1
Barnside Cottage - Barn Office Gallowsclough Lane, Oakmere, Northwich, Cheshire, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 40 - Director → ME
2022-04-26 ~ now
IIF 81 - Secretary → ME
Person with significant control
2016-11-19 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AFRICAN DEVELOPMENT CORPORATION LIMITED
07553092 Barnside Cottage - Barn Office Gallowsclough Lane, Oakmere, Northwich, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 46 - Director → ME
2012-11-15 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2019-04-10 ~ now
IIF 22 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
5
7 Cheshire Street, Market Drayton, Shropshire
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
6
Institute Of Life Sciences, Singleton Park, Swansea, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ 2016-08-24
IIF 8 - Director → ME
7
CARDIAC HEALTH DIAGNOSTICS LIMITED
09917579 6 Churchill Close, Lisvane, Cardiff, Wales
Active Corporate (8 parents)
Officer
2015-12-15 ~ 2023-06-27
IIF 9 - Director → ME
2021-12-15 ~ 2023-06-27
IIF 33 - Secretary → ME
8
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
9
Accountancy Solutions, 16 Station Road, Port Talbot, West Glamorgan
Active Corporate (9 parents)
Officer
2017-09-11 ~ now
IIF 1 - Director → ME
10
Westmead House, Westmead, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
11
CHRIS JAMES CONSULTANTS LIMITED
06743614 Barnside Cottage - Barn Office Gallowsclough Lane, Oakmere, Northwich, Cheshire, England
Active Corporate (2 parents)
Officer
2008-11-08 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
12
309 Richmond Road Flat 2, East Twickenham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
13
Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
14
CHUBB SERVICES UK LIMITED - now
ACE INA SERVICES U.K. LIMITED - 2017-05-03
CIGNA SERVICES U.K. LIMITED
- 1999-09-24
01509033EIGHTYFARE LIMITED - 1980-12-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1995-07-05 ~ 1998-05-29
IIF 18 - Director → ME
15
CIGNA LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V.
FC015987 Plantin En Moretuslei 309, Antwerp, Belgium 2140, Belgium
Active Corporate (20 parents)
Officer
1997-06-02 ~ 2000-05-31
IIF 19 - Director → ME
16
98 Sterry Road, Gowerton, Swansea
Dissolved Corporate (4 parents)
Officer
2008-10-09 ~ dissolved
IIF 10 - Director → ME
17
12 Parklands View, Sketty, Swansea, Wales
Active Corporate (5 parents)
Officer
2003-03-10 ~ now
IIF 2 - Director → ME
2016-06-12 ~ now
IIF 66 - Secretary → ME
2003-03-10 ~ 2003-07-30
IIF 13 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
2017-01-20 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
18
25 Kilfield Road, Swansea
Dissolved Corporate (7 parents)
Officer
2017-06-01 ~ dissolved
IIF 5 - Director → ME
19
CONTAINERISED PROCESS PLANT LIMITED
03511631 Barnside Cottage - Barn Office Gallowsclough Lane, Oakmere, Northwich, Cheshire, England
Active Corporate (4 parents)
Officer
1998-11-09 ~ now
IIF 43 - Director → ME
1998-11-09 ~ 1999-07-21
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
20
COTTINGHAM LAWN TENNIS CLUB LIMITED(THE)
00494294 20 Fairview Close, Beverley, England
Active Corporate (47 parents)
Officer
1992-11-16 ~ 2000-04-17
IIF 48 - Director → ME
2004-05-24 ~ 2008-09-08
IIF 68 - Director → ME
2010-04-09 ~ 2010-07-20
IIF 69 - Director → ME
21
12 Parklands View, Sketty, Swansea, Wales
Active Corporate (1 parent)
Officer
2017-01-20 ~ now
IIF 3 - Director → ME
2017-01-20 ~ now
IIF 67 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
CULT DIGITAL LTD - now
BLUPRINT DIGITAL LTD
- 2025-03-11
12143977GETCLEAN LTD - 2023-01-18
Buckle Barton, Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ 2025-02-25
IIF 17 - Director → ME
23
Unit 7 Dawley Brook Road, Kingswinford, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
12 Parklands View, Sketty, Swansea, Wales
Active Corporate (6 parents)
Officer
2004-02-25 ~ now
IIF 4 - Director → ME
2004-02-25 ~ 2025-11-27
IIF 11 - Secretary → ME
25
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
~ 2012-12-12
IIF 6 - Director → ME
~ dissolved
IIF 12 - Secretary → ME
26
3 Endeavour Drive, Middlesbrough, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
27
49 Green Avenue, London, England
Active Corporate (5 parents)
Officer
2011-06-25 ~ 2022-04-28
IIF 29 - Director → ME
2022-06-08 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-28 ~ 2022-04-28
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
28
The House Kelston Park, Kelston, Bath, Somerset, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-06-21 ~ dissolved
IIF 27 - Director → ME
2018-09-26 ~ 2022-04-28
IIF 28 - Director → ME
Person with significant control
2018-09-26 ~ 2022-04-28
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
29
19c Ballinderry Road, Lisburn
Active Corporate (11 parents)
Officer
2025-08-01 ~ now
IIF 57 - Secretary → ME
30
HELPING HAND ENVIRONMENTAL LIMITED
11109445 Unit 9 Bromyard Road Trading Estate, Ledbury, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-01 ~ now
IIF 61 - Secretary → ME
31
3 Endeavour Drive, Middlesbrough, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 51 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
32
3 Endeavour Drive, Middlesbrough, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
33
19 Ballinderry Road, Lisburn, County Antrim
Active Corporate (26 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 58 - Secretary → ME
34
JAMES PEMBROKE HOLDINGS LIMITED - now
JAMES PEMBROKE PUBLISHING LIMITED
- 2012-09-06
04259777 3 Kingsmead Terrace, Bath
Active Corporate (7 parents, 1 offspring)
Officer
2001-09-01 ~ 2005-08-01
IIF 20 - Director → ME
35
26 Farnham Close, Crawley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-02-23 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
36
R & B LOMAX LIMITED - 1999-07-06
LOMAX THOMSON LIMITED - 1998-03-09
DARESEEK LIMITED - 1997-10-16
58 C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2025-08-01 ~ now
IIF 56 - Secretary → ME
37
Nggl Europe Ltd, Gallowsclough Farm Gallowsclough Lane, Oakmere, Northwich, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ 2008-12-31
IIF 47 - Director → ME
2012-11-15 ~ 2013-03-21
IIF 83 - Secretary → ME
38
PHROPINES CONTRACTING LIMITED
- now 03816920 Gallows Clough Farm, Oakmere, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ dissolved
IIF 44 - Director → ME
39
Barnside Cottage - Barn Office Gallowsclough Lane, Oakmere, Northwich, Cheshire, England
Active Corporate (4 parents)
Officer
1999-08-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
40
Cg & Co, 17 St Anns Square, Manchester
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ dissolved
IIF 45 - Director → ME
41
RJK WHEELCHAIRS LIMITED - 2003-03-17
Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, England
Active Corporate (9 parents)
Officer
2025-09-01 ~ now
IIF 59 - Secretary → ME
42
Ne2
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 25 - Director → ME
43
36 Mayals Avenue, Swansea
Dissolved Corporate (10 parents)
Officer
2000-05-10 ~ 2003-03-31
IIF 7 - Director → ME
44
1 Lindsay Road, Bristol, City Of Bristol, England
Active Corporate (1 parent)
Officer
2023-07-06 ~ now
IIF 78 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
45
POCKET POWER MEDIA LIMITED
- 2006-03-15
04352070HOT PUDDING PRODUCTIONS LIMITED
- 2005-09-08
04352070 Northgate House, Upper Borough Walls, Bath, England
Active Corporate (11 parents, 3 offsprings)
Officer
2005-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-03
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
46
Steel Media Ltd, The House Kelston Park, Kelston, Bath, Bath & North East Somerset
Dissolved Corporate (5 parents)
Officer
2012-05-31 ~ dissolved
IIF 26 - Director → ME
47
SUNRISE MEDICAL (CHINA) NO 1 LIMITED
- now 07609572IMCO (52011) LIMITED - 2011-08-02
Sunrise Medical, Thorns Road, Brierley Hill, West Midlands
Active Corporate (12 parents)
Officer
2025-08-01 ~ now
IIF 65 - Secretary → ME
48
SUNRISE MEDICAL (UK) NO.1 LIMITED
09744396 C/o Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 55 - Secretary → ME
49
SUNRISE MEDICAL HOLDINGS LIMITED
- now 04651691PINCO 1871 LIMITED - 2003-04-24
Sunrise Medical, Thorns Road, Brierley Hill, West Midlands
Active Corporate (15 parents, 6 offsprings)
Officer
2025-08-01 ~ now
IIF 64 - Secretary → ME
50
PINCO 1069 LIMITED - 1998-06-23
Sunrise Medical, Thorns Road, Brierley Hill, West Midlands
Active Corporate (23 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 63 - Secretary → ME
51
THE HELPING HAND COMPANY (LEDBURY) LIMITED
- now 02172956SKYFRAME LIMITED - 1987-12-10
Unit 9, Bromyard Road Trading Estate, Ledbury, Herefordshire
Active Corporate (10 parents, 3 offsprings)
Officer
2025-08-01 ~ now
IIF 60 - Secretary → ME
52
19c Ballinderry Road, Lisburn, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-01 ~ now
IIF 62 - Secretary → ME
53
OFFSTUMP LIMITED - 2005-11-17
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (20 parents)
Officer
2012-12-05 ~ 2014-04-08
IIF 90 - Director → ME