1
BIE INTERIM EXECUTIVE LIMITED - 2014-04-02
BROOMCO (4216) LIMITED - 2010-03-26
1 George Yard, London, EnglandActive Corporate (10 parents, 2 offsprings)
Equity (Company account)
4,818,426 GBP2024-03-31
Officer
2013-12-17 ~ 2015-03-05IIF 11 - Director → ME
2
1 George Yard, London, EnglandActive Corporate (9 parents, 2 offsprings)
Equity (Company account)
44,156 GBP2024-03-31
Officer
2013-12-17 ~ 2015-05-01IIF 12 - Director → ME
3
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
500 GBP2021-02-28
Officer
2004-08-16 ~ 2008-06-20IIF 27 - Director → ME
4
PIMCO 2515 LIMITED - 2006-07-18
First Floor Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2006-07-19 ~ 2008-06-20IIF 24 - Director → ME
5
CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (4 parents)
Equity (Company account)
2,997,691 GBP2024-02-28
Officer
2004-08-26 ~ 2008-06-20IIF 14 - Director → ME
6
PINCO 1846 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
134 GBP2021-02-28
Officer
2004-08-16 ~ 2008-06-20IIF 45 - Director → ME
7
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2004-08-16 ~ 2008-06-20IIF 28 - Director → ME
8
PINCO 1847 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
2004-08-16 ~ 2008-06-20IIF 25 - Director → ME
9
RESTLINK LIMITED - 1997-09-19
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents, 42 offsprings)
Equity (Company account)
18,314,402 GBP2024-02-28
Officer
2004-08-16 ~ 2008-06-20IIF 44 - Director → ME
10
PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2004-08-16 ~ 2008-06-20IIF 43 - Director → ME
11
CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED - 2012-12-07
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
418,302 GBP2024-03-31
Officer
2004-08-16 ~ 2008-06-20IIF 49 - Director → ME
12
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Officer
2004-08-16 ~ 2008-06-20IIF 47 - Director → ME
13
ST PETER'S HEALTHCARE GROUP LIMITED - 2008-09-12
Highbury Crescent Rooms, 70 Ronalds Road, LondonActive Corporate (4 parents, 6 offsprings)
Officer
2014-12-04 ~ 2015-11-19IIF 10 - Director → ME
14
EAMES CONSULTING GROUP LIMITED - 2011-12-15
EAMES CONSULTING LTD - 2006-11-13
EAMES RECRUITMENT SERVICES LIMITED - 2002-09-20
7th Floor 131 Finsbury Pavement, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-26,158 GBP2023-12-31
Officer
2016-08-01 ~ 2017-12-30IIF 5 - Director → ME
15
EAMES 2017 LIMITED - 2017-03-27
7th Floor 131 Finsbury Pavement, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,419,845 GBP2023-12-31
Officer
2017-03-23 ~ 2017-12-21IIF 6 - Director → ME
16
FIBONACCI MIDCO LIMITED - 2019-06-07
AGHOCO 1817 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-07-07IIF 15 - Director → ME
17
FIBONACCI TOPCO LIMITED - 2019-06-07
AGHOCO 1815 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-07-07IIF 3 - Director → ME
18
FIBONACCI NOTECO LIMITED - 2019-05-31
AGHOCO 1816 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-07-07IIF 17 - Director → ME
19
FIBONACCI BIDCO LIMITED - 2019-05-31
AGHOCO 1818 LIMITED - 2019-04-01
129 Devonshire House Wade Road, Basingstoke, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-04-24 ~ 2020-07-07IIF 16 - Director → ME
20
SOLOR CARE LIMITED - 2010-02-08
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2010-01-12 ~ 2012-04-20IIF 50 - Director → ME
21
CLOUD 9 PROPERTY MANAGEMENT LIMITED - 2023-12-07
5 The Quay, Bideford, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,611,681 GBP2023-12-31
Officer
2019-05-29 ~ 2020-07-07IIF 18 - Director → ME
22
SEQUENCE CARE LIMITED - 2014-03-17
31 Priory Road, West Bridgford, NottinghamDissolved Corporate (1 parent)
Officer
2012-12-06 ~ 2013-07-30IIF 13 - Director → ME
2012-12-06 ~ 2014-09-30IIF 61 - Secretary → ME
23
SEQUENCE CARE LIMITED - 2022-08-02
CUROCARE LIMITED - 2014-11-04
CARE INNOVATION LIMITED - 2009-01-12
Highbury Crescent Rooms, 70 Ronalds Road, LondonActive Corporate (4 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-11-19IIF 7 - Director → ME
24
SEQUENCE CARE GROUP HOLDINGS LIMITED - 2022-08-02
CUROCARE HOLDINGS LIMITED - 2014-03-18
ENSCO 982 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, LondonActive Corporate (5 parents, 1 offspring)
Officer
2014-12-04 ~ 2015-11-19IIF 9 - Director → ME
25
SEQUENCE CARE GROUP LIMITED - 2022-08-02
CUROCARE GROUP LIMITED - 2016-05-16
ENSCO 981 LIMITED - 2013-06-18
Highbury Crescent Rooms, 70 Ronalds Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2014-12-04 ~ 2015-11-19IIF 8 - Director → ME
26
STEPPING STONE HOMES (WAKEFIELD) LIMITED - 1999-05-25
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2012-04-20IIF 19 - Director → ME
27
THE CITIPEOPLE GROUP LIMITED - 2002-08-20
MORGAN MCKINLEY ASSOCIATES LIMITED - 2000-03-31
BONDCARE LIMITED - 1995-04-20
Morgan Mckinley Group Limited, 15 Fetter Lane, Holborn, London, United KingdomActive Corporate (6 parents)
Officer
2003-01-03 ~ 2004-03-16IIF 2 - Director → ME
2003-03-26 ~ 2004-03-16IIF 59 - Secretary → ME
28
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2006-09-04 ~ 2008-06-20IIF 32 - Director → ME
29
Lindum, Buckerell, Honiton, Devon, EnglandDissolved Corporate (1 parent)
Officer
1995-10-06 ~ 2016-01-27IIF 56 - Secretary → ME
30
45 45 Gresham Street, London, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-07-01 ~ 1997-03-27IIF 57 - Director → ME
1994-07-01 ~ 1997-03-27IIF 60 - Secretary → ME
31
C/o Evelyn Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (1 parent, 35 offsprings)
Officer
1994-12-30 ~ 1997-03-27IIF 4 - Director → ME
1997-02-01 ~ 1997-03-27IIF 58 - Secretary → ME
32
THE EXPERIENCE DEPARTMENT LIMITED - 2024-02-12
THE ENTERTAINMENT DEPARTMENT (UK) LIMITED - 2022-04-06
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
4,116,287 GBP2023-12-31
Officer
2021-02-02 ~ 2023-12-15IIF 52 - Director → ME
33
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2006-05-10 ~ 2008-06-20IIF 26 - Director → ME
34
ROBINIA CARE (SOUTH WEST) LIMITED - 2010-02-08
LANEPATH LIMITED - 2001-08-03
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)
Officer
2009-05-13 ~ 2012-04-20IIF 36 - Director → ME
35
ROBINIA CARE EAST MIDLANDS LIMITED - 2010-02-08
ROBINIA CARE HOMES (2) LIMITED - 2002-05-28
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2012-04-20IIF 37 - Director → ME
36
SOLOR CARE GROUP LTD - 2010-02-26
ROBINIA CARE SOUTH LIMITED - 2010-02-15
ROBINIA ELIFAR LIMITED - 2002-11-18
LANESVIEW LIMITED - 2001-10-24
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)
Officer
2009-05-13 ~ 2012-04-20IIF 38 - Director → ME
37
ROBINIA HOLDINGS LIMITED - 2010-02-08
ASTONMILL LIMITED - 2001-11-29
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)
Officer
2009-05-13 ~ 2012-04-20IIF 22 - Director → ME
38
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
TEMPLECO 253 LIMITED - 1995-06-01
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 4 offsprings)
Officer
2009-05-13 ~ 2012-04-20IIF 20 - Director → ME
39
THE ROBINIA CARE GROUP LIMITED - 2010-02-15
DE FACTO 1063 LIMITED - 2003-07-04
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2012-04-20IIF 21 - Director → ME
40
ROBINIA CARE HOMES LIMITED - 2010-02-08
TEMPLECO 270 LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2012-04-20IIF 29 - Director → ME
41
ROBINIA CARE LONDON (3) LIMITED - 2010-02-08
ROBINIA PROPERTIES (3) LIMITED - 2002-05-28
AMESLODGE LIMITED - 2001-08-06
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2012-04-20IIF 35 - Director → ME
42
ROBINIA CARE LONDON LIMITED - 2010-02-08
ROBINIA PROPERTIES (2) LIMITED - 2002-05-28
ADVANTAGE ENTERPRISES (MIDLANDS) LIMITED - 2000-06-16
BASHELFCO 2540 LIMITED - 1997-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)
Officer
2009-05-13 ~ 2012-04-20IIF 23 - Director → ME
43
ROBINIA CARE LIMITED - 2010-02-08
MENCARE (HOLDINGS) LIMITED - 2002-05-28
MENCARE LIMITED - 1993-04-22
HOOPZONE LIMITED - 1989-11-08
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents, 2 offsprings)
Officer
2009-05-13 ~ 2012-04-20IIF 33 - Director → ME
44
ROBINIA CARE SOUTH EAST (2) LIMITED - 2010-02-08
MENCARE (RYDER) LIMITED - 2002-05-28
SHADEYDEAL LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)
Officer
2009-05-13 ~ 2012-04-20IIF 39 - Director → ME
45
ROBINIA CARE SOUTH EAST LIMITED - 2010-02-08
MENCARE (WESTBURY) LIMITED - 2002-05-28
QUIXADA LIMITED - 1990-07-18
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)
Officer
2009-05-13 ~ 2012-04-20IIF 41 - Director → ME
46
ROBINIA CARE WEST MIDLANDS LIMITED - 2010-02-08
ROBINIA WEST MIDLANDS LIMITED - 2004-11-30
BOURNESTOCK LIMITED - 2001-12-13
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (5 parents)
Officer
2009-05-13 ~ 2012-04-20IIF 40 - Director → ME
47
THE EXPERIENCE DEPARTMENT LIMITED - 2022-04-06
Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2022-03-17 ~ 2022-04-08IIF 53 - Director → ME
48
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2005-11-28 ~ 2008-06-20IIF 46 - Director → ME
49
WHEREWELIVE TWO LIMITED - 2003-03-21
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2006-03-20 ~ 2008-06-20IIF 30 - Director → ME
50
ACHIEVE TOGETHER LIMITED - 2021-12-03
WHEREWELIVE LIMITED - 2021-11-11
ACHIEVE TOGETHER LIMITED - 2021-11-03
WHEREWELIVE LIMITED - 2019-05-23
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2006-03-20 ~ 2008-06-20IIF 31 - Director → ME