1
ADVENTURE LEARNING ACADEMY TRUST
08614382 2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2021-09-22 ~ now
IIF 2 - Director → ME
2
28 Grand Union Way, Kings Langley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2003-07-11 ~ dissolved
IIF 15 - Director → ME
3
BIRMINGHAM HIGHWAYS LIMITED
- now 07064140AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (34 parents)
Officer
2019-10-23 ~ now
IIF 4 - Director → ME
4
Medway Bridge House 1-8, Fairmeadow, Maidstone, Kent
Liquidation Corporate (30 parents, 3 offsprings)
Officer
2021-09-22 ~ now
IIF 3 - Director → ME
5
CONCORDIA BUSINESS SERVICES LIMITED
03166984 28 Grand Union Way, Kings Langley, Herts
Dissolved Corporate (4 parents)
Officer
1996-03-01 ~ dissolved
IIF 21 - Director → ME
6
COOLCHAIN GROUP LIMITED - now
COOLCHAIN LIMITED - 2015-01-15
COOLCHAIN (TEYNHAM) LIMITED
- 2003-04-11
01142144 Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-06-25 ~ 1999-11-30
IIF 25 - Director → ME
1998-11-06 ~ 1999-11-30
IIF 35 - Secretary → ME
7
COOLCHAIN LIMITED - now
2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1998-05-28 ~ 1999-11-30
IIF 27 - Director → ME
1998-11-06 ~ 1999-11-30
IIF 33 - Secretary → ME
8
CORE EDUCATION TRUST - now
THE CORE EDUCATION TRUST
- 2017-06-07
07949154PARK VIEW EDUCATIONAL TRUST - 2015-03-24
23 Langley Walk, Ladywood, Birmingham, West Midlands, England
Active Corporate (46 parents)
Officer
2015-07-23 ~ 2016-10-12
IIF 14 - Director → ME
9
DART EXECUTIVE PENSION FUND LIMITED
- now 00684229REXALL DRUG COMPANY LIMITED
- 1984-01-19
00684229 22 Market Place, Gainsborough, Lincolnshire
Dissolved Corporate (21 parents)
Officer
~ 1992-09-16
IIF 29 - Director → ME
2005-01-21 ~ dissolved
IIF 8 - Director → ME
~ 1992-09-16
IIF 34 - Secretary → ME
10
DART PENSION FUND LIMITED
- now 00974479VANTOREX(1970)LIMITED
- 1984-01-19
00974479 22 Market Place, Gainsborough, Lincolnshire
Dissolved Corporate (23 parents)
Officer
~ 1992-09-16
IIF 32 - Director → ME
~ 1992-09-16
IIF 36 - Secretary → ME
11
DICKENS HEATH MANAGEMENT COMPANY LIMITED
04609629 1 Main Street, Dickens Heath, Solihull, West Midlands
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
532 GBP2024-12-29
Officer
2016-06-30 ~ now
IIF 7 - Director → ME
12
DICKENS HEATH MANAGEMENT PROPERTY COMPANY LIMITED
16568005 1 Main Street, Dickens Heath, Solihull, England
Active Corporate (4 parents)
Officer
2025-07-08 ~ now
IIF 6 - Director → ME
13
FOWLER WELCH LIMITED - now
FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
WRM COOLCHAIN LIMITED
- 1998-01-01
01001101WOOD DISTRIBUTION LIMITED - 1995-08-18
R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
Active Corporate (60 parents, 4 offsprings)
Officer
1997-06-25 ~ 1999-11-30
IIF 26 - Director → ME
1998-11-06 ~ 1999-11-30
IIF 40 - Secretary → ME
14
HERTFORD PARTNERS (NORTH) LIMITED
08312387 28 Grand Union Way, Kings Langley, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
78,745.64 GBP2024-11-30
Officer
2012-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
15
28 Grand Union Way, Kings Langley, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
28,732 GBP2024-03-31
Officer
2012-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
CANADD LIMITED - 1997-04-15
2 Swangate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-01-18 ~ 2000-09-08
IIF 42 - Secretary → ME
17
GAC NO. 60 LIMITED - 1997-03-14
Technology House Magnesium Way, Hapton, Burnley, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2000-01-18 ~ 2000-09-05
IIF 45 - Secretary → ME
18
HYPERTEC TRUSTEES LIMITED
- now 03760824GAC NO. 170 LIMITED - 1999-08-20
2 Swangate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (11 parents)
Officer
2000-01-18 ~ 2000-09-08
IIF 41 - Secretary → ME
19
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2014-05-20 ~ 2020-09-22
IIF 16 - Director → ME
20
JET2 TRANSPORT SERVICES LIMITED - now
COOLCHAIN DISTRIBUTION LIMITED
- 2012-07-02
02295912R.J. WOOD PADDOCK WOOD LIMITED - 1992-10-13
Low Fare Finder House Leeds Bradford Airport, White House Lane, Leeds, West Yorkshire, England
Active Corporate (18 parents)
Officer
1997-06-25 ~ 1999-11-30
IIF 28 - Director → ME
1998-11-06 ~ 1999-11-30
IIF 46 - Secretary → ME
21
Portland House Westfield Road, Pitstone, Leighton Buzzard, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2015-08-19 ~ 2019-02-21
IIF 22 - Director → ME
2021-09-02 ~ 2023-07-31
IIF 12 - Director → ME
22
3 Garamonde Drive, Wymbush, Milton Keynes
Dissolved Corporate (13 parents)
Officer
~ 1992-09-16
IIF 31 - Director → ME
~ 1992-09-16
IIF 38 - Secretary → ME
23
28 Grand Union Way, Kings Langley, England
Dissolved Corporate (16 parents)
Equity (Company account)
262,336 GBP2018-12-29
Officer
2018-07-20 ~ 2021-02-26
IIF 17 - Director → ME
24
TERSUS CONSULTANCY LIMITED
- now 01912115TERSUS UK LIMITED - 2008-04-19
FIBRECOUNT U.K. LIMITED - 2007-08-31
URSACODE LIMITED - 1986-09-11
20 Grosvenor Place, London, England
Active Corporate (36 parents, 4 offsprings)
Officer
2018-09-20 ~ 2018-10-03
IIF 18 - Director → ME
25
Marlowe Plc, 20 Grosvenor Place, London, England
Dissolved Corporate (11 parents)
Officer
2018-09-20 ~ 2018-10-03
IIF 19 - Director → ME
26
20 Grosvenor Place, London, England
Dissolved Corporate (14 parents)
Officer
2018-09-20 ~ 2018-10-03
IIF 20 - Director → ME
27
THE KINGS LANGLEY MANAGEMENT COMPANY LIMITED
05211800 C/o Neil Douglas Block Management Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (38 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-09-02 ~ 2023-07-31
IIF 13 - Director → ME
2014-12-22 ~ 2019-02-21
IIF 23 - Director → ME
28
TOYZONE LIMITED - 2004-12-08
OUTLET HOLDINGS LIMITED - 1999-12-17
Youngsters Building, Lester Way, Wallingford, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2007-02-26 ~ dissolved
IIF 9 - Director → ME
29
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2007-03-05 ~ dissolved
IIF 11 - Director → ME
30
TUPPERWARE COMPANY LIMITED(THE)
00856109 22 Market Place, Gainsborough, Lincolnshire, England
Dissolved Corporate (13 parents)
Officer
~ 1992-09-16
IIF 30 - Director → ME
~ 1992-09-16
IIF 39 - Secretary → ME
31
TUPPERWARE UNITED KINGDOM & IRELAND LIMITED - now
DART INDUSTRIES LIMITED
- 1997-11-10
00117739 22 Market Place, Gainsborough, Lincolnshire
Active Corporate (26 parents)
Equity (Company account)
-683,173 GBP2023-12-31
Officer
~ 1992-09-16
IIF 24 - Director → ME
~ 1992-09-16
IIF 37 - Secretary → ME
32
UPPER THAMES WHOLESALERS LIMITED - 1992-12-07
Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (28 parents)
Officer
2007-02-26 ~ dissolved
IIF 10 - Director → ME