1
149 Pitshanger Lane, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
BUCKINGHAM CARE GROUP LTD
- now 16106386 53 Eldon Road, Luton, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
53 Eldon Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-02-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
149 Pitshanger Lane, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
5
53 Eldon Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-07-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 15 - Has significant influence or control → OE
7
EMIREX CONSULTING AND ACCOUNTING LTD
- now 16239182M&E ACCOUNTANTS LTD
- 2025-04-09
16239182 53 Eldon Road, Luton, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
2 Robinson Street, Blackburn, England
Active Corporate (2 parents)
Officer
2024-05-11 ~ 2024-07-15
IIF 9 - Director → ME
9
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 29 - Director → ME
2011-10-03 ~ dissolved
IIF 23 - Secretary → ME
10
2 Shinfield Rise, Reading, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 24 - Director → ME
11
53 Eldon Road, Luton, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
53 Eldon Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
27 Old Gloucester Street, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-06-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 20 - Director → ME
15
MR OPERATIONS MANAGEMENT LTD
- now 16230676MR ASSETS MANAGEMENT LTD
- 2025-12-02
16230676 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 16 - Has significant influence or control → OE
16
2 Shinfield Rise, Reading, England
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 27 - Director → ME
17
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (3 parents)
Officer
2013-08-09 ~ 2015-10-13
IIF 28 - Director → ME