1
BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED
07183277 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (8 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 57 - Director → ME
2
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-02-26
IIF 84 - Director → ME
2011-05-24 ~ 2013-03-18
IIF 16 - Secretary → ME
3
BRIGHT STARS NURSERY HOLDINGS LIMITED - now
ICP EDUCATION HOLDINGS LIMITED - 2022-06-09
ICP NURSERIES HOLDINGS LIMITED
- 2021-03-03
10326160 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-11 ~ 2017-08-18
IIF 67 - Director → ME
4
CASS GROUP LIMITED - 1999-01-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (31 parents)
Officer
2010-01-12 ~ 2013-02-26
IIF 81 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 12 - Secretary → ME
5
CEDAR HOUSE SCHOOL AND LOWGATE HOUSE LIMITED
- now 04490419CEDAR HOUSE & LOWGATE HOUSE SCHOOLS LIMITED - 2002-12-17
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 63 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 6 - Secretary → ME
6
Park House, Clifton Park, York, Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2002-06-11 ~ 2009-06-12
IIF 100 - Director → ME
7
Park House, Clifton Park, York, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-03 ~ 2009-06-12
IIF 20 - Secretary → ME
8
CELLHIRE INTERNATIONAL LIMITED
- now 02438710COMPUTAHIRE LIMITED - 1999-01-13
Park House, Clifton Park, York, Yorkshire
Active Corporate (7 parents)
Officer
2002-06-11 ~ 2009-06-12
IIF 97 - Director → ME
9
CELLHIRE LIMITED - now
Park House, Clifton Park, York, Yorkshire
Active Corporate (22 parents, 6 offsprings)
Officer
2002-06-11 ~ 2009-06-12
IIF 99 - Director → ME
2005-04-18 ~ 2009-06-12
IIF 40 - Secretary → ME
10
T.J.W. LIMITED - 1998-12-18
AUTOHIRE (YORK) LIMITED - 1990-05-25
Park House, Clifton Park, York, Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-06-11 ~ 2009-06-12
IIF 96 - Director → ME
11
CHILWORTH SCHOOLS LIMITED
- now 05468590WITHERSLACK GROUP OF SCHOOLS (SOUTH) LIMITED - 2011-12-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 58 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 5 - Secretary → ME
12
CUMBERLAND AND WESTMORLAND SCHOOLS LIMITED
- now 05921878WESTMORLAND SCHOOL LIMITED - 2007-10-18
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 56 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 4 - Secretary → ME
13
EDEN TRAINING SOLUTIONS LIMITED
06705249 98 Theobalds Road, London, England
Active Corporate (17 parents)
Officer
2016-10-13 ~ 2017-09-20
IIF 66 - Director → ME
14
EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-02-26
IIF 87 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 18 - Secretary → ME
15
EXDON 2 LIMITED - now
TGH INVESTMENTS LIMITED
- 2020-10-14
06495681DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-02-26
IIF 86 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 19 - Secretary → ME
16
EXDON 3 LIMITED - now
TGH FINANCE LIMITED
- 2020-10-14
06495673DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-02-26
IIF 85 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 17 - Secretary → ME
17
EXDON 4 LIMITED - now
TGH ACQUISITIONS LIMITED
- 2020-10-14
06495661DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-02-26
IIF 83 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 14 - Secretary → ME
18
FAXHIRE LIMITED - 2001-09-20
Park House, Clifton Park, York, Yorkshire
Active Corporate (8 parents)
Officer
2002-06-11 ~ 2009-06-12
IIF 98 - Director → ME
19
SHELFCO (NO. 1339) LIMITED - 1997-05-13
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 41 - Director → ME
20
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (49 parents, 2 offsprings)
Officer
2001-01-12 ~ 2001-08-03
IIF 46 - Director → ME
21
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (71 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 45 - Director → ME
22
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (48 parents, 3 offsprings)
Officer
2001-01-12 ~ 2001-08-03
IIF 47 - Director → ME
23
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
- now 04104017GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
- 2001-01-16
04104017 04299739SHELFCO (NO.2034) LIMITED - 2000-12-15
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 51 - Director → ME
24
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 48 - Director → ME
25
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2001-01-12 ~ 2001-08-03
IIF 49 - Director → ME
26
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 50 - Director → ME
27
GE CAPITAL CORPORATION (SWINTON GP) LIMITED
- now 04187604GE CAPITAL CORPORATION (WARREN) LIMITED
- 2001-08-29
04187604SHELFCO (NO.2439) LIMITED - 2001-05-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2001-05-09 ~ 2001-09-03
IIF 44 - Director → ME
28
GE CAPITAL CORPORATION (WHERRY GP) LIMITED
- now 03553441SHELFCO (NO.1468) LIMITED - 1998-06-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 43 - Director → ME
29
HEADROW GENERAL PARTNER LIMITED
- now 04139790GE CAPITAL CORPORATION (HEADROW GP) LIMITED
- 2001-05-03
04139790SHELFCO (NO.2084) LIMITED
- 2001-02-26
04139790 04139701, 04222533, 04126237Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-02-23 ~ 2001-08-03
IIF 42 - Director → ME
30
Michelin House, 81 Fulham Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ 2018-04-25
IIF 52 - LLP Designated Member → ME
31
INNERVATION CAPITAL PARTNERS LIMITED
08818679 Michelin House, 81 Fulham Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
2013-12-18 ~ 2014-06-12
IIF 11 - Secretary → ME
32
INNERVATION CAPITAL TRAINING LIMITED
10313296 98 Theobalds Road, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-08-04 ~ 2017-09-20
IIF 69 - Director → ME
33
KFD INTERIM EXECUTIVE SERVICES LTD
08813313 The Granary Chequers, Osmotherley, Northallerton, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
34
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 64 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 7 - Secretary → ME
35
121 Marsham Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-12-06 ~ dissolved
IIF 54 - Director → ME
36
Unit A Genoa House, Juniper Drive, London, England
Active Corporate (35 parents)
Officer
2014-12-15 ~ 2018-02-22
IIF 65 - Director → ME
37
PONTVILLE & LAKESIDE SCHOOLS LIMITED - 2005-08-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 62 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 8 - Secretary → ME
38
QUEENSMEAD PROPERTY LIMITED
- now 09156694PROPERTY AT SL42AX LIMITED - 2017-07-07
Lupton Tower, Lupton, Carnforth, Cumbria, England
Active Corporate (7 parents)
Officer
2019-07-31 ~ 2020-01-17
IIF 55 - Director → ME
39
TECHNOLOGY IN HEALTHCARE LIMITED
03926179 Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 75 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 27 - Secretary → ME
40
TELELARM CARE HOLDINGS (UK) LIMITED
- now 02506370THE CASS CARE GROUP LIMITED - 1999-02-08
CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (34 parents)
Officer
2010-01-12 ~ 2013-02-26
IIF 82 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 15 - Secretary → ME
41
Glendevon House, Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 21 - Secretary → ME
42
WILLOWPORT LIMITED - 1991-05-17
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (18 parents, 23 offsprings)
Officer
2011-05-23 ~ 2013-02-26
IIF 80 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 32 - Secretary → ME
43
TUNSTALL CENTRAL SERVICES LIMITED
- now 02120258TUNSTALL SAFEGUARD LIMITED - 1991-09-06
ADEMCO DISTRIBUTION LIMITED - 1990-01-24
COUNTERSPAN LIMITED - 1987-07-02
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (19 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 76 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 39 - Secretary → ME
44
TUNSTALL ELECTRONICS LIMITED
- now 01278131TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 79 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 26 - Secretary → ME
45
TUNSTALL GROUP FINANCE LIMITED
- now 05459718DE FACTO 1257 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-02-26
IIF 91 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 25 - Secretary → ME
46
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-02-26
IIF 94 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 30 - Secretary → ME
47
TUNSTALL TELECOM GROUP PLC - 1986-04-02
TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (29 parents, 5 offsprings)
Officer
2010-01-12 ~ 2013-02-26
IIF 92 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 37 - Secretary → ME
48
TUNSTALL HEALTH COMMUNICATIONS LIMITED
- now 00120465TUNSTALL SCHMELTER LIMITED - 1993-10-18
TUNSTALL SURECALL LIMITED - 1992-01-17
TUNSTALL MEDICALL LIMITED - 1991-11-13
HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 72 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 24 - Secretary → ME
49
TUNSTALL HEALTHCARE (UK) LIMITED
- now 01332249TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, Yorkshire
Active Corporate (52 parents, 2 offsprings)
Officer
2011-05-23 ~ 2013-02-26
IIF 71 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 23 - Secretary → ME
50
TUNSTALL HOLDINGS LIMITED
- now 03846307294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2010-01-12 ~ 2013-02-26
IIF 95 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 33 - Secretary → ME
51
TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
TUNSTALL GROUP ACQUISITION LIMITED
- 2021-04-01
05460930DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-02-26
IIF 89 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 35 - Secretary → ME
52
TUNSTALL INTERNATIONAL LIMITED
- now 01076005SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 73 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 38 - Secretary → ME
53
TUNSTALL MONITORING LIMITED
- now 04218506ATTENDO MONITORING LIMITED - 2007-03-26
TELELARM CARE SERVICES LIMITED - 2002-04-10
BATTLELINK LIMITED - 2001-08-13
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (25 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 68 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 13 - Secretary → ME
54
TUNSTALL RESPONSE LIMITED
- now 01808807TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (26 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 77 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 28 - Secretary → ME
55
TUNSTALL TRUSTEE COMPANY LIMITED
- now 037250352084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents)
Officer
2010-01-12 ~ 2013-02-26
IIF 90 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 36 - Secretary → ME
56
TUNSTALL VITALCALL LIMITED
- now 01687626MODERN VITALCALL LIMITED - 1996-03-20
AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 74 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 29 - Secretary → ME
57
WCCTV LIMITED - now
WCCTV GROUP LIMITED - 2022-05-10
WIRELESS HOLDINGS LIMITED
- 2019-01-08
06236854 James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-05-03 ~ 2009-06-12
IIF 22 - Secretary → ME
58
WHITLEY MARKETING SERVICES LIMITED - now
- 1986-04-07~1992-10-30 - - 1986-04-07~1992-10-30
- 1975-04-25~1986-04-07 - - 1975-04-25~1986-04-07
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (21 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 78 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 31 - Secretary → ME
59
WHITLEY SECURITIES LIMITED
- now 02645718SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (23 parents)
Officer
2010-01-12 ~ 2013-02-26
IIF 93 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 34 - Secretary → ME
60
James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2004-05-03 ~ 2009-06-12
IIF 88 - Director → ME
61
WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED - 2011-12-12
WITHERSLACK CARE LIMITED - 2007-11-15
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2018-09-05 ~ 2020-01-17
IIF 2 - Secretary → ME
62
WITHERSLACK GROUP (HOLDINGS) LIMITED
- now 07449888WITHERSLACK GROUP LIMITED - 2012-06-13
PIMCO 2892 LIMITED - 2011-04-05
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 3 offsprings)
Officer
2018-09-05 ~ 2020-01-17
IIF 53 - Director → ME
63
JAMES BOWERS EDUCATION LIMITED - 2012-06-13
WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
DOWNMARK LIMITED - 1998-12-22
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 10 offsprings)
Officer
2018-09-05 ~ 2020-01-17
IIF 59 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 1 - Secretary → ME
64
WITHERSLACK GROUP OF SCHOOLS LIMITED
03167972 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (21 parents, 6 offsprings)
Officer
2019-08-31 ~ 2020-01-17
IIF 60 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 10 - Secretary → ME
65
WITHERSLACK HALL SCHOOL LIMITED
04489821 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 61 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 3 - Secretary → ME
66
WITHERSLACK TRAINING AND DEVELOPMENT LIMITED
- now 04899348JBE TRAINING AND DEVELOPMENT LIMITED - 2012-07-27
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (14 parents)
Officer
2018-09-05 ~ 2020-01-17
IIF 9 - Secretary → ME