1
Cg&co, Greg's Building, 1 Booth Street, ManchesterDissolved corporate (1 parent)
Equity (Company account)
60,145 GBP2018-07-31
Officer
2013-07-08 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
2
EURO SYSTEMS PROJECTS LIMITED - 2011-02-16
EURO SYSTEM PROJECTS LIMITED - 2004-06-02
Europa House 1 Kimpton Link Business Park, 40 Kimpton Road, Sutton, SurreyCorporate (3 parents)
Equity (Company account)
1,943,401 GBP2023-12-31
Person with significant control
2016-10-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
CEDAR COTTAGE DEVELOPMENTS LIMITED - 2021-01-14
GUARDIAN PRIMARY CARE LTD - 2019-08-20
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-12-29 ~ nowIIF 7 - director → ME
4
PRIMEWORK LIMITED - 1997-01-24
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (2 parents)
Officer
1997-07-09 ~ dissolvedIIF 1 - director → ME
5
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved corporate (2 parents)
Officer
1996-07-29 ~ dissolvedIIF 3 - director → ME
6
Prospero House 46-48 Rothesay Road, Luton, BedsDissolved corporate (3 parents)
Officer
2007-08-01 ~ dissolvedIIF 4 - director → ME
7
Palmers Solicitors, Po Box 455 Hassett Chambers, Hassett Street BedfordDissolved corporate (1 parent)
Officer
2008-11-27 ~ dissolvedIIF 27 - secretary → ME
8
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United KingdomCorporate (1 parent)
Equity (Company account)
914 GBP2024-03-31
Officer
2010-02-25 ~ nowIIF 29 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-24 ~ nowIIF 13 - director → ME
Person with significant control
2022-11-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5th Floor Grove House, 248a Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2008-12-16 ~ dissolvedIIF 6 - director → ME
11
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-172 GBP2021-03-31
Officer
2017-03-28 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-03-28 ~ dissolvedIIF 40 - Has significant influence or control → OE
12
2-3 Pavilion Buildings, BrightonDissolved corporate (2 parents)
Equity (Company account)
66,243 GBP2019-03-31
Officer
2002-09-16 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,013 GBP2022-03-31
Officer
2015-02-02 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (3 parents)
Person with significant control
2021-07-30 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
15
Fountains Farm House, South End, Milton Bryan, Beds, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
3,183,282 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, EnglandCorporate (2 parents)
Equity (Company account)
209,785 GBP2024-06-30
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
17
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandCorporate (4 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2025-03-18 ~ nowIIF 8 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE