1
1544 London Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
1544 London Road, Norbury, Greater London
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 8 - Director → ME
3
1544 London Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-03 ~ now
IIF 2 - Director → ME
4
1544 London Road, London
Active Corporate (5 parents)
Officer
2009-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2024-05-20
IIF 25 - Ownership of shares – 75% or more → OE
5
1544 London Road, Norbury, London
Active Corporate (5 parents)
Officer
2012-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
6
MINDFUL LIVING (HEALTH CARE) LTD
- 2024-02-14
15400387 1544 London Road, Norbury, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1544 London Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-02 ~ 2024-05-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
1544 London Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-05 ~ 2024-05-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1544 London Road, Norbury, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 15 - Director → ME
10
1544 London Road, Norbury, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 16 - Director → ME
11
25 Grand Union Heights, Northwick Road, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
2 Pollards Hill West, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
1542 London Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SEGREE ROSE CARE SERVICES / HOUSING LTD
13562496 1544 London Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
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
IIF 11 - Right to appoint or remove directors → OE
15
16 Green Lane, Thornton Heath, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
16 Green Lane, Thornton Heath, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE