1
68 Clarkehouse Road, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-06-03 ~ dissolved
IIF 16 - Director → ME
2
Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2012-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Temple House, 221-225 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 14 - Director → ME
4
Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-25 ~ 2024-11-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Suite12 1st Floor, Television House, Eastcote, England
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolved
IIF 22 - Director → ME
6
43 Attlee Court, Unwin Way, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-03-18 ~ 1999-03-11
IIF 31 - Director → ME
7
SMART START (UK) LIMITED - 2009-10-28
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckinghams, Buckinghamshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-11-03 ~ 2009-11-27
IIF 11 - Director → ME
8
BUSINESS INFORMATION TRANSMISSION SYSTEMS (BERKSHIRE) LIMITED
- now 02028260MARKET CREATORS LIMITED - 1987-08-21
Olympia House, Armitage Road, London
Dissolved Corporate (9 parents)
Officer
2007-08-17 ~ dissolved
IIF 26 - Director → ME
9
CARE CONSORTIUM (BIDDULPH) LIMITED
- now 03202021CARE CONSORTIUM (BIDDULPH) COMPLETE LIMITED - 1996-06-20
BONUSFORCE LIMITED - 1996-06-12
238 Station Road, Addlestone, Surrey, England
Active Corporate (14 parents)
Officer
1996-08-23 ~ 1999-01-04
IIF 30 - Director → ME
10
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-03-02 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Ashfields Suite Temple House, 221-225 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ dissolved
IIF 15 - Director → ME
12
84 Grosvenor Street, London
Dissolved Corporate (10 parents)
Officer
1993-11-11 ~ dissolved
IIF 32 - Director → ME
1993-11-11 ~ dissolved
IIF 35 - Secretary → ME
13
137-139 Brent Street, London
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ dissolved
IIF 27 - Director → ME
14
Bradwell And Partners, Pentax House South Hill Avenue, South Harrow, Harrow, England, England
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
Bradwell & Partners, 205 Pentax House South Hill Avenue, South Harrow, Harrow, England
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
Bradwell & Partners, Pentax House South Hill Avenue, South Harrow, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ dissolved
IIF 9 - Director → ME
17
KAILASH MANOR LIMITED - now
CLAVERING CARE LIMITED
- 2022-07-26
02784155 36 Railway Approach, Harrow
Active Corporate (24 parents)
Officer
1997-12-12 ~ 1999-02-26
IIF 34 - Director → ME
18
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Ashfields Suite Temple House, 221 - 225 Station Road, Harrow
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-05-24 ~ now
IIF 20 - Director → ME
20
Suite 219 Titan Court, 3 Bishops Square, Hatfield, England
Dissolved Corporate (2 parents)
Officer
2015-09-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
PENNYMONEY INTERNATIONAL HOLDINGS LIMITED
14930283 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-01 ~ 2024-07-12
IIF 25 - Director → ME
23
Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
24
Temple House, 221-225 Station, Road, Harrow, Middlesex
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2008-01-29 ~ now
IIF 19 - Director → ME
25
ROCKLEY DENE HOMES LIMITED
- now 02108777ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
BLENDSTAT LIMITED - 1987-05-29
36 Railway Approach, Harrow, Middlesex
Active Corporate (25 parents)
Officer
1997-12-12 ~ 1999-02-26
IIF 33 - Director → ME