1
ULYSSES HEALTHCARE (FINCHLEY) LIMITED - 2008-01-10
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
2008-01-04 ~ nowIIF 10 - director → ME
2
ULYSSES HEALTHCARE (CHEAM) LIMITED - 2008-01-10
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
2008-01-04 ~ nowIIF 34 - director → ME
3
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
2008-01-15 ~ nowIIF 36 - director → ME
2008-01-15 ~ nowIIF 67 - secretary → ME
4
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
2010-03-22 ~ nowIIF 12 - director → ME
5
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
2010-11-17 ~ nowIIF 13 - director → ME
6
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2011-01-17 ~ dissolvedIIF 23 - director → ME
7
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents, 29 offsprings)
Officer
2009-11-19 ~ nowIIF 45 - director → ME
8
8th Floor 167 Fleet Street, London, United KingdomCorporate (1 parent)
Officer
2024-04-08 ~ nowIIF 77 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
9
8th Floor 167 Fleet Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-08 ~ nowIIF 78 - director → ME
10
8th Floor 167 Fleet Street, London, United KingdomCorporate (4 parents)
Officer
2023-08-03 ~ nowIIF 80 - director → ME
11
8th Floor 167 Fleet Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 76 - director → ME
12
8th Floor 167 Fleet Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2018-06-01 ~ dissolvedIIF 61 - director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8th Floor 167 Fleet Street, London, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
616,256 GBP2023-11-30
Officer
2016-09-07 ~ nowIIF 48 - director → ME
Person with significant control
2020-12-21 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8th Floor 167 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
180,611 GBP2023-04-30
Officer
2017-04-13 ~ nowIIF 54 - director → ME
Person with significant control
2018-04-16 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8th Floor 167 Fleet Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
311,734 GBP2023-11-30
Officer
2018-11-29 ~ nowIIF 57 - director → ME
16
8th Floor 167 Fleet Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-11,793 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 59 - director → ME
17
601 High Road Leytonstone, LondonDissolved corporate (5 parents)
Officer
2009-02-10 ~ dissolvedIIF 3 - director → ME
2009-02-10 ~ dissolvedIIF 64 - secretary → ME
18
CAREBASE (THAMES VIEW) LIMITED - 2012-08-17
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 38 - director → ME
19
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 40 - director → ME
20
EARTHTENT LIMITED - 2011-10-13
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 29 - director → ME
21
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 14 - director → ME
22
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-02-02 ~ nowIIF 24 - director → ME
23
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-05-01 ~ nowIIF 6 - director → ME
24
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2012-10-24 ~ dissolvedIIF 62 - director → ME
25
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents, 1 offspring)
Officer
2013-10-31 ~ nowIIF 16 - director → ME
26
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-05-16 ~ nowIIF 9 - director → ME
27
CAREBASE HEART LIMITED - 2010-01-07
8th Floor 167, Fleet Street, LondonCorporate (3 parents)
Officer
2013-05-16 ~ nowIIF 5 - director → ME
28
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (4 parents)
Officer
2013-10-31 ~ dissolvedIIF 22 - director → ME
29
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 33 - director → ME
30
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (3 parents)
Officer
2012-09-07 ~ dissolvedIIF 27 - director → ME
31
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 35 - director → ME
32
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 39 - director → ME
33
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (2 parents)
Officer
2012-09-07 ~ dissolvedIIF 41 - director → ME
34
CARE BASE LIMITED - 2010-10-26
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 31 - director → ME
35
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-05-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
2012-09-07 ~ dissolvedIIF 44 - director → ME
37
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (2 parents)
Officer
2012-09-07 ~ dissolvedIIF 43 - director → ME
38
28 Farnell Road, Isleworth, EnglandCorporate (2 parents)
Equity (Company account)
-913 GBP2023-08-31
Officer
2022-08-08 ~ nowIIF 69 - director → ME
Person with significant control
2022-08-08 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
39
8th Floor 167 Fleet Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-09-20 ~ dissolvedIIF 56 - director → ME
40
PULLENS LANE INVESTMENT LIMITED - 2017-04-26
BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
MARKERGOLD LIMITED - 2013-02-13
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 37 - director → ME
41
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2009-05-21 ~ dissolvedIIF 2 - director → ME
2008-01-18 ~ dissolvedIIF 63 - secretary → ME
42
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 32 - director → ME
43
Eighth Floor, 167 Fleet Street, LondonCorporate (2 parents, 3 offsprings)
Officer
2008-08-21 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
44
Eighth Floor, 167 Fleet Street, LondonCorporate (1 parent)
Officer
2008-08-21 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Has significant influence or control → OE
45
167 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
103 GBP2024-03-31
Officer
2018-03-26 ~ nowIIF 47 - director → ME
46
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2009-05-21 ~ dissolvedIIF 42 - director → ME
2008-03-28 ~ dissolvedIIF 82 - secretary → ME
47
8th Floor 167 Fleet Street, London, United KingdomCorporate (2 parents)
Officer
2020-01-21 ~ nowIIF 46 - llp-designated-member → ME
Person with significant control
2020-01-21 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
48
8th Floor 167 Fleet Street, London, United KingdomCorporate (3 parents)
Officer
2018-11-09 ~ nowIIF 60 - director → ME
49
8th Floor 167 Fleet Street, LondonCorporate (4 parents)
Officer
2014-07-22 ~ nowIIF 15 - director → ME
50
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 30 - director → ME
51
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2012-08-16 ~ nowIIF 17 - director → ME
52
8th Floor 167 Fleet Street, London, United KingdomCorporate (3 parents)
Officer
2018-11-09 ~ nowIIF 53 - director → ME
53
BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 25 - director → ME
54
8th Floor 167 Fleet Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-200 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 58 - director → ME
Person with significant control
2022-01-12 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
55
8th Floor 167 Fleet Street, London, United KingdomCorporate (4 parents)
Officer
2024-10-02 ~ nowIIF 79 - director → ME
56
286 Farnell Road, Isleworth, EnglandCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 68 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
57
NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
CAREBASE (STOUGHTON) LIMITED - 2014-08-31
CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2014-04-07 ~ nowIIF 7 - director → ME
58
KI BIDCO LIMITED - 2024-03-21
110 Wigmore Street, London, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2024-09-06 ~ nowIIF 50 - director → ME
59
BOSH FINCO LIMITED - 2024-03-21
110 Wigmore Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 51 - director → ME
60
BOSH TOPCO LIMITED - 2024-03-21
110 Wigmore Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 52 - director → ME
61
Eighth Floor, 167 Fleet Street, London, United KingdomCorporate (1 parent)
Officer
2024-07-30 ~ nowIIF 75 - director → ME
2024-07-30 ~ nowIIF 85 - secretary → ME
Person with significant control
2024-07-30 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
62
8th Floor 167 Fleet Street, London, United KingdomDissolved corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 55 - director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
63
LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 18 - director → ME
64
MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-05-01 ~ nowIIF 8 - director → ME
65
WE SURF LIMITED - 2017-09-21
One, Glass Wharf, Bristol, United KingdomCorporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
-1,695,452 GBP2020-11-26 ~ 2021-11-24
Officer
2022-05-10 ~ nowIIF 49 - director → ME
66
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2013-10-31 ~ nowIIF 26 - director → ME
67
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2009-05-21 ~ dissolvedIIF 1 - director → ME
2007-11-02 ~ dissolvedIIF 81 - secretary → ME
68
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2007-08-10 ~ nowIIF 19 - director → ME
69
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
2009-09-10 ~ nowIIF 20 - director → ME