1
2M EQUEST LIMITED - now
WARWICK EQUEST LIMITED
- 2024-02-01
03461709EQUEST MARKET RESEARCH LIMITED - 2004-11-17
EQUEST HOLDINGS LIMITED - 1999-11-17
NETWORKFILE LIMITED - 1998-05-28
Unit 55 Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
Active Corporate (27 parents)
Equity (Company account)
728 GBP2023-06-30
Officer
2014-02-03 ~ 2014-12-31
IIF 70 - Director → ME
2014-02-03 ~ 2014-12-31
IIF 83 - Secretary → ME
2
A A THE DRIVING SCHOOL AGENCY LIMITED
- now 02733119HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (46 parents)
Officer
2018-04-17 ~ 2019-08-01
IIF 41 - Director → ME
3
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2017-08-23 ~ 2020-02-13
IIF 56 - Director → ME
4
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (18 parents, 1 offspring)
Officer
2018-04-17 ~ 2020-01-06
IIF 36 - Director → ME
5
AA BRAND MANAGEMENT LIMITED
- now 08603543NOUGATSTREAM LIMITED - 2013-10-18
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (20 parents)
Officer
2017-08-23 ~ 2020-02-13
IIF 63 - Director → ME
6
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2019-07-25 ~ 2020-02-13
IIF 37 - Director → ME
2017-08-07 ~ 2018-07-01
IIF 64 - Director → ME
7
AA GARAGE SERVICES LIMITED
- now 01013245AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (38 parents)
Officer
2018-04-17 ~ 2020-02-10
IIF 55 - Director → ME
8
AA INTERMEDIATE CO LIMITED
- now 05148845AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2017-08-07 ~ 2020-01-06
IIF 59 - Director → ME
9
INHOCO 4207 LIMITED - 2008-12-24
AA LAW LIMITED - 2007-10-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents)
Officer
2019-05-24 ~ 2020-06-30
IIF 43 - Director → ME
2018-04-17 ~ 2019-03-29
IIF 52 - Director → ME
10
AA SPC CO LIMITED - 2013-03-21
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2017-08-07 ~ 2020-01-06
IIF 48 - Director → ME
11
Fanum House, Basing View, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2019-10-23 ~ 2020-02-13
IIF 65 - Director → ME
12
Building 1 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2017-08-23 ~ 2020-02-13
IIF 47 - Director → ME
13
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2018-04-17 ~ dissolved
IIF 49 - Director → ME
14
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-04-17 ~ 2020-01-06
IIF 50 - Director → ME
15
ACC MILK PROPERTIES LIMITED
- now 05059423HAMSARD 2717 LIMITED - 2004-05-26
Benson House, 33 Wellington Street, Leeds, North Yorkshire
Dissolved Corporate (12 parents)
Officer
2004-08-10 ~ 2009-06-09
IIF 33 - Director → ME
16
ACCIDENT ASSISTANCE SERVICES LIMITED - now
BREAKDOWN ASSISTANCE SERVICES LIMITED
- 2019-08-30
10293691 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-01 ~ 2019-08-30
IIF 68 - Director → ME
17
24 Birch Street, Wolverhampton
Active Corporate (20 parents)
Officer
1997-10-02 ~ 1999-05-04
IIF 77 - Director → ME
18
ALFRED MCALPINE SLATE PENRHYN LIMITED
- now 00498810ALFRED MCALPINE SLATE PRODUCTS LIMITED
- 1997-09-15
00498810PENRHYN QUARRIES LIMITED - 1988-10-27
Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (32 parents)
Equity (Company account)
100,000 GBP2024-12-31
Officer
1995-12-22 ~ 1999-05-04
IIF 76 - Director → ME
19
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2017-08-07 ~ 2020-01-06
IIF 61 - Director → ME
20
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2018-04-17 ~ 2020-02-13
IIF 40 - Director → ME
21
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
2018-04-17 ~ 2019-08-01
IIF 58 - Director → ME
22
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
2018-04-17 ~ dissolved
IIF 60 - Director → ME
23
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
2018-04-17 ~ 2019-08-01
IIF 51 - Director → ME
24
90 Long Acre, London, England
Dissolved Corporate (10 parents)
Officer
2019-08-01 ~ dissolved
IIF 67 - Director → ME
25
Middleton Way, Middleton, Manchester
Active Corporate (15 parents)
Officer
2021-06-07 ~ now
IIF 16 - Director → ME
26
Middleton Way, Middleton, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 12 - Director → ME
27
Middleton Way, Middleton, Manchester
Active Corporate (17 parents)
Officer
2021-06-07 ~ now
IIF 11 - Director → ME
28
COCKLEBANK CONSERVATIONS LIMITED
00909873 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (24 parents)
Equity (Company account)
3,000 GBP2024-12-31
Officer
1997-10-02 ~ 1999-05-04
IIF 79 - Director → ME
29
Middleton Way, Middleton, Manchester
Active Corporate (18 parents, 2 offsprings)
Officer
2021-06-07 ~ now
IIF 17 - Director → ME
30
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED
02923291 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (26 parents)
Equity (Company account)
60,000 GBP2024-12-31
Officer
1997-10-02 ~ 1999-05-04
IIF 75 - Director → ME
31
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)
00193925 Pinnacle House, Breedon-on-the-hill, Derby, England
Active Corporate (28 parents)
Equity (Company account)
17,000 GBP2024-12-31
Officer
1997-10-02 ~ 1999-05-04
IIF 78 - Director → ME
32
DAIRY FARMERS OF BRITAIN (BRIDGEND) LIMITED
- now 00427054 Alpha Building, London Road Stapeley, Nantwich, Cheshire
Liquidation Corporate (21 parents)
Officer
2006-10-26 ~ 2009-06-09
IIF 34 - Director → ME
33
C/o Robert Mcbride Ltd, Middleton Way, Middleton, Manchester
Active Corporate (12 parents)
Officer
2021-06-07 ~ now
IIF 32 - Director → ME
34
C/o Robert Mcbride Ltd, Middleton Way, Middleton, Manchester
Active Corporate (12 parents)
Officer
2021-06-07 ~ now
IIF 31 - Director → ME
35
DARCY WARRINGTON LIMITED - 2007-04-24
C/o Robert Mcbride Ltd, Middleton Way, Middleton, Manchester
Active Corporate (12 parents)
Officer
2021-06-07 ~ now
IIF 30 - Director → ME
36
DETERGENT INFORMATION LIMITED
- now 01380730ROBERT MCBRIDE DETERGENTS LIMITED - 2004-11-22
ROBERT MCBRIDE (MIDDLETON) LIMITED - 1989-04-11
CFC DETERGENTS LIMITED - 1985-07-01
CAFCO CHEMICALS LIMITED - 1978-12-31
Middleton Way, Middleton, Manchester
Active Corporate (17 parents)
Officer
2021-06-07 ~ now
IIF 9 - Director → ME
37
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-04-17 ~ dissolved
IIF 62 - Director → ME
38
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-04-17 ~ 2020-06-30
IIF 45 - Director → ME
39
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2018-04-17 ~ dissolved
IIF 42 - Director → ME
40
DRIVETECH (UK) PLC - 2009-07-21
DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents, 4 offsprings)
Officer
2018-04-17 ~ 2020-02-13
IIF 46 - Director → ME
41
SHERWOOD PARSONS LIMITED - 1987-10-20
The Knowle, Nether Lane, Hazelwood, Derby
Dissolved Corporate (16 parents)
Officer
2014-02-03 ~ 2014-12-31
IIF 84 - Secretary → ME
42
AULT & WIBORG PAINTS LIMITED - 1987-10-21
The Knowle Nether Lane, Hazelwood, Derby
Dissolved Corporate (16 parents)
Officer
2014-02-03 ~ 2014-12-31
IIF 82 - Secretary → ME
43
G. GARNETT ESTATES LIMITED
- now 00870622GARNETT ESTATES LIMITED - 1983-07-07
CHARLES WALTON ELLIS & CO. LIMITED - 1982-11-25
Middleton Way, Middleton, Manchester
Active Corporate (15 parents)
Officer
2021-06-07 ~ now
IIF 14 - Director → ME
44
Middleton Way, Middleton, Manchester.
Active Corporate (15 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 29 - Director → ME
45
GLOBOL PROPERTIES (UK) LIMITED
- now 01308540TRADEL LIMITED - 1990-10-19
GLOBOL CHEMICALS (U.K.) LIMITED - 1990-10-10
DACEVILLE LIMITED - 1977-12-31
Middleton Way, Middleton, Manchester
Active Corporate (20 parents)
Officer
2021-06-07 ~ now
IIF 6 - Director → ME
46
HUGO PERSONAL CARE LIMITED - 1991-10-04
H. H. LIMITED - 1991-01-03
CRESTOL LIMITED - 1990-01-09
K L HARRIS & CO LIMITED - 1984-05-15
Middleton Way, Middleton, Manchester
Active Corporate (16 parents)
Officer
2021-06-07 ~ now
IIF 26 - Director → ME
47
Hafan Wen Axton Lane, Axton, Holywell, Flintshire, Wales
Active Corporate (3 parents)
Equity (Company account)
120,873 GBP2025-03-31
Officer
2015-05-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
48
COGNORI LIMITED - 2002-04-22
Middleton Way, Middleton, Manchester
Active Corporate (23 parents)
Officer
2021-06-07 ~ now
IIF 22 - Director → ME
49
HUGO HOUSE LIMITED - 1991-10-04
HUGO HOUSE BEAUTY PRODUCTS LIMITED - 1986-12-09
Middleton Way, Middleton, Manchester
Active Corporate (25 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 20 - Director → ME
50
INTELLIGENT DATA SYSTEMS (UK) LIMITED
05148878 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents)
Officer
2018-04-17 ~ 2020-02-13
IIF 57 - Director → ME
51
INTERNATIONAL CONSUMER PRODUCTS LIMITED
- now 01057277ROBERT MCBRIDE (EXPORTS) LIMITED - 1991-02-05
EASI-LIFE PRODUCTS LIMITED - 1987-12-30
STANMARK PROPERTIES (MANCHESTER) LIMITED - 1978-12-31
Middleton Way, Middleton, Manchester
Active Corporate (16 parents)
Officer
2021-06-07 ~ now
IIF 5 - Director → ME
52
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (19 parents)
Officer
2018-04-17 ~ 2019-08-01
IIF 39 - Director → ME
53
LONGTHORNE LABORATORIES LIMITED
- now 01964172HARMER LONGTHORNE LIMITED - 1993-08-13
HARMER & LONGTHORNE LIMITED - 1986-08-08
Middleton Way, Middleton, Manchester
Active Corporate (27 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 15 - Director → ME
54
LONGMILE SECURITIES LIMITED - 1982-02-08
Grosvenor House, 65-71 London Road, Redhill, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2003-07-31 ~ 2009-06-06
IIF 35 - Director → ME
55
MARK STRICKLAND CONSULTANCY LIMITED
09589242 Hafan Wen Axton Lane, Axton, Holywell, Flintshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
238,213 GBP2024-03-31
Officer
2015-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
56
GLOBOL CHEMICALS (UK) LIMITED - 2002-01-17
TRADEL LIMITED - 1990-10-10
Middleton Way, Middleton, Manchester
Active Corporate (21 parents)
Officer
2021-06-07 ~ now
IIF 13 - Director → ME
57
APARTDIRECT TRADING LIMITED - 1994-09-02
Mcbride Holdings Limited Middleton Way, Middleton, Manchester
Active Corporate (22 parents, 3 offsprings)
Officer
2021-06-07 ~ now
IIF 3 - Director → ME
58
TEMPLECO SIXTEEN LIMITED - 1994-06-08
Middleton Way, Middleton, Manchester
Active Corporate (41 parents, 5 offsprings)
Officer
2021-01-04 ~ now
IIF 24 - Director → ME
2024-02-23 ~ 2024-07-10
IIF 92 - Secretary → ME
59
REFLEX BLOW MOULDING LIMITED - 2004-04-26
PEPROTIME LIMITED - 1989-07-26
Middleton Way, Middleton, Manchester
Active Corporate (25 parents)
Officer
2021-06-07 ~ now
IIF 25 - Director → ME
60
MURRAY-CLARKE AND JONES LIMITED - 1987-04-24
Middleton Way, Middleton, Manchester
Active Corporate (17 parents)
Officer
2021-06-07 ~ now
IIF 28 - Director → ME
61
Middleton Way, Middleton, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2021-06-07 ~ now
IIF 8 - Director → ME
62
BARON KEEP LIMITED - 1996-04-09
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2018-04-17 ~ dissolved
IIF 44 - Director → ME
63
PEAK PERFORMANCE MANAGEMENT LIMITED
02301445 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (16 parents)
Officer
2018-04-17 ~ dissolved
IIF 53 - Director → ME
64
Hafan Wen, Axton Lane, Axton, Holywell, Flintshire
Dissolved Corporate (2 parents)
Officer
2006-11-10 ~ dissolved
IIF 66 - Director → ME
65
ROBERT MCBRIDE (DROYLSDEN) LIMITED - 1991-11-14
UNISOL CHEMICAL PRODUCTS LIMITED - 1989-05-25
Middleton Way, Middleton, Manchester
Active Corporate (15 parents)
Officer
2021-06-07 ~ now
IIF 7 - Director → ME
66
ROBERT MCBRIDE (AEROSOLS) LIMITED
- now 01099203NEWMAN AND PUGH (AEROSOLS) LIMITED - 1987-12-11
Middleton Way, Middleton, Manchester
Active Corporate (17 parents)
Officer
2021-06-07 ~ now
IIF 4 - Director → ME
67
ROBERT MCBRIDE (BRADFORD) LIMITED
- now 01991139CRESTOL PROPERTIES LIMITED - 1990-01-09
LAMMASBOURNE LIMITED - 1986-05-29
Middleton Way, Middleton, Manchester
Active Corporate (15 parents)
Officer
2021-06-07 ~ now
IIF 23 - Director → ME
68
ROBERT MCBRIDE (PROPERTIES) LIMITED
00542642 Middleton Way, Middleton, Manchester
Active Corporate (17 parents)
Officer
2021-06-07 ~ now
IIF 19 - Director → ME
69
ROBERT MCBRIDE HOUSEHOLD LIMITED
- now 00910431ROBERT MCBRIDE (TOILETRIES) LIMITED - 1989-04-07
GRETNA LABORATORIES LIMITED - 1977-12-31
Middleton Way, Middleton, Manchester
Active Corporate (18 parents)
Officer
2021-06-07 ~ now
IIF 10 - Director → ME
70
ROBERT MCBRIDE GROUP LIMITED(THE) - 1994-03-17
ROBERT MCBRIDE (HOLDINGS) LIMITED. - 1987-01-30
ROBERT MCBRIDE (MIDDLETON) LIMITED - 1985-07-01
Middleton Way, Middleton, Manchester
Active Corporate (38 parents, 20 offsprings)
Officer
2021-06-07 ~ now
IIF 18 - Director → ME
71
ROBERT MCBRIDE PENSION FUND TRUSTEES LIMITED
- now 02851207STREETSUPER PROJECTS LIMITED - 1993-10-29
Middleton Way, Middleton, Manchester
Active Corporate (33 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2024-01-24 ~ now
IIF 27 - Director → ME
72
Middleton Way, Middleton, Manchester
Active Corporate (17 parents)
Officer
2021-06-07 ~ now
IIF 21 - Director → ME
73
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
2018-04-17 ~ 2020-02-13
IIF 38 - Director → ME
74
THE SLATE ECOLOGY COMPANY LIMITED
03218483 Welsh Slate Penrhyn Quarry, Bethesda, Bangor, Gwynedd
Dissolved Corporate (12 parents)
Officer
1996-06-28 ~ 1999-05-04
IIF 80 - Director → ME
75
UK CAR SEARCH LIMITED - 2003-01-30
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents)
Equity (Company account)
1,324,126 GBP2017-09-30
Officer
2019-09-10 ~ 2020-02-13
IIF 54 - Director → ME
76
WARWICK INTERNATIONAL LIMITED - 1982-03-04
The Knowle, Nether Lane, Hazelwood, Derby
Dissolved Corporate (16 parents)
Officer
2014-02-03 ~ 2014-12-31
IIF 88 - Secretary → ME
77
The Knowle, Nether Lane, Hazelwood, Derby
Dissolved Corporate (11 parents)
Officer
2014-02-03 ~ 2014-12-31
IIF 74 - Director → ME
78
WARWICK INTERNATIONAL GROUP LIMITED
- now 02982784CONTROLPRIME LIMITED - 1994-12-31
CONTROLPRIME LIMITED - 1994-12-23
The Knowle Nether Lane, Hazelwood, Derby
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2014-02-03 ~ 2014-12-31
IIF 69 - Director → ME
2014-02-03 ~ 2014-12-31
IIF 81 - Secretary → ME
79
The Knowle, Nether Lane, Hazelwood, Derby
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2014-02-03 ~ 2014-12-31
IIF 72 - Director → ME
2014-02-03 ~ 2014-12-31
IIF 86 - Secretary → ME
80
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED
06593528 The Knowle, Nether Lane, Hazelwood, Derby
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-12-31
IIF 71 - Director → ME
2014-02-03 ~ 2014-12-31
IIF 85 - Secretary → ME
81
TOLLADD LIMITED - 1989-09-29
The Knowle, Nether Lane, Hazelwood, Derby
Dissolved Corporate (24 parents)
Officer
2014-02-03 ~ 2014-12-31
IIF 73 - Director → ME
2014-02-03 ~ 2014-12-31
IIF 87 - Secretary → ME
82
QUAYSHELFCO 1027 LIMITED - 2003-09-03
Westbury Dairies Stephenson Road, Northacre Industrial Park, Westbury, Wiltshire
Active Corporate (44 parents)
Officer
2003-10-28 ~ 2006-11-16
IIF 91 - Director → ME