1
ALINA HOMECARE BARNET LIMITED - now
ALINA HOMECARE NORTH LONDON LIMITED - 2017-07-04
THE EXTRA MILE CARE COMPANY LIMITED
- 2017-01-31
06548415 Manor House, Church Street, Leatherhead, Surrey, England
Active Corporate (7 parents)
Officer
2008-03-29 ~ 2015-11-24
IIF 26 - Director → ME
2
Suite 2 Unit 1b, Pope Iron Road, Worcester, England
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ dissolved
IIF 25 - Director → ME
3
CHALFEST COMMUNITY INTEREST COMPANY
10400027 34 Painswick Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2016-09-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-28 ~ 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
4
34 Painswick Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FEARLESS AND FOCUSED LIMITED
- now 09939409BURNER HOLDINGS LIMITED
- 2025-11-10
09939409 34 Painswick Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2016-01-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
109 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2021-02-11 ~ dissolved
IIF 13 - Director → ME
7
109 Promenade, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2022-02-07 ~ dissolved
IIF 14 - Director → ME
8
34 Painswick Road, Cheltenham, England
Active Corporate (2 parents, 3 offsprings)
Officer
2020-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
34 Painswick Road, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
34 Painswick Road, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
11
34 Painswick Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
STROUD FESTIVAL OF FOOD AND DRINK CIC
14474835 34 Painswick Road, Cheltenham, England
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Woodlands House, France Lynch, Stroud, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE EXTRA MILE CARE COMPANY SOUTH WEST LONDON LIMITED
07588368 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2015-11-24
IIF 23 - Director → ME
15
34 Painswick Road, Cheltenham, England
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
16
109 Promenade, Cheltenham, England
Dissolved Corporate (2 parents)
Officer
2022-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-12-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE