1
NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
WELLBEING SOFTWARE LIMITED - 2021-10-08
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-31 ~ 2020-04-03IIF 12 - Director → ME
2
ALICANTE TOPCO LIMITED - 2013-06-27
Spring Lodge, 172 Chester Road, Helsby, Cheshire, EnglandActive Corporate (6 parents, 2 offsprings)
Profit/Loss (Company account)
-19,989 GBP2022-02-01 ~ 2023-01-31
Officer
2013-03-05 ~ 2023-06-02IIF 19 - Director → ME
3
Spring Lodge, 172 Chester Road, Helsby, Cheshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-6,018 GBP2023-01-31
Officer
2017-05-30 ~ 2023-06-02IIF 18 - Director → ME
4
ALICANTE BIDCO LIMITED - 2013-06-27
Spring Lodge, 172 Chester Road, Helsby, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-39,512,138 GBP2023-01-31
Officer
2013-01-10 ~ 2023-06-02IIF 17 - Director → ME
5
BANYARD'S LTD. - 2008-10-27
Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandDissolved Corporate (4 parents)
Officer
2008-09-10 ~ 2012-01-25IIF 7 - Director → ME
6
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2016-08-01 ~ 2016-08-26IIF 22 - Director → ME
7
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2016-08-01 ~ 2016-08-26IIF 23 - Director → ME
8
NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (6 parents)
Officer
2014-01-31 ~ 2020-04-03IIF 13 - Director → ME
9
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT,BENSON LIMITED - 1986-06-27
DRESDNER KLEINWORT LIMITED - 2014-11-28
KLEINWORT BENSON LIMITED - 2001-04-30
30 Gresham Street, LondonActive Corporate (9 parents, 5 offsprings)
Officer
1997-11-24 ~ 1998-12-18IIF 28 - Director → ME
10
1 Southampton Street, LondonActive Corporate (11 parents, 12 offsprings)
Officer
2008-06-02 ~ 2022-12-14IIF 26 - LLP Member → ME
11
HARE BIDCO LIMITED - 2016-10-01
Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents, 9 offsprings)
Officer
2008-06-23 ~ 2015-03-17IIF 16 - Director → ME
12
HARE NEWCO LIMITED - 2015-06-02
IDVERDE LIMITED - 2016-10-06
Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents, 6 offsprings)
Officer
2008-06-23 ~ 2015-03-17IIF 6 - Director → ME
13
1 More London Place, London, EnglandDissolved Corporate
Officer
2005-05-03 ~ 2006-01-31IIF 5 - Director → ME
14
RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)
Officer
2016-08-16 ~ 2016-08-25IIF 20 - Director → ME
15
2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2016-08-16 ~ 2016-08-26IIF 21 - Director → ME
16
WINSTON TOPCO LIMITED - 2017-06-19
AGHOCO 1493 LIMITED - 2017-02-07
FASTFLOW HOLDINGS LIMITED - 2022-03-22
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ 2023-08-01IIF 15 - Director → ME
17
WINSTON BIDCO LIMITED - 2017-06-19
FASTFLOW INVESTMENT LIMITED - 2022-03-15
AGHOCO 1489 LIMITED - 2017-02-07
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2017-03-01 ~ 2023-08-01IIF 14 - Director → ME
18
VENUS TOPCO LIMITED - 2012-07-09
Volvox House, Gelderd Road, LeedsDissolved Corporate (3 parents, 1 offspring)
Officer
2011-09-22 ~ 2015-06-16IIF 24 - Director → ME
19
VENUS BIDCO LIMITED - 2012-07-03
Volvox House, Gelderd Road, LeedsDissolved Corporate (3 parents)
Officer
2011-09-22 ~ 2015-06-16IIF 25 - Director → ME
20
Riverside House, Riverside Walk, Windsor, EnglandActive Corporate (7 parents, 1 offspring)
Person with significant control
2021-04-09 ~ 2021-07-06IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
Second Floor, 75 Farringdon Road, London, England, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2014-01-31 ~ 2020-04-03IIF 11 - Director → ME
22
WYEVALE LANDSCAPES (HEREFORD) LIMITED - 1986-06-24
WYEVALE LANDSCAPES LIMITED - 1986-09-10
WYEVALE LANDSCAPES (SOUTH WALES) LIMITED - 1985-10-09
Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (6 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2010-03-03 ~ 2012-01-25IIF 8 - Director → ME