The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Jervis, Karen Elizabeth, Dr
Jervis, Karen Elizabeth, Dr
British commercial director born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1, Bellfield Crescent, Eddleston, Peebles, EH45 8RQ, Scotland
Jervis, Karen Elizabeth, Dr
British director born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 2 1, Bellfield Crescent, Eddleston, Peebles, EH45 8RQ, Scotland
Harmer, Pamela Helen
British artist born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 3 134, Cheltenham Road, Gloucester, Gloucestershire, GL2 0LY
King, Christine Elizabeth, Dr
British vice - chancellor born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
King, Christine Elizabeth, Dr
British vice chancellor born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesKing, Christine Elizabeth, Dr
British vice chancellor staffs univers born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
King, Christine Elizabeth, Dr
British vice chancelorship born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
King, Christine Elizabeth, Dr
British vice-chancellor born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesKing, Christine Elizabeth, Dr
British vice-chancellor (staffs univ) born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
Kirk, Carly Rosina
British cleaner born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 19 156 Russell Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2BE, England
Kirk, Carly Rosina
British cleaning service manager born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 20 156, Russell Drive, Wollaton, Nottingham, NG8 2BE, England
Ms Elaine Karen Holt
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 21 Unicorn House, First Floor Front, 221-222 Shoreditch High St, London, E1 6PJ, England
Hayter, Tanya Elizabeth
British leisure management born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 3-4 Eastwood Court, Broadwater Road, Romsey, SO51 8JJ, United Kingdom
James, Margaret Christine
British retired born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 23 1, Ventura Drive, Hythe, Colchester Essex, CO1 2FG
Mclure, Jacqueline
British administrator born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 24 All Saints House, 105 Lower Road, Mackworth, Derby, Derbyshire, DE22 4NG, England
Ansell, Deborah
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 25 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England
Holt, Elaine Karen
British director born in June 1966Resident in England
Registered addresses and corresponding companiesHolt, Elaine Karen
British management consultant born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 30 1, Church Lane, Twyford, Winchester, Hampshire, SO21 1NT, England
Holt, Elaine Karen
British non executive director born in June 1966Resident in England
Registered addresses and corresponding companiesHolt, Elaine Karen
British non-executive director born in June 1966Resident in England
Registered addresses and corresponding companiesMrs Carly Rosina Kirk
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 37 Hucknall Business Hub, Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, NG15 7FQ, England
Oakes, Mandy
British kitchen manager born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 38 16, Glebe Field, Georgeham, Braunton, Devon, EX33 1QL, United Kingdom
Ansell, Deborah Jane
British director born in April 1968Resident in England
Registered addresses and corresponding companiesAnsell, Deborah Jane
British hairdresser born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 41 19, Rectory Lane, Rugeley, WS15 4AN, England
Ansell, Deborah Jane
British secretary born in April 1968Resident in England
Registered addresses and corresponding companiesClayton, Christine
British none born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 44 161, Goodmayes Lane, Ilford, Essex, IG3 9PW, England
Smythe, Lynette Jean
British credit controller born in November 1956Resident in England
Registered addresses and corresponding companiesCarn, Helen
English sonographer born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 47 C/o Wainwrights Accountants , Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom
Carn, Helen
English ultrasonographer born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 48 14, Charlottes Meadow, Wirral, Merseyside, CH63 3JH, England
Mcaspurn, Allanna
British consultant born in January 1973Registered addresses and corresponding companies
IIF 49 Flat 4, 80-82 Gloucester Avenue, London, NW1 8JD
Mcaspurn, Allanna
British director of a f.t. company born in January 1973Registered addresses and corresponding companies
IIF 50 Talstrasse 5, 40723 Hilden, Germany
Mrs Deborah Ansell
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 51 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England
Mrs Deborah Jane Ansell
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 52 19, Rectory Lane, Rugeley, WS15 4AN, England
Mrs Lynette Jean Smythe
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 53 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT
Giles, Julie Lynne
English managing director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 54 Sherbourne House, Humber Avenue, Coventry, CV1 2AQ, England
Giles, Julie Lynne
English security born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 55 Sun Alliance House, 3rd Floor, 15 Little Park Street, Coventry, U.k, CV1 2JZ, United Kingdom
Moncrieff, Margaret Russell
Scottish none born in October 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 56 6, Manor View, Larkhall, South Lanarkshire, ML9 2JP, Scotland
Hutchinson, Moria Eugene
British Citizen sonographer born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 57 56, Higham Street, Wathamstow, London, England, E17 6DA, United Kingdom
Smith, Denise Sharon
British Registered addresses and corresponding companies
IIF 58 12, Old Bexley Lane, Bexley, DA5 2BN, England
Ansell, Deborah Jane
British secretaryRegistered addresses and corresponding companiesBrowning, Duncan Howard
British potter born in June 1952Resident in Wales
Registered addresses and corresponding companies
IIF 61 Nantwatcyn, Cwmystwyth, Aberystwyth, Ceredigion, SY23 4AG, United Kingdom
Kirk, Carly Rosina
British administrator born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Hucknall Business Hub, Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, NG15 7FQ, England
Kirk, Carly Rosina
British cleaner born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Unit D2 Imex Enterprise Park, Wigwam Lane, Hucknall, Nottingham, Nottinghamshire, NG15 7SZ, United Kingdom
Kirk, Carly Rosina
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMcaspurn, Allanna Joy
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesOtterway-brown, Charlotte Emily
British consultant born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 68 39, South Street, Manningtree, Essex, CO11 1BQ, United Kingdom
Brown, Lucy Angelique
British secretary born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Lower Ground Floor Flat, 152 Rosendale Road, London, SE21 8LG, United Kingdom
Mrs Helen Carn
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesDimberline, Sarah
British a3 assesor (single point of access) born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 Heritage House, Fishermans Wharf, Grimsby, North East Lincolnshire, DN31 1SY, United Kingdom
Holt, Elaine Karen
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Elaine Karen
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Elaine Karen
British director & general manager com born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Holt, Elaine Karen
British managing director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Elaine Karen
British non exec director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Holt, Elaine Karen
British senior business executive born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Mrs Allanna Joy Mcaspurn
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 1, Gloucester Gate Lodge, Outer Circle, Regents Park, London, NW1 4HA, United Kingdom
Mrs Carly Rosina Kirk
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 3, Antonia Drive, Hucknall, Nottingham, NG15 8JB, England
Browning, Duncan Howard
British potter born in June 1953Resident in Great Britain
Registered addresses and corresponding companies
IIF 100 23, King Street, Carmarthen, Carmarthenshire, SA31 1BS, Wales
Cowan, Susan Ann
British bank officer born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 101, Leigh Hunt Drive, Southgate, London, N14 6DF, United Kingdom
Woodward, Angela Margaret
British restaurant manager born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Gydes Farm, Stroud Road, Painswick, Stroud, Gloucestershire, GL6 6RS, England
Woodward, Angela Margaret
British restauranteur born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Lower Ground Floor, 85 London Rd, Cheltenham, GL52 6HL, United Kingdom
Mcaspurn-lohmann, Allanna Joy
British ceo born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesLluwellyn, Tracy Lily
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 5, Mawfield Road, Barnsley, South Yorkshire, S75 1HL, England
Moncrieff, Margaret Russell
Registered addresses and corresponding companies
IIF 107 6 Manor View, Meadows Estate, Larkhall, Lanarkshire, ML9 2JP
Mrs Allanna Joy Mcaspurn-lohmann
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesRumens, Justine Claire
Registered addresses and corresponding companies
IIF 110 Level 34 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 111 IIF 112 Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
IIF 113 IIF 114 Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
IIF 115 IIF 116 IIF 117 (more) Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
Campbell, Archa
Registered addresses and corresponding companies
IIF 123 15, Po Box 4559, Dunstable, LU6 9TQ, United Kingdom
Diamond, Maureen Julie
Registered addresses and corresponding companies
IIF 124 1, Broad Gate, The Headrow, Leeds, LS1 8EQ, England
Mclure, Jacqueline
Registered addresses and corresponding companies
IIF 125 All Saints House, 105 Lower Road, Mackworth, Derby, Derbyshire, DE22 4NG, England
Cowan, Susan Ann
Registered addresses and corresponding companies
IIF 126 101, Leigh Hunt Drive, Southgate, London, N14 6DF, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 Flat 2 152 Rosendale Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer
2012-11-08 ~ nowIIF 69 - Director → ME - 2 12 Old Bexley Lane, Bexley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)39,340 GBP2024-09-30Officer 2011-10-01 ~ nowIIF 58 - Secretary → ME
- 3 Coalesco Accountants Ltd, 156 Russell Drive, Wollaton, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21 GBP2016-07-31Officer 2014-09-17 ~ dissolvedIIF 20 - Director → ME
- 4 Unicorn House First Floor Front, 221-222 Shoreditch High St, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,813 GBP2024-02-28Officer 2013-02-08 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Equity (Company account)350,203 GBP2024-03-31Officer 2013-04-19 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Hygeia House, College Road, Harrow, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)50 GBP2025-05-31Officer 2019-05-13 ~ nowIIF 105 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 7 Heritage House, Fishermans Wharf, Grimsby, South HumbersideActive Corporate (9 parents, 2 offsprings)Officer 2024-08-01 ~ nowIIF 72 - Director → ME
- 8 14 Charlottes Meadow, Wirral, MerseysideDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2013-06-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 9 Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (13 parents)Officer 2020-07-01 ~ nowIIF 33 - Director → ME
- 10 Sherbourne House, Humber Avenue, Coventry, EnglandDissolved Corporate (2 parents)Officer 2013-02-21 ~ dissolvedIIF 54 - Director → ME
- 11 3-4 Eastwood Court Broadwater Road, Romsey, United KingdomDissolved Corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 22 - Director → ME
- 12 1 Bellfield Crescent, Eddleston, PeeblesDissolved Corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 2 - Director → ME
- 13 Coalesco Accountants, 156 Russell Drive Wollaton, Nottingham, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89 GBP2016-07-31Officer 2014-06-04 ~ dissolvedIIF 19 - Director → ME
- 14 Ropemaker Place, Level 12, 25 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-03-02 ~ dissolvedIIF 116 - Secretary → ME
- 15 1 Gloucester Gate Lodge, Outer Circle, Regents Park, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-18 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 All Saints House 105 Lower Road, Mackworth, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)11,368 GBP2024-11-30Officer 2016-11-11 ~ nowIIF 24 - Director → ME 2016-11-11 ~ nowIIF 125 - Secretary → ME
- 17 56 Higham Street, Wathamstow, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 57 - Director → ME
- 18 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, United KingdomActive Corporate (4 parents)Equity (Company account)31,497 GBP2023-12-31Officer 2010-02-02 ~ nowIIF 39 - Director → ME
- 19NG COMMERCIALS LTD - 2020-07-05 Hucknall Business Hub Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)3,240 GBP2024-07-31Officer 2020-07-02 ~ nowIIF 64 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 20NG PEST CONTROL LTD - 2020-05-21 3 Antonia Drive, Hucknall, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2020-04-16 ~ dissolvedIIF 65 - Director → ME
- 21 Hucknall Business Hub Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)6,910 GBP2024-09-30Officer 2020-09-08 ~ nowIIF 62 - Director → MEPerson with significant control 2020-09-08 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Ropemaker Place Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2013-06-19 ~ dissolvedIIF 117 - Secretary → ME
- 23 C/o Wainwrights Accountants , Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,463 GBP2022-09-30Officer 2013-04-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Unit D2 Imex Enterprise Park Wigwam Lane, Hucknall, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,002 GBP2020-07-31Officer 2013-07-11 ~ dissolvedIIF 63 - Director → ME
- 25 High Gables, Walsall Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer 2015-02-24 ~ dissolvedIIF 40 - Director → ME
- 26 16 Glebe Field, Georgeham, Braunton, Devon, United KingdomDissolved Corporate (2 parents)Officer 2014-05-30 ~ dissolvedIIF 38 - Director → ME
- 27 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)64,993 GBP2024-05-31Officer 2017-05-18 ~ nowIIF 104 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE
- 28
SQUARED CYCLE LTD
- nowSTONEYGATE 70 LIMITED - 2003-06-06 210 Palamos House, 66-67 High Street, Lymington, HampshireDissolved Corporate (2 parents)Officer 2003-06-03 ~ dissolvedIIF 66 - Director → ME - 29 Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2016-10-26 ~ dissolvedIIF 113 - Secretary → ME
- 30 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)-6,234 GBP2024-06-30Person with significant control 2017-06-22 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 31 Poppleton & Appleby, 35 Ludgate Hill, BirminghamDissolved Corporate (2 parents)Officer 2007-10-26 ~ dissolvedIIF 60 - Secretary → ME
- 32 35 Ludgate Hill, BirminghamDissolved Corporate (2 parents)Officer 2004-01-22 ~ dissolvedIIF 43 - Director → ME
- 33 1 & 2 Heritage Park Hayes Way, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)80,891 GBP2024-03-31Officer 2008-01-25 ~ nowIIF 42 - Director → ME 2008-01-25 ~ nowIIF 59 - Secretary → ME
- 34 39 South Street, Manningtree, Essex, United KingdomDissolved Corporate (5 parents)Officer 2018-10-26 ~ dissolvedIIF 61 - Director → MEIIF 68 - Director → ME
- 35 19 Rectory Lane, Armitage, Rugeley, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)-29,410 GBP2024-09-30Officer 2012-04-17 ~ nowIIF 41 - Director → MEPerson with significant control 2017-04-16 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
76
- 1 Unit 3c Hadleigh Road, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)21,547 GBP2024-07-31Officer 2017-07-19 ~ 2023-02-08IIF 46 - Director → ME
- 2
ALTLENDING (UK) LTD
- nowXCHANGE LENDING LIMITED - 2013-09-04ALTFI (UK) LTD - 2014-05-22EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11 120 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-04-30 ~ 2014-03-25IIF 110 - Secretary → ME - 3
ATS RECRUITMENT LIMITED
- nowAIR TECHNICAL SOLUTIONS LIMITED - 2020-11-05 Suite 5, Westleigh House Wakefield Road, Denby Dale, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)-33,151 GBP2024-09-30Officer 2012-02-07 ~ 2013-05-23IIF 124 - Secretary → ME - 4ENERGY SERVICE BRISTOL LIMITED - 2020-08-18 5th Floor 70 St. Mary Axe, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,691,000 GBP2023-03-31Officer 2020-08-17 ~ 2021-11-01IIF 27 - Director → ME
- 5
BRISTOL HOLDING LIMITED
- nowBRISTOL ENERGY & TECHNOLOGY SERVICES LIMITED - 2015-12-31 City Hall, College Green, BristolActive Corporate (3 parents, 3 offsprings)Officer 2019-09-18 ~ 2021-11-01IIF 26 - Director → ME - 6 Albert Road Depot, Albert Road, BristolActive Corporate (8 parents)Officer 2021-11-01 ~ 2023-07-31IIF 28 - Director → ME
- 7 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents, 4 offsprings)Officer 2003-02-24 ~ 2004-07-05IIF 74 - Director → ME
- 8 Staffordshire University C/o Staffordshire University, Business School, Leek Road, Stoke-on-trent, StaffordshireDissolved Corporate (2 parents)Officer 1993-05-05 ~ 2012-03-31IIF 13 - Director → ME
- 9STAFFORDSHIRE COMMUNITY FOUNDATION - 2017-04-19THE COMMUNITY FOUNDATION FOR STAFFORDSHIRE - 2024-04-08 Philanthropy House Priestly Court, Staffordshire Technology Park, Stafford, EnglandActive Corporate (11 parents)Officer 2008-12-05 ~ 2010-03-31IIF 10 - Director → ME
- 10 Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (10 parents)Equity (Company account)-936,415 GBP2020-03-31Officer 2018-08-08 ~ 2019-10-25IIF 35 - Director → ME
- 11THE CORNWALL ENTERPRISE COMPANY - 2009-04-01 County Hall, Treyew Road, Truro, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)288,527 GBP2024-03-31Officer 2018-10-22 ~ 2019-08-31IIF 34 - Director → ME
- 12 Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (9 parents, 24 offsprings)Officer 2016-11-21 ~ 2019-08-31IIF 32 - Director → ME
- 13CORMAC SOLUTIONS LIMITED - 2023-08-15 Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)2,084,675 GBP2020-03-31Officer 2018-01-17 ~ 2019-10-25IIF 36 - Director → ME
- 14
DEMOS
- nowDEMOS LIMITED - 1999-09-21 15 Whitehall, London, EnglandActive Corporate (12 parents)Officer 2003-09-10 ~ 2004-04-29IIF 5 - Director → ME - 15DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15 Great Minster House, Horseferry Road, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Officer 2009-07-09 ~ 2011-12-23IIF 89 - Director → ME
- 16ABBEY RAIL LIMITED - 2009-07-15 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2009-07-30 ~ 2011-12-23IIF 90 - Director → ME
- 17 50 Brook Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-08-15 ~ 2009-08-01IIF 49 - Director → ME
- 18 Carnival House, 100 Harbour Parade, Southampton, Hampshire, United KingdomDissolved Corporate (6 parents)Officer 2015-05-26 ~ 2016-06-30IIF 29 - Director → ME
- 19 Lu5Dissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2018-01-22 ~ 2018-04-28IIF 123 - Secretary → ME
- 20FIRST GNTL LIMITED - 2005-12-28QUAYSHELFCO 1126 LIMITED - 2005-01-31 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2005-12-16 ~ 2009-04-03IIF 91 - Director → ME
- 21
FIRST CITY LINE LTD
- nowFIRST CITY LINE LTD - 2003-05-30BADGERLINE LIMITED - 2001-05-15FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27FIRST BRISTOL LIMITED - 2018-05-11 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2003-02-24 ~ 2004-06-01IIF 87 - Director → ME - 22
FIRST COACHES LIMITED
- nowMALACONE LIMITED - 1982-12-22SOUTHERN NATIONAL LIMITED - 2001-04-10FIRST SOUTHERN NATIONAL LTD - 2003-12-24 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2004-07-06IIF 82 - Director → ME - 23SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26 Heol Gwyrosydd, Penlan, Swansea, West GlamorganActive Corporate (5 parents, 1 offspring)Officer 2003-02-24 ~ 2004-07-12IIF 73 - Director → ME
- 24SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31FIRST HAMPSHIRE LIMITED - 2003-05-30 Hoeford, Gosport Road, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2003-02-24 ~ 2004-05-14IIF 84 - Director → ME
- 25
FIRST SOUTH WEST LIMITED
- nowWESTERN NATIONAL LIMITED - 1999-02-05FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11GAMBADON LIMITED - 1982-12-22FIRST DEVON & CORNWALL LIMITED - 2015-08-06 Union Street, Camborne, Cornwall, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2003-02-24 ~ 2004-05-17IIF 80 - Director → ME - 26WESSEX NATIONAL LIMITED - 1998-06-01 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2004-06-24IIF 78 - Director → ME
- 27FIRST BRISTOL BUSES LIMITED - 2003-05-30FIRST SOMERSET & AVON LIMITED - 2017-06-01BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26 Enterprise House, Easton Road, BristolActive Corporate (5 parents, 1 offspring)Officer 2003-02-24 ~ 2004-06-24IIF 77 - Director → ME
- 28 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents, 1 offspring)Officer 2003-02-24 ~ 2005-12-16IIF 85 - Director → ME
- 29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2002-01-04 ~ 2003-02-21IIF 93 - Director → ME
- 30 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2003-06-06 ~ 2004-05-17IIF 79 - Director → ME
- 31HELENA KENNEDY BURSARY SCHEME - 2002-09-13 South And City College Birmingham Handsworth Campus, The Council House, Soho Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2004-09-23 ~ 2006-10-05IIF 7 - Director → ME
- 32 4 Portwall Lane, Bristol, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,339,289 GBP2015-07-31Officer 2003-09-24 ~ 2004-10-01IIF 17 - Director → ME
- 33 Sun Alliance House 3rd Floor, 15 Little Park Street, Coventry, U.k, United KingdomDissolved Corporate (1 parent)Officer 2013-02-06 ~ 2013-02-15IIF 55 - Director → ME
- 34 1 Ventura Drive, Hythe, Colchester EssexActive Corporate (5 parents)Equity (Company account)231,071 GBP2024-12-31Officer 2013-06-10 ~ 2019-06-01IIF 23 - Director → ME
- 35
ILC THERAPEUTICS LTD
- nowALFACYTE LIMITED - 2019-07-26 100 West George Street, Glasgow, United KingdomActive Corporate (9 parents)Equity (Company account)532,200 GBP2020-06-30Officer 2012-06-21 ~ 2012-07-03IIF 1 - Director → ME - 36 Ivy Lodge 46 Westbrook End, Newton Longville, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2023-05-31Officer 2010-05-11 ~ 2012-05-30IIF 101 - Director → ME 2010-05-11 ~ 2012-05-30IIF 126 - Secretary → ME
- 37
JK'S @ ST. MICHAELS LTD
- nowJK-S @ST. MICHAELS LTD - 2011-10-06 Lower Ground Floor, 85 London Rd, CheltenhamDissolved Corporate (1 parent)Equity (Company account)-7,713 GBP2016-03-31Officer 2011-10-06 ~ 2014-11-17IIF 103 - Director → ME - 38 85 London Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2013-01-04 ~ 2014-11-17IIF 102 - Director → ME
- 39 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2014-12-15 ~ 2019-09-30IIF 122 - Secretary → ME
- 40 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,668 GBP2020-12-31Officer 2014-12-15 ~ 2019-09-30IIF 115 - Secretary → ME
- 41 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-12-15 ~ 2019-09-30IIF 118 - Secretary → ME
- 42 Ropemaker Place, 25 Ropemaker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-08-27 ~ 2019-09-30IIF 114 - Secretary → ME
- 43 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2014-12-15 ~ 2019-09-30IIF 119 - Secretary → ME
- 44 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2014-12-15 ~ 2019-09-30IIF 120 - Secretary → ME
- 45 Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-01 ~ 2019-09-30IIF 112 - Secretary → ME
- 46 Ropemaker Place Level 12, 25 Ropemaker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-10-03 ~ 2019-09-30IIF 121 - Secretary → ME
- 47
LIFELONG LEARNING UK
- nowLIFELONG LEARNING (UK) LIMITED - 2005-02-24 No 1 Dorset Street, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2005-12-01 ~ 2006-10-09IIF 9 - Director → ME - 48HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08 Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, SurreyActive Corporate (13 parents, 1 offspring)Officer 2015-04-01 ~ 2020-03-31IIF 31 - Director → ME
- 49THE NATIONAL INSTITUTE OF ADULT CONTINUING EDUCATION (ENGLAND AND WALES) - 2015-12-21 St Martins House Offic 1.23 St Martins House, 7 Peacock Lane, Leicester, United KingdomActive Corporate (11 parents)Officer 2001-11-01 ~ 2006-11-02IIF 14 - Director → ME
- 50
NORTH DEVON LIMITED
- nowTUCKERBEN LIMITED - 1982-12-22 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2003-02-24 ~ 2004-05-17IIF 86 - Director → ME - 51 C/o Forgewood Housing Cooperative Ltd, 49 Dinmont Crescent, Motherwell, ScotlandActive Corporate (10 parents)Officer 2005-05-03 ~ 2009-10-02IIF 107 - Secretary → ME
- 52 Hartshill Rd, Hartshill, Stoke On TrentActive Corporate (13 parents)Officer 1995-10-12 ~ 2000-10-05IIF 16 - Director → ME
- 53EXCESSHELP LIMITED - 1992-07-07 Beaconside, StaffordDissolved Corporate (3 parents)Officer 1995-09-01 ~ 2011-03-31IIF 12 - Director → ME
- 54 23 King Street, Carmarthen, CarmarthenshireActive Corporate (4 parents)Equity (Company account)19,035 GBP2025-02-28Officer 2012-11-06 ~ 2014-12-15IIF 100 - Director → ME
- 55LIBERUM CAPITAL CLIENT NOMINEES LIMITED - 2024-06-28 Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-06-03 ~ 2019-09-30IIF 111 - Secretary → ME
- 56 161 Goodmayes Lane, Ilford, EssexDissolved Corporate (3 parents)Officer 2015-01-20 ~ 2022-12-20IIF 44 - Director → ME
- 57 First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (5 parents)Officer 2001-04-30 ~ 2002-08-08IIF 97 - Director → ME
- 58 74 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-04 ~ 2013-07-19IIF 92 - Director → ME
- 59 C3 The Knoll Business Centre, 325-327 Old Shoreham Road, HoveActive Corporate (2 parents)Equity (Company account)-516,096 GBP2020-03-31Officer 2013-10-15 ~ 2015-05-01IIF 106 - Director → ME
- 60 17 George Street, Stroud, Glos, EnglandActive Corporate (1 parent)Equity (Company account)800 GBP2024-07-31Officer 2013-10-17 ~ 2019-12-21IIF 3 - Director → ME
- 61PORTLAND TRANSPORT LIMITED - 1989-05-30REACHNOR LIMITED - 1991-01-24SMITHS OF PORTLAND LIMITED - 1990-07-27REACHNOR LIMITED - 1989-02-27 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2005-12-16IIF 75 - Director → ME
- 62 65 Bothwell Road, Hamilton, LanarkshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)94,165 GBP2019-03-31Officer 2013-07-17 ~ 2015-09-02IIF 56 - Director → ME
- 63NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 2013-10-14NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19 Commerce House, Festival Park, Stoke-on-trentActive Corporate (12 parents, 5 offsprings)Equity (Company account)3,117,141 GBP2024-03-31Officer 1995-09-19 ~ 1996-11-25IIF 18 - Director → ME
- 64STAFFORDSHIRE POLYTECHNIC ENTERPRISES LIMITED - 1992-09-01DRIVEMARR LIMITED - 1989-08-11 D Infanti - Financial Services University House, Leek Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 1995-09-01 ~ 2011-03-31IIF 8 - Director → ME
- 65
TAYLORS COACHES LIMITED
- nowBONDCO 514 LIMITED - 1993-04-02 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2006-01-10IIF 76 - Director → ME - 66QUAYSHELFCO 190 LIMITED - 1988-01-21INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28FIRSTINFO LIMITED - 2010-01-11SERCO (UK) SERVICES LIMITED - 2016-01-05FB PROPERTIES LIMITED - 1995-08-16INTELENET (UK) SERVICES LIMITED - 2012-04-12BADGER CATERING SERVICES LIMITED - 1995-05-22 Spectrum House, Bond Street, Bristol, EnglandActive Corporate (4 parents)Officer 2006-03-22 ~ 2009-04-03IIF 96 - Director → ME 2000-04-07 ~ 2002-06-12IIF 95 - Director → ME
- 67 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)-6,234 GBP2024-06-30Officer 2017-06-22 ~ 2024-06-05IIF 25 - Director → ME
- 68 55 Glyn Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer 2006-08-25 ~ 2009-08-01IIF 50 - Director → ME
- 69 Croxall Road, Alrewas, StaffordshireActive Corporate (4 parents)Officer 2010-04-27 ~ 2011-08-01IIF 15 - Director → ME
- 70 Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (13 parents, 3 offsprings)Officer 2002-12-13 ~ 2007-07-24IIF 11 - Director → ME
- 71 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2001-01-24 ~ 2003-03-31IIF 94 - Director → ME
- 72
UNIVERSITIES UK
- nowCOMMITTEE OF VICE-CHANCELLORS AND PRINCIPALS OF THEUNIVERSITIES OF THEUNITED KINGDOM - 2000-12-05 Woburn House, 20 Tavistock Square, LondonActive Corporate (19 parents, 6 offsprings)Officer 1996-08-01 ~ 2001-07-31IIF 4 - Director → ME - 73 Currie Young Ltd, Alexander House, Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (7 parents)Officer 2004-05-26 ~ 2009-11-03IIF 6 - Director → ME
- 74QUAYSHELFCO 173 LIMITED - 1987-07-30 Enterprise House, Easton Road, BristolDissolved Corporate (3 parents)Officer 2003-02-24 ~ 2004-08-04IIF 81 - Director → ME
- 75SAYADEN LIMITED - 1994-03-15 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents, 1 offspring)Officer 2003-02-24 ~ 2004-07-05IIF 83 - Director → ME
- 76QUAYSHELFCO 176 LIMITED - 1987-08-27 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2003-02-24 ~ 2004-05-17IIF 88 - Director → ME
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