1
203-205 The Vale, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-09-20 ~ dissolvedIIF 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
2
246-250 Romford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-07-06 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
203-205 The Vale, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-01-11 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
23 Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,406 GBP2024-09-30
Officer
2023-09-18 ~ nowIIF 29 - Director → ME
Person with significant control
2023-09-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
197 Streatham High Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-03-16 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-03-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
A & R SOCIAL CARE LTD - 2021-12-29
AFADEY HOMECARE LTD - 2024-06-12
The Winning Box 27-37 ,station Road, Office 42, Hayes, EnglandActive Corporate (2 parents)
Equity (Company account)
99,825 GBP2024-06-30
Officer
2020-09-05 ~ nowIIF 24 - Director → ME
7
PROTIGMA LTD - 2025-04-14
SKY MIGRATE LTD - 2025-04-25
79 Iris House, 2 Cedrus Avenue, Southall, EnglandActive Corporate (2 parents)
Officer
2024-07-14 ~ nowIIF 21 - Director → ME
8
Flat 23 Wolfe House, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolvedIIF 23 - Director → ME
9
23 Wolfe House White City Estate, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4,224 GBP2022-06-30
Officer
2018-06-21 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-06-21 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
197 Church Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
203-205 The Vale, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2023-03-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
23 Park Road, London, EnglandActive Corporate (1 parent)
Officer
2025-10-01 ~ nowIIF 19 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
17 Strode Close, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
23 Wolfe House White City Estate, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-01-31
Officer
2017-01-24 ~ dissolvedIIF 22 - Director → ME
2017-01-24 ~ dissolvedIIF 30 - Secretary → ME
Person with significant control
2017-01-24 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
15
246-250 Romford Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 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