1
Lower Ground Floor, 13 High Road, London, EnglandActive Corporate (3 parents)
Officer
2022-08-29 ~ nowIIF 27 - Director → ME
Person with significant control
2022-08-31 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 3 Merchant, Evegate Business Park, Ashford, Kent, EnglandDissolved Corporate (1 parent)
Officer
2017-06-01 ~ dissolvedIIF 25 - Director → ME
3
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 16 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
147 Stamford Hill, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-12-27 ~ nowIIF 11 - Director → ME
5
147 Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,082 GBP2024-12-31
Person with significant control
2023-03-01 ~ nowIIF 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
6
AMBER CONSULTANCY AND TRAINING LIMITED - 2022-05-04
51 51 Waterloo Road, Wolverhampton, EnglandActive Corporate (4 parents)
Equity (Company account)
277,416 GBP2024-01-31
Officer
2025-08-04 ~ nowIIF 20 - Director → ME
7
51 Warterloo Road, Wolverhampton, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
274,207 GBP2024-01-31
Officer
2025-08-04 ~ nowIIF 18 - Director → ME
8
COVE RESIDENTIAL CARE SERVICES LIMITED - 2011-12-16
51 51 Waterloo Road, Wolverhampton, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,040,821 GBP2024-01-31
Officer
2025-08-04 ~ nowIIF 19 - Director → ME
9
51 Waterloo Road, Wolverhampton, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
240,487 GBP2024-01-31
Officer
2025-08-04 ~ nowIIF 17 - Director → ME
10
7 The Crescent, Radford Street, SalfordActive Corporate (3 parents)
Equity (Company account)
586,040 GBP2024-07-31
Officer
2024-11-01 ~ nowIIF 22 - Director → ME
11
147 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-11-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-11-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-08-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
149,227 GBP2024-03-31
Officer
2025-07-01 ~ nowIIF 12 - Director → ME
14
124 Stamford Hill, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
15
C/o Ydt 284-290, Great Clowes Street, Salford, EnglandActive Corporate (2 parents)
Officer
2023-11-03 ~ nowIIF 23 - Director → ME
Person with significant control
2023-11-03 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
147 Stamford Hill, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-767 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 14 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
147 Stamford Hill, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,965,938 GBP2024-12-31
Officer
2023-02-16 ~ nowIIF 15 - Director → ME
18
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-67,840 GBP2024-08-31
Person with significant control
2022-11-16 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE