1
ASHTREE TRADING ACTIVITIES LTD - now
LIME SODA ASHTREE LTD
- 2020-05-20
12128212 33 Accountancy 4 Wealth Ltd Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2019-07-29 ~ 2019-07-29
IIF 18 - Director → ME
2
COAST TO CAPITAL LIMITED - now
The Portland Building, 27 - 28 Church Street, Brighton, England
Active Corporate (58 parents, 4 offsprings)
Officer
2012-09-27 ~ 2019-05-31
IIF 7 - Director → ME
3
The Bradbury Centre, Smiles Place, Woking, Surrey, England
Active Corporate (14 parents)
Officer
2014-06-26 ~ 2024-09-12
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-12
IIF 25 - Ownership of voting rights - 75% or more → OE
4
HAYMARKET MANAGEMENT SERVICES LTD - now
HAYMARKET MANAGEMENT SERVICES LTD. - 2011-09-22
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (13 parents)
Officer
2013-07-26 ~ 2017-01-06
IIF 8 - Director → ME
5
HOMECARE ASSOCIATION LIMITED - now
UNITED KINGDOM HOMECARE ASSOCIATION LIMITED
- 2021-09-13
03083104 Mercury House, 117 Waterloo Road, London, England
Active Corporate (116 parents)
Officer
2008-11-04 ~ 2015-10-21
IIF 14 - Director → ME
6
IBS CANNOCK LIMITED - now
LIME SODA (BRERETON) LTD
- 2021-10-27
11883858 33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (3 parents)
Officer
2019-03-15 ~ 2021-10-25
IIF 19 - Director → ME
Person with significant control
2019-03-15 ~ 2021-10-25
IIF 22 - Has significant influence or control → OE
7
Maple Tree House Administrator For Insolvent Companies Re 11176196, 2 Windsor Street. (temporary), Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-30 ~ 2023-11-13
IIF 17 - Director → ME
Person with significant control
2018-01-30 ~ 2023-11-09
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
8
Suites 2 & 3 Marine Trade Centre Lockside, Brighton Marina Village, Brighton, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-29 ~ now
IIF 2 - Director → ME
2011-04-11 ~ 2012-12-31
IIF 15 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
The Bradbury Centre, Smiles Place, Woking, Surrey, England
Active Corporate (21 parents)
Officer
2014-06-26 ~ 2024-08-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2007-08-28 ~ 2011-03-25
IIF 13 - Director → ME
11
Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2001-10-04 ~ 2011-03-25
IIF 12 - Director → ME
12
Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2008-08-11 ~ 2011-03-25
IIF 9 - Director → ME
13
PURPLE CARE FRANCHISING LIMITED
- now 04121941BDE FRAUD RISK MANAGEMENT & TRAINING LIMITED
- 2007-04-17
04121941BUSINESS DEFENSE EUROPE LIMITED
- 2005-04-07
04121941 Windsor House, Bayshill Road, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2000-12-11 ~ 2011-03-25
IIF 10 - Director → ME
14
7 Foxes Close, Southwater, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
7-9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2005-01-10 ~ dissolved
IIF 11 - Director → ME
16
7-9 Bream's Buildings, London, England
Active Corporate (85 parents)
Officer
2025-12-08 ~ now
IIF 1 - Director → ME
17
Friars House 1st Floor, Friars House, Manor House Drive, Coventry, England
Active Corporate (67 parents)
Officer
2017-11-30 ~ 2020-11-26
IIF 4 - Director → ME
18
THE RETIRED NURSES NATIONAL HOME
04347673 The Bradbury Centre, Smiles Place, Woking, Surrey, England
Active Corporate (21 parents)
Officer
2015-03-31 ~ 2024-08-31
IIF 3 - Director → ME
19
33 Pomeroy Road, Great Barr, Birmingham, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE