1
27 Balham Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
-75 GBP2024-12-31
Officer
2016-12-20 ~ nowIIF 41 - Director → ME
2
15 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-01-31
Officer
2020-07-01 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,756,645 GBP2023-03-31
Officer
2020-02-28 ~ nowIIF 82 - LLP Designated Member → ME
Person with significant control
2020-02-28 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-17 ~ nowIIF 35 - Director → ME
Person with significant control
2020-12-17 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
ATWOOD TRADING LIMITED - 2020-01-22
15 Station Road, St. Ives, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
23,197 GBP2024-03-31
Officer
2012-02-23 ~ nowIIF 43 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
6
The Station House, 15 Station Road, St Ives, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
2024-08-01 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Station House, 15 Station Road, St. Ives, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,947 GBP2023-11-30
Officer
2016-11-22 ~ nowIIF 45 - Director → ME
Person with significant control
2016-11-22 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
8
The Station House The Station House, 15 Station Road, St Ives, Cambs, United KingdomActive Corporate (1 parent)
Equity (Company account)
-290,991 GBP2021-09-30
Officer
2018-09-07 ~ nowIIF 42 - Director → ME
Person with significant control
2018-09-07 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
313,162 GBP2022-10-31
Officer
2012-10-17 ~ nowIIF 39 - Director → ME
Person with significant control
2017-02-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
The Station House, 15 Station Road, St. Ives, United KingdomReceiver Action Corporate (1 parent)
Equity (Company account)
-15,080 GBP2020-12-31
Officer
2016-12-07 ~ nowIIF 47 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
11
The Station House, 15 Station Road, St. Ives, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-182,381 GBP2018-11-30
Officer
2020-11-25 ~ dissolvedIIF 108 - Director → ME
12
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,504 GBP2018-01-31
Officer
2016-01-12 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
13
1 Kings Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-64,413 GBP2023-04-30
Officer
2022-04-07 ~ nowIIF 36 - Director → ME
14
15 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
15
15 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
16
15 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
17
15 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolvedIIF 109 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
18
The Station House, 15 Station Road, St. Ives, EnglandDissolved Corporate (1 parent)
Officer
2020-11-25 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2020-03-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
19
15 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
20
1 Kings Avenue, London, United KingdomReceiver Action Corporate (1 parent, 3 offsprings)
Equity (Company account)
-22,815 GBP2023-10-31
Officer
2019-10-31 ~ nowIIF 40 - Director → ME
Person with significant control
2019-10-31 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
21
1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolvedIIF 58 - Director → ME
22
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
23
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
1 Kings Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolvedIIF 49 - Director → ME
26
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
27
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
29
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 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
30
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2023-10-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
15 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
33
15 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolvedIIF 103 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
34
15 Station Road, St. Ives, CambridgeshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-11-30
Officer
2012-11-20 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
35
EQUITY (HIGH TREES) LIMITED - 2019-09-27
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-9,058 GBP2020-09-30
Officer
2015-09-02 ~ nowIIF 44 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
36
15 Station Road, St. Ives, CambridgeshireActive Corporate (2 parents)
Equity (Company account)
-101,168 GBP2021-04-30
Person with significant control
2016-05-01 ~ nowIIF 18 - Has significant influence or control → OE
37
15 Station Road, St. Ives, Cambridgeshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
411,298 GBP2021-10-31
Person with significant control
2016-05-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Station House, 15 Station Road, St. Ives, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,508 GBP2022-09-30
Officer
2018-02-06 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-02-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
39
1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
251,647 GBP2024-05-31
Officer
2019-05-21 ~ nowIIF 37 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
40
15 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
41
1 Kings Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-108,384 GBP2023-10-31
Officer
2021-02-04 ~ nowIIF 34 - Director → ME
42
15 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolvedIIF 107 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
43
15 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
44
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
45
15 Station Road, St Ives, Cambridgeshire, EnglandActive Corporate (1 parent)
Officer
2020-12-21 ~ nowIIF 98 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
46
1 Kings Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
64,834 GBP2024-08-31
Officer
2020-04-30 ~ nowIIF 38 - Director → ME
Person with significant control
2020-04-30 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
47
15 Station Road St Ives, Cambridgeshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-07-01 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
48
AB CARE HOMES LIMITED - 2009-08-26
Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (2 parents)
Equity (Company account)
-86,685 GBP2019-03-31
Officer
2008-01-31 ~ dissolvedIIF 48 - Director → ME
49
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (2 parents)
Equity (Company account)
406,438 GBP2017-12-31
Officer
2014-12-17 ~ nowIIF 64 - Director → ME
50
The Station House, 15 Station Road, St. Ives, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-12-07 ~ dissolvedIIF 74 - Director → ME