1
REDDE (SWIFT) LIMITED
- 2017-09-19
02628149REDDE GROUP LIMITED
- 2015-11-12
02628149 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (16 parents)
Officer
2011-10-18 ~ dissolved
IIF 47 - Director → ME
2
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (15 parents)
Officer
2011-10-18 ~ dissolved
IIF 38 - Director → ME
3
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2009-12-31
MARKETSTIR LTD - 2009-12-03
ALBANY ASSISTANCE LIMITED - 2006-03-31
MARKETSTIR LIMITED - 2005-11-01
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (19 parents)
Officer
2011-10-18 ~ dissolved
IIF 35 - Director → ME
4
Space Lettings, 1 Station Road, Harpenden, Hertfordshire, England
Active Corporate (18 parents)
Officer
2007-10-17 ~ 2016-01-01
IIF 72 - Secretary → ME
5
ADMENTA PENSION TRUSTEES LIMITED - now
MACARTHY GROUP PENSIONS LIMITED
- 2005-03-02
01508831MACARTHYS GROUP PENSIONS LIMITED
- 1988-03-21
01508831 The Woods, Haywood Road, Warwick, England
Active Corporate (52 parents)
Officer
(before 1991-03-08) ~ 1992-03-27
IIF 10 - Director → ME
6
ALBANY GROUP HOLDINGS LIMITED
- now 03344756ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (22 parents)
Officer
2011-10-18 ~ dissolved
IIF 49 - Director → ME
7
STORMTIDE LIMITED - 2004-02-16
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (15 parents)
Officer
2011-10-18 ~ dissolved
IIF 30 - Director → ME
8
HELPHIRE LEGAL SERVICES LIMITED
- 2017-10-02
03902646 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-10-18 ~ 2020-02-27
IIF 37 - Director → ME
9
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (31 parents)
Officer
(before 1991-03-08) ~ 1992-03-27
IIF 2 - Director → ME
10
ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (35 parents)
Officer
2011-10-18 ~ 2020-02-27
IIF 41 - Director → ME
11
HELPHIRE (UK) LIMITED - 2009-12-31
HELP HIRE (UK) LIMITED - 1996-02-08
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (25 parents)
Officer
2011-10-18 ~ 2020-02-27
IIF 29 - Director → ME
12
BRAND MANAGERS INTERNATIONAL LIMITED
- now 04445177GIANT (2002) LIMITED
- 2005-10-26
04445177 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2002-12-24 ~ 2011-07-21
IIF 25 - Director → ME
2002-12-24 ~ 2011-07-21
IIF 79 - Secretary → ME
13
BROOMCO 4263 LIMITED - now
NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
WILLINGTON MEDICALS LIMITED
- 1992-09-15
00339801 24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (38 parents)
Officer
(before 1991-03-08) ~ 1992-03-27
IIF 3 - Director → ME
14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (23 parents)
Officer
2011-10-18 ~ 2020-02-27
IIF 43 - Director → ME
15
CAR MONSTER LIMITED - now
HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (22 parents)
Officer
2011-10-18 ~ 2020-02-27
IIF 31 - Director → ME
16
CELESIO MANUFACTURER SOLUTIONS UK DISTRIBUTORS LIMITED - now
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
(before 1991-03-08) ~ 1992-03-27
IIF 11 - Director → ME
17
COLLECT DEBT LIMITED - 2006-09-19
Helmont House, Churchill Way, Cardiff, South Glamorgan
Dissolved Corporate (13 parents)
Officer
2014-03-31 ~ dissolved
IIF 54 - Director → ME
18
COPEMANN CHESTERFIELD LIMITED - now
HELPHIRE (PINESGATE REVERSION) LIMITED
- 2013-08-19
04624918OVAL (1800) LIMITED - 2003-02-14
15 Kingston Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2011-10-18 ~ 2013-07-11
IIF 59 - Director → ME
19
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (24 parents)
Officer
(before 1991-03-08) ~ 1992-03-27
IIF 7 - Director → ME
20
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
(before 1991-03-08) ~ 1992-03-27
IIF 8 - Director → ME
21
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2002-12-24 ~ 2011-07-21
IIF 24 - Director → ME
2002-12-24 ~ 2011-07-21
IIF 78 - Secretary → ME
22
E.CLAIM LIMITED - 2000-02-03
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2011-10-18 ~ dissolved
IIF 33 - Director → ME
23
Sunbury, Fitzroy Park, London
Dissolved Corporate (4 parents)
Officer
2000-01-28 ~ 2020-05-01
IIF 27 - Director → ME
2000-01-28 ~ 2020-05-01
IIF 77 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
24
F M G SUPPORT (HO) LIMITED
- now 03576057THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (26 parents, 4 offsprings)
Officer
2015-10-27 ~ 2020-02-27
IIF 66 - Director → ME
25
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (41 parents)
Officer
(before 1992-03-08) ~ 1992-03-27
IIF 19 - Director → ME
26
BIDCO FLAMINGO LIMITED - 2015-06-23
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-10-27 ~ 2020-02-27
IIF 63 - Director → ME
27
FMG GROUP HOLDINGS LIMITED
- now 09341508NEWCO FLAMINGO LIMITED - 2015-06-23
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-10-27 ~ 2020-02-27
IIF 62 - Director → ME
28
FMG REPAIR SERVICES LIMITED - now
FLEET LEGAL LIMITED - 2011-05-04
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (24 parents)
Officer
2011-10-18 ~ 2020-02-27
IIF 51 - Director → ME
29
THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (24 parents)
Officer
2015-10-27 ~ 2020-02-27
IIF 65 - Director → ME
30
Fmg House, St Andrews Road, Huddersfield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2015-10-27 ~ dissolved
IIF 64 - Director → ME
31
DELTA RESCUE LIMITED - 2004-10-14
RIDONAVE LIMITED - 1993-01-12
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-10-27 ~ 2020-02-27
IIF 67 - Director → ME
32
FMG SUPPORT GROUP LIMITED
- now 06489429ARCING VISION LIMITED - 2008-06-03
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2015-10-27 ~ 2020-02-27
IIF 61 - Director → ME
33
FMG GROUP LIMITED - 2004-10-14
STAR FLEET LIMITED - 2001-06-20
STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-10-27 ~ 2020-02-27
IIF 60 - Director → ME
34
Helmont House, Churchill Way, Cardiff
Dissolved Corporate (13 parents)
Officer
2014-02-28 ~ dissolved
IIF 52 - Director → ME
35
HELPHIRE EBT TRUSTEE LIMITED
- now 03852243GAC NO. 188 LIMITED - 1999-12-10
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (23 parents)
Officer
2011-10-18 ~ 2020-02-27
IIF 32 - Director → ME
36
HELPHIRE FINANCE LIMITED
- 2014-01-23
03069954 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2011-10-18 ~ dissolved
IIF 39 - Director → ME
37
ALBANY VEHICLE RENTALS LIMITED - 2010-02-02
ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
NATURALRUN LIMITED - 1997-09-23
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (20 parents)
Officer
2011-10-18 ~ dissolved
IIF 44 - Director → ME
38
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
(before 1991-03-08) ~ 1992-03-27
IIF 13 - Director → ME
39
31 Barlings Road, Beesonend, Harpenden, Hertfordshire
Dissolved Corporate (2 parents)
Officer
(before 1993-01-01) ~ 2020-05-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
40
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2011-10-18 ~ dissolved
IIF 46 - Director → ME
41
Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
Dissolved Corporate (37 parents)
Officer
(before 1991-03-08) ~ 1992-03-27
IIF 4 - Director → ME
42
LLOYDS CHEMISTS PENSION TRUSTEES LIMITED - now
CARBOTEX MEDICAL SYSTEMS LIMITED
- 1997-03-10
02553719TEAMTHEME LIMITED - 1991-03-28
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents)
Officer
1992-01-07 ~ 1992-03-27
IIF 18 - Director → ME
43
LLOYDS GROUP PROPERTIES LIMITED - now
MACARTHY GROUP PROPERTIES LIMITED
- 1997-09-03
02158377IMPORTFIELD LIMITED
- 1987-10-06
02158377 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (35 parents)
Officer
(before 1991-03-08) ~ 1992-03-27
IIF 9 - Director → ME
44
MACARTHYS PHARMACEUTICALS P.L.C.
- 1986-10-01
00168702 Bampton Road, Harold Hill, Romford, Essex
Dissolved Corporate (36 parents)
Officer
(before 1992-03-08) ~ 1992-03-27
IIF 15 - Director → ME
(before 1992-03-08) ~ 1992-03-27
IIF 73 - Secretary → ME
45
Bampton Road, Harold Hill, Romford, Essex
Active Corporate (61 parents, 3 offsprings)
Officer
~ 1993-03-08
IIF 12 - Director → ME
46
MARTINDALE PHARMACEUTICALS LIMITED
01073169 Bampton Road, Harold Hill, Romford, Essex
Active Corporate (42 parents)
Officer
~ 1992-03-27
IIF 6 - Director → ME
47
MEDIREP MARKETING LIMITED
- now 03818017EMPLOYEE CLAIM LIMITED - 2006-04-26
C. H. I. FORTIS LIMITED - 2002-04-09
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (14 parents)
Officer
2011-10-18 ~ dissolved
IIF 42 - Director → ME
48
MOCO CLAIMS AND SERVICES LIMITED - now
REDDE LTD - 2024-07-02
HELPHIRE GROUP PLC.
- 2014-05-23
03120010HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 17 offsprings)
Officer
2011-10-18 ~ 2020-02-27
IIF 48 - Director → ME
49
MOCO GROUP LIMITED - now
ZIGUP LIMITED - 2024-05-21
MOCO GROUP LIMITED - 2022-07-25
ROSE BIDCO LIMITED
- 2021-05-04
09713395 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-07-31 ~ 2020-02-27
IIF 56 - Director → ME
50
MACARTHY MEDICAL LIMITED
- 1990-09-24
00495004 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (28 parents)
Officer
(before 1991-03-08) ~ 1992-03-27
IIF 5 - Director → ME
51
Fmg House, St Andrews Road, Huddersfield
Dissolved Corporate (13 parents)
Officer
2015-10-27 ~ dissolved
IIF 69 - Director → ME
52
NEWLAW (NO.2) LIMITED - 2010-06-07
Helmont House, Churchill Way, Cardiff
Active Corporate (23 parents, 11 offsprings)
Officer
2014-01-28 ~ 2020-02-27
IIF 57 - Director → ME
53
Helmont House, Churchill Way, Cardiff
Active Corporate (14 parents)
Officer
2014-03-04 ~ 2015-11-03
IIF 50 - Director → ME
54
FAIRGAIN LIMITED - 1996-02-22
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (17 parents)
Officer
2011-10-18 ~ dissolved
IIF 34 - Director → ME
55
7th Floor, Delta House, 50 West Nile Street, Glasgow
Active Corporate (11 parents)
Officer
2014-03-04 ~ 2016-08-30
IIF 55 - Director → ME
56
NORTHGATE MOBILITY LIMITED - now
E-REGISTER LIMITED - 2010-02-02
JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED - 1997-07-24
IRMALL LIMITED - 1996-06-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (29 parents)
Officer
2011-10-18 ~ 2020-02-27
IIF 1 - Director → ME
57
PAUL COSTELLOE COLLECTIONS LIMITED
- 2011-02-18
03981238OUTERWEAR 2000 LIMITED - 2000-07-06
PCO 248 LIMITED - 2000-05-30
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2002-12-24 ~ 2011-07-21
IIF 28 - Director → ME
2002-12-24 ~ 2011-07-21
IIF 74 - Secretary → ME
58
Greystone House, Rudheath Way, Northwich, England
Active Corporate (18 parents)
Officer
2013-02-01 ~ 2020-02-27
IIF 70 - Director → ME
59
QPR HOLDINGS LIMITED - now
QPR HOLDINGS PLC - 2004-09-22
MALTRENT PLC - 1996-07-03
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
1997-10-01 ~ 1998-07-28
IIF 23 - Director → ME
60
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2011-10-18 ~ dissolved
IIF 36 - Director → ME
61
SUPPORT REPORTING AND REHABILITATION LIMITED - 2013-12-09
Helmont House, Churchill Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2014-03-04 ~ dissolved
IIF 53 - Director → ME
62
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
00060094 Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
Active Corporate (43 parents)
Officer
1997-07-16 ~ 1998-07-28
IIF 21 - Director → ME
63
M.D. WHITEOAK, (CHEMIST) LIMITED
- 1987-08-25
01064551 Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
(before 1992-03-08) ~ 1992-03-27
IIF 14 - Director → ME
64
SAPPHIRE DCO TWENTY TWO LIMITED - now
DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
R. GORDON DRUMMOND LIMITED - 1987-08-25
C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (39 parents, 7 offsprings)
Officer
1990-03-12 ~ 1992-03-27
IIF 16 - Director → ME
65
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2002-12-24 ~ 2011-07-21
IIF 26 - Director → ME
2002-12-24 ~ 2011-07-21
IIF 80 - Secretary → ME
66
SIGNATURE BRANDS INTERNATIONAL LIMITED
- now 03844840RAINWEAR 2000 LIMITED - 2000-08-09
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2002-12-24 ~ 2011-07-21
IIF 20 - Director → ME
2002-12-24 ~ 2011-07-21
IIF 76 - Secretary → ME
67
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (10 parents)
Officer
2011-10-18 ~ dissolved
IIF 45 - Director → ME
68
THE FLEET MANAGEMENT COMPANY LIMITED
- now 02582859EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
Fmg House, St Andrews Road, Huddersfield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2015-10-27 ~ dissolved
IIF 68 - Director → ME
69
THE HARTSTONE GROUP LIMITED - now
THE HARTSTONE GROUP PLC
- 2005-03-21
01969867GLAMAR GROUP PLC - 1990-05-14
GLAMAR LIMITED - 1986-10-28
NOELINK LIMITED - 1986-03-05
2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (25 parents)
Officer
1993-06-30 ~ 1996-08-28
IIF 71 - Director → ME
70
TOTAL ACCIDENT MANAGEMENT LIMITED
- now 03156157HELPHIRE (LEEDS) LIMITED - 1997-12-18
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (26 parents)
Officer
2011-10-18 ~ 2020-02-27
IIF 40 - Director → ME
71
FOUR SEASONS COLLECTIONS LIMITED
- 2011-05-18
03806252FOUR SEASONS (2000) LIMITED
- 2005-09-23
03806252 02781215, 12381954, 15058473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VITALSPORT LIMITED - 1999-12-23
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2002-12-24 ~ 2011-07-21
IIF 22 - Director → ME
2002-12-24 ~ 2011-07-21
IIF 75 - Secretary → ME
72
ZIGUP PLC - now
GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (44 parents, 5 offsprings)
Officer
2020-02-21 ~ 2020-05-16
IIF 58 - Director → ME