1
76 Chelsea Park Gardens, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
2
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-17 ~ now
IIF 41 - Director → ME
3
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents, 30 offsprings)
Officer
~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
4
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
5
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,183 GBP2024-03-31
Officer
2023-03-08 ~ now
IIF 19 - Director → ME
6
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 86 - Director → ME
7
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,650 GBP2024-08-31
Officer
2023-08-03 ~ now
IIF 18 - Director → ME
8
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-14 ~ now
IIF 23 - Director → ME
9
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2018-06-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
616,256 GBP2023-11-30
Officer
2015-11-13 ~ now
IIF 21 - Director → ME
11
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
243,599 GBP2024-04-30
Officer
2017-04-13 ~ now
IIF 20 - Director → ME
12
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
311,734 GBP2023-11-30
Officer
2018-11-29 ~ now
IIF 16 - Director → ME
13
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,793 GBP2023-06-30
Officer
2020-06-09 ~ now
IIF 22 - Director → ME
14
CAREBASE (THAMES VIEW) LIMITED - 2012-08-17
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2010-10-01 ~ now
IIF 35 - Director → ME
15
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2004-09-16 ~ now
IIF 40 - Director → ME
16
EARTHTENT LIMITED - 2011-10-13
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2006-05-19 ~ now
IIF 30 - Director → ME
17
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, London
Active Corporate (4 parents)
Officer
2009-11-03 ~ now
IIF 51 - Director → ME
18
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2010-02-02 ~ now
IIF 34 - Director → ME
19
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2005-01-14 ~ now
IIF 55 - Director → ME
20
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2012-10-24 ~ dissolved
IIF 46 - Director → ME
21
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-13 ~ now
IIF 31 - Director → ME
22
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2014-03-24 ~ now
IIF 28 - Director → ME
23
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-17 ~ dissolved
IIF 45 - Director → ME
24
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2006-11-08 ~ now
IIF 38 - Director → ME
25
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2006-03-28 ~ now
IIF 33 - Director → ME
26
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2004-05-05 ~ now
IIF 29 - Director → ME
27
CARE BASE LIMITED - 2010-10-26
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2002-07-22 ~ now
IIF 50 - Director → ME
28
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-05-05 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
29
31st Floor 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 62 - Director → ME
30
8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolved
IIF 43 - Director → ME
31
PULLENS LANE INVESTMENT LIMITED - 2017-04-26
BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
MARKERGOLD LIMITED - 2013-02-13
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2006-03-27 ~ now
IIF 32 - Director → ME
32
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 64 - Director → ME
33
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2006-01-20 ~ now
IIF 57 - Director → ME
34
2nd Floor, Beacon House 26-28 Worple Road, Wimbledon, London, England
Active Corporate (1 parent)
Equity (Company account)
-84,608 GBP2023-12-31
Officer
2013-05-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
35
167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
103 GBP2024-03-31
Officer
2018-03-26 ~ now
IIF 48 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
36
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 66 - Director → ME
37
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
38
8th Floor 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2014-07-22 ~ now
IIF 24 - Director → ME
39
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2010-10-04 ~ now
IIF 58 - Director → ME
40
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,064 GBP2023-12-31
Officer
2015-10-12 ~ now
IIF 15 - Director → ME
41
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2011-01-06 ~ now
IIF 56 - Director → ME
42
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
43
BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
~ now
IIF 37 - Director → ME
44
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-02 ~ now
IIF 26 - Director → ME
45
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolved
IIF 82 - Director → ME
46
NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
CAREBASE (STOUGHTON) LIMITED - 2014-08-31
CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2007-03-06 ~ now
IIF 36 - Director → ME
47
LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2002-03-20 ~ now
IIF 49 - Director → ME
48
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (2 parents)
Officer
1997-12-03 ~ dissolved
IIF 65 - Director → ME
49
MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
1997-06-18 ~ now
IIF 52 - Director → ME
50
Eighth Floor, 167 Fleet Street, London
Active Corporate (4 parents)
Officer
2002-04-12 ~ now
IIF 39 - Director → ME
51
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolved
IIF 63 - Director → ME
52
Eighth Floor, 167 Fleet Street, London
Active Corporate (3 parents)
Officer
~ now
IIF 54 - Director → ME
2023-08-03 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE