1
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,984 GBP2024-12-31
Officer
2022-05-09 ~ nowIIF 80 - Director → ME
IIF 99 - Director → ME
2
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 53 - Director → ME
3
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 187 - Director → ME
2009-09-30 ~ dissolvedIIF 156 - Secretary → ME
4
Unit 7 The Quadrant, Upper Culham Farm, Cockpole GreenDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 173 - Director → ME
5
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 175 - Director → ME
6
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 183 - Director → ME
2009-09-30 ~ dissolvedIIF 155 - Secretary → ME
7
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole GreenDissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolvedIIF 181 - Director → ME
2009-10-16 ~ dissolvedIIF 214 - Secretary → ME
8
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
9
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
709,101 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 94 - Director → ME
IIF 68 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
10
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2022-11-16 ~ nowIIF 84 - Director → ME
IIF 27 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
11
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2022-12-20 ~ nowIIF 87 - Director → ME
IIF 32 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
12
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2022-12-20 ~ nowIIF 86 - Director → ME
IIF 25 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHERRY TREE SCHOOL LIMITED - 2025-06-26
ARCADIA CARE NO4 LIMITED - 2025-06-18
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Officer
2022-12-20 ~ nowIIF 31 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
14
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent, 3 offsprings)
Officer
2021-06-21 ~ nowIIF 93 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
15
ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Officer
2021-01-28 ~ nowIIF 95 - Director → ME
IIF 70 - Director → ME
16
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandDissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
17
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Officer
2021-01-28 ~ nowIIF 96 - Director → ME
IIF 71 - Director → ME
18
ASCOTT ONE LIMITED - 2020-02-11
Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, EnglandDissolved Corporate (2 parents)
Officer
2020-01-29 ~ dissolvedIIF 91 - Director → ME
19
75 Kew Bridge Court, London, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-04 ~ nowIIF 100 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 206 - Ownership of shares – More than 50% but less than 75% → OE
20
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 29 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,743,050 GBP2023-12-31
Officer
2008-09-30 ~ nowIIF 179 - Director → ME
2008-09-30 ~ nowIIF 160 - Secretary → ME
22
Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolvedIIF 37 - Director → ME
23
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (1 parent)
Officer
2014-08-11 ~ nowIIF 178 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
24
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-03 ~ dissolvedIIF 193 - Director → ME
2006-05-03 ~ dissolvedIIF 168 - Secretary → ME
25
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Officer
2009-05-27 ~ nowIIF 177 - Director → ME
2009-05-27 ~ nowIIF 161 - Secretary → ME
26
A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-780 GBP2017-03-31
Officer
2008-06-12 ~ dissolvedIIF 63 - Director → ME
27
38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolvedIIF 77 - Director → ME
28
Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2009-09-02 ~ dissolvedIIF 106 - LLP Designated Member → ME
29
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolvedIIF 188 - Director → ME
30
ARCADIA CARE NO3 LIMITED - 2025-06-18
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2022-11-16 ~ nowIIF 85 - Director → ME
IIF 20 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
31
GLANCESTYLE LIMITED - 1988-05-17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
958,264 GBP2023-12-31
Officer
2005-04-26 ~ nowIIF 174 - Director → ME
2007-08-28 ~ nowIIF 162 - Secretary → ME
32
Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (2 parents)
Officer
2005-03-14 ~ nowIIF 182 - Director → ME
2007-08-28 ~ nowIIF 163 - Secretary → ME
33
Flat 3, 23 Bishops Bridge Road, London, London, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 101 - Director → ME
34
Flat 4 20 Tedworth Square, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2024-05-10 ~ nowIIF 38 - Director → ME
35
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-08-05 ~ nowIIF 30 - Director → ME
36
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolvedIIF 54 - Director → ME
37
DOULTON LODGE LIMITED - 2014-01-03
ANWICK HOUSE LIMITED - 2009-08-11
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolvedIIF 198 - Director → ME
2006-05-30 ~ dissolvedIIF 169 - Secretary → ME
38
ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
460,938 GBP2023-12-31
Officer
2009-09-30 ~ nowIIF 176 - Director → ME
2009-09-30 ~ nowIIF 154 - Secretary → ME
39
INMIND HEALTHCARE LIMITED - 2018-05-15
CLASSICELM LIMITED - 2009-02-23
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (2 parents)
Officer
2007-05-23 ~ nowIIF 171 - Director → ME
2007-05-23 ~ nowIIF 159 - Secretary → ME
40
INMIND GROUP LIMITED - 2018-05-15
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United KingdomActive Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ nowIIF 180 - Director → ME
41
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolvedIIF 184 - Director → ME
2009-01-21 ~ dissolvedIIF 166 - Secretary → ME
42
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 185 - Director → ME
2008-10-10 ~ dissolvedIIF 167 - Secretary → ME
43
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandActive Corporate (3 parents)
Officer
2022-09-09 ~ nowIIF 88 - Director → ME
44
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolvedIIF 2 - Director → ME
45
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-06-24 ~ nowIIF 114 - LLP Designated Member → ME
IIF 107 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ nowIIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Officer
2024-06-25 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
47
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,513,354 GBP2024-03-31
Officer
2019-10-14 ~ nowIIF 72 - Director → ME
48
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolvedIIF 122 - Director → ME
49
L OF C LIMITED - 2014-07-30
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolvedIIF 73 - Director → ME
50
SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-99,636 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 34 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
51
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,044,690 GBP2020-03-31
Officer
2021-01-25 ~ dissolvedIIF 97 - Director → ME
2019-10-14 ~ dissolvedIIF 74 - Director → ME
52
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolvedIIF 18 - Director → ME
53
THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 57 - Director → ME
54
WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolvedIIF 67 - Director → ME
55
AIMS INVESTMENT LIMITED - 2015-05-01
A1 Marquis Court, Team Valley, GatesheadDissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolvedIIF 52 - Director → ME
56
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandActive Corporate (2 parents)
Officer
2022-12-09 ~ nowIIF 89 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
57
OPRECO HEALTHCARE LTD. - 2012-01-18
OPRECO LIMITED - 2011-10-26
30 Addiscombe Grove, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolvedIIF 190 - Director → ME
2011-11-10 ~ dissolvedIIF 157 - Secretary → ME
58
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-01-05 ~ nowIIF 19 - Director → ME
59
HEALTH CARE RE GROUP I LIMITED - 2024-09-02
20 Flat 4, Tedworth Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2023-11-23 ~ nowIIF 43 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
60
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolvedIIF 189 - Director → ME
2009-05-13 ~ dissolvedIIF 165 - Secretary → ME
61
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2019-11-08 ~ nowIIF 82 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
62
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
63
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
64
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 22 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
65
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 33 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
66
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 24 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Right to appoint or remove directors → OE
67
ARCADIA CARE LIMITED - 2025-06-10
JS62 CONSULTING LIMITED - 2019-01-31
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents)
Officer
2021-01-18 ~ nowIIF 98 - Director → ME
68
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,544,943 GBP2023-12-31
Officer
2006-08-15 ~ nowIIF 197 - Director → ME
69
J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
Heathwood, Windsor Road, Ascot, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-02-05 ~ nowIIF 40 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
70
MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
A1 Marquis Court, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
71
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolvedIIF 111 - Director → ME
2017-06-15 ~ dissolvedIIF 217 - Secretary → ME
72
TWO ACRES LIMITED - 2012-01-23
OPRECO HEALTHCARE LIMITED - 2013-08-27
Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, BerkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,995,437 GBP2023-12-31
Officer
2011-11-29 ~ nowIIF 195 - Director → ME
2011-11-29 ~ nowIIF 215 - Secretary → ME
73
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
74
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolvedIIF 186 - Director → ME
2009-05-27 ~ dissolvedIIF 164 - Secretary → ME
75
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 21 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
76
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2011-06-14 ~ dissolvedIIF 59 - Director → ME
77
INMIND LIMITED - 2008-10-13
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,498,340 GBP2023-12-31
Officer
2006-05-30 ~ nowIIF 196 - Director → ME
2006-05-30 ~ nowIIF 170 - Secretary → ME
78
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, BerkshireActive Corporate (1 parent)
Officer
2013-11-08 ~ nowIIF 194 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 208 - Ownership of shares – 75% or more → OE