1
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2010-07-01 ~ 2016-01-26
IIF 22 - Director → ME
2010-01-25 ~ 2016-01-26
IIF 6 - Secretary → ME
2
CONSENSA CARE ASSET MANAGEMENT LIMITED
05568224Insolvency (Case 1) In administration
Administration started on 2015-05-15 during the appointment or period of control
Administration ended on 2018-03-21 during the appointment or period of control
Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-20 ~ dissolved
IIF 20 - Director → ME
2005-09-20 ~ dissolved
IIF 4 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2015-05-15 during the appointment or period of control
Administration ended on 2018-03-21 during the appointment or period of control
MARULA CARE HOMES LTD
- 2004-04-14
03969383 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2000-10-03 ~ dissolved
IIF 21 - Director → ME
2000-10-03 ~ dissolved
IIF 2 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2015-05-15 during the appointment or period of control
Administration ended on 2018-03-21 during the appointment or period of control
CONSENSA CARE GROUP LIMITED
- 2008-07-24
05320630 Moorfields Corporate Recovery Limited, 88 Wood Street, London
Dissolved Corporate (7 parents)
Officer
2004-12-23 ~ dissolved
IIF 19 - Director → ME
2004-12-23 ~ dissolved
IIF 3 - Secretary → ME
5
CONSENSA PRIVATE EQUITY LIMITED
06606658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2017-08-22
Moorfields, 88 Wood Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-09-01 ~ 2015-08-12
IIF 23 - Director → ME
2008-05-30 ~ 2015-08-11
IIF 1 - Secretary → ME
6
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-15 ~ now
IIF 9 - Director → ME
7
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-15 ~ now
IIF 12 - Director → ME
8
Ihg - Plexal Queen Elizabeth Olympic Park, Stratford, London, England
Active Corporate (5 parents)
Officer
2024-02-16 ~ now
IIF 17 - Director → ME
9
UHEADHUNTME LIMITED - 2008-02-14
SHOP@INDIA LIMITED - 2001-08-10
LIBERTY BISHOP (702) LTD - 2000-01-17
61 Queen Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-09-01 ~ 2015-11-16
IIF 24 - Director → ME
10
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, England
Active Corporate (5 parents)
Officer
2024-02-11 ~ now
IIF 15 - Director → ME
11
58 Grove Hill, South Woodford, London
Active Corporate (5 parents, 8 offsprings)
Officer
2023-12-07 ~ now
IIF 8 - Director → ME
12
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
58 Grove Hill, South Woodford, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 11 - Director → ME
14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Aston House, Cornwall Avenue, London
Active Corporate (5 parents)
Officer
2011-02-28 ~ 2016-01-26
IIF 14 - Director → ME
16
Aston House Cornwall Avenue, Finchley, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
NEXUS LIVING GROUP LIMITED
- now 15837632IHG INVESTMENTS LIMITED
- 2026-03-27
15837632 Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 16 - Director → ME
18
Here East - Plexal - Ihg Queen Elizabeth Olympic Park, Stratford, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-08 ~ now
IIF 10 - Director → ME
19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-02-08
Dissolved on 2017-11-03
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-08-11 ~ 2006-02-01
IIF 5 - Director → ME