1
505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2018-04-03 ~ 2020-04-30
IIF 20 - Director → ME
2
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2016-07-20 ~ 2020-01-31
IIF 38 - Director → ME
3
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2016-07-15 ~ 2020-01-31
IIF 29 - Director → ME
4
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-7,000 GBP2024-01-01 ~ 2024-12-31
Officer
2016-07-20 ~ 2020-01-31
IIF 30 - Director → ME
5
TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2015-01-01 ~ 2020-01-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-06
IIF 2 - Right to appoint or remove directors → OE
6
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2015-08-19 ~ 2020-01-31
IIF 35 - Director → ME
7
Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
2,771,105 GBP2020-06-30
Officer
2016-01-14 ~ 2022-03-16
IIF 22 - Director → ME
8
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,000 GBP2024-12-31
Officer
2017-02-20 ~ 2020-01-31
IIF 26 - Director → ME
9
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
16,000 GBP2024-12-31
Officer
2015-05-11 ~ 2020-01-31
IIF 16 - Director → ME
10
STOWMARKET CARE CENTRE LIMITED - 2023-03-14
SAXITECH LIMITED - 2017-08-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-737,288 GBP2024-02-28
Officer
2017-08-21 ~ 2021-10-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Whitbread Court Houghton Hall Park, Porz, Dunstable, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-474,152 GBP2023-07-01 ~ 2024-06-30
Officer
2017-06-12 ~ 2025-01-24
IIF 25 - Director → ME
Person with significant control
2017-06-12 ~ 2025-01-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
FORTYHILLS DEVELOPMENT LIMITED - 2018-05-03
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
11,000 GBP2024-12-31
Officer
2017-08-17 ~ 2020-01-31
IIF 36 - Director → ME
13
OAKLAND GUILDFORD CARE HOME LIMITED - 2020-08-16
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2018-09-28 ~ 2020-01-31
IIF 31 - Director → ME
14
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,000 GBP2024-12-31
Officer
2018-09-28 ~ 2020-01-31
IIF 37 - Director → ME
15
GIBSON OPCO LIMITED - 2016-07-25
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-12,000 GBP2024-12-31
Officer
2016-07-20 ~ 2020-01-31
IIF 39 - Director → ME
16
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2018-09-28 ~ 2020-01-31
IIF 33 - Director → ME
17
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
11,000 GBP2024-12-31
Officer
2018-01-10 ~ 2020-01-31
IIF 32 - Director → ME
18
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
9,000 GBP2024-12-31
Officer
2014-12-12 ~ 2020-01-31
IIF 27 - Director → ME
19
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-12-12 ~ 2020-01-31
IIF 34 - Director → ME
20
OAKLAND WANTAGE LIMITED - 2019-03-06
Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
Liquidation Corporate (2 parents)
Equity (Company account)
476,510 GBP2019-12-31
Officer
2018-01-10 ~ 2022-03-16
IIF 21 - Director → ME