1
ALEXANDRA RESIDENTIAL CARE HOME LIMITED
15735706 2 The Links, Herne Bay, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
2 The Links, Herne Bay, England
Active Corporate (8 parents)
Officer
2025-06-13 ~ now
IIF 17 - Director → ME
3
16 Chester Road, Chigwell, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-31 ~ dissolved
IIF 18 - Director → ME
4
2 The Links, Herne Bay, Kent, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
2 The Links, Herne Bay, Kent, England
Active Corporate (2 parents)
Officer
2022-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
2 The Links, Herne Bay, Kent, England
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
CRANFORD STREET LIMITED
- 2017-06-19
10690012 77 Windermere Avenue, Hornchurch, England
Active Corporate (2 parents)
Officer
2017-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-24 ~ 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
2 The Links, Herne Bay, Kent, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-25 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 The Links, Herne Bay, Kent, England
Active Corporate (2 parents)
Officer
2022-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WINDERMERE UK INVESTMENTS LIMITED
10445817 106 Trelawney Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE