1
24 Grove Avenue, Harpenden, EnglandActive Corporate (2 parents)
Officer
2021-02-23 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2021-02-23 ~ nowIIF 47 - Right to appoint or remove members as a member of a firm → OE
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
All Saints Academy, Houghton Road, Dunstable, Bedfordshire, EnglandActive Corporate (9 parents)
Officer
2025-07-09 ~ nowIIF 2 - Director → ME
3
34 Milton Road, Harpenden, EnglandDissolved Corporate (2 parents)
Officer
2021-04-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
4
Office 1 2a Curzon Road, Ealing, London, United KingdomDissolved Corporate (2 parents)
Officer
2024-01-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2024-01-25 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
65 C/o Blake-turner Llp, 65 Fenchurch Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-03-19 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
Blake-turner Llp, 65 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-01-22 ~ dissolvedIIF 14 - Director → ME
7
CARLTON GROUP HOLDINGS LIMITED - 2018-03-06
C/o Blake-turner Llp, 65 Fenchurch Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-08-04 ~ dissolvedIIF 1 - Director → ME
8
Blake-turner Llp, 65 Fenchurch Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-36,411 GBP2025-06-30
Officer
2017-07-31 ~ nowIIF 13 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
SOF OPERATIONS LIMITED - 2018-03-06
C/o Blake-turner Llp, 65 Fenchurch Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2017-05-25 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
20 Market Street, Altrincham, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,978,695 GBP2024-09-30
Officer
2020-02-11 ~ nowIIF 26 - Director → ME
11
CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
10 Fleet Place, LondonLiquidation Corporate (5 parents, 1 offspring)
Officer
2020-02-11 ~ nowIIF 30 - Director → ME
12
CASTLEOAK CARE PARTNERSHIPS LIMITED - 2005-06-23
20 Market Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-05-07 ~ nowIIF 25 - Director → ME
13
20 Market Street, Altrincham, CheshireDissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolvedIIF 23 - Director → ME
14
10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2021-05-07 ~ dissolvedIIF 29 - Director → ME
15
20 Market Street, Altrincham, EnglandActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
-5,578,077 GBP2024-09-30
Officer
2019-07-01 ~ nowIIF 24 - Director → ME
16
CASTLEOAK TIMBER FRAME LIMITED - 2020-08-07
10 Fleet Place, LondonDissolved Corporate (5 parents)
Officer
2020-02-11 ~ dissolvedIIF 31 - Director → ME
17
MIDAS ACQUISITIONS LIMITED - 2014-09-16
C/o Blake Turner Llp, 65 Fenchurch Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-15,047 GBP2017-03-31
Officer
2015-07-01 ~ dissolvedIIF 11 - Director → ME
18
C/o Blake Turner Llp, 65 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolvedIIF 33 - Director → ME
19
C/o Blake Turner Llp, 65 Fenchurch Street, London, EnglandDissolved Corporate (6 parents)
Officer
2015-07-08 ~ dissolvedIIF 40 - LLP Designated Member → ME
20
C/o Blake Turner Llp, 65 Fenchurch Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2015-07-08 ~ dissolvedIIF 41 - LLP Designated Member → ME
21
21ST CENTURY COMMERCIAL CLEANING SERVICES LIMITED - 2015-11-09
CITRICA (UK) LIMITED - 2008-06-20
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (3 parents)
Equity (Company account)
-103,101 GBP2017-03-31
Officer
2015-07-01 ~ dissolvedIIF 10 - Director → ME
22
SERVICES CONSULTANCY LIMITED - 2014-10-06
SAPECOR LIMITED - 1994-03-17
C/o Blake Turner Llp, 65 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-138,776 GBP2017-03-31
Officer
2015-05-26 ~ dissolvedIIF 32 - Director → ME
23
SWIZT WATCHES LIMITED - 2022-02-03
Ground Floor, Afon House, Worthing Road, Horsham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4,990 GBP2021-06-30
Officer
2018-12-07 ~ dissolvedIIF 7 - Director → ME
24
FRIENDS OF THE ELDERLY AND GENTLEFOLK'S HELP - 1998-05-28
The Bradbury Centre, Smiles Place, Woking, Surrey, EnglandActive Corporate (13 parents, 2 offsprings)
Officer
2021-02-18 ~ nowIIF 22 - Director → ME
25
24 Grove Avenue, Harpenden, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
39,000 GBP2024-03-31
Officer
2021-02-19 ~ nowIIF 4 - Director → ME
Person with significant control
2021-02-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
26
The Bradbury Centre, Smiles Place, Woking, Surrey, EnglandActive Corporate (4 parents)
Officer
2022-05-19 ~ nowIIF 21 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Blake-turner Llp, 65 Fenchurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2017-05-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-05-02 ~ dissolvedIIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
28
C/o Blake Turner Llp, 65 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-08-17 ~ nowIIF 15 - Director → ME
Person with significant control
2018-08-17 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Blake-turner Llp, 65 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2017-05-02 ~ dissolvedIIF 18 - Director → ME
30
Raglan House Malthouse Avenue, Pontprennau, Cardiff, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2021-05-07 ~ dissolvedIIF 27 - Director → ME
31
WEST FIRST ACADEMY TRUST LIMITED - 2006-11-22
THE EXCELSIOR ACADEMY NEWCASTLE - 2012-05-24
WEST FIRST ACADEMY LIMITED - 2006-03-13
St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2022-08-09 ~ nowIIF 37 - Director → ME