1
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 7 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 8 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLEEP 365 LIMITED - 2021-02-11
4 Minster Court, Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
157,160 GBP2024-12-31
Officer
2020-01-20 ~ nowIIF 2 - Director → ME
Person with significant control
2019-01-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
4
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 3 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-21 ~ nowIIF 6 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 4 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 5 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-22 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Congress House, 14 Lyon Road, Harrow, United KingdomActive Corporate (2 parents)
Person with significant control
2024-12-18 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Congress House, 14 Lyon Road, Harrow, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-02 ~ nowIIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
11
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-09-25 ~ nowIIF 11 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
RIDGEMOND TOTAL CARE LTD - 2017-10-16
RIDGEMOND CARE SERVICES LTD - 2020-06-19
4 Minster Court 4 Minster Court, Tuscam Way, Camberley, Surrey, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
661,647 GBP2024-12-31
Officer
2020-05-11 ~ nowIIF 1 - Director → ME
Person with significant control
2020-05-11 ~ nowIIF 21 - Has significant influence or control → OE
13
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
613,150 GBP2024-12-31
Officer
2013-07-26 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MCMILLAN HOMECARE LIMITED - 2024-06-21
4 Minster Court, Tuscam Way, Camberley, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
23,383 GBP2024-12-31
Person with significant control
2023-11-08 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Total liabilities (Company account)
158,312 GBP2024-10-31
Officer
2019-10-07 ~ nowIIF 10 - Director → ME
Person with significant control
2019-10-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
16
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
162,702 GBP2024-12-31
Officer
2017-01-20 ~ nowIIF 15 - Director → ME
17
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-11 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
18
1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-424,407 GBP2024-12-31
Officer
2018-05-01 ~ nowIIF 14 - Director → ME