1
76 Chelsea Park Gardens, London, EnglandDissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-05-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
2
3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 6 - Director → ME
3
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents, 29 offsprings)
Officer
~ nowIIF 67 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-03 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-03-08 ~ nowIIF 13 - Director → ME
6
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-08-03 ~ nowIIF 12 - Director → ME
7
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 17 - 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 22 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
616,256 GBP2023-11-30
Officer
2015-11-13 ~ nowIIF 15 - Director → ME
10
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
180,611 GBP2023-04-30
Officer
2017-04-13 ~ nowIIF 14 - Director → ME
11
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
311,734 GBP2023-11-30
Officer
2018-11-29 ~ nowIIF 10 - Director → ME
12
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,793 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 16 - Director → ME
13
CAREBASE (THAMES VIEW) LIMITED - 2012-08-17
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2010-10-01 ~ nowIIF 71 - Director → ME
14
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2004-09-16 ~ nowIIF 25 - Director → ME
15
EARTHTENT LIMITED - 2011-10-13
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2006-05-19 ~ nowIIF 42 - Director → ME
16
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, LondonActive Corporate (4 parents)
Officer
2009-11-03 ~ nowIIF 62 - Director → ME
17
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2010-02-02 ~ nowIIF 69 - Director → ME
18
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2005-01-14 ~ nowIIF 70 - Director → ME
19
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2012-10-24 ~ dissolvedIIF 24 - Director → ME
20
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2003-05-13 ~ nowIIF 65 - Director → ME
21
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2014-03-24 ~ nowIIF 5 - Director → ME
22
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (4 parents)
Officer
2011-01-17 ~ dissolvedIIF 23 - Director → ME
23
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2006-11-08 ~ nowIIF 75 - Director → ME
24
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2006-03-28 ~ nowIIF 68 - Director → ME
25
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2004-05-05 ~ nowIIF 63 - Director → ME
26
CARE BASE LIMITED - 2010-10-26
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2002-07-22 ~ nowIIF 57 - Director → ME
27
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-05-05 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 39 - Director → ME
29
8th Floor 167 Fleet Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolvedIIF 8 - 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, LondonActive Corporate (4 parents)
Officer
2006-03-27 ~ nowIIF 66 - Director → ME
31
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolvedIIF 41 - Director → ME
32
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2006-01-20 ~ nowIIF 77 - Director → ME
33
2nd Floor, Beacon House 26-28 Worple Road, Wimbledon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-84,608 GBP2023-12-31
Officer
2013-05-02 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
167 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
103 GBP2024-03-31
Officer
2018-03-26 ~ nowIIF 36 - Director → ME
Person with significant control
2018-03-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
35
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolvedIIF 45 - Director → ME
36
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-09 ~ nowIIF 21 - Director → ME
Person with significant control
2018-11-09 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
8th Floor 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2014-07-22 ~ nowIIF 18 - Director → ME
38
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2010-10-04 ~ nowIIF 78 - Director → ME
39
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,064 GBP2023-12-31
Officer
2015-10-12 ~ nowIIF 9 - Director → ME
40
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2011-01-06 ~ nowIIF 76 - Director → ME
41
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-09 ~ nowIIF 11 - Director → ME
Person with significant control
2018-11-09 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
~ nowIIF 74 - Director → ME
43
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-02 ~ nowIIF 20 - Director → ME
44
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
2004-10-13 ~ dissolvedIIF 72 - 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, LondonActive Corporate (4 parents)
Officer
2007-03-06 ~ nowIIF 73 - Director → ME
46
LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2002-03-20 ~ nowIIF 56 - Director → ME
47
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
1997-12-03 ~ dissolvedIIF 43 - Director → ME
48
MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
1997-06-18 ~ nowIIF 82 - Director → ME
49
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2002-04-12 ~ nowIIF 44 - Director → ME
50
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)
Officer
2009-12-02 ~ dissolvedIIF 40 - Director → ME
51
Eighth Floor, 167 Fleet Street, LondonActive Corporate (3 parents)
Officer
~ nowIIF 83 - Director → ME
2023-08-03 ~ nowIIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE