The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Kirk, Carly Rosina
Kirk, Carly Rosina
British administrator born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hucknall Business Hub, Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, NG15 7FQ, England
Kirk, Carly Rosina
British cleaner born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit D2 Imex Enterprise Park, Wigwam Lane, Hucknall, Nottingham, Nottinghamshire, NG15 7SZ, United Kingdom
Kirk, Carly Rosina
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMrs Carly Rosina Kirk
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 3, Antonia Drive, Hucknall, Nottingham, NG15 8JB, England
Kirk, Carly Rosina
British cleaner born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 6 156 Russell Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2BE, England
Kirk, Carly Rosina
British cleaning service manager born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 7 156, Russell Drive, Wollaton, Nottingham, NG8 2BE, England
Holt, Elaine Karen
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Elaine Karen
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Elaine Karen
British director & general manager com born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Holt, Elaine Karen
British managing director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Elaine Karen
British non exec director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Holt, Elaine Karen
British senior business executive born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Mrs Helen Carn
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesCowan, Susan Ann
British bank officer born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 101, Leigh Hunt Drive, Southgate, London, N14 6DF, United Kingdom
Dimberline, Sarah
British a3 assesor (single point of access) born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Heritage House, Fishermans Wharf, Grimsby, North East Lincolnshire, DN31 1SY, United Kingdom
Brown, Lucy Angelique
British secretary born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Lower Ground Floor Flat, 152 Rosendale Road, London, SE21 8LG, United Kingdom
Mcaspurn, Allanna Joy
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMrs Carly Rosina Kirk
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 40 Hucknall Business Hub, Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, NG15 7FQ, England
Hayter, Tanya Elizabeth
British leisure management born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 3-4 Eastwood Court, Broadwater Road, Romsey, SO51 8JJ, United Kingdom
Lluwellyn, Tracy Lily
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 5, Mawfield Road, Barnsley, South Yorkshire, S75 1HL, England
Mrs Allanna Joy Mcaspurn
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 1, Gloucester Gate Lodge, Outer Circle, Regents Park, London, NW1 4HA, United Kingdom
Woodward, Angela Margaret
British restaurant manager born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Gydes Farm, Stroud Road, Painswick, Stroud, Gloucestershire, GL6 6RS, England
Woodward, Angela Margaret
British restauranteur born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Lower Ground Floor, 85 London Rd, Cheltenham, GL52 6HL, United Kingdom
King, Christine Elizabeth, Dr
British vice - chancellor born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
King, Christine Elizabeth, Dr
British vice chancellor born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesKing, Christine Elizabeth, Dr
British vice chancellor staffs univers born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
King, Christine Elizabeth, Dr
British vice chancelorship born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
King, Christine Elizabeth, Dr
British vice-chancellor born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesKing, Christine Elizabeth, Dr
British vice-chancellor (staffs univ) born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
Harmer, Pamela Helen
British artist born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 61 134, Cheltenham Road, Gloucester, Gloucestershire, GL2 0LY
Mclure, Jacqueline
