1
1ST 2ND-ARY LIMITED - 2010-12-23
BEL-WIN CO LIMITED - 2004-11-24
23b Derby Road, Belper, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
32,715 GBP2017-07-31
Officer
2003-08-22 ~ 2003-08-23
CIF 62 - Director → ME
2
182-184 High Street North, London, England
Active Corporate (3 parents)
Officer
2025-03-25 ~ 2025-03-25
CIF 60 - Director → ME
3
7 Hurricane Way, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
-72,613 GBP2025-01-31
Officer
2006-11-20 ~ 2006-11-20
CIF 27 - Nominee Director → ME
4
White Hart House, Silwood Road, Ascot, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2006-11-20 ~ 2006-11-20
CIF 23 - Nominee Director → ME
5
White Hart House, Silwood Road, Ascot, Berkshire
Active Corporate (1 parent)
Equity (Company account)
72,579 GBP2024-11-30
Officer
2006-11-20 ~ 2006-11-20
CIF 22 - Nominee Director → ME
6
3 Argyll House, 15 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
71,783 GBP2024-11-30
Officer
2006-11-20 ~ 2006-11-20
CIF 14 - Nominee Director → ME
7
56 Sudbury Park, Sudbury, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
-15,428 GBP2024-03-31
Officer
2002-03-28 ~ 2002-04-06
CIF 68 - Director → ME
8
Begbies Traynor, 1 Old Hall Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2006-11-20 ~ 2006-11-20
CIF 18 - Nominee Director → ME
9
Ansar Building, 8 Ledgers Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-16 ~ 2008-10-01
CIF 2 - Director → ME
10
Brydon House, Dalton Le Dale, Seaham, County Durham
Dissolved Corporate (2 parents)
Officer
2006-11-20 ~ 2006-11-20
CIF 30 - Nominee Director → ME
11
C/o, Frp Advisory Llp, Castle Acres Everard Way, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2003-02-27 ~ 2003-03-03
CIF 65 - Director → ME
12
Canonteign House, Lower Ashton, Near Exeter, Devon
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2006-11-20 ~ 2006-11-20
CIF 13 - Nominee Director → ME
13
114 Humber Way, Slough, Berkshire
Active Corporate (1 parent)
Equity (Company account)
11,259 GBP2021-06-30
Officer
2008-06-05 ~ 2009-04-06
CIF 3 - Director → ME
14
2 Wharf Road, Broxbourne, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ 2009-03-18
CIF 1 - LLP Designated Member → ME
15
2nd Floor The Maltings, Locks Hill, Rochford, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-30
Officer
2006-11-20 ~ 2006-11-29
CIF 35 - Nominee Director → ME
16
Wilson Field Limited, The Manor House, Sheffield
Liquidation Corporate (2 parents)
Equity (Company account)
-135,896 GBP2021-03-31
Officer
2006-11-20 ~ 2006-11-20
CIF 20 - Nominee Director → ME
17
TEMPLAR POETRY LIMITED - 2008-06-16
KINGSBRIDGE SOLUTIONS LIMITED - 2005-04-12
58 Dale Road, Matlock, Derbyshire
Dissolved Corporate (2 parents)
Officer
2003-03-05 ~ 2003-06-29
CIF 64 - Director → ME
18
78a Broadway, Didcot, England
Active Corporate (1 parent)
Equity (Company account)
-54,029 GBP2024-12-31
Person with significant control
2016-12-02 ~ 2024-06-21
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
19
FABRICRETE LIMITED - 2003-02-18
Unit B Ednaston Business Centre Hollington Lane, Ednaston, Ashbourne, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2003-01-17 ~ 2003-11-27
CIF 66 - Director → ME
20
Janelle House, Hartham Lane, Hertford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,728 GBP2019-11-30
Officer
2006-11-20 ~ 2006-11-20
CIF 8 - Nominee Director → ME
21
7 St Petersgate, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2006-11-20 ~ 2006-11-20
CIF 17 - Nominee Director → ME
22
5 South Quay, Abingdon, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-3,198 GBP2019-08-31
Officer
2006-11-20 ~ 2006-11-20
CIF 34 - Nominee Director → ME
23
GEORGES TRADITION LIMITED - 2003-11-25
FALCON INDEPENDENT LIMITED - 2003-03-18
C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-706,780 GBP2021-01-31
Officer
2002-07-17 ~ 2002-07-31
CIF 67 - Director → ME
24
103 Windmill Road, Halstead, England
Dissolved Corporate (2 parents)
Officer
2018-08-25 ~ 2019-02-18
CIF 42 - Director → ME
25
81 Hillview Road, Hatch End, Pinner, Middlesex
Active Corporate (2 parents)
Equity (Company account)
1,589,166 GBP2024-11-30
Officer
2006-11-20 ~ 2006-11-20
CIF 15 - Nominee Director → ME
26
17 Sandringham Way, Broxbourne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-05 ~ 2018-10-01
CIF 39 - Director → ME
Person with significant control
2018-06-05 ~ 2018-10-24
CIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Right to appoint or remove directors as a member of a firm → OE
CIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 72 - Ownership of shares – More than 50% but less than 75% → OE
Officer
2018-06-05 ~ 2018-10-01
CIF 38 - Secretary → ME
27
J R WASTE (STROUD) LIMITED - 2007-03-29
53 Rosedale Avenue, Stonehouse, Gloucestershire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-12-31
Officer
2006-11-20 ~ 2006-11-20
CIF 28 - Nominee Director → ME
28
Icp Accountancy, Burnden House, Viking Street, Bolton, England
Dissolved Corporate (1 parent)
Equity (Company account)
36 GBP2017-04-30
Officer
2016-04-13 ~ 2016-08-08
CIF 51 - Director → ME
29
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
84 GBP2024-05-31
Officer
2005-08-10 ~ 2007-12-18
CIF 48 - Director → ME
30
D.M.R. CUFFLIN LIMITED - 2003-11-13
Flat 3 8 Alexandra Gardens Alexandra Gardens, Flat 3, Ventnor, Isle Of Wight
Dissolved Corporate (2 parents)
Officer
2003-05-18 ~ 2003-05-19
CIF 63 - Director → ME
31
30 Market Place, Swaffham, Norfolk
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
51,589 GBP2016-01-31
Officer
2006-11-20 ~ 2006-11-20
CIF 10 - Nominee Director → ME
32
1st Floor ., 147 St Pauls Ave, Slough, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-01 ~ 2008-10-01
CIF 6 - Director → ME
33
9 YARDS LIMITED - 2008-11-12
Baylis House, Stoke Poges Lane, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2006-09-01 ~ 2008-05-01
CIF 7 - Director → ME
34
34 Hazlemere Road, Slough, Berkshire
Active Corporate (1 parent)
Equity (Company account)
7,635 GBP2024-03-30
Officer
2007-03-09 ~ 2008-05-01
CIF 5 - Secretary → ME
35
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
717 GBP2024-11-30
Officer
2006-11-20 ~ 2006-11-20
CIF 9 - Nominee Director → ME
36
MIXITY HOLDINGS LIMITED - 2020-01-29
Suite A, 1-3 Canfield Place, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-58,350 GBP2024-03-31
Officer
2006-11-20 ~ 2006-11-20
CIF 29 - Nominee Director → ME
37
1 Meadow View High Street, Burbage, Marlborough, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,714 GBP2024-12-31
Officer
2006-11-20 ~ 2006-11-20
CIF 11 - Nominee Director → ME
38
EASTGATE DENTAL PRACTICE LIMITED - 2010-10-14
15 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-11-20 ~ 2006-11-20
CIF 26 - Nominee Director → ME
39
OUTSTANDING CARE CONSULTING LTD - 2025-09-30
Dept 4278 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2025-02-27 ~ 2025-02-27
CIF 58 - Director → ME
Officer
2025-02-27 ~ 2025-02-27
CIF 59 - Secretary → ME
40
615 Blackburn Road, Bolton, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
196,993 GBP2024-03-31
Officer
2006-11-20 ~ 2006-11-20
CIF 21 - Nominee Director → ME
41
Willmott House 12 Blacks Road, Hammersmith, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
250,004 GBP2024-06-30
Person with significant control
2017-01-09 ~ 2019-09-01
CIF 70 - Has significant influence or control → OE
42
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2006-11-20 ~ 2006-11-20
CIF 32 - Nominee Director → ME
43
PITSEA CARE LIMITED - 2006-12-21
34 Parkstone Avenue, Hornchurch, England
Active Corporate (2 parents)
Profit/Loss (Company account)
358,273 GBP2023-09-01 ~ 2024-08-31
Officer
2006-11-20 ~ 2006-11-20
CIF 25 - Nominee Director → ME
44
RAMSAY SMITH LIMITED - 2016-03-22
THISM LIMITED - 2014-06-24
30 Bear Street, Barnstaple, Devon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,423 GBP2023-12-31
Officer
2006-11-20 ~ 2006-11-20
CIF 16 - Nominee Director → ME
45
Unit 3, 20 Briddon Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-20 ~ 2010-08-20
CIF 40 - Director → ME
Officer
2009-08-20 ~ 2010-08-20
CIF 41 - Secretary → ME
46
ST. BARTHELMEW LIMITED - 2007-09-20
ST. BARTHOLOMEW LIMITED - 2007-09-07
Churchill House Suite 301, 120 Bunns Lane Mill Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-08-06 ~ 2007-09-17
CIF 4 - Director → ME
47
2 Sawyers Court, Trenear, Helston, England
Active Corporate (5 parents)
Equity (Company account)
982 GBP2024-09-30
Officer
2011-12-17 ~ 2011-12-17
CIF 49 - Director → ME
48
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
607,536 GBP2024-11-30
Officer
2006-11-20 ~ 2006-11-20
CIF 24 - Nominee Director → ME
49
RSUK SOFTWARE SYSTEMS LIMITED - 2004-12-08
67 Westow Street Upper Norwood, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-27,668 GBP2021-03-31
Officer
2004-03-09 ~ 2004-03-09
CIF 50 - Director → ME
50
Ideliverd #9137, 2 Lansdowne Rd, Croydon, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2024-05-22 ~ 2024-05-22
CIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 81 - Right to appoint or remove directors as a member of a firm → OE
51
C/o Mcguinness Fleck Ltd, 7 Pattons Lane, Holywood, Co. Down, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
68 GBP2024-05-31
Officer
2005-08-10 ~ 2009-02-13
CIF 47 - Director → ME
52
14 Main Street, Lowdham, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-23,756 GBP2016-11-30
Officer
2006-11-20 ~ 2006-11-20
CIF 31 - Nominee Director → ME
53
MICHAEL THOMAS AND SON LIMITED - 2016-08-23
51 Triangle, Malmesbury, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
477 GBP2024-11-30
Officer
2006-11-20 ~ 2006-11-20
CIF 12 - Nominee Director → ME
54
NRG4 LIMITED - 2020-02-14
KEY AUTOMATION LIMITED - 2012-01-26
205a Nantwich Road, Crewe, England
Active Corporate (1 parent)
Equity (Company account)
22,530 GBP2018-12-31
Officer
2006-11-20 ~ 2006-11-20
CIF 19 - Nominee Director → ME
55
176 Monton Road, Monton Eccles, Manchester, Lancashire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,362 GBP2015-11-30
Officer
2006-11-20 ~ 2006-11-20
CIF 33 - Nominee Director → ME
56
Wanstrow Village Hall Wanstrow, Frome Road, Shepton Mallet, England
Active Corporate (6 parents)
Equity (Company account)
197,505 GBP2024-03-31
Officer
2011-12-05 ~ 2012-03-01
CIF 54 - Director → ME
57
238a Kingsway, Dunmurry, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2005-08-10 ~ 2008-03-31
CIF 46 - Director → ME