1
Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (15 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 7 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 70 - Secretary → ME
2
ABBEYDALE HOMECARE LIMITED
- now 04063134ABBEYDALE CARE TRAINING LIMITED - 2001-04-10
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 33 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 83 - Secretary → ME
3
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 23 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 61 - Secretary → ME
4
AIMTEQ ENERGY MANAGEMENT LIMITED
- now 07708395GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
8,871 GBP2024-12-31
Officer
2017-03-29 ~ 2020-02-13
IIF 36 - Director → ME
5
Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (11 parents)
Officer
2012-11-01 ~ 2013-10-11
IIF 54 - Director → ME
6
SCROLL HOLDINGS LIMITED - 2009-04-09
Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-10-01 ~ 2013-09-16
IIF 46 - Director → ME
7
ASCRIBE PLC - 2009-02-20
ASCRIBE HOLDINGS PLC - 2009-02-20
ASCRIBE LIMITED - 2004-11-25
EVER 2458 LIMITED - 2004-11-19
Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2012-10-01 ~ 2013-10-11
IIF 45 - Director → ME
8
ASC COMPUTER SOFTWARE LIMITED - 2009-02-20
Pkf Gm, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-10-01 ~ 2013-10-11
IIF 43 - Director → ME
9
GWECO 236 LIMITED - 2004-11-08
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 28 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 77 - Secretary → ME
10
Housing21, The Triangle, Baring Road, Beaconsfield, England
Dissolved Corporate (11 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 30 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 78 - Secretary → ME
11
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 8 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 67 - Secretary → ME
12
CLAIMAR CARE GROUP LIMITED
- now 05494140CLAIMAR CARE GROUP PLC
- 2010-06-15
05494140HAMSARD 2847 PLC - 2005-07-11
Tricorn House, 51-53 Hagley Road, Birmingham
Dissolved Corporate (25 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2008-08-14 ~ 2010-07-16
IIF 34 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 84 - Secretary → ME
13
Tricorn House, 51-53 Hagley Road, Birmingham
Dissolved Corporate (21 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2008-08-14 ~ 2010-07-16
IIF 17 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 74 - Secretary → ME
14
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 12 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 64 - Secretary → ME
15
COMPLETE CARE HOLDINGS LIMITED
- now 04522416GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2008-08-14 ~ 2010-07-16
IIF 1 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 58 - Secretary → ME
16
COMPLETE CASE MANAGEMENT HOLDINGS LIMITED
- now 03147400COMPLETE HOLDINGS LIMITED - 1998-11-05
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2008-08-14 ~ 2010-07-16
IIF 21 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 73 - Secretary → ME
17
COMPLETE INDEPENDENT LIVING SERVICES LIMITED
03168688 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (22 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 24 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 66 - Secretary → ME
18
COMPLETE PERSONAL ASSISTANCE LIMITED
03138026 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (21 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 20 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 75 - Secretary → ME
19
COMPLETE TRAINING SERVICES LIMITED
- now 03082531COMPLETE CASE MANAGEMENT LIMITED - 1998-12-02
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (23 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 9 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 72 - Secretary → ME
20
CITYMOAT LIMITED - 1996-03-04
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-05-25 ~ 2011-09-30
IIF 53 - Director → ME
21
EDM RECORDS MANAGEMENT LIMITED - now
SALA INTERNATIONAL LIMITED
- 2012-01-05
02834761HOSTWAY LIMITED - 1993-12-07
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (31 parents)
Officer
2011-05-25 ~ 2011-09-30
IIF 52 - Director → ME
22
ENTERPRISE SOLUTIONS HOLDINGS LIMITED
- now 08087907WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2017-03-29 ~ 2020-02-13
IIF 39 - Director → ME
23
ENVIVA COMPLEX CARE LIMITED - now
ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED
- 2016-02-27
03869350 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Equity (Company account)
6,701,184 GBP2024-03-31
Officer
2008-08-14 ~ 2010-07-16
IIF 26 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 62 - Secretary → ME
24
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 6 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 76 - Secretary → ME
25
Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (20 parents)
Officer
2013-01-01 ~ 2013-10-11
IIF 47 - Director → ME
26
FIRST CALL COMMUNITY SYSTEMS LIMITED
04480740 2nd Floor Maple House, Park West Business Park, Chester, England
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,515 GBP2024-03-31
Officer
2008-08-14 ~ 2010-07-16
IIF 11 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 87 - Secretary → ME
27
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2009-08-03 ~ 2010-07-16
IIF 13 - Director → ME
2009-08-03 ~ 2010-04-01
IIF 57 - Secretary → ME
28
FOOTMAN-WALKER ASSOCIATES LIMITED
01926307 Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Active Corporate (20 parents)
Equity (Company account)
481 GBP2024-12-31
Officer
2012-12-01 ~ 2013-10-11
IIF 55 - Director → ME
29
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 18 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 59 - Secretary → ME
30
LEARND LABS LIMITED - now
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (9 parents)
Officer
2017-03-29 ~ 2020-02-13
IIF 3 - Director → ME
31
LEARND UK LIMITED - now
AIMTEQ SOLUTIONS LIMITED
- 2022-12-29
03848754WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2002-03-13
TIME DIRECT LIMITED - 2000-04-04
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
4,754,675 GBP2023-12-31
Officer
2017-03-29 ~ 2020-02-13
IIF 38 - Director → ME
32
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 35 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 82 - Secretary → ME
33
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (12 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 19 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 60 - Secretary → ME
34
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 27 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 63 - Secretary → ME
35
Unit 2 Great Bridge Centre, Charles Street, West Bromwich, West Midlands
Active Corporate (8 parents)
Equity (Company account)
63,121 GBP2024-03-31
Officer
2008-08-14 ~ 2010-07-16
IIF 16 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 88 - Secretary → ME
36
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (23 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 32 - Director → ME
2008-08-14 ~ 2010-07-16
IIF 80 - Secretary → ME
37
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (16 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 22 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 71 - Secretary → ME
38
PROTECHNIC COMPUTERS LIMITED
- now 00892531WHITELEY AND CREASEY(CHELMSFORD)LIMITED - 1979-12-31
Rawdon House Green Lane, Yeadon, Leeds
Dissolved Corporate (13 parents)
Officer
2012-12-21 ~ 2013-10-11
IIF 48 - Director → ME
39
Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-10-01 ~ 2013-10-10
IIF 49 - Director → ME
40
PUDDLE DUCKS FRANCHISING LIMITED
05879603 Grain Store The Grain Store, Hollins Farm, Crewe, Uk, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,397,835 GBP2024-03-31
Officer
2023-12-01 ~ 2024-10-16
IIF 56 - Director → ME
41
PERFECTSTYLE LIMITED - 2002-10-24
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (19 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 14 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 85 - Secretary → ME
42
Tricorn House, 51 - 53 Hagley Road, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 25 - Director → ME
2008-08-14 ~ 2010-07-16
IIF 81 - Secretary → ME
43
ROBERTS JACKSON GROUP LIMITED
- now 08803001PROJECT ROSE BIDCO LIMITED
- 2014-09-30
08803001 81 Station Road, Marlow, Bucks
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-08-06 ~ 2015-07-17
IIF 42 - Director → ME
44
ROBERTS JACKSON HOLDINGS LIMITED
- now 08802917PROJECT ROSE TOPCO LIMITED
- 2014-09-30
08802917 81 Station Road, Marlow, Bucks
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-06 ~ 2015-07-17
IIF 41 - Director → ME
45
3rd Floor, 37 Frederick Place, Brighton
Active Corporate (7 parents)
Officer
2014-08-06 ~ 2015-07-17
IIF 40 - Director → ME
46
ARROW IMAGING LIMITED - 2011-03-24
ARROW MICROFILM LIMITED - 2003-06-11
SPECIAL LINE LIMITED - 1986-11-04
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2,817,868 GBP2019-03-31
Officer
2011-05-25 ~ 2011-09-30
IIF 5 - Director → ME
47
SALA INTEGRATED INFORMATION MANAGEMENT LIMITED
- now 07302128INTERCEDE 2362 LIMITED - 2010-12-09
Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-05-25 ~ 2011-09-30
IIF 50 - Director → ME
48
SCAN IMAGE SOLUTIONS UK LIMITED
05909992 Edm House, Village Way, Bilston, Wolverhampton, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
1,371,155 GBP2019-03-31
Officer
2011-05-25 ~ 2011-09-30
IIF 51 - Director → ME
49
Fulford Grange Micklefield Lane, Rawdon, Leeds, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-10-01 ~ 2013-09-16
IIF 44 - Director → ME
50
STOCKWELL CARE SERVICES LIMITED
04529999 C/o Housing21, The Triangle, Baring Road, Beaconsfield, Bucks, England
Dissolved Corporate (18 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 29 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 65 - Secretary → ME
51
SURECARE COMMUNITY SERVICES LIMITED
03015815 2nd Floor Maple House, Park West Business Park, Chester, England
Active Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,684,951 GBP2024-03-31
Officer
2008-08-14 ~ 2010-07-16
IIF 10 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 69 - Secretary → ME
52
48 Brooklands Drive, Goostrey, Crewe, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-04 ~ dissolved
IIF 4 - Director → ME
53
TWENTY4SEVEN HOMECARE SERVICES LIMITED
04479477 Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 15 - Director → ME
2008-08-14 ~ 2010-07-16
IIF 68 - Secretary → ME
54
C/o Housing21, The Triangle, Baring Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (13 parents)
Officer
2008-08-14 ~ 2010-07-16
IIF 31 - Director → ME
2008-08-14 ~ 2010-04-01
IIF 79 - Secretary → ME
55
WEMS ENERGY CENTRE LIMITED
- now 03296399WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
ADAM-TELECOM LIMITED - 2011-02-16
ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
Third Floor, 1 New Fetter Lane, London, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-03-29 ~ 2020-02-13
IIF 37 - Director → ME
56
Suite 11, The Old Fuel Depot Twemlow Lane, Holmes Chapel, Crewe, Cheshire, England
Active Corporate (1 parent)
Equity (Company account)
645 GBP2025-07-31
Officer
2021-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE