1
CARE CONSULTING ASSOCIATES LIMITED
16257181 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
1 Huntsfield Close, Cheltenham, England
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
CONWAY MEWS MANAGEMENT COMPANY LIMITED
09096214 11 - 13 Penhill Road, Cardiff, Caerdydd, Wales
Active Corporate (6 parents)
Officer
2019-04-29 ~ 2020-11-29
IIF 1 - Director → ME
Person with significant control
2020-07-27 ~ 2020-11-29
IIF 11 - Has significant influence or control → OE
4
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2023-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
6
26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
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
7
THE LONG DISTANCE WALKERS ASSOCIATION LIMITED
03719756 Doubletree Court, 10a Cavendish Street, Ulverston, Cumbria, England
Active Corporate (75 parents)
Officer
2021-02-05 ~ 2021-02-28
IIF 2 - Director → ME
8
TRIUMPH ENGINEERING (UK) CO. LTD
10224811 20 Mortlake Mortlake High Street, London, England
Active Corporate (5 parents)
Officer
2018-10-09 ~ 2018-12-22
IIF 3 - Director → ME
9
VAT CONSULTING ASSOCIATES LIMITED
14672066 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-17 ~ 2025-11-08
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
1 Huntsfield Close, Cheltenham, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE