1
BANYAN HEALTHCARE CHERRY TREE LTD
16635733 83 Halsbury Road East, Northolt, England
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 33 - Director → ME
2
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
3
83 Halsbury Road East, Northolt, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
83 Halsbury Road East, Northolt, England
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 26 - Director → ME
5
83 Halsbury Road East, Northolt, England
Active Corporate (1 parent)
Officer
2021-01-05 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
83 Halsbury Road East, Northolt, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
EXPO ACCOUNTING SERVICES LIMITED
07128748 40 Rosebank Grove, Walthamstow, England
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ 2010-01-18
IIF 39 - Director → ME
8
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 30 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 High View, Pinner, England
Active Corporate (3 parents)
Officer
2021-09-08 ~ 2024-02-01
IIF 36 - Director → ME
10
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2023-06-05 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 34 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
83 Halsbury Road East, Northolt, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LOTUS CARE DODDINGTON LODGE LTD
- 2020-05-15
11019726 83 Halsbury Road East, Northolt, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-15 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
83 Halsbury Road East, Northolt, England
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 22 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
ORCHID WOODLANDS HEALTHCARE LTD
13423193 83 Halsbury Road East, Northolt, England
Active Corporate (3 parents)
Officer
2021-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 8 - Right to appoint or remove directors → OE
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
19
83 Halsbury Road East, Northolt, Middlesex, England
Active Corporate (2 parents)
Officer
2015-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
QUICKTOUCH CARE INVESTMENT LTD
- now 09756448QUICKTOUCH WORLD LTD
- 2018-09-19
09756448 83 Halsbury Road East, Northolt, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
21
METCALF & HARVEY CARE LTD - 2010-10-03
83 Halsbury Road East, Northolt, England
Active Corporate (6 parents)
Officer
2022-08-16 ~ now
IIF 32 - Director → ME
22
83 Halsbury Road East, Northolt, England
Active Corporate (1 parent)
Officer
2023-09-04 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE