1
L.L.S. HOLDINGS LIMITED - 2002-06-26
SANDOM GROUP LIMITED - 2007-09-25
THE SANDOM PARTNERSHIP LIMITED - 1995-09-01
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2015-11-25 ~ 2018-03-31IIF 15 - Director → ME
2023-05-03 ~ 2024-05-01IIF 16 - Director → ME
2
Hill House, 41 Richmond Hill, Bournemouth, DorsetDissolved Corporate (4 parents)
Equity (Company account)
-56,054 GBP2021-03-31
Officer
2016-04-06 ~ 2018-03-31IIF 48 - Director → ME
3
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
STEMGROVE LIMITED - 1993-04-02
WHITTINGTON LIMITED - 2000-06-02
MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
WHITTINGTON GROUP LIMITED - 1999-11-05
OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1998-01-02 ~ 1999-06-30IIF 53 - Director → ME
4
ATOMIC TANGERINE LIVE LIMITED - 2012-10-18
Hill House, 41 Richmond Hill, Bournemouth, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-03-30 ~ 2018-03-31IIF 21 - Director → ME
5
BRIDGETHORNE TRADING LIMITED - 1999-08-04
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-04-27 ~ 2024-05-01IIF 25 - Director → ME
2015-10-19 ~ 2018-03-31IIF 23 - Director → ME
6
Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2018-03-31
Officer
2019-12-19 ~ 2021-03-24IIF 43 - Director → ME
2019-08-01 ~ 2021-03-24IIF 79 - Secretary → ME
7
CEUTA LIMITED - 1995-05-15
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2017-10-19 ~ 2018-03-31IIF 36 - Director → ME
2023-04-27 ~ 2024-05-01IIF 26 - Director → ME
8
MENSOLA CO 134 LIMITED - 2013-06-20
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (6 parents, 10 offsprings)
Profit/Loss (Company account)
-6,000 GBP2023-04-01 ~ 2024-03-31
Officer
2023-04-27 ~ 2024-05-01IIF 24 - Director → ME
2015-06-04 ~ 2018-03-31IIF 27 - Director → ME
2015-06-04 ~ 2018-03-31IIF 68 - Secretary → ME
2023-04-27 ~ 2024-05-01IIF 70 - Secretary → ME
9
MENSOLA CO 103 LIMITED - 2010-12-13
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Officer
2023-04-27 ~ 2024-05-01IIF 29 - Director → ME
10
CEUTA FINANCE LIMITED - 2015-12-02
Hill House, 41 Richmond Hill, Bournemouth, DorsetDissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-08-11 ~ 2018-03-23IIF 39 - Director → ME
2015-08-11 ~ 2018-03-23IIF 69 - Secretary → ME
11
PLANETPHONECARDS LIMITED - 2010-05-21
MABLAW 470 LIMITED - 2003-07-19
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-04-27 ~ 2024-05-01IIF 19 - Director → ME
12
ESTANTE 023 LIMITED - 2016-08-27
Hill House, 41 Richmond Hill, Bournemouth, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2016-08-25 ~ 2018-03-23IIF 22 - Director → ME
13
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, EnglandActive Corporate (4 parents)
Equity (Company account)
1,226,254 GBP2018-03-31
Officer
2019-12-19 ~ 2021-03-24IIF 42 - Director → ME
2019-07-31 ~ 2021-03-24IIF 80 - Secretary → ME
14
Hill House, 41 Richmond Hill, Bournemouth, DorsetDissolved Corporate (4 parents)
Officer
2017-04-17 ~ 2018-03-31IIF 37 - Director → ME
15
3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Officer
2023-09-30 ~ 2024-05-01IIF 49 - Director → ME
16
LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
749,723 GBP2023-07-31
Officer
2025-01-23 ~ 2025-10-20IIF 6 - Director → ME
17
LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
HLF CORPORATE SERVICES LIMITED - 2004-02-26
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (3 parents, 7 offsprings)
Officer
~ 1995-08-04IIF 55 - Director → ME
18
LIFETIME AWARDING LIMITED - 2015-10-06
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
15,900,128 GBP2023-07-31
Officer
2025-06-06 ~ 2025-10-20IIF 7 - Director → ME
19
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-01-23 ~ 2025-10-20IIF 1 - Director → ME
20
LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (3 parents)
Officer
1994-11-30 ~ 1995-08-04IIF 61 - Secretary → ME
21
LEEDS & DISTRICT HOSPITAL FUND LIMITED - 1981-12-31
Hambleden House, Waterloo Court, Andover, HampshireDissolved Corporate (3 parents)
Officer
2002-03-22 ~ 2005-01-31IIF 59 - Director → ME
22
LIFETIME TRAINING GROUP LIMITED - 2011-01-21
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-01-23 ~ 2025-10-20IIF 9 - Director → ME
23
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
39,320,655 GBP2023-07-31
Officer
2025-01-23 ~ 2025-10-20IIF 2 - Director → ME
24
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-01-23 ~ 2025-10-20IIF 4 - Director → ME
25
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-64,843,374 GBP2023-07-31
Officer
2025-01-23 ~ 2025-10-20IIF 11 - Director → ME
26
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-65,654,021 GBP2023-07-31
Officer
2025-01-23 ~ 2025-10-20IIF 12 - Director → ME
27
CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21
Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-24IIF 40 - Director → ME
2019-12-19 ~ 2021-03-24IIF 75 - Secretary → ME
28
MHCDC LIMITED - 2021-04-21
Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-24IIF 46 - Director → ME
2019-08-01 ~ 2021-03-24IIF 86 - Secretary → ME
29
SEALINFO LIMITED - 1998-07-07
MHCHC LIMITED - 2021-04-21
MILLBROOK INDUSTRIES LIMITED - 2019-07-30
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, HampshireActive Corporate (3 parents, 11 offsprings)
Officer
2019-12-19 ~ 2021-04-10IIF 44 - Director → ME
2019-08-01 ~ 2021-04-01IIF 81 - Secretary → ME
30
CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED - 2021-04-21
Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-31IIF 41 - Director → ME
2019-12-19 ~ 2021-03-31IIF 77 - Secretary → ME
31
MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
Nutsey Lane Calmore Ind Estate, Totton, Southampton, HampshireActive Corporate (3 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-24IIF 35 - Director → ME
2019-08-01 ~ 2021-03-24IIF 78 - Secretary → ME
32
CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED - 2021-04-21
Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-24IIF 45 - Director → ME
2019-12-19 ~ 2021-03-24IIF 85 - Secretary → ME
33
ROSS CARE HOLDINGS LIMITED - 2023-05-22
ARTFULDIRECT LIMITED - 1996-08-07
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
3,237,000 GBP2019-07-01 ~ 2020-06-30
Officer
2021-01-30 ~ 2021-03-24IIF 34 - Director → ME
2021-01-30 ~ 2021-03-24IIF 82 - Secretary → ME
34
CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2021-04-21
Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-31IIF 52 - Director → ME
2019-12-19 ~ 2021-03-31IIF 76 - Secretary → ME
35
ROSS CARE LIMITED - 2023-05-22
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-01-30 ~ 2021-03-24IIF 33 - Director → ME
2021-01-30 ~ 2021-03-24IIF 83 - Secretary → ME
36
AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
1996-06-01 ~ 1997-12-19IIF 58 - Director → ME
1996-06-01 ~ 1997-12-19IIF 88 - Secretary → ME
37
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-54,288,216 GBP2023-07-31
Officer
2025-01-23 ~ 2025-10-20IIF 5 - Director → ME
38
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
55,000 GBP2023-07-31
Officer
2025-05-25 ~ 2025-10-20IIF 10 - Director → ME
39
NEVERFAIL HOLDINGS LIMITED - 2016-12-21
GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
GLOBALCONTINUITY LIMITED - 2001-07-10
61 Bridge Street Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)
Officer
2000-06-14 ~ 2000-08-21IIF 56 - Director → ME
40
GLOBAL CONTINUITY PLC - 2002-05-02
ADAM ASSOCIATES LIMITED - 2001-01-26
NEVERFAIL GROUP PLC - 2004-09-22
NEVERFAIL GROUP LIMITED - 2016-12-02
ADAM IT LIMITED - 2001-07-10
61 Bridge Street Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1999-11-10 ~ 2000-08-21IIF 54 - Director → ME
41
ORCKID FIELD MARKETING LTD - 2009-09-01
Hill House, 41 Richmond Hill, Bournemouth, EnglandDissolved Corporate (4 parents)
Officer
2016-03-30 ~ 2018-03-31IIF 20 - Director → ME
42
Manor Cottage Frenchmoor Lane, East Dean, Salisbury, HantsActive Corporate (2 parents)
Equity (Company account)
19,467 GBP2024-08-31
Officer
1996-09-13 ~ 2010-03-25IIF 57 - Director → ME
1996-09-13 ~ 2010-03-20IIF 73 - Secretary → ME
43
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents)
Officer
2025-01-23 ~ 2025-10-20IIF 3 - Director → ME
44
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,455,838 GBP2020-06-30
Officer
2021-01-30 ~ 2021-03-24IIF 32 - Director → ME
2021-01-30 ~ 2021-03-24IIF 84 - Secretary → ME
45
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
227,998 GBP2023-12-30
Officer
2008-10-08 ~ 2008-11-18IIF 65 - Secretary → ME
46
ROUGHTON GROUP LIMITED - 2013-11-21
KELQUIN LIMITED - 1995-02-21
A2 Omega Park, Electron Way, Chandlers Ford, HampshireDissolved Corporate (3 parents)
Officer
2008-10-08 ~ 2008-11-18IIF 62 - Secretary → ME
47
ROUGHTON & PARTNERS INTERNATIONAL LIMITED - 2009-11-17
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-761,499 GBP2018-04-01 ~ 2019-03-31
Officer
2008-10-08 ~ 2008-11-18IIF 72 - Secretary → ME
48
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2008-10-08 ~ 2008-11-18IIF 64 - Secretary → ME
49
ROUGHTON LONDON LTD - 2009-01-16
ROUGHTON LIMITED - 2010-01-26
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
2008-10-08 ~ 2008-11-18IIF 63 - Secretary → ME
50
HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
HSA GROUP LIMITED - 2005-12-29
Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
2001-02-05 ~ 2005-01-31IIF 60 - Director → ME
51
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
116,109 GBP2023-07-31
Officer
2025-01-23 ~ 2025-10-20IIF 13 - Director → ME
52
25 Courthouse Way, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2016-03-01 ~ 2022-03-23IIF 51 - Director → ME
53
Hill House, 41 Richmond Hill, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
525,116 GBP2017-04-30
Officer
2017-08-07 ~ 2018-03-31IIF 18 - Director → ME
54
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,129,092 GBP2022-02-01 ~ 2023-07-31
Officer
2025-01-23 ~ 2025-10-20IIF 8 - Director → ME
55
Nhs Confederation, 2nd Floor, 18 Smith Square, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
2022-03-24 ~ 2023-07-27IIF 31 - Director → ME
56
THE NHS CONFEDERATION (EMPLOYERS) COMPANY LIMITED - 2015-06-06
NHS EMPLOYERS LIMITED - 2004-10-14
Nhs Confederation, 2nd Floor, 18 Smith Square, London, EnglandActive Corporate (8 parents)
Officer
2022-07-29 ~ 2023-08-11IIF 30 - Director → ME
57
MILLBROOK CARE GROUP LTD - 2009-06-24
ULTIMATE HEALTHCARE LIMITED - 2009-05-21
ULTIMATE CARE GROUP LIMITED - 2014-09-10
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, EnglandActive Corporate (3 parents)
Officer
2019-12-19 ~ 2021-03-24IIF 47 - Director → ME
2019-08-01 ~ 2021-03-24IIF 87 - Secretary → ME
58
IMPACKT LIMITED - 2017-07-07
BLA 929 LIMITED - 1998-04-20
41 Richmond Hill, Bournemouth, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-11-25 ~ 2018-03-31IIF 17 - Director → ME