1
45 Craven Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
71 71 Whitechapel High Street, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2016-02-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
EUROPEAN CARE (WEST) LIMITED - 2015-03-09
5th Floor 37 High Holborn, London, England
Active Corporate (17 parents)
Officer
2016-05-02 ~ 2020-04-23
IIF 6 - Director → ME
Person with significant control
2017-05-29 ~ 2023-04-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
RELATEFANCY LIMITED - 2003-09-21
45 Craven Road, Paddington London
Active Corporate (13 parents)
Officer
2011-04-11 ~ 2014-10-09
IIF 1 - Director → ME
5
45 Craven Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
45 Craven Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ 2021-05-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-30
IIF 21 - Ownership of shares – 75% or more → OE
7
45 Craven Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
8
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (5 parents)
Officer
2026-02-19 ~ now
IIF 2 - Director → ME
9
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (6 parents)
Officer
2016-04-02 ~ now
IIF 12 - Director → ME
10
45 Craven Road, London
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ 2021-05-30
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2021-05-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
G Finance, 810 Harrow Road, Wembley, Greater London
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ 2012-04-26
IIF 11 - Director → ME
12
45 Craven Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 8 - Director → ME
13
45 Craven Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE