1
21 Bedford Square, London
Dissolved Corporate (10 parents)
Officer
2009-08-20 ~ dissolved
IIF 4 - LLP Designated Member → ME
2
COLE & GLYNNE RESIDENTIAL LTD
- now 05122674TALBOT RESIDENTIAL LIMITED
- 2011-10-04
05122674 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-08 ~ now
IIF 6 - Director → ME
2004-05-07 ~ 2013-05-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-03 ~ now
IIF 10 - Director → ME
4
3 Waterhouse Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-26 ~ now
IIF 7 - Director → ME
5
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Kajaine House, 57-67 High Street, Edgware, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2016-08-12 ~ dissolved
IIF 17 - Director → ME
2016-08-12 ~ dissolved
IIF 21 - Secretary → ME
7
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-03-14 ~ dissolved
IIF 12 - Director → ME
2000-03-14 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2000-12-21 ~ 2002-06-21
IIF 1 - Director → ME
9
55 Loudoun Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-11-04 ~ now
IIF 8 - Director → ME
10
Northside House, Mount Pleasant, Barnet, Hertfordshire
Liquidation Corporate (8 parents)
Officer
2001-01-17 ~ 2002-06-21
IIF 2 - Director → ME
11
ARNESBY COURT DETOX CENTRE LTD
- 2018-01-11
10249566 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-08 ~ 2019-11-05
IIF 15 - Director → ME
12
Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-24 ~ 2019-11-05
IIF 16 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 25 - Has significant influence or control → OE
13
STEPS TOGETHER REHAB LIMITED
- now 10464336HEADS TOGETHER REHAB LIMITED
- 2017-05-30
10464336NEW BEGINNINGS REHAB LIMITED
- 2017-04-27
10464336 Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-07 ~ 2019-11-05
IIF 14 - Director → ME
Person with significant control
2016-11-07 ~ 2020-07-06
IIF 27 - Has significant influence or control → OE
14
SVC PROPERTY DEVELOPMENT LIMITED
08165881 55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
TALBOT HOUSE BUSINESS CENTRE LIMITED
- now 03725907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-15 during the appointment or period of control
Dissolved on 2021-10-09 during the appointment or period of control
C/o Edge Recovery Limited 5-7, Ravensbourne Road, Bromley
Dissolved Corporate (8 parents)
Officer
1999-03-22 ~ 2019-11-08
IIF 13 - Director → ME
2020-01-10 ~ dissolved
IIF 11 - Director → ME
2019-10-31 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE FAIRWAYS (REDHILL) RESIDENTS ASSOCIATION LIMITED
03514148 12 The Fairways, Redhill, England
Active Corporate (26 parents)
Officer
2010-10-31 ~ 2019-02-28
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28
IIF 29 - Has significant influence or control → OE