1
2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2002-01-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
2
2nd Floor Kennford House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 26 - Director → ME
3
2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, England
Active Corporate (12 parents)
Officer
2016-12-02 ~ now
IIF 16 - Director → ME
4
ADVINIA HEALTH CARE LIMITED - now
CLOISTERS CARE LIMITED
- 2011-08-23
03446822 Gateway House (first Floor), 324 Regents Park Road, London, United Kingdom
Active Corporate (21 parents, 36 offsprings)
Officer
1997-10-08 ~ 2004-07-01
IIF 34 - Director → ME
1997-10-08 ~ 2004-07-01
IIF 45 - Secretary → ME
5
B.K. LIMITED - 1990-04-25
H W F NUMBER ONE HUNDRED AND FOUR LIMITED - 1989-04-05
2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (8 parents)
Officer
1992-10-15 ~ now
IIF 24 - Director → ME
1992-10-15 ~ 2023-12-11
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
84 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
1994-05-01 ~ 1997-06-01
IIF 41 - Director → ME
7
2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 32 - Director → ME
8
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 50 - Secretary → ME
9
Thames House, 5 Church Street, Twickenham, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-11-08 ~ 2015-10-20
IIF 48 - Director → ME
10
396 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
KENNFORD (EALING) LIMITED
- now 06186238KENNFORD (HALIFAX) LIMITED
- 2011-06-03
06186238KENNFORD HOTELS (LEICESTER) LIMITED
- 2009-04-09
06186238 Dunwoody House, 396 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ dissolved
IIF 37 - Director → ME
12
KENNFORD BANQUETING LIMITED
- now 13621324KENTON BANQUETING LIMITED
- 2021-09-22
13621324 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 4 - Has significant influence or control → OE
13
KENNFORD DROUP LIMITED
- 2016-10-04
10408855 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2016-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2005-03-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
KENNFORD (LEICESTER) LIMITED
- 2011-06-03
04781034 2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2003-06-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
16
396 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
KENNFORD REDDITCH LIMITED
- now 14172354KENNFORD T5 LIMITED
- 2023-11-07
14172354 Dunwoody House, 396 Kenton Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2022-06-14 ~ dissolved
IIF 36 - Director → ME
18
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-08-01 ~ dissolved
IIF 49 - Secretary → ME
19
214 Fakenham Road, Taverham, Norwich, England
Active Corporate (12 parents)
Officer
1995-06-19 ~ 1998-12-18
IIF 33 - Director → ME
20
REGION HOTELS (LUTON) LIMITED
- now 08552524REGION HOTELS LIMITED - 2013-07-15
2nd Floor, Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2025-04-02 ~ now
IIF 31 - Director → ME
21
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2019-11-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-04 ~ 2019-11-04
IIF 2 - Right to appoint or remove directors → OE
22
2nd Floor Dunwoody House, 396 Kenton Road, Kenton Harrow, Middlesex
Active Corporate (4 parents)
Officer
2005-02-02 ~ now
IIF 44 - Secretary → ME
23
ROCKLEY DENE HOMES LIMITED
- now 02108777ROCKLEY DENE RESIDENTIAL HOME LIMITED
- 1993-10-18
02108777BLENDSTAT LIMITED - 1987-05-29
36 Railway Approach, Harrow, Middlesex
Active Corporate (25 parents)
Officer
1992-11-03 ~ 1997-12-12
IIF 35 - Director → ME
1997-11-24 ~ 1997-12-12
IIF 43 - Secretary → ME
24
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-22 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-22 ~ 2026-01-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
396 2nd Floor, Dunwoody House, Kenton Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
1998-08-07 ~ now
IIF 27 - Director → ME
1998-08-07 ~ 2002-07-19
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
27
TEMPUS TEN (MANAGEMENT) LIMITED
- now 05256335PINCO 2213 LIMITED - 2004-10-27
2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2021-11-01 ~ now
IIF 21 - Director → ME
28
TLC GROUP LIMITED - now
ELITECARE (HOLDINGS) LIMITED
- 2007-02-01
03719278 36 Railway Approach, Harrow, Middlesex
Active Corporate (21 parents, 14 offsprings)
Officer
1999-02-19 ~ 2002-02-26
IIF 42 - Secretary → ME
29
VALLABH YOUTH ORGANISATION (UK) LTD
10110668 Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Officer
2016-04-07 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
WEMBLEY PARK MANAGEMENT COMPANY LIMITED
04814751 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2020-11-24
IIF 40 - Director → ME
31
2nd Floor Dunwoody House, 396 Kenton Road Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2025-01-04 ~ now
IIF 22 - Director → ME
2001-11-23 ~ 2023-12-11
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE