1
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
26,777 GBP2024-03-31
Officer
2009-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
650,145 GBP2024-03-31
Officer
1999-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
34 Woodland Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
-2,201 GBP2025-03-31
Officer
2023-12-05 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-05 ~ 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
4
ADVISER (136) LIMITED - 1991-05-14
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Equity (Company account)
521,652 GBP2024-03-31
Officer
2018-04-14 ~ 2021-03-31
IIF 36 - Secretary → ME
2023-10-06 ~ now
IIF 37 - Secretary → ME
5
COUNTRYWIDE CREDIT CORPORATION LIMITED
- now 02336644MACTREE FINANCE LIMITED
- 1989-04-28
02336644 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-763,623 GBP2024-03-31
Officer
~ 1998-10-30
IIF 33 - Director → ME
2016-07-12 ~ 2018-04-14
IIF 19 - Director → ME
6
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
138,161 GBP2024-03-31
Officer
2016-04-06 ~ now
IIF 1 - Director → ME
2014-06-06 ~ 2016-04-06
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
Brentmead House, Britannia Road, London
Dissolved Corporate (4 parents)
Officer
2009-03-10 ~ dissolved
IIF 31 - Secretary → ME
8
LANDMARK BRIDGING LIMITED
- now 05549432TRUSTED ARCHIVING LIMITED
- 2006-03-03
05549432 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-09-12 ~ now
IIF 3 - Director → ME
9
LEGAL DISBURSEMENT FUNDING LIMITED
- 2006-09-20
05535593 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2005-08-18 ~ now
IIF 7 - Director → ME
10
LIBRARY PROPERTIES LIMITED
- now 06630197OLD MARKET WAY RESIDENTIAL LIMITED
- 2009-10-31
06630197 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2015-01-14 ~ now
IIF 5 - Director → ME
2008-11-06 ~ 2010-03-08
IIF 27 - Secretary → ME
11
15 Kingston Street, Derby
Active Corporate (7 parents)
Equity (Company account)
28,444 GBP2024-04-30
Officer
2002-04-16 ~ 2002-10-10
IIF 12 - Director → ME
12
MARGATE APARTMENTS ONE LIMITED
- now 06633184OMW RESIDENTIAL 5 LIMITED - 2008-09-04
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2008-09-26 ~ dissolved
IIF 16 - Director → ME
13
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (16 parents)
Equity (Company account)
-1,608,346 GBP2024-03-31
Officer
~ 1998-10-30
IIF 34 - Director → ME
2015-09-15 ~ 2018-03-29
IIF 40 - Secretary → ME
14
DUSTMIRE LIMITED - 1993-11-19
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2009-02-18 ~ dissolved
IIF 17 - Director → ME
2007-03-22 ~ dissolved
IIF 32 - Secretary → ME
15
TOTAL CAR SOLUTIONS LIMITED
- 2003-04-09
04422051 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
4 GBP2017-04-30
Officer
2002-04-24 ~ 2009-12-08
IIF 13 - Director → ME
16
PROVINCIAL NORTH WEST (ADMINISTRATION) LIMITED
03592260 Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
327 GBP2021-03-31
Officer
1998-12-19 ~ 2004-02-19
IIF 14 - Director → ME
17
REGIONAL & CITY ESTATES (WHERSTEAD ROAD) LIMITED
05351161 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
-332,222 GBP2024-03-31
Officer
2021-11-22 ~ now
IIF 4 - Director → ME
2014-11-30 ~ now
IIF 38 - Secretary → ME
2005-03-22 ~ 2008-09-26
IIF 28 - Secretary → ME
18
RIGHT TO BUY FINANCE LIMITED
- now 04119895 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2000-12-11 ~ now
IIF 2 - Director → ME
19
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
24,607 GBP2022-06-30
Officer
1993-11-29 ~ dissolved
IIF 21 - Director → ME
20
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-151,432 GBP2024-03-31
Officer
2000-04-30 ~ 2004-04-06
IIF 15 - Director → ME
21
SHIREGATE (ARCADIAN) LIMITED
- now 07097093LUROSS MARGATE LIMITED - 2010-08-17
Grant Harrod Lerman Davis Llp, 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-2,831 GBP2024-03-31
Officer
2018-06-11 ~ now
IIF 39 - Secretary → ME
22
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
2004-05-05 ~ 2017-11-10
IIF 11 - Director → ME
2004-05-05 ~ 2011-04-06
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-07-13
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
23
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (12 parents)
Equity (Company account)
400 GBP2017-03-31
Officer
2004-09-27 ~ dissolved
IIF 20 - Director → ME
2005-05-18 ~ dissolved
IIF 30 - Secretary → ME
24
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2006-04-18 ~ now
IIF 8 - Director → ME
25
2 Brook Place Cottages, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2011-12-16 ~ dissolved
IIF 18 - Director → ME