1
38 SUTHERLAND SQUARE MANAGEMENT LIMITED
02584626 38b Sutherland Square, London, England
Active Corporate (20 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2000-04-12 ~ 2004-09-01
IIF 10 - Director → ME
2
ALS HOLDINGS GROUP LIMITED - now
ALS LABORATORIES (UK) LIMITED - 2017-11-01
STEWART HOLDINGS GROUP LIMITED
- 2017-10-03
05930723ALEX STEWART GROUP LTD
- 2009-02-18
05930723BOWLMARKER LIMITED - 2006-09-15
Caddick Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
2008-09-11 ~ 2011-07-21
IIF 22 - Director → ME
3
AMETHYST RADIOTHERAPY UK HOLDING LIMITED
12499558 42-43 Queen Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,749 GBP2024-12-31
Officer
2024-11-29 ~ 2025-12-02
IIF 4 - Director → ME
4
42-43 Queen Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,017,472 GBP2024-12-31
Officer
2024-11-29 ~ 2025-12-02
IIF 1 - Director → ME
5
AMETHYST UK TOP HOLDING LIMITED
12430422 42-43 Queen Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,749 GBP2024-12-31
Officer
2024-11-29 ~ 2025-12-02
IIF 5 - Director → ME
6
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 2 offsprings)
Officer
2009-11-17 ~ 2015-07-10
IIF 11 - Director → ME
7
BOWLING ACQUISITIONS HOLDINGS LIMITED
07323629 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2010-08-13 ~ 2012-11-01
IIF 16 - Director → ME
8
One, More London Place, London
Dissolved Corporate (6 parents)
Officer
2010-08-04 ~ 2012-11-01
IIF 17 - Director → ME
9
Genesis 3 York Science Park, York
Dissolved Corporate (5 parents)
Officer
2012-02-07 ~ dissolved
IIF 21 - Director → ME
10
Genesis 3 York Science Park, York
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-08-31 ~ 2016-03-31
IIF 20 - Director → ME
11
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-31 ~ dissolved
IIF 19 - Director → ME
12
KANE BUSINESS MANAGEMENT SERVICES LIMITED
07545560 Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2011-06-01 ~ dissolved
IIF 18 - Director → ME
13
MEDICAL EQUIPMENT SOLUTIONS LIMITED
05018140 42-43 Queen Square, London, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-3,889,678 GBP2024-12-31
Officer
2024-11-29 ~ 2025-12-02
IIF 3 - Director → ME
14
MPG TOPCO LIMITED - 2015-06-03
Millbrook, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-09-01 ~ dissolved
IIF 12 - Director → ME
15
Millbrook, Bedford
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-09-01 ~ dissolved
IIF 13 - Director → ME
16
Millbrook, Bedford
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-09-01 ~ dissolved
IIF 14 - Director → ME
17
42-43 Queen Square, London, England
Active Corporate (11 parents)
Equity (Company account)
2,553,524 GBP2024-12-31
Officer
2024-11-29 ~ 2025-12-02
IIF 2 - Director → ME
18
THE THORNBURY RADIOSURGERY CENTRE LIMITED
06492838 42-43 Queen Square, London, England
Active Corporate (22 parents)
Equity (Company account)
-57,192 GBP2024-12-31
Officer
2024-11-29 ~ 2025-12-02
IIF 6 - Director → ME
19
UTAC SPECIAL VEHICLES UK LTD - now
UTAC SPECIAL VEHICLES LTD - 2022-05-12
MILLBROOK SPECIAL VEHICLES LIMITED
- 2022-04-29
11025363 Millbrook, Station Lane, Bedford, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-23 ~ 2021-08-23
IIF 9 - Director → ME
20
UTAC UK HOLDINGS LTD - now
MILLBROOK EUROPEAN HOLDINGS LIMITED
- 2022-04-29
09657741 Millbrook, Bedford, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
31,949,449 EUR2021-12-31
Officer
2016-09-01 ~ 2021-08-23
IIF 8 - Director → ME
21
UTAC UK LTD - now
BEGONIA INVESTMENTS LIMITED - 1988-03-31
Millbrook, Bedford
Active Corporate (45 parents, 1 offspring)
Officer
2016-09-01 ~ 2021-08-23
IIF 7 - Director → ME
22
CROSSCO (1128) LIMITED - 2009-11-04
York Science Park, Heslington, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-04-17 ~ 2016-03-31
IIF 15 - Director → ME