1
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 42 - Director → ME
2
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 105 - Director → ME
3
CARING HOMES (CAMBERLEY) LTD - 2022-12-01
6th Floor One London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-11-30 ~ 2022-11-30
IIF 130 - Director → ME
4
CARING HOMES HEALTHCARE GROUP LIMITED - 2022-12-01
04258255MYRIAD HEALTHCARE LIMITED - 2013-09-10
LAWGRA (NO. 1442) LIMITED - 2007-10-31
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor One London Wall, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2007-11-16 ~ 2022-11-30
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 317 - Ownership of shares – More than 50% but less than 75% → OE
5
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 87 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 269 - Secretary → ME
6
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-12 ~ 2013-09-11
IIF 74 - Director → ME
1999-01-12 ~ 2003-09-01
IIF 266 - Secretary → ME
7
ASSURED HEALTHCARE PLC - 2005-11-17
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-18 ~ 2013-09-11
IIF 75 - Director → ME
8
TFP CARE (SHROPSHIRE) LIMITED - 2016-06-27
RODEN HALL HOME LIMITED - 2016-06-02
COLKON LIMITED - 1999-08-19
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 308 - Ownership of shares – More than 50% but less than 75% → OE
9
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,926,563 GBP2024-03-31
Officer
2013-10-18 ~ 2019-10-15
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-15
IIF 352 - Ownership of shares – 75% or more → OE
10
BAYDECK LIMITED - 2002-06-13
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
-130,503 GBP2024-07-31
Officer
2002-05-31 ~ 2003-09-01
IIF 254 - Secretary → ME
11
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 235 - Ownership of shares – More than 50% but less than 75% → OE
12
Stable House, Cockaynes Lane, Alresford, Essex Cockaynes Lane, Alresford, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
106,266 GBP2025-03-31
Officer
2000-01-06 ~ 2009-06-01
IIF 258 - Secretary → ME
13
TORELLA LIMITED - 1999-12-09
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2009-06-26 ~ 2018-07-06
IIF 137 - Director → ME
14
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 312 - Ownership of shares – More than 50% but less than 75% → OE
15
SOUTHLANDS COURT CARE LIMITED - 2008-04-11
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 86 - Director → ME
16
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-10-04 ~ 2018-09-27
IIF 336 - Ownership of shares – More than 50% but less than 75% → OE
17
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 287 - Ownership of shares – More than 50% but less than 75% → OE
18
CARING HOMES (RODEN) LIMITED - 2016-06-01
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
51,607 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 340 - Ownership of shares – More than 50% but less than 75% → OE
19
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
73,570 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 338 - Ownership of shares – More than 50% but less than 75% → OE
20
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 299 - Ownership of shares – More than 50% but less than 75% → OE
21
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,237,674 GBP2024-03-31
Officer
2017-12-05 ~ 2022-11-30
IIF 214 - Director → ME
Person with significant control
2017-12-05 ~ 2022-11-30
IIF 351 - Ownership of shares – 75% or more → OE
22
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,528,718 GBP2024-03-31
Officer
2015-02-05 ~ 2022-11-30
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 350 - Ownership of shares – 75% or more → OE
23
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
305,725 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 295 - Ownership of shares – More than 50% but less than 75% → OE
24
SPEED 7721 LIMITED - 1999-08-09
02597032, 02607605, 02609993, 02674657, 02749804, 02833348, 02893474, 02942245, 03023504, 03074021, 03110237, 03122826, 03267248, 03283957, 03679040, 03719404, 03748225, 03765160, 03840382, 03840511Warning The number of records might exceed displayable range of browser, please consider
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... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-568,268 GBP2023-03-31
Person with significant control
2016-04-07 ~ 2016-04-07
IIF 314 - Ownership of shares – More than 50% but less than 75% → OE
25
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 44 - Director → ME
26
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ 2013-09-11
IIF 36 - Director → ME
27
Barn House Cross End, Pebmarsh, Halstead, Essex
Active Corporate (2 parents)
Equity (Company account)
128,225 GBP2024-06-30
Officer
2004-04-02 ~ 2004-05-17
IIF 101 - Director → ME
28
