ROGERSON, Mark

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rogerson, Mark
Registered addresses and corresponding companies
- Calenzana, Frith End Road, Bordon, Hants, GU35 0RA, United Kingdom
  IIF 1
- Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, Lancs, M2 4DN, England
  IIF 2
Rogerson, Mark
born in March 1964
Resident in England
Registered addresses and corresponding companies
- 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England
  IIF 3
Rogerson, Mark
British born in March 1964
Registered addresses and corresponding companies
- 21 Highfields, Westoning, Bedfordshire, MK45 5EN
  IIF 4
Rogerson, Mark
British born in March 1964
Resident in England
Registered addresses and corresponding companies
- 56, Carden Place, Aberdeen, AB10 1UP, Scotland
  IIF 5
- Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW, Scotland
  IIF 6
- The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom
  IIF 7
- Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13
- The Mint, 96 Icknield Street, Hockley, Birmingham, B18 6RU, England
  IIF 14 IIF 15 IIF 16
- Calenzana, Frith End, Bordon, Hampshire, GU35 0RA, United Kingdom
  IIF 17 IIF 18
- Calenzana, Frith End Road, Bordon, GU35 0RA, England
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- Calenzana, Frith End Road, Bordon, Hants, GU35 0RA, United Kingdom
  IIF 56
- Unit 22, Fornham Park, Fornham St. Genevieve, Bury St. Edmunds, IP28 6TS, England
  IIF 57
- Friar Gate Studios, 22 Ford Street, Derby, DE1 1EE, England
  IIF 58
- Fire House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62
- The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom
  IIF 63
- 9, St. Georges Yard, Farnham, GU9 7LW, England
  IIF 64
- 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom
  IIF 65 IIF 66
- Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
  IIF 67 IIF 68
- Peat House, Waterloo Way, Leicester, LE1 6LP, England
  IIF 69
- Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF, England
  IIF 70
- 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
  IIF 71
- Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
  IIF 72 IIF 73
- Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, Lancs, M2 4DN, England
  IIF 74
- Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, M2 4DN, England
  IIF 75
- Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, England
  IIF 76
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 77
- Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- 26, Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF
  IIF 126
- 36, Queensbridge, Northampton, NN4 7BF, England
  IIF 127 IIF 128 IIF 129 (more)(less)
  IIF 130 IIF 131
- James Cowper Kreston, Reading Bridge, Reading, RG1 8LS, England
  IIF 132
- R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, England
  IIF 133
- 2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, OL11 2PU, England
  IIF 134 IIF 135
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
  IIF 136
Rogerson, Mark
British director born in March 1964
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
  IIF 137
Rogerson, Mark
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Calenzana, Bonshaw Frith End Road, Frith End, Bordon, GU35 0RA, United Kingdom
  IIF 138 IIF 139
Rogerson, Mark
British chairman born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England
  IIF 140
Rogerson, Mark Victor Lupton
British born in July 1949
Resident in France
Registered addresses and corresponding companies
- Le Betet, 32370 Manciet, France, FOREIGN
  IIF 141 IIF 142
Mr Mark Rogerson
British born in March 1964
Resident in England
Registered addresses and corresponding companies
- 9, St. Georges Yard, Farnham, GU9 7LW, England
  IIF 143
- 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom
  IIF 144
Rogerson, Mark Victor Lupton
born in July 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Rumford, Crail, Fife, KY10 3SS, United Kingdom
  IIF 145
Mark Rogerson
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom
  IIF 146
Rogerson, Mark Victor Lupton
British born in July 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 28, Rodger Street, Anstruther, KY10 3DU, Scotland
  IIF 147
- Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
  IIF 148
- Antrobus House, 18 College Street, Petersfield, GU31 4AD, United Kingdom
  IIF 149
Mr Mark Victor Lupton Rogerson
British born in July 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 28, Rodger Street, Anstruther, KY10 3DU, Scotland
  IIF 150
- 5, Rumford, Crail, KY10 3SS, United Kingdom
  IIF 151
- Antrobus House, 18 College Street, Petersfield, GU31 4AD, United Kingdom
  IIF 152

Offspring entities and appointments 143

1
A TAD LIMITED
05231463
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 24 - Director → ME
2
ACADEMIE LE BETET LLP
SO307970
5 Rumford, Crail, Fife, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-26 ~ dissolved
IIF 145 - LLP Designated Member → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove members → OE
3
ADMIRAL BUSINESS SYSTEMS LTD.
03158308
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-27
Dissolved on 2015-08-11
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (22 parents)
Officer
2003-02-24 ~ 2004-04-30
IIF 4 - Director → ME
4
AGRIBRIEFING 1364 LIMITED
- now 09631266 09631267... (more)
BRIEFING MEDIA 1364 LIMITED
- 2018-01-15 09631266 09631267... (more)
NEWINCCO 1364 LIMITED - 2015-10-02
8 Leake Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-04-20 ~ 2018-02-01
IIF 70 - Director → ME
5
ALCOLOCK GB LTD
05690015
36 Queensbridge, Northampton, England
Dissolved Corporate (17 parents)
Officer
2018-12-10 ~ 2020-06-30
IIF 127 - Director → ME
6
ALL & SMALL LIMITED
04653989
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 42 - Director → ME
7
ALLEN CONTRACTS LTD
- now 01617643
ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29
LAKEGRAPH LIMITED - 1982-06-17
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (25 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 93 - Director → ME
8
ALLEN INVESTMENTS LIMITED
- now 01354530
SNAZZYLODGE LIMITED - 1978-12-31
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (26 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 103 - Director → ME
9
ALLEN TRUSTEE LIMITED
03726998
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (27 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 80 - Director → ME
10
ALPHA GROUP TOPCO LIMITED
13212534
Holborn Town Hall, High Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-03 ~ 2023-11-24
IIF 133 - Director → ME
11
ALPHA HOMECARE LIMITED
- now 03602938
CLASSICSCREEN LIMITED - 1998-10-12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 27 - Director → ME
12
ALWAYS THERE HOMECARE LIMITED
04505137
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 20 - Director → ME
13
AMBER CARE SERVICES LIMITED
05102571
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 52 - Director → ME
14
ANNLEN LIMITED
- now SC247554
CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
ANNLEN LIMITED - 2004-04-09
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Dissolved Corporate (10 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 41 - Director → ME
15
ASSURED CONSULTANCY SERVICES LIMITED
03115422
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 51 - Director → ME
16
BELL ROCK TOPCO LIMITED
- now 08604683
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
1st Floor, 6-8 Greencoat Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-12-01 ~ 2020-11-01
IIF 67 - Director → ME
17
CARE (NORTH TYNESIDE) LIMITED
- now 04186523
CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
CHEYNE9 LIMITED - 2001-05-31
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 40 - Director → ME
18
CAREWATCH ACQUISITIONS LIMITED
- now 06662713
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23
DE FACTO 1656 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-04-24
IIF 53 - Director → ME
19
CAREWATCH BIDCO LIMITED
- now 06662786
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Dissolved on 2020-10-22 during the appointment or period of control
DE FACTO 1657 LIMITED - 2008-08-29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2019-01-07 ~ dissolved
IIF 39 - Director → ME
20
CAREWATCH CARE SERVICES LIMITED
02949558
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2024-02-29
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (28 parents, 25 offsprings)
Officer
2019-01-07 ~ 2019-04-24
IIF 28 - Director → ME
21
CAREWATCH HOLDINGS LIMITED
- now 06671587
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Dissolved on 2020-10-24 during the appointment or period of control
DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2019-01-07 ~ dissolved
IIF 77 - Director → ME
22
CAREWATCH INTERMEDIATE LIMITED
10587959
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 34 - Director → ME
23
CHECKMATE HOLDINGS GROUP LIMITED
11199081
The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-11-01 ~ 2021-04-08
IIF 63 - Director → ME
24
CHESTVIEW (NORTH EAST) LIMITED
- now 02935264
CLADPARK LIMITED - 1994-08-23
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (30 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 107 - Director → ME
25
CIRRUS (TOPCO) LIMITED
15726382
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 71 - Director → ME
26
CITATION CYBER LIMITED - now
MITIGATE CYBER LIMITED - 2023-01-31
MITIGATE CYBER SECURITY LIMITED - 2020-07-17
XYONE CYBER SECURITY SOLUTIONS LIMITED
- 2020-07-15 08314901
Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-06-12 ~ 2020-06-15
IIF 7 - Director → ME
Person with significant control
2018-06-12 ~ 2020-06-15
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
CLOUD DIALOGS LTD
- now 05561621
SIMPLEHOSTED LIMITED - 2011-08-30
Rivergate House, London Road, Newbury, England
Active Corporate (12 parents)
Officer
2019-01-30 ~ 2021-06-02
IIF 57 - Director → ME
28
COBRA BIDCO LIMITED
NI632949 NI632942
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-25 ~ 2021-06-02
IIF 13 - Director → ME
29
COBRA MIDCO LIMITED
NI632942 NI632949
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-25 ~ 2021-06-02
IIF 9 - Director → ME
30
COBRA TOPCO LIMITED
NI632928
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-21 ~ 2021-06-02
IIF 12 - Director → ME
31
CONCERTO SUPPORT SERVICES LIMITED
05124418
Peat House, Waterloo Way, Leicester, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-08-19 ~ 2016-08-30
IIF 69 - Director → ME
32
CONNEXAS GROUP LIMITED
- now 08506198
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11
Dissolved on 2024-09-10
ISOTRAK GROUP LIMITED
- 2019-03-06 08506198
FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-11-23 ~ 2020-06-30
IIF 131 - Director → ME
33
CONNEXAS HOLDINGS LIMITED
- now 08598266
ISOTRAK HOLDINGS LIMITED
- 2019-03-07 08598266
FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16
Unit 1, Southern Wood Stoke Road, Blisworth, Northampton, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-12-06 ~ 2020-06-30
IIF 128 - Director → ME
34
CONSILIA LTD.
- now 02677267
P.V.S. EUROPE LIMITED - 1998-12-08
Manor Farm, Upper Wield, Alresford, Hampshire
Dissolved Corporate (14 parents)
Officer
1999-07-20 ~ dissolved
IIF 142 - Director → ME
35
CONTINUM LIMITED
- now 03734499 07446722
OPTINET BUSINESS SYSTEMS LIMITED - 1999-04-20
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (13 parents)
Officer
2020-06-30 ~ 2021-06-02
IIF 134 - Director → ME
36
COSTAIN LIMITED
- now 00610201
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
2012-08-01 ~ 2013-10-22
IIF 72 - Director → ME
37
COSTAIN OIL, GAS & PROCESS LIMITED
- now 00786418
LAND & MARINE ENGINEERING LIMITED - 1991-10-30
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
LAND & MARINE ENGINEERING LIMITED - 1983-11-23
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2013-01-25 ~ 2013-10-22
IIF 73 - Director → ME
38
COSTAIN UPSTREAM LIMITED - now
CLERKMAXWELL LIMITED
- 2014-02-03 SC336371
MM&S (5340) LIMITED - 2008-10-03
Neo House, Riverside, Aberdeen, Scotland, Scotland
Active Corporate (36 parents)
Officer
2012-12-20 ~ 2013-09-21
IIF 6 - Director → ME
39
COUNTY CARE SERVICES LIMITED
- now 03901953
SPEED 8084 LIMITED - 2000-03-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (12 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 46 - Director → ME
40
DELPHI DEBTCO LIMITED
16350516
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 138 - Director → ME
41
DELPHI HOLDCO LIMITED
16349544
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 139 - Director → ME
42
DRAIN TECHNOLOGY (1985) LIMITED
- now SC036329 SC090054
MOTHERWELL BRIDGE PLANT LIMITED - 1985-08-23
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (33 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 99 - Director → ME
43
DRAIN TECHNOLOGY LIMITED
- now SC090054 SC036329
WEST GEORGE STREET (253) LIMITED - 1984-11-16
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (36 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 102 - Director → ME
44
DUMGOYNE LIMITED
SC243774
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 44 - Director → ME
45
EPC OFFSHORE LTD
- now SC362659 SC313024
KWA CONSULTANCY LIMITED - 2009-07-30
56 Carden Place, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2013-07-31 ~ 2013-10-22
IIF 5 - Director → ME
46
EPRI EUROPE LTD
08026602
Calenzana, Frith End, Bordon, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 18 - Director → ME
47
EPRI LIMITED
08026151
Calenzana, Frith End, Bordon, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 17 - Director → ME
48
EUROCREST TRADING LIMITED
03395203
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-04-24
IIF 31 - Director → ME
49
EVEREADY EQUIPMENT HIRE LIMITED
- now 04330625
INHOCO 2450 LIMITED - 2002-01-09
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (21 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 121 - Director → ME
50
FERNIECARE LIMITED
SC188451
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Due to be dissolved on 2022-07-01
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 33 - Director → ME
51
FOUR SEASONS HOME CARE LTD
03924686
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 23 - Director → ME
52
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-04-24
IIF 54 - Director → ME
53
GASCON ENTERPRISES LIMITED
06124425
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-02-22 ~ 2015-07-08
IIF 141 - Director → ME
2019-07-01 ~ now
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
54
GHC SERVICES GROUP LIMITED
06541912
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-01-07 ~ 2019-04-24
IIF 25 - Director → ME
55
GIRLS WHO LUNGE LIMITED
10807414
9 St. Georges Yard, Farnham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 66 - Director → ME
56
GLOBAL ROSTERS INTERNATIONAL LTD
11559370
The Mint 96 Icknield Street, Hockley, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2020-06-30 ~ 2021-06-02
IIF 15 - Director → ME
57
GLOBAL ROSTERS LIMITED
08107834
Rivergate House, London Road, Newbury, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-06-30 ~ 2021-06-02
IIF 16 - Director → ME
58
GRAHAM HOME CARE LIMITED
- now 03267436
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 22 - Director → ME
59
HAZELEDGE HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-29
MICHILD LIMITED
- 2025-03-31 11439107
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-09-23
IIF 74 - Director → ME
2018-06-28 ~ 2019-09-23
IIF 2 - Secretary → ME
60
HIRE-A-TOOL LIMITED
- now 01354100
ATHOLHURST LIMITED - 1987-03-06
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-06-30
IIF 82 - Director → ME
61
HORIZON CAPITAL LLP - now
LYCEUM CAPITAL PARTNERS LLP
- 2018-10-22 OC320937 OC424119... (more)
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (29 parents, 51 offsprings)
Officer
2016-01-01 ~ 2018-08-16
IIF 3 - LLP Member → ME
62
HOWGLEN CARE SERVICES LTD.
- now 04719127
CAREWATCH (SWANSEA) LTD - 2003-04-10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 32 - Director → ME
63
IGNIS BIDCO LIMITED
- now 09840527 10847135
DE FACTO 2219 LIMITED
- 2017-06-08 09840527 12531493... (more)
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-07-18
IIF 62 - Director → ME
64
IGNIS HOLDCO LIMITED
10847228
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-03 ~ 2017-07-18
IIF 59 - Director → ME
65
IGNIS MIDCO LIMITED
10847135 09840527
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-03 ~ 2017-07-18
IIF 60 - Director → ME
66
IGNIS TOPCO LIMITED
10846957
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-01-31
IIF 61 - Director → ME
67
ISOTRAK MIDCO LIMITED
- now 08506273
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11
Dissolved on 2024-01-07
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
45-53 Chorley New Road, Bolton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-12-06 ~ 2020-06-30
IIF 130 - Director → ME
68
JANE BOWEN NURSING SERVICES LIMITED
05935717
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 47 - Director → ME
69
LE BETET LTD
16130941
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 149 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
LONE WORKER SOLUTIONS LIMITED
06999425
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-06-30 ~ 2021-06-02
IIF 135 - Director → ME
71
MICHILD HOLDINGS LIMITED
11908051
Insolvency (Case 1) In administration
Administration started on 2022-01-04
Administration ended on 2022-02-04
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-04-18 ~ 2019-09-23
IIF 76 - Director → ME
72
MICHILD MIDCO LIMITED
11911182
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (8 parents, 9 offsprings)
Officer
2019-04-18 ~ 2019-09-23
IIF 75 - Director → ME
73
MJP CARE LIMITED
08055876
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-04-24
IIF 49 - Director → ME
74
MY LIFE (CAREWATCH) LIMITED
- now 03174031
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2022-06-25
DRAKE FAMILY CARE SERVICES LIMITED - 2016-04-12
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 26 - Director → ME
75
MY LIFE (MAIDSTONE) LIMITED
- now 04837371
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2022-06-25
SHARON ROBSHAW LIMITED - 2017-10-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 55 - Director → ME
76
MY LIFE LIVING ASSISTANCE LTD
08518989
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 30 - Director → ME
77
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
- now 04330404
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23
"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 21 - Director → ME
78
NEW DIRECTIONS HOUSING LIMITED
06758518
Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
Dissolved Corporate (13 parents)
Officer
2019-01-07 ~ 2019-01-25
IIF 48 - Director → ME
79
OLYMPUS 123 LIMITED
13044558 13050847, 13054852... (more)
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-05 ~ 2024-05-28
IIF 137 - Director → ME
80
OUTCO HOLDINGS LIMITED
- now 11620718
GRITIT HOLDINGS LIMITED
- 2021-05-18 11620718
TCP TOPCO (CEDAR) LIMITED
- 2019-10-02 11620718
C/o James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-15 ~ 2022-10-27
IIF 132 - Director → ME
81
PROACTIS HOLDINGS LIMITED
- now 05752247
PROACTIS HOLDINGS PLC - 2021-08-19
PROACTIS HOLDINGS LIMITED - 2006-05-25
CANDLE FLAME LIMITED - 2006-04-11
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
Active Corporate (25 parents, 8 offsprings)
Officer
2024-11-28 ~ now
IIF 136 - Director → ME
82
PROPERTY SOLUTIONS (UK) LIMITED
- now 03002344 06717090
O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2016-07-22 ~ 2016-08-19
IIF 68 - Director → ME
83
PRSI LIMITED
08035297
9 St. Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ 2012-07-01
IIF 56 - Director → ME
2012-04-18 ~ 2012-07-01
IIF 1 - Secretary → ME
84
RAPID HIRE (UK) LIMITED
- now 04087943
INHOCO 2153 LIMITED - 2000-10-26
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 111 - Director → ME
85
RAPID HIRE LIMITED
- now 04057792
INHOCO 2140 LIMITED - 2000-10-16
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 98 - Director → ME
86
REGIONAL CARE SERVICES (WINCHESTER) LIMITED
- now 04874054
VECTIS 182 LIMITED - 2003-09-05
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 38 - Director → ME
87
REGIONAL CARE SERVICES LIMITED
03722374
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2019-01-07 ~ 2019-04-24
IIF 37 - Director → ME
88
RENFREWSHIRE CARE SERVICES LIMITED
SC188320
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2021-07-23
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 35 - Director → ME
89
S&OTS LIMITED
11145245
9 St. Georges Yard, Farnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 65 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
90
SAFE HANDS COMMUNITY CARERS LIMITED
03539917
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 36 - Director → ME
91
SEQUOIA 7 INVESTMENTS LIMITED
05456846
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 19 - Director → ME
92
SHH 501 LIMITED
08666700 09003982... (more)
Chase House 16 The Parks, Newton-le-willows, Merseyside
Active Corporate (14 parents)
Officer
2014-09-18 ~ 2015-06-30
IIF 83 - Director → ME
93
SOFTWARE ENTERPRISES (UK) LIMITED
03120073
Rivergate House, London Road, Newbury, England
Active Corporate (14 parents)
Officer
2020-06-30 ~ 2021-06-02
IIF 14 - Director → ME
94
SOTS INVESTMENTS LIMITED
15557939
9 St. Georges Yard, Farnham, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 64 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
95
SPEEDY ASSET LEASING LIMITED
- now 04621481
PINCO 1867 LIMITED - 2003-01-09
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (24 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 86 - Director → ME
96
SPEEDY ASSET SERVICES LIMITED
06847930
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (20 parents, 8 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 92 - Director → ME
97
SPEEDY ASSIST LIMITED
07720503
Chase House, 16 The Parks, Newton-le-willows, Merseyside
Dissolved Corporate (14 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 117 - Director → ME
98
SPEEDY ENGINEERING SERVICES LIMITED
- now 06440025
SPEEDY RAIL SERVICES LIMITED - 2007-12-18
PIMCO 2716 LIMITED - 2007-12-13
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (22 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 85 - Director → ME
99
SPEEDY HIRE (IRELAND) LIMITED
- now NI048108
SPEEDY HIRE (NORTHERN IRELAND) LIMITED - 2008-07-03
Unit 2 Duncrue Pass, Duncrue Road, Belfast, Antrim, United Kingdom
Active Corporate (29 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 81 - Director → ME
100
SPEEDY HIRE (SCOTLAND) LIMITED - now
SPEEDY SERVICES LIMITED
- 2017-11-07 06460550 04529126
PIMCO 2728 LIMITED - 2008-01-14
Chase House, 16 The Parks, Newton-le-willows, Merseyside
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 109 - Director → ME
101
SPEEDY HIRE (UK) LIMITED - now
SPEEDY HIRE CENTRES (NORTHERN) LTD
- 2017-11-07 00245380 04061244, 06367842, 01105942... (more)
SPEEDY HIRE CENTRES LTD. - 1995-03-22
SPEEDY PLANT HIRE LIMITED - 1989-09-22
LIVESEY HIRE LIMITED - 1983-06-10
WILLIAM LIVESEY & SONS(WIGAN),LIMITED - 1979-12-31
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (45 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 120 - Director → ME
102
SPEEDY HIRE CENTRES (EASTERN) LIMITED
- now 05399166 06440073, 04016794... (more)
PIMCO 2276 LIMITED - 2005-04-08
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 113 - Director → ME
103
SPEEDY HIRE CENTRES (LONDON) LIMITED
- now 05399212
PIMCO 2277 LIMITED - 2005-04-12
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 78 - Director → ME
104
SPEEDY HIRE CENTRES (MIDLANDS) LIMITED
- now 01048492
SPEEDY HIRE CENTRES LIMITED - 2007-08-01
SPEEDY HIRE CENTRES (MIDLANDS) LTD. - 2007-06-28
SUSSEX EQUIPMENT HIRE (HORSHAM) LIMITED - 1996-09-16
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (33 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 91 - Director → ME
105
SPEEDY HIRE CENTRES (NORTHERN) LIMITED - now
SPEEDY HIRE (UK) LIMITED
- 2017-11-07 04061244 00245380
SPEEDY HIRE LIMITED - 2001-09-03
INHOCO 2141 LIMITED - 2000-12-01
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (21 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 101 - Director → ME
106
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED - now
SPEEDY INDUSTRIAL SERVICES LIMITED
- 2017-11-07 06367842 01105942
PIMCO 2693 LIMITED - 2007-12-14
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-06-30
IIF 87 - Director → ME
107
SPEEDY HIRE CENTRES (WESTERN) LIMITED - now
SPEEDY RAIL SERVICES LIMITED
- 2017-11-07 06440073 06440025, 04016794... (more)
PIMCO 2717 LIMITED - 2007-12-18
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 90 - Director → ME
108
SPEEDY HIRE CENTRES LIMITED
- now 06207105 01048492, 00245380... (more)
PIMCO 2629 LIMITED - 2007-08-01
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (21 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 89 - Director → ME
109
SPEEDY HIRE DIRECT LTD
- now 00974324
SUSSEX EQUIPMENT HIRE LIMITED - 1997-04-01
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (40 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 96 - Director → ME
110
SPEEDY HIRE PLC
- now 00927680 04061244
ALLEN PLC - 2001-09-03
ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (47 parents, 41 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 88 - Director → ME
111
SPEEDY HIRE PROPERTY LIMITED
- now 04425904
LINNELLS NUMBER SEVENTY LIMITED - 2002-07-08
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (23 parents, 7 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 114 - Director → ME
112
SPEEDY INDUSTRIAL SERVICES LIMITED - now
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED
- 2017-11-07 01105942 06367842, 04061244, 00245380... (more)
KENDRICK HIRE PLC - 1995-04-01
KENDRICK HIRE CENTRE LIMITED - 1986-11-12
KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (47 parents, 2 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 125 - Director → ME
113
SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED
07174616
Chase House, 16 The Parks, Newton-le-willows, Merseyside
Active Corporate (19 parents, 2 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 97 - Director → ME
114
SPEEDY INTERNATIONAL LEASING LIMITED
07174944
Chase House, 16 The Parks, Newton-le-willows, Merseyside
Active Corporate (18 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 105 - Director → ME
115
SPEEDY LCH GENERATORS LIMITED
- now SC068997
LCH GENERATORS LIMITED - 2006-06-23
L. C. H. DIESELS LIMITED - 1989-06-01
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (32 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 106 - Director → ME
116
SPEEDY LGH LIMITED
- now 05436955
LIFTING GEAR HIRE LIMITED - 2006-11-09
MARPLACE (NUMBER 655) LIMITED - 2005-07-05
The Chase, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 123 - Director → ME
117
SPEEDY LIFTING LIMITED
- now 04529136
PINCO 1817 LIMITED - 2002-09-23
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (32 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 100 - Director → ME
118
SPEEDY LIFTING NO. 2 LIMITED - now
LIFTING GEAR HIRE LIMITED
- 2016-08-26 05566506 01095234... (more)
SPEEDY MANAGED SERVICES LIMITED - 2007-08-16
PIMCO 2355 LIMITED - 2005-10-05
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 95 - Director → ME
119
SPEEDY PLANT HIRE LTD.
- now 02036670 00245380
RYAN PLANT LTD - 1996-01-08
TRENCHERFIELD DEVELOPMENTS LIMITED - 1994-09-15
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (29 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 124 - Director → ME
120
SPEEDY POWER LIMITED
03923249
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 115 - Director → ME
121
SPEEDY PUMPS LIMITED
- now 04663170
TOILET HIRE UK LIMTED - 2005-03-17
PINCO 1890 LIMITED - 2003-05-07
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (27 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 104 - Director → ME
122
SPEEDY RAIL SERVICES LIMITED - now
SPEEDY HIRE CENTRES (WESTERN) LIMITED
- 2017-11-07 04016794 06440073, 05399166... (more)
SPEED 8356 LIMITED - 2000-08-07
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (35 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 110 - Director → ME
123
SPEEDY SAFEMAKER LIMITED
- now 05628930
GW 1147 LIMITED - 2007-01-18
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (28 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 79 - Director → ME
124
SPEEDY SERVICES LIMITED - now
SPEEDY HIRE (SCOTLAND) LIMITED
- 2017-11-07 04529126 06460550
PINCO 1818 LIMITED - 2002-09-23
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (32 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 108 - Director → ME
125
SPEEDY SPACE LTD.
- now 01157713
BESKAB LIMITED - 1995-12-13
ALLEN-MORGAN PLANT LIMITED - 1989-12-06
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (39 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-06-30
IIF 84 - Director → ME
126
SPEEDY SUPPORT SERVICES LIMITED
- now 02479218
SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21
ALLEN GROUP SERVICES LIMITED - 2001-10-31
SUITBASIC LIMITED - 1990-04-10
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (44 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 112 - Director → ME
127
SPEEDY SURVEY LIMITED
- now 03845497
INHOCO 1018 LIMITED - 2000-01-05
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (38 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 118 - Director → ME
128
SPEEDY TRANSPORT LIMITED
- now 04408263
GW 3124 LIMITED - 2002-04-05
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (27 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 119 - Director → ME
129
SPEEDYLOO LIMITED
- now 03244814
INHOCO 542 LIMITED - 1996-09-13
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (25 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 94 - Director → ME
130
STOCKTON INVESTMENTS (NORTH EAST) LIMITED
- now 05064013
PINCO 2100 LIMITED - 2004-03-22
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (23 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 116 - Director → ME
131
TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
- now 02904276
JOKEKIT LIMITED - 1994-03-29
Rivergate House, London Road, Newbury, England
Active Corporate (16 parents)
Officer
2019-01-30 ~ 2021-06-02
IIF 58 - Director → ME
132
TIDY GROUP LIMITED
- now 01227264
TIDY HIRE SERVICES LIMITED - 1989-05-02
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (27 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 122 - Director → ME
133
TOTALMOBILE HOLDINGS LIMITED
- now NI037792
CONSILIUM HOLDINGS LIMITED - 2013-04-12
CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
TASK (HOLDINGS) LTD - 2001-05-23
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (20 parents, 12 offsprings)
Officer
2019-01-25 ~ 2021-06-02
IIF 8 - Director → ME
134
TOTALMOBILE LIMITED
- now NI018486
CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
TASK (SOFTWARE) LIMITED - 2003-03-26
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2019-01-23 ~ 2021-06-02
IIF 10 - Director → ME
135
TOTALMOBILE SOLUTIONS LIMITED
- now NI037785
CONSILIUM ON TAP LIMITED - 2004-11-12
BEST VALUE COMMUNITY LTD - 2001-09-19
BEST VALUE NETWORK LTD - 2000-02-14
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2019-01-25 ~ 2021-06-02
IIF 11 - Director → ME
136
TWENTY FOUR 7 CARE SERVICES LTD
- now 04630885
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2021-04-19
CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 45 - Director → ME
137
UK SUPPORT SERVICES LIMITED
- now 05243701
VECTIS 264 LIMITED - 2004-11-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 43 - Director → ME
138
VERILOCATION LIMITED
- now 03885568
OVERVIEW MAPPING LIMITED - 2013-01-08
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2020-06-30
IIF 126 - Director → ME
139
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
ISOTRAK LIMITED
- 2021-08-23 03769508
OVAL (1404) LIMITED - 1999-08-23
Unit 1, Southern Wood Stoke Road, Blisworth, Northampton, England
Active Corporate (38 parents)
Officer
2018-02-01 ~ 2020-06-30
IIF 129 - Director → ME
140
VISTA SOCIAL CARE LIMITED
04974813
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 29 - Director → ME
141
VISUALSOFT HOLDINGS 1 LIMITED
- now 12985363 12993238... (more)
FORTRAN TOPCO LIMITED - 2021-07-05
Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-03-01 ~ 2024-03-31
IIF 140 - Director → ME
142
WE COACH ONE LIMITED
13426383
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2021-05-28 ~ dissolved
IIF 148 - Director → ME
143
ZEBEDEE CARE LTD
05019467
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 50 - Director → ME

Rogerson, Mark

Rogerson, Mark

Rogerson, Mark

Rogerson, Mark

Rogerson, Mark

Rogerson, Mark

Rogerson, Mark

Rogerson, Mark

Rogerson, Mark Victor Lupton

Mr Mark Rogerson

Rogerson, Mark Victor Lupton

Mark Rogerson

Rogerson, Mark Victor Lupton

Mr Mark Victor Lupton Rogerson

A TAD LIMITED

ACADEMIE LE BETET LLP

ADMIRAL BUSINESS SYSTEMS LTD.

AGRIBRIEFING 1364 LIMITED

BRIEFING MEDIA 1364 LIMITED

ALCOLOCK GB LTD

ALL & SMALL LIMITED

ALLEN CONTRACTS LTD

ALLEN INVESTMENTS LIMITED

ALLEN TRUSTEE LIMITED

ALPHA GROUP TOPCO LIMITED

ALPHA HOMECARE LIMITED

ALWAYS THERE HOMECARE LIMITED

AMBER CARE SERVICES LIMITED

ANNLEN LIMITED

ASSURED CONSULTANCY SERVICES LIMITED

BELL ROCK TOPCO LIMITED

CARE (NORTH TYNESIDE) LIMITED

CAREWATCH ACQUISITIONS LIMITED

CAREWATCH BIDCO LIMITED

CAREWATCH CARE SERVICES LIMITED

CAREWATCH HOLDINGS LIMITED

CAREWATCH INTERMEDIATE LIMITED

CHECKMATE HOLDINGS GROUP LIMITED

CHESTVIEW (NORTH EAST) LIMITED

CIRRUS (TOPCO) LIMITED

XYONE CYBER SECURITY SOLUTIONS LIMITED

CLOUD DIALOGS LTD

COBRA BIDCO LIMITED

COBRA MIDCO LIMITED

COBRA TOPCO LIMITED

CONCERTO SUPPORT SERVICES LIMITED

CONNEXAS GROUP LIMITED

ISOTRAK GROUP LIMITED

CONNEXAS HOLDINGS LIMITED

ISOTRAK HOLDINGS LIMITED

CONSILIA LTD.

CONTINUM LIMITED

COSTAIN LIMITED

COSTAIN OIL, GAS & PROCESS LIMITED

CLERKMAXWELL LIMITED

COUNTY CARE SERVICES LIMITED

DELPHI DEBTCO LIMITED

DELPHI HOLDCO LIMITED

DRAIN TECHNOLOGY (1985) LIMITED

DRAIN TECHNOLOGY LIMITED

DUMGOYNE LIMITED

EPC OFFSHORE LTD

EPRI EUROPE LTD

EPRI LIMITED

EUROCREST TRADING LIMITED

EVEREADY EQUIPMENT HIRE LIMITED

FERNIECARE LIMITED

FOUR SEASONS HOME CARE LTD

FOUR SEASONS HOMECARE (HOLDINGS) LIMITED

GASCON ENTERPRISES LIMITED

GHC SERVICES GROUP LIMITED

GIRLS WHO LUNGE LIMITED

GLOBAL ROSTERS INTERNATIONAL LTD

GLOBAL ROSTERS LIMITED

GRAHAM HOME CARE LIMITED

MICHILD LIMITED

HIRE-A-TOOL LIMITED

LYCEUM CAPITAL PARTNERS LLP

HOWGLEN CARE SERVICES LTD.

IGNIS BIDCO LIMITED