1
1STOP TRAVEL INSURANCE SERVICES LIMITED
05558532 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 118 - Secretary → ME
2
A A THE DRIVING SCHOOL AGENCY LIMITED
- now 02733119HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (46 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 142 - Secretary → ME
3
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 90 - Secretary → ME
4
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 138 - Secretary → ME
5
VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
VW ASSISTANCE LIMITED - 2003-08-15
AA ASSISTANCE LIMITED - 2003-08-06
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 149 - Secretary → ME
6
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 145 - Secretary → ME
7
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 128 - Secretary → ME
8
AA DISTRIBUTION SERVICES LIMITED
- now 02235277PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 107 - Secretary → ME
9
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 106 - Secretary → ME
10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 96 - Secretary → ME
11
AA GARAGE SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12
01013245 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (38 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 137 - Secretary → ME
12
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 134 - Secretary → ME
13
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2012-08-17
IIF 148 - Secretary → ME
14
AA LIMITED - now
AA PLC - 2021-03-17
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 111 - Secretary → ME
15
INHOCO 4207 LIMITED
- 2008-12-24
06112600 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)AA LAW LIMITED - 2007-10-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents)
Officer
2008-03-03 ~ 2012-08-17
IIF 131 - Secretary → ME
16
AA MID CO LIMITED - now
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 147 - Secretary → ME
17
Heritage Hall, Le Merchant Street, St Peter Port, Guernsey
Active Corporate (13 parents)
Officer
2011-05-23 ~ 2012-08-17
IIF 27 - Director → ME
18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 93 - Secretary → ME
19
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-02-14 ~ 2012-08-17
IIF 152 - Secretary → ME
20
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 127 - Secretary → ME
21
HEALTHERIES LTD. - 1997-12-18
LONGFELLOW LIMITED - 1995-10-05
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 225 - Secretary → ME
22
LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 74 - Secretary → ME
23
ACROMAS BREAKDOWN SERVICES LIMITED
06372865 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 52 - Secretary → ME
24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 45 - Secretary → ME
25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 41 - Secretary → ME
26
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 58 - Secretary → ME
27
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 56 - Secretary → ME
28
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 72 - Secretary → ME
29
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED - 2007-06-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-09-17 ~ 2012-08-17
IIF 63 - Secretary → ME
30
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 36 - Secretary → ME
31
ACROMAS INSURANCE AGENTS LIMITED
06373055 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 40 - Secretary → ME
32
ACROMAS INSURANCE CONSULTANTS LIMITED
06373053 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 42 - Secretary → ME
33
ACROMAS INSURANCE SERVICES LIMITED
06373051 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 57 - Secretary → ME
34
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 69 - Secretary → ME
35
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 70 - Secretary → ME
36
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 59 - Secretary → ME
37
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 43 - Secretary → ME
38
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 67 - Secretary → ME
39
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 39 - Secretary → ME
40
ACROMAS PERSONAL FINANCE LIMITED
06372842 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 66 - Secretary → ME
41
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 51 - Secretary → ME
42
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 54 - Secretary → ME
43
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 53 - Secretary → ME
44
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 33 - Secretary → ME
45
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 64 - Secretary → ME
46
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 38 - Secretary → ME
47
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 35 - Secretary → ME
48
ALL CANADA LIMITED - now
ST & H LIMITED - 2016-06-29
ALL CANADA LIMITED
- 2016-03-17
07049462TAG59 LIMITED
- 2009-11-17
07049462 07049301, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 288 - Secretary → ME
49
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
- now 03890177ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Equity (Company account)
388,288 GBP2019-12-31
Officer
2012-01-03 ~ 2012-08-17
IIF 180 - Secretary → ME
50
ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Active Corporate (43 parents, 9 offsprings)
Equity (Company account)
28,302 GBP2024-12-31
Officer
2012-01-31 ~ 2012-08-17
IIF 210 - Secretary → ME
51
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (41 parents, 18 offsprings)
Equity (Company account)
1,980,200 GBP2018-12-31
Officer
2012-01-31 ~ 2012-08-17
IIF 187 - Secretary → ME
52
ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED
- now 02130273WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 206 - Secretary → ME
53
ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED
- now 03820443ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 212 - Secretary → ME
54
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 188 - Secretary → ME
55
ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 197 - Secretary → ME
56
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 198 - Secretary → ME
57
ALLIED STAFFING PROFESSIONALS LIMITED
- now 02149723STAFFING ENTERPRISE LIMITED - 2005-07-01
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 204 - Secretary → ME
58
ALPHA COMMUNITY HOMECARE LIMITED
04450395 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 239 - Secretary → ME
59
35 Theydon Park Road, Theydon Bois, Epping, England
Active Corporate (2 parents)
Equity (Company account)
27,081 GBP2024-11-30
Officer
2022-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 80 - Secretary → ME
61
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 151 - Secretary → ME
62
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
- now 02328169PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (35 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 143 - Secretary → ME
63
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 146 - Secretary → ME
64
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 126 - Secretary → ME
65
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 117 - Secretary → ME
66
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 81 - Secretary → ME
67
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 103 - Secretary → ME
68
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 136 - Secretary → ME
69
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (19 parents)
Officer
2009-12-01 ~ 2012-08-17
IIF 31 - Secretary → ME
70
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 108 - Secretary → ME
71
BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 215 - Secretary → ME
72
STONELY 5 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 18 - Director → ME
73
BIJU LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 211 - Secretary → ME
74
ACCESSPLANIT LIMITED - 2009-11-23
ACCESS PLAN (UK) LIMITED - 2003-12-05
33 Glasshouse Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 208 - Secretary → ME
75
BIJU CARE LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2012-01-31 ~ 2012-08-17
IIF 191 - Secretary → ME
76
Beresfords Hawkinge Business Park, 1-2 Rhodium Poi Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,080 GBP2023-11-30
Officer
2021-11-18 ~ 2024-03-01
IIF 30 - Director → ME
Person with significant control
2021-11-18 ~ 2024-03-01
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
77
BNA HOME CARE SERVICES LIMITED - 1999-12-16
BEAMVITAL LIMITED - 1999-05-13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 268 - Secretary → ME
78
BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16
NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 282 - Secretary → ME
79
CANADIAN CONNECTIONS LIMITED
- now 07049263TAG54 LIMITED
- 2009-11-17
07049263 07049301, 07049462, 07049500, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 227 - Secretary → ME
80
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 186 - Secretary → ME
81
CARE CONCERN (DARLINGTON) LIMITED
03531895 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 196 - Secretary → ME
82
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 213 - Secretary → ME
83
CARE CONCERN (NEWCASTLE) LIMITED
03531914 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 181 - Secretary → ME
84
CARE CONCERN (SOUTH TYNESIDE) LIMITED
03531903 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 183 - Secretary → ME
85
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 257 - Secretary → ME
86
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 199 - Secretary → ME
87
CAVENDISH HOMECARE SERVICES LIMITED
- now 04236985NIGHTINGALES (HOMECARE SERVICES) LIMITED - 2001-06-28
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 243 - Secretary → ME
88
CHMC HOLDINGS LIMITED - now
CLAIMFAST HOLDINGS LIMITED
- 2013-01-25
06897069 3 Pancras Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-05-06 ~ 2012-08-17
IIF 237 - Secretary → ME
89
CHMC LIMITED - now
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-03 ~ 2011-03-03
IIF 29 - Director → ME
2009-05-06 ~ 2012-08-17
IIF 277 - Secretary → ME
90
STONELY 8 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 21 - Director → ME
91
CONFIDENT SERVICES LIMITED
- now 05124442SAGA EUROPE LIMITED - 2006-11-10
PRECIS (2431) LIMITED - 2004-08-04
3 Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-11-15 ~ 2012-08-17
IIF 55 - Secretary → ME
92
CONNECTIONS WORLDWIDE HOLIDAYS LIMITED
- now 07049389TAG47 LIMITED
- 2009-11-17
07049389 07049301, 07049462, 07049500, 07049263, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 259 - Secretary → ME
93
CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22
02344555SARSTAMP LIMITED - 1989-03-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 284 - Secretary → ME
94
CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22
03625920WB CO (1180) LTD - 1998-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (24 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 248 - Secretary → ME
95
COOKSBRIDGE CARE SERVICES LTD
- now 03000629CHRISTIES CARE SUSSEX LTD - 1997-10-09
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2010-08-09 ~ 2012-08-17
IIF 62 - Secretary → ME
96
CORNELLE UK MEDICAL SERVICES LIMITED
- now 04036597MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 291 - Secretary → ME
97
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 217 - Secretary → ME
98
CRYSTAL NURSING AND HOMECARE SERVICES LIMITED
- now 03521209HOMECARE SERVICES U.K. LIMITED - 2001-10-01
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 234 - Secretary → ME
99
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 189 - Secretary → ME
100
CUSTOMERKNECT LIMITED - now
PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
3 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 140 - Secretary → ME
101
YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 133 - Secretary → ME
102
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-12-14 ~ 2012-08-17
IIF 132 - Secretary → ME
103
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 116 - Secretary → ME
104
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 101 - Secretary → ME
105
DRAKEFIELD SERVICES LIMITED
- now 04039729EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-12-18 ~ 2012-08-17
IIF 91 - Secretary → ME
106
DRIVE PUBLICATIONS LIMITED
- now 02495551BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-12-07 ~ 2012-08-17
IIF 105 - Secretary → ME
107
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-01-11 ~ 2012-08-17
IIF 37 - Secretary → ME
108
DRIVELINE GROUP LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL LIMITED
- 2016-08-12
06263309HEXSHELF 2 LIMITED - 2007-12-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-06-06 ~ 2012-08-17
IIF 144 - Secretary → ME
109
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2008-01-11 ~ 2012-08-17
IIF 73 - Secretary → ME
110
DRIVETECH (UK) PLC
- 2009-07-21
03636328DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents, 4 offsprings)
Officer
2009-06-30 ~ 2012-08-17
IIF 250 - Secretary → ME
111
DRIVETECH ADVANTAGE AGENCY LIMITED
06643083 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2012-08-17
IIF 32 - Secretary → ME
112
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-06-30 ~ 2012-08-17
IIF 65 - Secretary → ME
113
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 99 - Secretary → ME
114
RASITEL LIMITED - 1994-01-07
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 245 - Secretary → ME
115
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 252 - Secretary → ME
116
EMPATHY PRIVATE HOME CARE LIMITED
03138930 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire
Dissolved Corporate (17 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 287 - Secretary → ME
117
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (13 parents)
Officer
2009-07-20 ~ 2012-08-17
IIF 49 - Secretary → ME
118
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2011-10-12 ~ 2012-08-17
IIF 261 - Secretary → ME
119
EUAN PLACE (MANAGEMENT COMPANY) LIMITED
- now 04545072INHOCO 2725 LIMITED - 2002-10-23
Oakland Residential Management Limited 20a Victoria Road, Hale, Altrincham, England
Active Corporate (15 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2006-02-01 ~ 2008-08-04
IIF 161 - Director → ME
120
EVERGREEN HOME CARE SERVICES LIMITED
03934240 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 281 - Secretary → ME
121
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 236 - Secretary → ME
122
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Equity (Company account)
759 GBP2024-06-30
Officer
2019-06-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
123
INHOCO 4207 LIMITED - 2007-10-31
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2012-08-17
IIF 109 - Secretary → ME
124
FIRST FORCE MEDICAL RECRUITMENTS LIMITED
03813817 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 195 - Secretary → ME
125
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (31 parents)
Officer
2011-10-08 ~ now
IIF 159 - LLP Member → ME
126
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 121 - Secretary → ME
127
NOTSALLOW 217 LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-07-29 ~ 2012-08-17
IIF 71 - Secretary → ME
128
GRAND TOURING CLUB (FRANCE) LIMITED
- now 07049216TAG51 LIMITED
- 2009-11-17
07049216 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 278 - Secretary → ME
129
GRAND TOURING CLUB LIMITED - now
ST & H TRANSPORT LIMITED - 2016-06-29
GRAND TOURING CLUB LIMITED
- 2016-04-30
07049500TAG60 LIMITED
- 2009-11-17
07049500 07049301, 07049462, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 229 - Secretary → ME
130
GRANDSTAND SPORTS TOURS LIMITED
- now 07049345TAG48 LIMITED
- 2009-11-17
07049345 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 292 - Secretary → ME
131
GRANDSTAND WORLDWIDE LIMITED
- now 07049397TAG49 LIMITED
- 2009-11-17
07049397 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 221 - Secretary → ME
132
SCOTNURSING LIMITED - 2008-07-01
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-08-17
IIF 202 - Secretary → ME
133
MM&S (5010) LIMITED - 2005-09-20
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-08-17
IIF 203 - Secretary → ME
134
HEALTHCALL (MANCHESTER) LIMITED
- now 03061665HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 220 - Secretary → ME
135
AIR CALL (HOLDINGS) LIMITED - 1991-04-17
GNOMECROFT LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 253 - Secretary → ME
136
HEALTHCALL MEDICAL (HOLDINGS) LIMITED
- now 02058177AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
BREYBABEL LIMITED - 1986-10-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 289 - Secretary → ME
137
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 254 - Secretary → ME
138
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 184 - Secretary → ME
139
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 275 - Secretary → ME
140
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 182 - Secretary → ME
141
INTELLIGENT DATA SYSTEMS (UK) LIMITED
05148878 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents)
Officer
2011-08-02 ~ 2012-08-17
IIF 298 - Secretary → ME
142
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 50 - Secretary → ME
143
INVER HEALTHCARE SERVICES LIMITED
- now SC167281MACROCOM (367) LIMITED - 1996-10-31
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 201 - Secretary → ME
144
KEYWORKER PROPERTIES LIMITED
- now 04213618SPEED 8753 LIMITED - 2001-06-26
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (15 parents, 4 offsprings)
Officer
2014-01-31 ~ 2014-07-07
IIF 8 - Director → ME
2012-08-31 ~ 2014-07-07
IIF 162 - Secretary → ME
145
146 The Street, Adisham, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
146
MANDARIN 1 LIMITED
- now 06711283 13719329, 13532044, 11938222, 14752197, 08121144, SC504777, 10208228, 11529465, 09078747, SC407816, 07517607, 10326392, 16472375... (more)HACKREMCO (NO. 2582) LIMITED - 2009-04-24
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2012-08-23 ~ dissolved
IIF 299 - Secretary → ME
147
MCCARTHY & STONE (ALNWICK) LIMITED
- now 07517819PARIS 111 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 20 - Director → ME
148
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 173 - Secretary → ME
149
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
05663330 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 23 - Director → ME
2012-08-23 ~ 2014-07-07
IIF 178 - Secretary → ME
150
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
- now 06897363STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 3 offsprings)
Officer
2012-08-31 ~ 2014-07-07
IIF 17 - Director → ME
151
MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED
- now 07517675PARIS 112 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 22 - Director → ME
2012-08-23 ~ 2014-07-07
IIF 175 - Secretary → ME
152
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
05984851 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 24 - Director → ME
2012-08-23 ~ 2014-07-07
IIF 179 - Secretary → ME
153
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
06069509 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 26 - Director → ME
154
STONELY 1 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 14 - Director → ME
155
MCCARTHY & STONE CARE SERVICES LIMITED
07172199 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 10 - Director → ME
156
MCCARTHY & STONE ESTATES LIMITED
07165952 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 171 - Secretary → ME
157
MCCARTHY & STONE FINANCIAL SERVICES LIMITED
07798214 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 172 - Secretary → ME
158
STONELY 7 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 12 - Director → ME
159
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
- now 06496130 05086036, 05086037, 05086062, 03697448, 05085906, 05086034, 05647480, 03494082, 05647503, 03697446, 03697444, 05086038, 03697439, 03617963, 03697251, 06526446, 05647471, 05647548, 03264749, 03697440Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)LITTONACE NO.15 LIMITED - 2008-11-21
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 25 - Director → ME
160
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (16 parents, 3 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 9 - Director → ME
161
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC - 2021-02-24
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2012-08-23 ~ 2014-07-07
IIF 176 - Secretary → ME
162
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 170 - Secretary → ME
163
MCCARTHY & STONE PROPERTIES LIMITED
01925738 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 13 - Director → ME
164
STONELY 4 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2012-08-31 ~ 2014-07-07
IIF 11 - Director → ME
165
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 174 - Secretary → ME
166
STONELY 2 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 15 - Director → ME
167
STONELY 3 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 16 - Director → ME
168
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-31 ~ 2014-07-07
IIF 19 - Director → ME
169
FORMEARTH LIMITED - 2005-02-09
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (16 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 264 - Secretary → ME
170
MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
SPEED 5720 LIMITED - 1996-07-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 192 - Secretary → ME
171
MEDICAL EMPLOYMENT DIRECT LIMITED
- now 03508519WB CO (1165) LIMITED - 1998-03-13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 274 - Secretary → ME
172
MEDICAL SUPPORT PERSONNEL LIMITED
- now 02220744KEYMARK DESIGNS LIMITED - 1988-03-11
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 244 - Secretary → ME
173
MEDICO NURSING AND HOMECARE LIMITED
- now 03795228WB CO (1192) LTD - 1999-10-19
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 235 - Secretary → ME
174
MILLER CARE SERVICES LIMITED
- now 03017119HELPING HANDS BERKSHIRE LIMITED - 1999-02-05
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 293 - Secretary → ME
175
BARON KEEP LIMITED - 1996-04-09
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-12-09 ~ 2012-08-17
IIF 77 - Secretary → ME
176
NESTOR DISABILITY ANALYSIS LIMITED
- now 01085640NURSAID LIMITED - 1998-05-14
FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 256 - Secretary → ME
177
NESTOR EQUIPMENT LEASING LIMITED
- now 02975918SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 263 - Secretary → ME
178
NESTOR HEALTH AT WORK LIMITED
- now 03672253IMPORTMAIL LIMITED - 1999-02-09
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 230 - Secretary → ME
179
NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (52 parents, 18 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 76 - Secretary → ME
180
BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (39 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 219 - Secretary → ME
181
NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED
- now 01111474NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
NESTOR HEALTHCARE LIMITED - 1997-05-30
BUPA NURSING SERVICES LIMITED - 1993-04-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 251 - Secretary → ME
182
NESTOR HEALTHCARE TRAINING SERVICES LIMITED
- now 02503184WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
CHARTRIM LIMITED - 1990-08-07
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 280 - Secretary → ME
183
NESTOR HEALTHWATCH LIMITED
- now 03919902MAGICMORE LIMITED - 2000-04-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 231 - Secretary → ME
184
CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17
TWP 30 LIMITED - 1990-03-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 266 - Secretary → ME
185
NESTOR INDEPENDENT LIVING (HOVE) LIMITED - now
SAGA INDEPENDENT LIVING (HOVE) LIMITED
- 2015-08-20
05242898SUSSEX HOMECARE HOVE LIMITED
- 2010-11-17
05242898 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-07-16 ~ 2012-08-17
IIF 44 - Secretary → ME
186
NESTOR MEDICAL DUTY SERVICES LIMITED
- now 01354503NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
VENTADALE LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 258 - Secretary → ME
187
NESTOR MEDICAL PERSONNEL LIMITED
- now 01354821KOMACE DEAN LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 267 - Secretary → ME
188
BOARDIMPORT LIMITED - 1999-01-04
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 240 - Secretary → ME
189
Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 32 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 232 - Secretary → ME
190
NEW ZEALAND CONNECTIONS LIMITED
- now 07049301TAG53 LIMITED
- 2009-11-17
07049301 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 249 - Secretary → ME
191
NIGHTINGALE NURSING BUREAU LIMITED
02158123 33 Glasshouse Street, London, England
Dissolved Corporate (29 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 214 - Secretary → ME
192
NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED
- now 02212473LIMCHART LIMITED - 1988-03-23
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 260 - Secretary → ME
193
MEDIC INTERNATIONAL LIMITED - 1997-12-31
BURGINHALL 550 LIMITED - 1991-08-08
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 226 - Secretary → ME
194
EVER 1549 LIMITED - 2001-06-25
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 193 - Secretary → ME
195
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Equity (Company account)
71,528 GBP2024-12-31
Officer
2012-01-31 ~ 2012-08-17
IIF 185 - Secretary → ME
196
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 164 - Secretary → ME
197
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 168 - Secretary → ME
198
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 166 - Secretary → ME
199
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 169 - Secretary → ME
200
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 167 - Secretary → ME
201
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 165 - Secretary → ME
202
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 100 - Secretary → ME
203
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 209 - Secretary → ME
204
33 Glasshouse Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 207 - Secretary → ME
205
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 285 - Secretary → ME
206
PRIMECARE ORAL HEALTH SERVICES LIMITED
- now 03012467HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (35 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-704,417 GBP2024-03-31
Officer
2011-02-01 ~ 2012-08-17
IIF 255 - Secretary → ME
207
PROVENDER COURT (ALTRINCHAM) MANAGEMENT COMPANY LIMITED
04985628 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2005-01-20 ~ 2019-03-26
IIF 160 - Director → ME
2005-05-25 ~ 2019-03-26
IIF 78 - Secretary → ME
208
WHICH POLICY LIMITED
- 2009-06-19
06020126NOTSALLOW 252 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 102 - Secretary → ME
209
SAGA (INTERNATIONAL) HOLIDAYS LIMITED
- now 02409480FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED - 1989-11-30
Enbrook Park, Sandgate, Folkestone
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 114 - Secretary → ME
210
PLATINUM 200 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 86 - Secretary → ME
211
PLATINUM 300 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 150 - Secretary → ME
212
PLATINUM 400 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-11 ~ 2012-08-17
IIF 88 - Secretary → ME
213
SAGA 500 LIMITED - now
PRECIS (2174) LIMITED - 2002-06-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 95 - Secretary → ME
214
SAGA TOURS LIMITED - 1996-01-02
RENAISSANCE TOURS LIMITED - 1992-01-16
RESERVENORMAL LIMITED - 1988-08-18
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 123 - Secretary → ME
215
SAGA COMMUNICATIONS LIMITED - now
ADVISER (171) LIMITED - 1995-04-12
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 122 - Secretary → ME
216
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2010-10-25 ~ 2012-08-17
IIF 233 - Secretary → ME
217
SAGA CRUISES I LIMITED - now
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 94 - Secretary → ME
218
SAGA TELEVISION LIMITED - 2005-03-16
SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 119 - Secretary → ME
219
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2008-04-14 ~ 2012-08-17
IIF 262 - Secretary → ME
220
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2010-10-05 ~ 2012-08-17
IIF 218 - Secretary → ME
221
SAGA CRUISES LIMITED - now
IBIS (338) LIMITED - 1996-12-11
3 Pancras Square, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 242 - Secretary → ME
222
SAGA KAPA LIMITED - 2004-11-24
SAGA HOLDINGS LIMITED - 2004-11-01
ADVISER (171) LIMITED - 1995-06-07
SAGA PROPERTY MANAGEMENT LIMITED - 1995-04-12
SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED - 1989-01-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 124 - Secretary → ME
223
THE SAGA GROUP LIMITED - 1988-05-01
SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED - 1987-09-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 139 - Secretary → ME
224
SAGA FINANCIAL PLANNING LIMITED
- now 01610231LAKER HOLIDAYS LTD - 1992-01-16
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 141 - Secretary → ME
225
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 115 - Secretary → ME
226
SAGA FUNDING LIMITED - now
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 68 - Secretary → ME
227
SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
INTER CITY TOURS LIMITED - 1978-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 30 offsprings)
Officer
2006-12-08 ~ 2012-08-17
IIF 246 - Secretary → ME
228
SAGA HEALTHCARE TRUST LIMITED - now
ACROMAS HEALTHCARE TRUST LIMITED
- 2016-12-30
06856500 3 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-03-24 ~ 2012-08-17
IIF 28 - Director → ME
229
PLATINUM 100 LIMITED - 2004-11-01
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-02-28 ~ 2012-08-17
IIF 79 - Secretary → ME
230
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 61 - Secretary → ME
231
LIVEHIT LIMITED - 1989-05-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 113 - Secretary → ME
232
SAGA INDEPENDENT LIVING LIMITED
- now 06023948 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 47 - Secretary → ME
233
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 87 - Secretary → ME
234
ADVISER (125) LIMITED - 1990-01-17
3 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 48 - Secretary → ME
235
IBIS (290) LIMITED - 1995-06-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 120 - Secretary → ME
236
SAGA MEMBERSHIP LIMITED - now
SAGA LIMITED - 2002-06-10
TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
NEW VILLAS RENTALS LIMITED - 1980-12-31
APEX HOLIDAYS LIMITED - 1980-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 223 - Secretary → ME
237
SAGA PERSONAL FINANCE LIMITED - now
SAGA INVESTMENT DIRECT LIMITED
- 2006-12-20
03023493IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2006-09-29 ~ 2012-08-17
IIF 283 - Secretary → ME
238
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2007-08-06 ~ 2012-08-17
IIF 60 - Secretary → ME
239
DISTANTSPECIAL LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 294 - Secretary → ME
240
SAGA RADIO (NORTH WEST) LIMITED
- now 00057763SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
INTER CITY TOURS LIMITED - 2005-01-31
SAGA SCENE LIMITED - 1999-08-23
HERITAGE HOTELS LIMITED - 1985-11-11
BURLINGTON MANSIONS,LIMITED - 1982-03-11
3 Pancras Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-12-08 ~ 2012-08-17
IIF 276 - Secretary → ME
241
SAGA RETIREMENT HOUSING LIMITED
- now 02279957HAVENWATCH LIMITED - 1989-01-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 89 - Secretary → ME
242
IBIS (365) LIMITED - 1997-08-28
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 130 - Secretary → ME
243
PRIMETIME RADIO LIMITED - 2004-10-20
PRIME TIME RADIO LIMITED - 2000-06-23
969TH SHELF TRADING COMPANY LIMITED - 2000-05-08
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 92 - Secretary → ME
244
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2006-09-29 ~ 2012-08-17
IIF 290 - Secretary → ME
245
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 34 - Secretary → ME
246
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2012-08-17
IIF 241 - Secretary → ME
247
IBIS (675) LIMITED - 2001-10-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 104 - Secretary → ME
248
HBJ 336 LIMITED - 1997-03-26
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 200 - Secretary → ME
249
SMOOTH DIGITAL RADIO LIMITED - now
SAGA REGIONAL DIGITAL RADIO LIMITED
- 2007-03-12
04054273976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
30 Leicester Square, London
Active Corporate (27 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 85 - Secretary → ME
250
SMOOTH RADIO MIDLANDS LIMITED - now
SAGA RADIO LIMITED
- 2007-03-12
02942105IBIS (263) LIMITED - 1994-09-12
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (28 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 82 - Secretary → ME
251
SMOOTH RADIO NE LIMITED - now
SAGA RADIO (SOUTH) LTD - 2006-08-21
PRECIS (2419) LIMITED - 2004-05-19
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (17 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 83 - Secretary → ME
252
SMOOTH RADIO SCOTLAND LIMITED - now
SAGA RADIO (SCOTLAND) LIMITED
- 2007-02-26
SC243652SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
DMWS 603 LIMITED - 2003-02-17
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 84 - Secretary → ME
253
SOUTH WEST NURSING AGENCY LIMITED
03121558 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 205 - Secretary → ME
254
SPIRIT OF ADVENTURE CRUISES LIMITED
- now 05672439IBIS (967) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 129 - Secretary → ME
255
SPIRIT OF ADVENTURE HOLIDAYS LIMITED
