1
Stotts Mill, Bridgefold Road, Rochdale, Lancashire
Active Corporate (14 parents)
Officer
~ 1992-06-09
IIF 5 - Director → ME
2
33 WIMPOLE STREET MANAGEMENT COMPANY LIMITED
02275328 33 New Cavendish Street, London, England
Active Corporate (17 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
1999-03-20 ~ 2004-11-01
IIF 4 - Director → ME
1999-03-20 ~ 2004-11-01
IIF 46 - Secretary → ME
3
MENTOR INTERFACE LIMITED
- 2001-03-22
03353371LEFTWICH HEYES LIMITED
- 1997-05-15
03353371 C/o Wynne & Co Forestry House, Brewery Road, Carmarthen, Carmarthenshire, Wales
Active Corporate (9 parents)
Equity (Company account)
-8,326 GBP2024-12-31
Officer
1997-04-16 ~ 2001-06-01
IIF 11 - Director → ME
4
BISHOP HOLDINGS TRUSTEE LIMITED
- now 05663741INTERCEDE 2109 LIMITED - 2006-06-15
25 Canada Square, Level 37, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2010-06-03 ~ 2021-10-20
IIF 43 - Director → ME
5
BISHOP ONLINE BRAND PROTECTION LIMITED - now
XENOPHON PARTNERS LIMITED
- 2014-04-16
06415734 28 Ely Place, 3rd Floor, London
Dissolved Corporate (7 parents)
Equity (Company account)
-38,280 GBP2016-09-30
Officer
2007-11-02 ~ 2014-03-24
IIF 25 - Director → ME
6
CORPORATE TRAINING SOLUTIONS LTD
- now 02897882QUALITY TRAINING SOLUTIONS LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-07-24 ~ 2015-03-09
IIF 15 - Director → ME
7
CROYDEX GROUP PENSION INVESTMENTS LTD
- now 02782822LIONHEART PENSION INVESTMENTS LIMITED
- 2000-01-07
02782822OVAL (854) LIMITED
- 1993-05-21
02782822 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Central Way, Andover, Hampshire
Dissolved Corporate (15 parents)
Officer
1993-03-17 ~ 1996-09-12
IIF 17 - Director → ME
2003-04-11 ~ dissolved
IIF 14 - Director → ME
8
CROYDEX GROUP PENSION TRUST LTD
- now 02782815LIONHEART PENSION TRUST LIMITED
- 2000-01-07
02782815OVAL (853) LIMITED
- 1993-06-04
02782815 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Central Way, Andover, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-04-11 ~ dissolved
IIF 8 - Director → ME
1993-03-15 ~ 1996-09-12
IIF 16 - Director → ME
9
CROYDEX LIMITED - now
CROYDEX GROUP PLC - 2003-12-08
THE CROYDEX COMPANY LIMITED
- 2000-08-15
03116584PRECIS (1406) LIMITED
- 1996-04-18
03116584 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (28 parents)
Officer
1996-04-17 ~ 1996-06-03
IIF 2 - Director → ME
10
CTG EXAM TRAINING LIMITED
- now 03092015QUALITY TRAINING SOLUTIONS LTD - 2003-03-02
CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24
George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (14 parents)
Officer
2006-07-24 ~ 2015-03-09
IIF 20 - Director → ME
11
DATONG LIMITED - now
DATONG ELECTRONICS LIMITED - 2005-09-08
Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
Dissolved Corporate (30 parents)
Officer
2005-09-09 ~ 2013-06-10
IIF 23 - Director → ME
12
FALCON AVIATION TRAINING LIMITED - now
OXFORD AVIATION TRAINING LIMITED - 2007-07-02
OXFORD AIR TRANSPORT SERVICES LIMITED
- 2001-12-18
00843939OXFORD AIRCRAFT SUPPLIES LIMITED - 1985-10-21
Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1997-07-22 ~ 2000-02-25
IIF 27 - Director → ME
13
HILCRO PLC - 2008-05-14
MEDIGEN PLC - 1997-01-23
TWIGMATIC PLC - 1989-07-24
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Equity (Company account)
3,984,552 GBP2019-12-31
Officer
2014-08-08 ~ 2019-09-06
IIF 34 - Director → ME
14
I-PLAS GROUP LIMITED - now
LYNWOOD GROUP HOLDINGS LIMITED
- 2010-09-16
06466375LIGHTNING SKY LIMITED
- 2008-03-06
06466375 C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (10 parents)
Officer
2008-03-04 ~ 2009-10-31
IIF 31 - Director → ME
15
I-PLAS PRODUCTS LIMITED - now
LYNWOOD PRODUCTS LIMITED
- 2010-08-27
04568404LYNWOOD GROUP LIMITED
- 2006-02-10
04568404 C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-10-25 ~ 2008-03-26
IIF 9 - Director → ME
16
INDEPENDENT PORT HANDLING LIMITED
- now 06406763MARCHWOOD PORT HANDLING LIMITED
- 2008-11-05
06406763INHOCO 4221 LIMITED - 2008-01-16
Pilgrim House, Canute Road, Southampton, England
Active Corporate (11 parents)
Officer
2008-02-04 ~ 2016-02-29
IIF 12 - Director → ME
17
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-32,435 GBP2019-03-31
Officer
2015-03-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
18
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2010-07-08 ~ 2024-03-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 44 - Ownership of voting rights - 75% or more → OE
19
MARYLEBONE RISK ADVISORY SERVICES LIMITED
- now 09478553MARYLEBONE RISK LIMITED
- 2015-08-27
09478553 St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-27,546 GBP2017-03-31
Officer
2015-03-09 ~ dissolved
IIF 37 - Director → ME
20
Dynamic House, 2 Serbert Road, Portishead, Bristol, England
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 42 - LLP Designated Member → ME
21
MEDIGEN PAYPHONES LIMITED
- now 02937909CHECKFLEET LIMITED - 1994-07-27
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2014-08-08 ~ 2019-09-06
IIF 36 - Director → ME
22
TRANSPORT INNOVATION LIMITED - 2004-10-18
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-08-08 ~ 2019-09-06
IIF 35 - Director → ME
23
MIRUS LIMITED - 1988-04-19
Ridings Business Park, Hopwood Lane, Halifax
Dissolved Corporate (7 parents)
Officer
2002-11-25 ~ 2009-10-31
IIF 7 - Director → ME
24
NELSON BIL LIMITED - now
BISHOP INTERNATIONAL LIMITED
- 2021-11-03
02542735BISHOP INVESTIGATIONS LIMITED - 1991-10-24
BISHOP INVESTIGATION LIMITED - 1991-01-24
ADVISER (162) LIMITED - 1990-12-17
25 Canada Square, Level 37, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
591,256 GBP2020-09-30
Officer
1997-07-22 ~ 2021-10-20
IIF 32 - Director → ME
25
NELSON IP LIMITED - now
FARNCOMBE INTERNATIONAL LIMITED
- 2014-05-12
02005953FARNCOMBE SERVICES LIMITED - 1992-11-20
25 Canada Square, Level 37, London, England
Dissolved Corporate (10 parents, 70 offsprings)
Equity (Company account)
510,513 GBP2020-09-30
Officer
1999-12-15 ~ 2021-10-20
IIF 30 - Director → ME
26
NELSON UK HOLDINGS LIMITED - now
BISHOP HOLDINGS LIMITED
- 2021-11-03
03832206HILLGATE (65) LIMITED
- 2000-01-20
03832206 04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Canada Square, Level 37, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Equity (Company account)
428,454 GBP2020-09-30
Officer
1999-11-15 ~ 2021-10-20
IIF 28 - Director → ME
27
OXFORD AVIATION HOLDINGS LIMITED
- now 03394796CSE HOLDINGS LIMITED
- 1997-12-04
03394796PINCO 941 LIMITED
- 1997-08-14
03394796 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1997-07-22 ~ 2000-02-25
IIF 1 - Director → ME
28
OXFORD AVIATION PROPERTIES LIMITED
- now 02476084C.S.E. OXFORD LIMITED
- 1998-03-19
02476084ALNERY NO. 1000 LIMITED - 1990-09-24
C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (29 parents, 1 offspring)
Officer
1997-07-22 ~ 2000-02-25
IIF 26 - Director → ME
29
OXFORD AVIATION SERVICES LIMITED
- now 00630896 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (33 parents)
Equity (Company account)
23,742,399 GBP2024-12-31
Officer
1997-07-22 ~ 2000-02-25
IIF 29 - Director → ME
30
PAINTBRUSH (NUMBER 4) LIMITED - now
HAMILTON & CO.(LONDON),LIMITED
- 1996-07-04
00079073 Central Way, Andover, Hampshire
Dissolved Corporate (8 parents)
Officer
~ 1996-06-03
IIF 19 - Director → ME
31
PARALLEL REALISATIONS 2 LIMITED - now
BSM LIMITED - 2011-03-31
BSM HOLDINGS LIMITED
- 2000-10-17
01258241TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1992-11-19 ~ 1998-01-30
IIF 13 - Director → ME
32
PROGILITY LIMITED - now
TIME2LEARN PLC - 2001-12-14
BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27
ATHERGUILD PLC - 1998-07-02
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (37 parents, 9 offsprings)
Officer
2003-01-08 ~ 2015-03-09
IIF 33 - Director → ME
33
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,472,018 GBP2024-12-31
Officer
2014-02-07 ~ 2019-09-06
IIF 22 - Director → ME
34
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
721,999 GBP2019-12-31
Officer
2014-07-18 ~ 2019-09-06
IIF 21 - Director → ME
35
SCORPIO MANAGEMENT SERVICES LIMITED
- now 01530334SCORPIO TRADING LIMITED - 1990-04-10
Summerford Oast, The Green, Matfield, Kent
Active Corporate (4 parents)
Equity (Company account)
2,353 GBP2024-12-31
Officer
1992-11-19 ~ 1997-11-28
IIF 3 - Director → ME
36
BEAU BRUMMEL LIMITED
- 1989-05-19
01036270BARRAN INVESTMENTS LIMITED
- 1976-12-31
01036270 80-82 High Street, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
~ 1991-12-10
IIF 6 - Director → ME
37
STEPPING STONES NURSERIES GROUP LIMITED - now
LITTLE ACORNS GROUP LIMITED - 2019-04-20
THE DAN LEISURE GROUP LIMITED - 2009-05-05
DAN (HOLDINGS) LIMITED
- 2003-11-14
02684735PLAY STRUCTURES (HOLDINGS) LIMITED - 1992-08-20
Stepping Stones Nursery Lingley Green Avenue, Great Sankey, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
279,687 GBP2024-05-31
Officer
1994-12-01 ~ 1997-03-06
IIF 18 - Director → ME
38
THE CORPORATE TRAINING GROUP LIMITED
03324433 George House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (13 parents)
Officer
2006-07-24 ~ 2015-03-09
IIF 10 - Director → ME
39
MEDIGEN TELECOMMUNICATIONS LIMITED - 2004-10-18
MIRRA TELECOMMUNICATIONS LIMITED - 1989-12-20
MIRRA VISUALS (TELECOMMUNICATIONS) LIMITED - 1988-10-24
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
162,554 GBP2024-12-31
Officer
2014-08-08 ~ 2019-09-06
IIF 38 - Director → ME
40
TOWN TICKETS AND TOURS LIMITED - 1993-04-30
DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
Floor 5, Zig Zag Building, 70 Victoria Street, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2006-02-23 ~ 2018-06-25
IIF 40 - Director → ME
41
VIRTUAL GLOBAL TASKFORCE LIMITED
05340630 Child Exploitation &, Online Protection Centre, 33 Vauxhall Bridge Road, London
Dissolved Corporate (6 parents)
Officer
2005-01-24 ~ 2010-10-30
IIF 41 - Director → ME