1
ALECTO FORENSIC SERVICES LIMITED - now
ALECTO FORENSIC SERVICES LIMITED
- 2025-09-29
08562708 Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (12 parents)
Equity (Company account)
1,185,039 GBP2021-03-31
Officer
2023-04-04 ~ 2023-11-01
IIF 41 - Director → ME
2
ANALYTICAL SERVICES INTERNATIONAL LIMITED
02704238 Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (14 parents)
Equity (Company account)
2,526,338 GBP2021-03-31
Officer
2023-04-04 ~ 2023-11-01
IIF 39 - Director → ME
3
Aspect House Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
54,049 GBP2022-10-31
Officer
2023-10-18 ~ 2023-11-01
IIF 46 - Director → ME
4
COMPASS ACQUISITIONS LIMITED
- now 07998414PLUM ACQUISITIONS LIMITED
- 2012-09-10
07998414 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-04-16 ~ 2013-06-26
IIF 27 - Director → ME
5
COMPASS CHILDREN'S COMMUNITY LIMITED
08415720 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2013-02-22 ~ 2013-06-26
IIF 5 - Director → ME
6
COMPASS CHILDREN'S HOMES LIMITED - now
COMPASS FOSTERING NORTH WEST LIMITED - 2015-06-25
MODUS COMMUNICANDI LIMITED
- 2014-04-01
04318432PEARLORB LIMITED - 2002-01-16
3 Rayns Way, Syston, Leicester, England
Active Corporate (16 parents)
Officer
2012-04-16 ~ 2013-06-26
IIF 31 - Director → ME
7
COMPASS CHILDREN'S HOMES LIMITED - now
FAMILIES RESIDENTIAL SERVICES LIMITED
- 2014-06-23
08532871 Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2013-05-23 ~ 2013-06-26
IIF 3 - Director → ME
8
COMPASS COMMUNITY GROUP LIMITED
08457562 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2013-03-22 ~ 2013-06-26
IIF 20 - Director → ME
9
COMPASS SERVICES FOR CHILDREN GROUP LIMITED
- 2013-02-19
08017562PLUM FOSTERING LIMITED
- 2012-09-10
08017562PLUM TRADECO LIMITED
- 2012-07-13
08017562 3 Rayns Way, Syston, Leicester, England
Active Corporate (20 parents, 16 offsprings)
Officer
2012-04-16 ~ 2013-06-26
IIF 26 - Director → ME
10
COMPASS FOSTERING CENTRAL LIMITED - now
COMPASS SERVICES FOR CHILDREN LIMITED
- 2014-04-01
04331256 3 Rayns Way, Syston, Leicester, England
Active Corporate (19 parents)
Officer
2012-07-31 ~ 2013-06-26
IIF 19 - Director → ME
11
COMPASS FOSTERING CYMRU LIMITED - now
THE FOSTERING PARTNERSHIP (CYMRU) LIMITED
- 2014-04-08
06949091 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
2012-05-22 ~ 2013-06-26
IIF 33 - Director → ME
12
COMPASS FOSTERING LONDON LIMITED - now
COMPASS FOSTERING LONDON AND EASTERN LIMITED - 2017-04-03
SEAFIELDS FOSTERING LIMITED
- 2014-03-31
03292070 3 Rayns Way, Syston, Leicester, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-04-16 ~ 2013-06-26
IIF 18 - Director → ME
13
COMPASS FOSTERING NORTH LIMITED - now
COMPASS FOSTERING YORKSHIRE LIMITED - 2015-01-30
EDEN FOSTER CARE LTD
- 2014-03-31
07054121 3 Rayns Way, Syston, Leicester, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2013-06-26
IIF 15 - Director → ME
14
COMPASS FOSTERING SOUTH LIMITED - now
FAMILIES FOSTERING LIMITED
- 2016-02-01
08374139FFC ACQUISITIONS LIMITED
- 2013-04-02
08374139 3 Rayns Way, Syston, Leicester, England
Active Corporate (11 parents)
Officer
2013-01-24 ~ 2013-06-26
IIF 21 - Director → ME
15
PLUM (HOLDINGS) LIMITED
- 2012-09-10
07998366 Mountfields House, Off Squirrel Way Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-04-16 ~ 2013-06-26
IIF 25 - Director → ME
16
DALEN STRATEGIES LTD
- 2015-08-27
07623276 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-01-28 ~ 2017-11-30
IIF 29 - Director → ME
17
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ 2010-11-15
IIF 32 - Director → ME
18
CAMBRIDGE FELT ROOFING LIMITED - 2007-06-05
Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (14 parents)
Officer
2009-12-01 ~ dissolved
IIF 17 - Director → ME
2009-11-13 ~ 2009-11-30
IIF 7 - Director → ME
19
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2009-11-13 ~ 2010-11-15
IIF 6 - Director → ME
20
FIVEPOINT CAPITAL LIMITED - 2007-02-19
FIVEPOINT CAPITAL PLC - 2006-05-16
Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (11 parents)
Officer
2008-02-28 ~ dissolved
IIF 10 - Director → ME
21
FACILITAS PROPERTY SERVICES LIMITED
- now 05773403EARTHPURPLE LIMITED - 2006-10-02
Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (10 parents)
Officer
2009-11-13 ~ 2009-11-30
IIF 11 - Director → ME
2009-12-01 ~ dissolved
IIF 16 - Director → ME
22
SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2009-11-13 ~ 2010-11-15
IIF 12 - Director → ME
23
FACILITAS TECHNICAL ENGINEERING SERVICES LIMITED
07194445 Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (5 parents)
Equity (Company account)
158,790 GBP2024-03-31
Officer
2010-03-18 ~ 2010-11-15
IIF 23 - Director → ME
24
TANDY ENGINEERING SERVICES LIMITED
- 2008-06-30
02891395DRIVEBOOK SERVICES LIMITED - 1994-02-22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2008-01-24 ~ 2011-01-31
IIF 8 - Director → ME
25
FAMILIES CONTACT SERVICES LIMITED
08532749 Mountfields House Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2013-05-23 ~ 2013-06-26
IIF 4 - Director → ME
26
Aspect House Grove Business Park, Downsview Road, Wantage, Oxfordshire, England
Active Corporate (11 parents)
Equity (Company account)
36,343 GBP2021-04-30
Officer
2023-04-04 ~ 2023-11-01
IIF 38 - Director → ME
27
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (8 parents, 1 offspring)
Current Assets (Company account)
68,680 GBP2024-03-31
Officer
2010-03-10 ~ 2010-03-31
IIF 2 - Director → ME
28
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ 2010-11-15
IIF 24 - Director → ME
29
ARROGEN FORENSICS LIMITED - 2018-04-19
MANLOVE FORENSICS LIMITED - 2015-05-07
Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (24 parents, 11 offsprings)
Profit/Loss (Company account)
175,672 GBP2019-05-01 ~ 2020-04-30
Officer
2023-04-04 ~ 2023-11-01
IIF 40 - Director → ME
30
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Equity (Company account)
15,578 GBP2019-03-31
Officer
2023-04-04 ~ 2023-11-01
IIF 37 - Director → ME
31
FORENSIC ACCESS LIMITED - 2018-04-19
DAWNEDGE LIMITED - 2003-03-12
63-65 Petty France Ground Floor, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
-487,841 GBP2019-03-31
Officer
2023-04-04 ~ 2023-11-01
IIF 36 - Director → ME
32
Aspect House, Grove Business Park, Wantage, Oxfordshire, England
Active Corporate (9 parents)
Equity (Company account)
2,616,971 GBP2022-10-31
Officer
2023-10-18 ~ 2023-11-01
IIF 47 - Director → ME
33
Aspect House The Quadrangle, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
11 GBP2020-04-30
Officer
2023-04-04 ~ 2023-11-01
IIF 44 - Director → ME
34
Mountfields House Squirrel Way, Off Epinal Way, Loughborough
Dissolved Corporate (14 parents)
Officer
2012-04-16 ~ 2013-06-26
IIF 22 - Director → ME
35
REVIEW I.T. LTD - 2006-11-07
9 The Courtyard, Eliot Business Park, Nuneaton, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
-411,885 GBP2020-03-31
Officer
2023-04-04 ~ 2023-11-01
IIF 42 - Director → ME
36
SWORDFISH NEWCO 3 LIMITED - 2021-01-27
Aspect House, Grove Business Park, Wantage, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-04-06 ~ dissolved
IIF 43 - Director → ME
37
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2014-01-28 ~ 2017-11-30
IIF 30 - Director → ME
38
20-24 Broadwick Street Soho, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-01-28 ~ dissolved
IIF 28 - Director → ME
39
20-24 Broadwick Street Soho, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
40
TANDY BUILDING SERVICES CONSULTANTS LIMITED
- now 02554989CHASESAFE LIMITED - 1991-01-16
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2008-01-24 ~ 2010-11-15
IIF 9 - Director → ME
41
20-24 Broadwick Street Soho, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-07-22 ~ 2017-11-30
IIF 13 - Director → ME
42
THE FOSTERING PARTNERSHIP (NORTH WEST) LIMITED
06566885 Mountfields House Off Squirrel Way, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
2012-05-22 ~ 2013-06-26
IIF 35 - Director → ME
43
Mountfields House, Epinal Way, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2012-05-22 ~ 2013-06-26
IIF 34 - Director → ME
44
FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2011-08-01 ~ 2012-03-31
IIF 14 - Director → ME
45
Woodcote House, 33-35 London Road, Camberley, Surrey
Active Corporate (2 parents)
Equity (Company account)
-1,441 GBP2024-06-30
Officer
2009-06-06 ~ now
IIF 1 - Director → ME