1
76 Station Road, C/o Bilberry Associates Ltd, Redhill, England
Dissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Castle Court, 41 London Road, Reigate, England
Active Corporate (3 parents)
Officer
2019-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
GENESE ASSOCIATES LTD
- 2012-08-13
08175025 Kingsgate, 62 High Street, Redhill, England
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
4
Kingsgate, 62 High Street, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (2 parents)
Officer
2019-03-28 ~ 2023-05-01
IIF 5 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
BLUE GRANITE INVESTMENTS LTD
- now 10702550FIRSTCRED FINANCE LTD
- 2020-06-30
10702550 Kingsgate, 62 High Street, Redhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
C/o Bilberry Accountants Ltd Castle Court, 41 London Road, Reigate, England
Active Corporate (3 parents)
Officer
2019-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-18 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
FIRST IN CARE SERVICES LTD
- now 09363544CARE ESSENTIAL SERVICES LTD
- 2018-06-05
09363544CARE ESSENTIAL HEALTHCARE LIMITED - 2015-10-14
Castle Court, 41 London Road, Reigate, England
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 14 - Has significant influence or control → OE
2018-06-05 ~ 2023-02-20
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
9
C/o Bilberry Accountants Ltd, Kingsgate, 62 High Street, Redhill, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-12 ~ 2024-01-31
IIF 2 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kingsgate, 62 High Street, Redhill, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
11
C/o Bilberry Accountants Ltd Abbey House 25, Clarendon Road, Redhill, Surrey
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-01-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SEBATA LTD - now
BILBERRY PROPERTY INVESTMENT LTD
- 2020-01-02
10864819 115 Boxgrove, Goring-by-sea, Worthing, West Sussex
Active Corporate (3 parents)
Officer
2017-07-13 ~ 2019-12-18
IIF 4 - Director → ME
Person with significant control
2017-07-13 ~ 2020-01-02
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE