The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mrs Eunice Mckenzie
Mrs Eunice Mckenzie
British born in June 1954Resident in England
Registered addresses and corresponding companiesMckenzie, Eunice
British company director born in June 1954Resident in England
Registered addresses and corresponding companiesMckenzie, Eunice
British director born in June 1954Resident in England
Registered addresses and corresponding companiesMckenzie, Eunice
British director and company secretary born in June 1954Resident in England
Registered addresses and corresponding companies
IIF 15
3, Second Way, Wembley, HA9 0YJ, England
Mckenzie, Eunice
British managing director born in June 1954Resident in England
Registered addresses and corresponding companies
- 1 3 Second Way, Wembley, EnglandActive Corporate (2 parents)Officer
2023-12-14 ~ nowIIF 10 - Director → ME - 2 3 Second Way, Wembley, EnglandActive Corporate (2 parents)Officer 2024-02-29 ~ nowIIF 14 - Director → ME
- 3 3 Second Way, Wembley, EnglandActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 16 - Director → ME
- 4 Unit 3 Second Way, Wembley, United KingdomActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 20 - Director → ME
- 5 3 Second Way, Wembley, EnglandActive Corporate (3 parents)Officer 2023-07-24 ~ nowIIF 11 - Director → ME
- 6 32 Palermo Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-02-02 ~ nowIIF 8 - Director → MEPerson with significant control 2023-02-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 6 Lyne Court, London, EnglandDissolved Corporate (1 parent)Officer 2020-03-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-03-11 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 8 3 Second Way, Wembley, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2024-08-09 ~ nowIIF 19 - Director → ME
- 9 Unit 3 Second Way, Wembley, United KingdomActive Corporate (2 parents)Officer 2024-08-14 ~ nowIIF 21 - Director → ME
- 10 Flat 6 Lyne Court, Church Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2024-02-28Officer 2023-02-01 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 11 Flat 6 Lyne Court, Church Lane, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2022-08-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12
RIGEL CARE GROUP LIMITED
- nowHEATH ROAD CH LIMITED - 2023-08-30 3 Second Way, Wembley, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2024-08-14 ~ nowIIF 18 - Director → ME - 13 3 Second Way, Wembley, EnglandActive Corporate (3 parents)Officer 2023-07-24 ~ nowIIF 9 - Director → ME
- 14 Flat 6 Lyne Court, Church Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-18 ~ nowIIF 13 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1
FOSTER HOUSE CH LIMITED
- nowASHBY ROAD CH LIMITED - 2023-08-30 3 Second Way, Wembley, EnglandActive Corporate (1 parent)Officer 2024-10-29 ~ 2025-04-01IIF 15 - Director → ME - 2 33 Wolverhampton Road, Cannock, EnglandActive Corporate (1 parent)Officer 2024-08-14 ~ 2024-08-14IIF 17 - Director → ME
