1
Alban Manor 2 Chene Drive, Off Waverley Road, St. Albans, Herts
Active Corporate (3 parents)
Officer
2019-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
L R H (CROYDON) LIMITED LIABILITY PARTNERSHIP
OC301369 6th Floor 2 London Wall Place, London, England
Dissolved Corporate (9 parents)
Officer
2002-01-28 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LONDON RESIDENTIAL HEALTHCARE LIMITED
- now 03320455LONDON RESIDENTIAL HEALTH CARE LIMITED
- 1997-07-25
03320455PROFILE DISK LIMITED - 1997-03-04
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
1997-05-01 ~ 2017-02-16
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (5 parents)
Officer
2013-02-08 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2005-07-01 ~ 2017-02-16
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6th Floor 2 London Wall Place, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-08-28 during the appointment or period of control
LRH MANAGING AGENTS LLP
- 2017-02-09
OC414109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-10-10 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-07-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-09 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
2025-11-25 ~ now
IIF 13 - Director → ME
11
Alban Manor 2 Chene Drive, Off Waverley Road, St. Albans, Herts
Active Corporate (5 parents)
Officer
2019-01-02 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE