1
ACTION SOLUTIONS GIFT CARDS LIMITED
- now 05864406ACTION SOLUTIONS VOUCHERS LIMITED
- 2022-03-08
05864406 Mulgrave Farm Guisborough Road, Ugthorpe, Whitby, England
Active Corporate (2 parents)
Equity (Company account)
1,340,203 GBP2024-03-31
Officer
2006-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
BOOGIESEARCH LTD - 2022-12-21
23 Dallington Close, Hersham, Walton-on-thames, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
90,755 GBP2024-07-31
Officer
2023-05-02 ~ now
IIF 8 - Director → ME
3
MIPINS (INT) LIMITED - 2016-01-28
3rd Floor 207 Regent Street, London, England
Active Corporate (5 parents)
Equity (Company account)
736,021 GBP2024-01-31
Officer
2020-02-28 ~ 2021-03-08
IIF 14 - Director → ME
4
ACTION RECRUITMENT EUROPE LIMITED
- 2018-01-16
04080111 Mulgrave Farm Guisborough Road, Ugthorpe, Whitby, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
268,998 GBP2024-06-30
Officer
2017-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
GR8 HOTELS INVESTMENT ADVISORS LIMITED
07579410 Suite 9 Argyle House, 29-31 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2011-03-25 ~ dissolved
IIF 17 - Director → ME
2011-03-25 ~ dissolved
IIF 22 - Secretary → ME
6
Action Court Coleman Street, Parkgate, Rotherham, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-25 ~ dissolved
IIF 19 - Director → ME
7
HEATHERDENE, GOATHLAND, WHITBY LTD
- now 14256868WHITBY COASTAL RETREAT LIMITED
- 2023-02-28
14256868 Mulgrave Farm Guisborough Road, Ugthorpe, Whitby, England
Active Corporate (3 parents)
Equity (Company account)
-126,953 GBP2024-06-29
Officer
2022-07-26 ~ now
IIF 10 - Director → ME
8
Mulgrave Farm Guisborough Road, Ugthorpe, Whitby, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
9
PROFESSIONAL AND CARING PROPERTY LLP
OC429319 Mulgrave Farm Guisborough Road, Ugthorpe, Whitby, England
Active Corporate (2 parents)
Equity (Company account)
1,970 GBP2022-03-31
Officer
2019-10-18 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2019-10-18 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
10
RIVERHOUSE INTERNATIONAL LIMITED - now
RIVERHOUSE ASSOCIATES LIMITED - 2017-09-22
RIVERHOUSE EQUITY LIMITED
- 2009-04-14
04183696CLARAC LIMITED - 2001-06-14
124 Warwick Street, Leamington Spa, England
Active Corporate (7 parents)
Equity (Company account)
243,154 GBP2024-12-31
Officer
2004-12-16 ~ 2008-12-01
IIF 21 - Director → ME
11
SOUTH BAY BEACH HOUSE LTD
- now 14256971AISLABY COASTAL RETREAT LIMITED
- 2023-02-28
14256971 Mulgrave Farm Guisborough Road, Ugthorpe, Whitby, England
Active Corporate (3 parents)
Equity (Company account)
-56,429 GBP2024-06-26
Officer
2022-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
SVM EUROPE LIMITED
- 2015-07-10
06748892 Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-10-23 ~ 2017-05-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-02
IIF 1 - Has significant influence or control → OE
13
Westside, London Road, Hemel Hempstead, Hertfordshire
Active Corporate (28 parents)
Officer
2006-03-03 ~ 2006-11-18
IIF 20 - Director → ME
14
THE INCENTIVE COMPANY INTERNATIONAL LTD
15078279 Mulgrave Farm Guisborough Road, Ugthorpe, Nr Whitby, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,154 GBP2024-02-29
Officer
2023-08-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-17 ~ 2024-05-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE