DAVIES, John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Davies, John
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- 35, Theydon Park Road, Theydon Bois, Epping, CM16 7LR, England
  IIF 1 IIF 2
Davies, John
British ceo born in February 1960
Resident in England
Registered addresses and corresponding companies
- 35, Theydon Park Road, Theydon Bois, Epping, CM16 7LR, England
  IIF 3
Davies, John
British company director born in February 1960
Resident in England
Registered addresses and corresponding companies
- 146, The Street, Adisham, Canterbury, CT3 3JZ, England
  IIF 4
Davies, John
British company secretary/director born in February 1960
Resident in England
Registered addresses and corresponding companies
- 5 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol, BS35 3QH
  IIF 5
Davies, John
British lawyer born in February 1960
Resident in England
Registered addresses and corresponding companies
- First Floor, Oriac House, 10 Glenmore Centre, Shearway Business Park, Folkestone, CT19 4RJ, England
  IIF 6
- First Floor, Oriac House, Unit 10 Glenmore Centre, Shearway Business Park, Folkestone, CT19 4RJ, England
  IIF 7
Davies, John
British lawyer/company secretary born in February 1960
Resident in England
Registered addresses and corresponding companies
- Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ
  IIF 8 IIF 9 IIF 10
- Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
Davies, John
British born in January 1952
Resident in England
Registered addresses and corresponding companies
- Breezeland, 300 Burton Road, Overseal, Swadlincote, Derbyshire, DE12 6JN
  IIF 27
Davies, John
British born in December 1972
Resident in England
Registered addresses and corresponding companies
- Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ, England
  IIF 28
Davies, John
British born in January 1952
Registered addresses and corresponding companies
- Cotchet Barn, Haslemere, Surrey, GU27 3BS
  IIF 29
- Edge Grange, Edge, Malpas, Cheshire, SY14 7DZ
  IIF 30
Davies, John
British born in December 1955
Registered addresses and corresponding companies
- 4 Ysbryd Y Coed, Penyfai, Bridgend, Mid Glamorgan, CF31 4GF
  IIF 31
Davies, John
British born in December 1972
Registered addresses and corresponding companies
- 61 Aston Street, Oxford, Oxfordshire, OX4 1EW
  IIF 32
Davies, John
British accountant born in December 1972
Registered addresses and corresponding companies
- 61 Aston Street, Oxford, Oxfordshire, OX4 1EW
  IIF 33 IIF 34 IIF 35
Davies, John
British company director born in December 1972
Registered addresses and corresponding companies
- 61 Aston Street, Oxford, Oxfordshire, OX4 1EW
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40
Davies, John
British director born in December 1972
Registered addresses and corresponding companies
- 61 Aston Street, Oxford, Oxfordshire, OX4 1EW
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
Davies, John
British finance director born in December 1972
Registered addresses and corresponding companies
- 61 Aston Street, Oxford, Oxfordshire, OX4 1EW
  IIF 49
Davies, John
British company secretary born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE
  IIF 50
- Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
  IIF 51 IIF 52
Davies, John
British solicitor born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Beresfords Hawkinge Business Park, 1-2 Rhodium Poi, Spindle Close, Hawkinge, Folkestone, Kent, CT18 7TQ, United Kingdom
  IIF 53
Davies, John
British
Registered addresses and corresponding companies
- 2 Park View Mill Lane, Bridge, Canterbury, Kent, CT4 5LH
  IIF 54
- Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE
  IIF 55
- Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
  IIF 56 IIF 57 IIF 58 (more)
  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
- Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE
  IIF 107
- Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
  IIF 108
- No 2, Enbrook Park, Folkestone, Kent, CT20 3SE
  IIF 109
Davies, John
British chartered surveyor
Registered addresses and corresponding companies
- 9 Higher Downs, Knutsford, Cheshire, WA16 8AW
  IIF 110
Davies, John
British company
Registered addresses and corresponding companies
- Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
  IIF 111
Davies, John
British company director
Registered addresses and corresponding companies
- Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
  IIF 112 IIF 113
Davies, John
British company secretary
Registered addresses and corresponding companies
- 2 Park View Mill Lane, Bridge, Canterbury, Kent, CT4 5LH
  IIF 114 IIF 115 IIF 116
- Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)
  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 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183
Davies, John
British born in May 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Helix Energy Solutions Group, Inc, 3505 W.sam Houston Parkway North, Suite 400, Houston, Texas, 77043, United States
  IIF 184
Mr John Davies
British born in February 1960
Resident in England
Registered addresses and corresponding companies
- 146, The Street, Adisham, Canterbury, CT3 3JZ, England
  IIF 185
- 35, Theydon Park Road, Theydon Bois, Epping, CM16 7LR, England
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189 IIF 190
Davies, John
born in June 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
  IIF 191
Davies, John
British chartered surveyor born in June 1946
Resident in United Kingdom
Registered addresses and corresponding companies
- 9 Higher Downs, Knutsford, Cheshire, WA16 8AW
  IIF 192 IIF 193
Davies, John
British television engineer born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Ty Coed, 4 Fron Oleu, Caernarfon Road, Pwllheli, Gwynedd, LL53 5LN, United Kingdom
  IIF 194
Davies, John
British born in December 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Qlar Pneumatic Conveying Uk Ltd, Bryans Close, Harworth, Doncaster, DN11 8RY, England
  IIF 195 IIF 196 IIF 197
Davies, John
British company director born in December 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 1, St. Andrews Road, Avonmouth, Bristol, BS11 9HS, United Kingdom
  IIF 198
Davies, John
British director born in December 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Russell House, Greenwell Road, Alnwick, NE66 1HB, United Kingdom
  IIF 199
- Units 2-10, Brooklands, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7UH, England
  IIF 200
Davies, John
British directors born in December 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Home Farm Cottage, Belford, Northumberland, NE70 7EY, United Kingdom
  IIF 201
Davies, John
British managing director born in December 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 1 Stadium Park, Altofts Lane, Castleford, West Yorkshire, WF10 5PZ, England
  IIF 202 IIF 203
Mr John Davies
British born in January 1952
Resident in England
Registered addresses and corresponding companies
- Breezeland, 300 Burton Road, Overseal, Swadlincote, Derbyshire, DE12 6JN, England
  IIF 204
Davies, John
Registered addresses and corresponding companies
- Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ
  IIF 205 IIF 206
- Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ, England
  IIF 207 IIF 208 IIF 209 (more)
  IIF 210 IIF 211 IIF 212
- Homelife House, 26-32 Oxford Road, Bournemouth, BH8 8EZ, United Kingdom
  IIF 213 IIF 214 IIF 215
- Homelife House, 26-32 Oxford Road, Bournemouth, Dorset, BH8 8EZ
  IIF 216 IIF 217 IIF 218 (more)
  IIF 219 IIF 220 IIF 221 IIF 222
- 1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Hawkinge, Folkestone, CT18 7TQ, England
  IIF 223
- 2, Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
  IIF 224
- 2, Enbrook Park, Sandgate High Street Sandgate, Folkestone, CT20 3SE, United Kingdom
  IIF 225 IIF 226 IIF 227 (more)
  IIF 228
- 2, Enbrook Park, Sandgate High Street Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
  IIF 229 IIF 230 IIF 231 (more)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261
- Enbrook, Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom
  IIF 262 IIF 263 IIF 264 (more)
  IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340
- Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE
  IIF 341
- First Floor, Oriac House, 10 Glenmore Centre, Shearway Business Park, Folkestone, CT19 4RJ, England
  IIF 342
- First Floor, Oriac House, Unit 10 Glenmore Centre, Shearway Business Park, Folkestone, CT19 4RJ, England
  IIF 343
- No 2, Enbrook Park, Folkestone, Kent, CT20 3SE
  IIF 344
- 1, More London Place, London, SE1 2AF
  IIF 345
Mr John Davies
British born in February 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Beresfords Hawkinge Business Park, 1-2 Rhodium Poi, Spindle Close, Hawkinge, Folkestone, CT18 7TQ, United Kingdom
  IIF 346
Mr John Davies
British born in December 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Ty Coed, 4 Fron Oleu, Caernarfon Road, Pwllheli, Gwynedd, LL53 5LN, United Kingdom
  IIF 347
Mr John Davies
British born in December 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Russell House, Greenwell Road, Alnwick, NE66 1HB, United Kingdom
  IIF 348
- 5 Home Farm Cottage, Belford, Northumberland, NE70 7EY, United Kingdom
  IIF 349

Offspring entities and appointments 329

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 149 - Secretary → ME
2
A A THE DRIVING SCHOOL AGENCY LIMITED
- now 02733119
HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (46 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 173 - Secretary → ME
3
A.A. INSURANCE SERVICES LIMITED
- now 00912191
AUTOMOBILE 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 121 - Secretary → ME
4
AA ACQUISITION CO LIMITED
- now 05018987
BETA 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 169 - Secretary → ME
5
AA ASSISTANCE LIMITED
- now 04823689
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 180 - Secretary → ME
6
AA BUYACAR LIMITED
04327789
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 176 - Secretary → ME
7
AA CORPORATION LIMITED
03797747
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 159 - Secretary → ME
8
AA DISTRIBUTION SERVICES LIMITED
- now 02235277
PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 138 - Secretary → ME
9
AA FINANCIAL SERVICES LIMITED
- now 00912211
AA 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 137 - Secretary → ME
10
AA FLEET SERVICES LIMITED
02147104
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 127 - Secretary → ME
11
AA GARAGE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12
Dissolved on 2023-11-10
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12 01013245
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (40 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 168 - Secretary → ME
12
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21 05148845
BETA 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 165 - Secretary → ME
13
AA LEGAL SERVICES LIMITED
06119063
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2012-08-17
IIF 179 - Secretary → ME
14
AA LIMITED - now
AA PLC - 2021-03-17
AA LIMITED
- 2014-06-19 05149111 01936707
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 142 - Secretary → ME
15
AA MEDIA LIMITED
- now 06112600
INHOCO 4207 LIMITED
- 2008-12-24 06112600 06346446... (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 162 - Secretary → ME
16
AA MID CO LIMITED - now
AA SPC CO LIMITED
- 2013-03-21 05088289
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 178 - Secretary → ME
17
AA REINSURANCE COMPANY LIMITED
FC030239
Heritage Hall, Le Merchant Street, St Peter Port, Guernsey
Active Corporate (13 parents)
Officer
2011-05-23 ~ 2012-08-17
IIF 50 - Director → ME
18
AA ROAD SERVICES LIMITED
04447909
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 124 - Secretary → ME
19
AA SENIOR CO LIMITED
- now 05663655
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 183 - Secretary → ME
20
AA SIGNS LIMITED
- now 01039465
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 158 - Secretary → ME
21
AA TOP CO LIMITED
- now 01936707 05149111
A.A. LIMITED - 2006-12-22
EMPLOYEE BENEFITS SERVICES LIMITED - 1996-05-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-12-14 ~ dissolved
IIF 72 - Secretary → ME
22
ABBEY HOMECARE LIMITED
- now 03054977
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 269 - Secretary → ME
23
ACROMAS BID CO LIMITED
- now 06252535 06252749
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-10-06
SPRING & ALPHA BIDCO LIMITED
- 2007-09-18 06252535 06252749
LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 106 - Secretary → ME
24
ACROMAS BREAKDOWN SERVICES LIMITED
06372865
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 81 - Secretary → ME
25
ACROMAS CARE LIMITED
06372845 06372848
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 71 - Secretary → ME
26
ACROMAS CARE SERVICES LIMITED
06372848 06372845
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 67 - Secretary → ME
27
ACROMAS CRUISES LIMITED
06372719
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 87 - Secretary → ME
28
ACROMAS EUROPE LIMITED
06372769
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 85 - Secretary → ME
29
ACROMAS GROUP LIMITED
06372759
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 104 - Secretary → ME
30
ACROMAS HOLDINGS LIMITED
- now 06252766
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-12-06
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18 06252766
SKIPPERCLOSE LIMITED - 2007-06-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-09-17 ~ 2012-08-17
IIF 94 - Secretary → ME
31
ACROMAS HOMES LIMITED
06372901
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 61 - Secretary → ME
32
ACROMAS INSURANCE AGENTS LIMITED
06373055
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 66 - Secretary → ME
33
ACROMAS INSURANCE CONSULTANTS LIMITED
06373053
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 68 - Secretary → ME
34
ACROMAS INSURANCE SERVICES LIMITED
06373051
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 86 - Secretary → ME
35
ACROMAS INTERNATIONAL LIMITED
06372744
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 101 - Secretary → ME
36
ACROMAS INVESTMENT SERVICES LIMITED
06372817 06372814
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 102 - Secretary → ME
37
ACROMAS INVESTMENTS LIMITED
06372814 06372817
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 88 - Secretary → ME
38
ACROMAS LIMITED
06372751 06372775
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 69 - Secretary → ME
39
ACROMAS MEDIA LIMITED
06372831
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 99 - Secretary → ME
40
ACROMAS MID CO LIMITED
- now 06252749 06252535
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-10-21
SPRING & ALPHA MIDCO LIMITED
- 2007-09-18 06252749 06252535
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 65 - Secretary → ME
41
ACROMAS PERSONAL FINANCE LIMITED
06372842
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 98 - Secretary → ME
42
ACROMAS PUBLISHING LIMITED
06372803
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 80 - Secretary → ME
43
ACROMAS ROAD SERVICES LIMITED
06372863
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 83 - Secretary → ME
44
ACROMAS ROADSIDE LIMITED
06372801 06372850
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 82 - Secretary → ME
45
ACROMAS ROADSIDE SERVICES LIMITED
06372850 06372801
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 57 - Secretary → ME
46
ACROMAS SERVICES LIMITED
06372775 06372751
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 95 - Secretary → ME
47
ACROMAS SPC CO LIMITED
- now 06252567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2018-10-07
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18 06252567
LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 64 - Secretary → ME
48
ACROMAS TRAVEL SERVICES LIMITED
06372771 00720588, 06372717... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 60 - Secretary → ME
49
ALL CANADA LIMITED - now
ST & H LIMITED - 2016-06-29
ALL CANADA LIMITED
- 2016-03-17 07049462
TAG59 LIMITED
- 2009-11-17 07049462 07049397... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 333 - Secretary → ME
50
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
- now 03890177 04572279, 03370146, 01689856... (more)
ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2012-01-03 ~ 2012-08-17
IIF 224 - Secretary → ME
51
ALLIED HEALTHCARE GROUP LIMITED
- now 01689856 03370146, 04572279, 03890177... (more)
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
Dissolved Corporate (43 parents, 9 offsprings)
Officer
2012-01-31 ~ 2012-08-17
IIF 254 - Secretary → ME
52
ALLIED HEALTHCARE HOLDINGS LIMITED
- now 03370146 04572279, 03890177, 01689856... (more)
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (41 parents, 18 offsprings)
Officer
2012-01-31 ~ 2012-08-17
IIF 231 - Secretary → ME
53
ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED
- now 02130273 03820443
WARWICKSHIRE 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 250 - Secretary → ME
54
ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED
- now 03820443 02130273
ALLIED 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 256 - Secretary → ME
55
ALLIED HOMECARE LIMITED
03149880
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 232 - Secretary → ME
56
ALLIED MEDICARE LIMITED
- now 03820448 01689856
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 241 - Secretary → ME
57
ALLIED PHARMCARE LIMITED
- now 03494424
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 242 - Secretary → ME
58
ALLIED STAFFING PROFESSIONALS LIMITED
- now 02149723
STAFFING 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 248 - Secretary → ME
59
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 284 - Secretary → ME
60
ANNOS LIMITED
14190789
35 Theydon Park Road, Theydon Bois, Epping, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
ANTERIS LIMITED
10742222 16100904
5 Home Farm Cottage, Belford, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 349 - Ownership of shares – 75% or more → OE
62
ANTERIS LIMITED
16100904 10742222
Russell House, Greenwell Road, Alnwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-25 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2024-11-25 ~ dissolved
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Ownership of shares – 75% or more → OE
63
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 112 - Secretary → ME
64
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 182 - Secretary → ME
65
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
- now 02328169
PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (35 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 174 - Secretary → ME
66
AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
- now 01878835 NF002973
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 177 - Secretary → ME
67
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 157 - Secretary → ME
68
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321
PRECIS (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 148 - Secretary → ME
69
AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
- now 02414212 00912191
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 113 - Secretary → ME
70
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217
PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 134 - Secretary → ME
71
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655
THE 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 167 - Secretary → ME
72
AUTOWINDSHIELDS (UK) LIMITED
04617364
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (19 parents)
Officer
2009-12-01 ~ 2012-08-17
IIF 55 - Secretary → ME
73
AVONMOUTH ENGINEERING SERVICES LTD
12661724
Unit 1 St. Andrews Road, Avonmouth, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-01 ~ 2024-12-04
IIF 198 - Director → ME
74
AXIOMLAB
- now 03973257
AXIOMLAB PLC - 2003-09-02
Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2005-01-19
IIF 48 - Director → ME
75
BAILEY TOON LIMITED
02828528
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 139 - Secretary → ME
76
BALFOR MEDICAL LIMITED
- now 03408741
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 259 - Secretary → ME
77
BEDFORD PUMPS LIMITED
04479527
Units 2-10 Brooklands, Woburn Road Industrial Estate, Kempston, Bedford, England
Active Corporate (16 parents)
Officer
2022-10-10 ~ 2024-12-04
IIF 200 - Director → ME
78
BEHAPPY (MCCARTHY & STONE) LIMITED
- now 06897287 05727293
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
79
BIJU CARE LIMITED
- now 03878593 06252668
BIJU LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 255 - Secretary → ME
80
BIJU LANCASTER LIMITED
- now 04339092
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 252 - Secretary → ME
81
BIJU LIMITED
- now 06252668 03878593
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 235 - Secretary → ME
82
BONDCO 921 REALISATIONS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-04-04
ROCK SOLID IMAGES PLC - 2015-05-15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-14
OFFSHORE HYDROCARBON MAPPING PLC
- 2011-02-28 04329960
OFFSHORE HYDROCARBON MAPPING LIMITED
- 2004-02-26 04329960
ACTIVE EM LIMITED
- 2004-02-20 04329960
CONTROLLED SOURCE LIMITED - 2002-05-31
BONDCO 921 LIMITED - 2002-05-07
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (24 parents)
Officer
2002-06-19 ~ 2004-02-26
IIF 38 - Director → ME
83
BOOTWASH LIMITED
13753414
Beresfords Hawkinge Business Park, 1-2 Rhodium Poi Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-18 ~ 2024-03-01
IIF 53 - Director → ME
Person with significant control
2021-11-18 ~ 2024-03-01
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
84
BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED
- now 03751985 01242883, 01242883... (more)
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 313 - Secretary → ME
85
BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED
- now 01242883 03751985
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 327 - Secretary → ME
86
CANADIAN CONNECTIONS LIMITED
- now 07049263
TAG54 LIMITED
- 2009-11-17 07049263 07049086... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 271 - Secretary → ME
87
CARE ACADEMY LIMITED
04053091
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 230 - Secretary → ME
88
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 240 - Secretary → ME
89
CARE CONCERN (DURHAM) LIMITED
03531908
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 257 - Secretary → ME
90
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 225 - Secretary → ME
91
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 227 - Secretary → ME
92
CARE INITIATIVE LIMITED
03956190
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 302 - Secretary → ME
93
CARE LINK (SCOTLAND) LTD.
SC168567
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 243 - Secretary → ME
94
CAVENDISH HOMECARE SERVICES LIMITED
- now 04236985
NIGHTINGALES (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 288 - Secretary → ME
95
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 282 - Secretary → ME
96
CHMC LIMITED - now
CLAIMFAST LIMITED
- 2013-01-11 06897074
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-03 ~ 2011-03-03
IIF 52 - Director → ME
2009-05-06 ~ 2012-08-17
IIF 322 - Secretary → ME
97
CITY LIVING LIMITED
- now 06897331 02147260
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
98
CLIENTASSIST LIMITED
05859206
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2008-07-29 ~ dissolved
IIF 77 - Secretary → ME
99
CLINICASSIST LIMITED
03921296
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2008-02-04 ~ dissolved
IIF 59 - Secretary → ME
100
CONFIDENT SERVICES LIMITED
- now 05124442
SAGA EUROPE LIMITED - 2006-11-10
PRECIS (2431) LIMITED - 2004-08-04
3 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-15 ~ 2012-08-17
IIF 84 - Secretary → ME
101
CONNECTIONS WORLDWIDE HOLIDAYS LIMITED
- now 07049389
TAG47 LIMITED
- 2009-11-17 07049389 07049192... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 304 - Secretary → ME
102
CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22 02344555
SARSTAMP LIMITED - 1989-03-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 329 - Secretary → ME
103
CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22 03625920
WB CO (1180) LTD - 1998-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (24 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 293 - Secretary → ME
104
COOKSBRIDGE CARE SERVICES LTD
- now 03000629
CHRISTIES 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 92 - Secretary → ME
105
CORNELLE UK MEDICAL SERVICES LIMITED
- now 04036597
MEDICAL 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 337 - Secretary → ME
106
COUNTY HOME CARE LIMITED
03083619
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 261 - Secretary → ME
107
CRYSTAL NURSING AND HOMECARE SERVICES LIMITED
- now 03521209
HOMECARE 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 278 - Secretary → ME
108
CRYSTALGLEN LIMITED
02753961
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 233 - Secretary → ME
109
CUSTOMERKNECT LIMITED - now
METROMAIL LIMITED
- 2023-01-31 02289304
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 171 - Secretary → ME
110
DIRECT CHOICE INSURANCE SERVICES LIMITED
- now 05522196 05868740
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23
TAYLOR PRICE INSURANCE SERVICES LIMITED
- 2009-07-16 05522196 05868740
YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 164 - Secretary → ME
111
DRAKEFIELD GROUP LIMITED
- now 05112710
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 163 - Secretary → ME
112
DRAKEFIELD HOLDINGS LIMITED
- now 06090338
HURON 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 147 - Secretary → ME
113
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184
GO 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 132 - Secretary → ME
114
DRAKEFIELD SERVICES LIMITED
- now 04039729
EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-12-18 ~ 2012-08-17
IIF 122 - Secretary → ME
115
DRIVE PUBLICATIONS LIMITED
- now 02495551
BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-12-07 ~ 2012-08-17
IIF 136 - Secretary → ME
116
DRIVELINE EUROPE LIMITED
02554477
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-01-11 ~ 2012-08-17
IIF 62 - Secretary → ME
117
DRIVELINE GROUP LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL LIMITED
- 2016-08-12 06263309
HEXSHELF 2 LIMITED - 2007-12-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-06-06 ~ 2012-08-17
IIF 175 - Secretary → ME
118
DRIVELINE TRAVEL LIMITED
04637231
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2008-01-11 ~ 2012-08-17
IIF 105 - Secretary → ME
119
DRIVETECH (UK) LIMITED
- now 03636328
DRIVETECH (UK) PLC
- 2009-07-21 03636328
DRIVETECH (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 295 - Secretary → ME
120
DRIVETECH ADVANTAGE AGENCY LIMITED
06643083
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2012-08-17
IIF 56 - Secretary → ME
121
DRIVING SERVICES UK LIMITED
03801784
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-06-30 ~ 2012-08-17
IIF 97 - Secretary → ME
122
E TRAVEL INSURANCE SERVICES LIMITED
05557458 03588184, 05160942... (more)
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 130 - Secretary → ME
123
ECQ DEVELOPMENT LIMITED
- now 02863556
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 290 - Secretary → ME
124
ELECTROMAGNETIC GEOSERVICES UK LIMITED - now
OHM LIMITED
- 2015-02-13 04579067
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-10-31 ~ 2004-02-26
IIF 36 - Director → ME
125
EMERGENCY DOCTORS LIMITED
00857909
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 297 - Secretary → ME
126
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 332 - Secretary → ME
127
ENBROOK CRUISES LIMITED
06967250
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-29
Dissolved on 2022-04-12
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2009-07-20 ~ 2012-08-17
IIF 78 - Secretary → ME
128
ENBROOK SERVICES LIMITED
- now 07806561
SAGA LAW LIMITED
- 2012-08-02 07806561
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2011-10-12 ~ 2012-08-17
IIF 306 - Secretary → ME
129
EUAN PLACE (MANAGEMENT COMPANY) LIMITED
- now 04545072
INHOCO 2725 LIMITED - 2002-10-23
Oakland Residential Management Limited 20a Victoria Road, Hale, Altrincham, England
Active Corporate (15 parents)
Officer
2006-02-01 ~ 2008-08-04
IIF 193 - Director → ME
130
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 326 - Secretary → ME
131
EVERYCARE (SE ANGLIA) LIMITED
03581775
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 280 - Secretary → ME
132
EVERYDAY LEGAL LIMITED
12035659
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
EYKIS LIMITED
04708640
Pendragon House, Caxton Place, Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Officer
2003-03-24 ~ dissolved
IIF 31 - Director → ME
134
FANUM SERVICES LIMITED
- now 02388485 06346446, 01039465... (more)
DASHDOWN LIMITED - 1989-08-29
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-12-14 ~ dissolved
IIF 93 - Secretary → ME
135
FANUM SERVICES LIMITED
- now 06346446 02388485, 01039465... (more)
AA LAW LIMITED
- 2012-08-02 06346446 06112600, 08160101... (more)
INHOCO 4207 LIMITED - 2007-10-31
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2012-08-17
IIF 140 - Secretary → ME
136
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 239 - Secretary → ME
137
GLOBAL LIVE EVENTS LLP
OC363200 OC361042
Insolvency (Case 1) In administration
Administration started on 2011-11-17 during the appointment or period of control
Administration ended on 2013-02-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (35 parents)
Officer
2011-10-08 ~ now
IIF 191 - LLP Member → ME
138
GLYCOFORM LIMITED
04503096
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19
Dissolved on 2012-04-26
264 Banbury Road, Oxford
Dissolved Corporate (17 parents)
Officer
2003-09-01 ~ 2005-04-15
IIF 32 - Director → ME
139
GO INSURANCE SERVICES LIMITED
05665278
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 152 - Secretary → ME
140
GO TRAVEL INSURANCE SERVICES LIMITED
- now 05160942 03588184, 05557458... (more)
NOTSALLOW 217 LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-07-29 ~ 2012-08-17
IIF 103 - Secretary → ME
141
GOGAY LIMITED
05303164
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2007-12-14 ~ dissolved
IIF 90 - Secretary → ME
142
GRAND TOURING CLUB (FRANCE) LIMITED
- now 07049216
TAG51 LIMITED
- 2009-11-17 07049216 07049443... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 323 - Secretary → ME
143
GRAND TOURING CLUB LIMITED - now
ST & H TRANSPORT LIMITED - 2016-06-29
GRAND TOURING CLUB LIMITED
- 2016-04-30 07049500
TAG60 LIMITED
- 2009-11-17 07049500 07049313... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 273 - Secretary → ME
144
GRANDSTAND SPORTS TOURS LIMITED
- now 07049345
TAG48 LIMITED
- 2009-11-17 07049345 07049397... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 338 - Secretary → ME
145
GRANDSTAND WORLDWIDE LIMITED
- now 07049397
TAG49 LIMITED
- 2009-11-17 07049397 07049192... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 265 - Secretary → ME
146
GTD SOLUTIONS LIMITED
- now 04156250
GRABDOME LIMITED - 2001-03-02
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2007-12-14 ~ dissolved
IIF 96 - Secretary → ME
147
HCMS LIMITED
- now 03446369 03492401
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 281 - Secretary → ME
148
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED
- now SC135222 SC289431
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 246 - Secretary → ME
149
HEALTH AND LIFECARE OPTIONS LIMITED
- now SC289431 SC135222
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 247 - Secretary → ME
150
HEALTHCALL (MANCHESTER) LIMITED
- now 03061665
HEALTHCALL 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 264 - Secretary → ME
151
HEALTHCALL LIMITED
- now 01437517 01963820
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 298 - Secretary → ME
152
HEALTHCALL MEDICAL (HOLDINGS) LIMITED
- now 02058177
AIR 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 335 - Secretary → ME
153
HELENUS LIMITED
05305856
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-01-22
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 299 - Secretary → ME
154
HELIX ROBOTICS SOLUTIONS LIMITED
- now SC210524
CANYON OFFSHORE LIMITED
- 2019-07-30 SC210524
SEACOTE LIMITED - 2000-09-29
13 Queen's Road, Aberdeen
Active Corporate (22 parents)
Officer
2017-09-11 ~ now
IIF 184 - Director → ME
155
HELPING HANDS AGENCY LIMITED
03063116
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 228 - Secretary → ME
156
HELPING HANDS CARE LIMITED
02757588
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 320 - Secretary → ME
157
HIDROSTAL (GB) LIMITED
05993912
Unit 1 Stadium Park, Altofts Lane, Castleford, West Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-11-24 ~ 2024-12-04
IIF 203 - Director → ME
158
HIDROSTAL LIMITED
- now 01467061
HIDROSTAL PROCESS ENGINEERING LTD. - 1996-12-27
HIDROSTAL LIMITED - 1988-08-10
GREETINGS LIMITED - 1980-12-31
Unit 1 Stadium Park, Altofts Lane, Castleford, West Yorkshire, England
Active Corporate (13 parents)
Officer
2018-08-20 ~ 2024-12-04
IIF 202 - Director → ME
159
HOME CARE (WALES) LIMITED
04160398
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 226 - Secretary → ME
160
INSURELEAD LTD
15434101
1-2 Rhodium Point Hawkinge Business Park Spindle Close, Hawkinge, Folkestone, England
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 223 - Secretary → ME
161
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 344 - Secretary → ME
162
INTER-CHURCH TRAVEL LIMITED
- now 06372717 00720588
ACROMAS TRAVEL LIMITED
- 2009-02-05 06372717 00720588, 06372771... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 79 - Secretary → ME
163
INVER HEALTHCARE SERVICES LIMITED
- now SC167281
MACROCOM (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 245 - Secretary → ME
164
IP ASSIST SERVICES LIMITED - now
TECHTRAN GROUP LIMITED
- 2016-05-24 04544276
TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2005-01-12 ~ 2005-09-15
IIF 45 - Director → ME
165
IP GROUP PLC - now
IP2IPO GROUP PLC
- 2006-04-26 04204490
IP2IPO GROUP LIMITED
- 2003-09-29 04204490
IP2IPO LIMITED
- 2001-07-31 04204490 04072979, 05325867... (more)
DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2001-07-16 ~ 2005-09-13
IIF 41 - Director → ME
166
IP2IPO LIMITED
- now 04072979 04204490, 05325867... (more)
GARDENGOLD LIMITED
- 2001-07-31 04072979
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2001-07-16 ~ 2005-09-13
IIF 49 - Director → ME
167
IP2IPO MANAGEMENT II LIMITED
- now 04709243 07267041... (more)
POUNDPEOPLE LIMITED
- 2003-05-28 04709243
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-05-13 ~ 2005-09-13
IIF 35 - Director → ME
168
IP2IPO MANAGEMENT LIMITED
04368104 06714951... (more)
The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-19 ~ 2005-09-13
IIF 33 - Director → ME
169
IP2IPO SERVICES LIMITED - now
IP2IPO ACQUISITIONS LIMITED
- 2006-04-28 05325867
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (15 parents, 243 offsprings)
Officer
2005-01-06 ~ 2005-09-13
IIF 42 - Director → ME
170
IQUR LIMITED - now
HEPCGEN LIMITED
- 2005-06-28 04665665
INPUTPOUND LIMITED - 2003-03-20
The London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2003-03-27 ~ 2004-09-26
IIF 39 - Director → ME
171
JUST TRAVEL INSURANCE SERVICES LIMITED
- now 06020113
NOTSALLOW 253 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-12-14 ~ dissolved
IIF 63 - Secretary → ME
172
KEYWORKER PROPERTIES LIMITED
- now 04213618
SPEED 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 205 - Secretary → ME
173
LEGAL BOXER LIMITED
14536067
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 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
174
MANDARIN 1 LIMITED
- now 06711283 10326392... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Dissolved on 2014-03-18 during the appointment or period of control
HACKREMCO (NO. 2582) LIMITED - 2009-04-24
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ dissolved
IIF 345 - Secretary → ME
175
MCCARTHY & STONE (ALNWICK) LIMITED
- now 07517819
PARIS 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
176
MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- now 06622183 00770529, 00770529... (more)
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 216 - Secretary → ME
177
MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
05663330 05984851
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 221 - Secretary → ME
178
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
- now 06897363 06069509, 06471339, 06897253... (more)
STONELY 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
179
MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED
- now 07517675 06897272, 05647548... (more)
PARIS 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 218 - Secretary → ME
180
MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
05984851 05663330
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 222 - Secretary → ME
181
MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
06069509 06897363, 06471339, 06897253... (more)
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 26 - Director → ME
182
MCCARTHY & STONE ASSISTED LIVING LIMITED
- now 06897212 03760532
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
183
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
184
MCCARTHY & STONE ESTATES LIMITED
07165952
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 214 - Secretary → ME
185
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 215 - Secretary → ME
186
MCCARTHY & STONE INDEPENDENT LIVING LIMITED
- now 06897315 06628766
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
187
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
- now 06496130 05647548... (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
188
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
189
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC - 2021-02-24
MCCARTHY & STONE LIMITED
- 2015-11-03 06622199 01146644, 01146644, 01146644... (more)
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 219 - Secretary → ME
190
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 213 - Secretary → ME
191
MCCARTHY & STONE PROPERTIES LIMITED
01925738 11771289
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 13 - Director → ME
192
MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED
- now 06897272 05647548, 07517675... (more)
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
193
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231
HACKREMCO (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 217 - Secretary → ME
194
MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITED
- now 06897237 05086061, 03697448... (more)
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
195
MCCARTHY & STONE TAILORED CARE LIVING LIMITED
- now 06897253 06471339, 06897363, 06069509... (more)
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
196
MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
- now 06897301 06388030
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
197
MEADOW FOODS (CHESTER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Due to be dissolved on 2026-03-22
BODFARI PRODUCERS LIMITED
- 2002-05-17 01023644
CHESTER FARM PRODUCE RETAILERS LIMITED
- 1991-04-04 01023644
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
(before 1991-12-30) ~ 2001-12-31
IIF 30 - Director → ME
198
MEDIC BROKERS LIMITED
- now 05315712
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 309 - Secretary → ME
199
MEDIC-ONE GROUP LIMITED
- now 03220867
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 236 - Secretary → ME
200
MEDICAL EMPLOYMENT DIRECT LIMITED
- now 03508519
WB 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 319 - Secretary → ME
201
MEDICAL SUPPORT PERSONNEL LIMITED
- now 02220744
KEYMARK 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 289 - Secretary → ME
202
MEDICO NURSING AND HOMECARE LIMITED
- now 03795228
WB 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 279 - Secretary → ME
203
MILLER CARE SERVICES LIMITED
- now 03017119
HELPING 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 339 - Secretary → ME
204
NATIONWIDE 4 X 4 LTD.
- now 03132425
BARON KEEP LIMITED - 1996-04-09
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-12-09 ~ 2012-08-17
IIF 109 - Secretary → ME
205
NEO NEXT+ ENERGY E.F. LIMITED - now
E. F. OIL AND GAS LIMITED
- 2026-03-30 03430228
HACKREMCO (NO.1268) LIMITED - 1997-10-31
30 St. Mary Axe, London, United Kingdom
Active Corporate (84 parents)
Officer
2002-10-31 ~ 2007-05-02
IIF 29 - Director → ME
206
NESTOR DISABILITY ANALYSIS LIMITED
- now 01085640
NURSAID 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 301 - Secretary → ME
207
NESTOR EQUIPMENT LEASING LIMITED
- now 02975918
SHEFFIELD 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 308 - Secretary → ME
208
NESTOR HEALTH AT WORK LIMITED
- now 03672253
IMPORTMAIL 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 274 - Secretary → ME
209
NESTOR HEALTHCARE GROUP LIMITED
- now 01992981
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2019-10-25
NESTOR HEALTHCARE GROUP PLC
- 2011-04-14 01992981
NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (53 parents, 18 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 108 - Secretary → ME
210
NESTOR HEALTHCARE LIMITED
- now 00839132 01111474
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31
Dissolved on 2020-02-23
BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (40 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 263 - Secretary → ME
211
NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED
- now 01111474
NESTOR 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 296 - Secretary → ME
212
NESTOR HEALTHCARE TRAINING SERVICES LIMITED
- now 02503184
WOLVERHAMPTON 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 325 - Secretary → ME
213
NESTOR HEALTHWATCH LIMITED
- now 03919902
MAGICMORE 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 275 - Secretary → ME
214
NESTOR HOME CARE SERVICES LIMITED
- now 02469671 03751983
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 311 - Secretary → ME
215
NESTOR INDEPENDENT LIVING (HOVE) LIMITED - now
SAGA INDEPENDENT LIVING (HOVE) LIMITED
- 2015-08-20 05242898
SUSSEX 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 70 - Secretary → ME
216
NESTOR MEDICAL DUTY SERVICES LIMITED
- now 01354503
NESTOR 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 303 - Secretary → ME
217
NESTOR MEDICAL PERSONNEL LIMITED
- now 01354821
KOMACE 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 312 - Secretary → ME
218
NESTOR PRIMECARE LIMITED
- now 03666552 01963820
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 285 - Secretary → ME
219
NESTOR PRIMECARE SERVICES LIMITED
- now 01963820 03666552
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-17
Date of completion or termination of CVA on 2018-11-30
Insolvency (Case 2) In administration
Administration started on 2018-11-30
Administration ended on 2020-04-14
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14
Due to be dissolved on 2026-05-26
HEALTHCALL SERVICES LIMITED - 2002-10-17
AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
SUREFINE LIMITED - 1985-12-23
Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (46 parents, 32 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 276 - Secretary → ME
220
NEW ZEALAND CONNECTIONS LIMITED
- now 07049301
TAG53 LIMITED
- 2009-11-17 07049301 07049051... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 294 - Secretary → ME
221
NIGHTINGALE NURSING BUREAU LIMITED
02158123
33 Glasshouse Street, London, England
Dissolved Corporate (29 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 258 - Secretary → ME
222
NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED
- now 02212473
LIMCHART LIMITED - 1988-03-23
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 305 - Secretary → ME
223
NIGHTWATCH TELEPHONE SERVICES LIMITED
- now 02583346 01147938, 01242883... (more)
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 270 - Secretary → ME
224
NURSES DIRECT LIMITED
- now 04207514
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 237 - Secretary → ME
225
OMNICARE LIMITED
- now 03073148
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-08-17
IIF 229 - Secretary → ME
226
ORTUS BUILDINGS LIMITED
08658244
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 207 - Secretary → ME
227
ORTUS CONSTRUCTION LIMITED
08658116
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 211 - Secretary → ME
228
ORTUS DEVELOPMENTS LIMITED
08658114
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 209 - Secretary → ME
229
ORTUS HOMES LIMITED
08658235
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 212 - Secretary → ME
230
ORTUS HOUSING LIMITED
08658240
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 210 - Secretary → ME
231
ORTUS PROPERTIES LIMITED
08658217
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 208 - Secretary → ME
232
PLEASANT INNS LIMITED
03751612
7 Highfields Close, Linton, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
1999-04-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
233
PREMIUM FUNDING LIMITED
03396992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 131 - Secretary → ME
234
PRIMARY CARE AGENCY LIMITED
04175505
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 253 - Secretary → ME
235
PRIMARY CARE TRAINING LIMITED
04912616
33 Glasshouse Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 251 - Secretary → ME
236
PRIME CARE SERVICES LIMITED
03544525
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 330 - Secretary → ME
237
PRIMECARE ORAL HEALTH SERVICES LIMITED
- now 03012467
HEALTHCALL 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)
Officer
2011-02-01 ~ 2012-08-17
IIF 300 - Secretary → ME
238
PROVENDER COURT (ALTRINCHAM) MANAGEMENT COMPANY LIMITED
04985628
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (7 parents)
Officer
2005-01-20 ~ 2019-03-26
IIF 192 - Director → ME
2005-05-25 ~ 2019-03-26
IIF 110 - Secretary → ME
239
QLAR PNEUMATIC CONVEYING UK LTD
- now SC236666
SCHENCK PROCESS UK LIMITED - 2024-09-30
CLYDE PROCESS LIMITED - 2017-01-04
CLYDE MATERIALS HANDLING LIMITED - 2011-05-18
CLYDE BLOWERS LIMITED - 2005-04-25
MM&S (2930) LIMITED - 2002-10-15
4th Floor 115 George Street, Edinburgh
Active Corporate (34 parents, 4 offsprings)
Officer
2025-12-22 ~ now
IIF 196 - Director → ME
240
QLAR UK (CLYDE) LIMITED
- now 05535492
SCHENCK PROCESS (CLYDE) LIMITED - 2024-09-24
SCHENCK PROCESS UK LIMITED - 2017-01-04
HOWPER 549 LIMITED - 2005-10-24
Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 197 - Director → ME
241
QUOTEBANANA LIMITED
- now 06020126
WHICH POLICY LIMITED
- 2009-06-19 06020126
NOTSALLOW 252 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 133 - Secretary → ME
242
RHODAR INDUSTRIAL SERVICES LIMITED
- now 06426331
OCS ENVIRONMENTAL SERVICES LIMITED - 2017-06-28
ARK ENVIRONMENTAL (UK) LTD - 2014-02-21
Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, England
Active Corporate (32 parents)
Officer
2018-01-08 ~ now
IIF 28 - Director → ME
243
ROAD ASSOCIATION LIMITED(THE)
00232058
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-12-14 ~ dissolved
IIF 75 - Secretary → ME
244
SAGA (INTERNATIONAL) HOLIDAYS LIMITED
- now 02409480
FIVE 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 145 - Secretary → ME
245
SAGA 200 LIMITED
- now 05245828 04362073... (more)
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 117 - Secretary → ME
246
SAGA 300 LIMITED
- now 05245794 05245828... (more)
PLATINUM 300 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 181 - Secretary → ME
247
SAGA 400 LIMITED
- now 05245739 05245828... (more)
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 119 - Secretary → ME
248
SAGA 500 LIMITED - now
SAGA LIMITED
- 2013-12-23 04362073 08804263... (more)
PRECIS (2174) LIMITED - 2002-06-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 126 - Secretary → ME
249
SAGA COACH HOLIDAYS LIMITED
- now 02225206 01707442
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 154 - Secretary → ME
250
SAGA COMMUNICATIONS LIMITED - now
SAGA PROPERTY MANAGEMENT LIMITED
- 2017-07-21 02575726 02321382
ADVISER (171) LIMITED - 1995-04-12
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 153 - Secretary → ME
251
SAGA CRUISES BDF LIMITED
07417975
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2010-10-25 ~ 2012-08-17
IIF 277 - Secretary → ME
252
SAGA CRUISES I LIMITED - now
SAGA CRUISES LIMITED
- 2016-06-29 04734182 03267858... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 125 - Secretary → ME
253
SAGA CRUISES II LIMITED
- now 00926444 09841297... (more)
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 150 - Secretary → ME
254
SAGA CRUISES III LIMITED
06564417 00926444... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2008-04-14 ~ 2012-08-17
IIF 307 - Secretary → ME
255
SAGA CRUISES IV LIMITED
07397446 00926444... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-28
Dissolved on 2024-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2010-10-05 ~ 2012-08-17
IIF 262 - Secretary → ME
256
SAGA CRUISES LIMITED - now
ACROMAS SHIPPING LIMITED
- 2016-06-29 03267858 06372747
SAGA SHIPPING COMPANY LIMITED
- 2009-02-10 03267858 06372747
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 287 - Secretary → ME
257
SAGA DIGITAL RADIO LIMITED
- now 02321382 00972880
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 155 - Secretary → ME
258
SAGA FINANCIAL LIMITED
- now 01179806 02174052
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 170 - Secretary → ME
259
SAGA FINANCIAL PLANNING LIMITED
- now 01610231
LAKER HOLIDAYS LTD - 1992-01-16
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 172 - Secretary → ME
260
SAGA FLIGHTS.COM LIMITED
03921402
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 146 - Secretary → ME
261
SAGA FUNDING LIMITED - now
SAGA PERSONAL FINANCE LIMITED
- 2018-02-02 06372833 03023493, 03023493... (more)
ACROMAS FINANCIAL SERVICES LIMITED
- 2011-05-24 06372833 03023493
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 100 - Secretary → ME
262
SAGA GROUP LIMITED
- now 00638891
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 291 - Secretary → ME
263
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 51 - Director → ME
264
SAGA HOLDINGS LIMITED
- now 05245832 02321382
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 111 - Secretary → ME
265
SAGA HOLIDAYS LIMITED
- now 06372714 02174052
ACROMAS HOLIDAYS LIMITED
- 2009-02-05 06372714 02174052
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 91 - Secretary → ME
266
SAGA HOMES LIMITED
- now 02368706
LIVEHIT LIMITED - 1989-05-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 144 - Secretary → ME
267
SAGA INDEPENDENT LIVING LIMITED
- now 06023948
SAGA ABC1 LIMITED
- 2007-01-08 06023948
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 74 - Secretary → ME
268
SAGA INVESTMENTS LIMITED
02755632 09308423
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 118 - Secretary → ME
269
SAGA LEISURE LIMITED
- now 02421829
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 76 - Secretary → ME
270
SAGA MEDIA LIMITED
- now 03023527
IBIS (290) LIMITED - 1995-06-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 151 - Secretary → ME
271
SAGA MEMBERSHIP LIMITED - now
SAGA COMMUNICATIONS LIMITED
- 2017-07-21 00773343 02575726
SAGA LIMITED - 2002-06-10
TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
APEX HOLIDAYS LIMITED - 1980-12-31
NEW VILLAS RENTALS LIMITED - 1980-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 267 - Secretary → ME
272
SAGA PERSONAL FINANCE LIMITED - now
ACROMAS FINANCIAL SERVICES LIMITED
- 2018-02-02 03023493 06372833
SAGA PERSONAL FINANCE LIMITED
- 2011-05-24 03023493 06372833
SAGA INVESTMENT DIRECT LIMITED
- 2006-12-20 03023493
IBIS (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 328 - Secretary → ME
273
SAGA PROPERTIES LIMITED
06334391
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2007-08-06 ~ 2012-08-17
IIF 89 - Secretary → ME
274
SAGA PUBLISHING LIMITED
- now 02152564
DISTANTSPECIAL LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 340 - Secretary → ME
275
SAGA RADIO (NORTH WEST) LIMITED
- now 00057763
SAGA 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 321 - Secretary → ME
276
SAGA RETIREMENT HOUSING LIMITED
- now 02279957
HAVENWATCH LIMITED - 1989-01-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 120 - Secretary → ME
277
SAGA ROSE LIMITED
- now 03386499
IBIS (365) LIMITED - 1997-08-28
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 161 - Secretary → ME
278
SAGA RUBY LIMITED
- now 03960408
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 123 - Secretary → ME
279
SAGA SERVICES LIMITED
- now 00732602 04362073... (more)
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 336 - Secretary → ME
280
SAGA SHIPPING COMPANY LIMITED
- now 06372747 03267858
ACROMAS SHIPPING LIMITED
- 2009-02-10 06372747 03267858
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 58 - Secretary → ME
281
SAGA TOURS LIMITED
- now 06797279 02225206, 01707442... (more)
ACROMAS TRANSPORT LIMITED
- 2009-02-05 06797279 01707442
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2012-08-17
IIF 286 - Secretary → ME
282
SAGA VITAMINS LIMITED
- now 04257543
IBIS (675) LIMITED - 2001-10-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 135 - Secretary → ME
283
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED
- now SC220926
CLYDE MATERIALS HANDLING (CHINA) LIMITED - 2021-04-13
CLYDE BLOWERS (CHINA) LIMITED - 2005-06-15
MM&S (2780) LIMITED - 2001-07-17
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
2025-12-22 ~ now
IIF 195 - Director → ME
284
SCOT HOME CARE LIMITED
- now SC173276
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 244 - Secretary → ME
285
SMOOTH DIGITAL RADIO LIMITED - now
SAGA REGIONAL DIGITAL RADIO LIMITED
- 2007-03-12 04054273
976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
30 Leicester Square, London
Active Corporate (27 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 116 - Secretary → ME
286
SMOOTH RADIO MIDLANDS LIMITED - now
SAGA RADIO LIMITED
- 2007-03-12 02942105
IBIS (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 114 - Secretary → ME
287
SMOOTH RADIO NE LIMITED - now
SAGA RADIO (NORTH EAST) LIMITED
- 2007-03-12 05094550
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 115 - Secretary → ME
288
SMOOTH RADIO SCOTLAND LIMITED - now
SAGA RADIO (SCOTLAND) LIMITED
- 2007-02-26 SC243652
SAGA 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 54 - Secretary → ME
289
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 249 - Secretary → ME
290
SPECTRAL FUSION TECHNOLOGIES LIMITED
- now 03001534
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-07
Dissolved on 2012-07-17
INTELLIGENT MANUFACTURING SYSTEMS LIMITED - 2000-06-13
St Johns Court, Wiltell Road, Lichfield, Staffs
Dissolved Corporate (21 parents)
Officer
2000-11-07 ~ 2001-11-20
IIF 34 - Director → ME
291
SPIRIT OF ADVENTURE CRUISES LIMITED
- now 05672439
IBIS (967) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 160 - Secretary → ME
292
SPIRIT OF ADVENTURE HOLIDAYS LIMITED
- now 05671255
IBIS (966) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 141 - Secretary → ME
293
SPIRIT OF ADVENTURE LIMITED
- now 05671806
IBIS (965) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 129 - Secretary → ME
294
ST&H GROUP LIMITED - now
ACROMAS TRAVEL LIMITED
- 2016-06-29 00720588 06372717, 06372771... (more)
INTER-CHURCH TRAVEL LIMITED
- 2009-02-05 00720588 06372717
3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 143 - Secretary → ME
295
ST&H LIMITED - now
ACROMAS HOLIDAYS LIMITED
- 2016-06-29 02174052 06372714
SAGA HOLIDAYS LIMITED
- 2009-02-05 02174052 06372714
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 156 - Secretary → ME
296
ST&H TRANSPORT LIMITED - now
ACROMAS TRANSPORT LIMITED
- 2016-06-29 01707442 06797279
SAGA TOURS LIMITED
- 2009-02-05 01707442 06797279, 02225206... (more)
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 128 - Secretary → ME
297
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 238 - Secretary → ME
298
TAILOR-MADE TRAVEL LIMITED
- now 07049192
TAG45 LIMITED
- 2009-11-17 07049192 07047642... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 310 - Secretary → ME
299
TAYLOR PRICE INSURANCE SERVICES LIMITED
- now 05868740 05522196
DIRECT CHOICE INSURANCE SERVICES LIMITED
- 2009-07-16 05868740 05522196
EVER 5444 LIMITED - 2006-07-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 166 - Secretary → ME
300
TECHTRAN CORPORATE FINANCE LIMITED
05102434
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-01-12 ~ 2005-09-15
IIF 47 - Director → ME
301
TECHTRAN INVESTMENTS LIMITED
- now 04544280
TECH TRAN INVESTMENTS LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2005-09-15
IIF 43 - Director → ME
302
TECHTRAN LIMITED
- now 04567229 04544394, 04544394... (more)
TECH TRAN LIMITED - 2004-04-29
Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
Dissolved Corporate (14 parents, 20 offsprings)
Officer
2005-01-12 ~ 2005-09-15
IIF 44 - Director → ME
303
TECHTRAN SERVICES LIMITED
- now 04544394 04567229, 04567229... (more)
TECH TRAN SERVICES LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2005-09-15
IIF 46 - Director → ME
304
TELEVIDEO SERVICES LIMITED
- now 02924260
SPEED 4302 LIMITED
- 1994-06-08 02924260 02788492... (more)
36 High Street, Pwllheli, Cwynedd
Dissolved Corporate (4 parents)
Officer
1994-05-25 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
305
THE AUTOMOBILE ASSOCIATION LIMITED
FC021700 00086655... (more)
3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
2009-02-02 ~ 2012-08-17
IIF 107 - Secretary → ME
306
THE BUILDING SAFETY GROUP LIMITED
- now 01109090 02600228
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)
Officer
2014-04-01 ~ 2014-09-01
IIF 5 - Director → ME
307
THE CLASSIC TRAVELLER LIMITED
- now 07049307
TAG55 LIMITED
- 2009-11-17 07049307 07049263... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 272 - Secretary → ME
308
THE HCMS EMPLOYEE ESOT LIMITED
- now 03492401
LAW 916 LIMITED - 2000-03-10
HCMS LIMITED - 1998-02-13
LAW 916 LIMITED - 1998-02-12
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 334 - Secretary → ME
309
THE PLANNING BUREAU LIMITED
02207050
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (28 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 220 - Secretary → ME
310
TITAN AVIATION LIMITED
- now 07049051
TAG43 LIMITED
- 2009-11-17 07049051 07049397... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 318 - Secretary → ME
311
TITAN CONNECTIONS LIMITED
- now 07049313
TAG50 LIMITED
- 2009-11-17 07049313 07049307... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 268 - Secretary → ME
312
TITAN CONNECTIONS TO AUSTRALIA LIMITED
- now 07049445
TAG58 LIMITED
- 2010-02-16 07049445 07049375... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 317 - Secretary → ME
313
TITAN CONNECTIONS TO ITALY LIMITED
- now 07049509
TAG57 LIMITED
- 2010-02-16 07049509 07049389... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 331 - Secretary → ME
314
TITAN HITOURS LIMITED
- now 07049358
TAG56 LIMITED
- 2009-11-17 07049358 07049307... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 314 - Secretary → ME
315
TITAN INVESTMENT PROPERTY COMPANY LIMITED
- now 07049086
TAG44 LIMITED
- 2009-11-17 07049086 07049192... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 283 - Secretary → ME
IIF 266 - Secretary → ME
316
TITAN MUSIC PRODUCTIONS LIMITED
- now 07049443
TAG61 LIMITED
- 2009-11-17 07049443 07047642... (more)
Enbrook Park, Sandgate, Fokkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 341 - Secretary → ME
317
TITAN PERSONAL FINANCE LIMITED
- now 07049194
TAG46 LIMITED
- 2010-02-16 07049194 07049358... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 315 - Secretary → ME
318
TITAN SPECIALIST TOURS LIMITED
- now 07049147
TAG42 LIMITED
- 2009-11-17 07049147 07049397... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 316 - Secretary → ME
319
TITAN TRANSPORT LIMITED - now
SAGA TRANSPORT LIMITED - 2022-01-10
TITAN TRANSPORT LIMITED
- 2019-08-05 06372780 12275936
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 73 - Secretary → ME
320
TITAN TRAVEL HOLDINGS LIMITED
- now 07047642
TAG41 LIMITED
- 2009-11-17 07047642 07049192... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2009-10-17 ~ 2012-08-17
IIF 324 - Secretary → ME
321
TITAN TRAVEL LIMITED
- now 07049375
TAG52 LIMITED
- 2009-11-17 07049375 07049147... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 292 - Secretary → ME
322
TOP TECHNOLOGY VENTURES LIMITED
- now 01977742
TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2004-08-16 ~ 2005-09-13
IIF 40 - Director → ME
323
TRANSWORLD HEALTHCARE (UK) LIMITED
- now 04572279 03370146
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 234 - Secretary → ME
324
TTV IV G.P. LIMITED
- now 04144253
HACKREMCO (NO.1784) LIMITED - 2001-02-16
24 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2004-06-30 ~ 2005-09-13
IIF 37 - Director → ME
325
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 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
326
WHISPER BOHO LIMITED
10172407
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 342 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 186 - Has significant influence or control → OE
327
WHISPER HOLDINGS LIMITED
10159368
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 343 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
328
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 260 - Secretary → ME
329
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519
LIFECHOICE 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 206 - Secretary → ME

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Mr John Davies

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Davies, John

Mr John Davies

Davies, John

Mr John Davies

Mr John Davies

Mr John Davies

1STOP TRAVEL INSURANCE SERVICES LIMITED

A A THE DRIVING SCHOOL AGENCY LIMITED

A.A. INSURANCE SERVICES LIMITED

AA ACQUISITION CO LIMITED

AA ASSISTANCE LIMITED

AA BUYACAR LIMITED

AA CORPORATION LIMITED

AA DISTRIBUTION SERVICES LIMITED

AA FINANCIAL SERVICES LIMITED

AA FLEET SERVICES LIMITED

AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED

AA JUNIOR MEZZANINE CO LIMITED

AA LEGAL SERVICES LIMITED

AA LIMITED

AA MEDIA LIMITED

INHOCO 4207 LIMITED

AA SPC CO LIMITED

AA REINSURANCE COMPANY LIMITED

AA ROAD SERVICES LIMITED

AA SENIOR CO LIMITED

AA SIGNS LIMITED

AA TOP CO LIMITED

ABBEY HOMECARE LIMITED

ACROMAS BID CO LIMITED

SPRING & ALPHA BIDCO LIMITED

ACROMAS BREAKDOWN SERVICES LIMITED

ACROMAS CARE LIMITED

ACROMAS CARE SERVICES LIMITED

ACROMAS CRUISES LIMITED

ACROMAS EUROPE LIMITED

ACROMAS GROUP LIMITED

ACROMAS HOLDINGS LIMITED

SPRING & ALPHA TOPCO LIMITED

ACROMAS HOMES LIMITED

ACROMAS INSURANCE AGENTS LIMITED

ACROMAS INSURANCE CONSULTANTS LIMITED

ACROMAS INSURANCE SERVICES LIMITED

ACROMAS INTERNATIONAL LIMITED

ACROMAS INVESTMENT SERVICES LIMITED

ACROMAS INVESTMENTS LIMITED

ACROMAS LIMITED

ACROMAS MEDIA LIMITED