1
ALLIED BAKERIES LIMITED - 2001-09-13
SUNBLEST BAKERIES LIMITED - 1991-09-15
Weston Centre, 10 Grosvenor Street, LondonCorporate (5 parents, 6 offsprings)
Officer
1993-11-01 ~ 1999-04-16IIF 69 - director → ME
2
ASSOCIATED BRITISH FOODS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, LondonCorporate (6 parents, 16 offsprings)
Officer
1993-11-03 ~ 1994-08-05IIF 67 - director → ME
3
OPTIONS CENTRAL SERVICES LIMITED - 2023-07-28
SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
Atria, Spa Road, Bolton, EnglandCorporate (4 parents)
Officer
2013-04-18 ~ 2016-03-07IIF 7 - director → ME
4
GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, LondonCorporate (11 parents, 2 offsprings)
Officer
1994-08-01 ~ 1999-04-16IIF 61 - director → ME
5
& PIZZA LIMITED - 2016-06-23
Sanderlings, Becketts Farm Alcester Road, Wythall, BirminghamDissolved corporate (3 parents, 4 offsprings)
Equity (Company account)
-5,829 GBP2021-12-31
Officer
2017-09-14 ~ 2018-06-30IIF 35 - director → ME
6
IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, EnglandCorporate (3 parents, 36 offsprings)
Officer
2017-10-25 ~ 2020-11-09IIF 2 - director → ME
7
KEWILL LIMITED - 2017-03-08
KEWILL PLC - 2012-07-05
KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2011-03-23 ~ 2012-07-05IIF 32 - director → ME
8
ENSCO 1389 LIMITED - 2022-01-25
Crosby Road, Market Harborough, Leicestershire, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-11-30
Officer
2021-12-21 ~ 2024-01-30IIF 37 - director → ME
9
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC - 2021-08-12
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2010-04-19 ~ 2013-03-27IIF 1 - director → ME
10
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireCorporate (7 parents, 22 offsprings)
Officer
2004-09-07 ~ 2011-05-04IIF 34 - director → ME
11
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2000-03-10 ~ 2000-09-05IIF 63 - director → ME
12
PHOENIX IT GROUP LIMITED - 2015-12-01
PHOENIX IT GROUP PLC - 2015-07-24
PHOENIX IT GROUP LIMITED - 2004-10-29
CLASON GROUP LIMITED - 1999-02-10
Lindred House 20 Lindred Road, Brierfield, NelsonDissolved corporate (3 parents, 5 offsprings)
Officer
2008-12-01 ~ 2015-07-16IIF 41 - director → ME
13
NEWCO OPTIONS 1 LIMITED - 2010-03-11
Atria, Spa Road, Bolton, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2013-04-18 ~ 2016-03-07IIF 17 - director → ME
14
FLM HOLDINGS LIMITED - 1992-02-12
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (3 parents)
Officer
1993-07-05 ~ 1999-06-18IIF 68 - director → ME
15
DERITEND INDUSTRIES LIMITED - 2022-03-05
GW 3107 LIMITED - 2005-11-01
Bradeney Lodge, Worfield, Bridgnorth, Shropshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,915,093 GBP2023-11-30
Officer
2010-10-31 ~ 2014-12-31IIF 50 - director → ME
16
OPTIONS BESD (1) LIMITED - 2017-04-28
YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
Maybrook House, Third Floor, Queensway, Halesowen, EnglandCorporate (4 parents)
Officer
2013-04-18 ~ 2016-03-07IIF 15 - director → ME
17
Meadowcroft Lane, Halifax Road, Ripponden, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2010-12-02 ~ 2014-01-31IIF 42 - director → ME
18
JOHN MENZIES PLC - 2022-08-22
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (8 parents, 21 offsprings)
Officer
2015-06-01 ~ 2022-08-04IIF 57 - director → ME
19
KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1999-04-29 ~ 2008-11-12IIF 28 - director → ME
20
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-04-29 ~ 2015-06-08IIF 33 - director → ME
21
Station Yard Industrial Estate, Corwen, DenbighshireCorporate (5 parents, 1 offspring)
Equity (Company account)
336,848 GBP2023-05-31
Officer
2016-12-06 ~ 2018-08-29IIF 71 - director → ME
22
Atria, Spa Road, Bolton, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2013-04-18 ~ 2016-03-07IIF 18 - director → ME
23
OPTIONS AUTISM (2) LIMITED - 2024-09-03
WIDER OPTIONS LIMITED - 2015-06-05
Poolemead House, Watery Lane, Twerton, Bath, EnglandCorporate (4 parents, 3 offsprings)
Officer
2013-04-18 ~ 2016-03-07IIF 6 - director → ME
24
OAKWOOD RESIDENTIAL DEVELOPMENTS (SNITTERFIELD) LIMITED - 2015-01-16
15 Newland, LincolnDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2017-11-15IIF 75 - Has significant influence or control → OE
25
WILCHAP (LINCOLN) 87 LIMITED - 2013-08-15
7a Hoxton Road, Torquay, EnglandCorporate (3 parents)
Equity (Company account)
-265,058 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2022-06-28IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
NEW OPTIONS LIMITED - 2015-06-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2013-04-18 ~ 2016-03-07IIF 8 - director → ME
27
YOUNG OPTIONS (3.1) LIMITED - 2015-06-05
Poolemead House, Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2013-04-18 ~ 2016-03-07IIF 9 - director → ME
28
YOUNG OPTIONS (4.1) LIMITED - 2015-06-05
YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
EARLY ADVANTAGE LIMITED - 2000-01-17
Poolemead House, Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2013-04-18 ~ 2016-03-07IIF 5 - director → ME
29
OPTIONS THE THICKET LIMITED - 2015-06-05
WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
Atria, Spa Road, Bolton, EnglandCorporate (4 parents)
Officer
2013-04-18 ~ 2016-03-07IIF 12 - director → ME
30
NEW OPTIONS (2) LIMITED - 2015-06-05
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Officer
2013-04-18 ~ 2016-03-07IIF 13 - director → ME
31
NEW OPTIONS (3) LTD. - 2015-06-23
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-04-18 ~ 2016-03-07IIF 14 - director → ME
32
Atria, Spa Road, Bolton, EnglandCorporate (7 parents, 8 offsprings)
Officer
2013-04-18 ~ 2016-03-07IIF 16 - director → ME
33
6 Churchill Drive, Knotty Green, Beaconsfield, EnglandCorporate (5 parents)
Equity (Company account)
489 GBP2023-06-30
Officer
1995-12-01 ~ 1997-06-01IIF 62 - director → ME
34
OPTIONS AUTISM (6) LIMITED - 2024-07-22
WIDER OPTIONS (3) LIMITED - 2015-06-05
AALPS COLLEGE (3) LIMITED - 2005-05-24
WIDER OPTIONS (2) LIMITED - 2005-02-17
Atria, Spa Road, Bolton, EnglandCorporate (5 parents)
Officer
2013-04-18 ~ 2016-03-07IIF 11 - director → ME
35
TDG SOLUTIONS LIMITED - 2000-10-12
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2000-05-23 ~ 2008-11-12IIF 44 - director → ME
36
INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
INHOCO 2343 LIMITED - 2001-07-06
C/o Bdo Llp, 125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
2001-07-31 ~ 2008-11-12IIF 45 - director → ME
37
ALLIED BAKERIES LIMITED - 1991-09-15
Weston Centre, 10 Grosvenor Street, LondonCorporate (3 parents, 1 offspring)
Officer
1993-11-01 ~ 1999-04-16IIF 65 - director → ME
38
TDG LIMITED - 2000-04-06
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents)
Officer
1999-04-29 ~ 2008-11-12IIF 25 - director → ME
39
COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
1999-04-29 ~ 2008-11-12IIF 24 - director → ME
40
DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1999-04-29 ~ 2008-11-12IIF 26 - director → ME
41
LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1999-04-29 ~ 2008-11-12IIF 30 - director → ME
42
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents)
Officer
1999-04-29 ~ 2008-11-12IIF 23 - director → ME
43
TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, BirminghamDissolved corporate (2 parents)
Officer
1999-04-29 ~ 2008-11-12IIF 22 - director → ME
44
Chequers House, 162 High Street, Stevenage, EnglandCorporate (4 parents)
Equity (Company account)
801 GBP2023-06-24
Officer
2007-09-28 ~ 2017-05-05IIF 4 - director → ME
2007-10-02 ~ 2017-10-29IIF 73 - secretary → ME
45
6 Kingsland Trading Estate, St. Philips Road, Bristol, Somerset, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-3,080,000 GBP2024-01-28
Officer
2022-03-22 ~ 2024-01-30IIF 19 - director → ME
46
Tormohun House, Barton Hill Road, Torquay, EnglandDissolved corporate (6 parents, 1 offspring)
Officer
2017-07-21 ~ 2018-11-23IIF 3 - director → ME
47
VICTORIA CARPET HOLDINGS PLC - 1997-07-15
Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, EnglandCorporate (8 parents, 15 offsprings)
Officer
2012-08-08 ~ 2012-10-03IIF 21 - director → ME
48
Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2000-03-10 ~ 2000-09-05IIF 64 - director → ME
49
125 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1999-04-29 ~ 2000-09-05IIF 59 - director → ME
50
NORBERT DENTRESSANGLE OVERSEAS UK LIMITED - 2015-12-01
BRISK AIRFREIGHT LIMITED - 2011-09-30
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandCorporate (4 parents)
Officer
2007-05-03 ~ 2008-11-12IIF 29 - director → ME
51
CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
Atria, Spa Road, Bolton, EnglandCorporate (4 parents)
Equity (Company account)
0.01 GBP2019-12-31
Officer
2013-04-18 ~ 2016-03-07IIF 10 - director → ME