1
36 Railway Approach, Harrow
Active Corporate (7 parents)
Officer
2018-10-01 ~ 2024-10-11
IIF 13 - Director → ME
2
CLOISTERS MANOR LIMITED
- 2019-08-28
10334156CANDLE COURT LIMITED - 2018-06-06
36 Railway Approach, Harrow, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-01 ~ 2024-10-11
IIF 15 - Director → ME
3
36 Railway Approach, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 19 - Director → ME
4
36 Railway Approach, Harrow
Active Corporate (9 parents)
Officer
2018-10-01 ~ 2024-10-11
IIF 10 - Director → ME
5
The Mill Scitech Park Mill Lane, Hauxton, Cambridge, England, England
Dissolved Corporate (4 parents)
Officer
2021-12-06 ~ dissolved
IIF 20 - Director → ME
6
36 Railway Approach, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
36 Railway Approach, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-06 ~ 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
8
36 Railway Approach, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2019-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
CLAVERING CARE LIMITED
- 2022-07-26
02784155 36 Railway Approach, Harrow
Active Corporate (24 parents)
Officer
2018-10-01 ~ 2024-10-11
IIF 9 - Director → ME
10
36 Railway Approach, Harrow
Active Corporate (7 parents)
Officer
2018-10-01 ~ 2024-10-11
IIF 11 - Director → ME
11
LONDON INN HOTELS (LUTON) LTD
- now 05517144LONDON INN HOTELS (SHEPHERD'S BUSH) LIMITED - 2008-06-03
36 Railway Approach, Harrow, Middlesex
Active Corporate (14 parents)
Officer
2018-10-01 ~ now
IIF 4 - Director → ME
12
LONDON INN HOTELS (STRATFORD) LIMITED
- now 04251750LONDON INN HOTELS 2001 LTD - 2005-09-20
WAKECO (187) LIMITED - 2001-11-13
36 Railway Approach, Harrow, Middlesex
Active Corporate (21 parents)
Officer
2018-10-01 ~ 2024-10-10
IIF 22 - Director → ME
13
36 Railway Approach, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
36 Railway Approach, Station Road, Harrow, Middlesex
Active Corporate (16 parents)
Officer
2018-10-01 ~ 2024-10-10
IIF 21 - Director → ME
15
ROCKLEY DENE HOMES LIMITED
- now 02108777ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
BLENDSTAT LIMITED - 1987-05-29
36 Railway Approach, Harrow, Middlesex
Active Corporate (25 parents)
Officer
2018-10-01 ~ 2024-10-11
IIF 24 - Director → ME
16
36 Railway Approach, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 2 - Director → ME
17
36 Railway Approach, Harrow
Active Corporate (8 parents)
Officer
2018-10-01 ~ 2024-10-10
IIF 12 - Director → ME
18
36 Railway Approach, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-14 ~ 2024-10-11
IIF 18 - Director → ME
19
36 Railway Approach, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-13 ~ 2024-10-11
IIF 17 - Director → ME
20
TLC CONSTRUCTIONS LIMITED - 2014-01-28
36 Railway Approach, Harrow
Active Corporate (6 parents)
Officer
2018-10-01 ~ 2024-10-11
IIF 14 - Director → ME
21
TLC ELDERLY CARE (2015) LIMITED
09755265 36 Railway Approach, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 3 - Director → ME
22
36 Railway Approach, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 1 - Director → ME
23
ELITECARE (HOLDINGS) LIMITED - 2007-02-01
36 Railway Approach, Harrow, Middlesex
Active Corporate (21 parents, 14 offsprings)
Officer
2018-10-01 ~ 2024-10-11
IIF 23 - Director → ME
24
36 Railway Approach, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-13 ~ 2024-10-11
IIF 16 - Director → ME