1
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - 2001-08-08
ROCAR (DEWSBURY) LIMITED - 2001-06-11
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
77,546 GBP2018-12-31
Officer
2012-06-26 ~ 2020-07-17IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 166 - Has significant influence or control → OE
2
4 Swanbridge Industrial Park, Black Croft Road, Witham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,208,293 GBP2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 37 - Director → ME
3
WINDLEAP LIMITED - 2002-08-29
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 121 - Director → ME
4
17a Thorney Leys Park, Witney, Oxfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10,897 GBP2019-06-30
Officer
2016-04-30 ~ 2020-07-17IIF 134 - Director → ME
5
COLERNE COMMUNITY CARE (WHISTON) LIMITED - 2008-07-30
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 78 - Director → ME
6
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,354,923 GBP2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 39 - Director → ME
7
JODY CONSTRUCTION LIMITED - 2007-06-14
Unit B5, 17 Heron Road, Belfast, Northern IrelandActive Corporate (3 parents)
Profit/Loss (Company account)
1,012,087 GBP2023-10-01 ~ 2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 35 - Director → ME
8
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 108 - Director → ME
9
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 102 - Director → ME
10
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 124 - Director → ME
11
HALLCO 786 LIMITED - 2003-01-29
8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
55,351 GBP2018-12-31
Officer
2014-02-15 ~ 2020-07-17IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 180 - Has significant influence or control → OE
12
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 131 - Director → ME
13
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents, 14 offsprings)
Officer
2008-10-31 ~ 2011-08-02IIF 99 - Director → ME
14
5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents, 3 offsprings)
Officer
2008-10-31 ~ 2011-08-02IIF 79 - Director → ME
15
5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 125 - Director → ME
16
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 80 - Director → ME
17
WISEHALE LIMITED - 1989-02-07
4 Swanbridge Industrial Park, Croft Road, Witham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,886,729 GBP2024-09-30
Officer
2023-09-30 ~ 2024-06-21IIF 16 - Director → ME
18
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (5 parents)
Officer
2010-08-18 ~ 2011-08-02IIF 158 - Director → ME
19
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (5 parents)
Officer
2010-08-18 ~ 2011-08-02IIF 153 - Director → ME
20
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (5 parents)
Officer
2010-08-18 ~ 2011-08-02IIF 155 - Director → ME
21
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (5 parents)
Officer
2010-08-18 ~ 2011-08-02IIF 161 - Director → ME
22
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (6 parents, 4 offsprings)
Officer
2010-08-18 ~ 2011-08-02IIF 154 - Director → ME
23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (5 parents)
Officer
2010-08-18 ~ 2011-08-02IIF 156 - Director → ME
24
BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH) LIMITED - 2003-07-21
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (5 parents)
Officer
2010-08-18 ~ 2011-08-02IIF 159 - Director → ME
25
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (5 parents)
Officer
2010-08-18 ~ 2011-08-02IIF 33 - Director → ME
26
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents, 5 offsprings)
Officer
2010-08-18 ~ 2011-08-02IIF 160 - Director → ME
27
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (2 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 101 - Director → ME
28
Inspire Children Services, Lochview, Fort William, Inverness-shireActive Corporate (4 parents)
Officer
2011-02-21 ~ 2011-08-02IIF 52 - Director → ME
29
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (3 parents, 2 offsprings)
Officer
2015-06-05 ~ 2020-07-17IIF 143 - Director → ME
30
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 87 - Director → ME
31
RULEACE LIMITED - 2000-01-27
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 57 - Director → ME
32
5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (5 parents, 39 offsprings)
Officer
2008-10-31 ~ 2011-08-02IIF 77 - Director → ME
33
ST. MICHAEL'S SUPPORT & CARE PROPERTIES LIMITED - 2018-10-30
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (7 parents)
Officer
2010-06-09 ~ 2011-08-02IIF 149 - Director → ME
34
PIMCO 2752 LIMITED - 2008-03-20
5th Floor Metropolitan Houe, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 113 - Director → ME
35
PIMCO 2753 LIMITED - 2008-03-20
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 116 - Director → ME
36
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2009-09-23 ~ 2011-08-02IIF 32 - Director → ME
37
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 81 - Director → ME
38
PIMCO 2560 LIMITED - 2006-11-01
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 84 - Director → ME
39
CARE UK FOSTER CARE LIMITED - 2011-01-13
CARE UK NEUROLOGICAL SERVICES LIMITED - 2004-10-26
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2010-12-13 ~ 2011-08-02IIF 107 - Director → ME
40
CARETECH HOLDINGS PLC - 2022-10-24
CARETECH HOLDINGS LIMITED - 2005-10-05
PINCO 1786 LIMITED - 2002-09-23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (5 parents, 26 offsprings)
Officer
2008-12-09 ~ 2011-08-02IIF 76 - Director → ME
2008-12-31 ~ 2011-08-02IIF 191 - Secretary → ME
41
FAMILY ASSESSMENT SERVICES (BIRMINGHAM) LIMITED - 2018-10-30
FAMILY ASSESSMENT SERVICES LTD - 2010-05-12
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (6 parents)
Officer
2010-04-20 ~ 2011-08-02IIF 31 - Director → ME
42
Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (5 parents)
Officer
2005-10-01 ~ 2008-04-30IIF 2 - Director → ME
43
CIRCUM LTD - 2019-10-23
4 Swanbridge Industrial Park, Black Croft Road, Witham, EnglandActive Corporate (3 parents)
Equity (Company account)
3,259,137 GBP2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 36 - Director → ME
44
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essexx, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-03-30 ~ 2024-06-21IIF 27 - Director → ME
45
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 122 - Director → ME
46
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2008-10-31 ~ 2011-08-02IIF 82 - Director → ME
47
BOOSTMASTER LIMITED - 1989-02-06
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (1 parent)
Officer
2002-09-16 ~ 2004-09-16IIF 17 - Director → ME
48
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 118 - Director → ME
49
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2010-09-23 ~ 2011-08-02IIF 115 - Director → ME
50
VIDEO SERVICES (BELFAST) LIMITED - 1989-11-01
Unit B5, Sydenham Business Park, 17 Heron Road, BelfastActive Corporate (4 parents)
Profit/Loss (Company account)
688,399 GBP2023-10-01 ~ 2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 34 - Director → ME
51
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 83 - Director → ME
52
FARES CARE LIMITED - 2004-10-12
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 103 - Director → ME
53
COLERNE COMMUNITY CONSTRUCTION LIMITED - 2006-05-23
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 127 - Director → ME
54
8th Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (2 parents)
Equity (Company account)
3,267,130 GBP2018-12-31
Officer
2014-09-17 ~ 2020-07-17IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 183 - Has significant influence or control → OE
55
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,458,730 GBP2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 46 - Director → ME
56
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
7,645,057 GBP2018-12-31
Officer
2016-04-30 ~ 2020-07-17IIF 142 - Director → ME
57
EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
EA-RS FIRE GROUP LIMITED - 2020-12-03
Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,445,789 GBP2023-10-01 ~ 2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 48 - Director → ME
58
EA-RSGROUP LIMITED - 2018-04-05
E A ELECTRICAL LIMITED - 2013-01-07
E A GROUP LIMITED - 1999-07-13
4 Swanbridge Industrial Park, Black Croft Road, Witham, EssexActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
6,272,266 GBP2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 38 - Director → ME
59
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,956,577 GBP2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 44 - Director → ME
60
EA-RS FIRE GROUP LIMITED - 2021-12-24
EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (4 parents, 22 offsprings)
Equity (Company account)
-9,602,544 GBP2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 45 - Director → ME
61
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
600 GBP2024-04-30
Officer
2023-04-26 ~ 2024-06-21IIF 47 - Director → ME
62
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
600 GBP2024-09-30
Officer
2023-03-30 ~ 2024-06-21IIF 23 - Director → ME
63
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
600 GBP2024-09-30
Officer
2023-03-30 ~ 2024-06-21IIF 21 - Director → ME
64
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
600 GBP2024-09-30
Officer
2023-03-30 ~ 2024-06-21IIF 24 - Director → ME
65
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
600 GBP2024-09-30
Officer
2023-03-30 ~ 2024-06-21IIF 26 - Director → ME
66
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
600 GBP2024-09-30
Officer
2023-03-30 ~ 2024-06-21IIF 25 - Director → ME
67
CCSS FIRE & SECURITY LIMITED - 2025-03-06
CLOSE CIRCUIT SECURITY SERVICES LIMITED - 2021-04-06
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,537,550 GBP2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 43 - Director → ME
68
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
600 GBP2024-09-30
Officer
2023-03-30 ~ 2024-06-21IIF 22 - Director → ME
69
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
600 GBP2024-09-30
Officer
2023-03-30 ~ 2024-06-21IIF 20 - Director → ME
70
FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2020-09-22 ~ 2022-08-26IIF 14 - Director → ME
71
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 129 - Director → ME
72
PERRYS ESTATE AGENCIES LIMITED - 2014-05-14
DEMIGATE LIMITED - 1985-05-13
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
-151,525 GBP2018-12-31
Officer
2012-06-26 ~ 2020-07-17IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 172 - Has significant influence or control → OE
73
FIRESEC NORTH WEST LIMITED - 2018-09-26
ELECMECH NORTH WEST LIMITED - 2014-03-18
MA COOPER LIMITED - 2011-05-23
MULTIMEX LIMITED - 2009-02-03
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
269,260 GBP2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 42 - Director → ME
74
STIMSON HOUSE SERVICES LIMITED - 2005-02-14
INDEPENDENT FOSTERING AGENCY OF EAST KENT LIMITED - 1997-04-18
RAPID 7814 LIMITED - 1989-05-23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (5 parents)
Officer
2010-12-13 ~ 2011-08-02IIF 93 - Director → ME
75
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2010-04-06 ~ 2011-08-02IIF 130 - Director → ME
76
GEMINI ACCIDENT REPAIR CENTRES LIMITED - 2019-06-18
SCUFFS @ GEMINI LIMITED - 2002-09-23
DELLONE LIMITED - 2001-11-30
8th Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2012-04-10 ~ 2020-07-17IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 164 - Has significant influence or control → OE
77
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 85 - Director → ME
78
HOLIREST CARE LIMITED - 2007-07-23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 53 - Director → ME
79
PRIMEPATH LIMITED - 2001-01-11
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (7 parents)
Officer
2010-05-28 ~ 2011-08-02IIF 58 - Director → ME
80
FONDMORT LIMITED - 2003-04-22
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2010-05-28 ~ 2011-08-02IIF 133 - Director → ME
81
Montagu Pavillion, 8-10, Queensway, GibraltarActive Corporate (5 parents)
Officer
2008-12-31 ~ 2011-08-02IIF 54 - Director → ME
82
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 128 - Director → ME
83
PIMCO 2918 LIMITED - 2012-12-07
Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-09-22 ~ 2022-08-26IIF 7 - Director → ME
84
HORIZON HOLDINGS LIMITED - 2012-10-01
MANARD 075 LIMITED - 2008-02-19
Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2020-09-22 ~ 2022-08-26IIF 15 - Director → ME
85
HORIZON 2912 LIMITED - 2024-12-03
PIMCO 2912 LIMITED - 2012-12-07
Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2020-09-22 ~ 2022-08-26IIF 8 - Director → ME
86
Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2020-09-22 ~ 2022-08-26IIF 4 - Director → ME
87
CRESSEY OASIS EDUCATION LIMITED - 2023-06-07
Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
144,203 GBP2017-08-31
Officer
2020-09-30 ~ 2022-08-26IIF 9 - Director → ME
88
KEY2 FUTURES LIMITED - 2023-02-20
LIFESKILLS SUPPORTED LIVING SERVICES LIMITED - 2006-09-29
Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2020-09-22 ~ 2022-08-26IIF 5 - Director → ME
89
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
2,586,000 GBP2018-12-31
Officer
2014-02-15 ~ 2020-07-17IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 181 - Has significant influence or control → OE
90
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 96 - Director → ME
91
PERRY GROUP FINANCE LIMITED - 2000-02-10
LONDON AUTOMBILE FINANCE COMPANY LIMITED - 1985-01-01
8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-1,253,592 GBP2018-12-31
Officer
2012-06-26 ~ 2020-07-17IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 177 - Has significant influence or control → OE
92
JUST CAR CLINICS LIMITED - 2020-09-16
GOSSCO 1261 LIMITED - 2002-11-25
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
7,163,000 GBP2018-12-31
Officer
2015-09-16 ~ 2020-07-17IIF 139 - Director → ME
93
JUST CAR CLINICS GROUP LIMITED - 2020-09-16
JUST CAR CLINICS GROUP PLC - 2015-10-29
BIKENET PLC - 2003-01-22
DOGTOOTH LIMITED - 2000-07-28
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
570,000 GBP2018-12-31
Officer
2015-09-16 ~ 2020-07-17IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 189 - Has significant influence or control → OE
94
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 90 - Director → ME
95
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2008-10-31 ~ 2011-08-02IIF 92 - Director → ME
96
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 94 - Director → ME
97
LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
Regus - The News Building Third Floor, 3 London Bridge Street, London, EnglandActive Corporate (13 parents, 6 offsprings)
Officer
2018-03-21 ~ 2022-09-28IIF 3 - Director → ME
98
THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18
Regus - The News Building, 3 London Bridge Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-273,158 GBP2023-05-31
Officer
2019-05-16 ~ 2022-06-15IIF 148 - Director → ME
99
RAPIDLIGHT LIMITED - 1994-12-14
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 110 - Director → ME
100
COLERNE COMMUNITY CARE (SE) LIMITED - 2009-01-22
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 117 - Director → ME
101
LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (3 parents)
Officer
2020-09-22 ~ 2022-08-26IIF 6 - Director → ME
102
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 95 - Director → ME
103
Metropolitan House 5th Floor, Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2010-08-18 ~ 2011-08-02IIF 157 - Director → ME
104
ROCHDALE LEASING & FINANCE CO. LIMITED - 2007-10-01
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
106 GBP2018-12-31
Officer
2012-06-26 ~ 2020-07-17IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 167 - Has significant influence or control → OE
105
THE CAR PAVILION LIMITED - 2004-11-08
PERRYS MOTOR SALES (1988) LIMITED - 1992-02-17
PERRYS MOTOR SALES LIMITED - 1988-12-31
EVERYAUTO LIMITED - 1982-12-01
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2012-06-26 ~ 2020-07-17IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 169 - Has significant influence or control → OE
106
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2012-06-26 ~ 2020-07-17IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 187 - Has significant influence or control → OE
107
MOBILE VEHICLE REPAIRS LIMITED - 2020-09-16
SAVOY (BLACKBURN) LIMITED - 2003-08-13
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2012-04-10 ~ 2020-07-17IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 179 - Has significant influence or control → OE
108
PERRY GROUP QUEST TRUSTEES LIMITED - 2005-06-15
ROCAR (GAINSBOROUGH) LIMITED - 1997-07-14
BAINES BROS.,LIMITED - 1979-12-31
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
64,768 GBP2018-12-31
Officer
2012-06-26 ~ 2020-07-17IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 165 - Has significant influence or control → OE
109
NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
PERRY GROUP PLC - 2001-08-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 27 offsprings)
Officer
2012-04-10 ~ 2020-07-17IIF 73 - Director → ME
2012-06-26 ~ 2015-06-03IIF 193 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 178 - Has significant influence or control → OE
110
PERRYS DISTRIBUTION SERVICES LIMITED - 2007-03-08
ROCAR MOORES LIMITED - 2001-02-26
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2012-04-10 ~ 2020-07-17IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 171 - Has significant influence or control → OE
111
ROCAR (HUDDERSFIELD) LIMITED - 2001-05-29
W.H.ATKINSON AND CO. (HUDDERSFIELD) LIMITED - 1978-12-31
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
104,315 GBP2018-12-31
Officer
2012-06-26 ~ 2020-07-17IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 163 - Has significant influence or control → OE
112
PERRY CONTRACT HIRE LIMITED - 2005-06-15
AYLESBURY MOTOR COMPANY LIMITED(THE) - 1993-12-24
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
252,000 GBP2018-12-31
Officer
2012-06-26 ~ 2020-07-17IIF 67 - Director → ME
113
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-04-03 ~ 2020-07-17IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 188 - Has significant influence or control → OE
114
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-04-03 ~ 2020-07-17IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 182 - Has significant influence or control → OE
115
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-06-21 ~ 2020-07-17IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 185 - Has significant influence or control → OE
116
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-05-29 ~ 2020-07-17IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 184 - Has significant influence or control → OE
117
MARKRATE LIMITED - 2010-03-16
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (1 parent)
Equity (Company account)
102 GBP2018-12-31
Officer
2012-06-26 ~ 2020-07-17IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 173 - Has significant influence or control → OE
118
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-04-03 ~ 2020-07-17IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 186 - Has significant influence or control → OE
119
NATIONWIDE FAST FIT PLUS LIMITED - 2020-09-16
W.HAROLD PERRY,LIMITED - 2009-03-24
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2012-04-10 ~ 2020-07-17IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 170 - Has significant influence or control → OE
120
NETWORK SERVICES (NATIONWIDE) LIMITED - 2020-09-16
SMART CARS LIMITED - 1998-01-05
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2012-04-10 ~ 2020-07-17IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 176 - Has significant influence or control → OE
121
NATIONWIDE CRASH REPAIR CENTRES LIMITED - 2020-09-16
FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 8 offsprings)
Officer
2012-04-10 ~ 2020-07-17IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 168 - Has significant influence or control → OE
122
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 120 - Director → ME
123
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 123 - Director → ME
124
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents, 2 offsprings)
Officer
2010-06-11 ~ 2011-08-02IIF 152 - Director → ME
125
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 86 - Director → ME
126
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2010-08-12 ~ 2011-08-02IIF 119 - Director → ME
127
GLEAMTHRU LIMITED - 1978-12-31
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
-101,096 GBP2018-12-31
Officer
2012-06-26 ~ 2020-07-17IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 175 - Has significant influence or control → OE
128
Dunbar Business Centre, Spott Road Industrial Estate, Dunbar, ScotlandActive Corporate (4 parents)
Officer
2010-12-13 ~ 2011-08-02IIF 56 - Director → ME
129
COLERNE COMMUNITY CARE (OXON) LIMITED - 2008-09-22
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 91 - Director → ME
130
PORTABLE KITCHENS LIMITED - 1991-11-01
OPEN ALL DAY LIMITED - 1991-05-09
PORTABLE KITCHENS LIMITED - 1991-05-01
Stella Way Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (8 parents, 6 offsprings)
Officer
1996-08-23 ~ 1998-10-26IIF 30 - Director → ME
1996-08-23 ~ 1999-01-31IIF 192 - Secretary → ME
131
Stella Way, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
1996-10-30 ~ 1999-01-31IIF 190 - Secretary → ME
132
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (5 parents)
Officer
2010-07-19 ~ 2011-08-02IIF 150 - Director → ME
133
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 112 - Director → ME
134
Tan Y Fron, Pontardulais Road, Crosshands, CarmarthenshireActive Corporate (4 parents, 1 offspring)
Officer
2011-05-27 ~ 2011-08-02IIF 18 - Director → ME
135
Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-09-22 ~ 2022-08-26IIF 10 - Director → ME
136
Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-09-22 ~ 2022-08-26IIF 12 - Director → ME
137
Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2020-09-22 ~ 2022-08-26IIF 13 - Director → ME
138
Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2020-09-22 ~ 2022-08-26IIF 11 - Director → ME
139
HARTWINE LIMITED - 2004-03-23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2009-12-08 ~ 2011-08-02IIF 109 - Director → ME
140
Metropolitan House 5th Floor, 3 Darkes Lanes, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2009-05-01 ~ 2011-08-02IIF 126 - Director → ME
141
E.C.SAMES & CO.LIMITED - 2000-04-13
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, LondonDissolved Corporate (2 parents)
Officer
2004-02-27 ~ 2004-09-16IIF 55 - Director → ME
142
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2011-03-04 ~ 2011-08-02IIF 132 - Director → ME
143
Oakfield House 249, Worcester Road, Stoke Heath, Bromsgrove, WorcestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-11-18 ~ 2015-06-04IIF 29 - Director → ME
144
ACECOUNT LIMITED - 1988-10-25
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents, 1 offspring)
Officer
2008-10-31 ~ 2011-08-02IIF 104 - Director → ME
145
ANDREW STEVENS SUPPORTED LIVING LTD - 2008-12-04
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2010-06-09 ~ 2011-08-02IIF 151 - Director → ME
146
SUNNYSIDE CARE HOME LIMITED - 2005-08-16
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 111 - Director → ME
147
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,708,992 GBP2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 40 - Director → ME
148
SEWARD ACCIDENT REPAIR CENTRES LIMITED - 2020-09-16
Central Square 8th Floor 29, Wellington Street, Leeds, West YorkshireIn Administration Corporate (2 parents)
Equity (Company account)
2,309,000 GBP2018-12-31
Officer
2015-04-01 ~ 2020-07-17IIF 137 - Director → ME
149
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents, 5 offsprings)
Officer
2008-10-31 ~ 2011-08-02IIF 106 - Director → ME
150
TLC FOSTERING LIMITED - 2003-08-14
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (6 parents)
Officer
2011-05-27 ~ 2011-08-02IIF 19 - Director → ME
151
UK SECURITY DOORS LIMITED - 2023-01-05
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
626,287 GBP2024-09-30
Officer
2023-03-01 ~ 2024-06-21IIF 41 - Director → ME
152
UK FIRE AND SECURITY DOORS LIMITED - 2023-01-04
CCSS BIRMINGHAM LIMITED - 2022-05-26
E A Fire Engineering Limited Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-03-30 ~ 2024-06-21IIF 28 - Director → ME
153
UPLANDS NURSING HOME LIMITED - 2008-09-08
MANCREST ASSOCIATES LIMITED - 1998-01-16
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (4 parents)
Officer
2010-09-23 ~ 2011-08-02IIF 98 - Director → ME
154
VALEO LIMITED - 2000-10-26
PENDLEZEST LTD - 2000-04-10
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 89 - Director → ME
155
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents, 1 offspring)
Officer
2008-10-31 ~ 2011-08-02IIF 100 - Director → ME
156
8th Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (2 parents)
Equity (Company account)
-166,000 GBP2018-12-31
Officer
2015-04-01 ~ 2020-07-17IIF 144 - Director → ME
157
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 114 - Director → ME
158
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 97 - Director → ME
159
ROCAR (ROTHERHAM) LIMITED - 2006-11-30
CRABTREE AND NICOL (ROTHERHAM) LIMITED - 1977-12-31
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2012-04-10 ~ 2020-07-17IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01IIF 174 - Has significant influence or control → OE
160
PRIMROSE LODGE LIMITED - 2007-08-10
5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 105 - Director → ME
161
ROSEBRAND LIMITED - 2001-12-14
Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (3 parents)
Officer
2008-10-31 ~ 2011-08-02IIF 88 - Director → ME