1
ABBEY HOSPITALS (HOLDINGS) LIMITED
- now 03325272INHOCO 588 LIMITED - 1997-03-26
00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1997-05-20 ~ 1998-07-31
IIF 41 - Director → ME
2
AGHOCO 1079 LIMITED
07924270 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2014-10-15 ~ 2018-05-31
IIF 25 - Director → ME
3
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764SAVESYSTEM LIMITED - 1989-04-05
15 Canada Square, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 46 - Has significant influence or control → OE
4
INHOCO 2388 LIMITED
- 2001-12-03
04272045 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2001-11-14 ~ 2004-10-21
IIF 17 - Director → ME
5
CTS AUTOMOTIVE INSIGHTS LIMITED
13412524 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-85,815 GBP2021-12-31
Officer
2021-05-20 ~ 2022-08-12
IIF 7 - Director → ME
6
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
498,830 GBP2021-12-31
Officer
2019-07-23 ~ 2022-08-12
IIF 19 - Director → ME
Person with significant control
2019-07-26 ~ 2022-08-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GW 711 LIMITED - 1999-09-27
00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03866727, 03877621Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mica Close, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
1999-10-29 ~ 2001-12-06
IIF 2 - Director → ME
8
DIMENSIONS HOLDINGS LIMITED
- now 04052473GW 702 LIMITED
- 2000-12-06
04052473 00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (6 parents)
Officer
2000-12-05 ~ 2004-07-15
IIF 12 - Director → ME
9
DYNAMIC LEISURE MANAGEMENT LIMITED
12696239 24 Suffolk Road, Lowestoft, Suffolk, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,501,722 GBP2024-06-30
Officer
2020-06-25 ~ 2021-01-28
IIF 33 - Director → ME
10
ENSCO 648 LIMITED
06474385 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-11 ~ 2010-08-06
IIF 27 - Director → ME
11
BROOMCO (4225) LIMITED
- 2011-04-21
07435699 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Spa House, Spa Road, Braceborough, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-12,004,262 GBP2024-05-31
Officer
2010-11-30 ~ 2016-04-04
IIF 38 - Director → ME
12
ESTERFORM PLASTICS LIMITED - now
HAMSARD 3057 LIMITED
- 2007-05-30
06019377 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) Esterform Packaging, Boraston Lane, Tenbury Wells, Worcestershire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-12,765,000 GBP2024-09-27
Officer
2007-03-30 ~ 2007-08-31
IIF 14 - Director → ME
13
GRESHAM GP (SCOTLAND) LIMITED
- now SC239669LOTHIAN FIFTY (940) LIMITED - 2003-01-08
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-06-30
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 44 - Has significant influence or control → OE
14
The Omnibus Building, Lesbourne Road, Reigate, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,501,635 GBP2018-12-31
Officer
2015-07-24 ~ 2016-04-04
IIF 37 - Director → ME
15
ENSCO 511 LIMITED
- 2008-02-20
05803712 00512966, 00980794, 01229038, 01401778, 02081559, 02594678, 02615618, 02971215, 03730675, 05904962, 05924495, 05949301, 05964067, 05965862, 05967481, 05971755, 05972912, 05974238, 05980135, 05980140Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,890,796 GBP2024-02-29
Officer
2006-07-06 ~ 2012-04-30
IIF 26 - Director → ME
16
MEDICAL SUPPORT SYSTEMS HOLDINGS LIMITED
- now 04057279BROOMCO (2327) LIMITED - 2000-11-02
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Invacare Limited, Unit 4 Pencoed Technology Park, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2000-12-08 ~ 2002-01-18
IIF 3 - Director → ME
17
MI HUB LIMITED - now
DIMENSIONS CLOTHING LIMITED
- 2011-03-17
00454264JOHNSON CLOTHING LIMITED - 2008-05-01
C. C. M. LIMITED - 2006-01-17
C.C.M. RAVEN LIMITED - 1985-05-08
C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-08-06 ~ 2014-08-28
IIF 21 - Director → ME
18
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-05 ~ 2014-08-28
IIF 20 - Director → ME
19
PB FORESTRY AND LANDSCAPING LIMITED
08315947 Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
490,512 GBP2024-12-31
Officer
2022-12-14 ~ 2024-10-21
IIF 4 - Director → ME
Person with significant control
2016-12-16 ~ 2021-01-13
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
TANSIBAR PROPERTIES LIMITED - 2021-03-05
Toms Office Flecknoe House Farm, Sawbridge Road, Flecknoe, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
305,347 GBP2024-12-31
Officer
2022-12-14 ~ 2024-10-21
IIF 1 - Director → ME
21
PENN PHARMACEUTICALS GROUP LIMITED
- now 05233344INHOCO 3131 LIMITED
- 2005-03-21
05233344 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-03 ~ 2007-04-25
IIF 16 - Director → ME
22
PENN PHARMACEUTICALS HOLDINGS LIMITED
- now 04294120INHOCO 2389 LIMITED
- 2002-04-16
04294120 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-11-16 ~ 2004-12-03
IIF 15 - Director → ME
23
INHOCO 2101 LIMITED
- 2000-09-28
04037849 00633255, 00646234, 01102869, 01381597, 01740033, 01942665, 02601740, 02607241, 02608659, 02608664, 02616277, 02616278, 02616280, 02631336, 02647133, 02647141, 02658924, 02662258, 02662259, 02662338Warning The number of records might exceed displayable range of browser, please consider
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... (more) Capital Building, Tyndall Street, Cardiff, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-09-20 ~ 2002-08-30
IIF 10 - Director → ME
24
RTC SHELFCO LIMITED - 2019-06-04
9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
1,599,634 GBP2021-12-31
Officer
2019-07-05 ~ 2022-08-12
IIF 18 - Director → ME
25
Plot 2, Foley Grove, Foley Business Park, Kidderminster, Worcestershire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,982,968 GBP2024-06-30
Officer
2014-04-02 ~ 2015-06-25
IIF 6 - Director → ME
2016-11-14 ~ 2020-06-30
IIF 34 - Director → ME
26
SECKLOE 58 LIMITED
- 2001-08-17
04131087 00776237, 01725327, 02877974, 03628428, 03641341, 03652639, 03684770, 03717255, 03729141, 03822910, 03899182, 05872902, 05872903, 05872934, 05918068, 05918079, 05918080, 05941917, 05941919, 05941920Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Fti Consulting Llp, 200 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2001-04-10 ~ 2002-02-20
IIF 9 - Director → ME
27
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (4 parents)
Officer
2002-03-20 ~ 2003-03-20
IIF 11 - Director → ME
28
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-01-02 ~ 2003-02-28
IIF 8 - Director → ME