1
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents)
Officer
2008-09-19 ~ 2010-09-23IIF 18 - Director → ME
2
CACTUSHAVEN PLC - 1996-05-15
BRITISH GAS SERVICE LIMITED - 1997-02-17
Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents, 1 offspring)
Officer
2009-05-05 ~ 2010-09-23IIF 9 - Director → ME
3
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (9 parents)
Officer
2011-12-14 ~ 2013-08-05IIF 11 - Director → ME
4
LANEMILE LIMITED - 2024-07-31
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexActive Corporate (6 parents, 1 offspring)
Officer
2011-08-01 ~ 2013-10-31IIF 20 - Director → ME
5
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2012-09-12 ~ 2013-06-04IIF 26 - Director → ME
6
HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2011-08-01 ~ 2013-10-31IIF 25 - Director → ME
7
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2011-08-01 ~ 2013-10-31IIF 22 - Director → ME
8
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents)
Officer
2011-08-01 ~ 2013-10-31IIF 19 - Director → ME
9
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-08-01 ~ 2013-10-31IIF 23 - Director → ME
10
ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2007-12-31 ~ 2010-07-07IIF 12 - Director → ME
11
WHEELPLAY LIMITED - 1998-02-02
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2007-12-31 ~ 2010-07-07IIF 17 - Director → ME
12
DYNO-ROD PUBLIC LIMITED COMPANY - 2005-01-27
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 4 offsprings)
Officer
2007-12-31 ~ 2010-07-07IIF 15 - Director → ME
13
3 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (3 parents)
Officer
2024-10-25 ~ 2025-03-25IIF 5 - Director → ME
14
Office Farm Blyth Hill, Letheringham, Woodbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
-171,889 GBP2024-04-30
Officer
2012-01-11 ~ 2016-01-29IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, EnglandActive Corporate (3 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
2011-08-01 ~ 2013-10-31IIF 24 - Director → ME
16
HOME ASSIST INSURANCE SERVICES LIMITED - 2007-05-23
Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (5 parents)
Officer
2009-10-06 ~ 2010-09-23IIF 14 - Director → ME
17
11 New Street, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)
Officer
2010-01-15 ~ 2010-07-07IIF 16 - Director → ME
18
SNOOTY GOOSE LIMITED - 2016-01-25
Office Farm Blyth Hill, Letheringham, Woodbridge, SuffolkActive Corporate (1 parent)
Equity (Company account)
304,481 GBP2024-04-30
Officer
2011-04-21 ~ 2016-01-29IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
CLEANMANE LIMITED - 1980-12-31
DYNO-SECURE LIMITED - 2015-12-18
DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (10 parents)
Officer
2007-12-31 ~ 2010-07-07IIF 13 - Director → ME
20
REMOVECHROME LIMITED - 1998-12-07
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (4 parents)
Officer
2010-07-22 ~ 2010-09-30IIF 10 - Director → ME
21
SERVICEFORCE LIMITED - 2000-01-20
METER SERVICING SOLUTIONS LIMITED - 1999-11-01
MATTERTRADE LIMITED - 1999-02-25
Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)
Officer
2010-07-22 ~ 2010-09-30IIF 8 - Director → ME