1
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, LondonDissolved Corporate (3 parents)
Equity (Company account)
141,554 GBP2018-04-30
Officer
1998-10-08 ~ 2003-07-16IIF 28 - Director → ME
2
CHERRYARGO LIMITED - 1985-03-22
PAFEC C.A.E. LIMITED - 1998-12-24
SER (UK) LIMITED - 2001-05-03
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
617,752 GBP2018-04-30
Officer
1998-10-08 ~ 2003-07-16IIF 27 - Director → ME
3
GW 1212 LIMITED - 2001-01-25
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
13,217,752 GBP2018-04-30
Officer
2001-03-27 ~ 2003-07-16IIF 29 - Director → ME
4
BEAT SYSTEMS LIMITED - 2012-01-04
MM&S (2837) LIMITED - 2002-02-19
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2004-02-01 ~ 2005-12-31IIF 1 - Director → ME
5
25th Floor 40 Bank Street, LondonDissolved Corporate (6 parents, 1 offspring)
Officer
2004-12-09 ~ 2006-01-19IIF 10 - Director → ME
6
CASTLEGATE 418 LIMITED - 2006-11-17
EMPIRE WORLD TRADE HOLDINGS LIMITED - 2016-03-16
Enterprise Way, Pinchbeck, LincolnshireDissolved Corporate (3 parents)
Officer
2006-08-31 ~ 2007-01-25IIF 14 - Director → ME
7
CABLECOM NETWORKING HOLDINGS LIMITED - 2018-11-29
NEWINCCO 694 LIMITED - 2007-05-01
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)
Officer
2010-03-03 ~ 2013-10-25IIF 21 - Director → ME
8
C J ELECTRICAL LIMITED - 1998-08-05
CABLECOM NETWORKING LIMITED - 2018-11-29
Glide House Ground Floor, Building 4, Windmill Road, Kenn, Clevedon, EnglandActive Corporate (3 parents)
Officer
2010-03-03 ~ 2013-10-25IIF 22 - Director → ME
9
Unit 1 Satellite Business Park, Blackswarth Road, Bristol, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
175,955 GBP2024-02-29
Officer
2013-08-01 ~ 2013-10-11IIF 20 - Director → ME
2009-03-01 ~ 2012-09-30IIF 8 - Director → ME
10
NEWINCCO 272 LIMITED - 2003-09-01
5th Floor Queen Elizabeth House, 4 St. Dunstan's Hill, London, United KingdomActive Corporate (9 parents, 2 offsprings)
Officer
2004-03-01 ~ 2006-01-19IIF 18 - Director → ME
11
NEWINCCO 1140 LIMITED - 2012-03-29
AUTOLOGIC DIAGNOSTICS GROUP LIMITED - 2017-06-27
Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)
Officer
2012-03-01 ~ 2015-12-04IIF 24 - Director → ME
12
LANGUAGE LINE INTERPRETING SERVICE LIMITED - 1994-05-31
LANGUAGE LINE LIMITED - 2003-09-01
COMMUNICATION AND LANGUAGE LINE INTERPRETING GUILD LIMITED - 1993-03-10
25th Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (6 parents)
Officer
2004-12-09 ~ 2006-01-19IIF 5 - Director → ME
13
GAC NO.169 LIMITED - 1999-08-13
33 Wigmore Street, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-08-02 ~ 1999-08-12IIF 26 - Director → ME
14
PATHWAY CARE (WEST WALES) LIMITED - 2017-07-10
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2006-05-25 ~ 2011-08-08IIF 7 - Director → ME
15
BROOMCO (3444) LIMITED - 2004-06-23
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2004-09-03 ~ 2010-05-28IIF 9 - Director → ME
16
AGHOCO 1059 LIMITED - 2012-04-23
Blue Square House, Priors Way, Maidenhead, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2011-10-14 ~ 2012-11-01IIF 2 - Director → ME
17
PARTNERS IN PARENTING (CAMBRIDGE) LIMITED - 2007-01-15
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2008-11-27 ~ 2011-08-08IIF 3 - Director → ME
18
PATHWAY CARE TWO LIMITED - 2003-06-20
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2006-05-25 ~ 2011-08-08IIF 16 - Director → ME
19
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 6 offsprings)
Officer
2006-05-25 ~ 2011-10-17IIF 13 - Director → ME
20
PATHWAY CARE THREE LIMITED - 2003-06-20
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2006-05-25 ~ 2011-08-08IIF 4 - Director → ME
21
NEWINCCO 473 LIMITED - 2005-09-09
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2005-09-30 ~ 2011-08-08IIF 6 - Director → ME
22
PATHWAY CARE ONE LIMITED - 2003-06-20
4 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandActive Corporate (4 parents)
Officer
2006-05-25 ~ 2011-08-08IIF 17 - Director → ME
23
NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
PREMICOMP LIMITED - 2001-07-26
ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2008-11-27 ~ 2011-08-08IIF 15 - Director → ME
24
FAMILIES FIRST (SOUTH WEST) LIMITED - 2017-06-23
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2008-11-27 ~ 2011-08-08IIF 11 - Director → ME
25
SHEPHAL 006 LIMITED - 1996-10-18
PATHWAY CARE OUTREACH LIMITED - 1999-03-26
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2006-05-25 ~ 2011-08-08IIF 12 - Director → ME
26
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, GloucestershireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3 GBP2023-12-31
Officer
2014-07-01 ~ 2016-05-31IIF 23 - Director → ME
27
BROOMCO (4085) LIMITED - 2007-05-15
Craiglas House, Maerdy Industrial Estate, Rhymney, GwentActive Corporate (5 parents)
Officer
2010-04-21 ~ 2014-05-31IIF 19 - Director → ME