1
NU-HEAT UK (HOLDINGS) LIMITED - 2000-02-03
4 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-01IIF 38 - director → ME
2
BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2000-09-28 ~ 2004-04-29IIF 17 - director → ME
3
CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1998-06-19 ~ 2004-04-29IIF 7 - director → ME
4
DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1998-09-04 ~ 2004-04-29IIF 16 - director → ME
5
FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1999-03-15 ~ 2004-04-29IIF 14 - director → ME
6
LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1999-08-20 ~ 2004-04-29IIF 21 - director → ME
7
WHOOPER TOPCO LIMITED - 2022-03-17
Unit 3b, The Gattinetts, Hadleigh Road, East Bergholt, Colchester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
51,444 GBP2024-03-31
Person with significant control
2022-02-24 ~ 2023-03-10IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
C VENTURES LIMITED - 2017-06-12
CLOSE VENTURES LIMITED - 2009-04-20
1 Benjamin Street, London, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
5,000 GBP2023-07-31
Officer
2004-02-12 ~ 2005-02-28IIF 13 - director → ME
9
C.T.I. HOTELS LIMITED - 2018-08-31
HOTELSCENE LIMITED - 2013-09-03
D AND A ENTERPRISES LIMITED - 1990-04-02
Gray Dawes Travel Limited The Octagon, 27 Middleborough, Colchester, Essex, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-07-27 ~ 2013-07-10IIF 3 - director → ME
10
LAMPVILLE PROPERTIES LIMITED - 1994-02-16
68 Queens Gardens, London, Greater London, EnglandCorporate (6 parents)
Equity (Company account)
124,098 GBP2023-12-31
Officer
1996-09-10 ~ 2000-12-07IIF 31 - director → ME
11
42 Upper Berkeley St, London, United KingdomCorporate (3 parents)
Equity (Company account)
243,731 GBP2023-12-31
Person with significant control
2018-03-05 ~ 2018-07-16IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE HAVEN TRUST - 2005-03-23
2nd Floor, 110 Cannon Street, LondonCorporate (8 parents)
Officer
2013-01-22 ~ 2014-07-02IIF 35 - director → ME
13
CAREQUEST SERVICES LIMITED - 2004-01-16
CAMBRIDGE CAREFORCE LIMITED - 2002-07-19
WB CO (1252) LIMITED - 2001-08-16
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (2 parents)
Officer
2001-07-17 ~ 2007-04-16IIF 15 - director → ME
14
CAREFORCE GROUP PLC - 2022-10-24
ELEGY (NO.12) PLC - 2004-10-14
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (3 parents, 3 offsprings)
Officer
2004-10-14 ~ 2007-04-16IIF 11 - director → ME
15
CAREFORCE GROUP LIMITED - 2004-10-14
CAREFORCE STAFFING LIMITED - 2002-03-13
SPEED 7716 LIMITED - 1999-09-01
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (3 parents, 1 offspring)
Officer
2000-07-20 ~ 2007-04-16IIF 9 - director → ME
16
TRYGONE MANAGEMENT LTD - 2006-03-14
DOLPHIN NURSERIES LIMITED - 2005-12-16
FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2000-06-30 ~ 2004-12-21IIF 6 - director → ME
17
DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2001-07-02 ~ 2004-12-21IIF 19 - director → ME
18
GAYNES PARK NURSERY LIMITED - 2006-04-28
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2001-01-12 ~ 2004-12-21IIF 12 - director → ME
19
2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2004-11-02 ~ 2004-12-21IIF 18 - director → ME
20
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (5 parents)
Officer
2003-12-01 ~ 2004-12-21IIF 5 - director → ME
21
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2003-03-27 ~ 2004-12-21IIF 4 - director → ME
22
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2003-11-18 ~ 2004-12-21IIF 8 - director → ME
23
2 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2001-10-09 ~ 2004-12-21IIF 30 - director → ME
24
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
2002-03-13 ~ 2004-12-21IIF 10 - director → ME
25
BUTTERS GROUP LIMITED - 2018-06-15
CASTLEGATE 462 LIMITED - 2007-10-09
Flamingo House, Cockerell Close, Stevenage, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-10-01 ~ 2017-09-18IIF 41 - director → ME
26
COUNTRY AND METROPOLITAN VCT LIMITED - 2008-02-06
PINCO 868 LIMITED - 1996-11-15
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (5 parents)
Equity (Company account)
257,714 GBP2018-12-31
Officer
1996-11-18 ~ 1999-06-15IIF 33 - director → ME
27
ROSE OPTICAL SERVICES GROUP LIMITED - 2009-06-25
Forum 6, Parkway Solent Business Park, Whiteley, FarehamDissolved corporate (4 parents)
Officer
2006-07-14 ~ 2013-07-29IIF 28 - director → ME
28
BLAKEDEW 671 LIMITED - 2007-07-16
7th Floor, 111 Piccadilly, ManchesterDissolved corporate (4 parents)
Officer
2007-07-27 ~ 2013-07-10IIF 49 - director → ME
29
4 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-05-05 ~ 2021-02-01IIF 44 - director → ME
30
4 Victoria Place, Holbeck, Leeds, EnglandCorporate (4 parents)
Officer
2017-05-05 ~ 2021-02-01IIF 39 - director → ME
31
WB CO (1274) LIMITED - 2002-06-27
1390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved corporate (2 parents, 1 offspring)
Officer
2002-06-06 ~ 2007-04-16IIF 20 - director → ME
32
CASTLEGATE 659 LIMITED - 2012-05-16
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
430,328 GBP2023-11-30
Officer
2011-12-08 ~ 2020-07-09IIF 25 - director → ME
33
SAXON VCT LIMITED - 2003-07-15
TOWER GATE VCT LIMITED - 2001-05-17
PINCO 827 LIMITED - 1996-09-19
St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, EnglandCorporate (2 parents)
Equity (Company account)
40,705 GBP2023-07-31
Officer
1997-10-09 ~ 1998-09-15IIF 32 - director → ME
34
SPARESFINDER.COM LTD - 2001-09-18
TREACLE EATER PROPERTIES LIMITED - 1999-01-29
LAVENDER PROPERTIES LIMITED - 1996-02-13
4 Coleman Street, 6th Floor, London, EnglandDissolved corporate (4 parents)
Officer
2012-12-06 ~ 2018-08-15IIF 23 - director → ME
35
ENFRANCHISE 429 LIMITED - 2001-12-14
Unit 8 Christchurch Business Park, Radar Way, Christchurch, Dorset, EnglandDissolved corporate (2 parents)
Officer
2003-11-05 ~ 2016-12-02IIF 1 - director → ME
36
MHS 5 LIMITED - 2017-09-05
THE Q GARDEN COMPANY LIMITED - 2017-08-03
Q GARDEN COMPANY LIMITED - 2000-05-02
1 Benjamin Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-12-21 ~ 2017-02-06IIF 2 - director → ME
37
U.K. SAILING CENTRE - 1995-11-09
Uk Sailing Academy, Arctic Road, Cowes, Isle Of WightCorporate (11 parents)
Officer
2018-11-12 ~ 2023-11-15IIF 22 - director → ME