1
ALMOND EYECARE LTD - now
116 Headstone Drive, Harrow, England
Active Corporate (4 parents)
Officer
2024-03-26 ~ 2025-03-05
IIF 31 - Director → ME
Person with significant control
2024-03-26 ~ 2025-03-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ANGEL CARE (ORCHID CARE HOMES) LTD
- now 08211322WAKECO (458) LIMITED
- 2012-11-13
08211322 07262320, 07504927, 06520039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 116 Headstone Drive, Harrow, England
Active Corporate (4 parents)
Officer
2012-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
116 Headstone Drive, Harrow, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-25 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
116 Headstone Drive, Harrow, England
Active Corporate (7 parents)
Officer
1996-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-29
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
5
GF HOLDINGS 1 LTD - now
SAIRAM (BROCKLEY HILL) LTD - 2022-09-12
MANOR HOTEL ELSTREE LTD - 2022-05-20
SAIRAM (BROCKLEY HILL) LTD
- 2022-03-31
12179548 32a Oakhill Avenue, Pinner, England
Active Corporate (7 parents)
Officer
2019-11-08 ~ 2022-03-31
IIF 20 - Director → ME
2019-08-29 ~ 2019-11-01
IIF 19 - Director → ME
Person with significant control
2019-11-08 ~ 2022-03-31
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
2019-08-29 ~ 2019-11-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-12 ~ 2025-03-11
IIF 33 - Director → ME
7
C/0 Parker Andrews Ltd 5th Floor Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ 2022-03-14
IIF 32 - Director → ME
Person with significant control
2016-12-15 ~ 2022-03-14
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MAURYA RESTAURANTS LIMITED
- now 04204545TICETTE RESTAURANTS LIMITED - 2001-07-23
Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-11-03 ~ 2022-02-03
IIF 28 - Director → ME
Person with significant control
2017-09-01 ~ 2022-02-03
IIF 10 - Ownership of shares – 75% or more → OE
9
116 Headstone Drive, Harow, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-12 ~ now
IIF 21 - Director → ME
10
116 Headstone Drive, Harrow, England
Active Corporate (7 parents, 2 offsprings)
Officer
1997-03-12 ~ now
IIF 22 - Director → ME
2007-01-12 ~ now
IIF 38 - Secretary → ME
11
29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ 2017-06-01
IIF 37 - Director → ME
12
116 Headstone Drive, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-12-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
116 Headstone Drive, Harow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
116 Headstone Drive, Harrow, England
Active Corporate (3 parents)
Officer
2012-10-18 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-10-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
15
116 Headstone Drive, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2020-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-04 ~ 2020-09-10
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
116 Headstone Drive, Harow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
116 Headstone Drive, Harrow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-06-17 ~ now
IIF 36 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
18
C/o Parker Andrews Ltd, 5th Floor,the Union Building 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ 2022-03-14
IIF 30 - Director → ME
Person with significant control
2016-11-16 ~ 2022-03-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
116 Headstone Drive, Harrow, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SUNSET HOUSE RTM COMPANY LIMITED
07421718 C/o Solum Estates, 369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (13 parents)
Officer
2011-03-01 ~ 2017-01-31
IIF 34 - Director → ME