1
29 CORNWALL CRESCENT RESIDENTS COMPANY LIMITED
02964770 Aylesmore Court, St. Briavels, Lydney, England
Active Corporate (28 parents)
Officer
1994-09-21 ~ 1995-08-04
IIF 40 - Director → ME
1994-09-21 ~ 1995-08-04
IIF 61 - Secretary → ME
2
CAVERDALE GROUP PLC
- 2000-01-10
00331803ROCK PUBLIC LIMITED COMPANY - 1991-07-10
ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-07-12
ROCK DARHAM PUBLIC LIMITED COMPANY - 1983-05-17
1 More London Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
1994-08-01 ~ 2002-02-28
IIF 31 - Director → ME
1996-12-17 ~ 2002-02-28
IIF 78 - Secretary → ME
3
ADLAM CONSULTANCY LIMITED - 1999-04-30
3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2006-09-28 ~ 2008-06-30
IIF 49 - Director → ME
4
ALEXANDER MANN ASSOCIATES LIMITED
- now 01884422ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27
01884422ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2006-09-28 ~ 2008-06-30
IIF 51 - Director → ME
5
ALEXANDER MANN BPO LIMITED
- now 06292822MM&S (5263) LIMITED
- 2007-08-07
06292822 60 London Wall, 2nd Floor, London, England
Active Corporate (15 parents)
Officer
2007-08-07 ~ 2008-06-30
IIF 39 - Director → ME
6
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
04014675 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2006-09-28 ~ 2008-06-30
IIF 47 - Director → ME
7
ALEXANDER MANN GROUP LIMITED
- now 03560679INGLEBY (1103) - 1999-03-11
60 London Wall, 2nd Floor, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2006-09-28 ~ 2008-06-30
IIF 48 - Director → ME
8
ALEXANDER MANN SOLUTIONS LIMITED
- now 02073305ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
HUMANA CONSULTING LIMITED - 1999-01-21
THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
60 London Wall, 2nd Floor, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-08-01 ~ 2008-06-30
IIF 52 - Director → ME
9
ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
60 London Wall, 2nd Floor, London, England
Active Corporate (19 parents)
Officer
2006-09-28 ~ 2008-06-30
IIF 50 - Director → ME
10
HIREMATCH LIMITED - 1990-07-05
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (34 parents)
Officer
1994-09-16 ~ 1997-11-18
IIF 20 - Director → ME
1997-03-04 ~ 1997-11-18
IIF 69 - Secretary → ME
11
ARLEIGH INTERNATIONAL LIMITED
- now 01559541ARLEIGH (NORTHERN) LIMITED - 1996-02-28
ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
1 London Street, Reading, Berkshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
1997-03-26 ~ 1998-07-10
IIF 13 - Director → ME
1997-03-26 ~ 1998-07-31
IIF 67 - Secretary → ME
12
CAPITAL RESOURCE CONSULTING GROUP LIMITED
- now 05169192PINCO 2157 LIMITED - 2004-12-16
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-02-21 ~ 2008-06-30
IIF 53 - Director → ME
2008-02-21 ~ 2008-02-21
IIF 80 - Secretary → ME
13
CAPITAL RESOURCE CONSULTING LIMITED
- now 03690780CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-02-21 ~ 2008-06-30
IIF 54 - Director → ME
2008-02-21 ~ 2008-02-21
IIF 79 - Secretary → ME
14
CAVERDALE RENTALS LIMITED
- now 02793315ON TWO WHEELS DISTRIBUTION LIMITED
- 1997-11-03
02793315 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1996-01-25 ~ 2002-02-28
IIF 23 - Director → ME
1996-01-25 ~ 2002-02-28
IIF 66 - Secretary → ME
15
CAVERDALE SECURITIES LIMITED
- now 01667811MR FAST'NER LIMITED
- 1997-11-03
01667811C.D.S. (MIDLANDS) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1996-05-01 ~ 2002-02-28
IIF 15 - Director → ME
1996-05-01 ~ 2002-02-28
IIF 70 - Secretary → ME
16
CELERANT CONSULTING ACQUISITIONS LIMITED
05804408 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2012-09-20 ~ 2013-03-28
IIF 2 - Director → ME
17
CELERANT CONSULTING HOLDINGS LIMITED
- now 03114683CAMBRIDGE MANAGEMENT CONSULTING HOLDINGS LIMITED - 2001-04-19
PETER CHADWICK HOLDINGS LIMITED - 1998-06-10
PCH INVESTMENTS LIMITED - 1995-10-19
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2012-09-20 ~ 2013-03-28
IIF 7 - Director → ME
18
CELERANT CONSULTING INVESTMENTS LIMITED
05804397 C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-10-08 ~ 2013-03-28
IIF 3 - Director → ME
19
CELERANT CONSULTING RUSSIA LIMITED
05015871 Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (17 parents)
Officer
2012-09-20 ~ 2013-03-28
IIF 8 - Director → ME
20
Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (13 parents)
Officer
2012-09-20 ~ 2013-03-28
IIF 4 - Director → ME
21
Fifth Floor, Forum, St. Paul's, Gutter Lane, London, England
Dissolved Corporate (12 parents)
Officer
2012-09-20 ~ 2013-03-28
IIF 5 - Director → ME
22
CLARKS GARAGE (NARBOROUGH) LIMITED
00391294 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
Dissolved Corporate (26 parents)
Officer
1996-01-02 ~ 1997-11-18
IIF 16 - Director → ME
1996-01-02 ~ 1997-11-18
IIF 72 - Secretary → ME
23
Faulkner House, Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-05-17 ~ dissolved
IIF 35 - Director → ME
24
C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
Active Corporate (22 parents)
Officer
2015-05-07 ~ 2017-01-06
IIF 44 - Director → ME
25
DRIVE DEVILBISS SIDHIL LIMITED - now
SIDHIL CARE LIMITED - 2000-01-27
SIDDALL & HILTON (HOSPITAL FURNITURE) LIMITED - 1995-01-26
C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-04-29 ~ 2017-01-06
IIF 27 - Director → ME
26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (36 parents, 1 offspring)
Officer
1994-08-01 ~ 1997-11-18
IIF 24 - Director → ME
27
EXECUTIVE MOTOR GROUP LIMITED
- now 01110637EXECUTIVE MOTORS (ST. ALBANS) LIMITED
- 1995-06-27
01110637 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
1995-05-17 ~ 1997-11-18
IIF 10 - Director → ME
1995-05-17 ~ 1997-11-18
IIF 63 - Secretary → ME
28
EXECUTIVE MOTORS (STEVENAGE) LIMITED
- now 00864230HARPER EURO CARS (STEVENAGE) LIMITED
- 1995-06-21
00864230EUROCARS STEVENAGE LIMITED - 1981-12-31
G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
1995-01-03 ~ 1997-11-18
IIF 30 - Director → ME
1995-01-03 ~ 1997-11-18
IIF 76 - Secretary → ME
29
FST CONSUMABLES LIMITED - now
FIRSTSERVE TRADE LIMITED - 2007-03-21
TRUST PARTS LIMITED
- 2001-10-01
01342012STALKFAST LIMITED - 1979-12-31
C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
1997-03-04 ~ 1998-07-10
IIF 22 - Director → ME
1995-02-01 ~ 1998-07-31
IIF 73 - Secretary → ME
30
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
1995-01-03 ~ 1997-11-18
IIF 29 - Director → ME
1995-01-03 ~ 1997-11-18
IIF 83 - Secretary → ME
31
GODFREY DAVIS (LONDON) LIMITED
- now 00875496GODFREY DAVIS (WEMBLEY) LIMITED - 1978-12-31
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
1991-07-11 ~ 1997-11-18
IIF 36 - Director → ME
1994-08-01 ~ 1997-11-18
IIF 59 - Secretary → ME
32
GODFREY DAVIS (TRUST) LIMITED
- now 02551815FILBUK 239 LIMITED
- 1991-05-07
02551815 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1997-11-18
IIF 33 - Director → ME
~ 1997-11-18
IIF 87 - Secretary → ME
33
GODFREY DAVIS MOTOR GROUP LIMITED
- now 00860056GODFREY DAVIS (WELWYN) LIMITED
- 1994-11-11
00860056 Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
1991-07-11 ~ 1997-11-18
IIF 34 - Director → ME
1992-06-29 ~ 1997-11-18
IIF 86 - Secretary → ME
34
HITACHI CONSULTING (UAE) LIMITED - now
CELERANT CONSULTING LIMITED
- 2015-09-15
02155379CAMBRIDGE MANAGEMENT CONSULTING LIMITED - 2001-04-19
PETER CHADWICK LIMITED - 1998-06-10
WINSFORGE LIMITED - 1987-09-01
C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2012-09-20 ~ 2013-03-28
IIF 6 - Director → ME
35
CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2008-02-21 ~ 2008-06-30
IIF 55 - Director → ME
2008-02-21 ~ 2008-02-21
IIF 81 - Secretary → ME
36
FILBUK 248 LIMITED - 1991-09-30
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
1994-08-01 ~ 1997-11-18
IIF 88 - Secretary → ME
37
M & P DIRECT LIMITED - now
Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea
Active Corporate (17 parents)
Officer
2001-12-21 ~ 2004-01-09
IIF 18 - Director → ME
38
Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (13 parents)
Officer
2015-05-07 ~ 2018-07-27
IIF 43 - Director → ME
39
MCGILL FINANCE COMPANY LIMITED(THE)
00959164 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
1995-05-17 ~ 1997-11-18
IIF 11 - Director → ME
1995-05-17 ~ 1997-11-18
IIF 62 - Secretary → ME
40
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED
04198824 Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex
Active Corporate (32 parents)
Officer
2015-04-29 ~ 2018-07-27
IIF 57 - Director → ME
41
Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-04-21 ~ 2018-07-27
IIF 25 - Director → ME
42
MIDLAND CHANDLERS LIMITED - now
1 London Street, Reading, Berkshire, England
Dissolved Corporate (21 parents)
Officer
1997-03-26 ~ 1998-07-10
IIF 19 - Director → ME
1997-03-26 ~ 1998-07-31
IIF 68 - Secretary → ME
43
MOTORCYCLE PARTS SUPPLY LIMITED
02608469 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2000-06-16 ~ 2002-02-28
IIF 28 - Director → ME
2000-06-16 ~ 2002-02-28
IIF 74 - Secretary → ME
44
1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2007-12-05 ~ 2008-06-30
IIF 41 - Director → ME
2007-12-05 ~ 2008-06-30
IIF 75 - Secretary → ME
45
1 More London Place, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-12-05 ~ 2008-06-30
IIF 42 - Director → ME
2007-12-05 ~ 2008-06-30
IIF 77 - Secretary → ME
46
OCEAN DRIVE PORTSTEWART MANAGEMENT LIMITED
NI602858 64 The Promenade, Portstewart, Northern Ireland
Active Corporate (8 parents)
Officer
2022-08-01 ~ 2023-09-25
IIF 58 - Director → ME
47
ALNERY NO. 973 LIMITED - 1990-06-06
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
1994-11-11 ~ 1997-11-18
IIF 56 - Director → ME
1997-03-04 ~ 1997-11-18
IIF 65 - Secretary → ME
48
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (33 parents)
Officer
1994-09-08 ~ 1997-11-18
IIF 17 - Director → ME
1997-03-04 ~ 1997-11-18
IIF 84 - Secretary → ME
49
QUEST CONSUMABLES LIMITED - now
QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
ROCK MOTOR PARTS LIMITED
- 1998-09-11
01105580 C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
1996-02-06 ~ 1998-07-10
IIF 32 - Director → ME
1997-03-04 ~ 1998-07-31
IIF 89 - Secretary → ME
50
QUICKS (1997) MOTOR HOLDINGS LIMITED - now
CAVERDALE MOTOR HOLDINGS LIMITED
- 1997-12-09
02426155DEANACE LIMITED - 1992-05-01
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents, 2 offsprings)
Officer
1994-09-14 ~ 1997-11-18
IIF 37 - Director → ME
1997-03-04 ~ 1997-11-18
IIF 82 - Secretary → ME
51
QUICKS (1997) PROPERTIES LIMITED - now
CAVERDALE PROPERTIES LIMITED
- 1997-12-10
01973936GARLWELL LIMITED - 1986-05-16
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-12-03 ~ 1997-11-18
IIF 14 - Director → ME
1997-03-04 ~ 1997-11-18
IIF 71 - Secretary → ME
52
V.F.-DENVER LIMITED - 1988-04-13
IRVING WHITE LIMITED - 1987-11-06
Pulse Fitness Radnor Park, Greenfield Road, Congleton, Cheshire
Active Corporate (11 parents, 1 offspring)
Officer
1996-02-06 ~ 2001-10-25
IIF 38 - Director → ME
1997-03-04 ~ 2001-10-25
IIF 85 - Secretary → ME
53
SIDDALL & HILTON ENTERPRISES LIMITED
- now 03462024SIDDALL & HILTON SERVICES LIMITED - 1998-04-01
ELENVILLE LIMITED - 1997-12-15
C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-05-07 ~ 2017-01-06
IIF 45 - Director → ME
54
EVER 1410 LIMITED - 2001-06-21
Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-05-05 ~ 2018-07-27
IIF 1 - Director → ME
55
Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-05-07 ~ 2018-07-27
IIF 26 - Director → ME
56
C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-05-07 ~ 2017-01-06
IIF 46 - Director → ME
57
C/o Drive Devilbiss Healthcare Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England
Active Corporate (17 parents, 4 offsprings)
Officer
2015-04-21 ~ 2017-01-06
IIF 12 - Director → ME
58
VERTIGONE LIMITED - 1978-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
1995-10-10 ~ 1997-11-18
IIF 21 - Director → ME
1995-08-08 ~ 1997-11-18
IIF 60 - Secretary → ME
59
JARDENLINE LIMITED - 1989-06-08
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-05-17 ~ 1997-11-18
IIF 9 - Director → ME
1995-05-17 ~ 1997-11-18
IIF 64 - Secretary → ME