1
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
2022-11-17 ~ nowIIF 6 - Director → ME
2
BLEEP 360 RECRUITMENT LIMITED - 2018-08-24
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
793,824 GBP2023-12-31
Officer
2019-10-01 ~ nowIIF 16 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 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
3
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-7,389 GBP2023-12-31
Officer
2023-09-20 ~ nowIIF 5 - Director → ME
4
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 13 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
430,831 GBP2023-12-31
Officer
2016-01-01 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
793,880 GBP2023-12-31
Officer
2020-01-01 ~ nowIIF 15 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
2022-12-07 ~ nowIIF 3 - Director → ME
9
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2022-11-17 ~ nowIIF 21 - Director → ME
10
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
2023-03-14 ~ nowIIF 7 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
13b Ravenna Road, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
57,225 GBP2023-12-31
Officer
2021-07-05 ~ nowIIF 2 - Director → ME
12
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-66,433 GBP2023-12-31
Officer
2023-05-17 ~ nowIIF 4 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 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
13
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2022-11-17 ~ nowIIF 10 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
2022-09-18 ~ nowIIF 9 - Director → ME
15
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,162,640 GBP2023-12-31
Officer
2021-08-25 ~ nowIIF 11 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
430,481 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 1 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DAYTIME HEALTHCARE LIMITED - 2016-03-30
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
293,164 GBP2023-12-31
Officer
2016-07-01 ~ nowIIF 18 - Director → ME
18
Sos Healthcare Recruitment Ltd, Frazier House, 32- 38 Leman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 17 - Director → ME
19
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-47,546 GBP2023-12-31
Officer
2023-05-17 ~ nowIIF 12 - Director → ME