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

Mr Stephen Gregory Minion

    Related profiles found in government register
  • Mr Stephen Gregory Minion
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 1

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 2 IIF 3

    • Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 4

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 5
  • Minion, Stephen Gregory
    British chairman born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herriotts, Foundry Lane, Loosley Row, HP27 0NY, United Kingdom

      IIF 6
  • Minion, Stephen Gregory
    British commercial director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

      IIF 7 IIF 8
  • Minion, Stephen Gregory
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS

      IIF 9

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 10

    • Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England

      IIF 11 IIF 12
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Barnes Wallis Court, Cressex Business Park, HP12 3PS, United Kingdom

      IIF 13

    • Ailsa House, 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 14 IIF 15

    • Howburn Cottage, Temple, Midlothian, Gorebridge, EH23 4ST, Scotland

      IIF 16

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 17 IIF 18 IIF 19

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, United Kingdom

      IIF 20

    • Unit 1, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 21

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 22

    • 3, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 6 Quay Point, North Harbour Road, Portsmouth, PO6 3TD, England

      IIF 26

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 27 IIF 28 IIF 29
  • Minion, Stephen Gregory
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howburn Cottage, Temple, Gorebridge, Midlothian, EH23 4ST, Scotland

      IIF 31
  • Minion, Stephen Gregory
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Linkswood Cottage 2, Linkswood Road, Burnham, Bucks, SL1 8AT

      IIF 46

    • The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, England

      IIF 47

    • The Priory, Stomp Road, Burnham, SL1 7LW, England

      IIF 48

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 49

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 2, Linkswood Road, Burnham, Slough, SL1 8AT, United Kingdom

      IIF 58

    • 2, Linkswood Road, Slough, SL1 8AT, United Kingdom

      IIF 59

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 60 IIF 61 IIF 62

    • The Priory, Stomp Road, Burnham, Slough, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 66

    • The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW

      IIF 67 IIF 68 IIF 69

    • The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, United Kingdom

      IIF 70
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 71

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 72

    • Ailsa House, 3 Turnberry House The Linke 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England

      IIF 73

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 74 IIF 75
  • Minion, Stephen Gregory
    British engineer born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 76
  • Minion, Stephen Gregory
    British joint chief executive born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 77

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 78 IIF 79
  • Minion, Stephen Gregory
    British managing director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 80

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 81
  • Minion, Stephen Gregory
    British none born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Minion, Stephen Gregory
    British charterd engineer born in December 1946

    Registered addresses and corresponding companies

    • 7 Milford Court, Wexham Road, Slough, Berkshire, SL1 1UE

      IIF 98
  • Minion, Stephen Gregory
    British chartered engineer born in December 1946

    Registered addresses and corresponding companies

    • 7 Milford Court, Wexham Road, Slough, Berkshire, SL1 1UE

      IIF 99
  • Minion, Stephen Gregory
    British managing director born in December 1946

    Registered addresses and corresponding companies

    • 41 Falcon Rise, Downley, High Wycombe, Buckinghamshire, HP13 5JT

      IIF 100
  • Minion, Stephen
    British director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 101
  • Minion, Stephen Gregory
    British consultant

    Registered addresses and corresponding companies

    • 36 Swinburne Road, Putney, London, SW15 5EB

      IIF 102
  • Minion, Stephen Gregory
    British director

    Registered addresses and corresponding companies

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 103
  • Minion, Stephen Gregory

    Registered addresses and corresponding companies

    • 2, Linkswood Road, Burnham, Slough, Buckinghamshire, SL1 8AT, United Kingdom

      IIF 104

    • 2, Linkswood Road, Burnham, Slough, SL1 8AT, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 17
  • 1
    SPCD (MIDSOMER NORTON) LIMITED - 2012-02-01
    SPCD (MORRISTON) LIMITED - 2009-06-18
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,292 GBP2022-01-31
    Officer
    2013-06-04 ~ dissolved
    IIF 27 - director → ME
  • 2
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Corporate (4 parents)
    Officer
    2018-09-19 ~ now
    IIF 101 - director → ME
  • 3
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Corporate (3 parents)
    Officer
    2011-04-18 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 4
    PRIMARY HEALTH AND OTHER COMMUNITY USE SERVICES LTD - 2007-07-03
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 10 - director → ME
  • 5
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 13 - director → ME
  • 6
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 9 - director → ME
  • 7
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Dissolved corporate (6 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 49 - director → ME
  • 8
    Ailsa House 3 Turnberry House The Linke 4400 Parkway, Whiteley, Fareham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2012-03-08 ~ dissolved
    IIF 73 - director → ME
  • 9
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,514 GBP2022-04-30
    Officer
    2020-05-07 ~ dissolved
    IIF 28 - director → ME
  • 10
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,707,951 GBP2023-02-28
    Officer
    2011-01-19 ~ now
    IIF 71 - director → ME
  • 11
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-12-06 ~ dissolved
    IIF 30 - director → ME
  • 12
    Howburn Cottage Temple, Midlothian, Gorebridge, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-01-31
    Officer
    2012-12-24 ~ dissolved
    IIF 16 - director → ME
  • 13
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 20 - director → ME
  • 14
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 19 - director → ME
  • 15
    YORKSHIRE WILDLIFE PARK LIMITED - 2017-06-15
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2008-06-19 ~ now
    IIF 76 - director → ME
  • 16
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-19 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    YOULA LTD
    - now
    DEDICATED HOMECARE LTD - 2017-05-18
    SECURED HOME CARE LTD - 2016-11-25
    MORDEN MUSIC LTD - 2015-03-31
    MORDEN RECRUITMENT LIMITED - 2012-10-31
    ADVANCED HEALTHCARE SOLUTIONS LIMITED - 2004-04-06
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    182,338 GBP2021-11-30
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 74
  • 1
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-02-01 ~ 2013-06-01
    IIF 45 - director → ME
  • 2
    AH WANTAGE LTD - 2014-08-06
    SPCD (PAISLEY) LIMITED - 2012-02-02
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2009-11-20 ~ 2013-05-01
    IIF 91 - director → ME
  • 3
    AH MEDICAL PROPERTIES PLC - 2011-07-08
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-05-14 ~ 2011-04-01
    IIF 81 - director → ME
  • 4
    ASHLEY MEDICAL PROPERTIES LIMITED - 2007-08-20
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-15 ~ 2011-03-16
    IIF 78 - director → ME
  • 5
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-02-01 ~ 2013-05-01
    IIF 44 - director → ME
  • 6
    Floor 2 10 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2008-03-19 ~ 2013-09-01
    IIF 52 - director → ME
  • 7
    SPCD (MIDSOMER NORTON) LIMITED - 2012-02-01
    SPCD (MORRISTON) LIMITED - 2009-06-18
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,292 GBP2022-01-31
    Officer
    2009-11-20 ~ 2013-03-11
    IIF 90 - director → ME
  • 8
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,406,020 GBP2022-04-30
    Officer
    2020-05-07 ~ 2022-09-30
    IIF 22 - director → ME
    2008-06-13 ~ 2013-08-01
    IIF 54 - director → ME
    2008-06-13 ~ 2008-06-13
    IIF 103 - secretary → ME
  • 9
    AHBB LHIL HOLDINGS LIMITED - 2008-05-09
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102,666 GBP2024-04-30
    Officer
    2020-05-09 ~ 2022-09-30
    IIF 23 - director → ME
    2008-06-13 ~ 2013-08-01
    IIF 53 - director → ME
  • 10
    VICTORIA HCP LIMITED - 2010-05-25
    OXMOOR HC LIMITED - 2003-12-16
    INHOCO 2076 LIMITED - 2000-06-12
    Sapphire Court, Walsgrave Triangle, Coventry, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2009-11-20 ~ 2018-12-05
    IIF 96 - director → ME
  • 11
    4 Sidings Court, Doncaster, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2000-02-21 ~ 2000-06-05
    IIF 98 - director → ME
  • 12
    Floor 2, 10 Wellington Place, Leeds
    Corporate (3 parents, 19 offsprings)
    Officer
    2010-04-21 ~ 2013-05-01
    IIF 95 - director → ME
  • 13
    ASHLEY HOUSE PHARMACIES LIMITED - 2006-09-20
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2019-08-06
    IIF 17 - director → ME
  • 14
    AH GRIMSBY LTD - 2015-09-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2012-06-28 ~ 2013-07-01
    IIF 48 - director → ME
  • 15
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    1995-05-01 ~ 2019-08-06
    IIF 18 - director → ME
  • 16
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-05-13 ~ 2014-05-01
    IIF 50 - director → ME
  • 17
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2007-03-16 ~ 2011-03-16
    IIF 62 - director → ME
    1998-01-27 ~ 2001-01-02
    IIF 99 - director → ME
  • 18
    ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-04-01 ~ 2011-03-16
    IIF 94 - director → ME
  • 19
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2011-09-09 ~ 2012-06-01
    IIF 70 - director → ME
  • 20
    PRIMARY HEALTH AND OTHER COMMUNITY USE SERVICES LTD - 2007-07-03
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-19 ~ 2014-08-01
    IIF 77 - director → ME
  • 21
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-22 ~ 2014-07-01
    IIF 56 - director → ME
  • 22
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 39 - director → ME
  • 23
    INHOCO 3044 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 38 - director → ME
  • 24
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 34 - director → ME
  • 25
    INHOCO 3150 LIMITED - 2005-01-10
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 40 - director → ME
  • 26
    AGHOCO 4006 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2010-01-07 ~ 2011-05-24
    IIF 36 - director → ME
  • 27
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 35 - director → ME
  • 28
    INHOCO 3149 LIMITED - 2005-01-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 32 - director → ME
  • 29
    AGHOCO 4005 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-01-07 ~ 2011-05-24
    IIF 33 - director → ME
  • 30
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-08-26 ~ 2011-05-24
    IIF 37 - director → ME
  • 31
    SEMTOR ELECTRONICS LIMITED - 1989-01-03
    25a Kenton Park Parade, Kenton, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,319 GBP2024-04-30
    Officer
    1994-09-15 ~ 1998-07-02
    IIF 102 - secretary → ME
  • 32
    AMBLARD UK LTD - 2023-10-18
    BOXTREE SOLUTIONS LTD - 2020-11-15
    C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,089 GBP2023-08-31
    Officer
    2012-08-07 ~ 2013-06-17
    IIF 105 - secretary → ME
  • 33
    ASHLEY HOUSE (DODDINGHURST) LTD - 2012-08-30
    Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    167,478 GBP2024-03-31
    Officer
    2010-04-01 ~ 2012-08-23
    IIF 93 - director → ME
  • 34
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2023-12-31
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 11 - director → ME
  • 35
    SPCD (SILSDEN) LIMITED - 2019-07-04
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ 2012-10-01
    IIF 87 - director → ME
  • 36
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ 2013-05-01
    IIF 55 - director → ME
  • 37
    AH PETERBOROUGH LTD - 2018-11-29
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 58 - director → ME
  • 38
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 7 - director → ME
    2009-11-20 ~ 2013-08-01
    IIF 97 - director → ME
  • 39
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 8 - director → ME
    2008-08-08 ~ 2013-08-01
    IIF 60 - director → ME
  • 40
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2008-08-08 ~ 2011-05-23
    IIF 63 - director → ME
  • 41
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    2010-05-31 ~ 2013-08-01
    IIF 68 - director → ME
  • 42
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2009-11-20 ~ 2013-08-01
    IIF 47 - director → ME
  • 43
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    2020-08-01 ~ 2022-09-30
    IIF 25 - director → ME
    2008-06-13 ~ 2013-08-01
    IIF 65 - director → ME
  • 44
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-08-08 ~ 2011-08-08
    IIF 61 - director → ME
  • 45
    3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    2020-05-07 ~ 2022-09-30
    IIF 29 - director → ME
    2010-05-31 ~ 2013-08-01
    IIF 69 - director → ME
  • 46
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2012-03-16
    IIF 46 - director → ME
  • 47
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 12 - director → ME
  • 48
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,981 GBP2021-12-31
    Officer
    2020-05-23 ~ 2022-09-30
    IIF 24 - director → ME
    2008-07-14 ~ 2013-08-01
    IIF 57 - director → ME
  • 49
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2005-04-28 ~ 2011-03-16
    IIF 79 - director → ME
    1999-03-23 ~ 2001-03-16
    IIF 100 - director → ME
  • 50
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -39,081 GBP2019-06-30
    Officer
    2000-06-23 ~ 2014-07-01
    IIF 80 - director → ME
  • 51
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 41 - director → ME
  • 52
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 67 - director → ME
  • 53
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 42 - director → ME
  • 54
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 43 - director → ME
  • 55
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2011-09-21
    IIF 64 - director → ME
  • 56
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,872,440 GBP2023-09-30
    Officer
    2021-02-17 ~ 2022-08-17
    IIF 14 - director → ME
  • 57
    PORTSMOUTH HEALTH LTD - 2016-03-21
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,960,000 GBP2023-09-30
    Officer
    2008-04-11 ~ 2022-08-17
    IIF 26 - director → ME
    2008-04-11 ~ 2008-10-13
    IIF 104 - secretary → ME
  • 58
    BEST PRACTICE (SOUTH OF ENGLAND) LIMITED - 2018-04-12
    ASHLEY HOUSE PRIMECARE SOLUTIONS LIMITED - 2007-08-03
    ACTON.SHAPIRO LIMITED - 2003-05-12
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (1 parent, 1 offspring)
    Officer
    2003-02-10 ~ 2018-03-07
    IIF 74 - director → ME
  • 59
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,465,284 GBP2023-09-30
    Officer
    2022-02-28 ~ 2022-08-17
    IIF 15 - director → ME
    Person with significant control
    2022-02-28 ~ 2022-08-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PHL OUT OF HOURS LTD - 2018-04-12
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-02-02 ~ 2018-03-07
    IIF 75 - director → ME
  • 61
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-03-17 ~ 2018-03-07
    IIF 21 - director → ME
  • 62
    AAH INVESTMENTS LIMITED - 2003-10-09
    BFC HOLDINGS LIMITED - 1987-11-06
    BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-20 ~ 2013-05-01
    IIF 82 - director → ME
  • 63
    ASHLEY HOUSE ST HELENS LIMITED - 2012-10-25
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-06 ~ 2012-07-12
    IIF 59 - director → ME
  • 64
    SPCD (LOUDWATER) LIMITED - 2009-06-18
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-31
    IIF 89 - director → ME
  • 65
    SPCD (LESLIE) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 85 - director → ME
  • 66
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 92 - director → ME
  • 67
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 84 - director → ME
  • 68
    SPCD (SANDOWN) LIMITED - 2008-03-13
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 83 - director → ME
  • 69
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 88 - director → ME
  • 70
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 86 - director → ME
  • 71
    MILETRENT LTD - 2010-12-09
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2012-10-04 ~ 2013-05-01
    IIF 51 - director → ME
  • 72
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ 2011-03-16
    IIF 66 - director → ME
  • 73
    YORKSHIRE WILDLIFE PARK LIMITED - 2017-06-15
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WILD LIFE GROUP LTD - 2017-06-15
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-09-22 ~ 2017-06-01
    IIF 6 - director → ME

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