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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, John

child relation
Offspring entities and appointments 333
  • 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 141 - 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 192 - 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 83 - 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 180 - 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 200 - 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 196 - 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 115 - 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 114 - 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 96 - 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 178 - 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 172 - 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 199 - Secretary → ME
  • 14
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    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 122 - 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 165 - 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 198 - 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 12 - 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 91 - 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 206 - 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 124 - 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 278 - 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 207 - 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 143 - 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 123 - 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 111 - Secretary → ME
  • 27
    ACROMAS CRUISES LIMITED
    06372719
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 160 - Secretary → ME
  • 28
    ACROMAS EUROPE LIMITED
    06372769
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 153 - Secretary → ME
  • 29
    ACROMAS GROUP LIMITED
    06372759
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 202 - 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 176 - Secretary → ME
  • 31
    ACROMAS HOMES LIMITED
    06372901
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 94 - 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 110 - 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 113 - 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 156 - Secretary → ME
  • 35
    ACROMAS INTERNATIONAL LIMITED
    06372744
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 190 - 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 191 - 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 161 - Secretary → ME
  • 38
    ACROMAS LIMITED
    06372751 06372775
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 116 - Secretary → ME
  • 39
    ACROMAS MEDIA LIMITED
    06372831
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 185 - 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 108 - 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 184 - Secretary → ME
  • 42
    ACROMAS PUBLISHING LIMITED
    06372803
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 142 - 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 147 - 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 144 - 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 85 - 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 177 - 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 107 - Secretary → ME
  • 48
    ACROMAS TRAVEL SERVICES LIMITED
    06372771 06372717... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 93 - 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 07049313... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 338 - Secretary → ME
  • 50
    ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
    - now 03890177 04572279... (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 234 - Secretary → ME
  • 51
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 04572279... (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 264 - Secretary → ME
  • 52
    ALLIED HEALTHCARE HOLDINGS LIMITED
    - now 03370146 04572279... (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 241 - 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 260 - 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 266 - 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 242 - 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 251 - 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 252 - 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 258 - 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 294 - Secretary → ME
  • 60
    ANNOS LIMITED
    14190789
    35 Theydon Park Road, Theydon Bois, Epping, England
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 353 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 353 - Ownership of shares – 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 1 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 22 - 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 6 - Director → ME
    Person with significant control
    2024-11-25 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 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 99 - 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 203 - 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 193 - 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 197 - 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 138 - 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 145 - 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 106 - 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 174 - 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 77 - 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 5 - 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 68 - 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 117 - 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 269 - 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 7 - 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 33 - 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 265 - 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 262 - 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 245 - 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 58 - 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 11 - Director → ME
    Person with significant control
    2021-11-18 ~ 2024-03-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 84
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED
    - now 03751985 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 320 - 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 333 - Secretary → ME
  • 86
    CANADIAN CONNECTIONS LIMITED
    - now 07049263
    TAG54 LIMITED
    - 2009-11-17 07049263 07049375... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 280 - 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 240 - 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 250 - 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 267 - 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 235 - 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 237 - 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 309 - 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 253 - 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 297 - 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 292 - 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 14 - Director → ME
    2009-05-06 ~ 2012-08-17
    IIF 328 - 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 36 - Director → ME
  • 98
    CLIENTASSIST LIMITED
    05859206
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 132 - Secretary → ME
  • 99
    CLINICASSIST LIMITED
    03921296
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (12 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 89 - 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 149 - Secretary → ME
  • 101
    CONNECTIONS WORLDWIDE HOLIDAYS LIMITED
    - now 07049389
    TAG47 LIMITED
    - 2009-11-17 07049389 07049147... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 311 - 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 334 - 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 301 - 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 168 - 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 341 - 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 271 - 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 287 - 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 243 - 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 188 - Secretary → ME
  • 110
    DEDICATED ROADSIDE ASSISTANCE LIMITED
    05486033
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 140 - Secretary → ME
  • 111
    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 170 - Secretary → ME
  • 112
    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 169 - Secretary → ME
  • 113
    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 135 - Secretary → ME
  • 114
    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 103 - Secretary → ME
  • 115
    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 88 - Secretary → ME
  • 116
    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 112 - Secretary → ME
  • 117
    DRIVELINE EUROPE LIMITED
    02554477
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-01-11 ~ 2012-08-17
    IIF 98 - Secretary → ME
  • 118
    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 195 - Secretary → ME
  • 119
    DRIVELINE TRAVEL LIMITED
    04637231
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (18 parents)
    Officer
    2008-01-11 ~ 2012-08-17
    IIF 205 - Secretary → ME
  • 120
    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 137 - Secretary → ME
  • 121
    DRIVETECH ADVANTAGE AGENCY LIMITED
    06643083
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2012-08-17
    IIF 80 - Secretary → ME
  • 122
    DRIVING SERVICES UK LIMITED
    03801784
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2009-06-30 ~ 2012-08-17
    IIF 183 - Secretary → ME
  • 123
    E TRAVEL INSURANCE SERVICES LIMITED
    05557458 03588184... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 101 - Secretary → ME
  • 124
    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 299 - Secretary → ME
  • 125
    ELECTROMAGNETIC GEOSERVICES UK LIMITED - now
    OHM LIMITED
    - 2015-02-13 04579067
    4385, 04579067 - Companies House Default Address, Cardiff
    Active Corporate (24 parents)
    Officer
    2002-10-31 ~ 2004-02-26
    IIF 55 - Director → ME
  • 126
    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 304 - Secretary → ME
  • 127
    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 337 - Secretary → ME
  • 128
    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 136 - Secretary → ME
  • 129
    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 313 - Secretary → ME
  • 130
    EUAN PLACE (MANAGEMENT COMPANY) LIMITED
    - now 04545072
    INHOCO 2725 LIMITED - 2002-10-23
    20a Victoria Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-02-01 ~ 2008-08-04
    IIF 16 - Director → ME
  • 131
    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 332 - Secretary → ME
  • 132
    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 290 - Secretary → ME
  • 133
    EVERYDAY LEGAL LIMITED
    12035659
    35 Theydon Park Road, Theydon Bois, Epping, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    EYKIS LIMITED
    04708640
    Pendragon House, Caxton Place, Pentwyn, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 50 - Director → ME
  • 135
    FANUM SERVICES LIMITED
    - now 02388485 06346446... (more)
    DASHDOWN LIMITED - 1989-08-29
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 175 - Secretary → ME
  • 136
    FANUM SERVICES LIMITED
    - now 06346446 02388485... (more)
    AA LAW LIMITED
    - 2012-08-02 06346446 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 119 - Secretary → ME
  • 137
    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 249 - Secretary → ME
  • 138
    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
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (35 parents)
    Officer
    2011-10-08 ~ now
    IIF 18 - LLP Member → ME
  • 139
    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 59 - Director → ME
  • 140
    GO INSURANCE SERVICES LIMITED
    05665278
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 150 - Secretary → ME
  • 141
    GO TRAVEL INSURANCE SERVICES LIMITED
    - now 05160942 03588184... (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 194 - Secretary → ME
  • 142
    GOGAY LIMITED
    05303164
    Fanum House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 166 - Secretary → ME
  • 143
    GRAND TOURING CLUB (FRANCE) LIMITED
    - now 07049216
    TAG51 LIMITED
    - 2009-11-17 07049216 07049313... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 329 - Secretary → ME
  • 144
    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 282 - Secretary → ME
  • 145
    GRANDSTAND SPORTS TOURS LIMITED
    - now 07049345
    TAG48 LIMITED
    - 2009-11-17 07049345 07049445... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 342 - Secretary → ME
  • 146
    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 275 - Secretary → ME
  • 147
    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 182 - Secretary → ME
  • 148
    HATT III GENERAL PARTNER LIMITED
    - now 03277955
    HACKREMCO (NO.1192) LIMITED - 1996-12-12
    24 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ 2005-09-13
    IIF 70 - Director → ME
  • 149
    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 291 - Secretary → ME
  • 150
    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 256 - Secretary → ME
  • 151
    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 257 - Secretary → ME
  • 152
    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 274 - Secretary → ME
  • 153
    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 305 - Secretary → ME
  • 154
    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 340 - Secretary → ME
  • 155
    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 306 - Secretary → ME
  • 156
    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 17 - Director → ME
  • 157
    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 238 - Secretary → ME
  • 158
    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 327 - Secretary → ME
  • 159
    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 9 - Director → ME
  • 160
    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 8 - Director → ME
  • 161
    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 236 - Secretary → ME
  • 162
    INSURELEAD LTD
    15434101
    1-2 Rhodium Point Hawkinge Business Park Spindle Close, Hawkinge, Folkestone, England
    Active Corporate (6 parents)
    Officer
    2026-03-12 ~ now
    IIF 233 - Secretary → ME
  • 163
    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 211 - Secretary → ME
  • 164
    INTER-CHURCH TRAVEL LIMITED
    - now 06372717 00720588
    ACROMAS TRAVEL LIMITED
    - 2009-02-05 06372717 00720588... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 139 - Secretary → ME
  • 165
    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 255 - Secretary → ME
  • 166
    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 62 - Director → ME
  • 167
    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... (more)
    DE FACTO 929 LIMITED - 2001-05-22
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (40 parents, 33 offsprings)
    Officer
    2001-07-16 ~ 2005-09-13
    IIF 53 - Director → ME
  • 168
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED
    - 2001-07-31 04072979
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (28 parents, 79 offsprings)
    Officer
    2001-07-16 ~ 2005-09-13
    IIF 54 - Director → ME
  • 169
    IP2IPO MANAGEMENT II LIMITED
    - now 04709243 07515668... (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 71 - Director → ME
  • 170
    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 65 - Director → ME
  • 171
    IP2IPO SERVICES LIMITED - now
    IP2IPO ACQUISITIONS LIMITED
    - 2006-04-28 05325867
    2nd Floor 3 Pancras Square, Kings Cross, London, England
    Active Corporate (15 parents, 245 offsprings)
    Officer
    2005-01-06 ~ 2005-09-13
    IIF 56 - Director → ME
  • 172
    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 63 - Director → ME
  • 173
    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 105 - Secretary → ME
  • 174
    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 23 - Director → ME
    2012-08-31 ~ 2014-07-07
    IIF 215 - Secretary → ME
  • 175
    LEGAL BOXER LIMITED
    14536067
    146 The Street, Adisham, Canterbury, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 348 - Right to appoint or remove directors → OE
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
  • 176
    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 347 - Secretary → ME
  • 177
    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 35 - Director → ME
  • 178
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 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 226 - Secretary → ME
  • 179
    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 39 - Director → ME
    2012-08-23 ~ 2014-07-07
    IIF 231 - Secretary → ME
  • 180
    MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    - now 06897363 06069509... (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 32 - Director → ME
  • 181
    MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED
    - now 07517675 06897272... (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 37 - Director → ME
    2012-08-23 ~ 2014-07-07
    IIF 228 - Secretary → ME
  • 182
    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 40 - Director → ME
    2012-08-23 ~ 2014-07-07
    IIF 232 - Secretary → ME
  • 183
    MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
    06069509 06897363... (more)
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (18 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 42 - Director → ME
  • 184
    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 29 - Director → ME
  • 185
    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 25 - Director → ME
  • 186
    MCCARTHY & STONE ESTATES LIMITED
    07165952
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 224 - Secretary → ME
  • 187
    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 225 - Secretary → ME
  • 188
    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 27 - Director → ME
  • 189
    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 41 - Director → ME
  • 190
    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 24 - Director → ME
  • 191
    MCCARTHY & STONE LIMITED - now
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED
    - 2015-11-03 06622199 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 229 - Secretary → ME
  • 192
    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 223 - Secretary → ME
  • 193
    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 28 - Director → ME
  • 194
    MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED
    - now 06897272 05647548... (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 26 - Director → ME
  • 195
    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 227 - Secretary → ME
  • 196
    MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITED
    - now 06897237 05086061... (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 30 - Director → ME
  • 197
    MCCARTHY & STONE TAILORED CARE LIVING LIMITED
    - now 06897253 06471339... (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 31 - Director → ME
  • 198
    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 34 - Director → ME
  • 199
    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 52 - Director → ME
  • 200
    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 316 - Secretary → ME
  • 201
    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 246 - Secretary → ME
  • 202
    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 326 - Secretary → ME
  • 203
    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 298 - Secretary → ME
  • 204
    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 289 - Secretary → ME
  • 205
    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 343 - Secretary → ME
  • 206
    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 212 - Secretary → ME
  • 207
    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 51 - Director → ME
  • 208
    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 308 - Secretary → ME
  • 209
    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 315 - Secretary → ME
  • 210
    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 283 - Secretary → ME
  • 211
    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 210 - Secretary → ME
  • 212
    NESTOR HEALTHCARE GROUP QUEST TRUSTEES LIMITED
    - now 03893677
    TOPALPINE LIMITED - 2000-02-16
    Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 288 - Secretary → ME
  • 213
    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 273 - Secretary → ME
  • 214
    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 303 - Secretary → ME
  • 215
    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 331 - Secretary → ME
  • 216
    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 284 - Secretary → ME
  • 217
    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 318 - Secretary → ME
  • 218
    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 118 - Secretary → ME
  • 219
    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 310 - Secretary → ME
  • 220
    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 319 - Secretary → ME
  • 221
    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 295 - Secretary → ME
  • 222
    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
    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
    Dissolved Corporate (46 parents, 32 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 285 - Secretary → ME
  • 223
    NEW ZEALAND CONNECTIONS LIMITED
    - now 07049301
    TAG53 LIMITED
    - 2009-11-17 07049301 07049313... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 302 - Secretary → ME
  • 224
    NIGHTINGALE NURSING BUREAU LIMITED
    02158123
    33 Glasshouse Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 268 - Secretary → ME
  • 225
    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 312 - Secretary → ME
  • 226
    NIGHTWATCH TELEPHONE SERVICES LIMITED
    - now 02583346 01147938... (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 279 - Secretary → ME
  • 227
    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 247 - Secretary → ME
  • 228
    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 239 - Secretary → ME
  • 229
    ORTUS BUILDINGS LIMITED
    08658244
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2014-07-07
    IIF 217 - Secretary → ME
  • 230
    ORTUS CONSTRUCTION LIMITED
    08658116
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2014-07-07
    IIF 221 - Secretary → ME
  • 231
    ORTUS DEVELOPMENTS LIMITED
    08658114
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2014-07-07
    IIF 219 - Secretary → ME
  • 232
    ORTUS HOMES LIMITED
    08658235
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2013-08-20 ~ 2014-07-07
    IIF 222 - Secretary → ME
  • 233
    ORTUS HOUSING LIMITED
    08658240
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2014-07-07
    IIF 220 - Secretary → ME
  • 234
    ORTUS PROPERTIES LIMITED
    08658217
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2014-07-07
    IIF 218 - Secretary → ME
  • 235
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (43 parents)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 84 - Secretary → ME
  • 236
    PLEASANT INNS LIMITED
    03751612
    7 Highfields Close, Linton, Swadlincote, Derbyshire
    Active Corporate (7 parents)
    Officer
    1999-04-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 237
    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 102 - Secretary → ME
  • 238
    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 263 - Secretary → ME
  • 239
    PRIMARY CARE TRAINING LIMITED
    04912616
    33 Glasshouse Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 261 - Secretary → ME
  • 240
    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 335 - Secretary → ME
  • 241
    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 307 - Secretary → ME
  • 242
    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 15 - Director → ME
    2005-05-25 ~ 2019-03-26
    IIF 213 - Secretary → ME
  • 243
    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 3 - Director → ME
  • 244
    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 4 - Director → ME
  • 245
    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 104 - Secretary → ME
  • 246
    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 20 - Director → ME
  • 247
    ROAD ASSOCIATION LIMITED(THE)
    00232058
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 128 - Secretary → ME
  • 248
    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 133 - Secretary → ME
  • 249
    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 78 - Secretary → ME
  • 250
    SAGA 300 LIMITED
    - now 05245794 05245739... (more)
    PLATINUM 300 LIMITED - 2004-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (14 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 201 - Secretary → ME
  • 251
    SAGA 400 LIMITED
    - now 05245739 05245794... (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 81 - Secretary → ME
  • 252
    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 95 - Secretary → ME
  • 253
    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 152 - Secretary → ME
  • 254
    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 151 - Secretary → ME
  • 255
    SAGA CRUISES BDF LIMITED
    07417975
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Officer
    2010-10-25 ~ 2012-08-17
    IIF 286 - Secretary → ME
  • 256
    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 92 - Secretary → ME
  • 257
    SAGA CRUISES II LIMITED
    - now 00926444 06564417... (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 146 - Secretary → ME
  • 258
    SAGA CRUISES III LIMITED
    06564417 00926444... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2008-04-14 ~ 2012-08-17
    IIF 314 - Secretary → ME
  • 259
    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 272 - Secretary → ME
  • 260
    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 120 - Secretary → ME
  • 261
    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 154 - Secretary → ME
  • 262
    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 181 - Secretary → ME
  • 263
    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 189 - Secretary → ME
  • 264
    SAGA FLIGHTS.COM LIMITED
    03921402
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (22 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 134 - Secretary → ME
  • 265
    SAGA FUNDING LIMITED - now
    SAGA PERSONAL FINANCE LIMITED
    - 2018-02-02 06372833 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 186 - Secretary → ME
  • 266
    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 131 - Secretary → ME
  • 267
    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 13 - Director → ME
  • 268
    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 171 - Secretary → ME
  • 269
    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 167 - Secretary → ME
  • 270
    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 130 - Secretary → ME
  • 271
    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 127 - Secretary → ME
  • 272
    SAGA INVESTMENTS LIMITED
    02755632 09308423
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (12 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 79 - Secretary → ME
  • 273
    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 129 - Secretary → ME
  • 274
    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 148 - Secretary → ME
  • 275
    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
    NEW VILLAS RENTALS LIMITED - 1980-12-31
    APEX HOLIDAYS LIMITED - 1980-12-31
    3 Pancras Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 87 - Secretary → ME
  • 276
    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 187 - Secretary → ME
  • 277
    SAGA PROPERTIES LIMITED
    06334391
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-08-06 ~ 2012-08-17
    IIF 163 - Secretary → ME
  • 278
    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 208 - Secretary → ME
  • 279
    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 179 - Secretary → ME
  • 280
    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 82 - Secretary → ME
  • 281
    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 164 - Secretary → ME
  • 282
    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 90 - Secretary → ME
  • 283
    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 204 - Secretary → ME
  • 284
    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 86 - Secretary → ME
  • 285
    SAGA TOURS LIMITED
    - now 06797279 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 296 - Secretary → ME
  • 286
    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 109 - Secretary → ME
  • 287
    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 2 - Director → ME
  • 288
    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 254 - Secretary → ME
  • 289
    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 76 - Secretary → ME
  • 290
    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 73 - Secretary → ME
  • 291
    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 74 - Secretary → ME
  • 292
    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 75 - Secretary → ME
  • 293
    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 259 - Secretary → ME
  • 294
    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 69 - Director → ME
  • 295
    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 162 - Secretary → ME
  • 296
    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 121 - Secretary → ME
  • 297
    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 100 - Secretary → ME
  • 298
    ST&H GROUP LIMITED - now
    ACROMAS TRAVEL LIMITED
    - 2016-06-29 00720588 06372717... (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 126 - Secretary → ME
  • 299
    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 155 - Secretary → ME
  • 300
    ST&H TRANSPORT LIMITED - now
    ACROMAS TRANSPORT LIMITED
    - 2016-06-29 01707442 06797279
    SAGA TOURS LIMITED
    - 2009-02-05 01707442 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 97 - Secretary → ME
  • 301
    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 248 - Secretary → ME
  • 302
    TAILOR-MADE TRAVEL LIMITED
    - now 07049192
    TAG45 LIMITED
    - 2009-11-17 07049192 07049307... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 317 - Secretary → ME
  • 303
    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 173 - Secretary → ME
  • 304
    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 67 - Director → ME
  • 305
    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 60 - Director → ME
  • 306
    TECHTRAN LIMITED
    - now 04567229 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 61 - Director → ME
  • 307
    TECHTRAN SERVICES LIMITED
    - now 04544394 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 64 - Director → ME
  • 308
    TELEVIDEO SERVICES LIMITED
    - now 02924260
    SPEED 4302 LIMITED
    - 1994-06-08 02924260 03634489... (more)
    36 High Street, Pwllheli, Cwynedd
    Dissolved Corporate (4 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 309
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2012-08-17
    IIF 209 - Secretary → ME
  • 310
    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 48 - Director → ME
  • 311
    THE CLASSIC TRAVELLER LIMITED
    - now 07049307
    TAG55 LIMITED
    - 2009-11-17 07049307 07049313... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 281 - Secretary → ME
  • 312
    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 339 - Secretary → ME
  • 313
    THE PLANNING BUREAU LIMITED
    02207050
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (28 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 230 - Secretary → ME
  • 314
    TITAN AVIATION LIMITED
    - now 07049051
    TAG43 LIMITED
    - 2009-11-17 07049051 07049192... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (9 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 325 - Secretary → ME
  • 315
    TITAN CONNECTIONS LIMITED
    - now 07049313
    TAG50 LIMITED
    - 2009-11-17 07049313 07049462... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 277 - Secretary → ME
  • 316
    TITAN CONNECTIONS TO AUSTRALIA LIMITED
    - now 07049445
    TAG58 LIMITED
    - 2010-02-16 07049445 07049345... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 324 - Secretary → ME
  • 317
    TITAN CONNECTIONS TO ITALY LIMITED
    - now 07049509
    TAG57 LIMITED
    - 2010-02-16 07049509 07049313... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 336 - Secretary → ME
  • 318
    TITAN HITOURS LIMITED
    - now 07049358
    TAG56 LIMITED
    - 2009-11-17 07049358 07049313... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 321 - Secretary → ME
  • 319
    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 276 - Secretary → ME
    IIF 293 - Secretary → ME
  • 320
    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 344 - Secretary → ME
  • 321
    TITAN PERSONAL FINANCE LIMITED
    - now 07049194
    TAG46 LIMITED
    - 2010-02-16 07049194 07049192... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 322 - Secretary → ME
  • 322
    TITAN SPECIALIST TOURS LIMITED
    - now 07049147
    TAG42 LIMITED
    - 2009-11-17 07049147 07049192... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 323 - Secretary → ME
  • 323
    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 125 - Secretary → ME
  • 324
    TITAN TRAVEL HOLDINGS LIMITED
    - now 07047642
    TAG41 LIMITED
    - 2009-11-17 07047642 07049194... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (10 parents, 20 offsprings)
    Officer
    2009-10-17 ~ 2012-08-17
    IIF 330 - Secretary → ME
  • 325
    TITAN TRAVEL LIMITED
    - now 07049375
    TAG52 LIMITED
    - 2009-11-17 07049375 07049313... (more)
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved Corporate (9 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 300 - Secretary → ME
  • 326
    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 (21 parents, 9 offsprings)
    Officer
    2004-08-16 ~ 2005-09-13
    IIF 66 - Director → ME
  • 327
    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 244 - Secretary → ME
  • 328
    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 57 - Director → ME
  • 329
    WHISPER ADVISORY SERVICES LIMITED
    08897039
    35 Theydon Park Road, Theydon Bois, Epping, England
    Active Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 352 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 352 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 330
    WHISPER BOHO LIMITED
    10172407
    35 Theydon Park Road, Theydon Bois, Epping, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 46 - Director → ME
    2016-05-10 ~ dissolved
    IIF 345 - Secretary → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 349 - Has significant influence or control → OE
  • 331
    WHISPER HOLDINGS LIMITED
    10159368
    35 Theydon Park Road, Theydon Bois, Epping, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 47 - Director → ME
    2016-05-03 ~ dissolved
    IIF 346 - Secretary → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 332
    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 270 - Secretary → ME
  • 333
    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 216 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.