1
79 Caroline Street, BirminghamCorporate (2 parents)
Equity (Company account)
71,000 GBP2021-07-31
Officer
2021-08-13 ~ 2023-07-31IIF 8 - director → ME
2
ABBEYCARE SCOTLAND HOLDINGS LIMITED - 2015-11-16
ABBEYCARE GUIDE LIMITED - 2012-03-16
Aviat House, 4 Bell Drive, Hamilton Technology Park, BlantyreDissolved corporate (1 parent)
Officer
2012-01-27 ~ 2015-10-13IIF 12 - director → ME
3
CREDENTIAL (CLYDEBANK) LIMITED - 2007-12-12
8 Elmbank Gardens, GlasgowDissolved corporate (4 parents)
Officer
2007-10-18 ~ 2011-03-31IIF 38 - director → ME
4
CREDENTIAL HOLDINGS LIMITED - 2006-04-04
SONDERBAR LIMITED - 1990-08-29
130 St. Vincent Street, GlasgowDissolved corporate (2 parents, 11 offsprings)
Officer
2005-04-19 ~ 2013-03-31IIF 36 - director → ME
5
QUILLCO 200 LIMITED - 2005-08-04
8 Elmbank Gardens, GlasgowDissolved corporate (2 parents)
Officer
2005-07-04 ~ 2010-12-21IIF 28 - director → ME
6
15 Avenue Road, Great Malvern, WorcestershireDissolved corporate (4 parents)
Officer
2004-02-17 ~ 2007-05-22IIF 31 - director → ME
7
7 Seaward Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2015-02-05 ~ 2015-11-17IIF 17 - director → ME
8
HARRIS WALTERS LTD - 2007-04-03
THE STRATEGIC PLANNING TOOLKIT COMPANY LIMITED - 1999-08-04
FLUXMANS LIMITED - 1999-07-20
Shaw Gibbs, 264 Banbury Road, Oxford, EnglandCorporate (4 parents)
Equity (Company account)
-167,456 GBP2023-12-31
Officer
2001-08-01 ~ 2004-10-31IIF 33 - director → ME
9
ARRANDCO PRODUCTS LIMITED - 2019-04-01
MAWLAW 554 LIMITED - 2001-07-30
Shaw Gibbs, 264 Banbury Road, Oxford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
74,062 GBP2023-12-31
Officer
2001-07-30 ~ 2004-10-31IIF 30 - director → ME
10
ABBEYCARE NEWMARKET LIMITED - 2018-10-17
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineDissolved corporate (2 parents)
Equity (Company account)
-135,008 GBP2018-02-27
Officer
2012-10-31 ~ 2015-09-28IIF 39 - director → ME
11
MALVERN GIRLS' COLLEGE(1928),LIMITED - 2006-08-29
15 Avenue Road, Great Malvern, WorcestershireCorporate (12 parents, 2 offsprings)
Officer
2006-08-31 ~ 2007-06-11IIF 32 - director → ME
12
North Cadboll House, Fearn, Tain, ScotlandDissolved corporate (1 parent, 1 offspring)
Officer
2023-05-29 ~ 2023-07-31IIF 10 - director → ME
Person with significant control
2023-05-29 ~ 2023-07-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
13
PKF FINANCIAL PLANNING LIMITED - 2013-05-31
PANNELL KERR FORSTER FINANCIAL SERVICES LIMITED - 1999-08-02
PKF FINANCIAL SERVICES LIMITED - 1989-02-16
P.K.F. FINANCIAL SERVICES LIMITED - 1988-03-17
RAMSTRESS LIMITED - 1987-12-08
Brook House, Winslade Park, Clyst St Mary, ExeterCorporate (4 parents)
Officer
1996-11-21 ~ 1998-04-24IIF 23 - director → ME
1993-11-10 ~ 1994-03-08IIF 21 - director → ME
14
RSM INSURANCE SERVICES LIMITED - 2018-02-09
BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
BASEDOT LIMITED - 1988-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (4 parents)
Officer
2000-03-20 ~ 2004-01-12IIF 22 - director → ME
15
PRODUCE INVESTMENTS PLC - 2018-12-11
PRODUCE INVESTMENTS LIMITED - 2010-10-18
NEWINCCO 481 LIMITED - 2006-02-06
C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, EnglandCorporate (5 parents, 5 offsprings)
Officer
2006-03-09 ~ 2010-01-22IIF 34 - director → ME
16
North Cadboll House, Fearn, Tain, ScotlandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
30,873 GBP2021-07-31
Officer
2020-06-30 ~ 2023-07-31IIF 9 - director → ME
Person with significant control
2020-06-30 ~ 2023-07-31IIF 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
17
BAKER TILLY FINANCIAL SERVICES (SOUTH) LIMITED - 2007-04-02
HLB KIDSONS FINANCIAL SERVICES LIMITED - 2002-04-02
KIDSONS IMPEY FINANCIAL SERVICES LIMITED - 1999-04-22
HODGSON IMPEY FINANCIAL SERVICES LIMITED - 1990-07-18
H.I. FINANCIAL SERVICES LIMITED - 1988-12-05
VIPTUNE LIMITED - 1986-09-16
8 Salisbury Square, London, EnglandDissolved corporate (3 parents)
Officer
2002-07-12 ~ 2004-02-05IIF 35 - director → ME
18
300 Bath Street 1st Floor West, Glasgow, ScotlandCorporate (4 parents, 5 offsprings)
Officer
2007-07-26 ~ 2011-03-31IIF 7 - director → ME
19
ST JAMES'S SCHOOL (WEST MALVERN) LIMITED - 1982-07-01
15 Avenue Road, Malvern St James, Great Malvern, WorcestershireDissolved corporate (3 parents)
Officer
2006-01-01 ~ 2007-05-22IIF 27 - director → ME
20
ST. JAMES'S AND THE ABBEY LIMITED - 1999-06-24
15 Avenue Road, Great Malvern, WorcestershireDissolved corporate (3 parents)
Officer
2004-02-17 ~ 2007-05-22IIF 29 - director → ME
21
79 Caroline Street, BirminghamCorporate (2 parents)
Equity (Company account)
1,052,416 GBP2022-07-31
Officer
2020-07-31 ~ 2023-05-29IIF 1 - director → ME
22
8 Hughenden Gardens, GlasgowDissolved corporate (1 parent)
Equity (Company account)
11,831 GBP2019-02-28
Officer
2013-10-04 ~ 2015-11-19IIF 16 - director → ME
23
8 Hughenden Gardens, GlasgowDissolved corporate (2 parents)
Officer
2014-05-14 ~ 2015-11-19IIF 14 - director → ME
24
BAKER TILLY FINANCIAL SERVICES LIMITED - 2007-04-02
BAKER ROOKE FINANCIAL SERVICES LIMITED - 1988-08-17
ARRANDCO LIMITED - 1986-12-29
ARRANDCO FINANCIAL SERVICES LIMITED - 1977-12-31
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2001-11-21 ~ 2004-02-05IIF 40 - director → ME
25
ABBEYCARE SCOTLAND LIMITED - 2016-04-29
BLIN HOLDINGS LIMITED - 2015-11-13
ABBEYCARE SCOTLAND LIMITED - 2015-11-11
ABBEYCARE NEWCO LIMITED - 2012-03-16
Gcrr, Third Floor, 65 Bath Street, GlasgowDissolved corporate (2 parents)
Current Assets (Company account)
24,356 GBP2016-02-29
Officer
2012-01-27 ~ 2015-10-13IIF 11 - director → ME
26
CREDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-03-21
SQUEEZE NEWCO 349 LIMITED - 2010-08-04
CREDENTIAL HOLDINGS LIMITED - 2010-04-08
SQUEEZE NEWCO 3 LIMITED - 2009-04-08
300 Bath Street 1st Floor West, Glasgow, ScotlandCorporate (3 parents, 19 offsprings)
Officer
2007-07-26 ~ 2011-03-31IIF 6 - director → ME
27
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
20,596 GBP2024-05-31
Officer
2013-06-21 ~ 2016-07-18IIF 15 - director → ME