1
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
4,153 GBP2024-01-31
Officer
2020-01-21 ~ now
IIF 102 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
2
BB CARE ERDINGTON LIMITED
- now 12461124UV CARE ERDINGTON LIMITED
- 2023-10-31
12461124URBAN VILLAGE CARE ERDINGTON LTD - 2020-09-13
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (1 parent)
Equity (Company account)
-93,079 GBP2024-01-31
Officer
2021-05-08 ~ now
IIF 100 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
3
UV CARE HASTINGS LTD
- 2023-10-31
13684442 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-2,717 GBP2023-10-31
Officer
2021-10-18 ~ now
IIF 81 - Director → ME
4
BB CARE HELLINGLY LIMITED
- now 12875927UV CARE HELLINGLY LIMITED
- 2023-11-01
12875927 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,907 GBP2023-12-31
Officer
2020-09-13 ~ now
IIF 89 - Director → ME
5
UV CARE HIGH WYCOMBE LTD
- 2023-10-31
13380581 46 Curzon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-117,867 GBP2023-12-31
Officer
2021-05-06 ~ now
IIF 55 - Director → ME
6
UV CARE TELFORD LIMITED
- 2023-10-31
13042061 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-1,790 GBP2023-12-31
Officer
2021-05-08 ~ now
IIF 99 - Director → ME
7
BB LONGBUCKBY HOLDINGS LIMITED
- now 11404692UV LONGBUCKBY HOLDINGS LIMITED
- 2023-10-31
11404692UV CARE LONGBUCKBY LTD
- 2021-10-25
11404692LONGMORE PROPERTY DEVELOPMENT LIMITED - 2020-04-22
6 Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-439,258 GBP2023-12-31
Officer
2021-05-01 ~ now
IIF 80 - Director → ME
8
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-05-09 ~ now
IIF 66 - Director → ME
9
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2021-06-02 ~ now
IIF 86 - Director → ME
10
46 Curzon Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2024-05-11 ~ now
IIF 30 - Director → ME
11
Shellwood Farm House, Shellwood Road, Leigh, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 104 - Director → ME
12
EQ ALTON HOLDINGS LIMITED
- now 16282523EQ ALTON HOLDINGS LIMITED
- 2025-10-01
16282523 46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 20 - Director → ME
13
46 Curzon Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-10-14 ~ now
IIF 11 - Director → ME
14
46 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 69 - Director → ME
15
EQ BISHOPS WALTHAM HOLDINGS LIMITED
- now 15640678BB BISHOPS WALTHAM HOLDINGS LIMITED
- 2024-10-09
15640678 46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-04-12 ~ now
IIF 37 - Director → ME
16
EQ BLACKBURN HOLDINGS LIMITED
- now 13712948BB BLACKBURN HOLDINGS LTD
- 2024-10-04
13712948UV BLACKBURN HOLDINGS LTD
- 2023-10-31
13712948 46 Curzon Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2021-10-29 ~ now
IIF 47 - Director → ME
17
EQ BURNTWOOD HOLDINGS LIMITED
- now 12794946BB BURNTWOOD HOLDINGS LIMITED
- 2024-10-09
12794946UV BURNTWOOD HOLDINGS LIMITED
- 2023-10-31
12794946 46 Curzon Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-471,928 GBP2023-12-31
Officer
2021-05-01 ~ now
IIF 61 - Director → ME
18
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 67 - Director → ME
19
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 53 - Director → ME
20
46 Curzon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 74 - Director → ME
21
EQ CARE BISHOPS WALTHAM LIMITED
- now 15696856BB CARE BISHOPS WALTHAM LIMITED
- 2024-10-09
15696856 46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 35 - Director → ME
22
EQ CARE BLACKBURN LIMITED
- now 12978522BB CARE BLACKBURN LIMITED
- 2024-10-04
12978522UV CARE BLACKBURN LIMITED
- 2023-10-31
12978522 46 Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,205 GBP2023-12-31
Officer
2021-05-08 ~ now
IIF 95 - Director → ME
23
EQ CARE BURNTWOOD LIMITED
- now 13785909BB CARE BURNTWOOD LIMITED
- 2024-10-09
13785909 46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,405 GBP2023-12-31
Officer
2021-12-07 ~ now
IIF 60 - Director → ME
24
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 38 - Director → ME
25
BRACEBRIDGE CARE GROUP LIMITED
- 2024-10-03
13224548 46 Curzon Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-04-08 ~ now
IIF 12 - Director → ME
26
BB CARE HORLEY LIMITED
- 2024-10-09
15891982 46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 48 - Director → ME
27
BB CARE HORSHAM LIMITED
- 2024-10-09
15892058 46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 59 - Director → ME
28
46 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 72 - Director → ME
29
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 21 - Director → ME
30
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2024-08-27 ~ now
IIF 27 - Director → ME
31
BB CARE RANDLAY LIMITED
- 2024-10-04
12841207UV CARE RANDLAY LIMITED
- 2023-10-31
12841207 46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-39,059 GBP2023-12-31
Officer
2021-04-13 ~ now
IIF 71 - Director → ME
32
BB CARE REDHILL LIMITED
- 2024-10-09
14856233BB REDHILL DEVELOPMENT LIMITED
- 2024-05-14
14856233 46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,066 GBP2023-12-31
Officer
2023-05-09 ~ now
IIF 64 - Director → ME
33
BB CARE RUBERY LIMITED
- 2024-10-04
12900072UV CARE RUBERY LIMITED
- 2023-10-31
12900072UV SC ROCHDALE LIMITED
- 2021-06-08
12900072 46 Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,642 GBP2023-12-31
Officer
2021-06-07 ~ now
IIF 52 - Director → ME
34
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 41 - Director → ME
35
EQ CARE WEST MALLING LIMITED
- now 14856223BB CARE WEST MALLING LIMITED
- 2024-10-09
14856223BB WEST MALLING DEVELOPMENT LIMITED
- 2024-05-25
14856223 46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2023-05-09 ~ now
IIF 8 - Director → ME
36
EQ CARE WHITCHURCH-ON-THAMES LIMITED
- now 13773598BB CARE WHITCHURCH-ON-THAMES LTD
- 2024-10-09
13773598UV CARE WHITCHURCH-ON-THAMES LTD
- 2023-10-31
13773598 46 Curzon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,213 GBP2023-12-31
Officer
2021-11-30 ~ now
IIF 36 - Director → ME
37
46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-9,824 GBP2023-12-31
Officer
2020-05-01 ~ now
IIF 16 - Director → ME
38
EQ EAST GRINSTEAD HOLDINGS LIMITED
- now 15967192EQ EAST GRINSTEAD HOLDINGS LIMITED
- 2025-10-01
15967192 46 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-19 ~ now
IIF 76 - Director → ME
39
EQ HORLEY HOLDINGS LIMITED
- now 15893452BB HORLEY HOLDINGS LIMITED
- 2024-10-09
15893452 46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-13 ~ now
IIF 33 - Director → ME
40
EQ HORSHAM HOLDINGS LIMITED
- now 15893536BB HORSHAM HOLDINGS LIMITED
- 2024-10-09
15893536 46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-13 ~ now
IIF 46 - Director → ME
41
EQ KIDDERMINSTER HOLDINGS LIMITED
16277923 46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-26 ~ now
IIF 13 - Director → ME
42
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-29 ~ now
IIF 32 - Director → ME
43
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 45 - Director → ME
44
46 Curzon Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 78 - Director → ME
45
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 24 - Director → ME
46
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 62 - Director → ME
47
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 58 - Director → ME
48
EQ OPERATIONS BISHOPS WALTHAM LIMITED
16008791 46 Curzon Street, Mayfair, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-09 ~ now
IIF 79 - Director → ME
49
EQ OPERATIONS BLACKBURN LIMITED
- now 14415573BRACEBRIDGE OPERATIONS BLACKBURN LIMITED
- 2024-10-04
14415573 46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-12 ~ now
IIF 1 - Director → ME
50
EQ OPERATIONS BURNTWOOD LIMITED
16351347 46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 63 - Director → ME
51
EQ OPERATIONS EAST GRINSTEAD LIMITED
15967200 46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 56 - Director → ME
52
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 43 - Director → ME
53
46 Curzon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 73 - Director → ME
54
EQ OPERATIONS KIDDERMINSTER LIMITED
16278259 46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 14 - Director → ME
55
EQ OPERATIONS LEICESTER LIMITED
16236235 46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-02-07 ~ now
IIF 26 - Director → ME
56
BRACEBRIDGE OPERATIONS LIMITED
- 2024-10-04
13435917 46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,239,000 GBP2023-12-31
Officer
2021-06-03 ~ now
IIF 17 - Director → ME
57
46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 49 - Director → ME
58
EQ OPERATIONS RANDLAY LIMITED
- now 13817933BRACEBRIDGE OPERATIONS RANDLAY LIMITED
- 2024-10-04
13817933 46 Curzon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-277,091 GBP2023-12-31
Officer
2021-12-24 ~ now
IIF 44 - Director → ME
59
46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2024-09-05 ~ now
IIF 65 - Director → ME
60
EQ OPERATIONS RUBERY LIMITED
- now 14466595BRACEBRIDGE OPERATIONS RUBERY LIMITED
- 2024-10-04
14466595 46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-393,994 GBP2023-12-31
Officer
2022-11-07 ~ now
IIF 42 - Director → ME
61
EQ OPERATIONS TOWCESTER LIMITED
16235355 46 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 68 - Director → ME
62
EQ OPERATIONS WHITCHURCH-ON-THAMES LIMITED
- now 13380735BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED
- 2024-10-09
13380735 46 Curzon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-06 ~ now
IIF 23 - Director → ME
63
EQ OPERATIONS WIGAN LIMITED
- now 13817897BRACEBRIDGE OPERATIONS WIGAN LIMITED
- 2024-10-04
13817897 46 Curzon Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-448,604 GBP2023-12-31
Officer
2021-12-24 ~ now
IIF 19 - Director → ME
64
EQ RANDLAY HOLDINGS LIMITED
- now 13056127BB RANDLAY HOLDINGS LIMITED
- 2024-10-04
13056127UV RANDLAY HOLDINGS LIMITED
- 2023-10-31
13056127 46 Curzon Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,479,539 GBP2023-12-31
Officer
2020-12-02 ~ now
IIF 54 - Director → ME
65
EQ REDHILL HOLDINGS LIMITED
- now 14851964BB REDHILL HOLDINGS LTD
- 2024-10-09
14851964 46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-368,602 GBP2023-12-31
Officer
2023-05-08 ~ now
IIF 9 - Director → ME
66
EQ RUBERY HOLDINGS LIMITED
- now 13611654BB RUBERY HOLDINGS LIMITED
- 2024-10-04
13611654RUBERY HOLDINGS LIMITED
- 2023-10-31
13611654 46 Curzon Street 46 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-517,025 GBP2023-12-31
Officer
2021-09-09 ~ now
IIF 4 - Director → ME
67
46 Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-01-28 ~ now
IIF 57 - Director → ME
68
EQ WEST MALLING HOLDINGS LIMITED
- now 14851940BB WEST MALLING HOLDINGS LIMITED
- 2024-10-09
14851940 46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-330,363 GBP2023-12-31
Officer
2023-05-08 ~ now
IIF 10 - Director → ME
69
UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED
- 2023-10-31
13799128 46 Curzon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,126,408 GBP2023-12-31
Officer
2021-12-14 ~ now
IIF 70 - Director → ME
70
EQ WIGAN HOLDINGS LIMITED
- now 12587743BB WIGAN HOLDINGS LIMITED
- 2024-10-04
12587743UV WIGAN HOLDINGS LIMITED
- 2023-10-31
12587743 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-231,446 GBP2023-12-31
Officer
2020-05-05 ~ now
IIF 29 - Director → ME
71
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ dissolved
IIF 108 - Director → ME
72
Suite 48 88-90 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 3 - Director → ME
73
34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
-105,046 GBP2024-02-29
Officer
2016-02-24 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
74
34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,837 GBP2024-02-29
Officer
2018-11-22 ~ now
IIF 101 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
75
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-03-12 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
76
NSSC HOLDINGS LIMITED
- 2021-02-03
12914210 The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-02-02 ~ dissolved
IIF 120 - Director → ME
77
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
50,000 GBP2023-06-30
Officer
2021-06-25 ~ dissolved
IIF 115 - Director → ME
78
6 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-28 ~ dissolved
IIF 111 - Director → ME
79
UV CAPITAL MARKETS LIMITED
- now 14402703UV MARKETING LIMITED
- 2022-10-19
14402703 Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2022-10-06 ~ dissolved
IIF 123 - Director → ME
80
UV CARE DERBY LIMITED
- 2025-11-07
13073573 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-34,894 GBP2023-12-31
Officer
2021-05-08 ~ now
IIF 93 - Director → ME
81
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-16 ~ now
IIF 88 - Director → ME
82
UV CARE MALTRAVERS LIMITED
- now 13380729UV CARE SUNBURY LTD
- 2021-12-16
13380729 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-06 ~ now
IIF 84 - Director → ME
83
UV SC RANDLAY LIMITED - 2020-12-07
12892067 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-05-08 ~ now
IIF 98 - Director → ME
84
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-88,317 GBP2022-01-31
Officer
2020-07-01 ~ now
IIF 83 - Director → ME
85
7 Trinity Place, Midland Drive, Sutton Coldfield, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ dissolved
IIF 119 - Director → ME
86
UV GUILDFORD DEVELOPMENTS LIMITED
- now 13762922UV CARE ST. HELENS LIMITED
- 2022-07-01
13762922 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2021-11-24 ~ dissolved
IIF 113 - Director → ME
87
UV GUILDFORD HOLDINGS LIMITED
- now 13380628UV CARE PORTISHEAD LTD
- 2022-07-01
13380628 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-06 ~ now
IIF 85 - Director → ME
88
UV HIGH WYCOMBE HOLDINGS LIMITED
- now 12930953UV CARE HIGH WYCOMBE HOLDINGS LIMITED
- 2022-09-06
12930953UV CARE LEAMINGTON SPA LIMITED
- 2022-09-05
12930953UV SC LOUGHBOROUGH LIMITED
- 2021-06-08
12930953 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-06-07 ~ now
IIF 82 - Director → ME
89
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-13 ~ dissolved
IIF 121 - Director → ME
90
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-01-13 ~ dissolved
IIF 118 - Director → ME
91
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 90 - Director → ME
92
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-05-08 ~ now
IIF 97 - Director → ME
93
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-10 ~ dissolved
IIF 124 - Director → ME
94
UV SC TELFORD LIMITED
- 2021-10-25
12892067 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-40,498 GBP2023-12-31
Officer
2021-05-08 ~ now
IIF 96 - Director → ME
95
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-19 ~ dissolved
IIF 117 - Director → ME
96
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-06 ~ dissolved
IIF 116 - Director → ME
97
46 Curzon Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-151,963 GBP2023-12-31
Officer
2021-10-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
98
46 Curzon Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 25 - Director → ME
99
Unit 7 Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-894,457 GBP2024-01-31
Officer
2021-05-07 ~ now
IIF 40 - Director → ME
100
ZX CARE NEWPORT PAGNELL LIMITED
16438970 46 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 39 - Director → ME
101
46 Curzon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 75 - Director → ME
102
46 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 2 - Director → ME
103
ZX CHEETHAM HILL DEVELOPMENTS LIMITED
- now 13380845UV CHEETHAM HILL DEVELOPMENTS LIMITED
- 2023-10-31
13380845 46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,862 GBP2023-12-31
Officer
2021-05-06 ~ now
IIF 50 - Director → ME
104
ZX CHEETHAM HILL HOLDINGS LIMITED
- now 12899832UV CHEETHAM HILL HOLDINGS LIMITED
- 2023-10-31
12899832UV CARE CROWBOROUGH LIMITED
- 2022-06-22
12899832UV SC BEESTON LIMITED
- 2021-06-04
12899832 46 Curzon Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-553,006 GBP2023-12-31
Officer
2021-06-03 ~ now
IIF 28 - Director → ME
105
6 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2022-05-04 ~ dissolved
IIF 110 - Director → ME
106
6 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2022-05-04 ~ dissolved
IIF 109 - Director → ME
107
ZX GROUP HOLDINGS LIMITED
- now 13682860URBAN VILLAGE HOLDINGS LIMITED
- 2023-10-31
13682860 46 Curzon Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-166,419 GBP2023-12-31
Officer
2021-10-15 ~ now
IIF 77 - Director → ME
108
ZX MILTON KEYNES DEVELOPMENTS LIMITED
- now 13119993UV MILTON KEYNES DEVELOPMENTS LIMITED
- 2023-11-09
13119993 46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-12,392 GBP2023-12-31
Officer
2021-01-07 ~ now
IIF 94 - Director → ME
109
UV MK HOLDINGS LIMITED
- 2023-11-09
13878241 46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,069,716 GBP2023-12-31
Officer
2022-01-28 ~ now
IIF 6 - Director → ME
110
ZX PETERBOROUGH COMMERCIAL LIMITED
- now 13699025UV PETERBOROUGH COMMERCIAL LTD
- 2023-10-31
13699025 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-22 ~ dissolved
IIF 114 - Director → ME
111
ZX PETERBOROUGH DEVELOPMENTS LTD
- now 13702837 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-10,101 GBP2023-10-31
Officer
2021-10-25 ~ now
IIF 87 - Director → ME
112
ZX PETERBOROUGH HOLDINGS LTD
- now 13699154UV PETERBOROUGH HOLDINGS LTD
- 2023-10-31
13699154 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
2021-10-22 ~ dissolved
IIF 112 - Director → ME
113
UV SC PRESTON LIMITED
- 2024-06-18
12913788BB PRESTON LIMITED
- 2023-11-01
12913788UV SC PRESTON LIMITED
- 2023-10-31
12913788 46 Curzon Street Curzon Street, London, England
Active Corporate (2 parents)
Equity (Company account)
196,443 GBP2023-12-31
Officer
2020-09-29 ~ now
IIF 5 - Director → ME
114
ZX REAL ESTATE HOLDINGS LIMITED
- now 13734426UV REAL ESTATE HOLDINGS LIMITED
- 2023-10-31
13734426 46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-966,002 GBP2023-12-31
Officer
2021-11-10 ~ now
IIF 34 - Director → ME
115
ZX STRATEGIC DEVELOPMENTS LIMITED
- now 13578223UV STRATEGIC DEVELOPMENTS LIMITED
- 2023-10-31
13578223 46 Curzon Street, London, England
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-08-23 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
116
ZX STRATEGIC HEALTHCARE LIMITED
- now 12497478ZX HEALTHCARE LIMITED
- 2023-11-02
12497478URBAN VILLAGE HEALTHCARE LIMITED
- 2023-11-01
12497478CURA SALUTIS HOLDINGS LIMITED
- 2021-07-22
12497478 46 Curzon Street, London, England
Active Corporate (3 parents, 35 offsprings)
Equity (Company account)
-105,925 GBP2023-12-31
Officer
2021-07-22 ~ now
IIF 51 - Director → ME
117
ZX STRATEGIC MANAGEMENT LIMITED
- now 13733861URBAN VILLAGE MANAGEMENT LIMITED
- 2023-10-31
13733861 46 Curzon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,579,164 GBP2023-12-31
Officer
2021-11-10 ~ now
IIF 18 - Director → ME
118
ZX STRATEGIC OPERATIONS LIMITED
- now 13687081UV STRATEGIC OPERATIONS LIMITED
- 2023-10-31
13687081 46 Curzon Street Curzon Street, London, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-10-19 ~ now
IIF 7 - Director → ME
119
46 Curzon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 31 - Director → ME