1
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2020-11-23 ~ nowIIF 27 - Director → ME
2
930 High Road, LondonDissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolvedIIF 18 - Director → ME
3
DOC FACTORY LIMITED - 2013-06-17
930 High Road, LondonActive Corporate (3 parents)
Equity (Company account)
-7,556 GBP2022-12-31
Officer
2006-07-25 ~ nowIIF 5 - Director → ME
4
BERTHA'S DOCHOUSE LIMITED - 2013-06-14
DOCHOUSE LIMITED - 2013-04-30
DOC VISION LIMITED - 2012-01-10
930 High Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
518,484 GBP2023-12-31
Officer
2011-04-14 ~ nowIIF 19 - Director → ME
5
7 Cavendish Square, LondonDissolved Corporate (3 parents)
Officer
2011-03-17 ~ dissolvedIIF 9 - Director → ME
6
DOC MOVIES LIMITED - 2013-04-09
930 High Road, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
-1,990,869 GBP2023-12-31
Officer
2011-04-12 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
7
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, LondonDissolved Corporate (4 parents)
Officer
1998-06-16 ~ dissolvedIIF 2 - Director → ME
8
930 High Road, LondonDissolved Corporate (3 parents)
Officer
2012-01-16 ~ dissolvedIIF 21 - Director → ME
9
930 High Road, LondonActive Corporate (5 parents)
Officer
2013-05-16 ~ nowIIF 16 - Director → ME
10
Ground Floor, Overseas House, 19-23 Ironmonger Row, LondonActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
2,614,904 GBP2021-03-31
Officer
2019-11-01 ~ nowIIF 32 - Director → ME
11
EUROPEAN HEALTHCARE SERVICES PLC - 1996-03-25
EUROPEAN HEALTH CARE SERVICES LIMITED - 1996-03-14
NIGHTDEAN LIMITED - 1996-03-04
930 High Road, LondonActive Corporate (4 parents, 6 offsprings)
Officer
1996-08-19 ~ nowIIF 6 - Director → ME
12
Active Corporate (3 parents)
Officer
2020-12-17 ~ nowIIF 24 - Director → ME
13
106 Parkway, LondonActive Corporate (3 parents)
Equity (Company account)
-649,733 GBP2024-04-30
Officer
2003-11-28 ~ nowIIF 37 - Secretary → ME
14
930 High Road, LondonActive Corporate (3 parents)
Officer
2003-12-05 ~ nowIIF 1 - Director → ME
15
930 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
150,531 GBP2024-03-31
Officer
2021-06-28 ~ nowIIF 17 - Director → ME
16
930 High Road, London, United KingdomDissolved Corporate (5 parents)
Officer
2020-12-04 ~ dissolvedIIF 20 - Director → ME
17
930 High Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-09-16 ~ dissolvedIIF 25 - Director → ME
2021-03-17 ~ dissolvedIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
18
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)
Beneficial owner
2015-11-20 ~ nowIIF 48 - Has significant influence or control → OE
19
Merchants House, 24 North Quay, Douglas, Isle Of ManActive Corporate (3 parents)
Officer
2020-12-09 ~ nowIIF 33 - Director → ME
20
BUSINESS SKILLS INTERACTIVE LIMITED - 2025-02-20
930 High Road, LondonActive Corporate (5 parents)
Equity (Company account)
75,746 GBP2023-12-31
Officer
2016-11-29 ~ nowIIF 15 - Director → ME
Person with significant control
2016-11-29 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
930 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2021-03-17 ~ nowIIF 30 - Director → ME
Person with significant control
2021-03-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
THINKTHROUGH LIMITED - 2018-10-19
930 High Road, LondonDissolved Corporate (4 parents)
Officer
2017-01-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
23
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2020-11-03 ~ nowIIF 28 - Director → ME
24
Dogwoof Ltd, Grd Floor, Overseas House, 19-23 Ironmonger Row, LondonActive Corporate (4 parents)
Equity (Company account)
109,091 GBP2023-09-30
Officer
2015-11-20 ~ nowIIF 31 - Director → ME
25
930 High Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
-121,398 GBP2023-03-31
Officer
2021-10-08 ~ dissolvedIIF 35 - Director → ME
26
Nerine Chambes Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)
Officer
2020-11-25 ~ nowIIF 22 - Director → ME
27
106 Parkway, LondonActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-04-30
Officer
2010-05-20 ~ nowIIF 47 - Secretary → ME
28
106 Parkway, LondonActive Corporate (4 parents)
Equity (Company account)
162,430 GBP2024-04-30
Officer
2004-10-13 ~ nowIIF 38 - Secretary → ME