1
AH MEDICAL PROPERTIES PLC - 2011-07-08
ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
SOHO HEALTH PLAZA LTD - 2004-04-19
FIRVALE LIMITED - 2001-08-01
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-05-21 ~ 2011-04-01IIF 34 - Director → ME
2004-08-11 ~ 2007-07-09IIF 65 - Director → ME
2
ASHLEY MEDICAL PROPERTIES LIMITED - 2007-08-20
The Brew House, Greenalls Avenue, Warrington, England, EnglandDissolved Corporate (2 parents)
Officer
2005-08-25 ~ 2007-07-09IIF 63 - Director → ME
3
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (3 parents, 14 offsprings)
Officer
2004-01-22 ~ 2007-07-09IIF 64 - Director → ME
4
CAYZER, IRVINE & COMPANY, LIMITED - 1987-11-05
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved Corporate
Officer
~ 1991-03-13IIF 5 - Director → ME
5
RAPID 461 LIMITED - 1986-03-11
Honingham Road, Barnham Broom, Norwich, NorfolkActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,897,650 GBP2024-03-31
Officer
~ 2004-08-31IIF 15 - Director → ME
6
JAYGATE HOMES LIMITED - 2002-09-13
JAYGATE PLC - 1997-10-06
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireActive Corporate (4 parents)
Officer
1992-01-08 ~ 1994-07-15IIF 4 - Director → ME
7
Viking House, Foundry Lane, Horsham, West SussexActive Corporate (4 parents)
Officer
2005-10-12 ~ 2008-02-04IIF 61 - Director → ME
8
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Viking House, Foundry Lane, Horsham, West SussexActive Corporate (10 parents, 1 offspring)
Officer
2004-07-13 ~ 2008-02-04IIF 58 - Director → ME
9
Viking House, Foundry Lane, Horsham, West SussexActive Corporate (5 parents, 1 offspring)
Officer
2001-11-23 ~ 2005-06-21IIF 60 - Director → ME
10
LBM DIRECT MARKETING LIMITED - 2013-10-17
CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
L.B.M. SERVICES LIMITED - 1998-01-30
FORGELARGE LIMITED - 1992-06-23
STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2000-06-01 ~ 2004-10-20IIF 12 - Director → ME
11
FIRST AID HOLDINGS LIMITED - 2018-08-22
Unit 5 Farrell Industrial Estate, Howley Lane, Warrington, United KingdomActive Corporate (4 parents, 20 offsprings)
Profit/Loss (Company account)
54,078 GBP2023-04-01 ~ 2024-03-31
Officer
2008-04-04 ~ 2008-10-16IIF 36 - Director → ME
12
3 Edge Hill Close, Ponteland, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2010-04-29 ~ 2010-04-30IIF 17 - Director → ME
13
STEADMODE PLC - 1997-11-14
Honingham Road, Barnham Broom, Norwich, NorfolkActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,421,412 GBP2024-03-31
Officer
1997-09-08 ~ 2004-03-31IIF 33 - Director → ME
14
PIMCO 2747 LIMITED - 2008-03-14
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandDissolved Corporate (4 parents)
Officer
2008-02-29 ~ 2010-07-21IIF 25 - Director → ME
15
THE DIAMOND BUS COMPANY LIMITED - 2014-11-25
THE BIRMINGHAM COACH COMPANY LIMITED - 2006-08-15
THE BIRMINGHAM OMNIBUS COMPANY LIMITED - 2008-03-14
BEMA LIMITED - 1990-10-11
GO WEST MIDLANDS LIMITED - 2008-02-27
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandActive Corporate (5 parents)
Officer
2008-02-29 ~ 2010-07-21IIF 32 - Director → ME
16
STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
EDGAR HAMILTON GROUP LIMITED - 2001-01-02
EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
2 Norman Place, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
~ 1996-11-07IIF 18 - Director → ME
17
Digital World Centre 1 Lowry Plaza, The Quays, Salford, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,753,500 GBP2023-12-31
Officer
2015-10-13 ~ 2018-09-24IIF 66 - Director → ME
18
TEP EVENTS INTERNATIONAL LIMITED - 2015-03-23
CELEBRE ART LIMITED - 2012-03-20
25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2011-07-31IIF 50 - Director → ME
19
ARDENT GROUP PLC - 2006-12-19
FINANCE IRELAND PLC - 2012-12-14
19th Floor 51 Lime Street, London, United KingdomActive Corporate (5 parents)
Officer
2006-04-25 ~ 2022-08-08IIF 35 - Director → ME
20
THE FORZA GROUP LIMITED - 1998-07-16
LA FORZA LIMITED - 1996-09-24
GOULDITAR NO. 253 LIMITED - 1993-03-24
Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (2 parents)
Officer
1993-01-15 ~ 1998-06-04IIF 14 - Director → ME
21
CONNECT BUSES LIMITED - 2014-11-25
PIMCO 2618 LIMITED - 2007-04-19
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandDissolved Corporate (4 parents)
Officer
2007-05-14 ~ 2010-07-21IIF 31 - Director → ME
22
PIMCO 2748 LIMITED - 2008-04-10
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandActive Corporate (4 parents)
Officer
2008-02-29 ~ 2010-07-21IIF 26 - Director → ME
23
STREISAND LIMITED - 2002-06-17
FLIGHTS CORPORATE TRANSFERS LIMITED - 2014-09-30
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandActive Corporate (5 parents)
Officer
2005-08-30 ~ 2010-07-21IIF 53 - Director → ME
24
HIFLUX PLC - 2002-12-04
ALPINETECH LIMITED - 2000-11-02
HIFLUX HE-TEX LIMITED - 2001-02-26
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (5 parents)
Equity (Company account)
-479,267 GBP2020-10-31
Officer
2000-10-25 ~ 2006-05-08IIF 57 - Director → ME
2010-05-11 ~ 2012-02-22IIF 70 - Director → ME
25
VERT-ECO GROUP PLC - 2004-12-20
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2004-07-27 ~ 2012-01-31IIF 39 - Director → ME
26
COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
I-SPIRE PLC - 2010-05-10
GLENCHEWTON PLC - 2001-01-19
14 Bonhill Street, LondonLiquidation Corporate (5 parents, 1 offspring)
Officer
1993-08-26 ~ 2001-01-19IIF 2 - Director → ME
27
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
INTERACTIVE INVESTOR PLC - 2017-01-17
201 Deansgate, Manchester, EnglandActive Corporate (7 parents, 15 offsprings)
Officer
2010-01-19 ~ 2014-01-31IIF 42 - Director → ME
28
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,707,951 GBP2023-02-28
Officer
2011-01-19 ~ 2015-01-01IIF 41 - Director → ME
29
Howburn Cottage Temple, Midlothian, Gorebridge, ScotlandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
300 GBP2022-01-31
Officer
2012-12-24 ~ 2013-01-04IIF 40 - Director → ME
30
TROPHA LIMITED - 2008-11-25
4th Floor, 95 Chancery Lane, London, EnglandActive Corporate (9 parents)
Officer
2014-10-01 ~ 2017-07-12IIF 68 - Director → ME
31
LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26
LUDGATE 239 LIMITED - 2000-10-12
Third Floor 20 Old Bailey, LondonActive Corporate (5 parents)
Officer
2002-08-19 ~ 2006-06-30IIF 37 - Director → ME
2007-01-03 ~ 2010-06-18IIF 22 - Director → ME
32
DRILLGLOW LIMITED - 1992-11-27
1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)
Officer
2008-04-01 ~ 2010-07-21IIF 30 - Director → ME
33
73 Cornhill, LondonActive Corporate (6 parents)
Equity (Company account)
63,944 GBP2024-12-31
Officer
1997-01-15 ~ 2001-08-10IIF 8 - Director → ME
34
BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United KingdomActive Corporate (9 parents)
Officer
2005-04-28 ~ 2007-07-09IIF 56 - Director → ME
35
DUNN-LINE PLC - 2004-11-24
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
40,171 GBP2022-03-01 ~ 2023-02-28
Officer
2023-11-16 ~ 2024-02-05IIF 47 - Director → ME
36
STARMALIS LIMITED - 2001-10-08
Unit 4 College Business Park, Coldhams Lane, Cambridge, CambridgeshireActive Corporate (4 parents)
Officer
2011-09-30 ~ 2013-03-08IIF 9 - Director → ME
37
1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2007-07-25 ~ 2010-07-21IIF 27 - Director → ME
38
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2007-07-25 ~ 2010-07-21IIF 29 - Director → ME
39
Rotala Group Headquarters, Cross Quays Business Pa Hallbridge Way, Tividale, Oldbury, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-11-16 ~ 2025-05-02IIF 45 - Director → ME
40
ROTALA PLC - 2024-01-25
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandActive Corporate (8 parents, 13 offsprings)
Officer
2005-02-22 ~ 2024-02-28IIF 46 - Director → ME
41
DUNN-LINE (FLIGHTS) LIMITED - 2005-03-02
WESSEX BUS LIMITED - 2020-03-03
STREAMING SUCCESS LIMITED - 2001-12-19
FLIGHTS HALLMARK LIMITED - 2014-11-25
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West MidlandsActive Corporate (4 parents)
Officer
2005-08-30 ~ 2010-07-21IIF 54 - Director → ME
42
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, LondonDissolved Corporate (4 parents, 4 offsprings)
Officer
~ 1993-01-01IIF 1 - Director → ME
43
NINETY PLC - 2008-09-30
82 St John Street, London, EnglandDissolved Corporate (3 parents)
Officer
2015-09-17 ~ 2017-03-03IIF 44 - Director → ME
44
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, LondonActive Corporate (15 parents, 3 offsprings)
Officer
~ 1995-01-19IIF 6 - Director → ME
45
SHADY LANE PROPERTY LIMITED - 2024-02-12
ZAKS BUS & COACH SERVICES LIMITED - 2007-04-16
CENTRAL CONNECT LIMITED - 2014-11-25
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandActive Corporate (4 parents)
Officer
2006-11-22 ~ 2010-07-21IIF 28 - Director → ME
46
LAUREL MANAGEMENT SERVICES LIMITED - 2015-12-24
MEADOWCROFTS LIMITED - 2004-03-15
80 Mount Street, NottinghamActive Corporate (3 parents)
Officer
1993-01-21 ~ 1996-12-05IIF 7 - Director → ME
47
SYNCHRONICA PLC - 2012-11-02
DAT GROUP PLC - 2005-12-12
DAT ENTERPRISES LIMITED - 2004-11-30
Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, ManchesterDissolved Corporate (3 parents)
Officer
2000-05-05 ~ 2007-06-21IIF 21 - Director → ME
48
Anchorage Court Caspian Road, Atlantic Street, Broadheath, AltrinchamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
527,072 GBP2015-04-30
Officer
2014-04-26 ~ 2015-09-25IIF 51 - Director → ME
49
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents)
Officer
2000-11-21 ~ 2001-05-15IIF 11 - Director → ME
50
TP GROUP PLC - 2023-03-16
CORAC GROUP PLC - 2015-06-02
Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2000-07-03 ~ 2008-12-01IIF 16 - Director → ME
51
TUSSER INVESTMENTS LIMITED - 1987-03-05
TRILATERAL COMMUNICATIONS LIMITED - 1998-07-20
73 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-30,657 GBP2024-12-31
Officer
~ 2009-01-22IIF 13 - Director → ME
52
THE TURBO GENSET COMPANY LIMITED - 2006-07-04
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And WearActive Corporate (5 parents, 6 offsprings)
Officer
2000-05-01 ~ 2003-01-20IIF 59 - Director → ME
53
73 Cornhill, LondonDissolved Corporate (2 parents)
Officer
~ 1998-08-11IIF 3 - Director → ME