1
18 Gladstone Road, Eta Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
13,392 GBP2024-02-29
Officer
2024-01-13 ~ nowIIF 41 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
APOLLO UK INVESTMENTS LTD - 2016-08-09
18 Gladstone Road, Kappa Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
92,736 GBP2024-01-31
Officer
2023-06-20 ~ nowIIF 17 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
18 Gladstone Road, Omega Suite, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-28 ~ nowIIF 20 - Director → ME
Person with significant control
2018-02-28 ~ nowIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
4
18 Gladstone Road, Lambda Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
48,828 GBP2024-04-30
Officer
2019-09-24 ~ nowIIF 18 - Director → ME
2005-04-18 ~ nowIIF 43 - Secretary → ME
5
KHN GROUP LTD - 2025-02-10
18 Gladstone Rd, Sapphire Business Centre, Sapphire House, Croydon, London, United KingdomActive Corporate (3 parents)
Officer
2024-10-14 ~ nowIIF 15 - Director → ME
6
SOCIAL CARE HOMES LIMITED - 2006-08-24
HESTIA ENTERPRISES LIMITED - 2015-01-23
HIGHER LEVEL CARE LIMITED - 2011-09-20
18 Gladstone Road, Mu Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2005-08-31 ~ nowIIF 24 - Director → ME
Person with significant control
2017-05-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
7
HESTIA ENTERPRISES LIMITED - 2011-09-20
18 Gladstone Road, Nu Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
2,651,655 GBP2024-06-30
Officer
1995-06-28 ~ nowIIF 34 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
Sapphire House, 18 Gladstone Road, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
-140 GBP2024-05-31
Officer
2023-05-15 ~ nowIIF 33 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
18 Gladstone Road, Omicron Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
64,122 GBP2024-03-31
Officer
2006-03-03 ~ nowIIF 28 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
10
CHIC BEAUTY LIMITED - 2024-07-22
18 Sapphire Business Centre, Sapphire House, Croydon, Greater London, United KingdomActive Corporate (2 parents)
Officer
2024-10-14 ~ nowIIF 42 - Director → ME
11
SOCIAL CARE HOMES ASSOCIATION - 2016-11-22
SOCIAL CARE HOMES ASSOCIATIONS - 2006-08-24
SOCIAL CARE HOME ASSOCIATIONS - 2005-09-22
18 Gladstone Road, Rho Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2005-09-13 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
12
LORDS ASSET MANAGEMENT LIMITED - 2006-08-16
LORDS ASSET MANAGEMENT (2006) LIMITED - 2006-09-14
18 Gladstone Road, Theta Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
422,528 GBP2023-11-30
Officer
2003-11-25 ~ nowIIF 46 - Secretary → ME
13
18 Gladstone Road, Upsilon Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
998,174 GBP2024-03-31
Officer
1999-02-16 ~ nowIIF 22 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
14
SIMPLY PRECIOUS GEMS LIMITED - 2015-03-10
18 Gladstone Road, Phi Suite, Croydon, EnglandActive Corporate (1 parent)
Equity (Company account)
20,241 GBP2024-07-31
Officer
2014-07-07 ~ nowIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
18 Gladstone Road, Iota Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
336,336 GBP2024-03-31
Officer
2009-03-10 ~ nowIIF 16 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
16
18 Gladstone Road, Chi Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
-478 GBP2024-01-31
Officer
2007-01-09 ~ nowIIF 26 - Director → ME
Person with significant control
2017-01-09 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
17
LORDS ASSET MANAGEMENT LIMITED - 2006-09-14
18 Sapphire House, 18 Gladstone Road, Lamda Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
302,745 GBP2024-02-29
Officer
2006-02-09 ~ nowIIF 23 - Director → ME
Person with significant control
2017-01-03 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
18
18 Gladstone Road, Omega Suite, Croydon, EnglandActive Corporate (2 parents)
Equity (Company account)
754,068 GBP2024-05-31
Officer
2019-10-01 ~ nowIIF 19 - Director → ME
2002-05-03 ~ nowIIF 48 - Secretary → ME
19
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (6 parents)
Equity (Company account)
9,550 GBP2024-03-25
Officer
1998-09-07 ~ nowIIF 25 - Director → ME
20
35 Brigstock Road, Thornton Heath, EnglandDissolved Corporate (1 parent)
Officer
2020-12-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-12-07 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
Silicon House, 35 Brigstock Road, Thornton Heath, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-27 ~ dissolvedIIF 31 - Director → ME
2011-06-27 ~ dissolvedIIF 50 - Secretary → ME