Person with significant control
2021-01-07 ~ 2021-09-15
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
59
NATIONAL CARE GROUP HOLDINGS LIMITED
11852187
Suite 22 The Globe Centre, St James Square, Accrington, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-02-28 ~ now
IIF 59 - Director → ME
Person with significant control
2019-03-31 ~ now
IIF 20 - Has significant influence or control → OE
60
NATIONAL CARE GROUP LTD
10080257
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (15 parents, 37 offsprings)
Officer
2016-03-23 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 1 - Has significant influence or control → OE
61
NATIONAL CARE HOMES LIMITED
11299059
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (9 parents)
Officer
2018-04-09 ~ dissolved
IIF 33 - Director → ME
62
NATIONAL NEUROLOGICAL SERVICES LTD
11168111
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (12 parents)
Officer
2018-01-24 ~ now
IIF 30 - Director → ME
63
NATIONAL RETAIL BRANDS LIMITED
12390918
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-01-07 ~ now
IIF 81 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
64
NATIONAL SUPPORTED LIVING LTD
10926807
Suite 22 The Globe Centre St James Square, The Globe Centre, Accrington
Dissolved Corporate (5 parents)
Officer
2017-08-22 ~ dissolved
IIF 62 - Director → ME
65
NCG ASQUITH HALL SPV LIMITED
11631846
Suite 1.07 23-24 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-19 ~ dissolved
IIF 87 - Director → ME
66
NEWFIELD VIEW SUPPORTED LIVING
- now 06189203
NEWFIELD VIEW SUPPORTED LIVING LIMITED
- 2022-01-04 06189203
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (15 parents)
Officer
2017-08-10 ~ now
IIF 53 - Director → ME
Person with significant control
2017-07-10 ~ 2017-07-10
IIF 7 - Has significant influence or control → OE
2017-08-10 ~ 2017-08-10
IIF 3 - Has significant influence or control → OE
67
NEXUS-SUPPORT LTD
06733934
Suite 22 The Globe Centre, St. James Square, Accrington, England
Active Corporate (12 parents)
Officer
2023-04-20 ~ now
IIF 52 - Director → ME
68
NORLAND ESTATES LIMITED
08787581
The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-12 ~ 2017-10-18
IIF 69 - Director → ME
2017-10-12 ~ 2017-10-12
IIF 70 - Director → ME
69
NORTH WESTERN HOUSING LIMITED
- now 04033238
321 CARE LIMITED - 2001-08-15
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2017-04-28 ~ dissolved
IIF 57 - Director → ME
70
OAKLEA CARE LIMITED
04104730
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (16 parents)
Officer
2017-08-11 ~ now
IIF 38 - Director → ME
71
OCTAVIA CONVENIENCE STORES LIMITED
- now 13435567
OCTAVIA RESTAURANTS LIMITED
- 2023-05-19 13435567
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 99 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
72
REGENT COLLEGE LIMITED
04242803
Suite 22 The Globe Centre, St. James Square, Accrington, England
Dissolved Corporate (15 parents)
Officer
2018-06-11 ~ dissolved
IIF 56 - Director → ME
73
RICHMOND CARE HOMES LIMITED
02671038
Suite 22 The Globe Centre, St. James Square, Accrington, England
Dissolved Corporate (21 parents)
Officer
2018-06-11 ~ dissolved
IIF 26 - Director → ME
74
SHELTON CARE HOLDINGS LIMITED
09978174
Suite 22 The Globe Centre, St. James Square, Accrington, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-06-11 ~ dissolved
IIF 32 - Director → ME
75
SHELTON CARE LIMITED
- now 03066903
SHELTON CARE HOMES LIMITED - 1995-06-21
Suite 22 The Globe Centre, St. James Square, Accrington, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-06-11 ~ now
IIF 40 - Director → ME
76
SOHO SPV8 LIMITED - now
GLOBAL CAPITAL TRADING DDD LIMITED
- 2018-01-03 11062719
18 St. Swithin's Lane, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-14 ~ 2017-11-29
IIF 72 - Director → ME
77
STEPS RESIDENTIAL CARE LIMITED
03743529
Suite 22 St. James Square, The Globe Centre, Accrington, England
Active Corporate (15 parents)
Officer
2020-10-30 ~ now
IIF 111 - Director → ME
78
SUNNYFIELD SUPPORT SERVICES LTD
05973787
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (16 parents)
Officer
2016-11-23 ~ dissolved
IIF 35 - Director → ME
79
TP REIT ESHWIN LIMITED - now
GLOBAL CAPITAL ESHWIN LTD
- 2018-12-05 11480683
1 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-24 ~ 2018-11-30
IIF 74 - Director → ME
80
TP REIT MAPLE LIMITED - now
GLOBAL CAPITAL TRADING BBB LIMITED
- 2018-02-07 11116102
18 St. Swithin's Lane, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-18 ~ 2018-01-31
IIF 71 - Director → ME
81
TP REIT ORCHARD END LIMITED - now
GLOBAL CAPITAL INVESTMENTS FFF LIMITED
- 2018-09-10 11174236
GLOBAL CAPITAL TRADING FFF LIMITED
- 2018-03-10 11174236
1 King William Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-01-29 ~ 2018-09-06
IIF 73 - Director → ME
82
TRITON RESTAURANTS LIMITED
13400649
C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-16 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
UNIFIED PROPERTY SERVICES LIMITED
05126718
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (13 parents)
Officer
2019-05-17 ~ now
IIF 37 - Director → ME
84
UNIFIED RESOURCES LIMITED
05146179
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (19 parents, 2 offsprings)
Officer
2019-05-17 ~ now
IIF 46 - Director → ME
85
VESTA RESTAURANTS LIMITED
13249295
C/o M&s, 127a-131 Queensway, London, England
Active Corporate (3 parents)
Officer
2021-03-08 ~ now
IIF 107 - Director → ME
Person with significant control
2021-03-08 ~ 2021-09-15
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
86
WELLINGTON SUPPORT LIMITED
07811657
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (13 parents)
Officer
2018-09-06 ~ now
IIF 44 - Director → ME
87
WESTWARD CAPITAL HOLDINGS LTD
10926469
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2017-08-22 ~ dissolved
IIF 42 - Director → ME
88
WESTWARD CARE HOMES LIMITED
06782334
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (21 parents)
Officer
2017-12-08 ~ now
IIF 48 - Director → ME
89
YOUR LIFE CARE AND SUPPORT LIMITED
07271141
Suite 22 The Globe Centre, St James Square, Accrington, England
Dissolved Corporate (15 parents)
Officer
2017-02-01 ~ dissolved
IIF 55 - Director → ME

Mr Faisal Lalani

Mr Faisal Lalani

Mr Faisal Lalani

Lalani, Faisal

Lalani, Faisal

Lalani, Faisal

99P STORES LIMITED

WHISTLESTOP DISCOUNT STORES LIMITED

ACCESS HOUSING LIMITED

ADONIS STORES LTD

ADONIS RESTAURANTS LIMITED

AFFINITY SUPPORTING PEOPLE

AFFINITY SUPPORTING PEOPLE LIMITED

AFFINITY SUPPORTING PEOPLE (SOUTH) LIMITED

RESPITE (NORTH WEST) LIMITED

APPLE HOUSE LIMITED

ARTEMIS RESTAURANTS LIMITED

ATHENA STORES LIMITED

ATHENA RESTAURANTS LIMITED

ATLANTIC WAY CARE LIMITED

AUCKLAND HOME SOLUTIONS CIC

BERKELEY INVESTMENT PARTNERS LIMITED

CARE ASSURE NORTHAMPTON LTD

CARE CONTRACTORS LIMITED

CHOSEN CARE LIMITED

GLOBAL CAPITAL (ABBEYVALE) SPV LIMITED

GLOBAL WS SPV LIMITED

GLOBAL CAPITAL GLOUCESTER SPV LIMITED

GLOBAL CAPITAL BRANKSOME SPV LIMITED

GLOBAL CAPITAL LORD NELSON SPV LIMITED

CLEVELAND HOUSE SPV LIMITED

GLOBAL CAPITAL CALTON SPV LIMITED

NCG PB SPV LIMITED

GLOBAL CAPITAL TRADING RICHMOND ROAD LIMITED

GLOBAL CAPITAL TRADING CLAREMONT LIMITED

GCCT PROPERTIES SPV LIMITED

CONVENIENCE FOOD RETAIL LIMITED

CORNERSTONES (UK) LTD

ENDURANCE CARE LTD.

EMBRACE LIFESTYLES (FL) LIMITED

ENSCO 1260 LIMITED

ENSCO 1268 LIMITED

ESSENTIAL CARE & SUPPORT LTD

FACE 2 FACE CARE LIMITED

CARE MANAGEMENT OPTIONS CONSULTANCY LTD

FALCON HOUSING ASSOCIATION C.I.C.

KINDSTREAM HOUSING C.I.C.

FAMILY BARGAINS (RETAIL) LIMITED

GLOBAL CAPITAL DARWIN AVENUE SPV LIMITED

GLOBAL CAPITAL ELIZABETH HOUSE SPV LIMITED

GLOBAL CAPITAL HOLDINGS LTD

GLOBAL CAPITAL TRADING GGG LIMITED

HARVARD HOMES SERVICES LIMITED

HELIOS STORES LIMITED

HELIOS RESTAURANTS LIMITED

HIGHLEA CARE LIMITED

HIGHLEA HOMES LIMITED

INTEGRA COMMUNITY LIVING OPTIONS LIMITED

JAMESON'S RESIDENTIAL HOME LIMITED

JUPITER RESTAURANTS LIMITED

KENT SUPPORTED HOUSING LTD

KINBEN INVESTMENTS LIMITED

KINDSTREAM LIMITED

LONDON RETAIL PARTNERS LIMITED

HERMES RESTAURANTS LIMITED

OLYMPUS RESTAURANTS LIMITED

MACS HOLDINGS LIMITED

MACS SALON LIMITED

MAYFAIR CAPITAL GROUP LIMITED

MERCURY RESTAURANTS LIMITED

MERRY DEN CARE LIMITED

MERRY DEN REVERSIONS LIMITED

MICURA HOLDINGS LTD

MINERVA RESTAURANTS LIMITED

NATIONAL CARE GROUP HOLDINGS LIMITED

NATIONAL CARE GROUP LTD

NATIONAL CARE HOMES LIMITED

NATIONAL NEUROLOGICAL SERVICES LTD

NATIONAL RETAIL BRANDS LIMITED

NATIONAL SUPPORTED LIVING LTD