1
4385, 12893411 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
226 Brighton Road, South Croydon, England
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
A A HOMES AND HOUSING LTD - now
A.A. CARE HOMES LTD
- 2014-01-09
02928711AA CARE HOME LIMITED - 2002-06-06
Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
Active Corporate (9 parents, 16 offsprings)
Equity (Company account)
7,714,923 GBP2024-12-31
Officer
2002-06-10 ~ 2006-05-10
IIF 12 - Director → ME
2002-06-10 ~ 2010-08-09
IIF 25 - Secretary → ME
4
110 Holmlands Drive, Prenton, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
110 Holmlands Drive, Prenton, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
15 LANSDOWNE LIMITED
- 2020-10-04
10497714 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
44,069 GBP2021-11-30
Officer
2016-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
DOCTORS AND NURSES LIMITED
- now 15384317DOCTORS AND NURSES LIMITED
- 2026-02-01
15384317 226 Brighton Road, South Croydon, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
EAST INDIA COMPANY TRADING LIMITED
- 2003-03-19
04542575 Leslie Arms, 62 Lower Addiscombe Road, Croydon, England
Receiver Action Corporate (6 parents)
Equity (Company account)
4,130,809 GBP2024-09-30
Officer
2002-10-10 ~ 2010-09-01
IIF 13 - Director → ME
2002-10-10 ~ 2005-10-01
IIF 26 - Secretary → ME
9
226 Brighton Road, South Croydon, Surrey, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2016-05-09 ~ 2021-09-22
IIF 4 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
226 Brighton Road, South Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2016-05-07 ~ 2021-09-22
IIF 5 - Director → ME
Person with significant control
2016-05-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
226 Brighton Road, South Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
12 Cedar Avenue, Doddington, March, England
Active Corporate (3 parents)
Equity (Company account)
367 GBP2024-07-31
Officer
2020-07-19 ~ now
IIF 27 - Director → ME
Person with significant control
2020-07-19 ~ 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
13
3 Fairfield Road, Croydon, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
13,763,015 GBP2024-01-31
Officer
2015-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
Fairman Harris, 3rd Floor North, 224-236 Walworth Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
15
49 Sydenham Road, Metro Point, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
Latitude 37, Block C, 3 Fairfield Road, Croydon, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE