1
15 Bell Street, Reigate, England
Active Corporate (3 parents)
Equity (Company account)
90,292 GBP2025-03-31
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
2
105 Thame Road, Warborough, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2003-01-06 ~ dissolved
IIF 3 - Director → ME
2003-01-06 ~ dissolved
IIF 30 - Secretary → ME
3
ASSURAMED HEALTHCARE LIMITED - 2009-09-22
ASSURAMED LIMITED - 2001-03-21
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 7 - Director → ME
4
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-04-03 ~ dissolved
IIF 27 - Director → ME
5
MBM (135) LIMITED - 1995-09-26
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 22 - Director → ME
6
EWARE INTEGRATION LIMITED - 2000-03-03
C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 6 - Director → ME
7
C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 5 - Director → ME
8
MBM SHELFCO (38) LIMITED - 2007-02-05
SC288660, SC288666, SC288668, SC291287, SC291289, SC295844, SC295845, SC295846, SC295847, SC295848, SC301186, SC301187, SC301188, SC301189, SC301190, SC301192, SC308007, SC308010, SC308011, SC308904, SC308905, SC311333, SC314209, SC314210, SC315167, SC315172, SC318750, SC320996, SC325763, SC331521, SC341432, SC343423, SC357375, SC368552, SC427772, SC568275... (more) 25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-04-03 ~ dissolved
IIF 23 - Director → ME
9
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2017-04-03 ~ dissolved
IIF 9 - Director → ME
10
THE GB GROUP LIMITED - 2002-02-21
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-04-03 ~ dissolved
IIF 13 - Director → ME
11
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-04-03 ~ dissolved
IIF 15 - Director → ME
12
TEEGA LIMITED - 2002-06-14
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 8 - Director → ME
13
MBM SHELFCO (41) LIMITED - 2007-03-12
SC288660, SC288666, SC288668, SC291287, SC291289, SC295844, SC295845, SC295846, SC295847, SC295848, SC301186, SC301187, SC301188, SC301189, SC301190, SC301192, SC308007, SC308010, SC308011, SC308904, SC308905, SC311333, SC314209, SC314210, SC315167, SC315168, SC318750, SC320996, SC325763, SC331521, SC341432, SC343423, SC357375, SC368552, SC427772, SC568275... (more) C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 25 - Director → ME
14
Badgemore Grange, Badgemore, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27,716 GBP2024-09-30
Officer
2023-09-08 ~ now
IIF 1 - Director → ME
2023-09-08 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-09-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
15
The Foundation Herons Way, Chester Business Park, Chester, Cheshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-04-03 ~ dissolved
IIF 28 - Director → ME
16
THE TEL-ME GROUP LIMITED - 2001-09-28
THE MOMENTUM GROUP LIMITED - 1999-12-06
TEL-ME INNOVATION LIMITED - 1999-03-23
GLORIMIRE LIMITED - 1995-05-19
The Foundation Herons Way, Chester Business Park, Chester
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2017-04-03 ~ dissolved
IIF 11 - Director → ME
17
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 4 - Director → ME
18
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-04-03 ~ dissolved
IIF 10 - Director → ME