1
ADVANTAGE HEALTHCARE (QHRS) LIMITED - now
QUANTICA HRS LIMITED
- 2008-07-24
03612477HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17
HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-01-29 ~ 2006-11-07
IIF 65 - Director → ME
2001-01-29 ~ 2006-11-07
IIF 32 - Secretary → ME
2
ADVANTAGE HEALTHCARE (QHS) LIMITED - now
QUANTICA HEALTH SERVICES LIMITED
- 2008-07-24
05235502BROOMCO (3569) LIMITED
- 2004-10-21
05235502 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-10-19 ~ 2006-11-07
IIF 57 - Director → ME
2004-10-19 ~ 2006-11-07
IIF 26 - Secretary → ME
3
ATLANTIS INTEGRITY TOPCO LIMITED
- now 13852059PROJECT STELVIO TOPCO LIMITED
- 2022-12-01
13852059 35 Westgate, Huddersfield, West Yorkshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOLTON COACHWAYS & TRAVEL LIMITED
- now 01203038FIRST MANCHESTER LIMITED
- 1998-05-06
01203038BOLTON COACHWAYS & TRAVEL LIMITED
- 1998-04-22
01203038 Wallshaw Street, Oldham
Dissolved Corporate (40 parents)
Officer
1998-02-10 ~ 2000-12-13
IIF 12 - Director → ME
1998-02-10 ~ 1999-05-13
IIF 41 - Secretary → ME
5
Woodcock House 1 Modwen Road, Waters Edge Business Park, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-10-10 ~ dissolved
IIF 75 - Director → ME
6
DYNAMIC TRAINING UK LIMITED - now
REDWOOD EDUCATION AND SKILLS LIMITED
- 2017-05-18
06374888REDWOOD EDUCATION CONSULTANCY LIMITED
- 2009-07-30
06374888REDWOOD EDUCATION AND SKILLS LIMITED
- 2009-06-11
06374888REDWOOD EDUCATION CONSULTANCY LIMITED
- 2009-04-08
06374888 46 Victoria Road, Hartlepool, England
Active Corporate (8 parents)
Officer
2008-10-15 ~ 2011-05-12
IIF 58 - Director → ME
2008-10-15 ~ 2011-05-12
IIF 33 - Secretary → ME
7
Suite 1b Bank House, The Paddock, Wilmslow, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-06 ~ dissolved
IIF 64 - Director → ME
2007-11-06 ~ dissolved
IIF 24 - Secretary → ME
8
ESTIO HEALTHCARE RECRUITMENT LIMITED
06418274 Office Suite E230 Dean Clough Mills, Halifax, England
Dissolved Corporate (4 parents)
Officer
2007-11-05 ~ dissolved
IIF 62 - Director → ME
2007-11-05 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ESTIO HEALTHCARE SERVICES LIMITED
- now 06858387ESTIO HEATHCARE SERVICES LIMITED
- 2009-07-27
06858387ESTIO CARE SERVICES LIMITED
- 2009-06-06
06858387 Office Suite E230 Dean Clough Mills, Halifax, England
Dissolved Corporate (4 parents)
Officer
2009-04-12 ~ dissolved
IIF 18 - Director → ME
2009-03-25 ~ dissolved
IIF 59 - Director → ME
2009-04-12 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
10
ESTIO TECHNOLOGY RECRUITMENT LIMITED
06784586 Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
Active Corporate (14 parents)
Officer
2009-01-07 ~ 2015-10-12
IIF 67 - Director → ME
2016-04-28 ~ 2021-10-27
IIF 46 - Director → ME
2009-01-07 ~ 2015-10-12
IIF 28 - Secretary → ME
Person with significant control
2017-02-14 ~ 2017-03-09
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
11
Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-12-02 ~ 2021-10-27
IIF 77 - Director → ME
Person with significant control
2016-04-28 ~ 2018-09-17
IIF 80 - Has significant influence or control → OE
12
B M Howarth, West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 69 - Director → ME
13
FIRST ASHTON LIMITED - now
LANCASHIRE UNITED TRANSPORT LIMITED
- 2001-01-11
00087044 Wallshaw Street, Oldham
Dissolved Corporate (40 parents)
Officer
1998-02-10 ~ 2000-12-13
IIF 14 - Director → ME
1998-02-10 ~ 1999-05-13
IIF 38 - Secretary → ME
14
GREATER MANCHESTER BUSES NORTH LIMITED
- 1998-05-06
02818607 The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (68 parents, 3 offsprings)
Officer
1998-02-10 ~ 1999-05-13
IIF 3 - Director → ME
1998-02-10 ~ 1999-05-17
IIF 43 - Secretary → ME
15
FIRST NORTH WEST (SCHOOLS) LIMITED - now
CITIBUS 1995 LIMITED
- 2001-07-27
03010321INHOCO 388 LIMITED - 1995-02-24
Wallshaw Street, Oldham
Dissolved Corporate (39 parents)
Officer
1998-02-10 ~ 2000-12-13
IIF 2 - Director → ME
1998-02-10 ~ 1999-05-13
IIF 40 - Secretary → ME
16
FIRST NORTH WEST LIMITED - now
GMBN (HOLDINGS) LIMITED
- 2001-04-05
02862042INHOCO 269 LIMITED - 1993-11-09
The Point, 37 North Wharf Road, London, England
Active Corporate (47 parents, 5 offsprings)
Officer
1998-02-10 ~ 2000-12-13
IIF 6 - Director → ME
1998-02-10 ~ 1999-05-13
IIF 39 - Secretary → ME
17
FIRST PIONEER BUS LIMITED - now
FIRST ROCHDALE LIMITED - 2005-03-15
FIRST PIONEER BUS LIMITED
- 2001-07-27
01853840GMB (NORTH) LIMITED
- 1998-11-13
01853840GREATER MANCHESTER BUSES (NORTH) LIMITED - 1993-05-12
The Point, 8th Floor, 37 North Wharf Road, London, England
Dissolved Corporate (51 parents)
Officer
1998-02-10 ~ 2000-12-13
IIF 9 - Director → ME
1998-02-10 ~ 1999-05-13
IIF 42 - Secretary → ME
18
FIRST POTTERIES LIMITED - now
FIRST PMT LIMITED - 2007-05-15
BUTLER WOODHOUSE LIMITED - 1988-12-31
OFFSHELF 86 LTD - 1988-12-02
First Leicester, Abbey Lane, Leicester, England
Active Corporate (73 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-12-13
IIF 7 - Director → ME
19
FIRST WEST YORKSHIRE LIMITED - now
YORKSHIRE RIDER LIMITED
- 2003-03-24
01990370WEST YORKSHIRE TRANSPORT COMPANY LIMITED - 1986-08-04
Hunslet Park Depot, Donisthorpe Street, Leeds, Yorkshire
Active Corporate (64 parents, 4 offsprings)
Officer
1999-05-14 ~ 2001-01-26
IIF 13 - Director → ME
20
FIRST YORK LIMITED - now
RIDER (YORK) LIMITED
- 2003-03-24
02168890YORK CITYRIDER LIMITED - 1991-04-15
YORK CITY & DISTRICT TRAVEL LIMITED - 1991-01-18
SIMCO NO. 196 LIMITED - 1988-01-18
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Active Corporate (64 parents)
Officer
1999-05-14 ~ 2001-01-26
IIF 11 - Director → ME
21
GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED
- now 02911198INHOCO 322 LIMITED - 1994-03-24
Bus Depot, Wallshaw Street, Oldham, Lancashire
Dissolved Corporate (37 parents)
Officer
1997-11-30 ~ 2000-12-13
IIF 1 - Director → ME
1997-11-30 ~ 1999-05-13
IIF 30 - Secretary → ME
22
Highfield 2 Blackden, Holmes Chapel, Crewe
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
23
HEAD TO HEAD TRAINING LTD. - 1996-12-03
West House, King Cross Road, Halifax, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2009-01-22 ~ 2013-10-18
IIF 34 - Secretary → ME
24
HEAD TO HEAD TRAINING UK LIMITED
06619319 Royal Middlehaven House, 21 Gosford Street, Middlesbrough
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ 2011-05-12
IIF 60 - Director → ME
2008-06-13 ~ 2011-05-12
IIF 25 - Secretary → ME
25
Glasshouse Suite 2f3 Alderley Park Congleton Road, Nether Alderley, Macclesfield, England
Active Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 53 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
26
HORNBEAM MANAGEMENT ONE LIMITED
- now 02619891SOVSHELFCO (NO. 128) LIMITED - 1992-03-02
Claro Court Business Centre, Claro Road, Harrogate, North Yorkshire
Active Corporate (24 parents)
Officer
2001-01-29 ~ 2002-11-04
IIF 15 - Director → ME
27
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-09-04 ~ 2001-01-26
IIF 5 - Director → ME
28
4 The Old Post Office, Chantry Drive, Ilkley, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ 2023-04-19
IIF 44 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
INTEGRITY IT SOLUTIONS LIMITED
- now 05972231BROWN TREE SERVICES LIMITED - 2009-12-22
Wellington Mills Plover Road, Lindley, Huddersfield, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2022-04-26 ~ dissolved
IIF 71 - Director → ME
30
MELBRECK TECHNICAL RECRUITMENT LIMITED
08172419 Office 7 Bessemer Suite Ironworks House, Warton Road, Carnforth, Carnforth, England
Active Corporate (5 parents)
Officer
2012-08-08 ~ 2017-11-27
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-27
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
31
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
2000-09-04 ~ 2001-01-26
IIF 10 - Director → ME
32
Suite 1bb, Landmark House, Station Road, Cheadle Hulme, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-01-14 ~ 2023-04-24
IIF 47 - Director → ME
33
OLDCO HEALTHCARE LIMITED - now
ADVANTAGE HEALTHCARE LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17
QUANTICA HNE LIMITED
- 2008-07-24
03966098HAMSARD 2148 LIMITED - 2000-07-14
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2001-01-29 ~ 2006-11-07
