1
7a Darfield Road, LondonActive Corporate (2 parents)
Equity (Company account)
-123,785 GBP2024-10-31
Officer
1999-11-02 ~ 2004-10-18IIF 10 - Secretary → ME
2
C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
322,884 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-03-27IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
3
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
643,664 GBP2018-12-31
Officer
2019-05-14 ~ 2020-10-20IIF 32 - Director → ME
4
143 Forest Hill Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
6 GBP2024-04-30
Officer
2001-03-26 ~ 2001-08-15IIF 5 - Secretary → ME
5
Lynwood House, Crofton Road, Orpington, KentDissolved Corporate (2 parents)
Officer
~ 1994-05-03IIF 15 - Director → ME
~ 1994-05-03IIF 9 - Secretary → ME
6
MILLENIUM RISK SOLUTIONS LIMITED - 2001-07-05
LOOMTELL LIMITED - 2000-12-15
INCITE CLAIMS MANAGEMENT LIMITED - 2008-04-02
Faulkner House, Victoria Street, St. Albans, Hertfordshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
905,168 GBP2024-03-31
Officer
2000-12-01 ~ 2002-10-01IIF 7 - Secretary → ME
7
OEG HOLDINGS LIMITED - 2024-02-01
BCOMP 207 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2018-09-19 ~ 2020-10-20IIF 21 - Director → ME
8
CALEDONIA CHOICE 2 LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2018-09-19 ~ 2020-10-20IIF 23 - Director → ME
9
CALEDONIA CHOICE 3 LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 3 offsprings)
Officer
2018-09-19 ~ 2020-10-20IIF 19 - Director → ME
10
CALEDONIA CHOICE LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 33 offsprings)
Officer
2018-09-19 ~ 2020-10-20IIF 22 - Director → ME
11
ABBEYFIELD LODGE LIMITED - 2008-09-10
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2018-09-19 ~ 2020-10-20IIF 29 - Director → ME
12
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-20 ~ 2020-10-20IIF 33 - Director → ME
13
MANDACO 289 LIMITED - 2002-02-05
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 9 offsprings)
Officer
2018-09-19 ~ 2020-10-20IIF 25 - Director → ME
14
DUNCARY 5 LIMITED - 2009-10-06
EMPEROR HEALTHCARE LIMITED - 2010-05-11
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2018-09-19 ~ 2020-10-20IIF 26 - Director → ME
15
INTERAREA LIMITED - 1992-06-26
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2018-09-19 ~ 2020-10-20IIF 20 - Director → ME
16
ALPHA SUPPORT SERVICES LTD - 2005-08-19
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2018-09-19 ~ 2020-10-20IIF 30 - Director → ME
17
36 Fifth Avenue, Havant, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,616 GBP2024-12-31
Officer
2022-05-24 ~ 2022-10-01IIF 48 - Director → ME
18
35 Ballards Lane, LondonDissolved Corporate (4 parents)
Officer
2005-01-31 ~ 2007-05-02IIF 3 - LLP Member → ME
19
10 St. Francis Crescent, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-08-01 ~ 2020-04-02IIF 65 - Director → ME
20
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-10-25 ~ 2020-10-20IIF 18 - Director → ME
21
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-10-25 ~ 2020-10-20IIF 17 - Director → ME
22
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
2018-10-25 ~ 2020-10-20IIF 31 - Director → ME
23
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents)
Officer
2019-08-01 ~ 2020-10-20IIF 34 - Director → ME
24
Crowthorne House, Nine Mile Ride, Wokingham, EnglandActive Corporate (3 parents)
Equity (Company account)
873 GBP2024-12-31
Officer
2014-06-12 ~ 2022-05-24IIF 60 - Director → ME
25
JONATHON GREEN LIMITED - 2001-10-15
25 Ringwood Road, Alderholt, Dorset, United KingdomActive Corporate (1 parent)
Equity (Company account)
113,689 GBP2024-12-31
Officer
2001-09-14 ~ 2024-11-26IIF 14 - Director → ME
Person with significant control
2016-08-03 ~ 2024-11-26IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Frensham Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire, United KingdomActive Corporate (1 parent)
Officer
2024-10-02 ~ 2024-11-26IIF 64 - Director → ME
Person with significant control
2024-10-02 ~ 2024-11-26IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
27
1a Wellington Street, Tower Square, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
551,961 GBP2022-03-31
Officer
2010-04-01 ~ 2011-11-09IIF 50 - Director → ME
28
1a Wellington Street, Tower Square, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
313,659 GBP2022-03-31
Officer
2010-04-04 ~ 2011-11-09IIF 51 - Director → ME
29
LONDON & SOUTHERN ROOFING CO. LIMITED - 2018-07-23
FENCHURCH BUILDING SERVICES LIMITED - 2004-03-04
C/o Gorrie Whitson Limited 1st Floor, Cromwell House, 14 Fulwood Place, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,169 GBP2016-04-30
Officer
1997-06-01 ~ 1997-08-03IIF 55 - Director → ME
1997-06-01 ~ 1997-08-03IIF 12 - Secretary → ME
30
Unit1 28-32 Circus Road, St John's Wood, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
278,984 GBP2024-12-31
Person with significant control
2018-09-20 ~ 2025-04-09IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
31
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (10 parents)
Officer
2001-01-01 ~ 2001-04-18IIF 13 - Secretary → ME
32
NEWINCCO 276 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2018-09-19 ~ 2020-10-20IIF 27 - Director → ME
33
Springfield, High Street, Hawkhurst, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
572,481 GBP2024-12-31
Officer
1995-09-01 ~ 2000-06-30IIF 11 - Secretary → ME
34
MODERN DAY NURSERY LIMITED - 2018-08-24
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-398,416 GBP2018-06-30
Officer
2018-08-22 ~ 2019-06-24IIF 42 - Director → ME
35
Springfield, High Street, Hawkhurst, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
113,729 GBP2024-12-31
Officer
2000-04-23 ~ 2000-06-30IIF 57 - Director → ME
1994-11-25 ~ 2000-06-30IIF 8 - Secretary → ME
36
Flat 4 41 South Terrace, Littlehampton, EnglandActive Corporate (2 parents)
Equity (Company account)
10,219 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2021-12-06IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
37
ARCHBASE LIMITED - 1994-09-01
Crowthorne House, Nine Mile Ride, Wokingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
119 GBP2021-12-31
Officer
1994-09-01 ~ 2001-12-31IIF 6 - Secretary → ME
38
TRUECARE (SOUTH) LIMITED - 2001-07-02
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2018-09-19 ~ 2020-10-20IIF 24 - Director → ME
39
KWIKCOUNT LIMITED - 2004-09-01
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 2 offsprings)
Officer
2018-09-19 ~ 2020-10-20IIF 28 - Director → ME
40
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-08-14 ~ 2022-02-11IIF 41 - Director → ME