1
Flat 1 119 Grange Road, London, England
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 57 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 149 - Right to appoint or remove directors as a member of a firm → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
2
30c Woodstock Grove, London, England
Active Corporate (25 parents)
Officer
1996-07-30 ~ 2001-10-01
IIF 136 - Director → ME
1996-07-30 ~ 2001-10-01
IIF 87 - Secretary → ME
3
9 Blyth Road, Thamesmead, London
Dissolved Corporate (2 parents)
Officer
2007-02-01 ~ dissolved
IIF 47 - Secretary → ME
4
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-31 ~ now
IIF 88 - Director → ME
2024-07-31 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-07-31 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
5
Nile House, Nile Street, Brighton, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
944,614 GBP2023-03-31
Officer
2025-02-20 ~ now
IIF 172 - Director → ME
6
THE ALLIANTISTS LIMITED - 2005-05-09
Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,490,089 GBP2023-03-31
Officer
2025-02-20 ~ now
IIF 171 - Director → ME
7
ALPHA CONSULTING HOLDINGS LIMITED
05905426 12 Tidford Road, Welling, Kent
Active Corporate (3 parents)
Equity (Company account)
-5,344 GBP2024-08-30
Officer
2006-08-14 ~ 2007-01-01
IIF 83 - Secretary → ME
8
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
320 GBP2024-04-30
Officer
2008-04-01 ~ 2011-01-01
IIF 37 - Secretary → ME
9
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-24 ~ now
IIF 112 - Director → ME
10
FIRST BLUE RACING LIMITED
- 2024-10-25
14039432 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-223,973 GBP2024-03-31
Officer
2022-04-11 ~ now
IIF 109 - Director → ME
2022-04-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-08-31 ~ 2024-09-11
IIF 99 - Ownership of shares – 75% or more → OE
11
BAY 59 LTD
13230934 13528866, 12053125, 10884066, 08782616, 06336471, 08926114, 12714551, 07050950, 12277437, 10222580, 16738401, 08070144, 08355043, 11972926, 08827189... (more) Cafe Station Cafe, Station Approach, Filey, England
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Ivy Villa, Llambadoc, Usk, South Wales, Wales
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 54 - Director → ME
13
BOKU ACCOUNT SERVICES UK LTD
- now 06169107MTN GLOBAL UK LIMITED - 2010-11-17
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (12 parents)
Officer
2022-02-24 ~ 2023-12-31
IIF 179 - Director → ME
14
BOKU NETWORK SERVICES UK LTD
- now 05044979VIDICOM LIMITED - 2011-03-25
VIACOM LIMITED - 2004-05-04
3rd Floor 70 Gray's Inn Road, London, England
Active Corporate (22 parents)
Officer
2022-02-16 ~ 2023-12-22
IIF 178 - Director → ME
15
MARK BANKS LIMITED
- 2008-04-15
06348037 Harris Lipman Llp 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-20 ~ 2010-05-12
IIF 36 - Secretary → ME
16
CAROLINE & HELEN LIMITED
- 2007-02-19
05585441 60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (3 parents)
Officer
2005-10-06 ~ dissolved
IIF 40 - Secretary → ME
17
Old Mill Farmhouse, Chebsey, Stafford, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2017-08-31
Officer
2015-08-17 ~ 2018-02-12
IIF 92 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 186 - Ownership of shares – 75% or more → OE
18
C & P PROPERTY DEVELOPMENT LTD
- now 07268741LETS SHOP DIRECT LTD
- 2010-09-15
07268741 3 Mcgeough Walk, Cannock, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2010-06-01 ~ dissolved
IIF 125 - Director → ME
19
9b Shad Thames, London
Active Corporate (4 parents)
Equity (Company account)
157 GBP2024-10-31
Officer
2003-10-22 ~ 2004-05-12
IIF 130 - Director → ME
2003-10-22 ~ 2004-05-10
IIF 85 - Secretary → ME
20
Floor 7, Suite 3, Clarence House, Clarence Place, Newport, Wales
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-459,091 GBP2023-06-30
