1
111 GROUP HOLDINGS LIMITED
- now 10281064 11366446, 10298457, 13095724Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)SPARK HOLDCO LIMITED
- 2017-11-13
10281064 10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-09-16 ~ dissolved
IIF 8 - Director → ME
2
AGRIQUIP LIMITED - now
Q AGRICULTURE LIMITED
- 2015-09-16
02883360WISHAW GROWERS LIMITED - 2006-05-02
WILSHAW GROWERS LIMITED - 1994-01-14
Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-09-01 ~ 2012-06-30
IIF 13 - Director → ME
2009-03-19 ~ 2012-06-30
IIF 19 - Secretary → ME
3
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ 2012-06-30
IIF 11 - Director → ME
4
CAPTURED IN DIGITAL HOLDINGS LIMITED - now
EVERYMAN HOLDINGS LIMITED
- 2010-03-17
06048656P A SPORTS MANAGEMENT LIMITED - 2008-04-17
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2009-11-25
IIF 18 - Director → ME
2009-03-19 ~ 2009-11-25
IIF 21 - Secretary → ME
5
CAPTURED IN DIGITAL LIMITED - now
DVD EXPERIENCES LIMITED - 2010-03-10
EVERYMAN MOTOR RACING LIMITED
- 2010-02-18
06341699 Mallory Park Circuit, Kirkby Mallory, Leicester, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2009-03-19 ~ 2009-11-25
IIF 27 - Secretary → ME
6
DRIVE TIME ASSET HIRE LIMITED - now
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2009-03-19 ~ 2009-11-25
IIF 24 - Secretary → ME
7
FILMING EXPERIENCES LIMITED - now
JOHN DE LA SALLE LTD - 2008-04-17
Granville Hall, Granville Road, Leicester, Leicestershire, England
Dissolved Corporate (9 parents)
Officer
2009-03-19 ~ 2009-11-25
IIF 20 - Secretary → ME
8
Prestwold Driving Centre Prestwold Lane, Hoton, Leicester, Leicestershire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2009-03-19 ~ 2009-11-25
IIF 31 - Secretary → ME
9
10 Torrington Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 6 - Director → ME
2012-09-04 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
10
Global House, 60b Queen Street, Horsham, West Sussex, England
Active Corporate (24 parents)
Officer
2017-04-28 ~ 2020-02-14
IIF 3 - Director → ME
11
SAGECROFT LIMITED - 2001-09-03
Site 1, Delves Road, Heanor Gate Industrial Estate, Heanor, England
Active Corporate (13 parents)
Officer
2009-03-19 ~ 2012-06-30
IIF 32 - Secretary → ME
12
C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
Dissolved Corporate (6 parents)
Officer
2009-03-19 ~ 2012-06-30
IIF 28 - Secretary → ME
13
Q FOOD AND DRINKS LIMITED
- now 06466523Q HOLDINGS GROUP LIMITED - 2008-04-29
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2012-06-30
IIF 14 - Director → ME
2009-03-19 ~ 2012-06-30
IIF 23 - Secretary → ME
14
Q EUROPE LIMITED - 2008-04-29
FARM ASSIST ASTON LIMITED - 2003-11-06
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2008-09-01 ~ 2012-06-30
IIF 15 - Director → ME
2009-03-19 ~ 2012-06-30
IIF 26 - Secretary → ME
15
Q HOLDINGS (LEDBURY) LIMITED - 2008-04-29
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (6 parents)
Officer
2008-09-01 ~ 2012-06-30
IIF 17 - Director → ME
2009-03-19 ~ 2012-06-30
IIF 22 - Secretary → ME
16
Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-23 ~ dissolved
IIF 5 - Director → ME
17
MBM SHELFCO (17) LIMITED - 2006-08-08
Grampian House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2013-06-27 ~ 2021-01-12
IIF 4 - Director → ME
18
CROWTHORNE GAS SUPPLY LIMITED - 2007-05-16
4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (10 parents)
Officer
2014-03-13 ~ 2025-08-20
IIF 9 - Director → ME
19
CROWTHORNE GAS SHIPPING LIMITED - 2007-05-16
1 Rivergate, Temple Quay, Bristol, England
Active Corporate (16 parents)
Officer
2014-03-13 ~ 2021-01-12
IIF 2 - Director → ME
20
Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
Dissolved Corporate (9 parents)
Officer
2014-03-13 ~ dissolved
IIF 10 - Director → ME
21
SPARK GROUP HOLDINGS LIMITED
- now 10145862SPARK BIDCO LIMITED
- 2017-11-13
10145862 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-28 ~ dissolved
IIF 7 - Director → ME
22
Orchard Business Park, Bromyard Road, Ledbury, Herefordshire
Dissolved Corporate (5 parents)
Officer
2008-12-27 ~ 2012-06-30
IIF 16 - Director → ME
2009-03-19 ~ 2012-06-30
IIF 29 - Secretary → ME
23
THOMAS SERVICES COMPANY LIMITED
- now 00926435TREELINKS PLC - 1993-10-26
TREELINKS (D.G.S.) LIMITED - 1979-12-31
Heskin Hall Farm, Wood Lane, Heskin, Lancashire
Liquidation Corporate (16 parents)
Officer
2010-02-01 ~ 2012-06-30
IIF 12 - Director → ME
2009-03-19 ~ 2012-06-30
IIF 25 - Secretary → ME