1
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2021-02-28
Officer
2019-03-01 ~ dissolvedIIF 147 - director → ME
2019-03-01 ~ dissolvedIIF 11 - secretary → ME
2
ADELPHI CARE LTD - 2004-10-26
OPALDENE LTD - 2004-08-31
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
9,180,483 GBP2021-02-28
Officer
2019-03-01 ~ dissolvedIIF 144 - director → ME
2019-03-01 ~ dissolvedIIF 18 - secretary → ME
3
BROOKHURST CARE LIMITED - 2008-11-27
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-03-01 ~ dissolvedIIF 146 - director → ME
2019-03-01 ~ dissolvedIIF 21 - secretary → ME
4
MONTREUX ALMAYER LIMITED - 2018-01-24
KTN ALMAYER LIMITED - 2014-09-03
ENSCO 1027 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2019-03-01 ~ dissolvedIIF 145 - director → ME
2019-03-01 ~ dissolvedIIF 12 - secretary → ME
5
MONTREUX NOSTROMO LIMITED - 2018-01-24
KTN NOSTROMO LIMITED - 2014-09-03
ENSCO 1030 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2019-03-01 ~ dissolvedIIF 148 - director → ME
2019-03-01 ~ dissolvedIIF 23 - secretary → ME
6
ARGUS CHILD CARE COMPANY LTD - 2004-02-11
PATHWAYS CARE HOMES LIMITED - 2003-01-10
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-03-01 ~ dissolvedIIF 143 - director → ME
2019-03-01 ~ dissolvedIIF 15 - secretary → ME
7
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
500 GBP2021-02-28
Officer
2014-03-11 ~ dissolvedIIF 89 - director → ME
2008-06-20 ~ dissolvedIIF 80 - secretary → ME
8
PIMCO 2515 LIMITED - 2006-07-18
First Floor Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2014-03-11 ~ dissolvedIIF 98 - director → ME
2008-06-20 ~ dissolvedIIF 81 - secretary → ME
9
PIMCO 2513 LIMITED - 2006-07-18
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-07-01 ~ dissolvedIIF 63 - secretary → ME
10
PINCO 1846 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
134 GBP2021-02-28
Officer
2014-03-11 ~ dissolvedIIF 96 - director → ME
2008-06-20 ~ dissolvedIIF 74 - secretary → ME
11
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2014-03-11 ~ dissolvedIIF 93 - director → ME
2008-06-20 ~ dissolvedIIF 71 - secretary → ME
12
PINCO 1847 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2014-03-11 ~ dissolvedIIF 92 - director → ME
2007-07-01 ~ dissolvedIIF 53 - secretary → ME
13
PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2014-03-11 ~ dissolvedIIF 90 - director → ME
2008-06-20 ~ dissolvedIIF 67 - secretary → ME
14
1st Floor Q4 The Square, Randalls Way, Leatherhead, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-15 ~ dissolvedIIF 117 - director → ME
2019-10-15 ~ dissolvedIIF 25 - secretary → ME
15
1st Floor Q4 The Square, Randalls Way, Leatherhead, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-15 ~ dissolvedIIF 116 - director → ME
2019-10-15 ~ dissolvedIIF 24 - secretary → ME
16
EMBRACE LIFESTYLES (C) LIMITED - 2016-07-25
EUROPEAN LIFESTYLES (C) LIMITED - 2015-06-12
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
16,245 GBP2021-02-28
Officer
2016-07-18 ~ dissolvedIIF 121 - director → ME
2016-07-18 ~ dissolvedIIF 43 - secretary → ME
17
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (4 parents, 7 offsprings)
Officer
2014-03-11 ~ dissolvedIIF 95 - director → ME
2013-09-24 ~ dissolvedIIF 51 - secretary → ME
18
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-03-01 ~ dissolvedIIF 141 - director → ME
2019-03-01 ~ dissolvedIIF 16 - secretary → ME
19
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-02-28
Officer
2015-05-22 ~ dissolvedIIF 125 - director → ME
2015-05-22 ~ dissolvedIIF 38 - secretary → ME
20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 155 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
965,411 GBP2021-02-28
Officer
2016-09-29 ~ dissolvedIIF 118 - director → ME
2016-09-29 ~ dissolvedIIF 42 - secretary → ME
22
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2019-03-01 ~ dissolvedIIF 152 - director → ME
2019-03-01 ~ dissolvedIIF 22 - secretary → ME
23
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2018-02-28 ~ dissolvedIIF 122 - director → ME
2018-02-28 ~ dissolvedIIF 27 - secretary → ME
24
15 Halstow Road, LondonDissolved corporate (1 parent)
Officer
2005-06-02 ~ dissolvedIIF 154 - director → ME
25
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2014-03-11 ~ dissolvedIIF 94 - director → ME
2008-06-20 ~ dissolvedIIF 72 - secretary → ME
26
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
272,236 GBP2017-10-31
Officer
2018-11-27 ~ dissolvedIIF 126 - director → ME
2018-11-27 ~ dissolvedIIF 39 - secretary → ME
27
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,210,803 GBP2021-02-28
Officer
2017-01-09 ~ dissolvedIIF 123 - director → ME
2017-01-09 ~ dissolvedIIF 40 - secretary → ME
28
DE FACTO 2118 LIMITED - 2014-08-04
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2019-03-01 ~ dissolvedIIF 149 - director → ME
2019-03-01 ~ dissolvedIIF 14 - secretary → ME
29
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
400,578 GBP2018-03-31
Officer
2019-02-15 ~ dissolvedIIF 124 - director → ME
30
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
50,641 GBP2021-02-28
Officer
2016-12-20 ~ dissolvedIIF 119 - director → ME
2016-12-20 ~ dissolvedIIF 41 - secretary → ME
31
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (2 parents)
Officer
2024-12-16 ~ nowIIF 156 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2014-03-11 ~ dissolvedIIF 91 - director → ME
2008-06-20 ~ dissolvedIIF 73 - secretary → ME
33
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2018-02-28 ~ dissolvedIIF 120 - director → ME
2018-02-28 ~ dissolvedIIF 26 - secretary → ME
34
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (4 parents, 7 offsprings)
Officer
2019-03-01 ~ dissolvedIIF 151 - director → ME
2019-03-01 ~ dissolvedIIF 20 - secretary → ME
35
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2019-03-01 ~ dissolvedIIF 142 - director → ME
2019-03-01 ~ dissolvedIIF 19 - secretary → ME
36
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
811,268 GBP2021-02-28
Officer
2019-03-01 ~ dissolvedIIF 150 - director → ME
2019-03-01 ~ dissolvedIIF 17 - secretary → ME
37
First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2014-03-11 ~ dissolvedIIF 97 - director → ME
2008-06-20 ~ dissolvedIIF 70 - secretary → ME