1
5 STAR FRUIT AND VEG (SPITALFIELDS) LTD
07843777 416 Green Lane, Ilford, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-11 ~ 2025-06-18
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-18
IIF 17 - Ownership of shares – 75% or more → OE
2
5 STAR FRUIT AND VEG LONDON LTD
08500317 416 Green Lane, Ilford, Essex
Active Corporate (5 parents)
Officer
2013-04-24 ~ 2025-06-18
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-18
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 STAR FRUIT AND VEG TRADING LTD
08457960 416 Green Lane, Ilford, Essex
Active Corporate (4 parents)
Officer
2013-03-23 ~ 2025-06-18
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-18
IIF 9 - Has significant influence or control → OE
4
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-06-18 ~ 2020-05-05
IIF 80 - Director → ME
Person with significant control
2018-06-18 ~ 2020-05-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 71 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 69 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 53 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 63 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
416 Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-09-24 ~ now
IIF 55 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
416 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-01 ~ 2022-09-03
IIF 90 - Director → ME
11
EXPLORERS CHILDREN'S CAFE HORNCHURCH LIMITED
15320965 416 Green Lane, Ilford, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 67 - Director → ME
12
EXPLORERS CHILDREN’S CAFE BURNHAM ON CROUCH LIMITED
14749627 416 Green Lane, Ilford, England
Active Corporate (4 parents)
Officer
2023-03-22 ~ now
IIF 62 - Director → ME
13
416 Green Lane, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 81 - Director → ME
14
345 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-20 ~ 2010-09-01
IIF 6 - Director → ME
15
GPMLD LIMITED - now
GUIDING PRINCIPLES MILLIGAN LTD
- 2010-11-17
06303366GUIDING LIGHTS MILLIGAN LIMITED
- 2008-02-18
06303366 311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2007-07-05 ~ 2008-10-15
IIF 4 - Director → ME
16
GUIDING LIGHTS PLC
- 2010-08-25
05516192 311 High Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2005-08-01 ~ 2010-09-02
IIF 78 - Director → ME
2005-08-01 ~ 2005-08-01
IIF 94 - Secretary → ME
17
416 Green Lane, Ilford, Essex
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-13 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 12 - Ownership of shares – 75% or more → OE
18
416 Green Lane, Ilford, Essex
Active Corporate (3 parents)
Officer
2013-01-12 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
19
HEARTWOOD CARE MIDLANDS LIMITED
08663823 416 Green Lane, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2014-01-12
IIF 85 - Director → ME
2013-08-27 ~ 2013-08-27
IIF 91 - Director → ME
20
HEARTWOOD CARE PETERBOROUGH LIMITED
14202452 416 Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 61 - Director → ME
2022-06-29 ~ 2022-08-17
IIF 76 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
416 Green Lane, Ilford, Essex
Active Corporate (3 parents)
Officer
2013-01-12 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
22
HEARTWOOD FOSTERING SERVICES LTD
07122952 416 Green Lane, Ilford, Essex
Active Corporate (3 parents)
Officer
2010-01-16 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
23
416 Green Lane, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2014-01-12
IIF 86 - Director → ME
24
416 Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 68 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 89 - Director → ME
26
HEARTWOOD OUTREACH SERVICES LTD
07122962 416 Green Lane, Ilford, Essex
Active Corporate (3 parents)
Officer
2013-01-12 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
27
HEARTWOOD RESIDENTIAL SERVICES LTD
07122916 416 Green Lane, Ilford, Essex
Active Corporate (3 parents)
Officer
2010-01-14 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
28
416 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-06 ~ now
IIF 40 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
29
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-21 ~ dissolved
IIF 87 - Director → ME
30
416 Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2019-01-15 ~ now
IIF 77 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 39 - Has significant influence or control → OE
31
416 Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 75 - Director → ME
2022-08-18 ~ 2022-09-08
IIF 92 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
32
416 Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2021-12-20 ~ 2022-02-25
IIF 70 - Director → ME
2023-01-18 ~ now
IIF 65 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
33
416 Green Lane, Ilford, Essex
Active Corporate (3 parents)
Officer
2012-08-09 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
34
416 Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 60 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
35
416 Green Lane, Ilford, England
Active Corporate (3 parents)
Officer
2023-07-05 ~ now
IIF 59 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
36
416 Green Lane, Ilford, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-24 ~ now
IIF 54 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
37
416 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2020-09-01 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-02 ~ 2022-01-01
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
38
416 Green Lane, Ilford, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-24 ~ now
IIF 74 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
39
416 Green Lane, Ilford, Essex
Active Corporate (6 parents)
Officer
2002-03-27 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-19
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
40
416 Green Lane, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2003-06-26 ~ 2006-07-12
IIF 5 - Director → ME
41
416 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 50 - Director → ME
42
ROXWELL CARE GIDEA PARK LIMITED
13123668 416 Green Lane, Ilford, England
Active Corporate (3 parents)
Officer
2021-07-15 ~ now
IIF 58 - Director → ME
2021-01-11 ~ 2021-07-14
IIF 56 - Director → ME
Person with significant control
2021-01-11 ~ 2025-01-12
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
43
416 Green Lane, Ilford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-09-01 ~ now
IIF 57 - Director → ME
Person with significant control
2020-09-01 ~ 2022-08-26
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
2025-10-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
44
416 Green Lane, Ilford, England
Active Corporate (2 parents)
Officer
2023-10-06 ~ now
IIF 64 - Director → ME
2021-12-21 ~ 2022-02-15
IIF 73 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
45
416 Green Lane, Ilford, England
Active Corporate (4 parents)
Officer
2020-09-01 ~ now
IIF 66 - Director → ME
46
416 Green Lane, Ilford
Active Corporate (7 parents, 3 offsprings)
Officer
2014-07-01 ~ 2025-06-18
IIF 93 - Director → ME
Person with significant control
2016-07-01 ~ 2022-03-11
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
47
416 Green Lane, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
48
Kings Head House, 15 London End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-02 ~ 2020-06-01
IIF 79 - Director → ME
Person with significant control
2019-10-02 ~ 2020-06-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Winnington House, 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 83 - Director → ME
50
416 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-01 ~ 2022-11-09
IIF 42 - Director → ME
51
416 Green Lane, Ilford, Essex, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-10-03 ~ now
IIF 48 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE