1
ULYSSES HEALTHCARE (FINCHLEY) LIMITED - 2008-01-10
Eighth Floor, 167 Fleet Street, LondonActive Corporate (3 parents)
Officer
2008-01-04 ~ nowIIF 38 - Director → ME
2
ULYSSES HEALTHCARE (CHEAM) LIMITED - 2008-01-10
Eighth Floor, 167 Fleet Street, LondonActive Corporate (3 parents)
Officer
2008-01-04 ~ nowIIF 62 - Director → ME
3
Eighth Floor, 167 Fleet Street, LondonActive Corporate (3 parents)
Officer
2008-01-15 ~ nowIIF 64 - Director → ME
2008-01-15 ~ nowIIF 82 - Secretary → ME
4
Eighth Floor, 167 Fleet Street, LondonActive Corporate (3 parents)
Officer
2010-03-22 ~ nowIIF 40 - Director → ME
5
Eighth Floor, 167 Fleet Street, LondonActive Corporate (3 parents)
Officer
2010-11-17 ~ nowIIF 41 - Director → ME
6
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolvedIIF 51 - Director → ME
7
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents, 29 offsprings)
Officer
2009-11-19 ~ nowIIF 73 - Director → ME
8
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-08 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-08 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,183 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 4 - Director → ME
10
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-08-03 ~ nowIIF 6 - Director → ME
11
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-14 ~ nowIIF 2 - Director → ME
12
8th Floor 167 Fleet Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2018-06-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
616,256 GBP2023-11-30
Officer
2016-09-07 ~ nowIIF 8 - Director → ME
Person with significant control
2020-12-21 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
243,599 GBP2024-04-30
Officer
2017-04-13 ~ nowIIF 14 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 17 - Director → ME
16
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,793 GBP2023-06-30
Officer
2020-06-09 ~ nowIIF 19 - Director → ME
17
601 High Road Leytonstone, LondonDissolved Corporate (5 parents)
Officer
2009-02-10 ~ dissolvedIIF 31 - Director → ME
2009-02-10 ~ dissolvedIIF 79 - Secretary → ME
18
CAREBASE (THAMES VIEW) LIMITED - 2012-08-17
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 66 - Director → ME
19
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 68 - Director → ME
20
EARTHTENT LIMITED - 2011-10-13
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 57 - Director → ME
21
CAREBASE COAL LIMITED - 2010-01-07
8th Floor 167, Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 42 - Director → ME
22
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2010-02-02 ~ nowIIF 52 - Director → ME
23
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-05-01 ~ nowIIF 34 - Director → ME
24
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2012-10-24 ~ dissolvedIIF 22 - Director → ME
25
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents, 1 offspring)
Officer
2013-10-31 ~ nowIIF 44 - Director → ME
26
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-05-16 ~ nowIIF 37 - Director → ME
27
CAREBASE HEART LIMITED - 2010-01-07
8th Floor 167, Fleet Street, LondonActive Corporate (3 parents)
Officer
2013-05-16 ~ nowIIF 33 - Director → ME
28
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (4 parents)
Officer
2013-10-31 ~ dissolvedIIF 50 - Director → ME
29
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 61 - Director → ME
30
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (3 parents)
Officer
2012-09-07 ~ dissolvedIIF 55 - Director → ME
31
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 63 - Director → ME
32
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 67 - Director → ME
33
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolvedIIF 69 - Director → ME
34
CARE BASE LIMITED - 2010-10-26
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 59 - Director → ME
35
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-05-05 ~ dissolvedIIF 56 - 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
36
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2012-09-07 ~ dissolvedIIF 72 - Director → ME
37
Eighth Floor, 167 Fleet Street, LondonDissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolvedIIF 71 - Director → ME
38
28 Farnell Road, Isleworth, EnglandActive Corporate (2 parents)
Equity (Company account)
4,877 GBP2024-08-31
Officer
2022-08-08 ~ nowIIF 75 - Director → ME
Person with significant control
2022-08-08 ~ 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
IIF 91 - Right to appoint or remove directors → OE
39
8th Floor 167 Fleet Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-09-20 ~ dissolvedIIF 16 - Director → ME
40
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
2013-10-31 ~ nowIIF 65 - Director → ME
41
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolvedIIF 30 - Director → ME
2008-01-18 ~ dissolvedIIF 78 - Secretary → ME
42
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 60 - Director → ME
43
Eighth Floor, 167 Fleet Street, LondonActive Corporate (2 parents, 3 offsprings)
Officer
2008-08-21 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control → OE
44
Eighth Floor, 167 Fleet Street, LondonActive Corporate (1 parent)
Officer
2008-08-21 ~ nowIIF 39 - 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
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Has significant influence or control → OE
45
167 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
103 GBP2024-03-31
Officer
2018-03-26 ~ nowIIF 7 - Director → ME
46
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolvedIIF 70 - Director → ME
2008-03-28 ~ dissolvedIIF 84 - Secretary → ME
47
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-01-21 ~ nowIIF 23 - LLP Designated Member → ME
Person with significant control
2020-01-21 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
48
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-09 ~ nowIIF 20 - Director → ME
49
8th Floor 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2014-07-22 ~ nowIIF 43 - Director → ME
50
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 58 - Director → ME
51
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2012-08-16 ~ nowIIF 45 - Director → ME
52
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (3 parents)
Officer
2018-11-09 ~ nowIIF 13 - Director → ME
53
BOASTCODE LIMITED - 1985-02-27
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 53 - Director → ME
54
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-200 GBP2024-01-31
Officer
2022-01-12 ~ nowIIF 18 - Director → ME
Person with significant control
2022-01-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
55
8th Floor 167 Fleet Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-10-02 ~ nowIIF 5 - Director → ME
56
286 Farnell Road, Isleworth, EnglandActive Corporate (1 parent)
Equity (Company account)
-119 GBP2025-03-31
Officer
2024-04-24 ~ nowIIF 74 - Director → ME
Person with significant control
2024-04-24 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
57
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
2014-04-07 ~ nowIIF 35 - Director → ME
58
KI BIDCO LIMITED - 2024-03-21
110 Wigmore Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2024-09-06 ~ nowIIF 10 - Director → ME
59
BOSH FINCO LIMITED - 2024-03-21
110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 11 - Director → ME
60
BOSH TOPCO LIMITED - 2024-03-21
110 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 12 - Director → ME
61
Eighth Floor, 167 Fleet Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-30 ~ nowIIF 1 - Director → ME
2024-07-30 ~ nowIIF 85 - Secretary → ME
Person with significant control
2024-07-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
62
8th Floor 167 Fleet Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
63
LA LAW 137 LIMITED - 2002-03-25
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 46 - Director → ME
64
MASTERFAYRE LIMITED - 1999-01-04
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-05-01 ~ nowIIF 36 - Director → ME
65
WE SURF LIMITED - 2017-09-21
One, Glass Wharf, Bristol, United KingdomActive Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
-1,695,452 GBP2020-11-26 ~ 2021-11-24
Officer
2022-05-10 ~ nowIIF 9 - Director → ME
66
Eighth Floor, 167 Fleet Street, LondonActive Corporate (4 parents)
Officer
2013-10-31 ~ nowIIF 54 - Director → ME
67
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolvedIIF 29 - Director → ME
2007-11-02 ~ dissolvedIIF 83 - Secretary → ME
68
Eighth Floor, 167 Fleet Street, LondonActive Corporate (3 parents, 3 offsprings)
Officer
2007-08-10 ~ nowIIF 47 - Director → ME
69
Eighth Floor, 167 Fleet Street, LondonActive Corporate (3 parents)
Officer
2009-09-10 ~ nowIIF 48 - Director → ME