1
BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED
07183277 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (8 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 6 - Director → ME
2
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-02-26
IIF 44 - Director → ME
2011-05-24 ~ 2013-03-18
IIF 65 - Secretary → ME
3
BRIGHT STARS NURSERY HOLDINGS LIMITED - now
ICP EDUCATION HOLDINGS LIMITED - 2022-06-09
ICP NURSERIES HOLDINGS LIMITED
- 2021-03-03
10326160 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-11 ~ 2017-08-18
IIF 27 - Director → ME
4
CASS GROUP LIMITED - 1999-01-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (31 parents)
Officer
2010-01-12 ~ 2013-02-26
IIF 41 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 61 - Secretary → ME
5
CEDAR HOUSE SCHOOL AND LOWGATE HOUSE LIMITED
- now 04490419CEDAR HOUSE & LOWGATE HOUSE SCHOOLS LIMITED - 2002-12-17
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 12 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 95 - Secretary → ME
6
Park House, Clifton Park, York, Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2002-06-11 ~ 2009-06-12
IIF 60 - Director → ME
7
Park House, Clifton Park, York, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2007-05-03 ~ 2009-06-12
IIF 69 - Secretary → ME
8
CELLHIRE INTERNATIONAL LIMITED
- now 02438710COMPUTAHIRE LIMITED - 1999-01-13
Park House, Clifton Park, York, Yorkshire
Active Corporate (7 parents)
Officer
2002-06-11 ~ 2009-06-12
IIF 57 - Director → ME
9
CELLHIRE LIMITED - now
Park House, Clifton Park, York, Yorkshire
Active Corporate (22 parents, 6 offsprings)
Officer
2002-06-11 ~ 2009-06-12
IIF 59 - Director → ME
2005-04-18 ~ 2009-06-12
IIF 89 - Secretary → ME
10
T.J.W. LIMITED - 1998-12-18
AUTOHIRE (YORK) LIMITED - 1990-05-25
Park House, Clifton Park, York, Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-06-11 ~ 2009-06-12
IIF 56 - Director → ME
11
CHILWORTH SCHOOLS LIMITED
- now 05468590WITHERSLACK GROUP OF SCHOOLS (SOUTH) LIMITED - 2011-12-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 7 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 94 - Secretary → ME
12
CUMBERLAND AND WESTMORLAND SCHOOLS LIMITED
- now 05921878WESTMORLAND SCHOOL LIMITED - 2007-10-18
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 5 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 93 - Secretary → ME
13
EDEN TRAINING SOLUTIONS LIMITED
06705249 98 Theobalds Road, London, England
Active Corporate (17 parents)
Officer
2016-10-13 ~ 2017-09-20
IIF 101 - Director → ME
14
EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-02-26
IIF 47 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 67 - Secretary → ME
15
EXDON 2 LIMITED - now
TGH INVESTMENTS LIMITED
- 2020-10-14
06495681DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-02-26
IIF 46 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 68 - Secretary → ME
16
EXDON 3 LIMITED - now
TGH FINANCE LIMITED
- 2020-10-14
06495673DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-02-26
IIF 45 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 66 - Secretary → ME
17
EXDON 4 LIMITED - now
TGH ACQUISITIONS LIMITED
- 2020-10-14
06495661DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-02-26
IIF 43 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 63 - Secretary → ME
18
FAXHIRE LIMITED - 2001-09-20
Park House, Clifton Park, York, Yorkshire
Active Corporate (8 parents)
Officer
2002-06-11 ~ 2009-06-12
IIF 58 - Director → ME
19
SHELFCO (NO. 1339) LIMITED - 1997-05-13
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 15 - Director → ME
20
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (49 parents, 2 offsprings)
Officer
2001-01-12 ~ 2001-08-03
IIF 20 - Director → ME
21
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (71 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 19 - Director → ME
22
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (48 parents, 3 offsprings)
Officer
2001-01-12 ~ 2001-08-03
IIF 21 - Director → ME
23
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
- now 04104017GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
- 2001-01-16
04104017 04299739SHELFCO (NO.2034) LIMITED - 2000-12-15
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 25 - Director → ME
24
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 22 - Director → ME
25
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2001-01-12 ~ 2001-08-03
IIF 23 - Director → ME
26
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (41 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 24 - Director → ME
27
GE CAPITAL CORPORATION (SWINTON GP) LIMITED
- now 04187604GE CAPITAL CORPORATION (WARREN) LIMITED
- 2001-08-29
04187604SHELFCO (NO.2439) LIMITED - 2001-05-03
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2001-05-09 ~ 2001-09-03
IIF 18 - Director → ME
28
GE CAPITAL CORPORATION (WHERRY GP) LIMITED
- now 03553441SHELFCO (NO.1468) LIMITED - 1998-06-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 17 - Director → ME
29
HEADROW GENERAL PARTNER LIMITED
- now 04139790GE CAPITAL CORPORATION (HEADROW GP) LIMITED
- 2001-05-03
04139790SHELFCO (NO.2084) LIMITED
- 2001-02-26
04139790 04139701, 04222533, 04126237Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o, Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-02-23 ~ 2001-08-03
IIF 16 - Director → ME
30
Michelin House, 81 Fulham Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ 2018-04-25
IIF 26 - LLP Designated Member → ME
31
INNERVATION CAPITAL PARTNERS LIMITED
08818679 Michelin House, 81 Fulham Road, London
Active Corporate (6 parents, 4 offsprings)
Officer
2013-12-18 ~ 2014-06-12
IIF 100 - Secretary → ME
32
INNERVATION CAPITAL TRAINING LIMITED
10313296 98 Theobalds Road, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2016-08-04 ~ 2017-09-20
IIF 29 - Director → ME
33
KFD INTERIM EXECUTIVE SERVICES LTD
08813313 The Granary Chequers, Osmotherley, Northallerton, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
34
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 13 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 96 - Secretary → ME
35
121 Marsham Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-12-06 ~ dissolved
IIF 3 - Director → ME
36
Unit A Genoa House, Juniper Drive, London, England
Active Corporate (35 parents)
Officer
2014-12-15 ~ 2018-02-22
IIF 14 - Director → ME
37
PONTVILLE & LAKESIDE SCHOOLS LIMITED - 2005-08-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 11 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 97 - Secretary → ME
38
QUEENSMEAD PROPERTY LIMITED
- now 09156694PROPERTY AT SL42AX LIMITED - 2017-07-07
Lupton Tower, Lupton, Carnforth, Cumbria, England
Active Corporate (7 parents)
Officer
2019-07-31 ~ 2020-01-17
IIF 4 - Director → ME
39
TECHNOLOGY IN HEALTHCARE LIMITED
03926179 Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 35 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 76 - Secretary → ME
40
TELELARM CARE HOLDINGS (UK) LIMITED
- now 02506370THE CASS CARE GROUP LIMITED - 1999-02-08
CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (34 parents)
Officer
2010-01-12 ~ 2013-02-26
IIF 42 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 64 - Secretary → ME
41
Glendevon House, Hawthorn Park Coal Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 70 - Secretary → ME
42
WILLOWPORT LIMITED - 1991-05-17
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (18 parents, 23 offsprings)
Officer
2011-05-23 ~ 2013-02-26
IIF 40 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 81 - Secretary → ME
43
TUNSTALL CENTRAL SERVICES LIMITED
- now 02120258TUNSTALL SAFEGUARD LIMITED - 1991-09-06
ADEMCO DISTRIBUTION LIMITED - 1990-01-24
COUNTERSPAN LIMITED - 1987-07-02
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (19 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 36 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 88 - Secretary → ME
44
TUNSTALL ELECTRONICS LIMITED
- now 01278131TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 39 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 75 - Secretary → ME
45
TUNSTALL GROUP FINANCE LIMITED
- now 05459718DE FACTO 1257 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-02-26
IIF 51 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 74 - Secretary → ME
46
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-02-26
IIF 54 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 79 - Secretary → ME
47
TUNSTALL TELECOM GROUP PLC - 1986-04-02
TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (29 parents, 5 offsprings)
Officer
2010-01-12 ~ 2013-02-26
IIF 52 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 86 - Secretary → ME
48
TUNSTALL HEALTH COMMUNICATIONS LIMITED
- now 00120465TUNSTALL SCHMELTER LIMITED - 1993-10-18
TUNSTALL SURECALL LIMITED - 1992-01-17
TUNSTALL MEDICALL LIMITED - 1991-11-13
HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 32 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 73 - Secretary → ME
49
TUNSTALL HEALTHCARE (UK) LIMITED
- now 01332249TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, Yorkshire
Active Corporate (52 parents, 2 offsprings)
Officer
2011-05-23 ~ 2013-02-26
IIF 31 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 72 - Secretary → ME
50
TUNSTALL HOLDINGS LIMITED
- now 03846307294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2010-01-12 ~ 2013-02-26
IIF 55 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 82 - Secretary → ME
51
TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
TUNSTALL GROUP ACQUISITION LIMITED
- 2021-04-01
05460930DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-02-26
IIF 49 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 84 - Secretary → ME
52
TUNSTALL INTERNATIONAL LIMITED
- now 01076005SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 33 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 87 - Secretary → ME
53
TUNSTALL MONITORING LIMITED
- now 04218506ATTENDO MONITORING LIMITED - 2007-03-26
TELELARM CARE SERVICES LIMITED - 2002-04-10
BATTLELINK LIMITED - 2001-08-13
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (25 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 28 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 62 - Secretary → ME
54
TUNSTALL RESPONSE LIMITED
- now 01808807TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (26 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 37 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 77 - Secretary → ME
55
TUNSTALL TRUSTEE COMPANY LIMITED
- now 037250352084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents)
Officer
2010-01-12 ~ 2013-02-26
IIF 50 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 85 - Secretary → ME
56
TUNSTALL VITALCALL LIMITED
- now 01687626MODERN VITALCALL LIMITED - 1996-03-20
AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 34 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 78 - Secretary → ME
57
WCCTV LIMITED - now
WCCTV GROUP LIMITED - 2022-05-10
WIRELESS HOLDINGS LIMITED
- 2019-01-08
06236854 James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2007-05-03 ~ 2009-06-12
IIF 71 - Secretary → ME
58
WHITLEY MARKETING SERVICES LIMITED - now
- 1986-04-07~1992-10-30 - - 1986-04-07~1992-10-30
- 1975-04-25~1986-04-07 - - 1975-04-25~1986-04-07
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (21 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 38 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 80 - Secretary → ME
59
WHITLEY SECURITIES LIMITED
- now 02645718SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (23 parents)
Officer
2010-01-12 ~ 2013-02-26
IIF 53 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 83 - Secretary → ME
60
James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2004-05-03 ~ 2009-06-12
IIF 48 - Director → ME
61
WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED - 2011-12-12
WITHERSLACK CARE LIMITED - 2007-11-15
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Officer
2018-09-05 ~ 2020-01-17
IIF 91 - Secretary → ME
62
WITHERSLACK GROUP (HOLDINGS) LIMITED
- now 07449888WITHERSLACK GROUP LIMITED - 2012-06-13
PIMCO 2892 LIMITED - 2011-04-05
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 3 offsprings)
Officer
2018-09-05 ~ 2020-01-17
IIF 2 - Director → ME
63
JAMES BOWERS EDUCATION LIMITED - 2012-06-13
WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
DOWNMARK LIMITED - 1998-12-22
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 10 offsprings)
Officer
2018-09-05 ~ 2020-01-17
IIF 8 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 90 - Secretary → ME
64
WITHERSLACK GROUP OF SCHOOLS LIMITED
03167972 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (21 parents, 6 offsprings)
Officer
2019-08-31 ~ 2020-01-17
IIF 9 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 99 - Secretary → ME
65
WITHERSLACK HALL SCHOOL LIMITED
04489821 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 10 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 92 - Secretary → ME
66
WITHERSLACK TRAINING AND DEVELOPMENT LIMITED
- now 04899348JBE TRAINING AND DEVELOPMENT LIMITED - 2012-07-27
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (14 parents)
Officer
2018-09-05 ~ 2020-01-17
IIF 98 - Secretary → ME