1
KJG TECHNOLOGY SOLUTIONS LIMITED
- 2019-05-20
11919297 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-04-30
Officer
2019-04-01 ~ 2020-05-29
IIF 31 - Director → ME
2019-04-01 ~ 2020-05-29
IIF 52 - Secretary → ME
Person with significant control
2019-04-01 ~ 2020-03-26
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALPHANUMERIC (HOLDINGS) LIMITED
- now 04760019LUPFAW 118 LIMITED - 2003-08-27
00655331, 01500433, 03806640, 06214782, 06214784, 06214786, 06215783, 06264963, 06297441, 06344592, 06344737, 06376318, 06392343, 06392363, 06392380, 06392393, 06445300, 06445338, 06445397, 06498844Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 12 - Secretary → ME
3
ALPHANUMERIC GROUP HOLDINGS LIMITED
05760607 Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2009-03-01 ~ 2009-07-16
IIF 11 - Secretary → ME
4
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 13 - Secretary → ME
5
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
Active Corporate (4 parents)
Equity (Company account)
269,839 GBP2024-03-31
Officer
2022-02-28 ~ 2023-06-02
IIF 22 - Director → ME
6
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
08257834 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
Active Corporate (4 parents)
Equity (Company account)
30,850 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 30 - Director → ME
2021-03-02 ~ 2021-08-28
IIF 19 - Director → ME
7
BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
HALO HOMECARE LIMITED - 2018-05-22
04943245NEURO CASE MANAGEMENT LIMITED - 2013-01-11
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 40 - Director → ME
8
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345 Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 46 - Director → ME
9
BERKELEY HOME HEALTH GROUP SERVICES LIMITED
- now 06993562LOGA CARE LIMITED - 2017-04-03
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 45 - Director → ME
10
BERKELEY HOME HEALTH HOLDCO LIMITED
08982994 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2020-09-07 ~ 2021-09-16
IIF 38 - Director → ME
11
BERKELEY HOME HEALTH LIMITED
- now 08781493BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
-1,000 GBP2024-03-31
Officer
2020-09-07 ~ 2021-09-16
IIF 44 - Director → ME
12
BERKELEY NORTHWOOD LIMITED
- now 04038020NORTHWOOD NURSING AND CARE SERVICES LIMITED
- 2021-03-26
04038020 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
327,183 GBP2017-07-31
Officer
2020-09-07 ~ 2021-09-21
IIF 41 - Director → ME
13
BERKELEY SURREY LIMITED - now
BELGRAVIA CARE LIMITED - 2018-05-22
06686170CARE YOUR WAY LIMITED - 2017-04-26
YOUR CARE - YOUR WAY LIMITED - 2014-04-07
COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents)
Officer
2020-09-07 ~ 2021-09-21
IIF 43 - Director → ME
14
BERKELEY WINCHMORE HILL LTD
- now 07690674HOME CARE PREFERRED LTD.
- 2021-02-17
07690674 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
310,766 GBP2020-07-31
Officer
2020-11-09 ~ 2021-09-21
IIF 34 - Director → ME
15
BETTER HEALTHCARE SERVICES LIMITED
- now 03499632BETTER HEALTHCARE SERVICES PLC - 2021-03-31
DIAMOND RESOURCING PLC - 2020-06-25
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-9,073,534 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 26 - Director → ME
16
CARE YOUR WAY INVESTMENTS LIMITED
- now 02441624CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED - 2012-12-07
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
418,302 GBP2024-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 17 - Director → ME
17
Unit 5 Monks Walk, Abbey Business Park, Farnham, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 49 - Director → ME
18
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 48 - Director → ME
19
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
5,000 GBP2024-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 37 - Director → ME
20
PARADIGM NETWORK LIMITED - 2006-03-28
JOHN LOVELL & COMPANY (ADVERTISING) LIMITED - 1996-02-02
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 8 - Secretary → ME
21
SENTURION LIMITED - 2006-09-29
SEASHELL SERVICE COMPANY LIMITED - 2006-03-22
ALNERY NO. 2556 LIMITED - 2006-02-16
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 6 - Secretary → ME
22
20:20 NETWORK LIMITED - 2013-02-25
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 5 - Secretary → ME
23
DIGITAL MEDIA AND ANALYTICS LIMITED - now
20:20 MEDIA & ANALYTICS LTD - 2013-02-25
UNIQUEJUST LIMITED - 1999-11-09
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 10 - Secretary → ME
24
DIVERSITY CARE SOLUTIONS LIMITED
07124727 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 27 - Director → ME
2021-03-17 ~ 2021-08-28
IIF 20 - Director → ME
25
DMG CENTRAL LIMITED - now
JAYWING COMMUNICATIONS MANAGEMENT LIMITED - 2003-08-21
HLW 147 LIMITED - 2002-02-04
01083754, 05877650, 05897791, 05897809, 05899009, 05899013, 05899025, 05905896, 05923504, 05923512, 05973105, 05973127, 06014229, 06045914, 06049295, 06070331, 06070355, 06099621, 06100133, 06146173Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 9 - Secretary → ME
26
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
75,450 GBP2024-03-31
Officer
2020-09-07 ~ 2021-08-28
IIF 51 - Director → ME
2022-02-25 ~ 2023-06-02
IIF 28 - Director → ME
27
ENVIVA COMPLEX CARE LIMITED
- now 03869350ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
6,701,184 GBP2024-03-31
Officer
2020-09-08 ~ 2021-08-28
IIF 50 - Director → ME
2022-02-25 ~ 2023-06-02
IIF 29 - Director → ME
28
FITZROVIA PERSONAL HOMECARE LTD
09595772 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents)
Officer
2020-09-07 ~ 2021-09-21
IIF 36 - Director → ME
29
Eagle House 6th Floor, 108-110 Jermyn Street, London, England
Active Corporate (3 parents)
Officer
2009-04-01 ~ 2009-07-16
IIF 3 - Secretary → ME
30
Albert Works, Sidney Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2009-07-16
IIF 4 - Secretary → ME
31
IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
200,002 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 53 - Director → ME
2021-02-15 ~ 2021-08-28
IIF 18 - Director → ME
32
ISI DISTRIBUTION LTD - now
IQ SYS LIMITED - 2010-10-11
INTERQUAD SYSTEMS LIMITED - 2006-10-05
INTERQUAD DISTRIBUTION LIMITED
- 2000-12-29
02478802EXOCOM INTERNATIONAL LIMITED
- 1998-05-14
02478802POWERBAND LIMITED - 1990-07-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
1998-05-14 ~ 1998-12-18
IIF 56 - Director → ME
33
Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 15 - Secretary → ME
34
20:20 AGENCY LIMITED - 2013-04-05
07583205GRAPHICO PRESENTATIONS LIMITED - 1999-11-24
GRANDREADY LIMITED - 1992-09-11
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Active Corporate (2 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 1 - Secretary → ME
35
SEASHELL II PLC - 2006-09-22
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Active Corporate (6 parents, 14 offsprings)
Officer
2009-03-01 ~ 2009-07-02
IIF 2 - Secretary → ME
36
JAYWING UK LIMITED - now
SCOPE CREATIVE MARKETING LIMITED
- 2021-05-19
01677363CHESTERBAY ADVERTISERS LIMITED - 1983-12-20
77 Cornhill, 7th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-03-01 ~ 2009-07-16
IIF 7 - Secretary → ME
37
JUNCTION BRAND COMMUNICATIONS LTD
- now 03076510JUNCTION ADVERTISING GROUP LIMITED - 2004-06-22
JUNCTION 22 LIMITED - 1998-07-28
Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-01 ~ 2009-07-16
IIF 14 - Secretary → ME
38
LIBERTATEM HEALTHCARE GROUP LIMITED
10523191 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
6,013,124 GBP2024-03-31
Officer
2022-08-01 ~ 2023-06-02
IIF 33 - Director → ME
39
LIBERTATEM HEALTHCARE HOLDINGS LTD
11539989 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,276,230 GBP2024-03-31
Officer
2022-08-01 ~ 2023-06-02
IIF 32 - Director → ME
40
54 Portland Place, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-16 ~ 2015-12-31
IIF 54 - Director → ME
41
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2020-09-07 ~ 2021-09-21
IIF 47 - Director → ME
42
QA-IQ LIMITED - 2008-12-30
INTERQUAD LEARNING LIMITED - 2006-10-05
05918068INTERQUAD SERVICES LIMITED
- 2000-12-29
02413137INTERQUAD LIMITED - 1993-03-05
FANVALE LIMITED - 1989-12-11
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
1997-12-28 ~ 1998-12-18
IIF 57 - Director → ME
43
54 Portland Place, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-16 ~ 2015-12-31
IIF 55 - Director → ME
44
BETTER BIDCO LIMITED - 2021-09-14
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-46,621,381 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 21 - Director → ME
45
BETTER FINCO LIMITED - 2021-09-14
BETTER MIDCO LIMITED - 2021-02-24
13184276 Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-692,103 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 25 - Director → ME
46
BETTER MIDCO LIMITED - 2021-09-14
13188676BETTER HOLDCO LIMITED - 2021-02-26
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,543,145 GBP2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 23 - Director → ME
47
BETTER TOPCO LIMITED - 2021-09-14
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,236,334 GBP2023-04-01 ~ 2024-03-31
Officer
2022-02-25 ~ 2023-06-02
IIF 24 - Director → ME
48
TRANSFORMACTION CONSULTANCY LIMITED
04794287 Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-07-07 ~ 2020-07-07
IIF 39 - Director → ME
2020-09-07 ~ 2021-09-21
IIF 35 - Director → ME
49
TRYZENS LIMITED - now
20:20 TECHNOLOGY LIMITED - 2013-03-12
CYBERCOM GROUP UK LIMITED
- 2009-03-03
03064392CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
POLICYAWARD LIMITED - 1995-07-12
4th Floor 20 Appold Street, London, England
Active Corporate (3 parents)
Officer
2009-02-09 ~ 2009-07-16
IIF 16 - Secretary → ME