The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sadler, Sian
- British born in December 1968
Sadler, Sian
Resident in United Kingdom
Registered addresses and corresponding companies100, Station Road, Harpenden, Hertfordshire, AL5 4TU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 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 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH, United Kingdom
IIF 142 IIF 143 IIF 144 (more)(less)Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH, England
IIF 152Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
IIF 153European House, Darlaston Road, Walsall, West Midlands, WS2 9SQ
IIF 154Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
IIF 155
- British solicitor born in December 1968
Sadler, Sian
Resident in United Kingdom
Registered addresses and corresponding companiesWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
IIF 156
- British born in June 1975Registered addresses and corresponding companies
Sadler, Sian
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
IIF 157
Related profiles found in government register
Offspring entities and appointments
157
- 14NET HOLDINGS LTD - now3 Scholar Green Road, Stretford, Manchester, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-05-04 ~ 2017-09-18IIF 129 - Director → ME
- 2
AKARI LIMITED
07112141Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2010-02-25 ~ 2012-12-07IIF 105 - Director → ME - 3ALFRED HOMES LIMITED - nowThe New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2009-05-11 ~ 2009-06-22IIF 3 - Director → ME
- 4ASTEX EDUCATIONAL ADVISORS UK LIMITED - nowCarnac Place Cams Hall Estate, Fareham, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-05-11 ~ 2009-06-22IIF 18 - Director → ME
- 5ASTM HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-07-05
Administration ended on 2018-07-10Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (9 parents, 2 offsprings)Officer2009-04-21 ~ 2009-05-21IIF 4 - Director → ME - 6AVIATION LOGISTICS NETWORK IP LIMITED - nowWest Midlands Freight Terminal Station Road, Coleshill, WarwickshireActive Corporate (11 parents, 1 offspring)Officer2009-06-12 ~ 2009-11-23IIF 25 - Director → ME
- 7AVIATION LOGISTICS NETWORK LIMITED - now
SHOO G1 LIMITED
- 2009-11-28 06950205West Midlands Freight Terminal Station Road, Coleshill, WarwickshireActive Corporate (9 parents)Officer2009-07-02 ~ 2009-11-23IIF 19 - Director → ME - 8BAR LEISURE HOLDINGS LIMITED - nowEuropean House Chateau Pleck, Darlaston Road, Walsall, West MidlandsDissolved Corporate (5 parents, 2 offsprings)Officer2009-01-12 ~ 2009-02-18IIF 33 - Director → ME
- 9BCA MARKETPLACE LIMITED - nowBCA MARKETPLACE PLC - 2019-11-07HAVERSHAM HOLDINGS PLC - 2015-03-30
HAVERSHAM HOLDINGS LIMITED
- 2014-07-11 09019615Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2014-04-30 ~ 2014-07-04IIF 98 - Director → ME - 10BD HILL LIMITED - nowVenture House The Tanneries, East Street, Titchfield, HampshireDissolved Corporate (3 parents)Officer2009-02-19 ~ 2009-04-20IIF 13 - Director → ME
- 11BERKELEY DE VEER HOLDINGS LTD - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-11-22 ~ 2020-01-02IIF 153 - Director → ME
- 12Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (23 parents, 3 offsprings)Officer2014-04-07 ~ 2014-05-07IIF 130 - Director → ME
- 13BIRMINGHAM SYSTEMS LIMITED - now
BIRMINGHAM SYSTEMS (HEALTHCARE) LIMITED
- 2012-08-24 07136767Level 1 Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents)Officer2010-01-26 ~ 2010-05-10IIF 106 - Director → ME - 14
BUSINESS INFORMATION MANAGEMENT SYSTEMS LIMITED
10665319Media House, Wright Street Entrance, Manchester, United KingdomDissolved Corporate (4 parents)Officer2017-03-13 ~ 2017-12-11IIF 108 - Director → ME - 15CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - nowPEVEREL PROPERTY MANAGEMENT LIMITED - 2023-06-24Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (9 parents)Officer2014-07-24 ~ 2015-09-14IIF 124 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-19
Dissolved on 2026-02-24C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (8 parents)Officer2014-05-16 ~ 2014-08-12IIF 97 - Director → ME - 17CHS ES HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-07-14
Administration ended on 2018-07-19C/o Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2010-10-11 ~ 2010-12-15IIF 48 - Director → ME - 18CONNECT MANAGED HOLDINGS LIMITED - now5th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-12-03 ~ 2014-04-23IIF 140 - Director → ME
- 19CORSAIR WHOLESALE LIMITED - nowUnitech House, Prospect Road, Burntwood, StaffordshireActive Corporate (7 parents)Officer2011-12-14 ~ 2012-11-22IIF 145 - Director → ME
- 20CRANBOURNE (WEYMOUTH) LIMITED - nowThe Managers Office, 65 The Old Gaol, Abingdon, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-07-01 ~ 2015-10-13IIF 66 - Director → ME
- 21CREATIVE CARE OPTIONS LIMITED - now3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-04-07 ~ 2014-08-11IIF 107 - Director → ME
- 22
DATIX GROUP LTD
111172972nd Floor 1 Church Road, Richmond, United KingdomDissolved Corporate (9 parents)Officer2017-12-19 ~ 2018-01-18IIF 61 - Director → ME - 23DAYBREAK FOODS LIMITED - nowMadison House 31 High Street, Sunninghill, Ascot, BerkshireActive Corporate (10 parents, 1 offspring)Officer2009-01-12 ~ 2009-02-11IIF 15 - Director → ME
- 24DEKRA PERSONNEL LTD - nowJOHN CHUBB INSTRUMENTATION LTD - 2015-06-03Phi House Enterprise Road, Southampton Science Park, Chilworth, SouthamptonDissolved Corporate (9 parents)Officer2008-11-05 ~ 2009-02-13IIF 35 - Director → ME
- 25DIGITAL WELLBEING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-26ROSEMARY CONLEY ONLINE LIMITED - 2016-05-25Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (16 parents, 4 offsprings)Officer2014-05-16 ~ 2014-06-11IIF 117 - Director → ME - 26DIMICANDUM LIMITED - nowWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2015-11-02 ~ 2015-12-08IIF 54 - Director → ME
- 27
- 28DORSET COUNTY DISTILLING CO. LIMITED - now32 The Square C/o Andrews & Palmer, 32 The Square, Gillingham, EnglandDissolved Corporate (7 parents)Officer2016-04-15 ~ 2017-11-23IIF 94 - Director → ME
- 29ELDAPOINT INVESTMENTS LIMITED - nowCharleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-08-01 ~ 2013-12-18IIF 123 - Director → ME
- 30ENVIROFORM LIMITED - nowAerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, EnglandDissolved Corporate (8 parents)Officer2010-01-26 ~ 2010-02-18IIF 90 - Director → ME
- 31ENVIROTHERMAL LIMITED - nowAerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, EnglandDissolved Corporate (8 parents)Officer2010-01-26 ~ 2010-02-18IIF 86 - Director → ME
- 32ESCAPADE GROUP LIMITED - nowKIDSPACE ADVENTURES HOLDINGS LIMITED - 2022-02-07Hobbledown Ltd, Horton Lane, Epsom, EnglandActive Corporate (13 parents, 5 offsprings)Officer2011-09-30 ~ 2011-12-21IIF 120 - Director → ME
- 33EXPEDITE IP LIMITED - now34 Ascot Road, Portsmouth, United KingdomDissolved Corporate (4 parents)Officer2009-06-15 ~ 2009-09-30IIF 14 - Director → ME
- 34FARESTONE LIMITED - nowThe Swan With Two Necks Nantwich Road, Blackbrook, Newcastle Under LymeActive Corporate (8 parents)Officer2011-03-02 ~ 2011-03-14IIF 49 - Director → ME
- 35Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (9 parents)Officer2014-07-23 ~ 2015-09-14IIF 111 - Director → ME
- 36FOOTECH LIMITED - nowPortland House Belmont Business Park, Belmont, Durham, EnglandDissolved Corporate (6 parents)Officer2011-03-01 ~ 2011-07-01IIF 57 - Director → ME
- 37FOUR6ONE GROUP LIMITED - nowKemp House, 152-160 City Road, London, EnglandDissolved Corporate (5 parents, 8 offsprings)Officer2009-06-12 ~ 2009-07-01IIF 39 - Director → ME
- 38FSP ACQUISITION LIMITED - nowBOX ACQUISITION LIMITED - 2009-09-2380 Mount Street, Nottingham, NottinghamshireActive Corporate (13 parents, 1 offspring)Officer2009-06-15 ~ 2009-09-04IIF 29 - Director → ME
- 39FSP HOLDCO LIMITED - nowBOX HOLDCO LIMITED - 2009-09-23BOX INVESTMENT LIMITED - 2009-09-1580 Mount Street, Nottingham, NottinghamshireActive Corporate (15 parents, 1 offspring)Officer2009-06-12 ~ 2009-09-04IIF 17 - Director → ME
- 40FTR MOTO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-10-17
Administration ended on 2018-05-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-28
Due to be dissolved on 2023-12-12Stanmore House 64-68 Blackburn Street, ManchesterDissolved Corporate (13 parents)Officer2012-05-30 ~ 2012-09-26IIF 142 - Director → ME - 41GBR PHOENIX BEARD HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-03
Due to be dissolved on 2022-04-13GBR PHOENIX BEARD LIMITED - 2010-09-01C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (18 parents)Officer2010-01-26 ~ 2010-05-12IIF 71 - Director → ME - 42GRTOPCO LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-03GUSTO RESTAURANTS GROUP LIMITED - 2025-12-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-22
Date of completion or termination of CVA on 2021-02-24KITE TOPCO LIMITED
- 2014-10-09 08722610C/o Interpath Ltd 10th Floor One, Marsden Street, ManchesterLiquidation Corporate (25 parents, 2 offsprings)Officer2013-10-08 ~ 2014-04-17IIF 89 - Director → ME - 43GRUK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-03GUSTO RESTAURANTS UK LIMITED - 2025-12-17KITE BIDCO LIMITED
- 2014-10-09 08722603C/o Interpath Advisory 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (17 parents, 1 offspring)Officer2013-10-08 ~ 2014-04-17IIF 70 - Director → ME - 44HARBORNE CENTRAL LIMITED - nowDeloitte Llp, Four, Brindley Place, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2009-04-21 ~ 2009-05-26IIF 31 - Director → ME
- 45HI-TECHNOLOGY HOLDINGS LIMITED - nowTyak House, Silverthorne Way, Waterlooville, HampshireActive Corporate (11 parents, 1 offspring)Officer2014-06-03 ~ 2014-11-14IIF 115 - Director → ME
- 46HIVE BIDCO LIMITED - now10th Floor Bloc 17 Marble Street Marble Street, Manchester, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-10-09 ~ 2015-10-27IIF 127 - Director → ME
- 47HIVE TOPCO LIMITED - now10th Floor Bloc 17 Marble Street Marble Street, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-10-09 ~ 2015-10-27IIF 131 - Director → ME
- 48ILC INVESTMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-23
Dissolved on 2021-03-16C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (9 parents, 2 offsprings)Officer2012-10-02 ~ 2013-04-24IIF 93 - Director → ME - 49IMPERITY LIMITED - nowPANOVUS TECHNOLOGY SOLUTIONS LIMITED - 2009-08-17100 Longwater Avenue, Green Park, Reading, BerkshireDissolved Corporate (5 parents)Officer2009-02-19 ~ 2009-04-30IIF 6 - Director → ME
- 50INTERNATIONAL HOTEL NETWORK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2016-03-0860317, 10 Orange Street, LondonDissolved Corporate (13 parents)Officer2009-06-12 ~ 2009-07-01IIF 30 - Director → ME - 51INTEVA PRODUCTS UK LIMITED - nowAUTOMOTIVE BODY SYSTEMS UK LIMITED - 2011-12-2121 Holborn Viaduct, LondonDissolved Corporate (14 parents)Officer2010-05-17 ~ 2010-07-07IIF 156 - Director → ME
- 52INZPIRE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-091 Queen Street, C/o Frp Advisory Trading Limited, BristolLiquidation Corporate (19 parents, 1 offspring)Officer2013-05-03 ~ 2013-08-17IIF 103 - Director → ME - 53IP SURVEILLANCE LIMITED - now34 Ascot Road, Portsmouth, United KingdomDissolved Corporate (4 parents)Officer2009-06-15 ~ 2009-09-30IIF 23 - Director → ME
- 54JAYHAWK HOLDINGS LIMITED - nowCadogan House, 239 Acton Lane, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2013-09-20 ~ 2013-11-27IIF 58 - Director → ME
- 55JOHN STEPHENSON & SONS (NELSON) LIMITED - nowEuropean House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2009-09-29 ~ 2009-11-04IIF 27 - Director → ME
- 56KAZ MINERALS ONE LIMITED - nowCOPPER VOSTOK UK LIMITED - 2014-11-03KAZ MINERALS LIMITED - 2014-10-31KAZAKHMYS LIMITED - 2014-10-31KAZAKHMYS ONE LIMITED - 2014-07-077th Floor, 83 Victoria Street, LondonActive Corporate (15 parents)Officer2010-05-14 ~ 2010-06-25IIF 76 - Director → ME
- 57KBC ENVIRONMENTAL LIMITED - now42-50 Hersham Road, Walton On Thames, SurreyActive Corporate (13 parents)Officer2009-01-12 ~ 2009-01-15IIF 7 - Director → ME
- 58KCS PM LIMITED - nowChiltern House, 184 High Street, Berkhamsted, HertfordshireDissolved Corporate (6 parents)Officer2009-02-19 ~ 2009-04-09IIF 22 - Director → ME
- 59KRG SPECIALIST ENGINEERING SERVICES LIMITED - nowUnit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, EnglandActive Corporate (15 parents)Officer2017-10-31 ~ 2018-12-12IIF 52 - Director → ME
- 60L&H PM LIMITED - nowChiltern House, 184 High Street, Berkhamsted, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer2009-01-12 ~ 2009-04-09IIF 1 - Director → ME
- 61LITMUS WORKFORCE SOLUTIONS LIMITED - now
LITMUS MANAGED SOLUTIONS LIMITED
- 2019-06-26 0867448633 Soho Square, London, EnglandActive Corporate (17 parents)Officer2013-09-03 ~ 2014-03-07IIF 56 - Director → ME - 62MDMENTORS LIMITED - nowWessex House, Oxford Road, Newbury, BerkshireDissolved Corporate (4 parents)Officer2009-01-12 ~ 2009-03-09IIF 10 - Director → ME
- 63MERTZ LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-20
Dissolved on 2014-07-29Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer2009-05-11 ~ 2009-07-01IIF 38 - Director → ME - 64NETWORKED INTELLIGENCE LIMITED - now34 Ascot Road, Portsmouth, United KingdomDissolved Corporate (4 parents)Officer2009-09-29 ~ 2009-10-16IIF 11 - Director → ME
- 65Nimlok House Booth Drive, Park Farm, Wellingborough, NorthamptonshireActive Corporate (7 parents, 1 offspring)Officer2010-10-11 ~ 2011-01-01IIF 128 - Director → ME
- 66NOVATECH HOLDINGS LIMITED - nowHarbour House Hamilton Road, Cosham, Portsmouth, HampshireActive Corporate (6 parents, 1 offspring)Officer2009-09-29 ~ 2010-03-22IIF 32 - Director → ME
- 67NZERO GROUP LIMITED - nowTHYSON GROUP LIMITED - 2022-03-23Helix Business Park, New Bridge Road, Ellesmere Port, EnglandActive Corporate (14 parents, 2 offsprings)Officer2016-04-15 ~ 2016-12-15IIF 121 - Director → ME
- 68OCTIUM CORPORATE TRUSTEE COMPANY LIMITED - nowBurrough Hall, Burrough On The Hill, Melton Mowbray, LeicestershireDissolved Corporate (7 parents)Officer2009-09-29 ~ 2009-10-20IIF 8 - Director → ME
- 69Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2014-07-23 ~ 2015-09-14IIF 67 - Director → ME
- 70Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (9 parents)Officer2015-01-06 ~ 2015-09-14IIF 62 - Director → ME
- 71ORIGINAL FUTURES LTD - nowMilton Hall, Ely Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-11-05 ~ 2009-02-02IIF 34 - Director → ME
- 72OTT GROUP LIMITED - nowONLINETRAVELTRAINING INTERNATIONAL LIMITED - 2012-10-263rd Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-09-30 ~ 2011-12-15IIF 79 - Director → ME
- 73
OVERSTONE RESORT HOLDINGS LIMITED
1105423420-22 Bridge End, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-11-08 ~ 2017-12-13IIF 138 - Director → ME - 74PANOVUS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-09
Commencement of winding up on 2014-06-02
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17Atlantic House, Imperial Way, Reading, BerkshireDissolved Corporate (8 parents)Officer2009-02-19 ~ 2009-04-30IIF 5 - Director → ME - 75PAROGON PUBS HOLDINGS LIMITED - nowThe Swan With Two Necks Nantwich Road, Blackbrook, Newcastle Under LymeActive Corporate (8 parents, 14 offsprings)Officer2010-05-17 ~ 2010-08-26IIF 50 - Director → ME
- 769 Windsor View, 5 Windsor Road, Poole, DorsetDissolved Corporate (3 parents)Officer2011-03-02 ~ 2011-06-28IIF 116 - Director → ME
- 77
- 78
- 79Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (9 parents, 42 offsprings)Officer2014-07-22 ~ 2015-09-14IIF 77 - Director → ME
- 80
FIRSTPORT SCOTLAND LIMITED
- 2015-01-12 09145223Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (9 parents)Officer2014-07-24 ~ 2015-09-14IIF 96 - Director → ME - 81PEVEREL SERVICES LIMITED - nowBarratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved Corporate (13 parents)Officer2014-07-24 ~ 2015-09-14IIF 69 - Director → ME
- 82PHARMACY@UHB LIMITED - nowPHARMACY@QEHB LIMITED - 2024-05-07Level 1 Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, EnglandActive Corporate (11 parents)Officer2011-03-02 ~ 2011-03-09IIF 65 - Director → ME
- 83PHILIDAS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-12-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-06
Dissolved on 2018-05-07SHOO 456 LIMITED - 2009-06-10The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2009-05-11 ~ 2009-05-27IIF 28 - Director → ME - 84PLANET CONTRACTOR LIMITED - now3 Turnberry House 4400 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (10 parents)Officer2015-01-28 ~ 2015-07-06IIF 47 - Director → ME
- 85PMA (NUMBER TWO) LTD - nowJUST NICHE LIMITED - 2015-07-16Unit 1 Stapeley Manor, Long Lane, OdihamDissolved Corporate (8 parents)Officer2009-04-21 ~ 2009-05-31IIF 21 - Director → ME
- 86PORTLESTER GLAZING LIMITED - nowPORTLESTER LIMITED - 2014-09-17210-222 Hagley Road West, Oldbury, West MidlandsDissolved Corporate (7 parents)Officer2010-05-17 ~ 2010-06-21IIF 73 - Director → ME
- 87PROJECT CARLTON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-02
Dissolved on 2022-07-28LINKFRESH SOFTWARE HOLDINGS LIMITED - 2019-11-08C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (19 parents, 1 offspring)Officer2012-10-02 ~ 2012-11-15IIF 84 - Director → ME - 88The Cooperage, 5 Copper Row, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2013-12-03 ~ 2013-12-15IIF 102 - Director → ME
- 89PROPHARMA GROUP MIS HOLDINGS LIMITED - nowOlliver, Aske, Richmond, North YorkshireActive Corporate (13 parents, 7 offsprings)Officer2013-11-06 ~ 2013-11-28IIF 137 - Director → ME
- 90RESURGAM SERVICES LIMITED - now5 Parkfield Court, Parkfield Road, Coleshill, WarwickshireDissolved Corporate (3 parents)Officer2009-06-15 ~ 2009-09-07IIF 36 - Director → ME
- 91Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2012-10-02 ~ 2014-04-24IIF 72 - Director → ME
- 92SHOO 492 LIMITED - 2010-02-02Partis House Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (17 parents)Officer2010-02-25 ~ 2010-04-12IIF 78 - Director → ME
- 93
- 94Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (16 parents, 4 offsprings)Officer2012-02-01 ~ 2012-04-24IIF 147 - Director → ME
- 95Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (24 parents, 3 offsprings)Officer2012-02-01 ~ 2012-04-24IIF 150 - Director → ME
- 96SECURE EMPTY PROPERTY LIMITED - nowPenway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-02-01 ~ 2012-03-13IIF 143 - Director → ME
- 97Glebe House High Street, Ashmore, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2011-09-30 ~ 2012-01-23IIF 87 - Director → ME
- 98359 Yardley Road, Yardley, BirminghamDissolved Corporate (3 parents)Officer2008-11-05 ~ 2009-01-14IIF 9 - Director → ME
- 99359 Yardley Road, Yardley, BirminghamDissolved Corporate (3 parents)Officer2008-11-05 ~ 2009-01-14IIF 26 - Director → ME
- 100Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2008-11-05 ~ dissolvedIIF 24 - Director → ME
- 101Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2009-04-21 ~ dissolvedIIF 16 - Director → ME
- 102Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2009-06-15 ~ 2009-09-22IIF 40 - Director → ME
- 103Crusader Holidays Ltd, Crusader Business Park, Stephenson Road West, Clacton On Sea, Essex, EnglandDissolved Corporate (5 parents)Officer2009-09-29 ~ 2009-10-21IIF 2 - Director → ME
- 104Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-01-26 ~ dissolvedIIF 82 - Director → ME
- 105Unit 3 Iceni Court, Icknield Way, Letchworth Garden City, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer2010-05-14 ~ 2010-06-16IIF 139 - Director → ME
- 106Bdo Llp, 55 Baker Street, LondonActive Corporate (6 parents, 1 offspring)Officer2011-03-01 ~ 2011-04-07IIF 126 - Director → ME
- 10719-20 Bradford Street, Walsall, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2011-06-15 ~ 2011-09-13IIF 112 - Director → ME
- 10819 - 20, Bradford Street, Walsall, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2011-06-15 ~ 2011-09-13IIF 119 - Director → ME
- 109C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-09-30 ~ 2011-11-28IIF 101 - Director → ME
- 110The Old Farm House, Wood Lane Binfield, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer2011-09-30 ~ dissolvedIIF 53 - Director → ME
- 111Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2013-12-12 ~ dissolvedIIF 74 - Director → ME
- 112Rhosesmor Industrial Estate, Rhosesmor, Mold, FlintshireActive Corporate (7 parents)Officer2012-05-30 ~ 2012-09-21IIF 148 - Director → ME
- 113Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 68 - Director → ME
- 114Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 83 - Director → ME
- 115Witan Gate House, 500-600 Witan Gate West, Milton KeynesDissolved Corporate (2 parents)Officer2012-10-26 ~ dissolvedIIF 144 - Director → ME
- 116Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2013-09-03 ~ 2013-12-05IIF 75 - Director → ME
- 117Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2013-11-06 ~ 2013-12-05IIF 132 - Director → ME
- 118Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-30
Commencement of winding up on 2026-03-301580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (8 parents)Officer2013-12-04 ~ 2014-04-08IIF 104 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-08-15St Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2014-04-07 ~ 2014-05-20IIF 88 - Director → ME - 120Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2014-06-16 ~ 2014-10-21IIF 118 - Director → ME
- 121Shaw Gibbs Limited, 264 Banbury Road, OxfordDissolved Corporate (3 parents)Officer2014-07-29 ~ 2014-11-20IIF 109 - Director → ME
- 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-07-11The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2014-07-29 ~ 2015-01-30IIF 51 - Director → ME - 123100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer2015-11-02 ~ 2020-04-27IIF 43 - Director → ME
- 124Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2017-10-26 ~ dissolvedIIF 133 - Director → ME
- 125100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2017-11-24 ~ 2020-04-27IIF 42 - Director → ME
- 12684 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2020-03-19 ~ 2020-04-25IIF 44 - Director → ME
- 127Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-29 ~ dissolvedIIF 59 - Director → ME
- 128
SMART CITY TRAINS LIMITED
08248850Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 64 - Director → ME - 129SPECIALISED MACHINE SERVICES INVESTMENTS LIMITED - nowA2e Venture Catalysts Limited, No. 1 Marsden Street, ManchesterDissolved Corporate (5 parents)Officer2012-10-02 ~ 2012-12-19IIF 114 - Director → ME
- 130
- 131
- 132STELLEX MANUFACTURING LTD - nowUNITECH STAINLESS STEEL LIMITED - 2015-04-02Unitech House, Prospect Road, Burntwood, StaffordshireActive Corporate (6 parents)Officer2012-02-01 ~ 2012-11-22IIF 151 - Director → ME
- 133STIRLING PRESCIENT (NO 1) LIMITED - now
STERLING PRESCIENT LIMITED
- 2020-04-17 12349448Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (9 parents)Officer2019-12-05 ~ 2020-04-15IIF 155 - Director → ME - 134STIRLING PRESCIENT (NO.2) LIMITED - now2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-03-19 ~ 2020-04-28IIF 46 - Director → ME
- 135
STRUCTURES GROUP LIMITED
11077708Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-11-22 ~ 2017-12-29IIF 135 - Director → ME - 136THE BROUGHTON PROPCO LIMITED - nowThe Orange Tree Bar And Grill Limited, 371 Newcastle Road, Stoke-on-trent, EnglandActive Corporate (8 parents)Officer2015-01-28 ~ 2015-05-26IIF 141 - Director → ME
- 137THE HALL ORGANISATION LIMITED - nowELLIOT HALL LIMITED - 2013-04-03The Stables C/o The Keep, Weeford Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2010-10-11 ~ 2011-01-12IIF 136 - Director → ME
- 138THE MARKETING GROUP (2001) LIMITED - nowVU-TBG LIMITED - 2011-12-12Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (8 parents, 3 offsprings)Officer2010-10-11 ~ 2010-12-15IIF 95 - Director → ME
- 139The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke-on-trent, EnglandActive Corporate (8 parents)Officer2015-06-30 ~ 2015-08-14IIF 55 - Director → ME
- 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-02
Dissolved on 2024-05-27Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2013-07-08 ~ 2013-09-25IIF 92 - Director → ME - 141THE WHEEL ORGANISATION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2015-12-14THE HALL ORGANISATION LIMITED - 2013-04-02Festival Way, Festival Park, Stoke On TrentDissolved Corporate (7 parents)Officer2010-10-11 ~ 2011-02-16IIF 80 - Director → ME - 142TIME RIGHT GROUP LIMITED - nowTIME RIGHT HOLDCO LIMITED - 2015-06-18Spitfire House, Aviator Court, York, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-07-29 ~ 2015-04-09IIF 113 - Director → ME
- 143TIME RIGHT HOLDINGS LIMITED - nowTIME RIGHT FINANCE LIMITED - 2015-06-18Spitfire House, Aviator Court, York, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-06-03 ~ 2015-04-09IIF 85 - Director → ME
- 144TRAKMAN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2015-02-07TROJAN@WORK LIMITED - 2013-02-19257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2012-02-01 ~ 2012-05-18IIF 149 - Director → ME - 145
TRI-CARE SOLUTIONS LIMITED
09857579Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-05 ~ 2016-03-10IIF 125 - Director → ME - 146TRUWORTHS UK HOLDCO 3 LIMITED - nowClassic House Martha's Buildings, 180 Old Street, LondonActive Corporate (12 parents, 2 offsprings)Officer2015-11-02 ~ 2015-11-11IIF 99 - Director → ME
- 147Brantwood Town Lane, Whittle-le-woods, Chorley, EnglandDissolved Corporate (9 parents)Officer2015-01-28 ~ 2015-07-13IIF 81 - Director → ME
- 148UNITECH MANUFACTURING LIMITED - nowUnitech House, Prospect Road, Burntwood, StaffordshireDissolved Corporate (4 parents)Officer2011-12-14 ~ 2012-11-22IIF 146 - Director → ME
- 149
- 150VERDES MANAGEMENT CORPORATES LIMITED - nowCardinal House, Albemarle Street, LondonDissolved Corporate (4 parents)Officer2012-10-02 ~ 2012-10-19IIF 60 - Director → ME
- 151VITA (CARDIFF) 1 LIMITED - nowHorseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandActive Corporate (6 parents)Officer2016-04-15 ~ 2016-11-03IIF 91 - Director → ME
- 152WEALDBEAM SYSTEMS LIMITED - now- Leicester Road, Ibstock, Leicestershire, England, EnglandDissolved Corporate (10 parents)Officer2009-06-12 ~ 2009-07-12IIF 37 - Director → ME
- 153WELFORD DEVELOPMENTS LIMITED - nowRiverbank Duck Lane, Welford On Avon, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer2009-04-21 ~ 2009-09-03IIF 12 - Director → ME
- 154
WGH PROPERTY MANAGEMENT COMPANY LIMITED
11691432Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, EnglandDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 152 - Director → ME - 155WINE CELLAR HEAD OFFICE LIMITED - nowEuropean House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2009-05-11 ~ 2009-09-29IIF 154 - Director → ME
- 156WINE CELLAR TRADING 3 LIMITED - nowCHATMOR CONSTRUCTION LIMITED - 2009-12-21European House, Darlaston Road, WalsallDissolved Corporate (5 parents)Officer2009-02-19 ~ 2009-03-16IIF 20 - Director → ME
- 157WORK PERKS GROUP LIMITED - nowSummit House, 12 Red Lion Square, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2017-07-28 ~ 2017-11-20IIF 134 - Director → ME
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