1
52 The Drive, South Woodford, London
Active Corporate (2 parents)
Equity (Company account)
-305,830 GBP2024-06-30
Officer
2017-07-01 ~ now
IIF 8 - Director → ME
2018-11-01 ~ now
IIF 13 - Secretary → ME
2
52 The Drive, South Woodford, London
Active Corporate (1 parent)
Equity (Company account)
947,968 GBP2024-12-31
Officer
2017-07-01 ~ now
IIF 9 - Director → ME
2018-10-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
PENGELLY PREMIER SERVICES LIMITED - 2001-09-28
52 The Drive, South Woodford, London
Active Corporate (1 parent)
Equity (Company account)
953,339 GBP2024-06-30
Officer
2017-07-01 ~ now
IIF 6 - Director → ME
2018-07-29 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-06-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
36 Harvey Road, Leytonstone, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 12 - Director → ME
5
52 The Drive, South Woodford, London
Active Corporate (1 parent)
Equity (Company account)
2,194,627 GBP2024-05-31
Officer
2017-07-01 ~ now
IIF 4 - Director → ME
2018-07-29 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
SAGE CARE HOMES LIMITED - 2004-10-11
52 The Drive, South Woodford, London
Active Corporate (1 parent)
Equity (Company account)
725,216 GBP2024-06-30
Officer
2017-07-01 ~ now
IIF 10 - Director → ME
2018-07-29 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
SAGE CARE HOMES (MANAGEMENT) LIMITED - 2004-09-28
SAGE CARE HOMES (THRONCLIFFE) LIMITED - 2003-03-12
52 The Drive, South Woodford, London
Active Corporate (1 parent)
Equity (Company account)
-46,499 GBP2023-01-31
Officer
2017-07-01 ~ now
IIF 5 - Director → ME
2018-07-29 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
52 The Drive, South Woodford, London
Active Corporate (1 parent)
Equity (Company account)
2,385,641 GBP2025-03-31
Officer
2017-07-01 ~ now
IIF 11 - Director → ME
2018-07-29 ~ now
IIF 15 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
RALEIGH HOSTEL LIMITED - 2001-01-17
52 The Drive, South Woodford, London
Active Corporate (1 parent)
Equity (Company account)
167,475 GBP2024-12-31
Officer
2017-07-01 ~ now
IIF 3 - Director → ME
2018-10-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
52, The Drive, South Woodford, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
276,864 GBP2024-06-30
Officer
2017-07-01 ~ now
IIF 2 - Director → ME
2018-07-29 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
NETWAYS PROPERTIES LIMITED - 2008-07-09
52 The Drive, London
Active Corporate (1 parent)
Equity (Company account)
-490,761 GBP2024-10-31
Officer
2017-07-01 ~ now
IIF 1 - Director → ME
2018-08-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
52 The Drive, South Woodford, London
Active Corporate (1 parent)
Equity (Company account)
787,168 GBP2024-11-30
Officer
2017-07-01 ~ now
IIF 7 - Director → ME
2018-09-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-03-31 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE