1
INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28
DE FACTO 1169 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved corporate (4 parents)
Officer
2005-03-10 ~ 2012-12-17IIF 27 - director → ME
2
NICOL ACQUISITIONS 2 LIMITED - 2008-03-06
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved corporate (4 parents, 2 offsprings)
Officer
2007-07-16 ~ 2007-07-20IIF 19 - director → ME
3
NICOL ACQUISITIONS 3 LIMITED - 2008-03-06
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandCorporate (3 parents, 2 offsprings)
Officer
2007-07-16 ~ 2007-07-20IIF 18 - director → ME
4
NICOL ACQUISITIONS 1 LIMITED - 2008-03-06
10 Mariner Court Mariner Court, Durkar, Wakefield, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-07-09 ~ 2012-02-29IIF 23 - director → ME
5
BTH 1 LIMITED - 2012-03-26
Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-07-29 ~ 2017-11-07IIF 25 - director → ME
6
BTH 2 LIMITED - 2012-03-26
Central House Beckwith Knowle, Otley Road, Harrogate, North YorkshireCorporate (4 parents, 1 offspring)
Officer
2010-07-29 ~ 2017-11-07IIF 26 - director → ME
7
CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED - 1996-03-27
AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, LondonDissolved corporate (3 parents)
Officer
1998-11-25 ~ 2000-05-05IIF 12 - director → ME
8
DECO EQUITY LIMITED - 2009-10-08
Cedo, Halesfield 11, Telford, ShropshireCorporate (9 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14IIF 50 - director → ME
9
Cedo, Halesfield 11, Telford, Shropshire, United KingdomCorporate (5 parents)
Officer
2009-07-16 ~ 2014-10-14IIF 49 - director → ME
10
PHH 2 LIMITED - 2021-10-06
Building 1 Imperial Place, Elstree Way, Borehamwood, HertsCorporate (4 parents, 4 offsprings)
Officer
2012-11-02 ~ 2018-04-20IIF 33 - director → ME
11
INTERFLOOR GROUP LIMITED - 2008-02-21
Broadway, Haslingden, RossendaleDissolved corporate (4 parents)
Officer
2002-05-15 ~ 2005-08-19IIF 16 - director → ME
12
GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, SuffolkCorporate (7 parents, 4 offsprings)
Officer
1995-11-07 ~ 1998-02-27IIF 22 - director → ME
13
BESSON MUSICAL INSTRUMENTS LIMITED - 2006-01-30
Grant Thornton House, Melton Street, Euston Square, LondonCorporate (3 parents)
Officer
2003-02-28 ~ 2004-03-02IIF 6 - director → ME
14
MPG TOPCO LIMITED - 2015-06-03
Millbrook, BedfordDissolved corporate (3 parents, 1 offspring)
Officer
2013-09-19 ~ 2016-09-01IIF 40 - director → ME
15
Millbrook, BedfordDissolved corporate (3 parents)
Officer
2013-09-06 ~ 2016-09-01IIF 34 - director → ME
16
Millbrook, BedfordDissolved corporate (3 parents, 1 offspring)
Officer
2013-09-19 ~ 2016-09-01IIF 39 - director → ME
17
LAW 659 LIMITED - 1996-02-28
Tomline House, The Dock, Felixstowe, SuffolkCorporate (8 parents, 1 offspring)
Officer
1995-10-13 ~ 1998-02-27IIF 20 - director → ME
18
GOULDITAR NO. 291 LIMITED - 1993-08-18
Tomline House, The Dock, Felixstowe, SuffolkDissolved corporate (5 parents)
Officer
1995-11-07 ~ 1998-02-27IIF 21 - director → ME
19
Building 1 Imperial Place, Elstree Way, Borehamwood, HertsCorporate (4 parents, 1 offspring)
Officer
2012-11-02 ~ 2018-04-20IIF 32 - director → ME
20
TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
Thomas House, 84 Eccleston Square, London, EnglandCorporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-05-14 ~ 2023-12-31IIF 11 - director → ME
21
RFML HOLDCO LIMITED - 2006-10-24
RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 7 offsprings)
Equity (Company account)
10,010 GBP2023-12-31
Officer
2004-05-17 ~ 2023-12-31IIF 15 - director → ME
22
50 Lothian Road, Festival Square, EdinburghCorporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-09-26 ~ 2023-12-31IIF 2 - director → ME
23
Thomas House, 84 Eccleston Square, London, EnglandCorporate (5 parents, 9 offsprings)
Officer
2013-07-18 ~ 2023-12-31IIF 57 - llp-designated-member → ME
24
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2013-07-17 ~ 2023-12-31IIF 4 - director → ME
25
Thomas House, 84 Eccleston Square, London, EnglandCorporate (4 parents, 21 offsprings)
Officer
2003-11-05 ~ 2023-12-31IIF 58 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2023-12-31IIF 61 - Has significant influence or control → OE
26
Thomas House, 84 Eccleston Square, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-04-29 ~ 2023-12-31IIF 5 - director → ME
27
CASTLE COPYRIGHTS LIMITED - 2000-06-13
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents)
Officer
1998-11-25 ~ 2000-05-05IIF 10 - director → ME
28
CASTLE MUSIC LIMITED - 2000-06-27
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
1998-11-25 ~ 2000-05-05IIF 13 - director → ME
29
POMONA MIDCO LIMITED - 2020-01-13
1 Staniers Way, Roman Road, Hereford, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-07-16 ~ 2020-12-31IIF 45 - director → ME
30
POMONA TOPCO LIMITED - 2020-01-24
1 Staniers Way, Roman Road, Hereford, United KingdomCorporate (9 parents, 1 offspring)
Officer
2019-07-16 ~ 2020-12-31IIF 43 - director → ME
31
POMONA BIDCO LIMITED - 2020-01-13
1 Staniers Way, Roman Road, Hereford, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-07-16 ~ 2020-12-31IIF 44 - director → ME
32
The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, MiddlesexCorporate (14 parents, 2 offsprings)
Officer
2013-09-01 ~ 2014-08-12IIF 30 - director → ME
33
ALPHAMERIC WASHOSP LIMITED - 2010-06-02
ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved corporate (3 parents)
Officer
1993-12-15 ~ 2002-09-02IIF 60 - director → ME
34
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-10,776,017 GBP2022-12-31
Officer
2020-01-16 ~ 2023-10-26IIF 46 - director → ME
35
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
-12,802,454 GBP2022-12-31
Officer
2020-01-16 ~ 2023-10-26IIF 48 - director → ME
36
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
107,430 GBP2022-12-31
Officer
2020-01-16 ~ 2023-10-26IIF 47 - director → ME
37
WALLACE MIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-60,109,000 GBP2023-12-31
Officer
2015-12-22 ~ 2016-07-01IIF 35 - director → ME
38
WALLACE BIDCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandCorporate (9 parents, 5 offsprings)
Profit/Loss (Company account)
-12,129,000 GBP2023-01-01 ~ 2023-12-31
Officer
2015-12-22 ~ 2017-01-26IIF 31 - director → ME
39
WALLACE TOPCO LIMITED - 2016-06-24
18 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandCorporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-20,641,000 GBP2023-01-01 ~ 2023-12-31
Officer
2015-12-22 ~ 2017-01-26IIF 38 - director → ME