1
76 Chelsea Park Gardens, London, EnglandDissolved corporate (1 parent)
Officer
2018-05-16 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
2
3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyCorporate (2 parents)
Officer
2024-10-17 ~ nowIIF 16 - director → ME
3
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents, 29 offsprings)
Officer
~ nowIIF 69 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
8th Floor 167 Fleet Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-03 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
8th Floor 167 Fleet Street, London, United KingdomCorporate (4 parents)
Officer
2023-03-08 ~ nowIIF 23 - director → ME
6
8th Floor 167 Fleet Street, London, United KingdomCorporate (4 parents)
Officer
2023-08-03 ~ nowIIF 22 - director → ME
7
8th Floor 167 Fleet Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 27 - director → ME
8
8th Floor 167 Fleet Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2018-06-01 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
8th Floor 167 Fleet Street, London, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
616,256 GBP2023-11-30
Officer
2015-11-13 ~ nowIIF 25 - director → ME
10
8th Floor 167 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
180,611 GBP2023-04-30
Officer
2017-04-13 ~ nowIIF 24 - director → ME
11
8th Floor 167 Fleet Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
311,734 GBP2023-11-30
Officer
2018-11-29 ~ nowIIF 20 - director → ME
12
8th Floor 167 Fleet Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
-11,793 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 26 - director → ME
13
CAREBASE (THAMES VIEW) LIMITED - 2012-08-17
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-10-01 ~ nowIIF 73 - director → ME
14
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2004-09-16 ~ nowIIF 35 - director → ME
15
EARTHTENT LIMITED - 2011-10-13
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2006-05-19 ~ nowIIF 44 - director → ME
16
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, LondonCorporate (4 parents)
Officer
2009-11-03 ~ nowIIF 64 - director → ME
17
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-02-02 ~ nowIIF 71 - director → ME
18
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2005-01-14 ~ nowIIF 72 - director → ME
19
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2012-10-24 ~ dissolvedIIF 34 - director → ME
20
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents, 1 offspring)
Officer
2003-05-13 ~ nowIIF 67 - director → ME
21
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2014-03-24 ~ nowIIF 15 - director → ME
22
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (4 parents)
Officer
2011-01-17 ~ dissolvedIIF 33 - director → ME
23
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2006-11-08 ~ nowIIF 77 - director → ME
24
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2006-03-28 ~ nowIIF 70 - director → ME
25
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2004-05-05 ~ nowIIF 65 - director → ME
26
CARE BASE LIMITED - 2010-10-26
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2002-07-22 ~ nowIIF 59 - director → ME
27
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-05-05 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
31st Floor 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2009-12-02 ~ dissolvedIIF 41 - director → ME
29
8th Floor 167 Fleet Street, London, United KingdomDissolved corporate (4 parents)
Officer
2016-09-20 ~ dissolvedIIF 18 - director → ME
30
PULLENS LANE INVESTMENT LIMITED - 2017-04-26
BRIDGE HOUSE (ABINGDON) LIMITED - 2014-08-31
MARKERGOLD LIMITED - 2013-02-13
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2006-03-27 ~ nowIIF 68 - director → ME
31
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2009-12-02 ~ dissolvedIIF 43 - director → ME
32
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2006-01-20 ~ nowIIF 79 - director → ME
33
2nd Floor, Beacon House 26-28 Worple Road, Wimbledon, London, EnglandCorporate (1 parent)
Equity (Company account)
-84,608 GBP2023-12-31
Officer
2013-05-02 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
34
167 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
103 GBP2024-03-31
Officer
2018-03-26 ~ nowIIF 38 - director → ME
Person with significant control
2018-03-26 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
35
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2009-12-02 ~ dissolvedIIF 47 - director → ME
36
8th Floor 167 Fleet Street, London, United KingdomCorporate (3 parents)
Officer
2018-11-09 ~ nowIIF 31 - director → ME
Person with significant control
2018-11-09 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
8th Floor 167 Fleet Street, LondonCorporate (4 parents)
Officer
2014-07-22 ~ nowIIF 28 - director → ME
38
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2010-10-04 ~ nowIIF 80 - director → ME
39
8th Floor 167 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
5,064 GBP2023-12-31
Officer
2015-10-12 ~ nowIIF 19 - director → ME
40
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2011-01-06 ~ nowIIF 78 - director → ME
41
8th Floor 167 Fleet Street, London, United KingdomCorporate (3 parents)
Officer
2018-11-09 ~ nowIIF 21 - director → ME
Person with significant control
2018-11-09 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
~ nowIIF 76 - director → ME
43
8th Floor 167 Fleet Street, London, United KingdomCorporate (4 parents)
Officer
2024-10-02 ~ nowIIF 30 - director → ME
44
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (2 parents)
Officer
2004-10-13 ~ dissolvedIIF 74 - director → ME
45
NORTHUMBERLAND DEVELOPMENT LAND LIMITED - 2016-05-01
CAREBASE (STOUGHTON) LIMITED - 2014-08-31
CAREBASE (BEXLEYHEATH) LTD - 2010-10-20
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2007-03-06 ~ nowIIF 75 - director → ME
46
LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2002-03-20 ~ nowIIF 58 - director → ME
47
Eighth Floor, 167 Fleet Street, LondonDissolved corporate (2 parents)
Officer
1997-12-03 ~ dissolvedIIF 45 - director → ME
48
MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
1997-06-18 ~ nowIIF 84 - director → ME
49
Eighth Floor, 167 Fleet Street, LondonCorporate (4 parents)
Officer
2002-04-12 ~ nowIIF 46 - director → ME
50
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (6 parents)
Officer
2009-12-02 ~ dissolvedIIF 42 - director → ME
51
Eighth Floor, 167 Fleet Street, LondonCorporate (3 parents)
Officer
~ nowIIF 85 - director → ME
2023-08-03 ~ nowIIF 3 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE