1
ON THE GO LIMITED - 2009-12-17
Regus House Victory Way, Admirals Park, Dartford, Kent, United KingdomDissolved corporate (1 parent)
Officer
2008-02-15 ~ dissolvedIIF 30 - director → ME
2
Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
52,370 GBP2024-01-31
Officer
2010-01-14 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-10 ~ nowIIF 5 - Right to appoint or remove directors → OE
3
85 Great Portland Street, First Floor, London, EnglandCorporate (5 parents)
Equity (Company account)
-10,227 GBP2024-02-29
Officer
2025-02-24 ~ nowIIF 24 - director → ME
4
3 Willow Bank, Willesborough, Ashford, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2019-05-31 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-05-31 ~ dissolvedIIF 27 - Has significant influence or control → OE
5
Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, EnglandCorporate (2 parents)
Officer
2024-02-19 ~ nowIIF 21 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
6
ELIO PROPERTIES LTD - 2020-08-17
Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-111,804 GBP2024-05-31
Officer
2019-06-04 ~ nowIIF 16 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 10 - Has significant influence or control → OE
7
ABACUS CARE (BEDS HERTS & BUCKS) LIMITED - 2013-12-24
Suite 2100 Wotton Road, Letraset Building, Ashford, EnglandCorporate (2 parents)
Equity (Company account)
150,127 GBP2024-04-30
Officer
2021-01-29 ~ nowIIF 23 - director → ME
Person with significant control
2021-01-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 2100 Wotton Road, Letraset Building, Ashford, EnglandCorporate (2 parents)
Officer
2024-02-22 ~ nowIIF 22 - director → ME
Person with significant control
2024-02-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
Suite 2100 Wotton Road, Ashford, EnglandCorporate (2 parents)
Equity (Company account)
7,251 GBP2023-04-30
Officer
2024-10-31 ~ nowIIF 20 - director → ME
Person with significant control
2024-10-31 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-435 GBP2024-07-31
Officer
2022-07-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2022-07-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-86,404 GBP2023-12-31
Officer
2014-12-12 ~ nowIIF 32 - director → ME
Person with significant control
2016-06-10 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
12
SILVER PEAK INVESTMENT HOLDINGS LIMITED - 2018-06-19
Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-16,792 GBP2023-09-30
Officer
2011-09-28 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-10 ~ nowIIF 1 - Has significant influence or control → OE
13
ASPIS HEALTHCARE LIMITED - 2018-06-18
ASPIS CONSULTANCY LIMITED - 2013-08-02
Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
41,594 GBP2024-02-29
Officer
2012-02-01 ~ nowIIF 31 - director → ME
Person with significant control
2016-05-15 ~ nowIIF 6 - Has significant influence or control → OE
14
MEMORIES HOME CARE LIMITED - 2019-06-12
Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
93,399 GBP2023-09-30
Officer
2019-02-07 ~ nowIIF 18 - director → ME
Person with significant control
2019-02-07 ~ nowIIF 2 - Has significant influence or control → OE
15
ALFA HOMECARE LTD - 2019-06-05
Kentspace Wotton Road, 2100 Letraset Building, Ashford, EnglandCorporate (2 parents)
Equity (Company account)
30,203 GBP2024-02-28
Officer
2019-06-04 ~ nowIIF 15 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 9 - Has significant influence or control → OE
16
CAVENDISH & SOLOMON LTD - 2022-02-04
ASPIS CLEANING LIMITED - 2019-05-07
Suite 2100 Letraset Building, Wotton Road, Ashford, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-73,652 GBP2023-09-30
Officer
2011-09-29 ~ nowIIF 14 - director → ME
Person with significant control
2016-06-10 ~ nowIIF 3 - Has significant influence or control → OE