1
CHAWLIN LIMITED - 2006-05-09
Rubicon House, Guildford Road, West End Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-10 ~ 2007-09-30
IIF 24 - Director → ME
2006-04-10 ~ 2007-09-30
IIF 6 - Secretary → ME
2
WEATHERBYS FINANCE LIMITED - 2009-07-01
HOWPER 215 LIMITED - 1997-10-22
Weatherbys, Sanders Road, Wellingborough, Northamptonshire
Active Corporate (7 parents)
Officer
1998-01-29 ~ 2001-01-25
IIF 20 - Director → ME
3
DIRECT HEALTH UK LIMITED - 2006-10-31
BRICECO (73) LIMITED - 2000-01-07
Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-12-05 ~ 2012-06-18
IIF 4 - Secretary → ME
4
CASTLEGATE 247 LIMITED - 2003-01-29
Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2014-09-30
IIF 27 - Director → ME
2007-12-05 ~ 2012-06-18
IIF 9 - Secretary → ME
5
BROADCASTLE BANK LIMITED - 2013-04-02
HARTON BANK LIMITED - 2004-01-16
HARTON SECURITIES LIMITED - 1998-03-03
81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
1992-05-26 ~ 2006-04-30
IIF 28 - Director → ME
~ 2006-03-31
IIF 3 - Secretary → ME
6
BROADCASTLE PLC - 2009-05-11
A.T.A. SELECTION PLC - 1992-07-02
81 Station Road, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
~ 2006-04-30
IIF 21 - Director → ME
~ 2006-03-31
IIF 1 - Secretary → ME
7
VYP LIMITED - 1998-01-27
69 Old Street, London, England
Active Corporate (9 parents)
Officer
2014-03-05 ~ 2022-09-21
IIF 19 - Director → ME
8
Parkway House 14 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2007-12-05 ~ 2012-06-18
IIF 8 - Secretary → ME
9
D H HOMECARE LIMITED - 2011-06-09
VERNA COMMUNITY CARE LIMITED - 2006-12-28
DRAPEHILL LTD - 2003-03-25
178 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-05-01 ~ 2014-09-30
IIF 18 - Director → ME
2007-12-05 ~ 2012-06-18
IIF 5 - Secretary → ME
10
Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-01-24 ~ 2014-09-30
IIF 16 - Director → ME
2007-07-04 ~ 2012-06-18
IIF 2 - Secretary → ME
11
FASTJET PLC - 2020-09-16
RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
RUBICON SOFTWARE GROUP PLC - 2011-08-16
KELSTER PLC - 2006-05-31
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2006-04-27 ~ 2007-09-30
IIF 22 - Director → ME
2006-04-27 ~ 2007-09-30
IIF 10 - Secretary → ME
12
AT YOUR SERVICE (CARE) LIMITED - 2022-11-10
2nd Floor 10 Brindleyplace, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2008-05-01 ~ 2014-09-30
IIF 26 - Director → ME
2007-12-05 ~ 2012-06-18
IIF 7 - Secretary → ME
13
D H HOMECARE LIMITED - 2022-11-10
DIRECT HEALTH UK LIMITED - 2011-05-11
BLUE MENU LIMITED - 2006-10-31
2nd Floor 10 Brindleyplace, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-08-30 ~ 2014-09-30
IIF 17 - Director → ME
2007-11-22 ~ 2012-06-18
IIF 12 - Secretary → ME
14
First Floor, 106 New Bond Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2015-06-09 ~ 2017-09-26
IIF 14 - Secretary → ME
15
MPORIUM GROUP LIMITED - 2015-06-08
First Floor, 106 New Bond Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-26 ~ 2017-09-26
IIF 30 - Director → ME
16
MPORIUM LTD - 2015-06-08
First Floor, 106 New Bond Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-05-31
Officer
2015-04-01 ~ 2017-09-26
IIF 25 - Director → ME
17
MOPOWERED GROUP PLC - 2015-06-08
NEWINCCO 1264 LIMITED - 2013-10-17
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2014-11-03 ~ 2017-09-26
IIF 29 - Director → ME
2014-11-20 ~ 2017-09-26
IIF 15 - Secretary → ME
18
CREATED BY NEON LTD - 2022-10-21
FAST WEB MEDIA LTD. - 2019-11-20
HERCULES COMMUNICATIONS LIMITED - 1999-04-08
FLEETNESS 202 LIMITED - 1994-12-15
4385, 02946537 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
264 GBP2020-06-30
Officer
2015-06-09 ~ 2017-09-26
IIF 11 - Secretary → ME
19
OMENPRIME LIMITED - 1990-09-03
Rubicon House, Guildford Road, West End, Woking, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
720,135 GBP2024-06-30
Officer
2006-05-11 ~ 2007-09-30
IIF 23 - Director → ME
2006-05-11 ~ 2007-09-30
IIF 13 - Secretary → ME