Officer
2019-06-21 ~ now
IIF 50 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
21
CES M AND E HOLDINGS LTD - now
FIRST BLUE M AND E HOLDINGS LTD
- 2024-06-06
13163480 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-27 ~ 2023-08-02
IIF 33 - Director → ME
22
2b Haddo Street, Greenwich, London
Active Corporate (2 parents)
Equity (Company account)
-24,695 GBP2024-09-30
Officer
2008-09-16 ~ 2010-06-30
IIF 39 - Secretary → ME
23
CHLOE BARKER INTERACTIVE LIMITED
06249257 30 Northwood Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
23,049 GBP2016-05-31
Officer
2007-05-16 ~ 2011-03-01
IIF 44 - Secretary → ME
24
2b Haddo Street, Greenwich, London
Active Corporate (4 parents)
Equity (Company account)
-42,434 GBP2024-09-30
Officer
2005-03-07 ~ 2005-05-03
IIF 126 - Director → ME
2004-09-06 ~ 2004-09-13
IIF 135 - Director → ME
25
The Clock House High Street, Wrington, Bristol, North Somerset
Liquidation Corporate (7 parents)
Net Assets/Liabilities (Company account)
-1,091,747 GBP2023-12-31
Officer
2015-03-31 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Stas Chartered Accountants, 11 Marguerites Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-09-26 ~ 2013-11-26
IIF 52 - Director → ME
27
10 Gold Tops, Newport, Gwent, Wales
Dissolved Corporate (5 parents)
Officer
2012-09-27 ~ 2013-04-29
IIF 53 - Director → ME
28
3 Park Farm Court, Longwell Green, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 159 - Director → ME
29
Seighford Hall, Clanford Road, Seighford, England
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 118 - Director → ME
30
COMPLETE ELECTRICAL SOLUTIONS (UK) LTD
- now 06160849ELECTRITE LIMITED - 2013-02-01
Cavendish House 39-41 Waterloo Street, Birmingham
Liquidation Corporate (7 parents)
Equity (Company account)
16,601 GBP2021-03-31
Officer
2021-03-30 ~ 2023-08-02
IIF 121 - Director → ME
31
Haughton Grange, Haughton, Stafford
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 80 - Director → ME
32
Lytchett House 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (1 parent)
Equity (Company account)
-75,302 GBP2024-02-29
Officer
2013-02-22 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
33
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 93 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
34
DELIVERY HEAVEN LIMITED
- 2009-07-25
05330088BEVERAGEHEAVEN 24/7 LIMITED
- 2009-03-17
05330088 3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2005-06-16 ~ dissolved
IIF 46 - Secretary → ME
35
DWIGHT TURNER COUNSELLING LIMITED
06180286 Twelve Quays House, Egerton Wharf, Birkenhead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-03-23 ~ now
IIF 35 - Secretary → ME
36
2b Haddo Street, Greenwich, London
Dissolved Corporate (3 parents)
Officer
1999-02-25 ~ dissolved
IIF 187 - Director → ME
1999-02-25 ~ 2003-07-20
IIF 86 - Secretary → ME
37
DANIEL EATOCK ASSOCIATES LIMITED - 2005-09-07
222 Ellan Hay Road, Bradley Stoke, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
19,668 GBP2020-05-31
Officer
2006-05-31 ~ 2010-03-04
IIF 38 - Secretary → ME
38
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (5 parents)
Equity (Company account)
-8,430 GBP2017-03-31
Officer
2003-09-30 ~ 2003-10-20
IIF 127 - Director → ME
2003-09-30 ~ 2003-10-07
IIF 84 - Secretary → ME
39
Emmaus, Hill End Lane, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2017-05-03 ~ 2019-05-21
IIF 176 - Director → ME
40
Hill End Lane, St Albans, Hertfordshire
Active Corporate (59 parents)
Officer
2016-11-21 ~ 2019-05-21
IIF 177 - Director → ME
41
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-19 ~ now
IIF 74 - Director → ME
2024-08-19 ~ now
IIF 3 - Secretary → ME
42
2b Haddo Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-15 ~ dissolved
IIF 161 - Director → ME
43
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 114 - Director → ME
2025-06-16 ~ now
IIF 7 - Secretary → ME
44
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-814,875 GBP2024-03-31
Officer
2023-02-13 ~ now
IIF 64 - Director → ME
2023-02-13 ~ now
IIF 6 - Secretary → ME
45
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-100 GBP2024-03-31
Officer
2021-12-29 ~ now
IIF 61 - Director → ME
46
FIRST BLUE EVENT SERVICES LIMITED
11445190 2 Cow Lane, Godmanchester, Huntingdon, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2018-09-06
IIF 117 - Director → ME
47
FIRST BLUE FAMILY ASSESSMENT LIMITED
14603811 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-91,547 GBP2024-03-31
Officer
2023-01-19 ~ now
IIF 71 - Director → ME
2023-01-19 ~ now
IIF 11 - Secretary → ME
48
FIRST BLUE FOSTERING LIMITED
- 2024-08-28
13820087 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Equity (Company account)
-100 GBP2024-03-31
Officer
2021-12-29 ~ now
IIF 59 - Director → ME
49
FIRST BLUE LIMITED
- 2019-06-19
11003765 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 24 offsprings)
Profit/Loss (Company account)
-60,628 GBP2023-04-01 ~ 2024-03-31
Officer
2017-10-09 ~ now
IIF 102 - Director → ME
2017-10-09 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-10-09 ~ 2025-03-07
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
50
FIRST BLUE HEALTHCARE & EDUCATION GROUP LIMITED
- now 11873110FIRST BLUE HEALTHCARE HOLDINGS LIMITED
- 2022-01-11
11873110 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
23,252 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 108 - Director → ME
Person with significant control
2019-03-31 ~ 2019-11-01
IIF 185 - Ownership of shares – 75% or more → OE
51
FIRST BLUE HEALTHCARE EAST MIDLANDS LIMITED
12195170 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-890 GBP2024-03-31
Officer
2019-09-09 ~ now
IIF 111 - Director → ME
Person with significant control
2019-09-09 ~ 2019-09-09
IIF 165 - Has significant influence or control → OE
52
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (8 parents)
Equity (Company account)
977,792 GBP2024-03-31
Officer
2017-10-13 ~ now
IIF 107 - Director → ME
2017-10-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-10-13 ~ 2019-07-03
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
53
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 77 - Director → ME
2023-11-07 ~ now
IIF 12 - Secretary → ME
54
ACCESS & DISABLED SOLUTIONS LIMITED
- 2021-04-12
10065399 Unit 9 Darwin House Innovation Centre Second Avenue, Pensnett Trading Estate, Kingswinford, England
Active Corporate (7 parents)
Officer
2021-05-04 ~ 2021-05-04
IIF 122 - Director → ME
2021-03-31 ~ 2023-10-06
IIF 115 - Director → ME
2021-03-31 ~ 2021-05-04
IIF 27 - Director → ME
55
CHEBSEY INVESTMENTS LIMITED
- 2019-06-13
10625235 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Equity (Company account)
141,928 GBP2024-03-31
Officer
2017-02-17 ~ now
IIF 63 - Director → ME
2017-02-17 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-02-17 ~ 2019-11-01
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
56
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
52,031 GBP2024-03-31
Officer
2019-05-14 ~ now
IIF 60 - Director → ME
2019-05-14 ~ now
IIF 23 - Secretary → ME
57
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,628,174 GBP2024-03-31
Officer
2020-06-02 ~ now
IIF 110 - Director → ME
58
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Equity (Company account)
1,592 GBP2024-03-31
Officer
2020-09-23 ~ now
IIF 106 - Director → ME
2020-09-23 ~ now
IIF 2 - Secretary → ME
59
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-120 GBP2024-03-31
Officer
2022-12-06 ~ now
IIF 73 - Director → ME
2022-12-06 ~ now
IIF 14 - Secretary → ME
60
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 67 - Director → ME
2023-04-27 ~ now
IIF 9 - Secretary → ME
61
FIRST BLUE SOFTWARE SOLUTIONS LIMITED
12117538 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-60,677 GBP2024-03-31
Officer
2019-07-23 ~ now
IIF 103 - Director → ME
62
FIRST BLUE SUPPORTED ACCOMMODATION LTD
14849588 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 68 - Director → ME
2023-05-05 ~ now
IIF 15 - Secretary → ME
63
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2025-01-16 ~ now
IIF 66 - Director → ME
2025-01-16 ~ now
IIF 16 - Secretary → ME
Person with significant control
2025-01-16 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
64
FRASER MUGGERIDGE STUDIO LIMITED
05448020 Unit 7 Temple Yard, London, England
Active Corporate (3 parents)
Equity (Company account)
1,564,989 GBP2024-03-31
Officer
2005-05-10 ~ 2005-05-16
IIF 133 - Director → ME
65
2b Haddo Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-11-30 ~ 2012-04-27
IIF 42 - Secretary → ME
66
6 Masons Yard, Duke St., St James's, London, England
Active Corporate (4 parents)
Equity (Company account)
161,782 GBP2024-04-30
Officer
2005-04-29 ~ 2005-05-06
IIF 134 - Director → ME
67
HAMSARD 3716 LIMITED
14684955 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 173 - Director → ME
68
HAMSARD 3717 LIMITED
14684962 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 174 - Director → ME
69
HAMSARD 3718 LIMITED
14951257 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Nile House, Nile Street, Brighton, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-02-20 ~ now
IIF 170 - Director → ME
70
HEALING WORLDWIDE LIMITED
- now 06389163ROBERT GINSBURG LIMITED
- 2010-06-16
06389163 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
82,719 GBP2019-04-29
Officer
2007-10-03 ~ 2011-11-18
IIF 45 - Secretary → ME
71
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,469 GBP2023-12-31
Officer
2022-09-27 ~ now
IIF 58 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
INTERVIEWER QUALITY CONTROL SCHEME(THE)
02020172 6 Walkfield Drive, Epsom, Surrey
Active Corporate (71 parents)
Equity (Company account)
10,052 GBP2025-04-30
Officer
1998-01-05 ~ now
IIF 142 - Director → ME
2024-09-04 ~ now
IIF 17 - Secretary → ME
73
4 Bream's Buildings, 4 Bream's Buildings, London, England
Active Corporate (14 parents)
Equity (Company account)
272,870 GBP2024-06-30
Officer
2017-11-16 ~ 2020-03-30
IIF 175 - Director → ME
74
43a Liverpool Road South, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-13 ~ 2019-01-07
IIF 141 - Director → ME
Person with significant control
2018-11-13 ~ 2019-01-07
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
75
11 Clarks Wood Drive, Braintree, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
15,444 GBP2017-12-31
Officer
2008-10-23 ~ 2008-11-10
IIF 29 - Secretary → ME
76
2 St. Johns Road, Leeming, Northallerton, England
Active Corporate (2 parents)
Equity (Company account)
404,545 GBP2024-12-31
Officer
2012-11-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
77
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 90 - Director → ME
2025-02-07 ~ now
IIF 20 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
78
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 65 - Director → ME
2024-09-02 ~ now
IIF 8 - Secretary → ME
Person with significant control
2024-09-02 ~ now
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
79
4 Rockford Avenue, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 139 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Ownership of shares – 75% or more → OE
80
21 Gays Road, Hanham, Bristol, England
Dissolved Corporate (2 parents)
Equity (Company account)
27,015 GBP2021-09-30
Officer
2017-09-01 ~ 2020-01-10
IIF 96 - Director → ME
81
3 Park Farm Court, Longwell Green, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 158 - Director → ME
82
6 Parkside Court, Greenhough Road, Lichfield, England
Dissolved Corporate (2 parents)
Officer
2012-01-03 ~ dissolved
IIF 123 - Director → ME
83
Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (4 parents)
Equity (Company account)
-68,999 GBP2020-06-30
Officer
2015-06-26 ~ 2016-09-19
IIF 140 - Director → ME
84
NAMELESS DIGITAL MARKETING LIMITED
14008490 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Equity (Company account)
-2,764 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 62 - Director → ME
85
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 113 - Director → ME
2025-06-02 ~ now
IIF 10 - Secretary → ME
Person with significant control
2025-06-02 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
86
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 91 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
87
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,207,113 GBP2024-03-31
Officer
2021-12-01 ~ 2025-03-18
IIF 120 - Director → ME
88
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-16 ~ 2025-03-18
IIF 78 - Director → ME
2025-01-16 ~ 2025-03-18
IIF 13 - Secretary → ME
Person with significant control
2025-01-16 ~ 2025-03-18
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
89
OBAN PROPCO LIMITED - now
Calls Wharf C/o Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-02 ~ 2025-03-18
IIF 79 - Director → ME
2024-08-02 ~ 2025-03-18
IIF 5 - Secretary → ME
90
OPTIVA SOLUTIONS (UK) LIMITED - now
REDKNEE SOLUTIONS (UK) LIMITED
- 2018-04-03
06753675 450 Brook Drive, Green Park, Reading, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
13,000 GBP2023-12-31
Officer
2009-04-28 ~ 2017-04-28
IIF 180 - Director → ME
91
Unit 24 Valley Enterprise, Bedwas, Caerphilly, Wales
Active Corporate (8 parents)
Equity (Company account)
14,803 GBP2024-09-30
Officer
2023-09-21 ~ 2026-02-02
IIF 51 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Old Mill Farmhouse, Old Mill Farmhouse, Chebsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 116 - Director → ME
2017-03-20 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
93
C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
59,488 GBP2025-03-31
Officer
2021-11-10 ~ now
IIF 181 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
94
PRINCIPAL CONSTRUCTION GROUP LIMITED
16002017 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 76 - Director → ME
2024-10-07 ~ now
IIF 4 - Secretary → ME
95
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (4 parents)
Equity (Company account)
102,128 GBP2021-05-31
Officer
2005-05-03 ~ 2005-05-06
IIF 129 - Director → ME
96
Suite 204 I2 Office Ltd, 450 Brook Drive, Green Park, Reading
Dissolved Corporate (6 parents)
Officer
2008-09-22 ~ 2008-09-22
IIF 168 - Director → ME
2008-09-22 ~ 2012-11-01
IIF 143 - Director → ME
97
Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-29 ~ now
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
RESEARCH SOLUTIONS CONSULTANCY SERVICES LIMITED - 1997-03-11
GENTLEBRAVE LIMITED - 1992-12-22
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (28 parents)
Equity (Company account)
703,493 GBP2023-12-31
Officer
2023-07-03 ~ now
IIF 30 - Director → ME
2007-01-01 ~ 2023-03-20
IIF 81 - Director → ME
99
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Equity (Company account)
88,894 GBP2024-05-31
Officer
2007-10-25 ~ 2009-04-21
IIF 56 - Secretary → ME
100
54 Old Dover Road, Blackheath, London
Active Corporate (2 parents)
Equity (Company account)
4,485 GBP2024-07-31
Officer
2006-08-15 ~ 2022-08-20
IIF 41 - Secretary → ME
101
SEIGHFORD HALL DEVELOPMENTS LIMITED
- now 11825499 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-882,408 GBP2024-03-31
Officer
2019-02-13 ~ now
IIF 100 - Director → ME
2019-02-13 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-02-13 ~ 2019-02-13
IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
102
SEIGHFORD HALL NURSING HOME LIMITED
03420258 Hearne House, 23 Bilston Street, Dudley, England
Dissolved Corporate (6 parents)
Equity (Company account)
-6,023 GBP2019-05-31
Officer
2020-06-22 ~ 2020-07-13
IIF 119 - Director → ME
103
SEIGHFORD HALL PROJECT LIMITED
- now 12810097FIRST BLUE LEISURE LIMITED
- 2024-09-12
12810097 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-208,482 GBP2024-03-31
Officer
2020-08-13 ~ now
IIF 101 - Director → ME
104
62 Chaigley Road, Longridge, Preston
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,664 GBP2016-10-31
Officer
2004-10-19 ~ 2004-11-02
IIF 132 - Director → ME
105
70 Roberts Green Road, Dudley, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 157 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
106
25 Victoria Street Victoria Street, Melbourne, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-52,684 GBP2024-08-31
Officer
2022-01-09 ~ now
IIF 150 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
107
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2022-12-31
Officer
2021-12-07 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
108
40 March Banks, Rugeley, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 124 - Director → ME
109
Seighford Hall, Clanford Road, Seighford, England
Active Corporate (2 parents)
Equity (Company account)
-205,027 GBP2024-03-31
Officer
2020-04-15 ~ now
IIF 104 - Director → ME
110
22 Weald Hall Lane, Thornwood, Epping, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
111
20 Gays Road, Hanham, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
119 GBP2024-07-31
Officer
2004-07-08 ~ 2012-07-11
IIF 43 - Secretary → ME
112
UV CONCEPTS LIMITED - now
PURELIGHT (EUROPE) LIMITED
- 2010-10-20
06939225 Pearl Business & Enterprise Park Sandbeck Way, Hellaby Industrial Estate, Rotherham
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ 2009-11-20
IIF 28 - Secretary → ME
113
Floor 7 Suite 3 Clarence House, Clarence Place, Newport, Wales
Active Corporate (2 parents)
Equity (Company account)
352,044 GBP2024-07-31
Officer
2015-07-08 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
114
Clarence House, Floor 7 Suite 3, Clarence Place, Newport, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-52,562 GBP2024-07-31
Officer
2022-07-13 ~ now
IIF 48 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
115
42c Mapesbury Road, London
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2005-05-16
IIF 131 - Director → ME
116
The Roses, Kemnal Road, Chislehurst, Kent
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
45 GBP2024-07-31
Officer
2004-09-09 ~ 2004-09-13
IIF 128 - Director → ME
117
7 St. John Street, Mansfield, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
118
YOUR CLOUD FORCE LIMITED
- 2026-02-09
15694901 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-30 ~ now
IIF 75 - Director → ME
119
Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ now
IIF 70 - Director → ME
120
YOUR VR THERAPY CENTRES LIMITED
15136110 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-13 ~ now
IIF 69 - Director → ME
121
YOUR VR THERAPY HOLDINGS LIMITED
15135400 Seighford Hall Clanford Road, Seighford, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-09-13 ~ now
IIF 72 - Director → ME
122
FIRST BLUE GAMING UK LIMITED
- 2023-02-27
13526410 Seighford Hall, Clanford Road, Seighford, England
Active Corporate (3 parents)
Equity (Company account)
-79,841 GBP2024-03-31
Officer
2021-07-23 ~ now
IIF 105 - Director → ME
123
Derby Hills House, The Common, Melbourne, Derbyshire
Dissolved Corporate (4 parents)
Officer
2015-06-02 ~ dissolved
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE