1
59 59 High Street, East Grinstead, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,063 GBP2023-03-31
Officer
2025-04-29 ~ nowIIF 39 - Director → ME
2
Brooksdale House 31 Hursley Road, Chandler's Ford, Eastleigh, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-02-03 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
Unit 32 - Century Business Centre Manvers Way, Manvers, Rotherham, South YorkshireDissolved Corporate (3 parents)
Equity (Company account)
-92,124 GBP2023-01-31
Officer
2019-12-04 ~ dissolvedIIF 58 - Director → ME
4
59 High Street, East GrinsteadDissolved Corporate (3 parents)
Person with significant control
2022-11-20 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
59 High Street, East GrinsteadDissolved Corporate (3 parents)
Person with significant control
2022-04-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-66,883 GBP2021-04-05
Officer
2013-05-14 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Staverton Court, Staverton, CheltenhamLiquidation Corporate (2 parents)
Equity (Company account)
839,012 GBP2023-01-31
Officer
2018-04-30 ~ nowIIF 42 - Director → ME
Person with significant control
2022-10-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
59 High Street, East Grinstead, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-68,570 GBP2024-05-31
Officer
2023-05-25 ~ nowIIF 37 - Director → ME
9
59 High Street, East GrinsteadDissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-06-12 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Clippers House, Clippers Quay, Salford, EnglandActive Corporate (1 parent, 6 offsprings)
Officer
2023-04-26 ~ nowIIF 45 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
59 High Street, East GrinsteadDissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-31 ~ dissolvedIIF 50 - Director → ME
12
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2a St Martins Lane, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
31,866 GBP2019-12-31
Person with significant control
2018-09-21 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
14
Titan Business Centre Titan House, Central Arcade, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
102 GBP2022-04-30
Person with significant control
2021-04-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Audley House, 12 Margaret Street, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
77,758 GBP2018-04-06 ~ 2019-10-03
Officer
2012-06-19 ~ dissolvedIIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
16
AELIUS LIMITED - 2011-09-12
38 Carleton Avenue, Wallington, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-20 ~ dissolvedIIF 86 - Director → ME
17
Studio 210 134-146 Curtain Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2019-06-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Treviot House, 186-192 High Road, Ilford, EssexDissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolvedIIF 83 - LLP Designated Member → ME
19
311 High Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolvedIIF 87 - Director → ME
20
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Clippers House Clippers Quay, Clippers Way, Salford, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-43,220 GBP2024-11-30
Person with significant control
2022-11-15 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
KISOO LIMITED - 2023-03-28
59 High Street, East Grinstead, EnglandActive Corporate (2 parents)
Equity (Company account)
448,251 GBP2022-03-31
Officer
2024-08-30 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
VISITO CARE ACADEMY LTD - 2024-01-10
Titan Business Centre, Central Arcade, Cleckheaton, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-01-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-12 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
59 High Street, East Grinstead, EnglandActive Corporate (2 parents)
Equity (Company account)
116,549 GBP2022-11-30
Officer
2014-11-07 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
59 High Street, East GrinsteadActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-135,680 GBP2023-11-30
Officer
2016-03-09 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
Clippers House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-29 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE