1
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-202,785 GBP2024-08-31
Person with significant control
2021-08-23 ~ 2023-02-28IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2
2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2002-11-12 ~ 2004-11-08IIF 12 - Director → ME
3
3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2002-11-12 ~ 2004-11-08IIF 13 - Director → ME
4
337 Castlereagh Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 38 - Director → ME
5
LONGMOOR RISKS LIMITED - 2011-03-29
XG3 LIMITED - 2011-02-02
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, EssexDissolved Corporate (1 parent)
Officer
2009-03-17 ~ 2010-04-30IIF 15 - Director → ME
6
RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandLiquidation Corporate (4 parents)
Officer
2016-01-31 ~ 2020-09-18IIF 39 - Director → ME
7
CARE CONNECT HOMECARE SERVICES - 2012-07-12
Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
157,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 50 - Director → ME
8
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
940,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 43 - Director → ME
9
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 51 - Director → ME
10
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 42 - Director → ME
11
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
396,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 17 - Director → ME
12
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 44 - Director → ME
13
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 48 - Director → ME
14
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 47 - Director → ME
15
Regus Central Boulevard, Shirley, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 22 - Director → ME
16
1310 Solihull Parkway, Birmingham Business Park Solihull, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
642,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 32 - Director → ME
17
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
110,775 GBP2024-07-31
Officer
2023-08-10 ~ 2023-09-15IIF 2 - Director → ME
18
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
177,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 18 - Director → ME
19
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 49 - Director → ME
20
One Call Stadium, Quarry Lane, Mansfield, EnglandActive Corporate (10 parents)
Profit/Loss (Company account)
14,158 GBP2023-01-01 ~ 2023-12-31
Officer
2009-09-12 ~ 2010-11-19IIF 41 - Director → ME
21
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 46 - Director → ME
22
MITIE PARKING SERVICES LIMITED - 2009-09-07
Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents)
Officer
2009-10-12 ~ 2020-09-18IIF 40 - Director → ME
23
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 45 - Director → ME
24
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
370,000 GBP2018-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 52 - Director → ME
25
1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-07-03 ~ 2009-07-31IIF 56 - Secretary → ME
26
ISLESHORE LIMITED - 1993-12-15
WACKENHUT CORRECTIONS (UK) LIMITED - 2003-12-08
1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2005-02-16 ~ 2009-07-31IIF 55 - Secretary → ME
27
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 24 - Director → ME
28
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2015-05-13 ~ 2017-02-28IIF 33 - Director → ME