1
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (5 parents)
Equity (Company account)
-506,951 GBP2021-06-30
Officer
2021-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
220 The Vale, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2021-03-24 ~ 2024-02-21
IIF 8 - Director → ME
IIF 10 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 33 - Has significant influence or control → OE
IIF 36 - Has significant influence or control → OE
3
C/o Rrs Department S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Equity (Company account)
-240,151 GBP2021-06-30
Officer
2019-06-12 ~ 2020-03-01
IIF 21 - Director → ME
2021-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
4
DRUMCLAY CARE VILLAGE LIMITED - now
EXCLUSIVE CARE GROUP (IRELAND) LTD
- 2022-07-06
NI666538 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-01-27 ~ 2021-07-01
IIF 6 - Director → ME
5
Hga Chartered Accountants 7 Bell Yard, Srand, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-01-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
6
FLOORS 'N' MORE LIMITED
- 2014-06-26
07931981FLOORS 'N' MORE LIMITED
- 2012-08-22
07931981EFANS HOLDINGS LIMITED
- 2012-03-30
07931981 C/o Hga, 325-331 High Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ dissolved
IIF 2 - Director → ME
7
INTERNATIONAL SALES (PROPERTY) LIMITED
05429121 2 Charles Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-04-19 ~ 2005-06-22
IIF 27 - Secretary → ME
8
2 Charles Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 24 - Director → ME
2009-01-07 ~ 2010-07-16
IIF 25 - Director → ME
2009-01-07 ~ 2010-07-16
IIF 38 - Secretary → ME
9
Hga Chartered Accountants, 325-331 High Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2012-12-28 ~ 2014-11-11
IIF 15 - Director → ME
2012-12-28 ~ 2018-02-14
IIF 1 - Director → ME
10
Hga Chartered Accountants, 325-331 High Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2016-01-14 ~ dissolved
IIF 13 - Director → ME
11
220 The Vale, London, England
Active Corporate (4 parents)
Equity (Company account)
112,013 GBP2024-02-28
Officer
2010-10-01 ~ now
IIF 9 - Director → ME
2011-01-10 ~ 2011-01-10
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hga Chartered Accountants, 325-331 High Road, Ilford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2012-12-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE)
01517689 Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (83 parents)
Equity (Company account)
-18,267 GBP2024-12-31
Officer
2007-10-23 ~ 2010-05-26
IIF 26 - Director → ME
14
9a Church Road, Lymm, England
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ 2013-06-03
IIF 20 - Director → ME
15
325-331 High Road, Ilford, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-01-24 ~ dissolved
IIF 19 - Director → ME
2019-04-23 ~ 2021-11-05
IIF 23 - Director → ME
Person with significant control
2019-04-23 ~ 2021-11-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-24 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
THE CLIMATE CHANGE INVESTMENT COMPANY LTD
12349621 Hga Thanet House, 231 The Strand, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,024 GBP2021-12-31
Officer
2019-12-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
17
THE COURT CARE HOME (IRELAND) LTD
NI668371 1a Queen's Avenue, Ballymoney, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
-19,999 GBP2021-12-31
Officer
2020-10-19 ~ dissolved
IIF 7 - Director → ME
2020-08-26 ~ 2020-10-16
IIF 5 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
Hga 325 High Road, Ilford, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
TLC CARE HOMES (YORKSHIRE) LIMITED
06830111 940 Green Lanes, London, United Kingdom
Voluntary Arrangement Corporate (6 parents)
Equity (Company account)
-2,973,807 GBP2024-07-30
Officer
2013-01-02 ~ 2014-08-13
IIF 17 - Director → ME
20
Stuart Gibbons, 2 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-19 ~ dissolved
IIF 4 - Director → ME