1
76 Station Road, C/o Bilberry Associates Ltd, Redhill, EnglandDissolved Corporate (1 parent)
Officer
2016-09-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
Kingsgate, 62 High Street, Redhill, EnglandActive Corporate (3 parents)
Equity (Company account)
29,864 GBP2024-01-31
Officer
2019-01-18 ~ nowIIF 7 - Director → ME
Person with significant control
2019-01-18 ~ nowIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
GENESE ASSOCIATES LTD - 2012-08-13
Kingsgate, 62 High Street, Redhill, EnglandDissolved Corporate (1 parent)
Equity (Company account)
198,337 GBP2019-08-31
Officer
2012-08-10 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
Kingsgate, 62 High Street, Redhill, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
5
Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)
Equity (Company account)
19,693 GBP2021-12-31
Person with significant control
2019-03-28 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
FIRSTCRED FINANCE LTD - 2020-06-30
FIRSTCRED LIMITED - 2017-06-08
Kingsgate, 62 High Street, Redhill, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
3,064 GBP2020-11-30
Officer
2017-03-31 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Kingsgate, 62 High Street, Redhill, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-03-18 ~ nowIIF 10 - Director → ME
Person with significant control
2019-03-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
CARE ESSENTIAL HEALTHCARE LIMITED - 2015-10-14
CARE ESSENTIAL SERVICES LTD - 2018-06-05
C/o Bilberry Accountants Ltd, Kingsgate, 62 High Street, Redhill, United KingdomActive Corporate (4 parents)
Equity (Company account)
95,652 GBP2024-02-28
Officer
2018-06-05 ~ nowIIF 3 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 22 - Has significant influence or control → OE
9
C/o Bilberry Accountants Ltd, Kingsgate, 62 High Street, Redhill, United KingdomActive Corporate (4 parents)
Equity (Company account)
12,819 GBP2023-10-31
Person with significant control
2022-10-12 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Kingsgate, 62 High Street, Redhill, EnglandDissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2023-05-25 ~ dissolvedIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
11
Kingsgate, 62 High Street, Redhill, United KingdomActive Corporate (2 parents)
Officer
2025-01-22 ~ nowIIF 5 - LLP Designated Member → ME
Person with significant control
2025-01-22 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE