1
88-90 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2006-07-21 ~ 2011-07-18
IIF 31 - Secretary → ME
2
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ now
IIF 26 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 8 - Has significant influence or control → OE
3
AQUILA THERAPEUTIC CENTRE LIMITED
11075386 Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (4 parents)
Officer
2017-11-21 ~ now
IIF 11 - Director → ME
4
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (4 parents)
Officer
2018-02-05 ~ now
IIF 14 - Director → ME
5
BEACON HOSPITALITY SERVICES LIMITED
08710023 95-99 Guildford Street, Chertsey, Surrey, England
Active Corporate (8 parents)
Officer
2013-09-30 ~ 2018-03-31
IIF 21 - Director → ME
6
BLUE MOUNTAIN ADVENTURES LIMITED
12852013 Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (5 parents)
Officer
2020-09-02 ~ now
IIF 27 - Director → ME
7
BLUE MOUNTAIN EDUCATION COMPANY LIMITED
05459544 Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (5 parents)
Officer
2005-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-18
IIF 1 - Ownership of shares – 75% or more → OE
8
BLUE MOUNTAIN HOMES LIFE CARE LIMITED
08029568 17 Leeland Mansions, Leeland Road West Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-13 ~ dissolved
IIF 25 - Director → ME
9
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (8 parents, 6 offsprings)
Officer
2002-05-03 ~ now
IIF 18 - Director → ME
2003-02-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (5 parents)
Officer
2009-11-05 ~ now
IIF 28 - Director → ME
11
Unit 20-21 Pullman Business Court Mallard Way, Pride Park, Derby, England
Active Corporate (5 parents)
Officer
2019-08-16 ~ now
IIF 12 - Director → ME
12
COMMUNITY LIFE PROPERTIES LIMITED
08709994 95-99 Guildford Street, Chertsey, Surrey, England
Active Corporate (8 parents)
Officer
2013-09-30 ~ 2018-03-31
IIF 20 - Director → ME
13
95 Guildford Street, Chertsey, Surrey
Active Corporate (12 parents, 2 offsprings)
Officer
2009-07-16 ~ 2018-03-31
IIF 22 - Director → ME
14
17 Leeland Mansions Leeland Road, West Ealing, London
Active Corporate (10 parents)
Officer
2006-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
17 Leeland Mansions, Leeland Road West Ealing, London
Active Corporate (6 parents)
Officer
2017-01-13 ~ 2023-02-27
IIF 23 - Director → ME
16
GEM STRATEGY MANAGEMENT LIMITED
11126051 17 Leeland Mansions Leeland Road, West Ealing, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-28 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2017-12-28 ~ 2020-12-14
IIF 4 - Ownership of shares – 75% or more → OE
17
17 Leeland Mansions, Leeland Road West Ealing, London
Dissolved Corporate (2 parents)
Officer
2013-01-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
18
17 Leeland Mansions, Leeland Road West Ealing, London
Active Corporate (3 parents)
Officer
2010-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
19
17 Leeland Mansions, Leeland Road West Ealing, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
17 Leeland Mansions Leeland Road, West Ealing, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-05 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
21
17 Leeland Mansions, Leeland Road West Ealing, London
Active Corporate (3 parents)
Officer
2010-11-26 ~ 2011-06-07
IIF 30 - Director → ME