1
ALD AUTOMOTIVE GROUP PLC - 2018-05-04
BCH GROUP PLC - 2001-10-17
BCH (HOLDINGS) LIMITED - 1997-10-14
GLENCOYNE LIMITED - 1995-11-29
Oakwood Drive, Emersons Green, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Officer
1997-09-01 ~ 1999-01-27IIF 11 - director → ME
2
BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
STARWATCH LIMITED - 1991-06-11
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents, 2 offsprings)
Officer
1997-06-01 ~ 2000-10-09IIF 16 - director → ME
3
LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
St Matthews, Shaftsbury Drive, Burntwood, StaffordshireCorporate (3 parents)
Officer
2002-02-01 ~ 2002-04-22IIF 20 - director → ME
4
LAWGRA (NO.108) LIMITED - 1991-11-01
7 Fairland Close, Fleet, Hampshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-304,713 GBP2023-12-31
Officer
1997-01-01 ~ 2005-05-19IIF 9 - director → ME
5
HILLS LIMITED - 2011-06-21
HILLS PLC - 2010-01-07
HILLS ELECTRICAL HOLDINGS PLC - 1997-06-23
Aldridge Prime Rookery Lane, Aldridge, Walsall, West MidlandsCorporate (4 parents)
Equity (Company account)
2,897,251 GBP2023-12-31
Officer
1996-07-01 ~ 2005-03-31IIF 17 - director → ME
6
INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (4 parents, 5 offsprings)
Officer
1999-09-22 ~ 2001-11-28IIF 13 - director → ME
7
IXEUROPE PLC - 2007-10-03
IX EUROPE PLC - 2007-05-09
IX HOLDINGS LIMITED - 2000-08-23
Masters House, 107 Hammersmith Road, London, United KingdomDissolved corporate (3 parents)
Officer
1999-07-14 ~ 2007-09-14IIF 18 - director → ME
8
GREYTHORN GROUP FINANCE LIMITED - 2007-12-31
7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2007-07-27 ~ 2014-08-19IIF 5 - director → ME
9
GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31
7th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2007-07-27 ~ 2014-08-19IIF 4 - director → ME
10
GREYTHORN GROUP LIMITED - 2007-12-31
JACTAG HOLDINGS LIMITED - 2007-05-29
7th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2006-10-02 ~ 2014-08-19IIF 8 - director → ME
11
HILLS ELECTRICAL & MECHANICAL PLC - 2013-02-14
HILLS ELECTRICAL PLC - 1999-10-19
HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-11
55 Vastern Road, Reading, United KingdomDissolved corporate (3 parents)
Officer
1996-01-31 ~ 2005-03-31IIF 10 - director → ME
12
FENICS LIMITED - 2020-02-21
INVENTURE HOLDINGS LIMITED - 2000-03-02
INVENTURE LIMITED - 1996-08-12
5 Churchill Place, Canary Wharf, London, United Kingdom, EnglandCorporate (5 parents, 3 offsprings)
Officer
1995-08-03 ~ 2001-04-05IIF 15 - director → ME
13
HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08
T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED - 2003-03-31
HW GROUP PLC - 2000-06-22
MANORCLUB CONSTRUCTION LIMITED - 1997-02-27
Summit House, Red Lion Square, London, EnglandCorporate (6 parents)
Equity (Company account)
1,096,000 GBP2023-12-31
Officer
1997-08-01 ~ 2000-02-16IIF 3 - director → ME
14
LEAPFROG DAY NURSERIES LIMITED - 2007-10-30
LEAPFROG DAY NURSERIES PLC - 2004-06-09
FUNQUEST PLC - 2002-05-02
No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2002-04-08 ~ 2002-07-08IIF 7 - director → ME
2002-04-08 ~ 2002-04-24IIF 1 - secretary → ME
15
STAFF-LINE RECRUITMENT LIMITED - 2002-10-02
CASTLEGATE 148 LIMITED - 2000-08-08
19-20 The Triangle Ng2 Business Park, Nottingham, NottsCorporate (5 parents, 24 offsprings)
Officer
2000-10-01 ~ 2002-01-31IIF 14 - director → ME
16
RISEMANOR LIMITED - 1999-04-15
6th Floor 2 Kingdom Street, London, United KingdomCorporate (3 parents)
Officer
2008-12-11 ~ 2008-12-22IIF 6 - director → ME
17
E.O.G. (UK) LTD - 2019-09-05
HQ EXECUTIVE OFFICES (UK) LTD - 2006-05-09
30 Finsbury Square, LondonCorporate (3 parents)
Officer
1997-11-19 ~ 1998-05-20IIF 12 - director → ME
18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents, 2 offsprings)
Officer
1995-09-13 ~ 1996-12-10IIF 2 - director → ME
19
UNIVERSAL SALVAGE PLC - 2009-08-04
UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, BedfordshireCorporate (6 parents, 6 offsprings)
Officer
2006-04-18 ~ 2007-06-15IIF 19 - director → ME