1
Peterden House, 1a Leighton Road, West Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2014-04-07
IIF 23 - Director → ME
2
Peterden House, 1a Leighton Road, West Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-11 ~ 2014-04-07
IIF 22 - Director → ME
3
1st Floor Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2024-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Beacon House, Warwick Road, Beaconsfield, England
Active Corporate (4 parents)
Officer
2025-06-04 ~ now
IIF 10 - Director → ME
5
11 King Johns Place, Egham Hill, Egham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 24 - Director → ME
6
19-21 Goswell Hill Bridgewater Way, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-01-02 ~ 2012-07-27
IIF 25 - Director → ME
7
Beacon House, Warwick Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-13 ~ now
IIF 13 - Director → ME
8
Beacon House, Warwick Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-10 ~ now
IIF 14 - Director → ME
9
ZAFIRO (MOOREWOOD GLADE) LIMITED
16361365 Beacon House, Warwick Road, Beaconsfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
ZAFIRO (THE PINES) LIMITED
- now 11157097ZAFIRO (THE PINES )LTD LIMITED - 2018-06-20
Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ dissolved
IIF 4 - Director → ME
11
Beacon House, Warwick Road, Beaconsfield, England
Active Corporate (2 parents, 6 offsprings)
Officer
2022-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
ZAFIRO HOMES (BEACONSFIELD) LIMITED
13043502 Beacon House, Warwick Road, Beaconsfield, England
Dissolved Corporate (5 parents)
Officer
2020-11-25 ~ dissolved
IIF 15 - Director → ME
13
ZAFIRO HOMES (BISHOPS ROAD) LIMITED
09516944 Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2019-02-19 ~ now
IIF 5 - Director → ME
14
ZAFIRO HOMES (HOWE DRIVE) LIMITED
12460468 Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ZAFIRO HOMES (LEDBOROUGH LANE) LIMITED
13728139 Beacon House, Warwick Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2021-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-18
IIF 20 - Has significant influence or control → OE
16
ZAFIRO HOMES CONTRACTS LIMITED
- now 13949477 Beacon House, Warwick Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
KMG ENTERPRISES LIMITED - 2013-04-30
MY CARE UMBRELLA.COM LIMITED - 2012-06-12
BE MY CARE BROKER LIMITED - 2011-12-12
Beacon House, Warwick Road, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2019-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-16 ~ 2022-12-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
ZAFIRO HOMES REFURBISHMENTS LIMITED
- now 13949734MICKEYS INDEPENDENT TRADERS LIMITED
- 2025-02-26
13949734 Beacon House, Warwick Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Beacon House, Warwick Road, Beaconsfield, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 12 - Director → ME