- now 05671255IBIS (966) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 110 - Secretary → ME
256
SPIRIT OF ADVENTURE LIMITED
- now 05671806IBIS (965) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 98 - Secretary → ME
257
ST&H GROUP LIMITED - now
3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 112 - Secretary → ME
258
ST&H LIMITED - now
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 125 - Secretary → ME
259
ST&H TRANSPORT LIMITED - now
SAGA COACH HOLIDAYS LIMITED - 1996-01-02
ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (23 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 97 - Secretary → ME
260
STAFFING ENTERPRISE (PSV) LIMITED
02936791 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 194 - Secretary → ME
261
TAILOR-MADE TRAVEL LIMITED
- now 07049192TAG45 LIMITED
- 2009-11-17
07049192 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 265 - Secretary → ME
262
EVER 5444 LIMITED - 2006-07-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 135 - Secretary → ME
263
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
2009-02-02 ~ 2012-08-17
IIF 75 - Secretary → ME
264
WESTERN COUNTIES SAFETY GROUP LIMITED - 1996-01-29
WILTSHIRE CONSTRUCTION SAFETY GROUP LIMITED - 1977-12-31
5 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol
Active Corporate (51 parents)
Net Assets/Liabilities (Company account)
1,233,569 GBP2024-12-31
Officer
2014-04-01 ~ 2014-09-01
IIF 5 - Director → ME
265
THE CLASSIC TRAVELLER LIMITED
- now 07049307TAG55 LIMITED
- 2009-11-17
07049307 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 228 - Secretary → ME
266
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (28 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 177 - Secretary → ME
267
TAG43 LIMITED
- 2009-11-17
07049051 07049301, 07049462, 07049500, 07049263, 07049389, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 273 - Secretary → ME
268
TITAN CONNECTIONS LIMITED
- now 07049313TAG50 LIMITED
- 2009-11-17
07049313 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 224 - Secretary → ME
269
TITAN CONNECTIONS TO AUSTRALIA LIMITED
- now 07049445TAG58 LIMITED
- 2010-02-16
07049445 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 272 - Secretary → ME
270
TITAN CONNECTIONS TO ITALY LIMITED
- now 07049509TAG57 LIMITED
- 2010-02-16
07049509 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 286 - Secretary → ME
271
TAG56 LIMITED
- 2009-11-17
07049358 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 269 - Secretary → ME
272
TITAN INVESTMENT PROPERTY COMPANY LIMITED
- now 07049086TAG44 LIMITED
- 2009-11-17
07049086 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 238 - Secretary → ME
IIF 222 - Secretary → ME
273
TITAN MUSIC PRODUCTIONS LIMITED
- now 07049443TAG61 LIMITED
- 2009-11-17
07049443 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Fokkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 295 - Secretary → ME
274
TITAN PERSONAL FINANCE LIMITED
- now 07049194TAG46 LIMITED
- 2010-02-16
07049194 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 270 - Secretary → ME
275
TITAN SPECIALIST TOURS LIMITED
- now 07049147TAG42 LIMITED
- 2009-11-17
07049147 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 271 - Secretary → ME
276
TITAN TRANSPORT LIMITED - now
SAGA TRANSPORT LIMITED - 2022-01-10
ACROMAS TOURS LIMITED
- 2009-09-25
06372780 3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-09-17 ~ 2012-08-17
IIF 46 - Secretary → ME
277
TITAN TRAVEL HOLDINGS LIMITED
- now 07047642TAG41 LIMITED
- 2009-11-17
07047642 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049375, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2009-10-17 ~ 2012-08-17
IIF 279 - Secretary → ME
278
TAG52 LIMITED
- 2009-11-17
07049375 07049301, 07049462, 07049500, 07049263, 07049389, 07049051, 07049192, 07049445, 07049307, 07049216, 07049086, 07049345, 07047642, 07049147, 07049313, 07049443, 07049397, 07049194, 07049358, 07049509... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 247 - Secretary → ME
279
ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
EVER 1957 LIMITED - 2003-02-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 190 - Secretary → ME
280
WHISPER ADVISORY SERVICES LIMITED
08897039 35 Theydon Park Road, Theydon Bois, Epping, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
281
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 6 - Director → ME
2016-05-10 ~ dissolved
IIF 296 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 154 - Has significant influence or control → OE
282
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 7 - Director → ME
2016-05-03 ~ dissolved
IIF 297 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
283
WINSOM NURSING & HOMECARE AGENCY LTD.
SC193234 C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 216 - Secretary → ME
284
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 163 - Secretary → ME