1
36 Railway Approach, HarrowActive Corporate (4 parents)
Equity (Company account)
14,931,414 GBP2024-04-30
Officer
2014-05-14 ~ nowIIF 25 - Director → ME
2014-05-14 ~ nowIIF 3 - Secretary → ME
2
CANDLE COURT LIMITED - 2018-06-06
CLOISTERS MANOR LIMITED - 2019-08-28
36 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,974,462 GBP2024-04-30
Officer
2016-08-17 ~ nowIIF 31 - Director → ME
2016-08-17 ~ nowIIF 8 - Secretary → ME
3
36 Railway Approach, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolvedIIF 37 - Director → ME
2020-08-05 ~ dissolvedIIF 10 - Secretary → ME
4
36 Railway Approach, HarrowActive Corporate (4 parents)
Equity (Company account)
44,605,850 GBP2024-04-30
Officer
2012-11-13 ~ nowIIF 23 - Director → ME
2012-11-13 ~ nowIIF 5 - Secretary → ME
5
CLAVERING CARE LIMITED - 2022-07-26
36 Railway Approach, HarrowActive Corporate (4 parents)
Equity (Company account)
15,591,015 GBP2024-04-30
Officer
2011-06-01 ~ nowIIF 21 - Director → ME
2011-07-01 ~ nowIIF 1 - Secretary → ME
6
36 Railway Approach, HarrowActive Corporate (4 parents)
Equity (Company account)
12,813,464 GBP2024-04-30
Officer
2014-05-14 ~ nowIIF 24 - Director → ME
2014-05-14 ~ nowIIF 6 - Secretary → ME
7
LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
36 Railway Approach, Harrow, MiddlesexActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-06-01 ~ nowIIF 32 - Director → ME
2011-07-01 ~ nowIIF 9 - Secretary → ME
8
LONDON INN HOTELS 2001 LTD - 2005-09-20
WAKECO (187) LIMITED - 2001-11-13
36 Railway Approach, Harrow, MiddlesexActive Corporate (4 parents)
Equity (Company account)
30,372,969 GBP2024-04-30
Officer
2011-06-01 ~ nowIIF 44 - Director → ME
2011-07-01 ~ nowIIF 13 - Secretary → ME
9
36 Railway Approach, Harrow, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-32,078 GBP2023-05-01 ~ 2024-04-30
Officer
2016-06-10 ~ nowIIF 28 - Director → ME
2016-06-10 ~ nowIIF 7 - Secretary → ME
10
36 Railway Approach, Station Road, Harrow, MiddlesexActive Corporate (4 parents)
Equity (Company account)
-474,065 GBP2024-04-30
Officer
2011-06-01 ~ nowIIF 40 - Director → ME
2011-07-01 ~ nowIIF 12 - Secretary → ME
11
BLENDSTAT LIMITED - 1987-05-29
ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
36 Railway Approach, Harrow, MiddlesexActive Corporate (4 parents)
Equity (Company account)
61,970,954 GBP2024-04-30
Officer
2011-06-01 ~ nowIIF 42 - Director → ME
2011-07-01 ~ nowIIF 14 - Secretary → ME
12
36 Railway Approach, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-01 ~ nowIIF 29 - Director → ME
13
36 Railway Approach, Harrow, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-506,890 GBP2024-04-30
Officer
2019-12-27 ~ nowIIF 16 - Director → ME
14
36 Railway Approach, Harrow, United KingdomActive Corporate (3 parents)
Officer
2024-06-17 ~ nowIIF 19 - Director → ME
15
SPK HOSPITALITY CAMBRIDGE LTD - 2015-10-29
SPK CAMBRIDGE LTD - 2015-10-05
36 Railway Approach, Harrow, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-8,612 GBP2024-04-30
Officer
2015-10-05 ~ nowIIF 17 - Director → ME
16
36 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-04-30
Officer
2017-10-24 ~ nowIIF 35 - Director → ME
2017-10-24 ~ nowIIF 11 - Secretary → ME
17
36 Railway Approach, Harrow, MiddlesexActive Corporate (4 parents)
Equity (Company account)
-561,010 GBP2024-04-30
Officer
2015-10-05 ~ nowIIF 34 - Director → ME
18
SPK HOSPITALITY CAMBRIDGE LTD - 2019-03-15
SPK GROUP LTD - 2015-10-29
33a Milton Road, Cambridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,706,853 GBP2024-04-30
Officer
2015-10-05 ~ nowIIF 18 - Director → ME
19
36 Railway Approach, HarrowActive Corporate (4 parents)
Equity (Company account)
1,663,181 GBP2024-04-30
Officer
2014-01-31 ~ nowIIF 22 - Director → ME
2014-01-31 ~ nowIIF 2 - Secretary → ME
20
36 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-05 ~ nowIIF 20 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
36 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,194,666 GBP2024-04-30
Officer
2020-05-14 ~ nowIIF 38 - Director → ME
22
36 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,602,690 GBP2024-04-30
Officer
2020-05-13 ~ nowIIF 39 - Director → ME
23
TLC CONSTRUCTIONS LIMITED - 2014-01-28
36 Railway Approach, HarrowActive Corporate (4 parents)
Equity (Company account)
-499,417 GBP2024-04-30
Officer
2014-01-27 ~ nowIIF 26 - Director → ME
2014-01-27 ~ nowIIF 4 - Secretary → ME
24
36 Railway Approach, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-01 ~ nowIIF 30 - Director → ME
25
36 Railway Approach, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-09-01 ~ nowIIF 27 - Director → ME
26
ELITECARE (HOLDINGS) LIMITED - 2007-02-01
36 Railway Approach, Harrow, MiddlesexActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
19,141,395 GBP2024-04-30
Officer
2011-06-01 ~ nowIIF 43 - Director → ME
2011-07-01 ~ nowIIF 15 - Secretary → ME
27
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolvedIIF 41 - Director → ME
28
36 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,062,125 GBP2024-04-30
Officer
2020-05-13 ~ nowIIF 33 - Director → ME
29
36 Railway Approach, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-21 ~ nowIIF 36 - Director → ME