1
Flat 1 119 Grange Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 86 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
2
30c Woodstock Grove, London, England
Active Corporate (25 parents)
Officer
1996-07-30 ~ 2001-10-01
IIF 193 - Director → ME
1996-07-30 ~ 2001-10-01
IIF 181 - Secretary → ME
3
9 Blyth Road, Thamesmead, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 174 - Secretary → ME
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 25 - Director → ME
2024-07-31 ~ now
IIF 142 - Secretary → ME
Person with significant control
2024-07-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Nile House, Nile Street, Brighton, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
944,614 GBP2023-03-31
Officer
2025-02-20 ~ now
IIF 153 - Director → ME
6
THE ALLIANTISTS LIMITED - 2005-05-09
Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,490,089 GBP2023-03-31
Officer
2025-02-20 ~ now
IIF 152 - Director → ME
7
ALPHA CONSULTING HOLDINGS LIMITED
05905426 12 Tidford Road, Welling, Kent
Active Corporate (3 parents)
Equity (Company account)
-5,344 GBP2024-08-30
Officer
2006-08-14 ~ 2007-01-01
IIF 177 - Secretary → ME
8
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
320 GBP2024-04-30
Officer
2008-04-01 ~ 2011-01-01
IIF 164 - Secretary → ME
9
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 46 - Director → ME
10
FIRST BLUE RACING LIMITED
- 2024-10-25
14039432 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-223,973 GBP2024-03-31
Officer
2022-04-11 ~ now
IIF 43 - Director → ME
2022-04-11 ~ now
IIF 122 - Secretary → ME
Person with significant control
2024-08-31 ~ 2024-09-11
IIF 31 - Ownership of shares – 75% or more → OE
11
BAY 59 LTD
13230934 11972926, 08070144, 08827189, 10884066, 08926114, 12714551, 12277437, 12053125, 16738401, 10222580, 06336471, 07050950, 08782616, 08355043, 13528866... (more) Cafe Station Cafe, Station Approach, Filey, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ivy Villa, Llambadoc, Usk, South Wales, Wales
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 118 - Director → ME
13
BOKU ACCOUNT SERVICES UK LTD
- now 06169107MTN GLOBAL UK LIMITED - 2010-11-17
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (12 parents)
Officer
2022-02-24 ~ 2023-12-31
IIF 160 - Director → ME
14
BOKU NETWORK SERVICES UK LTD
- now 05044979VIDICOM LIMITED - 2011-03-25
VIACOM LIMITED - 2004-05-04
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (22 parents)
Officer
2022-02-16 ~ 2023-12-22
IIF 159 - Director → ME
15
MARK BANKS LIMITED
- 2008-04-15
06348037 Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2010-05-12
IIF 163 - Secretary → ME
16
CAROLINE & HELEN LIMITED
- 2007-02-19
05585441 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
2005-10-06 ~ dissolved
IIF 167 - Secretary → ME
17
Old Mill Farmhouse, Chebsey, Stafford, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2017-08-31
Officer
2015-08-17 ~ 2018-02-12
IIF 32 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
18
C & P PROPERTY DEVELOPMENT LTD
- now 07268741LETS SHOP DIRECT LTD
- 2010-09-15
07268741 3 Mcgeough Walk, Cannock, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 17 - Director → ME
19
9b Shad Thames, London
Active Corporate (4 parents)
Equity (Company account)
157 GBP2024-10-31
Officer
2003-10-22 ~ 2004-05-12
IIF 187 - Director → ME
2003-10-22 ~ 2004-05-10
IIF 179 - Secretary → ME
20
Floor 7, Suite 3, Clarence House, Clarence Place, Newport, Wales
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-459,091 GBP2023-06-30
Officer
2019-06-21 ~ now
IIF 114 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
21
CES M AND E HOLDINGS LTD - now
FIRST BLUE M AND E HOLDINGS LTD
- 2024-06-06
13163480 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-27 ~ 2023-08-02
IIF 85 - Director → ME
22
2b Haddo Street, Greenwich, London
Active Corporate (2 parents)
Equity (Company account)
-24,695 GBP2024-09-30
Officer
2008-09-16 ~ 2010-06-30
IIF 166 - Secretary → ME
23
CHLOE BARKER INTERACTIVE LIMITED
06249257 30 Northwood Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,049 GBP2016-05-31
Officer
2007-05-16 ~ 2011-03-01
IIF 171 - Secretary → ME
24
2b Haddo Street, Greenwich, London
Active Corporate (4 parents)
Equity (Company account)
-42,434 GBP2024-09-30
Officer
2005-03-07 ~ 2005-05-03
IIF 183 - Director → ME
2004-09-06 ~ 2004-09-13
IIF 192 - Director → ME
25
The Clock House High Street, Wrington, Bristol, North Somerset
Liquidation Corporate (7 parents)
Net Assets/Liabilities (Company account)
-1,091,747 GBP2023-12-31
Officer
2015-03-31 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Stas Chartered Accountants, 11 Marguerites Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2013-11-26
IIF 116 - Director → ME
27
10 Gold Tops, Newport, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2013-04-29
IIF 117 - Director → ME
28
3 Park Farm Court, Longwell Green, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 72 - Director → ME
29
Seighford Hall, Clanford Road, Seighford, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 52 - Director → ME
30
COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
- now 06160849ELECTRITE LIMITED - 2013-02-01
Cavendish House 39-41 Waterloo Street, Birmingham
Liquidation Corporate (7 parents)
Equity (Company account)
16,601 GBP2021-03-31
Officer
2021-03-30 ~ 2023-08-02
IIF 55 - Director → ME
31
Haughton Grange, Haughton, Stafford
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 70 - Director → ME
32
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (1 parent)
Equity (Company account)
-75,302 GBP2024-02-29
Officer
2013-02-22 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
33
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
34
DELIVERY HEAVEN LIMITED
- 2009-07-25
05330088BEVERAGEHEAVEN 24/7 LIMITED
- 2009-03-17
05330088 3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 173 - Secretary → ME
35
DWIGHT TURNER COUNSELLING LIMITED
06180286 Twelve Quays House, Egerton Wharf, Birkenhead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-03-23 ~ now
IIF 162 - Secretary → ME
36
2b Haddo Street, Greenwich, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ dissolved
IIF 120 - Director → ME
1999-02-25 ~ 2003-07-20
IIF 180 - Secretary → ME
37
DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07
222 Ellan Hay Road, Bradley Stoke, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
19,668 GBP2020-05-31
Officer
2006-05-31 ~ 2010-03-04
IIF 165 - Secretary → ME
38
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (5 parents)
Equity (Company account)
-8,430 GBP2017-03-31
Officer
2003-09-30 ~ 2003-10-20
IIF 184 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 178 - Secretary → ME
39
Emmaus, Hill End Lane, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2017-05-03 ~ 2019-05-21
IIF 157 - Director → ME
40
EMMAUS HERTFORDSHIRE LTD - now
Hill End Lane, St Albans, Hertfordshire
Active Corporate (59 parents)
Officer
2016-11-21 ~ 2019-05-21
IIF 158 - Director → ME
41
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-19 ~ now
IIF 103 - Director → ME
2024-08-19 ~ now
IIF 124 - Secretary → ME
42
2b Haddo Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 79 - Director → ME
43
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 48 - Director → ME
2025-06-16 ~ now
IIF 128 - Secretary → ME
44
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-814,875 GBP2024-03-31
Officer
2023-02-13 ~ now
IIF 93 - Director → ME
2023-02-13 ~ now
IIF 127 - Secretary → ME
45
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-100 GBP2024-03-31
Officer
2021-12-29 ~ now
IIF 90 - Director → ME
46
FIRST BLUE EVENT SERVICES LIMITED
11445190 2 Cow Lane, Godmanchester, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2018-09-06
IIF 51 - Director → ME
47
FIRST BLUE FAMILY ASSESSMENT LIMITED
14603811 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-91,547 GBP2024-03-31
Officer
2023-01-19 ~ now
IIF 100 - Director → ME
2023-01-19 ~ now
IIF 132 - Secretary → ME
48
FIRST BLUE FOSTERING LIMITED
- 2024-08-28
13820087 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Equity (Company account)
-100 GBP2024-03-31
Officer
2021-12-29 ~ now
IIF 88 - Director → ME
49
FIRST BLUE LIMITED
- 2019-06-19
11003765 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 24 offsprings)
Profit/Loss (Company account)
-60,628 GBP2023-04-01 ~ 2024-03-31
Officer
2017-10-09 ~ now
IIF 36 - Director → ME
2017-10-09 ~ now
IIF 145 - Secretary → ME
Person with significant control
2017-10-09 ~ 2025-03-07
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
50
FIRST BLUE HEALTHCARE & EDUCATION GROUP LIMITED
- now 11873110FIRST BLUE HEALTHCARE HOLDINGS LIMITED
- 2022-01-11
11873110 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
23,252 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 42 - Director → ME
Person with significant control
2019-03-31 ~ 2019-11-01
IIF 18 - Ownership of shares – 75% or more → OE
51
FIRST BLUE HEALTHCARE EAST MIDLANDS LIMITED
12195170 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-890 GBP2024-03-31
Officer
2019-09-09 ~ now
IIF 45 - Director → ME
Person with significant control
2019-09-09 ~ 2019-09-09
IIF 8 - Has significant influence or control → OE
52
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (8 parents)
Equity (Company account)
977,792 GBP2024-03-31
Officer
2017-10-13 ~ now
IIF 41 - Director → ME
2017-10-13 ~ now
IIF 147 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-07-03
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
53
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 106 - Director → ME
2023-11-07 ~ now
IIF 133 - Secretary → ME
54
ACCESS & DISABLED SOLUTIONS LIMITED
- 2021-04-12
10065399 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Active Corporate (7 parents)
Officer
2021-05-04 ~ 2021-05-04
IIF 56 - Director → ME
2021-03-31 ~ 2023-10-06
IIF 49 - Director → ME
2021-03-31 ~ 2021-05-04
IIF 83 - Director → ME
55
CHEBSEY INVESTMENTS LIMITED
- 2019-06-13
10625235 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Equity (Company account)
141,928 GBP2024-03-31
Officer
2017-02-17 ~ now
IIF 92 - Director → ME
2017-02-17 ~ now
IIF 148 - Secretary → ME
Person with significant control
2017-02-17 ~ 2019-11-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
56
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
52,031 GBP2024-03-31
Officer
2019-05-14 ~ now
IIF 89 - Director → ME
2019-05-14 ~ now
IIF 146 - Secretary → ME
57
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,628,174 GBP2024-03-31
Officer
2020-06-02 ~ now
IIF 44 - Director → ME
58
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Equity (Company account)
1,592 GBP2024-03-31
Officer
2020-09-23 ~ now
IIF 40 - Director → ME
2020-09-23 ~ now
IIF 123 - Secretary → ME
59
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-120 GBP2024-03-31
Officer
2022-12-06 ~ now
IIF 102 - Director → ME
2022-12-06 ~ now
IIF 135 - Secretary → ME
60
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 96 - Director → ME
2023-04-27 ~ now
IIF 130 - Secretary → ME
61
FIRST BLUE SOFTWARE SOLUTIONS LIMITED
12117538 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-60,677 GBP2024-03-31
Officer
2019-07-23 ~ now
IIF 37 - Director → ME
62
FIRST BLUE SUPPORTED ACCOMMODATION LTD
14849588 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 97 - Director → ME
2023-05-05 ~ now
IIF 136 - Secretary → ME
63
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-01-16 ~ now
IIF 95 - Director → ME
2025-01-16 ~ now
IIF 137 - Secretary → ME
Person with significant control
2025-01-16 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
64
FRASER MUGGERIDGE STUDIO LIMITED
05448020 Unit 7 Temple Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1,564,989 GBP2024-03-31
Officer
2005-05-10 ~ 2005-05-16
IIF 190 - Director → ME
65
2b Haddo Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2012-04-27
IIF 169 - Secretary → ME
66
6 Masons Yard, Duke St., St James's, London, England
Active Corporate (4 parents)
Equity (Company account)
161,782 GBP2024-04-30
Officer
2005-04-29 ~ 2005-05-06
IIF 191 - Director → ME
67
HAMSARD 3716 LIMITED
14684955 14684971, 05933627, 14551998, 15165613, 16352842, 15221988, 05059421, 11509148, 14681122, 14951261, 15459026, 15473388, 15876257, 16008453, 15934955, 14553628, 14951257, 14551995, 14681163, 15576398Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 154 - Director → ME
68
HAMSARD 3717 LIMITED
14684962 15459072, 15934960, 16352846, 02858212, 16008462, 14684971, 15185360, 14551995, 07286526, 11506791, 14553620, 14681163, 14681122, 05059423, 14951257, 15538694, 05933624, 08359798, 13084486, 15314112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 155 - Director → ME
69
HAMSARD 3718 LIMITED
14951257 15937387, 15546355, 07109928, 07286540, 08668077, 15185377, 06539949, 14551998, 14681163, 10298932, 13084555, 14553627, 11506805, 14684955, 05933617, 14551995, 15876340, 16352854, 15746720, 15473392Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 151 - Director → ME
70
HEALING WORLDWIDE LIMITED
- now 06389163ROBERT GINSBURG LIMITED
- 2010-06-16
06389163 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
82,719 GBP2019-04-29
Officer
2007-10-03 ~ 2011-11-18
IIF 172 - Secretary → ME
71
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,469 GBP2023-12-31
Officer
2022-09-27 ~ now
IIF 87 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
INTERVIEWER QUALITY CONTROL SCHEME(THE)
02020172 6 Walkfield Drive, Epsom, Surrey
Active Corporate (71 parents)
Equity (Company account)
10,052 GBP2025-04-30
Officer
1998-01-05 ~ now
IIF 33 - Director → ME
2024-09-04 ~ now
IIF 138 - Secretary → ME
73
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Equity (Company account)
272,870 GBP2024-06-30
Officer
2017-11-16 ~ 2020-03-30
IIF 156 - Director → ME
74
43a Liverpool Road South, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-13 ~ 2019-01-07
IIF 23 - Director → ME
Person with significant control
2018-11-13 ~ 2019-01-07
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
75
11 Clarks Wood Drive, Braintree, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
15,444 GBP2017-12-31
Officer
2008-10-23 ~ 2008-11-10
IIF 176 - Secretary → ME
76
2 St. Johns Road, Leeming, Northallerton, England
Active Corporate (2 parents)
Equity (Company account)
404,545 GBP2024-12-31
Officer
2012-11-22 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
77
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 59 - Director → ME
2025-02-07 ~ now
IIF 143 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
78
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 94 - Director → ME
2024-09-02 ~ now
IIF 129 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
79
4 Rockford Avenue, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
80
21 Gays Road, Hanham, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
27,015 GBP2021-09-30
Officer
2017-09-01 ~ 2020-01-10
IIF 139 - Director → ME
81
3 Park Farm Court, Longwell Green, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 71 - Director → ME
82
6 Parkside Court, Greenhough Road, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 15 - Director → ME
83
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
-68,999 GBP2020-06-30
Officer
2015-06-26 ~ 2016-09-19
IIF 22 - Director → ME
84
NAMELESS DIGITAL MARKETING LIMITED
14008490 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Equity (Company account)
-2,764 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 91 - Director → ME
85
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 47 - Director → ME
2025-06-02 ~ now
IIF 131 - Secretary → ME
Person with significant control
2025-06-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
86
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 60 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
87
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,207,113 GBP2024-03-31
Officer
2021-12-01 ~ 2025-03-18
IIF 54 - Director → ME
88
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-16 ~ 2025-03-18
IIF 107 - Director → ME
2025-01-16 ~ 2025-03-18
IIF 134 - Secretary → ME
Person with significant control
2025-01-16 ~ 2025-03-18
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
89
OBAN PROPCO LIMITED - now
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-02 ~ 2025-03-18
IIF 108 - Director → ME
2024-08-02 ~ 2025-03-18
IIF 126 - Secretary → ME
90
OPTIVA SOLUTIONS (UK) LIMITED - now
REDKNEE SOLUTIONS (UK) LIMITED
- 2018-04-03
06753675 450 Brook Drive, Green Park, Reading, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
13,000 GBP2023-12-31
Officer
2009-04-28 ~ 2017-04-28
IIF 161 - Director → ME
91
Unit 24 Valley Enterprise, Bedwas, Caerphilly, Wales
Active Corporate (8 parents)
Equity (Company account)
14,803 GBP2024-09-30
Officer
2023-09-21 ~ 2026-02-02
IIF 115 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 50 - Director → ME
2017-03-20 ~ dissolved
IIF 141 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
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
93
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
59,488 GBP2025-03-31
Officer
2021-11-10 ~ now
IIF 80 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
94
PRINCIPAL CONSTRUCTION GROUP LIMITED
16002017 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 105 - Director → ME
2024-10-07 ~ now
IIF 125 - Secretary → ME
95
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (4 parents)
Equity (Company account)
102,128 GBP2021-05-31
Officer
2005-05-03 ~ 2005-05-06
IIF 186 - Director → ME
96
Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, Reading
Dissolved Corporate (6 parents)
Officer
2008-09-22 ~ 2008-09-22
IIF 69 - Director → ME
2008-09-22 ~ 2012-11-01
IIF 140 - Director → ME
97
Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-29 ~ now
IIF 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
98
RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
GENTLEBRAVE LIMITED - 1992-12-22
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (28 parents)
Equity (Company account)
703,493 GBP2023-12-31
Officer
2023-07-03 ~ now
IIF 109 - Director → ME
2007-01-01 ~ 2023-03-20
IIF 68 - Director → ME
99
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Equity (Company account)
88,894 GBP2024-05-31
Officer
2007-10-25 ~ 2009-04-21
IIF 182 - Secretary → ME
100
54 Old Dover Road, Blackheath, London
Active Corporate (2 parents)
Equity (Company account)
4,485 GBP2024-07-31
Officer
2006-08-15 ~ 2022-08-20
IIF 168 - Secretary → ME
101
SEIGHFORD HALL DEVELOPMENTS LIMITED
- now 11825499 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-882,408 GBP2024-03-31
Officer
2019-02-13 ~ now
IIF 34 - Director → ME
2019-02-13 ~ now
IIF 144 - Secretary → ME
Person with significant control
2019-02-13 ~ 2019-02-13
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
102
SEIGHFORD HALL NURSING HOME LIMITED
03420258 Hearne House, 23 Bilston Street, Dudley, England
Dissolved Corporate (6 parents)
Equity (Company account)
-6,023 GBP2019-05-31
Officer
2020-06-22 ~ 2020-07-13
IIF 53 - Director → ME
103
SEIGHFORD HALL PROJECT LIMITED
- now 12810097FIRST BLUE LEISURE LIMITED
- 2024-09-12
12810097 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-208,482 GBP2024-03-31
Officer
2020-08-13 ~ now
IIF 35 - Director → ME
104
62 Chaigley Road, Longridge, Preston
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,664 GBP2016-10-31
Officer
2004-10-19 ~ 2004-11-02
IIF 189 - Director → ME
105
70 Roberts Green Road, Dudley, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 65 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
106
25 Victoria Street Victoria Street, Melbourne, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-52,684 GBP2024-08-31
Officer
2022-01-09 ~ now
IIF 150 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
107
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Officer
2021-12-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
108
40 March Banks, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 16 - Director → ME
109
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-205,027 GBP2024-03-31
Officer
2020-04-15 ~ now
IIF 38 - Director → ME
110
22 Weald Hall Lane, Thornwood, Epping, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
111
20 Gays Road, Hanham, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
119 GBP2024-07-31
Officer
2004-07-08 ~ 2012-07-11
IIF 170 - Secretary → ME
112
UV CONCEPTS LIMITED - now
PURELIGHT (EUROPE) LIMITED
- 2010-10-20
06939225 Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, Rotherham
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ 2009-11-20
IIF 175 - Secretary → ME
113
Floor 7 Suite 3 Clarence House, Clarence Place, Newport, Wales
Active Corporate (2 parents)
Equity (Company account)
352,044 GBP2024-07-31
Officer
2015-07-08 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
114
Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-52,562 GBP2024-07-31
Officer
2022-07-13 ~ now
IIF 112 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
115
42c Mapesbury Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 188 - Director → ME
116
The Roses, Kemnal Road, Chislehurst, Kent
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
45 GBP2024-07-31
Officer
2004-09-09 ~ 2004-09-13
IIF 185 - Director → ME
117
7 St. John Street, Mansfield, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 82 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
118
YOUR CLOUD FORCE LIMITED
- 2026-02-09
15694901 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 104 - Director → ME
119
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 99 - Director → ME
120
YOUR VR THERAPY CENTRES LIMITED
15136110 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 98 - Director → ME
121
YOUR VR THERAPY HOLDINGS LIMITED
15135400 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 101 - Director → ME
122
FIRST BLUE GAMING UK LIMITED
- 2023-02-27
13526410 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Equity (Company account)
-79,841 GBP2024-03-31
Officer
2021-07-23 ~ now
IIF 39 - Director → ME
123
Derby Hills House, The Common, Melbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2015-06-02 ~ dissolved
IIF 149 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE