1
1SPATIAL PLC - now
AVISEN PLC - 2012-04-20
Z GROUP INVESTMENTS PLC
- 2005-06-20
05429800 Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2005-06-14 ~ 2005-11-18
IIF 28 - Director → ME
2005-06-14 ~ 2005-11-18
IIF 35 - Secretary → ME
2
ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07
03153442 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (30 parents, 28 offsprings)
Officer
2006-06-20 ~ 2018-07-13
IIF 1 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 40 - Secretary → ME
3
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents, 2 offsprings)
Equity (Company account)
4 GBP2021-02-28
Officer
2011-09-13 ~ 2018-07-13
IIF 16 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 46 - Secretary → ME
4
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-09-13 ~ dissolved
IIF 15 - Director → ME
2014-02-06 ~ dissolved
IIF 39 - Secretary → ME
5
ADELPHI CARE SERVICES LTD
- now 05058188ADELPHI CARE LTD - 2004-10-26
OPALDENE LTD - 2004-08-31
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Equity (Company account)
9,180,483 GBP2021-02-28
Officer
2017-07-07 ~ 2018-07-13
IIF 31 - Director → ME
6
AITCH CARE HOMES (LONDON) LIMITED
- now 05016149M M & S (3058) LIMITED - 2004-03-24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (31 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2015-02-01 ~ 2018-07-13
IIF 9 - Director → ME
7
AITCH CARE HOMES (WOKING) LIMITED
- now 04615854BROOKHURST CARE LIMITED - 2008-11-27
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (28 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2015-02-01 ~ 2018-07-13
IIF 17 - Director → ME
8
AITCH CARE HOMES HOLDCO LIMITED
- now 08790813MONTREUX ALMAYER LIMITED
- 2018-01-24
08790813KTN ALMAYER LIMITED - 2014-09-03
ENSCO 1027 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-02-01 ~ 2018-07-13
IIF 7 - Director → ME
9
AITCH CARE HOMES TOPCO LIMITED
- now 08806657MONTREUX NOSTROMO LIMITED
- 2018-01-24
08806657KTN NOSTROMO LIMITED - 2014-09-03
ENSCO 1030 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-02-01 ~ 2018-07-13
IIF 8 - Director → ME
10
ARCADIA CHILD CARE COMPANY LTD
- now 04354120ARGUS CHILD CARE COMPANY LTD - 2004-02-11
PATHWAYS CARE HOMES LIMITED - 2003-01-10
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2007-04-13 ~ 2018-07-13
IIF 22 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 45 - Secretary → ME
11
BLUEDALE MINERALS PLC - now
GAMING CORPORATION PLC - 2006-10-30
XWORKS PLC - 2002-08-13
CHROME TECHNOLOGY PLC - 2001-04-30
49b C/o C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2006-11-20 ~ 2009-08-14
IIF 20 - Director → ME
12
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ dissolved
IIF 32 - Director → ME
2014-02-06 ~ dissolved
IIF 41 - Secretary → ME
13
COMMUNITY SUPPORT HOMES LIMITED
05297060 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2008-10-17 ~ 2018-07-13
IIF 13 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 42 - Secretary → ME
14
C/o Philip Murphy & Partners, 10 Corporation Road, Newport, Wales
Active Corporate (4 parents)
Equity (Company account)
-531,453 GBP2024-07-26
Officer
2019-07-25 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-25 ~ 2020-12-03
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 4 offsprings)
Officer
2018-01-12 ~ 2018-07-13
IIF 26 - Director → ME
16
HIGHDOWNS RESIDENTIAL HOMES LIMITED
05271420 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2008-10-17 ~ 2018-07-13
IIF 10 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 38 - Secretary → ME
17
EMMACRAB LIMITED - 1983-01-27
Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (23 parents)
Officer
2015-02-01 ~ dissolved
IIF 18 - Director → ME
18
1st Floor The Glassmill, 1 Battersea Bridge Road, London, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-41,890 GBP2024-02-29
Officer
2005-07-04 ~ 2005-11-18
IIF 27 - Director → ME
2005-07-04 ~ 2005-11-18
IIF 36 - Secretary → ME
19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (13 parents)
Equity (Company account)
1,004 GBP2024-02-28
Officer
2017-11-15 ~ 2018-07-13
IIF 30 - Director → ME
20
2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (24 parents)
Officer
2006-08-31 ~ 2018-07-13
IIF 3 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 47 - Secretary → ME
21
OVERTURE SERVICES LIMITED
- now 03971525GOTO EMARKETPLACE (UK) LIMITED - 2001-10-08
GOTO.COM (UK) LIMITED - 2000-08-07
HACKREMCO (NO.1653) LIMITED - 2000-05-11
125 Shaftesbury Avenue, London
Dissolved Corporate (28 parents)
Officer
2003-10-31 ~ 2005-05-27
IIF 19 - Director → ME
22
C/o Philip Murphy & Partners, 10 Corporation Road, Newport, Wales
Active Corporate (4 parents)
Equity (Company account)
423,716 GBP2024-07-26
Officer
2019-07-25 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-25 ~ 2020-12-03
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
BROOMCO (4078) LIMITED
- 2007-06-26
06173337 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-04-19 ~ dissolved
IIF 21 - Director → ME
24
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-09-13 ~ dissolved
IIF 12 - Director → ME
25
DE FACTO 2116 LIMITED - 2014-08-04
REGARD BIDCO LIMITED - 2014-07-24
DE FACTO 2116 LIMITED - 2014-07-24
Unit 6 & 7, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-09-29 ~ dissolved
IIF 6 - Director → ME
26
DE FACTO 2117 LIMITED - 2014-08-04
Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-09-29 ~ dissolved
IIF 5 - Director → ME
27
DE FACTO 2118 LIMITED - 2014-08-04
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-09-29 ~ 2018-07-13
IIF 4 - Director → ME
28
Poolemead House Watery Lane, Twerton, Bath, England
Dissolved Corporate (21 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2006-08-31 ~ 2018-07-13
IIF 11 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 43 - Secretary → ME
29
C/o Philip Murphy & Partners, 10 Corporation Road, Newport, Wales
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,600 GBP2024-07-31
Officer
2020-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
30
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-08-26 ~ 2018-07-13
IIF 23 - Director → ME
31
Unit 6 & 7 Princeton Mews, 167 -169 London Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ dissolved
IIF 29 - Director → ME
32
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-08-26 ~ 2018-07-13
IIF 24 - Director → ME
33
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
73 GBP2024-02-28
Officer
2016-08-26 ~ 2018-07-13
IIF 25 - Director → ME
34
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Equity (Company account)
811,268 GBP2021-02-28
Officer
2006-08-31 ~ 2018-07-13
IIF 14 - Director → ME
2014-02-06 ~ 2018-07-13
IIF 44 - Secretary → ME