1
06727108 LIMITED - now
DUNSTABLE LEISURE LTD
- 2012-01-30
06727108 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-10-17 ~ 2016-06-20
IIF 38 - Director → ME
2
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (21 parents)
Officer
2003-08-05 ~ 2003-11-21
IIF 20 - Director → ME
3
505 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2006-09-15 ~ 2013-12-01
IIF 11 - Director → ME
2006-06-29 ~ 2006-09-05
IIF 44 - Director → ME
2013-12-02 ~ 2014-06-03
IIF 40 - Director → ME
4
ASTON GRANGE CARE LIMITED - now
ASTON GRANGE LIMITED - 2009-11-23
HEITON REID INDUSTRIES (WALTHAMSTOW) LIMITED
- 2001-03-16
03816372 Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (10 parents)
Officer
1999-07-26 ~ 1999-12-13
IIF 28 - Director → ME
5
Unit 1 17-18 Regal House Royal Crescent, Ilford, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 50 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 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
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-05-12 ~ dissolved
IIF 42 - Director → ME
7
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (20 parents)
Officer
2003-07-31 ~ 2003-10-31
IIF 21 - Director → ME
8
11 Bryony Close, Haverhill
Active Corporate (3 parents)
Officer
2006-10-25 ~ 2007-08-15
IIF 27 - Director → ME
2006-10-25 ~ 2007-08-15
IIF 58 - Secretary → ME
9
CHERRYCROFT CARE HOME LIMITED
- now 05032593 46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ 2010-04-01
IIF 13 - Director → ME
2004-02-11 ~ 2004-05-17
IIF 57 - Secretary → ME
10
The Urban Building 3-9, Albert Street, Slough, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 51 - Director → ME
11
Unit 1 & 2 Newbury Central, 17/18 Regal House, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-08 ~ dissolved
IIF 31 - Director → ME
12
ELMCROFT CARE HOME LIMITED
- now 05158585ZEEBEST SERVICES LIMITED
- 2004-08-26
05158585 Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (15 parents)
Officer
2004-08-26 ~ 2010-04-01
IIF 12 - Director → ME
13
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (13 parents)
Officer
2003-05-29 ~ 2016-05-13
IIF 15 - Director → ME
14
C/o Excel Law, Unit 8 Whilems Works, Forest Road, Hainault, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-10 ~ 2024-02-29
IIF 30 - Director → ME
Person with significant control
2024-02-10 ~ 2024-02-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Haynes Park Church End, Haynes, Bedford
Active Corporate (12 parents)
Officer
2008-05-08 ~ 2011-01-21
IIF 52 - Director → ME
16
Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (16 parents)
Officer
2003-03-11 ~ 2010-04-01
IIF 14 - Director → ME
17
18 Charlton Road, London
Dissolved Corporate (8 parents)
Officer
2004-02-20 ~ 2007-04-12
IIF 24 - Director → ME
2004-02-20 ~ 2007-04-12
IIF 53 - Secretary → ME
18
GOLDPOPE (TOOTING) LIMITED
- now 04206623FAIRWEATHER PROPERTIES LIMITED
- 2001-05-14
04206623 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-05-10 ~ 2013-04-18
IIF 25 - Director → ME
19
GRAPECROFT CARE HOME LIMITED
- now 05399857 82-84 Calcutta Road, Tilbury, Essex
Dissolved Corporate (10 parents)
Officer
2005-03-20 ~ 2010-04-01
IIF 10 - Director → ME
2005-03-20 ~ 2006-03-07
IIF 59 - Secretary → ME
20
505 Pinner Road, Harrow
Dissolved Corporate (5 parents)
Officer
2008-03-25 ~ 2012-12-01
IIF 33 - Director → ME
21
2 Kings Court, Harwood Road, Horsham, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2002-03-20 ~ 2004-09-07
IIF 43 - Director → ME
22
TATCHBURY MANOR CARE HOME LIMITED
- 2007-12-03
05980520 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-17 ~ 2016-07-01
IIF 35 - Director → ME
23
10 Lower Grosvenor Place, Victoria, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 48 - LLP Designated Member → ME
24
Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 19 - Director → ME
25
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (16 parents)
Officer
2011-11-25 ~ 2016-06-30
IIF 47 - Director → ME
26
MORAR HATFIELD LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-06-29 ~ 2018-04-18
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
17/18 Regal House Newbury Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-10-26 ~ dissolved
IIF 29 - Director → ME
2006-10-26 ~ dissolved
IIF 56 - Secretary → ME
29
The Pavillion, Clarence Gate, Woodford, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-01 ~ 2013-04-19
IIF 18 - Director → ME
30
OAKLAND CARE CENTRE (TOTTON) LTD
- 2011-06-20
07644600 505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 32 - Director → ME
31
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
1993-07-14 ~ dissolved
IIF 26 - Director → ME
1993-07-14 ~ 2006-08-09
IIF 54 - Secretary → ME
32
25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-02 ~ dissolved
IIF 37 - Director → ME
~ 2012-02-23
IIF 23 - Director → ME
33
REALIGHT TATCHBURY LIMITED
- now 06184502LONG/SHORT EQUITY LIMITED
- 2007-07-09
06184502 505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-03-26 ~ 2016-06-27
IIF 39 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
34
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ 2012-12-01
IIF 41 - Director → ME
35
505 Pinner Rd, North Harrow, Middx
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ dissolved
IIF 34 - Director → ME
36
SILANTRO LTD - now
FOREST LANE PROPERTIES LTD
- 2019-01-16
11109100 505 Pinner Road, Harrow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-12-13 ~ 2018-11-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
37
SPRING VALLEY CARE HOME LIMITED - now
DAISYCROFT CARE HOME LIMITED
- 2008-10-13
05158509 559 High Road, Ilford, Essex, England
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
2004-08-09 ~ 2006-02-02
IIF 22 - Director → ME
2004-08-09 ~ 2006-02-02
IIF 55 - Secretary → ME
38
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2022-09-02 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
39
WATER LILLY NURSERY LTD - 2006-06-12
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-06-01 ~ 2013-03-31
IIF 36 - Director → ME
40
ZERO INVESTMENTS AND CONSULTANCY LTD
- now 15963537ABRIDGE CARE CENTRE LIMITED
- 2025-02-21
15963537 Unit 1 17-18 Regal House Royal Crescent, Ilford, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 49 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
41
505 Pinner Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2010-09-14 ~ 2016-05-13
IIF 46 - Director → ME
2023-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE