1
432 Alexandra Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
BLUEBELL RESIDENTIAL HOME LIMITED
04615515 408 Boothferry Road, Hessle, Hull, East Yorkshire
Active Corporate (9 parents)
Equity (Company account)
1,619,709 GBP2025-02-28
Officer
2025-12-05 ~ now
IIF 29 - Director → ME
3
432 Alexandra Avenue, Harrow, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Bbk Partnership 01 Beauchamp Court, 10 Victors Way, Barnet, England
Active Corporate (4 parents)
Profit/Loss (Company account)
78,050 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2021-09-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
432 Alexandra Avenue, Harrow, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-75,107 GBP2024-08-31
Officer
2023-08-25 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire, Wales
Active Corporate (10 parents)
Equity (Company account)
46,809 GBP2024-07-31
Officer
2024-07-31 ~ now
IIF 24 - Director → ME
7
Bush House Care Home, Pembroke Road, Pembroke, Pembrokeshire, Wales
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
975,867 GBP2024-07-31
Officer
2024-07-31 ~ now
IIF 23 - Director → ME
8
432 Alexandra Avenue, Harrow, England
Active Corporate (4 parents)
Officer
2025-06-30 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
432 Alexandra Avenue, Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-07-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
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
IIF 8 - Right to appoint or remove directors → OE
10
432 Alexandra Avenue, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-6,943 GBP2025-01-31
Officer
2021-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
432 Alexandra Avenue, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
16,996 GBP2025-02-28
Officer
2021-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
432 Alexandra Avenue, Harrow, England
Active Corporate (7 parents)
Equity (Company account)
83,997 GBP2025-02-28
Officer
2017-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
432 Alexandra Avenue, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2021-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
69 Link Lane, Wallington, Surrey
Active Corporate (3 parents)
Equity (Company account)
2,486 GBP2024-07-31
Officer
2006-11-30 ~ now
IIF 26 - Director → ME
2006-11-30 ~ now
IIF 30 - Secretary → ME
15
432 Alexandra Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2025-10-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
432 Alexandra Avenue, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
-2,643 GBP2024-05-31
Officer
2021-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
432 Alexandra Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-08 ~ 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