1
ALLIANCE HOME CARE (LEARNING DISABILITIES) LIMITED
- now 03233603PRIORY HOME CARE (LEARNING DISABILITIES) LIMITED - 2001-01-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-298,273 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 22 - Has significant influence or control → OE
2
ALLIANCE HOME CARE LIMITED
- now 03067211PRIORY HOME CARE LIMITED - 2001-01-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,942,138 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 26 - Has significant influence or control → OE
3
ALLIED CARE (MENTAL HEALTH) LIMITED
- now 04165416ASHGRANGE HOUSE LIMITED - 2002-12-31
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-669,423 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 35 - Has significant influence or control → OE
4
ALLIED CARE (SUPPORTED LIVING) LIMITED
- now 03954895ASHVILLE COTTAGE LIMITED - 2010-06-30
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,643,330 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 8 - Has significant influence or control → OE
5
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-7,344,773 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 28 - Has significant influence or control → OE
6
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
276,169 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 45 - Has significant influence or control → OE
7
ASHROSE HOUSE LIMITED - 2004-06-03
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,067,198 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 16 - Has significant influence or control → OE
8
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,086 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 31 - Has significant influence or control → OE
9
NOVITEC LIMITED - 1998-07-22
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
882,365 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 24 - Has significant influence or control → OE
10
BROWNFIELD DEVELOPMENTS LIMITED - 1999-07-27
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
663,054 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 47 - Has significant influence or control → OE
11
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
772,987 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 13 - Has significant influence or control → OE
12
Fairman Harris, 1 Landor Road, London, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,369,914 GBP2024-12-31
Person with significant control
2018-09-11 ~ 2018-09-28
IIF 3 - Has significant influence or control → OE
13
ASHFIELD CARE HOMES LIMITED
- now 02469345BELL HOUSE HOMES LIMITED - 2007-09-10
BELL HOUSE HOME LIMITED - 1995-01-05
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
435,586 GBP2022-12-31
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 37 - Has significant influence or control → OE
14
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
858,503 GBP2022-12-31
Person with significant control
2019-01-25 ~ 2024-02-14
IIF 9 - Has significant influence or control → OE
15
ASHWILLOW HOUSE LIMITED - 2007-03-30
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
381,582 GBP2022-12-31
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 33 - Has significant influence or control → OE
16
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
228,854 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 32 - Has significant influence or control → OE
17
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
158,504 GBP2022-12-31
Person with significant control
2019-01-25 ~ 2024-02-14
IIF 34 - Has significant influence or control → OE
18
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
334,452 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 27 - Has significant influence or control → OE
19
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,363 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 18 - Has significant influence or control → OE
20
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
489,265 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 10 - Has significant influence or control → OE
21
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
246,754 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 44 - Has significant influence or control → OE
22
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-28,137 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 30 - Has significant influence or control → OE
23
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
3,582,733 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 29 - Has significant influence or control → OE
24
ASHRIGG HOUSE LIMITED - 2004-05-13
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
61,999 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2020-12-20
IIF 15 - Has significant influence or control → OE
25
ASHTORIA HOUSE LIMITED - 2002-05-27
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-551,589 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 11 - Has significant influence or control → OE
26
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
577,632 GBP2022-12-31
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 14 - Has significant influence or control → OE
27
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-190,787 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 46 - Has significant influence or control → OE
28
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-709,779 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 41 - Has significant influence or control → OE
29
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
480,486 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 12 - Has significant influence or control → OE
30
ASHPRIME PROPERTIES LIMITED
- now 07320716SUPERDRIVE COMPUTERS LIMITED - 2011-02-09
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,586,918 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 19 - Has significant influence or control → OE
31
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,273,640 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 40 - Has significant influence or control → OE
32
Unit 13b Boundary Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-399,383 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 38 - Has significant influence or control → OE
33
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
240,212 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 42 - Has significant influence or control → OE
34
ASHNEY HOUSE LIMITED - 2002-12-31
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,339 GBP2022-12-31
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 5 - Has significant influence or control → OE
35
ASHDALE HOUSE LIMITED - 2003-12-18
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
264,893 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 7 - Has significant influence or control → OE
36
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
520,772 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2024-02-14
IIF 25 - Has significant influence or control → OE
37
ATLAS INVESTIRE HOLDINGS LIMITED
NI697163 2381, Ni697163 - Companies House Default Address, Belfast
Dissolved Corporate (2 parents)
Officer
2023-05-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
38
4385, 11196275: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-04-04 ~ dissolved
IIF 56 - Director → ME
39
Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
40
4385, 11194533: Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2022-02-28
Officer
2019-04-04 ~ now
IIF 55 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 2 - Has significant influence or control → OE
41
BARBICAN LOGISTICS INVESTMENTS LIMITED
11701365 1.02 Boat Shed, Exchange Quay, Salford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-11-30
Officer
2018-11-28 ~ now
IIF 54 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
42
ASHMORE HOUSE LIMITED - 2005-05-19
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,523,086 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 23 - Has significant influence or control → OE
43
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
399,189 GBP2022-12-31
Person with significant control
2019-09-27 ~ 2023-12-20
IIF 48 - Has significant influence or control → OE
44
ETHIKA HEALTHCARE INVESTMENTS LIMITED
10289010 Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-9,576,880 GBP2024-07-31
Officer
2020-02-03 ~ 2023-04-01
IIF 60 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
45
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
17,801 GBP2022-12-31
Person with significant control
2018-09-11 ~ now
IIF 4 - Has significant influence or control → OE
46
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,585,069 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 43 - Has significant influence or control → OE
47
ASHTHORNE HOUSE LIMITED - 2004-11-25
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,848,111 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 17 - Has significant influence or control → OE
48
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
729,925 GBP2022-12-31
Person with significant control
2019-01-25 ~ 2024-02-14
IIF 6 - Has significant influence or control → OE
49
LLOYD FRASER (BULK LIQUIDS) LIMITED
04201692 C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2022-03-08 ~ dissolved
IIF 66 - Director → ME
50
LLOYD FRASER (CONTRACTS) LIMITED
02256827 2 Snowhill Snow Hill Queensway, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 70 - Director → ME
51
LLOYD FRASER (DAIRY SERVICES) LIMITED
- now 02933063CONNECTSTYLE LIMITED - 1994-06-24
2 Snowhill Snow Hill Queensway, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2022-03-08 ~ dissolved
IIF 64 - Director → ME
52
LLOYD FRASER (DISTRIBUTION) LIMITED
- now 02117534AMALGAMATED DISTRIBUTION LIMITED - 1996-08-01
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 69 - Director → ME
53
LLOYD FRAZER 3PL LIMITED
- 2022-07-18
NI689686 2381, Ni689686 - Companies House Default Address, Belfast
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
54
LLOYD FRASER HOLDINGS COMPANY LIMITED
- now 02173622HABITCREST CLOTHING LIMITED - 1988-01-12
C/o - Kroll Advisory Ltd., The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents, 7 offsprings)
Officer
2022-03-08 ~ dissolved
IIF 67 - Director → ME
55
LLOYD FRASER LOGISTICS LIMITED
- now 02251809LLOYD FRASER REMOVALS LIMITED - 1993-08-04
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2022-03-08 ~ dissolved
IIF 65 - Director → ME
56
LLOYD FRASER PRIMARY LOGISTICS LIMITED
- now 03592319LLOYD FRASER AUTOMOTIVE LIMITED - 2011-03-30
INTEGRATED FACILITIES SOLUTIONS LIMITED - 2010-01-17
MERCIA LEASING LIMITED - 2002-08-15
SPEED 7183 LIMITED - 1998-07-30
C/o Kroll Advisory Limited The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2022-03-08 ~ dissolved
IIF 63 - Director → ME
57
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,109,194 GBP2022-12-31
Person with significant control
2019-01-25 ~ 2019-01-25
IIF 39 - Has significant influence or control → OE
2019-01-25 ~ 2023-12-20
IIF 36 - Has significant influence or control → OE
58
PREMIER CARE INVESTMENTS LIMITED
09507895 Throwleigh Lodge Ridgeway, Horsell, Woking, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-131,633 GBP2021-05-30
Officer
2015-04-09 ~ 2019-05-31
IIF 57 - Director → ME
59
EMERALD TOMES PUBLISHING LIMITED
- 2024-08-19
NI700414 50 Stranmillis Embankment, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 58 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
60
ST GEORGES COURT (PLYMOUTH) LIMITED
07934954 Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,531,438 GBP2022-12-31
Person with significant control
2018-09-11 ~ 2023-12-20
IIF 20 - Has significant influence or control → OE
61
THE MERCURY RECRUITMENT NETWORK LIMITED
- now 04874843LLOYD FRASER (MANAGEMENT SERVICES) LIMITED - 2007-09-27
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2022-03-08 ~ dissolved
IIF 68 - Director → ME
62
RAINBOW SPECIALITY LIMITED - 2017-05-31
1.02 Boat Shed 12 Exchange Quay, Salford, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
76,894,928 GBP2024-10-31
Officer
2019-09-25 ~ 2022-10-21
IIF 59 - Director → ME
63
Unit 13b Business Centre, Boundary Way, Woking, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
631,296 GBP2022-12-31
Person with significant control
2019-01-25 ~ 2023-12-20
IIF 21 - Has significant influence or control → OE