1
One, Southampton Row, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2014-04-15 ~ 2018-12-10IIF 18 - director → ME
2
One, Southampton Row, London, EnglandCorporate (3 parents)
Officer
2014-04-15 ~ 2018-12-10IIF 19 - director → ME
3
AVANTIS TECHNOLOGIES LIMITED - 2022-04-01
LEARNPAD TECHNOLOGIES LIMITED - 2016-10-01
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandCorporate (5 parents)
Officer
2020-03-03 ~ 2022-07-18IIF 3 - director → ME
4
CLASSCHARGE LTD - 2022-04-01
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-03-03 ~ 2022-07-18IIF 4 - director → ME
5
AVANTIS SYSTEMS LIMITED - 2023-12-18
MANDACO 524 LIMITED - 2007-08-23
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandCorporate (6 parents)
Officer
2020-03-03 ~ 2022-07-18IIF 2 - director → ME
6
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandCorporate (5 parents, 3 offsprings)
Equity (Company account)
1 GBP2017-09-30
Officer
2020-03-03 ~ 2022-07-18IIF 24 - director → ME
7
PIPERTON LIMITED - 1990-01-25
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, NorfolkCorporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2008-12-18 ~ 2010-02-17IIF 32 - director → ME
8
SPARKOTHER LIMITED - 1998-12-30
One, Southampton Row, London, EnglandCorporate (3 parents)
Officer
2014-08-13 ~ 2018-12-10IIF 13 - director → ME
9
One, Southampton Row, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2014-02-11 ~ 2018-12-10IIF 20 - director → ME
10
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-02-07 ~ 2022-07-18IIF 23 - director → ME
11
BIDEAWHILE 573 LIMITED - 2008-02-26
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, NorfolkCorporate (3 parents, 4 offsprings)
Officer
2008-02-08 ~ 2010-02-17IIF 31 - director → ME
12
KEY CAPITAL PARTNERS (GP) LTD - 2006-11-07
KEY CAPITAL PARTNERS (GENERAL PARTNER) LTD - 2006-11-06
KEY CAPITAL PARTNERS LTD - 2006-04-12
13 Park Place, Leeds, EnglandCorporate (3 parents)
Officer
2006-02-03 ~ 2007-02-15IIF 53 - secretary → ME
13
13 Park Place, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-08-05 ~ 2022-09-06IIF 8 - director → ME
14
13 Park Place, Leeds, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2020-10-29 ~ 2022-09-06IIF 21 - director → ME
15
13 Park Place, Leeds, EnglandCorporate (3 parents, 8 offsprings)
Officer
2006-04-18 ~ 2024-12-31IIF 34 - llp-designated-member → ME
Person with significant control
2016-06-30 ~ 2022-07-29IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
TRAFFIC SUPPORT MP LIMITED - 2008-02-01
TRAFFIC SUPPORT LIMITED - 2006-12-11
HAMSARD 2186 LIMITED - 2000-07-14
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-09-08 ~ 2000-09-08IIF 52 - secretary → ME
17
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, EnglandCorporate (5 parents, 1 offspring)
Officer
2020-03-03 ~ 2022-07-18IIF 1 - director → ME
18
SCION ESTATES LIMITED - 2015-05-05
TFM ESTATES LIMITED - 2000-12-27
LAW 1038 LIMITED - 1999-03-19
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (3 parents)
Officer
2000-03-03 ~ 2000-03-03IIF 44 - director → ME
2000-03-03 ~ 2000-03-03IIF 56 - secretary → ME
19
HAMSARD 3256 LIMITED - 2012-05-11
51 Downing Street, Smethwick, West MidlandsCorporate (5 parents, 2 offsprings)
Officer
2011-11-18 ~ 2018-10-30IIF 14 - director → ME
20
MIDLAND INDUSTRIAL GLASS LIMITED - 2012-04-25
KENMORE GLASS LIMITED - 1997-10-14
KENMORE AUTOMOTIVE MIRRORS LIMITED - 1997-09-09
MIDLAND INDUSTRIAL GLASS COMPONENTS LIMITED - 1996-03-29
51 Downing Street, Smethwick, West MidlandsCorporate (5 parents)
Officer
2011-12-15 ~ 2018-10-30IIF 15 - director → ME
21
MIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED - 2012-04-25
AVENUE SHELFCO 9 LIMITED - 2005-05-19
51 Downing Street, Smethwick, West MidlandsCorporate (5 parents, 1 offspring)
Officer
2011-12-15 ~ 2018-10-30IIF 16 - director → ME
22
PARTNERS OPERATING LTD - 2006-06-05
OPERATING PARTNERS LTD - 2006-06-01
13 Park Place, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2006-05-11 ~ 2007-04-27IIF 51 - secretary → ME
23
TFM TECHNICAL SERVICES LIMITED - 2000-12-27
TFM SHAFER LIMITED - 1999-06-28
LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (3 parents)
Officer
2000-03-03 ~ 2000-03-03IIF 43 - director → ME
2000-03-03 ~ 2000-03-03IIF 55 - secretary → ME
24
Unit 6250 Bishops Court, Solihull Parkway Birmingham Business Park, BirminghamCorporate (2 parents)
Officer
2012-10-30 ~ 2018-12-20IIF 10 - director → ME
25
Unit 6250 Bishops Court, Solihull Parkway Birmingham Business Park, BirminghamCorporate (4 parents, 3 offsprings)
Officer
2007-10-24 ~ 2018-12-20IIF 11 - director → ME
2007-09-17 ~ 2007-10-24IIF 54 - secretary → ME
26
FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
One, Southampton Row, London, EnglandCorporate (3 parents)
Equity (Company account)
541,558 GBP2017-03-31
Officer
2017-11-30 ~ 2018-12-10IIF 22 - director → ME
27
PIMCO 2862 LIMITED - 2011-05-19
Emerald Way, Stone Business Park, Stone, StaffordshireCorporate (3 parents, 1 offspring)
Officer
2013-02-01 ~ 2022-10-21IIF 30 - director → ME
28
PROJECT APPLE NEWCO LIMITED - 2017-09-08
AGHOCO 1539 LIMITED - 2017-06-15
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North YorkshireCorporate (4 parents, 1 offspring)
Equity (Company account)
218,907 GBP2023-12-31
Officer
2022-03-02 ~ 2022-07-21IIF 26 - director → ME
29
YORK NUTRITIONAL LABORATORIES LIMITED - 2002-07-01
YORK NUTRITIONAL LABORATORY LIMITED - 2001-02-26
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, EnglandCorporate (4 parents)
Equity (Company account)
4,461,341 GBP2023-12-31
Officer
2022-03-02 ~ 2022-07-21IIF 25 - director → ME