1
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2017-02-08 ~ now
IIF 9 - Director → ME
2
VERZON LTD - 2019-12-23
31 St. Peters Field, Whitestone, Hereford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
3
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 16 - Director → ME
4
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 14 - Director → ME
5
APPLERIGG INVESTMENTS LIMITED - 2020-12-15
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-15 ~ now
IIF 21 - Director → ME
6
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-04-15 ~ now
IIF 15 - Director → ME
7
HEREFORD CARE HOME LIMITED - 2017-11-13
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2017-06-23 ~ now
IIF 4 - Director → ME
8
HEREFORD OPCO LIMITED - 2017-12-18
1 Benjamin Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-08-17 ~ now
IIF 6 - Director → ME
9
1 Benjamin Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-08-03 ~ now
IIF 8 - Director → ME
10
MAYFLOWER CARE COMMUNITIES LIMITED - 2018-09-21
ACC 1 OPCO LIMITED - 2016-11-18
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2018-05-18 ~ now
IIF 3 - Director → ME
11
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-15,662 GBP2024-12-31
Officer
2019-09-25 ~ now
IIF 1 - Director → ME
12
1 Benjamin Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-08-17 ~ now
IIF 5 - Director → ME
13
118 Pentre Nicklaus Village, Llanelli, Wales
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
118 Pentre Nicklaus Village, Llanelli, Wales
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
CHICHESTER CARE HOME LIMITED - 2016-05-21
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2018-05-18 ~ now
IIF 10 - Director → ME
16
26-28 Inkerman Street, Llanelli, Wales
Active Corporate (7 parents)
Officer
2017-06-30 ~ now
IIF 2 - Director → ME
17
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 18 - Director → ME
18
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 17 - Director → ME
19
TITCHFIELD CARE HOME LIMITED - 2015-02-10
1 Benjamin Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-5,283 GBP2016-04-30
Officer
2018-05-18 ~ now
IIF 7 - Director → ME
20
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2021-04-15 ~ now
IIF 13 - Director → ME
21
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (8 parents)
Officer
2021-04-15 ~ now
IIF 19 - Director → ME