1
CRESCENT TRUST CARE SERVICES LTD - 2017-01-30
Suite 6a Clocktower Mews, Exeter Road, Newmarket, Suffolk, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
292,074 GBP2024-10-31
Officer
2025-01-29 ~ nowIIF 16 - Director → ME
2
38 Beanshaw, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-812 GBP2024-04-30
Officer
2023-04-10 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2023-04-10 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
3
20 Tudor Walk, Bexley, EnglandDissolved Corporate (1 parent)
Officer
2022-02-15 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
38 Beanshaw, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-14 ~ nowIIF 15 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
94 Tivoli Gardens, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-05-31
Officer
2013-05-24 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-05-24 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
6
38 Beanshaw, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-07-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
38 Beanshaw, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2013-04-17 ~ nowIIF 21 - Director → ME
Person with significant control
2016-06-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
8
38 Beanshaw, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
1a Highfield Road, Dartford, EnglandActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 18 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
38 Beanshaw, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-28 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-11-28 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
156 Nelson Road, Gillingham, EnglandDissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
263 Main Road, Sidcup, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-10-24 ~ nowIIF 10 - Director → ME
13
Suite 6b Clock Tower Mews, Exeter Road, Newmarket, SuffolkActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,948 GBP2024-08-31
Officer
2025-01-29 ~ nowIIF 17 - Director → ME
14
38 Beanshaw, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-19 ~ nowIIF 14 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
38 Beanshaw, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-04-04 ~ nowIIF 11 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
11 Lydford Street, Salford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Person with significant control
2022-04-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
94 Tivoli Gardens, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
38 Beanshaw, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-277,894 GBP2024-02-28
Officer
2022-02-15 ~ nowIIF 12 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
38 Beanshaw, London, EnglandActive Corporate (1 parent, 2 offsprings)
Officer
2023-04-04 ~ nowIIF 13 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
38 Beanshaw, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
304,808 GBP2024-02-29
Officer
2022-02-15 ~ nowIIF 9 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE