1
PERSEITY LTD - 2014-04-08
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
15 Spa Road, Hockley, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-01-29 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
3
15 Spa Road, Hockley, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
CLOSE AND SIMS (INTERNATIONAL) LTD
14929549 15 Spa Road, Hockley, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
50 Princes Street, Ipswich, England
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
WILLVERN CARE & COMMUNITY
- 2025-10-23
10193624WILLVERN CARE & COMMUNITY LIMITED
- 2022-02-22
10193624 17 Spa Road, Hockley, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
HEATH WOODBURY CORPORATION LTD
- now 14060805CLOSE AND SIMS CORPORATION LTD
- 2025-10-09
14060805CHANCERY CORPORATION LIMITED
- 2024-07-12
14060805 17 Spa Road, Hockley, England
Active Corporate (3 parents)
Officer
2023-04-16 ~ now
IIF 25 - Director → ME
2022-04-21 ~ 2022-08-22
IIF 11 - Director → ME
8
HEATH WOODBURY SHAREHOLDERS LTD
- now 14822544 17 Spa Road, Hockley, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-30 ~ 2017-07-15
IIF 18 - Has significant influence or control → OE
10
15 Spa Road, Hockley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
15 Spa Road, Hockley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-12-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
THE LEGAL ADVICE SERVICES LIMITED
- now 15415904THE LEGAL ADVICE SERVICE LTD
- 2025-06-03
15415904 17 Spa Road, Hockley, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
13
TOGETHER LEGALS AND LAWS LIMITED
- 2025-06-09
16491577 15 Spa Road, Hockley, England
Dissolved Corporate (2 parents)
Officer
2025-06-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2025-06-03 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
14
15 Spa Road, Hockley, Essex
Dissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE