1
9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Officer
2006-03-14 ~ now
IIF 58 - Director → ME
2012-10-01 ~ now
IIF 28 - Director → ME
2006-03-14 ~ now
IIF 20 - Secretary → ME
2
9 Spareleaze Hill, Loughton, Essex
Active Corporate (3 parents)
Officer
2003-07-15 ~ now
IIF 53 - Director → ME
IIF 33 - Director → ME
2003-07-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-15 ~ 2016-07-15
IIF 78 - Has significant influence or control → OE
3
9 Spareleaze Hill, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2016-04-04 ~ now
IIF 63 - Director → ME
2017-02-18 ~ now
IIF 40 - Director → ME
Person with significant control
2017-04-03 ~ 2017-04-03
IIF 82 - Right to appoint or remove directors → OE
4
AVENUE NURSING HOME LIMITED
- 2011-05-25
05167508 9 Spareleaze Hill, Loughton, Essex
Active Corporate (3 parents)
Officer
2004-06-30 ~ now
IIF 47 - Director → ME
IIF 32 - Director → ME
2004-06-30 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 74 - Has significant influence or control → OE
5
ABBEY RAVENSCROFT PARK LIMITED
- now 05502514LITE NETWORKS LIMITED
- 2008-05-23
05502514 9 Spareleaze Hill, Loughton, Essex
Active Corporate (6 parents)
Officer
2012-10-01 ~ now
IIF 27 - Director → ME
2007-08-01 ~ now
IIF 59 - Director → ME
2007-08-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-07-07 ~ 2016-07-07
IIF 75 - Has significant influence or control → OE
6
9 Spareleaze Hill, Loughton, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 7 - Director → ME
IIF 69 - Director → ME
7
9 Spareleaze Hill, Loughton, Essex
Active Corporate (4 parents, 17 offsprings)
Officer
2003-04-28 ~ now
IIF 2 - Director → ME
IIF 57 - Director → ME
2003-04-28 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2025-11-13 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
ABBEY KINGSTON CARE HOME LIMITED
- 2025-11-07
14809683 9 Spareleaze Hill, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 64 - Director → ME
2023-04-19 ~ now
IIF 41 - Secretary → ME
9
ABBEY UPLANDS CARE HOME LIMITED
14809645 9 Spareleaze Hill, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 65 - Director → ME
2023-04-19 ~ now
IIF 42 - Secretary → ME
10
ACADEMY CARE TRAINING LIMITED
- now 04423597 9 Spareleaze Hill, Loughton, Essex
Active Corporate (5 parents)
Officer
2002-04-24 ~ now
IIF 51 - Director → ME
2010-06-07 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 83 - Has significant influence or control → OE
11
9 Spareleaze Hill, Loughton, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-04-04 ~ 2017-02-18
IIF 62 - Director → ME
2023-06-23 ~ dissolved
IIF 8 - Director → ME
12
DESIGN & CONSTRUCT (LONDON) GROUP LIMITED
04746702 9 Spareleaze Hill, Loughton, Essex
Active Corporate (3 parents, 2 offsprings)
Officer
2003-04-28 ~ now
IIF 38 - Director → ME
IIF 61 - Director → ME
2003-04-28 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
13
DESIGN & CONSTRUCT (LONDON) LIMITED
01564907 9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Officer
~ now
IIF 56 - Director → ME
IIF 35 - Director → ME
~ now
IIF 22 - Secretary → ME
Person with significant control
2016-12-31 ~ 2016-12-31
IIF 76 - Has significant influence or control → OE
14
DEVI (LONDON) PROPERTIES LIMITED
12199055 9 Spareleaze Hill, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2019-12-16 ~ now
IIF 6 - Director → ME
2024-03-22 ~ now
IIF 67 - Director → ME
Person with significant control
2019-11-11 ~ 2024-03-22
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
ESTATE HOME DEVELOPMENTS LIMITED
01751038 58 Traps Hill, Loughton, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-03-01 ~ 2025-04-29
IIF 37 - Director → ME
1999-09-20 ~ 2025-04-29
IIF 17 - Secretary → ME
16
ISMART CARE LIMITED
- 2013-07-09
08598235 9 Spareleaze Hill, Loughton, Essex
Active Corporate (1 parent)
Officer
2013-07-05 ~ now
IIF 68 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Has significant influence or control → OE
17
9 Spareleaze Hill, Loughton, Essex
Active Corporate (4 parents)
Officer
2001-02-16 ~ now
IIF 46 - Director → ME
IIF 30 - Director → ME
2001-02-16 ~ now
IIF 26 - Secretary → ME
18
MORELAND HOUSE CARE HOME LIMITED
04694383 9 Spareleaze Hill, Loughton, Essex
Active Corporate (4 parents)
Officer
2003-03-17 ~ now
IIF 31 - Director → ME
IIF 48 - Director → ME
2003-03-17 ~ now
IIF 24 - Secretary → ME
19
9 Spareleaze Hill, Loughton, Essex
Active Corporate (3 parents)
Officer
~ now
IIF 45 - Director → ME
2023-06-23 ~ now
IIF 5 - Director → ME
2000-10-02 ~ 2023-04-14
IIF 3 - Director → ME
2004-03-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-07-29 ~ 2023-06-20
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of shares – 75% or more → OE
20
9 Spareleaze Hill, Loughton, Essex
Active Corporate (6 parents)
Officer
2025-04-30 ~ now
IIF 66 - Director → ME
2025-05-01 ~ now
IIF 4 - Director → ME
2002-05-10 ~ now
IIF 19 - Secretary → ME
21
PARKSIDE NURSING HOME LIMITED
- now 05309348TRUELOVES CARE CENTRE LIMITED
- 2005-06-20
05309348 9 Spareleaze Hill, Loughton, Essex
Active Corporate (2 parents)
Officer
2004-12-09 ~ now
IIF 50 - Director → ME
IIF 39 - Director → ME
2004-12-09 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-12-09 ~ 2016-12-09
IIF 73 - Has significant influence or control → OE
22
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (7 parents)
Officer
~ 2020-02-28
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
23
PETER PENDLETON & ASSOCIATES LIMITED
03557004 10 Consort House Queensway, London, England
Active Corporate (5 parents)
Officer
1998-05-01 ~ now
IIF 52 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
24
9 Spareleaze Hill, Loughton, Essex
Active Corporate (3 parents)
Officer
2001-03-01 ~ now
IIF 29 - Director → ME
~ now
IIF 54 - Director → ME
2004-03-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-10-14 ~ 2016-10-14
IIF 79 - Has significant influence or control → OE
25
9 Spareleaze Hill, Loughton, Essex
Active Corporate (5 parents)
Officer
1996-06-01 ~ now
IIF 44 - Director → ME
1998-05-01 ~ now
IIF 36 - Director → ME
1996-06-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 84 - Has significant influence or control → OE
26
Ellerslie House Ellerslie House, Bickington, Barnstaple, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2017-02-24
IIF 89 - Director → ME
27
Lynton House, 304 Bensham Lane, Thornton Heath, Surrey
Dissolved Corporate (6 parents)
Officer
~ 2020-02-28
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
28
VALLABH YOUTH ORGANISATION (UK) LTD
10110668 Dunwoody House, 396 Kenton Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ now
IIF 1 - Director → ME
29
WOODLANDS TOTAL CARE NURSING HOME LIMITED
- now 02670773EAGLES VIEW LIMITED
- 1992-01-08
02670773 9 Spareleaze Hill, Loughton, Essex
Active Corporate (5 parents)
Officer
2004-01-12 ~ now
IIF 34 - Director → ME
1991-12-17 ~ 2000-02-02
IIF 72 - Director → ME
1991-12-17 ~ now
IIF 49 - Director → ME
1999-03-30 ~ now
IIF 14 - Secretary → ME
1991-12-17 ~ 1999-03-30
IIF 71 - Secretary → ME
Person with significant control
2016-12-12 ~ 2016-12-13
IIF 80 - Has significant influence or control → OE