1
ALDINGTON GROUP LIMITED(THE)
- now 01098824ALDINGTON CARAVAN GROUP LIMITED (THE)
- 1983-11-14
01098824 Castle House, Castle Hill Avenue, Folkestone, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-02-27 ~ dissolved
IIF 20 - Director → ME
(before 1992-04-19) ~ 2009-11-04
IIF 7 - Secretary → ME
2
BRIXTON COURT MANAGEMENT LIMITED
- now 02496379SOLIDLEASE PROPERTY MANAGEMENT LIMITED - 1990-05-16
Flat 4, Brixton Court, Brixton, Plymouth, England
Active Corporate (18 parents)
Officer
2000-09-21 ~ 2011-02-04
IIF 12 - Director → ME
3
CHURCHILL HOUSE NURSING HOME LTD.
03532996 5 St Marys Grove, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-04-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-03-22 ~ 2024-04-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2018-03-22
IIF 24 - Has significant influence or control → OE
4
MF (ACCOUNTING SERVICES) LTD
- 2000-01-12
02165379MALCOLM FREELAND LIMITED
- 1990-06-29
02165379 29 Dryburgh Road, London
Dissolved Corporate (3 parents)
Officer
(before 1992-04-30) ~ dissolved
IIF 9 - Director → ME
(before 1992-04-30) ~ 1993-08-01
IIF 3 - Secretary → ME
5
CORNWALL CARE CENTRES LIMITED
- 1999-12-16
03402510HERONSBROOK LIMITED
- 1998-07-01
03402510 29 Dryburgh Road, London
Dissolved Corporate (4 parents)
Officer
1997-07-11 ~ dissolved
IIF 10 - Director → ME
6
JUBILEE CARE (NHRH) LIMITED
- now 03745809ST NICHOLAS HOUSE RESIDENTIAL HOME LIMITED
- 2020-02-15
03745809 5 St Marys Grove, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-09
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
JUBILEE CARE (SNH) LIMITED
- now 03545241SANDFORD NURSING HOME LTD.
- 2020-02-15
03545241 5 St Marys Grove, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-04-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-15
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
R.M. HILL HOLDINGS LTD. - 2002-02-28
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2005-04-19 ~ 2021-10-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-06
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
9
5 St. Mary's Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
10
5 St Mary's Grove, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Castle House, Castle Hill Avenue, Folkestone, Kent
Dissolved Corporate (4 parents)
Officer
2012-01-10 ~ dissolved
IIF 11 - Director → ME
1994-04-25 ~ dissolved
IIF 1 - Secretary → ME
12
108 Grenfell Avenue, Saltash, Cornwall
Active Corporate (10 parents)
Officer
1998-03-06 ~ 2012-09-25
IIF 22 - Director → ME
1998-03-06 ~ 2002-12-14
IIF 6 - Secretary → ME
13
THE MACDONALD PARTNERSHIP LIMITED - now
THE MACDONALD PARTNERSHIP PLC - 2017-02-13
MACDONALD MANAGEMENT SERVICES LIMITED
- 1996-08-27
02181530BIG PICTURE LIMITED - 1992-01-15
AVERELL LIMITED - 1988-05-05
29 Craven Street, London
Active Corporate (9 parents, 4 offsprings)
Officer
1994-08-01 ~ 1995-09-22
IIF 8 - Director → ME
14
Castle House, Castle Hill Avenue, Folkestone, Kent
Dissolved Corporate (7 parents)
Officer
1998-02-27 ~ dissolved
IIF 19 - Director → ME
(before 1991-04-19) ~ 2005-04-04
IIF 5 - Secretary → ME
2005-04-29 ~ 2009-11-04
IIF 4 - Secretary → ME
15
Wemyss Lodge Ermin Street, Stratton, St Margaret, Swindon, Wiltshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-11-22 ~ now
IIF 18 - Director → ME
2002-11-22 ~ 2002-12-14
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE