1
BREEDON GROUP SERVICES LIMITED - now
ENNSTONE GROUP SERVICES LIMITED - 2010-09-06
ENNSTONE GROUP SERVICES LIMITED - 2007-12-05
ENNSTONE IDEAL LIMITED - 2007-11-27
IDEAL AGGREGATES LIMITED
- 1999-10-06
02723957RUTLAND AGGREGATES LIMITED
- 1993-03-02
02723957 Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
Active Corporate (32 parents)
Officer
~ 1997-09-29
IIF 21 - Director → ME
1993-09-16 ~ 1997-09-29
IIF 26 - Secretary → ME
2
BREEDON NORTHERN LIMITED - now
BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
ENNSTONE THISTLE LIMITED - 2010-09-06
THISTLE AGGREGATES LIMITED
- 1999-10-01
SC144788TRAVELACTUAL LIMITED
- 1993-06-29
SC144788 Ethiebeaton Quarry, Kingennie, Monifieth, Angus
Active Corporate (31 parents, 12 offsprings)
Officer
1993-06-18 ~ 1997-09-29
IIF 22 - Director → ME
1993-06-18 ~ 1997-09-29
IIF 25 - Secretary → ME
3
GALA LEISURE (2000) LIMITED - now
RIVA CLUBS LIMITED
- 2000-09-04
03458312INTERCEDE 1289 LIMITED
- 1998-02-16
03458312 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (23 parents)
Officer
1998-02-09 ~ 2000-04-17
IIF 20 - Director → ME
1998-02-09 ~ 2000-04-17
IIF 24 - Secretary → ME
4
LIDDELL DUNBAR PROPERTIES LIMITED
05021687 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2007-03-26 ~ 2011-03-02
IIF 18 - Director → ME
2007-03-26 ~ 2011-01-04
IIF 42 - Secretary → ME
5
VOYAGE 1 LIMITED - now
MILBURY CARE SERVICES LIMITED
- 2011-03-24
02215899 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (22 parents)
Officer
2002-07-01 ~ 2011-03-02
IIF 15 - Director → ME
2003-08-07 ~ 2009-04-06
IIF 34 - Secretary → ME
6
VOYAGE 2 UNLIMITED - now
MILBURY COMMUNITY SERVICES
- 2011-03-24
02689231 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (24 parents)
Officer
2002-07-01 ~ 2011-03-02
IIF 2 - Director → ME
2003-08-07 ~ 2009-04-06
IIF 31 - Secretary → ME
7
VOYAGE 3 LIMITED - now
HOME FIRST AND FOREMOST LIMITED
- 2011-03-24
04543535 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (12 parents)
Officer
2002-12-11 ~ 2011-03-02
IIF 8 - Director → ME
2002-12-11 ~ 2009-04-06
IIF 41 - Secretary → ME
8
VOYAGE 4 LIMITED - now
MILBURY PARTNERSHIPS LIMITED
- 2011-03-24
04692386INTERCEDE 1844 LIMITED - 2003-07-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2003-08-07 ~ 2011-03-02
IIF 11 - Director → ME
2003-08-07 ~ 2009-04-06
IIF 30 - Secretary → ME
9
PARAGON BIDCO LIMITED
- 2007-10-16
05752534 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (19 parents, 2 offsprings)
Officer
2006-04-03 ~ 2011-03-02
IIF 5 - Director → ME
2006-04-03 ~ 2009-04-06
IIF 33 - Secretary → ME
10
VOYAGE CARE LIMITED - now
VHG MANAGEMENT LIMITED
- 2012-05-02
04250960PHG MANAGEMENT LIMITED
- 2007-10-16
04250960MILBURY MANAGEMENT LIMITED
- 2003-04-15
04250960FALLONGLEN LIMITED - 2001-09-28
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (29 parents, 17 offsprings)
Officer
2002-07-01 ~ 2011-03-02
IIF 1 - Director → ME
2002-09-01 ~ 2009-04-06
IIF 38 - Secretary → ME
11
VOYAGE EQUITYCO LIMITED
- 2007-11-14
05752475PARAGON EQUITYCO LIMITED
- 2007-10-24
05752475 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2006-04-03 ~ 2011-03-02
IIF 4 - Director → ME
2006-04-03 ~ 2011-01-14
IIF 28 - Secretary → ME
12
VOYAGE GUARANTEECO LIMITED
- now 05752538PARAGON GUARANTEECO LIMITED
- 2007-10-16
05752538 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents)
Officer
2006-04-03 ~ 2011-03-02
IIF 13 - Director → ME
2006-04-03 ~ 2009-04-06
IIF 37 - Secretary → ME
13
VOYAGE HEALTHCARE GROUP LIMITED
- now 04218481PARAGON HEALTHCARE GROUP LIMITED
- 2007-10-16
04218481MILBURY INVESTMENTS LIMITED
- 2003-02-26
04218481BRANDYGROVE LIMITED - 2001-10-16
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (26 parents, 1 offspring)
Officer
2002-07-01 ~ 2011-03-02
IIF 10 - Director → ME
2002-09-01 ~ 2009-04-06
IIF 23 - Secretary → ME
14
VOYAGE HEALTHCARE LIMITED
- now 02925614PARAGON HEALTHCARE LIMITED
- 2007-10-16
02925614MILBURY COMMUNITY LIMITED
- 2003-04-15
02925614BROOMCO (763) LIMITED - 1994-07-22
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents)
Officer
2002-07-01 ~ 2011-03-02
IIF 14 - Director → ME
2003-08-07 ~ 2009-04-06
IIF 39 - Secretary → ME
15
PARAGON HOLDCO 1 LIMITED
- 2007-10-16
05752517 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-03 ~ 2011-03-02
IIF 3 - Director → ME
2006-04-03 ~ 2009-04-06
IIF 40 - Secretary → ME
16
PARAGON HOLDCO 2 LIMITED
- 2007-10-16
05752537 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-03 ~ 2011-03-02
IIF 9 - Director → ME
2006-04-03 ~ 2009-04-06
IIF 35 - Secretary → ME
17
INTERCEDE 2325 LIMITED - 2009-09-01
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-10-07 ~ 2011-03-02
IIF 16 - Director → ME
2009-10-07 ~ 2011-01-14
IIF 43 - Secretary → ME
18
THELMA TURNER HOMES LIMITED
- 2003-04-04
03157168RICH 22 LIMITED - 1996-10-09
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (25 parents)
Officer
2002-08-07 ~ 2011-03-02
IIF 12 - Director → ME
2002-08-07 ~ 2009-04-06
IIF 29 - Secretary → ME
19
PARAGON MEZZCO LIMITED
- 2007-10-16
05752486 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-03 ~ 2011-03-02
IIF 17 - Director → ME
2006-04-03 ~ 2011-01-04
IIF 27 - Secretary → ME
20
VOYAGE RECRUITMENT LIMITED
- now 03807482OPPORTUNITIES UK LIMITED
- 2009-05-14
03807482INGLEBY (1226) LIMITED - 1999-08-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (14 parents)
Officer
2002-07-01 ~ 2011-03-02
IIF 6 - Director → ME
2003-08-07 ~ 2009-04-06
IIF 36 - Secretary → ME
21
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2004-07-06 ~ 2011-03-02
IIF 7 - Director → ME
2003-02-17 ~ 2009-04-06
IIF 32 - Secretary → ME
22
VOYAGE SPECIALIST HEALTHCARE LIMITED - now
PARTNERS IN SPECIALIST CARE LIMITED
- 2012-10-18
05534994 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (18 parents)
Officer
2010-12-23 ~ 2011-03-02
IIF 19 - Director → ME