1
CHURCHILL HOUSE NURSING HOME LTD.
03532996 5 St Marys Grove, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-03 ~ now
IIF 8 - Director → ME
2005-04-29 ~ now
IIF 20 - Secretary → ME
Person with significant control
2018-03-22 ~ 2024-04-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
JUBILEE CARE (NHRH) LIMITED
- now 03745809ST NICHOLAS HOUSE RESIDENTIAL HOME LIMITED
- 2020-02-15
03745809 5 St Marys Grove, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-04-29 ~ now
IIF 19 - Secretary → ME
Person with significant control
2018-04-03 ~ 2024-04-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
JUBILEE CARE (SNH) LIMITED
- now 03545241SANDFORD NURSING HOME LTD.
- 2020-02-15
03545241 5 St Marys Grove, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-04-29 ~ now
IIF 18 - Secretary → ME
Person with significant control
2018-04-11 ~ 2024-04-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
4
R.M. HILL HOLDINGS LTD. - 2002-02-28
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2006-08-07 ~ 2021-10-06
IIF 12 - Director → ME
2005-04-29 ~ 2021-10-06
IIF 14 - Secretary → ME
Person with significant control
2018-05-01 ~ 2021-10-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
5 St. Mary's Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-16 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ST MARY'S GROVE RESIDENTS' ASSOCIATION LIMITED
- now 02617118ST MARY'S GROVE LIMITED
- 2019-02-04
02617118ADVISER (190) LIMITED - 1991-11-21
5 St Marys Grove, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-01 ~ now
IIF 23 - Secretary → ME
7
5 St Mary's Grove, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-07-23 ~ now
IIF 10 - Director → ME
2021-07-23 ~ now
IIF 22 - Secretary → ME
Person with significant control
2021-07-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
108 Grenfell Avenue, Saltash, Cornwall
Active Corporate (10 parents)
Officer
2008-03-10 ~ 2012-09-25
IIF 13 - Director → ME
2002-12-14 ~ 2005-04-04
IIF 16 - Secretary → ME
2005-04-29 ~ 2012-09-25
IIF 17 - Secretary → ME
9
Wemyss Lodge Ermin Street, Stratton, St Margaret, Swindon, Wiltshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-08-07 ~ now
IIF 11 - Director → ME
2002-12-14 ~ 2005-04-04
IIF 15 - Secretary → ME
2005-04-29 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE