1
Stotts Mill, Bridgefold Road, Rochdale, LancashireCorporate (2 parents)
Officer
~ 1992-06-09IIF 2 - director → ME
2
33 New Cavendish Street, London, EnglandCorporate (3 parents)
Equity (Company account)
120 GBP2023-12-31
Officer
1999-03-20 ~ 2004-11-01IIF 1 - director → ME
1999-03-20 ~ 2004-11-01IIF 46 - secretary → ME
3
MENTOR INTERFACE LIMITED - 2001-03-22
LEFTWICH HEYES LIMITED - 1997-05-15
C/o Wynne & Co Forestry House, Brewery Road, Carmarthen, Carmarthenshire, WalesCorporate (2 parents)
Equity (Company account)
-7,371 GBP2023-12-31
Officer
1997-04-16 ~ 2001-06-01IIF 9 - director → ME
4
INTERCEDE 2109 LIMITED - 2006-06-15
25 Canada Square, Level 37, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-06-03 ~ 2021-10-20IIF 43 - director → ME
5
XENOPHON PARTNERS LIMITED - 2014-04-16
28 Ely Place, 3rd Floor, LondonDissolved corporate (4 parents)
Equity (Company account)
-38,280 GBP2016-09-30
Officer
2007-11-02 ~ 2014-03-24IIF 24 - director → ME
6
QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved corporate (1 parent)
Officer
2006-07-24 ~ 2015-03-09IIF 14 - director → ME
7
LIONHEART PENSION INVESTMENTS LIMITED - 2000-01-07
OVAL (854) LIMITED - 1993-05-21
Central Way, Andover, HampshireDissolved corporate (4 parents)
Officer
1993-03-17 ~ 1996-09-12IIF 16 - director → ME
8
LIONHEART PENSION TRUST LIMITED - 2000-01-07
OVAL (853) LIMITED - 1993-06-04
Central Way, Andover, HampshireDissolved corporate (4 parents)
Officer
1993-03-15 ~ 1996-09-12IIF 15 - director → ME
9
CROYDEX GROUP PLC - 2003-12-08
THE CROYDEX COMPANY LIMITED - 2000-08-15
PRECIS (1406) LIMITED - 1996-04-18
Ladyfield House, Station Road, Wilmslow, CheshireCorporate (3 parents)
Officer
1996-04-17 ~ 1996-06-03IIF 10 - director → ME
10
QUALITY TRAINING SOLUTIONS LTD - 2003-03-02
CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved corporate (1 parent)
Officer
2006-07-24 ~ 2015-03-09IIF 19 - director → ME
11
DATONG PLC - 2013-09-09
DATONG ELECTRONICS PLC - 2007-10-11
DATONG ELECTRONICS LIMITED - 2005-09-08
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, EnglandDissolved corporate (2 parents)
Officer
2005-09-09 ~ 2013-06-10IIF 22 - director → ME
12
OXFORD AVIATION TRAINING LIMITED - 2007-07-02
OXFORD AIR TRANSPORT SERVICES LIMITED - 2001-12-18
OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
Brightfield Business Hub Bakewell Road, Orton Southgate, PeterboroughDissolved corporate (3 parents, 2 offsprings)
Officer
1997-07-22 ~ 2000-02-25IIF 27 - director → ME
13
HILCRO PLC - 2008-05-14
MEDIGEN PLC - 1997-01-23
TWIGMATIC PLC - 1989-07-24
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United KingdomDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
3,984,552 GBP2019-12-31
Officer
2014-08-08 ~ 2019-09-06IIF 34 - director → ME
14
LYNWOOD GROUP HOLDINGS LIMITED - 2010-09-16
LIGHTNING SKY LIMITED - 2008-03-06
C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, LeedsDissolved corporate
Officer
2008-03-04 ~ 2009-10-31IIF 31 - director → ME
15
LYNWOOD PRODUCTS LIMITED - 2010-08-27
LYNWOOD GROUP LIMITED - 2006-02-10
BRATAS LIMITED - 2002-11-07
C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, LeedsDissolved corporate
Officer
2002-10-25 ~ 2008-03-26IIF 7 - director → ME
16
MARCHWOOD PORT HANDLING LIMITED - 2008-11-05
INHOCO 4221 LIMITED - 2008-01-16
Pilgrim House, Canute Road, Southampton, EnglandCorporate (3 parents)
Officer
2008-02-04 ~ 2016-02-29IIF 11 - director → ME
17
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2010-07-08 ~ 2024-03-01IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2024-02-29IIF 44 - Ownership of voting rights - 75% or more → OE
18
CHECKFLEET LIMITED - 1994-07-27
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-08-08 ~ 2019-09-06IIF 36 - director → ME
19
TRANSPORT INNOVATION LIMITED - 2004-10-18
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-08-08 ~ 2019-09-06IIF 35 - director → ME
20
MIRUS LIMITED - 1988-04-19
Ridings Business Park, Hopwood Lane, HalifaxDissolved corporate (2 parents)
Officer
2002-11-25 ~ 2009-10-31IIF 5 - director → ME
21
BISHOP INTERNATIONAL LIMITED - 2021-11-03
BISHOP INVESTIGATIONS LIMITED - 1991-10-24
BISHOP INVESTIGATION LIMITED - 1991-01-24
ADVISER (162) LIMITED - 1990-12-17
25 Canada Square, Level 37, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
591,256 GBP2020-09-30
Officer
1997-07-22 ~ 2021-10-20IIF 32 - director → ME
22
BISHOP IP INVESTIGATIONS LIMITED - 2021-11-03
FARNCOMBE INTERNATIONAL LIMITED - 2014-05-12
FARNCOMBE SERVICES LIMITED - 1992-11-20
25 Canada Square, Level 37, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
510,513 GBP2020-09-30
Officer
1999-12-15 ~ 2021-10-20IIF 30 - director → ME
23
BISHOP HOLDINGS LIMITED - 2021-11-03
HILLGATE (65) LIMITED - 2000-01-20
25 Canada Square, Level 37, London, EnglandDissolved corporate (4 parents, 4 offsprings)
Equity (Company account)
428,454 GBP2020-09-30
Officer
1999-11-15 ~ 2021-10-20IIF 28 - director → ME
24
CSE HOLDINGS LIMITED - 1997-12-04
PINCO 941 LIMITED - 1997-08-14
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomCorporate (3 parents, 3 offsprings)
Officer
1997-07-22 ~ 2000-02-25IIF 25 - director → ME
25
C.S.E. OXFORD LIMITED - 1998-03-19
ALNERY NO. 1000 LIMITED - 1990-09-24
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireCorporate (3 parents, 1 offspring)
Officer
1997-07-22 ~ 2000-02-25IIF 26 - director → ME
26
C.S.E. AVIATION LIMITED - 1998-03-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (4 parents)
Profit/Loss (Company account)
1,126,954 GBP2022-01-01 ~ 2022-12-31
Officer
1997-07-22 ~ 2000-02-25IIF 29 - director → ME
27
HAMILTON & CO.(LONDON),LIMITED - 1996-07-04
Central Way, Andover, HampshireDissolved corporate (1 parent)
Officer
~ 1996-06-03IIF 18 - director → ME
28
BSM LIMITED - 2011-03-31
BSM HOLDINGS LIMITED - 2000-10-17
TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1992-11-19 ~ 1998-01-30IIF 12 - director → ME
29
PROGILITY PLC - 2019-01-24
ILX GROUP PLC - 2013-10-04
INTELLEXIS PLC - 2004-07-30
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2003-01-08 ~ 2015-03-09IIF 33 - director → ME
30
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,028,536 GBP2023-12-31
Officer
2014-02-07 ~ 2019-09-06IIF 21 - director → ME
31
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United KingdomDissolved corporate (3 parents)
Equity (Company account)
721,999 GBP2019-12-31
Officer
2014-07-18 ~ 2019-09-06IIF 20 - director → ME
32
SCORPIO TRADING LIMITED - 1990-04-10
Summerford Oast, The Green, Matfield, KentCorporate (2 parents)
Equity (Company account)
1,887 GBP2023-12-31
Officer
1992-11-19 ~ 1997-11-28IIF 3 - director → ME
33
BEAU BRUMMEL LIMITED - 1989-05-19
BARRAN INVESTMENTS LIMITED - 1976-12-31
80-82 High Street, Guildford, SurreyDissolved corporate
Officer
~ 1991-12-10IIF 4 - director → ME
34
LITTLE ACORNS GROUP LIMITED - 2019-04-20
THE DAN LEISURE GROUP LIMITED - 2009-05-05
DAN (HOLDINGS) LIMITED - 2003-11-14
PLAY STRUCTURES (HOLDINGS) LIMITED - 1992-08-20
Stepping Stones Nursery Lingley Green Avenue, Great Sankey, Warrington, EnglandCorporate (1 parent)
Equity (Company account)
279,687 GBP2024-05-31
Officer
1994-12-01 ~ 1997-03-06IIF 17 - director → ME
35
George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved corporate (1 parent)
Officer
2006-07-24 ~ 2015-03-09IIF 8 - director → ME
36
MEDIGEN TELECOMMUNICATIONS LIMITED - 2004-10-18
MIRRA TELECOMMUNICATIONS LIMITED - 1989-12-20
MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED - 1988-10-24
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United KingdomCorporate (2 parents)
Equity (Company account)
1,086,609 GBP2023-12-31
Officer
2014-08-08 ~ 2019-09-06IIF 38 - director → ME
37
TOWN TICKETS AND TOURS LIMITED - 1993-04-30
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandCorporate (7 parents, 8 offsprings)
Officer
2006-02-23 ~ 2018-06-25IIF 40 - director → ME
38
Child Exploitation &, Online Protection Centre, 33 Vauxhall Bridge Road, LondonDissolved corporate (1 parent)
Officer
2005-01-24 ~ 2010-10-30IIF 41 - director → ME