1
OLM CARE-KNOWLEDGE LIMITED - 2025-07-30
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
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-166,084 GBP2024-06-30
Officer
2000-08-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
HYTEC LIMITED - 2025-07-21
OLM MXSOFT LIMITED - 2009-02-09
CHOQ 454 LIMITED - 2007-02-27
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
HYTEC HOLDINGS LIMITED - 2025-07-18
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200,000 GBP2024-06-30
Officer
2008-04-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
OLM SCOTLAND LTD - 2025-08-05
Room 32, 39 St. Vincent Place, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
OLM PROFESSIONAL SERVICES LTD - 2025-07-30
OLM CONSULTING LIMITED - 2006-07-12
THE LEARNING EXCHANGE LIMITED - 2000-07-07
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, 25 Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1996-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
OLM PAVILION LIMITED - 2025-07-30
OLM PAVILLION LIMITED - 2008-07-16
OLM E-BUSINESS LTD - 2008-07-07
BETTERCARING LIMITED - 2006-07-19
HEATMICRO LIMITED - 2001-01-29
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2002-07-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
OLM SMART-TRADE LIMITED - 2025-07-29
CHOQS 445 LIMITED - 2004-11-10
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-669,037 GBP2024-06-30
Officer
2004-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
HYTEC INFORMATION SECURITY LIMITED - 2025-07-18
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
SOUTRON LIMITED - 2001-06-06
CHAPELWELL LIMITED - 1989-01-17
Cairns House, 10 Station Road, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
109,454 GBP2017-06-30
Officer
2012-05-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-05-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
Cairns House, 10 Station Road, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Officer
2009-01-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
12
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,557,329 GBP2024-06-30
Officer
2013-04-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-555,032 GBP2023-07-01 ~ 2024-06-30
Officer
1996-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
14
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-41,126 GBP2024-06-30
Officer
2008-04-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
PAVILION PUBLISHING (BRIGHTON) LIMITED - 2012-02-14
DEEDSHIFT LIMITED - 1987-02-24
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-454 GBP2024-06-30
Officer
2008-04-04 ~ now
IIF 26 - Director → ME
16
ADVENTURE LIMITED - 1994-01-31
KALUGA LIMITED - 1988-10-04
10 Cairns House, Station Road, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
219,771 GBP2017-06-30
Officer
2009-01-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
9 Thursley Gardens, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-35,670 GBP2017-10-31
Person with significant control
2016-09-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
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, England
Active Corporate (13 parents)
Equity (Company account)
953,724 GBP2024-03-31
Officer
2022-02-01 ~ now
IIF 22 - Director → ME
19
The Maltings, East Tyndall Street, Cardiff
Active Corporate (4 parents)
Equity (Company account)
-384,699 GBP2023-12-30
Officer
2020-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 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
20
VALUING CARE FINANCIAL MANAGEMENT LTD. - 2016-02-08
OLM FINANCIAL MANAGEMENT LIMITED - 2012-02-01
CHOQS 462 LIMITED - 2008-07-21
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-71,195 GBP2024-06-30
Officer
2009-10-01 ~ now
IIF 34 - Director → ME