1
AGHOCO 1721 LIMITED - 2018-06-29
Bdo Llp, First Floor North Bottle Works, The Barrs, Guildford, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-07-31 ~ 2019-09-19IIF 45 - director → ME
Person with significant control
2018-07-02 ~ 2021-06-17IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
FLEET ASSIST INVESTMENTS LIMITED - 2017-12-18
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents)
Equity (Company account)
5,465,007 GBP2020-12-31
Person with significant control
2017-07-10 ~ 2017-07-20IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,314,492 GBP2023-12-31
Person with significant control
2016-05-04 ~ 2019-01-30IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
CANDID WEB ASSETS LTD - 2021-03-03
E-FINITY LEADS LTD - 2019-07-30
VIGIL FINANCIAL SOLUTIONS LTD - 2012-10-26
920 Hempton Court Aztec West, Bristol, EnglandCorporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
-5,651,941 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2018-06-12 ~ 2019-07-24IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
HELIX HEALTH TECHNOLOGIES LIMITED - 2016-06-09
D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED - 2014-03-10
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (5 parents)
Equity (Company account)
7,277,391 GBP2023-12-31
Officer
2014-09-30 ~ 2018-09-14IIF 33 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-02IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
HELIX HEALTH UK LIMITED - 2016-06-09
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,205,068 GBP2023-12-31
Officer
2014-09-30 ~ 2018-09-14IIF 37 - director → ME
Person with significant control
2016-04-06 ~ 2018-11-02IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (5 parents, 10 offsprings)
Equity (Company account)
24,631,676 GBP2023-12-31
Person with significant control
2017-07-07 ~ 2020-11-04IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
Candid 920 Hempton Court Aztec West, Almondsbury, Bristol, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,075 GBP2021-12-31
Person with significant control
2018-06-12 ~ 2019-07-24IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-634,185 GBP2020-12-31
Officer
2019-08-12 ~ 2020-03-06IIF 46 - director → ME
2018-10-12 ~ 2018-10-12IIF 38 - director → ME
Person with significant control
2017-07-13 ~ 2021-07-29IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
170,169 GBP2019-12-30
Person with significant control
2018-08-10 ~ 2019-04-18IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
UNDERSTANDING AND SOLUTIONS LIMITED - 2008-06-05
4 Beaconsfield Road, St. Albans, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
5,799,730 GBP2022-12-31
Officer
2019-08-23 ~ 2020-03-06IIF 50 - director → ME
2017-06-14 ~ 2018-11-20IIF 52 - director → ME
12
4 Beaconsfield Road, St. Albans, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
561,218 GBP2022-01-01 ~ 2022-12-31
Officer
2017-06-07 ~ 2020-03-06IIF 29 - director → ME
13
ALCOHOL AND DATA HOLDINGS UK LIMITED - 2017-07-19
4 Beaconsfield Road, St. Albans, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-9,535,223 USD2023-12-31
Officer
2017-06-07 ~ 2020-03-06IIF 28 - director → ME
Person with significant control
2017-06-07 ~ 2023-01-27IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
Unit 12 Epsom Business Park, Kiln Lane, Epsom, SurreyCorporate (2 parents, 2 offsprings)
Equity (Company account)
3,535,721 GBP2019-12-31
Officer
2019-07-31 ~ 2020-03-06IIF 39 - director → ME
15
WALFELL LIMITED - 1995-11-30
Unit 12 Epsom Business Park, Kiln Lane, Epsom, SurreyCorporate (2 parents)
Equity (Company account)
-1,354 GBP2023-12-31
Officer
2019-07-31 ~ 2020-03-06IIF 40 - director → ME
16
INTRALAN GROUP PLC - 2012-11-12
CORTINBELL PLC - 1999-07-06
Unit 12 Epsom Business Park, Kiln Lane, Epsom, SurreyCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,595,669 GBP2019-12-31
Officer
2019-07-31 ~ 2020-03-06IIF 51 - director → ME
17
Unit 12, Epsom Business Park, Kiln Lane, Epsom, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,661,353 GBP2019-12-31
Officer
2019-07-31 ~ 2020-03-06IIF 44 - director → ME
18
Unit 12 Epsom Business Park, Kiln Lane, Epsom, SurreyCorporate (2 parents)
Equity (Company account)
-491 GBP2023-12-31
Officer
2019-07-31 ~ 2020-03-06IIF 41 - director → ME
19
1 Orion Park, Orion Way, Kettering, Northamptonshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,828,727 GBP2022-12-31
Officer
2019-07-31 ~ 2020-01-21IIF 31 - director → ME
20
Unit 1 Orion Park, Orion Way, Kettering, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,061,080 GBP2023-12-31
Officer
2019-07-31 ~ 2020-03-06IIF 43 - director → ME
Person with significant control
2017-10-03 ~ 2021-08-04IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
BRISTOL TELECOM FAX LIMITED - 1990-11-08
11 Hemmyng Corner, Warfield, Bracknell, EnglandCorporate (3 parents)
Equity (Company account)
3,352,436 GBP2022-12-31
Officer
2019-07-31 ~ 2020-01-21IIF 32 - director → ME
22
Eastcastle House, 27/28 Eastcastle Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,273,167 GBP2023-12-31
Person with significant control
2017-02-23 ~ 2018-11-02IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
23
PHENNA GROUP INVESTMENTS LIMITED - 2019-05-02
Aurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved corporate (2 parents, 1 offspring)
Officer
2018-08-25 ~ 2018-11-29IIF 49 - director → ME
24
Eastcastle House, 27/28 Eastcastle Street, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-6,986,967 GBP2023-12-31
Person with significant control
2017-01-26 ~ 2018-11-02IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
25
Luminar House Deltic Avenue, Rooksley, Milton Keynes, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-05-20 ~ 2016-05-20IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
26
Eastcastle House, 27/28 Eastcastle Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
385,117 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-11-01IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
27
Unit 12 Epsom Business Park, Kiln Lane, Epsom, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
552,782 GBP2023-12-31
Officer
2019-07-31 ~ 2020-03-06IIF 42 - director → ME
28
THE RECOVERY CLINIC LIMITED - 2016-01-14
C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, BirminghamCorporate (2 parents)
Equity (Company account)
1,340,795 GBP2021-12-31
Officer
2019-05-13 ~ 2020-03-06IIF 34 - director → ME
29
C/o Uk Addiction Treatment Group Ltd Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-5,925,071 GBP2020-12-31
Officer
2019-04-12 ~ 2020-03-06IIF 47 - director → ME
Person with significant control
2018-07-11 ~ 2021-05-19IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
30
C/o Uk Addiction Treatment Group Unit 1, 1st Floor, Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-221,806 GBP2020-01-01 ~ 2020-12-31
Officer
2019-04-12 ~ 2020-03-06IIF 48 - director → ME