1
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2012-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALNERY NO. 1687 LIMITED - 1997-11-27
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-02-20 ~ 2015-05-29
IIF 4 - Director → ME
2000-06-14 ~ 2006-10-05
IIF 12 - Secretary → ME
3
BLENHEIM NURSING HOMES LIMITED
- now 05491228CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED - 2006-11-09
FIELDSEC 324 LIMITED - 2005-07-22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (13 parents)
Officer
2008-02-20 ~ 2015-05-29
IIF 8 - Director → ME
4
BLENHEIM PROPERTY MANAGEMENT LIMITED
- now 03443121BLENHEIM INVESTMENTS LIMITED
- 2003-09-14
03443121ALNERY NO. 1686 LIMITED - 1997-11-27
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (11 parents, 2 offsprings)
Officer
2008-02-20 ~ 2015-05-29
IIF 5 - Director → ME
2000-06-14 ~ 2006-10-05
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
CLYDE PROPERTY INVESTMENTS LIMITED
03287716 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
2008-02-20 ~ 2017-04-11
IIF 6 - Director → ME
6
Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (10 parents, 13 offsprings)
Officer
2012-06-01 ~ 2017-03-24
IIF 2 - Director → ME
7
PIHL EQUITY LIMITED LIABILITY PARTNERSHIP
OC318447 Pihl Equity, C/o Intrpath Ltd 10 Fleet Place, London, United Kingdom
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2006-03-15 ~ now
IIF 10 - LLP Member → ME
8
PIHL PROPERTY LIMITED LIABILITY PARTNERSHIP
OC318448 Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (17 parents, 1 offspring)
Officer
2006-03-15 ~ now
IIF 11 - LLP Member → ME
9
Suite 228 42 Watford Way, London, England
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ 2017-04-10
IIF 3 - Director → ME
10
WARWICK DURHAM & CO. LIMITED
- now 02663225BLENDPOINT LIMITED
- 1991-12-05
02663225 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
1991-11-29 ~ 2020-09-30
IIF 7 - Director → ME
11
WARWICK DURHAM PROPERTY INVESTMENTS LLP
OC397528 44a Church Lane, London, England
Active Corporate (3 parents)
Officer
2015-01-15 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove members → OE