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.
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Parent entities and officers
Inapplicable
Individuals in focus
Dighton, Simon Gerald
- British Registered addresses and corresponding companies
Dighton, Simon Gerald
Hill House, 1 Little New Street, London, EC4A 3TR
IIF 1 IIF 2 IIF 3 (more)(less)The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
IIF 8 IIF 9 IIF 10 (more)(less)No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 1928 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
IIF 20 IIF 21 IIF 22 (more)(less)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
- Registered addresses and corresponding companies
Dighton, Simon Gerald
- British born in June 1963
Dighton, Simon Gerald
Resident in England
Registered addresses and corresponding companiesNova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England
IIF 68 IIF 69 IIF 70 (more)(less)Nova Building, 118-128 Commercial Road, Bournemouth, Dorset, BH2 5LT, United Kingdom
IIF 78 IIF 79The Poynt, 45, Wollaton St, Nottingham, County, NG1 5FW, United Kingdom
IIF 80The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
IIF 81The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
IIF 82 IIF 83
- British born in June 1963
Dighton, Simon Gerald
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Bedford Row, London, WC1R 4JS
IIF 84Hill House, 1 Little New Street, London, EC4A 3TR
IIF 85 IIF 86 IIF 87 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
IIF 91The Poynt North, 45, Wollaton St, Nottingham, County, NG1 5FW, United Kingdom
IIF 92The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
IIF 93 IIF 94 IIF 95 (more)(less)The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom
IIF 105 IIF 106No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 10728 Lightwoods Hill, Bearwood, Warley, W Midlands
IIF 10828 Lightwoods Hill, Bearwood, Warley, W Midlands, B675EA
IIF 10928 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
IIF 110 IIF 111 IIF 112 (more)(less)IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- British born in June 1963
Mr Simon Gerald Dighton
Resident in England
Registered addresses and corresponding companies28 Lightwoods Hill, Bearwood Warley, West Midlands, B67 5EA
IIF 166
Related profiles found in government register
Offspring entities and appointments
101
- 1HILLGATE (215) LIMITED - 2001-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2008-11-20 ~ dissolvedIIF 90 - Director → ME2008-03-31 ~ dissolvedIIF 2 - Secretary → ME
- 2OVAL (1926) LIMITED - 2003-12-10The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2008-11-20 ~ dissolvedIIF 98 - Director → ME2008-03-31 ~ dissolvedIIF 17 - Secretary → ME
- 3The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (4 parents)Officer2009-03-10 ~ dissolvedIIF 94 - Director → ME2009-03-10 ~ dissolvedIIF 14 - Secretary → ME
- 4The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (4 parents)Officer2010-04-06 ~ dissolvedIIF 102 - Director → ME2010-04-06 ~ dissolvedIIF 67 - Secretary → ME
- 5The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (9 parents)Officer2010-11-26 ~ 2016-02-29IIF 93 - Director → ME2010-11-26 ~ 2016-02-29IIF 12 - Secretary → ME
- 6HILLGATE (212) LIMITED - 2001-04-05Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2008-11-20 ~ dissolvedIIF 86 - Director → ME2008-03-31 ~ dissolvedIIF 6 - Secretary → ME
- 7
- 8
- 9FLM 002 LTD - 2016-10-12Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (18 parents)Officer2017-10-02 ~ 2019-01-31IIF 74 - Director → ME
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-28
Dissolved on 2026-07-04C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2017-10-02 ~ 2019-01-31IIF 78 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (17 parents, 3 offsprings)Officer2017-10-02 ~ 2019-01-31IIF 79 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29FINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (35 parents, 6 offsprings)Officer2017-10-02 ~ 2019-01-31IIF 70 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (32 parents, 6 offsprings)Officer2017-10-02 ~ 2019-01-31IIF 73 - Director → ME - 15
- 16
AMIGO STORE LIMITED
10090415Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (11 parents)Officer2017-10-02 ~ 2019-01-31IIF 72 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2016-03-04FERRARIS GROUP PLC
- 2007-02-05 00531142STAINLESS METALCRAFT PLC - 1993-01-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2002-03-29 ~ 2007-04-23IIF 121 - Director → ME2002-03-29 ~ 2007-04-23IIF 36 - Secretary → ME - 18BIRKBY (PENSION TRUSTEE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-06-21MENTMORE ABBEY (PENSION TRUSTEE) LTD. - 2003-03-12BIRKBY (PENSION TRUSTEE) LIMITED
- 2001-02-23 02266148FINLAN (PENSION TRUSTEE) LIMITED - 1993-02-16ASTRALFLASH LIMITED - 1988-07-15Olympia House, Armitage Road, LondonDissolved Corporate (16 parents)Officer1998-07-01 ~ 1999-12-16IIF 113 - Director → ME - 19FINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (26 parents)Officer1998-09-01 ~ 1999-12-16IIF 154 - Director → ME
- 20
BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED
05622811Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-11-20 ~ dissolvedIIF 91 - Director → ME2008-11-20 ~ dissolvedIIF 5 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-06-21INGLEBY (708) LIMITED - 1993-11-30Olympia House, Armitage Road, LondonDissolved Corporate (27 parents)Officer1998-07-01 ~ 1999-12-16IIF 140 - Director → ME - 22CAI FINANCE LIMITED - now20-22 Bedford Row, LondonDissolved Corporate (9 parents)Officer2010-04-06 ~ 2012-11-09IIF 84 - Director → ME2010-04-06 ~ 2012-11-09IIF 66 - Secretary → ME
- 23
CONNAUGHT COLLECTIONS UK LIMITED
02880785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-05 during the appointment or period of control
Dissolved on 2014-08-21 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2008-11-20 ~ dissolvedIIF 107 - Director → ME2008-11-20 ~ dissolvedIIF 19 - Secretary → ME - 24
- 25EDWARD JAMES INTERNATIONAL (COLLECTION SERVICES) LIMITED - 2004-01-16Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2008-11-20 ~ dissolvedIIF 89 - Director → ME2008-03-31 ~ dissolvedIIF 4 - Secretary → ME
- 26
DENSA LIMITED
- 2006-03-17 01911195Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, BirminghamDissolved Corporate (17 parents)Officer2002-11-07 ~ 2007-04-23IIF 161 - Director → ME2002-11-07 ~ 2007-04-23IIF 48 - Secretary → ME - 27DONEWITH NO. 40 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-08-04
Dissolved on 2011-01-06IMEX ENTERPRISE LIMITED
- 2004-06-01 01102044BRITISH COAL ENTERPRISE LIMITED - 1997-01-07NCB (ENTERPRISE) LIMITED - 1986-07-31NCB ANCILLARIES (NORTHERN) LIMITED - 1984-10-088-9 Northumberland Street, LondonDissolved Corporate (42 parents)Officer1998-07-01 ~ 1999-12-16IIF 110 - Director → ME - 28EDACED 1 LIMITED - nowFINDEL EDUCATION GROUP LIMITED - 2021-05-24NOTTINGHAM GROUP HOLDINGS PLC - 1997-10-07NOTTINGHAM GROUP LIMITED - 1991-07-22LOREGEM LIMITED - 1991-02-28Findel House, Gregory Street, Hyde, Cheshire, United KingdomDissolved Corporate (34 parents)Officer2000-02-01 ~ 2001-08-31IIF 150 - Director → ME2000-09-01 ~ 2001-06-07IIF 60 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of controlEDWARD JAMES INTERNATIONAL HOLDINGS LIMITED - 1996-04-16Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2008-11-20 ~ dissolvedIIF 88 - Director → ME2008-03-31 ~ dissolvedIIF 7 - Secretary → ME - 30EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED - 1996-04-16Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2008-11-20 ~ dissolvedIIF 87 - Director → ME2008-03-31 ~ dissolvedIIF 1 - Secretary → ME
- 31
EDWARD JAMES INTERNATIONAL LIMITED
03008304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of control
Dissolved on 2012-01-20 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2008-11-20 ~ dissolvedIIF 85 - Director → ME2008-03-31 ~ dissolvedIIF 3 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-12
Dissolved on 2010-06-25FERRARIS MEDICAL LIMITED - 1997-11-18COASTALBRONZE LIMITED - 1983-08-021 Woodborough Road, NottinghamDissolved Corporate (15 parents)Officer2002-10-30 ~ 2007-04-23IIF 134 - Director → ME2002-10-30 ~ 2007-04-23IIF 61 - Secretary → ME - 33
FERRARIS INSTRUMENTS LIMITED
01738806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07
Dissolved on 2010-02-031 Woodborough Road, NottinghamDissolved Corporate (14 parents)Officer2002-11-07 ~ 2007-04-23IIF 118 - Director → ME2002-11-07 ~ 2007-04-23IIF 28 - Secretary → ME - 34IMEX SPACES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-11-05I-MEX PROPERTIES LTD
- 2000-07-06 01931478DOVEARCH LIMITED - 1989-05-23Olympia House, Armitage Road, LondonDissolved Corporate (32 parents)Officer1998-07-01 ~ 1999-12-16IIF 151 - Director → ME - 35HALLCATERR LIMITED - 1987-11-06The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer1998-07-01 ~ 1999-12-16IIF 149 - Director → ME
- 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21
Dissolved on 2019-04-15THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14Kpmg, 1 St Peter's Square, ManchesterDissolved Corporate (35 parents)Officer1998-07-01 ~ 1999-12-16IIF 143 - Director → ME - 37INTRUM UK ACQUISITIONS LIMITED - now
1ST CREDIT (ACQUISITIONS) LIMITED
- 2018-03-01 05265652DE FACTO 1162 LIMITED - 2004-10-28The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2008-03-31 ~ 2016-02-29IIF 103 - Director → ME2008-03-31 ~ 2016-01-29IIF 8 - Secretary → ME - 38INTRUM UK FINANCE 10 LIMITED - nowThe Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (5 parents)Officer2012-07-19 ~ 2016-02-29IIF 105 - Director → ME
- 39INTRUM UK FINANCE 6 LIMITED - nowThe Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2011-07-25 ~ 2016-02-29IIF 96 - Director → ME2011-07-25 ~ 2016-02-29IIF 18 - Secretary → ME
- 40INTRUM UK FINANCE 7 LIMITED - nowThe Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2011-07-25 ~ 2016-02-29IIF 100 - Director → ME2011-07-25 ~ 2016-02-29IIF 13 - Secretary → ME
- 41INTRUM UK FINANCE 8 LIMITED - nowThe Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2011-07-25 ~ 2016-02-29IIF 95 - Director → ME2011-07-25 ~ 2016-02-29IIF 11 - Secretary → ME
- 42INTRUM UK FINANCE 9 LIMITED - nowThe Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (5 parents)Officer2012-07-19 ~ 2016-02-29IIF 106 - Director → ME
- 43INTRUM UK FINANCE LIMITED - nowHILLGATE (210) LIMITED - 2001-03-09The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (19 parents)Officer2008-03-28 ~ 2016-02-29IIF 104 - Director → ME2008-03-31 ~ 2016-02-29IIF 16 - Secretary → ME
- 44INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05 05265651DE FACTO 1161 LIMITED - 2004-10-28The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (24 parents, 6 offsprings)Officer2008-03-28 ~ 2016-02-29IIF 97 - Director → ME2008-03-31 ~ 2016-02-29IIF 9 - Secretary → ME - 45INTRUM UK HOLDINGS LIMITED - now
1ST CREDIT (HOLDINGS) LIMITED
- 2018-03-01 04325074HILLGATE (272) LIMITED - 2002-01-04The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (21 parents, 3 offsprings)Officer2008-03-28 ~ 2016-02-29IIF 99 - Director → ME2008-03-31 ~ 2016-02-29IIF 10 - Secretary → ME - 46INTRUM UK LIMITED - now
1ST CREDIT LIMITED
- 2018-03-01 03752940N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22GLOBALCHART LIMITED - 1999-04-22The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (18 parents)Officer2008-03-28 ~ 2016-02-29IIF 101 - Director → ME2008-03-31 ~ 2016-02-29IIF 15 - Secretary → ME - 47
METALCRAFT PIPEWORK AND FABRICATIONS LIMITED
01973572Concorde House Trinity Park, Solihull, West MidlandsActive Corporate (5 parents)Officer2002-11-07 ~ nowIIF 157 - Director → ME2002-11-07 ~ nowIIF 52 - Secretary → ME - 48
- 49NCN 10 LIMITED - now
EDUCATIONAL COMPANY, LIMITED - THE
- 2012-08-03 NI000095EDUCATIONAL COMPANY LIMITED - 2000-01-01Company Registration Agents, 138 University Street, Belfast, NiDissolved Corporate (13 parents)Officer2000-05-02 ~ 2001-08-31IIF 108 - Director → ME - 50NCN 11 LIMITED - now
UNILAB HOLDINGS LIMITED
- 2012-08-08 00622682UNILAB LIMITED - 1990-05-022 Gregory Street, Hyde, CheshireDissolved Corporate (17 parents)Officer2000-11-27 ~ 2001-08-31IIF 142 - Director → ME2000-11-10 ~ 2001-06-11IIF 64 - Secretary → ME - 51
- 52NCN 13 LIMITED - now
C.G. DAVIES AND SON (THE SPORTS PEOPLE) LIMITED
- 2012-08-08 012671312 Gregory Street, Hyde, CheshireDissolved Corporate (16 parents)Officer2000-11-27 ~ 2001-08-31IIF 165 - Director → ME2000-11-10 ~ 2001-06-11IIF 30 - Secretary → ME - 53NCN 14 LIMITED - nowFINDEL INSTRUMENTS LIMITED - 2012-08-08
FLOWGEN INSTRUMENTS LIMITED
- 2004-10-07 01864367FLOWTECH INSTRUMENTS LIMITED - 1987-04-23CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-282 Gregory Street, Hyde, CheshireDissolved Corporate (20 parents)Officer2000-11-27 ~ 2001-08-31IIF 163 - Director → ME2000-11-10 ~ 2001-06-11IIF 37 - Secretary → ME - 54NCN 15 LIMITED - now
HEXAGON LIMITED
- 2012-08-08 00589487ADVANCED CIRCUITS LIMITED - 1997-08-19WRAITHE BROTHERS LIMITED - 1991-03-272 Gregory Street, Hyde, CheshireDissolved Corporate (18 parents)Officer2000-11-27 ~ 2001-08-31IIF 114 - Director → ME2000-11-10 ~ 2001-06-11IIF 44 - Secretary → ME - 55NCN 16 LIMITED - now
KERNICK SCIENTIFIC LIMITED
- 2012-08-08 00037006KERNICK & SON,LIMITED - 1992-01-032 Gregory Street, Hyde, CheshireDissolved Corporate (18 parents)Officer2000-11-27 ~ 2001-08-31IIF 135 - Director → ME2000-11-10 ~ 2001-06-11IIF 47 - Secretary → ME - 56NCN 17 LIMITED - nowATLASCRAFT LIMITED - 1994-07-19ATLAS HANDICRAFTS LIMITED - 1978-12-312 Gregory Street, Hyde, CheshireDissolved Corporate (17 parents)Officer2001-03-26 ~ 2001-08-31IIF 127 - Director → ME2001-03-26 ~ 2001-06-11IIF 29 - Secretary → ME
- 57NCN 18 LIMITED - now
NICOLAS BURDETT LIMITED
- 2012-08-08 011041142 Gregory Street, Hyde, CheshireDissolved Corporate (16 parents)Officer2000-11-27 ~ 2001-08-31IIF 141 - Director → ME2000-11-10 ~ 2001-06-11IIF 21 - Secretary → ME - 58NCN 19 LIMITED - now
NOTTINGHAM HANDCRAFT LIMITED
- 2012-08-08 001625652 Gregory Street, Hyde, CheshireDissolved Corporate (17 parents)Officer2001-03-26 ~ 2001-08-31IIF 153 - Director → ME2001-03-26 ~ 2001-06-11IIF 58 - Secretary → ME - 59
- 60NCN 20 LIMITED - now
PHILIP HARRIS (INTERNATIONAL) LIMITED
- 2012-08-08 011190822 Gregory Street, Hyde, CheshireDissolved Corporate (16 parents)Officer2000-11-27 ~ 2001-08-31IIF 145 - Director → ME2000-11-10 ~ 2001-06-11IIF 51 - Secretary → ME - 61NCN 21 LIMITED - nowCompany Registration Agents, 138 University St, Belfast, Bt7 1hjDissolved Corporate (11 parents)Officer2001-03-26 ~ 2001-08-31IIF 109 - Director → ME
- 62NCN 22 LIMITED - now
STANCRAFT LIMITED
- 2012-08-08 017359032 Gregory Street, Hyde, CheshireDissolved Corporate (16 parents)Officer2000-11-27 ~ 2001-08-31IIF 111 - Director → ME2000-11-10 ~ 2001-06-11IIF 46 - Secretary → ME - 63NCN 23 LIMITED - now
SUTCLIFFE LEISURE LIMITED
- 2012-08-08 01196353KERNICK DISTRIBUTION LIMITED - 1995-10-112 Gregory Street, Hyde, CheshireDissolved Corporate (17 parents)Officer2000-11-27 ~ 2001-08-31IIF 130 - Director → ME2000-11-10 ~ 2001-06-11IIF 50 - Secretary → ME - 64
- 65NCN 25 LIMITED - now
NORTHERN MEDIA SUPPLY LIMITED(THE)
- 2012-08-08 007196222 Gregory Street, Hyde, CheshireDissolved Corporate (14 parents)Officer2001-03-26 ~ 2001-06-11IIF 24 - Secretary → ME - 66NCN 26 LIMITED - now
UNILABS UK LIMITED
- 2012-08-08 029418922 Gregory Street, Hyde, CheshireDissolved Corporate (18 parents)Officer2000-11-27 ~ 2001-08-31IIF 125 - Director → ME2000-11-10 ~ 2001-06-11IIF 33 - Secretary → ME - 67NCN 27 LIMITED - now
UNIPLAY LIMITED
- 2012-08-08 025252852 Gregory Street, Hyde, CheshireDissolved Corporate (16 parents)Officer2000-09-01 ~ 2001-08-31IIF 129 - Director → ME2000-09-01 ~ 2001-06-11IIF 32 - Secretary → ME - 68NCN 28 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-21
Dissolved on 2014-06-25FINDEL EDUCATION (2002) LIMITED - 2012-08-03NOVARA GROUP LIMITED
- 2001-08-29 00065938NOTTINGHAM GROUP LIMITED - 1998-04-08LOREGEM LIMITED - 1991-07-22NOTTINGHAM GROUP LIMITED - 1991-02-282 Gregory Street, Hyde, Cheshire, EnglandDissolved Corporate (26 parents)Officer2000-02-01 ~ 2001-08-31IIF 139 - Director → ME2000-09-01 ~ 2001-06-11IIF 65 - Secretary → ME - 69
- 70NCN 4 LIMITED - now
KERNICK AND SON LIMITED
- 2012-08-08 02520047KERNICK HOLDINGS LIMITED - 1992-01-03FILBUK 221 LIMITED - 1990-09-102 Gregory Street, Hyde, CheshireDissolved Corporate (18 parents)Officer2000-11-27 ~ 2001-08-31IIF 128 - Director → ME2000-11-10 ~ 2001-06-11IIF 38 - Secretary → ME - 71
- 72NCN 6 LIMITED - nowNOTTCOR 59 LIMITED - 1998-04-082 Gregory Street, Hyde, CheshireDissolved Corporate (16 parents)Officer2000-11-27 ~ 2001-08-31IIF 136 - Director → ME2000-11-10 ~ 2001-06-11IIF 45 - Secretary → ME
- 73NCN 7 LIMITED - now
PHILIP HARRIS EDUCATION AND SCIENTIFIC LIMITED
- 2012-08-08 00149576PHILIP HARRIS LIMITED - 1993-08-06SCIENTIFIC SUPPLIES COMPANY LIMITED - 1987-03-072 Gregory Street, Hyde, CheshireDissolved Corporate (24 parents)Officer2000-11-27 ~ 2001-08-31IIF 159 - Director → ME2000-11-10 ~ 2001-06-11IIF 26 - Secretary → ME - 74NCN 8 LIMITED - nowBALLPARK FIGURE 2 LIMITED - 1998-12-092 Gregory Street, Hyde, CheshireDissolved Corporate (17 parents)Officer2001-03-26 ~ 2001-06-11IIF 55 - Secretary → ME
- 75
- 76
NOTTINGHAM REHAB LIMITED
01948041Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-31
Commencement of winding up on 2025-08-0116th Floor 1 Westfield Avenue, StratfordLiquidation Corporate (42 parents, 8 offsprings)Officer2000-11-27 ~ 2001-08-31IIF 119 - Director → ME2000-11-10 ~ 2001-06-11IIF 62 - Secretary → ME - 77NSPIRE HEALTH LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-05
Dissolved on 2022-10-21FERRARIS RESPIRATORY EUROPE LTD
- 2007-01-24 00734155MORGAN MEDICAL LIMITED
- 2004-03-04 00734155P.K.MORGAN LIMITED - 1997-11-1826-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer2002-07-29 ~ 2006-11-10IIF 144 - Director → ME2003-02-12 ~ 2006-11-10IIF 35 - Secretary → ME - 78NSPIRE MEDICAL LTD - nowNSPIRE HEALTH LTD - 2007-01-24FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED - 1997-11-18Harforde Court, John Tate Road, Hertford, HertfordshireDissolved Corporate (17 parents)Officer2002-07-29 ~ 2006-11-10IIF 117 - Director → ME2003-02-12 ~ 2006-11-10IIF 53 - Secretary → ME
- 79
O6K LIMITED
13206536The Poynt North, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents)Officer2021-02-17 ~ 2023-05-26IIF 83 - Director → ME - 80
- 81
OAKBROOK FINANCE LIMITED
07831517The Poynt North, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-03-30 ~ 2023-05-26IIF 92 - Director → ME - 82
OAKBROOK HOLDINGS (UK) LIMITED
13194335The Poynt North, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2021-02-10 ~ 2023-05-26IIF 82 - Director → ME - 83STUDY MONEY LTD - 2021-11-02OAKBROOK HOME LEARNING LIMITED - 2015-05-13The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (14 parents)Officer2022-04-01 ~ 2023-05-26IIF 81 - Director → ME
- 84OCTOBER PROPERTY INVESTMENTS LIMITED - nowInsolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-07BIRKBY INVESTMENTS LIMITED
- 1999-11-17 0378481388 Wood Street, LondonDissolved Corporate (23 parents)Officer1999-06-04 ~ 1999-11-05IIF 112 - Director → ME1999-06-04 ~ 1999-09-01IIF 41 - Secretary → ME - 85N.H.EASTWOOD & SON LIMITED - 2000-08-0152c Borough High Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2002-07-29 ~ 2009-03-31IIF 138 - Director → ME2007-08-21 ~ 2009-03-31IIF 27 - Secretary → ME
- 86
- 87
REYNOLDS MEDICAL GROUP LIMITED
02688084Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07
Dissolved on 2010-02-031 Woodborough Road, NottinghamDissolved Corporate (18 parents)Officer2002-03-29 ~ 2007-04-23IIF 152 - Director → ME2003-02-12 ~ 2007-04-23IIF 23 - Secretary → ME - 88RGS(1) LIMITED - now
RGS(1) PLC
- 2009-05-28 01785044STEEL SUPPORT SYSTEMS PLC - 1996-10-23SERVICES SUPPORTS LIMITED - 1985-07-31RAKECREST LIMITED - 1984-03-20Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, BirminghamDissolved Corporate (20 parents)Officer2002-09-30 ~ 2007-04-23IIF 120 - Director → ME2003-02-12 ~ 2007-04-23IIF 34 - Secretary → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07
Dissolved on 2010-02-03UNIRAX LIMITED - 1996-10-241 Woodborough Road, NottinghamDissolved Corporate (18 parents)Officer2002-09-30 ~ 2007-04-23IIF 115 - Director → ME2003-02-12 ~ 2007-04-23IIF 20 - Secretary → ME - 90
RICHARDS PENSION TRUSTEES LIMITED
0559426019 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, EnglandDissolved Corporate (8 parents)Officer2005-10-17 ~ 2007-04-23IIF 54 - Secretary → ME - 91
SAVASCOOPA LIMITED
02056192The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, EnglandDissolved Corporate (13 parents)Officer1998-07-01 ~ 1999-12-16IIF 131 - Director → ME - 92
SG DIGHTON LIMITED
0429569328 Lightwoods Hill, Bearwood Warley, West MidlandsActive Corporate (2 parents)Officer2001-09-28 ~ nowIIF 123 - Director → ME2001-09-28 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 166 - Has significant influence or control → OE - 93MARK 2065 LIMITED - 1990-07-02Chatteris Engineering Works, 15 Honeysome Road, Chatteris, CambridgeshireActive Corporate (20 parents, 1 offspring)Officer2002-07-29 ~ 2004-10-13IIF 160 - Director → ME
- 94
SUPASHOPPA LIMITED
02102346The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer1998-07-01 ~ 1999-12-16IIF 122 - Director → ME - 95THE MARKET VILLAGE COMPANY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-11IN SHOPS LIMITED
- 2013-07-01 02186286INGLEBY (220) LIMITED - 1987-12-01Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (30 parents)Officer1998-07-01 ~ 1999-12-16IIF 132 - Director → ME - 96
- 97Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-17
Commencement of winding up on 2009-08-12
Conclusion of winding up on 2011-11-04
Dissolved on 2012-02-21INGLEBY (865) LIMITED - 1996-02-12The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, LiverpoolDissolved Corporate (22 parents)Officer1998-07-01 ~ 1999-12-16IIF 133 - Director → ME - 98Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2013-07-15RICHARDS GROUP PLC - 1998-03-27RICHARDS (LEICESTER) PUBLIC LIMITED COMPANY - 1988-06-0725 Moorgate, LondonDissolved Corporate (18 parents)Officer2002-09-30 ~ 2007-04-23IIF 146 - Director → ME2003-02-12 ~ 2003-02-12IIF 49 - Secretary → ME2003-02-12 ~ 2007-04-23IIF 39 - Secretary → ME - 99VANIR BUSINESS FINANCIAL LIMITED - nowUnit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2017-10-02 ~ 2019-01-31IIF 77 - Director → ME
- 100VANIR FINANCIAL LIMITED - nowUnit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2017-10-02 ~ 2019-01-31IIF 76 - Director → ME
- 101BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05INGLEBY (466) LIMITED - 1990-02-27The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer1998-07-01 ~ 1999-12-16IIF 126 - Director → ME
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