1
Allen House, 1 Westmead Road, Sutton, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2018-08-03 ~ dissolvedIIF 33 - director → ME
2
ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
388,288 GBP2019-12-31
Officer
2018-08-03 ~ dissolvedIIF 31 - director → ME
3
ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
127,658 GBP2023-12-31
Officer
2018-08-03 ~ nowIIF 29 - director → ME
4
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 16 offsprings)
Equity (Company account)
1,980,200 GBP2018-12-31
Officer
2018-08-03 ~ dissolvedIIF 25 - director → ME
5
18 St. Cross Street, London, United KingdomCorporate (1 parent, 8 offsprings)
Equity (Company account)
86,707 GBP2023-12-31
Officer
2019-03-12 ~ nowIIF 49 - director → ME
Person with significant control
2019-03-12 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
18 St. Cross Street, London, EnglandCorporate (2 parents)
Officer
2024-01-25 ~ nowIIF 47 - director → ME
7
33 Glasshouse Street, 3rd Floor, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-6,871,850 USD2023-12-31
Officer
2019-10-07 ~ nowIIF 17 - director → ME
8
TITAN MARITIME (UK) LIMITED - 2015-10-13
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents)
Officer
2020-03-25 ~ nowIIF 20 - director → ME
9
33 Glasshouse Street, 3rd Floor, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
466,064 USD2023-12-31
Officer
2019-10-07 ~ nowIIF 18 - director → ME
10
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents)
Officer
2022-03-07 ~ nowIIF 45 - director → ME
11
AURELIUS OMEGA LIMITED - 2018-08-17
Menzies Llp 4th Floor, 95 Gresham Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,582,792 GBP2019-12-31
Officer
2020-11-09 ~ nowIIF 44 - director → ME
12
BIJU LIMITED - 2007-07-04
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 27 - director → ME
13
ACCESSPLANIT LIMITED - 2009-11-23
ACCESS PLAN (UK) LIMITED - 2003-12-05
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 24 - director → ME
14
BIJU CARE LIMITED - 2007-07-04
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents, 3 offsprings)
Officer
2018-11-29 ~ dissolvedIIF 32 - director → ME
15
BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2017-06-21 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-06-21 ~ dissolvedIIF 54 - Has significant influence or control → OE
16
UKN VEHICLE SERVICES & REPAIR LIMITED - 2022-07-13
18 St. Cross Street, 4th Floor, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
13,246 GBP2023-12-31
Officer
2022-02-21 ~ nowIIF 40 - director → ME
17
NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 38 - director → ME
18
Allen House 1, Westmead Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 13 - director → ME
19
18 St. Cross Street, 4th Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
1,871 GBP2023-05-31
Officer
2021-11-06 ~ nowIIF 41 - director → ME
20
GETRONICS UNIFIED COMMUNICATIONS (UK) LTD - 2016-11-08
4th Floor 18 St. Cross Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
24,933 GBP2018-12-31
Officer
2016-11-01 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
21
18 St. Cross Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-227 GBP2022-06-30
Officer
2021-06-09 ~ dissolvedIIF 42 - director → ME
22
SCOTNURSING LIMITED - 2008-07-01
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, EdinburghDissolved corporate (2 parents, 1 offspring)
Officer
2018-11-29 ~ dissolvedIIF 21 - director → ME
23
MM&S (5010) LIMITED - 2005-09-20
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, EdinburghDissolved corporate (2 parents, 1 offspring)
Officer
2018-11-29 ~ dissolvedIIF 22 - director → ME
24
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents, 1 offspring)
Officer
2018-08-03 ~ dissolvedIIF 34 - director → ME
25
OFFICE DEPOT IT SERVICES LIMITED - 2021-06-10
18 St. Cross Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2021-06-07 ~ dissolvedIIF 43 - director → ME
26
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2018-11-28 ~ dissolvedIIF 5 - director → ME
27
Allen House 1, Westmead Road, Sutton, SurreyCorporate (2 parents, 10 offsprings)
Officer
2018-11-16 ~ nowIIF 11 - director → ME
28
SUPERSTORE TV LIMITED - 2008-10-21
SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 7 - director → ME
29
IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 6 - director → ME
30
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)
Equity (Company account)
-224,441 GBP2020-12-27
Officer
2018-12-05 ~ dissolvedIIF 19 - director → ME
31
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 8 - director → ME
32
BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)
Officer
2018-08-03 ~ dissolvedIIF 35 - director → ME
33
Central Sqaure, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents, 31 offsprings)
Officer
2018-08-03 ~ nowIIF 23 - director → ME
34
PUBLICITAS EUROPE LIMITED - 2017-05-31
PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
Allen House, 1 Westmead Road, Westmead Road, Sutton, EnglandDissolved corporate (3 parents, 2 offsprings)
Person with significant control
2016-12-28 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 30 - director → ME
36
DERAMORES RETAIL LIMITED - 2022-02-04
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents)
Officer
2018-11-29 ~ nowIIF 12 - director → ME
37
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
430,888 GBP2023-12-31
Officer
2018-08-03 ~ nowIIF 26 - director → ME
38
ANIMAL BARGAINS LIMITED - 2010-12-07
Ideal Home House, Newark Road, PeterboroughDissolved corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 10 - director → ME
39
33 Glasshouse Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 28 - director → ME
40
RH POTATO HOLDING LIMITED - 2020-06-05
18 St. Cross Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,199 GBP2023-12-31
Officer
2019-03-20 ~ dissolvedIIF 48 - director → ME
Person with significant control
2019-03-20 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
41
18 St. Cross Street, London, EnglandCorporate (1 parent)
Equity (Company account)
179,159 GBP2023-12-31
Officer
2018-05-30 ~ nowIIF 36 - director → ME
Person with significant control
2018-05-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
42
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-10-01 ~ dissolvedIIF 15 - director → ME
43
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-10-01 ~ dissolvedIIF 14 - director → ME
44
IDEAL SHOPPING LIMITED - 2000-01-12
Ideal Home House, Newark Road, Peterborough, CambridgeshireDissolved corporate (2 parents)
Officer
2018-11-29 ~ dissolvedIIF 9 - director → ME