1
INGLEBY (1954) LIMITED - 2014-05-06
AGILITAS HOLDINGS LIMITED - 2015-04-21
Solutions House, 6 Glaisdale Parkway, NottinghamActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-5,000 GBP2024-03-31
Officer
2022-09-01 ~ 2023-02-28IIF 39 - Director → ME
2
Solutions House 6 Glaisdale Parkway, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-04-01 ~ 2023-02-28IIF 40 - Director → ME
3
FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,337,555 GBP2023-03-31
Officer
2019-06-20 ~ 2020-07-21IIF 5 - Director → ME
4
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,630,347 GBP2023-03-31
Officer
2019-06-20 ~ 2020-07-21IIF 8 - Director → ME
5
BARRINGTONS (NEWCASTLE) LIMITED - 2005-01-17
St. Johns Court, Wiltell Road, Lichfield, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
455,677 GBP2022-03-31
Officer
2023-10-09 ~ 2025-06-30IIF 14 - Director → ME
6
Dains, 2 Chamberlain Square, Birmingham, EnglandActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
-3,600,594 GBP2023-03-31
Officer
2023-10-09 ~ 2025-06-30IIF 26 - Director → ME
7
Dains, 2 Chamberlain Square, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-66,914 GBP2023-03-31
Officer
2023-10-09 ~ 2025-06-30IIF 28 - Director → ME
8
Dains, 2 Chamberlain Square, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-12 GBP2023-03-31
Officer
2023-10-09 ~ 2025-06-30IIF 34 - Director → ME
9
Dains, 2 Chamberlain Square, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
326,944 GBP2021-10-07 ~ 2023-03-31
Officer
2023-10-09 ~ 2025-06-30IIF 29 - Director → ME
10
10 Abbey Park Place, Dunfermline, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2024-06-11 ~ 2025-06-30IIF 36 - Director → ME
11
CONDIE & CO LTD - 2020-11-04
10 Abbey Park Place, Dunfermline, ScotlandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
468,545 GBP2023-04-30
Officer
2024-06-11 ~ 2025-06-30IIF 35 - Director → ME
12
Unit 7 Mulberry Place, Pinnell Road, Eltham, LondonActive Corporate (4 parents)
Equity (Company account)
108,967 GBP2024-05-30
Officer
2024-05-31 ~ 2025-06-30IIF 37 - Director → ME
13
Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4,088,952 GBP2024-05-30
Officer
2024-05-31 ~ 2025-06-30IIF 38 - Director → ME
14
2 Chamberlain Square, Birmingham, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2023-10-09 ~ 2025-06-30IIF 27 - Director → ME
15
2 Chamberlain Square, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-10-09 ~ 2023-10-09IIF 15 - Director → ME
16
2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
488,702 GBP2023-12-31
Officer
2007-01-22 ~ 2008-03-13IIF 44 - Director → ME
17
2 Chamberlain Square, Paradise Circus, Birmingham, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,217 GBP2023-07-31
Officer
2023-10-09 ~ 2025-06-30IIF 17 - Director → ME
18
2 Chamberlain Square, Birmingham, United KingdomActive Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,670,278 GBP2023-08-30
Officer
2023-08-31 ~ 2025-06-30IIF 46 - Secretary → ME
19
ISOSCELES TECHNOLOGY LIMITED - 2001-06-13
One, High Street, Egham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
631,180 GBP2022-08-31
Officer
2023-10-09 ~ 2025-06-30IIF 18 - Director → ME
20
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
766,061 GBP2023-07-31
Officer
2023-10-09 ~ 2025-06-30IIF 19 - Director → ME
21
2 Chamberlain Square, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-18
Officer
2023-12-19 ~ 2025-06-30IIF 21 - Director → ME
22
2 Chamberlain Square, Birmingham, United KingdomActive Corporate (3 parents, 15 offsprings)
Equity (Company account)
100 GBP2023-12-18
Officer
2023-12-19 ~ 2025-06-30IIF 20 - Director → ME
23
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
9,500,000 GBP2023-12-18
Officer
2023-12-19 ~ 2025-06-30IIF 25 - Director → ME
24
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
1,929,300 GBP2023-12-18
Officer
2023-12-19 ~ 2025-06-30IIF 24 - Director → ME
25
NEWCO SEPTEMBER 2013 LIMITED - 2013-11-04
2 Chamberlain Square, Birmingham, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,642,187 GBP2023-12-18
Officer
2023-12-19 ~ 2025-06-30IIF 22 - Director → ME
26
2 Chamberlain Square, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
66,675 GBP2023-12-18
Officer
2023-12-19 ~ 2025-06-30IIF 23 - Director → ME
27
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6 GBP2023-03-31
Officer
2019-06-20 ~ 2020-07-21IIF 7 - Director → ME
28
30 Miller Road, Ayr, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2023-10-09 ~ 2025-06-30IIF 31 - Director → ME
29
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,724,968 GBP2023-03-31
Officer
2019-06-20 ~ 2020-07-21IIF 6 - Director → ME
30
PSTAX CONSULTING LIMITED - 2021-11-17
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
8,878 GBP2023-07-31
Officer
2023-10-09 ~ 2025-06-30IIF 13 - Director → ME
31
2 Chamberlain Square, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-01-24 ~ 2025-06-30IIF 3 - Director → ME
32
2 Chamberlain Square, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-01-24 ~ 2025-06-30IIF 2 - Director → ME
33
2 Chamberlain Square, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-01-24 ~ 2025-06-30IIF 1 - Director → ME
34
2 Chamberlain Square, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-01-24 ~ 2025-06-30IIF 4 - Director → ME
35
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-917,917 GBP2023-03-31
Officer
2019-06-20 ~ 2020-07-21IIF 9 - Director → ME
36
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,033,224 GBP2023-03-31
Officer
2019-06-20 ~ 2020-07-21IIF 10 - Director → ME
37
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-310,001 GBP2022-04-01 ~ 2023-03-31
Officer
2019-05-01 ~ 2020-07-21IIF 12 - Director → ME
38
2 Chamberlain Square, Paradise Circus, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
-268,237 GBP2023-07-31
Officer
2023-10-09 ~ 2025-06-30IIF 16 - Director → ME
39
HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED - 2013-09-19
2nd Floor 18 Bothwell Street, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
88,768 GBP2021-12-31
Officer
2023-10-09 ~ 2025-06-30IIF 32 - Director → ME
40
30 Miller Road, Ayr, ScotlandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2023-10-09 ~ 2025-06-30IIF 33 - Director → ME
41
Ellersley House, 30 Miller Road, Ayr, ScotlandActive Corporate (5 parents)
Equity (Company account)
35,857 GBP2021-12-31
Officer
2023-10-09 ~ 2025-06-30IIF 30 - Director → ME