1
ASHEBOROUGH HOUSE CARE CENTRE LTD
14426660 Unit 16. First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 16, First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-08-12 ~ now
IIF 41 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2018-05-15 ~ now
IIF 1 - Director → ME
4
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
44 - 46, Station Road, Port Talbot, West Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2012-01-10 ~ 2012-10-06
IIF 21 - Director → ME
6
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
7
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2021-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
FAIRHAVEN CARE HOME LIMITED
- now 04677752SUCCESS PROMOTIONS LIMITED - 2003-07-30
167-169 Unit16, First Floor,princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents)
Officer
2022-02-17 ~ 2023-12-22
IIF 18 - Director → ME
11
FREMINGTON MANOR CARE LTD
- now 14889187FERMINGTON MANOR CARE LTD
- 2025-10-16
14889187BISHOPSMEAD LODGE CARE LTD
- 2024-12-16
14889187 Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-23 ~ now
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
IIF 37 - Right to appoint or remove directors → OE
12
Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (7 parents)
Officer
2025-04-02 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 39 - Has significant influence or control → OE
13
KINGSTON CENTRAL COLLEGE LIMITED
06972354 195 Autumn Drive, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2009-07-24 ~ dissolved
IIF 20 - Director → ME
14
MAIVA CORPORATION LIMITED
- now 06522050FIN INFOCOM LIMITED
- 2012-01-25
06522050 Airport House, Purley Way, Croydon
Active Corporate (3 parents)
Officer
2015-03-01 ~ 2017-10-24
IIF 17 - Director → ME
2009-01-05 ~ 2013-02-02
IIF 42 - Director → ME
15
Unit 16a, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 9 - Director → ME
16
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2022-07-19 ~ now
IIF 4 - Director → ME
2018-10-09 ~ 2021-04-13
IIF 22 - Director → ME
Person with significant control
2020-08-17 ~ 2021-04-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2016-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
18
5 Parkwood Close, Banstead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
19
Unit 16 First Floor, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2004-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
20
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2021-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 16, First Floor Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2021-08-20 ~ 2021-09-17
IIF 19 - Director → ME
Person with significant control
2021-08-20 ~ 2023-08-29
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
22
Unit 16, First Floor, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2020-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-20 ~ now
IIF 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
23
108 Grenfell Avenue, Saltash, Cornwall
Active Corporate (10 parents)
Officer
2012-09-25 ~ 2012-10-22
IIF 23 - Director → ME
24
Unit 16a Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE