1
WHISTLESTOP DISCOUNT STORES LIMITED - 2005-02-01
99P STORES LIMITED - 2001-05-09
WHISTLESTOP DISCOUNT STORES LIMITED - 2001-03-20
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomDissolved corporate (4 parents)
Officer
2000-08-24 ~ 2001-10-01IIF 24 - director → ME
2
SHOULDHAM HALL (REGISTRATION) LIMITED - 2014-09-25
ACC (SHOULDHAM HALL) LIMITED - 2005-10-20
Mandeville House, 45-47 Tudor Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
1,580 GBP2023-03-31
Officer
2002-03-14 ~ 2005-03-24IIF 25 - director → ME
3
ALZHEIMER'S RESEARCH TRUST - 2010-07-30
3 Riverside, Granta Park, CambridgeCorporate (13 parents, 3 offsprings)
Officer
1999-08-16 ~ 2004-06-08IIF 30 - director → ME
4
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
1999-09-23 ~ 2001-04-07IIF 26 - director → ME
5
Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
1992-01-24 ~ 1993-04-10IIF 27 - director → ME
~ 2000-01-06IIF 29 - director → ME
6
BIOCATALYSTS HOLDINGS LIMITED - 1995-10-13
M.B.H.12 LIMITED - 1991-01-30
Cefn Coed, Parc Nantgarw, CardiffCorporate (4 parents)
Officer
2010-02-18 ~ 2011-07-16IIF 15 - director → ME
7
WORLD ARCHITECTURE NEWS LIMITED - 2013-12-06
LIME PUBLIC RELATIONS LIMITED - 2006-03-02
Amelia House, Crescent Road, Worthing, West SussexCorporate (2 parents)
Equity (Company account)
-131,555 GBP2023-12-31
Officer
2012-03-01 ~ 2020-03-21IIF 40 - director → ME
8
INHEALTH COMMUNITY SOLUTIONS LIMITED - 2020-12-24
THE LOGAN HEALTH GROUP LIMITED - 2016-07-06
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, Tyne & Wear, EnglandCorporate (4 parents, 2 offsprings)
Officer
2013-03-18 ~ 2013-03-19IIF 12 - director → ME
9
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, StaffordshireDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-113,000 GBP2023-05-31
Officer
1991-09-23 ~ 1993-11-30IIF 33 - director → ME
~ 2001-12-13IIF 22 - director → ME
10
JOURNEY SHARED LIMITED - 2013-10-07
24 Conduit Place, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,378 GBP2015-12-31
Officer
2013-03-22 ~ 2013-10-07IIF 13 - director → ME
11
DIGILEASE (UK) LIMITED - 2013-08-02
03500678 LIMITED - 2012-05-21
DIGILEASE PLC - 2004-11-16
Greenfield Recovery Limited Trinity House, 28-30 Blucher St, BirminghamDissolved corporate (2 parents)
Officer
1998-01-28 ~ 2005-10-28IIF 28 - director → ME
12
2 Church Street, Burnham, Bucks, EnglandCorporate (4 parents)
Equity (Company account)
388,160 GBP2023-08-31
Officer
2014-02-01 ~ 2015-07-02IIF 9 - director → ME
13
13-14 3rd & 4th Floor, Margaret Street, LondonCorporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2004-11-10 ~ 2008-09-12IIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-08IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
661 GBP2024-06-30
Officer
~ 2013-05-20IIF 5 - director → ME
15
LIMECOURT VENTURES PLC - 2013-10-23
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (5 parents, 17 offsprings)
Equity (Company account)
115,017 GBP2023-12-31
Officer
1995-07-31 ~ 2020-05-18IIF 1 - director → ME
16
MEDICALS DIRECT GROUP LIMITED - 2023-12-01
MEDICALS DIRECT GROUP LIMITED - 2003-05-29
MEDICALS DIRECT GROUP PLC - 2003-04-24
COMMUNITY SECURITIES PLC - 1999-12-16
YPCS 39 P.L.C. - 1995-09-15
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
1999-12-13 ~ 2002-08-19IIF 31 - director → ME
17
C/o Porter Garland, Communication House, Victoria Avenue, Camberley, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
~ 2023-07-28IIF 7 - director → ME
18
Summit House, 170 Finchley Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-4,105 GBP2022-03-31
Officer
2017-10-04 ~ 2020-07-01IIF 36 - director → ME
1998-09-28 ~ 2006-07-01IIF 23 - director → ME
19
THE PROMOTIONAL REPRINT COMPANY LIMITED - 1997-07-24
43 Great Ormond Street, London, EnglandDissolved corporate (2 parents)
Officer
1997-03-04 ~ 1997-07-11IIF 32 - director → ME
20
C/o Kroll Advisory Ltd. The Chancery, 58 Spring Gardens, ManchesterCorporate (3 parents, 2 offsprings)
Equity (Company account)
522,063 GBP2023-05-30
Officer
~ 2001-12-13IIF 21 - director → ME
21
RESTART REFUGEE SUPPORT LIMITED - 2024-05-30
95 Flood Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2019-02-22 ~ 2019-02-22IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (4 parents)
Profit/Loss (Company account)
40,932 GBP2019-04-01 ~ 2020-03-31
Officer
2016-03-31 ~ 2016-11-20IIF 20 - director → ME
23
19 Newman Street, LondonDissolved corporate (3 parents)
Officer
1995-04-25 ~ 2002-03-12IIF 44 - secretary → ME
24
SANDWICH PLUS LIMITED - 1998-06-01
1 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)
Officer
1992-11-23 ~ 1994-04-14IIF 42 - secretary → ME
25
14 Lower Grosvenor Place, LondonDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-03-30
Officer
2012-04-04 ~ 2016-04-28IIF 8 - director → ME
2012-04-04 ~ 2016-04-28IIF 54 - secretary → ME
26
I RESCUE - 2007-12-05
YOUTH ALIYAH - CHILD RESCUE - 2004-02-13
235 Regents Park Road, London, EnglandCorporate (13 parents)
Officer
2001-06-18 ~ 2017-02-20IIF 4 - director → ME