1
30 Tower View, Kings Hill, West Malling, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-01-04 ~ 2019-09-23
IIF 29 - Director → ME
2
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (4 parents, 14 offsprings)
Officer
2018-01-05 ~ 2019-09-23
IIF 33 - Director → ME
3
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-03 ~ 2019-09-23
IIF 32 - Director → ME
4
30 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-02 ~ 2022-11-15
IIF 31 - Director → ME
5
PLUM ACQUISITIONS LIMITED - 2012-09-10
Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2012-03-20 ~ 2013-01-28
IIF 12 - Director → ME
6
COMPASS SERVICES FOR CHILDREN GROUP LIMITED - 2013-02-19
PLUM FOSTERING LIMITED - 2012-09-10
PLUM TRADECO LIMITED - 2012-07-13
3 Rayns Way, Syston, Leicester, England
Active Corporate (5 parents, 16 offsprings)
Officer
2012-04-03 ~ 2014-01-28
IIF 14 - Director → ME
7
PLUM (HOLDINGS) LIMITED - 2012-09-10
Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-20 ~ 2014-01-28
IIF 17 - Director → ME
8
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-4,572,667 GBP2023-12-31
Officer
2017-10-25 ~ 2019-12-12
IIF 6 - Director → ME
9
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,261,797 GBP2023-12-31
Officer
2017-10-25 ~ 2019-12-12
IIF 5 - Director → ME
10
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-33,280,585 GBP2023-12-31
Officer
2017-10-24 ~ 2019-12-12
IIF 4 - Director → ME
11
Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-114,059 GBP2023-01-01 ~ 2023-12-31
Officer
2017-10-24 ~ 2019-12-12
IIF 7 - Director → ME
12
DC1 BIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-26,418,908 GBP2022-03-31
Officer
2016-12-16 ~ 2018-01-25
IIF 1 - Director → ME
13
DC1 FINCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
405,332 GBP2022-03-31
Officer
2016-12-16 ~ 2018-01-25
IIF 10 - Director → ME
14
DC1 TOPCO LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-11 ~ 2022-04-29
IIF 3 - Director → ME
2016-12-16 ~ 2018-01-25
IIF 2 - Director → ME
15
GENDEN HOLDINGS LIMITED - 2018-02-15
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents, 7 offsprings)
Officer
2017-05-18 ~ 2018-01-25
IIF 34 - Director → ME
16
DC1 MIDCO LIMITED - 2018-02-26
15 Basset Court, Loake Close, Grange Park, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-19,714,902 GBP2022-03-31
Officer
2016-12-16 ~ 2018-01-25
IIF 9 - Director → ME
17
BOX HOLDCO LIMITED - 2009-09-23
BOX INVESTMENT LIMITED - 2009-09-15
SHOO 465 LIMITED - 2009-09-09
80 Mount Street, Nottingham, Nottinghamshire
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-11 ~ 2016-03-01
IIF 30 - Director → ME
18
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents)
Officer
2015-03-03 ~ 2017-11-27
IIF 41 - Director → ME
19
NEMO ACQUISITIONS LIMITED - 2011-12-09
The Chocolate Factory, Keynsham, Bristol
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2011-07-13 ~ 2014-07-16
IIF 19 - Director → ME
20
NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
The Chocolate Factory, Keynsham, Bristol
Dissolved Corporate (3 parents)
Officer
2011-07-14 ~ 2014-07-16
IIF 21 - Director → ME
21
NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
The Chocolate Factory, Keynsham, Bristol
Active Corporate (8 parents, 337 offsprings)
Equity (Company account)
-446,000 GBP2020-09-30
Officer
2011-08-19 ~ 2011-09-09
IIF 20 - Director → ME
22
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents, 49 offsprings)
Equity (Company account)
-321,306 GBP2020-09-30
Officer
2021-09-06 ~ 2025-11-24
IIF 57 - Director → ME
23
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
500,000 GBP2020-09-30
Officer
2021-09-06 ~ 2025-11-24
IIF 55 - Director → ME
24
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,008,273 GBP2020-09-30
Officer
2021-09-06 ~ 2025-11-24
IIF 54 - Director → ME
25
Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-06 ~ 2025-11-24
IIF 56 - Director → ME
26
WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
OVAL (2266) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 11 offsprings)
Officer
2013-11-21 ~ 2018-07-10
IIF 28 - Director → ME
27
WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
OVAL (2267) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-21 ~ 2018-07-10
IIF 27 - Director → ME
28
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD - 2018-10-19
OVAL (2277) LIMITED - 2014-10-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18
IIF 16 - Director → ME
29
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD - 2018-10-19
OVAL (2276) LIMITED - 2014-10-09
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18
IIF 18 - Director → ME
30
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD - 2018-10-19
OVAL (2275) LIMITED - 2014-10-09
Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-04-17 ~ 2015-11-18
IIF 13 - Director → ME
31
Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-18 ~ 2022-07-01
IIF 8 - Director → ME
32
PROJECT RUBY LIMITED - 2006-05-23
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-04 ~ 2013-07-18
IIF 35 - Director → ME
33
Churwell Vale, Shaw Cross Business Park, Dewsbury, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-03-16 ~ 2013-07-18
IIF 36 - Director → ME
34
TIME RIGHT HOLDCO LIMITED - 2015-06-18
SHOO 601 LIMITED - 2015-06-05
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-09 ~ 2021-02-26
IIF 22 - Director → ME
35
TIME RIGHT FINANCE LIMITED - 2015-06-18
SHOO 599 LIMITED - 2015-06-05
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-09 ~ 2021-02-26
IIF 25 - Director → ME
36
WRITEAFTER LIMITED - 1997-01-17
C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ 2015-03-27
IIF 11 - Director → ME
37
VETPARTNERS UK LTD - 2016-04-22
COFFEE BIDCO LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, England
Active Corporate (5 parents)
Equity (Company account)
85,193,283 GBP2019-06-30
Officer
2015-08-26 ~ 2018-04-05
IIF 24 - Director → ME
38
SALISBURY 1 LTD - 2016-04-22
Spitfire House, Aviator Court, York, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-08 ~ 2018-04-05
IIF 43 - Director → ME
39
SALISBURY 2 LTD - 2016-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (4 parents, 120 offsprings)
Officer
2016-03-08 ~ 2018-04-05
IIF 42 - Director → ME
40
COFFEE HOLDINGS LIMITED - 2015-12-09
6th Floor 10 New Burlington Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-26 ~ 2018-04-05
IIF 23 - Director → ME
41
OVAL (2273) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-06 ~ 2018-07-10
IIF 26 - Director → ME