1
ABM FACILITY SERVICES UK LIMITED - now
SPECINVEST LIMITED - 1998-03-05
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
1999-07-28 ~ 2000-03-24
IIF 8 - Director → ME
2
1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-22 ~ now
IIF 25 - Director → ME
3
ASHBERRY CARE SERVICES LIMITED
- now 10576164PLANS FOR THE FUTURE LTD - 2021-02-25
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (6 parents)
Officer
2022-03-11 ~ now
IIF 19 - Director → ME
4
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-02-26 ~ now
IIF 18 - Director → ME
5
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ASHBOURNE GROUP UK LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
DALGLEN (NO. 504) LIMITED
- 1993-01-29
SC141431 SC262178, SC149405, SC142294Warning 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)DALGLEN (NO. 504) LIMITED
- 1993-01-20
SC141431 SC262178, SC149405, SC142294Warning 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) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (49 parents)
Officer
1993-01-20 ~ 1997-03-10
IIF 11 - Director → ME
7
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
DALGLEN (NO. 506) LIMITED
- 1993-01-20
SC141433 SC141431, SC141431, SC142294Warning 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) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
1993-01-20 ~ 1997-03-10
IIF 15 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
1990-10-24 ~ 1997-03-10
IIF 14 - Director → ME
9
9 Peters Place, Northchurch, Berkhamsted, England
Dissolved Corporate (2 parents)
Person with significant control
2021-10-11 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
CAREWATCH CARE SERVICES LIMITED
02949558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2024-02-29
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (28 parents, 25 offsprings)
Officer
2013-02-28 ~ 2013-10-08
IIF 22 - Director → ME
11
CAREWATCH HOLDINGS LIMITED
- now 06671587Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-24
DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2013-02-28 ~ 2013-10-08
IIF 21 - Director → ME
12
CORNERSTONE MANAGEMENT INITIATIVES LIMITED
06478037 St George's House 14, George Street, Huntingdon, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2008-01-21 ~ dissolved
IIF 16 - Director → ME
13
1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
Active Corporate (2 parents)
Officer
2026-04-17 ~ now
IIF 27 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
14
1 Lea Business Park, Lower Luton Road, Harpenden, England
Dissolved Corporate (3 parents)
Officer
2022-08-22 ~ dissolved
IIF 20 - Director → ME
15
EPIC (GRAPHIC) PRODUCTIONS HOLDINGS LIMITED - now
DENNY JUNGMAYR LIMITED
- 1998-09-21
03451263 Hampden House, Hitchin Road, Arlesey, Beds, England
Dissolved Corporate (9 parents)
Officer
1997-10-24 ~ 1998-08-18
IIF 3 - Director → ME
1997-10-24 ~ 1998-08-18
IIF 1 - Secretary → ME
16
EPIC GRAPHIC PRODUCTIONS LIMITED
- now 03444714Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2026-03-08
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (12 parents)
Officer
1997-10-24 ~ 1998-08-18
IIF 4 - Director → ME
1997-10-24 ~ 1998-08-18
IIF 2 - Secretary → ME
17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1993-01-31 ~ 1997-03-10
IIF 13 - Director → ME
18
1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 28 - Director → ME
19
MEDICENTRES (UK) LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-28
Date of completion or termination of CVA on 2011-09-28
Insolvency (Case 2) In administration
Administration started on 2011-07-25
Administration ended on 2011-11-11
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11
Dissolved on 2019-02-20
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (34 parents)
Officer
1997-05-13 ~ 1997-10-13
IIF 6 - Director → ME
20
1 Lea Business Park, Lower Luton Road, Harpenden, Hertfordshire, England
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 29 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 35 - Has significant influence or control → OE
21
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
1993-01-31 ~ 1997-03-10
IIF 12 - Director → ME
22
St George's House, 14 George Street, Huntingdon, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
23
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1997-05-13 ~ 1997-10-13
IIF 7 - Director → ME
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
(before 1993-02-15) ~ 1997-03-10
IIF 9 - Director → ME
25
1 Lea Business Park, Lower Luton Road, Harpenden, Hertforshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Chocolate Factory, Keynsham, Bristol, England
Dissolved Corporate (16 parents)
Officer
2006-09-28 ~ 2007-06-27
IIF 5 - Director → ME
27
THE WEIR NURSING HOME LTD
- now 03092958BRANDQUICK LIMITED - 1995-11-17
1 Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-17 ~ now
IIF 24 - Director → ME
28
The Chocolate Factory, Keynsham, Bristol, England
Dissolved Corporate (16 parents)
Officer
2006-09-28 ~ 2007-06-27
IIF 10 - Director → ME