1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
20 - 22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-09-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-02-20 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-11-04 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
C24 HOMECARE LIMITED
- 2025-04-01
14223883CHILDCARE 24 LIMITED - 2023-08-21
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
10
GREATER LONDON AND COUNTY GROUP LTD
12897715 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
LONDON KENT AND SURREY GROUP LTD
12897676 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-03-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
16
UK CONNECTED PROPERTY SERVICES LIMITED
- 2006-05-04
05723356 20 -22 Wenlock Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 32 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
19
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-03-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
20
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2016-03-04 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2017-04-24 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE