1
SOVSHELFCO (NO. 46) LIMITED - 1990-01-11
5 Carrwood Park, Selby Road, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,807 GBP2024-09-30
Officer
1995-05-25 ~ 2000-11-22
IIF 8 - Director → ME
2
ALNERY NO. 1687 LIMITED - 1997-11-27
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,882,740 GBP2024-12-31
Officer
1997-12-18 ~ 2008-02-28
IIF 5 - Director → ME
3
CARISBROOKE NURSING HOMES LIMITED - 2007-02-02
SACKVILLE NURSING HOMES LIMITED - 2006-11-09
FIELDSEC 324 LIMITED - 2005-07-22
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-1,960,566 GBP2024-12-31
Officer
2007-01-24 ~ 2008-02-28
IIF 10 - Director → ME
4
BLENHEIM INVESTMENTS LIMITED - 2003-09-14
ALNERY NO. 1686 LIMITED - 1997-11-27
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
10,541,813 GBP2024-12-31
Officer
1997-12-18 ~ 2008-02-28
IIF 3 - Director → ME
5
ABBOTTS PROPERTIES LIMITED - 2006-04-04
SHELFCO (NO. 2981) LIMITED - 2004-08-16
20 Thayer Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-27 ~ 2007-11-15
IIF 4 - Director → ME
6
20 Thayer Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-23 ~ 2007-11-15
IIF 6 - Director → ME
7
20 Thayer Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-24 ~ 2007-11-30
IIF 1 - Director → ME
8
FRANC WARWICK & CO LIMITED - 1989-02-27
RAPID 5737 LIMITED - 1988-05-18
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-7,237 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2008-02-28
IIF 7 - Director → ME
~ 2008-02-28
IIF 11 - Secretary → ME
9
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
3,588,400 GBP2024-06-30
Officer
1996-12-04 ~ 2008-02-28
IIF 2 - Director → ME
10
19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
MARK 2144 LIMITED - 1991-06-12
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
19,969,246 GBP2024-06-30
Officer
1991-05-30 ~ 2008-02-28
IIF 9 - Director → ME
1991-05-30 ~ 2008-02-28
IIF 17 - Secretary → ME
11
Office 3208 321-323 High Road, Romford, England
Active Corporate (1 parent)
Equity (Company account)
3,319 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-12-12
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE