1
GRASSLING LIMITED - 2023-05-03
Wallis House, 27 Broad Street, Wokingham, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2023-12-22 ~ 2024-05-27
IIF 18 - Director → ME
2
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
280,951 GBP2024-12-31
Officer
2019-12-20 ~ now
IIF 11 - Director → ME
2014-08-28 ~ 2017-03-31
IIF 13 - Director → ME
Person with significant control
2019-09-14 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-09-15
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (7 parents)
Equity (Company account)
244,400 GBP2020-12-31
Officer
2018-01-08 ~ 2022-07-22
IIF 20 - Director → ME
4
11l-11m Park House Milton Park, Abingdon, Oxfordshire, England
Active Corporate (5 parents)
Equity (Company account)
55,097 GBP2024-12-31
Officer
2024-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
5
CHOICE HEALTHCARE SOLUTIONS LIMITED
- now 04072985CHOICE MEDICAL COMMUNICATIONS LIMITED - 2007-11-08
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-08-28 ~ 2016-05-16
IIF 3 - Director → ME
6
OPTIONS EUROCONGRESS UK LIMITED - 2009-01-20
Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berkshire
Dissolved Corporate (21 parents)
Officer
2009-08-28 ~ 2013-12-24
IIF 6 - Director → ME
7
RYDER CARE LIMITED - 2015-11-30
C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
Liquidation Corporate (6 parents)
Equity (Company account)
210,092 GBP2020-12-31
Officer
2020-03-09 ~ 2022-07-22
IIF 21 - Director → ME
8
EVESTIA CLINICAL LIMITED - now
EMAS PHARMA LIMITED - 2025-04-08
IN FRONT LIMITED - 1996-05-03
Suite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, England
Active Corporate (22 parents)
Officer
2009-08-28 ~ 2010-02-15
IIF 7 - Director → ME
9
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (17 parents)
Officer
2001-08-21 ~ 2002-03-26
IIF 22 - Director → ME
10
Suite C-d The Kidlington Centre, High Street, Kidlington, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
148,894 GBP2023-12-31
Officer
2012-01-01 ~ 2012-11-21
IIF 9 - Director → ME
11
GRACE TOWER LIMITED
- 2014-11-03
09093835 Indigo House Mulberry Business Park Fishponds Road, Wokingham, Berks
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
-45,208 GBP2016-12-31
Officer
2014-06-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
12
KNOWL INVESTMENTS LIMITED - now
CHOICE ONE GROUP LIMITED
- 2016-04-29
05653010 Indigo House Mulberry Business Park, Fishponds Road, Wokingham
Dissolved Corporate (24 parents)
Officer
2009-08-28 ~ 2014-08-26
IIF 5 - Director → ME
13
ESSENTIAL SCIENTIFIC COMMUNICATIONS LTD
- 2016-05-27
08608504 Indigo House Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 24 - Director → ME
14
LANDMARK CHERTSEY LIMITED
- now 10379900LANDMARK CAMBERLEY LIMITED
- 2017-02-27
10379900 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-45,555 GBP2024-12-31
Officer
2016-09-16 ~ 2017-03-31
IIF 16 - Director → ME
2019-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
CHOICE LIVE LIMITED - 2009-01-20
Indigo House Mulberry Business Park, Fishponds Road, Wokingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-08-01 ~ dissolved
IIF 15 - Director → ME
16
CHOICE ONE HOLDINGS LIMITED
- 2015-11-10
08460824 Indigo House Mulberry Business Park, Fishponds Road, Wokingham
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 17 - Director → ME
17
Wallis House, 27 Broad Street, Wokingham, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2009-08-28 ~ 2014-08-26
IIF 4 - Director → ME
2015-08-01 ~ dissolved
IIF 19 - Director → ME
2016-09-30 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
VIRGINIA PARK MANAGEMENT COMPANY LIMITED
02970195 Estate Office, Virginia Park, Christchurch Road, Virginia Water, Surrey
Active Corporate (52 parents)
Officer
2016-09-01 ~ 2018-12-07
IIF 14 - Director → ME
19
LYNTON COOPER TRAVEL (LONDON) LIMITED - 2008-04-01
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (15 parents)
Officer
2011-04-12 ~ 2011-05-10
IIF 1 - Director → ME
20
WELBY HOLDINGS PLC - now
WORLD LUXURY GROUP LIMITED - 2006-03-16
W&O GROUP LIMITED - 2005-01-10
W & O LIMITED - 2004-01-26
WESTERN AND ORIENTAL LIMITED - 2002-12-20
Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (22 parents)
Officer
2010-11-30 ~ 2011-05-10
IIF 2 - Director → ME
21
XL AIRWAYS UK LIMITED - now
EXCEL AIRWAYS LIMITED
- 2006-11-23
02980023SABRE AIRWAYS LIMITED
- 2000-12-29
02980023 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (32 parents)
Officer
2000-11-06 ~ 2002-03-26
IIF 23 - Director → ME