1
37 Warren Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2019-08-26 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
37 Warren Street, London, United Kingdom
Liquidation Corporate (1 parent, 4 offsprings)
Officer
2019-01-18 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
37 Warren Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-09 ~ dissolved
IIF 18 - Director → ME
5
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-09-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
Jeffreys Henry Llp, Finsgate, 5-7 Cranwood Street, London, United Kingdom
Liquidation Corporate (1 parent)
Officer
2015-11-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Jeffreys Henry Llp, Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
5a Hare Lane, Gloucester
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ 2011-11-03
IIF 31 - Director → ME
10
10 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2004-11-11 ~ 2005-02-28
IIF 30 - Director → ME
2004-11-11 ~ 2005-02-28
IIF 36 - Secretary → ME
11
37 Warren Street, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2020-03-06 ~ now
IIF 16 - Director → ME
12
Unit E8 Chamberlain Business Centre, Chamberlain Road, Hull, England
Liquidation Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
13
INDEPENDENT HOME LIVING LIMITED
05032779 37 Warren Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-09 ~ dissolved
IIF 17 - Director → ME
14
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 19 - Director → ME
15
PERSON CENTRED CARE & SUPPORT LLP
OC348134 37 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-25 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
16
PERSON CENTRED CARE AND SUPPORT II LIMITED
12598889 37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
POSITIVE ASPIRATIONS CARE AND SUPPORT SERVICES LIMITED
12957233 37 Warren Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
18
PROPERTIES 4 SUPPORTED LIVING LLP
OC348128 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-25 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
SHORT NOTICE CARE SERVICES LIMITED
06081872 37 Warren Street, London, England
Dissolved Corporate (10 parents)
Officer
2019-07-09 ~ dissolved
IIF 21 - Director → ME
20
SUPPORTED LIVING SOLUTIONS LIMITED
09000852 3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-13 ~ dissolved
IIF 27 - LLP Designated Member → ME
22
37 Warren Street, London, England
Liquidation Corporate (4 parents)
Officer
2019-08-15 ~ now
IIF 14 - Director → ME