1
ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
SOUTRON LIMITED - 2001-06-06
CHAPELWELL LIMITED - 1989-01-17
Cairns House, 10 Station Road, Teddington, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
109,454 GBP2017-06-30
Officer
2012-05-09 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
2
Cairns House, 10 Station Road, Teddington, MiddlesexCorporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-05-06 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Cairns House, 10 Station Road, Teddington, MiddlesexCorporate (2 parents)
Equity (Company account)
200,000 GBP2024-06-30
Officer
2008-04-04 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
4
Cairns House, 10 Station Road, Teddington, MiddlesexCorporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-04-04 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
OLM MXSOFT LIMITED - 2009-02-09
CHOQ 454 LIMITED - 2007-02-27
Cairns House, 10 Station Road, Teddington, MiddlesexCorporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-03-05 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Cairns House, 10 Station Road, Teddington, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Officer
2009-01-15 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Cairns House, 10 Station Road, Teddington, MiddlesexCorporate (4 parents)
Equity (Company account)
-7,534,891 GBP2023-06-30
Officer
2013-04-08 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
OLM CARE-XCHANGE LTD. - 2002-08-08
CARE-XCHANGE.COM LIMITED - 2001-05-01
CARE-EXCHANGE LIMITED - 2000-09-21
CHOQS 367 LIMITED - 2000-08-23
Cairns House, 10 Station Road, Teddington, MiddlesexCorporate (2 parents)
Equity (Company account)
-166,084 GBP2024-06-30
Officer
2000-08-29 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
9
Cairns House, 10 Station Road, Teddington, MidlesexCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-651,670 GBP2022-07-01 ~ 2023-06-30
Officer
1996-07-25 ~ nowIIF 22 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
10
OLM PAVILLION LIMITED - 2008-07-16
OLM E-BUSINESS LTD - 2008-07-07
BETTERCARING LIMITED - 2006-07-19
HEATMICRO LIMITED - 2001-01-29
Cairns House, 10 Station Road, TeddingtonCorporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2002-07-11 ~ nowIIF 42 - director → ME
Person with significant control
2016-07-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
11
OLM CONSULTING LIMITED - 2006-07-12
THE LEARNING EXCHANGE LIMITED - 2000-07-07
Cairns House, 10 Station Road, Teddington, MiddlesexCorporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1996-07-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
Room 32, 39 St. Vincent Place, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-19 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
CHOQS 445 LIMITED - 2004-11-10
Cairns House, 10 Station Road, Teddington, MiddlesexCorporate (2 parents)
Equity (Company account)
-669,037 GBP2024-06-30
Officer
2004-11-02 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Cairns House 10 Station Road, Teddington, MiddlesexCorporate (2 parents)
Equity (Company account)
11,515,049 GBP2023-06-30
Officer
~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
Cairns House 10 Station Road, Teddington, MiddlesexCorporate (2 parents)
Equity (Company account)
-41,126 GBP2024-06-30
Officer
2008-04-04 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
PAVILION PUBLISHING (BRIGHTON) LIMITED - 2012-02-14
DEEDSHIFT LIMITED - 1987-02-24
Cairns House, 10 Station Road, Teddington, MiddlesexCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-454 GBP2023-06-30
Officer
2008-04-04 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
ADVENTURE LIMITED - 1994-01-31
KALUGA LIMITED - 1988-10-04
10 Cairns House, Station Road, Teddington, MiddlesexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
219,771 GBP2017-06-30
Officer
2009-01-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
18
9 Thursley Gardens, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,670 GBP2017-10-31
Person with significant control
2016-09-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
VIRTUAL STAFF COLLEGE - 2016-02-27
SEO VIRTUAL STAFF COLLEGE - 2002-06-14
YORKCO 142G LIMITED - 1999-08-23
Dalton Place, 29 John Dalton Street, Manchester, EnglandCorporate (10 parents)
Equity (Company account)
953,724 GBP2024-03-31
Officer
2022-02-01 ~ nowIIF 20 - director → ME
20
The Maltings, East Tyndall Street, CardiffCorporate (4 parents)
Equity (Company account)
-371,913 GBP2022-07-31
Officer
2020-01-06 ~ nowIIF 21 - director → ME
Person with significant control
2025-01-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
VALUING CARE FINANCIAL MANAGEMENT LTD. - 2016-02-08
OLM FINANCIAL MANAGEMENT LIMITED - 2012-02-01
CHOQS 462 LIMITED - 2008-07-21
Cairns House, 10 Station Road, Teddington, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
-60,406 GBP2023-06-30
Officer
2009-10-01 ~ nowIIF 38 - director → ME