1
SANDOM GROUP LIMITED - 2007-09-25
L.L.S. HOLDINGS LIMITED - 2002-06-26
THE SANDOM PARTNERSHIP LIMITED - 1995-09-01
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2023-05-03 ~ 2024-05-01
IIF 17 - Director → ME
2015-11-25 ~ 2018-03-31
IIF 16 - Director → ME
2
Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Equity (Company account)
-56,054 GBP2021-03-31
Officer
2016-04-06 ~ 2018-03-31
IIF 48 - Director → ME
3
ASTA MANAGEMENT SERVICES LTD - now
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
WHITTINGTON LIMITED - 2000-06-02
WHITTINGTON GROUP LIMITED
- 1999-11-05
02790379MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
STEMGROVE LIMITED - 1993-04-02
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
1998-01-02 ~ 1999-06-30
IIF 53 - Director → ME
4
ATOMIC TANGERINE LIVE LIMITED - 2012-10-18
Hill House, 41 Richmond Hill, Bournemouth, England
Dissolved Corporate (14 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-03-30 ~ 2018-03-31
IIF 22 - Director → ME
5
BRIDGETHORNE TRADING LIMITED - 1999-08-04
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-10-19 ~ 2018-03-31
IIF 24 - Director → ME
2023-04-27 ~ 2024-05-01
IIF 26 - Director → ME
6
Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
4 GBP2018-03-31
Officer
2019-12-19 ~ 2021-03-24
IIF 43 - Director → ME
2019-08-01 ~ 2021-03-24
IIF 79 - Secretary → ME
7
Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2015-08-11 ~ dissolved
IIF 39 - Director → ME
2015-08-11 ~ dissolved
IIF 71 - Secretary → ME
8
CEUTA LIMITED - 1995-05-15
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2017-10-19 ~ 2018-03-31
IIF 37 - Director → ME
2023-04-27 ~ 2024-05-01
IIF 27 - Director → ME
9
MENSOLA CO 134 LIMITED - 2013-06-20
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (26 parents, 11 offsprings)
Profit/Loss (Company account)
-6,000 GBP2023-04-01 ~ 2024-03-31
Officer
2015-06-04 ~ 2018-03-31
IIF 28 - Director → ME
2023-04-27 ~ 2024-05-01
IIF 25 - Director → ME
2015-06-04 ~ 2018-03-31
IIF 68 - Secretary → ME
2023-04-27 ~ 2024-05-01
IIF 70 - Secretary → ME
10
CEUTA INTERNATIONAL LIMITED
- now 07369890MENSOLA CO 103 LIMITED - 2010-12-13
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (16 parents)
Officer
2023-04-27 ~ 2024-05-01
IIF 30 - Director → ME
11
CEUTA SECRETARIES LIMITED
- now 09119582CEUTA FINANCE LIMITED
- 2015-12-02
09119582 Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (5 parents, 12 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-08-11 ~ 2018-03-23
IIF 40 - Director → ME
2015-08-11 ~ 2018-03-23
IIF 69 - Secretary → ME
12
PLANETPHONECARDS LIMITED - 2010-05-21
MABLAW 470 LIMITED - 2003-07-19
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-04-27 ~ 2024-05-01
IIF 20 - Director → ME
13
ESTANTE 023 LIMITED
- 2016-08-27
10241235 09653346, 09355652, 08604740, 10537839, 10805322, 10356948, 09653355, 10769154, 10356889, 10537788, 10769092, 09594245, 09591964, 09147908, 09148098, 09430313, 09235506, 09353317, 09235521, 07351056Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 41 Richmond Hill, Bournemouth, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2016-08-25 ~ 2018-03-23
IIF 23 - Director → ME
14
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (17 parents)
Equity (Company account)
1,226,254 GBP2018-03-31
Officer
2019-12-19 ~ 2021-03-24
IIF 15 - Director → ME
2019-07-31 ~ 2021-03-24
IIF 80 - Secretary → ME
15
CUSTOMER MARKETING SOLUTIONS LIMITED
04051366 Hill House, 41 Richmond Hill, Bournemouth, Dorset
Dissolved Corporate (16 parents)
Officer
2017-04-17 ~ 2018-03-31
IIF 38 - Director → ME
16
14 Russell Place, Southampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,935 GBP2019-01-31
Officer
2015-01-13 ~ dissolved
IIF 50 - Director → ME
2015-01-13 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
Active Corporate (15 parents)
Officer
2023-09-30 ~ 2024-05-01
IIF 49 - Director → ME
18
GO VOCATIONAL SOLUTIONS LTD
- now 04739062LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (21 parents)
Equity (Company account)
749,723 GBP2023-07-31
Officer
2025-01-23 ~ 2025-10-20
IIF 6 - Director → ME
19
14 Russell Place, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,708 GBP2024-11-30
Officer
2021-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
20
HL CORPORATE SERVICES LIMITED - now
HLF CORPORATE SERVICES LIMITED - 2004-02-26
LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED
- 1997-07-01
01054707HOLMES HULBERT (MARINE & AVIATION) LIMITED
- 1991-06-04
01054707HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED
- 1977-12-31
01054707 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (26 parents, 17 offsprings)
Officer
~ 1995-08-04
IIF 55 - Director → ME
21
LIFETIME AWARDING LIMITED - 2015-10-06
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
15,900,128 GBP2023-07-31
Officer
2025-06-06 ~ 2025-10-20
IIF 7 - Director → ME
22
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-01-23 ~ 2025-10-20
IIF 1 - Director → ME
23
LAMBERT FENCHURCH OVERSEAS LIMITED - now
LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED
- 1997-07-01
02214161CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (39 parents)
Officer
1994-11-30 ~ 1995-08-04
IIF 61 - Secretary → ME
24
LEEDS & DISTRICT HOSPITAL FUND LIMITED - 1981-12-31
Hambleden House, Waterloo Court, Andover, Hampshire
Dissolved Corporate (31 parents)
Officer
2002-03-22 ~ 2005-01-31
IIF 59 - Director → ME
25
LIFETIME TRAINING GROUP LIMITED - 2011-01-21
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-01-23 ~ 2025-10-20
IIF 9 - Director → ME
26
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (26 parents, 6 offsprings)
Equity (Company account)
39,320,655 GBP2023-07-31
Officer
2025-01-23 ~ 2025-10-20
IIF 2 - Director → ME
27
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2025-01-23 ~ 2025-10-20
IIF 4 - Director → ME
28
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-64,843,374 GBP2023-07-31
Officer
2025-01-23 ~ 2025-10-20
IIF 11 - Director → ME
29
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-65,654,021 GBP2023-07-31
Officer
2025-01-23 ~ 2025-10-20
IIF 12 - Director → ME
30
MILLBROOK HEALTHCARE BIDCO LTD - now
CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED
- 2021-04-21
11937120 11212351, 11105745, 11716575, 11716568, 11717525, 11935896, 11716568, 10242377, 11105704, 11669841, 11715566, 11211053, 11936153... (more) Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-24
IIF 41 - Director → ME
2019-12-19 ~ 2021-03-24
IIF 75 - Secretary → ME
31
MILLBROOK HEALTHCARE GROUP II LIMITED - now
Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-24
