1
DUNSTABLE LEISURE LTD - 2012-01-30
505 Pinner Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-02-12 ~ dissolved
IIF 18 - Director → ME
2
505 Pinner Road, Harrow, Middlesex
Active Corporate (12 parents)
Officer
2015-01-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-29 ~ dissolved
IIF 40 - Director → ME
4
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
BRECKLAND CARE DEVELOPMENTS LTD
11286122 505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-03 ~ 2020-04-30
IIF 20 - Director → ME
6
505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ dissolved
IIF 19 - Director → ME
7
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (13 parents)
Officer
2015-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2016-07-20 ~ 2020-01-31
IIF 38 - Director → ME
9
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Officer
2016-07-15 ~ 2020-01-31
IIF 29 - Director → ME
10
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2016-07-20 ~ 2020-01-31
IIF 30 - Director → ME
11
TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (16 parents)
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
12
A-Z SERVICES LIMITED
- 2021-03-05
10057097 505 Pinner Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (11 parents)
Officer
2015-08-19 ~ 2020-01-31
IIF 35 - Director → ME
14
Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2016-01-14 ~ 2022-03-16
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (12 parents)
Officer
2017-02-20 ~ 2020-01-31
IIF 26 - Director → ME
16
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-11 ~ 2020-01-31
IIF 16 - Director → ME
17
MORAR STOWMARKET LTD - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents)
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
18
Whitbread Court Houghton Hall Park, Porz, Dunstable, England
Active Corporate (6 parents)
Officer
2017-06-12 ~ 2025-01-24
IIF 25 - Director → ME
Person with significant control
2017-06-12 ~ 2025-01-24
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
FORTYHILLS DEVELOPMENT LIMITED
- 2018-05-03
10666603 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (12 parents)
Officer
2017-08-17 ~ 2020-01-31
IIF 36 - Director → ME
21
OAKLAND HILDENBOROUGH LTD - now
OAKLAND GUILDFORD CARE HOME LIMITED
- 2020-08-16
11210967 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-28 ~ 2020-01-31
IIF 31 - Director → ME
22
OAKLAND MAIDSTONE CARE HOME LIMITED
11210968 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-28 ~ 2020-01-31
IIF 37 - Director → ME
23
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (15 parents)
Officer
2016-07-20 ~ 2020-01-31
IIF 39 - Director → ME
24
OAKLAND SWANLEY CARE HOME LIMITED
11210979 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-28 ~ 2020-01-31
IIF 33 - Director → ME
25
OAKLAND WANTAGE CARE HOME LIMITED
11137479 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (10 parents)
Officer
2018-01-10 ~ 2020-01-31
IIF 32 - Director → ME
26
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents)
Officer
2014-12-12 ~ 2020-01-31
IIF 27 - Director → ME
27
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents)
Officer
2014-12-12 ~ 2020-01-31
IIF 34 - Director → ME
28
SEQUOIA LIVING WANTAGE LTD
- now 11072751OAKLAND WANTAGE LIMITED
- 2019-03-06
11072751 Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
Liquidation Corporate (7 parents)
Officer
2018-01-10 ~ 2022-03-16
IIF 21 - Director → ME
29
FOREST LANE PROPERTIES LTD
- 2019-01-16
11109100 505 Pinner Road, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
30
47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-03 ~ now
IIF 11 - Director → ME
31
505 Pinner Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-17 ~ dissolved
IIF 24 - Director → ME