1
AGE UK REDBRIDGE, BARKING AND HAVERING LTD
- now 04246504AGE CONCERN REDBRIDGE - 2013-12-17
4th Floor, 103 Cranbrook Road, Ilford, Essex
Active Corporate (26 parents)
Officer
2019-12-10 ~ 2025-10-10
IIF 10 - Director → ME
2
AITCH CARE HOMES (LONDON) LIMITED
- now 05016149M M & S (3058) LIMITED - 2004-03-24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (31 parents, 3 offsprings)
Officer
2014-04-11 ~ 2014-08-26
IIF 14 - Director → ME
3
AITCH CARE HOMES (WOKING) LIMITED
- now 04615854BROOKHURST CARE LIMITED - 2008-11-27
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (28 parents)
Officer
2014-04-11 ~ 2014-08-26
IIF 16 - Director → ME
4
AITCH CARE HOMES HOLDCO LIMITED - now
MONTREUX ALMAYER LIMITED - 2018-01-24
KTN ALMAYER LIMITED
- 2014-09-03
08790813ENSCO 1027 LIMITED
- 2014-01-17
08790813 10384323, 10687688, 08715491Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-01-16 ~ 2014-08-26
IIF 19 - Director → ME
5
AITCH CARE HOMES TOPCO LIMITED - now
MONTREUX NOSTROMO LIMITED - 2018-01-24
KTN NOSTROMO LIMITED
- 2014-09-03
08806657ENSCO 1030 LIMITED
- 2014-01-17
08806657 10440796, 09033896, 08618562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-01-16 ~ 2014-08-26
IIF 20 - Director → ME
6
85 Princes Road, Buckhurst Hill, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cambridge Nursing Home 61 Cambridge Park, Wanstead, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-30
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
8
London Borough Redbridge Council Office Lynton House, 5th Floor (front), 255-259 High Road, Ilford, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-19 ~ now
IIF 9 - Director → ME
9
EPPING FOREST DISTRICT COMMUNITY AND CULTURAL TRUST - now
CULTURE WITHOUT BORDERS DEVELOPMENT TRUST
- 2021-07-29
10904535 Epping Forest District Museum, 39-41 Sun Street, Waltham Abbey, England
Dissolved Corporate (17 parents)
Officer
2018-01-04 ~ 2019-05-10
IIF 18 - Director → ME
10
EMMACRAB LIMITED - 1983-01-27
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (23 parents)
Officer
2014-04-11 ~ 2014-08-26
IIF 15 - Director → ME
11
42 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
61 Cambridge Park, Wanstead, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KTN PATUSAN LIMITED
- 2015-01-15
08892144 42 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ 2015-06-16
IIF 22 - Director → ME
14
KTN INVESTMENTS LIMITED - 2011-05-20
61 Cambridge Park, Wanstead, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
15
PALM NURSING HOME LIMITED
- 2011-05-20
02120844TRUCEMILE LIMITED - 1988-01-27
61 Cambridge Park, Wanstead, London, England
Dissolved Corporate (5 parents)
Officer
2025-06-11 ~ dissolved
IIF 12 - Director → ME
2007-06-01 ~ 2023-12-21
IIF 25 - Director → ME
2001-12-03 ~ 2007-05-31
IIF 24 - Secretary → ME
Person with significant control
2016-04-07 ~ 2023-12-21
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
61 Cambridge Park, Wanstead, London, England
Dissolved Corporate (6 parents)
Officer
2024-12-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-12-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
92 Brownhill Road, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2015-06-04 ~ 2019-05-25
IIF 23 - Director → ME
18
61 Cambridge Park, Wanstead, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-27 ~ 2022-01-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE