1
Select House, 14a Eastwood Close, South Woodford, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4,070,142 GBP2024-01-31
Officer
2011-12-08 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
142 Aldborough Road South, Ilford, EssexDissolved Corporate (2 parents)
Officer
2006-08-07 ~ dissolvedIIF 1 - Director → ME
3
Select House, 14a Eastwood Close, South Woodford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
987,840 GBP2024-01-31
Officer
2011-12-13 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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% → OE
4
Select House, 14a Eastwood Close, South Woodford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-09-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Select House 14a Eastwood Close, Select House, South Woodford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-06-18 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Select House, 14a Eastwood Close, South Woodford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2002-06-18 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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% → OE
7
Select House, 14a Eastwood Close, South Woodford, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2011-11-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Orchard House, 14a Eastwood Close, South Woodford, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,999,998 GBP2023-03-31
Officer
2011-01-12 ~ dissolvedIIF 28 - Director → ME
9
HAMILTON HEALTHCARE LIMITED - 2003-05-16
Select House 14a Eastwood Close, Select House, South Woodford, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,538,699 GBP2024-01-31
Officer
1994-11-09 ~ nowIIF 5 - Director → ME
10
Select House, 14a Eastwood Close, South Woodford, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
4,566,028 GBP2024-01-31
Officer
2005-04-14 ~ nowIIF 12 - Director → ME
11
Select House 14a Eastwood Close, Select House, South Woodford, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
138,598 GBP2024-01-31
Officer
2023-02-09 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-09 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FORTE HOMES LIMITED - 2023-01-23
Select House, 14a Eastwood Close, South Woodford, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2015-05-13 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Select House 14a Eastwood Close, Select House, South Woodford, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
20 GBP2024-01-31
Officer
2023-02-13 ~ nowIIF 14 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 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
14a Eastwood Close, Orchard House, South Woodford, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-58,366 GBP2022-03-31
Officer
2023-02-01 ~ dissolvedIIF 27 - Director → ME