1
Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-09-22 ~ 2006-11-15
IIF 30 - Director → ME
2
Griffins Accountants, Griffins Court, London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-09-22 ~ 2006-11-15
IIF 31 - Director → ME
3
22c Loveridge Road, London
Active Corporate (6 parents)
Officer
2014-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
TOCKVALE LIMITED - 2001-01-11
Unit E3, Telford Road, Bicester, England
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2016-11-17
IIF 28 - Director → ME
5
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 9 - Director → ME
6
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 13 - Director → ME
7
93 Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ 2021-02-22
IIF 16 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
CALEDONIAN CARE SYSTEMS LIMITED
SC262312 Unit M2, 143 Charles Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ 2016-11-17
IIF 24 - Director → ME
9
BLUEBELL TELECOM GROUP LIMITED - 2014-02-19
VULCAN SERVICES II LIMITED - 2010-10-06
VULCAN II LIMITED - 2008-09-26
4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire, England
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2014-07-24 ~ 2016-03-03
IIF 22 - Director → ME
10
CARE & INDEPENDENCE LTD - now
CARE & INDEPENDENCE SYSTEMS LIMITED
- 2017-04-03
04214056EDIONVALE LIMITED - 2001-07-12
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-07-06 ~ 2016-11-17
IIF 26 - Director → ME
11
6th Floor 33 Holborn, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 14 - Director → ME
12
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 10 - Director → ME
13
Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-12-23 ~ 2006-11-07
IIF 29 - Director → ME
14
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 6 - Director → ME
15
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-07-06 ~ 2016-11-17
IIF 25 - Director → ME
16
6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-05
IIF 12 - Director → ME
17
GRAY VENTURES AND CONSULTANCY LIMITED
- now 10859480HARTMAN VENTURES AND ADVISORY LIMITED
- 2021-03-15
10859480 Ground Floor, 31 Kentish Town Road, London, England
Active Corporate (1 parent)
Officer
2017-07-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (6 parents)
Officer
2016-01-06 ~ 2016-11-11
IIF 21 - Director → ME
19
HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED - now
HEALTHCARE AND SERVICES TECHNOLOGY LIMITED
- 2020-06-16
08409270HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-08-17 ~ 2016-11-17
IIF 23 - Director → ME
20
6th Floor 33 Holborn, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-05
IIF 11 - Director → ME
21
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 5 - Director → ME
22
6th Floor 33 Holborn, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 7 - Director → ME
23
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 2 - Director → ME
24
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 15 - Director → ME
25
Queen Charlotte House, 53-55 Queen Charlotte Street, Bristol, England
Active Corporate (6 parents)
Officer
2022-01-13 ~ 2022-05-24
IIF 20 - Director → ME
26
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 19 - Director → ME
27
SOUTHERN CARE SYSTEMS LIMITED
- now 03256964SPEED 5845 LIMITED - 1996-11-11
Unit E3, Telford Road, Bicester, England
Dissolved Corporate (11 parents)
Officer
2016-07-06 ~ 2016-11-17
IIF 27 - Director → ME
28
1st Floor 25 King Street, Bristol, United Kingdom
Active Corporate (24 parents)
Officer
2011-06-06 ~ 2011-12-07
IIF 4 - Director → ME
29
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2011-12-02 ~ 2011-12-05
IIF 8 - Director → ME
30
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2011-12-01 ~ 2011-12-02
IIF 3 - Director → ME
31
ZABOSPAN SOLAR LIMITED - now
BAADE ENERGY LIMITED
- 2012-05-31
07818063 6th Floor 33 Holborn, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-11-09 ~ 2011-12-01
IIF 1 - Director → ME