1
120 Leman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-04-05 ~ 2020-06-03IIF 7 - Director → ME
2
8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-04-05 ~ 2023-10-31IIF 4 - Director → ME
3
8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-04-05 ~ 2023-10-31IIF 5 - Director → ME
4
BRIGHT YELLOW GROUP LIMITED - 2016-05-17
BRIGHT YELLOW GROUP PLC - 2016-04-27
19-31 Church Street, Epsom, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2022-09-01 ~ 2023-08-31
Officer
2019-10-23 ~ 2023-10-31IIF 9 - Director → ME
5
P&MM GROUP PLC - 2006-03-20
SECKLOE 149 LIMITED - 2003-05-20
MOTIVCOM PLC - 2014-11-20
P&MM GROUP LIMITED - 2004-08-17
Avalon House Breckland, Linford Wood, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents, 5 offsprings)
Officer
2014-11-21 ~ 2015-03-06IIF 20 - Director → ME
6
8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,822,075 GBP2023-08-31
Officer
2019-04-05 ~ 2023-10-31IIF 6 - Director → ME
7
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2020-06-03IIF 12 - Director → ME
8
SODEXHO PASS LIMITED - 2008-01-23
SODEXO MOTIVATION SOLUTIONS U.K. LIMITED - 2023-09-26
VENDABILITY LIMITED - 1992-05-21
SODEXO PASS LIMITED - 2010-07-08
RING & BRYMER SUPPLIES LIMITED - 1995-06-27
SAFEGARD LIMITED - 2000-01-28
Enigma The Park Mk, Ortensia Drive, Wavendon, Milton Keynes, EnglandActive Corporate (5 parents)
Officer
2007-01-10 ~ 2008-08-31IIF 25 - Director → ME
2012-09-04 ~ 2018-04-30IIF 19 - Director → ME
9
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-09-01 ~ 2020-06-03IIF 10 - Director → ME
10
Kirkgate, 19-31 Church Street, Epsom, EnglandActive Corporate (4 parents)
Equity (Company account)
1,410,350 GBP2023-08-31
Officer
2017-09-01 ~ 2023-10-31IIF 11 - Director → ME
11
ELITE CARE (SCOTLAND) LIMITED - 2021-03-17
POG 77 LIMITED - 1993-12-17
INVALID SERVICES LIMITED - 2006-08-29
Rolland House Unit 10 Newbridge Industrial Estate, Cliftonhall Road, Newbridge, ScotlandActive Corporate (4 parents)
Equity (Company account)
1,336,474 GBP2023-08-31
Officer
2017-08-26 ~ 2023-10-31IIF 22 - Director → ME
12
PRESTIGE & SURREY NURSING GROUP LIMITED - 1996-02-13
SURREY NURSING AGENCY LIMITED - 1983-10-04
PRESTIGE & SURREY NURSING AGENCY LIMITED - 1984-03-13
Kirkgate, 19-31 Church Street, Epsom, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,228,044 GBP2023-08-31
Officer
2017-09-01 ~ 2023-10-31IIF 14 - Director → ME
13
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
76,437 GBP2018-08-31
Officer
2017-09-01 ~ 2020-08-04IIF 13 - Director → ME
14
Kirkgate, 19-31 Church Street, Epsom, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2018-08-31
Officer
2017-09-01 ~ 2020-10-08IIF 15 - Director → ME
15
ALLSAVE LIMITED - 2018-05-22
SODEXO CIRCLES CONCIERGE SERVICES UK LIMITED - 2018-05-22
One, Southampton Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2018-11-23 ~ 2023-01-20IIF 21 - Director → ME
16
1 Southampton Row, LondonDissolved Corporate (1 parent)
Officer
2017-09-01 ~ 2020-06-03IIF 16 - Director → ME
17
120 Leman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-04-05 ~ 2020-06-03IIF 8 - Director → ME
18
8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents)
Officer
2020-11-27 ~ 2023-10-31IIF 18 - Director → ME
19
8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents)
Equity (Company account)
169,775 GBP2023-08-31
Officer
2020-02-10 ~ 2023-10-31IIF 17 - Director → ME
20
120 Leman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-04-05 ~ 2020-06-03IIF 24 - Director → ME
21
120 Leman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-04-05 ~ 2020-06-03IIF 2 - Director → ME
22
NML NEWCO LIMITED - 2009-12-17
8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
7,017,781 GBP2023-08-31
Officer
2019-04-05 ~ 2023-10-31IIF 1 - Director → ME
23
NML NEWCO LIMITED - 2010-03-15
THE GOOD CARE GROUP LONDON LIMITED - 2009-12-17
THE GOOD CARE GROUP EDINBURGH LIMITED - 2011-05-24
8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents)
Equity (Company account)
357,470 GBP2023-08-31
Officer
2019-04-05 ~ 2023-10-31IIF 3 - Director → ME
24
One, Southampton Row, LondonDissolved Corporate (4 parents)
Officer
2010-12-09 ~ 2013-12-01IIF 23 - Director → ME