1
ADAS GROUP LIMITED - 2016-12-17
PIMCO 2659 LIMITED - 2007-09-26
Pricewaterhouse Coopers Llp, Central Square, 29 Wellington Street, LeedsDissolved corporate (2 parents)
Officer
2007-08-15 ~ 2016-07-20IIF 4 - director → ME
2007-08-15 ~ 2007-09-25IIF 30 - secretary → ME
2
ADAS UK LIMITED - 2016-12-17
ADAS CONSULTING LIMITED - 2005-05-17
Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2007-09-25 ~ 2016-07-20IIF 6 - director → ME
3
ADAS HOLDINGS LIMITED - 2016-12-17
INTERCEDE 1214 LIMITED - 1997-02-24
Pricewaterhouse Coopers Llp, Central Square 29 Wellington Street, LeedsDissolved corporate (2 parents, 1 offspring)
Officer
2007-09-25 ~ 2016-07-20IIF 7 - director → ME
4
BROWN SHIPLEY VENTURE MANAGERS LIMITED - 1997-08-29
LIGHTOFFER LIMITED - 1990-04-06
Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, LondonDissolved corporate (2 parents)
Officer
~ 1997-06-13IIF 23 - director → ME
5
ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED - 1997-08-29
BROWN SHIPLEY DEVELOPMENTS LIMITED - 1988-02-10
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
104,224 GBP2023-01-01 ~ 2023-12-31
Officer
~ 1997-06-13IIF 24 - director → ME
6
TEMPLECO 274 LIMITED - 1996-09-17
Corporate House, Jenna Way Interchange Park, Newport Pagnell, Milton KeynesDissolved corporate (4 parents)
Officer
1996-08-23 ~ 1997-06-20IIF 26 - director → ME
7
DALEHEAD FOODS HOLDINGS LIMITED - 2001-04-03
FARMERS PORK HOLDINGS LIMITED - 1989-05-17
MEAT FAYRE LIMITED - 1984-06-28
Seton House Warwick Technology Park, Gallows Hill, WarwickCorporate (3 parents, 3 offsprings)
Officer
~ 1999-01-20IIF 21 - director → ME
8
EI GROUP PLC - 2020-03-03
ENTERPRISE INNS PLC - 2017-02-09
MIDCOUNTIES INNS LIMITED - 1991-07-22
LEGISLATOR 1115 LIMITED - 1991-03-21
3 Monkspath Hall Road, Solihull, West MidlandsCorporate (3 parents, 7 offsprings)
Officer
~ 1995-04-20IIF 22 - director → ME
9
EQUITABLE HOLDINGS PLC - 2003-07-07
MADAGANS PLC - 1995-10-02
PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
PERRYMEAR PLC - 1988-06-09
6 Europa Boulevard, Birkenhead, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1995-09-08IIF 19 - director → ME
10
NU-PRO HOLDINGS LIMITED - 2010-03-05
INHOCO 2899 LIMITED - 2004-05-11
Milsted Langdon Llp Freshford House, Redcliffe Way, BristolDissolved corporate (6 parents)
Officer
2011-04-28 ~ 2022-07-19IIF 12 - director → ME
Person with significant control
2016-06-30 ~ 2019-09-17IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
11
Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)
Officer
1993-09-22 ~ 1996-04-18IIF 27 - director → ME
12
KINGSIDE LIMITED - 1995-08-04
5 Compton Road, LondonCorporate (5 parents)
Equity (Company account)
118,484 GBP2023-06-30
Officer
1995-07-26 ~ 1996-04-18IIF 25 - director → ME
13
The Pinnacle, 170 Midsummer Boulevard, Milton KeynesCorporate (3 parents, 2 offsprings)
Officer
~ 1993-03-31IIF 20 - director → ME
14
Whisby Road, LincolnDissolved corporate (1 parent)
Officer
2007-09-13 ~ 2011-05-27IIF 2 - director → ME
15
LINCAT GROUP PUBLIC LIMITED COMPANY - 2011-05-27
LINCAT LIMITED - 1988-02-02
Whisby Road, LincolnCorporate (4 parents, 4 offsprings)
Officer
1992-05-08 ~ 2011-05-27IIF 1 - director → ME
16
BRIDATA GROUP LIMITED - 1997-05-29
PREVIEW DATA SYSTEMS LIMITED - 1989-05-30
James House, Warwick Road, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
~ 1995-09-07IIF 28 - director → ME
17
SEPHTON ASSOCIATES LIMITED - 2011-10-26
1 Mitchell Lane, Bristol, United KingdomDissolved corporate (2 parents)
Officer
2011-10-18 ~ 2012-09-20IIF 11 - director → ME