1
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire
Dissolved Corporate (66 parents)
Officer
2013-08-09 ~ 2013-11-15
IIF 1 - Director → ME
2
Queens Court 9 - 17 Eastern Road, Romford, England
Active Corporate (6 parents)
Officer
2022-02-27 ~ 2025-12-09
IIF 4 - Director → ME
Person with significant control
2022-02-27 ~ 2025-12-09
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 Goodall Close, Gillingham, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-09 ~ 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
4
147 Parkhouse Court, Hatfield, England
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
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
5
20 Milner Road, Gillingham, Kent
Dissolved Corporate (1 parent)
Officer
2018-08-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-08-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
Unit 11a Anthonys Way, Medway City Estate, Rochester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-05-13 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Apartment 73 Kenyon Forge, Kenyon Street, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2021-07-30 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
CITY CUTZ HATFIELD LTD
- 2022-03-22
13934378 20 Market Place, Hatfield, England
Active Corporate (3 parents)
Officer
2022-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
YOURAIDE CARE SERVICES LIMITED
- now 12771497YOURAIDE CONCIERGE SERVICES LTD
- 2020-09-13
12771497 23 Goodall Close, Gillingham, England
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE