1
ACCENTURE PROPERTIES - now
ACCENTURE (UK) - 2003-05-13
ARTHUR ANDERSEN & CO. - 1990-04-23
81 Station Road, Marlow
Dissolved Corporate (312 parents)
Officer
1997-09-26 ~ 2001-05-04
IIF 15 - Director → ME
2
ALL IN ONE MEDICAL LIMITED
- now 07328934 C/o All In One Medical (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2010-10-08 ~ 2021-06-08
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
3
ALTA EXECUTIVE SOLUTIONS LTD - now
Mallings Haywards Heath Road, North Chailey, Lewes, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,137 GBP2024-10-31
Officer
2020-10-06 ~ 2021-03-23
IIF 8 - Director → ME
Person with significant control
2020-10-06 ~ 2021-03-23
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
BE SAFE STAY SAFE (GLOBAL) LIMITED
12656962 12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o All In One Medical (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 21 - Director → ME
6
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
CAPITA BUSINESS SERVICES LTD - now
CAPITA MANAGED SERVICES LTD - 1997-03-17
TELECOM CAPITA LIMITED
- 1993-12-20
02299747AUTOHUGE LIMITED - 1988-11-15
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (67 parents, 62 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
1992-05-14 ~ 1993-04-10
IIF 24 - Director → ME
10
Units 1-4 Crossley Farm Business Centre, Swan Lane Winterbourne, Bristol
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 25 - Director → ME
11
C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2018-08-31
Officer
2010-10-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
12
DISPOSABLE CUBICLE CURTAINS LIMITED
05215910 C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
-2,657,777 GBP2025-02-28
Officer
2010-08-23 ~ 2016-08-05
IIF 16 - Director → ME
13
C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2018-08-31
Officer
2010-08-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
14
ELIX-IRR PARTNERS LLP
- 2015-01-21
OC365706 12 Helmet Row, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2012-04-10 ~ 2020-03-31
IIF 14 - LLP Member → ME
15
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2014-02-11 ~ dissolved
IIF 2 - Director → ME
17
C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, England
Active Corporate (10 parents)
Officer
2014-02-11 ~ 2021-06-08
IIF 3 - Director → ME
18
Goodridge Court, Goodridge Avenue, Gloucester, England
Dissolved Corporate (7 parents)
Equity (Company account)
-73,655 GBP2019-10-31
Officer
2020-05-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
INTELEGENTCIA CONSULTANCY LIMITED
- now 07096428STREETDANCE KIDZ LIMITED
- 2010-03-25
07096428 72 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-05 ~ dissolved
IIF 23 - Director → ME
20
INTELEGENTCIA MEDIA LIMITED
- now 06984727HOME BOFFINS LIMITED
- 2009-12-02
06984727 72 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-02 ~ dissolved
IIF 20 - Director → ME
21
Suite 6 Stratfords, Hobbs Business Park, New Chapel, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
23
SILVER LINING OPCO LIMITED
- now 12639128SILVER LININGS OPCO LIMITED
- 2020-09-09
12639128 The Leeming Building, Vicar Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
24
THE DISPOSABLE CURTAIN COMPANY LIMITED
06619437 C/o Hygenica (dccl Group) Enterprise Drive, Four Ashes, Wolverhampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
3 GBP2018-08-31
Officer
2010-08-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
25
100 Cheapside, 7th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2017-05-08 ~ dissolved
IIF 13 - Director → ME