1
Company Secretariat, Faraday Road Dorcan, SwindonDissolved Corporate (4 parents)
Officer
2002-02-14 ~ 2002-07-01IIF 3 - Secretary → ME
2
2 Old Bath Road, Newbury, BerkshireActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
668,639 GBP2023-12-31
Officer
2004-12-29 ~ 2011-12-31IIF 7 - Secretary → ME
3
TYCO ELECTRONICS UK INFRASTRUCTURE LIMITED - 2016-01-04
STAPPARD & HOWES LIMITED - 2008-01-03
12 New Fetter Lane, London, United KingdomActive Corporate (3 parents)
Officer
2002-02-14 ~ 2002-07-01IIF 4 - Secretary → ME
4
CRITCHLEY LIMITED - 1989-10-01
CRITCHLEY HOLDINGS LIMITED - 1984-07-02
DEVOBOND LIMITED - 1984-04-27
Company Secretariat, Faraday Road, Dorcan, SwindonActive Corporate (4 parents)
Officer
2002-02-14 ~ 2002-07-01IIF 5 - Secretary → ME
5
CROSSROADS CARE GLOUCESTERSHIRE LIMITED - 2020-11-16
Unit 4 St. James Court, 285 Barton Street, Gloucester, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-12 ~ 2020-08-01IIF 28 - Director → ME
2020-05-12 ~ 2020-08-01IIF 23 - Secretary → ME
Person with significant control
2020-05-12 ~ 2020-09-30IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
CROSSROADS CARE CENTRAL & EAST GLOUCESTERSHIRE LIMITED - 2020-11-16
CROSSROADS - CARING FOR CARERS (CHELTENHAM & TEWKESBURY) LIMITED - 2012-01-20
10 Sabre Close Sabre Close, Quedgeley, Gloucester, Gloucestershire, EnglandActive Corporate (7 parents)
Officer
2012-11-01 ~ 2020-11-25IIF 30 - Director → ME
7
SCHOLES GROUP LIMITED - 2000-08-14
GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, PrestonActive Corporate (4 parents, 1 offspring)
Officer
2002-02-14 ~ 2002-07-01IIF 9 - Secretary → ME
8
Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, PrestonActive Corporate (5 parents)
Officer
2002-02-14 ~ 2002-07-01IIF 6 - Secretary → ME
9
G.J.HANDY & COMPANY LIMITED - 2020-10-29
Handy Distribution Murdock Road, Dorcan, Swindon, WiltshireActive Corporate (6 parents)
Equity (Company account)
5,700,468 GBP2022-11-30
Officer
2002-01-01 ~ 2003-05-15IIF 10 - Secretary → ME
10
GEORGE WHITE MOTORS LIMITED - 2003-01-03
Athena Avenue, Elgin Drive, Swindon, WiltsDissolved Corporate (3 parents)
Officer
2002-12-31 ~ 2003-01-31IIF 26 - Director → ME
11
GEORGE WHITE (UK) LIMITED - 2003-01-03
D M N HOLDINGS LIMITED - 2001-11-09
5 Callaghan Square, CardiffDissolved Corporate (3 parents)
Officer
2002-12-31 ~ 2003-01-31IIF 27 - Director → ME
12
Hobley Drive, Stratton St Margaret, Swindon, WiltshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2002-02-01 ~ 2003-10-21IIF 2 - Secretary → ME
13
PILKINGTON COMMUNICATION SYSTEMS LIMITED - 1993-09-28
PILKINGTON FIBRE-OPTIC TECHNOLOGIES - 1986-07-17
QUARTZGLASS LIMITED - 1983-09-19
Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (4 parents)
Officer
2002-02-14 ~ 2002-07-01IIF 16 - Secretary → ME
14
SOVCO 517 LIMITED - 1994-04-22
Company Secretariat, Faraday Road Dorcan, SwindonDissolved Corporate (4 parents)
Officer
2002-02-14 ~ 2002-07-01IIF 1 - Secretary → ME
15
Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (4 parents)
Officer
2002-02-14 ~ 2002-07-01IIF 18 - Secretary → ME
16
ISOPAD LIMITED - 2001-01-23
ISOPAD MANUFACTURING LIMITED - 1993-05-21
43 London Wall, London, United KingdomDissolved Corporate (4 parents)
Officer
2002-02-14 ~ 2002-07-01IIF 13 - Secretary → ME
17
Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (4 parents)
Officer
2002-02-14 ~ 2002-07-01IIF 8 - Secretary → ME
18
The Swindon Masonic Centre, The Planks, Swindon, WiltshireActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
215,277 GBP2024-05-31
Officer
2010-11-04 ~ 2019-09-09IIF 29 - Director → ME
19
DULMISON (U.K.) LIMITED - 2013-01-30
Company Secretariat, Faraday Road Dorcan, SwindonActive Corporate (4 parents)
Officer
2002-02-14 ~ 2002-07-01IIF 12 - Secretary → ME
20
TYCO ENERGY (UK) LIMITED - 2008-04-21
OCYT 4 LIMITED - 2000-03-13
Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (3 parents)
Officer
2002-02-14 ~ 2002-07-01IIF 11 - Secretary → ME
21
SHADOWBEAM LIMITED - 2000-02-11
Company Secretariat, Faraday Road, Dorcan, SwindonDissolved Corporate (4 parents)
Officer
2002-02-14 ~ 2002-07-01IIF 14 - Secretary → ME
22
AMP OF GREAT BRITAIN LIMITED - 2000-03-27
Company Secretariat, Faraday Road, Dorcan, SwindonActive Corporate (4 parents, 3 offsprings)
Officer
2002-02-14 ~ 2002-07-01IIF 17 - Secretary → ME
23
CROFTDEEP LIMITED - 2009-01-13
25-27 High Street, Corsham, EnglandActive Corporate (1 parent)
Equity (Company account)
143,571 GBP2024-08-31
Officer
2013-10-12 ~ 2016-06-30IIF 31 - Director → ME
24
WHITE HORSE ACCOUNTANCY TUITION LIMITED - 2006-01-26
1 Riverside Court, Lower Bristol Road, Bath, EnglandActive Corporate (8 parents)
Equity (Company account)
385,947 GBP2024-09-30
Officer
1998-08-01 ~ 1999-06-21IIF 21 - Director → ME