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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Ian Pennington

child relation
Offspring entities and appointments
Active 4
  • 1
    CHAWTON PARK INDOOR BOWLS CLUB LIMITED
    03094818
    Chawton Park Indoor Bowls Club, Chawton Park Road, Alton, England
    Active Corporate (5 parents)
    Equity (Company account)
    192,128 GBP2024-08-31
    Officer
    2018-05-02 ~ now
    IIF 3 - Director → ME
    2020-04-10 ~ now
    IIF 133 - Secretary → ME
  • 2
    GREATBOSS LTD
    04114446
    C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-12-14 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 3
    TALENTSOURCE LIMITED
    04063137
    C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2000-08-31 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    TNH REALISATIONS LIMITED
    02598276
    30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    2000-11-06 ~ now
    IIF 52 - Secretary → ME
Ceased 71
  • 1
    ARMADILLO INDUSTRIES LIMITED
    04352756
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Liquidation Corporate (3 parents)
    Officer
    2002-01-14 ~ 2005-06-30
    IIF 74 - Secretary → ME
  • 2
    ARUNDEL OFFICE CLEANING SERVICES LIMITED
    - now 01290711
    TRINEPALM LIMITED - 1994-02-02
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    1998-10-30 ~ 2011-06-29
    IIF 86 - Secretary → ME
  • 3
    BLOOMSBURY HEAT & POWER LIMITED
    03626472
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-09-04 ~ 2003-11-21
    IIF 59 - Secretary → ME
  • 4
    BMS LIMITED
    03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,000 GBP2025-01-03
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 25 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 121 - Secretary → ME
    1999-04-12 ~ 2000-02-28
    IIF 64 - Secretary → ME
  • 5
    BOURNE SECURITY LIMITED
    - now 03283939
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 6 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 131 - Secretary → ME
    1999-04-26 ~ 2000-02-29
    IIF 75 - Secretary → ME
  • 6
    BRING ENERGY CONCESSIONS LIMITED - now
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    IDEX ENERGY UK LIMITED
    - 2010-07-14 02240219
    UTILICOM HOLDINGS LIMITED
    - 2000-03-20 02240219
    SWAPTONE LIMITED - 1988-07-21
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 2003-11-21
    IIF 71 - Secretary → ME
  • 7
    BRING ENERGY LIMITED - now 04513466
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29 04513466
    UTILICOM LIMITED
    - 2010-05-10 01506399
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-09-30 ~ 2003-11-21
    IIF 57 - Secretary → ME
  • 8
    BRING ENERGY SERVICES LIMITED - now 01506399
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29 01506399
    UTILICOM GROUP LIMITED
    - 2010-05-10 04513466
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2002-08-19 ~ 2003-11-21
    IIF 68 - Secretary → ME
  • 9
    C.T. (INTERNATIONAL) LIMITED
    00881546
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-06-10
    IIF 67 - Secretary → ME
  • 10
    CAPITOL GROUP LIMITED - now
    CAPITOL GROUP PLC
    - 2012-01-13 01698365
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 13 - Director → ME
    1999-01-26 ~ 2000-02-29
    IIF 62 - Secretary → ME
    2005-07-26 ~ 2008-07-31
    IIF 90 - Secretary → ME
  • 11
    CARBON60 LIMITED - now
    S.COM GROUP LTD
    - 2014-02-10 02209742
    S.COM GROUP PLC - 2003-07-03
    S-COM EPL LTD - 1999-09-24
    S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,000 GBP2025-01-03
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 17 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 93 - Secretary → ME
  • 12
    CAREER TEACHERS LIMITED - now 05749194
    CELSIAN GROUP LIMITED
    - 2021-08-25 04284822
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 39 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 114 - Secretary → ME
  • 13
    CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED - now 02767975
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC
    - 2010-01-12 04132389 02767975
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26 01437197, 01437199, 01438185... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 5 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 116 - Secretary → ME
  • 14
    CARLISLE CLEANING SERVICES HOLDINGS LIMITED
    - now 02767975 04132389
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11 01226222, 01712354, 01712355... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,000,100 GBP2025-01-03
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 24 - Director → ME
    1999-04-26 ~ 2000-02-29
    IIF 70 - Secretary → ME
    2005-07-26 ~ 2008-07-31
    IIF 118 - Secretary → ME
  • 15
    CARLISLE CLEANING SERVICES LIMITED
    - now 02388687
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29 01437197, 01437199, 01438185... (more)
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 38 - Director → ME
    1999-04-26 ~ 2000-02-29
    IIF 76 - Secretary → ME
    2005-07-26 ~ 2008-07-31
    IIF 120 - Secretary → ME
  • 16
    CARLISLE DISTRIBUTION SECTOR SERVICES LIMITED
    - now 03394349
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 4 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 112 - Secretary → ME
  • 17
    CARLISLE EVENTS SERVICES LIMITED - now
    RECRUIT EVENT SERVICES LIMITED
    - 2011-06-28 04170454 14422594
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    95,118 GBP2025-01-03
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 36 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 127 - Secretary → ME
  • 18
    CARLISLE FACILITIES GROUP (UK) LIMITED - now
    CARLISLE FACILITIES GROUP (UK) PLC
    - 2010-01-12 04066380
    CAPITOL GROUP (UK) PLC - 2003-06-02
    ALNERY NO. 2104 LIMITED - 2001-02-26 01437197, 01437199, 01438185... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 21 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 117 - Secretary → ME
  • 19
    CARLISLE FACILITIES SERVICES LIMITED
    - now 04449768 02654100
    CARLISLE SECURITY SERVICES LIMITED
    - 2005-12-01 04449768 02654100
    COLLINGTON LTD - 2002-06-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 11 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 111 - Secretary → ME
  • 20
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 42 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 103 - Secretary → ME
    1999-04-12 ~ 2000-02-29
    IIF 55 - Secretary → ME
  • 21
    CARLISLE INTERIOR SERVICES LIMITED - now
    KENNEDY CLAYTON LIMITED
    - 2011-06-28 04167161
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2007-12-19 ~ 2008-07-31
    IIF 44 - Director → ME
    2007-12-19 ~ 2008-07-31
    IIF 132 - Secretary → ME
  • 22
    CARLISLE MANAGED SOLUTIONS LIMITED
    - now 04761379
    BACKHOUND LTD - 2003-06-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 33 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 119 - Secretary → ME
  • 23
    CARLISLE NOMINEES LIMITED
    - now 03368331
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-01-03
    Officer
    1999-04-12 ~ 2000-02-29
    IIF 85 - Secretary → ME
  • 24
    CARLISLE PUBLIC SECTOR SERVICES LIMITED
    - now 03396423
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 26 - Director → ME
    1999-04-12 ~ 2000-02-29
    IIF 60 - Secretary → ME
    2005-07-26 ~ 2008-07-31
    IIF 108 - Secretary → ME
  • 25
    CARLISLE RETAIL SERVICES (LUTON) LIMITED - now
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC
    - 2011-06-29 02980378
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 41 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 96 - Secretary → ME
    1999-05-11 ~ 2000-02-29
    IIF 66 - Secretary → ME
  • 26
    CARLISLE SECURITY SERVICES LIMITED
    - now 02654100 04449768
    CARLISLE FACILITIES SERVICES LIMITED
    - 2005-12-01 02654100 04449768
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 18 - Director → ME
    1999-04-26 ~ 2000-02-29
    IIF 54 - Secretary → ME
    2005-07-26 ~ 2008-07-31
    IIF 123 - Secretary → ME
  • 27
    CARLISLE STAFFING SERVICES HOLDINGS LIMITED
    - now 04167777
    ALNERY NO. 2166 LIMITED - 2001-02-27 01437197, 01437199, 01438185... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2025-01-03
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 9 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 92 - Secretary → ME
  • 28
    CARLISLE STAFFING SERVICES LIMITED
    - now 02849488 02873036
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30 01437197, 01437199, 01438185... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2025-01-03
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 27 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 126 - Secretary → ME
    1999-05-11 ~ 2000-02-29
    IIF 49 - Secretary → ME
  • 29
    CARLISLE SUPPORT SERVICES LIMITED
    - now 04425923
    EUROCAB TRANSPORT LTD - 2002-05-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 32 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 89 - Secretary → ME
  • 30
    CHADWICK NOTT (HOLDINGS) LIMITED
    02999657
    33 Soho Square, London, England
    Active Corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-07-31
    IIF 56 - Secretary → ME
  • 31
    CHILTON CONSULTING LIMITED - now
    LITTLEBOSS LIMITED
    - 2008-06-25 04222345
    CHILTON TECHNICAL CONSULTING LIMITED
    - 2005-01-04 04222345
    46 Winchester Road, Chawton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,808 GBP2022-03-31
    Officer
    2003-06-14 ~ 2008-06-20
    IIF 109 - Secretary → ME
  • 32
    COURTYARD SERVICES LIMITED
    - now 01720740
    ALTHORP SERVICES LIMITED - 1996-05-07
    JUANA (NO.2) LIMITED - 1996-02-21
    AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
    GRYPHON RESTAURANTS LIMITED - 1984-09-12
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165 GBP2017-03-31
    Officer
    1998-10-30 ~ 2011-06-29
    IIF 84 - Secretary → ME
  • 33
    CT COMPOSITES EUROPE LIMITED - now
    C.T. GROUP LIMITED
    - 2001-02-02 01550534
    LOANPROFIT LIMITED
    - 1981-12-31 01550534
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1996-06-10
    IIF 69 - Secretary → ME
  • 34
    CT PLATON HOLDINGS LIMITED
    00051982
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (1 parent)
    Officer
    1993-04-28 ~ 1993-07-20
    IIF 29 - Director → ME
    1993-04-28 ~ 1996-06-10
    IIF 107 - Secretary → ME
  • 35
    DIONO UK LIMITED - now 07923788
    SUNSHINE KIDS JUVENILE PRODUCTS LIMITED
    - 2013-01-16 04252542
    SUNSHINE KIDS LIMITED
    - 2005-08-12 04252542
    TOMENKO LIMITED
    - 2001-12-13 04252542
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -1,847,052 GBP2023-12-31
    Officer
    2001-07-26 ~ 2011-11-18
    IIF 58 - Secretary → ME
  • 36
    DIP NEWCO. LIMITED
    04127478
    3 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    16,488 GBP2024-12-31
    Officer
    2000-12-19 ~ 2001-02-20
    IIF 46 - Secretary → ME
  • 37
    DRIVEN WORLDWIDE.COM LIMITED
    04026037
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-07-03 ~ 2008-05-31
    IIF 45 - Secretary → ME
  • 38
    EL REALISATIONS 2010 LIMITED - now
    EUROMEDICA LTD
    - 2010-03-23 02129219 07176902
    EUROMEDICA PLC - 2003-07-03 07176902
    SILVERMICRO LIMITED - 1987-07-13
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-05-17
    IIF 20 - Director → ME
    2006-03-02 ~ 2006-05-17
    IIF 122 - Secretary → ME
  • 39
    ESPREE LEISURE LIMITED
    - now 02333922
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2001-08-31 ~ 2003-05-07
    IIF 51 - Secretary → ME
  • 40
    GOWER STREET HEAT AND POWER LIMITED
    - now 04070944
    NETSHOPPING LIMITED
    - 2000-10-20 04070944
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-13 ~ 2003-11-21
    IIF 73 - Secretary → ME
  • 41
    GUIDANT GLOBAL UK LIMITED - now
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC
    - 2024-01-22 02873036 02849488
    RECRUIT PLC - 2002-03-22 04181801
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30 01437197, 01437199, 01438185... (more)
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,000 GBP2025-01-03
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 35 - Director → ME
    1999-05-11 ~ 2000-02-29
    IIF 77 - Secretary → ME
    2005-07-26 ~ 2008-07-31
    IIF 94 - Secretary → ME
  • 42
    H.S. PIPEQUIPMENT (ABERDEEN) LIMITED
    - now 01855763
    ALGO LIMITED - 1985-05-28 05502904
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1994-03-29 ~ 1995-11-30
    IIF 72 - Secretary → ME
  • 43
    H.S. PIPEQUIPMENT (NORTHERN) LIMITED - now
    H.S. PIPEQUIPMENT (K.L. WARD) LIMITED
    - 1997-01-03 02026951
    K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1994-03-29 ~ 1995-11-30
    IIF 79 - Secretary → ME
  • 44
    H.S. PIPEQUIPMENT LIMITED
    01405862
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1994-03-29 ~ 1995-11-30
    IIF 65 - Secretary → ME
  • 45
    HARLESDEN 112 LIMITED
    05654210
    28 All Saints Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-12-15 ~ 2006-04-04
    IIF 87 - Secretary → ME
  • 46
    HEWITSON WALKER LIMITED
    - now 02783786
    CORNHILL ASSOCIATES LIMITED
    - 2007-08-20 02783786
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 37 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 102 - Secretary → ME
  • 47
    IMPELLAM VENTURES LIMITED - now
    BEARWOOD CORPORATE SERVICES LIMITED
    - 2013-01-29 00709846
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1999-07-26 ~ 2000-02-29
    IIF 53 - Secretary → ME
  • 48
    INDIGO SELECTION LIMITED
    - now 03499984 01601618
    UNICARE SERVICES LIMITED
    - 2007-08-20 03499984 01601618
    REAMLANE LIMITED - 1998-03-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 7 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 125 - Secretary → ME
  • 49
    INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED
    03463584
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-11 ~ 2003-11-21
    IIF 83 - Secretary → ME
  • 50
    INTER PHARMA LIMITED
    04416967
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 15 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 110 - Secretary → ME
  • 51
    JUANA LIMITED
    - now 02514519
    ALNERY NO. 1024 LIMITED - 1990-11-22 01437197, 01437199, 01438185... (more)
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,002 GBP2017-03-31
    Officer
    1998-10-30 ~ 2011-06-29
    IIF 47 - Secretary → ME
  • 52
    LABSTAFF LTD
    - now 02682564 02459997, 02681320
    SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08 02681320
    PROFESSIONAL STAFFING LIMITED - 1998-06-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 8 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 104 - Secretary → ME
  • 53
    MATRIX HUMAN RESOURCE LIMITED
    04162934
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-07-31
    IIF 48 - Secretary → ME
  • 54
    MONTAGU SQUARE ENERGY LIMITED
    03680465
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1998-12-08 ~ 2000-11-16
    IIF 50 - Secretary → ME
  • 55
    PRAXIS EXECUTIVES ON ASSIGNMENT LIMITED
    - now 03240428
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18 02372386
    P.S. INTERIM LTD - 2002-04-17 02372386
    WYEBRIDGE LIMITED - 2000-05-31
    DARTBRIDGE LTD - 1996-09-30
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 12 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 100 - Secretary → ME
  • 56
    PROFESSIONAL STAFF LTD
    - now 02459997 02681320
    LAB STAFF LIMITED - 1994-04-01 02681320, 02682564
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 10 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 129 - Secretary → ME
  • 57
    PS INTERIM LIMITED
    - now 02372386 03240428
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17 03240428
    LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
    MINSTERLINE LIMITED - 1989-06-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 28 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 115 - Secretary → ME
  • 58
    R-ISC INVESTIGATION & SURVEILLANCE COMPANY LIMITED - now
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01 06584012
    SPECIALISED INVESTIGATION SERVICES LIMITED
    - 2008-07-02 01830660 06584012, 10762388
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    IIF 22 - Director → ME
    1999-04-01 ~ 2000-02-29
    IIF 97 - Secretary → ME
    2005-07-26 ~ 2006-03-31
    IIF 95 - Secretary → ME
  • 59
    RD RECRUIT LIMITED
    - now 04066324
    ALNERY NO.2077 LIMITED - 2000-10-24 01437197, 01437199, 01438185... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 23 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 124 - Secretary → ME
  • 60
    RECRUIT LIMITED
    - now 04181801 02873036
    MARSHMARK LTD - 2002-03-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 16 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 98 - Secretary → ME
  • 61
    RECRUIT RETAIL SOLUTIONS LIMITED
    - now 04066328
    ALNERY NO.2078 LIMITED - 2000-10-24 01437197, 01437199, 01438185... (more)
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 30 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 106 - Secretary → ME
  • 62
    ROXSPUR MEASUREMENT & CONTROL LIMITED - now
    CT PLATON LIMITED
    - 2001-02-02 00881547
    C. T. UNITED KINGDOM LIMITED
    - 1993-09-29 00881547
    C.T. LONDON LIMITED
    - 1992-06-25 00881547
    C.T. (LONDON) LIMITED
    - 1988-11-09 00881547
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1996-06-10
    IIF 81 - Secretary → ME
  • 63
    SCIENCE RECRUITMENT GROUP LTD
    - now 02681320 02682564
    LAB STAFF LIMITED - 2000-08-08 02459997, 02682564
    PROFESSIONAL STAFF LIMITED - 1994-04-01 02459997
    PROFESSIONAL STAFF LIMITED - 1994-02-03 02459997
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    11,000 GBP2025-01-03
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 40 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 128 - Secretary → ME
  • 64
    SOUTHAMPTON GEOTHERMAL HEATING COMPANY LIMITED(THE)
    - now 02053176
    ANYREALM LIMITED - 1986-09-23
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-09-30 ~ 2003-11-21
    IIF 63 - Secretary → ME
  • 65
    SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
    - now 04267541
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26 01437197, 01437199, 01438185... (more)
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    IIF 34 - Director → ME
    2005-07-26 ~ 2006-03-31
    IIF 113 - Secretary → ME
  • 66
    SPECIALISED RISK MANAGEMENT LIMITED
    - now 03268265
    TRACEDANCE LIMITED - 2002-03-21
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    IIF 14 - Director → ME
    1999-03-31 ~ 2000-02-29
    IIF 105 - Secretary → ME
    2005-07-26 ~ 2006-03-31
    IIF 91 - Secretary → ME
  • 67
    SRG INTERESOURCE LIMITED
    - now 03602243
    INTERESOURCE CONSULTING LIMITED - 2005-06-28
    INTERESOURCE INTERNATIONAL LTD - 1999-04-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 31 - Director → ME
    2006-03-02 ~ 2008-07-31
    IIF 101 - Secretary → ME
  • 68
    TATE APPOINTMENTS LIMITED
    - now 02845841
    CENTRE POINT GROUP LIMITED
    - 2007-08-20 02845841
    CENTRE POINT G. LIMITED - 1999-09-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 19 - Director → ME
    2005-07-26 ~ 2008-07-31
    IIF 99 - Secretary → ME
  • 69
    THINKLASER LIMITED
    04576718
    Unit 3 Perrywood Business Park, Honeycrock Lane, Redhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    -146,205 GBP2024-10-31
    Officer
    2002-10-30 ~ 2003-12-18
    IIF 88 - Secretary → ME
  • 70
    UNICARE SERVICES LIMITED
    - now 01601618 03499984
    INDIGO SELECTION LIMITED
    - 2007-08-20 01601618 03499984
    ABACUS RECRUITMENT PLC - 2000-11-03
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 43 - Director → ME
    1999-03-29 ~ 2000-02-29
    IIF 78 - Secretary → ME
    2005-07-26 ~ 2008-07-31
    IIF 130 - Secretary → ME
  • 71
    WANNER INTERNATIONAL LIMITED
    - now 01784976
    PORTCORD LIMITED
    - 1984-03-09 01784976
    Unit 8 & 9 Fleet Business Park, Sandy Lane, Church Crookham, Hampshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,389,295 GBP2024-12-31
    Officer
    ~ 1994-01-14
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.