1
CHAWLIN LIMITED - 2006-05-09
Rubicon House, Guildford Road, West End SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-10 ~ 2007-09-30IIF 9 - Director → ME
2006-04-10 ~ 2007-09-30IIF 21 - Secretary → ME
2
HOWPER 215 LIMITED - 1997-10-22
WEATHERBYS FINANCE LIMITED - 2009-07-01
Weatherbys, Sanders Road, Wellingborough, NorthamptonshireActive Corporate (7 parents)
Officer
1998-01-29 ~ 2001-01-25IIF 5 - Director → ME
3
DIRECT HEALTH UK LIMITED - 2006-10-31
BRICECO (73) LIMITED - 2000-01-07
Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Officer
2007-12-05 ~ 2012-06-18IIF 19 - Secretary → ME
4
CASTLEGATE 247 LIMITED - 2003-01-29
Parkway House Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2014-09-30IIF 12 - Director → ME
2007-12-05 ~ 2012-06-18IIF 23 - Secretary → ME
5
BROADCASTLE BANK LIMITED - 2013-04-02
HARTON BANK LIMITED - 2004-01-16
HARTON SECURITIES LIMITED - 1998-03-03
81 Station Road, Marlow, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
1992-05-26 ~ 2006-04-30IIF 13 - Director → ME
~ 2006-03-31IIF 18 - Secretary → ME
6
BROADCASTLE PLC - 2009-05-11
A.T.A. SELECTION PLC - 1992-07-02
81 Station Road, Marlow, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Officer
~ 2006-04-30IIF 6 - Director → ME
~ 2006-03-31IIF 16 - Secretary → ME
7
VYP LIMITED - 1998-01-27
69 Old Street, London, EnglandActive Corporate (9 parents)
Officer
2014-03-05 ~ 2022-09-21IIF 4 - Director → ME
8
Parkway House 14 Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, BuckinghamshireDissolved Corporate (4 parents)
Officer
2007-12-05 ~ 2012-06-18IIF 22 - Secretary → ME
9
D H HOMECARE LIMITED - 2011-06-09
VERNA COMMUNITY CARE LIMITED - 2006-12-28
DRAPEHILL LTD - 2003-03-25
178 Birmingham Road, West Bromwich, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-05-01 ~ 2014-09-30IIF 3 - Director → ME
2007-12-05 ~ 2012-06-18IIF 20 - Secretary → ME
10
Accord Housing, 178 Birmingham Road, Birmingham Road, West Bromwich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2008-01-24 ~ 2014-09-30IIF 1 - Director → ME
2007-07-04 ~ 2012-06-18IIF 17 - Secretary → ME
11
RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
FASTJET PLC - 2020-09-16
KELSTER PLC - 2006-05-31
RUBICON SOFTWARE GROUP PLC - 2011-08-16
C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (10 parents, 3 offsprings)
Officer
2006-04-27 ~ 2007-09-30IIF 7 - Director → ME
2006-04-27 ~ 2007-09-30IIF 24 - Secretary → ME
12
AT YOUR SERVICE (CARE) LIMITED - 2022-11-10
2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2008-05-01 ~ 2014-09-30IIF 11 - Director → ME
2007-12-05 ~ 2012-06-18IIF 27 - Secretary → ME
13
DIRECT HEALTH UK LIMITED - 2011-05-11
BLUE MENU LIMITED - 2006-10-31
D H HOMECARE LIMITED - 2022-11-10
2nd Floor 10 Brindleyplace, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-08-30 ~ 2014-09-30IIF 2 - Director → ME
2007-11-22 ~ 2012-06-18IIF 26 - Secretary → ME
14
First Floor, 106 New Bond Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2015-06-09 ~ 2017-09-26IIF 29 - Secretary → ME
15
MPORIUM GROUP LIMITED - 2015-06-08
First Floor, 106 New Bond Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2015-02-26 ~ 2017-09-26IIF 15 - Director → ME
16
MPORIUM LTD - 2015-06-08
First Floor, 106 New Bond Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-05-31
Officer
2015-04-01 ~ 2017-09-26IIF 10 - Director → ME
17
MOPOWERED GROUP PLC - 2015-06-08
NEWINCCO 1264 LIMITED - 2013-10-17
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents, 4 offsprings)
Officer
2014-11-03 ~ 2017-09-26IIF 14 - Director → ME
2014-11-20 ~ 2017-09-26IIF 30 - Secretary → ME
18
FAST WEB MEDIA LTD. - 2019-11-20
FLEETNESS 202 LIMITED - 1994-12-15
CREATED BY NEON LTD - 2022-10-21
HERCULES COMMUNICATIONS LIMITED - 1999-04-08
4385, 02946537 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
264 GBP2020-06-30
Officer
2015-06-09 ~ 2017-09-26IIF 25 - Secretary → ME
19
OMENPRIME LIMITED - 1990-09-03
Rubicon House, Guildford Road, West End, Woking, SurreyActive Corporate (3 parents, 1 offspring)
Equity (Company account)
720,135 GBP2024-06-30
Officer
2006-05-11 ~ 2007-09-30IIF 8 - Director → ME
2006-05-11 ~ 2007-09-30IIF 28 - Secretary → ME