1
BRINTONS LIMITED - 2017-04-06
The Zenith Building, 26 Spring Gardens, ManchesterLiquidation Corporate (1 parent)
Officer
2005-10-01 ~ 2011-09-02IIF - Secretary → ME
2
HILL BROS (BIRMINGHAM) LIMITED - 1989-03-06
ASH & LACY PRESSINGS LIMITED - 2007-08-31
Resolve Partners Llp, One America Square, Crosswall, LondonActive Corporate (2 parents)
Officer
2007-08-13 ~ 2010-07-12IIF - Director → ME
3
FLARE INDUSTRIES LIMITED - 2015-12-19
No 1 Colmore Square, BirminghamActive Corporate (3 parents)
Officer
1996-09-30 ~ 1998-03-24IIF - Secretary → ME
4
ALLERTON GLASS CO LTD. - 1996-06-21
GCA WINDOWS LIMITED - 1993-08-16
GLASS CENTRE (POTTERS BAR) ALUMINIUM LIMITED - 1992-07-02
Broomhouse Lane, Edlington, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2000-06-30 ~ 2004-10-07IIF - Director → ME
1999-07-01 ~ 2004-10-07IIF - Secretary → ME
5
C/o Begbies Traynor 29th Floor 40, Bank Street, LondonLiquidation Corporate (1 parent)
Officer
2013-04-16 ~ 2014-05-31IIF - Director → ME
6
SMITH AND PARKER SECURITIES LTD - 2017-05-11
4385, 09557542: Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-04-23 ~ 2017-07-01IIF - Director → ME
7
Apartment 5 Ford Park House, Ford Park Crescent, Ulverston, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-85,370 GBP2023-03-31
Officer
2021-04-13 ~ 2021-04-13IIF - Director → ME
Person with significant control
2021-04-13 ~ 2021-04-14IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Crescent Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-03-01 ~ 2023-09-01IIF - Director → ME
9
Highfield Station Road, Plympton, Plymouth, EnglandActive Corporate (3 parents)
Equity (Company account)
4,971 GBP2024-04-30
Officer
2015-05-01 ~ 2018-11-20IIF 1546 - Director → ME
10
Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
58,764 GBP2018-11-30
Officer
2018-11-16 ~ 2022-09-30IIF - Director → ME
11
POWER CORPORATION OF CANADA, INC. LTD - 2018-07-20
18 Soho Square, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-20 ~ 2016-08-11IIF - Director → ME
12
Flat 4, 12 Alumhurst Road, Westbourne, Bournemouth, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,516 GBP2024-07-31
Officer
2021-07-09 ~ 2023-10-25IIF - Director → ME
Person with significant control
2021-07-09 ~ 2023-10-25IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Ashley Road, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-06-12 ~ 2014-07-23IIF - Director → ME
14
129 MIDDLE ROAD RESIDENTS COMPANY LIMITED - 2008-07-10
11a Dell Road, Midanbury, Southampton, Hampshire, EnglandActive Corporate (2 parents)
Officer
2008-07-11 ~ 2010-05-07IIF - Director → ME
15
S C Tavares, 115 Blackborough Road, Reigate, SurreyActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2003-06-05 ~ 2007-02-11IIF - Director → ME
16
37 Chorley New Road, Bolton, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,708 GBP2025-05-31
Officer
2002-12-09 ~ 2004-10-08IIF - Director → ME
17
150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-04-09 ~ 2014-10-24IIF - Director → ME
18
Flat 1 The Coach House, 15a Aigburth Drive, Liverpool, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
1995-01-23 ~ 2003-07-01IIF - Director → ME
19
LONDON EAST CONNEXIONS PARTNERSHIP LIMITED - 2011-01-18
Unit Mi.220 12 Marshgate Lane, London, EnglandActive Corporate (10 parents)
Officer
2001-11-20 ~ 2003-10-07IIF 458 - Director → ME
20
171 Lower Richmond Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2020-09-30
Officer
2014-09-29 ~ 2016-04-07IIF - Director → ME
2014-09-17 ~ 2016-04-07IIF - Secretary → ME
21
BONDSTAR INVESTMENTS LIMITED - 1990-09-04
106 Princes Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
18 GBP2024-09-30
Officer
1998-01-21 ~ 2012-03-20IIF - Director → ME
22
18 Alkham Road, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2017-02-02 ~ 2021-05-10IIF 1526 - Director → ME
2017-06-03 ~ 2021-05-10IIF - Secretary → ME
23
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-386,785 GBP2024-05-31
Person with significant control
2019-04-09 ~ 2023-06-01IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
24
1 Bow Churchyard, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2018-10-16 ~ 2024-11-26IIF - Director → ME
25
Grovesnor House, 3 Chapel Street, Congleton, Cheshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
35,581 GBP2024-01-31
Officer
2014-01-14 ~ 2014-01-14IIF - Director → ME
26
ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
3rd Floor Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (7 parents, 3 offsprings)
Officer
2007-04-13 ~ 2024-05-10IIF 1187 - Director → ME
27
C6 Laser Quay Culpeper Close, Medway City Estate, Rochester, EnglandActive Corporate (4 parents)
Equity (Company account)
9 GBP2024-06-24
Officer
2013-06-11 ~ 2025-07-31IIF - Director → ME
28
CHEM-DRY CHARLIE LIMITED - 1999-01-29
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
2010-02-16 ~ 2010-08-31IIF - Director → ME
29
31 Kent Road, Formby, Liverpool, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-02-04 ~ 2020-12-01IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
30
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2011-10-03 ~ 2012-01-01IIF - Director → ME
31
The Sanderson Centre The Sanderson Centre, Lees Lane, Gosport, Hampshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2009-04-06 ~ 2011-07-26IIF - Director → ME
32
48 Beechwood Park Road, Solihull, EnglandActive Corporate (6 parents)
Equity (Company account)
21,080 GBP2025-03-31
Officer
1999-11-08 ~ 2006-06-23IIF - Director → ME
33
SCOTLIFTS (SCOTLAND) LIMITED - 2020-08-05
8 Union Street, Coupar Angus, Blairgowrie, Perthshire, ScotlandActive Corporate (1 parent)
Total liabilities (Company account)
40,555 GBP2025-03-31
Officer
2023-03-03 ~ 2025-02-28IIF - Director → ME
34
The Worth Centre Jubilee Road, Worth, Deal, EnglandDissolved Corporate
Officer
2023-01-30 ~ 2023-03-10IIF - Director → ME
Person with significant control
2023-01-30 ~ 2023-03-10IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
35
GOLD ELITE LIMITED - 2024-06-10
AMEX PAYROLL LTD - 2024-08-05
4385, 14437320 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
304,699 GBP2023-10-31
Officer
2022-10-24 ~ 2022-12-05IIF - Director → ME
Person with significant control
2022-10-24 ~ 2022-12-05IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
36
Smallwood Livermere Road, Great Barton, Bury St. Edmunds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2000-11-13 ~ 2017-03-20IIF - Director → ME
2000-11-13 ~ 2017-08-10IIF - Secretary → ME
37
Haines & Co, 28-29 Carlton Terrace, Portslade, Brighton, East SussexActive Corporate (3 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
1997-07-01 ~ 2007-04-30IIF - Director → ME
38
40, C/o Era Property Services Ltd, Bowling Green Lane, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
9 GBP2024-09-30
Officer
2018-09-12 ~ 2020-06-08IIF 1285 - Director → ME
39
VIOLETFORD LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2019 - Director → ME
40
CITY PLAZA LIMITED - 1991-08-02
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2012-07-18 ~ 2013-06-12IIF 2053 - Director → ME
41
FORTUNEHURST LIMITED - 2000-04-04
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2015 - Director → ME
42
12 Broadwas Close, Redditch, EnglandDissolved Corporate (1 parent)
Equity (Company account)
654 GBP2019-03-31
Officer
2010-03-12 ~ 2016-08-01IIF - Director → ME
43
42 Lytton Road, Barnet, HertsActive Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-08-31
Officer
2006-08-17 ~ 2008-06-19IIF 2211 - Director → ME
44
IP LISTINGS LIMITED - 2020-09-03
GET LEGAL ASSISTANT LIMITED - 2020-03-03
GET LEGAL ASSISTANCE LIMITED - 2020-08-12
WHICH IP LIMITED - 2023-02-09
78 York Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,484 GBP2024-12-31
Officer
2021-06-01 ~ 2022-09-08IIF - Director → ME
45
EASTERN TRAINING SERVICES LIMITED - 2013-10-24
27 Great West Road, Brentford, EnglandDissolved Corporate (5 parents)
Officer
1997-07-03 ~ 2010-03-24IIF - Director → ME
2004-06-18 ~ 2008-08-31IIF - Secretary → ME
46
130 Old Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-02-06 ~ 2018-01-01IIF - Director → ME
Person with significant control
2017-02-06 ~ 2018-01-01IIF - Has significant influence or control → OE
47
OMAGIS CAPITAL LIMITED - 2011-03-04
NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
BROOKLANDS STOCKBROKERS LIMITED - 2008-02-29
NAVIGATOR CORPORATE FINANCE LIMITED - 2007-10-09
NAVIGATORLTD LIMITED - 2004-02-03
17a-19 Harcourt Street, LondonDissolved Corporate (1 parent)
Officer
2003-08-06 ~ 2007-09-28IIF - Secretary → ME
48
MONSOON CROFT MANAGEMENT COMPANY LIMITED - 1997-02-17
41 Abbey Foregate, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-30
Officer
1997-08-18 ~ 2001-08-30IIF - Director → ME
49
45 Nassington Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2018-06-10 ~ 2020-09-01IIF - Director → ME
50
HAMSARD 2795 LIMITED - 2005-03-31
210 Pentonville Road, LondonActive Corporate (10 parents)
Officer
2010-10-28 ~ 2024-08-21IIF 2100 - Director → ME
51
5 Albion Villas, Folkestone, KentActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2008-06-09 ~ 2019-02-12IIF 36 - Director → ME
52
LANEREED LIMITED - 1987-10-09
5 Marylebone Street, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12 GBP2024-03-31
Officer
~ 1994-08-12IIF - Director → ME
53
Flat C, 56 Cavell Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
4,792 GBP2024-12-31
Officer
~ 1998-11-16IIF - Director → ME
~ 1998-11-16IIF - Secretary → ME
54
30 Circus Mews, Bath, United KingdomActive Corporate (4 parents)
Equity (Company account)
-103 GBP2024-08-31
Officer
2023-08-28 ~ 2024-09-24IIF 1439 - Director → ME
55
Unit 30 C City Business Park, Somerset Place, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-110,022 GBP2019-11-30
Officer
2013-11-20 ~ 2016-07-05IIF 1450 - Director → ME
2013-11-20 ~ 2014-01-27IIF - Director → ME
56
Flat 3, 80 Montpelier Road, Brighton, East SussexActive Corporate (4 parents)
Equity (Company account)
1,533 GBP2024-08-31
Officer
2005-08-15 ~ 2014-05-28IIF - Director → ME
57
Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-02 ~ 2024-01-31IIF - Director → ME
2022-12-02 ~ 2024-01-31IIF - Secretary → ME
Person with significant control
2022-12-02 ~ 2024-02-22IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
58
The Garden Flat, 89 Grange Road, LondonActive Corporate (3 parents)
Equity (Company account)
67 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2020-04-01IIF - Ownership of shares – More than 25% but not more than 50% → OE
59
VICKERS SAND CO.LIMITED - 2000-12-20
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
~ 1992-10-20IIF - Director → ME
1994-09-30 ~ 1997-02-12IIF - Director → ME
~ 1993-10-01IIF - Secretary → ME
60
Suite 500 Unit 2 94a Wycliffe Road, NorthamptonIn Administration Corporate (3 parents)
Officer
1994-06-20 ~ 2021-07-28IIF - Director → ME
1997-06-18 ~ 2021-07-28IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-28IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
61
Unit 9 Stour Vale Industrial Estate, Stourvale Road, Lye, Stourbridge, West MidlandsActive Corporate (3 parents)
Equity (Company account)
171,736 GBP2024-03-31
Officer
2011-05-09 ~ 2011-09-30IIF - Secretary → ME
62
SALWAY AND WRIGHT GOSBERTON LTD - 2015-12-04
BESPOKE HAIR CARE BY R & D LTD - 2015-03-13
R AND D PRODUCTS (TRADING) LTD - 2015-02-24
32 The Crescent, Spalding, LincolnshireDissolved Corporate (1 parent)
Equity (Company account)
739 GBP2023-02-28
Officer
2015-11-12 ~ 2015-11-20IIF - Director → ME
63
38 Dunnock Way, St Ives, CambsDissolved Corporate (1 parent)
Officer
2011-01-11 ~ 2014-06-26IIF - Director → ME
64
32 The Crescent, Spalding, LincsDissolved Corporate (1 parent)
Equity (Company account)
208 GBP2017-10-31
Officer
2015-05-01 ~ 2015-11-05IIF - Director → ME
2014-11-02 ~ 2015-02-01IIF - Director → ME
65
A. NELSON & COMPANY LIMITED - 1983-04-28
Nelsons House, 83 Parkside, Wimbledon, LondonActive Corporate (5 parents, 4 offsprings)
Officer
2016-04-28 ~ 2017-04-28IIF - Director → ME
66
2 Mayfair Court, North Gate, Nottingham, EnglandDissolved Corporate
Officer
2008-03-25 ~ 2012-04-18IIF - Secretary → ME
67
River Side View, Thornes Lane, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2014-04-11 ~ 2014-12-10IIF - Director → ME
68
6 Belmont 6 Belmont, Shrewsbury, Shopshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
38,535 GBP2024-03-31
Officer
2005-09-30 ~ 2011-01-05IIF - Director → ME
69
A.C.K. (1992) LIMITED - 1994-10-21
KAL PALLET ENGINEERING LIMITED - 1992-07-13
3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
2,134,683 GBP2019-12-31
Officer
~ 2019-06-28IIF 2997 - Director → ME
70
FDCC LTD - 1995-12-15
Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)
Officer
2001-01-01 ~ 2003-10-09IIF - Director → ME
71
2a Oxford Road, West Bridgford, Nottingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-8,000 GBP2023-12-31
Officer
~ 2003-01-28IIF - Director → ME
2003-12-01 ~ 2005-06-10IIF - Secretary → ME
72
2 A C Court, High Street, Thames Ditton, SurreyDissolved Corporate (2 parents)
Officer
2003-09-05 ~ 2010-03-26IIF 2988 - Director → ME
73
CLEAR NET SOLUTIONS LIMITED - 2007-05-04
32 The Crescent, Spalding, LincolnshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
18,792 GBP2015-07-31
Officer
2007-03-06 ~ 2011-06-01IIF - Secretary → ME
74
Unit 21 Stirchley Trading Estate, Hazelwell Road Stirchley, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
15,000 GBP2024-09-27
Officer
~ 2004-05-31IIF - Director → ME
75
H.D.A. FORGINGS LIMITED - 1997-03-24
HIGH DUTY ALLOYS FORGINGS LIMITED - 1981-12-31
3rd Floor 40 Grosvenor Place, LondonDissolved Corporate (3 parents)
Officer
~ 1997-03-21IIF - Director → ME
76
C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomDissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2009-08-26IIF - Director → ME
77
PURPLE TECHNOLOGY GLOBAL LIMITED - 2005-02-14
AMBROS MOULDINGS LIMITED - 2004-03-31
ELCO INTERNATIONAL LIMITED - 2001-05-09
BRIDGELEAD LIMITED - 2000-11-01
B79 7ul, C/o One51 Es Plastics (uk) Limited Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomDissolved Corporate (4 parents)
Officer
2008-04-04 ~ 2009-08-26IIF - Director → ME
78
COILADD LIMITED - 1981-12-31
AARHUSKARLSHAMN UK LIMITED - 2014-05-16
ANGLIA OILS LIMITED - 2003-08-20
AARHUS UNITED UK LIMITED - 2005-10-26
King George Dock, Kingston-upon-hull, North HumbersideActive Corporate (3 parents, 5 offsprings)
Officer
2001-03-05 ~ 2010-06-25IIF 12 - Director → ME
79
CODALYN LIMITED - 1983-01-10
C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, GlasgowIn Administration Corporate (3 parents)
Equity (Company account)
10,576,833 GBP2023-12-31
Officer
2007-12-18 ~ 2014-06-12IIF - Director → ME
80
27 Old Gloucester Street, London, United KingdomActive Corporate (6 parents)
Officer
2017-10-16 ~ 2017-12-03IIF - LLP Member → ME
81
INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
1997-03-05 ~ 2002-06-17IIF - Director → ME
82
ABBEY HOSPITALS LIMITED - 1997-03-17
INHOCO 568 LIMITED - 1997-01-24
30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
1997-01-28 ~ 2002-06-17IIF - Director → ME
83
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)
Officer
1997-02-05 ~ 2002-06-17IIF - Director → ME
84
Apartment 2 Abbey Lodge, 29-31 Ripon Road, Harrogate, North YorkshireActive Corporate (1 parent)
Officer
2017-10-26 ~ 2025-08-12IIF 1010 - Director → ME
85
INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
1997-02-05 ~ 2002-06-17IIF - Director → ME
86
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2000-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
87
Abbeyfield House Awel Mor, Llanwrst Road, Glan Conwy, Conwy, North WalesConverted / Closed Corporate (5 parents)
Officer
2009-10-12 ~ 2010-09-30IIF - Director → ME
88
Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
403,040 GBP2018-04-30
Officer
2018-04-18 ~ 2022-09-30IIF - Director → ME
89
GENFOLD LIMITED - 1980-12-31
Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
~ 1997-01-09IIF - Director → ME
90
MISTRASCALE LIMITED - 1985-10-01
ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15
ABBOTT MEAD VICKERS - 1988-01-04
Bankside 3 90-100 Southwark Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-02-19 ~ 2005-01-01IIF - Director → ME
91
AARDVARK (U.K.) LIMITED - 2011-11-08
AARDVARK HOLDINGS LIMITED - 1991-10-14
BURGHBURN LIMITED - 1986-02-12
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (1 parent)
Officer
2007-12-18 ~ 2011-05-27IIF - Director → ME
92
47 Albert Street, Aberdeen, ScotlandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,848,688 GBP2024-12-31
Officer
~ 2003-11-20IIF - Director → ME
93
Unit 4 12 Beaufighter Road, Weston Business Quarter, Weston-super-mare, SomersetActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2017-10-06 ~ 2020-10-28IIF 1564 - Director → ME
94
THE HINTON SCHOOL OF ENGLISH LIMITED - 1993-07-07
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
~ 2004-01-31IIF - Director → ME
~ 1997-01-13IIF - Secretary → ME
95
ABET - SLOVAKIA LIMITED - 1998-09-21
INHOCO 619 LIMITED - 1997-05-12
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
1997-04-29 ~ 2004-01-31IIF - Director → ME
96
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneLiquidation Corporate (1 parent)
Equity (Company account)
521,043 GBP2023-10-31
Person with significant control
2020-04-23 ~ 2021-10-28IIF - Has significant influence or control → OE
97
B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
25 Bedford Street, London, United KingdomActive Corporate (9 parents)
Officer
1999-11-18 ~ 2001-05-01IIF - Director → ME
2002-04-01 ~ 2006-09-18IIF - Director → ME
98
1 Stephen Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
189,145 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2022-11-16IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
99
INHOCO 809 LIMITED - 1998-09-28
NA ACADEMIC & PROFESSIONAL TRAINING LIMITED - 2002-06-13
Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
-2,046 GBP2024-12-31
Officer
1998-09-16 ~ 2002-05-07IIF - Director → ME
100
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
101
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-18 ~ 2021-01-27IIF - Director → ME
102
22 Grenville Street, St Helier, JerseyActive Corporate (9 parents)
Officer
2020-08-18 ~ 2021-01-27IIF - Director → ME
103
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-18 ~ 2021-01-27IIF - Director → ME
104
22 Grenville Street, St Helier, JerseyActive Corporate (4 parents)
Officer
2020-08-18 ~ 2021-01-27IIF - Director → ME
105
22 Grenville Street, St Helier, JerseyActive Corporate (5 parents)
Officer
2020-08-18 ~ 2021-01-27IIF - Director → ME
106
157 Wakefield Road, Garforth, LeedsDissolved Corporate (1 parent)
Officer
2004-08-13 ~ 2005-05-11IIF - Director → ME
2004-08-13 ~ 2005-05-11IIF - Secretary → ME
107
THE KENSINGTON SCHOOL OF ENGLISH LIMITED - 1997-07-14
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
~ 2004-01-31IIF - Director → ME
~ 1997-01-13IIF - Secretary → ME
108
56 St Williams Way, Norwich, United KingdomActive Corporate (1 parent)
Equity (Company account)
3,195 GBP2024-04-30
Officer
2019-04-12 ~ 2020-04-20IIF 1097 - Director → ME
Person with significant control
2019-04-12 ~ 2020-04-20IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
109
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (1 parent)
Officer
2005-02-21 ~ 2007-09-11IIF - Director → ME
110
MC 391 LIMITED - 2009-06-01
ACCOUNTANCY TUTORS (UK) LIMITED - 2008-09-10
EW FACT PLC - 1998-10-15
QUIZSCALE LIMITED - 1988-11-01
Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
320,167 GBP2024-12-31
Officer
1998-06-04 ~ 2002-05-07IIF - Director → ME
111
Hope Bank Works New Mill Road, Holmfirth, Huddersfield, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-04-13 ~ 2025-06-27IIF - Director → ME
112
Unit 3, Hope Bank Works New Mill Road, Holmfirth, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-06-12 ~ 2025-06-27IIF - Director → ME
113
Hope Bank Works New Mill Road, Holmfirth, Huddersfield, West Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
407,131 GBP2024-02-09 ~ 2024-11-30
Officer
2024-06-12 ~ 2025-06-27IIF - Director → ME
114
Hope Bank Works New Mill Road, Holmfirth, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
641,506 GBP2024-11-30
Officer
2022-06-09 ~ 2025-06-27IIF - Director → ME
115
Cipfa, 77 Mansell Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-12-05 ~ 2024-08-15IIF - Director → ME
116
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2014-07-09 ~ 2018-11-22IIF - Director → ME
117
SNRD CO 3050 LIMITED - 2013-02-22
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2011-04-26 ~ 2014-08-13IIF - Director → ME
118
ACORN SEN SCHOOLS LIMITED - 2004-12-08
Atria, Spa Road, Bolton, EnglandActive Corporate (7 parents, 24 offsprings)
Officer
2007-05-25 ~ 2014-08-13IIF - Director → ME
119
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-06-16 ~ 2020-07-23IIF - LLP Member → ME
120
SNRDCO 3047 LIMITED - 2011-04-12
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2011-04-11 ~ 2014-08-13IIF - Director → ME
121
Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
146,451 GBP2015-12-31
Officer
2016-01-20 ~ 2022-09-30IIF - Director → ME
122
14 Millbrook Road, Stover Trading Estate Yate, BristolDissolved Corporate (6 parents)
Officer
2010-12-20 ~ 2017-09-30IIF - Director → ME
123
Plym House 3 Longbridge Road, Marsh Mills, Plymouth, DevonDissolved Corporate (2 parents)
Officer
2007-01-17 ~ 2009-06-11IIF - Secretary → ME
124
No 6 Factory, Stourport Road, Kidderminster, WorcestershireDissolved Corporate (3 parents)
Officer
2005-10-01 ~ 2013-08-12IIF - Secretary → ME
125
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, GatesheadLiquidation Corporate (2 parents)
Equity (Company account)
-204,210 GBP2022-10-31
Officer
2010-12-06 ~ 2012-06-27IIF - Director → ME
126
BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
127
CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
128
DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
129
FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
130
SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
131
INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
132
LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
133
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
134
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
135
NORHAM HOUSE 1061 LIMITED - 2006-03-21
The Red House, Fairmoor, Morpeth, EnglandActive Corporate (1 parent)
Equity (Company account)
18,715 GBP2024-10-31
Officer
2006-03-03 ~ 2016-11-14IIF 1240 - Director → ME
2006-03-03 ~ 2016-11-14IIF - Secretary → ME
136
ADAM & EVE CHANNEL LIMITED - 2005-11-29
Accountancy House, 90 Walworth Road, LondonActive Corporate (1 parent)
Equity (Company account)
-6,074 GBP2023-07-31
Officer
2005-11-30 ~ 2006-07-17IIF - Director → ME
137
5 Roundwood Lake, Hutton, Brentwood, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2025-04-08IIF - Right to appoint or remove directors → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
138
WEEDON ELECTRONICS LIMITED - 2014-01-31
27-29 Knowl Piece, Wilbury Way, Hitchin, HertsActive Corporate (2 parents)
Equity (Company account)
1,914,423 GBP2024-06-30
Officer
~ 1999-12-31IIF - Director → ME
139
West View, Crick, Nr Caldicot, MonmouthshireDissolved Corporate (2 parents)
Officer
2009-08-19 ~ 2012-04-01IIF - Director → ME
140
ADELPHI MENS CLUB LTD - 2021-12-22
The Marketing Suite, Baron Way, Kingmoor Business Park, Carlisle, England, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-60,140 GBP2024-03-31
Officer
2021-12-21 ~ 2024-05-31IIF - Director → ME
141
65 Weir Road, LondonActive Corporate (1 parent)
Equity (Company account)
-742,082 GBP2024-12-31
Officer
2000-01-25 ~ 2000-02-01IIF - Secretary → ME
142
Insight House 7a Alkmaar Way, Norwich International Business Park, Norwich, Norfolk, EnglandActive Corporate (3 parents)
Equity (Company account)
111,372 GBP2024-09-30
Officer
2011-09-21 ~ 2025-04-01IIF 628 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
143
TRADE ONLY LIMITED - 2006-08-02
SPICECREST 2000 LIMITED - 1998-03-16
Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2009-08-01 ~ 2011-07-12IIF 1825 - Director → ME
2009-08-01 ~ 2011-07-12IIF - Secretary → ME
144
ADRA LTD - 2008-02-18
ADRA MATCH LIMITED - 2016-12-23
ADRADPR LIMITED - 2004-10-26
7 Bishopsgate 2nd Floor, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-877,790 GBP2024-01-31
Person with significant control
2017-10-31 ~ 2018-03-13IIF - Has significant influence or control → OE
145
AURASIAN MINERALS PLC - 2016-07-20
NAMES.CO INTERNET PLC - 2004-01-15
TETHYAN RESOURCES PLC - 2019-10-30
CORINGLADE PLC - 1999-11-01
GOODWOOD GROUP PLC - 2000-06-26
TETHYAN RESOURCES LIMITED - 2021-02-11
TRIPLE PLATE JUNCTION PLC - 2014-05-16
4th Floor 3 Hanover Square, London, United KingdomActive Corporate (4 parents)
Officer
2004-01-19 ~ 2010-06-16IIF - Secretary → ME
2000-05-31 ~ 2003-12-01IIF - Secretary → ME
146
MAXLAW LIMITED - 2003-04-22
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2007-03-22 ~ 2014-08-13IIF - Director → ME
147
VIVATARN LIMITED - 2002-04-12
AMRC MANUFACTURING LIMITED - 2013-06-28
FIRST WORLD MANUFACTURING LIMITED - 2007-05-03
Unit B, Poplars Business Park Poplar Way, Catcliffe, Rotherham, South Yorkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
2,839,178 GBP2024-06-30
Officer
2008-12-16 ~ 2012-10-05IIF 593 - Director → ME
148
C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
90 GBP2020-05-31
Officer
2019-05-08 ~ 2021-06-18IIF - Director → ME
Person with significant control
2019-05-08 ~ 2021-06-18IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
149
CABAUTO GROUP LIMITED - 2017-06-26
ADVANCEL LTD - 2014-02-25
CAB AUTO LTD - 2007-03-26
C/o Rollings Butt Llp, 6 Snow Hill, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
754,664 GBP2017-12-31
Officer
2006-02-17 ~ 2010-11-30IIF - Director → ME
150
ARGYLL AND CLYDE UNITED IN MENTAL HEALTH - 2013-12-16
Ramh, 41 Blackstoun Road, Paisley, ScotlandDissolved Corporate (8 parents)
Officer
2011-11-16 ~ 2015-09-02IIF 2293 - Director → ME
151
GLOBAL COVERHOLDERS LIMITED - 2018-11-06
27-29 Townfield Street, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
153 GBP2024-12-31
Officer
2020-07-27 ~ 2022-03-18IIF - Director → ME
152
27-29 Townfield Street, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
217 GBP2024-12-31
Officer
2019-11-07 ~ 2022-06-23IIF - Director → ME
153
ADVENT INTEGRATED MANAGEMENT LIMITED - 2015-03-28
27-29 Townfield Street, Chelmsford, EnglandActive Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-1,238,498 GBP2024-12-31
Officer
2019-12-04 ~ 2022-03-18IIF - Director → ME
154
Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-12IIF 1818 - Director → ME
2009-06-04 ~ 2011-07-12IIF - Secretary → ME
155
Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-12IIF 1822 - Director → ME
2009-06-04 ~ 2011-07-12IIF - Secretary → ME
156
GUY MAUNSELL INTERNATIONAL SERVICES LIMITED - 2001-10-09
FC9024 LIMITED - 1990-06-08
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-05-10 ~ 2015-03-06IIF 997 - Director → ME
157
FABER MAUNSELL LIMITED - 2009-04-28
MAUNSELL LIMITED - 2002-01-16
MAUNSELL LIMITED - 2002-03-04
G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
FABERMAUNSELL LIMITED - 2005-03-07
FABERMAUNSELL LIMITED - 2002-01-22
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2003-01-01 ~ 2003-11-15IIF 988 - Director → ME
158
31 Stirling Road, Bournemouth, EnglandDissolved Corporate (2 parents)
Officer
2011-07-18 ~ 2013-05-17IIF - Director → ME
159
2 Carlisle Terrace, LondonderryDissolved Corporate (1 parent)
Officer
2005-04-20 ~ 2009-06-05IIF 635 - Director → ME
160
CHOICE METERING LTD - 2007-01-16
FORMATPACK LIMITED - 2003-11-20
37 Greenhill Street, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)
Officer
2003-10-28 ~ 2006-03-31IIF 161 - Director → ME
161
5 Howick Place, London, United KingdomActive Corporate (6 parents)
Officer
2002-04-08 ~ 2005-03-09IIF - Director → ME
162
26-28 Goodall Street, Walsall, West MidlandsLiquidation Corporate (2 parents)
Equity (Company account)
586 GBP2020-08-31
Officer
2012-08-13 ~ 2014-08-01IIF - Director → ME
163
ARCADIA GROUP FASHION HOLDINGS LIMITED - 2021-12-07
BURTON FASHION HOLDINGS LIMITED - 1998-01-23
HARRY FENTON LIMITED - 1990-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
1998-01-15 ~ 2000-01-18IIF - Director → ME
164
AGGREKO PLC - 2021-08-16
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (4 parents, 3 offsprings)
Officer
2013-03-11 ~ 2015-08-01IIF - Director → ME
165
AGGREKO GENERATORS LIMITED - 1997-09-02
Lomondgate, Stirling Road, Dumbarton, ScotlandActive Corporate (5 parents, 1 offspring)
Officer
2013-10-30 ~ 2015-08-01IIF - Director → ME
166
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-0 GBP2021-04-30
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
167
25 Tower View, Croydon, SurreyDissolved Corporate (2 parents)
Officer
2013-09-17 ~ 2013-09-20IIF - Director → ME
168
The Cottage, 2 Castlefield Road, Reigate, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
848,999 GBP2024-09-30
Officer
2013-09-03 ~ 2013-09-03IIF - Director → ME
169
TRADE ONLY LIMITED - 2015-08-05
TRADE ONLY LIMITED - 2008-02-21
251 QUARRY STREET LIMITED - 2004-10-22
CUSTOMER FOCUS SOFTWARE LIMITED - 2020-05-15
ONLY TRADE LIMITED - 2006-08-02
INDUSTRY SOFTWARE LIMITED - 2009-01-07
C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2009-08-01 ~ 2011-10-31IIF 1819 - Director → ME
2009-08-01 ~ 2011-10-31IIF - Secretary → ME
170
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-10-09IIF - Has significant influence or control → OE
171
AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
AIRPORT CO-ORDINATION LIMITED - 2014-04-11
SERVEPOWER LIMITED - 1991-07-11
Rourke House, Kingsbury Crescent, Staines-upon-thames, EnglandActive Corporate (10 parents, 1 offspring)
Equity (Company account)
2,398,211 GBP2024-09-30
Officer
2002-07-11 ~ 2005-07-13IIF 2704 - Director → ME
172
AIS NEW TECHNOLOGY LIMITED - 2019-09-27
St Paul's House, 10 Warwick Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,868,164 GBP2024-12-31
Officer
2020-02-12 ~ 2022-06-06IIF - Director → ME
173
4385, 12760139 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
497,737 GBP2023-07-30
Officer
2021-07-22 ~ 2024-01-10IIF - Director → ME
Person with significant control
2021-07-22 ~ 2024-01-10IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
174
4 Roche Close, Rochford, Essex, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
47,786 GBP2024-12-31
Officer
2010-08-24 ~ 2011-09-01IIF 698 - Director → ME
175
SGD NEWCO LIMITED - 2017-06-07
1170 Elliot Court Herald Avenue, Coventry Business Park, Coventry, EnglandActive Corporate (5 parents)
Equity (Company account)
122 GBP2024-03-31
Officer
2017-03-27 ~ 2024-03-28IIF - Director → ME
Person with significant control
2017-03-27 ~ 2024-03-28IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
176
1170 Elliott Court, Herald Avenue, Coventry Business Park, Coventry West MidlandsActive Corporate (2 parents)
Officer
2007-03-14 ~ 2024-03-31IIF - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31IIF - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF - Has significant influence or control as a member of a firm → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF - Right to appoint or remove members as a member of a firm → OE
177
12 Romney Place, Maidstone, KentDissolved Corporate (1 parent)
Officer
2012-08-31 ~ 2012-09-01IIF 2639 - Director → ME
178
2 Lords Court, Basildon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
47,569 GBP2019-03-31
Officer
2013-10-14 ~ 2013-11-12IIF - Director → ME
179
Flat 1a, Adeyfield House, Cranwood Street, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2021-03-26 ~ 2022-01-01IIF - Has significant influence or control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
180
CROSSCO (480) LIMITED - 2000-06-20
Akenside House, 3 Akenside Hill, NewcastleActive Corporate (2 parents)
Officer
2003-07-24 ~ 2004-09-14IIF - Director → ME
181
342 Brownhill Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-22,507 GBP2018-03-31
Officer
2010-11-01 ~ 2012-05-23IIF 1117 - Director → ME
2003-03-12 ~ 2003-03-12IIF - Director → ME
182
Suite 13 Rivington House, Horwich Business Park, Chorley New Road Horwich, BoltonDissolved Corporate
Officer
2010-11-24 ~ 2015-01-01IIF - Director → ME
183
SMITHY'S SPEED SHOP LTD - 2023-08-30
Sfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (1 parent)
Equity (Company account)
-15,319 GBP2021-07-29
Officer
2019-07-24 ~ 2019-09-25IIF 353 - Director → ME
Person with significant control
2019-07-24 ~ 2019-09-25IIF - Ownership of shares – 75% or more → OE
184
Unit 26 Arden Road, Alcester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-10-31
Officer
2017-10-26 ~ 2019-09-25IIF 354 - Director → ME
Person with significant control
2017-10-26 ~ 2019-09-25IIF - Ownership of shares – 75% or more → OE
185
Units 25 & 26 Arden Road, Alcester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-04-30 ~ 2023-11-30IIF - Director → ME
Person with significant control
2021-04-30 ~ 2024-07-29IIF - Ownership of shares – 75% or more → OE
2023-11-30 ~ 2024-07-29IIF - Has significant influence or control → OE
186
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2024-09-26 ~ 2024-11-07IIF 362 - Director → ME
2023-09-20 ~ 2023-11-30IIF 356 - Director → ME
Person with significant control
2023-09-20 ~ 2024-07-29IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
187
The Alcester Car Company Ltd 26a Arden Business Centre, Arden Rd, Alcester, Warwickshire, EnglandDissolved Corporate (1 parent)
Officer
2018-11-06 ~ 2019-09-25IIF 355 - Director → ME
Person with significant control
2018-11-06 ~ 2019-09-25IIF - Ownership of shares – 75% or more → OE
188
421 Main Road, Harwich, Essex, EnglandDissolved Corporate (1 parent)
Officer
2017-08-21 ~ 2017-10-11IIF 2096 - Director → ME
189
93 Aldwick Road, Bognor Regis, West Sussex, EnglandActive Corporate (5 parents)
Cash at bank and in hand (Company account)
22,676 GBP2024-12-31
Officer
1996-04-01 ~ 2001-01-23IIF - Director → ME
190
MEDICAL COSMETIC SERVICES (HOLDINGS) LIMITED - 2021-01-07
The Orchards C/o Silverlink Group, Carleton, Carlisle, Cumbria, EnglandDissolved Corporate (2 parents, 7 offsprings)
Equity (Company account)
520,944 GBP2021-10-31
Officer
2015-04-22 ~ 2016-04-05IIF - Director → ME
191
ALEX. INGLIS & COMPANY (BLANTYRE) LIMITED - 2015-05-08
C/o Riverside Truck Rental Ltd, 1 Clark Way, Bellshill Industrial Estate, Bellshill, LanarkshireDissolved Corporate (4 parents)
Officer
2015-01-30 ~ 2016-12-31IIF - Director → ME
2007-06-01 ~ 2015-01-30IIF - Director → ME
192
67 Green Street Lane, AyrActive Corporate (2 parents, 1 offspring)
Equity (Company account)
40,164 GBP2024-05-31
Officer
~ 2023-04-27IIF - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-27IIF - Ownership of shares – 75% or more → OE
193
ALEXANDER MANN MORTGAGE SOLUTIONS LIMITED - 2015-03-03
ALEXANDER MANN MORTGAGES LIMITED - 2010-11-23
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-08-26IIF - Ownership of shares – 75% or more → OE
194
Thamesbourne Lodge, Station Road, Bourne End, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-09-26 ~ 2008-10-23IIF - Director → ME
195
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
196
AQUATIC LIVE FOODS LIMITED - 2004-01-06
Telford Way, Cambridge Road, Bedford, BedfordshireActive Corporate (6 parents)
Officer
2016-02-01 ~ 2023-08-30IIF - Director → ME
197
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
229 GBP2024-03-31
Officer
2008-04-24 ~ 2010-06-22IIF 1252 - Director → ME
198
1st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2018-07-09 ~ 2018-08-01IIF 1722 - Director → ME
199
CHICKEN RUN LIMITED - 2025-01-31
BERONRHODE LIMITED - 2000-10-09
Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
529,855 GBP2015-08-31
Officer
2015-03-08 ~ 2022-09-30IIF - Director → ME
200
LOGISTICS WELLAND LTD - 2021-07-29
B&E LOGISTICS (CAMBS) LTD - 2021-07-13
M AND G (SPALDING) LTD - 2021-07-07
32 The Crescent, Spalding, EnglandActive Corporate (1 parent)
Officer
2021-07-12 ~ 2021-07-28IIF - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-28IIF - Ownership of shares – 75% or more → OE
201
Nash Harvey, Hermitage Court, The Granary, Hermitage Lane, Maidstone, Kent, United KingdomActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2021-04-30 ~ 2021-05-17IIF - Director → ME
Person with significant control
2021-04-30 ~ 2021-05-17IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
202
Unit 21 Prospect House, Colliery Close, Staveley, Chesterfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
147,089 GBP2024-12-31
Officer
2013-11-18 ~ 2015-01-13IIF 2833 - Director → ME
203
The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
82,353 GBP2018-12-31
Officer
2011-12-14 ~ 2012-01-27IIF 1782 - Director → ME
204
3 Fir Tree Drive, Elsham, Brigg, EnglandActive Corporate (2 parents)
Equity (Company account)
6,774 GBP2024-06-30
Officer
2007-09-17 ~ 2008-05-23IIF - Director → ME
205
26-28 Hammersmith Grove, Omega Suite 410, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
14,591 GBP2021-05-31
Officer
2022-09-13 ~ 2022-09-13IIF 1549 - Director → ME
Person with significant control
2022-09-13 ~ 2022-09-13IIF - Ownership of shares – 75% or more → OE
206
PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
DAISY IT SERVICES LIMITED - 2019-05-31
PHOENIX COMPUTERS LIMITED - 1998-12-03
FUTEX COMPUTERS LIMITED - 1980-12-31
PHOENIX IT SERVICES LIMITED - 2015-12-01
Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (2 parents, 2 offsprings)
Officer
1998-01-08 ~ 2004-06-25IIF - Director → ME
207
BAXTERSMITH (SCOTLAND) LIMITED - 2004-11-30
STEVTON (NO. 245) LIMITED - 2002-09-26
20 Castle Terrace, EdinburghDissolved Corporate (2 parents)
Officer
2002-09-16 ~ 2004-11-24IIF - Director → ME
208
67 Eastway Road, Wigston, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2018-09-30
Officer
2017-09-13 ~ 2017-09-13IIF 685 - Director → ME
209
LANCE RILEY PROPERTIES LIMITED - 2007-01-03
J. FORD ELECTRICAL SERVICES LIMITED - 2015-06-24
Unit 4b, Ashford House Beaufort Court, Sir Thomas Longley Road, Rochester, Medway, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
30,112 GBP2024-12-31
Officer
2015-06-24 ~ 2021-01-25IIF - Director → ME
210
148 Sutton Road, Southend On Sea, United KingdomDissolved Corporate (1 parent)
Officer
2014-03-03 ~ 2015-01-01IIF - Director → ME
211
C/o Pe Systems Ltd, Unit 2 Hindley Green Business Park, Leigh Road, Hindley Green, Wigan, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-453,825 GBP2024-12-31
Officer
1998-09-07 ~ 2019-11-01IIF - Director → ME
212
4385, 15381959 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2024-01-02 ~ 2024-01-03IIF - Director → ME
Person with significant control
2024-01-02 ~ 2024-01-10IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
213
COUNTERFOCUS LIMITED - 1992-03-19
Alpine House Hollins Brook Park, 4 Little 66, Bury, EnglandActive Corporate (8 parents)
Profit/Loss (Company account)
7,317,705 GBP2023-04-01 ~ 2024-03-31
Officer
2001-10-24 ~ 2022-12-22IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27IIF - Ownership of shares – More than 50% but less than 75% → OE
214
39 Lyndhurst Avenue, Friern Barnet, LondonActive Corporate (3 parents)
Equity (Company account)
-8,663 GBP2024-03-31
Officer
1999-10-25 ~ 2008-09-15IIF 68 - Director → ME
215
Alpine House Hollins Brook Park, 4 Little 66, Bury, EnglandActive Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
18 GBP2024-03-31
Officer
2018-03-27 ~ 2022-12-22IIF 1064 - Director → ME
Person with significant control
2018-03-27 ~ 2022-12-22IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
216
INTERCEDE 991 LIMITED - 1992-10-26
4a Kingfisher Court 4a Kingfisher Court, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (5 parents)
Officer
1997-05-28 ~ 1997-07-11IIF - Director → ME
217
ALASGER METAL SERVICES LIMITED - 2007-03-07
BESTBAY CONSTRUCTION LIMITED - 2006-03-30
Unit 2b, Manor Lane Industrial Estate, Holmes Chapel, CheshireDissolved Corporate (1 parent)
Officer
2005-10-01 ~ 2008-11-06IIF - Secretary → ME
218
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (6 parents)
Current Assets (Company account)
551,384 GBP2023-12-31
Officer
2015-10-20 ~ 2021-07-23IIF 756 - Director → ME
219
C/o Wainwrights Accountants, Faversham House Old Hall Road, Bromborough, Wirral, United KingdomActive Corporate (2 parents)
Equity (Company account)
27,745 GBP2024-08-31
Officer
2001-08-08 ~ 2001-09-17IIF - Director → ME
220
DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
250 QUARRY STREET LIMITED - 2004-09-10
DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2021-11-24 ~ 2025-03-06IIF 2992 - Director → ME
2009-05-28 ~ 2011-10-31IIF 1821 - Director → ME
2009-06-04 ~ 2011-11-02IIF - Secretary → ME
221
REDHALL ENGINEERING SOLUTIONS LIMITED - 2015-07-21
R. BLACKETT CHARLTON LIMITED - 2010-01-07
ASHRANGE LIMITED - 1994-06-14
CAPE ENGINEERING SERVICES LIMITED - 2021-06-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, EnglandActive Corporate (5 parents)
Officer
2009-12-28 ~ 2015-01-01IIF - Director → ME
222
MELH 888 LIMITED - 2006-11-20
INTERCEDE 1764 LIMITED - 2002-02-08
20 Brickfield Road, BirminghamDissolved Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2022-01-01 ~ 2022-12-31
Officer
2015-03-18 ~ 2019-07-18IIF - Director → ME
223
Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2007-03-29 ~ 2007-11-01IIF 656 - Director → ME
224
103 Commercial Street, Rothwell, LeedsDissolved Corporate (2 parents)
Officer
2015-04-22 ~ 2016-04-05IIF - Director → ME
225
3 Tailby Avenue, Kettering, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,979 GBP2024-11-30
Officer
2015-11-23 ~ 2025-01-21IIF 876 - Director → ME
226
Office 2 Unit 7, Cowling Business Park, Cowling Brow, Chorley, EnglandDissolved Corporate (1 parent)
Officer
2020-09-17 ~ 2020-09-23IIF - Director → ME
227
Unit 4 The Bridge Business Centre Ash Road South, Wrexham Industrial Estate, Wrexham, WalesActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
18,705 GBP2024-07-31
Officer
2020-06-15 ~ 2025-01-28IIF - Director → ME
228
NOBLE FUND MANAGERS LIMITED - 2010-01-29
NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
8 Coates Crescent, Edinburgh, ScotlandActive Corporate (7 parents)
Equity (Company account)
4,474,727 GBP2023-12-31
Officer
2017-03-22 ~ 2018-11-22IIF - Director → ME
229
6a Blackburn Road, Ribchester, PrestonDissolved Corporate (2 parents)
Current Assets (Company account)
4,492 GBP2015-12-31
Officer
2014-07-30 ~ 2016-08-31IIF - Director → ME
230
J & N PROPERTIES (HALIFAX) LTD - 2019-08-01
AMCLAD LIMITED - 2017-12-12
5.2 Central House 1 Ballards Lane, London, EnglandActive Corporate (6 parents)
Equity (Company account)
141,995 GBP2024-12-31
Officer
2019-09-27 ~ 2023-06-14IIF 1424 - Director → ME
Person with significant control
2019-09-27 ~ 2023-06-14IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
231
Amersham School, Stanley Hill, Amersham, BuckinghamshireActive Corporate (17 parents)
Officer
2013-09-21 ~ 2017-07-31IIF 2958 - Director → ME
232
226 King Street, Castle Douglas, Dumfries And GallowayDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
93 GBP2017-01-31
Officer
2016-09-21 ~ 2017-03-31IIF - Director → ME
233
AMPTHILL SCRAP METAL PROCESSING COMPANY LIMITED - 1994-12-21
Station Road Industrial Estate, Ampthill, BedfordActive Corporate (3 parents)
Officer
2008-03-20 ~ 2008-12-31IIF - Director → ME
234
77 Rosebery Road, Langley Vale, Epsom, SurreyActive Corporate (2 parents)
Equity (Company account)
112,557 GBP2024-12-31
Officer
2017-11-15 ~ 2017-12-15IIF - Director → ME
2012-08-20 ~ 2015-03-31IIF - Director → ME
235
LEGIBUS 1446 LIMITED - 1989-12-11
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2021-07-02 ~ 2022-09-29IIF - Director → ME
236
LUDGATE 241 LIMITED - 2000-11-30
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2008-08-11 ~ 2022-09-29IIF - Director → ME
237
MEDIA WORKS CORPORATE COMMUNICATIONS LIMITED - 2003-02-27
MAGICPOWER LIMITED - 1994-05-20
Bwc Solutions Limited, 8 Park Place, LeedsDissolved Corporate (1 parent)
Officer
~ 1994-05-23IIF - Director → ME
~ 1994-05-23IIF - Secretary → ME
238
Suite 4 Aus-bore House, 19-25 Manchester Road, Wilmslow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-19,248 GBP2021-03-31
Officer
2019-09-10 ~ 2021-12-14IIF 2145 - Director → ME
239
7 Limewood Way, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-03-31
Officer
2015-09-08 ~ 2016-01-19IIF - Director → ME
240
25 Floral Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,413,801 GBP2023-08-31
Officer
2021-05-06 ~ 2022-05-10IIF - Director → ME
241
7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2014-10-21 ~ 2016-09-26IIF - Director → ME
Person with significant control
2016-06-30 ~ 2017-09-26IIF - Ownership of shares – 75% or more → OE
242
ANDERSON STAFF LIMITED - 2014-04-02
5th Floor Hampton By Hilton Hotel, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
-234 GBP2018-12-31
Officer
2014-02-13 ~ 2018-09-30IIF - Director → ME
243
9 Bewick Walk, Iwade, Sittingbourne, United KingdomActive Corporate
Equity (Company account)
67,503 GBP2020-07-31
Officer
2016-07-28 ~ 2021-03-12IIF - Director → ME
Person with significant control
2016-07-28 ~ 2021-03-12IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
244
2 Stanstead Road, Hertford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-02 ~ 2023-02-12IIF - Director → ME
Person with significant control
2022-04-02 ~ 2024-02-01IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
245
Unit 10 Drca Business Centre, Charlotte Despard Avenue, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-66,297 GBP2024-03-31
Person with significant control
2018-11-06 ~ 2023-01-24IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
246
Glebe House 451 Ridgacre Road West, Quinton, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2021-04-21IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
247
ALPHA FIRE SYSTEMS LIMITED - 2015-06-24
Ground Floor Taunton House Waterside Court, Medway City Estate, Rochester, KentDissolved Corporate (2 parents)
Officer
1997-03-25 ~ 2002-05-25IIF - Secretary → ME
248
Midways, Freezeland Lane, Bexhill-on-sea, East SussexDissolved Corporate (3 parents)
Equity (Company account)
-42,239 GBP2017-03-31
Officer
2005-07-04 ~ 2011-12-31IIF 2137 - Director → ME
249
DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents, 2 offsprings)
Officer
2007-06-29 ~ 2009-08-01IIF - Director → ME
250
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)
Officer
2007-06-29 ~ 2009-08-01IIF - Director → ME
251
Ipswich Borough Council, Grafton House, 15-17 Russell Road, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-09-13 ~ 1997-10-21IIF - Director → ME
252
CCCEL LIMITED - 1990-03-14
ALLERWELL LIMITED - 1988-05-23
CITY & CORPORATE COUNSEL EUROPE LIMITED - 1989-01-23
Ctn Communications, 114 St. Martin's Lane, LondonActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
567,684 GBP2024-03-31
Officer
~ 1994-09-29IIF - Director → ME
253
Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (2 parents, 2 offsprings)
Officer
2016-12-12 ~ 2017-12-19IIF - Director → ME
254
CLAYMORE LEASING SYSTEMS LIMITED - 2009-11-21
MARONFLEET LIMITED - 2001-02-23
Derby Road, Uttoxeter, StaffordshireActive Corporate (4 parents)
Equity (Company account)
728,225 GBP2024-12-31
Officer
2013-11-22 ~ 2019-07-08IIF 1337 - Director → ME
255
Deloitte Llp, 4 Brindley Place, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-12 ~ 2017-12-19IIF - Director → ME
256
TORWOOD HOMES (SCOTLAND) LIMITED - 1999-10-13
TORWOOD LIMITED - 2001-10-12
BELSCO 1007 LIMITED - 1993-11-10
180 Findochty Street, GlasgowActive Corporate (4 parents)
Officer
1994-02-10 ~ 1994-03-25IIF - Director → ME
257
Swift Accountants 3 Chowley Court, Chowley Oak Business Park, Bolesworth Estates, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-16,274 GBP2024-05-31
Officer
2023-05-16 ~ 2023-11-29IIF 568 - Director → ME
258
2 Park Farm, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (4 parents)
Equity (Company account)
60,396 GBP2024-12-31
Officer
2013-01-01 ~ 2017-06-23IIF - Director → ME
259
INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
Homeserve, Cable Drive, Walsall, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
4,000 GBP2021-04-30
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
260
2nd Floor 1 Church Road, Richmond, United Kingdom, United KingdomActive Corporate (5 parents)
Person with significant control
2018-04-18 ~ 2021-09-21IIF - Has significant influence or control → OE
261
MHB (UK) LIMITED - 2015-02-05
Boston House, Grove Business Park, Wantage, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
446,308 GBP2024-12-31
Officer
2011-09-13 ~ 2022-03-18IIF - Secretary → ME
262
Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (3 parents)
Officer
2008-03-14 ~ 2009-08-26IIF - Director → ME
263
STOREBLUE LTD - 2002-02-05
Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (3 parents)
Officer
2008-03-14 ~ 2009-08-26IIF - Director → ME
264
TRUSHELFCO (NO.2749) LIMITED - 2001-01-12
25 Farringdon Street, LondonDissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-29 ~ 2009-06-29IIF - Director → ME
2009-06-29 ~ 2012-02-02IIF - Director → ME
265
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
2009-06-29 ~ 2009-06-29IIF - Director → ME
266
The White House, 57-63 Church Road, Wimbledon Village, London, United KingdomDissolved Corporate (4 parents)
Officer
2009-05-18 ~ 2013-08-18IIF 488 - Director → ME
267
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)
Officer
2007-06-29 ~ 2009-08-01IIF - Director → ME
268
OUTSOURCE ADMIN LTD - 2023-11-20
Ap Development Group Ltd Unit 16, Mandale Park, Greenside Way, Middleton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
125,337 GBP2023-12-31
Officer
2023-09-20 ~ 2023-11-17IIF - Director → ME
269
APD RESEARCH AND DEVELOPMENT LTD - 2016-04-01
Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
53,005 GBP2024-12-31
Officer
2021-06-23 ~ 2024-08-19IIF - Director → ME
270
Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (4 parents)
Officer
2019-10-28 ~ 2022-07-15IIF - Director → ME
271
NEWINCCO 1044 LIMITED - 2010-10-27
Link House, Halesfield 6, Telford, ShropshireActive Corporate (3 parents)
Officer
2010-10-27 ~ 2013-04-30IIF - Director → ME
272
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-66,778 GBP2022-12-31
Officer
2021-12-22 ~ 2022-01-17IIF - Director → ME
273
C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,579 GBP2024-01-01 ~ 2024-12-31
Officer
2017-06-09 ~ 2019-12-03IIF - Director → ME
274
L M R COMPUTING LIMITED - 2010-10-08
Suite D5 Sheffield Business Centre, Europa Link, Sheffield, S YorksActive Corporate (2 parents)
Profit/Loss (Company account)
-51,720 GBP2023-08-01 ~ 2024-07-31
Officer
2010-10-05 ~ 2018-04-30IIF 1291 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-26IIF - Ownership of shares – More than 25% but not more than 50% → OE
275
ABBOTSFORD PREPARATORY SCHOOL LIMITED - 2013-07-03
THE MANCHESTER PREPARATORY SCHOOL LIMITED - 1998-01-21
CAIUS HOUSE SCHOOL LIMITED - 1996-09-16
STAMPGRAM LIMITED - 1989-04-11
100 Hills Road, CambridgeDissolved Corporate (3 parents)
Officer
~ 2004-01-31IIF - Director → ME
~ 1997-01-13IIF - Secretary → ME
276
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
277
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
278
MVI HOLDINGS LIMITED - 2020-04-22
INGLEBY (1491) LIMITED - 2002-07-02
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2019-04-23IIF - Has significant influence or control → OE
279
PIVOTAL SOFTWARE LIMITED - 1999-08-23
ROWGROVE LIMITED - 1997-08-13
PIVOTAL CORPORATION LIMITED - 2014-05-21
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (4 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ 2019-04-23IIF - Has significant influence or control → OE
280
1 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-02 ~ 2018-11-22IIF - Director → ME
281
1 New Walk Place, Leicester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2014-11-24 ~ 2018-11-22IIF 2548 - Director → ME
282
1 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)
Officer
2014-12-12 ~ 2018-11-22IIF 2562 - Director → ME
283
1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2014-12-15 ~ 2018-11-22IIF 2531 - Director → ME
284
1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)
Officer
2014-12-12 ~ 2018-11-22IIF 2521 - Director → ME
285
340 Melton Road, Leicester, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
184,379 GBP2021-09-01 ~ 2022-08-31
Officer
2023-01-03 ~ 2024-04-09IIF - Director → ME
286
26 Oak Business Centre, 79-93 Ratcliffe Road, Loughborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-101 GBP2024-03-31
Officer
2021-03-29 ~ 2024-04-14IIF - Director → ME
Person with significant control
2021-03-29 ~ 2024-04-14IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
287
ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
ASHCOURT PENSION TRUSTEES LIMITED - 2010-03-29
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-04-22 ~ 2018-11-22IIF 2558 - Director → ME
288
Bonnington Bond, 2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
77 GBP2017-09-30
Officer
2016-09-21 ~ 2017-11-10IIF - Director → ME
Person with significant control
2016-09-21 ~ 2017-11-10IIF - Has significant influence or control → OE
289
Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)
Officer
2011-06-08 ~ 2015-02-25IIF - Director → ME
290
SELBAEDGE LIMITED - 1997-05-15
Hamilton House, 55 Battersea Bridge Road, LondonDissolved Corporate (2 parents)
Officer
1997-04-18 ~ 2003-12-01IIF - Secretary → ME
291
ALCESTER AUTO SERVICES LTD - 2019-09-26
Arden Business Centre Units 25 & 26 Arden Road, AlcesterDissolved Corporate (1 parent)
Equity (Company account)
9,591 GBP2018-09-29
Officer
2017-09-21 ~ 2019-09-25IIF 352 - Director → ME
Person with significant control
2017-09-21 ~ 2019-09-25IIF - Ownership of shares – 75% or more → OE
292
57 Duck Street, Rushden, Northants, United KingdomDissolved Corporate (1 parent)
Officer
2007-05-29 ~ 2010-11-04IIF 663 - Director → ME
293
ARDMORE ADVENTURE LIMITED - 2000-10-05
OPUSGRIME LIMITED - 1983-02-04
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
~ 1995-11-08IIF - Director → ME
~ 1995-11-08IIF - Secretary → ME
294
ARDS SMALL BUSINESS CENTRE LIMITED - 1994-04-01
Sketrick House, Jubilee Road, NewtownardsActive Corporate (11 parents)
Officer
2008-09-01 ~ 2012-03-01IIF - Director → ME
295
5 Beech Close, Stanwell, Staines-upon-thamesDissolved Corporate (1 parent)
Equity (Company account)
11,810 GBP2020-09-30
Officer
2016-09-30 ~ 2017-01-09IIF 1181 - Director → ME
296
C/o Johnston Carmichael Llp, 227 West George Street, GlasgowLiquidation Corporate (4 parents)
Equity (Company account)
543,913 GBP2023-12-31
Officer
2006-09-21 ~ 2023-12-27IIF - Director → ME
297
Cromford Mill Mill Road, Cromford, Matlock, DerbyshireActive Corporate (11 parents, 1 offspring)
Officer
2001-10-13 ~ 2010-07-01IIF - Director → ME
298
33 Mary Seacole Road, The Millfields, Plymouth, EnglandActive Corporate (3 parents)
Officer
2013-12-10 ~ 2022-05-05IIF - Director → ME
299
ARMOUR RESEARCH LIMITED - 2013-12-03
Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,400 GBP2024-05-31
Officer
2013-10-14 ~ 2014-04-10IIF 2258 - Director → ME
300
FORDS PUBLICITY (BRISTOL) LIMITED - 2006-01-17
ARNO FORDS LIMITED - 2007-01-02
Victorian House, Coronation Road, BristolActive Corporate (4 parents)
Equity (Company account)
-2,402,330 GBP2022-12-31
Officer
2011-04-04 ~ 2014-01-31IIF - Director → ME
301
22 Jubilee End, Lawford, Manningtree, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-05-18 ~ 2013-06-03IIF 1554 - Director → ME
302
ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
SQUARECHERRY LIMITED - 2001-08-07
UNITED DISTILLERS UK PLC - 1992-02-26
DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
ARTHUR BELL DISTILLERS PLC - 1990-10-01
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
303
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
1995-02-20 ~ 1997-02-12IIF - Director → ME
304
Quarry House Hesslewood Office Park, Ferriby Road, Hessle, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
324,648 GBP2023-10-31
Officer
1995-10-10 ~ 2024-05-03IIF - Director → ME
1995-10-10 ~ 2005-10-31IIF - Secretary → ME
2005-11-01 ~ 2024-05-03IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-03IIF - Ownership of shares – More than 25% but not more than 50% → OE
305
Royal Dock Chambers, Flour Square, Grimsby, North East LincolnshireActive Corporate (2 parents)
Equity (Company account)
156,172 GBP2023-10-31
Officer
1996-10-24 ~ 2005-10-31IIF - Secretary → ME
306
36 Wanley Rd, Camberwell, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2018-03-31
Officer
2005-05-06 ~ 2010-03-08IIF - Director → ME
2010-03-08 ~ 2010-11-04IIF - Secretary → ME
307
Pontoon 21 Coastal Road, East Preston, Littlehampton, West Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,570 GBP2024-03-31
Officer
2005-09-08 ~ 2016-01-21IIF - Secretary → ME
308
ASAHI UK HOLDINGS LTD - 2021-09-30
THE FULLER'S BEER COMPANY LIMITED - 2019-04-29
ROETAIL LIMITED - 2019-01-24
Griffin Brewery, Chiswick Lane South, London, EnglandActive Corporate (7 parents)
Officer
2020-07-28 ~ 2020-11-01IIF - Director → ME
309
4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,548,047 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-05-31IIF - Has significant influence or control → OE
310
SNRDCO 3135 LIMITED - 2013-11-13
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2013-11-14 ~ 2014-08-13IIF - Director → ME
311
ASDA-MFI EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED - 1988-02-26
WESTERN DAIRIES COMPANY LIMITED(THE) - 1985-11-01
Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (3 parents)
Officer
2004-11-01 ~ 2009-01-31IIF 62 - Director → ME
312
EVER 1947 LIMITED - 2003-01-27
Asda House Southbank, Great Wilson Street, Leeds, West YorkshireActive Corporate (3 parents)
Officer
2004-11-01 ~ 2005-06-01IIF 64 - Director → ME
313
ASDA-MFI GROUP PLC. - 1988-02-26
ASSOCIATED DAIRIES GROUP PLC - 1985-11-01
DUALWARD LIMITED - 1978-12-31
Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (3 parents, 11 offsprings)
Officer
2000-12-18 ~ 2009-01-31IIF 63 - Director → ME
314
TRUSHELFCO (NO.2599) LIMITED - 2000-03-01
WAL-MART LN (UK) LIMITED - 2015-12-15
PHENOMENON FOCASEL LIMITED - 2000-03-10
1 Bartholomew Lane, London, United KingdomActive Corporate (3 parents)
Officer
2004-11-01 ~ 2009-01-31IIF 60 - Director → ME
315
ASSOCIATED DAIRIES LIMITED - 1987-08-25
Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (3 parents, 13 offsprings)
Officer
2000-06-09 ~ 2009-01-31IIF 61 - Director → ME
316
Ash Field Academy, Broad Avenue, Leicester, LeicestershireDissolved Corporate (6 parents)
Officer
2019-06-07 ~ 2020-06-22IIF 574 - Director → ME
317
Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, LeicsActive Corporate (6 parents)
Officer
2006-09-11 ~ 2009-04-06IIF - Director → ME
318
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-12-11IIF - Director → ME
319
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
320
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
321
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
322
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
323
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
324
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
325
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
326
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2011-01-01 ~ 2011-11-01IIF - Director → ME
327
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
328
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
329
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
330
Ashbrooke Sports Club West Lawn, Ashbrooke Road, Sunderland, Tyne & Wear, United KingdomActive Corporate (5 parents)
Officer
2019-10-11 ~ 2022-09-12IIF - Director → ME
331
ASHLEY AIR PRODUCTS LIMITED - 2002-05-16
Ground Floor Portland House, New Bridg Street West, Newcastle Upon TyneLiquidation Corporate (3 parents)
Equity (Company account)
-18,772 GBP2021-03-31
Officer
1996-10-23 ~ 1996-10-24IIF - Secretary → ME
332
88 Wood Street, LondonDissolved Corporate (1 parent)
Officer
2011-08-04 ~ 2014-06-06IIF - Director → ME
333
1st Floor, 126 High Street, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
42,134 GBP2024-12-31
Officer
2016-07-12 ~ 2017-08-31IIF 242 - Director → ME
Person with significant control
2016-07-12 ~ 2017-08-31IIF - Ownership of shares – More than 25% but not more than 50% → OE
334
9 Willow House, Randalls Road, Leatherhead, SurreyDissolved Corporate (2 parents)
Officer
2013-04-04 ~ 2013-07-08IIF - Director → ME
335
INTERNATIONAL SECURITY RECRUITMENT LTD - 2023-12-18
90 Ashdene Close, Willerby, Hull, EnglandActive Corporate (2 parents)
Equity (Company account)
120 GBP2022-08-31
Officer
2021-08-25 ~ 2021-11-01IIF 1067 - Director → ME
Person with significant control
2021-08-25 ~ 2021-11-01IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
336
ANTBIDCO LIMITED - 2011-06-20
AEB BENEFITS GROUP LIMITED - 2013-10-10
265 Tottenham Court Road, London, EnglandDissolved Corporate (5 parents)
Officer
2011-05-03 ~ 2013-08-09IIF 930 - Director → ME
2011-05-03 ~ 2013-09-19IIF - Secretary → ME
337
27 Great West Road, Brentford, EnglandDissolved Corporate (4 parents)
Officer
2003-06-03 ~ 2007-02-01IIF 925 - Director → ME
2003-06-03 ~ 2007-02-01IIF - Secretary → ME
338
Victoria Street Business Centre, 192 Victoria Street, Grimsby, Ne LincolnshireDissolved Corporate (2 parents)
Officer
2014-11-25 ~ 2015-10-03IIF - Director → ME
339
CHART HIRE SERVICES (N.I.) LIMITED - 2003-12-05
CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
34 Roughfort Road, Mallusk, Newtownabbey., Co.antrimDissolved Corporate (1 parent)
Officer
1978-06-02 ~ 2002-01-30IIF - Director → ME
340
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, MiddlesexDissolved Corporate (2 parents)
Officer
2007-01-31 ~ 2008-08-31IIF - Director → ME
341
ASSETCO GROUP LIMITED - 2010-05-27
SARCON VEHICLES LIMITED - 2005-11-17
SARCON (NO.175) LIMITED - 2005-05-18
34 Roughfort Road, Mallusk, NewtownabbeyDissolved Corporate (3 parents)
Officer
2005-10-01 ~ 2008-06-09IIF - Director → ME
2006-01-01 ~ 2008-08-31IIF - Director → ME
342
SARCON (NO.181) LIMITED - 2005-09-13
34 Roughfort Rd, Mallusk, Co AntrimDissolved Corporate (2 parents)
Officer
2007-01-31 ~ 2008-08-31IIF - Director → ME
343
JACK ALLEN LIMITED - 2003-06-30
NATIONWIDE INTERESTS LIMITED - 2000-10-27
JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
GRIMFREE LIMITED - 1988-07-14
800 Field End Road, South Ruislip, MiddlesexDissolved Corporate
Officer
2007-01-31 ~ 2008-08-31IIF - Director → ME
344
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2024-06-30
Officer
2009-11-11 ~ 2011-09-30IIF - Director → ME
345
THE ASSOCIATION OF CHIEF EXECUTIVES OF NATIONAL VOLUNTARY ORGANISATIONS - 2000-02-04
Cipfa, 77 Mansell Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2017-12-07 ~ 2024-01-14IIF - Director → ME
346
ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (4 parents)
Officer
1999-06-25 ~ 2000-09-20IIF - Director → ME
347
ASTAIRE GROUP PLC - 2011-11-08
BLUE OAR PLC - 2009-06-11
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC - 2002-07-25
EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)
Officer
1994-05-01 ~ 2002-07-01IIF - Secretary → ME
348
17 Market Street, Atherstone, WarwickshireActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-07-16 ~ 2020-01-31IIF - Director → ME
349
3rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
-113,389 GBP2019-04-29
Officer
2018-11-12 ~ 2019-07-01IIF - Director → ME
350
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
15,781 GBP2024-03-31
Officer
1999-06-10 ~ 2003-02-03IIF - Secretary → ME
351
1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)
Officer
2013-07-29 ~ 2018-11-22IIF 2512 - Director → ME
352
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate
Officer
1997-04-07 ~ 2002-05-23IIF - Director → ME
353
TOTAL TRAINING COMPANY (UK) LIMITED - 2022-03-05
Inducta House Fryers Road, Bloxwich, Walsall, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
5,572 GBP2020-07-31
Officer
2014-03-05 ~ 2022-02-17IIF - Director → ME
Person with significant control
2020-02-12 ~ 2020-02-12IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-03-06IIF - Has significant influence or control as a member of a firm → OE
354
St Columb Minor Academy, Porthbean Road, St Columb Minor, Newquay, CornwallDissolved Corporate (4 parents)
Officer
2017-12-01 ~ 2019-08-31IIF - Director → ME
2015-09-01 ~ 2016-11-01IIF - Director → ME
355
Carrwood Road, Chesterfield, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2024-06-15 ~ 2024-10-23IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
356
Atlantic Pumps, Carrwood Road, Chesterfield, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,138,587 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-10-24IIF - Has significant influence or control → OE
357
LONDON EQUITABLE DEVELOPMENTS LIMITED - 1986-11-21
ABINGTON (DEVELOPMENTS) LIMITED - 1981-12-31
COUNTY HOMES (DEVELOPMENTS) LIMITED - 1989-10-06
CHARLES CHURCH EAST ANGLIA LIMITED - 1994-04-06
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
358
1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2009-12-11 ~ 2011-09-30IIF - Director → ME
359
SALISBURY FM LIMITED - 2017-12-12
SALISBURY WORKPLACE SERVICES LIMITED - 2024-01-16
PACKRUSH LIMITED - 2012-04-17
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, EnglandActive Corporate (3 parents)
Officer
2012-03-06 ~ 2022-03-14IIF 2226 - Director → ME
360
64 Aurs Drive, Barrhead, GlasgowActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
67,794 GBP2024-03-31
Officer
2001-12-12 ~ 2008-11-01IIF - Director → ME
2008-11-01 ~ 2016-03-03IIF - Director → ME
2008-11-01 ~ 2014-03-31IIF - Secretary → ME
361
VERACITY RECLAIM (UK) LIMITED - 2019-05-24
21:1 Coda Studios 189 Munster Road, London, EnglandLiquidation Corporate (2 parents)
Total liabilities (Company account)
192,985 GBP2021-05-31
Officer
2018-01-01 ~ 2023-09-04IIF - Director → ME
2017-05-25 ~ 2017-12-20IIF - Director → ME
362
Unit 12 Papyrus Business Park, Papyrus Road, Peterborough, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
459,306 GBP2019-09-01 ~ 2020-08-31
Officer
2006-07-20 ~ 2013-09-30IIF - Director → ME
2006-07-20 ~ 2015-03-30IIF - Secretary → ME
363
SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-07-09 ~ 2021-09-30IIF 1731 - Director → ME
364
Hospur House Hospur House, 15 East Percy Street, North Shields, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-69,664 GBP2023-11-30
Officer
2019-01-29 ~ 2019-09-02IIF - Director → ME
Person with significant control
2019-01-29 ~ 2019-09-02IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
2019-09-02 ~ 2021-02-16IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
365
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-10-08 ~ 2025-01-31IIF 298 - Director → ME
366
THORNE HOUSE AUTISTIC COMMUNITY LIMITED - 1998-04-09
THORNE HOUSE SERVICES FOR AUTISM LTD - 2007-04-16
Exchange Brewery, 2 Bridge Street, SheffieldActive Corporate (11 parents, 1 offspring)
Equity (Company account)
3,004,472 GBP2024-03-31
Officer
1999-09-27 ~ 2004-10-10IIF - Director → ME
367
AUTO EXPORTERS UK LIMITED - 2013-06-24
8a Carlton Crescent, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2009-03-03 ~ 2010-01-01IIF - Director → ME
368
ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
XECUTIVERESEARCH GROUP PLC - 2004-04-20
Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, EnglandDissolved Corporate (3 parents)
Officer
2002-01-25 ~ 2002-02-28IIF 48 - Director → ME
2002-01-25 ~ 2004-04-20IIF - Secretary → ME
369
10 John Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,560,872 GBP2017-12-31
Officer
2014-06-25 ~ 2017-12-07IIF - Director → ME
370
10 John Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
14,913,633 GBP2016-12-31
Officer
2015-02-24 ~ 2017-12-07IIF - Director → ME
371
CALL CENTRE WORLD LTD - 2022-06-06
FAIRWAYS GROUNDWORKS AND UTILITY SERVICES LIMITED - 2019-11-26
The Joiners Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (1 parent)
Equity (Company account)
283,015 GBP2022-08-31
Officer
2019-11-11 ~ 2019-11-12IIF - Director → ME
2017-08-21 ~ 2019-11-11IIF - Director → ME
Person with significant control
2019-11-11 ~ 2019-11-12IIF - Has significant influence or control → OE
2017-08-21 ~ 2019-11-11IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
372
5 Westrum Park, Westrum Lane, Brigg, United KingdomActive Corporate (2 parents)
Equity (Company account)
169,446 GBP2024-03-31
Officer
2019-10-22 ~ 2024-08-21IIF 449 - Director → ME
373
ENSCO 596 LIMITED - 2007-07-18
NETWORK AVIATION LIMITED - 2011-11-17
Meriden Hall, Main Road Meriden, Coventry, West MidlandsActive Corporate (2 parents)
Officer
2007-09-10 ~ 2022-08-19IIF - Director → ME
374
ENSCO 885 LIMITED - 2011-10-26
Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (3 parents)
Officer
2011-08-31 ~ 2022-07-15IIF - Director → ME
375
Meriden Hall, Main Road, Meriden, WarwickshireDissolved Corporate (4 parents)
Officer
2005-02-01 ~ 2008-06-30IIF - Director → ME
376
F. AUCKLAND & COMPANY LIMITED - 1988-04-27
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 1995-03-06IIF - Secretary → ME
377
Meriden Hall Main Road, Meriden, CoventryActive Corporate (4 parents)
Officer
2013-06-26 ~ 2022-09-07IIF - Director → ME
378
APTEAN SYSTEMS (UK) LIMITED - 2018-12-18
ROSS SYSTEMS (UK) LIMITED - 2015-06-17
PIONEER COMPUTER GROUP LIMITED - 1992-01-13
DRAKEVOGUE COMPUTER CO. LIMITED - 1985-10-07
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-10-26IIF - Has significant influence or control → OE
379
6 Sneddon Avenue, Wishaw, ScotlandActive Corporate (2 parents)
Equity (Company account)
48,906 GBP2024-02-28
Officer
2014-02-20 ~ 2017-09-30IIF - Director → ME
2014-02-20 ~ 2017-09-30IIF - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-09-30IIF - Has significant influence or control → OE
380
MICHAEL SMITH ENGRAVING SERVICES LIMITED - 2014-01-22
4 Elland Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
203,757 GBP2023-12-31
Officer
~ 2013-09-30IIF 2235 - Director → ME
2011-07-01 ~ 2012-01-12IIF - Director → ME
381
ACTUAL WINDOWS LIMITED - 2012-08-03
6 Roding Lane South, Ilford, EssexDissolved Corporate (1 parent)
Officer
2009-11-21 ~ 2015-09-18IIF - Director → ME
382
ACCIDENT EXCHANGE 2004 LIMITED - 2018-12-12
Unit 605 Fort Dunlop, Fort Parkway, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2004-03-17 ~ 2004-03-17IIF - Secretary → ME
383
SOUTH AYRSHIRE HOMES - 2003-04-07
119 Main Street, AyrActive Corporate (12 parents, 1 offspring)
Officer
2000-12-13 ~ 2001-11-21IIF - Director → ME
384
R. TAIT WALKER & COMPANY LIMITED - 2010-11-22
TAIT WALKER MANAGEMENT LIMITED - 2022-05-03
2nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2001-10-31 ~ 2019-10-31IIF - Director → ME
385
11 Warwick Road, Old Trafford, ManchesterActive Corporate (1 parent)
Equity (Company account)
109,808 GBP2024-03-31
Officer
2003-03-10 ~ 2012-04-06IIF - Director → ME
2004-10-01 ~ 2012-04-06IIF - Secretary → ME
386
161 Lancaster Road, Enfield, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
22,492 GBP2016-04-30
Officer
2014-04-24 ~ 2016-02-29IIF - Director → ME
387
PLASTEX INTERNATIONAL LIMITED - 2000-08-10
New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,528,132 GBP2024-03-31
Officer
2002-04-26 ~ 2017-02-27IIF - Secretary → ME
388
SPEED 9215 LIMITED - 2002-08-21
Lancaster Road, Carnaby, Bridlington, YorkshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,743,557 GBP2024-01-31
Officer
2002-06-24 ~ 2016-11-02IIF - Director → ME
2002-06-24 ~ 2016-11-02IIF - Secretary → ME
389
A.G. LEASING (LONDON) LIMITED - 1984-05-02
LEGIBUS 396 LIMITED - 1984-03-26
C/o Deloitte Llp, Four, Brindley Place, Birmingham, EnglandDissolved Corporate (5 parents)
Officer
~ 2000-01-19IIF - Director → ME
390
BADGER ACCOUNTING SERVICES LIMITED - 2011-02-07
BERKELEY SMITH LIMITED - 2018-11-29
Unit D2 Southgate, Commerce Park, Frome, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
163,214 GBP2024-11-30
Officer
2010-12-13 ~ 2024-06-28IIF - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-28IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
391
Carnaby Industrial Estate, Lancaster Road, Carnaby, Bridlington, East YorkshireActive Corporate (2 parents)
Equity (Company account)
6,532,192 GBP2024-01-31
Officer
2007-08-06 ~ 2016-11-02IIF - Director → ME
2007-08-06 ~ 2016-11-02IIF - Secretary → ME
Person with significant control
2016-04-30 ~ 2016-11-02IIF - Ownership of shares – More than 25% but not more than 50% → OE
392
B.W. AGRICULTURAL EQUIPMENT LIMITED - 1981-12-31
Lancaster Road, Carnaby Industrial Estate, Bridlington, East YorkshireActive Corporate (6 parents)
Equity (Company account)
20,671,435 GBP2024-01-31
Officer
~ 2016-11-02IIF - Director → ME
~ 2016-11-02IIF - Secretary → ME
393
Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-330,220 GBP2019-12-31
Officer
2021-03-02 ~ 2022-01-13IIF - Director → ME
394
B38 DEVELOPMENTS LIMITED - 2013-03-06
Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
227,753 GBP2020-12-31
Officer
2021-03-02 ~ 2022-01-13IIF - Director → ME
395
Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-01-13IIF - Director → ME
396
B38 OCCUPIER SERVICES LTD - 2018-05-16
B38 LIMITED - 2014-02-12
Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (3 parents)
Profit/Loss (Company account)
139,936 GBP2020-01-01 ~ 2020-12-31
Officer
2021-03-02 ~ 2022-01-13IIF - Director → ME
397
TRANSFLEET SERVICES LIMITED - 1995-03-31
LEX TRANSFLEET LIMITED - 2006-05-05
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandActive Corporate (6 parents, 5 offsprings)
Officer
1996-07-30 ~ 2004-09-13IIF - Director → ME
398
BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
ELECT DIRECT LIMITED - 1988-11-01
CHART ELECT DIRECT LIMITED - 2013-02-28
33 Wigmore Street, LondonActive Corporate (5 parents)
Officer
1996-03-15 ~ 2004-09-13IIF - Director → ME
399
67 Toward Road, Hendon, Sunderland, EnglandActive Corporate (11 parents, 2 offsprings)
Officer
2011-03-31 ~ 2023-03-31IIF - Director → ME
400
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2018-09-24 ~ 2025-01-31IIF 264 - Director → ME
401
Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-10-05 ~ 2016-05-03IIF 839 - Director → ME
402
THE CLYDE FOOT CLINIC LIMITED - 2008-12-24
6 Sneddon Avenue, Wishaw, ScotlandActive Corporate (2 parents)
Equity (Company account)
30,294 GBP2024-01-31
Officer
2006-01-24 ~ 2017-09-30IIF - Director → ME
2006-01-24 ~ 2017-09-30IIF - Secretary → ME
Person with significant control
2016-10-31 ~ 2017-09-30IIF - Has significant influence or control → OE
403
17a Stoke Rd Aston Fields, Bomsgrove, WorcestershireActive Corporate (5 parents)
Profit/Loss (Company account)
2,754 GBP2023-09-01 ~ 2024-08-31
Officer
2005-02-22 ~ 2018-07-31IIF 1476 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31IIF 2787 - Ownership of shares – More than 25% but not more than 50% → OE
404
INTERMEWS LIMITED - 1985-03-06
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (3 parents)
Officer
2019-07-04 ~ 2019-12-31IIF - Director → ME
405
DEAN AND DYBALL LIMITED - 1986-12-01
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2019-01-25 ~ 2019-12-31IIF - Director → ME
406
ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (9 parents)
Officer
2019-01-25 ~ 2019-12-31IIF - Director → ME
407
JANAFT LIMITED - 2002-02-21
BIRSE CL LIMITED - 2002-02-22
BIRSE CIVILS LIMITED - 2014-10-01
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents)
Officer
2019-01-25 ~ 2019-12-31IIF - Director → ME
408
COWLIN CONSTRUCTION LIMITED - 2015-07-31
WILLIAM COWLIN & SON LIMITED - 1997-10-01
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (5 parents)
Officer
2019-01-25 ~ 2019-12-31IIF - Director → ME
409
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
SAMBAROW LIMITED - 1987-09-23
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (5 parents)
Officer
2019-01-25 ~ 2019-12-31IIF - Director → ME
410
BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (8 parents)
Officer
2019-01-25 ~ 2019-12-31IIF - Director → ME
411
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (4 parents)
Officer
2019-07-15 ~ 2019-12-31IIF - Director → ME
412
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, ScotlandActive Corporate (7 parents)
Officer
2019-01-25 ~ 2019-12-31IIF - Director → ME
413
HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
HALL & TAWSE EASTERN LIMITED - 1995-07-01
MANSELL MIDLANDS LIMITED - 2000-01-04
DERWENT BUILDERS LIMITED - 1988-05-26
MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
5 Churchill Place, Canary Wharf, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2019-01-25 ~ 2019-12-31IIF - Director → ME
414
50 Lothian Road, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2016-06-08 ~ 2022-01-13IIF - Director → ME
415
Unit 14 Brenton Business Park Complex, Bond Street, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-05
Officer
2017-01-17 ~ 2017-02-16IIF 690 - Director → ME
Person with significant control
2017-01-17 ~ 2017-02-16IIF - Ownership of shares – 75% or more → OE
416
DE FACTO 1362 LIMITED - 2006-05-23
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18IIF - Secretary → ME
417
DE FACTO 1364 LIMITED - 2006-06-12
C/o Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (5 parents)
Officer
2010-12-22 ~ 2017-08-18IIF - Secretary → ME
418
TAIT WALKER LLP - 2022-05-10
Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearActive Corporate (11 parents, 1 offspring)
Officer
2008-09-16 ~ 2019-10-31IIF - LLP Designated Member → ME
419
Clanfield House, Market Square, Bampton, OxfordshireActive Corporate (3 parents)
Current Assets (Company account)
7,250 GBP2024-06-30
Officer
2010-09-30 ~ 2013-03-08IIF - LLP Designated Member → ME
420
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-02-11 ~ 2025-01-31IIF 300 - Director → ME
421
24 Silverbank Crescent, Banchory, ScotlandActive Corporate (1 parent)
Equity (Company account)
26,162 GBP2024-11-30
Officer
2010-11-08 ~ 2019-08-31IIF - Director → ME
Person with significant control
2016-11-07 ~ 2019-08-01IIF - Ownership of shares – More than 25% but not more than 50% → OE
422
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2008-02-18 ~ 2018-11-22IIF 2536 - Director → ME
423
3a Quay View Business Park, Barnards Way, Lowestoft, SuffolkActive Corporate (2 parents)
Equity (Company account)
5,574 GBP2024-10-31
Officer
2023-03-22 ~ 2025-03-19IIF - Director → ME
424
Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-11-18 ~ 2020-06-09IIF 763 - Director → ME
Person with significant control
2019-11-18 ~ 2020-06-09IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
425
25 Clinton Place, Seaford, East SussexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2007-05-25 ~ 2017-03-13IIF - Director → ME
426
3 Monkspath Hall Road, Solihull, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-26
Officer
2012-02-22 ~ 2016-11-23IIF 750 - Director → ME
427
32 The Crescent, Spalding, EnglandActive Corporate (1 parent)
Officer
2023-01-20 ~ 2024-03-05IIF - Director → ME
Person with significant control
2023-01-20 ~ 2024-03-05IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
428
145-157 St John Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-08-23 ~ 2012-08-28IIF 2936 - Director → ME
429
Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-11-18 ~ 2015-11-17IIF 2265 - Director → ME
430
JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (5 parents)
Officer
2016-06-08 ~ 2022-01-13IIF - Director → ME
431
33 Prior Road, Conisbrough, Doncaster, EnglandDissolved Corporate (1 parent)
Officer
2023-11-03 ~ 2024-04-26IIF - Director → ME
Person with significant control
2023-11-03 ~ 2024-04-26IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
432
H C JANES LIMITED - 1976-12-31
BARRATT DEVELOPMENTS (SOUTHERN) LIMITED - 1981-12-31
BARRATT SOUTHERN LIMITED - 1995-07-03
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (2 parents, 8 offsprings)
Officer
2009-06-12 ~ 2014-06-30IIF - Director → ME
433
BARRATT SCOTTISH PROPERTIES LIMITED - 1984-07-12
BARRATT COMMERCIAL LIMITED - 1995-07-03
JAMES HARRISON HOLDINGS LIMITED - 1979-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireActive Corporate (2 parents, 5 offsprings)
Officer
2009-06-12 ~ 2014-06-30IIF - Director → ME
434
BARTS AND THE LONDON CHARITY TRUSTEE - 2014-09-11
Ground Floor, 12 Cock Lane, LondonActive Corporate (10 parents)
Officer
2010-04-01 ~ 2016-04-30IIF - Director → ME
435
STEVTON (NO.171) LIMITED - 2000-03-01
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents)
Officer
2000-05-22 ~ 2008-12-24IIF - Director → ME
436
WILSON STOREY HALLIDAY LIMITED - 2004-12-30
BAXTER STOREY LIMITED - 2006-02-03
MARKCHIME LIMITED - 1986-04-22
HALLIDAY CATERING SERVICES LIMITED - 2003-01-02
300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (15 parents, 3 offsprings)
Officer
2004-12-13 ~ 2008-12-09IIF - Director → ME
437
THE SMOKED FOODS GROUP LTD - 2017-03-25
SERIOUSLY FISH LIMITED - 2023-05-05
23 Chantry Lane, Grimsby, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,422 GBP2022-07-31
Officer
2015-07-13 ~ 2017-03-16IIF - Director → ME
438
1a Cluny Square, Buckie, MorayDissolved Corporate (3 parents)
Officer
2000-08-14 ~ 2014-01-17IIF - Director → ME
439
BRITISH CONSTRUCTIONAL STEELWORK ASSOCIATION LIMITED(THE) - 1990-01-09
4 Whitehall Court, Westminster, LondonActive Corporate (11 parents, 4 offsprings)
Officer
2018-05-10 ~ 2019-04-02IIF 813 - Director → ME
440
BUCKINGHAMSHIRE COLLEGE ENTERPRISES (CONFERENCES) LIMITED - 2000-11-24
Queen Alexandra Road, High Wycombe, BuckinghamshireActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
936 GBP2017-07-31
Officer
2019-08-02 ~ 2023-07-31IIF - Director → ME
441
PETBEAM LIMITED - 1997-03-24
CRDM LIMITED - 2003-12-10
BUCKINGHAMSHIRE COLLEGE ENTERPRISES (SERVICES) LIMITED - 2000-11-27
Buckinghamshire New University, Queen Alexandra Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
2021-08-01 ~ 2023-07-31IIF - Director → ME
442
Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2018-10-12 ~ 2020-07-31IIF 486 - Director → ME
Person with significant control
2018-10-12 ~ 2020-07-31IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
443
T. M. SUTTON LIMITED - 2020-01-06
6 Bevis Marks, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
375,356 GBP2024-06-30
Officer
2015-07-08 ~ 2019-05-08IIF - Director → ME
444
Aston University, Legal Services, Aston Triangle, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-01-12 ~ 2024-02-01IIF - Director → ME
445
BEAZER HOMES (UK) LIMITED - 1994-03-01
LEECH HOMES (NORTH EAST) LIMITED - 1994-01-31
BEAZER HOMES PLC - 1996-11-14
LEECH HOMES LIMITED - 1987-03-30
STEELHAVEN (5) LIMITED - 1981-12-31
Persimmon House, Fulford, York, North YorkshireActive Corporate (4 parents, 4 offsprings)
Officer
1994-01-19 ~ 2001-05-09IIF - Director → ME
~ 1993-10-01IIF - Director → ME
~ 1992-10-20IIF - Secretary → ME
446
COMPANY DEVELOPMENTS (HOMES) LIMITED - 1977-12-31
MONSELL YOUELL CONTRACTS DIVISION LIMITED - 1987-10-22
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
1995-12-05 ~ 1996-09-09IIF - Director → ME
1994-02-10 ~ 1994-03-25IIF - Director → ME
447
WATERY PROPERTIES LIMITED - 1995-11-21
LIFTPOLE LIMITED - 1988-01-04
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1995-11-02 ~ 2001-03-19IIF - Director → ME
448
FIRST MOWLEM EQUITY LIMITED - 1995-01-18
FIRST LEECH EQUITY LIMITED - 1996-12-04
RISLEYCOURT LIMITED - 1989-09-05
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1999-06-30 ~ 2001-03-19IIF - Director → ME
449
FIRST NATIONAL MOWLEM HOMES LIMITED - 1995-01-18
STAGBASE LIMITED - 1987-05-18
FIRST NATIONAL LEECH HOMES (SOUTHERN) LIMITED - 1996-12-04
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1999-10-13 ~ 2001-03-19IIF - Director → ME
450
PROFITEARN LIMITED - 1990-02-26
ABBEY NATIONAL MOWLEM HOMES LIMITED - 1996-04-24
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1996-04-22 ~ 2001-03-19IIF - Director → ME
451
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
1995-12-04 ~ 1996-09-09IIF - Director → ME
452
EVEFADE LIMITED - 1982-11-01
BEAZER HOMES LIMITED - 1989-08-09
C.H. BEAZER (DEVELOPMENTS) LIMITED - 1987-08-24
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1992-10-20IIF - Director → ME
1998-08-27 ~ 2001-03-19IIF - Director → ME
1994-09-30 ~ 1997-02-12IIF - Director → ME
~ 1993-10-01IIF - Secretary → ME
453
BEAZER HOMES (CENTRAL) LIMITED - 1996-07-01
MONSELL YOUELL DEVELOPMENTS LIMITED - 1984-03-01
MONSELL YOUELL HOMES LIMITED - 1990-07-01
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1994-02-10 ~ 1994-03-25IIF - Director → ME
1998-08-27 ~ 2001-03-19IIF - Director → ME
454
BLENDAGE LIMITED - 2000-12-20
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
~ 1992-10-20IIF - Director → ME
1998-08-27 ~ 2001-03-19IIF - Director → ME
1994-02-10 ~ 1997-02-12IIF - Director → ME
~ 1993-10-01IIF - Secretary → ME
455
C H BEAZER (DEVELOPMENTS) LIMITED - 1982-11-01
BEAZER HOMES (WEST) LIMITED - 1996-07-01
C.H. BEAZER (HOMES WEST) LIMITED - 1987-02-23
R.M. SMITH (PROPERTIES) LIMITED - 1979-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1995-11-01 ~ 2001-03-19IIF - Director → ME
~ 1994-03-25IIF - Director → ME
456
SECOND CITY (SOUTH WALES) LIMITED - 1988-07-20
TRENLEIGH PROPERTIES LIMITED - 1984-11-12
TRENLEIGH HOMEBUILD LIMITED - 1986-08-20
SECOND CITY (SOUTH WEST) LIMITED - 1996-07-01
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1995-11-02 ~ 2001-03-19IIF - Director → ME
1994-02-10 ~ 1994-03-25IIF - Director → ME
457
SECOND CITY (SOUTH WEST) LIMITED - 1988-07-20
BEAZER HOMES (WALES) LIMITED - 1996-07-01
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1994-02-10 ~ 1994-03-25IIF - Director → ME
1995-11-02 ~ 2001-03-19IIF - Director → ME
458
BEAZER HOMES (YORKSHIRE) LIMITED - 1996-07-01
WHELMAR (YORKSHIRE) LIMITED - 1986-09-09
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1994-02-10 ~ 1994-10-01IIF - Director → ME
1998-08-27 ~ 2001-03-19IIF - Director → ME
459
BELSCO 1004 LIMITED - 1993-11-10
WALKER HOMES (SCOTLAND) LIMITED - 1996-07-01
180 Findochty Street,garthamlock, GlasgowActive Corporate (4 parents)
Officer
1994-02-10 ~ 1994-03-25IIF - Director → ME
460
BEAZER HOMES (SCOTLAND) LIMITED - 1996-07-22
LEECH HOMES(SCOTLAND)LIMITED - 1986-12-31
180 Findochty Street, Garthamlock, GlasgowActive Corporate (4 parents)
Officer
1994-02-10 ~ 1994-03-25IIF - Director → ME
461
WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
WILLIAM LEECH LIMITED - 1997-05-21
Persimmon House, Fulford, YorkActive Corporate (4 parents, 74 offsprings)
Officer
1994-01-20 ~ 1997-02-12IIF - Director → ME
462
LEECH HOMES (MIDLANDS) LIMITED - 1984-03-16
LEECH HOMES (SOUTHERN) LIMITED - 1987-02-20
WILLIAM LEECH (MIDLANDS) LIMITED - 1979-12-31
BEAZER HOMES (MIDLANDS) LIMITED - 2000-08-23
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
463
JOHN MOWLEM HOMES LIMITED - 1994-09-05
LEECH HOMES (SOUTHERN) LIMITED - 1996-07-01
UNIT CONSTRUCTION COMPANY, LIMITED - 1983-03-21
UNIT CONSTRUCTION COMPANY LIMITED - 1987-02-05
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1994-07-13 ~ 1994-09-06IIF - Director → ME
1999-06-30 ~ 2001-03-19IIF - Director → ME
1995-12-19 ~ 1996-09-09IIF - Director → ME
464
OWEN PICKFORD & PARTNERS LIMITED - 1985-06-03
BEAZER HOMES (NORTHERN) LIMITED - 1996-07-01
LEECH HOMES (NORTHERN) LIMITED - 1986-08-27
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
1994-02-10 ~ 1994-03-25IIF - Director → ME
465
C.H. BEAZER (HOMES EAST) LIMITED - 1986-12-15
C.H. BEAZER (HOMES) LIMITED - 1982-10-01
ABBOTT AND SON (BATH) LIMITED - 1981-12-31
BEAZER HOMES (SOUTHERN) LIMITED - 1996-07-01
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
1995-12-04 ~ 1996-09-09IIF - Director → ME
1994-02-10 ~ 1994-03-25IIF - Director → ME
466
FRENCH KIER CONSTRUCTION (GIBRALTAR) LIMITED - 1986-08-01
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
1995-12-04 ~ 1996-09-09IIF - Director → ME
467
BEAZER URBAN DEVELOPMENTS (SCOTLAND) LIMITED - 1994-09-22
180 Findochty Street, Garthamlock, GlasgowActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
468
MINIACTIVE LIMITED - 1988-06-09
BEAZER URBAN DEVELOPMENTS (WEST MIDLANDS) LIMITED - 1996-04-19
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
469
SWAFFHAM DAIRIES LIMITED - 1988-08-23
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
470
RABBETTS & COMPANY LIMITED - 1988-11-30
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
1994-02-10 ~ 1994-10-01IIF - Director → ME
1995-02-20 ~ 1997-02-12IIF - Director → ME
471
J.K.MONSELL(CONTRACTORS)LIMITED - 1988-11-30
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
472
BUYSTEP LIMITED - 1988-09-30
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
473
B.L.S. (44) LIMITED - 1988-05-18
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1994-12-19IIF - Director → ME
1998-08-27 ~ 2001-03-19IIF - Director → ME
474
SUBURBAN CONVEYANCING LIMITED - 1985-12-06
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
~ 1997-02-12IIF - Director → ME
475
Becket Hall St Thomas Street, Redcliff, BristolActive Corporate (2 parents)
Equity (Company account)
105,168 GBP2024-03-31
Officer
2010-02-02 ~ 2010-02-02IIF - Director → ME
476
4 Boxer Trading Estate Ponthir Road, Caerleon, Newport, GwentActive Corporate (4 parents)
Equity (Company account)
356,649 GBP2024-03-31
Person with significant control
2022-04-12 ~ 2022-06-26IIF - Has significant influence or control as a member of a firm → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
477
Unit 26 Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol, EnglandActive Corporate (3 parents)
Officer
2003-11-25 ~ 2005-01-17IIF - Director → ME
478
1-3 Strand, LondonActive Corporate (4 parents)
Officer
2008-06-17 ~ 2009-12-17IIF - Director → ME
479
VANTAGE POINT BUSINESS PARK LIMITED - 2002-05-28
New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-04-30 ~ 2017-10-13IIF - Secretary → ME
480
New Road, Whitecroft, Lydney, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-05-31 ~ 2017-10-13IIF - Secretary → ME
481
Second Floor, Sinclair House, 95-101 Royal Avenue, BelfastActive Corporate (2 parents)
Equity (Company account)
47,514 GBP2024-03-31
Officer
2000-01-11 ~ 2002-01-30IIF - Director → ME
482
MINORTRACK LIMITED - 2000-09-20
21b Charles Street, Bath, EnglandActive Corporate (3 parents)
Equity (Company account)
962,022 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-03-31IIF - Ownership of shares – 75% or more → OE
483
Wellington Road, Wallasey, MerseysideActive Corporate (2 parents)
Equity (Company account)
40,343 GBP2024-03-31
Officer
2000-08-04 ~ 2004-09-21IIF 2121 - Director → ME
484
DE FACTO 2024 LIMITED - 2013-07-24
CHILE BIDCO LIMITED - 2013-07-31
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13IIF - Director → ME
485
DE FACTO 2026 LIMITED - 2013-07-24
CHILE MIDCO LIMITED - 2013-07-31
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13IIF - Director → ME
486
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13IIF - Director → ME
487
ACTIONHOBBY LIMITED - 1994-10-11
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
APPARELMASTER UK LIMITED - 2003-10-15
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents, 29 offsprings)
Officer
2016-06-08 ~ 2022-01-13IIF - Director → ME
488
THE OAKLEAF GROUP (UK) LTD - 2016-06-06
NAPLES GROUP LIMITED - 2025-05-27
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2018-11-23 ~ 2022-01-13IIF - Director → ME
489
PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
Peat House, 1 Waterloo Way, Leicester, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,741,870 GBP2023-12-31
Officer
2017-09-29 ~ 2022-01-13IIF - Director → ME
490
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13IIF - Director → ME
491
5 Benner Road, Pinchbeck, Spalding, LincolnshireActive Corporate (1 parent)
Equity (Company account)
4,036,504 GBP2025-03-31
Officer
2013-01-20 ~ 2013-05-09IIF - Secretary → ME
492
WATERLOO LODGE LTD. - 1997-06-03
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2008-06-24 ~ 2014-08-13IIF - Director → ME
493
Amba House, College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
24,790 GBP2023-10-31
Officer
2022-10-31 ~ 2023-08-10IIF - Director → ME
Person with significant control
2022-10-31 ~ 2023-08-15IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
494
Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, ScotlandActive Corporate (12 parents)
Officer
2000-04-20 ~ 2006-04-20IIF - Director → ME
495
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-06-15 ~ 2025-01-31IIF 258 - Director → ME
496
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-28 ~ 2025-03-12IIF 309 - Director → ME
497
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, EnglandActive Corporate (4 parents)
Officer
2011-12-13 ~ 2015-07-20IIF - Director → ME
498
BENTWOOD BROS.,(MANCHESTER)LIMITED - 1992-05-19
2 Hardman Street, ManchesterDissolved Corporate (5 parents)
Officer
2000-08-15 ~ 2001-06-30IIF - Director → ME
499
26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-83,208 GBP2020-12-31
Officer
2018-10-24 ~ 2021-04-21IIF - Director → ME
Person with significant control
2018-10-24 ~ 2021-04-20IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
500
26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
149,739 GBP2024-03-31
Officer
2011-05-18 ~ 2021-04-21IIF - Director → ME
Person with significant control
2017-05-18 ~ 2019-06-03IIF - Ownership of shares – More than 50% but less than 75% → OE
501
RINKFAME LIMITED - 1983-05-20
UNITED STAR LINE LIMITED - 2009-12-10
SDV LTD - 2009-12-31
EASTERN STAR LINE LIMITED - 1993-01-18
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,657 GBP2024-03-31
Officer
2009-02-10 ~ 2022-12-31IIF - Director → ME
502
BERNSTEINS TRADE LTD - 2012-06-18
30 Warrington Road, Lower Ince, Wigan, Lancashire, EnglandDissolved Corporate (2 parents)
Officer
2012-04-27 ~ 2012-04-27IIF - Director → ME
503
Broadway, Globe Lane Industrial Estate, Dukinfield, CheshireActive Corporate (7 parents)
Equity (Company account)
19,603,850 GBP2024-12-31
Officer
2001-04-01 ~ 2016-06-03IIF 1570 - Director → ME
504
4385, 06964315 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
30,986 GBP2020-07-31
Officer
2009-10-16 ~ 2014-09-08IIF - Director → ME
505
The Square, Broad Street West, Sheffield, EnglandDissolved Corporate (3 parents)
Officer
2006-11-13 ~ 2011-01-31IIF - Director → ME
506
YOUR CONSORTIUM LIMITED - 2021-06-25
NORTH YORKSHIRE LEARNING CONSORTIUM LIMITED - 2011-07-20
Chain Lane Community Centre, Chain Lane, Knaresborough, North YorkshireActive Corporate (9 parents)
Equity (Company account)
472,077 GBP2024-12-31
Officer
2008-09-01 ~ 2014-10-20IIF - Director → ME
2008-09-17 ~ 2010-06-04IIF - Director → ME
507
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-03 ~ 2024-07-11IIF - Director → ME
508
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
43,608 EUR2020-12-31
Officer
2009-07-01 ~ 2016-01-21IIF 1049 - Director → ME
509
DEFENCE LIMITED - 2014-07-08
12 Romney Place, Maidstone, KentDissolved Corporate (1 parent)
Equity (Company account)
3,548 GBP2020-09-30
Officer
2012-09-07 ~ 2014-07-07IIF 2641 - Director → ME
510
Unit 2 Dennehill Business Centre, Womenswold, Canterbury, EnglandActive Corporate (4 parents)
Equity (Company account)
44 GBP2024-12-24
Officer
2005-04-21 ~ 2006-09-05IIF - Director → ME
511
Unit 2 Dennehill Business Centre, Womenswold, Canterbury, EnglandActive Corporate (4 parents)
Equity (Company account)
42 GBP2024-12-24
Officer
2005-04-21 ~ 2006-09-05IIF - Director → ME
512
NIGHT BAY LIMITED - 2004-09-24
Parkshot House, 5 Kew Road, Richmond, EnglandActive Corporate (1 parent)
Equity (Company account)
18,589 GBP2024-09-30
Officer
2004-08-03 ~ 2007-04-03IIF - Secretary → ME
513
ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
TAXATION SOFTWARE LIMITED - 1990-06-19
15 Northgate, Aldridge, WalsallActive Corporate (4 parents)
Officer
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
514
CARVER INTERNATIONAL LIMITED - 2023-01-06
15 Northgate, Aldridge, Walsall, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-07 ~ 2023-03-29IIF - Secretary → ME
515
WATERBURY LIMITED - 2004-08-10
15 Northgate, Aldridge, WalsallActive Corporate (4 parents)
Officer
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
516
BIDWELLS DRAKE & PARTNERS LLP - 2003-08-18
Bidwell House, Trumpington Road, CambridgeDissolved Corporate (2 parents)
Officer
2003-09-12 ~ 2008-12-31IIF 1453 - LLP Designated Member → ME
517
5 Abbey View, Radlett, EnglandActive Corporate (7 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2012-06-01 ~ 2012-06-01IIF 761 - Director → ME
2012-06-01 ~ 2023-05-15IIF 1108 - Director → ME
2017-07-19 ~ 2023-05-15IIF - Secretary → ME
518
2 Westgate, Bishop Auckland, DurhamActive Corporate (1 parent)
Equity (Company account)
37,439 GBP2024-10-31
Officer
2009-08-26 ~ 2019-10-31IIF - Director → ME
519
32 The Crescent, Spalding, Lincolnshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
940 GBP2019-03-31
Officer
2018-08-18 ~ 2019-12-19IIF - Director → ME
520
BILLINGTON MODERN STRUCTURES LIMITED - 2001-06-07
BILLINGTON STRUCTURES (U.K.) LIMITED - 1984-07-31
BILLINGTON STRUCTURES LIMITED - 1999-08-02
AMCO MANUFACTURING CO. LIMITED - 1982-08-26
Barnsley Road, Wombwell, Barnsley, South YorkshireActive Corporate (11 parents)
Officer
2014-06-06 ~ 2015-05-10IIF 818 - Director → ME
521
Forge, 43 Church Street West, Woking, EnglandActive Corporate (4 parents)
Officer
~ 1999-08-26IIF - Director → ME
522
The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2010-10-28 ~ 2012-01-23IIF 2270 - Director → ME
523
WILLIAM TURNER & SON HOLDINGS LIMITED - 2022-07-18
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)
Net Assets/Liabilities (Company account)
6,800,785 GBP2023-09-30
Officer
2020-11-15 ~ 2020-11-15IIF - Director → ME
524
W. LINNELL (DEVELOPMENTS) LIMITED - 2005-08-31
WILLIAM LINNELL LIMITED - 1990-02-23
88 Polwell Lane, Barton Seagrave, Kettering, NorthamptonshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
420,715 GBP2023-12-31
Officer
2015-07-24 ~ 2015-11-26IIF - Director → ME
525
63 Broad Green, Wellingborough, NorthantsActive Corporate (1 parent)
Equity (Company account)
-7,921 GBP2024-02-28
Officer
2014-08-18 ~ 2017-05-31IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30IIF - Ownership of shares – More than 25% but not more than 50% → OE
526
500 Brook Drive, Reading, United KingdomDissolved Corporate (5 parents)
Officer
1996-10-30 ~ 1999-03-31IIF - Secretary → ME
527
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United KingdomActive Corporate (5 parents)
Officer
1996-10-30 ~ 1999-03-31IIF - Director → ME
1996-10-30 ~ 1999-03-31IIF - Secretary → ME
528
CLOCKWARD LIMITED - 1981-12-31
Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (4 parents)
Officer
2009-06-18 ~ 2018-12-04IIF 1160 - Director → ME
529
Birmingham Hippodrome Theatre, Hurst Street, BirminghamActive Corporate (14 parents, 3 offsprings)
Officer
2009-06-18 ~ 2018-12-04IIF 1161 - Director → ME
530
GUSHER PUMPS LIMITED - 1997-08-29
MEAUJO (341) LIMITED - 1997-08-14
158 Edmund Street, Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
1999-03-26 ~ 2006-03-30IIF 13 - Director → ME
531
Wallace Lawler Centre, 199 Wheeler Street, Lozells BirminghamActive Corporate (2 parents)
Officer
1993-04-22 ~ 2008-06-16IIF - Director → ME
532
BUILDERS IRON & ZINCWORK LIMITED - 1999-04-29
Millmarsh Lane, Brimsdown, Enfield, MiddlesexActive Corporate (5 parents)
Equity (Company account)
838,599 GBP2024-04-30
Officer
2006-03-01 ~ 2022-06-06IIF - Secretary → ME
Person with significant control
2016-07-09 ~ 2022-06-06IIF - Has significant influence or control → OE
533
GORDONS92 LIMITED - 2006-02-27
Millmarsh Lane, Brimsdown, Enfield, MiddlesexActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
9,720,061 GBP2024-04-30
Officer
2006-02-28 ~ 2022-06-06IIF - Secretary → ME
534
PLUSTOP LIMITED - 1995-05-05
Millmarsh Lane, Brimsdown, Enfield, MiddlesexActive Corporate (5 parents)
Equity (Company account)
4,628,229 GBP2024-04-30
Officer
2006-03-01 ~ 2022-06-06IIF - Secretary → ME
535
WHOLESALE SUPPLIERS (LONDON) LIMITED - 1982-03-30
ELMBRICK LIMITED - 1991-06-04
CASTLE GLASSWORKS LIMITED - 1979-12-31
PEARSONS SUPPLIES LIMITED - 1989-05-23
ELMBRICK LIMITED - 1989-04-13
Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent, EnglandDissolved Corporate (4 parents)
Equity (Company account)
325,745 GBP2022-12-31
Officer
1992-11-03 ~ 2021-03-12IIF - Director → ME
2006-03-01 ~ 2011-01-07IIF - Secretary → ME
536
BJD LOGISTICS LIMITED - 2002-04-15
Meriden Hall Main Road, Meriden, Coventry, West MidlandsDissolved Corporate (4 parents)
Officer
2013-04-12 ~ 2016-09-09IIF - Director → ME
537
PILLAR GLASGOW 2 LIMITED - 2020-02-12
York House, 45 Seymour Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
2012-07-18 ~ 2014-02-14IIF 1994 - Director → ME
538
PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
PILLAR EUROPE LIMITED - 2002-10-10
GOULDITAR NO. 428 LIMITED - 1995-10-05
PILLAR (PHOENIX) LIMITED - 1996-08-29
PILLAR (MANSFIELD) LIMITED - 2002-08-12
York House, 45 Seymour Street, LondonDissolved Corporate (7 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2008 - Director → ME
539
PILLAR GLASGOW 1 LIMITED - 2021-10-04
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2052 - Director → ME
540
C/o Wells Mcfarlane Eden House, 8 St John's Business Park, Rugby Road, Lutterworth, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,866 GBP2024-11-30
Officer
2021-12-21 ~ 2025-06-03IIF - Director → ME
541
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
-20,783 GBP2024-07-31
Person with significant control
2021-07-14 ~ 2023-05-05IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
542
3 Chantilly Walk, Bridgwater, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2015-03-03 ~ 2015-03-06IIF - Director → ME
543
206 Endeavour House Wrest Park, Silsoe, Bedford, EnglandActive Corporate (4 parents)
Equity (Company account)
59,245 GBP2024-09-30
Officer
2006-11-28 ~ 2008-12-18IIF - Secretary → ME
544
THWAITES EMPIRE THEATRE TRUST LIMITED - 2018-04-05
BLACKBURN THEATRE TRUST LIMITED - 2004-01-19
Aqueduct Road, Ewood, Blackburn, Lancashire, EnglandActive Corporate (7 parents)
Officer
2003-05-27 ~ 2005-06-06IIF - Director → ME
545
Stanford Building, 27a Floral Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
7,003,432 GBP2022-01-01 ~ 2022-12-31
Officer
2007-01-01 ~ 2008-02-29IIF - LLP Member → ME
546
MAMMA MIA (KITCHEN) LTD - 2014-08-29
BLAKE HTID GREEN LTD - 2014-08-29
MAMMA MIA (KITCHEN) LTD - 2014-08-01
32 The Crescent, Spalding, LincolnshireDissolved Corporate (1 parent)
Equity (Company account)
301 GBP2017-01-31
Officer
2013-09-21 ~ 2014-08-01IIF - Director → ME
2013-02-01 ~ 2013-08-10IIF - Director → ME
547
7 Blenkett View, Jack Hill, Allithwaite, Grange-over-sands, Cumbria, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
2017-06-09 ~ 2019-12-03IIF - Director → ME
548
Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)
Officer
2004-10-26 ~ 2010-01-31IIF 1535 - Director → ME
549
16 Dawson Street, Chesham, Bury, United KingdomDissolved Corporate (1 parent)
Officer
2008-11-11 ~ 2010-06-30IIF - Director → ME
550
M J PLATERS LIMITED - 2003-08-29
Scottcourt House, West Princes Street, Helensburgh, Argyll & Bute, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-370,914 GBP2023-02-28
Officer
2001-11-21 ~ 2008-07-09IIF - Secretary → ME
551
19-21 Mortimer Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,114,116 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2025-06-30IIF - Right to appoint or remove directors → OE
552
MEADOWHALL CENTRE (1999) LIMITED - 2024-07-09
MEADOWHALL CENTRE LIMITED - 2000-11-24
SOVSHELFCO (NO. 10) LIMITED - 1988-07-15
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-04 ~ 2014-02-14IIF 2062 - Director → ME
553
MEADOWHALL INVESTMENTS LIMITED - 2000-11-24
ACESTUDY LIMITED - 2000-02-29
MEADOWHALL CENTRE LIMITED - 2024-07-09
York House, 45 Seymour Street, LondonActive Corporate (5 parents, 5 offsprings)
Officer
2009-02-04 ~ 2014-02-14IIF 2063 - Director → ME
554
MEADOWHALL CENTRE LIMITED - 1988-07-15
COURTREVEL LIMITED - 1987-06-25
MEADOWHALL HOLDINGS LIMITED - 2024-07-09
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2009-02-04 ~ 2014-02-14IIF 2007 - Director → ME
555
MEADOWHALL OPPORTUNITES NOMINEE 1 LIMITED - 2009-11-25
MEADOWHALL OPPORTUNITIES NOMINEE 1 LIMITED - 2024-07-09
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-04 ~ 2014-02-14IIF 1984 - Director → ME
556
MEADOWHALL OPPORTUNITIES NOMINEE 2 LIMITED - 2024-07-09
York House, 45 Seymour Street, LondonActive Corporate (5 parents)
Officer
2009-02-04 ~ 2014-02-14IIF 2035 - Director → ME
557
Olympia House, Armitage Road, LondonDissolved Corporate (4 parents)
Officer
2007-02-22 ~ 2007-02-23IIF 43 - Director → ME
558
BUSINESS LINK SURREY LIMITED - 2006-10-17
SURREY BUSINESS NETWORK LIMITED - 1996-03-15
The Clock House, 140 London Road, Guildford, SurreyDissolved Corporate (9 parents)
Officer
1995-04-26 ~ 2009-07-31IIF 1007 - Director → ME
559
3rd Floor Muskers Building, 1 Stanley Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2011-08-26 ~ 2011-09-28IIF 398 - Director → ME
560
125-127 Union Street, Oldham, LancashireDissolved Corporate (1 parent)
Officer
2011-08-26 ~ 2013-01-07IIF 392 - Director → ME
561
Manor Warehouse, 318 Green Lanes, London Manor Warehouse, 318 Green Lanes, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
242,538 GBP2025-03-31
Officer
2023-02-24 ~ 2024-05-28IIF - Director → ME
562
4385, 11303367: Companies House Default Address, CardiffDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2020-05-19 ~ 2020-09-30IIF 1189 - Director → ME
563
Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (2 parents)
Equity (Company account)
56,411 GBP2023-12-31
Officer
2000-08-15 ~ 2000-10-31IIF - Secretary → ME
564
LENDING SCREEN LIMITED - 2020-09-30
C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trentLiquidation Corporate (1 parent)
Equity (Company account)
16 GBP2021-02-28
Officer
2019-02-11 ~ 2019-10-25IIF 1665 - Director → ME
Person with significant control
2019-02-11 ~ 2020-03-01IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
565
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-02-04 ~ 2025-01-31IIF 301 - Director → ME
566
21 York Place, EdinburghActive Corporate (1 parent)
Officer
~ 1990-03-26IIF - Director → ME
567
St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (14 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2003-11-01 ~ 2007-04-01IIF - Director → ME
568
York House, 45 Seymour Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2009-02-04 ~ 2014-02-14IIF 2003 - Director → ME
569
BOLTON INCUBATION CENTRE LIMITED - 2005-03-31
BOLTON BUSINESS BUREAU LIMITED - 2002-10-30
KEOCO 188 LIMITED - 2001-01-16
Bolton Business Centre, 44-46 Lower Bridgeman Street, BoltonDissolved Corporate (2 parents)
Officer
1999-06-28 ~ 2000-12-06IIF - Nominee Director → ME
570
BRADY MIDLAND DEVELOPMENTS LIMITED - 1984-09-12
BOLTON BRADY LIMITED - 1995-08-08
Waterloo Street, BoltonActive Corporate (2 parents, 1 offspring)
Officer
~ 1994-07-01IIF - Director → ME
571
C/o Venthams Limited, Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-17 ~ 2023-11-16IIF - Director → ME
2022-11-17 ~ 2023-11-16IIF - Secretary → ME
Person with significant control
2022-11-17 ~ 2023-11-16IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
572
MAINSTREAM LOGISTIC SERVICES LIMITED - 2023-07-26
CORALPORT LIMITED - 2001-10-15
4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandDissolved Corporate (2 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2003-07-29 ~ 2007-01-31IIF - Director → ME
2004-10-01 ~ 2007-01-31IIF - Secretary → ME
573
VITESSE MEDIA PLC - 2018-08-16
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London, United KingdomLiquidation Corporate (3 parents, 6 offsprings)
Officer
2012-07-05 ~ 2017-12-06IIF - Director → ME
574
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,748 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2022-05-19IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
575
PATADALE LIMITED - 1990-11-14
BUSNIX MERCHANT SERVICES LIMITED - 1993-09-24
Millers House, Roman Way, Market Harborough, EnglandActive Corporate (4 parents)
Equity (Company account)
1,036,712 GBP2024-12-31
Officer
~ 2013-07-18IIF - Director → ME
576
Bourne Spring Centre St Marys Road, Springbourne, Bournemouth, DorsetDissolved Corporate (7 parents)
Officer
2006-12-19 ~ 2009-03-19IIF - Secretary → ME
577
Maltravers House, Petters Way, Yeovil, SomersetActive Corporate (2 parents)
Equity (Company account)
-128,298 GBP2025-03-31
Officer
1992-04-01 ~ 1995-09-27IIF - Secretary → ME
578
10 Bridge Street, Christchurch, EnglandActive Corporate (10 parents)
Equity (Company account)
118,708 GBP2024-06-30
Officer
2012-07-04 ~ 2018-07-01IIF - Director → ME
579
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United KingdomActive Corporate (12 parents)
Equity (Company account)
192,171 GBP2024-06-30
Officer
2013-03-01 ~ 2019-05-07IIF - Director → ME
580
Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2015-07-03 ~ 2015-10-16IIF 1378 - Director → ME
581
Bowes Railway Company Springwell Road, Springwell Village, Gateshead, Tyne And WearActive Corporate (5 parents)
Officer
2008-01-31 ~ 2012-03-27IIF - Director → ME
2012-04-13 ~ 2013-12-05IIF - Director → ME
2008-05-21 ~ 2014-05-31IIF - Secretary → ME
582
C/o Almond Cs Limited, 11 York Street, Manchester, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,938 GBP2025-03-31
Officer
2009-05-01 ~ 2012-03-01IIF 1808 - Director → ME
2009-05-01 ~ 2011-10-31IIF - Secretary → ME
583
FERNVILLE LIMITED - 1994-08-08
1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2018-11-22IIF 2637 - Director → ME
584
SALWAY AND WRIGHT (WESTON) LTD - 2015-09-29
The Paddocks Top Road, Barnacle, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
6,814 GBP2024-02-28
Officer
2015-02-12 ~ 2015-09-28IIF - Director → ME
585
PERCHDELL LIMITED - 1986-12-19
112 Hills Road, CambridgeDissolved Corporate (3 parents)
Officer
~ 2004-01-31IIF - Director → ME
~ 1997-01-13IIF - Secretary → ME
586
Bradley Lakes Bradley Road, Waltham, Grimsby, North East LincolnshireDissolved Corporate (2 parents)
Officer
2017-10-05 ~ 2018-12-24IIF 1974 - Director → ME
587
66 Kilmorie Road Forest Hill, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,477,861 GBP2025-05-31
Person with significant control
2016-04-06 ~ 2024-10-25IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
588
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2005-10-01 ~ 2011-07-14IIF - Director → ME
2001-08-24 ~ 2011-07-14IIF - Secretary → ME
589
Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)
Officer
2015-04-02 ~ 2022-09-30IIF - Director → ME
590
DWSCO 2630 LIMITED - 2005-10-05
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
2008-06-24 ~ 2014-08-13IIF - Director → ME
591
C/o Punchards, Bramshall Industrial Estate, Stone Road Bramshall, Uttoxeter StaffsDissolved Corporate (2 parents, 1 offspring)
Officer
2007-02-21 ~ 2009-05-29IIF 2365 - Director → ME
592
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2016-04-20 ~ 2025-01-31IIF 315 - Director → ME
593
MANSARD ENGINEERS LIMITED - 1996-10-21
Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)
Officer
2009-08-01 ~ 2011-07-12IIF 1823 - Director → ME
2009-08-01 ~ 2011-07-12IIF - Secretary → ME
594
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ 2025-04-04IIF 294 - Director → ME
595
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-20 ~ 2025-01-31IIF 321 - Director → ME
596
POTCROWN LIMITED - 1994-03-23
C/o Miller Homes 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Officer
2023-12-06 ~ 2025-01-31IIF 259 - Director → ME
597
7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-04-30
Officer
2014-11-13 ~ 2016-02-08IIF 164 - Director → ME
598
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
2000-04-25 ~ 2001-03-19IIF - Director → ME
599
Attention : The Chairman, Brewery Field Ltd The Brwery Field, Tondu Road, Bridgend, WalesActive Corporate (4 parents)
Equity (Company account)
-19,292 GBP2024-05-31
Officer
2010-08-13 ~ 2013-03-05IIF - Director → ME
600
BRITISH CERAMIC SERVICE COMPANY LIMITED - 1999-11-18
BRICESCO LIMITED - 1987-11-02
BRANDCROWN LIMITED - 1987-10-01
C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, NottinghamshireDissolved Corporate (6 parents)
Officer
1996-04-15 ~ 1998-03-24IIF - Secretary → ME
601
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2018-01-10 ~ 2019-03-22IIF - Director → ME
602
BRICK LIVE LIMITED - 2017-02-09
Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2017-11-01 ~ 2019-03-22IIF - Director → ME
603
BRICK LIVE INTL LIMITED - 2017-02-09
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (3 parents)
Officer
2017-11-01 ~ 2019-03-05IIF - Director → ME
604
3 Park Court, Pyrford Road, West Byfleet, Surrey, EnglandDissolved Corporate (4 parents)
Officer
2018-03-13 ~ 2019-03-05IIF - Director → ME
605
C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-12-31 ~ 2009-12-09IIF 644 - Director → ME
606
BRIDGEND TOWN A.F.C. LIMITED - 2006-10-19
Brewery Field Stadium, Tondu Road, Bridgend, WalesActive Corporate (2 parents)
Equity (Company account)
39,692 GBP2024-05-31
Officer
2008-12-09 ~ 2014-01-31IIF - Director → ME
607
INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (7 parents)
Officer
2002-03-18 ~ 2007-01-31IIF - Director → ME
608
AUDITTRADE LIMITED - 1984-10-02
Woodvale House, Woodvale Road, Brighouse, West YorkshireActive Corporate (5 parents, 2 offsprings)
Officer
~ 2023-10-26IIF 2897 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-26IIF - Has significant influence or control over the trustees of a trust → OE
609
ICON BRICKS LIMITED - 2018-08-08
32 Woolmer Way, Bordon, Hampshire, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
9,523 GBP2018-03-31
Officer
2018-12-31 ~ 2020-08-04IIF - Director → ME
610
Nightingale House, 46-48 East Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,394,809 GBP2018-03-31
Officer
2018-12-31 ~ 2020-02-12IIF - Director → ME
611
REGAIN POLYMERS LIMITED - 2017-10-02
NEWINCCO 1021 LIMITED - 2010-09-08
IMERPLAST UK LIMITED - 2020-01-30
Newton Lane, Allerton Bywater, Castleford, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-10-27 ~ 2013-07-16IIF - Director → ME
612
UNCLE TERRY LIMITED - 2012-11-30
POND COMMUNICATIONS LIMITED - 2002-02-14
Great Suffolk Yard, 127-131 Great Suffolk Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-02-23 ~ 2006-06-30IIF 1257 - Director → ME
613
5 Clifton Hill, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2012-02-20 ~ 2019-04-30IIF 2923 - Director → ME
614
5 Clifton Hill, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
-22,889 GBP2024-10-31
Officer
2013-02-27 ~ 2019-04-30IIF 2925 - Director → ME
615
5 Clifton Hill, Brighton, East SussexActive Corporate (5 parents, 16 offsprings)
Equity (Company account)
302,064 GBP2024-10-31
Officer
2008-10-31 ~ 2019-04-30IIF 2932 - Director → ME
616
5 Clifton Hill, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-02-27 ~ 2019-04-30IIF 2934 - Director → ME
617
5 Clifton Hill, Brighton, East SussexActive Corporate (6 parents)
Equity (Company account)
244,641 GBP2024-10-31
Officer
2008-10-31 ~ 2019-04-30IIF 2933 - Director → ME
618
5 Clifton Hill, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-02-27 ~ 2019-04-30IIF 2929 - Director → ME
619
36 Drury Lane, LondonActive Corporate (4 parents)
Officer
2016-04-27 ~ 2025-06-30IIF - Director → ME
2018-06-27 ~ 2018-10-22IIF - Secretary → ME
620
BARCLUB (DRURY LANE) LIMITED - 2016-05-20
Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (4 parents)
Officer
2016-03-24 ~ 2025-06-30IIF - Director → ME
2017-06-27 ~ 2025-06-30IIF - Secretary → ME
621
BARCLUB (MARYLEBONE) LIMITED - 2016-05-20
Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-06-27 ~ 2025-06-30IIF - Secretary → ME
622
MAWLAW 370 LIMITED - 1998-01-19
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (6 parents)
Equity (Company account)
364,844 GBP2024-12-31
Officer
2003-08-19 ~ 2011-09-22IIF - Director → ME
623
ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (3 parents, 126 offsprings)
Officer
2015-11-02 ~ 2024-02-01IIF 257 - Director → ME
624
CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
ST.MODWEN SECURITIES LIMITED - 1979-12-31
ST. MODWEN PROPERTIES LIMITED - 1979-12-31
ST. MODWEN DEVELOPMENTS LIMITED - 1999-04-08
ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 40 offsprings)
Officer
2015-11-02 ~ 2025-01-27IIF 268 - Director → ME
625
TRENTHAM GARDENS LIMITED - 1999-09-01
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
BARTON BUSINESS PARK LIMITED - 1999-11-17
INGLEBY (636) LIMITED - 1992-10-09
ST MODWEN (SHELF 1) LIMITED - 2023-03-09
ACTON GATE DEVELOPMENTS LIMITED - 1998-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (7 parents, 47 offsprings)
Officer
2022-10-21 ~ 2023-05-02IIF 266 - Director → ME
626
BARTON PROPERTY INVESTMENTS LIMITED - 1998-03-02
ST MODWEN VENTURES LIMITED - 2025-03-20
MAVERCROWN LIMITED - 1980-12-31
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-01-12 ~ 2023-11-23IIF 261 - Director → ME
627
5 Clifton Hill, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
43,490 GBP2024-10-31
Officer
2002-11-28 ~ 2019-04-30IIF 2930 - Director → ME
628
No 6 Factory, Stourport Road, Kidderminster, WorcestershireDissolved Corporate (3 parents)
Officer
2005-10-01 ~ 2013-08-12IIF - Secretary → ME
629
LYTHAM NEWCO LIMITED - 2011-09-05
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2011-09-07 ~ 2013-08-12IIF - Secretary → ME
630
NONREV LIMITED - 1989-02-03
No 6 Factory, Stourport Road, Kidderminster, WorcestershireDissolved Corporate (3 parents)
Officer
2005-10-01 ~ 2013-08-12IIF - Secretary → ME
631
No 6 Factory, Stourport Road, Kidderminster, WorcestershireDissolved Corporate (3 parents)
Officer
2007-09-04 ~ 2013-08-12IIF - Secretary → ME
632
BAYVEST LIMITED - 1978-12-31
Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire, EnglandActive Corporate (4 parents)
Officer
1996-10-01 ~ 2013-08-12IIF - Secretary → ME
633
LYTHAM OLDCO LIMITED - 2011-09-16
BRINTONS CARPETS LIMITED - 2011-09-05
No 6 Factory, Stourport Road, Kidderminster, WorcestershireDissolved Corporate (2 parents)
Officer
2011-08-11 ~ 2011-08-25IIF 1054 - Director → ME
634
Unit 2/3 Adamsez Ind Est, Scotswood Road, Newcastle Upon Tyne, Tyne And WearActive Corporate (2 parents)
Equity (Company account)
21,500 GBP2019-11-30
Officer
2005-04-18 ~ 2020-08-31IIF - Director → ME
635
40 The Coots, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
10,024 GBP2021-12-31
Officer
2018-12-10 ~ 2019-03-11IIF - Director → ME
636
Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2015-09-14 ~ 2016-01-27IIF 1694 - LLP Designated Member → ME
637
35 Pyrland Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-14 ~ 2013-06-28IIF - Director → ME
638
1 Viewpoint, Office Village Babbage Road, Stevenage, HertfordshireActive Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
737,301 GBP2024-12-31
Officer
~ 1993-05-25IIF - Director → ME
639
The Granary, Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2007-05-03 ~ 2007-05-15IIF 1778 - Director → ME
640
AGREMENT BOARD LIMITED(THE) - 1982-12-01
1st Floor, Building 3 Hatters Lane, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
1998-02-01 ~ 2010-11-24IIF - Director → ME
641
ASSOCIATION OF BRITISH CHAMBERS OF COMMERCE(THE) - 1996-12-02
65 Petty France, LondonActive Corporate (15 parents, 4 offsprings)
Officer
1993-08-09 ~ 1995-05-10IIF - Director → ME
642
BESO CONSULTING LIMITED - 2005-02-18
CORPUS CONSULTING LIMITED - 2004-01-16
BESO TRADING LIMITED - 2002-01-18
LYMSON LIMITED - 2001-06-29
16 Duncan Road, Richmond, SurreyDissolved Corporate (3 parents)
Officer
2001-06-27 ~ 2005-01-27IIF - Director → ME
643
100 London Road, Kingston Upon ThamesDissolved Corporate (1 parent)
Officer
1998-09-07 ~ 2005-03-31IIF - Director → ME
644
NATIONAL FEDERATION OF SITE OPERATORS LIMITED - 1986-09-29
6 Pullman Court, Great Western Road, GloucestershireActive Corporate (24 parents, 1 offspring)
Officer
~ 1997-04-09IIF - Director → ME
645
ROLEJUST LIMITED - 1990-02-22
BRITISH HARDWARE AND HOUSEWARES MANUFACTURERS' ASSOCIATION LIMITED - 2007-06-29
Federation House, 10 Vyse Street, Hockley, BirminghamActive Corporate (12 parents, 5 offsprings)
Equity (Company account)
3,700,105 GBP2024-12-31
Officer
1995-06-27 ~ 1996-08-16IIF - Director → ME
646
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (16 parents)
Net Assets/Liabilities (Company account)
82,134 GBP2024-12-31
Officer
2001-10-30 ~ 2007-01-01IIF - Director → ME
647
BRITISH LAMINATED PLASTICS FABRICATORS ASSOCIATION LIMITED - 2001-11-08
LAMINATED PLASTICS FABRICATORS ASSOCIATION LIMITED - 1978-12-31
5 Yeomans Court, Ware Road, Hertford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
978 GBP2024-06-30
Officer
1997-01-14 ~ 2005-04-04IIF 1852 - Director → ME
648
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2042 - Director → ME
649
PILLAR PROPERTY GROUP PLC - 2002-08-15
PILLAR PROPERTY PLC - 2005-11-04
York House, 45 Seymour Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2012-07-18 ~ 2014-02-14IIF 2087 - Director → ME
650
PARDEV RETAIL LIMITED - 1999-02-03
PILLAR HERCULES LIMITED - 2005-11-03
GOULDITAR NO. 269 LIMITED - 1993-06-29
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2038 - Director → ME
651
PILLAR HERCULES NO.1 LIMITED - 2005-11-03
PILLAR (MAIDENHEAD) LIMITED - 2001-12-05
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2066 - Director → ME
652
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
PURLHAM LIMITED - 1994-10-12
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2002 - Director → ME
653
PILLARGUN LIMITED - 2005-11-03
PILLAR (ST JAMES'S) LIMITED - 1996-08-01
PILLAR (SHELFCO 1) LIMITED - 1995-11-03
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2069 - Director → ME
654
PILLAR HIF LIMITED - 2005-11-03
PILLAR (LLANDUDNO) LIMITED - 2004-09-09
PARINV (STAKEHILL) LIMITED - 1996-01-24
GOULDITAR NO. 258 LIMITED - 1993-02-17
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2061 - Director → ME
655
PILLAR INVESTMENT MANAGEMENT LIMITED - 2005-11-03
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2012-07-18IIF 2058 - Director → ME
2009-11-06 ~ 2012-07-18IIF - Director → ME
2009-11-06 ~ 2014-03-12IIF 1979 - Director → ME
656
PILLAR OFFICES LIMITED - 2005-11-03
PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
GOULDITAR NO. 232 LIMITED - 1992-12-21
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2021 - Director → ME
657
PILLAR OFFICES NO.1 LIMITED - 2005-11-03
AUSTRAL HOUSE LIMITED - 2002-01-17
STAMPYEAR LIMITED - 1991-01-15
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2026 - Director → ME
658
York House, 45 Seymour Street, LondonActive Corporate (7 parents)
Officer
2005-09-02 ~ 2014-02-14IIF 1997 - Director → ME
659
York House, 45 Seymour Street, LondonDissolved Corporate (6 parents)
Officer
2013-04-16 ~ 2014-02-14IIF 1999 - Director → ME
660
Sovereigh House 12 Warwick Street, Earlsdon, Coventry, West MidlandsDissolved Corporate (8 parents)
Officer
2009-04-06 ~ 2009-11-30IIF - Director → ME
661
BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
Btha House, 142 - 144 Long Lane, London, EnglandActive Corporate (19 parents, 2 offsprings)
Officer
1993-01-04 ~ 1994-10-10IIF - Director → ME
662
River Lodge Badminton Court, Amersham, BuckinghamshireActive Corporate (18 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,073,942 GBP2024-12-31
Officer
2001-03-27 ~ 2003-05-15IIF - Director → ME
663
TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (1 parent)
Officer
1997-05-30 ~ 1998-01-14IIF - Secretary → ME
664
Broadacres House, Mount View Standard Way, Industrial Estate Northallerton, North YorkshireActive Corporate (13 parents)
Equity (Company account)
17,302 GBP2023-03-31
Officer
2023-01-31 ~ 2025-01-31IIF - Secretary → ME
665
128 City Road City Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-09-11 ~ 2022-06-22IIF - Director → ME
666
ECLECTIC BARS (LIVERPOOL) LIMITED - 2018-06-04
BARCLUB (LIVERPOOL) LIMITED - 2017-08-10
19-21 Seel Street, Liverpool, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-04-23 ~ 2018-05-23IIF - Director → ME
2017-06-27 ~ 2018-05-23IIF - Secretary → ME
667
Unit 3, Hope Bank Works New Mill Road, Honley, Holmfirth, EnglandActive Corporate (3 parents)
Equity (Company account)
5,535 GBP2024-07-31
Officer
2023-07-20 ~ 2025-06-27IIF - Director → ME
668
1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2015-12-22 ~ 2018-11-22IIF 2535 - Director → ME
669
4385, 11635580 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
167,977 GBP2021-10-31
Officer
2020-08-20 ~ 2020-08-26IIF - Director → ME
Person with significant control
2020-08-20 ~ 2020-08-26IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
670
Bridge House, 74 Broad Street, Teddington, Middlesex, EnglandActive Corporate (5 parents)
Officer
2003-10-09 ~ 2006-01-13IIF - Director → ME
671
6 Jephson Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)
Officer
2006-07-01 ~ 2010-01-31IIF 1534 - Director → ME
672
89 Aylesbury Road, BiertonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-360,523 GBP2024-12-31
Officer
2015-01-05 ~ 2015-01-05IIF 88 - Director → ME
2015-01-05 ~ 2018-11-27IIF 2993 - Director → ME
Person with significant control
2016-06-30 ~ 2018-11-27IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
673
1 New Walk Place, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-08-08 ~ 2018-08-08IIF 2633 - Director → ME
674
Nigel Sanville Gardens, Stanstead Abbotts, Ware, EnglandActive Corporate (5 parents)
Equity (Company account)
230,017 GBP2024-03-31
Person with significant control
2023-02-03 ~ 2023-06-07IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
675
37 High Street, Tewkesbury, Gloucestershire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
71,421 GBP2024-12-31
Officer
2019-12-23 ~ 2024-08-08IIF 1055 - Director → ME
Person with significant control
2019-12-23 ~ 2024-09-26IIF - Ownership of shares – More than 25% but not more than 50% → OE
676
10 Newcastle Street, Burslem, Stoke On Trent, StaffsActive Corporate (3 parents)
Equity (Company account)
184,612 GBP2024-12-31
Officer
2007-02-01 ~ 2025-05-31IIF 1295 - Director → ME
677
10 Newcastle Street, Burslem, Stoke-on-trent, StaffordshireActive Corporate (3 parents)
Equity (Company account)
600,526 GBP2024-12-31
Officer
2013-09-10 ~ 2025-05-31IIF 1294 - Director → ME
678
The Charmwood Centre Southampton Road, Bartley, Southampton, HampshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,167 GBP2024-02-28
Officer
2003-09-19 ~ 2004-09-30IIF - Director → ME
679
16 St Gabriels Road, LondonActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ 2024-05-31IIF - Director → ME
680
1a Cluny Square, Buckie, BanffshireDissolved Corporate (8 parents)
Officer
1993-12-28 ~ 2007-10-01IIF - Director → ME
1997-12-27 ~ 2005-12-22IIF - Director → ME
681
BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP - 2011-04-20
1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, EnglandActive Corporate (13 parents, 2 offsprings)
Equity (Company account)
162,657 GBP2025-03-31
Officer
2011-03-30 ~ 2022-09-01IIF - Director → ME
682
Westcott Business Incubation Centre Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-28 ~ 2024-02-29IIF - Director → ME
Person with significant control
2019-03-28 ~ 2019-05-10IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
683
No3 Hampstead West, 224 Iverson Road, LondonActive Corporate (3 parents)
Equity (Company account)
-61,156 GBP2024-11-30
Officer
2008-11-21 ~ 2023-06-20IIF - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-02IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
684
Saltby Airfield Sproxton Road, Skillington, Grantham, Lincolnshire, EnglandActive Corporate (9 parents)
Equity (Company account)
242,294 GBP2024-03-31
Officer
2014-03-22 ~ 2015-02-01IIF - Director → ME
2014-11-05 ~ 2015-02-20IIF - Secretary → ME
685
ALNERY NO. 76 LIMITED - 1981-12-31
C/o Halliburton, The Building, 2nd Floor, 578-586 Chiswick High Road, London, United KingdomActive Corporate (3 parents)
Officer
1999-06-21 ~ 2002-08-21IIF - Director → ME
686
Manor Royal, Crawley, West SussexActive Corporate (6 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2006-09-29 ~ 2020-12-01IIF - Director → ME
687
BULLEN ENGINEERING - 1997-05-02
Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-01-01 ~ 2015-03-06IIF 995 - Director → ME
688
7 Devonshire Square, 9th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,672,907 GBP2024-12-31
Person with significant control
2016-07-22 ~ 2017-11-21IIF - Has significant influence or control → OE
689
6 Cambridge Court 210 Shepherds Bush Road, LondonDissolved Corporate (1 parent)
Officer
2009-08-01 ~ 2011-12-15IIF - Secretary → ME
690
Green Lane, Burnham, BucksActive Corporate (6 parents)
Equity (Company account)
2,376,902 GBP2023-12-31
Officer
2009-10-19 ~ 2018-04-07IIF - Director → ME
~ 1994-04-09IIF - Director → ME
Person with significant control
2016-04-08 ~ 2018-04-07IIF - Has significant influence or control → OE
691
1 Burr Tree Gardens, Cowan Bridge, Carnforth, LancashireActive Corporate (3 parents)
Equity (Company account)
20,209 GBP2024-12-31
Officer
2017-06-09 ~ 2019-12-10IIF - Director → ME
692
BURROWS & BROWN LTD - 2007-05-22
9 Cherry Close, Marham, Kings Lynn, NorfolkActive Corporate (1 parent)
Equity (Company account)
-19,091 GBP2024-10-31
Officer
2009-02-01 ~ 2014-02-28IIF - Director → ME
693
Station Road, Wigston Magna, Wigston, LeicestershireDissolved Corporate (2 parents)
Officer
2012-10-01 ~ 2017-08-31IIF - Director → ME
694
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (5 parents)
Officer
2010-02-01 ~ 2021-03-02IIF - Director → ME
695
DEVELOPMENT BUSINESS SERVICES LTD - 2021-04-15
BUSINESS DEVELOPMENT SERVICES R&R LTD - 2022-02-17
61 Bridge Street, Kington, EnglandActive Corporate (1 parent)
Equity (Company account)
-675,000 GBP2024-02-28
Officer
2021-02-16 ~ 2024-09-18IIF - Director → ME
Person with significant control
2021-02-15 ~ 2024-09-18IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
696
Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-12IIF 1814 - Director → ME
2009-06-04 ~ 2011-07-12IIF - Secretary → ME
697
WB NEWCO 22 LIMITED - 2008-08-06
Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (5 parents)
Officer
2008-06-26 ~ 2008-06-26IIF 777 - Director → ME
698
ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
NORD ANGLIA NURSERIES LIMITED - 2007-10-30
G. ELLOY LIMITED - 1986-02-11
LEAPFROG DAY NURSERIES LIMITED - 2010-12-06
St Matthews, Shaftsbury Drive, Burntwood, StaffordshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
~ 2004-01-31IIF - Director → ME
~ 1997-01-13IIF - Secretary → ME
699
Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)
Officer
2015-05-18 ~ 2022-09-30IIF - Director → ME
700
The Grange, 100 High Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
50,452 GBP2020-03-31
Officer
2021-02-23 ~ 2021-05-31IIF 2719 - Director → ME
2021-02-23 ~ 2021-06-01IIF - Secretary → ME
701
The Grange 100 High Street, Southgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-02-23 ~ 2021-05-31IIF 2720 - Director → ME
2021-02-23 ~ 2021-05-31IIF - Secretary → ME
702
CLOUGH UK LIMITED - 2023-04-20
Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,864,008 GBP2024-06-30
Officer
2009-10-13 ~ 2011-11-02IIF - Director → ME
703
BRINTONS WOOL CLASSICS LIMITED - 2011-02-14
No 6 Factory, Stourport Road, Kidderminster, WorcestershireDissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2013-08-12IIF - Secretary → ME
704
BETTERWARE LEASING COMPANY LIMITED - 2012-02-27
WBL 1994 LIMITED - 1996-10-15
W.BILL LIMITED - 1994-04-18
Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (2 parents)
Officer
1992-09-14 ~ 1993-07-30IIF - Director → ME
1992-09-14 ~ 1993-07-30IIF - Secretary → ME
705
Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,358 GBP2024-04-30
Officer
2020-04-01 ~ 2023-08-31IIF - Director → ME
Person with significant control
2020-04-01 ~ 2024-10-09IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
706
C & J Transport, Richmond Street South, West Bromwich, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2015-01-27 ~ 2015-04-20IIF - Director → ME
707
15 Chapel Fold, Bradford, West YorkshireActive Corporate (3 parents)
Equity (Company account)
146,082 GBP2024-01-31
Officer
2009-01-12 ~ 2018-03-31IIF - Director → ME
2009-01-12 ~ 2018-03-31IIF - Secretary → ME
Person with significant control
2016-11-21 ~ 2018-03-31IIF - Has significant influence or control → OE
708
EXERTIONSTAKE LIMITED - 1997-02-11
340 Melton Road, Leicester, EnglandActive Corporate (6 parents)
Equity (Company account)
224,703 GBP2021-12-31
Officer
2023-04-04 ~ 2024-04-09IIF - Director → ME
709
1066 London Road, Leigh-on-sea, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-6,407 GBP2024-09-30
Officer
2011-09-14 ~ 2011-09-14IIF - Director → ME
710
C/o Duff & Phelps Ltd The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
145,626 GBP2016-08-31
Officer
1996-03-29 ~ 2016-06-27IIF 2240 - Director → ME
1996-03-29 ~ 2007-05-21IIF - Secretary → ME
711
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-05-14 ~ 2020-08-26IIF 978 - Director → ME
Person with significant control
2019-05-14 ~ 2020-08-26IIF - Right to appoint or remove directors as a member of a firm → OE
712
125 Old Broad Street, LondonActive Corporate (51 parents)
Officer
2022-08-01 ~ 2024-12-31IIF - LLP Member → ME
713
CAMBRIDGE ASPHALTE (HOLDINGS) LIMITED - 1985-10-22
Salisbury House, Station Road, CambridgeActive Corporate (5 parents)
Officer
1998-01-07 ~ 2019-07-31IIF - Director → ME
714
Unit 1a & 2a Aston Works, West End, Aston, Oxon, EnglandActive Corporate (2 parents)
Equity (Company account)
316,561 GBP2024-06-30
Officer
1993-07-01 ~ 1995-05-26IIF - Director → ME
715
CGF PLUMBING LIMITED - 2008-07-15
Church Farm House Old Main Road, Fosdyke, Spalding, LincolnshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2006-06-30 ~ 2009-11-19IIF - Secretary → ME
716
RDS AUTO LTD. - 2005-06-16
INGLETHORPE LIMITED - 2005-05-18
Vaughan Trading Estate, Units 5 6 7 8 Sedgley Road East, Tipton Dudley, West MidlandsActive Corporate (3 parents, 1 offspring)
Officer
2005-05-09 ~ 2010-03-01IIF - Director → ME
717
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-19 ~ 2019-08-20IIF - Director → ME
718
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents, 3 offsprings)
Officer
2018-12-18 ~ 2019-08-12IIF - Director → ME
719
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-19 ~ 2019-08-20IIF - Director → ME
720
NOBLESET LIMITED - 1989-12-12
17 Rochester Row, LondonDissolved Corporate (4 parents)
Officer
~ 2000-01-13IIF - Director → ME
721
Unit 15 Bingham Park Farm Potten End Hill, Water End, Hemel Hempstead, HertfordshireDissolved Corporate
Officer
2008-04-15 ~ 2011-04-29IIF - Director → ME
722
Meriden Hall Main Road, Meriden, CoventryActive Corporate (6 parents)
Officer
2008-04-03 ~ 2022-07-15IIF - Director → ME
723
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2007-07-27 ~ 2008-10-23IIF - Director → ME
724
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
725
3 Swan Street, Wilmslow, CheshireDissolved Corporate (2 parents)
Equity (Company account)
105,153 GBP2018-03-31
Officer
2015-04-23 ~ 2016-04-05IIF - Director → ME
726
Ground Floor, 50 Leman Street, LondonActive Corporate (7 parents)
Officer
1999-09-18 ~ 2005-03-01IIF - Secretary → ME
727
Flavel House, Caldwell Road, Nuneaton, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-11 ~ 2011-11-28IIF 2318 - Director → ME
728
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)
Officer
2024-06-11 ~ 2024-06-19IIF - LLP Member → ME
729
Woodvale House, Woodvale Road, Brighouse, West YorkshireActive Corporate (3 parents)
Officer
2012-08-23 ~ 2023-07-24IIF 2901 - Director → ME
Person with significant control
2016-07-27 ~ 2023-07-24IIF - Ownership of shares – 75% or more → OE
730
5 New Street Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,343,108 GBP2024-12-31
Person with significant control
2018-03-13 ~ 2018-03-13IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
731
SEEKCHECK LIMITED - 2000-05-04
PERTEMPS RECRUITMENT CONSULTANCY LIMITED - 2011-04-05
PERTEMPS CAMBERLEY LIMITED - 2000-06-01
Meriden Hall, Main Road, Meriden, Coventry, West MidlandsActive Corporate (3 parents)
Officer
2000-04-14 ~ 2007-12-05IIF - Director → ME
732
ECLECTIC BARS (CAMBRIDGE) LIMITED - 2024-09-09
BARCLUB (CAMBRIDGE) LIMITED - 2017-08-09
15 Market Passage, Cambridge, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2010-10-11 ~ 2024-01-12IIF - Director → ME
2017-06-27 ~ 2024-01-12IIF - Secretary → ME
733
CAMBRIDGESHIRE USER-LED ORGANISATION - 2012-10-30
C/o Disability Cambridgeshire, Cowley Road, Cambridge, United KingdomDissolved Corporate (4 parents)
Officer
2011-05-17 ~ 2011-12-22IIF - Director → ME
734
Trudgeon Halling & Co, The Platt Wadebridge, CornwallActive Corporate (19 parents)
Equity (Company account)
72,463 GBP2024-12-31
Officer
1996-02-26 ~ 1998-02-23IIF - Director → ME
~ 2014-10-01IIF 34 - Director → ME
735
Ra Towene, 2 Bartlow Road, Castle Camps, Cambridgeshire, EnglandActive Corporate (3 parents)
Equity (Company account)
23,722 GBP2024-11-30
Officer
2005-11-09 ~ 2006-04-06IIF - Director → ME
736
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Officer
2022-06-30 ~ 2022-09-18IIF - LLP Member → ME
737
LOCALSIGN LIMITED - 1995-04-11
145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)
Officer
1995-03-30 ~ 2001-06-22IIF - Director → ME
738
Andrew Smith, 27 Pimpernel Close, Locks Heath, Southampton, HampshireDissolved Corporate (1 parent)
Equity (Company account)
1,056 GBP2018-12-31
Officer
2003-09-25 ~ 2007-08-31IIF - Director → ME
739
Suite A5 Kebbell House, Delta Gain, Carpenders Park, Watford, Herts, EnglandActive Corporate (5 parents)
Equity (Company account)
97 GBP2024-12-31
Officer
2011-09-15 ~ 2017-09-25IIF 342 - Director → ME
740
DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
TUDORCHASE LIMITED - 1985-02-05
1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-21,588 GBP2018-12-31
Officer
~ 2000-01-13IIF - Director → ME
741
MEADOWHALL ESTATES (UK) LIMITED - 2023-02-24
York House, 45 Seymour Street, LondonActive Corporate (4 parents)
Officer
2013-10-23 ~ 2014-02-14IIF 2071 - Director → ME
742
IOCLEAN LIMITED - 2016-05-05
Unit A9 Vanguard Way, Shoeburyness, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2015-03-03 ~ 2015-12-22IIF - Director → ME
743
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-03-19 ~ 2010-03-31IIF - Director → ME
2004-03-19 ~ 2009-07-01IIF - Secretary → ME
744
Regional 129 Lamby Way, Rumney, CardiffDissolved Corporate (1 parent)
Officer
2011-01-26 ~ 2012-02-12IIF 2151 - Director → ME
2011-10-04 ~ 2012-08-17IIF 2157 - Director → ME
745
71b Cardigan Road, Bridlington, East Riding Of YorkshireActive Corporate (4 parents)
Officer
2016-07-12 ~ 2016-09-21IIF 1003 - Director → ME
Person with significant control
2016-07-12 ~ 2016-09-21IIF - Right to appoint or remove directors → OE
746
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (5 parents)
Officer
2016-06-08 ~ 2022-01-13IIF - Director → ME
747
OSBORNE PROPERTY SERVICES LIMITED - 2024-03-04
Unit 1 & 2 Stuart Close Trade Park, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
3,824,328 GBP2024-02-29
Officer
2021-12-02 ~ 2023-09-01IIF - Director → ME
748
LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
749
CARE AND REPAIR IN EDINBURGH (AGE CONCERN) LIMITED - 2006-04-06
CARE AND REPAIR (AGE CONCERN SCOTLAND) LIMITED - 2003-11-13
Causewayside House 1st Floor, Causewayside House, 160 Causewayside, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2008-10-30 ~ 2011-01-13IIF - Director → ME
750
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (9 parents)
Officer
2003-05-15 ~ 2006-12-11IIF - Director → ME
751
4 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-471,139 GBP2024-01-01 ~ 2024-12-31
Officer
2009-08-20 ~ 2012-03-20IIF - Director → ME
752
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, WokingDissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
2010-03-29 ~ 2011-11-01IIF - Secretary → ME
753
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
754
CARE FORWARD LIMITED - 2007-04-24
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2010-02-01 ~ 2014-08-13IIF - Director → ME
755
Sutcliffe House, Flour Square, Grimsby, North East LincolnshireDissolved Corporate (4 parents)
Officer
~ 2005-04-27IIF - Director → ME
756
THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, EdinburghDissolved Corporate (4 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
IIF - Director → ME
757
CARN BREA COMMUNITY SPORTS CENTRE - 2000-02-03
CARN BREA LEISURE CENTRE - 2005-02-14
CARN BREA RECREATION CENTRE - 2001-08-13
Carn Brea Leisure Centre Trust Station Road, Pool, Redruth, CornwallActive Corporate (10 parents, 1 offspring)
Officer
2012-10-25 ~ 2018-11-01IIF - Director → ME
758
Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-63,660 GBP2017-12-31
Officer
2019-07-04 ~ 2022-07-15IIF - Director → ME
759
IMPERIAL ELECTRIC LIMITED - 2003-12-16
INGLEBY (792) LIMITED - 1995-02-10
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (5 parents)
Officer
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
760
AIMBERRY LIMITED - 1987-07-31
BIDDLE LIMITED - 2004-08-10
TILEHOUSE GROUP PLC - 2000-05-09
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
36,000 GBP2024-12-31
Officer
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
761
CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
CARVER PLC - 2011-12-06
CARVER GROUP PLC - 2011-12-06
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (6 parents, 6 offsprings)
Profit/Loss (Company account)
-3,000 GBP2024-01-01 ~ 2024-12-31
Officer
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
2021-12-06 ~ 2023-03-28IIF - Secretary → ME
762
BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
F.H.BIDDLE,LIMITED - 1992-11-01
15 Northgate, Aldridge, WalsallActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2024-12-31
Officer
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
763
GOLDEN YONDER LIMITED - 2005-06-23
25 Farrington Street, LondonDissolved Corporate (2 parents)
Officer
2005-04-01 ~ 2008-05-21IIF - Director → ME
764
Rsm Restructuring Advisory Llp, 9th Floor, 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2007-04-16 ~ 2008-05-21IIF - Director → ME
2005-11-30 ~ 2007-04-16IIF - Secretary → ME
765
8 Musterroll Lane, Boston, LincsDissolved Corporate (2 parents)
Officer
2007-04-16 ~ 2008-05-21IIF - Director → ME
2006-03-14 ~ 2007-04-16IIF - Secretary → ME
766
HIGHWOOD MARKETING LIMITED - 2006-04-13
8 Muster Roll Lane, Boston, LincolnshireDissolved Corporate (2 parents)
Officer
2007-04-16 ~ 2008-05-21IIF - Director → ME
2005-08-02 ~ 2007-04-16IIF - Secretary → ME
767
1st Floor 264 Manchester Road, Warrington, CheshireDissolved Corporate (1 parent)
Officer
2009-12-10 ~ 2012-01-01IIF - Director → ME
768
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
769
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7,722,486 GBP2021-12-31
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
770
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
771
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
9,007,238 GBP2021-12-31
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
772
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
773
CASL CARRIGROHANE RD GP HOLDINGS LIMITED - 2021-04-19
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,390,214 GBP2023-12-28
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
774
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
775
CASL HOLDINGS 2 MEZZANINE LIMITED - 2021-10-12
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-9,163,067 GBP2023-12-29
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
776
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
777
CASL FITZALAN SQUARE PROPERTY OWNER LIMITED - 2019-01-25
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7,310,072 GBP2021-12-31
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
778
8 Sackville Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
779
CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED - 2020-08-04
8 Sackville Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
32,887,898 GBP2021-12-31
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
780
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2008-12-09 ~ 2011-10-21IIF 617 - Director → ME
781
GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
ZONE PROPERTY LIMITED - 2008-02-28
THE OLIVER GROUP LIMITED - 2004-02-24
Haramead Business Centre, Humberstone Road, Leicester, LeicestershireActive Corporate (3 parents)
Officer
2000-11-17 ~ 2014-04-17IIF - Director → ME
782
Castle Grove Masonic Hall, Moor Road, Far Headingley, LeedsActive Corporate (11 parents)
Equity (Company account)
345,036 GBP2024-12-31
Officer
1999-04-09 ~ 1999-09-15IIF - Director → ME
783
BROOMCO (3432) LIMITED - 2004-06-28
2 Barton Close, Grove Park, Enderby, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2004-07-06 ~ 2008-07-01IIF - Director → ME
784
INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (3 parents)
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
785
INDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22
SRW HOLDINGS LIMITED - 2006-05-23
JOKASTDA LIMITED - 2004-01-06
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
157,242 GBP2021-04-30
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
786
ANSA UTILITIES LIMITED - 2022-06-10
ACTIVE SERVICES GROUP LIMITED - 2006-06-23
4th Floor Abbey House, 32 Booth Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
787
ANSA SURVEYING LIMITED - 2022-06-13
OSS TECHNICAL SERVICES LIMITED - 2002-02-20
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
788
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1,618,157 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2019-04-23IIF - Has significant influence or control → OE
789
CATCH RECRUITMENT LIMITED - 2008-10-30
St Mary's House, Netherhampton, Salisbury, WiltshireActive Corporate (5 parents)
Equity (Company account)
1,619,495 GBP2024-12-31
Officer
2001-11-08 ~ 2018-09-28IIF - Director → ME
Person with significant control
2016-06-30 ~ 2018-09-28IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
790
Regency House, 45-51 Chorley New Road, BoltonDissolved Corporate (3 parents)
Officer
2001-02-15 ~ 2001-05-10IIF - Director → ME
791
Little Moss Farm Taylors Lane, Oakhanger, Crewe, EnglandActive Corporate (6 parents)
Equity (Company account)
99,799 GBP2024-11-30
Officer
2008-05-22 ~ 2012-06-16IIF - Director → ME
792
80-83 Long Lane, London, EnglandActive Corporate (2 parents)
Officer
2022-09-29 ~ 2025-01-01IIF - Director → ME
793
CAMULOCO (ONE HUNDRED AND SIXTEEN) LIMITED - 1991-12-10
C/o Mm Board Uk Ld, Unit10 Commerce Park Brunel Road, Theale, Reading, EnglandActive Corporate (7 parents)
Officer
2018-09-12 ~ 2024-01-15IIF 964 - Director → ME
794
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
795
MW PROPERTIES (NO 71) LIMITED - 2011-08-09
1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)
Officer
2011-02-22 ~ 2018-11-22IIF 2529 - Director → ME
796
MW PROPERTIES (NO 72) LIMITED - 2011-09-07
1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2011-02-22 ~ 2018-11-22IIF 2547 - Director → ME
797
1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2012-02-15 ~ 2018-11-22IIF 2508 - Director → ME
798
1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2012-02-15 ~ 2018-11-22IIF 2543 - Director → ME
799
1 New Walk Place, Leicester, United KingdomDissolved Corporate (4 parents)
Officer
2013-07-15 ~ 2018-11-22IIF 2555 - Director → ME
800
1 New Walk Place, LeicesterDissolved Corporate (4 parents)
Officer
2018-08-09 ~ 2018-11-22IIF 2506 - Director → ME
801
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
802
CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
803
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
804
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
805
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
806
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
807
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
808
CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
809
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
810
Biz Hub, Belasis Business Centre Coxwold Way, Belasis Hall Technology Park, Billingham, Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,770 GBP2024-12-31
Officer
2019-11-14 ~ 2020-09-08IIF - Director → ME
811
C&D CONTRACTORS LTD - 2021-05-12
The Coach Yard, Aberderfyn Road, Johnstown, Wrexham, WalesActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5 GBP2022-08-31
Officer
2021-05-14 ~ 2023-02-02IIF - Director → ME
Person with significant control
2021-05-14 ~ 2023-02-02IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
812
18 Northgate, Sleaford, Lincolnshire, EnglandActive Corporate (3 parents)
Equity (Company account)
36,472 GBP2024-12-31
Officer
1999-10-08 ~ 2015-10-12IIF - Director → ME
813
26 Alexander Avenue, Willesden, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-09 ~ 2012-12-31IIF 2196 - Director → ME
814
MADEFAX LIMITED - 1992-10-23
The Outlook, Ling Road, Poole, DorsetDissolved Corporate (2 parents)
Officer
1994-10-05 ~ 1999-12-09IIF - Director → ME
815
1 St Martins Row, Albany Road, Cardiff, WalesActive Corporate (14 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2006-11-13 ~ 2010-03-09IIF - Director → ME
816
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
IIF - Director → ME
817
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-02-21 ~ 2020-10-06IIF - Director → ME
818
TAURUS INFOMATICS LIMITED - 2006-12-11
1 Chamberlain Square Cs, Birmingham, United Kingdom, United KingdomActive Corporate (2 parents)
Officer
2009-01-29 ~ 2009-03-19IIF 929 - Director → ME
2009-01-29 ~ 2009-03-19IIF - Secretary → ME
819
55 Baker Street, LondonDissolved Corporate (1 parent)
Officer
2014-08-06 ~ 2015-01-01IIF - Director → ME
820
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31IIF - Director → ME
1996-08-15 ~ 1999-03-31IIF - Secretary → ME
821
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31IIF - Director → ME
1996-10-30 ~ 1999-03-31IIF - Secretary → ME
822
INGLEBY (788) LIMITED - 1995-01-10
Media House, Bartley Wood Business Park, Hook, HampshireDissolved Corporate (3 parents)
Officer
1996-10-23 ~ 1999-03-31IIF - Director → ME
823
Unit 20 Grrenbox Office Park Westonhall Road, Stoke Prior, Bromsgrove, WorcestershireDissolved Corporate (1 parent)
Officer
2010-09-06 ~ 2011-03-31IIF 1860 - Director → ME
824
10 John Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-717,731 GBP2017-12-31
Officer
2014-09-08 ~ 2017-12-07IIF - Director → ME
825
BIRCHWOOD (INVERNESS) - 1995-09-01
BIRCHWOOD HIGHLAND - 2022-07-05
Unit 38 Eastgate Shopping Centre, Inverness, ScotlandActive Corporate (11 parents, 1 offspring)
Officer
2007-01-25 ~ 2011-07-20IIF 2959 - Director → ME
826
27 Old Gloucester Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-05-28 ~ 2023-05-28IIF - LLP Member → ME
827
Redwood House, St. Julian's Avenue, St Peter Port, Guernsey, Channel IslandsActive Corporate (1 parent)
Officer
2013-06-13 ~ 2015-07-19IIF - Director → ME
828
137 Telok Ayer Street, #08-01 Singapore, 068602, SingaporeActive Corporate (5 parents)
Officer
2013-06-26 ~ 2013-12-10IIF - Director → ME
829
DESIGN AND CONSTRUCT SUPPORT SERVICES LIMITED - 2020-09-08
DESIGN&CONSTRUCT SUPPORT SERVICES LIMITED - 2020-11-26
YEKALON UK SUPPORT SERVICES LTD - 2021-05-17
SCR SOLUTIONS LIMITED - 2020-08-27
105 Webb Rise, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
78,067 GBP2024-03-31
Person with significant control
2019-09-17 ~ 2020-03-16IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
830
ELMECERAM U.K. LIMITED - 2005-11-08
ELMETHERM U.K. LTD - 1996-12-13
Unit 2, Dewsbury Road Fenton, S O TDissolved Corporate (3 parents)
Equity (Company account)
-180,318 GBP2018-12-31
Officer
1997-09-05 ~ 1998-03-24IIF - Secretary → ME
831
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
89,862 EUR2020-12-31
Officer
2009-07-02 ~ 2016-01-21IIF 1048 - Director → ME
832
Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2020-05-31
Officer
2021-04-30 ~ 2022-09-30IIF - Director → ME
833
SDV LTD - 2016-01-04
BOLLORÉ LOGISTICS UK LTD - 2024-12-05
CEVA AIR AND OCEAN UK LIMITED - 2025-01-09
SDV BERNARD LIMITED - 2009-12-29
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2009-02-10 ~ 2021-12-31IIF - Director → ME
834
CFS CASTEST SHELF LTD - 2018-03-28
CFS 1003 LTD - 2018-02-28
Dept 2 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate
Officer
2018-02-09 ~ 2018-02-21IIF - Director → ME
Person with significant control
2018-02-08 ~ 2018-02-21IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
835
2b Huyton Road, Adlington, Chorley, LancashireActive Corporate (1 parent)
Equity (Company account)
43,632 GBP2024-10-31
Officer
2014-09-23 ~ 2015-09-24IIF - Director → ME
836
CHAIN LANE SOCIAL ENTERPRISE LTD - 2013-01-22
Chain Lane Community Hub, Chain Lane, Knaresborough, EnglandActive Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
739,468 GBP2016-12-31
Officer
2011-02-11 ~ 2013-12-09IIF - Director → ME
837
42 Brendon Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-25
Officer
2014-03-31 ~ 2025-06-30IIF - Director → ME
2017-06-27 ~ 2025-06-30IIF - Secretary → ME
838
ROTHERHAM CHAMBER OF COMMERCE - 2007-08-13
Unit 6 Genesis Park, Sheffield Road, Rotherham, EnglandActive Corporate (10 parents)
Equity (Company account)
2,007,990 GBP2024-03-31
Officer
2000-07-05 ~ 2011-01-31IIF - Director → ME
839
ROTHERHAM CHAMBER TRAINING LIMITED - 2002-06-25
ROTHERHAM COMMERCIAL TRAINING LIMITED - 2000-12-13
ROTHERHAM CHAMBER (TRAINING) LIMITED - 1997-04-25
CHAMBER ENTERPRISE TRAINING LIMITED - 2005-03-18
CLEVERBAY LIMITED - 1988-03-08
Unit 6 Genesis Park, Sheffield Road, Rotherham, EnglandActive Corporate (5 parents)
Equity (Company account)
23,778 GBP2024-03-31
Officer
2004-02-24 ~ 2010-06-30IIF - Director → ME
840
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
195,870 GBP2019-06-30
Officer
2012-03-04 ~ 2019-09-06IIF - Director → ME
841
JUBILEE ACTION - 2014-04-30
48 High Street, Hemel Hempstead, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
1992-06-04 ~ 2004-12-31IIF 937 - Director → ME
842
Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2011-12-16 ~ 2014-12-02IIF - Director → ME
843
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2010-03-31 ~ 2014-12-02IIF - Director → ME
844
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2009-07-10IIF - Director → ME
845
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2009-07-10IIF - Director → ME
846
INSTANT PLANT ROOMS LIMITED - 2006-10-10
Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)
Officer
2005-02-01 ~ 2009-07-10IIF - Director → ME
847
2 Hallgarth, Pickering, EnglandActive Corporate (5 parents)
Equity (Company account)
134 GBP2024-02-29
Officer
2005-03-20 ~ 2008-03-20IIF - Director → ME
848
BAMBER TRUSTEES LIMITED - 2007-07-31
TORQUIL CLARK PENSION TRUSTEES LIMITED - 2015-02-10
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Equity (Company account)
99 GBP2024-12-31
Officer
2015-01-23 ~ 2018-11-22IIF 2636 - Director → ME
849
C/o Parkinson Property Third Floor Reception Office, Bridge Square Apartments, Lancaster, EnglandActive Corporate (5 parents)
Current Assets (Company account)
9,450 GBP2024-12-31
Officer
2019-11-19 ~ 2023-09-22IIF - Director → ME
850
CHARLES CHURCH LIMITED - 1981-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
851
RITZVALE LIMITED - 1981-12-31
CHARLES CHURCH SOUTHERN LIMITED - 1995-08-02
Persimmon House, Fulford, YorkActive Corporate (5 parents, 4 offsprings)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
852
COUNTY HOMES (KENT) LIMITED - 1987-09-17
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
853
LANESCLIFFE ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
854
CHARLES CHURCH DEVELOPMENTS PLC - 1995-08-02
Persimmon House, Fulford, York, North YorkshireActive Corporate (4 parents, 12 offsprings)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
855
COUNTY HOMES (ESSEX) LIMITED - 1993-06-04
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
856
MOVEFENCE LIMITED - 1987-09-09
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
857
MOORLIND LIMITED - 1988-11-15
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
858
LINGSPAR BUILDERS LIMITED - 1993-06-04
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
859
REEMAN ESTATES LIMITED - 1986-11-05
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
860
CHARLES CHURCH LEASING LIMITED - 1992-09-08
BROOKTOWN LIMITED - 1983-09-15
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
861
ALTERTEN LIMITED - 1985-03-25
CHARLES CHURCH PART EXCHANGE HOUSES LIMITED - 1992-09-08
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
862
PHYLROSINA PROPERTY CO.LIMITED - 1993-06-04
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
863
DUNEDACE LIMITED - 1985-05-24
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
864
THORNGRANGE LIMITED - 1994-04-29
CHARLES CHURCH WESTERN LIMITED - 1995-08-02
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
865
CHARLES CHURCH HOMES LIMITED - 1995-01-27
CLOSEALTER LIMITED - 1993-06-04
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
866
CHARLES CHURCH INVESTMENTS LIMITED - 1982-06-01
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
867
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
868
OVALSTONE LIMITED - 2001-12-18
4 King Charles Court, Lower Quinton, Stratford-upon-avon, WarwickshireActive Corporate (5 parents)
Equity (Company account)
6 GBP2025-07-31
Officer
2005-03-01 ~ 2006-07-10IIF 162 - Director → ME
869
J. LOMAS (JUNIOR) LIMITED - 1986-10-20
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
1997-03-03 ~ 2001-11-21IIF - Director → ME
870
TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
CHART SERVICES PLC - 1990-04-02
CHARTHIRE SERVICES P.L.C. - 1986-12-31
Dwf Llp, 110 Queen Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)
Officer
1996-03-15 ~ 2004-09-13IIF - Director → ME
871
CHART HIRE SERVICES LIMITED - 1987-09-04
COOPER LONDON LIMITED - 1986-12-31
33 Wigmore Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
1997-03-03 ~ 2001-11-21IIF - Director → ME
872
Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
430,639 GBP2025-04-30
Officer
2001-04-03 ~ 2017-04-11IIF 606 - Director → ME
2001-04-03 ~ 2016-09-29IIF - Secretary → ME
Person with significant control
2017-03-01 ~ 2017-10-31IIF - Ownership of shares – More than 50% but less than 75% → OE
873
Unit 1c, 55 Forest Road, Leicester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-07-25 ~ 2017-03-15IIF - Director → ME
Person with significant control
2016-07-25 ~ 2017-03-15IIF - Ownership of shares – 75% or more → OE
874
CAPITAL CONSTRUCTION COMPANY (ISLE OF WIGHT) LIMITED - 2003-03-21
CAPITAL CONSTRUCTION COMPANY (IW) LIMITED - 2004-02-18
VECTIS 103 LIMITED - 2003-03-13
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
559,557 GBP2024-11-30
Person with significant control
2018-11-16 ~ 2021-12-22IIF - Has significant influence or control → OE
875
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Person with significant control
2018-11-16 ~ 2021-12-22IIF - Has significant influence or control → OE
876
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
279,305 GBP2024-11-30
Person with significant control
2018-11-16 ~ 2021-12-22IIF - Has significant influence or control → OE
877
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
647,264 GBP2024-11-30
Person with significant control
2018-11-16 ~ 2021-12-22IIF - Has significant influence or control → OE
878
CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2010-02-16 ~ 2010-08-31IIF - Director → ME
2016-04-18 ~ 2016-10-05IIF - Director → ME
879
INNOVATIVE FRANCHISING LIMITED - 1998-07-30
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
2010-02-16 ~ 2010-08-31IIF - Director → ME
880
8 Newhall Street, Cannock, StaffordshireActive Corporate (2 parents)
Equity (Company account)
14,133 GBP2024-09-30
Person with significant control
2016-09-01 ~ 2024-03-20IIF - Ownership of shares – 75% or more → OE
881
71-75 Shelton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,124 GBP2023-12-31
Officer
2021-07-10 ~ 2022-03-01IIF - Director → ME
2016-06-20 ~ 2018-04-16IIF 714 - Director → ME
882
BARNET CANCER CARE HOSPICE LIMITED - 1997-12-24
BARNET CANCER CARE LIMITED - 2000-06-19
23 Union Street, Barnet, HertfordshireActive Corporate (7 parents)
Officer
2004-02-02 ~ 2006-10-31IIF - Director → ME
883
10 James Nasmyth Way, Eccles, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-01-14 ~ 2023-10-30IIF - Director → ME
884
Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents)
Officer
2015-07-30 ~ 2022-09-30IIF - Director → ME
885
Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)
Officer
2015-08-14 ~ 2022-09-30IIF - Director → ME
886
Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)
Officer
1992-08-07 ~ 1995-07-26IIF 794 - Director → ME
887
LAKEWINDS LIMITED - 1988-02-11
1 Lazonby Close, Bidston, WirralDissolved Corporate (2 parents)
Officer
1992-12-21 ~ 1996-09-30IIF - Secretary → ME
2002-01-31 ~ 2004-10-28IIF - Secretary → ME
888
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)
Equity (Company account)
10,612 GBP2024-03-31
Officer
2011-04-15 ~ 2018-07-16IIF - Director → ME
Person with significant control
2018-07-16 ~ 2018-07-18IIF - Ownership of shares – 75% or more → OE
889
Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
274,178 GBP2020-08-31
Officer
2021-07-30 ~ 2022-09-30IIF - Director → ME
890
SMARTDOG PUBLISHING LIMITED - 2000-04-06
C/o Scholastic, Bosworth Avenue, Warwick, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2000-01-12 ~ 2000-12-07IIF - Secretary → ME
891
3 Monkspath Hall Road, Solihull, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
9,696 GBP2015-12-31
Officer
2015-06-10 ~ 2016-07-13IIF - Director → ME
892
VOLANTE LEISURE LIMITED - 2014-01-10
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireDissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2017-05-05IIF - Director → ME
893
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2013-11-26 ~ 2015-11-15IIF - Director → ME
894
GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
895
8 Badger Way, Ewshot, Farnham, SurreyDissolved Corporate (3 parents)
Equity (Company account)
-371,367 GBP2018-01-31
Officer
2007-04-01 ~ 2008-05-01IIF - Director → ME
896
38 Fleet End Road, Warsash, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,198 GBP2024-08-31
Person with significant control
2017-08-17 ~ 2017-08-18IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
897
CHINA RE AGENCY LIMITED - 2014-09-26
52 Lime Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-04-23 ~ 2020-08-08IIF - Secretary → ME
898
Chosen Hill School Brookfield Road, Churchdown, Gloucester, Gloucestershire, EnglandActive Corporate (13 parents)
Officer
2011-04-01 ~ 2018-10-03IIF - Director → ME
899
Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, EnglandDissolved Corporate
Turnover/Revenue (Company account)
20,058 GBP2016-04-06 ~ 2017-04-05
Officer
2015-11-18 ~ 2016-05-26IIF 1455 - LLP Designated Member → ME
900
CHURCHILL'S CONFECTIONERY PLC - 2008-11-18
TIFFANY'S CONFECTIONERY PLC - 1989-12-29
Unit C, 3 Regal Way, Watford, Herts., EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
534,598 GBP2024-12-31
Officer
~ 2002-06-19IIF - Director → ME
901
GOLDENLAUNCH PUBLIC LIMITED COMPANY - 1992-12-15
Kingsley & Froghall Station, Froghall, Stoke-on-trent, StaffordshireActive Corporate (9 parents)
Officer
2010-09-07 ~ 2013-01-09IIF - Secretary → ME
902
26 Store Street, LondonActive Corporate (3 parents)
Equity (Company account)
136,969 GBP2023-12-31
Officer
2014-02-07 ~ 2019-03-15IIF - Director → ME
903
VIELIFE LIMITED - 2016-02-04
IBSV LIMITED - 2000-12-06
5 Aldermanbury Square, London, EnglandActive Corporate (3 parents)
Officer
2010-12-09 ~ 2012-04-30IIF 1900 - Director → ME
904
Flannigan Edmonds Bannon, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (6 parents, 4 offsprings)
Officer
2011-01-12 ~ 2017-04-02IIF - Director → ME
905
Woodvale House, Woodvale Road, Brighouse, West YorkshireActive Corporate (3 parents)
Officer
2012-08-23 ~ 2023-07-24IIF 2900 - Director → ME
Person with significant control
2016-07-27 ~ 2023-07-24IIF - Ownership of shares – 75% or more → OE
906
CAB:INN CLASSIC LIMITED - 2019-09-30
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-19 ~ 2019-06-13IIF - Director → ME
907
NORTHAVON CITIZENS ADVICE BUREAU - 1996-02-01
SOUTH GLOUCESTERSHIRE CITIZENS ADVICE BUREAU - 2017-11-24
Unit 1 Badminton Court Station Road, Yate, Bristol, EnglandActive Corporate (8 parents)
Officer
2012-10-17 ~ 2017-07-26IIF - Director → ME
908
HASLEMERE AND CRANLEIGH DISTRICT CITIZENS ADVICE BUREAU - 2006-04-19
36 Bridge Street, Godalming, EnglandDissolved Corporate (4 parents)
Equity (Company account)
149,106 GBP2019-03-31
Officer
2006-05-10 ~ 2012-10-19IIF 2321 - Director → ME
909
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-102,238 GBP2023-04-01 ~ 2024-03-31
Officer
1997-11-26 ~ 2021-06-29IIF - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
910
DECKSHIELD LIMITED - 1989-01-23
Rose Court, 2 Southwark Bridge Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
711,691 GBP2020-12-31
Officer
~ 1994-08-04IIF - Director → ME
911
5 Clifton Hill, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2013-02-27 ~ 2019-04-30IIF 2935 - Director → ME
912
R SMITH LIMITED - 2020-11-24
Unit 12 125 High Street, Heckmondwike, EnglandDissolved Corporate (1 parent)
Equity (Company account)
37,450 GBP2022-02-28
Officer
2019-02-06 ~ 2019-09-16IIF - Director → ME
Person with significant control
2019-02-06 ~ 2019-09-16IIF - Has significant influence or control → OE
913
CITY ENERGY SOUTH WALES LIMITED - 2017-09-05
Unit 10 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff S Glam, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
26,430,901 GBP2023-01-31
Officer
2017-01-26 ~ 2018-03-06IIF - Director → ME
914
CARRWOOD PENSIONEER TRUSTEE LIMITED - 2004-10-08
EVER 2116 LIMITED - 2004-01-20
1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2018-11-22IIF 2533 - Director → ME
915
Unit 20 Ptarmigan Place, Attleborough Fields Ind Estate, Nuneaton, EnglandActive Corporate (2 parents)
Equity (Company account)
12,429 GBP2024-10-31
Officer
2023-10-18 ~ 2025-04-22IIF 901 - Director → ME
916
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
2010-02-16 ~ 2010-08-31IIF - Director → ME
917
SOLID CONSULTING LTD - 2015-05-06
58 58 Skipper Way, Little Paxton, St. Neots, Cambs, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,170 GBP2017-01-31
Officer
2007-01-11 ~ 2009-08-01IIF - Director → ME
918
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2010-08-09 ~ 2018-11-22IIF 2542 - Director → ME
919
40 William Dunbar House, Albert Road, London, LondonDissolved Corporate (1 parent)
Officer
2011-11-28 ~ 2012-08-01IIF - Director → ME
920
Aspen House, Airport Service Road, Portsmouth, HampshireActive Corporate (4 parents)
Equity (Company account)
91,859 GBP2024-12-31
Officer
2006-07-05 ~ 2006-10-31IIF - Director → ME
2006-07-05 ~ 2007-10-31IIF - Secretary → ME
921
Studio 1 305a Goldhawk Road, LondonDissolved Corporate (1 parent)
Officer
2007-06-21 ~ 2007-07-01IIF 1785 - Director → ME
922
100 Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2017-04-06IIF - Has significant influence or control → OE
923
KEOCO 164 LIMITED - 1997-10-10
Northern Assurance Buildings, Albert Square, 9/21 Princes Street, ManchesterDissolved Corporate (2 parents)
Officer
1997-06-17 ~ 1998-01-14IIF - Nominee Director → ME
924
Suite 17, Essex House, Station Road, Upminster, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
4,633 GBP2022-03-31
Officer
2020-12-22 ~ 2021-10-12IIF - Director → ME
925
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-01-08 ~ 2025-01-31IIF 320 - Director → ME
926
Glebe Farm House Mope Lane, Wickham Bishops, Witham, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2015-01-20 ~ 2016-01-31IIF 677 - Director → ME
927
P & S CIVIL WORKS (UK) LIMITED - 2012-08-01
Merchants House 4th Floor, Crook Street, Chester, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-228,323 GBP2024-01-01 ~ 2024-12-31
Officer
2011-06-10 ~ 2011-12-09IIF - Director → ME
928
3 Fern Court, Peterlee, EnglandActive Corporate (3 parents)
Equity (Company account)
335,469 GBP2024-07-31
Officer
2017-06-28 ~ 2023-07-31IIF - Director → ME
929
ONE51 ES (UK) LIMITED - 2010-07-09
ROOFPEDAL LIMITED - 2008-05-20
CLEARCIRCLE ENVIRONMENTAL LIMITED - 2011-02-23
ONE51 ES PLASTICS (UK) LIMITED - 2008-10-17
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2007-05-30 ~ 2008-12-12IIF - Director → ME
930
Clevelands Preparatory School, Chorley New Road, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
~ 2004-01-31IIF - Director → ME
~ 1997-01-13IIF - Secretary → ME
931
Brickbarns Farmhouse, Egdon, Worcester, WorcestershireDissolved Corporate (3 parents)
Officer
2017-08-16 ~ 2020-05-01IIF - Director → ME
932
Meriden Hall Main Road, Meriden, Coventry, United KingdomActive Corporate (4 parents)
Officer
2018-12-04 ~ 2022-08-23IIF - Director → ME
933
NETWORK COMPUCARE LIMITED - 2018-11-16
Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (6 parents, 1 offspring)
Officer
2012-07-13 ~ 2022-07-15IIF - Director → ME
934
351 Bradford Rd., Batley, United KingdomDissolved Corporate (2 parents)
Officer
2009-02-02 ~ 2011-11-02IIF - Director → ME
935
59 Commercial Street, Batley, West YorkshireActive Corporate (2 parents)
Equity (Company account)
362 GBP2024-10-31
Officer
2004-10-05 ~ 2006-10-20IIF - Director → ME
936
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (4 parents)
Officer
2003-10-14 ~ 2006-11-01IIF 651 - Director → ME
937
1 Mclaughlin Close, Londonderry, County Tyrone, United KingdomDissolved Corporate
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-14 ~ 2022-07-13IIF 527 - Director → ME
Person with significant control
2020-04-14 ~ 2022-07-13IIF - Ownership of shares – 75% or more → OE
938
SUNQUEST EUROPE LIMITED - 2022-07-22
ANGLIA ACQUISITION LTD - 2009-04-21
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)
Officer
2008-11-03 ~ 2011-03-23IIF - Director → ME
939
SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED - 2022-07-22
ANGLIA CONSULTANTS LIMITED - 2001-04-10
ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (7 parents)
Officer
2008-11-07 ~ 2011-03-23IIF - Director → ME
2008-11-07 ~ 2009-06-29IIF - Secretary → ME
940
SUNQUEST EUROPA LIMITED - 2002-12-16
SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
BILLTREND LIMITED - 1993-01-12
MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, EnglandActive Corporate (5 parents)
Officer
2007-10-11 ~ 2011-03-23IIF - Director → ME
941
638 Trentham Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
10,548 GBP2024-04-30
Officer
2011-04-04 ~ 2023-04-18IIF - Director → ME
942
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)
Officer
2018-04-09 ~ 2021-02-23IIF - Director → ME
943
7 Wellgarth Mews, Sedgefield, Stockton-on-tees, Cleveland, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-11 ~ 2020-12-13IIF - Director → ME
2019-06-04 ~ 2020-12-13IIF - Secretary → ME
944
10 Fleet Place, LondonLiquidation Corporate (4 parents)
Officer
2017-08-16 ~ 2017-10-23IIF - Director → ME
945
Bryntirion Football Club, Bryntirion Park, Llangewydd Road, BridgendActive Corporate (5 parents)
Equity (Company account)
137,668 GBP2024-12-31
Officer
2013-02-19 ~ 2014-04-30IIF - Director → ME
946
NETHANA LIMITED - 1982-07-02
12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
262 GBP2025-01-31
Officer
2007-07-31 ~ 2012-03-26IIF - Secretary → ME
947
CNA EXECUTIVE SEARCH LIMITED - 2012-07-10
Meriden Hall Main Road, Meriden, Coventry, WarwickshireActive Corporate (4 parents, 3 offsprings)
Officer
2008-12-03 ~ 2022-07-15IIF - Director → ME
948
CNA TRAINING LIMITED - 2014-04-08
Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (5 parents)
Officer
2009-11-05 ~ 2022-08-22IIF - Director → ME
949
Meriden Hall Main Road, Meriden, Coventry, WarwickshireActive Corporate (4 parents, 3 offsprings)
Officer
2008-12-03 ~ 2022-07-15IIF - Director → ME
950
1 Angel Square, ManchesterActive Corporate (10 parents)
Officer
2014-06-11 ~ 2016-09-22IIF - Director → ME
951
Memorial Ground, Hall Lane, Whitwick, LeicestershireActive Corporate (3 parents)
Equity (Company account)
630,277 GBP2024-08-31
Officer
2000-06-05 ~ 2024-08-31IIF - Director → ME
2002-03-27 ~ 2024-08-31IIF - Secretary → ME
952
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
953
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
954
TIMEC 1604 LIMITED - 2017-06-30
GSCM (UK) LIMITED - 2018-01-19
Centenary House, Centenary Way, Salford, Manchester, EnglandActive Corporate (3 parents)
Officer
2018-06-13 ~ 2021-08-18IIF - Secretary → ME
955
GSCM HOLDING (UK) LIMITED - 2018-01-30
TIMEC 1608 LIMITED - 2017-08-17
Centenary House, Centenary Way, Salford, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-06-13 ~ 2021-08-18IIF - Secretary → ME
956
RECIPHARMCOBRA HOLDINGS PLC - 2010-08-03
RECIPHARMCOBRA HOLDINGS LIMITED - 2011-10-03
COBRA BIO-MANUFACTURING PLC - 2010-08-03
Stephenson Building, The Science Park, Keele, StaffordshireActive Corporate (5 parents)
Officer
2002-05-20 ~ 2002-05-20IIF 45 - Director → ME
2002-05-20 ~ 2002-05-20IIF - Secretary → ME
957
THEREXSYS LIMITED - 1998-02-20
FORAY 437 LIMITED - 1992-07-20
RECIPHARMCOBRA BIOLOGICS LIMITED - 2011-10-03
COBRA BIOLOGICS LIMITED - 2010-03-25
COBRA THERAPEUTICS LIMITED - 2003-08-13
COGNATE BIOSERVICES (UK) LIMITED - 2021-02-24
COBRA BIOLOGICS LIMITED - 2021-02-19
THERAPEUTIC EXPRESSION SYSTEMS LIMITED - 1992-12-15
Stephenson Building, The Science Park, Keele, StaffordshireActive Corporate (5 parents)
Officer
2000-07-31 ~ 2002-06-06IIF - Secretary → ME
958
50 Lymington Road, Christchurch, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,043,248 GBP2024-12-31
Officer
2006-10-05 ~ 2011-01-31IIF - Director → ME
2006-10-05 ~ 2011-01-31IIF - Secretary → ME
959
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-12-31 ~ 2011-03-31IIF 648 - Director → ME
960
32 The Crescent, Spalding, LincsLiquidation Corporate
Officer
2011-01-06 ~ 2011-05-17IIF - Director → ME
961
NEWCO (697) LIMITED - 2001-11-05
ASHFORD PROPERTY GROUP LIMITED - 2023-12-29
Bearford House, 39 Hanover Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
3,077,700 GBP2024-09-30
Person with significant control
2019-07-04 ~ 2023-12-22IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
962
1st Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, MonmouthshireActive Corporate (3 parents)
Equity (Company account)
497,963 GBP2024-12-31
Person with significant control
2017-01-20 ~ 2018-09-14IIF - Has significant influence or control → OE
963
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-11-13 ~ 2008-11-18IIF - Director → ME
964
47 Butt Road, Colchester, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,906 GBP2024-04-30
Officer
2018-04-13 ~ 2021-01-27IIF 1148 - Director → ME
965
DURVEN INVESTMENTS LIMITED - 1981-12-31
322 Upper Richmond Road, London, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
1,698 GBP2023-04-01 ~ 2024-03-31
Officer
2020-07-28 ~ 2024-04-04IIF - Director → ME
966
JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (5 parents)
Officer
2016-06-08 ~ 2022-01-13IIF - Director → ME
967
St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate
Officer
2004-04-06 ~ 2009-04-05IIF - LLP Member → ME
2009-04-05 ~ 2013-07-01IIF - LLP Member → ME
968
St Clements House, 27-28 Clement's Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2004-04-06 ~ 2009-04-05IIF - LLP Member → ME
2009-04-05 ~ 2013-07-01IIF - LLP Member → ME
969
Staverton Court, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
654 GBP2024-12-31
Officer
1994-08-18 ~ 1998-01-20IIF - Director → ME
970
COLLEGE LAWNS MANAGEMENT COMPANY LIMITED - 2010-10-01
12 Canal Wharf Bondgate Green, Ripon, North YorkshireActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,515 GBP2024-03-31
Officer
2004-03-22 ~ 2007-11-01IIF 659 - Director → ME
971
Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
38,506 GBP2024-12-31
Officer
2004-10-18 ~ 2007-11-01IIF 660 - Director → ME
972
55 Ludgate Hill, London, United KingdomActive Corporate (3 parents, 1 offspring)
Current Assets (Company account)
31,741 GBP2025-03-31
Officer
2019-06-25 ~ 2020-01-09IIF - LLP Designated Member → ME
973
Fell Reynolds, Unit 13 The Glenmore Centre Shearway Business Park, Pent Road, Folkestone, Kent, EnglandActive Corporate (6 parents)
Equity (Company account)
70,509 GBP2023-12-24
Officer
2010-10-28 ~ 2019-04-01IIF - Director → ME
974
COLLINGWOOD BOYS' SCHOOL EDUCATIONAL TRUST LIMITED - 1993-04-15
77 Link Lane, Wallington, EnglandActive Corporate (2 parents)
Officer
1993-03-30 ~ 1996-08-31IIF - Secretary → ME
975
COLOUR BOX LIMITED - 1996-07-12
111a Station Road, West Wickham, KentActive Corporate (2 parents)
Equity (Company account)
-47,092 GBP2024-10-30
Officer
2004-12-25 ~ 2005-09-01IIF - Director → ME
976
Suite 3 Chatsworth House Prime Business Centre, Raynesway, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
42,957 GBP2021-04-30
Officer
2008-05-06 ~ 2016-01-11IIF - Director → ME
2017-01-23 ~ 2018-01-31IIF - Director → ME
2008-05-06 ~ 2018-01-31IIF - Secretary → ME
977
FULLER FILM FACTORY LIMITED - 2017-01-11
23 Worsnop House, Old Heath Road, Colchester, Essex, EnglandDissolved Corporate (3 parents)
Equity (Company account)
80 GBP2020-03-31
Officer
2013-03-11 ~ 2015-02-28IIF - Director → ME
978
9 Albert Embankment, No 69, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-12-12 ~ 2017-01-23IIF - Secretary → ME
979
121 London Road, Sawbridgeworth, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,728 GBP2025-03-31
Officer
2007-04-24 ~ 2020-01-09IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
980
C/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,242 GBP2024-05-31
Officer
2017-01-23 ~ 2020-01-31IIF - Director → ME
Person with significant control
2017-01-23 ~ 2020-01-31IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
981
THE TELECOMMUNICATIONS MANAGERS ASSOCIATION - 2000-09-26
3 Newbridge Square, Swindon, EnglandDissolved Corporate (4 parents)
Equity (Company account)
324 GBP2018-08-31
Officer
2002-11-28 ~ 2002-12-16IIF - Secretary → ME
982
222 Canterbury Road, Urmston, Manchester, EnglandActive Corporate (4 parents)
Officer
2003-12-10 ~ 2007-12-13IIF - Director → ME
983
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
984
Buckingham House, Courtlands, Maidenhead, BerkshireActive Corporate (3 parents)
Officer
~ 1995-03-06IIF - Secretary → ME
985
17 Meares Drive, Shaw, SwindonDissolved Corporate (2 parents)
Officer
2008-03-10 ~ 2010-03-23IIF - Secretary → ME
986
27 Old Gloucester Street, London, United KingdomActive Corporate (4 parents)
Officer
2023-10-30 ~ 2024-01-01IIF - LLP Member → ME
987
14 Carden Place, AberdeenDissolved Corporate (3 parents)
Officer
2008-02-21 ~ 2015-08-31IIF - Director → ME
988
MACKINCO (67) LIMITED - 2010-06-14
14 Carden Place, AberdeenActive Corporate (4 parents)
Officer
2010-03-26 ~ 2015-08-31IIF - Director → ME
989
CLOVERDALE FINANCIAL SERVICES LIMITED - 2002-10-11
61 Butts Road, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
5,300 GBP2024-12-31
Officer
2006-05-31 ~ 2011-01-01IIF 1524 - Director → ME
2006-05-31 ~ 2011-01-01IIF - Secretary → ME
990
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-10-26IIF - Has significant influence or control → OE
991
Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, OxonDissolved Corporate (1 parent)
Officer
2010-02-16 ~ 2010-06-04IIF - Director → ME
992
Peat House, Waterloo Way, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Current Assets (Company account)
805,486 GBP2015-06-30
Officer
2016-08-19 ~ 2022-01-13IIF - Director → ME
993
JDS CONSTRUCTION LIMITED - 2004-09-02
47 Butt Road, Colchester, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
970,571 GBP2025-03-31
Officer
2004-05-25 ~ 2011-10-09IIF 1150 - Director → ME
994
CONNECT GROUP CONSULTING PLC - 2012-07-06
NURTURE PEOPLE PLC - 2011-05-16
Meriden Hall Main Road, Meriden, CoventryDissolved Corporate (3 parents)
Officer
2011-12-12 ~ 2022-08-22IIF - Director → ME
995
SENDAWAY LIMITED - 1984-02-22
WILSON & PARTNERS LIMITED - 1988-11-01
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)
Officer
~ 1996-04-10IIF - Director → ME
996
MOORFINCH LIMITED - 1994-03-15
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1994-02-25 ~ 2000-04-14IIF - Director → ME
1994-02-25 ~ 2000-04-14IIF - Secretary → ME
997
ASSISTCARE LIMITED - 1992-05-26
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
1992-04-29 ~ 2000-04-14IIF - Director → ME
1992-04-29 ~ 2000-04-14IIF - Secretary → ME
998
7th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)
Officer
2000-02-28 ~ 2000-04-14IIF - Director → ME
2000-02-28 ~ 2000-04-14IIF - Secretary → ME
999
ONYX SOFTWARE UK LIMITED - 2007-06-15
MARKET SOLUTIONS LIMITED - 2000-03-31
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-3,392,366 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2019-04-23IIF - Has significant influence or control → OE
1000
57 Springhill Park, Wolverhampton, Staffordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
590 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2023-10-02IIF - Has significant influence or control → OE
1001
80 Rugby Road, Rochdale, LancashireLiquidation Corporate (1 parent)
Equity (Company account)
937,175 GBP2017-06-30
Officer
2008-06-13 ~ 2009-08-21IIF - Secretary → ME
1002
MICROROVER LTD - 2007-11-08
Compound 2x Junction 7 Business Park, Clayton Le MoorsDissolved Corporate (1 parent)
Officer
2007-10-16 ~ 2008-11-01IIF - Director → ME
2007-10-16 ~ 2008-11-01IIF - Secretary → ME
1003
CAREER DEVELOPMENT CONSULTANTS LIMITED - 1993-01-25
Meriden Hall Main Road, Meriden, Coventry, WarwickshireActive Corporate (5 parents)
Officer
2008-12-03 ~ 2022-08-23IIF - Director → ME
1004
23a The Precinct, London Road, Waterlooville, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2016-02-15 ~ 2016-11-25IIF 2242 - Director → ME
1005
THE UK LOGISTICS ACADEMY LIMITED - 2020-04-06
THE MAINSTREAM LOGISTICS ACADEMY LIMITED - 2022-04-06
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2016-02-23 ~ 2025-03-14IIF 2680 - Director → ME
1006
CONVICTION - 2021-04-07
4385, 11727073 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2021-12-31
Officer
2018-12-14 ~ 2024-08-19IIF 1607 - Director → ME
1007
C/o Frp Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton-on-teesLiquidation Corporate (1 parent)
Equity (Company account)
55 GBP2023-09-30
Officer
2017-10-16 ~ 2017-11-08IIF - Director → ME
Person with significant control
2017-10-16 ~ 2018-07-20IIF - Ownership of shares – More than 25% but not more than 50% → OE
1008
15 Northgate Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Officer
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
1009
15 Northgate Aldridge, Walsall, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
856,206 GBP2017-12-31
Officer
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
1010
15 Northgate, Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
1011
15 Northgate Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Officer
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
1012
15 Northgate, Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Officer
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
1013
KLIMA-THERM (WESTERN) LTD. - 1995-07-11
15 Northgate Aldridge, Walsall, EnglandActive Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-09-07 ~ 2021-10-25IIF - Secretary → ME
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
1014
15 Northgate Aldridge, Walsall, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
1015
4 Carlton Court, Brown Lane West, LeedsDissolved Corporate (2 parents)
Officer
2007-03-09 ~ 2009-07-03IIF - Director → ME
1016
SCANTRONIC LIMITED - 1998-11-18
BROOKEXPRESS LIMITED - 1979-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, WarwickshireDissolved Corporate (3 parents)
Officer
2004-10-26 ~ 2006-07-17IIF 1538 - Director → ME
1017
Willow Farm, Bolton Lane, Wilberfoss, YorkActive Corporate (3 parents)
Equity (Company account)
3,707,024 GBP2024-09-30
Officer
2016-08-03 ~ 2017-09-26IIF - Director → ME
1018
ALUPACK LIMITED - 1985-11-26
COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
20 Brickfield Road, BirminghamActive Corporate (4 parents)
Equity (Company account)
7,202,104 GBP2024-12-31
Officer
2015-03-18 ~ 2019-07-18IIF - Director → ME
1019
Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (4 parents)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2010-04-20IIF - Director → ME
1020
Jacobs And Company, 152-154, Coles Green Road, LondonDissolved Corporate (4 parents)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2010-04-20IIF - Director → ME
1021
ATLATAL PARTNERS LIMITED - 2009-04-21
Suite 7, The Courtyard, Russell House, 6 Doctors Lane, Henley-in-arden, EnglandActive Corporate (3 parents)
Equity (Company account)
163,455 GBP2024-07-31
Officer
2007-07-13 ~ 2020-04-05IIF - Director → ME
1022
18 Ash Bridge Court, Rednal, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
11,068 GBP2024-07-31
Officer
2013-07-11 ~ 2016-08-31IIF - Director → ME
1023
83 Dukes Avenue Muswell Hill, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
509 GBP2025-03-31
Officer
2002-12-20 ~ 2007-06-20IIF - Secretary → ME
1024
Griffin Brewery, Chiswick Lane South, London, EnglandDissolved Corporate (4 parents)
Officer
2020-07-28 ~ 2020-11-01IIF - Director → ME
1025
The Elms 61 Green Lane, Redruth, CornwallActive Corporate (10 parents)
Officer
2011-05-24 ~ 2019-08-23IIF - Director → ME
1026
Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2011-07-12IIF 1813 - Director → ME
2009-06-04 ~ 2011-07-12IIF - Secretary → ME
1027
Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)
Officer
2009-04-01 ~ 2011-07-12IIF 1828 - Director → ME
2009-04-01 ~ 2011-07-12IIF - Secretary → ME
1028
ADAMDELL LIMITED - 1988-07-14
THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
114 St Martins Lane, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
468,200 GBP2024-03-31
Officer
~ 1993-10-15IIF - Director → ME
1029
83 Dukes Avenue Muswell Hill, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
125,403 GBP2024-03-31
Officer
2006-01-24 ~ 2019-03-31IIF - Secretary → ME
1030
Building 3 North London Business Park, Oakleigh Road South, New SouthgateDissolved Corporate (1 parent)
Equity (Company account)
-2,390 GBP2018-02-28
Officer
2014-02-20 ~ 2016-03-01IIF - Director → ME
1031
VINOTHEQUE PROPERTY HOLDINGS LIMITED - 2023-06-05
Unit 6 Blackacre Road, Great Blakenham, Ipswich, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
3,908,466 GBP2023-04-04 ~ 2024-04-01
Officer
2021-07-19 ~ 2025-02-15IIF - Director → ME
1032
VINOTHEQUE HOLDINGS LIMITED - 2023-05-26
Unit 6 Blackacre Road, Great Blakenham, Ipswich, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-3,000 GBP2023-04-04 ~ 2024-04-01
Officer
2021-12-23 ~ 2025-02-15IIF - Director → ME
1033
The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-01
Officer
2021-02-23 ~ 2021-05-31IIF 2726 - Director → ME
2021-02-23 ~ 2021-05-31IIF - Secretary → ME
1034
COTSWOLDS BROADBAND LIMITED - 2015-06-01
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-06-21 ~ 2019-02-14IIF 2714 - Director → ME
1035
Little Hall Farm, Cottage Lane, Ormskirk, LancashireDissolved Corporate (5 parents)
Officer
2004-04-16 ~ 2013-03-23IIF 2941 - Director → ME
1036
The Stables, Church Walk, Daventry, NorthamptonshireActive Corporate (13 parents, 1 offspring)
Officer
2010-05-25 ~ 2015-01-01IIF - LLP Designated Member → ME
1037
The Stables, Church Walk, Daventry, NorthamptonshireDissolved Corporate (6 parents)
Officer
2014-03-26 ~ 2015-01-01IIF - Director → ME
1038
COTTONS CORPORATE FINANCE LIMITED - 2019-04-13
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United KingdomActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,654,107 GBP2024-09-30
Officer
2013-05-29 ~ 2014-09-23IIF - Director → ME
1039
Suite 100a Purley Way, Croydon, EnglandDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-947 GBP2017-05-31
Officer
2015-05-14 ~ 2018-03-22IIF - Secretary → ME
1040
C/o Ipl Plastics (uk) Ltd Denis House, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-30 ~ 2009-08-26IIF - Director → ME
1041
HALLCO 1421 LIMITED - 2007-02-23
Future Industrial Services Lmited, Image Business Park Acornfield Road, Kirkby, LiverpoolDissolved Corporate (3 parents)
Officer
2007-01-30 ~ 2009-08-26IIF - Director → ME
1042
COURIER HANDLING LIMITED - 1983-04-12
Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, EnglandActive Corporate (12 parents)
Officer
~ 2008-12-09IIF - Director → ME
1043
Magee Gammon Henwood House, Henwood, Ashford, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
65,239 GBP2021-03-31
Officer
1998-08-01 ~ 2000-06-30IIF - Director → ME
1044
COVENTRY FIRST (2005) LIMITED - 2012-03-20
One Eastwood Harry Weston Road, Binley Business Park, CoventryActive Corporate (3 parents)
Equity (Company account)
14,531 GBP2024-12-31
Officer
2015-09-16 ~ 2018-09-17IIF - Director → ME
1045
COVERYS 1975 LIMITED - 2018-05-29
25 Fenchurch Avenue, 1st Floor, London, EnglandDissolved Corporate (3 parents)
Officer
2017-11-10 ~ 2018-01-02IIF 1663 - Director → ME
2017-11-10 ~ 2020-04-27IIF - Secretary → ME
1046
R&Q MANAGING AGENCY LIMITED - 2017-12-01
CAVELL MANAGING AGENCY LIMITED - 2010-03-04
25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
650,000 GBP2023-12-31
Officer
2016-06-30 ~ 2020-04-27IIF - Secretary → ME
1047
COVERYS MA SERVICES LIMITED - 2024-09-11
R&Q MA SERVICES LIMITED - 2017-12-04
25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (3 parents)
Officer
2017-11-30 ~ 2020-04-27IIF - Secretary → ME
1048
25 Fenchurch Avenue, 1st Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2018-10-01 ~ 2020-04-27IIF - Secretary → ME
1049
BASHELFCO 2702 LIMITED - 2000-10-02
5 Churchill Place, Canary Wharf, London, England, EnglandActive Corporate (3 parents)
Officer
2019-05-10 ~ 2019-12-31IIF - Director → ME
1050
PARK ROW SIPP TRUSTEES LIMITED - 2008-07-15
COOPER PARRY SIPP TRUSTEES LIMITED - 2010-05-24
CP SIPP LIMITED - 2010-06-17
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-04-30 ~ 2018-11-22IIF 2474 - Director → ME
1051
PARK ROW TRUSTEES LIMITED - 2008-07-15
CP SSAS LIMITED - 2010-06-17
COOPER PARRY SSAS TRUSTEES LIMITED - 2010-05-24
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-04-30 ~ 2018-11-22IIF 2517 - Director → ME
1052
59 Cranes Park, Surbiton, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
117 GBP2016-11-30
Officer
2007-10-22 ~ 2011-05-16IIF 493 - Director → ME
1053
UNIVERSAL CLOSURES LIMITED - 2004-11-11
11 Laura Place, Bath, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-03-31
Officer
2020-11-13 ~ 2023-11-20IIF 1214 - Director → ME
1054
MACROCOM (1021) LIMITED - 2011-04-06
Armstrong Watson, 51 Rae Street, Dumfries, Dumfries And GallowayDissolved Corporate (5 parents)
Officer
2011-11-29 ~ 2014-06-12IIF - Director → ME
1055
TRURO DANCE AND THEATRE TRUST LIMITED - 1986-04-03
CORNWALL ARTS CENTRE TRUST TRURO LIMITED - 2015-07-24
Krowji, West Park, Redruth, CornwallActive Corporate (12 parents, 2 offsprings)
Officer
2019-03-15 ~ 2021-01-22IIF - Director → ME
1056
MADCAP TRUST LIMITED - 2012-08-03
401 Elder Gate, Milton KeynesDissolved Corporate (5 parents)
Officer
2005-05-12 ~ 2007-01-01IIF - Director → ME
1057
Wrens Court, 46 South Parade, Sutton Coldfield, EnglandActive Corporate (5 parents)
Officer
2001-09-14 ~ 2002-10-31IIF - Director → ME
1058
20 Sheepcote Street, Birmingham, West MidlandsActive Corporate (11 parents)
Officer
2010-11-22 ~ 2013-11-25IIF 971 - Director → ME
1059
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1994-09-30 ~ 1997-02-12IIF - Director → ME
~ 1992-10-20IIF - Director → ME
1998-08-27 ~ 2001-03-19IIF - Director → ME
~ 1993-10-01IIF - Secretary → ME
1060
40 Manor Road, Milborne Port, Sherborne, EnglandActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2017-07-17 ~ 2018-06-05IIF 2165 - Director → ME
1061
21b Lucius Street, Torquay, EnglandDissolved Corporate (1 parent)
Officer
2022-10-30 ~ 2023-10-15IIF - Director → ME
Person with significant control
2022-10-30 ~ 2023-10-20IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1062
124 City Road, London, EnglandActive Corporate (11 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-07-01 ~ 2018-06-01IIF 1168 - Director → ME
1063
First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)
Officer
1996-02-27 ~ 2005-05-06IIF - Director → ME
1064
12 Criffel Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
714 GBP2024-06-30
Officer
2006-06-08 ~ 2006-11-01IIF - Director → ME
1065
Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,664 GBP2024-06-30
Officer
~ 1994-08-18IIF - Director → ME
1066
2 Latham Gardens, Freckleton, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
5,256 GBP2024-12-31
Officer
2018-09-03 ~ 2020-03-16IIF - Director → ME
1067
VILTSTYLE LIMITED - 1995-08-31
6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)
Officer
2006-07-01 ~ 2010-01-31IIF 1540 - Director → ME
1068
MAGSGOOD LIMITED - 1995-08-31
100 New Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2006-07-01 ~ 2010-01-31IIF 1536 - Director → ME
1069
The Club House, Low Jobs Hill, Crook, United KingdomActive Corporate (10 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2017-04-01 ~ 2018-07-12IIF - Director → ME
1070
ACTUALTEST LIMITED - 1992-10-30
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
2008-06-24 ~ 2014-08-13IIF - Director → ME
1071
47 Boutport Street, Barnstaple, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
16,015 GBP2024-06-30
Officer
2005-12-22 ~ 2024-04-16IIF - Director → ME
2005-03-16 ~ 2024-06-18IIF - Secretary → ME
1072
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2004-09-08IIF - Director → ME
1073
7 East Pallant, Chichester, West SussexDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,983,820 GBP2021-12-31
Officer
2006-03-03 ~ 2009-08-01IIF - Director → ME
1074
CRYSTAL WARE PRODUCTS (HEREFORD) LIMITED - 1990-12-19
Amber Way, Halesowen, West MidlandsDissolved Corporate (4 parents)
Officer
~ 1995-05-12IIF - Director → ME
1075
3 Kingfisher Court, Bowesfield Park, Stockton On Tees, United KingdomActive Corporate (2 parents)
Equity (Company account)
50,762 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-12-11IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1076
MASTERBLEND LIMITED - 2011-11-24
69 Blenheim Street, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-52,712 GBP2022-08-31
Officer
2011-09-21 ~ 2013-09-04IIF 1371 - Director → ME
1077
Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)
Equity (Company account)
25,078 GBP2023-03-31
Officer
2018-03-23 ~ 2024-09-25IIF - Director → ME
Person with significant control
2018-03-23 ~ 2024-09-25IIF - Ownership of shares – More than 25% but not more than 50% → OE
1078
Units 1-2 Hewitt Street, Crewe, CheshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2016-11-16 ~ 2022-02-16IIF 534 - Director → ME
1079
EVER 2043 LIMITED - 2003-06-30
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2003-06-30 ~ 2008-05-19IIF - Director → ME
1080
GRINDCO 80 LIMITED - 1996-07-10
Refresh Recovery Limited, West Lancashire Investment Centre Mapleview, White Moss Business Park, Skelmersdale, LancashireDissolved Corporate (3 parents)
Officer
1996-04-26 ~ 1996-07-04IIF - Director → ME
1081
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-35,083 GBP2024-09-30
Officer
2016-09-15 ~ 2017-02-01IIF - Director → ME
Person with significant control
2016-09-15 ~ 2017-02-01IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1082
6 Ridgeway, Aldridge, Walsall, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-01-31
Officer
2014-11-26 ~ 2015-01-26IIF 1548 - Director → ME
1083
NORTH STAR PENSIONS LIMITED - 2010-05-19
COBCO 873 LIMITED - 2008-10-27
1 New Walk Place, Leicester, United KingdomActive Corporate (6 parents, 74 offsprings)
Officer
2008-02-14 ~ 2018-11-22IIF 2373 - Director → ME
1084
44 Stafford Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2014-02-12 ~ 2015-03-01IIF 415 - Director → ME
1085
3rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-400 GBP2024-12-31
Officer
2016-07-15 ~ 2016-10-28IIF - Director → ME
1086
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-11-13 ~ 2008-11-18IIF - Director → ME
1087
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2007-09-14 ~ 2008-05-01IIF - Director → ME
1088
2 Old Court Mews, 311a Chase Road, Southgate, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,100 GBP2020-11-30
Officer
2018-11-06 ~ 2021-09-13IIF 20 - Director → ME
1089
Unit 3 The Business Centre, Barlow Drive, Winsford, Cheshire, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
10 GBP2024-05-31
Officer
2015-07-01 ~ 2021-07-08IIF 2291 - Director → ME
1090
1 Dean Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-03-13 ~ 2020-05-13IIF - Director → ME
1091
Clareville House, 26-27 Oxendon Street, LondonLiquidation Corporate (1 parent)
Officer
1995-02-27 ~ 1996-11-01IIF - Secretary → ME
1092
Linden House, Linden Close, Tunbridge Wells, KentActive Corporate (4 parents)
Equity (Company account)
916,887 GBP2024-10-31
Officer
2001-10-08 ~ 2021-03-02IIF - Director → ME
2001-10-08 ~ 2021-03-02IIF - Secretary → ME
1093
SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)
Officer
2007-06-29 ~ 2009-08-01IIF - Director → ME
1094
771 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-11-18 ~ 2010-11-18IIF - Director → ME
1095
JAMTAS LIMITED - 2008-08-07
The Granary Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (1 parent)
Officer
2008-07-31 ~ 2008-09-01IIF 1779 - Director → ME
1096
Unit 5 Grove Way, Woodhouse, Mansfield, NottinghamshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-6,513 GBP2016-02-28
Officer
2009-02-03 ~ 2012-05-09IIF 67 - Director → ME
1097
Lakeview House, 4 Woodbrook Crescent, Billericay, EssexActive Corporate (3 parents)
Equity (Company account)
1,024,623 GBP2024-04-30
Officer
2006-02-16 ~ 2016-07-23IIF - Director → ME
1098
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
2005-05-01 ~ 2010-05-21IIF 814 - Director → ME
1099
117a Victoria Square, Manchester, G.manchesterDissolved Corporate (1 parent)
Officer
2018-03-09 ~ 2018-05-29IIF 572 - Director → ME
Person with significant control
2018-03-09 ~ 2018-05-29IIF 2801 - Ownership of shares – More than 25% but not more than 50% → OE
1100
Lingen Road, Ludlow Business Park, Ludlow, SalopActive Corporate (3 parents)
Profit/Loss (Company account)
-7,106 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-10-15 ~ 2016-10-15IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1101
PROTECTIVE EQUIPMENT SUPPLIES LIMITED - 2005-09-16
Church Court, Stourbridge Road, Halesowen, West MidlandsActive Corporate (4 parents)
Equity (Company account)
551,646 GBP2024-03-31
Officer
2005-06-10 ~ 2025-03-25IIF 669 - Director → ME
1102
BATHETIME LIMITED - 1985-05-20
Lingen Road, Ludlow Business Park, Ludlow, SalopActive Corporate (3 parents)
Equity (Company account)
303,726 GBP2024-03-31
Officer
~ 2016-04-05IIF 667 - Director → ME
~ 2016-04-05IIF - Secretary → ME
1103
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
~ 1997-02-12IIF - Director → ME
1104
142a Canterbury Road, Folkestone, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-21 ~ 2023-11-04IIF - Director → ME
Person with significant control
2023-01-21 ~ 2023-11-04IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1105
GRINDCO 152 LIMITED - 1998-01-15
DAD MUNRO HOLDINGS LIMITED - 2005-12-14
50 Church Lane, Oulton, Stone, StaffordshireActive Corporate (4 parents)
Equity (Company account)
965,764 GBP2024-12-31
Officer
1997-12-08 ~ 1998-03-02IIF - Secretary → ME
1106
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
90,623 EUR2020-12-31
Officer
2013-10-17 ~ 2016-01-21IIF 1046 - Director → ME
1107
PHOENIX IT GROUP PLC - 2015-07-24
PHOENIX IT GROUP LIMITED - 2004-10-29
PHOENIX IT GROUP LIMITED - 2015-12-01
CLASON GROUP LIMITED - 1999-02-10
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents, 5 offsprings)
Officer
1998-01-08 ~ 2003-05-07IIF - Director → ME
1108
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
33,537 EUR2020-12-31
Officer
2013-10-17 ~ 2016-01-21IIF 1045 - Director → ME
1109
DALKEITH COMMUNITY BUSINESS - 2002-08-06
C/o 31 Eskbank Road, Eskbank Road, Dalkeith, MidlothianDissolved Corporate (7 parents)
Officer
2005-02-22 ~ 2011-03-31IIF 2892 - Director → ME
1110
QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
1111
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
62,805 EUR2020-12-31
Officer
2013-10-17 ~ 2016-01-21IIF 1042 - Director → ME
1112
288 Tamworth Road, Amington, Tamworth, Staffordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2021-04-13 ~ 2021-08-04IIF 2740 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2740 - Ownership of shares – More than 25% but not more than 50% → OE
1113
AMS INTERIORS LIMITED - 2006-09-05
Central Works, 48 Central Road, Morden, SurreyDissolved Corporate (1 parent)
Officer
2006-08-04 ~ 2007-01-12IIF - Director → ME
2006-08-04 ~ 2007-01-12IIF - Secretary → ME
1114
The Grove, Rax Lane, Bridport, Dorset, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,335 GBP2024-03-31
Officer
2018-03-11 ~ 2023-12-31IIF 502 - Director → ME
Person with significant control
2018-03-11 ~ 2023-12-31IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1115
FULL BODY AND THE VOICE LIMITED - 2012-03-23
Lawrence Batley Theatre, Queen Street, Huddersfield, West YorkshireActive Corporate (6 parents)
Officer
2005-04-19 ~ 2013-11-23IIF 150 - Director → ME
1116
Darwin Hall, Heathcot Place, Lichfield, EnglandActive Corporate (3 parents)
Officer
2010-07-09 ~ 2015-05-17IIF - Director → ME
1117
C/o Milsted Langdon Winchester, House Deane Gate Avenue, Taunton, SomersetDissolved Corporate (2 parents)
Equity (Company account)
-1,063 GBP2022-09-30
Officer
2005-07-15 ~ 2012-06-19IIF - Director → ME
1118
THE DIRECT MARKETING ASSOCIATION (UK) LTD - 2019-03-12
1st Floor Rapier House, 40-46 Lamb’s Conduit Street, London, United KingdomActive Corporate (9 parents, 23 offsprings)
Profit/Loss (Company account)
-285,869 GBP2023-04-01 ~ 2024-03-31
Officer
2003-06-03 ~ 2006-05-04IIF - Director → ME
1119
DISCLOSE - IT LTD - 2003-10-06
The Town Hall 83 Burnley Road, Padiham, Burnley, LancashireDissolved Corporate (3 parents)
Equity (Company account)
36,856 GBP2019-09-30
Officer
2002-09-30 ~ 2005-07-18IIF - Director → ME
1120
Stagwood House, Stagwood House, Beach Road, Cottenham, Cambridge, CambridgeshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2025-05-08 ~ 2025-08-08IIF - Director → ME
1121
54-56 High Pavement, NottinghamDissolved Corporate (1 parent)
Officer
2013-06-17 ~ 2013-08-21IIF - Director → ME
1122
ANTSTOP LIMITED - 1981-12-31
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (5 parents)
Officer
2001-08-31 ~ 2002-03-25IIF - Director → ME
1123
Mark Winter, 4 Houndsfield Lane, Wythall, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2014-11-01 ~ 2015-05-31IIF - Secretary → ME
1124
MORDIG LIMITED - 1990-02-16
7 Dodgewell Close, Blackwell, Alfreton, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,665,858 GBP2024-01-31
Officer
2016-07-15 ~ 2022-06-22IIF - Secretary → ME
1125
12 Galloper Park, Tebay, Penrith, CumbriaActive Corporate (2 parents)
Equity (Company account)
31,690 GBP2024-03-31
Officer
2002-04-12 ~ 2010-12-13IIF 138 - Director → ME
1126
Wyckham Way Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents, 1 offspring)
Officer
~ 2022-06-30IIF - Director → ME
~ 2022-06-30IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-30IIF - Has significant influence or control → OE
1127
100 Fetter Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-06-01 ~ 2010-04-30IIF - LLP Member → ME
1128
Office 3 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
33,062 EUR2020-12-31
Officer
2013-10-17 ~ 2016-01-21IIF 1047 - Director → ME
1129
C/o Cg&co Gregs Building 1, Booth Street, ManchesterDissolved Corporate (2 parents)
Equity (Company account)
246,189 GBP2017-11-30
Person with significant control
2016-10-23 ~ 2016-10-23IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1130
Unit D2 Southgate, Commerce Park, Frome, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-37,116 GBP2024-05-31
Officer
2018-05-26 ~ 2018-07-03IIF - Director → ME
1131
Townshend House, Crown Road, NorwichDissolved Corporate (4 parents, 1 offspring)
Officer
2000-11-01 ~ 2002-03-10IIF - Director → ME
1132
13 Loudwater Close, Sunbury-on-thames, EnglandActive Corporate (3 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
2004-02-03 ~ 2017-01-17IIF - Director → ME
1133
DEAF EX-MAINSTREAMERS LIMITED - 2022-04-01
Leeds Society For Deaf And Blind People, St. Mary's Street, Leeds, EnglandActive Corporate (7 parents)
Equity (Company account)
79,192 GBP2023-03-31
Officer
2015-10-10 ~ 2022-05-21IIF - Director → ME
Person with significant control
2016-10-19 ~ 2022-05-21IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
1134
2 Minster Court, London, EnglandDissolved Corporate (3 parents)
Officer
1998-04-27 ~ 2000-12-15IIF - Director → ME
1998-04-27 ~ 2000-12-15IIF - Secretary → ME
1135
Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
50,859 EUR2020-12-31
Officer
2013-10-17 ~ 2016-01-21IIF 1043 - Director → ME
1136
Unit F, 41 Warwick Road, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2025-01-31
Officer
2016-01-12 ~ 2016-03-01IIF - Director → ME
1137
32 The Crescent, Spalding, LincolnshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
105 GBP2016-10-31
Officer
2012-10-26 ~ 2017-09-21IIF - Director → ME
1138
DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
CROFT AND COMPANY,LIMITED - 2001-11-12
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
IIF - Director → ME
1139
Keydriver Ltd, Office 319 720 Centennial Avenue, Elstree, Borehamwood, EnglandDissolved Corporate
Turnover/Revenue (Company account)
13,438 GBP2016-04-06 ~ 2017-04-05
Officer
2015-11-30 ~ 2015-12-20IIF - LLP Designated Member → ME
1140
OTAL LIMITED - 2011-06-01
DWSCO 2641 LIMITED - 2005-12-09
The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)
Officer
2005-12-09 ~ 2009-01-30IIF - Director → ME
1141
417a, Birmingham Road Birmingham Road, Sutton Coldfield, United KingdomActive Corporate (2 parents)
Equity (Company account)
76,535 GBP2023-09-30
Officer
2018-09-18 ~ 2024-06-30IIF 1798 - Director → ME
1142
Factory Lane, Bason Bridge, Highbridge, Somerset, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,439,130 GBP2022-12-31
Officer
2011-11-28 ~ 2015-04-22IIF 545 - Director → ME
1143
SMS CONNECTIONS LTD - 2013-04-16
SMS TRAINING LIMITED - 2009-03-18
Landguard Manor, Landguard Manor Road, Shanklin, Isle Of WightDissolved Corporate (1 parent)
Officer
2008-08-08 ~ 2012-07-26IIF 2640 - Director → ME
1144
51 Castle Street, High Wycombe, EnglandDissolved Corporate (1 parent)
Person with significant control
2017-06-13 ~ 2017-06-13IIF - Has significant influence or control → OE
1145
Unit 26g Bagley Lane, Farsley, Pudsey, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2013-05-10 ~ 2013-05-31IIF - Director → ME
2013-05-10 ~ 2013-05-31IIF - Secretary → ME
1146
44-46 Wollaton Road, Beeston, NottinghamActive Corporate (3 parents, 1 offspring)
Officer
1993-07-23 ~ 2009-11-01IIF 2984 - Director → ME
1147
THE DENTAL TECHNICIANS ASSOCIATION - 2012-03-08
THE DENTAL TECHNICIANS' EDUCATION AND TRAINING ADVISORY BOARD - 2002-04-29
The Chestnuts Office Handley Lane, Pontshill, Ross On Wye, Herefordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
187,737 GBP2024-11-30
Officer
1998-02-05 ~ 2000-04-20IIF 2982 - Director → ME
1148
DWS MANAGERS LIMITED - 2010-09-30
DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
SNR DENTON MANAGERS LIMITED - 2013-03-28
DH & B MANAGERS LIMITED - 2000-03-15
One Fleet Place, LondonActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-12-09 ~ 2009-08-05IIF - Director → ME
1149
DH & B NOMINEES LIMITED - 2000-02-29
DWS NOMINEES LIMITED - 2010-09-30
SNR DENTON NOMINEES LIMITED - 2013-03-28
DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
One Fleet Place, LondonActive Corporate (6 parents, 31 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-07-20 ~ 2009-08-05IIF - Director → ME
1150
SNR DENTON UK LLP - 2013-03-28
DENTON WILDE SAPTE LLP - 2010-09-30
DENTONS UKMEA LLP - 2018-02-19
One, Fleet Place, LondonActive Corporate (191 parents, 9 offsprings)
Officer
2008-11-01 ~ 2009-08-05IIF - LLP Member → ME
1151
DEBENHAMS PROPERTIES LIMITED - 2021-02-09
2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (1 parent)
Officer
2018-04-25 ~ 2018-11-22IIF 207 - Director → ME
1152
DERBY DIOCESAN COUNCIL OF EDUCATION - 1992-02-24
Derby Church House, Full Street, Derby, DerbyshireActive Corporate (16 parents, 2 offsprings)
Officer
1995-09-01 ~ 1998-07-31IIF - Director → ME
2003-01-01 ~ 2004-08-31IIF - Director → ME
1153
SOFTJOKE PROJECTS LIMITED - 1994-07-15
Cathedral Chambers, Amen Alley, DerbyDissolved Corporate
Equity (Company account)
100 GBP2020-12-31
Officer
2003-06-03 ~ 2004-12-31IIF - Director → ME
1154
DERRICK STRUCTURES LIMITED - 2007-12-21
Falcongate House Faraday Road, Harfreys Industrial Estate, Great Yarmouth, NorfolkActive Corporate (2 parents)
Officer
2007-12-06 ~ 2018-02-13IIF - Director → ME
1155
MULTIBUILD (LINCS) LIMITED - 2006-05-08
MULTIBUILD (PINCHBECK) LTD - 2006-06-27
32 The Crescent, Spalding, LincolnshireActive Corporate (2 parents)
Equity (Company account)
81,934 GBP2024-12-31
Officer
2006-04-24 ~ 2006-08-03IIF - Secretary → ME
1156
Colin Bibra Estate Agents Limited, 204 Northfield Avenue, LondonActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-12-31
Officer
2002-01-15 ~ 2003-08-01IIF - Director → ME
1157
Amba House, 15 College Road, Harrow, EnglandActive Corporate (1 parent)
Equity (Company account)
23,400 GBP2023-10-31
Officer
2022-10-30 ~ 2023-11-30IIF - Director → ME
Person with significant control
2022-10-30 ~ 2023-11-30IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
1158
AMS TRADING (SPALDING) LTD - 2017-10-03
32 The Crescent, Spalding, Lincolnshire, EnglandDissolved Corporate (2 parents)
Officer
2017-09-29 ~ 2017-10-02IIF - Director → ME
1159
Unit 11 Beechings Way Industrial Estate, Alford, LincolnshireActive Corporate (2 parents)
Equity (Company account)
-70,358 GBP2024-04-30
Officer
1996-08-20 ~ 2011-07-20IIF - Director → ME
2010-06-30 ~ 2011-07-20IIF - Secretary → ME
1160
C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-17,653 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-03-31IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1161
MOREROAM LIMITED - 1987-03-24
33 Wigmore Street, London, United KingdomActive Corporate (14 parents)
Officer
2011-02-04 ~ 2019-12-31IIF 180 - Director → ME
1162
RUDCHESTER ESTATES LIMITED - 2022-03-15
UK INDUSTRIAL ESTATES LIMITED - 2009-01-21
UK LAND ESTATES 2000 LIMITED - 2000-07-24
UK LAND 2000 LIMITED - 2000-02-10
THE GATESHEAD REGENERATION PARTNERSHIP LIMITED - 1999-11-10
EVER 1197 LIMITED - 1999-09-14
Portland House, Belmont Business Park, Durham, EnglandDissolved Corporate (2 parents)
Officer
2000-02-02 ~ 2009-03-31IIF - Secretary → ME
1163
Unit 1 Victoria Farm Estate, Water Lane, York, EnglandActive Corporate (2 parents)
Equity (Company account)
107,922 GBP2024-04-30
Officer
2009-04-01 ~ 2009-04-29IIF - Director → ME
1164
TRUSHELFCO (NO.2822) LIMITED - 2001-08-14
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
IIF - Director → ME
1165
UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
IDV CENTRAL ASIA LIMITED - 1999-05-04
IDV UK WHOLESALE LIMITED - 1994-02-17
IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
Lakeside Drive, Park Royal, LondonDissolved Corporate (3 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
1166
HAYES LYON LIMITED - 1992-04-16
NUTRESS LABORATORIES LIMITED - 1990-08-16
11 Lochside Place, Edinburgh, ScotlandActive Corporate (6 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
1167
GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
PRECIS (175) LIMITED - 1983-10-24
25 Farringdon Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
1168
EXPRESS FOODS GROUP LIMITED - 1989-10-01
EXPRESS DAIRY COMPANY LIMITED - 1986-09-29
DIAGEO CL3 LIMITED - 2013-11-05
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 2011-01-05
EXPRESS FOODS GROUP LIMITED - 1989-09-27
16 Great Marlborough Street, London, United KingdomActive Corporate (8 parents, 6 offsprings)
Officer
2010-09-23 ~ 2012-02-02IIF - Director → ME
1169
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
2009-06-29 ~ 2009-06-29IIF - Director → ME
1170
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
IIF - Director → ME
1171
GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
1172
DIAGEO SPARE COMPANY NO.5 LIMITED - 2013-04-19
UNITED DISTILLERS & VINTNERS LIMITED - 2010-10-19
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2001-02-01
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-23 ~ 2012-02-02IIF - Director → ME
1173
UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
16 Great Marlborough Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)
Officer
2009-06-29 ~ 2009-06-29IIF - Director → ME
2009-06-29 ~ 2012-06-20IIF - Director → ME
1174
ROSLOU LIMITED - 2002-12-30
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
IIF - Director → ME
1175
INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
G. W. ARCHER & COMPANY LIMITED - 2006-03-15
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2011-03-31 ~ 2012-02-02IIF - Director → ME
1176
DIAGEO US LIMITED - 2012-02-03
WATCHDIRECT LIMITED - 2004-05-25
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2009-06-29 ~ 2009-06-29IIF - Director → ME
2009-06-29 ~ 2012-02-02IIF - Director → ME
1177
TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
GMG BRANDS LIMITED - 2001-08-08
DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
IIF - Director → ME
1178
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2011-03-24 ~ 2012-02-02IIF - Director → ME
2009-06-29 ~ 2012-02-02IIF - Director → ME
1179
UNITED DISTILLERS LIMITED - 1998-02-27
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
DISTILLERS COMPANY PLC (THE) - 1987-10-07
UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
11 Lochside Place, Edinburgh, ScotlandActive Corporate (8 parents, 12 offsprings)
Officer
2009-06-29 ~ 2012-06-20IIF - Director → ME
1180
JUPITERPARK LIMITED - 2001-08-22
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
2009-06-29 ~ 2009-06-29IIF - Director → ME
1181
SEAGRAM UNITED KINGDOM LIMITED - 2003-03-28
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (4 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
2009-06-29 ~ 2009-06-29IIF - Director → ME
1182
DIAGEO FINANCE (NETHERLANDS) & CO. - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2009-06-29 ~ 2009-06-29IIF - Director → ME
2009-06-29 ~ 2012-02-02IIF - Director → ME
1183
DIAGEO FINANCE AMSTERDAM & CO - 2012-02-03
25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
2009-06-29 ~ 2009-06-29IIF - Director → ME
1184
DIAGNOSTICS ART LIMITED - 2010-12-02
FINANCIAL TELEGRAPH LIMITED - 2010-11-16
TABLOID FOTOSET LIMITED - 1993-09-08
14 Great College St, LondonDissolved Corporate (2 parents)
Officer
~ 1994-12-01IIF - Director → ME
1185
13 Maryland, Hatfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2017-08-16 ~ 2018-01-26IIF - Director → ME
1186
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-04 ~ 2025-01-31IIF 306 - Director → ME
1187
7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2016-10-31
Officer
2015-06-29 ~ 2016-08-25IIF 1557 - Director → ME
1188
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2028 - Director → ME
1189
BLAXMILL (FORTY-TWO) LIMITED - 2005-05-23
GROOVESTAMP LIMITED - 2004-11-22
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 1991 - Director → ME
1190
TA (NO. 3) LIMITED - 2005-05-23
INTERCEDE 1988 LIMITED - 2005-02-09
York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2006 - Director → ME
1191
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2012 - Director → ME
1192
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2046 - Director → ME
1193
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2020 - Director → ME
1194
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2025 - Director → ME
1195
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2031 - Director → ME
1196
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2088 - Director → ME
1197
APPLEMEDE LIMITED - 2022-06-30
The Old School, 1a High Street, Newchapel, Staffordshire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
151,235 GBP2024-03-31
Person with significant control
2016-04-12 ~ 2022-08-24IIF - Ownership of shares – More than 25% but not more than 50% → OE
1198
OTW TRANSPORT LTD - 2023-12-03
2nd Floor 59 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
116,244 GBP2024-10-31
Officer
2023-11-01 ~ 2024-03-20IIF - Director → ME
Person with significant control
2023-11-01 ~ 2024-07-01IIF - Has significant influence or control → OE
1199
DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31
6 Langdon Close, Daventry, EnglandActive Corporate (3 parents)
Equity (Company account)
316,006 GBP2024-06-30
Officer
2007-03-28 ~ 2024-02-01IIF - Director → ME
1200
DIRECT HYGIENE LIMITED - 2012-07-31
Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, LancashireActive Corporate (4 parents, 2 offsprings)
Officer
2018-04-09 ~ 2021-02-23IIF - Director → ME
1201
ROMULUS TRANSPORT LTD - 2015-11-17
32 The Crescent, Spalding, LincolnshireActive Corporate (2 parents)
Equity (Company account)
23,698 GBP2024-09-30
Officer
2014-09-14 ~ 2014-12-03IIF - Director → ME
1202
421 Main Road, Harwich, Essex, EnglandDissolved Corporate (1 parent)
Officer
2017-08-21 ~ 2017-08-21IIF - Director → ME
1203
Riverside Cottage. 48 Mill Lane, Welwyn, EnglandDissolved Corporate (2 parents)
Officer
2020-10-20 ~ 2022-06-10IIF 2852 - Director → ME
1204
BRENTWOOD ACADEMIES TRUST - 2020-09-02
ST MARTIN'S SCHOOL BRENTWOOD - 2014-04-23
St Martin's School Brentwood Hanging Hill Lane, Hutton, Brentwood, EssexActive Corporate (9 parents)
Person with significant control
2023-12-14 ~ 2024-02-12IIF 2808 - Right to appoint or remove directors as a member of a firm → OE
IIF 2808 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2808 - Right to appoint or remove directors → OE
1205
The Business Terrace, King Street, Maidstone, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-12-15 ~ 2016-09-09IIF 148 - Director → ME
1206
The Business Terrace, King Street, Maidstone, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-12-15 ~ 2016-09-09IIF 149 - Director → ME
1207
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2010-09-23 ~ 2012-02-02IIF - Director → ME
1208
ORANGE GRAPHICS LIMITED - 2017-03-22
Gordonville, Slipton Road, Twywell, Northamptonshire, EnglandActive Corporate (3 parents)
Equity (Company account)
336,300 GBP2023-08-31
Person with significant control
2016-04-06 ~ 2024-02-29IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
1209
Unit 2 Woking 8, Forsyth Road, Woking, EnglandDissolved Corporate (2 parents)
Officer
2009-06-01 ~ 2011-12-01IIF 1807 - Director → ME
2009-06-01 ~ 2011-12-01IIF - Secretary → ME
1210
32 Tanners Drive Blakelands, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
-247,544 GBP2021-12-31
Officer
2011-09-15 ~ 2021-07-06IIF 1520 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14IIF - Ownership of shares – 75% or more → OE
1211
3 Melbourne Way, Waddington, Lincoln, Lincolnshire, EnglandDissolved Corporate (1 parent)
Officer
2013-09-20 ~ 2013-09-30IIF - Director → ME
1212
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (1 parent)
Officer
1999-06-01 ~ 2003-02-03IIF - Secretary → ME
1213
INTERRITUS ITALY LIMITED - 2018-01-29
Nova North 11 Bressenden Place, Suite 10.02, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 EUR2020-03-31
Officer
2016-11-28 ~ 2019-08-31IIF - Director → ME
1214
29 Calvers, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-245 GBP2016-02-28
Officer
2015-02-20 ~ 2016-11-11IIF - Director → ME
1215
Manchester House 50 Oxford Road, Guiseley, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
45,929 GBP2017-06-30
Officer
2009-04-03 ~ 2011-11-11IIF - Director → ME
1216
Unit 46 Wearfield, Sunderland Enterprise Park, Sunderland, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,047 GBP2020-10-31
Officer
2017-02-10 ~ 2020-12-29IIF 2090 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-29IIF - Has significant influence or control as a member of a firm → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
1217
D L CLEANING SPECIALISTS LIMITED - 2020-01-24
5 Prospect Place, Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (3 parents)
Equity (Company account)
37,493 GBP2022-09-30
Officer
2020-08-18 ~ 2021-08-05IIF - Director → ME
1218
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-08 ~ 2019-05-08IIF - Director → ME
1219
8 Doddlespool Barns Main Road, Betley, Crewe, CheshireActive Corporate (2 parents)
Equity (Company account)
5,940 GBP2024-06-30
Officer
2012-06-30 ~ 2014-06-30IIF - Director → ME
1220
Great, Portland Place, London, United KingdomActive Corporate
Equity (Company account)
0 GBP2025-05-31
Officer
2025-03-21 ~ 2025-05-07IIF - Director → ME
Person with significant control
2025-03-21 ~ 2025-05-07IIF - Has significant influence or control → OE
1221
R.M.SMITH LIMITED - 2000-12-19
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
1992-02-12 ~ 1997-02-12IIF - Director → ME
1992-02-12 ~ 1992-07-01IIF - Secretary → ME
1222
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
1223
66 Kilmorie Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
3,668 GBP2025-04-30
Person with significant control
2016-04-06 ~ 2025-08-01IIF - Ownership of shares – 75% or more → OE
1224
20a Sisters Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-06 ~ 2024-11-01IIF 433 - Director → ME
1225
MINOVA LIMITED - 2015-06-02
Flagship Square, Shawcross Business Park, Dewsbury, West YorkshireActive Corporate (5 parents, 1 offspring)
Officer
1996-01-19 ~ 2021-04-02IIF - Director → ME
1226
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (3 parents)
Equity (Company account)
490 GBP2024-10-31
Person with significant control
2019-10-28 ~ 2023-05-05IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1227
NORTH HUMBERSIDE HOSPICE PROJECT LIMITED - 2016-08-17
Dove House Hospice, Chamberlain Road, Hull, N. HumbersideActive Corporate (12 parents)
Officer
2018-03-08 ~ 2018-09-06IIF - Director → ME
1228
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2020-03-13 ~ 2021-06-16IIF 2889 - Director → ME
1229
DOWLIS CORPORATE SOLUTIONS (UK) LIMITED - 2016-06-21
DOWLIS GROUP LTD - 2005-01-06
DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28
DOWLIS (PLASTICS) LIMITED - 1996-10-01
Unit 2 Woking 8, Forsyth Road, Woking, EnglandActive Corporate (3 parents, 14 offsprings)
Equity (Company account)
4,949,812 GBP2023-06-30
Officer
2009-06-24 ~ 2011-07-12IIF 1809 - Director → ME
2009-06-24 ~ 2011-07-12IIF - Secretary → ME
1230
Coxson Place, Druid Street, LondonActive Corporate (12 parents)
Officer
2002-11-20 ~ 2008-08-06IIF - Director → ME
1231
Hala House, 12-16 York Road, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-06-30
Officer
2007-06-27 ~ 2016-05-16IIF - Director → ME
1232
Commandree, Gaston Street, East Bergholt, ColchesterDissolved Corporate (4 parents)
Officer
1995-04-25 ~ 2004-07-13IIF 18 - Director → ME
1233
Kenneth Hodgson House, 18 Park Row, LeedsActive Corporate (2 parents)
Equity (Company account)
41,391 GBP2025-03-31
Officer
2003-03-10 ~ 2009-06-25IIF 2319 - Director → ME
2003-03-10 ~ 2009-06-25IIF - Secretary → ME
1234
Unit 1 Main Warehouse, The Green, Ware, Hertfordshire, EnglandDissolved Corporate (1 parent)
Officer
2009-04-07 ~ 2009-09-23IIF - Director → ME
2009-04-07 ~ 2009-09-23IIF - Secretary → ME
1235
C/o Punchard Haulage Ltd, Bramshall Ind Estate Stone Road, Bramshall Uttoxeter, StaffordshireDissolved Corporate (5 parents)
Officer
2005-02-08 ~ 2008-11-23IIF - LLP Designated Member → ME
1236
TOP GEAR VEHICLES LIMITED - 2019-09-05
2 Willdale Grove, Stoke-on-trent, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,419 GBP2024-07-31
Officer
2020-08-18 ~ 2020-12-13IIF - Director → ME
2019-08-12 ~ 2019-10-16IIF - Director → ME
Person with significant control
2019-08-12 ~ 2019-10-16IIF - Has significant influence or control → OE
1237
178c Slade Road, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2015-03-23 ~ 2017-01-16IIF 1065 - Director → ME
1238
CRAFT HOUSE LIMITED - 2003-07-29
KEOGH 121 LIMITED - 1995-06-12
C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (2 parents)
Equity (Company account)
3,096 GBP2021-12-30
Officer
1995-05-09 ~ 1995-05-26IIF - Director → ME
1239
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (1 parent)
Equity (Company account)
-41,174 GBP2023-02-27
Officer
2017-02-13 ~ 2023-11-01IIF - Director → ME
Person with significant control
2017-02-13 ~ 2023-11-01IIF - Ownership of shares – More than 25% but not more than 50% → OE
1240
Koala, Burton Manor, The Village, Neston, EnglandDissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-03-25IIF 1631 - Director → ME
1241
Salisbury House, London Wall, LondonActive Corporate (22 parents, 3 offsprings)
Equity (Company account)
2,232,266 GBP2024-04-30
Officer
2016-01-11 ~ 2021-04-01IIF - LLP Member → ME
1242
238 Wateringbury Road, East Malling, West Malling, KentDissolved Corporate (2 parents)
Equity (Company account)
6,061 GBP2018-06-30
Officer
2017-07-01 ~ 2020-03-06IIF - Director → ME
1243
Woodvale House Woodvale Office Park, Woodvale Road, Brighouse, West YorkshireActive Corporate (2 parents)
Officer
2013-11-12 ~ 2023-10-26IIF 2893 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-26IIF - Ownership of shares – 75% or more → OE
1244
18a Bridgewater Street, Lymm, EnglandActive Corporate (4 parents)
Equity (Company account)
57 GBP2023-12-31
Officer
2022-05-25 ~ 2024-03-06IIF - Director → ME
1245
DSMITH CONSULTANCY LIMITED - 2015-09-07
2 Anderson Place, Edinburgh, ScotlandDissolved Corporate (1 parent)
Equity (Company account)
-756 GBP2017-09-30
Officer
2015-09-01 ~ 2016-09-30IIF - Director → ME
1246
16 High Road, North Stifford, Grays, EssexDissolved Corporate (1 parent)
Current Assets (Company account)
7,049 GBP2016-03-31
Officer
1997-06-25 ~ 2007-07-01IIF 8 - Director → ME
2005-06-21 ~ 2009-12-01IIF - Secretary → ME
1247
5 Stevenson Road, Edinburgh, ScotlandActive Corporate (1 parent)
Equity (Company account)
37,353 GBP2024-12-31
Person with significant control
2017-04-06 ~ 2018-12-19IIF - Has significant influence or control → OE
1248
R&Q S1991 MANAGEMENT SERVICES LIMITED - 2014-06-03
LAEVUS LIMITED - 2013-01-10
25 Fenchurch Avenue, 1st Floor, London, EnglandDissolved Corporate (2 parents)
Officer
2017-11-30 ~ 2020-04-27IIF - Secretary → ME
1249
63 Kirkby Folly Road, Sutton In Ashfield, NottinghamshireActive Corporate (3 parents)
Equity (Company account)
117,962 GBP2024-12-31
Officer
1993-04-20 ~ 1994-04-26IIF - Director → ME
1998-04-28 ~ 2000-04-25IIF - Director → ME
2007-04-24 ~ 2010-04-27IIF - Director → ME
1250
Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2019-11-20 ~ 2020-08-11IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1251
Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,737,853 GBP2024-12-31
Officer
1993-09-07 ~ 2016-12-10IIF 6 - Director → ME
1252
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, EdinburghActive Corporate (5 parents)
Officer
2016-06-08 ~ 2022-01-13IIF - Director → ME
1253
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-10-26IIF - Director → ME
1254
Flat 3 Wallcroft, Durdham Park, Bristol, EnglandActive Corporate (6 parents)
Equity (Company account)
15,464 GBP2024-12-31
Officer
2018-07-26 ~ 2020-07-19IIF 2347 - Director → ME
2009-11-11 ~ 2015-08-17IIF 2345 - Director → ME
2016-01-14 ~ 2017-09-13IIF 2346 - Director → ME
1255
The City Theatre Fowler's Yard, Back Silver Street, DurhamActive Corporate (8 parents)
Officer
1998-03-06 ~ 2001-03-16IIF - Director → ME
~ 1997-03-03IIF - Director → ME
2002-03-15 ~ 2005-03-11IIF - Director → ME
2006-03-10 ~ 2009-03-06IIF - Director → ME
2013-03-15 ~ 2023-03-31IIF - Director → ME
1256
EVER 2230 LIMITED - 2004-01-05
UK LAND COMMERCIAL LIMITED - 2008-06-18
UK LAND COMMERICAL LIMITED - 2005-04-29
BLUEHALL PROPERTIES LIMITED - 2012-09-17
Portland House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)
Equity (Company account)
3,887,603 GBP2024-12-31
Officer
2003-11-27 ~ 2009-03-31IIF - Secretary → ME
1257
COMMERCIAL CHARTERS LIMITED - 2012-09-11
SAILFISH 2 LIMITED - 2005-04-27
EVER 1970 LIMITED - 2003-02-05
Portland House, Belmont Business Park, Durham, EnglandDissolved Corporate (2 parents)
Officer
2003-01-10 ~ 2009-03-31IIF - Secretary → ME
1258
KEOCO 194 LIMITED - 2001-06-29
Mill Brook House, Clitheroe Road, Cow Ark, Clitheroe, LancashireDissolved Corporate (2 parents)
Officer
2001-04-02 ~ 2001-07-16IIF - Nominee Director → ME
1259
The Grange, 100 High Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
36,212 GBP2020-04-30
Officer
2021-02-23 ~ 2021-05-31IIF 2718 - Director → ME
2021-02-23 ~ 2021-05-31IIF - Secretary → ME
1260
LEAPING HORSE LIMITED - 2023-12-28
TAILER STOCKCO LIMITED - 2023-09-13
4310 Park Approach, Thorpe Park, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
327,296 GBP2023-12-31
Officer
2023-10-20 ~ 2025-02-06IIF 202 - Director → ME
1261
DYNAMIC NETWORKS LIMITED - 2017-03-30
BLUE LOGIC ELECTRICAL LIMITED - 2012-12-10
BLUE LOGIC NETWORKS AND ELECTRICAL LIMITED - 2015-07-22
4310 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
264,793 GBP2023-12-31
Officer
2022-01-05 ~ 2025-02-06IIF - Director → ME
1262
SHUL CO 009 LIMITED - 2018-08-02
4310 Park Approach Thorpe Park, LeedsActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-255,355 GBP2023-12-31
Officer
2022-01-05 ~ 2025-02-06IIF - Director → ME
1263
DYNAMIC NETWORKS GROUP LIMITED - 2017-03-30
4310 Park Approach, LeedsActive Corporate (3 parents)
Equity (Company account)
579 GBP2023-12-31
Officer
2022-01-05 ~ 2025-02-06IIF - Director → ME
1264
Junxion House, Station Approach, LeedsDissolved Corporate (1 parent)
Officer
2022-01-05 ~ 2023-10-18IIF - Director → ME
1265
EPIXTECH LTD - 2003-03-12
AMERITECH LIBRARY SERVICES LTD. - 2000-02-02
DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21
BROADURGENT LIMITED - 1988-03-25
Sirsidynix, 54 Clarendon Road, WatfordDissolved Corporate (2 parents)
Officer
2007-03-08 ~ 2009-10-02IIF - Director → ME
1266
53 Ruegg House 2 Woolwich Common, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-15,441 GBP2018-01-31
Officer
2011-01-01 ~ 2017-12-31IIF - Director → ME
1267
15th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (2 parents)
Officer
2015-07-08 ~ 2019-05-08IIF - Director → ME
1268
CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
1998-10-01 ~ 2006-12-21IIF 2867 - Director → ME
1269
Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
64,945 EUR2020-12-31
Officer
2014-07-17 ~ 2016-01-21IIF 1044 - Director → ME
1270
Ipswich Borough Council, Grafton House, 15-17 Russell Road, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-09-13 ~ 1997-10-21IIF - Director → ME
1271
2 Saddleton Road, Whitstable, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
1,363 GBP2024-03-31
Officer
2014-03-03 ~ 2025-03-01IIF 556 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-01IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1272
The Clock Mill, Three Mill Lane, LondonDissolved Corporate (15 parents)
Officer
2012-02-23 ~ 2016-02-23IIF 2351 - Director → ME
1273
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (5 parents)
Officer
2005-11-09 ~ 2009-01-16IIF - Director → ME
1274
EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, EdinburghActive Corporate (5 parents)
Officer
2016-06-08 ~ 2022-01-13IIF - Director → ME
1275
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ 2025-01-31IIF 278 - Director → ME
1276
Office 3, 56 Broadwick Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-58,692 EUR2020-12-31
Officer
2014-07-17 ~ 2016-01-21IIF 1041 - Director → ME
1277
37 Yarm Lane, Stockton-on-tees, EnglandDissolved Corporate (2 parents)
Officer
2011-02-11 ~ 2012-01-10IIF - Director → ME
2011-02-11 ~ 2012-01-10IIF - Secretary → ME
1278
WHITESMILE LAZER LIMITED - 2008-05-28
150 Holland Street, Denton, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
79,594 GBP2024-03-31
Officer
2004-09-13 ~ 2007-03-29IIF - Director → ME
2004-09-13 ~ 2007-03-29IIF - Secretary → ME
1279
FULLEON LIMITED - 1994-04-01
FULLEON SYNCHROBELL LTD - 1998-02-27
COOPER FULLEON LIMITED - 2016-04-30
FULLEON LIMITED - 2008-04-01
252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2004-10-26 ~ 2006-07-17IIF 1544 - Director → ME
1280
COOPER LIGHTING AND SAFETY LIMITED - 2016-03-01
COOPER LIGHTING AND SECURITY LIMITED - 2008-02-01
SPARTANLITE - 1995-02-06
CROMPTON LIGHTING LIMITED - 2000-02-25
252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2006-09-21 ~ 2010-01-31IIF 1541 - Director → ME
2004-10-26 ~ 2006-07-28IIF 1542 - Director → ME
1281
COOPER INDUSTRIES (U.K.) LIMITED - 2015-11-23
252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2004-10-26 ~ 2006-07-17IIF 1537 - Director → ME
1282
MENVIER-SWAIN GROUP PLC - 1998-07-02
COOPER SAFETY LIMITED - 2015-11-26
MAIDENDEAL LIMITED - 1985-05-03
MENVIER GROUP PLC - 2004-09-29
MENVIER GROUP LIMITED - 2008-02-01
252 Bath Road, Slough, Berkshire, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2004-10-26 ~ 2006-07-17IIF 1539 - Director → ME
1283
EDINBURGH CRIPPLE AID SOCIETY LIMITED - 1997-12-12
Norton Park, 57 Albion Road, Edinburgh, LothiansActive Corporate (11 parents)
Officer
1989-10-04 ~ 1992-10-21IIF - Director → ME
1284
Unit 29 Woodend Ind Est, Woodend Ave Speke, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2002-05-29 ~ 2002-10-10IIF - Secretary → ME
1285
Unit 29 Woodend Ind Est, Woodend Ave Speke, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2002-10-08 ~ 2002-10-10IIF - Secretary → ME
1286
54 Saturday Market, Beverley, EnglandDissolved Corporate (1 parent)
Officer
2021-11-01 ~ 2021-12-04IIF - Director → ME
Person with significant control
2021-11-01 ~ 2021-12-04IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1287
ECLECTIC ICON LIMITED - 2023-02-06
Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2014-07-18 ~ 2025-06-30IIF - Director → ME
2017-06-27 ~ 2025-06-30IIF - Secretary → ME
1288
BARCLUB (PETER STREET) LIMITED - 2017-10-24
211 Kings Road Arches, Brighton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-02-28 ~ 2019-03-26IIF - Director → ME
2017-06-27 ~ 2024-03-01IIF - Secretary → ME
1289
BARCLUB (DEANSGATE LOCKS) LIMITED - 2017-08-10
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-24
Officer
2013-08-12 ~ 2025-06-30IIF - Director → ME
2017-06-27 ~ 2025-06-30IIF - Secretary → ME
1290
BARVEST (EMBARGO) LIMITED - 2006-07-13
BARCLUB (EMBARGO) LIMITED - 2017-08-08
Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-29
Officer
2006-07-14 ~ 2025-06-30IIF - Director → ME
2017-06-27 ~ 2025-06-30IIF - Secretary → ME
1291
BARCLUB (FRIAR STREET) LIMITED - 2017-08-09
Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-24
Officer
2010-03-16 ~ 2025-06-30IIF - Director → ME
2017-06-27 ~ 2025-06-30IIF - Secretary → ME
1292
SPEECHLY BIRCHAM 123 LIMITED - 2008-03-25
K-MAKER LIMITED - 2009-06-12
BARCLUB (DURHAM) LIMITED - 2010-02-24
BARCLUB (MANCHESTER) LIMITED - 2017-08-09
4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-25
Officer
2007-11-26 ~ 2009-12-09IIF - Secretary → ME
1293
BARCLUB LIMITED - 2007-06-21
4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (3 parents, 1 offspring)
Officer
2006-06-07 ~ 2025-06-30IIF - Director → ME
2017-06-27 ~ 2025-06-30IIF - Secretary → ME
2006-06-07 ~ 2006-07-14IIF - Secretary → ME
1294
BARCLUB TRADING LIMITED - 2017-08-08
Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (4 parents, 10 offsprings)
Officer
2006-06-27 ~ 2025-06-30IIF - Director → ME
2017-06-27 ~ 2025-06-30IIF - Secretary → ME
1295
ECO-IPS LIMITED - 2017-11-24
Peat House, 1 Waterloo Way, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2022-01-13IIF - Director → ME
1296
Peat House, 1 Waterloo Way, Leicester, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2022-01-13IIF - Director → ME
1297
ECO FM LIMITED - 2017-11-24
MODERATE STRATEGIES LIMITED - 2009-02-24
Peat House, 1 Waterloo Way, Leicester, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
235,918 GBP2016-06-30
Officer
2018-04-12 ~ 2022-01-13IIF - Director → ME
1298
Building 6 30 Friern Park, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-11,651 GBP2024-06-30
Officer
2008-06-05 ~ 2008-12-01IIF - Director → ME
1299
Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, SuffolkActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2022-04-02 ~ 2022-04-16IIF - Director → ME
1300
Glencorse House, Milton Bridge, Penicuik, Midlothian, ScotlandActive Corporate (1 parent)
Equity (Company account)
-247,481 GBP2025-02-28
Officer
2012-02-14 ~ 2016-04-18IIF - Director → ME
1301
EURO DEMOLITION + DISMANTLING LTD - 2022-07-01
EUROPEAN COAL PRODUCTS LTD. - 2013-05-03
EURO DEMOLITION AND DISMANTLING LTD - 2013-02-21
EQUATREK GROUP LIMITED - 2010-09-15
Unit 17 Marchington Industrial Estate, Stubby Lane, Marchington, Uttoxeter, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1,141,167 GBP2023-06-30
Officer
2021-01-04 ~ 2021-03-31IIF - Director → ME
2021-04-06 ~ 2021-04-19IIF - Director → ME
2022-03-14 ~ 2023-02-24IIF - Director → ME
1302
Within Body Matters Gym Hooley Bridge Mill, Bamford Road, Heywood, Lancashire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-581 GBP2023-04-30
Officer
2017-04-03 ~ 2020-02-26IIF - Director → ME
1303
EDGE MECHANICAL BESPOKE SERVICES LIMITED - 2018-02-05
EDGE ELECTRICAL PROJECTS LTD - 2014-10-07
EDGE SOUTHERN LIMITED - 2018-01-09
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
762,029 GBP2024-03-31
Officer
2011-03-21 ~ 2022-07-06IIF - Director → ME
1304
EDGE ENERGY SOLUTIONS LTD - 2018-02-05
EDGE BUILDING SERVICES CONSULTING LTD - 2011-11-08
76 Watling Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,219 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-12-01IIF - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
1305
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (1 parent)
Equity (Company account)
498,083 GBP2022-09-30
Officer
2017-03-01 ~ 2022-07-06IIF - Director → ME
1306
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2012-07-18 ~ 2013-06-12IIF 2084 - Director → ME
1307
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ 2025-01-31IIF 265 - Director → ME
1308
305 Gray's Inn Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-04-04 ~ 2020-10-23IIF 323 - Director → ME
1309
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-07-31 ~ 2025-01-31IIF 314 - Director → ME
1310
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2015-11-02 ~ 2020-10-23IIF 250 - Director → ME
1311
S. D. INTERNATIONAL LIMITED - 2008-07-28
JAUNTCHARM LIMITED - 1985-01-22
Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (3 parents)
Officer
~ 1991-10-31IIF - Director → ME
1312
AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
INHOCO 2215 LIMITED - 2001-01-08
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (5 parents)
Officer
2001-01-08 ~ 2004-02-11IIF - Director → ME
1313
INHOCO 2231 LIMITED - 2001-01-22
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2001-08-22 ~ 2004-01-31IIF - Director → ME
1314
Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (6 parents, 1 offspring)
Officer
2012-01-30 ~ 2022-07-15IIF - Director → ME
1315
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-06-01 ~ 2010-11-26IIF - Director → ME
1316
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2005-06-01 ~ 2010-11-26IIF - Director → ME
1317
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2005-06-01 ~ 2010-11-26IIF - Director → ME
1318
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2005-06-01 ~ 2010-11-26IIF - Director → ME
1319
Michael A Smith, Carlogie The Drive, Edzell, Brechin, AngusDissolved Corporate (1 parent)
Equity (Company account)
12,669 GBP2024-05-31
Person with significant control
2017-06-07 ~ 2017-06-07IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors as a member of a firm → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more as a member of a firm → OE
IIF - Right to appoint or remove directors with control over the trustees of a trust → OE
1320
BRAND NEW CO (318) LIMITED - 2006-08-24
Ridgway House, Progress Way, Denton, ManchesterDissolved Corporate (3 parents)
Officer
2006-07-03 ~ 2010-12-31IIF - Director → ME
1321
REED BOOK PUBLISHING LIMITED - 1998-05-27
OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1990-04-09
OCTOPUS BOOKS LIMITED - 1979-12-31
2 Minster Court, London, EnglandDissolved Corporate (3 parents)
Officer
1998-04-27 ~ 2000-12-15IIF - Director → ME
1998-04-27 ~ 2000-12-15IIF - Secretary → ME
1322
REED CB LIMITED - 1998-05-27
REED CONSUMER BOOKS LTD. - 1997-08-20
GEORGE PHILIP SERVICES LIMITED - 1991-12-05
GEORGE PHILIP ALEXANDER LIMITED - 1980-12-31
2 Minster Court, London, EnglandDissolved Corporate (3 parents)
Officer
1998-04-27 ~ 2000-12-15IIF - Director → ME
1998-04-27 ~ 2000-12-15IIF - Secretary → ME
1323
EGMONT LIMITED - 1992-09-09
EGMONT PUBLISHING LIMITED - 1980-12-31
EGMONT (UK) LIMITED - 1980-12-31
27-30 Lime Street, London, EnglandActive Corporate (4 parents, 11 offsprings)
Officer
1993-10-01 ~ 2000-12-15IIF - Director → ME
1993-10-01 ~ 2000-12-15IIF - Secretary → ME
1324
SELECT VIDEO LIMITED - 1996-03-01
2 Minster Court, London, EnglandDissolved Corporate (2 parents)
Officer
1993-10-01 ~ 2000-12-15IIF - Director → ME
1993-10-01 ~ 2000-12-15IIF - Secretary → ME
1325
WORLD DISTRIBUTORS (MANCHESTER) LIMITED - 1979-12-31
WORLD INTERNATIONAL PUBLISHING LIMITED - 1993-09-30
27-30 Lime Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1993-10-01 ~ 2000-12-15IIF - Director → ME
1993-10-01 ~ 2000-12-15IIF - Secretary → ME
1326
WORLD INTERNATIONAL LIMITED - 1999-01-11
RAVETTE BOOKS LIMITED - 1995-07-31
TUDOR SILVER LIMITED - 1988-03-08
2 Minster Court, London, EnglandDissolved Corporate (3 parents)
Officer
1993-10-01 ~ 1994-01-04IIF - Director → ME
1995-07-27 ~ 2000-12-15IIF - Director → ME
1993-10-01 ~ 2000-12-15IIF - Secretary → ME
1327
32 The Crescent, Spalding, Lincolnshire, EnglandDissolved Corporate
Officer
2023-10-10 ~ 2023-12-15IIF - Director → ME
1328
Design Works, William Street, Felling, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,946 GBP2021-02-28
Officer
2020-01-21 ~ 2020-02-25IIF 1918 - Director → ME
2020-02-25 ~ 2021-08-31IIF - Secretary → ME
1329
2 Highfield Road, Redditch, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,265 GBP2019-01-31
Officer
2017-01-12 ~ 2017-06-15IIF - Director → ME
Person with significant control
2017-01-12 ~ 2017-06-15IIF - Ownership of shares – 75% or more → OE
1330
40 Northwold Avenue, West Bridgford, Nottingham, United KingdomDissolved Corporate (1 parent)
Officer
2010-03-02 ~ 2012-10-05IIF - Director → ME
2012-10-29 ~ 2013-01-14IIF - Director → ME
1331
153 Kirkstall Road, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2014-09-16 ~ 2017-09-28IIF - Director → ME
1332
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
1333
ELECTRICA RENEWABLES LTD - 2022-06-28
South Park Farm, Tow Law, Bishop Auckland, Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
59,564 GBP2025-04-30
Officer
2021-04-26 ~ 2021-05-14IIF 1944 - Director → ME
1334
IME COMPLIANCE LTD - 2018-01-09
Wheatsheaf House 25 Montgomery Street, East Kilbride, Glasgow, ScotlandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,351 GBP2017-09-30
Officer
2018-03-12 ~ 2018-11-16IIF - Director → ME
2016-05-13 ~ 2018-03-12IIF 753 - Director → ME
2018-03-12 ~ 2018-11-16IIF - Secretary → ME
2016-05-13 ~ 2018-03-09IIF - Secretary → ME
Person with significant control
2016-05-13 ~ 2018-11-16IIF - Ownership of shares – 75% or more → OE
1335
ELECTRONIC DIRECT RESPONSE PLC - 2005-11-11
John Carpenter House, John Carpenter Street, LondonDissolved Corporate (3 parents)
Officer
2000-02-04 ~ 2005-11-15IIF - Secretary → ME
1336
40 Beanfield Avenue, CoventryDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-6,193 GBP2016-01-31
Officer
2011-01-19 ~ 2013-08-01IIF - Director → ME
1337
32 The Crescent, SpaldingDissolved Corporate (1 parent)
Officer
2006-06-01 ~ 2012-07-01IIF - Secretary → ME
1338
Meriden Hall Main Road, Meriden, Coventry, United KingdomActive Corporate (4 parents)
Officer
2015-04-02 ~ 2022-08-23IIF - Director → ME
1339
78 Lumley Avenue, South Shields, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-11 ~ 2019-08-01IIF - Director → ME
Person with significant control
2019-01-11 ~ 2019-08-01IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1340
37 Greenhill Street, Stratford-upon-avon, WarwickshireDissolved Corporate (2 parents)
Officer
2004-02-06 ~ 2006-03-31IIF 163 - Director → ME
1341
Malvern House, New Road, Solihull, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,903 GBP2024-04-30
Officer
2020-04-08 ~ 2020-06-15IIF - Director → ME
Person with significant control
2020-04-08 ~ 2020-06-15IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
1342
PITCOMP 61 LIMITED - 1992-11-12
Heathgate, The Avenue Chapel Row, Reading, BerksDissolved Corporate (2 parents)
Officer
1993-09-01 ~ 2008-04-21IIF - Director → ME
1343
GRINDCO 89 LIMITED - 1996-07-19
The Oval, 57 New Walk, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
741,206 GBP2024-12-31
Officer
1996-05-09 ~ 1996-07-20IIF - Secretary → ME
1344
MW PROPERTIES NO 61 LIMITED - 2009-03-12
1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2010-06-24 ~ 2010-06-24IIF 2470 - Director → ME
2010-06-24 ~ 2018-11-22IIF 2528 - Director → ME
1345
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
1346
Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
567,358 GBP2024-12-31
Officer
2001-03-23 ~ 2002-05-07IIF - Director → ME
1347
EW FACT PUBLICATIONS LIMITED - 2004-09-09
EW PUBLICATIONS LIMITED - 1988-12-22
CITY ACCOUNTANCY CENTRE LIMITED - 1988-11-17
CITY ACCOUNTANCY CENTRE LIMITED(THE) - 1982-01-13
REDFLAG LIMITED - 1981-12-31
179-191 Borough High Street, London, EnglandDissolved Corporate (2 parents)
Officer
2001-01-31 ~ 2002-05-07IIF - Director → ME
1348
HOVINGWELL LIMITED - 1990-04-27
DAVIES'S COLLEGE LIMITED - 1998-11-02
Fielding House Jubilee Road, Littlewick Green, Maidenhead, BerkshireActive Corporate (2 parents)
Equity (Company account)
1,484,639 GBP2024-12-31
Officer
1998-06-04 ~ 2002-05-07IIF - Director → ME
1349
6 Prices Avenue, Margate, United KingdomActive Corporate (1 parent)
Equity (Company account)
-622 GBP2025-01-31
Officer
2024-11-12 ~ 2025-06-18IIF - Secretary → ME
1350
ENSCO 879 LIMITED - 2011-09-02
EMPIRE MEDICAL RECRUITMENT LIMITED - 2011-09-19
Meriden Hall, Main Road, Meriden, CoventryActive Corporate (4 parents)
Officer
2013-03-18 ~ 2022-07-15IIF - Director → ME
1351
COTTONS LIMITED - 2017-04-03
LEASING ON LINE LIMITED - 2002-09-24
The Pinnacle 3rd Floor 73 King Street, ManchesterDissolved Corporate (7 parents, 20 offsprings)
Total Assets Less Current Liabilities (Company account)
783,283 GBP2016-09-30
Officer
2004-04-05 ~ 2015-01-01IIF 1066 - Director → ME
1352
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
30,022 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2016-10-10IIF - Ownership of shares – More than 25% but not more than 50% → OE
1353
Salisbury House, London Wall, London, EnglandDissolved Corporate (1 parent)
Officer
2008-11-07 ~ 2008-11-08IIF 49 - Director → ME
1354
SABLEPARK LIMITED - 1997-06-27
One, More London Place, London, Greater LondonDissolved Corporate (2 parents)
Officer
2005-05-06 ~ 2014-11-21IIF 989 - Director → ME
1355
60 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2014-10-28 ~ 2020-08-06IIF - LLP Member → ME
1356
Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)
Officer
2015-02-18 ~ 2015-07-20IIF - Director → ME
1357
Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
2012-08-13 ~ 2015-07-20IIF - Director → ME
1358
SUNPAGE LIMITED - 2004-03-15
ORTUS PROFESSIONAL SEARCH LIMITED - 2010-01-11
Meriden Hall, Main Road, Meriden, WarwickshireActive Corporate (3 parents)
Officer
2005-10-07 ~ 2022-07-15IIF - Director → ME
1359
9 Barrington Court, Hutton, Brentwood, EssexDissolved Corporate (3 parents)
Equity (Company account)
16,958 GBP2021-05-10
Officer
2014-05-14 ~ 2014-08-24IIF - Secretary → ME
1360
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2015-03-06IIF 991 - Director → ME
1361
MOERAKI LIMITED - 1992-07-06
4 Enterprise Court, Downmill Road, Bracknell, BerkshireActive Corporate (4 parents)
Equity (Company account)
898 GBP2024-12-31
Officer
1992-07-06 ~ 1994-07-19IIF - Director → ME
1992-07-06 ~ 1994-07-19IIF - Secretary → ME
1362
BLACKBURN AND DISTRICT ENTERPRISE TRUST LIMITED (THE) - 2012-07-06
Pendle Enterprise Haven, 138 Every Street, Nelson, Lancashire, EnglandActive Corporate (1 parent, 5 offsprings)
Equity (Company account)
-11,376 GBP2024-12-31
Officer
2002-10-09 ~ 2007-10-18IIF - Director → ME
1363
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS-SCICON DEFENCE LIMITED - 1994-01-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
EDS DEFENCE LIMITED - 2010-01-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)
Officer
~ 1991-10-31IIF - Director → ME
1364
ESOFT GLOBAL LIMITED - 2000-10-02
ENGINEERING SOFTWARE LIMITED - 1997-04-23
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
ESOFT LIMITED - 1999-10-28
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
VISTORM LIMITED - 2010-12-10
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)
Officer
2005-07-01 ~ 2008-04-02IIF - Director → ME
2005-07-01 ~ 2008-04-02IIF - Secretary → ME
1365
THE TAPE DRIVE LIBRARY LIMITED - 2005-06-16
TOWCOURT LIMITED - 1995-02-28
1 Winckley Court, Chapel Street, PrestonDissolved Corporate (1 parent)
Officer
1994-11-11 ~ 1999-10-20IIF - Secretary → ME
1366
METERLAMP LIMITED - 2008-05-20
ONE51 ES RECYCLING (UK) LIMITED - 2010-11-01
CLEARCIRCLE ENVIRONMENTAL (NI) LIMITED - 2019-02-11
Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, United KingdomDissolved Corporate (5 parents)
Officer
2007-05-30 ~ 2009-08-26IIF - Director → ME
1367
Woodstock, Felton, Morpeth, Northumberland, EnglandActive Corporate (2 parents)
Equity (Company account)
-548,770 GBP2024-12-31
Officer
2012-03-30 ~ 2015-07-20IIF - Director → ME
1368
C/o The Barn Higher Elsford Farm, Bovey Tracey, Newton Abbot, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-104,152 GBP2025-01-31
Officer
2014-01-01 ~ 2017-11-02IIF - Director → ME
1369
A S G MIDLANDS LIMITED - 2001-02-26
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
1370
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, EnglandDissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-04 ~ 2008-06-30IIF 923 - Director → ME
2003-06-03 ~ 2007-02-01IIF 917 - Director → ME
2003-06-03 ~ 2007-02-01IIF - Secretary → ME
1371
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, EnglandDissolved Corporate (4 parents, 4 offsprings)
Officer
2003-06-03 ~ 2007-02-01IIF 924 - Director → ME
2003-06-03 ~ 2007-02-01IIF - Secretary → ME
1372
27 Great West Road, Brentford, EnglandDissolved Corporate (4 parents)
Officer
2003-06-03 ~ 2007-02-01IIF 919 - Director → ME
2003-06-03 ~ 2007-02-01IIF - Secretary → ME
1373
THIRTEEN GATES LIMITED - 1989-10-31
Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1995-01-01 ~ 2003-01-20IIF - Director → ME
1374
99 Bishopsgate, London, EnglandDissolved Corporate (1 parent)
Officer
2014-11-11 ~ 2015-07-01IIF 1670 - Director → ME
1375
ECLECTIC BARS (BATH) LIMITED - 2021-08-12
BARCLUB (BATH) LIMITED - 2017-08-08
BARVEST (BATH) LIMITED - 2006-07-21
3 Bath Mews, Bath Parade, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
209,539 GBP2024-03-31
Officer
2006-07-14 ~ 2020-12-23IIF - Director → ME
2017-06-27 ~ 2020-12-23IIF - Secretary → ME
1376
The Hawkhills Hawkhills, Easingwold, YorkActive Corporate (5 parents)
Equity (Company account)
-223,474 GBP2024-12-31
Officer
2015-04-15 ~ 2016-09-24IIF - Director → ME
1377
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyActive Corporate (4 parents, 1 offspring)
Officer
2018-04-09 ~ 2021-02-23IIF - Director → ME
1378
EQUINIX UK LIMITED - 2007-09-17
Quadrant House Floor 6, 4 Thomas More Square, LondonConverted / Closed Corporate (3 parents)
Officer
2007-06-26 ~ 2011-06-24IIF - Director → ME
1379
Meriden Hall Main Road, Meriden, Coventry, United KingdomActive Corporate (5 parents)
Officer
2019-10-14 ~ 2022-07-15IIF - Director → ME
1380
180 Bexley Road, Eltham, LondonActive Corporate (3 parents)
Equity (Company account)
2,289 GBP2024-11-30
Officer
2008-11-18 ~ 2011-06-17IIF 1362 - Director → ME
1381
Unit 13e 92 Burton Road, Sheffield, South Yorkshire, EnglandActive Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,119 GBP2023-06-30
Officer
2005-03-07 ~ 2005-05-24IIF - Secretary → ME
1382
ESSENTUAL LIMITED - 2012-09-26
C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonDissolved Corporate (1 parent)
Officer
2013-04-24 ~ 2014-06-30IIF - Director → ME
1383
6 Park Road, Esher, SurreyActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
460,425 GBP2024-03-31
Officer
2018-01-29 ~ 2022-04-30IIF 1479 - Director → ME
2003-11-20 ~ 2015-02-11IIF 1478 - Director → ME
1384
Duncastle House Main Road, Alvington, Lydney, GloucestershireDissolved Corporate (2 parents)
Equity (Company account)
-20,255 GBP2018-05-31
Officer
2003-03-18 ~ 2005-10-01IIF - Secretary → ME
1385
LIAMEDOS SEAFOOD AND SMOKEHOUSE LIMITED - 2023-08-15
BLEIKERS BIO-TECH LTD - 2022-07-20
SERIOUSLY FISH LIMITED - 2023-06-09
SALMO GROUP LTD - 2023-05-05
Pkf, 15 Westferry Circus Canary Wharf, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-90,812 GBP2022-12-31
Officer
2021-09-22 ~ 2023-08-11IIF 1034 - Director → ME
Person with significant control
2021-09-22 ~ 2023-08-11IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1386
SKY HOMES LIMITED - 2024-07-26
NORHAM HOUSE 1088 LIMITED - 2006-10-26
1st Floor, Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)
Officer
2006-10-05 ~ 2013-12-20IIF 1235 - Director → ME
2006-10-05 ~ 2013-12-20IIF - Secretary → ME
1387
10 Church Croft Gardens, Rugeley, StaffordshireDissolved Corporate (2 parents)
Officer
2003-01-21 ~ 2007-01-31IIF - Director → ME
1388
Flat 12 Barrington Court, Chichester Terrace, Horsham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
21 GBP2022-10-31
Officer
2000-02-14 ~ 2000-11-29IIF - Director → ME
1389
Himbleton Court Himbleton, Church Lane, Droitwich, Worcestershire, EnglandDissolved Corporate (3 parents)
Officer
2017-08-18 ~ 2017-12-11IIF - Director → ME
1390
20 Brickfield Road, Yardley, BirminghamActive Corporate (7 parents)
Profit/Loss (Company account)
334,740 GBP2024-01-01 ~ 2024-12-31
Officer
2018-01-17 ~ 2019-09-25IIF - Director → ME
1391
20 Brickfield Road, Birmingham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-270 GBP2019-12-31
Officer
2018-09-27 ~ 2019-08-19IIF - Director → ME
Person with significant control
2018-09-27 ~ 2019-09-29IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1392
20 Brickfield Road, Yardley, Birmingham, West MidlandsActive Corporate (3 parents, 17 offsprings)
Equity (Company account)
116,873,893 GBP2023-12-31
Officer
2015-07-30 ~ 2017-02-09IIF - Director → ME
1393
INTRADCO AVIATION SERVICES LIMITED - 2003-11-25
SPEED 8504 LIMITED - 2000-11-27
Farren House Farren Court, The Street, Cowfold, West SussexDissolved Corporate (2 parents)
Equity (Company account)
-3,286 GBP2020-12-31
Officer
2008-08-04 ~ 2009-04-21IIF - Director → ME
1394
EUROFINS GENETIC SERVICES LIMITED - 2019-01-25
MWG-BIOTECH UK LIMITED - 2007-01-16
I54 Busines Park, Valiant Way, WolverhamptonActive Corporate (4 parents)
Officer
2001-01-01 ~ 2004-02-03IIF - Director → ME
1395
Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (7 parents)
Officer
2002-04-08 ~ 2005-03-09IIF - Director → ME
1396
Suite 212 Oakland House 21 Hope Carr Road, Leigh, Wigan, Wigan, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
66,777 GBP2024-06-30
Officer
1999-07-05 ~ 1999-08-17IIF - Director → ME
1397
EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2016-05-23 ~ 2018-03-12IIF - Director → ME
2009-11-10 ~ 2009-12-31IIF - Director → ME
1398
Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5 GBP2017-03-31
Officer
2005-03-09 ~ 2006-12-10IIF - Director → ME
2005-03-09 ~ 2006-12-10IIF - Secretary → ME
1399
Foxbank Hunts Hill, Blunsdon, Swindon, WiltshireDissolved Corporate (1 parent)
Officer
2008-03-22 ~ 2013-03-11IIF - LLP Designated Member → ME
1400
Foxbank Hunts Hill, Blunsdon, Swindon, WiltshireActive Corporate (2 parents)
Equity (Company account)
10,914 GBP2025-03-31
Officer
2013-01-08 ~ 2013-02-25IIF - Director → ME
1401
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents)
Officer
2011-12-22 ~ 2016-02-29IIF 1239 - Director → ME
2003-03-24 ~ 2011-09-22IIF 1236 - Director → ME
2002-11-08 ~ 2016-03-01IIF - Secretary → ME
1402
Suite 25, Intec House, Moxon Street, Barnet, EnglandDissolved Corporate
Equity (Company account)
1 GBP2021-07-30
Officer
2021-07-21 ~ 2022-08-01IIF - Director → ME
Person with significant control
2021-07-21 ~ 2022-08-01IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
1403
1st Floor 264 Manchester Road, Warrington, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
4 GBP2021-02-28
Officer
2012-02-14 ~ 2012-02-20IIF 2309 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-28IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1404
2 Redwood Crescent, East Kilbride, GlasgowDissolved Corporate (2 parents)
Officer
1998-12-22 ~ 2004-11-10IIF - Director → ME
1405
Azzurri House Walsall Business Park, Walsall Road, Aldridge, WalsallDissolved Corporate (2 parents)
Officer
1997-08-07 ~ 2004-11-10IIF - Director → ME
1406
Azzuri House Walsall Business Park, Walsall Road, Aldridge, West MidlandsActive Corporate (2 parents)
Officer
1994-03-11 ~ 2004-11-10IIF - Director → ME
1407
MENTAL HEALTH CONCERN - 2023-02-21
Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (11 parents, 5 offsprings)
Officer
2013-12-18 ~ 2018-12-19IIF - Director → ME
1408
OAKDALE SERVICES LIMITED - 2012-01-03
MHCO LTD - 2013-08-16
INSIGHT HEALTHCARE LTD. - 2023-02-21
Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2013-12-18 ~ 2018-12-19IIF - Director → ME
1409
10 Coldbath Square, London, EnglandDissolved Corporate (1 parent)
Officer
2004-10-11 ~ 2015-05-28IIF - Director → ME
2004-10-11 ~ 2008-01-03IIF - Director → ME
1410
187 Turnhouse Road, Birmingham, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-01-31
Person with significant control
2019-01-29 ~ 2020-08-10IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1411
XKO GROUP PLC - 2006-11-09
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
CCI HOLDINGS PLC - 1999-03-02
203 Eversholt Street, London, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2000-06-27 ~ 2002-11-06IIF - Director → ME
1999-07-28 ~ 2002-11-06IIF - Secretary → ME
1412
17 Belmont Road, Brixham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2011-07-11 ~ 2013-07-17IIF 609 - Director → ME
1413
Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-05 ~ 2018-04-05IIF 2264 - Director → ME
Person with significant control
2017-09-05 ~ 2018-04-05IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1414
TUTBURY LTD - 2025-02-07
Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,488 GBP2024-11-30
Officer
2025-05-25 ~ 2025-07-03IIF - Director → ME
1415
960 Capability Green, Luton, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
315,759 GBP2017-05-31
Officer
2014-06-09 ~ 2016-02-25IIF - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF - Ownership of shares – 75% or more → OE
1416
Unit 4 Portobello Road, Birtley, Chester Le Street, County Durham, EnglandActive Corporate (2 parents)
Equity (Company account)
47,787 GBP2024-05-31
Officer
2012-06-01 ~ 2017-05-30IIF - Director → ME
1417
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
1418
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
1419
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2011-11-01IIF - Director → ME
1420
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
1421
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-07-19 ~ 2020-09-11IIF - LLP Designated Member → ME
1422
Faveo House, 2 Somerville Court, Banbury Business Park, Adderbury, Banbury, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2010-06-04 ~ 2011-10-14IIF - Director → ME
1423
CASTLE LASER SYSTEMS LIMITED - 2015-12-10
Unit 6 Railton Road, Wolseley Business Park, Kempston, Beds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,063,809 GBP2024-06-30
Officer
2010-06-22 ~ 2018-04-16IIF - Director → ME
2010-06-22 ~ 2018-04-16IIF - Secretary → ME
1424
WATERRADIO LIMITED - 2003-11-20
EXECUTIVE NETWORK SALES LIMITED - 2017-09-06
Meriden Hall, Main Road, Meriden, WarwickshireActive Corporate (7 parents, 6 offsprings)
Officer
2003-05-06 ~ 2022-07-15IIF - Director → ME
1425
Nadine House Third Floor, 1 St Ann Street, Manchester, Manchester, United KingdomLiquidation Corporate (1 parent)
Officer
2008-12-31 ~ 2010-08-06IIF - Director → ME
1426
THE EAST CONSULTANCY LIMITED - 2007-01-02
STAG INNOVATIONS LIMITED - 2007-04-25
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (5 parents)
Equity (Company account)
-23,764 GBP2020-03-31
Officer
2020-09-11 ~ 2021-03-02IIF - Director → ME
1427
HAVENTRACK LIMITED - 1991-03-04
Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
145,896 GBP2020-03-31
Officer
2020-09-11 ~ 2021-03-02IIF - Director → ME
1428
FLUES AND FIRES LIMITED - 2016-06-11
6a Fridays Court, 3-5 High Street, Ringwood, EnglandActive Corporate (1 parent)
Equity (Company account)
8,274 GBP2024-12-31
Officer
2010-09-06 ~ 2016-03-31IIF 1596 - Director → ME
1429
7 Burnbreck Gardens, Wollaton, NottinghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,778 GBP2016-12-31
Officer
2007-03-27 ~ 2009-07-01IIF - Director → ME
1430
LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
EXPANDED LIMITED - 2022-04-01
SHELFCO (NO. 2961) LIMITED - 2004-06-25
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, KentActive Corporate (5 parents, 1 offspring)
Officer
2006-08-17 ~ 2010-01-04IIF - Director → ME
1431
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2017-09-28 ~ 2019-05-08IIF - Director → ME
1432
DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-04-30
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
1433
Unit 3 Daytona Drive, Thatcham, Berkshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
793,331 GBP2024-06-30
Officer
2010-03-17 ~ 2015-10-30IIF - Director → ME
1434
FREDERICK C.SPEAR,LIMITED - 1976-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1997-02-12IIF - Director → ME
~ 1992-10-20IIF - Director → ME
1998-08-27 ~ 2001-03-19IIF - Director → ME
~ 1994-10-01IIF - Secretary → ME
1435
Orchard House, The Avenue, South Nutfield, SurreyDissolved Corporate (1 parent)
Officer
2007-03-15 ~ 2007-12-31IIF - Director → ME
1436
FAIRFIELD INDEPENDENT HOSPITAL - 2025-06-05
56 Long Meadow, Eccleston, St. Helens, EnglandActive Corporate (6 parents)
Officer
2000-06-15 ~ 2011-06-06IIF 942 - Director → ME
1437
Flexspace Bc Springkerse Ind. Estate, Whitehouse Road, Stirling, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
263 GBP2019-04-05
Officer
2017-01-24 ~ 2017-03-24IIF - Director → ME
1438
No 3 Hampstead West, 224 Iverson Road, LondonActive Corporate (1 parent)
Equity (Company account)
816,415 GBP2024-03-31
Person with significant control
2020-04-23 ~ 2021-10-28IIF - Has significant influence or control → OE
1439
FAREBROTHER ENGINEERING SERVICES LTD. - 2011-07-14
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, United KingdomDissolved Corporate (3 parents)
Officer
2006-07-24 ~ 2010-12-31IIF - Director → ME
1440
Ridgway House Progress Way, Windmill Lane, Denton, ManchesterDissolved Corporate (3 parents)
Officer
2006-07-24 ~ 2010-12-31IIF - Director → ME
1441
FAREBROTHER PROJECT MANAGEMENT LTD - 2002-07-03
FAREBROTHER LIMITED - 2000-04-18
FAREBROTHER & CO (ELECTRICAL) LIMITED - 1991-10-31
26-28 Bedford Row, LondonDissolved Corporate (3 parents)
Officer
2004-09-01 ~ 2010-12-31IIF - Director → ME
1442
SEDBERGH ENTERPRISES LIMITED - 2019-03-26
SEDBERGH ENTERPRISES - 2006-12-12
Farfield Mill, Garsdale Road, Sedbergh, Cumbria, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2018-04-25 ~ 2019-03-22IIF 2916 - Director → ME
1443
REED INTERNATIONAL BOOKS LIMITED - 1998-05-07
BRIMAX BOOKS LIMITED - 1987-01-23
EGMONT UK LIMITED - 2020-05-05
BRIMAX AGENCIES LIMITED - 1981-12-31
THE OCTOPUS GROUP LIMITED - 1990-05-07
EGMONT BOOKS LIMITED - 2005-01-18
EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
OPG SERVICES LIMITED - 1988-06-09
EGMONT BOOKS UK LIMITED - 2021-05-14
The News Building, London Bridge Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
7,095,000 GBP2024-06-30
Officer
1998-04-27 ~ 2000-12-15IIF - Director → ME
1998-04-27 ~ 2000-12-15IIF - Secretary → ME
1444
STRINGER SAUL LLP - 2007-02-01
FASKEN MARTINEAU STRINGER SAUL LLP - 2008-09-10
6th Floor 100 Liverpool Street, London, EnglandActive Corporate (11 parents, 5 offsprings)
Officer
2005-03-08 ~ 2016-01-08IIF - LLP Member → ME
1445
Peat House, Waterloo Way, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2019-04-30 ~ 2022-01-13IIF - Director → ME
1446
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)
Officer
2019-04-30 ~ 2022-01-13IIF - Director → ME
1447
74a High Street Wanstead, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2016-10-19 ~ 2018-05-31IIF - Director → ME
2017-03-01 ~ 2018-02-09IIF - Director → ME
1448
11 Campbell Road, Walmer, Deal, EnglandDissolved Corporate
Officer
2020-06-26 ~ 2020-10-10IIF - Director → ME
Person with significant control
2020-06-26 ~ 2020-10-19IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1449
C/o Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (4 parents)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2010-04-20IIF - Director → ME
1450
Jacobs And Company, 152-154 Coles Green Road, London, EnglandDissolved Corporate (4 parents)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2010-04-20IIF - Director → ME
1451
Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,336,000 GBP2015-09-30
Officer
2016-02-01 ~ 2022-09-30IIF - Director → ME
1452
12 ALUMHURST ROAD RTM COMPANY LIMITED - 2021-07-07
Flat 4 12 Almhurst Road, Westbourne, Bournemouth, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-22 ~ 2021-06-22IIF - Director → ME
1453
124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,427 GBP2024-12-31
Officer
2017-10-04 ~ 2019-08-04IIF 1324 - Director → ME
Person with significant control
2017-10-04 ~ 2019-02-25IIF - Has significant influence or control → OE
1454
24 Chester Gibbons Green, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,242,115 GBP2024-06-30
Officer
1995-07-01 ~ 2001-06-30IIF - Director → ME
1455
32 The Crescent, SpaldingDissolved Corporate
Officer
2005-03-27 ~ 2011-01-01IIF - Secretary → ME
1456
The Grange, C/o Voneus 100 High Street, Southgate, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2021-02-23 ~ 2021-05-31IIF 2727 - Director → ME
2021-02-23 ~ 2021-05-31IIF - Secretary → ME
1457
Flagship Square, Shawcross Business Park, Dewsbury, West YorkshireActive Corporate (2 parents)
Officer
2000-11-29 ~ 2021-04-02IIF - Director → ME
1458
PRUDENTIAL COMMERCIAL FACTORING LTD - 2019-05-17
Not AvailableDissolved Corporate
Equity (Company account)
100,000 GBP2019-05-17
Officer
2018-08-14 ~ 2019-05-17IIF 2249 - Director → ME
1459
32 The Crescent, Spalding, LincolnshireDissolved Corporate (1 parent)
Officer
2012-12-12 ~ 2013-06-05IIF - Director → ME
1460
3rd Floor Bridgewater Place, Water Lane, Leeds, West YorkshireActive Corporate (7 parents)
Officer
2007-04-13 ~ 2024-05-10IIF 1188 - Director → ME
1461
212 Henry Robson Way, South Shields, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2007-12-31 ~ 2009-12-09IIF 638 - Director → ME
1462
115 Pilkington Avenue, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Officer
2012-02-21 ~ 2014-12-28IIF 1135 - Director → ME
1463
The Office Inglewood Mansions, 289 West End Lane, LondonActive Corporate (2 parents)
Equity (Company account)
10,419,726 GBP2024-05-31
Officer
2004-05-11 ~ 2004-08-16IIF - Director → ME
1464
Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
426,505 GBP2024-06-30
Officer
2025-02-12 ~ 2025-02-12IIF - Director → ME
1465
WINSHARE PUBLIC LIMITED COMPANY - 2000-08-23
FIREBOX.COM HOLDINGS PLC - 2021-04-09
21-27 Lamb's Conduit Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
2000-08-01 ~ 2021-05-17IIF - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1466
TYROLESE (453) LIMITED - 1999-11-24
21-27 Lamb's Conduit Street, LondonActive Corporate (3 parents)
Officer
1999-11-26 ~ 2021-05-17IIF - Director → ME
2001-06-15 ~ 2010-04-19IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-17IIF - Ownership of shares – More than 25% but not more than 50% → OE
1467
104 The Glade, Coulsdon, SurreyActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
482 GBP2025-03-31
Officer
2014-01-28 ~ 2021-06-02IIF - Director → ME
Person with significant control
2017-01-01 ~ 2021-04-06IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1468
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
1469
32 Hillsborough Road, Lisburn, United KingdomDissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2011-06-01IIF - Director → ME
1470
Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,098,064 GBP2015-09-30
Officer
2015-12-03 ~ 2015-12-23IIF - Director → ME
2016-01-20 ~ 2022-09-30IIF - Director → ME
1471
ALNERY NO. 117 LIMITED - 1982-11-30
Ernst & Young, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (5 parents)
Officer
2000-01-31 ~ 2004-12-02IIF - Director → ME
2000-01-31 ~ 2004-05-18IIF - Secretary → ME
1472
INTERCEDE 1750 LIMITED - 2001-12-03
FRTS 1 LIMITED - 2002-06-13
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
Botanica, Ditton Park, Riding Court Road, Datchet, United KingdomActive Corporate (14 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-11-25IIF 1500 - Director → ME
1473
FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
INTERCEDE 1743 LIMITED - 2001-11-26
FRTS 2 LIMITED - 2002-06-11
Botanica, Ditton Park, Riding Court Road, Datchet, United KingdomActive Corporate (13 parents)
Officer
2010-05-26 ~ 2010-11-25IIF 1498 - Director → ME
1474
Stanley House, Saracen Street, East India Dock, Poplar, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,533 GBP2021-03-31
Officer
2023-03-27 ~ 2023-07-14IIF 1574 - Director → ME
1475
JOHNSON & FIRTH BROWN (TRUSTEES) LIMITED - 1996-04-09
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
25 GBP2018-04-05
Officer
2010-05-01 ~ 2015-04-30IIF - Director → ME
1476
FIRTH RIXSON PLC - 2003-04-17
JOHNSON & FIRTH BROWN PLC - 1996-01-30
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2010-10-01 ~ 2015-01-06IIF - Director → ME
1477
SMITHFIELD HOUSE (G.O.) LIMITED - 1998-09-25
ENPAR SPECIAL ALLOYS LIMITED - 2008-10-15
BARWORTH FLOCKTON LIMITED - 2003-09-30
GEORGE OXLEY AND SONS,LIMITED - 1994-12-19
Unit 6 Ignite, Magna Way, Rotherham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2009-10-05 ~ 2015-01-06IIF - Director → ME
1478
The Brickworks, 35-43 Greyfriars Road, Reading, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
216,407 GBP2021-12-31
Officer
2008-04-04 ~ 2021-09-27IIF - Director → ME
2008-04-04 ~ 2010-02-26IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-27IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1479
Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2021-12-06 ~ 2024-05-31IIF - Director → ME
1480
Ferriby Hall, High Street, North Ferriby, EnglandLiquidation Corporate (2 parents, 1 offspring)
Officer
2021-12-06 ~ 2024-05-31IIF - Director → ME
1481
Simplytrak House, 82 York Road, Market Weighton, East Yorkshire, EnglandDissolved Corporate
Officer
2007-04-18 ~ 2013-06-02IIF - Director → ME
2007-04-18 ~ 2013-06-01IIF - Secretary → ME
1482
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
1483
BLAIZE AI LTD - 2020-03-19
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-112,122 GBP2022-03-31
Officer
2019-11-08 ~ 2022-08-01IIF - Director → ME
Person with significant control
2019-11-08 ~ 2022-08-01IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1484
Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2004-09-08IIF - Director → ME
1485
BARVEST (BONDAI) LIMITED - 2006-07-13
BARCLUB (BONDAI) LIMITED - 2009-11-13
10 Queen Street Place, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,634 GBP2024-12-31
Officer
2006-07-14 ~ 2009-10-29IIF - Director → ME
1486
2 Heybridge Crescent, Caldecotte, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
23,519 GBP2024-09-30
Officer
2023-09-23 ~ 2023-11-23IIF 2986 - Director → ME
1487
1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)
Officer
2003-03-04 ~ 2017-07-20IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1488
Unit A2 Devonshire Business Centre, Works Road, Letchworth Garden City, EnglandActive Corporate (2 parents)
Equity (Company account)
224,423 GBP2023-12-31
Officer
2019-01-29 ~ 2020-09-30IIF - Director → ME
1489
21 Clemens Street, Leamington Spa, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-335,232 GBP2022-01-31
Officer
2011-01-28 ~ 2017-05-05IIF - Director → ME
1490
Hillcrest House 143 London Road, Stockton Heath, Warrington, EnglandActive Corporate (1 parent)
Equity (Company account)
22,359 GBP2025-03-31
Officer
2016-11-12 ~ 2017-05-16IIF - Director → ME
1491
BUSINESS CENTRE ASSOCIATION LIMITED - 2019-06-04
F.B.B.C. LIMITED - 2000-05-16
Camerons Accountants, 9 Worton Park, Cassington, OxfordshireActive Corporate (8 parents)
Equity (Company account)
163,723 GBP2024-08-31
Officer
2011-05-16 ~ 2012-05-17IIF 187 - Director → ME
1492
AGEMA INFRARED SYSTEMS LIMITED - 1998-04-15
AGA INFRARED SYSTEMS LIMITED - 1985-01-01
2 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents)
Officer
1998-06-22 ~ 1999-10-07IIF - Director → ME
1493
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2004-09-08IIF - Director → ME
1494
St Catherine's House Woodfield Park, Tickhill Road, Doncaster, South YorkshireActive Corporate (5 parents)
Officer
2014-05-02 ~ 2016-09-30IIF - Director → ME
1495
Unit 2 Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2012-01-06 ~ 2012-11-30IIF - Director → ME
1496
FM PROPERTY RECRUITMENT LIMITED - 2010-03-24
Meriden Hall Main Street, Meriden, Coventry, West MidlandsActive Corporate (3 parents)
Officer
2010-09-01 ~ 2022-08-19IIF - Director → ME
1497
R & L EXECUTIVE NETWORK LIMITED - 2013-11-26
FMCG EXECUTIVE NETWORK LIMITED - 2025-06-09
Suite1 The Stables, Melton Park,high Melton, Doncaster, EnglandActive Corporate (4 parents)
Officer
2007-12-03 ~ 2020-03-26IIF - Director → ME
1498
Peat House, 1 Waterloo Way, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2022-01-13IIF - Director → ME
1499
FIRWOOD MANOR PREPARATORY SCHOOL LIMITED - 2013-07-02
NORMAN HOUSE SCHOOL LIMITED - 2002-03-19
100 Hills Road, CambridgeDissolved Corporate (3 parents)
Officer
~ 2004-01-31IIF - Director → ME
~ 1997-01-13IIF - Secretary → ME
1500
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2007-12-03 ~ 2014-08-13IIF - Director → ME
1501
32 Pound Lane, Semington, Trowbridge, WiltshireDissolved Corporate (1 parent)
Officer
2008-09-16 ~ 2010-06-01IIF - Director → ME
1502
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
297,623 GBP2024-07-31
Officer
2013-07-09 ~ 2013-11-19IIF 1881 - Director → ME
1503
23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, EnglandActive Corporate (2 parents)
Officer
2024-04-10 ~ 2024-08-08IIF - Director → ME
Person with significant control
2024-04-10 ~ 2024-08-08IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1504
3 Flimwell Close, Flimwell, Wadhurst, EnglandActive Corporate (3 parents)
Equity (Company account)
1,596 GBP2025-03-31
Officer
2019-04-10 ~ 2019-08-02IIF 1910 - Director → ME
1505
FIRTH-DERIHON STAMPINGS LIMITED - 1991-04-02
FIRTH RIXSON FORGINGS LIMITED - 2020-02-11
Forged Solutions Group Dale Road North, Darley Dale, Matlock, EnglandActive Corporate (6 parents)
Officer
2009-10-05 ~ 2015-01-06IIF - Director → ME
1506
7400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (2 parents)
Equity (Company account)
28,924 GBP2023-01-31
Officer
2018-02-01 ~ 2018-05-31IIF 2838 - Director → ME
1507
FORUM SECURITIES LIMITED - 1991-04-23
FORUM LEISURE (U.K.) LIMITED - 1992-07-06
Acre House, 11/15 William Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,429 GBP2023-03-31
Officer
1991-12-24 ~ 2001-01-01IIF - Director → ME
1508
The Old Barn Dunsdale, Westerham Road, Westerham, EnglandActive Corporate (2 parents)
Equity (Company account)
79,431 GBP2024-06-30
Officer
2016-02-09 ~ 2018-05-04IIF - Director → ME
1992-08-25 ~ 2014-07-31IIF - Director → ME
1509
SWAN FOSTERING LTD - 2017-07-05
BALJINDER LIMITED - 2003-11-21
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2013-09-03 ~ 2014-08-13IIF - Director → ME
1510
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2006-02-15 ~ 2014-08-13IIF - Director → ME
1511
Atria, Spa Road, Bolton, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
2006-02-15 ~ 2014-08-13IIF - Director → ME
1512
6 The Willows, Hassocks, EnglandActive Corporate (2 parents)
Equity (Company account)
8,651 GBP2024-09-30
Officer
2020-09-08 ~ 2024-04-01IIF - Director → ME
Person with significant control
2020-09-08 ~ 2024-04-01IIF - Ownership of shares – More than 25% but not more than 50% → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Right to appoint or remove directors → OE
1513
BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2001-04-13 ~ 2005-05-06IIF - Director → ME
1514
BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2001-04-13 ~ 2005-05-06IIF - Director → ME
1515
First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (4 parents)
Officer
1993-09-30 ~ 2005-05-06IIF - Director → ME
1516
RATAL LIMITED - 1998-01-08
BETTERCARE GROUP LIMITED - 2004-11-12
Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)
Officer
1996-03-20 ~ 2005-05-06IIF - Director → ME
1517
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 2000-03-13
BETTERCARE 2000 LIMITED - 2005-11-15
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2001-04-13 ~ 2005-05-06IIF - Director → ME
1518
BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2001-04-13 ~ 2005-05-06IIF - Director → ME
1519
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2001-04-13 ~ 2005-05-06IIF - Director → ME
1520
BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
NURSING HOME ESTATES LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
2001-04-13 ~ 2005-05-06IIF - Director → ME
1521
BRACEDEAN LIMITED - 1985-02-21
NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
3 Queen Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,814 GBP2019-03-31
Officer
2001-04-13 ~ 2005-05-06IIF - Director → ME
1522
BETTERCARE NWMC LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
2001-04-13 ~ 2005-05-06IIF - Director → ME
1523
FOURWAYS SELF DRIVE LIMITED - 2012-06-28
Belmont House, Shrewsbury Business Park, ShrewsburyDissolved Corporate (1 parent)
Officer
2009-08-10 ~ 2009-11-28IIF - Director → ME
1524
30-34 North Street, Hailsham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2018-07-09IIF - Has significant influence or control over the trustees of a trust → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1525
24 Vincent Gardens, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
27,838 GBP2023-07-30
Officer
2021-07-22 ~ 2023-03-14IIF - Director → ME
Person with significant control
2021-07-22 ~ 2023-03-14IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
1526
Flat 11 Fox Howe, Burlington Street, Ulverston, Cumbria, EnglandActive Corporate (4 parents)
Equity (Company account)
3,774 GBP2024-12-31
Officer
2015-04-14 ~ 2022-02-07IIF - Director → ME
1527
GMA 007 LIMITED - 2013-01-10
GAG324 LIMITED - 2011-01-24
B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (1 parent)
Officer
2014-03-26 ~ 2016-06-01IIF 1941 - Director → ME
1528
MACEDON - 2001-07-19
MACEDON & NHHA - 2001-12-24
Val Roberts House, 25, Gregory Boulevard, NottinghamActive Corporate (17 parents)
Officer
1998-01-22 ~ 2000-03-01IIF - Director → ME
1529
5 Howick Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-07-25 ~ 2005-03-09IIF - Director → ME
1530
Not AvailableDissolved Corporate (2 parents)
Officer
2018-08-14 ~ 2019-06-03IIF 2250 - Director → ME
1531
35 Sackville Street, LondonDissolved Corporate (4 parents)
Equity (Company account)
2,286 GBP2022-08-31
Officer
2014-04-09 ~ 2021-03-31IIF - Director → ME
1532
Frensham Heights, Rowledge, Farnham, SurreyActive Corporate (15 parents, 1 offspring)
Officer
2002-11-30 ~ 2011-06-30IIF 2322 - Director → ME
1533
Frensham Heights, Rowledge, Farnham, SurreyActive Corporate (5 parents)
Officer
2004-12-04 ~ 2011-06-25IIF 2323 - Director → ME
1534
10 Corporation Road, Newport, WalesActive Corporate (1 parent)
Equity (Company account)
-56,829 GBP2024-07-31
Person with significant control
2017-07-01 ~ 2017-07-01IIF - Ownership of shares – 75% or more → OE
1535
Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
200 GBP2018-04-30
Officer
2019-10-28 ~ 2022-07-15IIF - Director → ME
1536
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-5,544 GBP2015-08-31
Officer
2014-02-01 ~ 2014-11-13IIF - Director → ME
1537
Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (4 parents)
Officer
2019-10-28 ~ 2022-07-15IIF - Director → ME
2015-04-16 ~ 2017-07-14IIF - Director → ME
Person with significant control
2017-01-31 ~ 2017-07-14IIF - Has significant influence or control → OE
1538
Shalem House The Friary, Appleton Gate, Newark, EnglandActive Corporate (5 parents)
Officer
2000-10-18 ~ 2007-10-01IIF - Director → ME
2005-02-28 ~ 2006-10-18IIF - Secretary → ME
1539
41 Diamond Ridge, Barlaston, Stoke-on-trent, EnglandActive Corporate (3 parents)
Equity (Company account)
108,246 GBP2024-04-05
Officer
2017-10-30 ~ 2020-03-28IIF - Director → ME
1540
RUTLAND TELECOM LIMITED - 2009-07-08
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-06-21 ~ 2019-02-14IIF 2715 - Director → ME
1541
Fairways, 356 Meadow Head, Sheffield, EnglandActive Corporate (5 parents)
Equity (Company account)
38 GBP2025-01-01
Officer
2008-05-01 ~ 2019-12-06IIF - Director → ME
1542
Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
195,600 GBP2018-01-01 ~ 2019-02-28
Officer
2018-12-20 ~ 2022-09-30IIF - Director → ME
1543
24 Gratitude Rd Greenbank, BristolDissolved Corporate (1 parent)
Equity (Company account)
-18,212 GBP2022-10-31
Person with significant control
2016-10-07 ~ 2021-12-07IIF - Ownership of shares – 75% or more → OE
1544
340 Melton Road, Leicester, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
387,056 GBP2021-03-31
Officer
2023-01-03 ~ 2024-04-09IIF - Director → ME
1545
KEOGH 137 LIMITED - 1997-05-02
Northern Assurance Buildings, Albert Square 9-21 Princess, Street ManchesterActive Corporate (3 parents)
Equity (Company account)
-401,744 GBP2024-01-31
Officer
1995-12-28 ~ 1997-03-26IIF - Director → ME
1546
UNIVERSAL TOOL (GLOUCESTER) CO. LIMITED - 2006-03-10
Future House Unit F Herrick Way, Staverton Technology Park, Cheltenham, GloucestershireActive Corporate (5 parents)
Officer
~ 1994-07-29IIF - Director → ME
1547
91 - 93 Charterhouse Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
157,357 GBP2021-12-31
Person with significant control
2019-11-28 ~ 2022-02-01IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1548
91 - 93 Charterhouse Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1,222,840 GBP2021-12-30
Person with significant control
2016-04-06 ~ 2020-02-07IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1549
26 Kempton Close, Chesterton, Bicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,430 GBP2017-04-30
Officer
2017-04-01 ~ 2017-04-11IIF - Director → ME
1550
683-693 Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
8,030 GBP2018-02-28
Officer
2013-02-26 ~ 2015-09-21IIF - Director → ME
1551
GRINDCO 93 LIMITED - 1996-09-30
Whieldon Road, Stoke On Trent, StaffordshireActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
331,084 GBP2023-01-01 ~ 2023-12-31
Officer
1996-07-01 ~ 1998-04-02IIF - Secretary → ME
1552
GRINDCO 94 LIMITED - 1996-09-24
Graphic House, 124 City Road, Stoke-on-trent, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,603,143 GBP2024-12-31
Officer
1996-07-01 ~ 1998-04-02IIF - Secretary → ME
1553
THE PEOPLE NETWORK LIMITED - 2024-11-12
Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (6 parents)
Officer
2013-02-06 ~ 2022-07-15IIF - Director → ME
1554
Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon TyneDissolved Corporate (1 parent)
Equity (Company account)
796,266 GBP2023-01-31
Officer
2001-04-18 ~ 2012-01-15IIF - Secretary → ME
1555
32 Crescent, Spalding, LincolnshireActive Corporate (1 parent)
Equity (Company account)
8,821 GBP2024-05-31
Officer
2011-06-03 ~ 2012-05-01IIF - Director → ME
1556
32 The Crescent, Spalding, LincsDissolved Corporate (1 parent)
Officer
2009-04-23 ~ 2011-06-01IIF - Secretary → ME
1557
THREE ARROWS LEASING LIMITED - 2008-10-07
Europa House, Barcroft Street, Bury, LancashireActive Corporate (3 parents)
Equity (Company account)
89,048 GBP2024-03-31
Officer
2005-08-10 ~ 2007-06-25IIF - Director → ME
2005-08-10 ~ 2007-06-26IIF - Secretary → ME
1558
INTERNATIONAL ASPHALT LIMITED - 2012-09-24
20 St. Andrews Road, Spalding, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2010-07-08 ~ 2012-09-01IIF - Director → ME
1559
GRANGE DRIVE ACCOUNTANTS LIMITED - 2013-07-02
SAM AND SON (CAMBS) LTD - 2013-04-19
32 The Crescent, Spalding, LincolnshireDissolved Corporate (1 parent)
Equity (Company account)
-830 GBP2022-03-31
Officer
2013-04-05 ~ 2013-07-01IIF - Director → ME
1560
GORDON'S TYRES (EARTHMOVER) LIMITED - 2008-03-28
EARTHMOVER TYRES (WAKEFIELD) LIMITED - 2013-06-11
6 Woods Court, Flanshaw Way, Wakefield, West YorkshireActive Corporate (2 parents)
Equity (Company account)
582,280 GBP2025-05-31
Officer
2015-10-01 ~ 2019-09-27IIF - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27IIF - Has significant influence or control → OE
1561
SIFAM LIMITED - 2008-09-26
BROOMHILL WAY (PROPERTIES) LIMITED - 2004-03-08
Dowlish Ford, Illminster, SomersetActive Corporate (3 parents)
Officer
2003-01-27 ~ 2003-11-28IIF - Director → ME
1562
Kelsall House, Stafford Park 1, Telford, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
33,565,715 GBP2021-11-30
Person with significant control
2016-04-06 ~ 2018-06-26IIF - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
1563
G4S GLOBAL RISKS LIMITED - 2015-04-16
GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)
Officer
2007-11-26 ~ 2012-09-29IIF - Director → ME
1564
DE FACTO 1121 LIMITED - 2010-12-15
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2009-09-02 ~ 2012-09-29IIF - Director → ME
1565
DE FACTO 1119 LIMITED - 2010-12-31
46 Gillingham Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2012-09-29IIF - Director → ME
1566
DE FACTO 1120 LIMITED - 2010-12-15
6th Floor 50 Broadway, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2009-09-02 ~ 2012-09-29IIF - Director → ME
1567
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
HARLECH GLASS LIMITED - 1977-12-31
CHASEMAN SECURITY LIMITED - 1991-07-23
G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2002-02-18 ~ 2007-07-13IIF - Director → ME
1568
ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, LondonDissolved Corporate (4 parents)
Officer
2006-09-18 ~ 2007-08-03IIF - Director → ME
1569
G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
GSL UK LIMITED - 2009-03-23
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-07-30 ~ 2009-07-08IIF - Director → ME
1570
SECURICOR ESOLUTIONS LIMITED - 2006-09-25
SECURICOR E-SOLUTIONS LIMITED - 2000-11-03
SECTEL LIMITED - 2000-10-12
COSSACK MOTORS LIMITED - 1985-08-07
CARESHIRE LIMITED - 1980-12-31
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2006-09-15 ~ 2012-09-29IIF - Director → ME
1571
G4S FSI LIMITED - 2014-07-02
MINMAR (855) LIMITED - 2007-08-21
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2007-08-17 ~ 2009-04-23IIF - Director → ME
1572
G4S (DECEMBER 2011) LIMITED - 2012-10-19
C/o Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2012-09-29IIF - Director → ME
1573
GROUP 4 MONITORING SERVICES LIMITED - 2010-12-16
MOYNE SHELF COMPANY (NO.56) LIMITED - 1995-02-17
Site 16 Sydenham View, Airport Road West, BelfastDissolved Corporate (2 parents)
Officer
2007-08-22 ~ 2012-09-29IIF - Director → ME
1574
GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
GLOBAL SOLUTIONS LIMITED - 2008-11-24
GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2008-07-30 ~ 2012-09-29IIF - Director → ME
1575
SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
SECURICOR DATA TRANSIT LIMITED - 1977-12-31
Southside, 105 Victoria Street, LondonDissolved Corporate (3 parents)
Officer
2005-06-24 ~ 2007-07-27IIF - Director → ME
1576
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
2012-06-28 ~ 2012-09-29IIF - Director → ME
1577
1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,356 GBP2024-03-31
Officer
2022-10-10 ~ 2024-07-09IIF - Director → ME
1578
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2007-08-24 ~ 2008-07-25IIF - Director → ME
1579
The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2007-03-14 ~ 2008-07-25IIF - Director → ME
1580
Kelsall House, Stafford Park 1, Telford, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,130,016 GBP2021-11-30
Person with significant control
2021-07-16 ~ 2021-07-30IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1581
C/o Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
3,159 GBP2024-10-31
Officer
2000-10-25 ~ 2000-10-25IIF - Director → ME
1582
GAMMA MANAGEMENT LIMITED - 1998-10-27
GAMMA MANAGEMENT LIMITED - 1998-10-26
3rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (2 parents)
Officer
2011-07-19 ~ 2012-11-23IIF - Director → ME
2014-09-01 ~ 2017-12-08IIF - Director → ME
1583
HALLCO 1185 LIMITED - 2005-08-15
3rd Floor 1 Temple Row, Temple Point, BirminghamDissolved Corporate (1 parent)
Officer
2014-12-30 ~ 2017-12-08IIF - Director → ME
2011-07-19 ~ 2012-11-23IIF - Director → ME
2011-07-19 ~ 2017-12-08IIF - Secretary → ME
1584
HALLCO 1111 LIMITED - 2005-01-28
Mark Winter, 4 Houndsfield Lane, Wythall, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2011-07-16 ~ 2012-11-23IIF - Director → ME
2011-07-19 ~ 2015-05-31IIF - Secretary → ME
1585
HAMSARD 2587 LIMITED - 2002-12-18
Mark Winter, 4 Houndsfield Lane, Wythall, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2011-07-19 ~ 2012-11-23IIF - Director → ME
1586
Mark Winter, 4 Houndsfield Lane, Wythall, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2011-07-19 ~ 2012-11-23IIF - Director → ME
2011-07-19 ~ 2015-05-31IIF - Secretary → ME
1587
The Macdonald Partnership Plc, 29 Craven Street, LondonLiquidation Corporate (1 parent)
Officer
1999-02-17 ~ 1999-11-09IIF - Secretary → ME
1588
BIZ AUTO GAS ENGINEERING LIMITED - 2020-09-30
J.W.PERCIVAL & SONS LIMITED - 2000-11-15
Millmarsh Lane, Brimsdown, Enfield, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
-2,000 GBP2024-04-30
Officer
2006-02-28 ~ 2022-06-06IIF - Secretary → ME
Person with significant control
2016-07-28 ~ 2020-01-06IIF - Has significant influence or control as a member of a firm → OE
1589
33 St Benedicts Close, Aldershot, HampshireActive Corporate (3 parents)
Equity (Company account)
1,789 GBP2024-10-31
Officer
1995-10-27 ~ 1999-09-23IIF - Director → ME
1590
The Club House, Garforth, LeedsActive Corporate (9 parents)
Equity (Company account)
1,101,476 GBP2024-10-31
Officer
2020-03-09 ~ 2020-12-16IIF - Director → ME
1591
6 Chatburn Gardens, Heywood, Lancashire, EnglandActive Corporate (1 parent)
Equity (Company account)
53 GBP2024-09-30
Officer
2016-09-08 ~ 2016-09-08IIF - Director → ME
1592
WORLDWIDE TECHNOLOGY LTD. - 2005-08-22
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,731,403 GBP2024-05-31
Officer
2005-05-05 ~ 2008-11-21IIF - Director → ME
2005-05-05 ~ 2008-11-21IIF - Secretary → ME
1593
9th Floor The Clarence West Building, 2 Clarence Street West, BelfastActive Corporate (4 parents)
Officer
2010-12-31 ~ 2015-03-06IIF 985 - Director → ME
1594
30 Gay Street, BathDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-137 GBP2016-07-31
Officer
2009-07-22 ~ 2013-10-12IIF 613 - Director → ME
1595
LONGHEATH LIMITED - 1988-05-17
Nursery Court, London Road, Windlesham, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2002-09-25 ~ 2019-03-31IIF - Director → ME
1596
Ludlow Business Park, Lingen Road, Ludlow, ShropshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
780 GBP2024-03-31
Person with significant control
2016-10-08 ~ 2016-10-08IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1597
Units 4 & 5 Callendula Place 752-778 Christchurch Road, Boscombe, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-16 ~ 2018-06-11IIF - Director → ME
1598
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Equity (Company account)
6 GBP2024-05-31
Officer
2005-06-20 ~ 2018-11-22IIF 2375 - Director → ME
1599
DE FACTO 1667 LIMITED - 2008-12-09
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2009-09-02 ~ 2011-03-30IIF 211 - Director → ME
1600
Unit 6b Polton Industrial Estate, Polton Road, LasswadeActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-23 ~ 2020-07-09IIF 849 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-09IIF - Ownership of shares – More than 25% but not more than 50% → OE
1601
GCC EXCHANGE PRIVATE LIMITED - 2012-03-21
Office 08 - Lincoln, Connolly Works, 41 - 43 Chalton Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
500,899 GBP2024-12-31
Officer
2017-10-01 ~ 2020-04-01IIF 1671 - Director → ME
1602
8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-07-29 ~ 2019-04-05IIF - Director → ME
1603
8th Floor Portsoken House, 155/157 Minories, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2016-07-29 ~ 2019-04-05IIF - Director → ME
1604
GRAFTON COURT HOMES LIMITED - 2011-10-13
79 Caroline Street, BirminghamDissolved Corporate (2 parents)
Officer
2007-02-19 ~ 2010-03-18IIF - Director → ME
1605
C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (2 parents)
Officer
2021-12-02 ~ 2024-05-31IIF - Director → ME
1606
GENERAL UNDERGROUND SERVICES (UK) LIMITED - 2004-11-02
KEOGH ONE LIMITED - 1995-01-18
7 St. Petersgate, Stockport, CheshireDissolved Corporate (2 parents)
Officer
1994-06-27 ~ 1994-12-08IIF - Director → ME
1607
EUROFACTOR (UK) LIMITED - 2011-10-24
CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
WOODCHESTER TRADE FINANCE LIMITED - 1995-05-15
MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C - 1991-02-12
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
~ 2006-06-05IIF - Director → ME
1608
Brooklyn House, Bushfield Road, Bovingdon, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
752,119 GBP2023-10-31
Person with significant control
2017-10-30 ~ 2019-03-01IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1609
GEMFIELDS PLC - 2018-01-16
GEMFIELDS RESOURCES PLC - 2009-02-19
1 Cathedral Piazza, London, EnglandActive Corporate (7 parents, 10 offsprings)
Officer
2004-05-14 ~ 2004-06-11IIF 40 - Director → ME
1610
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2017-09-28 ~ 2019-05-08IIF - Director → ME
1611
HAMPSHIRE SCHOOL LIMITED(THE) - 2001-04-02
GEMS MANCHESTER LIMITED - 2004-08-24
WINSFIELD LIMITED - 1986-06-04
NORD SCHOOLS LIMITED - 2004-07-15
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,268,851 GBP2021-08-31
Officer
~ 2002-01-07IIF - Director → ME
~ 1997-01-13IIF - Secretary → ME
1612
1 Abbey Wood Road, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-0 GBP2020-04-01 ~ 2021-03-31
Officer
2016-04-11 ~ 2019-12-19IIF - Director → ME
1613
12 Cloister Gardens, Edgware, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-742,190 GBP2023-01-31
Officer
2023-02-01 ~ 2023-02-02IIF - Director → ME
1614
LEGACY LEGAL SOLICITORS LIMITED - 2017-08-29
8th Floor Temple Point One, Temple Row, BirminghamDissolved Corporate (2 parents)
Current Assets (Company account)
9,387 GBP2015-10-31
Officer
2014-10-09 ~ 2017-08-28IIF 1859 - Director → ME
1615
9-10 Scirocco Close Moulton Park, Moulton, NorthamptonDissolved Corporate (3 parents)
Officer
2005-03-21 ~ 2006-09-22IIF - Director → ME
1616
27 Old Gloucester Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-07-16 ~ 2017-02-15IIF - LLP Member → ME
1617
2 Valmont Road, NottinghamDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,252 GBP2015-12-31
Officer
2011-12-19 ~ 2012-11-02IIF 229 - Director → ME
1618
KEL-X3 LIMITED - 1995-11-07
MR PLUMBER LIMITED - 2020-10-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2000-08-07 ~ 2004-10-07IIF - Director → ME
2000-10-31 ~ 2004-10-07IIF - Secretary → ME
1619
Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)
Officer
~ 1992-10-20IIF - Director → ME
1994-02-10 ~ 1997-02-12IIF - Director → ME
1998-08-27 ~ 2001-03-19IIF - Director → ME
~ 1993-10-01IIF - Secretary → ME
1620
15 Northgate Aldridge, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Officer
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
1621
FISHBOURNE NO1 LIMITED - 2011-12-30
Ferriby Hall, High Street, North Ferriby, EnglandDissolved Corporate (2 parents)
Officer
2021-12-06 ~ 2024-05-31IIF - Director → ME
1622
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (2 parents, 9 offsprings)
Officer
2021-12-02 ~ 2024-05-31IIF - Director → ME
1623
BROOMCO (511) LIMITED - 1992-01-06
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)
Officer
2007-12-31 ~ 2011-03-29IIF 646 - Director → ME
1624
BOWTEN LIMITED - 1999-10-13
Gateway House, Highpoint Business Village, Henwood, AshfordDissolved Corporate (4 parents)
Equity (Company account)
175,000 GBP2020-02-29
Person with significant control
2016-04-06 ~ 2021-10-01IIF - Ownership of shares – 75% or more with control over the trustees of a trust → OE
1625
FELLERIDGE LIMITED - 1999-10-12
15 Linden Court Steele Road, Lewisham, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-53,732 GBP2019-03-01 ~ 2020-02-29
Officer
1999-10-05 ~ 2009-10-10IIF 2656 - Director → ME
1999-10-20 ~ 2004-12-23IIF - Secretary → ME
2011-04-13 ~ 2021-07-29IIF - Secretary → ME
1626
30 Binney St Binney Street, LondonDissolved Corporate (1 parent)
Officer
2010-11-23 ~ 2014-09-25IIF 31 - Director → ME
1627
DYNAMIC NETWORKS LIMITED - 2015-07-22
HUDSON BAIRD LIMITED - 2017-03-30
4310 Park Approach Thorpe Park, LeedsActive Corporate (3 parents)
Equity (Company account)
579 GBP2023-12-31
Officer
2023-10-20 ~ 2025-02-06IIF 201 - Director → ME
1628
170a-172 High Street, Rayleigh, EssexLiquidation Corporate (2 parents)
Equity (Company account)
-54,967 GBP2023-01-31
Officer
2019-04-01 ~ 2023-11-01IIF - Director → ME
1629
12a Marlborough Place, Brighton, East SussexDissolved Corporate (1 parent, 1 offspring)
Officer
2007-05-04 ~ 2010-10-01IIF - Director → ME
2006-10-18 ~ 2007-05-04IIF - Secretary → ME
1630
12a Marlborough Place, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
3,502 GBP2024-08-31
Officer
2006-08-10 ~ 2011-01-01IIF - Director → ME
1631
107 Cleethorpe Road, Grimsby, N E Lincs, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,236,802 GBP2024-10-31
Person with significant control
2017-05-17 ~ 2018-06-19IIF - Ownership of shares – 75% or more → OE
1632
12a Marlborough Place, Brighton, East SussexActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
62,821 GBP2024-07-31
Officer
2004-01-13 ~ 2011-01-01IIF - Director → ME
2007-05-04 ~ 2010-12-31IIF - Secretary → ME
1633
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)
Officer
2009-11-06 ~ 2010-09-02IIF 1977 - Director → ME
1634
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (5 parents, 1 offspring)
Officer
2009-11-06 ~ 2010-09-02IIF 1976 - Director → ME
1635
GIGACLEAR LIMITED - 2014-09-09
GIGACLEAR PLC - 2019-02-20
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2018-01-26 ~ 2019-02-14IIF 2713 - Director → ME
1636
Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)
Officer
2015-09-25 ~ 2022-09-30IIF - Director → ME
1637
FRESHNAME NO. 316 LIMITED - 2003-08-07
VOCATION HEALTH LIMITED - 2004-05-11
COOKSHOP OF SOUTHWELL LIMITED - 2017-09-12
Elmfield House, Burgage, Southwell, NottinghamshireActive Corporate (2 parents)
Officer
2003-07-08 ~ 2004-03-26IIF - Director → ME
1638
10 St. Helens Road, SwanseaLiquidation Corporate (1 parent)
Equity (Company account)
1,210 GBP2020-02-29
Officer
2008-07-01 ~ 2015-09-29IIF - Director → ME
1639
ALNERY NO. 79 LIMITED - 1981-12-31
NFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02
1st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents)
Officer
2007-06-29 ~ 2009-08-01IIF - Director → ME
1640
GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04
BARNFRONT LIMITED - 1999-10-11
1st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2007-06-29 ~ 2009-08-01IIF - Director → ME
1641
YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
ACADEMY TELEVISION LIMITED - 1994-12-30
GRANADA LEARNING LIMITED - 2012-03-19
1st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2006-04-25 ~ 2009-08-01IIF - Director → ME
1642
13th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-11-20 ~ 2024-02-01IIF 267 - Director → ME
1643
CITYBEADS LIMITED - 2017-01-31
John Wesley Road, Werrington, Peterborough, CambridgeshireActive Corporate (6 parents)
Equity (Company account)
527,632 GBP2024-12-31
Officer
1992-06-05 ~ 2006-01-23IIF - Director → ME
1644
19 Roebuck Heights North End, Buckhurst Hill, Essex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2022-08-22 ~ 2024-04-05IIF - Director → ME
1645
32 The Crescent, Spalding, LincsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
46 GBP2016-02-28
Officer
2015-08-23 ~ 2017-09-02IIF - Director → ME
1646
MW PROPERTIES NO 19 LIMITED - 2018-04-20
8 Wells Promenade, Ilkley, EnglandDissolved Corporate (4 parents)
Equity (Company account)
142 GBP2021-03-31
Officer
2010-06-24 ~ 2018-01-17IIF 2613 - Director → ME
2010-06-24 ~ 2010-06-24IIF 2588 - Director → ME
1647
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentActive Corporate (2 parents)
Equity (Company account)
6,891 GBP2024-10-31
Officer
2014-01-01 ~ 2018-12-05IIF - Director → ME
1648
Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-309,408 GBP2022-09-30
Officer
2019-12-02 ~ 2021-02-18IIF - Director → ME
Person with significant control
2019-12-02 ~ 2021-02-18IIF - Ownership of shares – More than 25% but not more than 50% → OE
1649
TRIGONOMETRIC LTD - 2021-12-16
32 The Crescent, Spalding, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,961 GBP2025-04-30
Officer
2018-07-20 ~ 2020-07-16IIF - Director → ME
Person with significant control
2018-07-20 ~ 2020-07-10IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1650
19th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,092 GBP2024-03-31
Officer
2006-09-08 ~ 2010-07-18IIF - Secretary → ME
1651
First Floor - Freeman House, John Roberts Business, Pean Hill, Whitstable, KentActive Corporate (3 parents, 4 offsprings)
Officer
2009-02-23 ~ 2014-02-25IIF - Director → ME
1652
GLOBAL COMMUNICATIONS (U.K.) LIMITED - 2008-04-02
1st Flr - Freeman House, John Roberts Busines Park, Pean Hill, Whitstable, KentActive Corporate (3 parents, 1 offspring)
Officer
2006-05-31 ~ 2014-02-25IIF - Director → ME
1653
Gun Park Chapel House Lane, Puddington, Neston, EnglandActive Corporate (3 parents)
Officer
2023-05-12 ~ 2024-12-13IIF - Director → ME
Person with significant control
2023-05-12 ~ 2024-05-05IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
1654
M P TRANSPORT (LINCS) LTD - 2021-04-13
32 The Crescent, Spalding, Lincolnshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-07-31
Officer
2019-07-08 ~ 2021-04-08IIF - Director → ME
Person with significant control
2019-07-08 ~ 2021-04-08IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1655
3 More London Riverside, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-13 ~ 2018-09-05IIF - Director → ME
1656
1 Francis Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,462 GBP2024-11-30
Officer
2000-11-10 ~ 2007-07-03IIF - Director → ME
1657
22 Pall Mall, LiverpoolActive Corporate (1 parent)
Equity (Company account)
183,136 GBP2024-10-31
Officer
2006-11-13 ~ 2017-12-12IIF - Secretary → ME
1658
GLULAM ENGINEERING LIMITED - 2022-06-07
Wyckham Way Old Station Road, Hampton-in-arden, Solihull, EnglandActive Corporate (3 parents)
Officer
2022-03-11 ~ 2022-06-30IIF - Director → ME
1659
2 Mayfair Court, North Gate, NottinghamDissolved Corporate (1 parent)
Officer
2007-12-18 ~ 2011-09-06IIF - Secretary → ME
1660
GAG318 LIMITED - 2011-01-25
The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Officer
2011-07-25 ~ 2011-09-09IIF 581 - Director → ME
1661
GAG319 LIMITED - 2011-01-25
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2011-04-25 ~ 2011-06-17IIF 1383 - Director → ME
IIF 751 - Director → ME
1662
GAG321 LIMITED - 2011-01-25
The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Officer
2013-11-10 ~ 2014-02-21IIF - Director → ME
1663
CANAL BASIN LIMITED - 2008-08-15
C/o Rg Insolvency Limited Devonshire House, Manor Way, BorehamwoodDissolved Corporate (3 parents)
Officer
2021-12-06 ~ 2024-05-31IIF - Director → ME
1664
LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
749,723 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23IIF - Director → ME
1665
Crawford Accountants Ralls House Parklands Business Park, Forest Road Denmead, Waterlooville, HampshireDissolved Corporate (3 parents)
Equity (Company account)
4 GBP2021-08-31
Officer
2006-07-03 ~ 2010-10-01IIF - Director → ME
1666
8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomActive Corporate (4 parents)
Equity (Company account)
717,771 GBP2023-09-30
Officer
2019-09-26 ~ 2024-12-11IIF - Director → ME
Person with significant control
2019-09-26 ~ 2023-09-29IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1667
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,443,825 GBP2018-03-31
Person with significant control
2019-09-10 ~ 2019-09-10IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1668
WRAGGE & CO LLP - 2014-05-01
WRAGGE LAWRENCE GRAHAM & CO LLP - 2016-02-19
4 More London Riverside, LondonActive Corporate (152 parents, 12 offsprings)
Officer
2003-04-07 ~ 2007-07-17IIF - LLP Member → ME
1669
2 Angel Lane, Dunmow, Essex, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,471 GBP2016-10-31
Officer
2002-10-24 ~ 2003-03-04IIF 38 - Director → ME
1670
372 Bilston Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)
Officer
2018-01-11 ~ 2018-08-31IIF 1464 - Director → ME
1671
REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
DJT FINANCIAL SERVICES LIMITED - 1992-01-20
DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
DENZILNORTH LIMITED - 1983-08-09
The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)
Officer
1997-07-01 ~ 1998-10-29IIF - Director → ME
1672
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
1673
32 The Crescent, Spalding, LincolnshireActive Corporate (1 parent)
Equity (Company account)
21,491 GBP2024-09-30
Officer
2008-10-09 ~ 2016-06-03IIF - Secretary → ME
1674
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
~ 2004-01-31IIF - Director → ME
~ 1997-01-13IIF - Secretary → ME
1675
103 Bradley House Radcliffe Moor Road, Bolton, Lancs, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
36 GBP2016-04-30
Officer
2013-04-08 ~ 2014-10-23IIF - Director → ME
2013-04-08 ~ 2014-10-23IIF - Secretary → ME
1676
TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
2009-06-29 ~ 2009-06-29IIF - Director → ME
1677
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
1678
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
WATNEY INTERNATIONAL LIMITED - 1991-05-28
Lakeside Drive, Park Royal, London, LondonDissolved Corporate (3 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
2009-06-29 ~ 2009-06-29IIF - Director → ME
1679
LEISURE INTERNATIONAL LIMITED - 1995-12-20
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
2009-06-29 ~ 2009-06-29IIF - Director → ME
1680
GRAND METROPOLITAN PUBLIC LIMITED COMPANY - 2010-02-25
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
2009-06-29 ~ 2009-06-29IIF - Director → ME
1681
Omega House 6 Buckingham Place, Bellfield Road, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (1 parent)
Officer
2014-06-18 ~ 2014-09-20IIF - Director → ME
2014-11-11 ~ 2015-01-11IIF - Director → ME
1682
GRAND METROPOLITAN FOODS EUROPE LIMITED - 1994-03-11
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-10-01
EXPRESS FOODS GROUP (INTERNATIONAL) LIMITED - 1989-09-27
EXPRESS FOODS HOLDINGS LIMITED - 1986-03-14
EXPRESS DAIRY FOODS DIVISION HOLDINGS LIMITED - 1978-12-31
INDEPENDENT DAIRIES LIMITED - 1977-12-31
Lakeside Drive, Park Royal, LondonDissolved Corporate (4 parents)
Officer
2010-09-23 ~ 2012-02-02IIF - Director → ME
1683
Ground Floor 3 Wellbrook Court, Girton, Cambridge, United KingdomActive Corporate (7 parents, 1 offspring)
Person with significant control
2019-03-20 ~ 2023-03-01IIF - Has significant influence or control → OE
1684
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2012-07-18 ~ 2013-06-12IIF 2060 - Director → ME
1685
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2012-07-18 ~ 2013-06-12IIF 2000 - Director → ME
1686
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2012-07-18 ~ 2013-06-12IIF 2054 - Director → ME
1687
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2012-07-18 ~ 2013-06-12IIF 1988 - Director → ME
1688
5 Bradshaw House Bradshaw Lane, Grappenhall, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
10,261 GBP2025-01-31
Officer
2007-09-17 ~ 2008-05-23IIF - Director → ME
1689
GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
One Fleet Place, LondonActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-07-20 ~ 2009-08-05IIF - Director → ME
1690
Golf Club House Whalley Road, Great Harwood, Blackburn, Lancashire, United KingdomActive Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
149,060 GBP2024-09-30
Officer
2015-12-08 ~ 2015-12-09IIF - Director → ME
2015-12-09 ~ 2017-11-23IIF - Secretary → ME
1691
Golf Club House, Harwood Bar, Great Harwood, LancashireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
84,924 GBP2024-09-30
Officer
2014-12-06 ~ 2017-11-23IIF - Secretary → ME
1692
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Equity (Company account)
7 GBP2024-05-31
Officer
2005-06-20 ~ 2018-11-22IIF 2374 - Director → ME
1693
Market House, 21 Lenten Street, Alton, HampshireActive Corporate (8 parents)
Equity (Company account)
12,236 GBP2024-12-31
Officer
2011-12-08 ~ 2018-04-06IIF - Director → ME
1694
Greater Birmingham And Solihull Institute Of Techn, 21 Holt Street, Birmingham, EnglandActive Corporate (10 parents)
Officer
2019-09-04 ~ 2022-09-29IIF - Director → ME
1695
GREATER MANCHESTER WASTE (MUNICIPAL SERVICES) LIMITED - 2001-01-10
KEOCO 180 LIMITED - 1999-09-02
Po Box 532 Town Hall, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
1999-06-22 ~ 1999-07-28IIF - Director → ME
1696
KEOCO 167 LIMITED - 2002-03-07
Medtia Chambers, 5 Barn Street, OldhamDissolved Corporate (3 parents)
Officer
1997-06-16 ~ 2001-11-09IIF - Director → ME
1697
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
1698
ROTHGEN DIGITAL CONSTRUCTION LTD - 2018-08-14
11 Woodford Avenue, Ilford, EnglandDissolved Corporate (3 parents)
Equity (Company account)
157,337 GBP2021-09-30
Officer
2019-12-02 ~ 2020-04-26IIF - Director → ME
2017-09-14 ~ 2019-12-02IIF - Director → ME
1699
CURTAIN WIZARD LTD - 2018-06-18
G3 Office 5, St Hildas Business Centre, The Ropery, Whitby, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
67,946 GBP2017-12-31
Officer
2018-06-15 ~ 2018-08-23IIF - Director → ME
Person with significant control
2018-06-15 ~ 2018-07-15IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2018-06-15 ~ 2018-08-23IIF - Ownership of shares – 75% or more → OE
1700
The Arrow Fifth Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (5 parents)
Equity (Company account)
264,392 GBP2024-03-31
Officer
2022-01-12 ~ 2022-02-14IIF - Director → ME
1701
30 Barton Close Peckham, London, EnglandActive Corporate (1 parent)
Equity (Company account)
13,760 GBP2020-02-29
Officer
2017-02-16 ~ 2017-04-12IIF 1598 - Director → ME
Person with significant control
2017-02-16 ~ 2019-02-08IIF - Ownership of shares – More than 25% but not more than 50% → OE
1702
Scobitor 25 Church Road, St. Marychurch, Torquay, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,012 GBP2024-03-31
Officer
2015-03-28 ~ 2021-03-23IIF - Director → ME
1703
Greenacre School, Sutton Lane, Banstead, SurreyDissolved Corporate (8 parents)
Officer
2008-03-13 ~ 2009-11-24IIF 1009 - Director → ME
1998-01-23 ~ 2007-01-12IIF 1008 - Director → ME
1704
41 The Oval, Sidcup, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2020-09-21 ~ 2021-01-07IIF - Director → ME
1705
RECYCLING SYSTEMS LIMITED - 2009-08-20
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
2011-01-06 ~ 2011-01-18IIF - Director → ME
1706
19 Church Street, Merthyr Tydfil, Mid Glamorgan, WalesDissolved Corporate (1 parent)
Officer
2011-08-05 ~ 2012-08-15IIF - Director → ME
1707
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
23,184 GBP2015-12-31
Officer
1996-04-30 ~ 2000-05-18IIF 1053 - Director → ME
1708
ARDENKIRK LIMITED - 2006-05-08
4 Birkwood Place, Newton Mearns, GlasgowDissolved Corporate (2 parents)
Officer
2006-05-08 ~ 2011-08-30IIF - Director → ME
1709
BRINTONS (CHINA) LIMITED - 2017-01-20
20 Wood Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-898,934 GBP2019-09-30
Officer
2006-07-18 ~ 2013-08-12IIF - Secretary → ME
1710
RADLEY CUMMINS INTERIORS LIMITED - 2012-06-26
Beacon Llp Limited, No 5 Bizspace Steel House 4300 Parkway Solent Business Park Whiteley, Fareham, HampshireLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,059 GBP2023-03-31
Officer
2016-01-01 ~ 2024-07-10IIF 2887 - Director → ME
1711
GREGORYS (WORCESTER) MANAGEMENT COMPANY LIMITED - 2013-12-23
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-11-02 ~ 2025-01-31IIF 289 - Director → ME
1712
85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)
Officer
2023-12-30 ~ 2024-09-05IIF - Director → ME
Person with significant control
2023-12-30 ~ 2024-09-05IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
1713
Greys Hall Corner, Great Cornard, Sudbury, SuffolkActive Corporate (4 parents)
Equity (Company account)
89,477 GBP2024-03-31
Officer
2013-06-03 ~ 2016-07-26IIF 1146 - Director → ME
1714
Hill Top, Blencow, Penrith, CumbriaActive Corporate (2 parents, 1 offspring)
Equity (Company account)
19,117 GBP2024-10-31
Officer
2002-07-17 ~ 2003-09-30IIF 173 - Director → ME
1715
35 Hen Parc Avenue, Upper Killay, Swansea, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,061 GBP2024-03-31
Officer
~ 1995-03-31IIF - Director → ME
~ 1995-03-31IIF - Secretary → ME
1716
The Mayfield, Llanbadoc, Usk, MonmouthshireActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
16,337 GBP2023-10-01 ~ 2024-09-30
Officer
1995-03-17 ~ 1995-04-03IIF - Director → ME
1717
BROADWARD LIMITED - 1989-08-03
The Chapel, Bridge Street, DriffieldDissolved Corporate (4 parents)
Officer
~ 2005-04-27IIF - Director → ME
1718
GRIMSBY GOLF CLUB NO. 2 LIMITED - 2006-11-15
Littlecoates Road, Grimsby, Nort East LincolnshireActive Corporate (9 parents)
Equity (Company account)
18,634 GBP2024-05-31
Officer
2017-10-28 ~ 2022-09-24IIF 80 - Director → ME
2013-10-26 ~ 2015-05-28IIF - Director → ME
2013-10-26 ~ 2013-12-09IIF - Director → ME
1719
GRIMSBY TOWN FOOTBALL IN THE COMMUNITY SPORTS AND EDUCATION TRUST - 2023-11-23
Blundell Park, Cleethorpes, North East LincolnshireActive Corporate (6 parents)
Officer
2008-02-11 ~ 2022-09-26IIF 243 - Director → ME
1720
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
22,253 GBP2024-01-31
Officer
2012-08-31 ~ 2017-08-01IIF 2643 - Director → ME
1721
C/o Dpc, Vernon Road, Stoke On Trent, StaffordshireDissolved Corporate (6 parents)
Officer
1996-05-02 ~ 1996-07-17IIF - Secretary → ME
1722
GRINDCO 326 LIMITED - 2001-01-16
C/o Grindeys Solicitors, Glebe Court, Stoke On Trent, StaffordshireDissolved Corporate (2 parents, 9 offsprings)
Equity (Company account)
2 GBP2018-11-30
Officer
2001-01-16 ~ 2013-12-31IIF - Director → ME
1723
GRINDCO 327 LIMITED - 2000-12-14
C/o Grindeys Solicitors, Glebe Court, Stoke On Trent, StaffordshireDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2018-11-30
Officer
2001-01-16 ~ 2013-12-31IIF - Director → ME
1724
Grindeys Llp, Glebe, Court, Stoke On Trent, StaffordshireDissolved Corporate (1 parent)
Equity (Company account)
1,621 GBP2019-03-31
Officer
2011-08-30 ~ 2013-12-31IIF - Director → ME
1725
GRINDEYS SOLICITORS LIMITED - 2018-07-27
24 - 28 Glebe Court, Stoke-on-trent, Staffordshire, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2010-06-17 ~ 2013-12-31IIF - Director → ME
1726
Glebe Court, Stoke On Trent, StaffordshireActive Corporate (4 parents, 2 offsprings)
Officer
2005-03-15 ~ 2013-12-31IIF - LLP Designated Member → ME
1727
The Old Barn, Caverswall Park, Caverswall Lane, Stoke On TrentDissolved Corporate (4 parents)
Officer
2010-06-14 ~ 2013-12-31IIF - Director → ME
1728
GRINDCO 319 LIMITED - 2000-11-20
17 The Fieldway, Trentham, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2002-08-28 ~ 2013-12-31IIF - Director → ME
1729
Mudd & Co Block Management, 5 Peckitt Street, York, EnglandActive Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,025 GBP2024-12-31
Officer
2001-04-04 ~ 2003-05-06IIF - Director → ME
1730
GROUNDFORCE GARDEN SERVICES LIMITED - 2017-11-23
Unit 1a Cadle Pool Farm, The Ridgeway, Stratford-upon-avon, EnglandActive Corporate (1 parent)
Equity (Company account)
60,925 GBP2024-12-31
Officer
2015-10-10 ~ 2018-11-10IIF 2987 - Director → ME
1731
Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-30,190 GBP2020-12-31
Officer
2020-03-10 ~ 2022-03-03IIF - Director → ME
1732
FULCRUM GROUP LIMITED - 2008-12-28
Marie House, 5 Baker Street, Weybridge, United KingdomActive Corporate (4 parents)
Equity (Company account)
512,922 GBP2020-12-31
Officer
2020-03-10 ~ 2022-03-03IIF - Director → ME
1733
CYTEK PROJECTS LIMITED - 2006-02-14
Unit 3, The Business Centre Barlow Drive, Woodford Park Industrial Estate, Winsford, CheshireActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
296,519 GBP2024-06-30
Officer
2005-06-21 ~ 2015-04-29IIF 2290 - Director → ME
1734
4385, 15379073 - Companies House Default Address, CardiffDissolved Corporate
Officer
2023-12-31 ~ 2023-12-31IIF - Director → ME
Person with significant control
2023-12-31 ~ 2023-12-31IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
1735
Bernstein House 561 Bolton Road, Aspull, Wigan, LancsDissolved Corporate (1 parent)
Fixed Assets (Company account)
5,972 GBP2016-11-30
Officer
2013-11-18 ~ 2014-01-22IIF - Director → ME
1736
Unit 1 Olympia Works, Church Street, Ossett, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,702 GBP2019-05-31
Officer
2015-06-08 ~ 2020-01-06IIF - Director → ME
1737
Baker Tilly, 6th Floor 25 Farrington Street, LondonDissolved Corporate (5 parents)
Officer
2009-06-29 ~ 2010-05-05IIF - Director → ME
1738
GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-06-29 ~ 2009-06-29IIF - Director → ME
2009-06-29 ~ 2012-02-02IIF - Director → ME
1739
CITYCENTRE LIMITED - 1980-12-31
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-29 ~ 2009-06-29IIF - Director → ME
2009-06-29 ~ 2012-02-02IIF - Director → ME
1740
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2009-06-29 ~ 2009-06-29IIF - Director → ME
2009-06-29 ~ 2012-02-02IIF - Director → ME
1741
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
158,804 GBP2024-12-31
Officer
1995-10-31 ~ 1996-10-25IIF - Director → ME
1995-10-31 ~ 1996-01-30IIF - Secretary → ME
1742
THE GROSVENOR WILTON COMPANY LIMITED - 2017-06-19
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcestershireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
459,130 GBP2015-06-30
Officer
2005-10-03 ~ 2005-10-31IIF - Secretary → ME
1743
C/o Hastings & Co The Pentagon Centre, Washinton Street, GlasgowLiquidation Corporate (1 parent)
Equity (Company account)
120,575 GBP2017-12-31
Officer
2007-10-09 ~ 2024-04-30IIF - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-30IIF - Ownership of shares – More than 25% but not more than 50% → OE
1744
H & S Motor Services, Unit 2a, Redkiln Close, Horsham, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2022-07-18 ~ 2024-02-22IIF - Director → ME
1745
Unit 6 Nine Trees Trading Estate, Morthen Road, Thurcroft, RotherhamActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
50,000 GBP2024-10-31
Officer
2002-12-09 ~ 2023-04-27IIF - Director → ME
2002-12-09 ~ 2023-04-27IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-27IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1746
PRIME WEB LTD - 2004-08-24
Unit 110 Lakes Innovation Centre, Lakes Road, Braintree, EssexActive Corporate (2 parents)
Equity (Company account)
516,635 GBP2024-11-30
Officer
2004-08-16 ~ 2008-04-10IIF 1516 - Director → ME
1747
Windsor Road, Redditch, WorcestershireActive Corporate (3 parents)
Equity (Company account)
16,729 GBP2018-09-30
Officer
2020-05-12 ~ 2025-03-28IIF - Director → ME
1748
3 Havyat Business Park, Wrington, Bristol, EnglandDissolved Corporate (3 parents)
Officer
~ 2010-05-28IIF 1005 - Director → ME
1749
HAD-IT LTD - 2023-02-28
4 Unit 4, France Industrial Complex, Vivars Way, Canal Road, Selby, North Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-24,170 GBP2024-02-29
Officer
2017-01-01 ~ 2018-07-06IIF - Director → ME
2021-02-08 ~ 2021-02-08IIF - Director → ME
2018-10-01 ~ 2020-05-01IIF - Director → ME
2021-06-02 ~ 2022-07-22IIF - Director → ME
1750
290 Sidegate Lane, Ipswich, SuffolkDissolved Corporate (1 parent)
Equity (Company account)
2,381 GBP2017-07-31
Officer
2004-07-08 ~ 2006-09-18IIF - Secretary → ME
1751
9 Capel Court Hadham Hall, Little Hadham, Ware, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
213,002 GBP2024-03-31
Officer
2013-03-15 ~ 2015-09-08IIF 700 - Director → ME
1752
COOKSON & ZINN (HOLDINGS) LIMITED - 1981-12-31
HADLEIGH INDUSTRIES GROUP PLC - 1995-11-08
HADLEIGH INDUSTRIES PLC - 1990-04-02
BEAMFORTH LIMITED - 1977-12-31
HADLEIGH INDUSTRIAL HOLDINGS LIMITED - 1988-10-26
Crown House, Crown Street, Ipswich, SuffolkActive Corporate (3 parents)
Officer
1997-03-27 ~ 1997-03-27IIF - Director → ME
1997-03-27 ~ 1997-06-02IIF - Secretary → ME
1753
HADRIAN CRAFTS LIMITED - 1987-07-07
Hadrian House, Leadgate Industrial Estate, Leadgate Consett, County DurhamDissolved Corporate (2 parents)
Officer
~ 1995-03-06IIF - Secretary → ME
1754
FREDWICK LIMITED - 2009-01-30
1st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-31 ~ 2018-08-01IIF 1767 - Director → ME
1755
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,628,874 GBP2024-03-31
Officer
2018-07-31 ~ 2021-09-30IIF 1770 - Director → ME
1756
ACTIONCOUNT LIMITED - 1989-01-25
HALES OWEN STOURBRIDGE & DISTRICT SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - 2003-12-24
Halas Home, Wassell Road, Halesowen, West MidlandsActive Corporate (8 parents)
Officer
1994-03-22 ~ 2021-09-21IIF - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-21IIF - Has significant influence or control → OE
1757
The Grove, Old Hawne Lane, Halesowen, West Midlands, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
813,462 GBP2024-06-30
Officer
2012-01-04 ~ 2014-04-28IIF - Director → ME
1758
Halesowen Town, The Grove, Halesowen, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2021-09-30
Officer
2013-09-03 ~ 2018-06-29IIF - Director → ME
1759
JOSEPH FRISBY LIMITED - 1984-02-01
WARD WHITE RETAIL UK LIMITED - 1988-12-14
Icknield Street Drive, Washford West, Redditch, WorcestershireActive Corporate (6 parents, 2 offsprings)
Officer
2002-07-24 ~ 2005-03-30IIF 1275 - Director → ME
1760
Mark Winter, 4 Houndsfield Lane, Wythall, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2011-07-19 ~ 2012-11-23IIF - Director → ME
2011-07-19 ~ 2015-05-31IIF - Secretary → ME
1761
144 Glazebrook Lane, Glazebrook, Warrington, CheshireDissolved Corporate (31 parents)
Officer
2012-01-03 ~ 2013-11-14IIF - LLP Member → ME
1762
RAPID 5591 LIMITED - 1988-04-25
14a Bond Street, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
589,574 GBP2024-04-30
Officer
1994-10-26 ~ 1999-01-14IIF - Director → ME
1763
SOUTHAMPTON AND FAREHAM CHAMBER OF COMMERCE AND INDUSTRY - 2011-06-02
HAMPSHIRE ENTERPRISE LTD - 2015-11-05
SOUTHAMPTON CHAMBER OF COMMERCE & INDUSTRY - 1995-08-22
SOUTHAMPTON CHAMBER OF COMMERCE.(THE) - 1990-10-05
Fareham College, Bishopsfield Road, Fareham, Hampshire, EnglandActive Corporate (13 parents, 1 offspring)
Equity (Company account)
248,090 GBP2024-03-31
Officer
~ 1997-01-01IIF - Director → ME
1764
2nd Floor, 170 Edmund Street, BirminghamLiquidation Corporate (1 parent)
Officer
~ 1995-03-06IIF - Secretary → ME
1765
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-10-27 ~ 2025-01-31IIF 285 - Director → ME
1766
MJL BODYWORK (LINCS) LTD - 2008-10-15
32 The Crescent, Spalding, LincolnshireDissolved Corporate (1 parent)
Officer
2008-10-09 ~ 2011-01-01IIF - Secretary → ME
1767
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2016-09-12 ~ 2024-01-31IIF 369 - Director → ME
1768
HAPPEN CTS LIMITED - 2003-03-02
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2008-05-02 ~ 2014-08-13IIF - Director → ME
2008-06-06 ~ 2014-08-11IIF - Secretary → ME
1769
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-05-02 ~ 2014-08-13IIF - Director → ME
2008-06-06 ~ 2014-08-11IIF - Secretary → ME
1770
The Joiner's Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (2 parents)
Equity (Company account)
126,608 GBP2022-12-31
Officer
2020-02-01 ~ 2020-06-15IIF - Director → ME
1771
C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentDissolved Corporate (2 parents)
Equity (Company account)
-2,659 GBP2021-12-31
Officer
2020-04-01 ~ 2020-06-15IIF - Director → ME
1772
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,181 GBP2022-12-31
Officer
2020-02-01 ~ 2020-06-15IIF - Director → ME
1773
NEWCO (704) LIMITED - 2001-11-19
Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)
Officer
2007-10-05 ~ 2010-02-19IIF - Director → ME
1774
CHEDWIND PLC - 2005-02-18
Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)
Officer
2005-01-24 ~ 2005-02-11IIF 39 - Director → ME
1775
CHASEACTION LIMITED - 1990-10-09
6 Parkway Rise, Sheffield, South YorkshireActive Corporate (4 parents)
Profit/Loss (Company account)
136,153 GBP2023-05-01 ~ 2024-04-30
Officer
2010-10-31 ~ 2015-06-03IIF - Director → ME
1776
DOMICAN ASSOCIATES LIMITED - 2001-01-04
40-42 High Street, Newington, Sittingbourne, KentDissolved Corporate (2 parents)
Equity (Company account)
-15,282 GBP2017-12-31
Officer
2000-10-16 ~ 2003-05-21IIF - Director → ME
1777
5 Wash Lane, Onehouse, Stowmarket, Suffolk, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,414 GBP2018-05-31
Officer
2010-05-05 ~ 2015-06-01IIF - Secretary → ME
1778
BEAUGOLD LIMITED - 2004-05-10
1st Floor, 13 High Street, Marlow, BuckinghamshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-379,535 GBP2024-12-31
Officer
2004-03-03 ~ 2007-08-01IIF - Director → ME
1779
Unit 12b Walton Business Centre, 44/46 Terrace Road, Walton On Thames, Surrey, EnglandDissolved Corporate
Officer
2008-09-03 ~ 2009-06-25IIF - Director → ME
2008-09-03 ~ 2009-06-25IIF - Secretary → ME
1780
C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
218,680 GBP2016-03-31
Officer
2015-07-23 ~ 2016-03-01IIF - Director → ME
2015-03-18 ~ 2015-04-10IIF - Director → ME
1781
1 Prospect Place, London, EnglandActive Corporate (1 parent)
Officer
2023-05-26 ~ 2025-05-28IIF 2828 - Director → ME
1782
Mulberry House, 18a Ashfield Lane, Chislehurst, KentDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2014-05-13 ~ 2020-09-07IIF 2963 - Director → ME
Person with significant control
2016-11-01 ~ 2020-09-07IIF - Right to appoint or remove directors → OE
1783
MOORE STEPHENS BATH LIMITED - 2016-11-30
SYNCNET LIMITED - 1999-10-01
Ground Floor Reading Bridge House, George Street, Reading, EnglandDissolved Corporate (2 parents)
Officer
1999-10-11 ~ 2001-12-31IIF - Director → ME
1784
Humber Bank South, Fish Docks, GrimsbyActive Corporate (3 parents)
Equity (Company account)
-4,839 GBP2024-06-30
Officer
~ 2013-07-26IIF 146 - Director → ME
1785
FC9047 LIMITED - 1990-11-15
Dingley Way, Unit 1 Dingley Way, Farnborough, Hampshire, EnglandActive Corporate (6 parents)
Officer
~ 2003-06-26IIF - Director → ME
~ 2003-06-26IIF - Secretary → ME
1786
Harwich And Dovercourt High School Hall Lane, Dovercourt, Harwich, EssexDissolved Corporate (9 parents)
Officer
2012-03-01 ~ 2014-07-02IIF 143 - Director → ME
1787
191 Washington Street, Bradford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2020-05-13 ~ 2020-07-28IIF 1883 - Director → ME
Person with significant control
2020-05-13 ~ 2020-07-28IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1788
7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-04-30
Officer
2014-10-28 ~ 2015-04-01IIF 1653 - Director → ME
1789
39 Waterside, Stratford-upon-avon, EnglandActive Corporate (2 parents)
Person with significant control
2023-02-27 ~ 2024-10-02IIF - Has significant influence or control over the trustees of a trust → OE
1790
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
1791
THE HAWK AND OWL TRUST - 2013-04-09
Hawk And Owl Trust Turf Moor Road, Sculthorpe, Fakenham, EnglandActive Corporate (9 parents)
Officer
2009-10-18 ~ 2016-10-09IIF - Director → ME
1792
C/o Teneo Financial Advisory Limited C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastDissolved Corporate (4 parents)
Officer
2000-07-01 ~ 2004-09-27IIF - Director → ME
1973-07-09 ~ 2004-09-27IIF - Secretary → ME
1793
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Officer
2019-05-15 ~ 2019-11-08IIF - LLP Member → ME
1794
REDROW HOMES (SOUTH WEST) LIMITED - 1992-09-08
REDROW HOMES (SOUTH WALES) LIMITED - 2010-07-01
REDROW HOMES (SW) LIMITED - 2000-06-26
HAYFINE LIMITED - 1988-04-06
Redrow House, St Davids Park, FlintshireActive Corporate (4 parents)
Officer
2006-11-13 ~ 2008-03-31IIF - Director → ME
1795
HBOS TREASURY SERVICES PLC - 2007-12-05
BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2002-09-10 ~ 2007-12-05IIF - Director → ME
1796
BRECKLAND BUSINESS SYSTEMS LIMITED - 2006-02-08
BRECKLAND COMPUTERS LIMITED - 1983-01-27
HBP SYSTEMS GROUP PLC - 2011-10-24
DELLOW INTERIORS LIMITED - 1982-06-17
Enterprise House, Scunthorpe Technology Park, Woodhouse Road, Scunthorpe, North LincolnshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
87,538 GBP2024-10-31
Officer
1995-05-01 ~ 2005-05-01IIF - Secretary → ME
1797
HC1 LIMITED - 2011-10-03
ALFFA CARE SERVICES LIMITED - 2011-08-12
Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents, 3 offsprings)
Officer
2012-04-02 ~ 2022-03-31IIF - Secretary → ME
1798
HC-ONE OVAL LIMITED - 2021-08-24
BUPA CARE HOMES LIMITED - 2017-12-20
Southgate House, Archer Street, Darlington, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2017-12-14 ~ 2022-03-31IIF - Secretary → ME
1799
HUMBER CHEMICAL FOCUS LIMITED - 2014-10-14
Catch Redwood Park Estate, Stallingborough, Grimsby, North East Lincolnshire, EnglandActive Corporate (22 parents)
Equity (Company account)
424,975 GBP2024-03-31
Officer
2007-11-27 ~ 2009-09-25IIF 2299 - Director → ME
1800
C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)
Officer
2013-03-28 ~ 2022-02-23IIF - LLP Member → ME
1801
6 The Wynd, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)
Officer
2024-01-15 ~ 2024-01-28IIF - Director → ME
1802
CHAPCO (OADBY) LIMITED - 2010-07-06
C/o Cooper Parry Llp, 1 Colton Square, Leicester, EnglandDissolved Corporate (2 parents)
Officer
2005-02-01 ~ 2009-10-26IIF - Director → ME
1803
NATURALQUOTE LIMITED - 1988-03-11
272 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
6,087 GBP2020-01-31
Officer
1994-01-31 ~ 2004-02-06IIF - Secretary → ME
1804
24238, Sc509404: Companies House Default Address, EdinburghActive Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-26 ~ 2015-07-15IIF - Director → ME
2015-08-10 ~ 2015-09-01IIF - Director → ME
1805
30 Upper High Street, Thame, Oxfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
12,671 GBP2021-06-30
Officer
2016-06-28 ~ 2021-01-03IIF - Director → ME
Person with significant control
2016-06-28 ~ 2021-01-03IIF - Right to appoint or remove directors → OE
1806
HEATH FARM FOSTERING AGENCY LIMITED - 2023-08-13
HEATH FARM FAMILY SERVICES LIMITED - 2007-06-05
ISP FAMILY SERVICES - 1994-08-09
HEATH FARM FAMILY SERVICES - 2001-02-28
CARESCHEME LIMITED - 1991-10-08
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2008-06-24 ~ 2014-08-13IIF - Director → ME
1807
DWSCO 2617 LIMITED - 2005-07-22
HEATH FARM FOSTERING AGENCY LIMITED - 2007-06-05
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2008-06-24 ~ 2014-08-13IIF - Director → ME
1808
ISP LIMITED - 1997-05-02
BONUSGREAT LIMITED - 1993-08-27
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
2008-06-24 ~ 2014-08-13IIF - Director → ME
1809
HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
1810
26-30 Marine Place, Buckie, ScotlandActive Corporate (2 parents)
Equity (Company account)
69,551 GBP2025-03-31
Officer
~ 1999-03-23IIF - Director → ME
1811
Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)
Equity (Company account)
299,581 GBP2024-03-31
Officer
2002-08-08 ~ 2003-02-03IIF - Secretary → ME
1812
Heathside, 3-4 Treville Street, RoehamptonActive Corporate (5 parents)
Equity (Company account)
2,838 GBP2024-06-23
Officer
2000-05-05 ~ 2003-02-28IIF - Director → ME
1813
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2019-11-30
Officer
2022-03-31 ~ 2025-01-31IIF 281 - Director → ME
1814
Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, West YorkshireActive Corporate (7 parents, 1 offspring)
Officer
2010-04-22 ~ 2010-11-25IIF - Director → ME
1815
REG POWER MANAGEMENT LIMITED - 2016-06-10
EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
FLEETLYNX LIMITED - 1999-03-23
2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, SurreyDissolved Corporate (4 parents)
Officer
1997-08-04 ~ 1997-10-06IIF - Director → ME
1816
ANGUS JAMIESON CONSULTING LIMITED - 2019-02-28
TECH 21 CONSULTING LIMITED - 2008-04-03
Spey House Dochfour Business Centre, Dochgarroch, Inverness, ScotlandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,580,289 GBP2024-09-30
Officer
2018-11-01 ~ 2024-08-15IIF - Director → ME
1817
10 Cliff Parade, Wakefield, West YorkshireActive Corporate (4 parents)
Equity (Company account)
14,844 GBP2024-07-31
Officer
2012-07-20 ~ 2012-12-11IIF - Director → ME
1818
27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)
Officer
2020-06-21 ~ 2020-06-22IIF - LLP Member → ME
1819
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-07-28 ~ 2025-01-31IIF 313 - Director → ME
1820
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
1821
17 Woodland Drive, Thorp Arch, Wetherby, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,728 GBP2024-12-31
Officer
2005-02-14 ~ 2007-11-01IIF 657 - Director → ME
1822
MILLARK LIMITED - 2005-08-12
York House, 45 Seymour Street, LondonActive Corporate (8 parents, 2 offsprings)
Officer
2012-07-18 ~ 2014-02-14IIF 1986 - Director → ME
2012-07-18 ~ 2012-07-18IIF 1981 - Director → ME
1823
SPEED 7314 LIMITED - 1999-01-19
York House, 45 Seymour Street, LondonActive Corporate (8 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 2057 - Director → ME
1824
The County Ground Offices, Widemarsh Common, Hereford, HerefordshireActive Corporate (8 parents)
Equity (Company account)
532,767 GBP2024-06-30
Officer
2011-07-07 ~ 2012-07-05IIF - Director → ME
1825
HEREWARD SUPPORTED LIVING LIMITED - 2003-06-16
ELECTRICA LIMITED - 2001-11-15
Unit 6 Papyrus Business Park, Papyrus Road, Peterborough, EnglandActive Corporate (4 parents)
Officer
2000-11-07 ~ 2012-05-28IIF - Director → ME
2000-11-07 ~ 2012-05-28IIF - Secretary → ME
1826
5th Floor 88 Church Street, Liverpool, EnglandActive Corporate (5 parents, 12 offsprings)
Officer
1994-10-31 ~ 1996-04-09IIF - Secretary → ME
1827
CREATIVE HEALTH CARE LIMITED - 1993-02-12
GALAFLAME LIMITED - 1990-05-02
The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
~ 1993-01-29IIF - Director → ME
1828
C/o Connaughton & Co Boulton House, Second Floor, 17-21 Chorlton Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
338,947 GBP2024-12-31
Officer
1997-01-17 ~ 2020-12-04IIF - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-04IIF - Has significant influence or control → OE
1829
15 St Marys Lane, Hertford, United KingdomDissolved Corporate
Officer
2019-10-21 ~ 2020-10-14IIF 345 - Director → ME
2019-10-21 ~ 2020-10-14IIF - Secretary → ME
Person with significant control
2019-10-21 ~ 2020-10-14IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1830
Daneshill House, Danestrete, Stevenage, Hertfordshire, EnglandDissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
8,777 GBP2015-03-31
Officer
2019-07-17 ~ 2022-07-26IIF - Director → ME
1831
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)
Officer
2011-10-21 ~ 2012-03-13IIF - Director → ME
1832
183 Fraser Road, Sheffield, United KingdomDissolved Corporate
Officer
2008-12-08 ~ 2009-04-24IIF - Director → ME
2005-04-15 ~ 2008-01-03IIF 1834 - Director → ME
2008-04-02 ~ 2008-08-26IIF - Secretary → ME
2005-04-15 ~ 2007-01-24IIF - Secretary → ME
2008-12-08 ~ 2008-12-08IIF - Secretary → ME
1833
5 The Mill, Brunswick Street, Hebden Bridge, West YorkshireDissolved Corporate (1 parent)
Officer
2010-05-18 ~ 2011-03-31IIF - Director → ME
1834
Hichrom Limited Hunter Boulevard, Magna Park, Lutterworth, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2001-01-01 ~ 2015-05-01IIF - Director → ME
2017-06-30 ~ 2020-04-01IIF - Director → ME
1835
INGLEBY (957) LIMITED - 1997-03-24
Windsor Road, Redditch, WorcestershireActive Corporate (3 parents, 2 offsprings)
Officer
1997-03-21 ~ 2002-10-07IIF 2325 - Director → ME
1836
9 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (3 parents)
Officer
2010-02-23 ~ 2011-03-31IIF 70 - Director → ME
1837
14c Highbury Terrace Mews, LondonActive Corporate (5 parents)
Equity (Company account)
14,783 GBP2024-05-31
Officer
2012-09-26 ~ 2021-10-11IIF - Director → ME
1838
Flat 1 Highclere 235 Hale Road, Hale, Altrincham, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1994-09-18 ~ 2013-05-15IIF 51 - Director → ME
1994-09-18 ~ 2004-11-12IIF - Secretary → ME
1839
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-364 GBP2024-08-31
Officer
2024-11-12 ~ 2025-03-21IIF - Director → ME
1840
Fflat 9 Highcroft, 14 Ffordd Neuaddwen, Bae Colwyn, WalesActive Corporate (8 parents)
Equity (Company account)
1,266 GBP2024-12-31
Officer
2021-09-01 ~ 2024-07-22IIF - Director → ME
1841
Southern Counties Mgmt Ltd, Eden House Enterprise Way, Edenbridge, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
5,250 GBP2025-03-31
Officer
2009-04-01 ~ 2019-04-01IIF - Secretary → ME
1842
Hedge House Hangersley Hill, Hangersley, Ringwood, EnglandActive Corporate (3 parents)
Equity (Company account)
54,009 GBP2024-12-31
Officer
2017-05-16 ~ 2019-08-01IIF - Director → ME
1843
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (5 parents)
Officer
2016-05-23 ~ 2018-03-12IIF - Director → ME
1844
21b Lucius Street, Torquay, EnglandDissolved Corporate (1 parent)
Officer
2022-10-22 ~ 2023-09-18IIF - Director → ME
Person with significant control
2022-10-22 ~ 2023-09-22IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1845
BET365 VENTURES LIMITED - 2005-01-12
PROVINCIAL RACING SERVICES (MIDLANDS) LIMITED - 2000-06-12
GRINDCO 96 LIMITED - 1996-09-18
BET365 LIMITED - 2002-10-21
Bet365 House Media Way, Stoke-on-trent, United KingdomActive Corporate (6 parents)
Officer
1996-07-01 ~ 1996-09-20IIF - Secretary → ME
1846
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-04-20 ~ 2025-01-31IIF 317 - Director → ME
1847
133 Montague Street, Worthing, West SussexDissolved Corporate (1 parent)
Officer
2010-09-13 ~ 2014-12-31IIF - Director → ME
2010-09-13 ~ 2015-01-31IIF - Secretary → ME
1848
Hitchin Girls'' School, Highbury Road, HitchinActive Corporate (19 parents)
Officer
2016-05-16 ~ 2018-08-31IIF - Director → ME
1849
HODGINS SMITH CONSULTING LIMITED - 2011-12-22
HODGINS SMITH (CDM) LIMITED - 2010-04-19
Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (1 parent)
Officer
1999-02-22 ~ 2009-07-24IIF - Director → ME
1850
Network House, 110/112 Lancaster Road, New Barnet, Herts, EnglandActive Corporate (1 parent)
Equity (Company account)
12,454 GBP2024-09-30
Officer
1992-02-26 ~ 1999-01-27IIF - Director → ME
1851
GREATMEX LIMITED - 2004-12-03
The Chapel, Bridge Street, Driffield, North HumbersideLiquidation Corporate (1 parent)
Equity (Company account)
18,867 GBP2024-12-31
Officer
2009-07-04 ~ 2019-03-25IIF 1039 - Director → ME
Person with significant control
2016-11-08 ~ 2023-11-09IIF - Ownership of shares – 75% or more → OE
1852
VECTIS 172 LIMITED - 2004-02-11
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1,019,370 GBP2024-11-30
Person with significant control
2018-11-16 ~ 2021-12-22IIF - Has significant influence or control → OE
1853
HOLLIS DIRECTORIES LIMITED - 2001-04-06
6-14 Underwood Street, London, EnglandDissolved Corporate (3 parents)
Officer
~ 1999-02-02IIF - Director → ME
1854
A Pearson, 1d Lowton Enterprise Park 153 Newton Road, Lowton, Warrington, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,008 GBP2024-09-30
Officer
2017-11-22 ~ 2025-03-03IIF - Director → ME
1855
143a Holymoor Road, Holymoorside, Chesterfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,975 GBP2024-08-31
Officer
2023-08-02 ~ 2024-08-07IIF 2948 - Director → ME
1856
7c Cranmere Road, Exeter Road Industrial Estate, Okehampton, Devon, United KingdomActive Corporate (6 parents)
Officer
2017-01-12 ~ 2021-09-16IIF - Director → ME
1857
Suite 3, H2 Offices, 2-10 Holton Road, Barry, WalesActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-11-13 ~ 2010-11-22IIF - Director → ME
1858
HOME AND COMFORTS LIMITED - 2012-01-26
SHELFCO (NO. 3513) LIMITED - 2008-02-04
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-04-30
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
1859
AGHOCO 1066 LIMITED - 2012-01-26
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (3 parents)
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
1860
The Old Brickworks Oxhey Lane, Watford Heath, Watford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
327,376 GBP2024-04-05
Officer
2001-03-09 ~ 2015-04-01IIF - Secretary → ME
1861
M.KURCAKOVS LTD - 2015-05-12
32 The Crescent, Spalding, LincolnshireActive Corporate (1 parent)
Equity (Company account)
6,585 GBP2023-09-30
Officer
2015-05-01 ~ 2015-05-11IIF - Director → ME
1862
HOME-START SOUTH BEDFORDSHIRE - 2010-03-31
HOME-START LEIGHTON-LINSLADE - 2005-11-30
HOME-START CENTRAL BEDFORDSHIRE - 2024-01-16
Delta House, 33 Hockliffe Street, Leighton Buzzard, EnglandActive Corporate (7 parents)
Officer
2005-04-05 ~ 2006-10-17IIF - Director → ME
1863
HOME-START SOUTH LIVERPOOL - 2009-03-20
John Archer Hall, 68 Upper Hill Street, Liverpool, MerseysideDissolved Corporate (6 parents)
Officer
2006-10-02 ~ 2010-02-03IIF - Director → ME
1864
Office D, Beresford House, Town Quay, SouthamptonIn Administration Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
567,598 GBP2022-09-30
Officer
2008-10-13 ~ 2012-01-12IIF - Secretary → ME
1865
UNITED KINGDOM HOMECARE ASSOCIATION LIMITED - 2021-09-13
Mercury House, 117 Waterloo Road, London, EnglandActive Corporate (15 parents)
Equity (Company account)
-16,293 GBP2025-03-31
Officer
2015-10-21 ~ 2021-10-13IIF - Director → ME
1866
BRADVINE LIMITED - 1992-03-06
17 Rochester Row, Westminster, LondonDissolved Corporate (3 parents)
Officer
1997-04-14 ~ 2000-01-13IIF - Director → ME
1997-04-14 ~ 2000-01-13IIF - Secretary → ME
1867
Manor Warehouse, 318 Green Lanes, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-247,460 GBP2025-03-31
Officer
2023-02-24 ~ 2023-05-03IIF - Director → ME
1868
19-21 Shaftesbury Avenue, LondonDissolved Corporate (3 parents)
Officer
1999-11-18 ~ 1999-11-18IIF 44 - Director → ME
1999-11-18 ~ 1999-11-18IIF - Secretary → ME
1869
LYNGROVE TRADING LTD - 1997-11-10
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2010-12-15 ~ 2014-08-13IIF - Director → ME
1870
Kennel Hall Farm Ripon Rd, Killinghall, Harrogate, North YorkshireActive Corporate (5 parents)
Officer
2010-10-10 ~ 2025-02-17IIF - Director → ME
2009-08-20 ~ 2025-02-17IIF 58 - Director → ME
1871
SCOTTISH EQUESTRIAN ASSOCIATION - 2010-12-09
4 Albert Place, Perth, ScotlandActive Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
46,626 GBP2024-03-31
Officer
2004-12-29 ~ 2007-05-17IIF - Director → ME
1872
Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (4 parents)
Officer
2007-12-31 ~ 2009-12-09IIF 643 - Director → ME
1873
Searle House, Dryden Road, ExeterActive Corporate (9 parents, 1 offspring)
Officer
2008-09-23 ~ 2017-09-26IIF 912 - Director → ME
1874
Searle House, Dryden Road, ExeterActive Corporate (4 parents)
Officer
2012-09-19 ~ 2021-09-30IIF 913 - Director → ME
1875
HOSTELBOOKERS.COM LIMITED - 2015-05-26
MBO MBI LIMITED - 2003-07-02
1 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2008-12-08 ~ 2013-08-12IIF 490 - Director → ME
1876
8 Burney Bit, Pamber Heath, Tadley, Hampshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3,106 GBP2018-03-31
Officer
2005-03-14 ~ 2017-03-29IIF - Secretary → ME
1877
HOTEL VAN DYK LIMITED - 2012-02-29
VAN DYK HOTEL LIMITED - 2009-05-01
Johnson Walker, Horizon House, 2 Whiting Street, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2008-01-02 ~ 2008-11-01IIF - Director → ME
1878
PERTEMPS NETWORK EDUCATION LIMITED - 2013-02-25
HOURGLASS CONSULTANCY LTD - 2013-06-05
HOURGLASS CONSULTANCY LIMITED - 2012-04-12
Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (4 parents)
Officer
2012-12-10 ~ 2017-07-28IIF - Director → ME
2019-07-04 ~ 2022-07-15IIF - Director → ME
1879
MACDONALD YOUNG BOOKS LIMITED - 1999-09-13
MACDONALD EDUCATIONAL LIMITED - 1994-08-04
EXISTQUOTE LIMITED - 1994-07-22
145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents)
Officer
1995-10-02 ~ 2001-06-15IIF - Director → ME
1880
WAYLAND PUBLISHERS LIMITED - 1999-09-14
WAYLAND (PUBLISHERS) LIMITED - 1996-02-21
145 London Road, Kingston Upon Thames, SurreyDissolved Corporate (3 parents, 1 offspring)
Officer
1995-10-02 ~ 2001-06-15IIF - Director → ME
1881
FLAXFIELD LIMITED - 1988-10-31
5 Clifton Hill, Brighton, East SussexActive Corporate (2 parents)
Equity (Company account)
-88,914 GBP2024-10-31
Officer
2010-01-25 ~ 2019-04-30IIF 2927 - Director → ME
1882
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
25,935 GBP2022-12-31
Officer
2023-11-17 ~ 2025-02-28IIF - Director → ME
1883
5 Kilmarnock Road, Mauchline, East Ayrshire, ScotlandDissolved Corporate (2 parents)
Officer
2008-01-16 ~ 2011-05-31IIF - Director → ME
1884
28 Holly Bank Park, Rastrick, West YorkshireDissolved Corporate (2 parents)
Officer
2007-08-28 ~ 2007-09-05IIF - Director → ME
1885
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (71 parents, 7 offsprings)
Officer
2007-07-18 ~ 2008-10-31IIF - LLP Member → ME
1886
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-13 ~ 2008-10-31IIF - Director → ME
1887
GOODLAW NOMINEES LIMITED - 1988-10-27
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (8 parents, 8 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-13 ~ 2008-10-31IIF - Director → ME
1888
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandActive Corporate (7 parents, 153 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-09-13 ~ 2008-10-31IIF - Director → ME
1889
The Shieling, Old Durham Road, Sedgefield, Stockton On Tees, ClevelandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2017-01-31
Officer
2005-01-28 ~ 2005-11-23IIF - Director → ME
1890
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
762,236 GBP2024-04-30
Officer
2011-04-01 ~ 2019-03-19IIF - Director → ME
1891
HODGSON, REGAN AND SMITH WATER SERVICES LTD - 2021-05-24
44 Plumberow, Basildon, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
18,278 GBP2022-04-30
Officer
2019-04-25 ~ 2022-06-10IIF - Director → ME
Person with significant control
2019-04-25 ~ 2020-03-20IIF - Has significant influence or control → OE
1892
Narrow Quay House, Narrow Quay, Bristol, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,322,038 GBP2021-08-31
Officer
1996-08-06 ~ 2004-01-31IIF - Director → ME
1996-08-06 ~ 1997-01-13IIF - Secretary → ME
1893
DARTBRANCH LIMITED - 2002-07-14
Meriden Hall, Main Road, Meriden, WarwickshireActive Corporate (5 parents)
Officer
2002-07-12 ~ 2022-09-20IIF - Director → ME
1894
24 Avis Road, Newhaven, EnglandActive Corporate (2 parents)
Equity (Company account)
30,270 GBP2025-04-30
Officer
2005-04-29 ~ 2005-07-20IIF - Secretary → ME
1895
8 Sackville Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
14,996,206 GBP2024-06-30
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
1896
8 Sackville Street, London, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
13,018,708 GBP2024-03-30
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
1897
8 Sackville Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
56,443,392 GBP2023-12-30
Officer
2023-12-20 ~ 2025-01-23IIF - Director → ME
1898
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, CheshireDissolved Corporate (1 parent)
Officer
1997-05-30 ~ 1998-01-14IIF - Secretary → ME
1899
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)
Equity (Company account)
20,995 GBP2024-05-31
Officer
2016-05-03 ~ 2022-06-01IIF - Director → ME
2016-05-03 ~ 2022-06-01IIF - Secretary → ME
Person with significant control
2017-02-01 ~ 2022-06-01IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1900
Suite 4 Hesslewood Hall Business Centre, Ferriby Road, Hessle, EnglandDissolved Corporate
Officer
2014-02-05 ~ 2014-08-26IIF - Director → ME
1901
SHOE ZONE GROUP LIMITED - 2015-01-26
NO. 588 LEICESTER LIMITED - 2006-07-19
Haramead Business Centre, Humberstone Road, Leicester, LeicestershireDissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2014-05-02IIF - Director → ME
1902
BASEALPHA LIMITED - 1996-04-09
BETTERCARE ROSEDALE LIMITED - 2005-11-15
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
EXTENDICARE ROSEDALE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomActive Corporate (4 parents)
Officer
2001-04-13 ~ 2005-05-06IIF - Director → ME
1903
NESBIT EVANS LIMITED - 1996-04-15
J. NESBIT EVANS & COMPANY LIMITED - 1993-10-18
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (2 parents)
Officer
1993-04-22 ~ 1996-09-30IIF - Director → ME
1904
CHAINLEVEL LIMITED - 1992-07-20
7 Ythan Terrace, Ellon, ScotlandActive Corporate (12 parents)
Equity (Company account)
46,720 GBP2024-11-30
Officer
2010-08-02 ~ 2014-07-11IIF - Director → ME
1996-04-08 ~ 2007-05-29IIF - Director → ME
1905
1 Lancelot House, Hurcott Village, Kidderminster, EnglandActive Corporate (6 parents)
Equity (Company account)
21 GBP2024-12-31
Officer
2004-12-03 ~ 2011-07-20IIF - Director → ME
1906
150 Fintry Drive, DundeeDissolved Corporate (3 parents)
Officer
2014-03-06 ~ 2014-05-07IIF 107 - Director → ME
1907
Universal Point, Steelmans Road, Wednesbury, West MidlandsActive Corporate (3 parents)
Officer
2003-06-18 ~ 2014-03-31IIF - Director → ME
1908
Universal Point, Steelmans Road, Wednesbury, West MidlandsActive Corporate (3 parents, 2 offsprings)
Officer
2008-04-02 ~ 2014-03-31IIF - Director → ME
1909
WATER MANAGEMENT CHEMICALS LIMITED - 2008-10-07
The Coach House, Greensforge, Kingswinford, West MidlandsActive Corporate (1 parent)
Equity (Company account)
172,071 GBP2024-12-31
Officer
2003-04-24 ~ 2022-01-01IIF 1841 - Director → ME
2023-02-10 ~ 2023-05-02IIF 1838 - Director → ME
Person with significant control
2022-05-25 ~ 2023-05-02IIF - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-24 ~ 2023-02-10IIF - Ownership of shares – More than 25% but not more than 50% → OE
1910
DARKHORSE PUBLICATIONS LIMITED - 2004-04-02
5.2 Central House 1 Ballards Lane, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
975,247 GBP2024-01-01 ~ 2024-12-31
Officer
2018-06-29 ~ 2023-06-14IIF - Director → ME
1911
10 - 11 Charterhouse Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
630,791 GBP2021-12-31
Officer
~ 2018-12-20IIF - Director → ME
~ 2018-12-20IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-20IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
1912
DFC CONSTRUCTION COMMODITIES MANAGEMENT LIMITED - 2001-06-05
DHF SERVICES LIMITED - 2001-04-06
264 Banbury Road, OxfordDissolved Corporate (3 parents)
Officer
2007-12-06 ~ 2008-06-13IIF - Director → ME
1913
OOH-AR LIMITED - 2020-08-31
MUSTERSAGA LIMITED - 1987-10-19
SMITH-DAVIES COMMUNICATIONS LIMITED - 1988-04-07
SMITH-DAVIS COMMUNICATIONS LIMITED - 1994-05-24
SMITH DAVIS PRESS LIMITED - 2014-06-12
C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-96,880 GBP2023-12-31
Officer
~ 2020-08-01IIF 54 - Director → ME
~ 2020-07-30IIF - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-28IIF 2784 - Ownership of shares – More than 25% but not more than 50% → OE
1914
THAT'Z NICE LIMITED - 2025-02-12
SYNERGOS CREATIONS LTD - 2023-09-25
51 Hailey Road, Erith, EnglandActive Corporate (2 parents)
Equity (Company account)
-48,847 GBP2024-09-30
Officer
2021-03-30 ~ 2021-03-31IIF 2260 - Director → ME
1915
MYMOTO FINANCE GROUP LTD - 2017-12-27
FLIXON MEDIA GROUP LIMITED - 2019-05-13
Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
56,342 GBP2022-12-31
Officer
2019-07-31 ~ 2019-09-05IIF - Director → ME
1916
104 New Road, Dagenham, EssexDissolved Corporate (3 parents)
Officer
2007-12-06 ~ 2008-06-13IIF - Director → ME
1917
Giant Studio Unit C3, Access 442, Hadley Park E, Telford, Shropshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-127 GBP2020-09-30
Officer
2019-09-25 ~ 2021-08-01IIF - Director → ME
1918
44-45 Calthorpe Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,738,957 GBP2024-10-31
Officer
2022-10-23 ~ 2022-12-01IIF - Director → ME
Person with significant control
2022-10-23 ~ 2022-12-01IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1919
CHANAND LIMITED - 2016-05-31
Colgate Farm, Ham Road, Cheltenham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2016-04-08 ~ 2018-07-09IIF - Director → ME
1920
NEW IFA COMPLIANCE LIMITED - 2005-03-31
IFA COMPLIANCE LTD. - 2016-05-27
Colgate Farm, Ham Road, Cheltenham, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
47,257 GBP2021-06-01 ~ 2022-05-31
Officer
2016-03-10 ~ 2017-10-02IIF - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-26IIF - Ownership of shares – More than 25% but not more than 50% → OE
1921
IFAC FINANCE LTD - 2017-12-28
Ifac House Gloucester Road, Andoversford, Cheltenham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2017-12-14 ~ 2018-05-10IIF - Director → ME
1922
IGNITE LEARNING PARTNERSHIP LIMITED - 2022-11-10
ST STEPHEN'S CHURCH OF ENGLAND MULTI ACADEMY TRUST - 2022-10-24
St Stephen's C Of E Primary School, Woden Road, Wolverhampton, West MidlandsActive Corporate (7 parents)
Officer
2017-05-16 ~ 2023-08-31IIF - Director → ME
1923
ANSA EBT TRUSTEES LIMITED - 2011-10-21
ANSA TRAINING LIMITED - 2011-09-26
PINCO 2072 LIMITED - 2004-02-11
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-0 GBP2021-04-30
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
1924
ANSA HOLDINGS LIMITED - 2011-10-21
INHOCO 3061 LIMITED - 2004-07-16
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,000 GBP2021-04-30
Officer
2016-03-18 ~ 2016-10-05IIF - Director → ME
1925
ANSA GROUP LIMITED - 2011-10-21
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (3 parents, 3 offsprings)
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
1926
14 Silvermead Road, Sutton Coldfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,639 GBP2022-10-31
Officer
2002-11-05 ~ 2003-10-29IIF - Secretary → ME
1927
IMAGE SYSTEMS INTEGRATED LIMITED - 1988-09-22
The Orangery, Turners Hill Road, Worth, Crawley, West SussexDissolved Corporate (3 parents)
Officer
2007-12-01 ~ 2009-03-31IIF - Secretary → ME
1928
SPEED 9270 LIMITED - 2002-08-09
Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2011-04-12IIF - Director → ME
1929
INGLEBY (756) LIMITED - 1996-11-05
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (5 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
1930
Oak House Mere Way, Ruddington Fields Business Park, Ruddington, NottinghamDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2014-05-22 ~ 2016-06-13IIF - Director → ME
1931
ENSCO 1055 LIMITED - 2014-06-03
Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2014-05-22 ~ 2016-06-13IIF - Director → ME
1932
ENSCO 1034 LIMITED - 2014-06-10
Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2014-05-22 ~ 2016-06-13IIF - Director → ME
1933
Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (3 parents)
Officer
2014-05-22 ~ 2016-06-13IIF - Director → ME
1934
Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-05-22 ~ 2016-06-13IIF - Director → ME
1935
Seventh Floor, East West, Tollhouse Hill, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-10-12 ~ 2016-06-13IIF - Director → ME
1936
IMPOWER SERVICES LIMITED - 2003-09-17
INC38 LIMITED - 2000-06-20
8-10 Warner Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
3,970,518 GBP2025-03-31
Officer
2003-09-11 ~ 2004-12-31IIF - Director → ME
1937
130c Liverpool Rd Aughton, Ormsirk, EnglandDissolved Corporate (1 parent)
Officer
2016-06-06 ~ 2017-02-10IIF - Director → ME
2016-06-06 ~ 2017-02-10IIF - Secretary → ME
1938
PINCO 1910 LIMITED - 2003-03-25
IN2GRATE LIMITED - 2007-11-26
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United KingdomActive Corporate (3 parents)
Person with significant control
2019-09-10 ~ 2019-09-10IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1939
The Innovation Centre Vienna Court, Kirkleatham Business Park, Redcar, Cleveland, EnglandActive Corporate (8 parents)
Officer
2016-06-08 ~ 2019-04-30IIF - Director → ME
1940
22 Oswin Road, Brailsford Industrial Park, Leicester LeicestershireActive Corporate (3 parents)
Equity (Company account)
40,000 GBP2024-12-31
Officer
2006-04-26 ~ 2019-08-30IIF 2132 - Director → ME
2006-04-26 ~ 2019-08-30IIF - Secretary → ME
1941
INHOCO 3504 LIMITED - 2011-04-12
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomLiquidation Corporate (6 parents, 7 offsprings)
Officer
2016-04-18 ~ 2016-10-05IIF - Director → ME
1942
C/o Simpson Burgess Nash, Maclaren, House Lancastrian, Office Centre, Talbot Rd, Old Trafford, ManchesterDissolved Corporate (1 parent)
Officer
1992-12-11 ~ 2012-02-24IIF - Director → ME
1943
ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
CEGONHA LIMITED - 1993-01-25
Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
4,201,184 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2019-04-23IIF - Has significant influence or control → OE
1944
REVISEMADE LIMITED - 1997-01-24
TALISMAN OIL DENMARK LIMITED - 2008-06-19
SIRI (UK) LIMITED - 2012-01-17
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
DONG E&P (SIRI) UK LTD - 2017-10-12
Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (6 parents)
Officer
2016-03-01 ~ 2017-09-29IIF - Director → ME
1945
DONG (UK) LIMITED - 2006-12-20
DONG E&P (UK) LIMITED - 2017-10-25
Anchor House, 15 - 19 Britten Street, London, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2014-09-02 ~ 2018-01-26IIF - Director → ME
1946
DR GILL SMITH LTD. - 2002-06-06
1 The Manor House, Little Horwood Manor, Little, Horwood, BuckinghamshireDissolved Corporate (2 parents)
Officer
2001-06-01 ~ 2006-04-01IIF - Director → ME
1947
INFORMA PLC - 2009-06-30
T&F INFORMA PLC - 2005-08-18
STUDIODEMO LIMITED - 1996-01-08
COTTON INVESTMENTS LIMITED - 1998-02-10
INFORMA GROUP PLC - 2004-05-10
LLP GROUP PLC - 1998-12-21
INFORMA GROUP PLC - 2018-12-19
5 Howick Place, LondonActive Corporate (7 parents, 28 offsprings)
Officer
2004-05-10 ~ 2005-03-10IIF - Director → ME
1948
2 Unity Close, Wollaston, NorthamptonshireDissolved Corporate (3 parents)
Officer
2006-04-27 ~ 2009-03-04IIF - Director → ME
1949
D S A INFRASTRUCTURE LIMITED - 2005-08-26
C/o South Staffordshire Plc, Green Lane, Walsall, EnglandActive Corporate (5 parents)
Equity (Company account)
10,168,483 GBP2024-03-31
Officer
2002-09-26 ~ 2005-07-28IIF 74 - Director → ME
1950
C/o Rödl & Partner Legal Ltd, 170 Edmund Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
25,000 GBP2024-12-31
Officer
2021-12-03 ~ 2025-01-29IIF - Director → ME
1951
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-31 ~ 2011-04-06IIF - LLP Member → ME
1952
11th Floor, Two Snow Hill, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2001-08-14 ~ 2007-07-17IIF - Director → ME
1953
Two, Snowhill, Birmingham, West MidlandsActive Corporate (5 parents, 39 offsprings)
Officer
2002-09-09 ~ 2007-07-17IIF - Director → ME
1954
COROLLGAIN LIMITED - 1981-12-31
6 Cochrane House, Admirals Way, London, EnglandActive Corporate (7 parents)
Equity (Company account)
34 GBP2024-03-31
Officer
2007-04-19 ~ 2012-08-23IIF - Director → ME
1955
1st Floor 96 Teesdale Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-30,152 GBP2019-10-31
Officer
2007-10-15 ~ 2009-11-15IIF - Director → ME
1956
INNOVATA HEALTHCO SERVICES LIMITED - 1986-03-19
28 Albyn Place, Aberdeen, ScotlandActive Corporate (4 parents)
Officer
1994-01-31 ~ 2005-05-09IIF - Secretary → ME
1957
M.L. LABORATORIES PLC - 2005-07-14
INNOVATA PLC - 2007-02-06
MINTSWIFT PLC - 1987-09-15
One, Prospect West, Chippenham, WiltshireActive Corporate (4 parents, 2 offsprings)
Officer
1994-01-31 ~ 2005-05-09IIF - Secretary → ME
1958
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-182,707 GBP2022-12-31
Officer
2020-02-01 ~ 2020-06-15IIF - Director → ME
1959
78 York Street, LondonActive Corporate (2 parents)
Equity (Company account)
155,127 GBP2023-12-31
Officer
2017-02-01 ~ 2022-09-08IIF - Director → ME
1960
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
12,508 GBP2017-12-31
Person with significant control
2016-04-06 ~ 2018-08-16IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
1961
Richard Wallace, 46 Kersland Street, Flat 3/2, GlasgowDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-10-31
Officer
2012-10-22 ~ 2014-10-15IIF 893 - Director → ME
1962
6 Snow Hill, LondonDissolved Corporate (3 parents, 9 offsprings)
Officer
2015-03-24 ~ 2018-06-28IIF - Director → ME
1963
INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
City Gate, 185 Dyke Road, Brighton, East SussexActive Corporate (13 parents)
Officer
2009-11-03 ~ 2019-11-17IIF 56 - Director → ME
Person with significant control
2017-02-28 ~ 2019-10-17IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
1964
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2004-10-07IIF - Director → ME
1999-06-30 ~ 2004-10-07IIF - Secretary → ME
1965
20-22 Wenlock Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
303,277 GBP2024-04-30
Officer
2021-08-05 ~ 2023-08-02IIF - Director → ME
1966
MAAT PARTNERS LTD - 2017-02-07
20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-417,344 GBP2023-05-01 ~ 2024-04-30
Officer
2021-06-03 ~ 2021-08-05IIF - Director → ME
1967
St Georges Works, Colegate, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2011-03-25 ~ 2016-03-24IIF - Director → ME
1968
12 AVON PLACE INVESTMENTS LTD - 2021-05-25
37 Cobbold Court Elverton Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,464 GBP2024-12-31
Officer
2021-06-30 ~ 2022-09-08IIF - Director → ME
1969
REMFRY RESTORATION LIMITED - 2005-11-10
Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)
Officer
2004-09-13 ~ 2008-02-29IIF - Secretary → ME
1970
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
89,686 GBP2025-01-31
Officer
2014-06-13 ~ 2017-03-27IIF 2671 - Director → ME
2018-11-08 ~ 2025-02-28IIF 2694 - Director → ME
1971
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KentLiquidation Corporate (5 parents)
Equity (Company account)
-377,543 GBP2025-01-31
Officer
2014-06-13 ~ 2017-03-27IIF 2677 - Director → ME
1972
INTENSICHEM TRADING LIMITED - 2024-06-28
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2014-06-13 ~ 2017-03-27IIF 2676 - Director → ME
1973
291 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23IIF - Director → ME
1974
128 Canterbury Road, Westbrook, Margate, KentDissolved Corporate (1 parent)
Officer
2006-09-25 ~ 2006-12-07IIF - Secretary → ME
1975
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (6 parents)
Officer
2008-12-15 ~ 2014-06-30IIF - Director → ME
1976
ANTHOLDCO LIMITED - 2011-06-20
265 Tottenham Court Road, London, EnglandDissolved Corporate (5 parents, 5 offsprings)
Officer
2011-05-03 ~ 2013-08-09IIF 928 - Director → ME
2011-05-03 ~ 2013-08-09IIF - Secretary → ME
1977
24 Weirside Place, Old Mill Close, Exeter, Devon, EnglandDissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
3,576 GBP2024-11-30
Officer
2014-05-22 ~ 2017-03-20IIF - Director → ME
1978
Nova North, 11 Bressenden Place, 10th Floor, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
33,347 GBP2019-12-31
Officer
2016-02-23 ~ 2019-08-31IIF - Director → ME
1979
1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
48,591 GBP2024-12-31
Officer
2001-02-08 ~ 2014-02-25IIF - Director → ME
1980
1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (3 parents)
Equity (Company account)
46,875 GBP2024-12-31
Officer
2000-05-08 ~ 2014-02-25IIF - Director → ME
1981
1st Flr-freeman House, John Roberts Business Park, Pean Hill, Whitstable, KentActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-02-08 ~ 2014-02-25IIF - Director → ME
1982
MEM TELECOMMUNICATIONS LIMITED - 2010-03-03
Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2017-10-03 ~ 2019-05-08IIF - Director → ME
1983
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United KingdomActive Corporate (9 parents)
Officer
2010-06-17 ~ 2015-04-01IIF 1646 - Director → ME
1984
HARLEQUIN FOOD PRODUCTS LIMITED - 2006-06-30
HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2003-04-15 ~ 2015-04-22IIF 1040 - Director → ME
1985
MAINSTREAM STAFF SUPPLIES LIMITED - 2020-10-19
1ST 4 STAFF (UK) LIMITED - 2001-07-24
1 Langley Court, Pyle Street, Newport, Isle Of Wight, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
8,797 GBP2020-03-31
Officer
2003-07-29 ~ 2007-01-31IIF - Director → ME
2004-10-01 ~ 2007-01-31IIF - Secretary → ME
1986
1 Langley Court, Pyle Street, Newport, Isle Of Wight, United KingdomActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-03-05 ~ 2016-07-06IIF 2648 - Director → ME
1987
Ipswich Borough Council, Grafton House, 15-17 Russell Road, Ipswich, SuffolkActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-09-13 ~ 1997-10-21IIF - Director → ME
1988
Freemasons Hall, 8-10 Soane Street, Ipswich, SuffolkActive Corporate (6 parents)
Equity (Company account)
183,560 GBP2024-12-31
Officer
2018-12-29 ~ 2023-06-08IIF - Director → ME
2018-06-28 ~ 2023-06-08IIF - Secretary → ME
1989
25 Bedford Street, London, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
24,662,000 GBP2016-12-31
Officer
2001-04-02 ~ 2006-06-30IIF - Director → ME
1990
RLSS LIFEGUARD TRAINING LIMITED - 2002-10-09
Redhill House, London Road, Worcester, EnglandActive Corporate (3 parents)
Officer
2016-07-02 ~ 2022-10-15IIF - Director → ME
1991
Unit 1c, 55 Forest Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-02-04 ~ 2020-10-01IIF 1426 - Director → ME
Person with significant control
2020-02-04 ~ 2020-10-01IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
1992
OVAL (1412) LIMITED - 1999-06-25
2 Eskan Court, Campbell Park, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)
Officer
2008-07-03 ~ 2013-08-15IIF - Director → ME
1993
MIKE LINFOOT & CO. LIMITED - 2003-10-22
JET TECHNICS LIMITED - 2004-12-08
Istobal Uk Ltd, Mitton Mill Industrial Estate, Mill Road, Stourport, WorcestershireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,698,132 GBP2024-12-31
Officer
2015-10-01 ~ 2016-11-11IIF - Director → ME
1994
K T ASIA SUPERMARKET LTD - 2024-10-16
4385, 14393400 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
26,000 GBP2023-10-31
Person with significant control
2024-10-10 ~ 2024-10-16IIF - Ownership of shares – 75% or more → OE
1995
Sycamore House Wyken Court, North Road, Ripon, North YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-3,778 GBP2018-08-31
Officer
2013-08-20 ~ 2018-07-31IIF 733 - Director → ME
Person with significant control
2016-08-20 ~ 2018-07-31IIF - Ownership of shares – More than 25% but not more than 50% → OE
1996
CLOUDGROUND PROPERTY MANAGEMENT LIMITED - 2006-01-24
WBD (SMISBY ROAD) MANAGEMENT COMPANY LIMITED - 2010-10-18
IVANHOE (SIMSBY ROAD) MANAGEMENT COMPANY LIMITED - 2006-04-07
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (3 parents)
Officer
2005-10-14 ~ 2009-01-16IIF - Director → ME
1997
2026TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-05
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-18 ~ 2014-02-14IIF 2005 - Director → ME
1998
POINTCASE LIMITED - 2005-08-12
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 3 offsprings)
Officer
2012-07-18 ~ 2014-02-14IIF 2049 - Director → ME
1999
YEOMAN HOLDINGS LIMITED - 2001-05-10
BASEMEAD INVESTMENTS PLC - 1988-11-21
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)
Officer
2012-07-18 ~ 2014-02-14IIF 1989 - Director → ME
2000
GRINDCO 138 LIMITED - 1997-10-14
Units 1-3 Craftsman Works, Sneyd Street, Stoke-on-trent, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
409,759 GBP2024-04-30
Officer
1997-09-03 ~ 1997-10-02IIF - Secretary → ME
2001
Titanic House, Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)
Equity (Company account)
-11,749 GBP2024-12-31
Officer
2008-07-01 ~ 2012-05-31IIF - Director → ME
2002
C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern IrelandActive Corporate (5 parents, 1 offspring)
Officer
2008-05-01 ~ 2012-05-31IIF - Director → ME
2003
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)
Officer
2006-02-08 ~ 2012-05-31IIF - Director → ME
2006-02-08 ~ 2006-02-08IIF - Secretary → ME
2004
ELKANAH FINANCE LIMITED - 2018-01-08
IWC FINANCIAL LIMITED LIMITED - 2018-12-10
IFAC FINANCE LTD - 2018-12-07
1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
43,919 GBP2024-04-30
Officer
2016-04-14 ~ 2017-06-23IIF - Director → ME
2005
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)
Officer
2009-06-29 ~ 2009-06-29IIF - Director → ME
2009-06-29 ~ 2012-02-02IIF - Director → ME
2006
Kingshill View Prime Four Business Park, Kingswells, AberdeenDissolved Corporate (3 parents)
Equity (Company account)
-65,573 GBP2018-03-31
Person with significant control
2016-04-06 ~ 2017-04-06IIF - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06IIF - Ownership of shares – More than 25% but not more than 50% → OE
2007
365 HEATING & PLUMBING LIMITED - 2017-03-23
12 Broadwas Close, Redditch, EnglandActive Corporate (2 parents)
Equity (Company account)
175 GBP2022-10-31
Officer
2013-10-14 ~ 2017-03-22IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2008
GRINDCO 81 LIMITED - 1996-12-10
The Old Barn, Caverswall Lane, Stoke On Trent, StaffordshireDissolved Corporate (2 parents)
Officer
1996-04-26 ~ 1997-06-30IIF - Director → ME
2009
6 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, EnglandActive Corporate (5 parents)
Equity (Company account)
507,044 GBP2024-11-30
Officer
2019-02-01 ~ 2024-09-30IIF 94 - Director → ME
2010
WHITE MANAGEMENT GROUP LIMITED - 2023-11-03
WHITE MANAGEMENT HOLDINGS LIMITED - 2016-01-15
6 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, South Tyneside, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
449,595 GBP2024-11-30
Officer
2024-01-31 ~ 2024-09-30IIF 93 - Director → ME
2011
Stratford Agricultural Park Wincote Lands, Clifford Chambers, Stratford-upon-avon, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
29,882 GBP2021-06-30
Officer
2017-06-30 ~ 2017-10-10IIF - Director → ME
2019-08-08 ~ 2023-02-15IIF - Director → ME
2012
32 The Crescent, Spalding, Lincolnshire, EnglandActive Corporate (1 parent)
Equity (Company account)
61,127 GBP2024-06-30
Officer
2018-10-01 ~ 2019-05-20IIF - Director → ME
Person with significant control
2018-10-04 ~ 2019-05-20IIF - Ownership of shares – 75% or more → OE
2013
JOHN J. CROSS (ELECTRICAL) LIMITED - 1993-03-26
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)
Officer
2007-03-14 ~ 2016-02-10IIF - Director → ME
2014
T/a Mcdonald's Restaurants Cockleberry Roundabout, Great Western Way, Swindon, WiltshireActive Corporate (1 parent)
Profit/Loss (Company account)
78,972 GBP2018-11-01 ~ 2019-10-31
Officer
2017-09-27 ~ 2018-09-28IIF - Director → ME
2015
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
2016
Unit 7d Mulberry Road, Canvey Island, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
40,344 GBP2024-01-31
Officer
2002-01-15 ~ 2010-01-31IIF 1154 - Director → ME
2017
Carmella House, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (1 parent)
Officer
2007-05-09 ~ 2009-07-07IIF 479 - Director → ME
2018
129a Middleton Boulevard, Wollaton Park, NottinghamDissolved Corporate (1 parent)
Officer
2008-12-02 ~ 2011-01-01IIF - Director → ME
2019
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2008-04-01 ~ 2014-08-13IIF - Director → ME
2008-04-01 ~ 2014-08-11IIF - Secretary → ME
2020
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2008-04-01 ~ 2014-08-13IIF - Director → ME
2008-04-01 ~ 2008-05-02IIF - Secretary → ME
2021
16 Great Marlborough Street, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-29 ~ 2012-02-02IIF - Director → ME
2009-06-29 ~ 2009-06-29IIF - Director → ME
2022
15 West Street, Brighton, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,523 GBP2024-12-31
Officer
2022-12-15 ~ 2023-06-26IIF - Director → ME
2023
WANDERA LIMITED - 2022-04-29
SNAPPLI LIMITED - 2013-03-18
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-53,491,835 GBP2023-12-31
Person with significant control
2021-07-01 ~ 2021-07-01IIF - Has significant influence or control → OE
2024
Riverside Studios Mill Ln, Dronfield, Mill Lane, Dronfield, EnglandActive Corporate (1 parent)
Equity (Company account)
10,916 GBP2024-11-30
Officer
2021-01-20 ~ 2024-09-01IIF - Director → ME
2025
DELSON TRUSTEES LIMITED - 1989-08-18
DELSON INVESTMENTS LIMITED - 1989-06-06
1 New Walk Place, Leicester, United KingdomActive Corporate (17 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2008-02-18 ~ 2018-11-22IIF 2631 - Director → ME
2026
Little Acorns 279 Bolton Road, Atherton, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2017-06-07 ~ 2022-10-04IIF - Director → ME
Person with significant control
2017-06-07 ~ 2022-10-04IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2027
LOMBARD & ULSTER GROUP PENSIONS LIMITED - 2013-07-19
11 - 16 Donegall Square East, BelfastActive Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2015-05-12 ~ 2021-06-30IIF - Director → ME
2028
MATTHEWS SMITH DEVELOPMENTS LIMITED - 2004-09-30
Empirical Insolvency Llp, Astley Lodge, 2 Queens Road, Chorley, LancashireDissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2010-12-01IIF 1143 - Director → ME
2003-04-08 ~ 2004-03-01IIF - Secretary → ME
2029
POLAR PACKS LIMITED - 1999-06-29
20 Brickfield Road, Yardley, BirminghamActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-04-18 ~ 2019-06-28IIF 1799 - Director → ME
2030
2 Maple Court, Davenport Street, Macclesfield, Cheshire, EnglandActive Corporate (12 parents)
Officer
2010-09-01 ~ 2012-05-31IIF - LLP Member → ME
2031
TASKER SOUTHEAST LTD - 2018-04-27
TASKER ACQUISITION 2 LIMITED - 2013-04-26
TASKER INSURANCE BROKERS LIMITED - 2022-03-25
LMI INSURANCE BROKERS LIMITED - 2016-02-26
Beaufort House, 15 St Botolph Street, London, EnglandActive Corporate (7 parents)
Officer
2012-11-07 ~ 2013-04-19IIF - Director → ME
2032
GRESHAM UNDERWRITING LIMITED - 2022-08-26
TASKER ACQUISITION 1 LIMITED - 2013-04-26
Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, EnglandActive Corporate (6 parents)
Officer
2012-11-07 ~ 2013-04-19IIF - Director → ME
2033
York House, 45 Seymour Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2012-07-18 ~ 2014-02-14IIF 2039 - Director → ME
2034
48 - 52, Penny Lane Mossley Hill, Liverpool, MerseysideActive Corporate (1 parent)
Equity (Company account)
-53,034 GBP2024-07-31
Officer
2003-04-26 ~ 2010-02-01IIF - Director → ME
2035
20a Sisters Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-26 ~ 2024-09-01IIF 435 - Director → ME
2036
SPALDING HIGH SCHOOL LTD - 2021-11-01
32 The Crescent, Spalding, LincolnshireDissolved Corporate (1 parent)
Officer
2014-01-07 ~ 2021-11-01IIF - Director → ME
Person with significant control
2016-05-15 ~ 2021-11-01IIF - Ownership of shares – 75% or more → OE
2037
6 Ramsey Grove, Burnley, LancashireDissolved Corporate (2 parents)
Equity (Company account)
225 GBP2017-03-31
Officer
2014-03-25 ~ 2015-05-18IIF - Director → ME
2038
JOBSCO UK LIMITED - 2015-02-04
Meriden Hall Main Road, Meriden, Coventry, WarwickshireActive Corporate (5 parents)
Officer
2015-12-17 ~ 2022-09-08IIF - Director → ME
2039
JOBS4UK LIMITED - 2015-02-04
Meriden Hall Main Road, Meriden, Coventry, West MidlandsActive Corporate (5 parents)
Officer
2015-12-17 ~ 2022-08-24IIF - Director → ME
2014-05-29 ~ 2015-03-19IIF - Director → ME
2040
Unit C1 Enterprise Centre, Ray Street, Huddersfield, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-09-25 ~ 2024-06-11IIF - Director → ME
2041
11 Lochside Place, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2010-09-23 ~ 2012-02-02IIF - Director → ME
2042
37 Portland Road, Kilmarnock, AyrshireActive Corporate (3 parents)
Officer
2011-03-04 ~ 2019-07-25IIF 1547 - Director → ME
2043
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (3 parents)
Equity (Company account)
-668,255 GBP2018-03-31
Officer
2006-02-01 ~ 2012-01-30IIF - Director → ME
2006-02-01 ~ 2007-01-26IIF - Director → ME
2044
85 Clydeholm Road, Whiteinch, GlasgowLiquidation Corporate (2 parents)
Officer
1999-02-22 ~ 1999-06-08IIF - Secretary → ME
2045
16 Great Marlborough Street, London, United KingdomActive Corporate (5 parents)
Officer
2010-09-23 ~ 2012-02-02IIF - Director → ME
2046
220 Torquay Road, Paignton, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
23,039 GBP2023-12-31
Officer
2019-12-04 ~ 2021-03-15IIF 1091 - Director → ME
2047
BIDEAWHILE 659 LIMITED - 2011-01-18
Unit 2 Cristal Business Centre, Knightsdale Road, Ipswich, Suffolk, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
311,090 GBP2024-03-31
Officer
2011-01-13 ~ 2020-07-09IIF - Secretary → ME
2048
CHB-JORDAN ENGINEERING LIMITED - 2007-09-28
CHB ENGINEERING SERVICES LIMITED - 2002-10-21
C H B FABRICATIONS LIMITED - 2000-11-27
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
2006-02-07 ~ 2014-12-04IIF - Director → ME
2049
MEAUJO (581) LIMITED - 2002-03-28
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-01 ~ 2017-07-14IIF - Director → ME
2008-11-19 ~ 2011-05-01IIF - Director → ME
2050
IMPERIAL GAS LIMITED - 1999-09-27
INGLEBY (793) LIMITED - 1995-02-10
15 Northgate, Aldridge, Walsall, West MidlandsActive Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2021-09-07 ~ 2021-10-04IIF - Secretary → ME
2021-12-06 ~ 2023-03-29IIF - Secretary → ME
2051
JOVE INSUR LIMITED - 2021-01-11
Canalot Studio, 222 Unit 320, Canalot Studio, 222 Kensal Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
297,241 GBP2024-08-31
Officer
2021-08-04 ~ 2022-07-11IIF 505 - Director → ME
2052
SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
Fifth Floor, 100 Wood Street, LondonDissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2011-11-01IIF - Director → ME
2053
ADVANTAGE RESEARCH & SELECTION LIMITED - 2000-06-02
Unit 5 127-129 Great Suffolk Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-01-01 ~ 2005-05-20IIF - Director → ME
2054
J.S VEHICLE SOLUTIONS LTD - 2016-02-19
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
434,278 GBP2016-02-08
Officer
2015-11-01 ~ 2015-11-02IIF 1141 - Director → ME
2015-01-21 ~ 2015-09-15IIF 1106 - Director → ME
2055
Airde Accountancy, Brant House, 83 Church Road, Addlestone, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2002-08-30 ~ 2004-02-12IIF - Director → ME
2056
JUST BOUNCE LIMITED - 2008-07-30
21 Woodhayes Road, Frome, Somerset, United KingdomDissolved Corporate (1 parent)
Officer
2008-07-09 ~ 2008-12-18IIF - Director → ME
2008-07-09 ~ 2009-01-01IIF - Secretary → ME
2057
PROJECT PLAY BIDCO LIMITED - 2016-10-14
Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)
Officer
2014-10-31 ~ 2022-09-30IIF - Director → ME
2058
PROJECT PLAY TOPCO LIMITED - 2016-10-14
Ridgway House Progress Way, Denton, ManchesterActive Corporate (6 parents, 1 offspring)
Officer
2014-11-17 ~ 2022-09-30IIF - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-02IIF - Has significant influence or control → OE
2059
SIMPLY CHILDCARE LIMITED - 2004-05-13
Ridgway House Progress Way, Denton, ManchesterActive Corporate (4 parents, 31 offsprings)
Officer
2004-04-05 ~ 2022-09-30IIF - Director → ME
2005-06-29 ~ 2021-11-08IIF - Secretary → ME
2060
5th Floor Hampton By Hilton, 42-50 Kimpton Road, Luton, BedfordshireActive Corporate (2 parents)
Equity (Company account)
7,875 GBP2016-12-31
Officer
2013-10-02 ~ 2017-03-20IIF - Director → ME
2061
61 St James's St, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2009-06-29 ~ 2012-06-20IIF - Director → ME
2009-06-29 ~ 2009-06-29IIF - Director → ME
2062
Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
1,318,796 GBP2019-07-31
Officer
2019-08-13 ~ 2022-09-30IIF - Director → ME
2063
ROCK HARBOUR (DEVELOPMENTS) LTD - 2013-05-20
K C VAN COURIERS LIMITED - 2013-05-13
ROCK TECHNOLOGY (NORTHERN) LIMITED - 2011-05-06
32 The Crescent, Spalding, LincolnshireDissolved Corporate (1 parent)
Equity (Company account)
3,012 GBP2017-03-31
Officer
2009-01-01 ~ 2011-05-05IIF - Secretary → ME
2064
King's College School, Southside, Wimbledon Common, LondonActive Corporate (5 parents)
Officer
~ 2007-09-27IIF - Director → ME
1994-03-28 ~ 1995-02-16IIF - Secretary → ME
2065
42 Shooters Hill Road, LondonActive Corporate (5 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
1999-08-31 ~ 1999-10-13IIF - Director → ME
2066
FORTITUDEUK LTD - 2015-05-11
First Floor Willow House Kingswood Business Park, Holyhead Road, Wolverhampton, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
319,220 GBP2024-03-31
Officer
2016-02-01 ~ 2016-06-09IIF - Director → ME
2067
9 Cathedral Road, Cardiff, WalesActive Corporate (8 parents)
Equity (Company account)
9,490 GBP2025-03-31
Officer
2018-09-23 ~ 2020-09-27IIF - Director → ME
2068
FRAME EXCHANGE LIMITED - 2009-07-10
KEK-GARDNER LIMITED - 2016-01-07
KASON KEK-GARDNER LIMITED - 2017-12-21
Unit B, Prime Point, Lower Eccleshill Road, Darwen, EnglandActive Corporate (7 parents)
Equity (Company account)
-1,463,703 GBP2024-12-31
Officer
2011-04-15 ~ 2018-08-01IIF - Director → ME
2009-06-29 ~ 2018-08-01IIF - Secretary → ME
2069
KAVANGO RESOURCES LIMITED - 2018-01-24
F2D MINERALS LIMITED - 2017-12-28
Salisbury House, London Wall, Suite 425, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2021-01-11 ~ 2025-06-30IIF - Director → ME
2070
2 Minster Court, London, EnglandDissolved Corporate (3 parents)
Officer
1998-04-27 ~ 2000-12-15IIF - Director → ME
1998-04-27 ~ 2000-12-15IIF - Secretary → ME
2071
New Mansion House, 63-65 Chorley New Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2015-10-28 ~ 2024-03-31IIF - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31IIF - Has significant influence or control → OE
2072
IFACREDIT LIMITED - 2019-07-22
Ifac House Ifac House, Gloucester Rd, Andoversford Industrial Estate, Cheltenham, Glos, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-23 ~ 2018-10-25IIF - Director → ME
2018-09-28 ~ 2018-10-25IIF - Secretary → ME
Person with significant control
2018-03-23 ~ 2018-10-25IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
2073
UNIVERSAL CHOICE LTD. - 1995-03-06
Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
1995-05-09 ~ 1996-12-31IIF 154 - Director → ME
2074
2 Keepers Fold, Thackley, Bradford, West YorkshireActive Corporate (7 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2007-12-31 ~ 2008-10-17IIF 642 - Director → ME
2075
IMCO (52005) LIMITED - 2005-04-07
3 Hardman Street, ManchesterDissolved Corporate (5 parents)
Officer
2005-03-21 ~ 2007-12-06IIF - Director → ME
2005-03-21 ~ 2007-12-06IIF - Secretary → ME
2076
Tax Matters Priory House, 45-51a High Street, Reigate, SurreyDissolved Corporate (1 parent)
Officer
2008-09-10 ~ 2010-08-11IIF 2192 - Director → ME
2077
ASHFORD WEST REGENT STREET LLP - 2006-11-03
38 Thistle Street, EdinburghDissolved Corporate (1 parent)
Officer
2006-10-24 ~ 2006-11-17IIF - LLP Designated Member → ME
2078
66 Kilmorie Road, Forest Hill, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Officer
1997-05-08 ~ 2016-06-12IIF - Secretary → ME
2079
38 College Road, Deal, KentDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Officer
2007-06-01 ~ 2012-10-03IIF - Director → ME
2007-06-01 ~ 2012-10-03IIF - Secretary → ME
2080
VILLARISE PROPERTIES LIMITED - 1977-12-31
CHRISTIAN SALVESEN CONTRACTING (YORKSHIRE) LIMITED - 1986-09-09
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
2081
CHRISTIAN SALVESEN CONTRACTORS (YORKSHIRE) LIMITED - 1986-09-09
KENNETH JACKSON (CONTRACTORS) LIMITED - 1976-12-31
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
2082
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
2083
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
2084
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
2085
352 Chorley New Road, Bolton, LancashireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1999-06-22 ~ 2000-03-09IIF - Director → ME
2086
CRAWLEY FOREST SCHOOL LIMITED - 2011-03-01
SNRDCO 3037 LIMITED - 2011-01-11
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Officer
2011-01-10 ~ 2014-08-13IIF - Director → ME
2087
100 New Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-07-01 ~ 2010-01-31IIF 1543 - Director → ME
2088
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2018-07-31 ~ 2021-09-30IIF 1725 - Director → ME
2089
1st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-31 ~ 2018-08-01IIF 1766 - Director → ME
2090
16 New Street, Stourport-on-severn, EnglandDissolved Corporate (1 parent)
Person with significant control
2020-10-30 ~ 2021-03-19IIF - Ownership of shares – More than 25% but not more than 50% → OE
2091
7 Sutherland Street, C/o C Todd & Co, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2009-06-10 ~ 2021-06-15IIF 2182 - Director → ME
Person with significant control
2017-06-10 ~ 2021-06-01IIF - Has significant influence or control → OE
2092
J & D HAULAGE AND STORAGE LIMITED - 2006-08-11
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireLiquidation Corporate (3 parents)
Equity (Company account)
1,407,552 GBP2021-08-31
Officer
2005-07-29 ~ 2021-03-31IIF 2179 - Director → ME
2005-07-29 ~ 2021-03-31IIF - Secretary → ME
Person with significant control
2016-07-25 ~ 2021-03-31IIF - Has significant influence or control → OE
2093
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-02-09 ~ 2004-09-08IIF - Director → ME
2094
KEYSTONE TECHNICAL SOLUTIONS LIMITED - 1998-11-27
GRINDCO 144 LIMITED - 1997-12-17
Rsm Tenon Recovery, 1 Ridge House Ridge House Drive Festival Park, Stoke On TrentDissolved Corporate
Officer
1997-10-16 ~ 1997-12-03IIF - Secretary → ME
2095
Flat 2 36 Kidbrooke Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2022-10-25 ~ 2024-08-06IIF - Director → ME
2096
LAFOREY LIMITED - 2014-01-06
12 Romney Place, Maidstone, KentDissolved Corporate (2 parents)
Officer
2012-09-03 ~ 2013-09-30IIF 2642 - Director → ME
2097
Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
166,151 GBP2019-01-31
Officer
2019-01-29 ~ 2022-09-30IIF - Director → ME
2098
Ridgway House Progress Way, Denton, Manchester, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
113,010 GBP2019-01-31
Officer
2019-01-29 ~ 2022-09-30IIF - Director → ME
2099
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2008-06-24 ~ 2014-08-13IIF - Director → ME
2008-06-24 ~ 2014-08-11IIF - Secretary → ME
2100
NORFOLK HOUSE (SANDBACH) LIMITED - 2009-10-28
Ridgway House Progress Way, Denton, Manchester, EnglandActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
196,915 GBP2015-08-31
Officer
2015-10-15 ~ 2022-09-30IIF - Director → ME
2101
Finnery House, Gartocharn, Alexandria, DunbartonshireActive Corporate (8 parents)
Officer
2012-11-29 ~ 2018-01-29IIF - Director → ME
2102
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-01-20 ~ 2025-01-31IIF 304 - Director → ME
2103
KILWAUGHTER CHEMICAL COMPANY LIMITED - 2016-10-18
Kilwaughter Lime Works, 9 Star Bog Road, Kilwaughter, Larne , Co.antrimActive Corporate (6 parents, 1 offspring)
Officer
2020-10-20 ~ 2025-04-03IIF - Director → ME
2020-11-24 ~ 2024-12-02IIF - Secretary → ME
2104
Pyllau Farm, Pyllau Road, Great Orme, LlandudnoActive Corporate (2 parents)
Equity (Company account)
280,745 GBP2024-07-31
Officer
2005-07-06 ~ 2005-12-29IIF - Secretary → ME
2105
9 Cross Court, Plomer Green Avenue, Downley, United KingdomActive Corporate (1 parent)
Equity (Company account)
-14,812 GBP2024-05-31
Officer
2017-07-11 ~ 2017-08-15IIF 1696 - Director → ME
2106
3rd Floor Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents)
Profit/Loss (Company account)
-234,755 GBP2018-02-01 ~ 2019-01-31
Officer
2018-11-12 ~ 2019-07-01IIF - Director → ME
2107
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
2108
13th Floor Nova South, 160 Victoria Street, London, United KingdomActive Corporate (5 parents)
Officer
2022-03-31 ~ 2025-05-12IIF 269 - Director → ME
2109
C/o Miller 2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-10-04 ~ 2025-01-31IIF 299 - Director → ME
2110
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
48,057 GBP2022-12-31
Officer
2023-11-17 ~ 2025-02-28IIF - Director → ME
2111
WYBURN SCHOOL LIMITED - 1998-05-28
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
~ 2004-01-31IIF - Director → ME
~ 1997-01-13IIF - Secretary → ME
2112
C/o Dickens Hopgood Chidley, Solicitors The Old School House, 42 High Street Hungerford, BerkshireActive Corporate (11 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2008-02-29 ~ 2013-04-06IIF - Secretary → ME
2113
Lawrence House, James Nicolson Link, York, EnglandActive Corporate (5 parents)
Equity (Company account)
15 GBP2024-09-30
Officer
2007-07-01 ~ 2015-09-30IIF - Director → ME
2114
THE SKILLS FACTORY LIMITED - 2010-04-20
1st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (5 parents)
Officer
2007-06-29 ~ 2009-08-01IIF - Director → ME
2115
KITSONS LIMITED LIABILITY PARTNERSHIP - 2023-10-16
Minerva House Orchard Way, Edginswell Park, Torquay, DevonActive Corporate (16 parents)
Officer
2009-09-28 ~ 2009-10-05IIF - LLP Member → ME
2116
WADHARMA INVESTMENTS PLC - 2007-08-03
THE CELLTALK GROUP PLC - 2006-09-29
GENERAL INDUSTRIES PLC - 2000-06-20
CARDIFF PROPERTY (INVESTMENTS) LIMITED - 1990-03-15
8 Salisbury Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-05 ~ 2001-11-30IIF - Director → ME
2117
Union House, 111 New Union Street, Coventry, EnglandDissolved Corporate (2 parents)
Equity (Company account)
28 GBP2020-03-31
Officer
2010-06-10 ~ 2010-06-17IIF - Secretary → ME
2118
CMS LOGISTICS MANAGEMENT LTD - 2016-05-19
133 Finnieston Street, GlasgowDissolved Corporate (2 parents)
Equity (Company account)
-28,390 GBP2017-06-30
Person with significant control
2016-04-06 ~ 2016-05-19IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2119
153 Kirkstall Road, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2013-03-28 ~ 2017-09-28IIF - Director → ME
2120
Suite 25, Intec House, 49 Moxon Street, Barnet, EnglandDissolved Corporate (1 parent)
Officer
2022-10-24 ~ 2023-03-04IIF - Director → ME
Person with significant control
2022-10-24 ~ 2023-03-04IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
2121
M.P. KENT (HOMES) LIMITED - 1986-03-10
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
~ 1994-12-19IIF - Director → ME
1998-08-27 ~ 2001-03-19IIF - Director → ME
2122
BENDIX HVCG EUROPE LIMITED - 1995-01-05
BENDIX LIMITED - 1980-12-31
Century House, Folly Brook Road, Emersons Green, BristolActive Corporate (5 parents)
Officer
1994-08-23 ~ 2023-09-29IIF 793 - Director → ME
1998-06-30 ~ 2022-11-01IIF - Secretary → ME
2123
Atria, Spa Road, Bolton, EnglandActive Corporate (4 parents)
Officer
2008-06-24 ~ 2014-08-13IIF - Director → ME
2124
29 Greek Street, Stockport, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-14,368 GBP2019-04-30
Officer
2008-07-01 ~ 2011-01-03IIF 1576 - Director → ME
2125
The Park House, Pulverbatch, Shrewsbury, ShropshireDissolved Corporate
Officer
2011-07-25 ~ 2011-09-01IIF 1556 - Director → ME
2126
Kirton Off Road Centre Gainsthorpe Road West, Kirton Lindsey, Gainsborough, Lincolnshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,829,430 GBP2024-12-31
Officer
2016-10-09 ~ 2017-12-18IIF - Director → ME
2127
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (5 parents)
Officer
2015-11-02 ~ 2023-06-16IIF 260 - Director → ME
2128
BIG DOG AGENCY LIMITED - 2019-11-06
FOX MURPHY LIMITED - 2015-03-02
CHIXCELL LIMITED - 1978-12-31
ADFORCE NORWICH LIMITED - 1997-07-28
ANGLIAN PRESS & FILM PROMOTIONS LIMITED - 1979-12-31
ANGLIAN PRESS AND FILM PROMOTIONS LIMITED - 1977-12-31
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (6 parents, 4 offsprings)
Officer
2018-07-01 ~ 2023-11-16IIF - Director → ME
2129
RLA GROUP LIMITED - 2020-07-09
APRIL SIX (MOBILITY) LIMITED - 2025-02-27
RLA SOUTHERN LIMITED - 2008-08-01
FIELDAREA LIMITED - 1999-01-28
The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (4 parents)
Officer
2016-04-07 ~ 2018-06-30IIF - Director → ME
2130
KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
8 Queens Terrace, AberdeenDissolved Corporate (3 parents)
Officer
2015-11-25 ~ 2018-11-22IIF 2377 - Director → ME
2131
128 Hellesdon Park Road, Drayton High Road, NorwichActive Corporate (2 parents)
Equity (Company account)
5,658 GBP2024-12-31
Officer
2001-01-08 ~ 2004-03-07IIF - Director → ME
2132
L3HARRIS SYSTEMS UK LIMITED - 2022-01-12
HARRIS-INTERTYPE LIMITED - 1977-12-31
HARRIS SYSTEMS LIMITED - 2022-01-07
Unit 1 Dingley Way, Farnborough, Hampshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
~ 2003-06-18IIF - Director → ME
~ 2003-06-18IIF - Secretary → ME
2133
NCM AUCTIONS CAFE LIMITED - 2025-05-28
Unit 1 Kestrel Court, Finningley, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2022-03-31 ~ 2025-05-07IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
2134
STASH LIMITED - 2020-09-18
5 Saxon House End, Harrold, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
53,111 GBP2024-08-31
Officer
2004-03-01 ~ 2023-07-01IIF - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-01IIF - Ownership of shares – 75% or more → OE
2135
Glendevon House 4 Hawthorn Park, Coal Road, LeedsActive Corporate (3 parents)
Officer
2007-12-31 ~ 2009-12-09IIF 637 - Director → ME
2136
DURVEN PROPERTY INVESTMENTS LIMITED - 1982-03-17
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1998-08-27 ~ 2001-03-19IIF - Director → ME
2137
Ridgway House Progress Lane, Denton, Manchester, EnglandActive Corporate (6 parents)
Officer
2015-07-24 ~ 2022-09-30IIF - Director → ME
2138
RAREMILL LIMITED - 1988-09-13
112 Hills Road, CambridgeDissolved Corporate (3 parents)
Officer
~ 2004-01-31IIF - Director → ME
~ 1997-01-13IIF - Secretary → ME
2139
OVALJADE LIMITED - 1983-10-17
Begbies Chartered Accountants/9, Bonhill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
7,254,736 GBP2024-12-31
Officer
2014-06-18 ~ 2018-12-31IIF - Director → ME
2140
LAING,MARKEY & LYNESS LIMITED - 1988-05-27
Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Bt3 9de, Northern IrelandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-470,610 GBP2016-03-31
Officer
1999-08-26 ~ 2000-07-19IIF - Director → ME
2141
LAMPETER FOOD FESTIVAL LTD. - 2009-07-09
Ty Pedr, North Road, Lampeter, WalesDissolved Corporate (3 parents)
Equity (Company account)
10,395 GBP2017-12-31
Officer
2005-06-03 ~ 2008-09-15IIF - Director → ME
2142
Prospect House, Wharf Street, BlackburnDissolved Corporate (2 parents)
Officer
2008-01-02 ~ 2011-01-20IIF 190 - Director → ME
2143
Granville Hall, Granville Road, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2011-02-02 ~ 2013-04-30IIF 2135 - Director → ME
2144
100 Victoria Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-30 ~ 2023-07-13IIF - Director → ME
2145
50a London Street, Reading, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-23,731 GBP2018-08-31
Person with significant control
2016-06-11 ~ 2019-06-10IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
2146
LANDMARK PROPERTY SALES & LETTINGS LTD - 2010-11-16
Parkers, 11-12 Market Place, Reading, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
29,437 GBP2023-08-31
Officer
2009-07-15 ~ 2024-03-25IIF - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-25IIF - Ownership of shares – More than 50% but less than 75% → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - More than 50% but less than 75% → OE
IIF - Ownership of shares – More than 50% but less than 75% → OE
2147
Glendevon House, 4 Hawthorn Park, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2007-12-14 ~ 2011-03-01IIF 653 - Director → ME
2148
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-05-11 ~ 2025-01-31IIF 316 - Director → ME
2149
MIDSOMER NORTON BUILDING SERVICES LIMITED - 1984-02-10
Persimmon House, Fulford, YorkActive Corporate (4 parents)
Officer
1992-08-10 ~ 1994-12-19IIF - Director → ME
1998-08-27 ~ 2001-03-19IIF - Director → ME
2150
VINCO GLOBAL PARTNERS LIMITED - 2022-01-18
King's Court, London Road, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
71,895 GBP2024-09-30
Officer
2019-09-19 ~ 2021-10-31IIF 1668 - Director → ME
Person with significant control
2019-09-19 ~ 2020-06-05IIF - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF - Ownership of shares – More than 25% but not more than 50% → OE
2151
TAYLOR PATTERSON GROUP LIMITED - 2015-05-23
BBCR ENTERPRISES LIMITED - 2006-08-01
1 New Walk Place, Leicester, United KingdomDissolved Corporate (3 parents)
Officer
2015-09-08 ~ 2018-11-22IIF 2540 - Director → ME
2152
LAGANBANK MANAGEMENT COMPANY LIMITED - 1996-11-13
11th Floor, East Tower, 8 Lanyon Place, Belfast, Northern IrelandActive Corporate (3 parents)
Officer
1995-10-31 ~ 2002-08-14IIF - Director → ME
2153
Silchester, 159 Old Road, East Cowes, EnglandActive Corporate (2 parents)
Officer
1996-02-10 ~ 1997-04-15IIF - Director → ME
2154
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11IIF - Director → ME
2009-12-11 ~ 2011-11-01IIF - Director → ME
2155
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01IIF - Director → ME
2009-11-11 ~ 2009-11-11IIF - Director → ME
2156
LASHINGS WORLD XI LIMITED - 2013-03-04
LASHINGS CRICKET CLUB LIMITED - 2005-08-22
LASHINGS CRICKET LTD - 2003-12-09
PARSONAGE MARKETING LIMITED - 2003-10-13
5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-67,365 GBP2016-12-31
Officer
2003-06-01 ~ 2004-01-01IIF - Director → ME
2003-06-01 ~ 2003-10-03IIF - Secretary → ME
2157
A 2 S LIMITED - 1999-08-16
85 Wylde Green Road, Sutton Coldfield, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
783,365 GBP2025-03-31
Officer
1991-03-08 ~ 1999-01-31IIF - Director → ME
2158
Unit 7, Portal Business Park, Eaton Lane, Tarporley, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-06-29 ~ 2025-01-31IIF 271 - Director → ME
2159
NOTSALLOW 245 LIMITED - 2006-04-28
Unit 6 Blackacre Road, Great Blakenham, Ipswich, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-04-01
Officer
2021-06-30 ~ 2025-02-15IIF - Director → ME
2160
2 North Hall, Spencer Yard, Leamington Spa, Warwickshire, EnglandDissolved Corporate (4 parents)
Officer
2020-02-11 ~ 2021-11-30IIF - Director → ME
2161
48b High Street, Henlow, BedfordshireActive Corporate (2 parents)
Equity (Company account)
-473 GBP2024-06-30
Officer
2000-06-07 ~ 2003-03-31IIF - Director → ME
2000-06-07 ~ 2003-03-31IIF - Secretary → ME
2162
9 The Courtyard, The Park Avenue, 15 Southcliffe, Sunderland, EnglandActive Corporate (2 parents)
Equity (Company account)
11 GBP2025-02-28
Officer
2014-08-22 ~ 2022-07-27IIF - Director → ME
2163
AIRBRIDGE INTERNATIONAL (UK) LIMITED - 2017-01-30
LOGISTICS DIRECT LTD - 2022-03-17
RBCO 228 LIMITED - 1997-02-25
124 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,762 GBP2024-06-30
Officer
2012-02-14 ~ 2013-06-12IIF - Director → ME
2012-02-14 ~ 2012-12-31IIF - Secretary → ME
2164
Sandy Lane, Rugeley, StaffsActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2009-07-05 ~ 2012-10-06IIF - Director → ME
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