1
UVEE STAFFORD DEVELOPMENTS LTD - 2019-05-20
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-423,200 GBP2023-10-31
Officer
 2018-10-24 ~ 2019-05-17IIF 171  - Director →  ME
Person with significant control
 2018-10-24 ~ 2019-05-17IIF 271  - Ownership of shares – 75% or more as a member of a firm →  OE
2
WFC HORSHAM LTD - 2020-10-29
 Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
1,165 GBP2021-08-31
Officer
 2019-08-19 ~ 2020-07-16IIF 36  - Director →  ME
3
HIGHBRIDGES DEVELOPMENTS LTD - 2015-05-07
STORNOWAY DEVELOPMENTS LTD - 2017-02-13
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (4 parents)
Equity (Company account)
209,791 GBP2025-01-31
Officer
 2015-04-08 ~ 2017-05-15IIF 44  - Director →  ME
4
UV DEVELOPMENTS HANLEY LIMITED - 2023-10-27
 The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
 2022-02-24 ~ 2023-01-03IIF 106  - Director →  ME
5
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-60,375 GBP2024-10-31
Officer
 2021-10-14 ~ 2023-10-23IIF 119  - Director →  ME
Person with significant control
 2021-10-14 ~ 2022-12-01IIF 245  - Right to appoint or remove directors →  OE
IIF 245  - Ownership of voting rights - 75% or more →  OE
IIF 245  - Ownership of shares – 75% or more →  OE
6
 4385, 10063794 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
337,476 GBP2024-01-31
Officer
 2016-03-15 ~ 2023-11-09IIF 69  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-10-01IIF 258  - Ownership of shares – 75% or more →  OE
7
TYBURN RD DEVELOPMENTS LTD - 2018-03-28
 The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
 2016-02-09 ~ 2022-11-16IIF 202  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-04-08IIF 233  - Has significant influence or control →  OE
8
UV CARE ERDINGTON LIMITED - 2023-10-31
URBAN VILLAGE CARE ERDINGTON LTD - 2020-09-13
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-93,079 GBP2024-01-31
Officer
 2020-02-13 ~ 2023-09-07IIF 204  - Director →  ME
9
UV CARE HASTINGS LTD - 2023-10-31
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,717 GBP2023-10-31
Officer
 2021-10-18 ~ 2023-09-07IIF 125  - Director →  ME
10
UV CARE HELLINGLY LIMITED - 2023-11-01
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,907 GBP2023-12-31
Officer
 2020-09-13 ~ 2023-09-07IIF 158  - Director →  ME
11
UV CARE HIGH WYCOMBE LTD - 2023-10-31
 46 Curzon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-117,867 GBP2023-12-31
Officer
 2021-05-06 ~ 2023-09-07IIF 102  - Director →  ME
12
UV CARE TELFORD LIMITED - 2023-10-31
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,790 GBP2023-12-31
Officer
 2020-11-25 ~ 2023-09-07IIF 144  - Director →  ME
13
UV LONGBUCKBY HOLDINGS LIMITED - 2023-10-31
LONGMORE PROPERTY DEVELOPMENT LIMITED - 2020-04-22
UV CARE LONGBUCKBY LTD - 2021-10-25
 6 Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-439,258 GBP2023-12-31
Officer
 2020-04-21 ~ 2023-09-07IIF 87  - Director →  ME
Person with significant control
 2018-06-08 ~ 2019-10-01IIF 255  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
14
TAMEWAY DEVELOPMENTS LTD - 2019-04-12
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-296,662 GBP2024-03-31
Officer
 2016-03-02 ~ 2023-05-01IIF 200  - Director →  ME
Person with significant control
 2018-11-06 ~ 2022-12-07IIF 212  - Ownership of shares – 75% or more as a member of a firm →  OE
15
 The Stables, 24 Lichfield Road, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
 2018-09-04 ~ 2021-12-01IIF 5  - Director →  ME
16
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2015-08-28 ~ 2021-12-17IIF 193  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-12-17IIF 224  - Has significant influence or control →  OE
17
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (3 parents)
Officer
 2021-06-02 ~ 2023-07-31IIF 164  - Director →  ME
18
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
451,789 GBP2023-11-30
Person with significant control
 2016-04-06 ~ 2021-12-17IIF 227  - Ownership of voting rights - More than 25% but not more than 50% →  OE
19
CAPITAL COMMERCIAL CLEANING LIMITED - 2021-07-08
 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
80 GBP2023-01-31
Officer
 2020-10-02 ~ 2021-07-07IIF 145  - Director →  ME
Person with significant control
 2020-10-02 ~ 2021-07-07IIF 249  - Right to appoint or remove directors →  OE
IIF 249  - Ownership of voting rights - 75% or more →  OE
IIF 249  - Ownership of shares – 75% or more →  OE
20
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2015-02-18 ~ 2021-12-16IIF 196  - Director →  ME
21
 The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
 2020-02-20 ~ 2022-10-01IIF 146  - Director →  ME
22
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
37,729 GBP2022-01-31
Officer
 2017-10-01 ~ 2019-10-17IIF 16  - Director →  ME
23
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1,212,572 GBP2024-05-31
Person with significant control
 2016-04-06 ~ 2021-12-17IIF 218  - Ownership of shares – More than 25% but not more than 50% →  OE
24
CROWN HOUSE DEVELOPMENTS 102 LTD - 2015-12-14
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
77,913 GBP2024-03-31
Officer
 2015-07-15 ~ 2023-01-03IIF 47  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-04-08IIF 235  - Has significant influence or control →  OE
25
CROWN HOUSE DEVELOPMENTS 104 LTD - 2015-12-14
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandReceiver Action Corporate (2 parents)
Equity (Company account)
58,267 GBP2024-03-31
Officer
 2015-07-15 ~ 2023-01-03IIF 49  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-10-07IIF 260  - Has significant influence or control →  OE
26
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
62,484 GBP2024-03-31
Officer
 2015-06-29 ~ 2023-01-03IIF 48  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-04-08IIF 243  - Ownership of shares – 75% or more →  OE
27
 39 Castle Quay, Banbury, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-967,726 GBP2019-03-31
Officer
 2015-05-15 ~ 2017-08-04IIF 25  - Director →  ME
28
 The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
 2018-05-17 ~ 2021-05-14IIF 206  - Director →  ME
29
 1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,152,013 GBP2024-06-30
Officer
 2017-03-15 ~ 2020-12-01IIF 18  - Director →  ME
 2015-11-16 ~ 2015-12-02IIF 184  - Director →  ME
30
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-329,479 GBP2024-01-31
Officer
 2017-02-22 ~ 2020-12-01IIF 40  - Director →  ME
31
 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
257,867 GBP2021-01-31
Officer
 2017-02-22 ~ 2020-12-01IIF 43  - Director →  ME
32
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
1,624,130 GBP2024-01-31
Officer
 2014-04-14 ~ 2020-12-01IIF 177  - Director →  ME
33
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
340 GBP2024-01-31
Officer
 2017-02-22 ~ 2020-12-01IIF 41  - Director →  ME
34
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
16,400 GBP2024-09-30
Officer
 2013-09-24 ~ 2021-12-17IIF 174  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-12-17IIF 220  - Ownership of shares – More than 25% but not more than 50% →  OE
35
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
881,795 GBP2024-09-30
Officer
 2013-09-02 ~ 2021-12-17IIF 175  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-12-17IIF 217  - Ownership of shares – More than 25% but not more than 50% →  OE
36
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
724,641 GBP2023-10-31
Officer
 2013-10-17 ~ 2021-12-17IIF 173  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-12-17IIF 223  - Ownership of shares – More than 25% but not more than 50% →  OE
37
ABACAS INVESTMENTS LTD - 2023-12-22
OFP HORSHAM LTD - 2020-10-29
 42 Lytton Road, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
 2019-08-19 ~ 2020-07-16IIF 35  - Director →  ME
38
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-08-31
Officer
 2013-09-12 ~ 2021-12-17IIF 197  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-12-17IIF 222  - Ownership of shares – More than 25% but not more than 50% →  OE
39
BB BLACKBURN HOLDINGS LTD - 2024-10-04
UV BLACKBURN HOLDINGS LTD - 2023-10-31
 46 Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
 2021-10-29 ~ 2023-09-07IIF 114  - Director →  ME
40
BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
UV BURNTWOOD HOLDINGS LIMITED - 2023-10-31
UV CARE BURNTWOOD LIMITED - 2021-10-25
 46 Curzon Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-471,928 GBP2023-12-31
Officer
 2020-08-05 ~ 2023-09-07IIF 151  - Director →  ME
41
BB CARE BLACKBURN LIMITED - 2024-10-04
UV CARE BLACKBURN LIMITED - 2023-10-31
 46 Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,205 GBP2023-12-31
Officer
 2020-10-27 ~ 2023-09-07IIF 129  - Director →  ME
42
UV CARE BURNTWOOD LIMITED - 2023-10-31
BB CARE BURNTWOOD LIMITED - 2024-10-09
 46 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,405 GBP2023-12-31
Officer
 2021-12-07 ~ 2023-09-07IIF 113  - Director →  ME
43
BRACEBRIDGE CARE GROUP LIMITED - 2024-10-03
 46 Curzon Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
 2021-04-08 ~ 2023-05-12IIF 140  - Director →  ME
44
BB CARE RANDLAY LIMITED - 2024-10-04
UV CARE RANDLAY LIMITED - 2023-10-31
 46 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-39,059 GBP2023-12-31
Officer
 2020-08-27 ~ 2023-09-07IIF 142  - Director →  ME
45
UV SC ROCHDALE LIMITED - 2021-06-08
BB CARE RUBERY LIMITED - 2024-10-04
UV CARE RUBERY LIMITED - 2023-10-31
 46 Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-15,642 GBP2023-12-31
Officer
 2020-09-23 ~ 2023-09-07IIF 159  - Director →  ME
46
BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09
UV CARE WHITCHURCH-ON-THAMES LTD - 2023-10-31
 46 Curzon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,213 GBP2023-12-31
Officer
 2021-11-30 ~ 2023-09-07IIF 116  - Director →  ME
47
BB CARE WIGAN LTD - 2024-10-04
UV CARE WIGAN LTD - 2023-10-31
 46 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-9,824 GBP2023-12-31
Officer
 2020-05-01 ~ 2023-09-07IIF 141  - Director →  ME
48
BRACEBRIDGE OPERATIONS BLACKBURN LIMITED - 2024-10-04
 46 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
 2022-10-12 ~ 2023-05-12IIF 208  - Director →  ME
49
BRACEBRIDGE OPERATIONS LIMITED - 2024-10-04
 46 Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,239,000 GBP2023-12-31
Officer
 2021-06-03 ~ 2023-05-12IIF 162  - Director →  ME
50
BRACEBRIDGE OPERATIONS RANDLAY LIMITED - 2024-10-04
 46 Curzon Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-277,091 GBP2023-12-31
Officer
 2021-12-24 ~ 2023-04-10IIF 124  - Director →  ME
51
BRACEBRIDGE OPERATIONS RUBERY LIMITED - 2024-10-04
 46 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-393,994 GBP2023-12-31
Officer
 2022-11-07 ~ 2023-05-12IIF 148  - Director →  ME
52
BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED - 2024-10-09
UV CARE ACTON LTD - 2022-06-21
 46 Curzon Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
 2021-05-06 ~ 2023-05-12IIF 90  - Director →  ME
53
BRACEBRIDGE OPERATIONS WIGAN LIMITED - 2024-10-04
 46 Curzon Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-448,604 GBP2023-12-31
Officer
 2021-12-24 ~ 2023-05-12IIF 122  - Director →  ME
54
UV CARE 2 LIMITED - 2021-10-25
UV RANDLAY HOLDINGS LIMITED - 2023-10-31
BB RANDLAY HOLDINGS LIMITED - 2024-10-04
 46 Curzon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,479,539 GBP2023-12-31
Officer
 2020-12-02 ~ 2023-09-07IIF 161  - Director →  ME
55
BB RUBERY HOLDINGS LIMITED - 2024-10-04
RUBERY HOLDINGS LIMITED - 2023-10-31
 46 Curzon Street 46 Curzon Street, London, United KingdomActive Corporate (3 parents, 42 offsprings)
Equity (Company account)
-517,025 GBP2023-12-31
Officer
 2021-09-09 ~ 2023-09-07IIF 70  - Director →  ME
56
UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2023-10-31
BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09
 46 Curzon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,126,408 GBP2023-12-31
Officer
 2021-12-14 ~ 2023-09-07IIF 104  - Director →  ME
57
UV WIGAN HOLDINGS LIMITED - 2023-10-31
BB WIGAN HOLDINGS LIMITED - 2024-10-04
UV CARE 1 LIMITED - 2021-10-25
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-231,446 GBP2023-12-31
Officer
 2020-05-05 ~ 2023-09-07IIF 154  - Director →  ME
58
 A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,665,243 GBP2024-05-31
Officer
 2016-12-12 ~ 2017-03-10IIF 32  - Director →  ME
 2018-10-09 ~ 2020-09-14IIF 80  - Director →  ME
 2021-04-28 ~ 2023-10-25IIF 39  - Director →  ME
59
MICANOPY PROPERTY LIMITED - 2018-03-28
 A Melcombe Regis Court, 59 Weymouth Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
426,720 GBP2024-05-31
Officer
 2018-10-09 ~ 2021-03-10IIF 100  - Director →  ME
60
 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
 2021-10-25 ~ 2023-01-03IIF 75  - Director →  ME
61
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,306,630 GBP2022-01-31
Officer
 2020-01-08 ~ 2023-05-01IIF 62  - Director →  ME
 2017-10-06 ~ 2020-09-14IIF 6  - Director →  ME
Person with significant control
 2017-10-06 ~ 2020-09-14IIF 237  - Ownership of shares – More than 25% but not more than 50% →  OE
62
NORTHAMPTON DEVELOPMENTS LIMITED - 2022-06-06
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2022-08-31
Officer
 2019-08-20 ~ 2023-10-01IIF 66  - Director →  ME
63
EQUIPOINT PROPERTY LTD - 2021-10-25
 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United KingdomReceiver Action Corporate (3 parents)
Equity (Company account)
-129,952 GBP2022-01-31
Officer
 2021-10-22 ~ 2023-01-03IIF 76  - Director →  ME
64
EQU-POINT PROPERTY MANAGEMENT LTD - 2020-08-17
EQUIPOINT DEVELOPMENTS 4 LTD - 2018-03-28
 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
379,023 GBP2022-01-31
Officer
 2017-11-02 ~ 2023-01-03IIF 4  - Director →  ME
Person with significant control
 2017-11-02 ~ 2020-11-02IIF 232  - Ownership of shares – 75% or more as a member of a firm →  OE
65
 1 Kings Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
322,345 GBP2021-01-31
Officer
 2017-06-27 ~ 2017-08-18IIF 10  - Director →  ME
Person with significant control
 2017-06-27 ~ 2017-08-18IIF 273  - Has significant influence or control →  OE
66
 The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,703 GBP2021-01-31
Officer
 2019-03-13 ~ 2023-01-03IIF 91  - Director →  ME
67
 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
20 GBP2019-05-31
Officer
 2014-05-28 ~ 2023-10-01IIF 82  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-04-08IIF 231  - Has significant influence or control →  OE
68
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
125,023 GBP2023-03-31
Officer
 2015-03-19 ~ 2023-01-03IIF 203  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-10-07IIF 263  - Has significant influence or control →  OE
69
 143 Station Road, Hampton, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-184,140 GBP2024-06-30
Officer
 2014-11-27 ~ 2015-01-23IIF 53  - Director →  ME
70
 1 Kings Avenue, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-350,852 GBP2024-06-30
Officer
 2016-10-17 ~ 2020-12-01IIF 42  - Director →  ME
71
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,219 GBP2023-08-31
Officer
 2014-08-07 ~ 2023-10-01IIF 46  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-12-07IIF 239  - Has significant influence or control →  OE
72
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-31
Officer
 2019-10-15 ~ 2023-10-11IIF 72  - Director →  ME
Person with significant control
 2019-10-15 ~ 2020-10-14IIF 230  - Right to appoint or remove directors →  OE
IIF 230  - Ownership of voting rights - 75% or more →  OE
IIF 230  - Ownership of shares – 75% or more →  OE
73
 Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-96,381 GBP2024-12-31
Officer
 2019-09-24 ~ 2020-03-19IIF 130  - Director →  ME
74
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2016-04-19 ~ 2021-12-17IIF 186  - Director →  ME
75
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
1,056,175 GBP2024-09-30
Officer
 2016-04-11 ~ 2021-12-17IIF 192  - Director →  ME
76
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,168,784 GBP2023-11-30
Person with significant control
 2016-04-06 ~ 2021-12-17IIF 215  - Ownership of voting rights - More than 25% but not more than 50% →  OE
77
NORTHWOOD STREET HOLDINGS LTD - 2019-11-13
 4385, 11529027 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
41,875 GBP2024-01-31
Officer
 2018-08-21 ~ 2023-10-01IIF 63  - Director →  ME
Person with significant control
 2018-08-21 ~ 2019-10-01IIF 257  - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm →  OE
IIF 257  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
78
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-407,739 GBP2024-01-31
Officer
 2016-09-26 ~ 2023-10-01IIF 68  - Director →  ME
79
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (3 parents)
Equity (Company account)
452,734 GBP2024-01-31
Officer
 2019-08-01 ~ 2023-10-01IIF 65  - Director →  ME
80
LEICA DEVELOPMENTS LIMITED - 2017-03-24
 The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
 2015-06-06 ~ 2023-01-03IIF 84  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-06-10IIF 241  - Ownership of shares – 75% or more →  OE
81
 20 Kent Road, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-29
Officer
 2017-07-27 ~ 2018-09-04IIF 13  - Director →  ME
Person with significant control
 2017-07-27 ~ 2018-09-04IIF 266  - Has significant influence or control →  OE
82
LOMBARD HOUSE DEVELOPMENTS 1 LIMITED - 2018-01-09
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-911,093 GBP2024-01-31
Officer
 2019-08-03 ~ 2023-02-04IIF 83  - Director →  ME
Person with significant control
 2019-08-03 ~ 2023-02-04IIF 234  - Right to appoint or remove directors →  OE
IIF 234  - Ownership of voting rights - 75% or more →  OE
IIF 234  - Ownership of shares – 75% or more →  OE
83
LOMBARD HOUSE DEVELOPMENTS LIMITED - 2017-08-15
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (3 parents)
Equity (Company account)
340,538 GBP2024-01-31
Officer
 2015-07-08 ~ 2017-04-01IIF 51  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-04-01IIF 228  - Has significant influence or control →  OE
84
 C/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, LondonIn Administration Corporate (3 parents)
Equity (Company account)
-86,950 GBP2022-01-31
Officer
 2017-05-31 ~ 2023-11-01IIF 1  - Director →  ME
Person with significant control
 2017-05-31 ~ 2021-10-20IIF 240  - Has significant influence or control →  OE
85
 Vincent Court, Hubert Street, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-88,544 GBP2021-01-31
Officer
 2019-09-17 ~ 2023-01-03IIF 30  - Director →  ME
86
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,579,268 GBP2023-02-28
Officer
 2020-07-01 ~ 2023-05-01IIF 88  - Director →  ME
 2015-02-13 ~ 2016-03-01IIF 198  - Director →  ME
87
 Touthill Place, Touthill Close, Peterborough, EnglandDissolved Corporate (2 parents)
Person with significant control
 2016-04-06 ~ 2021-12-17IIF 219  - Ownership of voting rights - More than 25% but not more than 50% →  OE
88
 Touthill Place, Touthill Close, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
 2016-10-28 ~ 2021-12-17IIF 190  - Director →  ME
Person with significant control
 2016-10-28 ~ 2021-12-22IIF 226  - Has significant influence or control →  OE
89
 4385, 11774157 - Companies House Default Address, CardiffReceiver Action Corporate (2 parents)
Equity (Company account)
78,130 GBP2024-01-31
Officer
 2019-01-17 ~ 2023-10-16IIF 60  - Director →  ME
90
 The Stables, 24 Lichfield Road, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
 2020-02-10 ~ 2021-08-09IIF 81  - Director →  ME
91
NORTHWOOD STREET DEVELOPMENTS LIMITED - 2019-12-09
 Suite 203 Trinity Point New Road, Halesowen, EnglandActive Corporate (1 parent)
Equity (Company account)
-375,630 GBP2024-01-31
Officer
 2016-10-18 ~ 2021-05-10IIF 28  - Director →  ME
92
WILLIAMS ST DEVELOPMENTS LTD - 2017-12-15
 Suite 209 Trinity Point New Road, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-247,882 GBP2024-12-31
Officer
 2016-05-24 ~ 2021-04-30IIF 127  - Director →  ME
93
 Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (1 parent)
Equity (Company account)
245,077 GBP2024-12-31
Officer
 2019-07-31 ~ 2021-04-30IIF 128  - Director →  ME
94
 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-80,177 GBP2021-05-31
Officer
 2017-05-05 ~ 2023-10-01IIF 2  - Director →  ME
Person with significant control
 2017-05-05 ~ 2021-04-08IIF 244  - Has significant influence or control →  OE
95
FESTIVAL MALVERN DEVELOPMENTS LIMITED - 2021-04-07
 7 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2021-03-31
Officer
 2019-03-21 ~ 2021-04-06IIF 210  - Director →  ME
96
UV HS RUGELEY LIMITED - 2020-09-10
UV SC RUGELEY LIMITED - 2023-11-24
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-59,253 GBP2024-01-31
Officer
 2020-08-02 ~ 2023-08-01IIF 153  - Director →  ME
97
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 14 offsprings)
Equity (Company account)
316,943 GBP2024-01-31
Officer
 2019-07-16 ~ 2023-10-23IIF 78  - Director →  ME
98
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-20 GBP2024-10-31
Officer
 2019-10-07 ~ 2023-08-01IIF 74  - Director →  ME
99
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
-177 GBP2024-07-31
Officer
 2019-07-15 ~ 2023-09-20IIF 77  - Director →  ME
Person with significant control
 2019-07-15 ~ 2023-10-20IIF 252  - Right to appoint or remove directors →  OE
IIF 252  - Ownership of voting rights - 75% or more →  OE
IIF 252  - Ownership of shares – 75% or more →  OE
100
 The Moat House, 24 Lichfield Road, Sutton Coldfield, EnglandReceiver Action Corporate (2 parents, 2 offsprings)
Equity (Company account)
-952,375 GBP2023-01-31
Officer
 2020-07-17 ~ 2023-08-01IIF 71  - Director →  ME
 2019-08-14 ~ 2020-07-01IIF 17  - Director →  ME
 2017-10-26 ~ 2018-06-08IIF 9  - Director →  ME
Person with significant control
 2017-10-26 ~ 2018-06-12IIF 270  - Ownership of shares – 75% or more as a member of a firm →  OE
101
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-03-31
Officer
 2018-06-28 ~ 2021-12-01IIF 98  - Director →  ME
Person with significant control
 2018-06-28 ~ 2019-10-07IIF 254  - Ownership of shares – 75% or more as a member of a firm →  OE
102
 Vincent Court, Hubert Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,125 GBP2021-01-31
Officer
 2020-06-23 ~ 2023-01-03IIF 31  - Director →  ME
103
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-01-31
Officer
 2020-12-01 ~ 2023-01-03IIF 101  - Director →  ME
104
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-336,017 GBP2024-01-31
Officer
 2016-08-01 ~ 2023-01-03IIF 95  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-01-03IIF 238  - Has significant influence or control →  OE
105
EQUIPOINT DEVELOPMENTS 3 LTD - 2018-03-28
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (4 parents)
Equity (Company account)
-172,806 GBP2024-01-31
Officer
 2017-11-02 ~ 2023-01-03IIF 7  - Director →  ME
106
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2015-02-18 ~ 2021-12-21IIF 195  - Director →  ME
107
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
 2015-02-18 ~ 2021-12-17IIF 194  - Director →  ME
108
 1 Kings Avenue, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
10,622 GBP2018-08-31
Officer
 2014-08-28 ~ 2015-04-14IIF 57  - Director →  ME
109
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
 2014-09-29 ~ 2021-12-17IIF 189  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-12-17IIF 221  - Ownership of shares – More than 25% but not more than 50% →  OE
110
 31 Compton Road, LondonDissolved Corporate (1 parent)
Officer
 2013-07-02 ~ 2014-06-24IIF 176  - Director →  ME
111
URBAN VILLAGE GROUP LIMITED - 2021-09-01
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-25,562 GBP2022-01-31
Officer
 2020-03-11 ~ 2023-04-01IIF 61  - Director →  ME
112
 The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
 2019-04-24 ~ 2023-01-03IIF 19  - Director →  ME
113
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
307,752 GBP2024-08-31
Officer
 2014-08-07 ~ 2020-03-01IIF 45  - Director →  ME
Person with significant control
 2016-04-06 ~ 2020-03-01IIF 262  - Has significant influence or control →  OE
114
AWFP HORSHAM LTD - 2020-10-29
 1 Kings Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-08-31
Officer
 2019-08-19 ~ 2020-07-16IIF 37  - Director →  ME
115
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
-73,643 GBP2024-03-31
Officer
 2014-03-18 ~ 2023-01-03IIF 52  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-10-07IIF 259  - Has significant influence or control →  OE
116
 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
 2007-09-17 ~ 2014-10-01IIF 168  - Director →  ME
117
 The Moat House, 24 Lichfield Road, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-14,585 GBP2023-01-31
Officer
 2019-09-24 ~ 2022-12-01IIF 126  - Director →  ME
118
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
60 GBP2021-01-31
Officer
 2020-04-30 ~ 2022-07-01IIF 135  - Director →  ME
119
 4385, 11774235 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-110 GBP2024-01-31
Officer
 2019-01-17 ~ 2023-10-01IIF 73  - Director →  ME
120
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,700,679 GBP2024-06-30
Officer
 2016-06-08 ~ 2021-12-17IIF 187  - Director →  ME
121
 Unit 7 Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
 2020-09-10 ~ 2020-09-14IIF 139  - Director →  ME
122
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
 2020-09-10 ~ 2023-05-01IIF 143  - Director →  ME
123
LIME TREE AVENUE DEVELOPMENTS LIMITED - 2020-12-17
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
 2020-04-22 ~ 2023-05-01IIF 160  - Director →  ME
124
UV CARE SERIES 1 LIMITED - 2022-11-29
THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-26
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-405,854 GBP2024-01-31
Officer
 2019-09-01 ~ 2023-05-01IIF 96  - Director →  ME
125
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-619,362 GBP2024-07-31
Officer
 2014-07-21 ~ 2021-12-17IIF 185  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-12-17IIF 229  - Ownership of shares – More than 25% but not more than 50% →  OE
126
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,335 GBP2024-07-31
Officer
 2016-09-30 ~ 2021-12-17IIF 191  - Director →  ME
Person with significant control
 2016-09-30 ~ 2021-12-17IIF 225  - Has significant influence or control →  OE
127
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
-509,284 GBP2023-01-31
Officer
 2018-01-25 ~ 2023-11-06IIF 3  - Director →  ME
Person with significant control
 2018-01-25 ~ 2018-06-12IIF 265  - Ownership of voting rights - 75% or more as a member of a firm →  OE
128
NORTHWOOD OFFICES LIMITED - 2019-05-24
 The Moat House, 24 Lichfield Road, Sutton Coldfield, United KingdomLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
 2019-05-20 ~ 2023-11-06IIF 34  - Director →  ME
 2018-08-03 ~ 2018-09-24IIF 169  - Director →  ME
Person with significant control
 2018-08-03 ~ 2018-09-24IIF 253  - Ownership of shares – More than 25% but not more than 50% as a member of a firm →  OE
129
NORTHWOOD STREET PROPERTY MANAGEMENT LTD - 2019-12-09
 Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2024-01-31
Officer
 2019-08-07 ~ 2021-03-25IIF 29  - Director →  ME
130
TRINITY POINT EAST LTD - 2019-05-21
 Blackbrook Hall, London Road, Lichfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-114,709 GBP2024-05-31
Officer
 2019-05-13 ~ 2021-03-25IIF 211  - Director →  ME
131
CHRIS JAMES HOLDINGS LTD - 2020-02-24
P2P RESIDENTIAL HUDDERSFIELD LTD - 2018-08-06
 45 Anderby Walk, Bolton, EnglandActive Corporate (1 parent)
Equity (Company account)
2,366 GBP2023-12-31
Officer
 2017-07-24 ~ 2018-09-01IIF 11  - Director →  ME
Person with significant control
 2017-07-24 ~ 2018-09-01IIF 272  - Has significant influence or control →  OE
132
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD - 2019-05-20
 9 Dunlin Court, 3 Teal Close, Enfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,297,102 GBP2024-01-31
Officer
 2018-10-03 ~ 2023-10-01IIF 8  - Director →  ME
Person with significant control
 2018-10-03 ~ 2019-05-16IIF 247  - Ownership of shares – More than 50% but less than 75% as a member of a firm →  OE
133
NSSC HOLDINGS LIMITED - 2021-02-03
 The Moat House, 24 Lichfield Road, Sutton Coldfield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
 2020-09-29 ~ 2023-08-02IIF 136  - Director →  ME
Person with significant control
 2020-09-29 ~ 2021-02-02IIF 250  - Right to appoint or remove directors →  OE
IIF 250  - Ownership of voting rights - 75% or more →  OE
IIF 250  - Ownership of shares – 75% or more →  OE
134
URBAN VILLAGE CAP3 LIMITED - 2021-08-23
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2023-06-30
Officer
 2021-06-25 ~ 2023-08-02IIF 94  - Director →  ME
135
 6 Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
 2021-06-28 ~ 2023-08-02IIF 89  - Director →  ME
136
UV MARKETING LIMITED - 2022-10-19
 Unit 7 Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Officer
 2022-10-06 ~ 2023-07-31IIF 21  - Director →  ME
137
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,894 GBP2023-12-31
Officer
 2020-12-09 ~ 2023-09-07IIF 137  - Director →  ME
138
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
 2021-06-16 ~ 2023-07-31IIF 103  - Director →  ME
139
UV CARE SUNBURY LTD - 2021-12-16
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
 2021-05-06 ~ 2023-07-31IIF 99  - Director →  ME
140
UV SC RANDLAY LIMITED - 2020-12-07
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2020-09-10 ~ 2023-07-31IIF 157  - Director →  ME
141
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-88,317 GBP2022-01-31
Officer
 2020-04-21 ~ 2023-10-05IIF 152  - Director →  ME
142
 The Stables, 24 Lichfield Road, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
 2021-04-09 ~ 2023-09-07IIF 163  - Director →  ME
143
 7 Trinity Place, Midland Drive, Sutton Coldfield, England, United KingdomDissolved Corporate (2 parents)
Officer
 2022-01-07 ~ 2023-07-31IIF 121  - Director →  ME
144
UV CARE ST. HELENS LIMITED - 2022-07-01
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
 2021-11-24 ~ 2023-09-07IIF 97  - Director →  ME
145
UV CARE PORTISHEAD LTD - 2022-07-01
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
 2021-05-06 ~ 2023-09-07IIF 92  - Director →  ME
146
UV CARE LEAMINGTON SPA LIMITED - 2022-09-05
UV SC LOUGHBOROUGH LIMITED - 2021-06-08
UV CARE HIGH WYCOMBE HOLDINGS LIMITED - 2022-09-06
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-31
Officer
 2020-10-06 ~ 2023-07-31IIF 138  - Director →  ME
147
VENTURE DEVELOPMENT LIMITED - 2018-01-17
 4385, 09837571 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-1,214,621 GBP2021-12-31
Officer
 2020-02-01 ~ 2022-11-20IIF 67  - Director →  ME
148
 Unit 7 Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
 2021-10-13 ~ 2023-08-01IIF 147  - Director →  ME
149
 7 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
 2022-01-13 ~ 2023-07-31IIF 117  - Director →  ME
150
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Officer
 2021-04-15 ~ 2023-09-07IIF 165  - Director →  ME
151
UV KIDDERMINSTER DEVELOPMENTS LIMITED - 2020-12-01
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,115 GBP2021-12-31
Officer
 2020-07-16 ~ 2023-01-03IIF 150  - Director →  ME
152
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
 2020-12-09 ~ 2023-07-31IIF 131  - Director →  ME
153
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
 2020-12-10 ~ 2023-07-31IIF 155  - Director →  ME
154
UV SC TELFORD LIMITED - 2021-10-25
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-40,498 GBP2023-12-31
Officer
 2020-09-21 ~ 2023-09-07IIF 132  - Director →  ME
155
 6 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-42,540 GBP2021-12-31
Officer
 2020-09-10 ~ 2021-11-03IIF 134  - Director →  ME
156
 7 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)
Officer
 2021-11-19 ~ 2023-08-02IIF 105  - Director →  ME
157
 7 Trinity Place, Midland Drive, Sutton Coldfield, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
 2022-01-06 ~ 2023-07-31IIF 111  - Director →  ME
158
URBAN VILLAGE CAPITAL LIMITED - 2024-07-05
KNIGHTS HOUSE HOLDINGS LTD - 2019-05-20
 4385, 10323661 - Companies House Default Address, CardiffActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-20 GBP2024-01-31
Officer
 2016-08-10 ~ 2023-10-01IIF 27  - Director →  ME
159
 Touthill Place, Touthill Close, Peterborough, EnglandActive Corporate (1 parent)
Equity (Company account)
-107,377 GBP2024-08-31
Officer
 2015-08-28 ~ 2016-08-26IIF 181  - Director →  ME
160
 6 Martins, Hindley, Wigan, LancsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-03-31
Officer
 2016-03-15 ~ 2017-10-16IIF 24  - Director →  ME
Person with significant control
 2016-04-06 ~ 2017-10-16IIF 274  - Ownership of shares – More than 25% but not more than 50% →  OE
161
 186 Lythalls Lane, Coventry, EnglandDissolved Corporate (1 parent)
Officer
 2016-08-15 ~ 2019-03-05IIF 172  - Director →  ME
162
 Unit 29 Maple View, White Moss Business Park, Skelmersdale, EnglandDissolved Corporate (1 parent)
Officer
 2015-07-10 ~ 2015-07-10IIF 55  - Director →  ME
163
NICK SELLMAN (HOLDINGS) LIMITED - 2021-08-26
 Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United KingdomLiquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
-1,463,855 GBP2022-01-31
Officer
 2023-05-30 ~ 2023-12-01IIF 86  - Director →  ME
 2013-08-29 ~ 2023-05-30IIF 199  - Director →  ME
Person with significant control
 2023-05-30 ~ 2023-12-01IIF 246  - Has significant influence or control →  OE
IIF 246  - Ownership of voting rights - 75% or more as a member of a firm →  OE
 2016-04-06 ~ 2019-07-16IIF 264  - Has significant influence or control →  OE
164
UV CAP3 - SITE 1 LTD - 2023-10-31
UV PETERBOROUGH DEVELOPMENTS LTD - 2021-06-28
 Unit 7 Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-894,457 GBP2024-01-31
Officer
 2021-03-18 ~ 2023-09-07IIF 156  - Director →  ME
165
UV CHEETHAM HILL DEVELOPMENTS LIMITED - 2023-10-31
UV CARE EGHAM LTD - 2022-06-22
 46 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,862 GBP2023-12-31
Officer
 2021-05-06 ~ 2023-09-07IIF 79  - Director →  ME
166
UV CHEETHAM HILL HOLDINGS LIMITED - 2023-10-31
UV CARE CROWBOROUGH LIMITED - 2022-06-22
UV SC BEESTON LIMITED - 2021-06-04
 46 Curzon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-553,006 GBP2023-12-31
Officer
 2020-09-23 ~ 2023-09-07IIF 149  - Director →  ME
167
UV DEVELOPMENTS MK1 LIMITED - 2023-11-09
 6 Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Officer
 2022-05-04 ~ 2023-09-07IIF 108  - Director →  ME
168
UV DEVELOPMENTS MK 2 LIMITED - 2023-11-09
 6 Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Officer
 2022-05-04 ~ 2023-09-07IIF 166  - Director →  ME
169
URBAN VILLAGE HOLDINGS LIMITED - 2023-10-31
 46 Curzon Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-166,419 GBP2023-12-31
Officer
 2021-10-15 ~ 2023-09-07IIF 109  - Director →  ME
170
UV MILTON KEYNES DEVELOPMENTS LIMITED - 2023-11-09
 46 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-12,392 GBP2023-12-31
Officer
 2021-01-07 ~ 2023-09-07IIF 133  - Director →  ME
171
UV MK HOLDINGS LIMITED - 2023-11-09
 46 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,069,716 GBP2023-12-31
Officer
 2022-01-28 ~ 2023-09-07IIF 112  - Director →  ME
172
UV PETERBOROUGH COMMERCIAL LTD - 2023-10-31
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
 2021-10-22 ~ 2023-09-07IIF 118  - Director →  ME
173
UV PETERBOROUGH DEVELOPMENTS LTD - 2023-10-31
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,101 GBP2023-10-31
Officer
 2021-10-25 ~ 2023-09-07IIF 107  - Director →  ME
174
UV PETERBOROUGH HOLDINGS LTD - 2023-10-31
 6 Trinity Place, Midland Drive, Sutton Coldfield, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-10-31
Officer
 2021-10-22 ~ 2023-09-07IIF 115  - Director →  ME
175
BB PRESTON LIMITED - 2023-11-01
UV SC PRESTON LIMITED - 2024-06-18
UV SC PRESTON LIMITED - 2023-10-31
 46 Curzon Street Curzon Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
196,443 GBP2023-12-31
Officer
 2020-09-29 ~ 2023-09-07IIF 64  - Director →  ME
176
UV REAL ESTATE HOLDINGS LIMITED - 2023-10-31
 46 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-966,002 GBP2023-12-31
Officer
 2021-11-10 ~ 2023-09-07IIF 123  - Director →  ME
177
UV STRATEGIC DEVELOPMENTS LIMITED - 2023-10-31
 46 Curzon Street, London, EnglandActive Corporate (3 parents, 42 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
 2021-08-23 ~ 2023-09-07IIF 93  - Director →  ME
178
CURA SALUTIS HOLDINGS LIMITED - 2021-07-22
ZX HEALTHCARE LIMITED - 2023-11-02
URBAN VILLAGE HEALTHCARE LIMITED - 2023-11-01
 46 Curzon Street, London, EnglandActive Corporate (3 parents, 42 offsprings)
Equity (Company account)
-105,925 GBP2023-12-31
Officer
 2020-03-04 ~ 2023-09-07IIF 38  - Director →  ME
179
URBAN VILLAGE MANAGEMENT LIMITED - 2023-10-31
 46 Curzon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,579,164 GBP2023-12-31
Officer
 2021-11-10 ~ 2023-09-07IIF 120  - Director →  ME
180
UV STRATEGIC OPERATIONS LIMITED - 2023-10-31
 46 Curzon Street Curzon Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
 2021-10-19 ~ 2023-09-07IIF 110  - Director →  ME