1
L.L.S. HOLDINGS LIMITED - 2002-06-26
THE SANDOM PARTNERSHIP LIMITED - 1995-09-01
SANDOM GROUP LIMITED - 2007-09-25
 3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2024-12-31
Officer
 2015-11-25 ~ 2018-03-31IIF 1  - Director →  ME
 2023-05-03 ~ 2024-05-01IIF 2  - Director →  ME
2
 Hill House, 41 Richmond Hill, Bournemouth, DorsetDissolved Corporate (4 parents)
Equity (Company account)
-56,054 GBP2021-03-31
Officer
 2016-04-06 ~ 2018-03-31IIF 47  - Director →  ME
3
OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
WHITTINGTON GROUP LIMITED - 1999-11-05
STEMGROVE LIMITED - 1993-04-02
WHITTINGTON LIMITED - 2000-06-02
 5th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
 1998-01-02 ~ 1999-06-30IIF 60  - Director →  ME
4
ATOMIC TANGERINE LIVE LIMITED - 2012-10-18
 Hill House, 41 Richmond Hill, Bournemouth, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
 2016-03-30 ~ 2018-03-31IIF 7  - Director →  ME
5
BRIDGETHORNE TRADING LIMITED - 1999-08-04
 3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
 2015-10-19 ~ 2018-03-31IIF 9  - Director →  ME
 2023-04-27 ~ 2024-05-01IIF 11  - Director →  ME
6
 Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2018-03-31
Officer
 2019-12-19 ~ 2021-03-24IIF 42  - Director →  ME
 2019-08-01 ~ 2021-03-24IIF 79  - Secretary →  ME
7
CEUTA LIMITED - 1995-05-15
 3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
8,000 GBP2024-12-31
Officer
 2017-10-19 ~ 2018-03-31IIF 35  - Director →  ME
 2023-04-27 ~ 2024-05-01IIF 12  - Director →  ME
8
MENSOLA CO 134 LIMITED - 2013-06-20
 3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (6 parents, 10 offsprings)
Profit/Loss (Company account)
-6,000 GBP2023-04-01 ~ 2024-03-31
Officer
 2023-04-27 ~ 2024-05-01IIF 10  - Director →  ME
 2015-06-04 ~ 2018-03-31IIF 13  - Director →  ME
 2015-06-04 ~ 2018-03-31IIF 66  - Secretary →  ME
 2023-04-27 ~ 2024-05-01IIF 68  - Secretary →  ME
9
MENSOLA CO 103 LIMITED - 2010-12-13
 3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Officer
 2023-04-27 ~ 2024-05-01IIF 15  - Director →  ME
10
CEUTA FINANCE LIMITED - 2015-12-02
 Hill House, 41 Richmond Hill, Bournemouth, DorsetDissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2022-03-31
Officer
 2015-08-11 ~ 2018-03-23IIF 38  - Director →  ME
 2015-08-11 ~ 2018-03-23IIF 67  - Secretary →  ME
11
PLANETPHONECARDS LIMITED - 2010-05-21
MABLAW 470 LIMITED - 2003-07-19
 3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2023-04-27 ~ 2024-05-01IIF 5  - Director →  ME
12
ESTANTE 023 LIMITED - 2016-08-27
 Hill House, 41 Richmond Hill, Bournemouth, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
 2016-08-25 ~ 2018-03-23IIF 8  - Director →  ME
13
 Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, EnglandActive Corporate (4 parents)
Equity (Company account)
1,226,254 GBP2018-03-31
Officer
 2019-12-19 ~ 2021-03-24IIF 41  - Director →  ME
 2019-07-31 ~ 2021-03-24IIF 80  - Secretary →  ME
14
 Hill House, 41 Richmond Hill, Bournemouth, DorsetDissolved Corporate (4 parents)
Officer
 2017-04-17 ~ 2018-03-31IIF 36  - Director →  ME
15
 3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (4 parents)
Officer
 2023-09-30 ~ 2024-05-01IIF 48  - Director →  ME
16
HLF CORPORATE SERVICES LIMITED - 2004-02-26
LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
 The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (3 parents, 7 offsprings)
Officer
  ~ 1995-08-04IIF 54  - Director →  ME
17
LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (3 parents)
Officer
 1994-11-30 ~ 1995-08-04IIF 61  - Secretary →  ME
18
LEEDS & DISTRICT HOSPITAL FUND LIMITED - 1981-12-31
 Hambleden House, Waterloo Court, Andover, HampshireDissolved Corporate (3 parents)
Officer
 2002-03-22 ~ 2005-01-31IIF 58  - Director →  ME
19
CAIRNGORM ACQUISITIONS 9 BIDCO LIMITED - 2021-04-21
 Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2019-12-19 ~ 2021-03-24IIF 39  - Director →  ME
 2019-12-19 ~ 2021-03-24IIF 75  - Secretary →  ME
20
MHCDC LIMITED - 2021-04-21
 Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2019-12-19 ~ 2021-03-24IIF 45  - Director →  ME
 2019-08-01 ~ 2021-03-24IIF 86  - Secretary →  ME
21
MHCHC LIMITED - 2021-04-21
SEALINFO LIMITED - 1998-07-07
MILLBROOK INDUSTRIES LIMITED - 2019-07-30
 Nutsey Lane Calmore Industrial, Estate Totton, Southampton, HampshireActive Corporate (3 parents, 11 offsprings)
Officer
 2019-12-19 ~ 2021-04-10IIF 43  - Director →  ME
 2019-08-01 ~ 2021-04-01IIF 81  - Secretary →  ME
22
CAIRNGORM ACQUISITIONS 9 TOPCO LIMITED - 2021-04-21
 Millbrook Healthcare Ltd South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2019-12-19 ~ 2021-03-31IIF 40  - Director →  ME
 2019-12-19 ~ 2021-03-31IIF 77  - Secretary →  ME
23
MILLBROOK FURNISHING INDUSTRIES LIMITED - 2015-09-24
 Nutsey Lane Calmore Ind Estate, Totton, Southampton, HampshireActive Corporate (3 parents, 1 offspring)
Officer
 2019-12-19 ~ 2021-03-24IIF 34  - Director →  ME
 2019-08-01 ~ 2021-03-24IIF 78  - Secretary →  ME
24
CAIRNGORM ACQUISITIONS 9 MIDCO LIMITED - 2021-04-21
 Nutsey Lane South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2019-12-19 ~ 2021-03-24IIF 44  - Director →  ME
 2019-12-19 ~ 2021-03-24IIF 85  - Secretary →  ME
25
ARTFULDIRECT LIMITED - 1996-08-07
ROSS CARE HOLDINGS LIMITED - 2023-05-22
 Nutsey Lane Calmore Industrial Estate, Totton, Southampton, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
3,237,000 GBP2019-07-01 ~ 2020-06-30
Officer
 2021-01-30 ~ 2021-03-24IIF 33  - Director →  ME
 2021-01-30 ~ 2021-03-24IIF 82  - Secretary →  ME
26
CAIRNGORM ACQUISITIONS 9 NOTECO LIMITED - 2019-07-09
CAIRNGORM ACQUISITIONS 9 SUBCO LIMITED - 2021-04-21
 Millbrook Healthcare Group South Hampshire Industrial Park, Totton, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2019-12-19 ~ 2021-03-31IIF 52  - Director →  ME
 2019-12-19 ~ 2021-03-31IIF 76  - Secretary →  ME
27
ROSS CARE LIMITED - 2023-05-22
 Nutsey Lane Calmore Industrial Estate, Totton, Southampton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2021-01-30 ~ 2021-03-24IIF 32  - Director →  ME
 2021-01-30 ~ 2021-03-24IIF 83  - Secretary →  ME
28
AMLIN UNDERWRITING SERVICES LIMITED - 2016-03-09
 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)
Officer
 1996-06-01 ~ 1997-12-19IIF 57  - Director →  ME
 1996-06-01 ~ 1997-12-19IIF 88  - Secretary →  ME
29
GLOBAL CONTINUITY GROUP LIMITED  - 2003-08-11
NEVERFAIL HOLDINGS LIMITED - 2016-12-21
GLOBALCONTINUITY LIMITED - 2001-07-10
 61 Bridge Street Bridge Street, Kington, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
 2000-06-14 ~ 2000-08-21IIF 55  - Director →  ME
30
ADAM ASSOCIATES LIMITED - 2001-01-26
