1
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-26 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-10 ~ 2024-06-26
IIF 16 - Director → ME
2022-10-10 ~ 2024-06-26
IIF 30 - Secretary → ME
Person with significant control
2022-10-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-14 ~ 2020-07-14
IIF 24 - LLP Designated Member → ME
2020-07-14 ~ now
IIF 23 - LLP Designated Member → ME
7
GRIND DONT STOP RECORDS LIMITED
12732824 The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-10 ~ 2022-01-04
IIF 17 - Director → ME
Person with significant control
2020-07-09 ~ 2022-01-04
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
84 Sylvan Way, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
84 Sylvan Way, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
11 Craigend Close, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
PO RESIDENTIAL LIMITED - now
LIMA-UK LIMITED - 2024-01-06
GDS BRANDS LIMITED
- 2022-03-28
13447773 The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-09 ~ 2022-01-28
IIF 18 - Director → ME
Person with significant control
2021-06-09 ~ 2022-01-28
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
PROFICIENT CLINICAL GROUP LIMITED
- now 08188376PROFICIENT NURSING LIMITED
- 2016-02-25
08188376 28 Canterbury Court Gorefield Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
PROFICIENT NURSING LIMITED
- now SC521259PROFICIENT CLINICAL GROUP LIMITED
- 2016-02-25
SC521259 4 Woodside Place, Charing Cross, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
14
PROFICIENT PROFESSIONALS LIMITED
08130832 28 Canterbury Court Gorefield Place, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
1 Abacus House, Newlands Road, Corsham, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE