1
7 All Saints Road, BristolActive Corporate (3 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
~ 1993-07-20IIF 26 - Director → ME
2
REDROCK MARKETING LIMITED - 2008-01-21
Castlegate House, Castle Carrock, Brampton, CumbriaActive Corporate (2 parents)
Equity (Company account)
23,297 GBP2024-12-31
Officer
2010-02-02 ~ 2012-12-31IIF 1 - Secretary → ME
3
HANSPUR LIMITED - 1976-12-31
BRYAN BROS. HOLDINGS LIMITED - 1984-01-06
Suite 5 Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, EnglandActive Corporate (4 parents)
Equity (Company account)
9,541,259 GBP2024-12-31
Officer
2001-04-26 ~ 2003-05-16IIF 17 - Director → ME
4
Unit 9b Upper Wingbury Farm, Wingrave, Aylesbury, BucksDissolved Corporate (1 parent)
Officer
2003-09-16 ~ 2004-06-01IIF 32 - Director → ME
2003-09-16 ~ 2004-06-01IIF 13 - Secretary → ME
5
TYCO CAPITAL (NFL) LIMITED - 2002-09-23
NEWCOURT FINANCIAL LIMITED - 2001-12-10
AT&T CAPITAL LIMITED - 1998-08-11
HACKREMCO (NO.693) LIMITED - 1991-09-26
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1998-08-28 ~ 2000-03-20IIF 22 - Director → ME
6
TYCO CAPITAL (UK) LIMITED - 2002-09-23
NEWCOURT CREDIT LIMITED - 2001-12-10
NEWCOURT CREDIT OF CANADA LIMITED - 1998-06-30
NEWCOURT SECURITIES OF CANADA LIMITED - 1997-08-20
NEWCOURT CAPITAL OF CANADA LIMITED - 1997-05-13
NEWCOURT CAPITAL LIMITED - 1996-12-17
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
1998-01-26 ~ 2000-03-20IIF 25 - Director → ME
7
TYCO CAPITAL (UK) VENDOR SERVICES LIMITED - 2002-09-23
NEWCOURT FINANCIAL (VENDOR SERVICES) LIMITED - 2001-12-10
AT & T CAPITAL (VENDOR SERVICES) LIMITED - 1998-08-11
CENTRAL HISPANO LEASING LIMITED - 1995-03-30
CHASE LEASING LIMITED - 1992-05-08
87 Paines Lane, Pinner, MiddlesexDissolved Corporate (3 parents)
Officer
1998-08-28 ~ 2000-03-20IIF 15 - Director → ME
8
TYCO CAPITAL HOLDINGS (UK) LIMITED - 2002-09-23
NEWCOURT HOLDINGS U.K. LIMITED - 2001-12-10
CAPITA HOLDINGS U.K. LIMITED - 1998-08-11
HISPAMER HOLDINGS U.K. LIMITED - 1995-03-30
LOOKTRAVEL LIMITED - 1992-03-16
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
1998-08-28 ~ 2000-03-20IIF 16 - Director → ME
9
ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
NORFOLK FINANCE LIMITED - 1994-12-02
LOWDOWN LIMITED - 1988-05-04
16 The Havens Ransomes Europark, IpswichDissolved Corporate (3 parents)
Officer
1998-08-28 ~ 1999-06-18IIF 23 - Director → ME
10
EXCLUSIVEBENEFITS PLC - 2009-03-27
EXCLUSIVEBENEFITS LIMITED - 2010-10-11
EXCLUSIVEBENEFITS.CO.UK LTD - 2002-07-05
The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
43,058 GBP2024-03-31
Officer
2002-06-26 ~ 2012-03-16IIF 7 - Secretary → ME
11
Golf Club House, Perth Road, CrieffActive Corporate (8 parents)
Equity (Company account)
759,426 GBP2024-10-31
Officer
2022-02-10 ~ 2025-02-13IIF 37 - Director → ME
12
DENFIN LIMITED - 2010-11-19
67 Kyrle Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2012-04-30IIF 30 - Director → ME
13
Bdo Stoy Hayward, 8 Baker Street, LondonLiquidation Corporate (3 parents)
Officer
2006-03-31 ~ 2006-07-17IIF 28 - Director → ME
14
Bdo Stoy Hayward, 8 Baker Street, LondonLiquidation Corporate (2 parents)
Officer
2006-03-31 ~ 2006-07-17IIF 29 - Director → ME
15
OVAL (1240) LIMITED - 1997-11-21
28 Brookland Drive, Sandbach, CheshireDissolved Corporate (1 parent)
Officer
1997-11-20 ~ 2000-03-20IIF 20 - Director → ME
1997-11-20 ~ 1998-10-26IIF 9 - Secretary → ME
16
CHARTERFREIGHT LIMITED - 1990-02-02
NIGELFIELD LIMITED - 1989-11-24
Ian Holland + Co The Clock House 87, Paines Lane, Pinner, MiddxDissolved Corporate (2 parents)
Officer
1997-12-23 ~ 2000-03-20IIF 21 - Director → ME
1997-12-24 ~ 1998-10-26IIF 8 - Secretary → ME
17
The Court House Ham Lane, Kingston Seymour, Clevedon, Somerset, EnglandDissolved Corporate (3 parents)
Equity (Company account)
6,210 GBP2019-03-31
Officer
2002-04-03 ~ 2012-04-23IIF 27 - Director → ME
2002-04-03 ~ 2012-04-23IIF 12 - Secretary → ME
18
AMTEUS PLC - 2009-06-05
AMTEUS LIMITED - 2005-12-16
ACQUARIUS LIMITED - 2005-11-14
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2007-12-05 ~ 2010-05-20IIF 19 - Director → ME
2007-12-05 ~ 2011-01-04IIF 11 - Secretary → ME
19
AMTEUS SECURE COMMUNICATIONS LIMITED - 2009-06-05
AMTEUS LIMITED - 2005-11-14
JEFTEL LIMITED - 2005-02-23
HAKAY LIMITED - 2004-04-28
HAK SOLUTIONS LIMITED - 2003-11-21
David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2007-12-05 ~ 2010-05-28IIF 14 - Director → ME
2007-12-05 ~ 2010-05-28IIF 10 - Secretary → ME
20
7, Acorn House Laburnum Farm Close, Hessay, YorkActive Corporate (3 parents)
Equity (Company account)
228 GBP2024-03-31
Officer
2006-08-30 ~ 2012-05-09IIF 18 - Director → ME
2006-08-30 ~ 2010-07-01IIF 4 - Secretary → ME
21
CAPEX ORIGINATIONS LTD - 2005-04-13
2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
97,128 GBP2025-03-31
Officer
2003-09-16 ~ 2004-06-30IIF 31 - Director → ME
2003-09-16 ~ 2004-06-30IIF 5 - Secretary → ME
22
SKYBELL DEVELOPMENTS LIMITED - 2008-01-29
6-8 Freeman Street, Grimsby, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,964 GBP2022-12-31
Officer
2008-01-25 ~ 2012-03-16IIF 3 - Secretary → ME
23
BABY DREAM MACHINE LIMITED - 2006-04-21
Castlegate House, Castle Carrock, Brampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,964 GBP2024-12-31
Officer
2007-09-26 ~ 2012-03-16IIF 6 - Secretary → ME
24
SPONSORTISE LTD - 2009-04-07
26-28 Bedford Row, LondonDissolved Corporate (1 parent)
Officer
2008-08-06 ~ 2009-05-01IIF 2 - Secretary → ME