1
HCS HEALTH AND WELLBEING LIMITED - 2015-06-29
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-642,004 GBP2023-09-30
Officer
2015-06-15 ~ dissolvedIIF 18 - Director → ME
2
C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
79,911 GBP2025-06-30
Officer
2018-06-27 ~ nowIIF 16 - Director → ME
3
C/o Langtons, 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
99 GBP2025-06-30
Officer
2018-06-26 ~ nowIIF 17 - Director → ME
4
ULTRAMIND LIMITED - 2015-03-03
ULTRASIS UK LIMITED - 2000-04-17
23 York Road, LondonDissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolvedIIF 7 - Director → ME
5
NEWCO HD02 LIMITED - 2016-09-16
Yorkshire House, 18 Chapel Street, LiverpoolLiquidation Corporate (3 parents)
Equity (Company account)
254,019 GBP2022-06-30
Officer
2016-06-23 ~ nowIIF 21 - Director → ME
6
Four Acres Beck Bank, West Pinchbeck, Spalding, EnglandActive Corporate (1 parent)
Officer
2025-10-14 ~ nowIIF 23 - Director → ME
Person with significant control
2025-10-14 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
FORWARD HOUSING SW - 2020-06-30
134 Edmund Street, BirminghamActive Corporate (8 parents)
Officer
2023-05-11 ~ nowIIF 19 - Director → ME
8
ASHLEY RECRUITMENT CONSULTANTS LIMITED - 2019-06-05
SMP CONTRACT SERVICES LTD - 2021-09-08
9th Floor Landmark Ste Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Equity (Company account)
7,918 GBP2021-03-31
Officer
2016-11-16 ~ nowIIF 3 - Director → ME
9
NEWCO HD01 LIMITED - 2016-10-12
The Plaza C/o Langtons, 11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Select State, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2016-06-24 ~ nowIIF 20 - Director → ME
10
THE LEAN TEAM LIMITED - 2006-09-28
HEALTHCOACHING4 LIMITED - 2005-06-07
C/o Mms Secretarial Solutions, 1 George Square, GlasgowDissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolvedIIF 2 - Director → ME
11
Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolvedIIF 14 - Director → ME
12
23 York Road, LondonDissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolvedIIF 11 - Director → ME
13
23 York Road, LondonDissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolvedIIF 10 - Director → ME
14
GET FIT LTD - 2016-10-12
GETFIT TECHNOLOGIES LIMITED - 2011-04-19
GLUCOSE LIMITED - 2006-10-05
KAN YOU LIMITED - 2001-11-14
23 York Road, LondonDissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolvedIIF 9 - Director → ME
15
23 York Road, LondonDissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolvedIIF 12 - Director → ME
16
ARDOUR (UK) LIMITED - 2008-12-09
Kpmg, 1 St Peteres Square, ManchesterDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 1 - Director → ME
17
Unit 1 Tustin Court, Riversway, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-10-26 ~ dissolvedIIF 6 - Director → ME
18
Unit 1 Tustin Court, Riversway, Preston, Lancashire, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-10-26 ~ dissolvedIIF 4 - Director → ME
19
Unit 1 Tustin Court, Riversway, Preston, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2016-10-26 ~ dissolvedIIF 5 - Director → ME
20
23 York Road, LondonDissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolvedIIF 8 - Director → ME
21
ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
EARLSBEECH LIMITED - 1999-01-28
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, MerseysideDissolved Corporate (3 parents)
Equity (Company account)
42,407 GBP2022-07-31
Officer
2013-06-06 ~ dissolvedIIF 22 - Director → ME
22
VILLIERS GROUP PLC - 2000-02-07
CASPEN OIL PLC - 1993-02-22
BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
Kpmg Llp Stokes House, 17-25 College Square East, BelfastDissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolvedIIF 15 - Director → ME
23
ULTRAMIND LIMITED - 2000-04-17
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (2 parents)
Officer
2013-06-06 ~ dissolvedIIF 13 - Director → ME