1
69 Old Mill Close, Brighton, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-24
Officer
2002-09-10 ~ nowIIF 43 - Director → ME
2002-09-10 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 South Street, Tarring, Worthing, West SussexActive Corporate (6 parents)
Equity (Company account)
13 GBP2024-05-31
Officer
2005-05-20 ~ nowIIF 16 - Director → ME
3
HALES ENERGY LIMITED - 2010-07-15
Beresford House Beresford Lane, Plumpton Green, Lewes, East SussexDissolved Corporate (1 parent)
Officer
2009-01-16 ~ dissolvedIIF 17 - Director → ME
2009-01-16 ~ dissolvedIIF 49 - Secretary → ME
4
BERESFORD PROPERTY DEVELOPMENTS LIMITED - 2022-09-12
13 Langton House, 12 Old Market Place, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-31 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-09-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
5
BERESFORD WEALTH LIMITED - 2019-02-19
BERESFORD ONLINE LIMITED - 2018-03-15
MEETING-LOVE LIMITED - 2009-09-29
13 Langton House, 12 Old Market Place, Farnham, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,687 GBP2024-12-31
Officer
2006-01-30 ~ nowIIF 35 - Director → ME
2017-06-24 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
HEALTHCARE INVESTMENTS (UK) LIMITED - 2001-05-02
HEALTHCARE SHOPPING LIMITED - 1994-12-09
13 Langton House, 12 Old Market Place, Farnham, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,209,650 GBP2024-03-31
Officer
1993-03-18 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
42 Langton House, 12 Old Market Place, Farnham, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-20 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
8
13 Langton House, 12 Old Market Place, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-2,523 GBP2023-08-31
Officer
2020-08-04 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-08-04 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
EXCELL TECHNOLOGIES LIMITED - 2010-04-27
Beresford House, Beresford Lane, Plumpton Green, Lewes, East SussexDissolved Corporate (2 parents)
Officer
2000-06-14 ~ dissolvedIIF 29 - Director → ME
10
Beresford House Beresford Lane, Plumpton Green, Lewes, East SussexDissolved Corporate (2 parents)
Officer
2011-01-25 ~ dissolvedIIF 24 - Director → ME
11
FRANCHISE ENTERPRISES LIMITED - 2007-10-19
EXCELL DEVELOPMENTS LIMITED - 2005-09-30
EXCELL TECHNOLOGIES MANAGEMENT LIMITED - 2001-05-14
Beresford House, Beresford Lane, Plumpton Green, Lewes, East SussexDissolved Corporate (2 parents)
Officer
2000-06-29 ~ dissolvedIIF 30 - Director → ME
12
MINERAL AND ENERGY RESOURCES CORPORATION LIMITED - 1992-09-24
SELSTAT LIMITED - 1982-02-02
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents, 1 offspring)
Officer
~ nowIIF 13 - Director → ME
13
13 Langton House, 12 Old Market Place, Farnham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-08-23 ~ nowIIF 36 - Director → ME
2007-08-23 ~ nowIIF 62 - Secretary → ME
14
The Pheasantry Station Road, Bentley, Farnham, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
1,807 GBP2024-05-31
Officer
2020-05-28 ~ nowIIF 72 - Secretary → ME
15
HEALTHCARE GROUP LIMITED - 2006-12-18
Beresford House, Plumpton Green, Lewes, East SussexDissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolvedIIF 28 - Director → ME
16
HEALTHCARE FACILITIES MANAGEMENT LIMITED - 2006-12-18
13 Langton House, 12 Old Market Place, Farnham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-08-11 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
17
BERESFORD PROPERTIES (LEEDS) LIMITED - 2006-12-18
HEALTHCARE PROJECT MANAGEMENT LIMITED - 2005-07-04
HEALTHCARE HOTELS LIMITED - 1998-07-27
Beresford House, Plumpton Green, Lewes, East SussexDissolved Corporate (2 parents)
Officer
1992-12-15 ~ dissolvedIIF 23 - Director → ME
18
13 Langton House, 12 Old Market Place, Farnham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
1999-03-25 ~ nowIIF 39 - Director → ME
2001-08-12 ~ nowIIF 61 - Secretary → ME
19
26 South Street, Tarring, Worthing, SussexActive Corporate (4 parents)
Equity (Company account)
13,582 GBP2024-04-05
Officer
2010-11-10 ~ nowIIF 14 - Director → ME
20
CARTOBRIDGE LIMITED - 1982-11-10
Cemex House, Binley Business Park, Harry Weston Road, Coventry, EnglandActive Corporate (6 parents)
Officer
~ nowIIF 15 - Director → ME
21
THE PLUMBLINE TEST COMPANY LIMITED - 2008-04-19
Beresford House Beresford Lane, Plumpton Green, Lewes, East SussexDissolved Corporate (2 parents)
Officer
2007-03-09 ~ dissolvedIIF 34 - Director → ME
22
Beresford House Beresford Lane, Plumpton Green, Lewes, East Sussex, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolvedIIF 32 - Director → ME
2019-02-12 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2019-02-12 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
UNITED HEALTHCARE LIMITED - 2001-10-26
13 Langton House, 12 Old Market Place, Farnham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-09-05 ~ nowIIF 42 - Director → ME
1995-09-05 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
24
UNITED EDUCATION LIMITED - 2024-10-14
WP-INVESMENTS LIMITED - 2004-12-08
PUBLIC PRIVATE PARTNERSHIP INVESTMENTS LIMITED - 2003-04-29
13 Langton House, 12 Old Market Place, Farnham, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-08-21 ~ nowIIF 38 - Director → ME
2001-10-01 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-05-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
25
UNITED HEALTHCARE LIMITED - 2024-10-11
PUBLIC PRIVATE PARTNERSHIP GROUP LIMITED - 2001-10-26
13 Langton House, 12 Old Market Place, Farnham, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,785 GBP2023-12-31
Officer
1996-08-21 ~ nowIIF 37 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE