1
55 North Cross Road, East Dulwich, London, Uk
Dissolved Corporate (4 parents)
Officer
2009-06-23 ~ 2012-06-30
IIF 8 - Director → ME
2
ADELAIDE HOUSE REHABILITATION UNIT LTD
08286535 55 North Cross Road, East Dulwich, London
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ 2017-09-09
IIF 3 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
55 North Cross Road, East Dulwich, London
Dissolved Corporate (2 parents)
Officer
2011-01-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
4
C/o The Offices Of Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (5 parents)
Officer
2005-11-18 ~ dissolved
IIF 14 - Director → ME
5
55 Northcross Road, London
Dissolved Corporate (5 parents)
Officer
2007-03-16 ~ 2017-09-09
IIF 10 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
55 North Cross Road, East Dulwich, London
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
55 North Cross Road, East Dulwich, London
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
CAREPLUS COMMUNITY SUPPORT SERVICES LTD
07712151 55 North Cross Road, London
Dissolved Corporate (1 parent)
Officer
2011-07-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
VEGGIE PATCHERS LIMITED
- 2013-08-13
07950295 Lordship Commercial Services, 55 North Cross Road, London
Dissolved Corporate (1 parent)
Officer
2012-02-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
10
CAREPLUS OUTREACH AND COMMUNITY SUPPORT SERVICES LIMITED
07714932 55 North Cross Road, East Dulwich, London
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
11
55 North Cross Road, London
Dissolved Corporate (1 parent)
Officer
2011-07-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
12
INSIGHT ABI REHABILITATION LIMITED
08286542 55 North Cross Road, East Dulwich, London
Dissolved Corporate (1 parent)
Officer
2012-11-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
55 North Cross Road, East Dulwich, London
Dissolved Corporate (4 parents)
Officer
2006-10-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
55 North Cross Road, East Dulwich, London
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE