1
ASSURED HEALTHCARE (SCOTLAND) LIMITED
- now SC363845ASSURED PATIENT LIFTING SERVICES (SCOTLAND) LIMITED - 2009-11-05
Unit 1 8 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, Scotland
Active Corporate (14 parents)
Equity (Company account)
510,458 GBP2018-08-31
Officer
2023-01-23 ~ now
IIF 14 - Director → ME
2
ASSURED PATIENT LIFTING SERVICES LIMITED
07083940 Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 55 - Director → ME
3
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (33 parents)
Officer
2006-11-22 ~ 2013-05-08
IIF 37 - Director → ME
4
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (18 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 53 - Director → ME
5
CARE-ABILITY HEALTHCARE LIMITED
07659596 Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (15 parents)
Equity (Company account)
1,036,926 GBP2019-06-30
Officer
2023-01-23 ~ now
IIF 15 - Director → ME
6
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
4 GBP2021-11-30
Officer
2023-04-04 ~ now
IIF 16 - Director → ME
7
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2006-10-09 ~ 2013-05-08
IIF 32 - Director → ME
8
Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
Converted / Closed Corporate (21 parents)
Officer
2006-10-09 ~ now
IIF 46 - Director → ME
9
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 49 offsprings)
Officer
2006-10-09 ~ 2007-11-02
IIF 34 - Director → ME
2007-11-19 ~ 2013-05-08
IIF 36 - Director → ME
10
COMPASS SECURITY OLDCO GROUP LIMITED - now
CASTLEGATE 474 LIMITED - 2007-10-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2010-09-10 ~ 2013-05-08
IIF 59 - Director → ME
11
COMPASS SECURITY OLDCO HOLDINGS LIMITED - now
VSG HOLDINGS LIMITED
- 2018-11-06
05382414 Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
Active Corporate (21 parents, 1 offspring)
Officer
2010-09-10 ~ 2013-05-08
IIF 61 - Director → ME
12
COMPASS SECURITY OLDCO INVESTMENTS LIMITED - now
VSG INVESTMENTS LIMITED
- 2018-11-06
06182445CASTLEGATE 471 LIMITED - 2007-10-08
CASTLEGATE 471 LIMITED - 2007-09-28
Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
Active Corporate (21 parents, 1 offspring)
Officer
2010-09-10 ~ 2013-05-08
IIF 60 - Director → ME
13
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
2007-06-01 ~ 2013-05-08
IIF 33 - Director → ME
14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents)
Officer
2017-06-19 ~ 2019-06-28
IIF 10 - Director → ME
15
CRYSTALEX LIMITED - 1995-10-12
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2006-11-22 ~ 2013-05-08
IIF 35 - Director → ME
16
GLENBANK TRADING LIMITED - 2007-10-22
229 Ballygawley Road, Cabragh, Dungannon, Co. Tyrone, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
2,234,289 GBP2022-10-31
Officer
2023-01-12 ~ now
IIF 7 - Director → ME
17
FREEWAY HEALTHCARE LIMITED
- now 05212981MEAUJO (694) LIMITED - 2004-09-24
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 47 - Director → ME
18
STARGUARD SECURITY LIMITED - 1991-11-28
Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (14 parents)
Equity (Company account)
70,549 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 57 - Director → ME
19
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (21 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 48 - Director → ME
20
HANDLING MOVEMENT & ERGONOMICS LIMITED
04983393 Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Active Corporate (17 parents)
Officer
2023-01-23 ~ now
IIF 19 - Director → ME
21
HARVEST HEALTHCARE LIMITED
- now 07210261HH NEWCO LIMITED - 2010-04-17
Sheaf House Bradmarsh Way, Bradmarsh Business Park, Rotherham, England
Active Corporate (18 parents)
Officer
2023-01-23 ~ now
IIF 22 - Director → ME
22
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,934 GBP2019-05-31
Officer
2023-01-23 ~ now
IIF 24 - Director → ME
23
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 49 - Director → ME
24
MACCABI LONDON BRADY RECREATIONAL TRUST
08158445 Rowley Lane Sports Ground, Rowley Lane, Arkley, Hertfordshire
Active Corporate (15 parents)
Equity (Company account)
1,288,321 GBP2024-06-30
Officer
2014-01-29 ~ now
IIF 6 - Director → ME
25
MACKWORTH HEALTHCARE LIMITED
- now 01634538MACKWORTH PRODUCTS LIMITED - 2012-10-17
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
512,839 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 56 - Director → ME
26
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 51 - Director → ME
27
OXFORD MEDICAL HEALTHCARE LIMITED
- now 05859837JOERNS HEALTHCARE LIMITED
- 2025-08-11
05859837SUNRISE MEDICAL LTC LIMITED - 2007-02-02
SUNRISE HEALTHCARE LIMITED - 2006-08-21
PIMCO 2506 LIMITED - 2006-07-12
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (17 parents)
Officer
2024-10-30 ~ now
IIF 17 - Director → ME
28
Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-23 ~ now
IIF 13 - Director → ME
29
Unit 4 Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-01-23 ~ now
IIF 21 - Director → ME
30
Unit 4 Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-23 ~ now
IIF 23 - Director → ME
31
IIC GROUP LIMITED - 2010-04-12
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
Active Corporate (36 parents)
Officer
2011-03-31 ~ 2013-05-08
IIF 38 - Director → ME
32
Unit 4 Jubilee Way, Grange Moor, Wakefield, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-23 ~ now
IIF 20 - Director → ME
33
3rd Floor 44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 9 - Director → ME
34
PRISM MEDICAL HEALTHCARE LIMITED
- now 08840024ENSCO 1039 LIMITED - 2014-05-22
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Active Corporate (28 parents, 8 offsprings)
Officer
2023-01-23 ~ now
IIF 8 - Director → ME
35
MEAUJO (655) LIMITED - 2004-03-23
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, Wakefield, West Yorkshire
Active Corporate (26 parents, 14 offsprings)
Officer
2023-01-23 ~ now
IIF 18 - Director → ME
36
QUEENSGATE INVESTMENTS I UK TOPCO 2 LIMITED
- now 08621338QUEENSGATE INVESTMENTS 1 UK TOPCO 2 LIMITED - 2013-07-26
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-06-19 ~ 2018-10-19
IIF 30 - Director → ME
37
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,075,587 GBP2020-11-30
Officer
2023-01-23 ~ now
IIF 26 - Director → ME
38
Unit 4 Jubilee Business Park Jubilee Way, Grange Moor, West Yorkshire, England
Active Corporate (16 parents)
Equity (Company account)
3,629,825 GBP2020-11-30
Officer
2023-01-23 ~ now
IIF 27 - Director → ME
39
DEETRONIC SAFETY SYSTEMS LIMITED - 2006-05-17
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (14 parents)
Equity (Company account)
-3,645 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 54 - Director → ME
40
SAPLING NEWCO LIMITED
- 2006-05-12
05687183 Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-01-25 ~ 2006-06-15
IIF 58 - Director → ME
41
SMIRTHWAITE.COM LIMITED - 2008-04-24
Unit 4 Jubilee Way, Grange Moor, Wakefield, West Yorkshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-01-23 ~ now
IIF 25 - Director → ME
42
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 52 - Director → ME
43
THE ARGYLL CLUB (CITY) LTD - now
CORPNEX PLC - 2004-04-14
NEXUS ESTATES PLC - 2001-03-28
ESTATEDALE PUBLIC LIMITED COMPANY - 1999-03-29
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (50 parents)
Officer
2017-06-19 ~ 2019-06-28
IIF 29 - Director → ME
44
THE ARGYLL CLUB (HOLDCO 1) LTD - now
LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
EOG LTD - 2014-03-11
EXECUTIVE OFFICES GROUP LTD - 2012-09-11
HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2017-06-19 ~ 2019-06-28
IIF 2 - Director → ME
45
THE ARGYLL CLUB (KNIGHTSBRIDGE) LTD - now
THE BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2019-09-06
04770682 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (34 parents)
Officer
2017-06-19 ~ 2019-06-28
IIF 4 - Director → ME
46
THE ARGYLL CLUB (MAYFAIR) LTD - now
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
HQ SERVICED OFFICES (UK) LIMITED - 1997-12-29
MULCONE ASSOCIATES LIMITED - 1996-02-21
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (46 parents)
Officer
2017-06-19 ~ 2019-06-28
IIF 3 - Director → ME
47
THE ARGYLL CLUB (MIDTOWN) LTD - now
HQ BUSINESS CENTRES LIMITED - 2005-05-09
SREP BUSINESS CENTRES LIMITED - 2003-08-04
Central Court, 25 Southampton Buildings, London, United Kingdom
Active Corporate (38 parents)
Officer
2017-06-19 ~ 2019-06-28
IIF 28 - Director → ME
48
THE ARGYLL CLUB GROUP HOLDINGS LTD - now
EXECUTIVE OFFICES GROUP HOLDINGS LTD
- 2019-09-05
05114862ARGYLL BUSINESS CENTRES HOLDINGS LTD - 2012-07-06
ABC ACQUISITION COMPANY LIMITED - 2004-08-23
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (31 parents, 4 offsprings)
Officer
2017-06-19 ~ 2019-06-28
IIF 1 - Director → ME
49
THE ARGYLL CLUB LTD - now
EXECUTIVE OFFICES GROUP LTD - 2014-06-18
ARGYLL BUSINESS CENTRES LIMITED - 2012-09-11
THE ARGYLL BUSINESS CENTRES LIMITED - 1998-12-02
MEMORYBASIC LIMITED - 1998-09-04
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-06-28
IIF 5 - Director → ME
50
THE ARGYLL CLUB UK HOLDCO LTD - now
LINCOLN UK HOLDCO LIMITED
- 2019-09-06
08621302QUEENSGATE INVESTMENTS I UK HOLDCO 2 LIMITED
- 2018-11-16
08621302QUEENSGATE INVESTMENTS 1 UK HOLDCO 2 LIMITED - 2013-07-26
C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-06-28
IIF 12 - Director → ME
51
THE ARGYLL CLUB UK MIDCO LTD - now
LINCOLN UK MIDCO LIMITED
- 2019-09-06
08783305 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (20 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-06-28
IIF 11 - Director → ME
52
THE BACK CARE SEATING COMPANY LIMITED
- now 06548772SMIRTHWAITE DESIGN LIMITED - 2009-03-12
SMITHWAITE DESIGN LIMITED - 2008-07-16
SMIRTHWAITE LIMITED - 2008-04-15
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire, England
Dissolved Corporate (14 parents)
Equity (Company account)
23,618 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 44 - Director → ME
53
THE MOBILITY EQUIPMENT COMPANY LIMITED
04234000 Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
650,446 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 43 - Director → ME
54
Unit 4 Jubliee Business Park, Jubilee Way, Grange Moor, West Yorkshire
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 45 - Director → ME
55
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2010-09-08 ~ 2013-05-08
IIF 31 - Director → ME
56
VISION SECURITY GROUP SYSTEMS LIMITED
- now 03365236RAMPART SECURITY LIMITED - 2009-02-19
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2010-09-08 ~ 2013-05-08
IIF 39 - Director → ME
57
VSG PAYROLL SERVICES LIMITED
- now 03892294VSG (2) LIMITED - 2008-02-18
30 Finsbury Square, London, England, England
Dissolved Corporate (20 parents)
Officer
2010-09-08 ~ 2013-05-08
IIF 40 - Director → ME
58
VSG (1) LIMITED - 2008-02-18
30 Finsbury Square, London, England, England
Dissolved Corporate (20 parents)
Officer
2010-09-08 ~ 2013-05-08
IIF 41 - Director → ME
59
VSG SYSTEMS DIRECT LIMITED
- now 03960603RAMPART DIRECT LIMITED - 2009-02-12
30 Finsbury Square, London, England, England
Dissolved Corporate (21 parents)
Officer
2010-09-08 ~ 2013-05-08
IIF 42 - Director → ME
60
Unit 4 Jubilee Business Park, Jubilee Way Grange Moor, Wakefield, West Yorkshire
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2023-04-04 ~ dissolved
IIF 50 - Director → ME