1
25 Honeyman Close, London, England
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
25 Honeyman Close, London, England
Active Corporate (1 parent)
Officer
2021-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
COMFORT HEALTHCARE SERVICES INTERNATIONAL LTD
12153596 25 Honeyman Close Honeyman Close, London, England
Active Corporate (1 parent)
Officer
2019-08-13 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
COMFORT HEALTHCARE SERVICES UK LTD
08661096 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (4 parents)
Officer
2013-08-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
5
COMFORT PRINTING SERVICES UK LTD
10859005 25 Honeyman Close Brondesbury Park, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
2 Kingdom Street, 6th Floor, 2 Kingdom Street, Paddington, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
COMFORT REMITTANCE SERVICES UK LTD
12357145 2 Kingdom Street, 6th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
COMFORT SARI SARI STORE LIMITED
14384453 6-6a Willesden High Road, London, England
Active Corporate (3 parents)
Person with significant control
2022-09-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
25 Honeyman Close, London, England
Active Corporate (1 parent)
Officer
2022-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
25 Honeyman Close, London, England
Active Corporate (6 parents)
Officer
2020-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
11
THE ALLIANCE OF PHILIPPINE ENTREPRENEURS UK LTD
15157010 25 Honeyman Close, London, England
Active Corporate (1 parent)
Officer
2023-09-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
16 Larkspur Way, Epsom, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
25 Honeyman Close, London, England
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE