1
A. M. QATTAN FOUNDATION - now
A M QATTAN FOUNDATION - 2018-11-19
THE A.M. QATTAN FOUNDATION LIMITED
- 1995-07-10
02171893PLEDGEMEASURE LIMITED
- 1990-07-10
02171893 Tower House, 226 Cromwell Road, London
Active Corporate (21 parents, 1 offspring)
Officer
~ 1994-01-18
IIF 29 - Director → ME
~ 1995-04-25
IIF 35 - Secretary → ME
2
BELL THEATRE SERVICES LIMITED
- now 02129237COINFACIT LIMITED - 1989-02-13
9b Chester Road, Borehamwood, Hertfordshire
Active Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
234,481 GBP2024-04-01 ~ 2025-03-31
Officer
1994-11-10 ~ 2021-10-04
IIF 28 - Director → ME
3
140 Tachbrook Street, London, England
Active Corporate (42 parents)
Profit/Loss (Company account)
1,691 GBP2023-03-25 ~ 2024-03-24
Officer
2017-04-18 ~ now
IIF 8 - Director → ME
4
EUROPEAN CARE & LIFESTYLES (UK) LTD - now
RONREED LIMITED - 1999-10-27
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-11-01 ~ 2004-03-31
IIF 19 - Director → ME
5
FUTURE LIFE ALL LIMITED - now
EMBRACE ALL LIMITED - 2017-07-12
EUROPEAN CARE (GB) LIMITED
- 2014-07-03
04301212SILVERSTAR CARS LIMITED
- 2003-07-03
04301212 8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-06-24 ~ 2003-09-15
IIF 20 - Director → ME
6
GLOBAL AVIATION AND TRANSPORT SYSTEMS GROUP LIMITED
- now 10626122FUJAIRAH AVIATION AND MARINE GROUP LIMITED
- 2017-10-06
10626122 Midway House Herrick Way, Staverton, Cheltenham, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2019-02-28
Officer
2017-02-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TOOLEY CONSULTING LIMITED
- 2008-11-19
06669108 Meridien House, 42 Upper Berkeley Street, London
Dissolved Corporate (5 parents)
Officer
2008-10-20 ~ dissolved
IIF 36 - Secretary → ME
8
INTERNATIONAL CORPORATE FINANCE LIMITED
- now 02965918ASSESSCORP LIMITED - 1994-11-29
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents, 44 offsprings)
Equity (Company account)
186,773,997 GBP2024-03-31
Officer
1999-08-19 ~ 2004-03-31
IIF 32 - Director → ME
9
HAYS MANAGEMENT LIMITED
- 2008-07-17
06583260 75 Ashley Gardens, Thirleby Road, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2011-04-01 ~ now
IIF 9 - Director → ME
2008-07-11 ~ 2011-03-09
IIF 15 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 2 - Has significant influence or control → OE
10
1-3 Dufferin Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-11-13 ~ dissolved
IIF 10 - Director → ME
11
Meridien House 5th Floor, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-23 ~ dissolved
IIF 18 - Director → ME
2010-08-23 ~ dissolved
IIF 38 - Secretary → ME
12
43a Queen Mary Road, London
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-03-01 ~ 2012-11-21
IIF 25 - Director → ME
13
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (3 parents)
Equity (Company account)
-17,920 GBP2024-03-31
Officer
2019-03-29 ~ 2019-06-28
IIF 33 - Director → ME
14
75 Ashley Gardens Thirleby Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
Portland House , 16th Floor , Bressenden Place, Bressenden Place, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2012-07-12 ~ 2012-08-14
IIF 12 - Director → ME
16
75 Ashley Gardens Thirleby Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
Meridien House 42 Upper Berkeley Street, 5th Floor, London
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ dissolved
IIF 39 - Secretary → ME
18
R.H.M. OUTHWAITE (UNDERWRITING AGENCIES) LIMITED
01180993 62 Wilson Street, London
Dissolved Corporate (14 parents)
Officer
~ 2013-09-01
IIF 31 - Director → ME
19
GREYPARK MANAGEMENT LTD
- 1998-12-24
03651350 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (11 parents)
Officer
1998-11-06 ~ 1999-10-01
IIF 27 - Director → ME
20
SANCTUARY CARE (ENGLAND) LIMITED - now
EMBRACE (ENGLAND) LIMITED - 2018-03-28
EUROPEAN CARE (ENGLAND) LIMITED - 2014-06-30
MANOR HOUSE NURSING HOME (MERTON) LIMITED
- 2004-12-20
04530029 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (24 parents)
Officer
2002-12-10 ~ 2004-03-31
IIF 21 - Director → ME
21
SANCTUARY CARE (SOUTH WEST) LIMITED - now
EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD.
- 2014-07-01
04117347AEROSHORE LIMITED - 2001-01-11
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (23 parents)
Officer
2002-03-31 ~ 2003-08-08
IIF 23 - Director → ME
2003-08-20 ~ 2004-03-31
IIF 22 - Director → ME
22
SANCTUARY CARE (UK) LIMITED - now
EMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED
- 2014-06-30
03856062TIMEFOOT LTD - 1999-11-17
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-09-24 ~ 2004-03-31
IIF 24 - Director → ME
2000-06-01 ~ 2000-11-08
IIF 37 - Secretary → ME
23
75 Ashley Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
24
9b Chester Road, Borehamwood, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
2,553,521 GBP2025-03-31
Officer
2000-07-27 ~ 2022-10-14
IIF 30 - Director → ME
25
Sbc House Restmor Way, Wallington, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-03-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
26
75 Ashley Gardens, Thirleby Road, London
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
27
42 Upper Berkeley Street, Meridien House, London
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 26 - Director → ME
2011-08-31 ~ dissolved
IIF 40 - Secretary → ME