1
ALAN DICK & COMPANY (HOLDINGS) LIMITED
- now 04421228OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2002-05-27 ~ 2004-12-17
IIF 37 - Director → ME
2
The Barn House High Street, Broughton, Stockbridge, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
799 GBP2022-03-31
Officer
2010-08-04 ~ dissolved
IIF 8 - Director → ME
3
International House, George Curl Way, Southampton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-05-06 ~ dissolved
IIF 29 - Director → ME
4
The Barn House High Street, Broughton, Stockbridge, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-08-27 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Future Business Centre, Kings Hedges Road, Cambridge, Cambridgeshire
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
87,184 GBP2024-06-30
Officer
2021-05-14 ~ 2022-11-21
IIF 11 - Director → ME
6
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2007-11-07 ~ dissolved
IIF 24 - Director → ME
2007-11-07 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED
09357387 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2015-01-26 ~ dissolved
IIF 19 - Director → ME
8
CHAMELEON WORLDWIDE TRAVEL LIMITED
07018224 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-06-17 ~ 2016-08-31
IIF 17 - Director → ME
9
The Barn House, Highstreet, Broughton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,293 GBP2020-12-31
Officer
2018-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
40 George Street, Warminster, Wiltshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1,044,628 GBP2024-12-29
Officer
2023-09-01 ~ now
IIF 5 - Director → ME
11
CASTLEGATE 344 LIMITED
- 2005-01-13
05264971 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2004-12-24 ~ 2006-05-02
IIF 13 - Director → ME
12
INDEPENDENT PORT HANDLING LIMITED
- now 06406763MARCHWOOD PORT HANDLING LIMITED - 2008-11-05
INHOCO 4221 LIMITED - 2008-01-16
Pilgrim House, Canute Road, Southampton, England
Active Corporate (11 parents)
Officer
2018-06-01 ~ 2019-10-01
IIF 30 - Director → ME
2022-11-01 ~ now
IIF 4 - Director → ME
13
Unit P, Wylds Road, Bridgwater, Somerset
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-05-20 ~ 2020-07-21
IIF 20 - Director → ME
14
KYLMAR (HOLDINGS) LIMITED
- now 05656969OVAL (2079) LIMITED
- 2006-07-12
05656969 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) 21 Holborn Viaduct, London
Dissolved Corporate (19 parents)
Officer
2006-04-21 ~ 2010-03-31
IIF 9 - Director → ME
2006-05-26 ~ 2010-03-31
IIF 39 - Secretary → ME
15
KYLE MANAGEMENT CONSULTANCY LIMITED - 1985-04-02
21 Holborn Viaduct, London
Dissolved Corporate (11 parents)
Officer
2006-04-21 ~ 2010-03-31
IIF 22 - Director → ME
2007-03-27 ~ 2010-03-31
IIF 40 - Secretary → ME
16
L3HARRIS EDO UK LIMITED - now
EDO (UK) LIMITED - 2022-01-11
EDO EMBLEM LIMITED - 2003-08-28
EMBLEM GROUP LIMITED
- 2003-07-01
03881155EMBLEM HOLDINGS LIMITED - 1999-12-20
DE FACTO 812 LIMITED - 1999-11-26
Emblem House, Home Farm Business Park, Home Farm Road Brighton, East Sussex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-09-21 ~ 2003-06-16
IIF 35 - Director → ME
17
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
2002-01-12 ~ 2006-07-18
IIF 12 - Director → ME
18
MOORTEC SEMICONDUCTOR LIMITED
- now 05443610MOORTEC LIMITED - 2009-10-23
3 Field Court, Gray's Inn, London
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
133,878 GBP2016-05-31
Officer
2016-07-13 ~ 2020-11-11
IIF 32 - Director → ME
19
64 Ship Street, Brighton, East Sussex
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
3,005 GBP2016-03-31
Officer
2019-02-08 ~ 2019-09-26
IIF 31 - Director → ME
20
OVAL SUBSIDIARY 1 LIMITED - now
GRADWELL HOLDINGS LIMITED
- 2025-07-24
07966509 C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
Liquidation Corporate (17 parents, 2 offsprings)
Equity (Company account)
1,764,391 GBP2023-10-31
Officer
2012-03-08 ~ 2017-06-30
IIF 23 - Director → ME
21
AUST RECRUITMENT GROUP LIMITED - 2011-06-07
AUST CONSTRUCTION INVESTORS LIMITED - 2010-10-28
63-66 Hatton Garden, Fifth Floor Suite 23, London, England
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
-1,675,743 GBP2023-12-31
Officer
2018-10-01 ~ 2019-09-10
IIF 18 - Director → ME
22
SALISBURY HOSPICE CHARITY LIMITED - now
SALISBURY HOSPICECARE TRUST LIMITED
- 2023-12-01
06525170 Salisbury Hospice, Odstock Road, Salisbury, Wiltshire, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-10-09 ~ 2014-01-06
IIF 25 - Director → ME
23
SALISBURY HOSPICECARE TRADING LIMITED
06748934 Salisbury Hospice, Odstock Road, Salisbury, Wiltshire
Dissolved Corporate (23 parents)
Officer
2012-10-09 ~ 2014-01-06
IIF 26 - Director → ME
24
Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
38,721 GBP2024-03-31
Officer
2023-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
BLAKEDEW 811 LIMITED
- 2011-06-14
07606539 06466672, 04360003, 04380525, 06546753, 03878575, 05696973, 04295616, 05997599, 05997594, 12924302, 03952996, 06125081, 05192881, 06430849, 06522718, 05696993, 05885139, 05961596, 04980808, 03948133Warning The number of records might exceed displayable range of browser, please consider
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... (more) Swanton Care & Community Limited Number Three Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
100,331 GBP2024-04-30
Officer
2011-04-15 ~ 2016-02-18
IIF 10 - Director → ME
26
TER 200 LIMITED - now
ICON POLYMER UK LIMITED - 2012-02-23
IBIS (560) LIMITED - 2000-06-15
Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2002-02-01 ~ 2002-12-12
IIF 36 - Director → ME
2000-06-19 ~ 2001-09-11
IIF 33 - Director → ME
27
TER 400 LIMITED - now
ICON PIECEAMBER LIMITED - 2012-02-23
PIECEAMBER LIMITED
- 2003-01-14
04595020 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2002-12-12 ~ 2004-12-24
IIF 34 - Director → ME
28
VERITEK GLOBAL HOLDINGS LIMITED
- now 07969866MADACOMBE TRADING LIMITED - 2014-05-19
Units H4-h7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2018-11-12 ~ 2019-09-26
IIF 6 - Director → ME
29
6 Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2014-01-06
IIF 28 - Director → ME
30
6 Manor Farm Barns, Burcombe Lane, Burcombe, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2014-01-06
IIF 27 - Director → ME
31
WOOSHII LIMITED - now
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Active Corporate (13 parents)
Profit/Loss (Company account)
-3,315,215 GBP2023-04-01 ~ 2024-03-31
Officer
2020-05-01 ~ 2022-02-24
IIF 21 - Director → ME
32
YFM EP LLP - 2013-10-17
4th Floor 2 Bond Court, Leeds, England
Active Corporate (37 parents, 2 offsprings)
Officer
2019-08-19 ~ 2022-10-31
IIF 38 - LLP Member → ME