1
ASSEMBLY CREATIVE LIMITED - 2011-09-05
No.1 Sowley Lane, East End, Lymington, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,550 GBP2022-10-31
Officer
2011-07-01 ~ 2013-07-29IIF 47 - Director → ME
2
SMOOTHE CREATIVE LIMITED - 2009-11-30
1 Fashion Street, London, EnglandVoluntary Arrangement Corporate (3 parents)
Equity (Company account)
267,680 GBP2023-10-31
Officer
2010-02-01 ~ 2013-07-31IIF 42 - Director → ME
3
LIFEBOOK LIMITED - 2011-09-13
Munstead Cottage, Hascombe Road, Godalming, SurreyDissolved Corporate (1 parent)
Equity (Company account)
2,200 GBP2020-01-31
Officer
2017-02-03 ~ 2020-01-03IIF 10 - Director → ME
4
Munstead Cottage, Hascombe Road, Godalming, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2022-10-09 ~ 2022-10-11IIF 46 - Director → ME
5
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, BuckinghamshireDissolved Corporate (1 parent)
Officer
2000-05-23 ~ 2004-11-30IIF 36 - Director → ME
6
189 Stonhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
10,286,246 GBP2024-06-30
Officer
2010-04-06 ~ 2016-08-30IIF 26 - Director → ME
7
THE HEALTH NUT LIMITED - 2004-07-09
One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)
Officer
2009-03-13 ~ 2009-11-05IIF 51 - Director → ME
8
Leigh Philip & Partners, 2nd Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)
Officer
2012-09-10 ~ 2016-12-15IIF 49 - Director → ME
9
ITRACS (UK) LIMITED - 2013-03-27
CABLESOFT (UK) LIMITED - 2001-01-18
65 Carter Lane, LondonDissolved Corporate (2 parents)
Officer
1998-02-10 ~ 2002-01-29IIF 39 - Director → ME
1998-05-21 ~ 2001-12-06IIF 17 - Secretary → ME
10
ILYA PROPERTIES (TROON) LIMITED - 2010-10-21
29 Barnsbury Street, LondonDissolved Corporate (3 parents)
Officer
2007-11-05 ~ 2010-09-14IIF 2 - Director → ME
11
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)
Equity (Company account)
1,730,193 GBP2024-03-31
Officer
2008-03-26 ~ 2009-05-30IIF 15 - Director → ME
12
HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents)
Equity (Company account)
5,552,157 GBP2024-03-31
Officer
2008-03-26 ~ 2009-05-30IIF 13 - Director → ME
13
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireDissolved Corporate (1 parent)
Officer
2009-02-18 ~ 2009-05-30IIF 37 - Director → ME
2009-02-18 ~ 2009-04-30IIF 19 - Secretary → ME
14
DG 101 LIMITED - 2003-11-06
HARTFORD CARE LIMITED - 2003-08-06
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (7 parents, 4 offsprings)
Equity (Company account)
7,863,206 GBP2024-03-31
Officer
2007-05-04 ~ 2009-05-30IIF 14 - Director → ME
15
Portland, 25 High Street, Crawley, West SussexDissolved Corporate (3 parents)
Equity (Company account)
1,865,958 GBP2018-10-31
Officer
~ 2018-04-06IIF 3 - Director → ME
16
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, EnglandLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
123,398 GBP2023-03-31
Officer
2009-02-19 ~ 2009-04-30IIF 18 - Secretary → ME
17
MENINGITIS RESEARCH TRADING COMPANY LIMITED - 2002-08-08
The Programme Building, The Pithay, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-02-18IIF 54 - Has significant influence or control → OE
18
Room 703 The Programme Building, 7th Floor, The Pithay, Bristol, EnglandActive Corporate (12 parents)
Officer
2002-04-30 ~ 2024-07-16IIF 24 - Director → ME
2002-02-06 ~ 2024-07-16IIF 16 - Secretary → ME
19
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents)
Officer
~ 2004-11-30IIF 34 - Director → ME
1992-06-19 ~ 2004-11-30IIF 20 - Secretary → ME
20
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED - 2018-11-30
COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,305,439 GBP2024-12-31
Officer
2000-04-26 ~ 2004-11-30IIF 35 - Director → ME
21
Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (3 parents)
Officer
2007-05-04 ~ 2009-05-30IIF 38 - Director → ME
22
5 Lothian Wood, Tadworth, SurreyDissolved Corporate (3 parents)
Equity (Company account)
-940,763 GBP2018-10-31
Officer
1994-03-23 ~ 2018-04-06IIF 4 - Director → ME
23
38 Graham Street, Diespeker Wharf, LondonDissolved Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
66,956 GBP2020-12-31
Officer
2008-03-14 ~ 2021-04-06IIF 7 - LLP Designated Member → ME
24
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-16,727 GBP2021-02-28
Officer
2019-02-28 ~ 2023-12-01IIF 25 - Director → ME
25
Flat 1 St. Johns Street, Hayle, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,156 GBP2024-03-31
Officer
1994-11-24 ~ 1995-06-16IIF 8 - Director → ME
26
Belmont Property Management, Daniell House, Falmouth Road, Truro, CornwallActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2008-09-18 ~ 2012-02-22IIF 5 - Director → ME
27
Coastline Housing Limited Barncoose Industrial Estate, Barncoose, Redruth, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2008-05-01 ~ 2009-05-31IIF 9 - Director → ME
28
Oceans End, Rose Hill, Marazion, CornwallActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-08-23 ~ 2009-02-05IIF 6 - Director → ME
29
2nd Floor Clifton House, Bunnian Place, Basingstoke, HampshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
5,069,692 GBP2024-03-31
Officer
2009-02-18 ~ 2009-05-30IIF 29 - Director → ME
2009-02-18 ~ 2009-04-30IIF 21 - Secretary → ME
30
WHITES BRACKNELL MOTORS LIMITED - 1991-04-15
Oak Lea, Riley Lane Oak Lea, Riley Lane, Old Basing, Basingstoke, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-05-04 ~ 2009-05-30IIF 30 - Director → ME