1
OLM CARE-KNOWLEDGE LIMITED - 2025-07-30
OLM CARE-XCHANGE LTD. - 2002-08-08
CARE-XCHANGE.COM LIMITED - 2001-05-01
CARE-EXCHANGE LIMITED - 2000-09-21
CHOQS 367 LIMITED - 2000-08-23
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-166,084 GBP2024-06-30
Officer
2000-08-29 ~ now
IIF 11 - Secretary → ME
2
HYTEC LIMITED - 2025-07-21
OLM MXSOFT LIMITED - 2009-02-09
CHOQ 454 LIMITED - 2007-02-27
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-03-05 ~ now
IIF 27 - Director → ME
2007-03-05 ~ now
IIF 5 - Secretary → ME
3
HYTEC HOLDINGS LIMITED - 2025-07-18
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
200,000 GBP2024-06-30
Officer
2008-04-04 ~ now
IIF 31 - Director → ME
2008-04-04 ~ now
IIF 18 - Secretary → ME
4
OLM PROFESSIONAL SERVICES LTD - 2025-07-30
OLM CONSULTING LIMITED - 2006-07-12
THE LEARNING EXCHANGE LIMITED - 2000-07-07
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, 25 Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1996-07-01 ~ now
IIF 8 - Secretary → ME
5
OLM PAVILION LIMITED - 2025-07-30
OLM PAVILLION LIMITED - 2008-07-16
OLM E-BUSINESS LTD - 2008-07-07
BETTERCARING LIMITED - 2006-07-19
HEATMICRO LIMITED - 2001-01-29
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2002-07-11 ~ now
IIF 7 - Secretary → ME
6
OLM SMART-TRADE LIMITED - 2025-07-29
CHOQS 445 LIMITED - 2004-11-10
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-669,037 GBP2024-06-30
Officer
2004-11-02 ~ now
IIF 10 - Secretary → ME
7
HYTEC INFORMATION SECURITY LIMITED - 2025-07-18
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-04-04 ~ now
IIF 30 - Director → ME
2008-04-04 ~ now
IIF 6 - Secretary → ME
8
ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
SOUTRON LIMITED - 2001-06-06
CHAPELWELL LIMITED - 1989-01-17
Cairns House, 10 Station Road, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
109,454 GBP2017-06-30
Officer
2012-05-09 ~ dissolved
IIF 36 - Director → ME
2012-05-09 ~ dissolved
IIF 20 - Secretary → ME
9
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-05-09 ~ now
IIF 24 - Director → ME
2012-05-09 ~ now
IIF 21 - Secretary → ME
10
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-191,484 GBP2024-06-30
Officer
2019-06-19 ~ now
IIF 23 - Director → ME
2019-06-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-06-19 ~ now
IIF 37 - Has significant influence or control → OE
11
Cairns House, 10 Station Road, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Officer
2009-01-15 ~ dissolved
IIF 34 - Director → ME
2009-01-15 ~ dissolved
IIF 19 - Secretary → ME
12
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,557,329 GBP2024-06-30
Officer
2013-04-08 ~ now
IIF 25 - Director → ME
2013-04-08 ~ now
IIF 2 - Secretary → ME
13
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-555,032 GBP2023-07-01 ~ 2024-06-30
Officer
1999-10-13 ~ now
IIF 17 - Secretary → ME
14
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-41,126 GBP2024-06-30
Officer
2008-04-04 ~ now
IIF 29 - Director → ME
2008-04-04 ~ now
IIF 16 - Secretary → ME
15
PAVILION PUBLISHING (BRIGHTON) LIMITED - 2012-02-14
DEEDSHIFT LIMITED - 1987-02-24
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-454 GBP2024-06-30
Officer
2008-04-04 ~ now
IIF 28 - Director → ME
2008-04-04 ~ now
IIF 15 - Secretary → ME
16
ADVENTURE LIMITED - 1994-01-31
KALUGA LIMITED - 1988-10-04
10 Cairns House, Station Road, Teddington, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
219,771 GBP2017-06-30
Officer
2009-01-15 ~ dissolved
IIF 33 - Director → ME
2009-01-15 ~ dissolved
IIF 14 - Secretary → ME
17
VALUING CARE FINANCIAL MANAGEMENT LTD. - 2016-02-08
OLM FINANCIAL MANAGEMENT LIMITED - 2012-02-01
CHOQS 462 LIMITED - 2008-07-21
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-71,195 GBP2024-06-30
Officer
2009-07-02 ~ now
IIF 26 - Director → ME
2019-02-21 ~ now
IIF 4 - Secretary → ME