1
North West House, 119 Marylebone Road, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-06-11 ~ 2022-07-18
IIF 8 - Director → ME
2
Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-18 ~ 2023-12-15
IIF 9 - Director → ME
3
The Old Surgery The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-08 ~ 2023-12-20
IIF 18 - Director → ME
4
Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-11-03 ~ 2024-03-26
IIF 13 - Director → ME
5
CROSSCO (1468) LIMITED
- 2025-06-30
16036430 The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 2 - Director → ME
6
CORA HEALTH LTD - now
HEALTHSHARE LIMITED
- 2025-06-30
06896144 Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (18 parents, 5 offsprings)
Officer
2020-10-30 ~ 2024-12-20
IIF 14 - Director → ME
7
CORNWALL INSIGHT GROUP LIMITED
- now 10987794SPARK TOPCO LIMITED - 2019-03-04
Floor 1, The Atrium Merchant's Court, St Georges Street, Norwich, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-31 ~ 2022-06-24
IIF 10 - Director → ME
8
DOCTOR CARE ANYWHERE GROUP PLC - now
DOCTOR CARE ANYWHERE GROUP LIMITED
- 2020-10-07
08915336DCA GROUP LIMITED - 2020-06-19
SYNERGIX HEALTH LTD - 2020-05-12
WTR HEALTH LTD - 2015-03-10
ALTITUDE HEALTH LIMITED - 2014-07-28
13-15 Bouverie Street, 2nd Floor, London, England
Active Corporate (34 parents, 7 offsprings)
Officer
2020-06-29 ~ 2020-09-07
IIF 12 - Director → ME
9
ETC REALISATIONS 2024 LIMITED
- now 06981002ELEMENTS TALENT CONSULTANCY LIMITED
- 2024-07-19
06981002ELEMENTS TALENT SOLUTIONS LIMITED - 2019-03-08
DIGIMOBJOBS LIMITED - 2016-11-18
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (9 parents)
Officer
2023-07-18 ~ 2025-02-04
IIF 11 - Director → ME
10
3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-12-19 ~ now
IIF 3 - Director → ME
11
MCMILLAN WILLIAMS SOLICITORS LTD
08718037 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2019-03-07 ~ 2020-09-07
IIF 15 - Director → ME
12
30 Tittesworth Avenue, Leek, Staffordshire, England
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
MCS PROPERTY DEVELOPMENTS (STAFFS) LTD
14797118 30 Tittesworth Avenue, Leek, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
14
OLIVE COMMUNICATIONS SOLUTIONS LIMITED
- now 07748971OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2019-02-07 ~ 2021-02-19
IIF 17 - Director → ME
15
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
16
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-01 ~ now
IIF 6 - Director → ME
17
PTS CONSULTING GROUP LIMITED
- now 01738788PTS CONSULTING GROUP PLC - 2013-10-03
PTS CONSULTING GROUP LIMITED - 2006-04-21
PLANNED TELECOM SERVICES LIMITED - 2003-01-22
GILTPRESS LIMITED - 1992-10-26
PLANNED TELECOM SERVICES LIMITED - 1991-03-04
SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
DOUGALCREST LIMITED - 1984-01-26
16-18 Middlesex Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2019-08-30 ~ 2022-03-30
IIF 16 - Director → ME
18
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED
09978378 Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2022-05-23 ~ 2024-12-23
IIF 7 - Director → ME
19
THE SOURCE (HASTINGS) HOLDINGS LIMITED
11544306 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-07-13 ~ 2023-11-30
IIF 1 - Director → ME
20
Triangle Fire Systems, Haywood Way, Hastings, East Sussex, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-04-07 ~ now
IIF 4 - Director → ME