1
CREEKDOME LIMITED - 2005-04-07
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
340,281 GBP2021-09-30
Person with significant control
2022-05-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
3
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
202,807 GBP2020-06-30
Person with significant control
2022-11-23 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
4
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
252,516 GBP2025-01-31
Person with significant control
2025-02-18 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
5
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (3 parents)
Person with significant control
2017-05-31 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
230,479 GBP2017-03-31
Person with significant control
2017-05-17 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
7
CITY + KENT CLEANING LIMITED - 2019-11-01
245 Hammersmith Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2025-01-08 ~ nowCIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
CIF 24 - Right to appoint or remove directors → OE
8
3rd Floor, Quest House, 125-135 Staines Road, Hounslow, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-11-12 ~ dissolvedCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
9
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (3 parents)
Person with significant control
2023-07-31 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
10
TAKE A BREAK SERVICES LIMITED - 2008-03-31
CRISPFIRST LIMITED - 1999-10-14
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
177,999 GBP2021-03-31
Person with significant control
2023-07-31 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
11
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
3,141,197 GBP2022-03-31
Person with significant control
2022-03-22 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
12
SPEED 3347 LIMITED - 1993-04-08
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
324,845 GBP2015-10-31
Person with significant control
2016-05-06 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
13
3 Ella Mews, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
466,317 GBP2019-03-31
Person with significant control
2019-07-01 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
14
NADJA HARTWIG LIMITED - 2004-04-15
NADJA HARTWIG CARE LIMITED - 2006-02-04
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-06-21 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
15
6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (3 parents)
Equity (Company account)
1,507,035 GBP2018-08-31
Person with significant control
2019-07-24 ~ dissolvedCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
16
West Wing, 17th Floor, 389 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
17
13 Hope Street, Crook, Co Durham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
75,511 GBP2017-03-31
Person with significant control
2019-03-31 ~ dissolvedCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
18
HOMECARERS (LIVERPOOL) LIMITED - 2023-10-27
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
359,775 GBP2017-08-31
Person with significant control
2018-08-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
19
CAREWATCH HORSHAM & CRAWLEY LIMITED - 2003-10-02
3 Ella Mews, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
241,364 GBP2021-03-31
Person with significant control
2022-11-23 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
20
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2016-12-22 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
21
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
329,657 GBP2020-07-31
Person with significant control
2020-09-16 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
22
MERSEYCARE JULIE ANN LIMITED - 2015-07-22
TYNE AND WEAR HOME CARE LIMITED - 2015-07-23
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,767,862 GBP2021-09-30
Person with significant control
2022-06-22 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
23
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2021-06-29 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
24
Lumley House Whitfield Court St. Johns Road, Meadowfield Industrial Estate, Durham, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-12-06 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
25
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
263,978 GBP2021-11-30
Person with significant control
2022-03-17 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
26
3 Ella Mews, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,941,201 GBP2022-09-30
Person with significant control
2023-09-19 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
27
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
268,491 GBP2022-09-30
Person with significant control
2023-10-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
28
R & L RECRUITMENT LTD - 2011-11-03
3 Ella Mews, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
123,827 GBP2016-06-30
Person with significant control
2022-03-22 ~ dissolvedCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
29
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
692,550 GBP2024-03-31
Person with significant control
2025-04-01 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
30
SPRINT 1218 LIMITED - 2008-04-22
3 Ella Mews, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-06-14 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
31
3 Ella Mews, London, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
28,552 GBP2020-11-30
Person with significant control
2022-11-23 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
32
245 Hammersmith Road, London, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
339,962 GBP2016-06-30
Person with significant control
2017-05-18 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE