1
7 Hampstead Lane, LondonActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-11-30
Officer
2019-11-29 ~ 2021-06-22IIF 38 - Director → ME
2
ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
ASTERAL (MES) LIMITED - 2018-02-28
Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2014-08-18IIF 9 - Director → ME
3
ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
ASTERAL (MMS) LIMITED - 2018-02-28
Unit 4 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2014-08-18IIF 8 - Director → ME
4
ASTERAL MEDICAL LIMITED - 2008-12-21
ASTERAL SERVICES LIMITED - 2018-01-09
Unit 5 Ely Road, Theale, Reading, EnglandDissolved Corporate (3 parents)
Officer
2010-10-14 ~ 2014-08-18IIF 5 - Director → ME
5
CPD PROCUREMENT LIMITED - 2006-04-12
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved Corporate (2 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 26 - Director → ME
6
CONNECT HEALTH GROUP LIMITED - 2025-06-30
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2020-04-24 ~ 2024-12-20IIF 39 - Director → ME
7
DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
1997-09-01 ~ 1998-04-27IIF 23 - Director → ME
8
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DSG RETAIL LIMITED - 2021-09-27
1 Portal Way, LondonActive Corporate (10 parents)
Officer
2000-06-19 ~ 2004-02-07IIF 25 - Director → ME
9
ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents)
Officer
2013-03-07 ~ 2014-08-18IIF 6 - Director → ME
10
ASSETCO HEALTHCARE LIMITED - 2006-03-09
ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
ALTHEA UK AND IRELAND LIMITED - 2023-03-01
ASTERAL LIMITED - 2017-12-18
ASSETCO LIMITED - 2003-06-30
Unit 4 Ely Road, Theale, Reading, EnglandActive Corporate (4 parents)
Officer
2010-10-14 ~ 2014-08-18IIF 7 - Director → ME
11
FORD & SLATER HOLDINGS LIMITED - 1976-12-31
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, EnglandActive Corporate (3 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 32 - Director → ME
12
HARTFORD MOTORS LIMITED - 1987-06-22
HARTFORD MOTORS GROUP LIMITED - 1992-01-13
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved Corporate (3 parents)
Officer
2004-03-29 ~ 2005-05-19IIF 35 - Director → ME
13
COCARS LIMITED - 1983-12-19
CAMDEN MOTDR CYCLES LIMITED - 1983-11-21
FORTRON MARKETING & DISTRIBUTION LIMITED - 2015-04-18
COCAR LIMITED - 1995-09-14
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved Corporate (2 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 33 - Director → ME
14
TRIMOCO CARS (LUTON) LIMITED - 1983-03-30
TRICENTROL CARS (LUTON) LIMITED - 1982-09-27
TRIMOCO LIMITED - 1987-03-09
TRIMOCO MOTOR GROUP LIMITED - 1994-02-21
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2004-03-29 ~ 2004-11-10IIF 30 - Director → ME
15
TRADING AND FINANCE CORPORATION,LIMITED(THE) - 1995-06-05
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2004-04-05 ~ 2004-11-10IIF 27 - Director → ME
16
TRIMOCO PLC - 1983-01-07
TRIMOCO HOLDINGS PLC - 2003-05-14
TRIMOCO PLC - 1983-03-30
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved Corporate (3 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 36 - Director → ME
17
HARTWELLS GROUP P L C - 1987-02-06
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, EnglandActive Corporate (5 parents, 11 offsprings)
Officer
2004-03-29 ~ 2004-11-10IIF 28 - Director → ME
18
Wootton Business Park, Besselsleigh, Wooton, OxonActive Corporate (3 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 29 - Director → ME
19
Unit 1 Riverside Park East Service Road, Raynesway, Derby, EnglandDissolved Corporate (3 parents)
Officer
2016-07-12 ~ 2025-02-04IIF 18 - Director → ME
20
MEAUJO (772) LIMITED - 2015-10-28
Unit 1 Riverside Park East Service Road, Raynesway, Derby, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2015-10-27 ~ 2025-02-04IIF 12 - Director → ME
21
30 Wildflower Way, Belfast, Northern IrelandActive Corporate (5 parents, 8 offsprings)
Officer
2015-10-27 ~ 2025-02-04IIF 11 - Director → ME
22
Elthorne Gate, 64 High Street, Pinner, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,156,169 GBP2024-12-31
Officer
2011-04-11 ~ 2012-02-20IIF 41 - Director → ME
23
JESSOPS EMPLOYEE TRUST COMPANY LIMITED - 2013-03-27
FORAY 1254 LIMITED - 1999-11-22
Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (3 parents)
Officer
2006-06-03 ~ 2007-09-27IIF 37 - Director → ME
24
THE JESSOP GROUP LIMITED - 2013-03-25
JESSOP OF LEICESTER LIMITED - 1995-03-01
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (5 parents)
Officer
2005-02-09 ~ 2007-09-27IIF 22 - Director → ME
25
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
1 Portal Way, LondonActive Corporate (4 parents)
Officer
1996-10-11 ~ 1999-03-08IIF 24 - Director → ME
26
Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,002,751 GBP2023-12-31
Officer
2016-11-11 ~ 2018-07-09IIF 17 - Director → ME
27
TRICENTROL TRUCKS (A.10) LIMITED - 1982-08-18
TRIMOCO TRUCKS (A10) LIMITED - 1994-11-07
TRICENTROL CARS (KINGS LYNN) LIMITED - 1976-12-31
HARTWELL AUTOMOTIVE LTD. - 1999-06-29
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved Corporate (3 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 31 - Director → ME
28
THE FINAL CIRCLE PRODUCTION LIMITED - 1997-10-28
GALAXIS LIMITED - 1997-09-25
GALAXIS LIMITED - 2005-08-16
17 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,930,297 GBP2024-09-30
Officer
2009-10-15 ~ 2015-11-13IIF 15 - Director → ME
29
APPLEWORLD (UK) LIMITED - 2019-03-01
Menzies Llp, 4th Floor, 95 Gresham Street, LondonIn Administration Corporate (3 parents, 2 offsprings)
Officer
2019-02-20 ~ 2023-09-15IIF 40 - Director → ME
30
38 Devonshire Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
-1,199 GBP2018-11-30
Officer
2013-06-04 ~ 2017-11-16IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-16IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SCANSOL LIMITED - 2010-09-06
THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
THE MOLE CLINIC (UK) LIMITED - 2006-06-08
7 Moorgate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,289,568 GBP2021-08-31
Officer
2025-02-26 ~ 2025-02-26IIF 19 - Director → ME
32
C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2023-10-23 ~ 2025-03-07IIF 14 - Director → ME
33
COMBINED TECHNOLOGIES CORPORATION PLC - 1987-04-23
TRIMOCO PLC - 2016-11-22
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved Corporate (3 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 34 - Director → ME
34
PERRYWOOD HOUSE LIMITED - 2010-05-27
CYNERGIN PROJECTS LIMITED - 2018-07-24
210 Pentonville Road, London, EnglandActive Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,343,472 GBP2016-03-31
Officer
2010-10-14 ~ 2014-08-18IIF 10 - Director → ME
35
Unit 5 Tarlings Yard, Church Road, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Equity (Company account)
5,822 GBP2018-06-30
Officer
2009-09-14 ~ 2009-10-28IIF 16 - Director → ME