British administrator born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 62 All Saints House, 105 Lower Road, Mackworth, Derby, Derbyshire, DE22 4NG, England
Mcaspurn-lohmann, Allanna Joy
British ceo born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Elaine Karen
British director born in June 1966Resident in England
Registered addresses and corresponding companiesHolt, Elaine Karen
British management consultant born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 69 1, Church Lane, Twyford, Winchester, Hampshire, SO21 1NT, England
Holt, Elaine Karen
British non executive director born in June 1966Resident in England
Registered addresses and corresponding companiesHolt, Elaine Karen
British non-executive director born in June 1966Resident in England
Registered addresses and corresponding companiesMrs Allanna Joy Mcaspurn-lohmann
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesClayton, Christine
British none born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 78 161, Goodmayes Lane, Ilford, Essex, IG3 9PW, England
Mrs Deborah Ansell
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 79 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England
Oakes, Mandy
British kitchen manager born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 80 16, Glebe Field, Georgeham, Braunton, Devon, EX33 1QL, United Kingdom
Carn, Helen
English sonographer born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 81 C/o Wainwrights Accountants , Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom
Carn, Helen
English ultrasonographer born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 82 14, Charlottes Meadow, Wirral, Merseyside, CH63 3JH, England
Giles, Julie Lynne
English managing director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 83 Sherbourne House, Humber Avenue, Coventry, CV1 2AQ, England
Giles, Julie Lynne
English security born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 84 Sun Alliance House, 3rd Floor, 15 Little Park Street, Coventry, U.k, CV1 2JZ, United Kingdom
Smythe, Lynette Jean
British credit controller born in November 1956Resident in England
Registered addresses and corresponding companiesAnsell, Deborah
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 87 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England
Ansell, Deborah Jane
British director born in April 1968Resident in England
Registered addresses and corresponding companiesAnsell, Deborah Jane
British hairdresser born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 90 19, Rectory Lane, Rugeley, WS15 4AN, England
Ansell, Deborah Jane
British secretary born in April 1968Resident in England
Registered addresses and corresponding companiesHutchinson, Moria Eugene
British Citizen sonographer born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 93 56, Higham Street, Wathamstow, London, England, E17 6DA, United Kingdom
James, Margaret Christine
British retired born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 94 1, Ventura Drive, Hythe, Colchester Essex, CO1 2FG
Ms Elaine Karen Holt
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 95 Unicorn House, First Floor Front, 221-222 Shoreditch High St, London, E1 6PJ, England
Mcaspurn, Allanna
British consultant born in January 1973Registered addresses and corresponding companies
IIF 96 Flat 4, 80-82 Gloucester Avenue, London, NW1 8JD
Mcaspurn, Allanna
British director of a f.t. company born in January 1973Registered addresses and corresponding companies
IIF 97 Talstrasse 5, 40723 Hilden, Germany
Jervis, Karen Elizabeth, Dr
British commercial director born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 98 1, Bellfield Crescent, Eddleston, Peebles, EH45 8RQ, Scotland
Jervis, Karen Elizabeth, Dr
British director born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 99 1, Bellfield Crescent, Eddleston, Peebles, EH45 8RQ, Scotland
Browning, Duncan Howard
British potter born in June 1952Resident in Wales
Registered addresses and corresponding companies
IIF 100 Nantwatcyn, Cwmystwyth, Aberystwyth, Ceredigion, SY23 4AG, United Kingdom
Browning, Duncan Howard
British potter born in June 1953Resident in Great Britain
Registered addresses and corresponding companies
IIF 101 23, King Street, Carmarthen, Carmarthenshire, SA31 1BS, Wales
Mrs Deborah Jane Ansell
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 102 19, Rectory Lane, Rugeley, WS15 4AN, England
Mrs Lynette Jean Smythe
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 103 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT
Smith, Denise Sharon
British Registered addresses and corresponding companies
IIF 104 12, Old Bexley Lane, Bexley, DA5 2BN, England
Ansell, Deborah Jane
British secretaryRegistered addresses and corresponding companiesMoncrieff, Margaret Russell
Scottish none born in October 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 107 6, Manor View, Larkhall, South Lanarkshire, ML9 2JP, Scotland
Otterway-brown, Charlotte Emily
British consultant born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 108 39, South Street, Manningtree, Essex, CO11 1BQ, United Kingdom
Rumens, Justine Claire
Registered addresses and corresponding companies
IIF 109 Level 34 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 110 IIF 111 Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
IIF 112 IIF 113 Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
IIF 114 IIF 115 IIF 116 (more) Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
Cowan, Susan Ann
Registered addresses and corresponding companies
IIF 122 101, Leigh Hunt Drive, Southgate, London, N14 6DF, United Kingdom
Diamond, Maureen Julie
Registered addresses and corresponding companies
IIF 123 1, Broad Gate, The Headrow, Leeds, LS1 8EQ, England
Mclure, Jacqueline
Registered addresses and corresponding companies
IIF 124 All Saints House, 105 Lower Road, Mackworth, Derby, Derbyshire, DE22 4NG, England
Moncrieff, Margaret Russell
Registered addresses and corresponding companies
IIF 125 6 Manor View, Meadows Estate, Larkhall, Lanarkshire, ML9 2JP
Campbell, Archa
Registered addresses and corresponding companies
IIF 126 15, Po Box 4559, Dunstable, LU6 9TQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 Flat 2 152 Rosendale Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer
2012-11-08 ~ nowIIF 37 - Director → ME - 2 12 Old Bexley Lane, Bexley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)39,340 GBP2024-09-30Officer 2011-10-01 ~ nowIIF 104 - Secretary → ME
- 3 Coalesco Accountants Ltd, 156 Russell Drive, Wollaton, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21 GBP2016-07-31Officer 2014-09-17 ~ dissolvedIIF 7 - Director → ME
- 4 Unicorn House First Floor Front, 221-222 Shoreditch High St, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,813 GBP2024-02-28Officer 2013-02-08 ~ nowIIF 69 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Equity (Company account)350,203 GBP2024-03-31Officer 2013-04-19 ~ nowIIF 85 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Hygeia House, College Road, Harrow, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)50 GBP2025-05-31Officer 2019-05-13 ~ nowIIF 64 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 7 Heritage House, Fishermans Wharf, Grimsby, South HumbersideActive Corporate (9 parents, 2 offsprings)Officer 2024-08-01 ~ nowIIF 36 - Director → ME
- 8 14 Charlottes Meadow, Wirral, MerseysideDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2013-06-07 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 9 Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (13 parents)Officer 2020-07-01 ~ nowIIF 72 - Director → ME
- 10 Sherbourne House, Humber Avenue, Coventry, EnglandDissolved Corporate (2 parents)Officer 2013-02-21 ~ dissolvedIIF 83 - Director → ME
- 11 3-4 Eastwood Court Broadwater Road, Romsey, United KingdomDissolved Corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 41 - Director → ME
- 12 1 Bellfield Crescent, Eddleston, PeeblesDissolved Corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 99 - Director → ME
- 13 Coalesco Accountants, 156 Russell Drive Wollaton, Nottingham, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89 GBP2016-07-31Officer 2014-06-04 ~ dissolvedIIF 6 - Director → ME
- 14 Ropemaker Place, Level 12, 25 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-03-02 ~ dissolvedIIF 115 - Secretary → ME
- 15 1 Gloucester Gate Lodge, Outer Circle, Regents Park, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-18 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 All Saints House 105 Lower Road, Mackworth, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)11,368 GBP2024-11-30Officer 2016-11-11 ~ nowIIF 62 - Director → ME 2016-11-11 ~ nowIIF 124 - Secretary → ME
- 17 56 Higham Street, Wathamstow, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 93 - Director → ME
- 18 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, United KingdomActive Corporate (4 parents)Equity (Company account)31,497 GBP2023-12-31Officer 2010-02-02 ~ nowIIF 88 - Director → ME
- 19NG COMMERCIALS LTD - 2020-07-05 Hucknall Business Hub Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)3,240 GBP2024-07-31Officer 2020-07-02 ~ nowIIF 3 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 20NG PEST CONTROL LTD - 2020-05-21 3 Antonia Drive, Hucknall, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2020-04-16 ~ dissolvedIIF 4 - Director → ME
- 21 Hucknall Business Hub Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)6,910 GBP2024-09-30Officer 2020-09-08 ~ nowIIF 1 - Director → MEPerson with significant control 2020-09-08 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Ropemaker Place Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2013-06-19 ~ dissolvedIIF 116 - Secretary → ME
- 23 C/o Wainwrights Accountants , Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,463 GBP2022-09-30Officer 2013-04-12 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Unit D2 Imex Enterprise Park Wigwam Lane, Hucknall, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,002 GBP2020-07-31Officer 2013-07-11 ~ dissolvedIIF 2 - Director → ME
- 25 High Gables, Walsall Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer 2015-02-24 ~ dissolvedIIF 89 - Director → ME
- 26 16 Glebe Field, Georgeham, Braunton, Devon, United KingdomDissolved Corporate (2 parents)Officer 2014-05-30 ~ dissolvedIIF 80 - Director → ME
- 27 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)64,993 GBP2024-05-31Officer 2017-05-18 ~ nowIIF 63 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 28
SQUARED CYCLE LTD
- nowSTONEYGATE 70 LIMITED - 2003-06-06 210 Palamos House, 66-67 High Street, Lymington, HampshireDissolved Corporate (2 parents)Officer 2003-06-03 ~ dissolvedIIF 38 - Director → ME - 29 Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2016-10-26 ~ dissolvedIIF 112 - Secretary → ME
- 30 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)-6,234 GBP2024-06-30Person with significant control 2017-06-22 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 31 Poppleton & Appleby, 35 Ludgate Hill, BirminghamDissolved Corporate (2 parents)Officer 2007-10-26 ~ dissolvedIIF 106 - Secretary → ME
- 32 35 Ludgate Hill, BirminghamDissolved Corporate (2 parents)Officer 2004-01-22 ~ dissolvedIIF 92 - Director → ME
- 33 1 & 2 Heritage Park Hayes Way, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)80,891 GBP2024-03-31Officer 2008-01-25 ~ nowIIF 91 - Director → ME 2008-01-25 ~ nowIIF 105 - Secretary → ME
- 34 39 South Street, Manningtree, Essex, United KingdomDissolved Corporate (5 parents)Officer 2018-10-26 ~ dissolvedIIF 100 - Director → MEIIF 108 - Director → ME
- 35 19 Rectory Lane, Armitage, Rugeley, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)-29,410 GBP2024-09-30Officer 2012-04-17 ~ nowIIF 90 - Director → MEPerson with significant control 2017-04-16 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
76
- 1 Unit 3c Hadleigh Road, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)21,547 GBP2024-07-31Officer 2017-07-19 ~ 2023-02-08IIF 86 - Director → ME
- 2
ALTLENDING (UK) LTD
- nowXCHANGE LENDING LIMITED - 2013-09-04ALTFI (UK) LTD - 2014-05-22EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11 120 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-04-30 ~ 2014-03-25IIF 109 - Secretary → ME - 3
ATS RECRUITMENT LIMITED
- nowAIR TECHNICAL SOLUTIONS LIMITED - 2020-11-05 Suite 5, Westleigh House Wakefield Road, Denby Dale, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)-33,151 GBP2024-09-30Officer 2012-02-07 ~ 2013-05-23IIF 123 - Secretary → ME - 4ENERGY SERVICE BRISTOL LIMITED - 2020-08-18 5th Floor 70 St. Mary Axe, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,691,000 GBP2023-03-31Officer 2020-08-17 ~ 2021-11-01IIF 66 - Director → ME
- 5
BRISTOL HOLDING LIMITED
- nowBRISTOL ENERGY & TECHNOLOGY SERVICES LIMITED - 2015-12-31 City Hall, College Green, BristolActive Corporate (3 parents, 3 offsprings)Officer 2019-09-18 ~ 2021-11-01IIF 65 - Director → ME - 6 Albert Road Depot, Albert Road, BristolActive Corporate (8 parents)Officer 2021-11-01 ~ 2023-07-31IIF 67 - Director → ME
- 7 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents, 4 offsprings)Officer 2003-02-24 ~ 2004-07-05IIF 9 - Director → ME
- 8 Staffordshire University C/o Staffordshire University, Business School, Leek Road, Stoke-on-trent, StaffordshireDissolved Corporate (2 parents)Officer 1993-05-05 ~ 2012-03-31IIF 55 - Director → ME
- 9STAFFORDSHIRE COMMUNITY FOUNDATION - 2017-04-19THE COMMUNITY FOUNDATION FOR STAFFORDSHIRE - 2024-04-08 Philanthropy House Priestly Court, Staffordshire Technology Park, Stafford, EnglandActive Corporate (11 parents)Officer 2008-12-05 ~ 2010-03-31IIF 52 - Director → ME
- 10 Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (10 parents)Equity (Company account)-936,415 GBP2020-03-31Officer 2018-08-08 ~ 2019-10-25IIF 74 - Director → ME
- 11THE CORNWALL ENTERPRISE COMPANY - 2009-04-01 County Hall, Treyew Road, Truro, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)288,527 GBP2024-03-31Officer 2018-10-22 ~ 2019-08-31IIF 73 - Director → ME
- 12 Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (9 parents, 24 offsprings)Officer 2016-11-21 ~ 2019-08-31IIF 71 - Director → ME
- 13CORMAC SOLUTIONS LIMITED - 2023-08-15 Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)2,084,675 GBP2020-03-31Officer 2018-01-17 ~ 2019-10-25IIF 75 - Director → ME
- 14
DEMOS
- nowDEMOS LIMITED - 1999-09-21 15 Whitehall, London, EnglandActive Corporate (12 parents)Officer 2003-09-10 ~ 2004-04-29IIF 47 - Director → ME - 15DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15 Great Minster House, Horseferry Road, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Officer 2009-07-09 ~ 2011-12-23IIF 24 - Director → ME
- 16ABBEY RAIL LIMITED - 2009-07-15 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2009-07-30 ~ 2011-12-23IIF 25 - Director → ME
- 17 50 Brook Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-08-15 ~ 2009-08-01IIF 96 - Director → ME
- 18 Carnival House, 100 Harbour Parade, Southampton, Hampshire, United KingdomDissolved Corporate (6 parents)Officer 2015-05-26 ~ 2016-06-30IIF 68 - Director → ME
- 19 Lu5Dissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2018-01-22 ~ 2018-04-28IIF 126 - Secretary → ME
- 20FIRST GNTL LIMITED - 2005-12-28QUAYSHELFCO 1126 LIMITED - 2005-01-31 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2005-12-16 ~ 2009-04-03IIF 26 - Director → ME
- 21
FIRST CITY LINE LTD
- nowFIRST CITY LINE LTD - 2003-05-30BADGERLINE LIMITED - 2001-05-15FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27FIRST BRISTOL LIMITED - 2018-05-11 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2003-02-24 ~ 2004-06-01IIF 22 - Director → ME - 22
FIRST COACHES LIMITED
- nowMALACONE LIMITED - 1982-12-22SOUTHERN NATIONAL LIMITED - 2001-04-10FIRST SOUTHERN NATIONAL LTD - 2003-12-24 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2004-07-06IIF 17 - Director → ME - 23SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26 Heol Gwyrosydd, Penlan, Swansea, West GlamorganActive Corporate (5 parents, 1 offspring)Officer 2003-02-24 ~ 2004-07-12IIF 8 - Director → ME
- 24SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31FIRST HAMPSHIRE LIMITED - 2003-05-30 Hoeford, Gosport Road, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2003-02-24 ~ 2004-05-14IIF 19 - Director → ME
- 25
FIRST SOUTH WEST LIMITED
- nowWESTERN NATIONAL LIMITED - 1999-02-05FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11GAMBADON LIMITED - 1982-12-22FIRST DEVON & CORNWALL LIMITED - 2015-08-06 Union Street, Camborne, Cornwall, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2003-02-24 ~ 2004-05-17IIF 15 - Director → ME - 26WESSEX NATIONAL LIMITED - 1998-06-01 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2004-06-24IIF 13 - Director → ME
- 27FIRST BRISTOL BUSES LIMITED - 2003-05-30FIRST SOMERSET & AVON LIMITED - 2017-06-01BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26 Enterprise House, Easton Road, BristolActive Corporate (5 parents, 1 offspring)Officer 2003-02-24 ~ 2004-06-24IIF 12 - Director → ME
- 28 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents, 1 offspring)Officer 2003-02-24 ~ 2005-12-16IIF 20 - Director → ME
- 29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2002-01-04 ~ 2003-02-21IIF 28 - Director → ME
- 30 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2003-06-06 ~ 2004-05-17IIF 14 - Director → ME
- 31HELENA KENNEDY BURSARY SCHEME - 2002-09-13 South And City College Birmingham Handsworth Campus, The Council House, Soho Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2004-09-23 ~ 2006-10-05IIF 49 - Director → ME
- 32 4 Portwall Lane, Bristol, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,339,289 GBP2015-07-31Officer 2003-09-24 ~ 2004-10-01IIF 59 - Director → ME
- 33 Sun Alliance House 3rd Floor, 15 Little Park Street, Coventry, U.k, United KingdomDissolved Corporate (1 parent)Officer 2013-02-06 ~ 2013-02-15IIF 84 - Director → ME
- 34 1 Ventura Drive, Hythe, Colchester EssexActive Corporate (5 parents)Equity (Company account)231,071 GBP2024-12-31Officer 2013-06-10 ~ 2019-06-01IIF 94 - Director → ME
- 35
ILC THERAPEUTICS LTD
- nowALFACYTE LIMITED - 2019-07-26 100 West George Street, Glasgow, United KingdomActive Corporate (9 parents)Equity (Company account)532,200 GBP2020-06-30Officer 2012-06-21 ~ 2012-07-03IIF 98 - Director → ME - 36 Ivy Lodge 46 Westbrook End, Newton Longville, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2023-05-31Officer 2010-05-11 ~ 2012-05-30IIF 35 - Director → ME 2010-05-11 ~ 2012-05-30IIF 122 - Secretary → ME
- 37
JK'S @ ST. MICHAELS LTD
- nowJK-S @ST. MICHAELS LTD - 2011-10-06 Lower Ground Floor, 85 London Rd, CheltenhamDissolved Corporate (1 parent)Equity (Company account)-7,713 GBP2016-03-31Officer 2011-10-06 ~ 2014-11-17IIF 45 - Director → ME - 38 85 London Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2013-01-04 ~ 2014-11-17IIF 44 - Director → ME
- 39 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2014-12-15 ~ 2019-09-30IIF 121 - Secretary → ME
- 40 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,668 GBP2020-12-31Officer 2014-12-15 ~ 2019-09-30IIF 114 - Secretary → ME
- 41 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-12-15 ~ 2019-09-30IIF 117 - Secretary → ME
- 42 Ropemaker Place, 25 Ropemaker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-08-27 ~ 2019-09-30IIF 113 - Secretary → ME
- 43 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2014-12-15 ~ 2019-09-30IIF 118 - Secretary → ME
- 44 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2014-12-15 ~ 2019-09-30IIF 119 - Secretary → ME
- 45 Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-01 ~ 2019-09-30IIF 111 - Secretary → ME
- 46 Ropemaker Place Level 12, 25 Ropemaker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-10-03 ~ 2019-09-30IIF 120 - Secretary → ME
- 47
LIFELONG LEARNING UK
- nowLIFELONG LEARNING (UK) LIMITED - 2005-02-24 No 1 Dorset Street, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2005-12-01 ~ 2006-10-09IIF 51 - Director → ME - 48HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08 Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, SurreyActive Corporate (13 parents, 1 offspring)Officer 2015-04-01 ~ 2020-03-31IIF 70 - Director → ME
- 49THE NATIONAL INSTITUTE OF ADULT CONTINUING EDUCATION (ENGLAND AND WALES) - 2015-12-21 St Martins House Offic 1.23 St Martins House, 7 Peacock Lane, Leicester, United KingdomActive Corporate (11 parents)Officer 2001-11-01 ~ 2006-11-02IIF 56 - Director → ME
- 50
NORTH DEVON LIMITED
- nowTUCKERBEN LIMITED - 1982-12-22 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2003-02-24 ~ 2004-05-17IIF 21 - Director → ME - 51 C/o Forgewood Housing Cooperative Ltd, 49 Dinmont Crescent, Motherwell, ScotlandActive Corporate (10 parents)Officer 2005-05-03 ~ 2009-10-02IIF 125 - Secretary → ME
- 52 Hartshill Rd, Hartshill, Stoke On TrentActive Corporate (13 parents)Officer 1995-10-12 ~ 2000-10-05IIF 58 - Director → ME
- 53EXCESSHELP LIMITED - 1992-07-07 Beaconside, StaffordDissolved Corporate (3 parents)Officer 1995-09-01 ~ 2011-03-31IIF 54 - Director → ME
- 54 23 King Street, Carmarthen, CarmarthenshireActive Corporate (4 parents)Equity (Company account)19,035 GBP2025-02-28Officer 2012-11-06 ~ 2014-12-15IIF 101 - Director → ME
- 55LIBERUM CAPITAL CLIENT NOMINEES LIMITED - 2024-06-28 Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-06-03 ~ 2019-09-30IIF 110 - Secretary → ME
- 56 161 Goodmayes Lane, Ilford, EssexDissolved Corporate (3 parents)Officer 2015-01-20 ~ 2022-12-20IIF 78 - Director → ME
- 57 First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (5 parents)Officer 2001-04-30 ~ 2002-08-08IIF 32 - Director → ME
- 58 74 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-04 ~ 2013-07-19IIF 27 - Director → ME
- 59 C3 The Knoll Business Centre, 325-327 Old Shoreham Road, HoveActive Corporate (2 parents)Equity (Company account)-516,096 GBP2020-03-31Officer 2013-10-15 ~ 2015-05-01IIF 42 - Director → ME
- 60 17 George Street, Stroud, Glos, EnglandActive Corporate (1 parent)Equity (Company account)800 GBP2024-07-31Officer 2013-10-17 ~ 2019-12-21IIF 61 - Director → ME
- 61PORTLAND TRANSPORT LIMITED - 1989-05-30REACHNOR LIMITED - 1991-01-24SMITHS OF PORTLAND LIMITED - 1990-07-27REACHNOR LIMITED - 1989-02-27 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2005-12-16IIF 10 - Director → ME
- 62 65 Bothwell Road, Hamilton, LanarkshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)94,165 GBP2019-03-31Officer 2013-07-17 ~ 2015-09-02IIF 107 - Director → ME
- 63NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 2013-10-14NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19 Commerce House, Festival Park, Stoke-on-trentActive Corporate (12 parents, 5 offsprings)Equity (Company account)3,117,141 GBP2024-03-31Officer 1995-09-19 ~ 1996-11-25IIF 60 - Director → ME
- 64STAFFORDSHIRE POLYTECHNIC ENTERPRISES LIMITED - 1992-09-01DRIVEMARR LIMITED - 1989-08-11 D Infanti - Financial Services University House, Leek Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 1995-09-01 ~ 2011-03-31IIF 50 - Director → ME
- 65
TAYLORS COACHES LIMITED
- nowBONDCO 514 LIMITED - 1993-04-02 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2006-01-10IIF 11 - Director → ME - 66QUAYSHELFCO 190 LIMITED - 1988-01-21INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28FIRSTINFO LIMITED - 2010-01-11SERCO (UK) SERVICES LIMITED - 2016-01-05FB PROPERTIES LIMITED - 1995-08-16INTELENET (UK) SERVICES LIMITED - 2012-04-12BADGER CATERING SERVICES LIMITED - 1995-05-22 Spectrum House, Bond Street, Bristol, EnglandActive Corporate (4 parents)Officer 2006-03-22 ~ 2009-04-03IIF 31 - Director → ME 2000-04-07 ~ 2002-06-12IIF 30 - Director → ME
- 67 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)-6,234 GBP2024-06-30Officer 2017-06-22 ~ 2024-06-05IIF 87 - Director → ME
- 68 55 Glyn Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer 2006-08-25 ~ 2009-08-01IIF 97 - Director → ME
- 69 Croxall Road, Alrewas, StaffordshireActive Corporate (4 parents)Officer 2010-04-27 ~ 2011-08-01IIF 57 - Director → ME
- 70 Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (13 parents, 3 offsprings)Officer 2002-12-13 ~ 2007-07-24IIF 53 - Director → ME
- 71 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2001-01-24 ~ 2003-03-31IIF 29 - Director → ME
- 72
UNIVERSITIES UK
- nowCOMMITTEE OF VICE-CHANCELLORS AND PRINCIPALS OF THEUNIVERSITIES OF THEUNITED KINGDOM - 2000-12-05 Woburn House, 20 Tavistock Square, LondonActive Corporate (19 parents, 6 offsprings)Officer 1996-08-01 ~ 2001-07-31IIF 46 - Director → ME - 73 Currie Young Ltd, Alexander House, Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (7 parents)Officer 2004-05-26 ~ 2009-11-03IIF 48 - Director → ME
- 74QUAYSHELFCO 173 LIMITED - 1987-07-30 Enterprise House, Easton Road, BristolDissolved Corporate (3 parents)Officer 2003-02-24 ~ 2004-08-04IIF 16 - Director → ME
- 75SAYADEN LIMITED - 1994-03-15 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents, 1 offspring)Officer 2003-02-24 ~ 2004-07-05IIF 18 - Director → ME
- 76QUAYSHELFCO 176 LIMITED - 1987-08-27 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2003-02-24 ~ 2004-05-17IIF 23 - Director → ME
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