IIF 66 - Director → ME
2001-01-29 ~ 2006-11-07
IIF 35 - Secretary → ME
34
PROJECT DAHL BIDCO LIMITED
- now 11465390AGHOCO 1739 LIMITED - 2018-08-10
C/o Estio Training Limited Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-13 ~ 2021-10-27
IIF 74 - Director → ME
35
PROJECT DAHL TOPCO LIMITED
- now 11465416AGHOCO 1740 LIMITED - 2018-08-10
C/o Estio Training Limited Bpp House, Aldine Place, 142-144 Uxbridge Road, London, Greater London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-09-17 ~ 2021-10-27
IIF 73 - Director → ME
36
PROFESSIONAL RECRUITMENT LIMITED - 1998-11-27
LAMPSHINE LIMITED - 1990-01-23
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (20 parents)
Officer
2001-01-29 ~ 2007-09-25
IIF 48 - Director → ME
2001-01-29 ~ 2007-09-25
IIF 20 - Secretary → ME
37
QUANTICA LIMITED - now
MYRALINK LIMITED - 1997-05-29
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2001-01-29 ~ 2007-09-25
IIF 50 - Director → ME
2001-01-29 ~ 2007-09-25
IIF 21 - Secretary → ME
38
QUANTICA SOLUTIONS LIMITED
- now 05235505RIGHT MOVE RECRUITMENT LIMITED
- 2005-12-28
05235505BROOMCO (3570) LIMITED
- 2004-10-29
05235505 4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (13 parents)
Officer
2004-10-19 ~ 2007-09-25
IIF 51 - Director → ME
2004-10-19 ~ 2007-09-25
IIF 19 - Secretary → ME
39
QUANTICA TRAINING LIMITED
- now 02802047FREIGHT TRAIN (UK) LIMITED - 2000-03-17
C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (24 parents)
Officer
2001-01-29 ~ 2006-12-09
IIF 61 - Director → ME
2001-01-29 ~ 2006-12-09
IIF 37 - Secretary → ME
40
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
1999-05-14 ~ 2001-01-26
IIF 4 - Director → ME
41
ROBINSON KEANE LIMITED - 1999-06-24
GROUPNEAT PROJECTS LIMITED - 1993-05-06
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (22 parents)
Officer
2005-09-22 ~ 2007-09-25
IIF 49 - Director → ME
2005-09-22 ~ 2007-09-25
IIF 23 - Secretary → ME
42
REDWOOD EDUCATION CONSULTANCY LIMITED
- now 06641856REDWOOD EDUCATION AND SKILLS LIMITED
- 2009-07-30
06641856REDWOOD EDUCATION CONSULTANCY LIMITED
- 2009-06-11
06641856REDWOOD EDUCATION AND SKILLS LIMITED
- 2009-04-08
06641856 Royal Middlehaven House, 21 Gosford Street, Middlesbrough
Dissolved Corporate (5 parents)
Officer
2008-07-09 ~ 2011-05-12
IIF 76 - Director → ME
2008-07-09 ~ 2011-05-12
IIF 27 - Secretary → ME
43
REDWOOD EDUCATION GROUP LIMITED
06628499 Royal Middlehaven House, 21 Gosford Street, Middlesbrough
Dissolved Corporate (5 parents)
Officer
2009-02-28 ~ 2011-05-12
IIF 68 - Director → ME
2008-06-24 ~ 2011-05-12
IIF 29 - Secretary → ME
44
WEST YORKSHIRE ROAD CAR COMPANY LIMITED - 1990-08-14
SIMCO 271 LIMITED - 1989-08-08
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
2000-09-04 ~ 2001-01-26
IIF 8 - Director → ME
45
SIMCO 243 LIMITED - 1988-10-18
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Active Corporate (45 parents, 3 offsprings)
Officer
1999-05-14 ~ 2001-01-26
IIF 17 - Director → ME
46
SIMCO 524 LIMITED - 1993-02-25
Hunslet Park Depot, Donisthorpe Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-09-04 ~ 2001-01-26
IIF 16 - Director → ME
47
BROOMCO (1814) LIMITED - 1999-06-24
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (16 parents)
Officer
2005-09-22 ~ 2007-09-25
IIF 63 - Director → ME
2005-09-22 ~ 2007-09-25
IIF 36 - Secretary → ME
48
Grasmere House College Road, Bradley, Keighley, West Yorkshire
Active Corporate (4 parents)
Officer
2023-11-30 ~ 2024-08-07
IIF 45 - Director → ME
49
Glasshouse Suite 2f1 Alderley Park, Macclesfield, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-28 ~ now
IIF 52 - Director → ME
Person with significant control
2022-06-28 ~ 2025-03-06
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
50
2 Highfield, Blackden Holmes Chapel, Crewe, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-10 ~ dissolved
IIF 56 - Director → ME
51
Bm Howarth Limited, West House, King Cross Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolved
IIF 70 - Director → ME
52
4 Abercorn Drive, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE