The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pugh, David Richard

    Related profiles found in government register
  • Pugh, David Richard
    British chartered accountant born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield House, 249, Worcester Road, Stoke Heath, Bromsgrove, Worcestershire, B61 7JA

      IIF 1

    • Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT

      IIF 2
  • Pugh, David Richard
    British chief finance officer born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 66, South Lambeth Road, London, SW8 1RL

      IIF 3
  • Pugh, David Richard
    British chief financial officer born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, 12 Prospect Business Park, Longford Road, Cannock, Staffordshire, WS11 0LG

      IIF 4

    • Venture House, 12 Prospect Park, Longford Road, Cannock, Staffordshire, WS11 0LG, England

      IIF 5

    • Venture House, 12 Prospect Park Longford Road, Staffordshire, Cannock, WS11 0LG

      IIF 6

    • Venture House, Longford Road, Cannock, Staffordshire, WS11 0LG

      IIF 7 IIF 8

    • Venture House, Longford Road, Cannock, Staffordshire, WS11 0LG, England

      IIF 9 IIF 10 IIF 11

    • Venture House, Prospect Business Park, Longford Road, Cannock, Staffordshire, WS11 0LG

      IIF 14

    • Venture House, Prospect Business Park, Longford Road, Cannock, Staffs, WS11 0LG

      IIF 15

    • 4, Swanbridge Industrial Park, Croft Road, Witham, CM8 3YN, England

      IIF 16
  • Pugh, David Richard
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT

      IIF 17

    • Tan Y Fron, Pontardulais Road, Crosshands, Carmarthenshire, SA14 6PG

      IIF 18

    • Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB, England

      IIF 19

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essexx, CM8 3YN, England

      IIF 27

    • E A Fire Engineering Limited, Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, CM8 3YN, United Kingdom

      IIF 28
  • Pugh, David Richard
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Oakfield House, 249, Worcester Road, Stoke Heath, Bromsgrove, Worcestershire, B61 7JA, England

      IIF 29

    • Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT

      IIF 30

    • Leighton House 33-37, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB

      IIF 31 IIF 32

    • Leighton House, 33-37 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BB, United Kingdom

      IIF 33

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, England

      IIF 34 IIF 35 IIF 36

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN

      IIF 38

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 39 IIF 40 IIF 41

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 48

    • 17a, Thorney Leys Park, Witney, Oxfordshire, OX28 4GE, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Pugh, David Richard
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pugh, David Richard
    British group finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 66, South Lambeth Road, London, SW8 1RL

      IIF 148
  • Pugh, David Richard
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pugh, David
    British finance director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Richard Pugh
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pugh, David Richard
    British

    Registered addresses and corresponding companies

    • Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT

      IIF 190
  • Pugh, David Richard
    British finance director

    Registered addresses and corresponding companies

    • 5th, Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

      IIF 191
  • Pugh, David Richard

    Registered addresses and corresponding companies

    • Snowfield House, 4 Sheraton Road The Oakalls, Bromsgrove, Worcestershire, B60 2RT

      IIF 192

    • 17a Thorney Leys Park, Witney, Oxfordshire, OX28 4GE

      IIF 193
child relation
Offspring entities and appointments
Active 2
  • 1
    PERRY CONTRACT HIRE LIMITED - 2005-06-15
    AYLESBURY MOTOR COMPANY LIMITED(THE) - 1993-12-24
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,000 GBP2018-12-31
    Person with significant control
    2016-10-26 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 2
    Oakfield House 249, Worcester Road, Stoke Heath, Bromsgrove, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-06-20 ~ now
    IIF 1 - director → ME
Ceased 161
  • 1
    NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - 2001-08-08
    ROCAR (DEWSBURY) LIMITED - 2001-06-11
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    77,546 GBP2018-12-31
    Officer
    2012-06-26 ~ 2020-07-17
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 166 - Has significant influence or control → OE
  • 2
    4 Swanbridge Industrial Park, Black Croft Road, Witham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,931,228 GBP2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 37 - director → ME
  • 3
    WINDLEAP LIMITED - 2002-08-29
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 121 - director → ME
  • 4
    17a Thorney Leys Park, Witney, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,897 GBP2019-06-30
    Officer
    2016-04-30 ~ 2020-07-17
    IIF 134 - director → ME
  • 5
    COLERNE COMMUNITY CARE (WHISTON) LIMITED - 2008-07-30
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 78 - director → ME
  • 6
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    875,078 GBP2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 39 - director → ME
  • 7
    JODY CONSTRUCTION LIMITED - 2007-06-14
    Unit B5, 17 Heron Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,473,032 GBP2022-06-01 ~ 2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 35 - director → ME
  • 8
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 108 - director → ME
  • 9
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 102 - director → ME
  • 10
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 124 - director → ME
  • 11
    HALLCO 786 LIMITED - 2003-01-29
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    55,351 GBP2018-12-31
    Officer
    2014-02-15 ~ 2020-07-17
    IIF 135 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 180 - Has significant influence or control → OE
  • 12
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 131 - director → ME
  • 13
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 14 offsprings)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 99 - director → ME
  • 14
    5th Flr Metropoltian House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 79 - director → ME
  • 15
    5th Fllor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 125 - director → ME
  • 16
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 80 - director → ME
  • 17
    WISEHALE LIMITED - 1989-02-07
    4 Swanbridge Industrial Park, Croft Road, Witham, England
    Corporate (3 parents)
    Equity (Company account)
    1,297,823 GBP2023-09-30
    Officer
    2023-09-30 ~ 2024-06-21
    IIF 16 - director → ME
  • 18
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2010-08-18 ~ 2011-08-02
    IIF 158 - director → ME
  • 19
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2010-08-18 ~ 2011-08-02
    IIF 153 - director → ME
  • 20
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2010-08-18 ~ 2011-08-02
    IIF 155 - director → ME
  • 21
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2010-08-18 ~ 2011-08-02
    IIF 161 - director → ME
  • 22
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-08-18 ~ 2011-08-02
    IIF 154 - director → ME
  • 23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2010-08-18 ~ 2011-08-02
    IIF 156 - director → ME
  • 24
    BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH) LIMITED - 2003-07-21
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2010-08-18 ~ 2011-08-02
    IIF 159 - director → ME
  • 25
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2010-08-18 ~ 2011-08-02
    IIF 33 - director → ME
  • 26
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2010-08-18 ~ 2011-08-02
    IIF 160 - director → ME
  • 27
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (2 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 101 - director → ME
  • 28
    Inspire Children Services, Lochview, Fort William, Inverness-shire
    Corporate (4 parents)
    Officer
    2011-02-21 ~ 2011-08-02
    IIF 52 - director → ME
  • 29
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-06-05 ~ 2020-07-17
    IIF 143 - director → ME
  • 30
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 87 - director → ME
  • 31
    RULEACE LIMITED - 2000-01-27
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 57 - director → ME
  • 32
    5th Floor, Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents, 39 offsprings)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 77 - director → ME
  • 33
    ST. MICHAEL'S SUPPORT & CARE PROPERTIES LIMITED - 2018-10-30
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (7 parents)
    Officer
    2010-06-09 ~ 2011-08-02
    IIF 149 - director → ME
  • 34
    PIMCO 2752 LIMITED - 2008-03-20
    5th Floor Metropolitan Houe, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 113 - director → ME
  • 35
    PIMCO 2753 LIMITED - 2008-03-20
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 116 - director → ME
  • 36
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2009-09-23 ~ 2011-08-02
    IIF 32 - director → ME
  • 37
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 81 - director → ME
  • 38
    PIMCO 2560 LIMITED - 2006-11-01
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 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, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2011-08-02
    IIF 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, Hertfordshire
    Corporate (5 parents, 26 offsprings)
    Officer
    2008-12-09 ~ 2011-08-02
    IIF 76 - director → ME
    2008-12-31 ~ 2011-08-02
    IIF 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, Hertfordshire
    Corporate (6 parents)
    Officer
    2010-04-20 ~ 2011-08-02
    IIF 31 - director → ME
  • 42
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-10-01 ~ 2008-04-30
    IIF 2 - director → ME
  • 43
    CIRCUM LTD - 2019-10-23
    4 Swanbridge Industrial Park, Black Croft Road, Witham, England
    Corporate (3 parents)
    Equity (Company account)
    2,302,797 GBP2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 36 - director → ME
  • 44
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essexx, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-30 ~ 2024-06-21
    IIF 27 - director → ME
  • 45
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 122 - director → ME
  • 46
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 82 - director → ME
  • 47
    BOOSTMASTER LIMITED - 1989-02-06
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-09-16 ~ 2004-09-16
    IIF 17 - director → ME
  • 48
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 118 - director → ME
  • 49
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2011-08-02
    IIF 115 - director → ME
  • 50
    VIDEO SERVICES (BELFAST) LIMITED - 1989-11-01
    Unit B5, Sydenham Business Park, 17 Heron Road, Belfast
    Corporate (4 parents)
    Profit/Loss (Company account)
    589,140 GBP2022-10-01 ~ 2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 34 - director → ME
  • 51
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 83 - director → ME
  • 52
    FARES CARE LIMITED - 2004-10-12
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 103 - director → ME
  • 53
    COLERNE COMMUNITY CONSTRUCTION LIMITED - 2006-05-23
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 127 - director → ME
  • 54
    8th Floor, Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,267,130 GBP2018-12-31
    Officer
    2014-09-17 ~ 2020-07-17
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 183 - Has significant influence or control → OE
  • 55
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,447,804 GBP2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 46 - director → ME
  • 56
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,645,057 GBP2018-12-31
    Officer
    2016-04-30 ~ 2020-07-17
    IIF 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 Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -806,926 GBP2022-10-01 ~ 2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 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, Essex
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,073,267 GBP2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 38 - director → ME
  • 59
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,327,771 GBP2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 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 Kingdom
    Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    -4,701,955 GBP2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 45 - director → ME
  • 61
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-26 ~ 2024-06-21
    IIF 47 - director → ME
  • 62
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-03-30 ~ 2024-06-21
    IIF 23 - director → ME
  • 63
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-03-30 ~ 2024-06-21
    IIF 21 - director → ME
  • 64
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-03-30 ~ 2024-06-21
    IIF 24 - director → ME
  • 65
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-03-30 ~ 2024-06-21
    IIF 26 - director → ME
  • 66
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-03-30 ~ 2024-06-21
    IIF 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 Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,847,820 GBP2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 43 - director → ME
  • 68
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-03-30 ~ 2024-06-21
    IIF 22 - director → ME
  • 69
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2023-03-30 ~ 2024-06-21
    IIF 20 - director → ME
  • 70
    FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-22 ~ 2022-08-26
    IIF 14 - director → ME
  • 71
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 129 - director → ME
  • 72
    PERRYS ESTATE AGENCIES LIMITED - 2014-05-14
    DEMIGATE LIMITED - 1985-05-13
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -151,525 GBP2018-12-31
    Officer
    2012-06-26 ~ 2020-07-17
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 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, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    276,859 GBP2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 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, Hertfordshire
    Corporate (5 parents)
    Officer
    2010-12-13 ~ 2011-08-02
    IIF 93 - director → ME
  • 75
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-04-06 ~ 2011-08-02
    IIF 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, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2012-04-10 ~ 2020-07-17
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 164 - Has significant influence or control → OE
  • 77
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 85 - director → ME
  • 78
    HOLIREST CARE LIMITED - 2007-07-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 53 - director → ME
  • 79
    PRIMEPATH LIMITED - 2001-01-11
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (7 parents)
    Officer
    2010-05-28 ~ 2011-08-02
    IIF 58 - director → ME
  • 80
    FONDMORT LIMITED - 2003-04-22
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2011-08-02
    IIF 133 - director → ME
  • 81
    Montagu Pavillion, 8-10, Queensway, Gibraltar
    Corporate (5 parents)
    Officer
    2008-12-31 ~ 2011-08-02
    IIF 54 - director → ME
  • 82
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 128 - director → ME
  • 83
    PIMCO 2918 LIMITED - 2012-12-07
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-22 ~ 2022-08-26
    IIF 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 Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-22 ~ 2022-08-26
    IIF 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 Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-09-22 ~ 2022-08-26
    IIF 8 - director → ME
  • 86
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-22 ~ 2022-08-26
    IIF 4 - director → ME
  • 87
    CRESSEY OASIS EDUCATION LIMITED - 2023-06-07
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    144,203 GBP2017-08-31
    Officer
    2020-09-30 ~ 2022-08-26
    IIF 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 Kingdom
    Corporate (3 parents)
    Officer
    2020-09-22 ~ 2022-08-26
    IIF 5 - director → ME
  • 89
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,586,000 GBP2018-12-31
    Officer
    2014-02-15 ~ 2020-07-17
    IIF 136 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 181 - Has significant influence or control → OE
  • 90
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 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, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,253,592 GBP2018-12-31
    Officer
    2012-06-26 ~ 2020-07-17
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 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 Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,163,000 GBP2018-12-31
    Officer
    2015-09-16 ~ 2020-07-17
    IIF 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 Yorkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    570,000 GBP2018-12-31
    Officer
    2015-09-16 ~ 2020-07-17
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 189 - Has significant influence or control → OE
  • 94
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 90 - director → ME
  • 95
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 92 - director → ME
  • 96
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 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, England
    Corporate (13 parents, 6 offsprings)
    Officer
    2018-03-21 ~ 2022-09-28
    IIF 3 - director → ME
  • 98
    THE LEONARD CHESHIRE FOUNDATION TRADING ACTIVITIES LIMITED - 1999-11-18
    Regus - The News Building, 3 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -273,158 GBP2023-05-31
    Officer
    2019-05-16 ~ 2022-06-15
    IIF 148 - director → ME
  • 99
    RAPIDLIGHT LIMITED - 1994-12-14
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 110 - director → ME
  • 100
    COLERNE COMMUNITY CARE (SE) LIMITED - 2009-01-22
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 117 - director → ME
  • 101
    LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2020-09-22 ~ 2022-08-26
    IIF 6 - director → ME
  • 102
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 95 - director → ME
  • 103
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-08-18 ~ 2011-08-02
    IIF 157 - director → ME
  • 104
    ROCHDALE LEASING & FINANCE CO. LIMITED - 2007-10-01
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    106 GBP2018-12-31
    Officer
    2012-06-26 ~ 2020-07-17
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 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, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2012-06-26 ~ 2020-07-17
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 169 - Has significant influence or control → OE
  • 106
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2012-06-26 ~ 2020-07-17
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 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 Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ 2020-07-17
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 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, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    64,768 GBP2018-12-31
    Officer
    2012-06-26 ~ 2020-07-17
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 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 Yorkshire
    Dissolved corporate (2 parents, 27 offsprings)
    Officer
    2012-04-10 ~ 2020-07-17
    IIF 73 - director → ME
    2012-06-26 ~ 2015-06-03
    IIF 193 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 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, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2012-04-10 ~ 2020-07-17
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 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, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    104,315 GBP2018-12-31
    Officer
    2012-06-26 ~ 2020-07-17
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 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 Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    252,000 GBP2018-12-31
    Officer
    2012-06-26 ~ 2020-07-17
    IIF 67 - director → ME
  • 113
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-04-03 ~ 2020-07-17
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 188 - Has significant influence or control → OE
  • 114
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-04-03 ~ 2020-07-17
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 182 - Has significant influence or control → OE
  • 115
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-06-21 ~ 2020-07-17
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 185 - Has significant influence or control → OE
  • 116
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-05-29 ~ 2020-07-17
    IIF 145 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 184 - Has significant influence or control → OE
  • 117
    MARKRATE LIMITED - 2010-03-16
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    102 GBP2018-12-31
    Officer
    2012-06-26 ~ 2020-07-17
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 173 - Has significant influence or control → OE
  • 118
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2014-04-03 ~ 2020-07-17
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 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 Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ 2020-07-17
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 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 Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ 2020-07-17
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 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 Yorkshire
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    2012-04-10 ~ 2020-07-17
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 168 - Has significant influence or control → OE
  • 122
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 120 - director → ME
  • 123
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 123 - director → ME
  • 124
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-11 ~ 2011-08-02
    IIF 152 - director → ME
  • 125
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 86 - director → ME
  • 126
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-08-12 ~ 2011-08-02
    IIF 119 - director → ME
  • 127
    GLEAMTHRU LIMITED - 1978-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -101,096 GBP2018-12-31
    Officer
    2012-06-26 ~ 2020-07-17
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 175 - Has significant influence or control → OE
  • 128
    Dunbar Business Centre, Spott Road Industrial Estate, Dunbar, Scotland
    Corporate (4 parents)
    Officer
    2010-12-13 ~ 2011-08-02
    IIF 56 - director → ME
  • 129
    COLERNE COMMUNITY CARE (OXON) LIMITED - 2008-09-22
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 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, Gloucestershire
    Corporate (8 parents, 6 offsprings)
    Officer
    1996-08-23 ~ 1998-10-26
    IIF 30 - director → ME
    1996-08-23 ~ 1999-01-31
    IIF 192 - secretary → ME
  • 131
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    1996-10-30 ~ 1999-01-31
    IIF 190 - secretary → ME
  • 132
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    2010-07-19 ~ 2011-08-02
    IIF 150 - director → ME
  • 133
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 112 - director → ME
  • 134
    Tan Y Fron, Pontardulais Road, Crosshands, Carmarthenshire
    Corporate (4 parents, 1 offspring)
    Officer
    2011-05-27 ~ 2011-08-02
    IIF 18 - director → ME
  • 135
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-22 ~ 2022-08-26
    IIF 10 - director → ME
  • 136
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-22 ~ 2022-08-26
    IIF 12 - director → ME
  • 137
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-22 ~ 2022-08-26
    IIF 13 - director → ME
  • 138
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-09-22 ~ 2022-08-26
    IIF 11 - director → ME
  • 139
    HARTWINE LIMITED - 2004-03-23
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2009-12-08 ~ 2011-08-02
    IIF 109 - director → ME
  • 140
    Metropolitan House 5th Floor, 3 Darkes Lanes, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2009-05-01 ~ 2011-08-02
    IIF 126 - director → ME
  • 141
    E.C.SAMES & CO.LIMITED - 2000-04-13
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ 2004-09-16
    IIF 55 - director → ME
  • 142
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2011-03-04 ~ 2011-08-02
    IIF 132 - director → ME
  • 143
    Oakfield House 249, Worcester Road, Stoke Heath, Bromsgrove, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-11-18 ~ 2015-06-04
    IIF 29 - director → ME
  • 144
    ACECOUNT LIMITED - 1988-10-25
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 104 - director → ME
  • 145
    ANDREW STEVENS SUPPORTED LIVING LTD - 2008-12-04
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-06-09 ~ 2011-08-02
    IIF 151 - director → ME
  • 146
    SUNNYSIDE CARE HOME LIMITED - 2005-08-16
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 111 - director → ME
  • 147
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,814,362 GBP2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 40 - director → ME
  • 148
    SEWARD ACCIDENT REPAIR CENTRES LIMITED - 2020-09-16
    Central Square 8th Floor 29, Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2,309,000 GBP2018-12-31
    Officer
    2015-04-01 ~ 2020-07-17
    IIF 137 - director → ME
  • 149
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 106 - director → ME
  • 150
    TLC FOSTERING LIMITED - 2003-08-14
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (6 parents)
    Officer
    2011-05-27 ~ 2011-08-02
    IIF 19 - director → ME
  • 151
    UK SECURITY DOORS LIMITED - 2023-01-05
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    274,632 GBP2023-09-30
    Officer
    2023-03-01 ~ 2024-06-21
    IIF 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 Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-03-30 ~ 2024-06-21
    IIF 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, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-08-02
    IIF 98 - director → ME
  • 154
    VALEO LIMITED - 2000-10-26
    PENDLEZEST LTD - 2000-04-10
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 89 - director → ME
  • 155
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 100 - director → ME
  • 156
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    -166,000 GBP2018-12-31
    Officer
    2015-04-01 ~ 2020-07-17
    IIF 144 - director → ME
  • 157
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 114 - director → ME
  • 158
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 97 - director → ME
  • 159
    ROCAR (ROTHERHAM) LIMITED - 2006-11-30
    CRABTREE AND NICOL (ROTHERHAM) LIMITED - 1977-12-31
    17a Thorney Leys Park, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2012-04-10 ~ 2020-07-17
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 174 - Has significant influence or control → OE
  • 160
    PRIMROSE LODGE LIMITED - 2007-08-10
    5th Flr Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 105 - director → ME
  • 161
    ROSEBRAND LIMITED - 2001-12-14
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-08-02
    IIF 88 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.