1
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
2022-11-17 ~ nowIIF 6 - Director → ME
2
BLEEP 360 RECRUITMENT LIMITED - 2018-08-24
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
653,605 GBP2024-12-31
Officer
2019-10-01 ~ nowIIF 17 - Director → ME
Person with significant control
2019-10-01 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-11,169 GBP2024-12-31
Officer
2023-09-20 ~ nowIIF 5 - Director → ME
4
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 14 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 9 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
699,917 GBP2024-12-31
Officer
2016-01-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
818,191 GBP2024-12-31
Officer
2020-01-01 ~ nowIIF 16 - Director → ME
Person with significant control
2021-10-27 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
2022-12-07 ~ nowIIF 3 - Director → ME
9
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2022-11-17 ~ nowIIF 22 - Director → ME
10
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-100,246 GBP2024-12-31
Officer
2023-03-14 ~ nowIIF 7 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
13b Ravenna Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-18,852 GBP2024-12-31
Officer
2021-07-05 ~ nowIIF 2 - Director → ME
12
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-64,249 GBP2024-12-31
Officer
2023-05-17 ~ nowIIF 4 - Director → ME
Person with significant control
2023-05-17 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2022-11-17 ~ nowIIF 11 - Director → ME
Person with significant control
2022-11-17 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 8 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
15
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (3 parents)
Officer
2022-09-18 ~ nowIIF 10 - Director → ME
16
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,098,963 GBP2024-12-31
Officer
2021-08-25 ~ nowIIF 12 - Director → ME
Person with significant control
2021-08-25 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
155,713 GBP2024-12-31
Officer
2020-08-18 ~ nowIIF 1 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
DAYTIME HEALTHCARE LIMITED - 2016-03-30
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
139,702 GBP2024-12-31
Officer
2016-07-01 ~ nowIIF 19 - Director → ME
19
Sos Healthcare Recruitment Ltd, Frazier House, 32- 38 Leman Street, London, EnglandDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 18 - Director → ME
20
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
63,206 GBP2024-12-31
Officer
2023-05-17 ~ nowIIF 13 - Director → ME