1
14 Havelock Place, Harrow, England
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
14 Havelock Place, Harrow, England
Active Corporate (1 parent)
Officer
2023-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
Havelock Hub, 14 Havelock Place, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (15 parents)
Officer
2020-10-09 ~ 2021-08-01
IIF 12 - Director → ME
5
CASTLE MEADOWS (DUDLEY) LIMITED
09334208 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (11 parents)
Officer
2020-10-09 ~ 2021-08-01
IIF 18 - Director → ME
6
CURAE SOLUTIONS (UK) GP LIMITED
13528380 14 Havelock Place, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-23 ~ 2022-03-01
IIF 2 - Director → ME
Person with significant control
2021-07-23 ~ 2022-03-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-09 ~ 2021-10-01
IIF 17 - Director → ME
8
42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-10-09 ~ dissolved
IIF 23 - Director → ME
9
42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-10-09 ~ 2021-10-01
IIF 14 - Director → ME
10
INTERCARE (PENIEL HOUSE) LIMITED
- now 12594848INTERCARE (PINEAL HOUSE) LTD - 2020-05-20
42-46 Station Road, Edgware
Dissolved Corporate (7 parents)
Officer
2020-11-02 ~ dissolved
IIF 21 - Director → ME
11
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2020-10-09 ~ 2021-10-01
IIF 19 - Director → ME
12
C/o B&c Associates Limited Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents, 13 offsprings)
Officer
2020-10-07 ~ 2021-08-01
IIF 10 - Director → ME
13
INTERCARE HOLDINGS (BRITTEN ROAD) LIMITED
12749610 42-46 Station Road, Edgware
Dissolved Corporate (6 parents)
Officer
2020-11-02 ~ dissolved
IIF 13 - Director → ME
14
INTERCARE HOLDINGS (MORFA NEWYDD) LTD
12533221 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-10-09 ~ 2021-10-01
IIF 15 - Director → ME
15
INTERCARE HOLDINGS (PENIEL HOUSE) LTD
12661099 42-46 Station Road, Edgware, England
Dissolved Corporate (6 parents)
Officer
2020-10-09 ~ dissolved
IIF 11 - Director → ME
16
42-46 Station Road, Edgware, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2020-10-09 ~ 2021-10-01
IIF 16 - Director → ME
17
LEXBRIDGE COMMERCIAL AGENTS LIMITED
- now 15889115NATHAN AND MATTHEW II LIMITED - 2025-12-01
Flat 21 Hillcrest Court, Shoot Up Hill, London, England
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Newgate House Broughton Mills Road, Bretton, Chester, Chester
Active Corporate (2 parents)
Officer
2021-10-22 ~ 2025-09-01
IIF 7 - Director → ME
19
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ 2021-08-01
IIF 20 - Director → ME
20
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2021-05-12 ~ 2021-08-01
IIF 22 - Director → ME
21
106 Copse Wood Way, Northwood, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
SINCLAIRHILL CHARGEHOLDER LIMITED
- now 13619421MN SINCLAIRHILL PROPERTY LIMITED - 2022-01-28
14 Havelock Place, Harrow, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-12-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
23
STERLING PROPERTIES MANAGEMENT LIMITED
- now 11364804UK PROPERTY MANGEMENT COMPANY LTD
- 2018-05-24
11364804 14 Muirfield Road, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 24 - Director → ME
24
STERLING PROPERTY ASSETS LIMITED
12852181 Level 1 Devonshire House, 1 Mayfair Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
Havelock Hub Office 106, 14 Havelock Place, Harrow, England
Active Corporate (4 parents)
Officer
2017-08-17 ~ 2022-02-02
IIF 35 - Director → ME
2017-08-17 ~ 2024-05-01
IIF 36 - Secretary → ME
26
Office 303 17 Holywell Hill, St Albans, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-09 ~ 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
27
THIN SPACE UNIFORMS LTD - now
STERLING WEALTH ASSOCIATES ESTATES LTD
- 2024-11-04
12263598 Havelock Hub, Office 106 14 Havelock Place, Harrow, England
Active Corporate (4 parents)
Person with significant control
2019-10-15 ~ 2019-11-03
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE