1
27 Somerset Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
17 Vibart Gardens, London, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 15 - Director → ME
2024-08-14 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-08-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
27 Somerset Gardens, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ 2022-02-14
IIF 5 - Director → ME
5
27 Somerset Gardens, London
Dissolved Corporate (3 parents)
Officer
2008-01-22 ~ dissolved
IIF 2 - Director → ME
6
27 Somerset Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-22 ~ dissolved
IIF 1 - Director → ME
7
LOLLIPOP INTERIORS LIMITED
- now 11276067 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-26 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Prospect House Featherstall, Lancashire, Oldham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-12 ~ dissolved
IIF 9 - Director → ME
2023-04-12 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
9
EVEREST CARE LIMITED - 2012-09-13
Suite 3 , Westway House 42-44 Bridge Street, Earlestown, Newton-le-willows, England
Active Corporate (7 parents)
Officer
2013-03-08 ~ 2013-05-01
IIF 3 - Director → ME
10
Unit M7 Shakespeare Business Centre, 245a Coldharbour Lane, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 20 - Secretary → ME
11
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
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