IIF 46 - Director → ME
2019-08-01 ~ 2021-03-24
IIF 86 - Secretary → ME
32
MILLBROOK HEALTHCARE GROUP LIMITED - now
MILLBROOK INDUSTRIES LIMITED - 2019-07-30
SEALINFO LIMITED - 1998-07-07
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire
Active Corporate (21 parents, 11 offsprings)
Officer
2019-12-19 ~ 2021-04-10
IIF 44 - Director → ME
2019-08-01 ~ 2021-04-01
IIF 81 - Secretary → ME
33
MILLBROOK HEALTHCARE HOLDINGS LIMITED - now
Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-31
IIF 42 - Director → ME
2019-12-19 ~ 2021-03-31
IIF 77 - Secretary → ME
34
MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire
Active Corporate (24 parents, 2 offsprings)
Officer
2019-12-19 ~ 2021-03-24
IIF 36 - Director → ME
2019-08-01 ~ 2021-03-24
IIF 78 - Secretary → ME
35
MILLBROOK HEALTHCARE MIDCO LIMITED - now
CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED
- 2021-04-21
11935896 11105704, 11715566, 11211053, 11937120, 11716568, 11669841, 10242377, 11716568, 11212351, 11716575, 11717525, 11105745, 11936153... (more) Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-24
IIF 45 - Director → ME
2019-12-19 ~ 2021-03-24
IIF 85 - Secretary → ME
36
MILLBROOK HEALTHCARE ONE LIMITED - now
ROSS CARE HOLDINGS LIMITED
- 2023-05-22
03082075ARTFULDIRECT LIMITED - 1996-08-07
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
3,237,000 GBP2019-07-01 ~ 2020-06-30
Officer
2021-01-30 ~ 2021-03-24
IIF 35 - Director → ME
2021-01-30 ~ 2021-03-24
IIF 82 - Secretary → ME
37
MILLBROOK HEALTHCARE SUBCO LIMITED - now
CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED
- 2021-04-21
11936153 11935896, 11937120, 10242377, 11212351, 11716575, 11716568, 11717525, 11669841, 11105704, 11716568, 11715566, 11211053, 11105745... (more)CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-19 ~ 2021-03-31
IIF 52 - Director → ME
2019-12-19 ~ 2021-03-31
IIF 76 - Secretary → ME
38
MILLBROOK HEALTHCARE TWO LIMITED - now
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-01-30 ~ 2021-03-24
IIF 34 - Director → ME
2021-01-30 ~ 2021-03-24
IIF 83 - Secretary → ME
39
MS AMLIN UNDERWRITING SERVICES LIMITED - now
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (51 parents)
Officer
1996-06-01 ~ 1997-12-19
IIF 58 - Director → ME
1996-06-01 ~ 1997-12-19
IIF 88 - Secretary → ME
40
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-54,288,216 GBP2023-07-31
Officer
2025-01-23 ~ 2025-10-20
IIF 5 - Director → ME
41
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
55,000 GBP2023-07-31
Officer
2025-05-25 ~ 2025-10-20
IIF 10 - Director → ME
42
NEVERFAIL GROUP LIMITED - now
NEVERFAIL HOLDINGS LIMITED - 2016-12-21
GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2000-06-14 ~ 2000-08-21
IIF 56 - Director → ME
43
NEVERFAIL LIMITED - now
NEVERFAIL GROUP LIMITED - 2016-12-02
NEVERFAIL GROUP PLC - 2004-09-22
GLOBAL CONTINUITY PLC - 2002-05-02
ADAM IT LIMITED - 2001-07-10
ADAM ASSOCIATES LIMITED
- 2001-01-26
02778794 61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
1999-11-10 ~ 2000-08-21
IIF 54 - Director → ME
44
ORCKID FIELD MARKETING LTD - 2009-09-01
Hill House, 41 Richmond Hill, Bournemouth, England
Dissolved Corporate (17 parents)
Officer
2016-03-30 ~ 2018-03-31
IIF 21 - Director → ME
45
Manor Cottage Frenchmoor Lane, East Dean, Salisbury, Hants
Active Corporate (6 parents)
Equity (Company account)
19,467 GBP2024-08-31
Officer
1996-09-13 ~ 2010-03-25
IIF 57 - Director → ME
1996-09-13 ~ 2010-03-20
IIF 73 - Secretary → ME
46
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (14 parents)
Officer
2025-01-23 ~ 2025-10-20
IIF 3 - Director → ME
47
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
6,455,838 GBP2020-06-30
Officer
2021-01-30 ~ 2021-03-24
IIF 33 - Director → ME
2021-01-30 ~ 2021-03-24
IIF 84 - Secretary → ME
48
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (23 parents)
Equity (Company account)
227,998 GBP2023-12-30
Officer
2008-10-08 ~ 2008-11-18
IIF 65 - Secretary → ME
49
ROUGHTON (HOLDINGS) LIMITED - now
KELQUIN LIMITED - 1995-02-21
A2 Omega Park, Electron Way, Chandlers Ford, Hampshire
Dissolved Corporate (17 parents)
Officer
2008-10-08 ~ 2008-11-18
IIF 62 - Secretary → ME
50
ROUGHTON INTERNATIONAL LIMITED - now
ROUGHTON & PARTNERS INTERNATIONAL LIMITED
- 2009-11-17
02129938 A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (34 parents)
Profit/Loss (Company account)
-761,499 GBP2018-04-01 ~ 2019-03-31
Officer
2008-10-08 ~ 2008-11-18
IIF 72 - Secretary → ME
51
A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2008-10-08 ~ 2008-11-18
IIF 64 - Secretary → ME
52
ROUGHTON UK LIMITED - now
ROUGHTON LIMITED - 2010-01-26
ROUGHTON LONDON LTD
- 2009-01-16
03082898 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Officer
2008-10-08 ~ 2008-11-18
IIF 63 - Secretary → ME
53
SIMPLYHEALTH ACCESS - now
HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (65 parents, 5 offsprings)
Officer
2001-02-05 ~ 2005-01-31
IIF 60 - Director → ME
54
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
116,109 GBP2023-07-31
Officer
2025-01-23 ~ 2025-10-20
IIF 13 - Director → ME
55
25 Courthouse Way, London, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2016-03-01 ~ 2022-03-23
IIF 51 - Director → ME
56
Hill House, 41 Richmond Hill, Bournemouth, Dorset, England
Dissolved Corporate (16 parents, 2 offsprings)
Equity (Company account)
525,116 GBP2017-04-30
Officer
2023-04-27 ~ dissolved
IIF 29 - Director → ME
2017-08-07 ~ 2018-03-31
IIF 19 - Director → ME
57
THE IT SKILLS MANAGEMENT COMPANY LIMITED
07020174 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
1,129,092 GBP2022-02-01 ~ 2023-07-31
Officer
2025-01-23 ~ 2025-10-20
IIF 8 - Director → ME
58
Nhs Confederation, 2nd Floor, 18 Smith Square, London, England
Active Corporate (112 parents, 2 offsprings)
Officer
2022-03-24 ~ 2023-07-27
IIF 32 - Director → ME
59
THE NHS CONFEDERATION (EMPLOYERS) COMPANY LIMITED - 2015-06-06
NHS EMPLOYERS LIMITED - 2004-10-14
Nhs Confederation, 2nd Floor, 18 Smith Square, London, England
Active Corporate (39 parents)
Officer
2022-07-29 ~ 2023-08-11
IIF 31 - Director → ME
60
ULTIMATE CARE GROUP LIMITED - 2014-09-10
MILLBROOK CARE GROUP LTD - 2009-06-24
ULTIMATE HEALTHCARE LIMITED - 2009-05-21
Nutsey Lane Calmore Industrial Estate, Totton, Southampton, England
Active Corporate (18 parents)
Officer
2019-12-19 ~ 2021-03-24
IIF 47 - Director → ME
2019-08-01 ~ 2021-03-24
IIF 87 - Secretary → ME
61
BLA 929 LIMITED - 1998-04-20
41 Richmond Hill, Bournemouth, England
Dissolved Corporate (17 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-11-25 ~ 2018-03-31
IIF 18 - Director → ME