NEVERFAIL GROUP PLC - 2004-09-22
NEVERFAIL GROUP LIMITED - 2016-12-02
ADAM IT LIMITED - 2001-07-10
GLOBAL CONTINUITY PLC - 2002-05-02
 61 Bridge Street Bridge Street, Kington, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
 1999-11-10 ~ 2000-08-21IIF 53  - Director →  ME
31
ORCKID FIELD MARKETING LTD - 2009-09-01
 Hill House, 41 Richmond Hill, Bournemouth, EnglandDissolved Corporate (4 parents)
Officer
 2016-03-30 ~ 2018-03-31IIF 6  - Director →  ME
32
 Manor Cottage Frenchmoor Lane, East Dean, Salisbury, HantsActive Corporate (2 parents)
Equity (Company account)
19,467 GBP2024-08-31
Officer
 1996-09-13 ~ 2010-03-25IIF 56  - Director →  ME
 1996-09-13 ~ 2010-03-20IIF 72  - Secretary →  ME
33
 Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,455,838 GBP2020-06-30
Officer
 2021-01-30 ~ 2021-03-24IIF 31  - Director →  ME
 2021-01-30 ~ 2021-03-24IIF 84  - Secretary →  ME
34
 A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
227,998 GBP2023-12-30
Officer
 2008-10-08 ~ 2008-11-18IIF 73  - Secretary →  ME
35
ROUGHTON GROUP LIMITED - 2013-11-21
KELQUIN LIMITED - 1995-02-21
 A2 Omega Park, Electron Way, Chandlers Ford, HampshireDissolved Corporate (3 parents)
Officer
 2008-10-08 ~ 2008-11-18IIF 62  - Secretary →  ME
36
ROUGHTON & PARTNERS INTERNATIONAL LIMITED - 2009-11-17
 A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-761,499 GBP2018-04-01 ~ 2019-03-31
Officer
 2008-10-08 ~ 2008-11-18IIF 70  - Secretary →  ME
37
 A1 Omega Park Electron Way, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
 2008-10-08 ~ 2008-11-18IIF 71  - Secretary →  ME
38
ROUGHTON LIMITED - 2010-01-26
ROUGHTON LONDON LTD - 2009-01-16
 B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)
Officer
 2008-10-08 ~ 2008-11-18IIF 63  - Secretary →  ME
39
HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
HSA GROUP LIMITED - 2005-12-29
THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
 Anton House, Chantry Street, Andover, Hampshire, EnglandActive Corporate (8 parents, 5 offsprings)
Officer
 2001-02-05 ~ 2005-01-31IIF 59  - Director →  ME
40
 25 Courthouse Way, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
 2016-03-01 ~ 2022-03-23IIF 51  - Director →  ME
41
 Hill House, 41 Richmond Hill, Bournemouth, Dorset, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
525,116 GBP2017-04-30
Officer
 2017-08-07 ~ 2018-03-31IIF 4  - Director →  ME
42
 Nhs Confederation, 2nd Floor, 18 Smith Square, London, EnglandActive Corporate (13 parents, 1 offspring)
Officer
 2022-03-24 ~ 2023-07-27IIF 30  - Director →  ME
43
NHS EMPLOYERS LIMITED - 2004-10-14
THE NHS CONFEDERATION (EMPLOYERS) COMPANY LIMITED - 2015-06-06
 Nhs Confederation, 2nd Floor, 18 Smith Square, London, EnglandActive Corporate (8 parents)
Officer
 2022-07-29 ~ 2023-08-11IIF 29  - Director →  ME
44
ULTIMATE CARE GROUP LIMITED - 2014-09-10
ULTIMATE HEALTHCARE LIMITED - 2009-05-21
MILLBROOK CARE GROUP LTD - 2009-06-24
 Nutsey Lane Calmore Industrial Estate, Totton, Southampton, EnglandActive Corporate (3 parents)
Officer
 2019-12-19 ~ 2021-03-24IIF 46  - Director →  ME
 2019-08-01 ~ 2021-03-24IIF 87  - Secretary →  ME
45
IMPACKT LIMITED - 2017-07-07
BLA 929 LIMITED - 1998-04-20
 41 Richmond Hill, Bournemouth, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
 2015-11-25 ~ 2018-03-31IIF 3  - Director →  ME