1
ASPIS FACILITIES MANAGEMENT LIMITED
- now 06349546 Regus House Victory Way, Admirals Park, Dartford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ dissolved
IIF 32 - Director → ME
2
Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
52,370 GBP2024-01-31
Officer
2010-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
3
85 Great Portland Street, First Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
-10,227 GBP2024-02-29
Officer
2025-02-24 ~ now
IIF 14 - Director → ME
2018-11-15 ~ 2025-02-18
IIF 15 - Director → ME
4
BRONZE AND BEAUTY APPAREL LIMITED
12027217 3 Willow Bank, Willesborough, Ashford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 35 - Has significant influence or control → OE
5
Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, England
Active Corporate (8 parents)
Equity (Company account)
13,781 GBP2024-07-31
Officer
2024-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 26 - Has significant influence or control → OE
6
CAVENDISH AND SOLOMON PROPERTIES LTD
- now 10195979ELIO PROPERTIES LTD
- 2020-08-17
10195979 Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-111,804 GBP2024-05-31
Officer
2019-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
CIVICARE (BEDS HERTS & BUCKS) LTD
- now 03755343ABACUS CARE (BEDS HERTS & BUCKS) LIMITED - 2013-12-24
Suite 2100 Wotton Road, Letraset Building, Ashford, England
Active Corporate (6 parents)
Equity (Company account)
150,127 GBP2024-04-30
Officer
2021-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 2100 Wotton Road, Letraset Building, Ashford, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 17 - Has significant influence or control → OE
9
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ 2014-03-06
IIF 31 - Director → ME
10
Suite 2100 Wotton Road, Ashford, England
Active Corporate (3 parents)
Equity (Company account)
-42,825 GBP2024-04-30
Officer
2024-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-435 GBP2024-07-31
Officer
2022-07-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
ST GEORGES FACILITIES MANAGEMENT LIMITED
09352265 Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-79,395 GBP2024-12-31
Officer
2014-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
13
ST GEORGES GROUP HOLDINGS LTD
- now 07791009SILVER PEAK INVESTMENT HOLDINGS LIMITED
- 2018-06-19
07791009 Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-15,647 GBP2024-09-30
Officer
2011-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 19 - Has significant influence or control → OE
14
ST GEORGES HEALTHCARE GROUP LTD
16956023 Suite 2100 Letraset Building, Wotton Road, Ashford, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ST GEORGES HEALTHCARE SERVICES LTD
- now 07931315ASPIS HEALTHCARE LIMITED
- 2018-06-18
07931315ASPIS CONSULTANCY LIMITED
- 2013-08-02
07931315 Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
41,594 GBP2024-02-29
Officer
2012-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 25 - Has significant influence or control → OE
16
MEMORIES HOME CARE LIMITED
- 2019-06-12
09795399 Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, England
Active Corporate (4 parents)
Equity (Company account)
99,783 GBP2024-09-30
Officer
2019-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 20 - Has significant influence or control → OE
17
ST GEORGES SUPPORTED LIVING LTD
- now 08901782 Suite 2100 Letraset Building, Wotton Road, Ashford, England
Active Corporate (4 parents)
Equity (Company account)
30,203 GBP2024-02-28
Officer
2019-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 27 - Has significant influence or control → OE
18
CAVENDISH & SOLOMON LTD
- 2022-02-04
07791347ASPIS CLEANING LIMITED
- 2019-05-07
07791347 Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-93,459 GBP2024-09-30
Officer
2011-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 21 - Has significant influence or control → OE
19
SV GLOBAL PROCUREMENT LTD
- now 11064982SV GLOBAL CAPITAL LTD - 2023-06-19
BUSINESS HERE LIMITED - 2018-10-08
Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-21,156 GBP2024-11-30
Officer
2025-05-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 18 - Has significant influence or control → OE