1
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
61 Douglas Avenue, Watford, United KingdomActive Corporate (1 parent)
Officer
2024-11-28 ~ nowIIF 37 - Director → ME
Person with significant control
2024-11-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 34 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 30 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 29 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 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
6
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 31 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 24 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
61 Douglas Avenue, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,098 GBP2024-03-31
Officer
2021-07-13 ~ nowIIF 36 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
9
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 28 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 33 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 22 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 32 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
662,131 GBP2024-03-31
Officer
2021-11-18 ~ nowIIF 20 - Director → ME
15
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 21 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
RAPHEAL HEALTH AND CARE HOMES (UPLANDS) LIMITED - 2014-10-07
CONEWOOD MANOR (REGISTRATION) LIMITED - 2014-09-24
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
409,592 GBP2024-03-31
Officer
2021-11-08 ~ nowIIF 19 - Director → ME
17
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 25 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-03 ~ nowIIF 23 - Director → ME
Person with significant control
2025-02-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
-402,147 GBP2023-03-31
Officer
2021-08-24 ~ nowIIF 35 - Director → ME
20
1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-02-07 ~ nowIIF 18 - Director → ME
Person with significant control
2022-02-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE