1
41b Beach Road, Littlehampton, West Sussex
Active Corporate (14 parents)
Equity (Company account)
2,692 GBP2024-12-31
Officer
2018-11-22 ~ now
IIF 43 - Director → ME
2
7a Darfield Road, London
Active Corporate (5 parents)
Equity (Company account)
-123,785 GBP2024-10-31
Officer
1999-11-02 ~ 2004-10-18
IIF 66 - Secretary → ME
3
C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
322,884 GBP2024-03-31
Officer
2009-01-12 ~ 2025-11-28
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
36 Fifth Avenue, Havant, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
677,999 GBP2024-03-31
Officer
2018-11-16 ~ now
IIF 53 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
5
36 Fifth Avenue, Havant, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
-94,265 GBP2024-03-31
Officer
2019-07-12 ~ 2025-12-19
IIF 54 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,301,803 GBP2024-06-30
Officer
2017-11-12 ~ now
IIF 34 - Director → ME
7
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
643,664 GBP2018-12-31
Officer
2019-05-14 ~ 2020-10-20
IIF 30 - Director → ME
8
60 Beckenham Place Park, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2015-07-27 ~ dissolved
IIF 45 - Director → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
308,223 GBP2024-05-31
Officer
2018-05-21 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
BRENCHLEY GARDENS MANAGEMENT COMPANY LIMITED
03277686 143 Forest Hill Road, London, United Kingdom
Active Corporate (33 parents)
Equity (Company account)
6 GBP2024-04-30
Officer
2001-03-26 ~ 2001-08-15
IIF 61 - Secretary → ME
11
Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
~ 1994-05-03
IIF 60 - Director → ME
~ 1994-05-03
IIF 65 - Secretary → ME
12
C SOLUTIONS LIMITED - now
MILLENIUM RISK SOLUTIONS LIMITED
- 2001-07-05
04098733 Faulkner House, Victoria Street, St. Albans, Hertfordshire, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
905,168 GBP2024-03-31
Officer
2000-12-01 ~ 2002-10-01
IIF 63 - Secretary → ME
13
CCG CONTRACTS LIMITED - now
OEG HOLDINGS LIMITED
- 2024-02-01
04822685BCOMP 207 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-19 ~ 2020-10-20
IIF 19 - Director → ME
14
Arkin & Co, Maple House, High Street, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 38 - Director → ME
15
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
2018-09-19 ~ 2020-10-20
IIF 21 - Director → ME
16
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2018-09-19 ~ 2020-10-20
IIF 17 - Director → ME
17
CHOICE CARE GROUP HOLDINGS LIMITED
- now 08604871 Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2018-09-19 ~ 2020-10-20
IIF 20 - Director → ME
18
ABBEYFIELD LODGE LIMITED - 2008-09-10
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (15 parents)
Officer
2018-09-19 ~ 2020-10-20
IIF 27 - Director → ME
19
Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-20 ~ 2020-10-20
IIF 31 - Director → ME
20
MANDACO 289 LIMITED - 2002-02-05
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (21 parents, 9 offsprings)
Officer
2018-09-19 ~ 2020-10-20
IIF 23 - Director → ME
21
EMPEROR HEALTHCARE LIMITED - 2010-05-11
DUNCARY 5 LIMITED - 2009-10-06
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-19 ~ 2020-10-20
IIF 24 - Director → ME
22
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED
- now 02704854INTERAREA LIMITED - 1992-06-26
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (24 parents)
Officer
2018-09-19 ~ 2020-10-20
IIF 18 - Director → ME
23
EXCEL SUPPORT SERVICES LTD
- now 05528909ALPHA SUPPORT SERVICES LTD - 2005-08-19
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (16 parents)
Officer
2018-09-19 ~ 2020-10-20
IIF 28 - Director → ME
24
36 Fifth Avenue, Havant, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
4,616 GBP2024-12-31
Officer
2022-05-24 ~ 2022-10-01
IIF 58 - Director → ME
25
35 Ballards Lane, London
Dissolved Corporate (30 parents)
Officer
2005-01-31 ~ 2007-05-02
IIF 70 - LLP Member → ME
26
Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2019-03-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
27
HAWTHORN COURT RESIDENTS ASSOCIATION (1992) LIMITED
02900131 10 St. Francis Crescent, Salisbury, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2014-08-01 ~ 2020-04-02
IIF 4 - Director → ME
28
1 Sherman Road, Bromley, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-25 ~ 2020-10-20
IIF 16 - Director → ME
30
Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-25 ~ 2020-10-20
IIF 15 - Director → ME
31
Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-10-25 ~ 2020-10-20
IIF 29 - Director → ME
32
60 Beckenham Place Park, Becjkenham, Kent, England
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 44 - Director → ME
33
ISUPPORTED LIVING PROPERTIES LIMITED
12133531 Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-01 ~ 2020-10-20
IIF 32 - Director → ME
34
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (14 parents)
Equity (Company account)
873 GBP2024-12-31
Officer
2014-06-12 ~ 2022-05-24
IIF 50 - Director → ME
35
JONATHAN GREEN ANTIQUES LIMITED
- now 04264564JONATHON GREEN LIMITED
- 2001-10-15
04264564 25 Ringwood Road, Alderholt, Dorset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
113,689 GBP2024-12-31
Officer
2001-09-14 ~ 2024-11-26
IIF 51 - Director → ME
Person with significant control
2016-08-03 ~ 2024-11-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
113 Bennerley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-06 ~ dissolved
IIF 14 - Director → ME
37
Frensham Cottage Homington Road, Coombe Bissett, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ 2024-11-26
IIF 3 - Director → ME
Person with significant control
2024-10-02 ~ 2024-11-26
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
38
LEWIS BROWNLEE FINANCIAL SERVICES LIMITED
06597644 1a Wellington Street, Tower Square, Leeds, England
Active Corporate (14 parents)
Equity (Company account)
551,961 GBP2022-03-31
Officer
2010-04-01 ~ 2011-11-09
IIF 55 - Director → ME
39
LEWIS BROWNLEE HOLDINGS LIMITED
06776484 1a Wellington Street, Tower Square, Leeds, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
313,659 GBP2022-03-31
Officer
2010-04-04 ~ 2011-11-09
IIF 56 - Director → ME
40
LSBH LIMITED - now
LONDON & SOUTHERN ROOFING CO. LIMITED - 2018-07-23
FENCHURCH BUILDING SERVICES LIMITED
- 2004-03-04
03376559 C/o Gorrie Whitson Limited 1st Floor, Cromwell House, 14 Fulwood Place, London, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
3,169 GBP2016-04-30
Officer
1997-06-01 ~ 1997-08-03
IIF 46 - Director → ME
1997-06-01 ~ 1997-08-03
IIF 68 - Secretary → ME
41
Unit1 28-32 Circus Road, St John's Wood, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
278,984 GBP2024-12-31
Officer
2017-03-08 ~ now
IIF 36 - Director → ME
Person with significant control
2018-09-20 ~ 2025-04-09
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
42
Unit 1 28-32 Circus Road, St John's Wood, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
43
36 Fifth Avenue, Havant, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 52 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
44
MITCHELL'S PLACE MANAGEMENT COMPANY LIMITED
03779770 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2001-01-01 ~ 2001-04-18
IIF 69 - Secretary → ME
45
NEWINCCO 276 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
2018-09-19 ~ 2020-10-20
IIF 25 - Director → ME
46
Springfield, High Street, Hawkhurst, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
572,481 GBP2024-12-31
Officer
1995-09-01 ~ 2000-06-30
IIF 67 - Secretary → ME
47
60 Beckenham Place Park, Beckenham, Kent
Dissolved Corporate (8 parents)
Officer
2015-07-27 ~ dissolved
IIF 47 - Director → ME
48
SAFARI KID CHISWICK LIMITED
- now 08804472MODERN DAY NURSERY LIMITED
- 2018-08-24
08804472 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-398,416 GBP2018-06-30
Officer
2018-08-22 ~ 2019-06-24
IIF 40 - Director → ME
49
36 Fifth Avenue, Havant, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 59 - Director → ME
50
Springfield, High Street, Hawkhurst, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
113,729 GBP2024-12-31
Officer
2000-04-23 ~ 2000-06-30
IIF 48 - Director → ME
1994-11-25 ~ 2000-06-30
IIF 64 - Secretary → ME
51
Flat 4 41 South Terrace, Littlehampton, England
Active Corporate (2 parents)
Equity (Company account)
10,219 GBP2024-05-31
Officer
2015-05-13 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-06
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2021-12-21 ~ now
IIF 10 - Has significant influence or control → OE
52
C/o Approved Accounting Ltd, 36 Fifth Avenue, Havant, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-26,361 GBP2021-12-31
Person with significant control
2020-05-20 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Crowthorne House, Nine Mile Ride, Wokingham, England
Dissolved Corporate (12 parents)
Equity (Company account)
119 GBP2021-12-31
Officer
1994-09-01 ~ 2001-12-31
IIF 62 - Secretary → ME
54
60 Beckenham Place Park, Beckenham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ dissolved
IIF 49 - Director → ME
55
TRUECARE (SOUTH) LIMITED - 2001-07-02
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (17 parents)
Officer
2018-09-19 ~ 2020-10-20
IIF 22 - Director → ME
56
TRUECARE HOLDINGS LIMITED
- now 05116610KWIKCOUNT LIMITED - 2004-09-01
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2018-09-19 ~ 2020-10-20
IIF 26 - Director → ME
57
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2018-08-14 ~ 2022-02-11
IIF 39 - Director → ME