1
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-09 ~ 2019-09-30
IIF 17 - Director → ME
2
Westside Court, Booker Common, High Wycombe, England
Active Corporate (4 parents)
Officer
2017-02-06 ~ 2020-11-16
IIF 5 - Director → ME
Person with significant control
2017-02-06 ~ 2017-11-01
IIF 25 - Has significant influence or control → OE
3
CINDER LANE DEVELOPMENTS LIMITED
10618984 4 Arkwright Road, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 27 - Has significant influence or control → OE
4
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-23 ~ 2020-04-20
IIF 8 - Director → ME
5
9 Halsbury Court, Halsbury Close Stanmore Hill, Stanmore, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 14 - Director → ME
6
9 Halsbury Court, Halsbury Close Stanmore Hill, Stanmore, Middx, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-21 ~ dissolved
IIF 13 - Director → ME
7
9 Halsbury Court, Stanmore Hill, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 15 - Director → ME
8
EASY RETIREMENT LIVING LTD
- 2017-03-23
09049382 Westside Court, Booker Common, High Wycombe, England
Active Corporate (6 parents)
Officer
2014-05-21 ~ 2020-11-16
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 24 - Ownership of shares – 75% or more → OE
9
HALSBURY COURT RTM COMPANY LIMITED
08512409 50 Downend Road, Downend, Bristol
Active Corporate (4 parents)
Officer
2023-10-13 ~ 2024-01-23
IIF 3 - Director → ME
2013-05-01 ~ 2023-04-27
IIF 7 - Director → ME
2013-05-01 ~ 2023-04-27
IIF 20 - Secretary → ME
10
NAPOLEONIC LIMITED
- 2017-03-07
10516129 Westside Court, Booker Common, High Wycombe, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-12-08 ~ 2020-11-16
IIF 2 - Director → ME
Person with significant control
2016-12-08 ~ 2020-11-16
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
4 Arkwright Road, South Croydon, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
12
Suit B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-19 ~ 2020-04-30
IIF 18 - Director → ME
13
Westside Court, Booker Common, High Wycombe, England
Active Corporate (5 parents)
Officer
2017-05-18 ~ 2020-11-16
IIF 11 - Director → ME
Person with significant control
2017-05-18 ~ 2017-05-20
IIF 26 - Has significant influence or control → OE
14
4 Arkwright Road, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 28 - Has significant influence or control → OE
15
50 Downend Road, Downend, Bristol
Active Corporate (4 parents)
Officer
2013-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-10 ~ 2025-04-11
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
YORK LODGE DEVELOPMENTS LIMITED
10608386 N C Rowlinson & Co Downs Court Business Centre, 29 - 31 The Downs, Altrincham, England
Active Corporate (4 parents)
Officer
2017-02-08 ~ 2017-04-05
IIF 4 - Director → ME
Person with significant control
2017-02-08 ~ 2017-07-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE