1
CENTURY RESOURCES LIMITED - 2000-10-26
04339248 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2007-07-25 ~ 2009-12-31
IIF 65 - Director → ME
2007-09-11 ~ 2009-09-15
IIF 30 - Secretary → ME
2
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 54 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 5 - Secretary → ME
3
CASS GROUP LIMITED - 1999-01-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (31 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 52 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 4 - Secretary → ME
4
LIBERATA HOLDINGS LIMITED
- 2011-09-26
02334026CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
03987802PRECIS (677) LIMITED - 1989-05-03
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2007-07-25 ~ 2009-12-31
IIF 67 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 29 - Secretary → ME
5
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26
02702550ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2007-07-25 ~ 2009-12-31
IIF 86 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 34 - Secretary → ME
6
LIBERATA PLC - 2006-03-16
CSL GROUP HOLDINGS PLC - 2001-06-01
02334026HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
03888319 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2007-07-25 ~ 2009-12-31
IIF 63 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 33 - Secretary → ME
7
LIBERATA CONSULTING LIMITED
- 2011-09-26
05713365ADVICE SOLUTIONS LIMITED
- 2007-07-25
05713365 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ 2009-12-31
IIF 39 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 28 - Secretary → ME
8
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED - 2008-04-07
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 55 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 6 - Secretary → ME
9
TGH INVESTMENTS LIMITED
- 2020-10-14
06495681DMWSL 592 LIMITED - 2008-04-07
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 57 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 8 - Secretary → ME
10
TGH FINANCE LIMITED
- 2020-10-14
06495673DMWSL 591 LIMITED - 2008-04-07
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 56 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 7 - Secretary → ME
11
TGH ACQUISITIONS LIMITED
- 2020-10-14
06495661DMWSL 590 LIMITED - 2008-04-07
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 51 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 2 - Secretary → ME
12
PURSUIT MARINE DRIVE PLC - 2001-03-16
04054383 2 Valentine Place, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2010-11-29 ~ 2012-09-30
IIF 58 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 48 - Secretary → ME
13
HCL INSURANCE BPO SERVICES LIMITED - now
LIBERATA FINANCIAL SERVICES LIMITED
- 2009-03-20
05301492 Hcl House, 28-36 Eastern Road, Romford, Essex, England
Active Corporate (36 parents)
Officer
2007-07-30 ~ 2008-09-01
IIF 35 - Director → ME
2007-09-11 ~ 2008-09-01
IIF 9 - Secretary → ME
14
LIBERATA PENSION TRUSTEES LIMITED
- now 03899841CSL PENSION TRUSTEES LIMITED - 2002-05-31
TURNMEAR LIMITED - 2000-02-24
The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2007-09-11 ~ 2009-12-31
IIF 27 - Secretary → ME
15
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (61 parents, 3 offsprings)
Officer
2007-07-25 ~ 2009-12-31
IIF 66 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 32 - Secretary → ME
16
5 Endeavour Square, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2003-05-20 ~ 2007-07-10
IIF 38 - Director → ME
17
5 Endeavour Square, London, United Kingdom
Active Corporate (58 parents)
Officer
2003-05-20 ~ 2007-07-10
IIF 40 - Director → ME
18
5 Endeavour Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-05-20 ~ 2007-07-10
IIF 37 - Director → ME
19
5 Endeavour Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-05-20 ~ 2007-07-10
IIF 41 - Director → ME
20
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-02 ~ 2012-09-27
IIF 87 - Director → ME
21
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2010-11-29 ~ 2012-09-27
IIF 60 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 45 - Secretary → ME
22
PURSUIT DYNAMICS LIMITED - 2001-03-16
04175777 Accountax House, 420a Streatham High Road, London, England
Active Corporate (21 parents)
Equity (Company account)
-0 GBP2023-12-26
Officer
2010-11-29 ~ 2012-09-27
IIF 49 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 43 - Secretary → ME
23
PURSUIT PROCESSING EQUIPMENT LIMITED
- now 05050416BPT (SKERMAN) LIMITED - 2007-05-23
PURSUIT FOOD PROCESSING LIMITED - 2006-03-31
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2010-11-29 ~ 2012-09-27
IIF 59 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 44 - Secretary → ME
24
PURSUIT RESOURCES LIMITED
- now 05351285LEGISLATOR 1692 LIMITED - 2005-03-14
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2010-11-29 ~ 2012-09-27
IIF 61 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 47 - Secretary → ME
25
PURSUIT TURBINE COOLING LIMITED
05116453 Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2010-11-29 ~ 2012-09-27
IIF 85 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 46 - Secretary → ME
26
RECTORY GROVE (CLAPHAM) MANAGEMENT COMPANY LIMITED
03206397 2 Stephen Place, Clapham Common, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-04-11 ~ 2016-03-02
IIF 62 - Director → ME
27
TECHNOLOGY IN HEALTHCARE LIMITED
03926179 Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 83 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 25 - Secretary → ME
28
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
2013-02-26 ~ 2014-02-10
IIF 53 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 3 - Secretary → ME
29
TFL TRUSTEE COMPANY LIMITED
- now 02338675LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom
Active Corporate (123 parents, 1 offspring)
Officer
2006-09-27 ~ 2007-07-19
IIF 42 - Director → ME
30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-07-25 ~ 2009-12-31
IIF 64 - Director → ME
2007-09-11 ~ 2009-08-09
IIF 31 - Secretary → ME
31
WILLOWPORT LIMITED - 1991-05-17
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2013-02-26 ~ 2014-02-10
IIF 82 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 26 - Secretary → ME
32
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
2013-02-26 ~ 2014-02-10
IIF 74 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 13 - Secretary → ME
33
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
2013-02-26 ~ 2014-02-10
IIF 79 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 22 - Secretary → ME
34
TUNSTALL GROUP FINANCE LIMITED
- now 05459718DE FACTO 1257 LIMITED - 2005-06-08
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 77 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 17 - Secretary → ME
35
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 84 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 12 - Secretary → ME
36
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
2013-02-26 ~ 2014-02-10
IIF 72 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 19 - Secretary → ME
37
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
2013-02-26 ~ 2014-02-10
IIF 69 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 11 - Secretary → ME
38
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
2013-02-26 ~ 2014-02-10
IIF 68 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 10 - Secretary → ME
39
TUNSTALL HOLDINGS LIMITED
- now 03846307294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
03599227, 03047123, 03599235, 04097913, 03508104, 03547451, 03165882, 03508099, 03599224, 03042517, 03867180, 03165887, 02954692, 03946777, 02776424, 03221251, 03015052, 02504794, 02912439, 03866452Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2013-02-26 ~ 2014-02-10
IIF 75 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 15 - Secretary → ME
40
TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
TUNSTALL GROUP ACQUISITION LIMITED
- 2021-04-01
05460930DE FACTO 1258 LIMITED - 2005-06-08
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 73 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 16 - Secretary → ME
41
TUNSTALL INTERNATIONAL LIMITED
- now 01076005SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 71 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 24 - Secretary → ME
42
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
2013-02-26 ~ 2014-02-10
IIF 50 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 1 - Secretary → ME
43
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
2013-02-26 ~ 2014-02-10
IIF 76 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 14 - Secretary → ME
44
TUNSTALL TRUSTEE COMPANY LIMITED
- now 037250352084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 80 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 21 - Secretary → ME
45
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
2013-02-26 ~ 2014-02-10
IIF 81 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 18 - Secretary → ME
46
VICTORIA COACH STATION LIMITED
- now 00205610NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
5 Endeavour Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-05-20 ~ 2007-07-10
IIF 36 - Director → ME
47
WHITLEY MARKETING SERVICES LIMITED
01209506 Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (21 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 78 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 23 - Secretary → ME
48
WHITLEY SECURITIES LIMITED
- now 02645718SIMCO 428 LIMITED - 1991-10-01
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
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... (more) Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (23 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 70 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 20 - Secretary → ME