1
BEENO.COM LTD - 2008-05-09
MISSMARPLE.CO.UK LIMITED - 2000-03-08
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands
Active Corporate (12 parents, 2 offsprings)
Profit/Loss (Company account)
4,061,084 GBP2020-04-01 ~ 2021-03-31
Officer
2018-07-16 ~ 2021-02-12
IIF 16 - Director → ME
2
INSPIRING THE NEXT GENERATION LIMITED - 2014-01-10
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
Active Corporate (23 parents)
Equity (Company account)
6,676,689 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 11 - Director → ME
3
THE BOULTERS LIMITED - 2014-01-10
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
Active Corporate (28 parents)
Equity (Company account)
8,084,763 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 8 - Director → ME
4
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, England
Active Corporate (85 parents, 475 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-04-01 ~ 1998-12-18
IIF 14 - Director → ME
5
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (84 parents, 19 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-04-01 ~ 1998-12-18
IIF 15 - Director → ME
6
HP SECRETARIAL SERVICES LIMITED
- now 01755417HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, England
Active Corporate (88 parents, 683 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-04-01 ~ 1998-12-18
IIF 13 - Director → ME
7
MAPPLETON HOUSE CARE HOMES LIMITED
05861707 Suites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 4 - Director → ME
8
MERCEDES-BENZ CHARTERWAY LIMITED
- now 00154165CHARLES SIDNEY,LIMITED - 1992-01-13
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-01-25 ~ 2001-02-14
IIF 19 - Secretary → ME
9
MERCEDES-BENZ RETAIL GROUP UK LIMITED - now
DAIMLERCHRYSLER RETAIL LIMITED - 2007-11-02
DAIMLERCHRYSLER UK RETAIL LIMITED
- 2003-11-05
00419087 Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (29 parents, 3 offsprings)
Officer
1999-03-19 ~ 2001-05-22
IIF 20 - Secretary → ME
10
MERCEDES-BENZ UK TRUSTEES LIMITED - now
DAIMLER UK TRUSTEES LIMITED - 2022-05-05
DAIMLERCHRYSLER UK TRUSTEES LIMITED - 2007-11-01
MERCEDES-BENZ (UNITED KINGDOM) TRUSTEES LIMITED
- 2003-09-24
01630664 Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (41 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-07-01 ~ 2003-08-20
IIF 12 - Director → ME
11
ORACLE CARE AND EDUCATION HOLDINGS LIMITED
- now 07822510CASTLEGATE 659 LIMITED - 2012-05-16
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
430,328 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 7 - Director → ME
12
NEWINCCO 486 LIMITED - 2005-11-18
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
Active Corporate (21 parents)
Equity (Company account)
5,442,011 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 6 - Director → ME
13
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-29,214,717 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 5 - Director → ME
14
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
420,495 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 3 - Director → ME
15
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-19,622,472 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 1 - Director → ME
16
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-08 ~ now
IIF 2 - Director → ME
17
17 Park Avenue, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2006-10-09 ~ dissolved
IIF 18 - Director → ME
18
THE ESLAND GROUP HOLDINGS LIMITED
10622572 Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-636,206 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 9 - Director → ME
19
RUSHCLIFFE CHILD SERVICES LIMITED - 2014-01-10
KEELEX 336 LIMITED - 2009-08-20
Suites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
4,087,791 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 10 - Director → ME
20
TRAVELPERK UK IRL LIMITED - now
MISSMARPLE LIMITED - 2007-08-08
MISSMARPLE.CO.UK LTD - 2001-11-01
BEENO.COM LIMITED - 2000-03-08
URBANATION LIMITED - 1999-12-10
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands
Active Corporate (13 parents)
Equity (Company account)
10,669,173 GBP2021-03-31
Officer
2012-04-01 ~ 2021-02-12
IIF 17 - Director → ME