1
MALEEM CARE LIMITED - 2014-03-05
MC NEWCO LIMITED - 2013-09-18
ALINA CARE LTD. - 2014-04-29
Manor House, Church Street, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,146,768 GBP2023-05-01 ~ 2024-04-30
Officer
2014-04-30 ~ 2017-03-01CIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-06CIF 60 - Has significant influence or control → OE
2
DENHAM HOMES LIMITED - 2007-02-19
C/o 26-28 Southernhay East, Exeter, DevonDissolved Corporate (2 parents)
Officer
2012-07-24 ~ 2013-05-24CIF 1 - Director → ME
3
38 Seymour Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-03-01CIF 33 - Has significant influence or control → OE
4
Woodbank Apartments Holly Bank Road, Hook Heath, Woking, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Person with significant control
2016-09-26 ~ 2023-01-17CIF 49 - Has significant influence or control → OE
5
Castle Chambers, 43 Castle Street, LiverpoolDissolved Corporate (4 parents)
Person with significant control
2017-03-01 ~ 2017-03-01CIF 57 - Has significant influence or control → OE
6
38 Seymour Street, London, EnglandActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-10-07 ~ 2017-03-01CIF 50 - Has significant influence or control → OE
7
38 Seymour Street, LondonActive Corporate (6 parents, 32 offsprings)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-03-01CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
8
38 Seymour Street, LondonActive Corporate (5 parents, 50 offsprings)
Equity (Company account)
1,309,361 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-03-01CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
9
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents)
Officer
2015-08-28 ~ 2018-01-05CIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05CIF 47 - Has significant influence or control → OE
10
CARDUUS LIMITED - 2015-04-23
CARDUUS REGENERATION LIMITED - 2011-10-10
Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Fixed Assets (Company account)
204 GBP2015-06-30
Officer
2012-05-22 ~ 2014-07-07CIF 9 - Director → ME
11
Raglan House Malthouse Avenue, Cardiff Gate Business Park, CardiffDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-02-28CIF 42 - Has significant influence or control → OE
12
Raglan House Malthouse Avenue, Cardiff Gate Business Park, CardiffDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2017-02-28CIF 41 - Has significant influence or control → OE
13
CRIME CONCERN PREVENTION SERVICES LIMITED - 2009-11-03
Catch 22, Rectory Lodge, High Street, Brasted, KentActive Corporate (3 parents)
Officer
2012-02-14 ~ 2017-05-25CIF 4 - Director → ME
14
38 Seymour Street, London, England And Wales, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-03-01CIF 29 - Has significant influence or control → OE
15
ALNERY NO. 2984 LIMITED - 2012-08-08
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetDissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-03-01CIF 23 - Has significant influence or control → OE
16
BROWN BAG CLOTHING LIMITED - 2005-06-14
COBCO (460) LIMITED - 2002-09-27
Unit A Brook Park East Road, Shirebrook, Mansfield, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2014-03-10 ~ 2016-04-04CIF 8 - Director → ME
17
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)
Equity (Company account)
-9,424,919 GBP2019-12-31
Officer
2012-02-29 ~ 2016-09-02CIF 14 - Director → ME
18
38 Seymour Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-02-28CIF 32 - Has significant influence or control → OE
19
38 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-12-01 ~ 2013-01-11CIF 2 - LLP Designated Member → ME
20
C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United KingdomDissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-03-01CIF 38 - Has significant influence or control → OE
21
C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United KingdomDissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-03-01CIF 39 - Has significant influence or control → OE
22
QWEST BRENTFORD LLP - 2015-11-27
BRIDGES BUSINESS SPACE NO 2 LLP - 2019-06-19
Unit 112 Culley Court, Orton Southgate, Peterborough, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-03-01CIF 22 - Has significant influence or control → OE
23
PROJECT WASABI TOPCO LIMITED - 2015-04-22
AGHOCO 1232 LIMITED - 2014-06-11
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)
Officer
2014-07-16 ~ 2019-12-04CIF 13 - Director → ME
24
PROJECT WASABI BIDCO LIMITED - 2015-04-25
AGHOCO 1228 LIMITED - 2014-05-30
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents, 1 offspring)
Officer
2014-06-25 ~ 2019-12-04CIF 7 - Director → ME
25
38 Seymour Street, LondonActive Corporate (3 parents)
Current Assets (Company account)
3,440,689 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-03-01CIF 27 - Has significant influence or control → OE
26
BRIDGES VENTURES HOTEL PROPERTY LIMITED - 2015-07-15
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2017-06-01CIF 15 - Director → ME
27
BRIDGES VENTURES PET CARE LTD - 2013-06-19
158 Doncaster Road, Dalton, Rotherham, South Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-32,926 GBP2024-04-30
Officer
2013-05-21 ~ 2019-12-02CIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-19CIF 34 - Has significant influence or control as a member of a firm → OE
28
Fitzroy Academy, Cruckton, Shrewsbury, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
30 GBP2024-03-31
Person with significant control
2016-10-26 ~ 2017-03-09CIF 45 - Has significant influence or control → OE
29
Fitzroy Academy, Cruckton, Shrewsbury, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-456,826 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-12-20 ~ 2017-03-09CIF 44 - Has significant influence or control → OE
30
TAYVIN 379 LIMITED - 2007-07-20
Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
601,743 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2022-11-14CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
31
38 Seymour Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-03-01CIF 30 - Has significant influence or control → OE
32
41 Craven Road, Broadheath, Altrincham, EnglandActive Corporate (4 parents)
Officer
2014-05-01 ~ 2014-05-14CIF 6 - Director → ME
33
38 Seymour Street, LondonDissolved Corporate (3 parents)
Current Assets (Company account)
131,082 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2017-03-01CIF 26 - Has significant influence or control → OE
34
C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
14 GBP2018-10-31
Person with significant control
2016-04-06 ~ 2017-03-01CIF 37 - Has significant influence or control → OE
35
C/o Social Finance Limited, Tintagel House, 92 Albert Embankment, London, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-03-01CIF 40 - Has significant influence or control → OE
36
THE GYM GROUP LIMITED - 2015-11-02
THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
PROJECT GALAXY TOPCO LIMITED - 2013-07-05
2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2013-06-13 ~ 2015-11-06CIF 5 - Director → ME
37
AGHOCO 1265 LIMITED - 2014-11-20
Allcures House, Arisdale Avenue, South Ockendon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
14,901,187 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2017-03-01CIF 43 - Has significant influence or control → OE
38
38 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-12-01 ~ 2012-04-01CIF 11 - LLP Designated Member → ME
39
38 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2011-12-01 ~ 2012-04-01CIF 10 - LLP Designated Member → ME
40
PURPLE JV LIMITED - 2015-01-30
70 White Lion Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
24,001 GBP2020-03-31
Officer
2014-10-20 ~ 2015-04-15CIF 59 - Director → ME
2015-04-15 ~ 2017-04-27CIF 19 - Director → ME
41
R+, Blagrave Street, Reading, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-08-28 ~ 2018-01-05CIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05CIF 46 - Has significant influence or control → OE
42
38 Seymour Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
112,998 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2017-03-01CIF 28 - Has significant influence or control → OE