1
WORKCIRCLE LIMITED - 2010-10-06
WORKCYCLE LIMITED - 2005-10-03
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
24,747 GBP2023-12-31
Officer
2018-10-01 ~ 2023-12-01IIF 28 - Director → ME
2005-09-30 ~ 2017-08-31IIF 9 - Director → ME
2
AFRAME MEDIA SERVICES LIMITED - 2011-04-13
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United KingdomDissolved Corporate (2 parents)
Officer
2011-01-27 ~ 2011-01-28IIF 31 - Director → ME
3
Suite 3b2,northside House, Mount Pleasant, Cockfosters, HertsDissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2010-05-05IIF 34 - Director → ME
4
Suite 3b2,northside House, Mount Pleasant, Cockfosters, HertsDissolved Corporate (2 parents)
Officer
2010-05-04 ~ 2010-05-05IIF 35 - Director → ME
5
Suite 3b2 Northside House, Mount Pleasant, Barnet, HertfordshireDissolved Corporate (4 parents)
Officer
2006-03-17 ~ 2006-06-30IIF 22 - Director → ME
6
WONRETTEB LIMITED - 2013-06-07
93 Ringstead Road, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-15 ~ 2013-06-19IIF 38 - Director → ME
7
HEALTHMOTIVE LIMITED - 2015-08-20
HEALTHMOTIV LIMITED - 2011-12-02
AUTOMOTIV LIMITED - 2008-09-11
AUTOMOTIV HOLDINGS LIMITED - 2007-04-13
AUTOMOTIV LIMITED - 2004-04-14
M&R 944 LIMITED - 2004-04-01
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (4 parents)
Equity (Company account)
219,473 GBP2024-04-30
Officer
2004-04-16 ~ 2006-02-01IIF 53 - Secretary → ME
8
4385, 07075830 - Companies House Default Address, CardiffActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
880,311 GBP2023-12-31
Officer
2010-09-16 ~ 2010-09-17IIF 39 - Director → ME
9
LOCATESONE LIMITED - 2011-04-12
ASHNEW32 LIMITED - 2011-03-02
23-26 Hydes Place, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16,940 GBP2015-12-31
Officer
2011-02-28 ~ 2011-03-07IIF 29 - Director → ME
10
ORGANIC COLOUR CO LTD - 2008-01-28
MINORPLAIN LIMITED - 2001-12-24
Brunel House, Wych Hill,bridport, Wych Hill, Bridport, EnglandActive Corporate (2 parents)
Equity (Company account)
286,680 GBP2024-11-30
Officer
2001-12-13 ~ 2001-12-24IIF 48 - Secretary → ME
11
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
1996-05-09 ~ 1998-02-12IIF 19 - Director → ME
12
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
22 GBP2025-03-31
Officer
1996-05-09 ~ 1998-02-12IIF 14 - Director → ME
13
Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, EnglandActive Corporate (5 parents)
Equity (Company account)
42 GBP2024-03-31
Officer
1996-05-09 ~ 1998-02-12IIF 12 - Director → ME
14
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
1996-05-09 ~ 1998-02-12IIF 11 - Director → ME
15
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
1996-05-09 ~ 1998-02-12IIF 20 - Director → ME
16
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
1996-05-09 ~ 1998-02-12IIF 15 - Director → ME
17
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
1996-05-09 ~ 1998-02-12IIF 16 - Director → ME
18
127 Clarence Road, Windsor, BerkshireActive Corporate (1 parent)
Equity (Company account)
21,290 GBP2024-06-30
Officer
2005-11-04 ~ 2005-11-04IIF 23 - Director → ME
19
Allia Future Business Centre, Kings Hedges Road, Cambridge, EnglandActive Corporate (1 parent)
Equity (Company account)
35,174 GBP2023-12-31
Officer
2017-04-28 ~ 2020-12-16IIF 59 - Secretary → ME
20
MAGPAR CONSULTING LLP - 2007-07-19
1 The Courtyard, Chalvington, Hailsham, EnglandLiquidation Corporate (1 parent)
Officer
2007-03-30 ~ 2017-09-30IIF 45 - LLP Designated Member → ME
21
Just Nominees Ltd, Northside House Suite 3b2 Northside House Mount Pleasent, BarnetDissolved Corporate (3 parents)
Current Assets (Company account)
209,000 EUR2015-12-31
Officer
2006-06-15 ~ 2006-06-15IIF 10 - Director → ME
22
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-09-20 ~ 2024-03-08IIF 8 - Director → ME
23
Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts.Dissolved Corporate (2 parents)
Current Assets (Company account)
9,912 GBP2015-09-30
Officer
2012-09-17 ~ 2015-03-26IIF 30 - Director → ME
24
29a Twynham Road, Bournemouth, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-24
Officer
2005-03-20 ~ 2005-03-21IIF 36 - Director → ME
25
LODGEDRAFT LIMITED - 2004-01-23
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-18,673 GBP2020-08-31
Officer
2002-09-18 ~ 2005-08-16IIF 49 - Secretary → ME
26
Johnston Carmichael, 107-111 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
2009-05-08 ~ 2010-04-29IIF 21 - Director → ME
27
JUST ESCROW LIMITED - 2004-07-05
1 The Paddock, Crowthorne, BerkshireActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2003-11-18 ~ 2004-06-08IIF 18 - Director → ME
28
One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)
Officer
2000-10-02 ~ 2003-02-05IIF 43 - Director → ME
29
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)
Officer
2001-07-23 ~ 2003-02-06IIF 40 - Director → ME
2000-05-11 ~ 2003-02-06IIF 50 - Secretary → ME
30
Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet, LondonDissolved Corporate (2 parents)
Officer
2008-12-01 ~ 2008-12-01IIF 13 - Director → ME
31
BFCA LIMITED - 2016-01-15
BLEVINS FRANKS LIMITED - 2009-04-06
THE ULTIMATE IN TECHNOLOGY LIMITED - 1998-07-10
60 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)
Officer
2002-01-10 ~ 2006-01-09IIF 41 - Director → ME
32
41 New England Street, New England Quarter, BrightonDissolved Corporate (4 parents)
Officer
2004-09-29 ~ 2004-09-29IIF 17 - Director → ME
33
42 Wingate Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,804 GBP2024-03-30
Officer
2005-03-07 ~ 2005-04-25IIF 37 - Director → ME
34
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-44,800 GBP2018-04-30
Officer
2003-04-16 ~ 2017-08-01IIF 47 - Secretary → ME
35
ASH NEWCO LIMITED - 2010-10-06
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-03-30 ~ 2024-03-08IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-24IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE