1
5th Floor, 80 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
~ 1998-01-28
IIF 15 - Director → ME
~ 1998-01-28
IIF 5 - Secretary → ME
2
80 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
~ 1997-08-31
IIF 4 - Secretary → ME
3
15 Myddelton Park, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2023-03-29 ~ now
IIF 12 - Director → ME
2023-03-29 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-03-29 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (5 parents)
Profit/Loss (Company account)
212,330 GBP2023-04-01 ~ 2024-03-31
Officer
2019-10-11 ~ 2023-09-14
IIF 27 - Director → ME
5
CCBI GLOBAL MARKETS (UK) LIMITED - now
CCBI METDIST GLOBAL COMMODITIES (UK) LIMITED - 2020-07-29
METDIST TRADING LIMITED
- 2016-04-06
01459469 111 Old Broad Street, London, England
Active Corporate (28 parents)
Officer
1993-09-29 ~ 1997-08-31
IIF 19 - Director → ME
~ 1997-08-31
IIF 1 - Secretary → ME
6
CENTAUR TRAVEL RETAIL EUROPE LIMITED
- now 04101978CENTAUR TRAVEL RETAIL LIMITED
- 2003-04-25
04101978 Finsbury House, New Street, Chipping Norton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-349,414 GBP2025-03-31
Officer
2000-10-31 ~ 2008-07-31
IIF 14 - Director → ME
7
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents)
Equity (Company account)
4,615,420 GBP2024-03-31
Officer
2019-10-07 ~ 2023-09-14
IIF 23 - Director → ME
8
169 Kennington Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-24
Officer
2021-03-09 ~ now
IIF 13 - Director → ME
2021-03-09 ~ now
IIF 10 - Secretary → ME
9
30 Erridge Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
1999-06-25 ~ 2002-05-15
IIF 3 - Secretary → ME
10
Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
131 GBP2017-09-30
Officer
2002-10-15 ~ 2006-01-03
IIF 2 - Secretary → ME
11
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents)
Profit/Loss (Company account)
106,651 GBP2023-04-01 ~ 2024-03-31
Officer
2019-10-07 ~ 2023-09-14
IIF 21 - Director → ME
12
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-50,767 GBP2024-03-31
Officer
2019-10-07 ~ 2023-09-14
IIF 22 - Director → ME
13
STOCKOFFER LIMITED - 1990-11-19
5th Floor, 80 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
1994-11-15 ~ 1997-08-31
IIF 17 - Director → ME
1994-11-15 ~ 1997-08-31
IIF 8 - Secretary → ME
14
METDIST INTERNATIONAL LIMITED
- now 01460792 25-27 Lorne Close, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 1997-08-31
IIF 6 - Secretary → ME
15
One, Fleet Place, London, England
Active Corporate (13 parents, 1 offspring)
Officer
1993-09-29 ~ 1997-08-31
IIF 18 - Director → ME
16
80 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
~ 1997-08-31
IIF 7 - Secretary → ME
17
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (6 parents)
Profit/Loss (Company account)
35,046 GBP2023-07-01 ~ 2024-03-31
Officer
2015-06-10 ~ 2023-09-14
IIF 11 - Director → ME
18
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents)
Equity (Company account)
163,200 GBP2024-03-31
Officer
2019-10-04 ~ 2023-09-14
IIF 24 - Director → ME
19
Airline Centre, Bandaranaike International Airport, Katunayake, Sri Lanka
Active Corporate (77 parents)
Officer
2015-02-12 ~ 2018-03-29
IIF 29 - Director → ME
2004-05-21 ~ 2006-01-20
IIF 28 - Director → ME
20
15 Myddelton Park Whetstone, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
21
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents)
Profit/Loss (Company account)
68,842 GBP2023-04-01 ~ 2024-03-31
Officer
2019-10-07 ~ 2023-09-14
IIF 20 - Director → ME
22
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents, 11 offsprings)
Profit/Loss (Company account)
1,367,904 GBP2023-04-01 ~ 2024-03-31
Officer
2019-09-25 ~ 2023-09-14
IIF 25 - Director → ME
Person with significant control
2019-09-25 ~ 2023-09-08
IIF 30 - Has significant influence or control → OE
23
Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-4,663,826 GBP2023-04-01 ~ 2024-03-31
Officer
2019-09-20 ~ 2023-09-14
IIF 26 - Director → ME