CEDAR HOUSE (NORFOLK) LIMITED - 1995-09-07
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1995-08-15 ~ 2013-09-11
IIF 81 - Director → ME
29
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1995-11-13 ~ 2013-09-11
IIF 121 - Director → ME
30
CHESHIRE HOUSE LIMITED - 2011-04-12
04675237CHESHIRE HOUSE (LONDON) LIMITED - 2011-03-21
04675237 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
-423 GBP2019-03-31
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 313 - Ownership of shares – More than 50% but less than 75% → OE
31
CHESHIRE HOUSE (LONDON) LIMITED - 2011-04-12
05178755CHESHIRE HOUSE LIMITED - 2011-03-21
05178755 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2003-03-21 ~ 2003-09-01
IIF 255 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 318 - Ownership of shares – More than 50% but less than 75% → OE
32
SPEED 7731 LIMITED - 1999-10-26
02597032, 02607605, 02609993, 02674657, 02749804, 02833348, 02893474, 02942245, 03023504, 03074021, 03110237, 03122826, 03267248, 03283957, 03679040, 03719404, 03748225, 03764631, 03840382, 03840511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1999-10-15 ~ 2013-09-11
IIF 83 - Director → ME
33
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 300 - Ownership of shares – More than 50% but less than 75% → OE
34
COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
07197916 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
69,403 GBP2019-04-01 ~ 2020-03-31
Officer
2009-10-17 ~ 2020-12-14
IIF 20 - Director → ME
35
SPEED 4827 LIMITED - 1995-03-27
02597032, 02607605, 02609993, 02674657, 02749804, 02833348, 02893474, 02942245, 03074021, 03110237, 03122826, 03267248, 03283957, 03679040, 03719404, 03748225, 03764631, 03765160, 03840382, 03840511Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-16 ~ 2016-11-15
IIF 207 - Director → ME
36
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-18 ~ 2020-12-14
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 315 - Ownership of shares – 75% or more → OE
37
654 The Crescent, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-06-05 ~ 2020-12-14
IIF 5 - Director → ME
38
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2016-09-22 ~ 2020-12-14
IIF 6 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-22
IIF 335 - Ownership of shares – 75% or more → OE
39
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2009-12-31 ~ 2020-12-14
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 309 - Ownership of shares – More than 50% but less than 75% → OE
40
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 12 offsprings)
Officer
2020-03-31 ~ 2020-12-14
IIF 3 - Director → ME
Person with significant control
2020-03-31 ~ 2020-12-14
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
41
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-04-21 ~ 2020-12-14
IIF 116 - Director → ME
Person with significant control
2016-05-01 ~ 2016-05-01
IIF 359 - Ownership of shares – 75% or more → OE
42
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2013-06-27 ~ 2020-12-14
IIF 127 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
43
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2013-06-27 ~ 2020-12-14
IIF 122 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 304 - Ownership of shares – More than 50% but less than 75% → OE
44
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2018-11-21 ~ 2020-12-14
IIF 119 - Director → ME
45
CONSENSUS HEALTHCARE LTD - 2006-05-23
05602705AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 14 offsprings)
Officer
2005-11-07 ~ 2020-12-14
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 330 - Ownership of shares – More than 50% but less than 75% → OE
46
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 298 - Ownership of shares – 75% or more → OE
47
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-09 ~ 2013-09-11
IIF 82 - Director → ME
48
NOVOVILLA LIMITED - 2010-11-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2015-09-16 ~ 2016-11-15
IIF 208 - Director → ME
Person with significant control
2016-06-28 ~ 2016-11-15
IIF 356 - Ownership of shares – More than 50% but less than 75% → OE
49
COUNTY & SURBURBAN CARE LIMITED - 1988-08-24
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 69 - Director → ME
50
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-03-01 ~ 2013-09-11
IIF 68 - Director → ME
2005-11-07 ~ 2005-12-16
IIF 112 - Director → ME
51
WARLINGHAM HOME (SITE) LIMITED - 2005-08-08
WALLINGHAM HOME (SITE) LIMITED - 2003-06-27
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-24 ~ 2013-09-11
IIF 59 - Director → ME
2003-06-24 ~ 2003-09-01
IIF 249 - Secretary → ME
52
GLENTWORTH HOUSE LIMITED - 2011-08-05
05075900 Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 322 - Ownership of shares – More than 50% but less than 75% → OE
53
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-29 ~ 2013-09-11
IIF 65 - Director → ME
54
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2002-01-23 ~ 2013-09-11
IIF 63 - Director → ME
2002-01-23 ~ 2003-09-01
IIF 247 - Secretary → ME
55
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-11 ~ 2013-09-11
IIF 71 - Director → ME
56
Third Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2003-07-03 ~ 2007-09-10
IIF 102 - Director → ME
2003-07-03 ~ 2003-09-01
IIF 250 - Secretary → ME
57
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,507,938 GBP2021-03-31
Officer
1999-04-23 ~ 2003-09-01
IIF 267 - Secretary → ME
58
Bradbury House The Crescent, Colchester Business Park, Colchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,100 GBP2021-03-31
Officer
2003-07-18 ~ 2003-09-01
IIF 253 - Secretary → ME
59
CHORD PROPERTIES LIMITED - 1995-09-06
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-12-07 ~ 2013-09-11
IIF 96 - Director → ME
60
3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
8,992,839 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-11-21
IIF 366 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 366 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
FIRST CARE HOMES LIMITED - 2012-05-11
08066993LOCKMARSH LTD. - 2011-11-03
3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
6,324,983 GBP2024-03-31
Person with significant control
2018-06-01 ~ 2025-11-21
IIF 365 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 365 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-01
IIF 373 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 373 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
UNITED CARE (KENT) LIMITED - 2000-01-24
FIRTREE HOUSE NURSING HOME LIMITED - 1992-10-16
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2003-12-17 ~ 2013-09-11
IIF 40 - Director → ME
63
654 The Crescent, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ 2020-12-14
IIF 4 - Director → ME
64
CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10
06367517 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 61 offsprings)
Equity (Company account)
77,897,951 GBP2024-03-31
Officer
2001-07-24 ~ 2013-09-11
IIF 108 - Director → ME
65
WALSTEAD PLACE RESIDENTIAL HOME LIMITED - 2013-09-10
FINEBAND LIMITED - 1987-08-06
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,048,997 GBP2024-03-31
Officer
2003-08-01 ~ 2013-09-11
IIF 109 - Director → ME
66
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 311 - Ownership of shares – 75% or more → OE
67
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ 2013-09-11
IIF 99 - Director → ME
68
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2002-11-05 ~ 2004-09-08
IIF 252 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 301 - Ownership of shares – More than 50% but less than 75% → OE
69
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1993-06-07 ~ 2013-09-11
IIF 93 - Director → ME
1993-06-07 ~ 2003-09-01
IIF 270 - Secretary → ME
70
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1993-06-02 ~ 2013-09-11
IIF 73 - Director → ME
1993-06-02 ~ 2003-09-01
IIF 268 - Secretary → ME
71
Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 325 - Ownership of shares – More than 50% but less than 75% → OE
72
TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-12-31 ~ 2020-12-14
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 362 - Ownership of shares – More than 50% but less than 75% → OE
73
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2013-09-11
IIF 57 - Director → ME
74
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2001-06-15 ~ 2003-09-01
IIF 262 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 331 - Ownership of voting rights - More than 50% but less than 75% → OE
75
TURBINECARE LIMITED - 1985-12-30
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 41 - Director → ME
76
MADEPLACE LIMITED - 1992-09-11
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-30 ~ 2013-09-11
IIF 92 - Director → ME
77
SPEED 7914 LIMITED - 2000-01-21
02597032, 02607605, 02609993, 02674657, 02749804, 02833348, 02893474, 02942245, 03023504, 03074021, 03110237, 03122826, 03267248, 03283957, 03679040, 03719404, 03748225, 03764631, 03765160, 03840382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-391,025 GBP2024-03-31
Officer
2000-01-12 ~ 2003-09-01
IIF 275 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 321 - Ownership of shares – More than 50% but less than 75% → OE
78
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2016-09-23 ~ 2020-12-14
IIF 11 - Director → ME
Person with significant control
2016-09-23 ~ 2016-09-23
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
79
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Officer
2015-09-17 ~ 2016-11-15
IIF 211 - Director → ME
80
LOZONES LIMITED - 2004-10-26
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ 2013-09-11
IIF 91 - Director → ME
81
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
15,792,626 GBP2024-03-31
Officer
2013-06-18 ~ 2018-09-30
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-30
IIF 355 - Ownership of shares – 75% or more → OE
82
VENTROLAND LIMITED - 2000-01-07
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
474,885 GBP2024-03-31
Officer
1999-12-22 ~ 2003-09-01
IIF 273 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 305 - Ownership of shares – More than 50% but less than 75% → OE
83
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 280 - Ownership of shares – More than 50% but less than 75% → OE
84
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-17 ~ 2013-09-11
IIF 48 - Director → ME
85
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-11-02 ~ 2013-09-11
IIF 52 - Director → ME
86
CONSENSUS CENTRAL LTD - 2014-10-23
CONSENSUS HEALTHCARE LIMITED - 2005-11-15
04081379 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,079,572 GBP2024-03-31
Officer
2005-10-25 ~ 2017-12-22
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 353 - Ownership of shares – 75% or more → OE
87
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,885,307 GBP2024-03-31
Officer
2013-06-18 ~ 2017-12-22
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 354 - Ownership of shares – 75% or more → OE
88
Warden House, 37 Manor Road, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2000-10-23 ~ 2002-03-26
IIF 265 - Secretary → ME
89
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 307 - Ownership of shares – More than 50% but less than 75% → OE
90
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
344,879 GBP2019-04-01 ~ 2020-03-31
Officer
2010-03-22 ~ 2020-12-14
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
91
YEARGUARD LIMITED - 1999-01-06
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-07-01 ~ 2013-09-11
IIF 31 - Director → ME
92
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 25 - Director → ME
93
EXCHANGELAW (NO.193) LIMITED - 1998-10-07
SC235352 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-07-01 ~ 2013-09-11
IIF 32 - Director → ME
94
OPTIONWEALTH LIMITED - 2000-11-14
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2004-07-01 ~ 2013-09-11
IIF 24 - Director → ME
95
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 28 - Director → ME
96
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2004-06-21 ~ 2013-09-11
IIF 30 - Director → ME
97
HEMGREEN LIMITED - 2000-01-07
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
1999-12-22 ~ 2013-09-11
IIF 43 - Director → ME
1999-12-22 ~ 2003-09-01
IIF 264 - Secretary → ME
98
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2003-03-20 ~ 2013-09-11
IIF 51 - Director → ME
2003-03-20 ~ 2003-09-01
IIF 251 - Secretary → ME
99
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 306 - Ownership of shares – 75% or more → OE
100
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 334 - Ownership of shares – More than 50% but less than 75% → OE
101
ROLAMWOOD LIMITED - 2000-01-07
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1,525,778 GBP2020-03-31
Officer
1999-12-22 ~ 2003-09-01
IIF 274 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 324 - Ownership of shares – More than 50% but less than 75% → OE
102
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 332 - Ownership of shares – More than 50% but less than 75% → OE
103
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
16,501 GBP2019-04-01 ~ 2020-03-31
Officer
2009-09-17 ~ 2020-12-14
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
104
JEFFERY PROPERTIES LIMITED - 2000-11-16
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,192 GBP2020-12-31
Officer
1996-07-17 ~ 2001-12-31
IIF 227 - Director → ME
105
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 26 - Director → ME
106
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-11-21 ~ 2013-09-11
IIF 23 - Director → ME
107
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
23,384 GBP2019-04-01 ~ 2020-03-31
Officer
2009-01-13 ~ 2020-12-14
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
108
35 Paul Street, London
Dissolved Corporate (2 parents)
Officer
1999-04-27 ~ 2003-09-01
IIF 271 - Secretary → ME
109
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (6 parents, 12 offsprings)
Officer
2013-06-26 ~ 2013-06-26
IIF 277 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 328 - Ownership of shares – More than 50% but less than 75% → OE
110
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-08 ~ 2013-09-11
IIF 77 - Director → ME
111
MAXBASE LIMITED - 2021-08-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,104,062 GBP2024-03-31
Officer
2018-04-12 ~ 2021-08-18
IIF 206 - Director → ME
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 358 - Ownership of shares – More than 50% but less than 75% → OE
112
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-27 ~ 2020-12-14
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 282 - Ownership of shares – More than 50% but less than 75% → OE
113
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2018-04-06
IIF 326 - Ownership of shares – 75% or more → OE
114
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-25 ~ 2020-12-14
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 283 - Ownership of shares – 75% or more → OE
115
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 341 - Ownership of shares – 75% or more → OE
116
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2003-04-16 ~ 2013-09-11
IIF 89 - Director → ME
2003-04-16 ~ 2004-09-27
IIF 259 - Secretary → ME
117
IDLECOPSE LIMITED - 1984-10-26
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 46 - Director → ME
118
HORSELL (2015) LIMITED - 2019-10-12
33 Holborn, London, England
Active Corporate (4 parents)
Officer
2015-11-27 ~ 2019-09-30
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 339 - Ownership of shares – More than 50% but less than 75% → OE
119
KMP CARE LIMITED - 2015-06-23
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 333 - Ownership of shares – More than 50% but less than 75% → OE
120
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2015-06-02 ~ 2015-10-08
IIF 98 - Director → ME
121
3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
1,575,060 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 368 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 368 - Ownership of shares – More than 25% but not more than 50% → OE
122
GLENTWORTH HOUSE LIMITED - 2016-09-28
05839383GLENTWORTH HOUSE LTD - 2011-03-21
05839383BINNEGAR HALL LIMITED - 2006-03-17
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-17 ~ 2015-10-01
IIF 38 - Director → ME
123
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
4,904 GBP2024-03-31
Officer
1998-11-30 ~ 2003-09-01
IIF 276 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 323 - Ownership of shares – More than 50% but less than 75% → OE
124
HUDSON HOMES LIMITED - 1997-02-04
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-06-13 ~ 2013-09-11
IIF 95 - Director → ME
125
STABLE LANE PROPERTIES LIMITED - 2020-11-24
EASY LET PROPERTY SERVICES AT HAVERING LIMITED - 2009-12-29
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (1 parent)
Equity (Company account)
2,331,109 GBP2024-11-29
Officer
2008-11-24 ~ 2008-11-24
IIF 263 - Secretary → ME
126
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2003-06-20 ~ 2013-09-11
IIF 45 - Director → ME
2003-06-20 ~ 2006-06-19
IIF 257 - Secretary → ME
127
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2004-08-16 ~ 2013-09-11
IIF 94 - Director → ME
128
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 320 - Ownership of shares – More than 50% but less than 75% → OE
129
886 The Crescent The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 329 - Ownership of shares – More than 50% but less than 75% → OE
130
35 Paul Street, London
Dissolved Corporate
Officer
1999-04-29 ~ 2013-12-23
IIF 100 - Director → ME
1999-04-29 ~ 2003-09-01
IIF 248 - Secretary → ME
131
HERIOTASH LIMITED - 1997-11-04
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-11-16 ~ 2013-09-11
IIF 27 - Director → ME
132
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 319 - Ownership of shares – More than 50% but less than 75% → OE
133
MORAR (STRATFORD) LIMITED - 2023-04-05
11785622CARING HOMES (STRATFORD) LIMITED - 2021-05-14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
12,907 GBP2024-03-31
Officer
2015-10-01 ~ 2021-05-12
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-12
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of shares – More than 50% but less than 75% → OE
IIF 357 - Ownership of voting rights - More than 50% but less than 75% → OE
134
PINES LIMITED(THE) - 1985-05-31
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 342 - Ownership of shares – More than 50% but less than 75% → OE
135
6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,507,349 GBP2024-03-31
Officer
2013-06-18 ~ 2022-11-30
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 349 - Ownership of shares – 75% or more → OE
136
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 310 - Ownership of shares – More than 50% but less than 75% → OE
137
CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 70 - Director → ME
138
BART 110 LIMITED - 1995-06-28
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-09-07 ~ 2013-09-11
IIF 55 - Director → ME
139
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 337 - Ownership of shares – More than 50% but less than 75% → OE
140
03548004 LIMITED - 2015-11-17
01005351, 02245228, 03898871, 04986141, 05476346, 08803061, 06428313, 06546692, 12117519, 11506668, 07805447, 10859267... (more) Stable Cockaynes Lane, Alresford, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
56,061 GBP2025-01-31
Officer
1998-04-17 ~ 2003-09-01
IIF 261 - Secretary → ME
141
TEMLIBRAND LIMITED - 1998-04-23
Stable House Cockaynes Lane, Alresford, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
82 GBP2025-03-31
Officer
1998-04-15 ~ 2003-09-01
IIF 260 - Secretary → ME
142
STANDON HALL HOMES LIMITED - 1999-08-20
LAWFAST LIMITED - 1999-08-20
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-2,752,990 GBP2024-03-31
Person with significant control
2016-07-18 ~ 2016-07-18
IIF 228 - Ownership of shares – More than 50% but less than 75% → OE
143
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2014-10-21 ~ 2020-12-14
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 284 - Ownership of shares – 75% or more → OE
144
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2001-10-23 ~ 2003-09-01
IIF 272 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 327 - Ownership of shares – More than 50% but less than 75% → OE
145
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 29 - Director → ME
146
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-869,772 GBP2015-09-30
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 297 - Ownership of shares – More than 50% but less than 75% → OE
147
886 The Crescent, Colchester Business Park, Colchester, Essex, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-75,137 GBP2016-11-30
Person with significant control
2017-03-17 ~ 2017-03-17
IIF 361 - Ownership of shares – 75% or more → OE
148
CAMBS CARE HOME LIMITED - 2015-07-21
3000a Parkway, Whiteley, Hampshire
Active Corporate (4 parents)
Equity (Company account)
2,412,723 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
149
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 88 - Director → ME
150
THE HAREBEATING CARE COMPANY - 2010-06-22
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-15 ~ 2013-09-11
IIF 50 - Director → ME
151
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-09-22
IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
152
SAINT BERNADETTE'S LIMITED - 1996-04-29
SAINT BERNADETTE SCHOOLS LIMITED - 1984-07-04
830 The Crescent Colchester, Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
5 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
153
- now 05043616, 05682638, 08083117, 08267470, 08486658, 08596340, 08728060, 08783262, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, OE003728, OE003901, 10981436, 11038154, 11137916, 11319885Warning The number of records might exceed displayable range of browser, please consider
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... (more) PARRIS LAWN LIMITED - 2019-04-08
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
102,077 GBP2018-11-15
Officer
2018-11-15 ~ 2018-11-16
IIF 204 - Director → ME
154
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-22 ~ 2013-09-11
IIF 67 - Director → ME
155
4 Stourdale Close, Lawford, Manningtree, Essex
Active Corporate (2 parents)
Equity (Company account)
-1,508 GBP2025-01-31
Officer
1999-01-21 ~ 2001-10-19
IIF 226 - Director → ME
156
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2009-12-31 ~ 2009-12-31
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 360 - Ownership of shares – More than 50% but less than 75% → OE
157
Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-09 ~ 2013-09-11
IIF 66 - Director → ME
2003-05-09 ~ 2004-09-08
IIF 256 - Secretary → ME
158
CHARCO 94 LIMITED - 2016-03-01
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02646394, 02659222, 02659301, 02671124, 02675783, 02719474, 02719477, 02789642, 02789652Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor One London Wall, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,272,026 GBP2024-03-31
Officer
2017-12-22 ~ 2022-11-30
IIF 213 - Director → ME
159
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
-28,665 GBP2017-04-01 ~ 2018-03-31
Officer
2008-11-18 ~ 2018-07-31
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
PAXMEAD LIMITED - 2000-04-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (1 parent)
Profit/Loss (Company account)
226,203 GBP2017-04-01 ~ 2018-03-31
Officer
2009-03-05 ~ 2018-07-31
IIF 113 - Director → ME
161
Bradbury House, 830 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-03-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 281 - Ownership of shares – More than 50% but less than 75% → OE
162
Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-31 ~ 2013-09-11
IIF 64 - Director → ME
163
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
66,608 GBP2019-04-01 ~ 2020-03-31
Officer
2009-01-13 ~ 2020-12-14
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-14
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE