1
AUREM CARE (AARON HOUSE) LIMITED
- now 10370276AARON HOUSE LIMITED - 2024-08-05
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (18 parents)
Equity (Company account)
2,142,354 GBP2024-03-31
Officer
2025-07-18 ~ now
IIF 13 - Director → ME
2
AUREM CARE (ACQCO) LIMITED
- now 08818212CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents, 20 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Officer
2025-07-18 ~ now
IIF 17 - Director → ME
3
AUREM CARE (ALIUM) LIMITED
- now 11455763SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
2 GBP2021-09-30
Officer
2025-07-18 ~ now
IIF 1 - Director → ME
4
GHC BIDCO II LIMITED - 2024-08-05
14921026 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-07-18 ~ now
IIF 6 - Director → ME
5
GHC BIDCO III LIMITED - 2024-08-07
14412233 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 27 - Director → ME
6
GHC BIDCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,231,705 GBP2024-03-31
Officer
2025-07-16 ~ now
IIF 24 - Director → ME
7
AUREM CARE (BRIMINGTON) LIMITED
- now 12479998BRIMINGTON CARE LIMITED - 2024-08-07
BELSIZE HC1 LIMITED - 2020-03-12
12525643, 12526339, 12524821, 12524739, 12503735, 12503735, 12524834, 12518623, 12525717, 12480027, 12522560, 12480484, 12480001, 12480045, 12480006, 12526270, 12480466, 12480525, 12481580, 12503735Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 167-169 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2025-07-18 ~ now
IIF 25 - Director → ME
8
AUREM CARE (BUXTON LODGE) LIMITED
- now 05295038NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Equity (Company account)
3,592,398 GBP2024-03-31
Officer
2025-07-18 ~ now
IIF 10 - Director → ME
9
AUREM CARE (HILLCREST) LIMITED
- now 05145427FOX COVERT LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
818,502 GBP2023-07-03
Officer
2025-07-18 ~ now
IIF 8 - Director → ME
10
AUREM CARE (KENWOOD) LIMITED
- now 04074697NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
EGGSHELL (442) LIMITED - 2000-11-01
03544185, 02794554, 03058872, 02920686, 03527466, 02765617, 03470358, 02937952, 02736358, 03404235, 02898660, 02731691, 02743996, 03544239, 04074699, 02622013, 02898673, 04074700, 02736353, 03490510Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Equity (Company account)
1,449,460 GBP2023-03-31
Officer
2025-07-18 ~ now
IIF 15 - Director → ME
11
AUREM CARE (KILBURN) LIMITED
- now 12480481KILBURN CARE LIMITED - 2024-08-07
BELSIZE HC11 LIMITED - 2020-03-12
12525643, 12526339, 12524821, 12524739, 12503735, 12503735, 12524834, 12518623, 12525717, 12479998, 12480027, 12522560, 12480484, 12480001, 12480045, 12480006, 12526270, 12480466, 12480525, 12481580Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 167-169 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2025-07-18 ~ now
IIF 4 - Director → ME
12
AUREM CARE (LOSTOCK LODGE) LIMITED
- now 04162062LOSTOCK LODGE LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (17 parents)
Equity (Company account)
402,641 GBP2023-07-03
Officer
2025-07-18 ~ now
IIF 22 - Director → ME
13
GHC MIDCO 2 LIMITED - 2024-08-07
13732629 5th Floor; 167-169 Great Portland Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 12 - Director → ME
14
GHC MIDCO II LIMITED - 2024-08-05
14917288 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 7 - Director → ME
15
GHC MIDCO III LIMITED - 2024-08-07
14408623 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 9 - Director → ME
16
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 16 - Director → ME
17
SALUTEM SL OPCO I LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-18,638 GBP2022-06-30
Officer
2025-07-18 ~ now
IIF 21 - Director → ME
18
AUREM CARE (SOUTH HAVEN LODGE) LIMITED
- now 04986946NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Equity (Company account)
1,549,037 GBP2023-03-31
Officer
2025-07-18 ~ now
IIF 11 - Director → ME
19
AUREM CARE (THE OAKS) LIMITED
- now 03001554NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
03723269NEW CENTURY CARE LIMITED - 1998-05-01
03375573 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (25 parents)
Equity (Company account)
130,963 GBP2024-03-31
Officer
2025-07-18 ~ now
IIF 28 - Director → ME
20
AUREM CARE (WESTBANK) LIMITED
- now 02161669NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (26 parents)
Equity (Company account)
4,572,108 GBP2024-03-31
Officer
2025-07-18 ~ now
IIF 26 - Director → ME
21
GHC TOPCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
240,306 GBP2024-03-31
Officer
2025-07-16 ~ now
IIF 20 - Director → ME
22
AUREM CARE SHARED SERVICES LIMITED
14659698 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (8 parents)
Officer
2025-07-18 ~ now
IIF 3 - Director → ME
23
CLIMA-TEC SERVICES LIMITED - now
CLSERV UK LTD - 2024-09-03
WESSEX MECHANICAL SOLUTIONS LTD - 2024-03-18
COASTLINE COOLING LTD - 2023-09-28
14681797OSPREY COOLING SOLUTIONS LIMITED - 2023-05-09
OSPREY COOLING LIMITED - 2020-10-13
OSPREY COOLING AIR CONDITIONING & REFRIGERATION LIMITED - 2020-05-20
OSPREY COOLING SOLUTIONS LIMITED - 2020-05-04
C9a Admirality Station Road, Holton Heath, Poole, England
Active Corporate (4 parents)
Equity (Company account)
2,892 GBP2023-04-30
Officer
2023-09-29 ~ 2023-10-07
IIF 60 - Director → ME
24
New Barn Bungalow, Sandley, Gillingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
25
JANVRIN PROPERTIES LIMITED - 2000-02-11
STABLETRAY LIMITED - 1985-04-16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
2,460,972 GBP2023-12-31
Officer
2025-07-18 ~ now
IIF 5 - Director → ME
26
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (16 parents)
Equity (Company account)
-3,628,874 GBP2024-03-31
Officer
2025-07-18 ~ now
IIF 19 - Director → ME
27
HARTFORD CARE (2) LIMITED
- now 07358700 16490419, 04816268, 04816268, 14246979, 09781963, 14655641, 16137791, 10648929, 10939723, 04816268, 07355829, 04816268, 09333075, 16137805, 14247018, 07355829... (more)HARTFORD CARE (NORTHERN) LIMITED - 2011-06-14
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (17 parents)
Equity (Company account)
5,615,481 GBP2024-03-31
Officer
2013-07-22 ~ 2016-10-14
IIF 31 - Director → ME
28
HARTFORD CARE (4) LIMITED
09333075 16490419, 04816268, 04816268, 14246979, 09781963, 14655641, 16137791, 10648929, 10939723, 07358700, 04816268, 07355829, 04816268, 16137805, 14247018, 07355829... (more) 2nd Floor Clifton House, Bunnian Place, Basingstoke
Active Corporate (15 parents)
Equity (Company account)
9,834,539 GBP2024-03-31
Officer
2014-12-02 ~ 2016-10-14
IIF 30 - Director → ME
29
HARTFORD CARE (5) LIMITED
09781963 16490419, 04816268, 04816268, 14246979, 14655641, 16137791, 10648929, 10939723, 07358700, 04816268, 07355829, 04816268, 09333075, 16137805, 14247018, 07355829... (more) 2nd Floor Clifton House, Bunnian Place, Basingstoke, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
4,120,578 GBP2024-03-31
Officer
2015-09-17 ~ 2016-10-14
IIF 29 - Director → ME
30
HARTFORD CARE (SOUTH WEST) LIMITED
06332460 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (21 parents)
Equity (Company account)
1,730,193 GBP2024-03-31
Officer
2013-07-22 ~ 2016-10-14
IIF 32 - Director → ME
31
HARTFORD CARE (SOUTHERN) LIMITED
- now 06299049HARTFORD CARE (MALDEN) LIMITED - 2007-07-25
2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (19 parents)
Equity (Company account)
5,552,157 GBP2024-03-31
Officer
2013-07-22 ~ 2016-10-14
IIF 33 - Director → ME
32
HARTFORD CARE LIMITED
- now 04816268 16490419, 14246979, 09781963, 14655641, 16137791, 10648929, 10939723, 07358700, 07355829, 09333075, 16137805, 14247018, 07355829, 16490419, 14246979, 09781963, 14655641, 16137791, 10648929, 10939723Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DG 101 LIMITED - 2003-11-06
05776897, 04503745, 06695040, 06695045, 06100538, 03369999, 06567705, 04355048, 06013326, 05776914, 04354646, 06126262... (more)HARTFORD CARE LIMITED - 2003-08-06
16490419, 14246979, 09781963, 14655641, 16137791, 10648929, 10939723, 07358700, 07355829, 09333075, 16137805, 14247018, 07355829, 16490419, 14246979, 09781963, 14655641, 16137791, 10648929, 10939723Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
7,863,206 GBP2024-03-31
Officer
2013-07-22 ~ 2016-10-14
IIF 34 - Director → ME
33
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (16 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2025-07-18 ~ now
IIF 2 - Director → ME
34
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (27 parents)
Equity (Company account)
-2,816,874 GBP2023-03-31
Officer
2025-07-18 ~ now
IIF 18 - Director → ME
35
NEW CENTURY FINANCE & LEASING LIMITED
- now 02877950BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (24 parents)
Equity (Company account)
-571,065 GBP2023-03-31
Officer
2025-07-18 ~ now
IIF 14 - Director → ME
36
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
06481136 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 46 - Director → ME
37
SHAW COMMUNITY LIVING (DCA) LIMITED
- now 04603309SHAW COMMUNITY SERVICES LIMITED - 2016-03-29
SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED - 2007-09-21
SHAW COMMUNITY CARE SERVICES LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 41 - Director → ME
38
SHAW HEALTHCARE (BARTON) LIMITED
05591087 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 55 - Director → ME
39
SHAW HEALTHCARE (BRENTRY) LIMITED
- now 06898750SUREHAVEN LEICESTER LIMITED - 2016-02-22
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Dissolved Corporate (9 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 49 - Director → ME
40
SHAW HEALTHCARE (CAMBRIA) LIMITED
- now 06281153SHAW COMMUNITY LIVING (SLS) LIMITED
- 2022-12-13
06281153SHAW SUPPORT SERVICES LIMITED - 2016-03-29
SHAW HEALTHCARE (DEVON) LIMITED - 2009-09-20
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (18 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 43 - Director → ME
41
SHAW HEALTHCARE (DE MONTFORT) LIMITED
- now 04469078SHAW DE MONTFORT CARE LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 54 - Director → ME
42
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
- now 03021849SHAW DEVELOPMENTS LIMITED - 2003-05-07
13011118 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 35 - Director → ME
43
SHAW HEALTHCARE (FM SERVICES) LIMITED
- now 04477813SHAW FM SERVICES LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 53 - Director → ME
44
SHAW HEALTHCARE (GROUP) LIMITED
- now 05391089GRAINPRINT LIMITED - 2006-03-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (29 parents, 18 offsprings)
Officer
2019-05-01 ~ 2022-12-31
IIF 52 - Director → ME
45
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED
- now 04273170SHAW SURREY CARE LIMITED - 2004-03-17
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 38 - Director → ME
46
SHAW HEALTHCARE (LEDBURY) LIMITED
- now 03853900SHAW LEDBURY HEALTH LIMITED - 2003-05-07
LEDBURY HEALTH LIMITED - 2002-02-13
FILBUK 594 LIMITED - 1999-12-24
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 44 - Director → ME
47
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
- now 03315548SHAW MANAGED SERVICES LIMITED - 2003-05-07
SHAW HOUSING SERVICES LIMITED - 1998-12-14
FILBUK 425 LIMITED - 1997-03-18
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (17 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 45 - Director → ME
48
SHAW HEALTHCARE (NAILSEA) LIMITED
- now 06181148SHAW HEALTHCARE (WRAXALL) LIMITED - 2018-02-28
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 56 - Director → ME
49
SHAW HEALTHCARE (NORTH SOMERSET) LIMITED
- now 04137497SHAW NORTH SOMERSET CARE LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 47 - Director → ME
50
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED
- now 04232198SHAW NORTHAMPTONSHIRE CARE LIMITED - 2003-05-07
SHAW NORTHAMPTON CARE LIMITED - 2002-06-13
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 50 - Director → ME
51
SHAW HEALTHCARE (PEMBROKE) LIMITED - now
SHAW HEALTHCARE {PEMBROKE) LIMITED - 2024-12-27
SUREHAVEN (PEMBROKE) LIMITED
- 2024-05-25
06481168 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 57 - Director → ME
52
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
- now 03526936SHAW CARE UK LIMITED - 2003-05-07
FILBUK 500 LIMITED - 1998-05-18
02406471, 03526939, 03593126, 03617880, 03381535, 02886134, 03593108, 02205582, 03617861, 03559468, 03242963, 03854193, 03904138, 02847474, 03558126, 02847524, 02438826, 03593113, 04113370, 01997061Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2019-05-01 ~ 2022-12-31
IIF 42 - Director → ME
53
SHAW HEALTHCARE (WEST SUSSEX) LIMITED
05267445 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 51 - Director → ME
54
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (19 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 39 - Director → ME
55
SOUTH-WEST MECHANICAL & ELECTRICAL LTD
- now 12547374SOUTH WEST TECHNICAL SERVICES LIMITED - 2025-05-21
12547374CLIMATEC MECHANICAL LIMITED - 2025-04-28
TP MECHANICAL LTD. - 2024-10-08
WESSEX MECHANICAL AND RENEWABLES LIMITED
- 2024-07-03
15017852 C9a Admirality Park Station Road, Holton Heath, Poole, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-07-21 ~ 2023-09-01
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
56
THE CAMBERWELL AND LAMBETH PARTNERSHIP - 1991-06-06
31-33 Lumiere Court, 209 Balham High Road, London
Active Corporate (53 parents)
Officer
2023-09-28 ~ 2023-10-20
IIF 36 - Director → ME
57
St Helena Hospice, Myland Hall, Barncroft Close, Colchester Essex
Active Corporate (72 parents, 3 offsprings)
Officer
2022-08-25 ~ 2024-10-21
IIF 37 - Director → ME
58
SUREHAVEN GLASGOW LIMITED
- now 06731003SUREHAVEN ABERAVON (HOLDINGS) LIMITED - 2008-11-14
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2019-05-01 ~ 2022-12-31
IIF 40 - Director → ME
59
Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2019-05-01 ~ 2022-12-31
IIF 48 - Director → ME
60
THE RED HOUSE (ASHTEAD) LIMITED
- now 03187173TRADEFLAIR LIMITED - 1996-05-09
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (13 parents)
Equity (Company account)
3,246,756 GBP2023-12-31
Officer
2025-07-18 ~ now
IIF 23 - Director → ME
61
WESSEX COOLING SERVICES LTD
- now 13121714SOUTHERN REFRIGERATION SUPPLIES LTD - 2021-02-10
WESSEX COOLING SERVICES LTD - 2021-01-22
SOUTHCOAST COOLING SOLUTIONS LTD - 2021-01-14
C9a Admirality Park Station Road, Holton Heath, Poole, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
80,041 GBP2024-04-30
Officer
2022-04-08 ~ 2023-09-28
IIF 58 - Director → ME
Person with significant control
2022-04-08 ~ 2022-07-28
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE