1
115 Boxgrove, Goring-by-sea, Worthing, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (2 parents)
Officer
2019-03-28 ~ 2019-05-16
IIF 10 - Director → ME
2019-06-01 ~ now
IIF 1 - Director → ME
3
C/o A Chitembo, 33 Eagle Way, Hampton Vale, Peterborough
Dissolved Corporate (26 parents)
Officer
2008-11-15 ~ 2012-12-31
IIF 17 - Director → ME
4
DELICE PERI PERI GORING LTD
- 2020-08-11
12348517 52 Goring Road, Goring-by-sea, Worthing, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-06-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
39a Manor Hill, Brighton
Dissolved Corporate (5 parents)
Officer
2010-02-10 ~ dissolved
IIF 8 - Director → ME
6
C/o Bilberry Accountants Ltd Castle Court, 41 London Road, Reigate, England
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 4 - Director → ME
2019-03-28 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-03-18 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
FIRST IN CARE SERVICES LTD
- now 09363544CARE ESSENTIAL SERVICES LTD
- 2018-06-05
09363544CARE ESSENTIAL HEALTHCARE LIMITED - 2015-10-14
Castle Court, 41 London Road, Reigate, England
Active Corporate (5 parents)
Officer
2018-05-23 ~ now
IIF 3 - Director → ME
2018-06-05 ~ now
IIF 18 - Secretary → ME
Person with significant control
2018-06-05 ~ 2023-02-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
8
HUNSEB CONTRACTOR ACCOUNTING LTD
- 2023-05-26
14655524 C/o Bilberry Accountants Ltd Castle Court, 41 London Road, Reigate, England
Active Corporate (1 parent)
Officer
2023-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
C/o Bilberry Accountants Ltd, Kingsgate, 62 High Street, Redhill, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-12 ~ 2024-01-31
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Kingsgate, 62 High Street, Redhill, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
115 Boxgrove, Goring-by-sea, Worthing, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
PURPLE LILAC HEALTHCARE LIMITED
13641890 Office 33 , Building 1000 Ground Floor, Lakeside North Harbour ,western Road, Portsmouth, Hampshire, England
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 6 - Director → ME
13
115 Boxgrove, Goring-by-sea, Worthing, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2022-09-30
IIF 12 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
BILBERRY PROPERTY INVESTMENT LTD
- 2020-01-02
10864819 115 Boxgrove, Goring-by-sea, Worthing, West Sussex
Active Corporate (3 parents)
Officer
2017-11-01 ~ 2022-10-05
IIF 11 - Director → ME
2023-03-09 ~ now
IIF 32 - Secretary → ME
15
TECH RECRUITMENT SPECIALISTS LIMITED
12024658 12 Sheelin Crescent Sheelin Crescent, Nuneaton, England
Active Corporate (2 parents)
Person with significant control
2019-05-30 ~ 2023-01-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
16
Kingsgate, 62 High Street, Redhill, England
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
C/o Bilberry Accountants Ltd, Kingsgate, 62 High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-12-27 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
C/o Bilberry Accountants Ltd, Kingsgate, 62 High Street, Redhill, England
Dissolved Corporate (1 parent)
Officer
2023-12-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-29 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE