1
 Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (5 parents)
Equity (Company account)
-509,931 GBP2024-06-30
Officer
 2012-02-28 ~ nowIIF 17 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
2
BRUNSWICK HOUSE RESIDENTIAL HOME LIMITED - 1992-05-12
 13 Lagoon Road, Lilliput, Poole, DorsetDissolved Corporate (3 parents)
Officer
 2003-12-18 ~ dissolvedIIF 6 - Director → ME
 2003-12-18 ~ dissolvedIIF 3 - Secretary → ME
3
 13 Lagoon Road, Lilliput, Poole, DorsetDissolved Corporate (2 parents)
Officer
 2008-10-08 ~ dissolvedIIF 13 - Director → ME
4
LEMURA LIMITED - 2002-10-08
 Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (4 parents)
Equity (Company account)
7,708,632 GBP2024-06-30
Officer
 2004-12-17 ~ nowIIF 1 - Secretary → ME
5
INGLEFIELD NURSING HOME LIMITED - 2020-11-20
 Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2013-03-01 ~ nowIIF 28 - Director → ME
 2006-04-19 ~ nowIIF 5 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
6
DANAFI LIMITED - 1986-06-11
 13 Lagoon Road, Lilliput, Poole, DorsetDissolved Corporate (2 parents)
Officer
 2005-10-07 ~ dissolvedIIF 18 - Director → ME
7
 Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
 2020-11-20 ~ nowIIF 8 - Director → ME
Person with significant control
 2020-11-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
107,113 GBP2024-06-30
Officer
 2015-06-11 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
9
 13 Lagoon Road Lilliput, Poole, DorsetDissolved Corporate (2 parents, 4 offsprings)
Officer
 2012-06-19 ~ dissolvedIIF 12 - Director → ME
10
 13 Lagoon Road Lillput, Poole, Dorset, United KingdomDissolved Corporate (3 parents)
Officer
 2015-05-01 ~ dissolvedIIF 20 - Director → ME
11
MULBERRY HOUSE RESIDENTIAL HOME LTD - 2021-09-23
 Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2021-04-15 ~ nowIIF 27 - Director → ME
Person with significant control
 2021-04-15 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
 13 Lagoon Road Lilliput, Poole, DorsetDissolved Corporate (2 parents)
Officer
 2014-09-29 ~ dissolvedIIF 21 - Director → ME
13
 Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2021-02-16 ~ nowIIF 7 - Director → ME
Person with significant control
 2021-02-16 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
 13 Lagoon Road Lilliput, Poole, DorsetDissolved Corporate (2 parents)
Officer
 2014-09-29 ~ dissolvedIIF 16 - Director → ME
15
THE BLACKWATER MILL PROPERTY LIMITED - 2015-06-18
 13 Lagoon Road Lilliput, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Officer
 2015-05-01 ~ dissolvedIIF 23 - Director → ME
16
 Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
 2009-03-09 ~ nowIIF 25 - Director → ME
 2009-03-09 ~ nowIIF 2 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
 13 Lagoon Road Lilliput, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Officer
 2015-05-01 ~ dissolvedIIF 10 - Director → ME
18
 Kingland House, 24-30 Kingland Road, Poole, EnglandActive Corporate (5 parents)
Equity (Company account)
2,241,037 GBP2024-06-30
Officer
 2008-04-11 ~ nowIIF 9 - Director → ME
 2008-04-11 ~ nowIIF 4 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 36 - Has significant influence or control → OE
19
 13 Lagoon Road Lilliput, Poole, Dorset, EnglandDissolved Corporate (3 parents)
Officer
 2015-05-01 ~ dissolvedIIF 14 - Director → ME
20
 13 Lagoon Road Lilliput, Poole, DorsetDissolved Corporate (2 parents)
Officer
 2014-10-07 ~ dissolvedIIF 24 - Director → ME
21
 13 Lagoon Road Lilliput, Poole, DorsetDissolved Corporate (2 parents)
Officer
 2012-06-19 ~ dissolvedIIF 11 - Director → ME