1
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (4 parents)
Equity (Company account)
103,084 GBP2024-12-31
Officer
2022-05-09 ~ nowIIF 57 - Director → ME
IIF 94 - Director → ME
2
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 126 - Director → ME
3
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 169 - Director → ME
2009-09-30 ~ dissolvedIIF 12 - Secretary → ME
4
Unit 7 The Quadrant, Upper Culham Farm, Cockpole GreenDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 161 - Director → ME
5
Unit 7 The Quadrant Upper Culham Road, Cockpole Green, Reading, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 162 - Director → ME
6
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 165 - Director → ME
2009-09-30 ~ dissolvedIIF 11 - Secretary → ME
7
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Cockpole GreenDissolved Corporate (2 parents)
Officer
2009-10-16 ~ dissolvedIIF 163 - Director → ME
2009-10-16 ~ dissolvedIIF 1 - Secretary → ME
8
ALTON SCHOOL LIMITED - 2025-09-18
THE LAUREL HOUSE SCHOOL LIMITED - 2025-10-27
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-10-22 ~ nowIIF 83 - Director → ME
Person with significant control
2024-10-22 ~ nowIIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
9
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
709,103 GBP2024-12-31
Officer
2021-12-01 ~ nowIIF 78 - Director → ME
IIF 49 - Director → ME
Person with significant control
2022-11-01 ~ nowIIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 50 - Director → ME
IIF 90 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
11
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 87 - Director → ME
IIF 48 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ARCADIA CARE NO6 LIMITED - 2025-10-31
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 47 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
13
ARCADIA CARE NO4 LIMITED - 2025-06-18
CHERRY TREE SCHOOL LIMITED - 2025-06-26
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 86 - Director → ME
Person with significant control
2023-11-01 ~ nowIIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-21 ~ nowIIF 44 - Director → ME
Person with significant control
2022-07-12 ~ nowIIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ARCADIA COMMUNITY SERVICES LTD - 2022-04-21
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 91 - Director → ME
IIF 51 - Director → ME
16
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandDissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
17
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 92 - Director → ME
IIF 52 - Director → ME
18
ASCOTT ONE LIMITED - 2020-02-11
Unit 7 The Quadrant, Upper Culham Lane, Cockpole Green,upper Culham, Reading, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-131,465 GBP2022-01-31
Officer
2020-01-29 ~ dissolvedIIF 60 - Director → ME
19
75 Kew Bridge Court, London, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-04 ~ nowIIF 53 - Director → ME
Person with significant control
2024-08-06 ~ nowIIF 183 - Ownership of shares – More than 50% but less than 75% → OE
20
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-11-04 ~ nowIIF 84 - Director → ME
Person with significant control
2024-11-04 ~ nowIIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
-1,743,048 GBP2023-12-31
Officer
2008-09-30 ~ nowIIF 155 - Director → ME
2008-09-30 ~ nowIIF 16 - Secretary → ME
22
Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2016-03-31
Officer
2014-07-01 ~ dissolvedIIF 113 - Director → ME
23
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (1 parent)
Officer
2014-08-11 ~ nowIIF 154 - Director → ME
Person with significant control
2016-05-06 ~ nowIIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
24
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents, 1 offspring)
Officer
2006-05-03 ~ dissolvedIIF 175 - Director → ME
2006-05-03 ~ dissolvedIIF 24 - Secretary → ME
25
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Officer
2009-05-27 ~ nowIIF 153 - Director → ME
2009-05-27 ~ nowIIF 17 - Secretary → ME
26
A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Equity (Company account)
-680 GBP2017-03-31
Officer
2008-06-12 ~ dissolvedIIF 136 - Director → ME
27
38-39 Chatsworth Parade, Petts Wood, Orpington, Kent, EnglandDissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolvedIIF 146 - Director → ME
28
Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And WearDissolved Corporate (2 parents)
Officer
2009-09-02 ~ dissolvedIIF 36 - LLP Designated Member → ME
29
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-09-25 ~ dissolvedIIF 170 - Director → ME
30
ARCADIA CARE NO3 LIMITED - 2025-06-18
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-16 ~ nowIIF 74 - Director → ME
IIF 45 - Director → ME
Person with significant control
2022-11-16 ~ nowIIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
31
GLANCESTYLE LIMITED - 1988-05-17
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
958,274 GBP2023-12-31
Officer
2005-04-26 ~ nowIIF 149 - Director → ME
2007-08-28 ~ nowIIF 18 - Secretary → ME
32
Trinity House, 28-30 Blucher Street, Birmingham, West MidlandsLiquidation Corporate (2 parents)
Officer
2005-03-14 ~ nowIIF 164 - Director → ME
2007-08-28 ~ nowIIF 19 - Secretary → ME
33
Flat 3, 23 Bishops Bridge Road, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-03-06 ~ nowIIF 54 - Director → ME
34
The Foundry 2 Smith Square, 77 Fulham Palace Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2025-10-16 ~ nowIIF 93 - Director → ME
35
Flat 4 20 Tedworth Square, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2024-05-10 ~ nowIIF 70 - Director → ME
36
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-08-05 ~ nowIIF 85 - Director → ME
37
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2013-07-18 ~ dissolvedIIF 127 - Director → ME
38
ANWICK HOUSE LIMITED - 2009-08-11
DOULTON LODGE LIMITED - 2014-01-03
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2006-05-30 ~ dissolvedIIF 176 - Director → ME
2006-05-30 ~ dissolvedIIF 25 - Secretary → ME
39
ALLIANCE HOME CARE SERVICES LIMITED - 2013-10-24
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
461,138 GBP2023-12-31
Officer
2009-09-30 ~ nowIIF 152 - Director → ME
2009-09-30 ~ nowIIF 10 - Secretary → ME
40
INMIND HEALTHCARE LIMITED - 2018-05-15
CLASSICELM LIMITED - 2009-02-23
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (2 parents)
Equity (Company account)
160 GBP2020-12-31
Officer
2007-05-23 ~ nowIIF 157 - Director → ME
2007-05-23 ~ nowIIF 15 - Secretary → ME
41
INMIND GROUP LIMITED - 2018-05-15
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United KingdomActive Corporate (2 parents, 8 offsprings)
Officer
2017-09-29 ~ nowIIF 156 - Director → ME
42
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolvedIIF 166 - Director → ME
2009-01-21 ~ dissolvedIIF 22 - Secretary → ME
43
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2008-10-10 ~ dissolvedIIF 167 - Director → ME
2008-10-10 ~ dissolvedIIF 23 - Secretary → ME
44
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandActive Corporate (3 parents)
Officer
2022-09-09 ~ nowIIF 55 - Director → ME
45
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2014-06-04 ~ dissolvedIIF 69 - Director → ME
46
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2022-06-24 ~ nowIIF 34 - LLP Designated Member → ME
IIF 37 - LLP Designated Member → ME
Person with significant control
2022-06-24 ~ nowIIF 215 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 179 - Right to surplus assets - More than 25% but not more than 50% → OE
47
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (3 parents)
Officer
2024-06-25 ~ nowIIF 82 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 198 - Right to appoint or remove directors → OE
48
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (5 parents)
Equity (Company account)
2,513,356 GBP2024-03-31
Officer
2019-10-14 ~ nowIIF 80 - Director → ME
49
A1 Marquis Court, Team Valley, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolvedIIF 178 - Director → ME
50
L OF C LIMITED - 2014-07-30
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-450,456 GBP2018-03-31
Officer
2014-04-10 ~ dissolvedIIF 142 - Director → ME
51
SHEIKH PROPERTY INVESTMENTS LTD - 2024-09-13
MAPLE HOUSE SCHOOL LIMITED - 2024-09-03
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Equity (Company account)
-99,635 GBP2024-11-30
Officer
2023-11-21 ~ nowIIF 89 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
52
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,164,690 GBP2020-03-31
Officer
2021-01-25 ~ dissolvedIIF 62 - Director → ME
2019-10-14 ~ dissolvedIIF 143 - Director → ME
53
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-762,826 GBP2020-03-31
Officer
2019-10-14 ~ dissolvedIIF 110 - Director → ME
54
THE MIDLANDS TREATMENT AND REHABILITATION CENTRE LIMITED - 2015-04-29
MIDLAND COMPLEX CARE CENTRE LIMITED - 2014-06-02
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Officer
2014-05-13 ~ dissolvedIIF 130 - Director → ME
55
WORLD WASTE MANAGEMENT LIMITED - 2015-04-29
Laverick Walton, A1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne And Wear, EnglandDissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolvedIIF 140 - Director → ME
56
AIMS INVESTMENT LIMITED - 2015-05-01
A1 Marquis Court, Team Valley, GatesheadDissolved Corporate (1 parent)
Officer
2014-09-09 ~ dissolvedIIF 125 - Director → ME
57
Unit 7 The Quadrant Upper Culham Farm Upper Culham Lane, Upper Culham, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2022-12-09 ~ nowIIF 56 - Director → ME
Person with significant control
2022-12-09 ~ nowIIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
OPRECO LIMITED - 2011-10-26
OPRECO HEALTHCARE LTD. - 2012-01-18
30 Addiscombe Grove, Croydon, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolvedIIF 172 - Director → ME
2011-11-10 ~ dissolvedIIF 13 - Secretary → ME
59
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2024-01-05 ~ nowIIF 73 - Director → ME
60
HEALTH CARE RE GROUP I LIMITED - 2024-09-02
20 Flat 4, Tedworth Square, London, United KingdomActive Corporate (3 parents)
Officer
2023-11-23 ~ nowIIF 72 - Director → ME
Person with significant control
2023-11-23 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 193 - Right to appoint or remove directors → OE
61
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-05-13 ~ dissolvedIIF 171 - Director → ME
2009-05-13 ~ dissolvedIIF 21 - Secretary → ME
62
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, United KingdomActive Corporate (2 parents)
Officer
2019-11-08 ~ nowIIF 43 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolvedIIF 129 - Director → ME
Person with significant control
2017-12-22 ~ dissolvedIIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
64
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2017-11-22 ~ dissolvedIIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
65
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-05-22 ~ nowIIF 76 - Director → ME
Person with significant control
2024-05-22 ~ nowIIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
66
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 88 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Right to appoint or remove directors → OE
67
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (2 parents)
Officer
2025-06-20 ~ nowIIF 79 - Director → ME
Person with significant control
2025-06-20 ~ nowIIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
ARCADIA CARE LIMITED - 2025-06-10
JS62 CONSULTING LIMITED - 2019-01-31
B3 Kingfisher House, Team Valley, Gateshead, Tyne & Wear, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-01-18 ~ nowIIF 46 - Director → ME
69
Pickeridge Farm Stoke Common Road, Fulmer, Slough, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,543,943 GBP2023-12-31
Officer
2006-08-15 ~ nowIIF 151 - Director → ME
70
MAPLE ROAD BIRMINGHAM LIMITED - 2024-09-13
J SHEIKH PROPERTY INVESTMENTS LIMITED - 2024-09-13
Heathwood, Windsor Road, Ascot, EnglandActive Corporate (1 parent)
Officer
2024-02-05 ~ nowIIF 71 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
71
MAYBOURNE CAPITAL PARTNERS LIMITED - 2017-02-02
A1 Marquis Court, Gateshead, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolvedIIF 124 - Director → ME
Person with significant control
2016-09-16 ~ dissolvedIIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
72
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolvedIIF 40 - Director → ME
2017-06-15 ~ dissolvedIIF 4 - Secretary → ME
73
OPRECO HEALTHCARE LIMITED - 2013-08-27
TWO ACRES LIMITED - 2012-01-23
Unit 7 The Quadrant, Upper Culham Road Upper Culham, Reading, BerkshireActive Corporate (3 parents)
Equity (Company account)
-3,995,436 GBP2023-12-31
Officer
2011-11-29 ~ nowIIF 159 - Director → ME
2011-11-29 ~ nowIIF 2 - Secretary → ME
74
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2025-03-21 ~ nowIIF 77 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
75
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireDissolved Corporate (2 parents)
Officer
2009-05-27 ~ dissolvedIIF 168 - Director → ME
2009-05-27 ~ dissolvedIIF 20 - Secretary → ME
76
B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, United KingdomActive Corporate (1 parent)
Officer
2024-06-25 ~ nowIIF 75 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
77
A1 Marquis Court, Team Valley, Gateshead, Tyne And WearDissolved Corporate (1 parent)
Current Assets (Company account)
2,401 GBP2015-05-31
Officer
2011-06-14 ~ dissolvedIIF 132 - Director → ME
78
INMIND LIMITED - 2008-10-13
Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, BerkshireActive Corporate (3 parents)
Equity (Company account)
1,498,422 GBP2023-12-31
Officer
2006-05-30 ~ nowIIF 150 - Director → ME
2006-05-30 ~ nowIIF 26 - Secretary → ME
79
Unit 7 The Quadrant Upper Culham Farm, Cockpole Green, Reading, BerkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2013-11-08 ~ nowIIF 158 - Director → ME
Person with significant control
2016-12-09 ~ nowIIF 185 - Ownership of shares – 75% or more → OE