1
45 HERMON HILL MANAGEMENT LIMITED
01946871 45 Hermon Hill, London
Active Corporate (18 parents)
Officer
2005-07-01 ~ 2010-02-03
IIF 21 - Director → ME
2008-07-23 ~ 2010-02-03
IIF 22 - Secretary → ME
2
AFFINITY (READING) HOLDINGS LIMITED
- now 04851135PINCO 1995 LIMITED - 2003-08-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents, 1 offspring)
Officer
2020-03-11 ~ 2022-11-01
IIF 6 - Director → ME
3
AFFINITY (READING) LIMITED
- now 04851134PINCO 1994 LIMITED - 2003-08-15
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2020-03-11 ~ 2022-11-01
IIF 5 - Director → ME
4
2 Godwin Street, Bradford, England
Active Corporate (32 parents)
Officer
2023-03-06 ~ now
IIF 3 - Director → ME
5
ANCHOR LIFESTYLE DEVELOPMENTS LIMITED
- now 06266113ANCHOR GARDEN VILLAGES LIMITED - 2008-01-14
2 Godwin Street, Bradford, England
Active Corporate (33 parents)
Officer
2023-03-06 ~ now
IIF 2 - Director → ME
6
ANCHOR REPAIRS AND PROPERTY SERVICES LIMITED
- now 13302717ANCHOR SKIPTON LIMITED
- 2024-08-06
13302717HADRIAN HEALTHCARE (SKIPTON) LIMITED
- 2023-06-27
13302717TIMEC 1757 LIMITED - 2021-05-24
2 Godwin Street, Bradford, England
Active Corporate (15 parents)
Officer
2023-06-26 ~ now
IIF 4 - Director → ME
7
HADRIAN HEALTHCARE (ROUNDHAY) LIMITED
- 2024-10-22
12335003TIMEC 1710 LIMITED - 2020-04-28
2 Godwin Street, Bradford, England
Dissolved Corporate (9 parents)
Officer
2024-10-11 ~ dissolved
IIF 1 - Director → ME
8
The Rowe, 59-63 Whitechapel High Street, London, United Kingdom
Active Corporate (82 parents, 3 offsprings)
Officer
2020-08-05 ~ 2025-09-10
IIF 8 - Director → ME
9
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-05-24 ~ dissolved
IIF 16 - Director → ME
10
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-05-24 ~ dissolved
IIF 11 - Director → ME
11
HALCYON CARE HOMES NO.1 LIMITED
13340016 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents)
Officer
2023-05-24 ~ dissolved
IIF 19 - Director → ME
12
HALCYON CARE HOMES TOPCO LIMITED
13329135 The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2023-05-24 ~ dissolved
IIF 18 - Director → ME
13
OAKDALE CARE HOMES MIDCO LIMITED - 2016-12-16
DMWSL 821 LIMITED - 2016-08-03
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2023-05-24 ~ dissolved
IIF 13 - Director → ME
14
DMWSL 823 LIMITED - 2016-06-08
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2023-05-24 ~ dissolved
IIF 14 - Director → ME
15
DMWSL 824 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Officer
2023-05-24 ~ dissolved
IIF 15 - Director → ME
16
DMWSL 825 LIMITED - 2016-06-25
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (17 parents)
Officer
2023-05-24 ~ dissolved
IIF 17 - Director → ME
17
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-05-24 ~ dissolved
IIF 12 - Director → ME
18
Fleet House, 59-61 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-03-22 ~ 2022-12-16
IIF 7 - Director → ME
Person with significant control
2022-03-22 ~ 2022-12-16
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
SOUTHERN HOUSING CONSTRUCTION LIMITED
10181046 Fleet House, 59-61, Clerkenwell Road, London, England
Active Corporate (16 parents)
Officer
2021-01-11 ~ 2022-11-01
IIF 9 - Director → ME
20
CITY & COUNTIES LIMITED - 2005-05-05
Fleet House, 59-61 Clerkenwell Road, London
Active Corporate (37 parents, 2 offsprings)
Officer
2019-11-01 ~ 2022-11-01
IIF 20 - Director → ME
21
SOUTHERN HOUSING INVESTMENTS LIMITED - 2017-03-17
Fleet House, 59-61 Clerkenwell Road, London, England
Active Corporate (21 parents)
Officer
2021-01-11 ~ 2022-11-01
IIF 10 - Director → ME