1
G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2023-10-31
Officer
2018-11-02 ~ dissolved
IIF 28 - Director → ME
2008-10-03 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHBURTON ACCOMMODATION LIMITED
12843753 G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
ROSE SANCTUARY CARE LIMITED
- 2020-08-21
12450942 G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-02-28
Officer
2020-07-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
ASHBURTON DAY CENTRES LIMITED
- now 12843814 G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-08-31
Officer
2020-08-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
18 Elmgrove Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2019-04-30
Officer
2014-08-01 ~ dissolved
IIF 34 - Director → ME
2008-04-29 ~ dissolved
IIF 38 - Secretary → ME
6
76 Fore Street, Topsham, Exeter, England
Dissolved Corporate (3 parents)
Person with significant control
2020-02-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Liquidation Corporate (1 parent)
Equity (Company account)
-217,148 GBP2023-05-31
Officer
2019-01-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
8
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2007-02-27 ~ dissolved
IIF 37 - Secretary → ME
9
Findlay James (insolvency Practioners) Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 40 - Secretary → ME
10
INTERNATIONAL ENGINEERING DESIGN LIMITED
07773940 16 High Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 25 - Director → ME
11
16 High Street, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-12-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
D BROTHERS LIMITED
- 2021-05-20
08621625 G3 Ms Business Centre, 22 Chapel Lane, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
-1,927 GBP2021-12-29
Officer
2014-01-01 ~ now
IIF 15 - Director → ME
13
16 High Street, Southall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2017-10-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
16 High Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
16 High Street, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-04-17 ~ dissolved
IIF 36 - Secretary → ME
16
16 High Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE