1
31a The Avenue, Poole, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-24 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 18 - Has significant influence or control → OE
2
NAVIGATIONAL AIDS LIMITED
- 2018-11-30
00436715 31a The Avenue, Poole, England
Dissolved Corporate (8 parents)
Officer
2018-11-30 ~ dissolved
IIF 27 - Director → ME
3
EQUITY RELEASE TRUSTEES LIMITED
06503496 11a Ivor Place, London, England
Active Corporate (5 parents)
Officer
2008-02-13 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
11a Ivor Place, London, England
Active Corporate (3 parents)
Officer
2009-05-08 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2020-06-09 ~ now
IIF 4 - Has significant influence or control → OE
5
21 Dorset Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 45 - Director → ME
6
11a Ivor Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2016-08-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LAKESIDE RETIREMENT VILLAGE MANAGEMENT LIMITED
09831742 11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2015-10-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
23 Porters Wood, St. Albans, Herts, England
Dissolved Corporate (6 parents)
Officer
1997-03-24 ~ 1997-03-31
IIF 46 - Director → ME
13
RABBITS ROAD DEVELOPMENT LIMITED
14128207 11a Ivor Place, London, England
Active Corporate (3 parents)
Officer
2022-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11a Ivor Place, London, England
Dissolved Corporate (10 parents)
Officer
2014-04-02 ~ dissolved
IIF 47 - Director → ME
2015-04-02 ~ dissolved
IIF 49 - Secretary → ME
15
11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 5 - Has significant influence or control → OE
16
11-a Ivor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-27 ~ now
IIF 38 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SHARED OWNERSHIP DWELLINGS LIMITED
08932862 11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2014-03-11 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (1 parent)
Officer
2015-01-26 ~ now
IIF 25 - Director → ME
2015-01-26 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
SOUTHDOWNS VILLAGE LIMITED
- now 02566997HACKREMCO (NO.655) LIMITED - 1991-03-14
11a Ivor Place 11a Ivor Place, London, England
Active Corporate (16 parents)
Officer
1998-03-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
SOUTHDOWNS VILLAGE QUANTUM LIMITED
08813867 Suite 1 Alban House, 22a The Common, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-13 ~ dissolved
IIF 44 - Director → ME
21
11a Ivor Place, London, England
Active Corporate (1 parent)
Officer
2015-09-17 ~ now
IIF 36 - Director → ME
2015-09-17 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-09-17 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 2 , The Brentano Suite, Solar House, 915 High Road, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
1999-03-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
23
STERLING HOUSING ST EVAL LIMITED
08648978 Tayfield House, 38 Poole Road, Bournemouth
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 19 - Director → ME
24
THE WELFARE DWELLINGS TRUST LIMITED
02339435 Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
Active Corporate (20 parents, 2 offsprings)
Officer
~ 2008-03-20
IIF 42 - Director → ME
25
WELFARE DWELLINGS MANAGEMENT LTD
03656458 11a Ivor Place, London, England
Active Corporate (6 parents)
Officer
1998-10-26 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-10 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2016-10-26 ~ 2016-11-08
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
26
WELFARE DWELLINGS RESIDENTIAL CARE LIMITED
06530155 11a Ivor Place, London, England
Active Corporate (2 parents)
Officer
2008-03-11 ~ now
IIF 41 - Director → ME
2008-03-11 ~ 2013-02-15
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE