1
KJG TECHNOLOGY SOLUTIONS LIMITED
- 2019-05-20
11919297 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-04-30
Officer
2019-04-01 ~ 2020-05-29
IIF 15 - Director → ME
2019-04-01 ~ 2020-05-29
IIF 58 - Secretary → ME
Person with significant control
2019-04-01 ~ 2020-03-26
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
2
ALPHANUMERIC (HOLDINGS) LIMITED
- now 04760019LUPFAW 118 LIMITED - 2003-08-27
04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (13 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 48 - Secretary → ME
3
ALPHANUMERIC GROUP HOLDINGS LIMITED
05760607 Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2009-03-01 ~ 2009-07-16
IIF 47 - Secretary → ME
4
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Dissolved Corporate (19 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 49 - Secretary → ME
5
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
Active Corporate (10 parents)
Equity (Company account)
269,839 GBP2024-03-31
Officer
2022-02-28 ~ 2023-06-02
IIF 6 - Director → ME
6
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
08257834 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
Active Corporate (13 parents)
Equity (Company account)
30,850 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 14 - Director → ME
2021-03-02 ~ 2021-08-28
IIF 3 - Director → ME
7
BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
HALO HOMECARE LIMITED - 2018-05-22
04943245NEURO CASE MANAGEMENT LIMITED - 2013-01-11
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (17 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 24 - Director → ME
8
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345 Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (21 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 30 - Director → ME
9
BERKELEY HOME HEALTH GROUP SERVICES LIMITED
- now 06993562LOGA CARE LIMITED - 2017-04-03
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (14 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 29 - Director → ME
10
BERKELEY HOME HEALTH HOLDCO LIMITED
08982994 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-09-07 ~ 2021-09-16
IIF 22 - Director → ME
11
BERKELEY HOME HEALTH LIMITED
- now 08781493BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (16 parents, 16 offsprings)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2020-09-07 ~ 2021-09-16
IIF 28 - Director → ME
12
BERKELEY NORTHWOOD LIMITED
- now 04038020NORTHWOOD NURSING AND CARE SERVICES LIMITED
- 2021-03-26
04038020 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
327,183 GBP2017-07-31
Officer
2020-09-07 ~ 2021-09-21
IIF 25 - Director → ME
13
BERKELEY SURREY LIMITED - now
BELGRAVIA CARE LIMITED - 2018-05-22
06686170CARE YOUR WAY LIMITED - 2017-04-26
YOUR CARE - YOUR WAY LIMITED - 2014-04-07
COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (20 parents)
Officer
2020-09-07 ~ 2021-09-21
IIF 27 - Director → ME
14
BERKELEY WINCHMORE HILL LTD
- now 07690674HOME CARE PREFERRED LTD.
- 2021-02-17
07690674 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (11 parents)
Equity (Company account)
310,766 GBP2020-07-31
Officer
2020-11-09 ~ 2021-09-21
IIF 18 - Director → ME
15
BETTER HEALTHCARE SERVICES LIMITED
- now 03499632BETTER HEALTHCARE SERVICES PLC - 2021-03-31
DIAMOND RESOURCING PLC - 2020-06-25
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-9,073,534 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 10 - Director → ME
16
CARE YOUR WAY INVESTMENTS LIMITED
- now 02441624CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED - 2012-12-07
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Equity (Company account)
418,302 GBP2024-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 1 - Director → ME
17
Unit 5 Monks Walk, Abbey Business Park, Farnham, England
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 33 - Director → ME
18
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (19 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 32 - Director → ME
19
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (19 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 21 - Director → ME
20
PARADIGM NETWORK LIMITED - 2006-03-28
JOHN LOVELL & COMPANY (ADVERTISING) LIMITED - 1996-02-02
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (19 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 44 - Secretary → ME
21
SENTURION LIMITED - 2006-09-29
SEASHELL SERVICE COMPANY LIMITED - 2006-03-22
ALNERY NO. 2556 LIMITED - 2006-02-16
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 42 - Secretary → ME
22
20:20 NETWORK LIMITED - 2013-02-25
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (17 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 41 - Secretary → ME
23
DIGITAL MEDIA AND ANALYTICS LIMITED - now
20:20 MEDIA & ANALYTICS LTD - 2013-02-25
UNIQUEJUST LIMITED - 1999-11-09
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (18 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 46 - Secretary → ME
24
DIVERSITY CARE SOLUTIONS LIMITED
07124727 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 11 - Director → ME
2021-03-17 ~ 2021-08-28
IIF 4 - Director → ME
25
DMG CENTRAL LIMITED - now
JAYWING COMMUNICATIONS MANAGEMENT LIMITED - 2003-08-21
HLW 147 LIMITED - 2002-02-04
04753732, 07329877, 05453536, 04829158, 04571476, 07434115, 07705376, 05684302, 07136881, 05799146, 06399032, 04822164, 04544098, 05173142, 05897809, 06014229, 07775284, 05905896, 06441361, 05053995Warning The number of records might exceed displayable range of browser, please consider
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... (more) Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 45 - Secretary → ME
26
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
75,450 GBP2024-03-31
Officer
2020-09-07 ~ 2021-08-28
IIF 35 - Director → ME
2022-02-25 ~ 2023-06-02
IIF 12 - Director → ME
27
ENVIVA COMPLEX CARE LIMITED
- now 03869350ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Equity (Company account)
6,701,184 GBP2024-03-31
Officer
2020-09-08 ~ 2021-08-28
IIF 34 - Director → ME
2022-02-25 ~ 2023-06-02
IIF 13 - Director → ME
28
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
81,553 GBP2016-01-31
Officer
2020-09-07 ~ dissolved
IIF 26 - Director → ME
29
FITZROVIA PERSONAL HOMECARE LTD
09595772 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (13 parents)
Officer
2020-09-07 ~ 2021-09-21
IIF 20 - Director → ME
30
Eagle House 6th Floor, 108-110 Jermyn Street, London, England
Active Corporate (24 parents)
Officer
2009-04-01 ~ 2009-07-16
IIF 39 - Secretary → ME
31
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2009-04-01 ~ 2009-07-16
IIF 40 - Secretary → ME
32
IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
272 Bath Street, Glasgow, Scotland
Active Corporate (18 parents)
Equity (Company account)
200,002 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 53 - Director → ME
2021-02-15 ~ 2021-08-28
IIF 2 - Director → ME
33
ISI DISTRIBUTION LTD - now
IQ SYS LIMITED - 2010-10-11
INTERQUAD SYSTEMS LIMITED - 2006-10-05
INTERQUAD DISTRIBUTION LIMITED
- 2000-12-29
02478802EXOCOM INTERNATIONAL LIMITED
- 1998-05-14
02478802POWERBAND LIMITED - 1990-07-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
1998-05-14 ~ 1998-12-18
IIF 56 - Director → ME
34
Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 51 - Secretary → ME
35
20:20 AGENCY LIMITED - 2013-04-05
07583205GRAPHICO PRESENTATIONS LIMITED - 1999-11-24
GRANDREADY LIMITED - 1992-09-11
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Active Corporate (25 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 37 - Secretary → ME
36
SEASHELL II PLC - 2006-09-22
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Active Corporate (28 parents, 17 offsprings)
Officer
2009-03-01 ~ 2009-07-02
IIF 38 - Secretary → ME
37
JAYWING UK LIMITED - now
SCOPE CREATIVE MARKETING LIMITED
- 2021-05-19
01677363CHESTERBAY ADVERTISERS LIMITED - 1983-12-20
77 Cornhill, 7th Floor, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-03-01 ~ 2009-07-16
IIF 43 - Secretary → ME
38
JUNCTION BRAND COMMUNICATIONS LTD
- now 03076510JUNCTION ADVERTISING GROUP LIMITED - 2004-06-22
JUNCTION 22 LIMITED - 1998-07-28
09923638, 04067333, 10588152, 03728038, 08603814, 11486379, 12037697, 08052093, 05458310, 15050552, 08954917, 11935861, 04888650, 15658657, 10268924, 11523546, 06725696, 11858486, 02929459, 16074147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (18 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 50 - Secretary → ME
39
LIBERTATEM HEALTHCARE GROUP LIMITED
10523191 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
6,013,124 GBP2024-03-31
Officer
2022-08-01 ~ 2023-06-02
IIF 17 - Director → ME
40
LIBERTATEM HEALTHCARE HOLDINGS LTD
11539989 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,276,230 GBP2024-03-31
Officer
2022-08-01 ~ 2023-06-02
IIF 16 - Director → ME
41
54 Portland Place, London, England
Dissolved Corporate (21 parents)
Officer
2014-05-16 ~ 2015-12-31
IIF 54 - Director → ME
42
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 31 - Director → ME
43
QA-IQ LIMITED - 2008-12-30
INTERQUAD LEARNING LIMITED - 2006-10-05
05918068INTERQUAD SERVICES LIMITED
- 2000-12-29
02413137INTERQUAD LIMITED - 1993-03-05
FANVALE LIMITED - 1989-12-11
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
1997-12-28 ~ 1998-12-18
IIF 57 - Director → ME
44
54 Portland Place, London, England
Dissolved Corporate (31 parents)
Officer
2014-05-16 ~ 2015-12-31
IIF 55 - Director → ME
45
BETTER BIDCO LIMITED - 2021-09-14
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-46,621,381 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 5 - Director → ME
46
BETTER FINCO LIMITED - 2021-09-14
BETTER MIDCO LIMITED - 2021-02-24
13184276 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-692,103 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 9 - Director → ME
47
BETTER MIDCO LIMITED - 2021-09-14
13188676BETTER HOLDCO LIMITED - 2021-02-26
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-4,543,145 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 7 - Director → ME
48
BETTER TOPCO LIMITED - 2021-09-14
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-1,236,334 GBP2023-04-01 ~ 2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 8 - Director → ME
49
TRANSFORMACTION CONSULTANCY LIMITED
04794287 Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-07-07 ~ 2020-07-07
IIF 23 - Director → ME
2020-09-07 ~ 2021-09-21
IIF 19 - Director → ME
50
TRYZENS LIMITED - now
20:20 TECHNOLOGY LIMITED - 2013-03-12
CYBERCOM GROUP UK LIMITED
- 2009-03-03
03064392CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
POLICYAWARD LIMITED - 1995-07-12
4th Floor 20 Appold Street, London, England
Active Corporate (29 parents)
Officer
2009-02-09 ~ 2009-07-16
IIF 52 - Secretary → ME