The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Parent entities and officers
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Individuals in focus
Mr Simon Gerald Dighton
- British born in June 1963
Mr Simon Gerald Dighton
Resident in England
Registered addresses and corresponding companies28 Lightwoods Hill, Bearwood Warley, West Midlands, B67 5EA
IIF 1
- British born in June 1963
Dighton, Simon Gerald
Resident in England
Registered addresses and corresponding companiesNova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England
IIF 2 IIF 3 IIF 4 (more)(less)Nova Building, 118-128 Commercial Road, Bournemouth, Dorset, BH2 5LT, United Kingdom
IIF 12 IIF 13The Poynt, 45, Wollaton St, Nottingham, County, NG1 5FW, United Kingdom
IIF 14The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
IIF 15The Poynt North, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
IIF 16 IIF 17
- British born in June 1963
Dighton, Simon Gerald
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Bedford Row, London, WC1R 4JS
IIF 18Hill House, 1 Little New Street, London, EC4A 3TR
IIF 19 IIF 20 IIF 21 (more)(less)Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
IIF 25The Poynt North, 45, Wollaton St, Nottingham, County, NG1 5FW, United Kingdom
IIF 26The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
IIF 27 IIF 28 IIF 29 (more)(less)The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP, United Kingdom
IIF 39 IIF 40No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 4128 Lightwoods Hill, Bearwood, Warley, W Midlands
IIF 4228 Lightwoods Hill, Bearwood, Warley, W Midlands, B675EA
IIF 4328 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
IIF 44 IIF 45 IIF 46 (more)(less)IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- British Registered addresses and corresponding companies
Dighton, Simon Gerald
Hill House, 1 Little New Street, London, EC4A 3TR
IIF 100 IIF 101 IIF 102 (more)(less)The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7JP
IIF 107 IIF 108 IIF 109 (more)(less)No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
IIF 11828 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
IIF 119 IIF 120 IIF 121 (more)(less)IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164
- Registered addresses and corresponding companies
Dighton, Simon Gerald
Related profiles found in government register
Offspring entities and appointments
101
- 1HILLGATE (215) LIMITED - 2001-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2008-11-20 ~ dissolvedIIF 24 - Director → ME2008-03-31 ~ dissolvedIIF 101 - Secretary → ME
- 2OVAL (1926) LIMITED - 2003-12-10The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2008-11-20 ~ dissolvedIIF 32 - Director → ME2008-03-31 ~ dissolvedIIF 116 - Secretary → ME
- 3The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (4 parents)Officer2009-03-10 ~ dissolvedIIF 28 - Director → ME2009-03-10 ~ dissolvedIIF 113 - Secretary → ME
- 4The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (4 parents)Officer2010-04-06 ~ dissolvedIIF 36 - Director → ME2010-04-06 ~ dissolvedIIF 166 - Secretary → ME
- 5The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (9 parents)Officer2010-11-26 ~ 2016-02-29IIF 27 - Director → ME2010-11-26 ~ 2016-02-29IIF 111 - Secretary → ME
- 6HILLGATE (212) LIMITED - 2001-04-05Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2008-11-20 ~ dissolvedIIF 20 - Director → ME2008-03-31 ~ dissolvedIIF 105 - Secretary → ME
- 7
- 8
- 9FLM 002 LTD - 2016-10-12Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (18 parents)Officer2017-10-02 ~ 2019-01-31IIF 8 - Director → ME
- 10
- 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-28
Dissolved on 2026-07-04C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (18 parents, 1 offspring)Officer2017-10-02 ~ 2019-01-31IIF 12 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (17 parents, 3 offsprings)Officer2017-10-02 ~ 2019-01-31IIF 13 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-29FINANCIAL PROCESSING UK LTD - 2012-03-16LOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-23C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (35 parents, 6 offsprings)Officer2017-10-02 ~ 2019-01-31IIF 4 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-29
Declaration of solvency sworn on 2025-09-29FLM MANAGEMENT SERVICES LIMITED - 2013-06-20FLM 001 LTD - 2010-12-23C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (32 parents, 6 offsprings)Officer2017-10-02 ~ 2019-01-31IIF 7 - Director → ME - 15
- 16
AMIGO STORE LIMITED
10090415Unit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (11 parents)Officer2017-10-02 ~ 2019-01-31IIF 6 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-04
Dissolved on 2016-03-04FERRARIS GROUP PLC
- 2007-02-05 00531142STAINLESS METALCRAFT PLC - 1993-01-04No 1 Dorset Street, Southampton, HampshireDissolved Corporate (26 parents)Officer2002-03-29 ~ 2007-04-23IIF 55 - Director → ME2002-03-29 ~ 2007-04-23IIF 135 - Secretary → ME - 18BIRKBY (PENSION TRUSTEE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-06-21MENTMORE ABBEY (PENSION TRUSTEE) LTD. - 2003-03-12BIRKBY (PENSION TRUSTEE) LIMITED
- 2001-02-23 02266148FINLAN (PENSION TRUSTEE) LIMITED - 1993-02-16ASTRALFLASH LIMITED - 1988-07-15Olympia House, Armitage Road, LondonDissolved Corporate (16 parents)Officer1998-07-01 ~ 1999-12-16IIF 47 - Director → ME - 19FINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (26 parents)Officer1998-09-01 ~ 1999-12-16IIF 88 - Director → ME
- 20
BISHOP INVESTIGATIONS & SECURITY SERVICES LIMITED
05622811Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (9 parents)Officer2008-11-20 ~ dissolvedIIF 25 - Director → ME2008-11-20 ~ dissolvedIIF 104 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-06-21INGLEBY (708) LIMITED - 1993-11-30Olympia House, Armitage Road, LondonDissolved Corporate (27 parents)Officer1998-07-01 ~ 1999-12-16IIF 74 - Director → ME - 22CAI FINANCE LIMITED - now20-22 Bedford Row, LondonDissolved Corporate (9 parents)Officer2010-04-06 ~ 2012-11-09IIF 18 - Director → ME2010-04-06 ~ 2012-11-09IIF 165 - Secretary → ME
- 23
CONNAUGHT COLLECTIONS UK LIMITED
02880785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-05 during the appointment or period of control
Dissolved on 2014-08-21 during the appointment or period of controlNo 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2008-11-20 ~ dissolvedIIF 41 - Director → ME2008-11-20 ~ dissolvedIIF 118 - Secretary → ME - 24
- 25EDWARD JAMES INTERNATIONAL (COLLECTION SERVICES) LIMITED - 2004-01-16Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2008-11-20 ~ dissolvedIIF 23 - Director → ME2008-03-31 ~ dissolvedIIF 103 - Secretary → ME
- 26
DENSA LIMITED
- 2006-03-17 01911195Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, BirminghamDissolved Corporate (17 parents)Officer2002-11-07 ~ 2007-04-23IIF 95 - Director → ME2002-11-07 ~ 2007-04-23IIF 147 - Secretary → ME - 27DONEWITH NO. 40 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-08-04
Dissolved on 2011-01-06IMEX ENTERPRISE LIMITED
- 2004-06-01 01102044BRITISH COAL ENTERPRISE LIMITED - 1997-01-07NCB (ENTERPRISE) LIMITED - 1986-07-31NCB ANCILLARIES (NORTHERN) LIMITED - 1984-10-088-9 Northumberland Street, LondonDissolved Corporate (42 parents)Officer1998-07-01 ~ 1999-12-16IIF 44 - Director → ME - 28EDACED 1 LIMITED - nowFINDEL EDUCATION GROUP LIMITED - 2021-05-24NOTTINGHAM GROUP HOLDINGS PLC - 1997-10-07NOTTINGHAM GROUP LIMITED - 1991-07-22LOREGEM LIMITED - 1991-02-28Findel House, Gregory Street, Hyde, Cheshire, United KingdomDissolved Corporate (34 parents)Officer2000-02-01 ~ 2001-08-31IIF 84 - Director → ME2000-09-01 ~ 2001-06-07IIF 159 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of controlEDWARD JAMES INTERNATIONAL HOLDINGS LIMITED - 1996-04-16Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2008-11-20 ~ dissolvedIIF 22 - Director → ME2008-03-31 ~ dissolvedIIF 106 - Secretary → ME - 30EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED - 1996-04-16Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2008-11-20 ~ dissolvedIIF 21 - Director → ME2008-03-31 ~ dissolvedIIF 100 - Secretary → ME
- 31
EDWARD JAMES INTERNATIONAL LIMITED
03008304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of control
Dissolved on 2012-01-20 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2008-11-20 ~ dissolvedIIF 19 - Director → ME2008-03-31 ~ dissolvedIIF 102 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-12
Dissolved on 2010-06-25FERRARIS MEDICAL LIMITED - 1997-11-18COASTALBRONZE LIMITED - 1983-08-021 Woodborough Road, NottinghamDissolved Corporate (15 parents)Officer2002-10-30 ~ 2007-04-23IIF 68 - Director → ME2002-10-30 ~ 2007-04-23IIF 160 - Secretary → ME - 33
FERRARIS INSTRUMENTS LIMITED
01738806Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07
Dissolved on 2010-02-031 Woodborough Road, NottinghamDissolved Corporate (14 parents)Officer2002-11-07 ~ 2007-04-23IIF 52 - Director → ME2002-11-07 ~ 2007-04-23IIF 127 - Secretary → ME - 34IMEX SPACES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-11-05I-MEX PROPERTIES LTD
- 2000-07-06 01931478DOVEARCH LIMITED - 1989-05-23Olympia House, Armitage Road, LondonDissolved Corporate (32 parents)Officer1998-07-01 ~ 1999-12-16IIF 85 - Director → ME - 35HALLCATERR LIMITED - 1987-11-06The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer1998-07-01 ~ 1999-12-16IIF 83 - Director → ME
- 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-21
Dissolved on 2019-04-15THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14Kpmg, 1 St Peter's Square, ManchesterDissolved Corporate (35 parents)Officer1998-07-01 ~ 1999-12-16IIF 77 - Director → ME - 37INTRUM UK ACQUISITIONS LIMITED - now
1ST CREDIT (ACQUISITIONS) LIMITED
- 2018-03-01 05265652DE FACTO 1162 LIMITED - 2004-10-28The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (15 parents, 1 offspring)Officer2008-03-31 ~ 2016-02-29IIF 37 - Director → ME2008-03-31 ~ 2016-01-29IIF 107 - Secretary → ME - 38INTRUM UK FINANCE 10 LIMITED - nowThe Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (5 parents)Officer2012-07-19 ~ 2016-02-29IIF 39 - Director → ME
- 39INTRUM UK FINANCE 6 LIMITED - nowThe Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2011-07-25 ~ 2016-02-29IIF 30 - Director → ME2011-07-25 ~ 2016-02-29IIF 117 - Secretary → ME
- 40INTRUM UK FINANCE 7 LIMITED - nowThe Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2011-07-25 ~ 2016-02-29IIF 34 - Director → ME2011-07-25 ~ 2016-02-29IIF 112 - Secretary → ME
- 41INTRUM UK FINANCE 8 LIMITED - nowThe Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (8 parents)Officer2011-07-25 ~ 2016-02-29IIF 29 - Director → ME2011-07-25 ~ 2016-02-29IIF 110 - Secretary → ME
- 42INTRUM UK FINANCE 9 LIMITED - nowThe Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (5 parents)Officer2012-07-19 ~ 2016-02-29IIF 40 - Director → ME
- 43INTRUM UK FINANCE LIMITED - nowHILLGATE (210) LIMITED - 2001-03-09The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (19 parents)Officer2008-03-28 ~ 2016-02-29IIF 38 - Director → ME2008-03-31 ~ 2016-02-29IIF 115 - Secretary → ME
- 44INTRUM UK FUNDING LIMITED - now
1ST CREDIT (FUNDING) LIMITED
- 2018-03-05 05265651DE FACTO 1161 LIMITED - 2004-10-28The Omnibus Building, Lesbourne Road, Reigate, SurreyDissolved Corporate (24 parents, 6 offsprings)Officer2008-03-28 ~ 2016-02-29IIF 31 - Director → ME2008-03-31 ~ 2016-02-29IIF 108 - Secretary → ME - 45INTRUM UK HOLDINGS LIMITED - now
1ST CREDIT (HOLDINGS) LIMITED
- 2018-03-01 04325074HILLGATE (272) LIMITED - 2002-01-04The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (21 parents, 3 offsprings)Officer2008-03-28 ~ 2016-02-29IIF 33 - Director → ME2008-03-31 ~ 2016-02-29IIF 109 - Secretary → ME - 46INTRUM UK LIMITED - now
1ST CREDIT LIMITED
- 2018-03-01 03752940N.H. GLOBAL INVESTMENTS LIMITED - 2000-09-22GLOBALCHART LIMITED - 1999-04-22The Omnibus Building, Lesbourne Road, Reigate, SurreyActive Corporate (18 parents)Officer2008-03-28 ~ 2016-02-29IIF 35 - Director → ME2008-03-31 ~ 2016-02-29IIF 114 - Secretary → ME - 47
METALCRAFT PIPEWORK AND FABRICATIONS LIMITED
01973572Concorde House Trinity Park, Solihull, West MidlandsActive Corporate (5 parents)Officer2002-11-07 ~ nowIIF 91 - Director → ME2002-11-07 ~ nowIIF 151 - Secretary → ME - 48
- 49NCN 10 LIMITED - now
EDUCATIONAL COMPANY, LIMITED - THE
- 2012-08-03 NI000095EDUCATIONAL COMPANY LIMITED - 2000-01-01Company Registration Agents, 138 University Street, Belfast, NiDissolved Corporate (13 parents)Officer2000-05-02 ~ 2001-08-31IIF 42 - Director → ME - 50NCN 11 LIMITED - now
UNILAB HOLDINGS LIMITED
- 2012-08-08 00622682UNILAB LIMITED - 1990-05-022 Gregory Street, Hyde, CheshireDissolved Corporate (17 parents)Officer2000-11-27 ~ 2001-08-31IIF 76 - Director → ME2000-11-10 ~ 2001-06-11IIF 163 - Secretary → ME - 51
- 52NCN 13 LIMITED - now
C.G. DAVIES AND SON (THE SPORTS PEOPLE) LIMITED
- 2012-08-08 012671312 Gregory Street, Hyde, CheshireDissolved Corporate (16 parents)Officer2000-11-27 ~ 2001-08-31IIF 99 - Director → ME2000-11-10 ~ 2001-06-11IIF 129 - Secretary → ME - 53NCN 14 LIMITED - nowFINDEL INSTRUMENTS LIMITED - 2012-08-08
FLOWGEN INSTRUMENTS LIMITED
- 2004-10-07 01864367FLOWTECH INSTRUMENTS LIMITED - 1987-04-23CHROMATOGRAPHY DATA SERVICES LIMITED - 1987-01-282 Gregory Street, Hyde, CheshireDissolved Corporate (20 parents)Officer2000-11-27 ~ 2001-08-31IIF 97 - Director → ME2000-11-10 ~ 2001-06-11IIF 136 - Secretary → ME - 54NCN 15 LIMITED - now
HEXAGON LIMITED
- 2012-08-08 00589487ADVANCED CIRCUITS LIMITED - 1997-08-19WRAITHE BROTHERS LIMITED - 1991-03-272 Gregory Street, Hyde, CheshireDissolved Corporate (18 parents)Officer2000-11-27 ~ 2001-08-31IIF 48 - Director → ME2000-11-10 ~ 2001-06-11IIF 143 - Secretary → ME - 55NCN 16 LIMITED - now
KERNICK SCIENTIFIC LIMITED
- 2012-08-08 00037006KERNICK & SON,LIMITED - 1992-01-032 Gregory Street, Hyde, CheshireDissolved Corporate (18 parents)Officer2000-11-27 ~ 2001-08-31IIF 69 - Director → ME2000-11-10 ~ 2001-06-11IIF 146 - Secretary → ME - 56NCN 17 LIMITED - nowATLASCRAFT LIMITED - 1994-07-19ATLAS HANDICRAFTS LIMITED - 1978-12-312 Gregory Street, Hyde, CheshireDissolved Corporate (17 parents)Officer2001-03-26 ~ 2001-08-31IIF 61 - Director → ME2001-03-26 ~ 2001-06-11IIF 128 - Secretary → ME
- 57NCN 18 LIMITED - now
NICOLAS BURDETT LIMITED
- 2012-08-08 011041142 Gregory Street, Hyde, CheshireDissolved Corporate (16 parents)Officer2000-11-27 ~ 2001-08-31IIF 75 - Director → ME2000-11-10 ~ 2001-06-11IIF 120 - Secretary → ME - 58NCN 19 LIMITED - now
NOTTINGHAM HANDCRAFT LIMITED
- 2012-08-08 001625652 Gregory Street, Hyde, CheshireDissolved Corporate (17 parents)Officer2001-03-26 ~ 2001-08-31IIF 87 - Director → ME2001-03-26 ~ 2001-06-11IIF 157 - Secretary → ME - 59
- 60NCN 20 LIMITED - now
PHILIP HARRIS (INTERNATIONAL) LIMITED
- 2012-08-08 011190822 Gregory Street, Hyde, CheshireDissolved Corporate (16 parents)Officer2000-11-27 ~ 2001-08-31IIF 79 - Director → ME2000-11-10 ~ 2001-06-11IIF 150 - Secretary → ME - 61NCN 21 LIMITED - nowCompany Registration Agents, 138 University St, Belfast, Bt7 1hjDissolved Corporate (11 parents)Officer2001-03-26 ~ 2001-08-31IIF 43 - Director → ME
- 62NCN 22 LIMITED - now
STANCRAFT LIMITED
- 2012-08-08 017359032 Gregory Street, Hyde, CheshireDissolved Corporate (16 parents)Officer2000-11-27 ~ 2001-08-31IIF 45 - Director → ME2000-11-10 ~ 2001-06-11IIF 145 - Secretary → ME - 63NCN 23 LIMITED - now
SUTCLIFFE LEISURE LIMITED
- 2012-08-08 01196353KERNICK DISTRIBUTION LIMITED - 1995-10-112 Gregory Street, Hyde, CheshireDissolved Corporate (17 parents)Officer2000-11-27 ~ 2001-08-31IIF 64 - Director → ME2000-11-10 ~ 2001-06-11IIF 149 - Secretary → ME - 64
- 65NCN 25 LIMITED - now
NORTHERN MEDIA SUPPLY LIMITED(THE)
- 2012-08-08 007196222 Gregory Street, Hyde, CheshireDissolved Corporate (14 parents)Officer2001-03-26 ~ 2001-06-11IIF 123 - Secretary → ME - 66NCN 26 LIMITED - now
UNILABS UK LIMITED
- 2012-08-08 029418922 Gregory Street, Hyde, CheshireDissolved Corporate (18 parents)Officer2000-11-27 ~ 2001-08-31IIF 59 - Director → ME2000-11-10 ~ 2001-06-11IIF 132 - Secretary → ME - 67NCN 27 LIMITED - now
UNIPLAY LIMITED
- 2012-08-08 025252852 Gregory Street, Hyde, CheshireDissolved Corporate (16 parents)Officer2000-09-01 ~ 2001-08-31IIF 63 - Director → ME2000-09-01 ~ 2001-06-11IIF 131 - Secretary → ME - 68NCN 28 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-21
Dissolved on 2014-06-25FINDEL EDUCATION (2002) LIMITED - 2012-08-03NOVARA GROUP LIMITED
- 2001-08-29 00065938NOTTINGHAM GROUP LIMITED - 1998-04-08LOREGEM LIMITED - 1991-07-22NOTTINGHAM GROUP LIMITED - 1991-02-282 Gregory Street, Hyde, Cheshire, EnglandDissolved Corporate (26 parents)Officer2000-02-01 ~ 2001-08-31IIF 73 - Director → ME2000-09-01 ~ 2001-06-11IIF 164 - Secretary → ME - 69
- 70NCN 4 LIMITED - now
KERNICK AND SON LIMITED
- 2012-08-08 02520047KERNICK HOLDINGS LIMITED - 1992-01-03FILBUK 221 LIMITED - 1990-09-102 Gregory Street, Hyde, CheshireDissolved Corporate (18 parents)Officer2000-11-27 ~ 2001-08-31IIF 62 - Director → ME2000-11-10 ~ 2001-06-11IIF 137 - Secretary → ME - 71
- 72NCN 6 LIMITED - nowNOTTCOR 59 LIMITED - 1998-04-082 Gregory Street, Hyde, CheshireDissolved Corporate (16 parents)Officer2000-11-27 ~ 2001-08-31IIF 70 - Director → ME2000-11-10 ~ 2001-06-11IIF 144 - Secretary → ME
- 73NCN 7 LIMITED - now
PHILIP HARRIS EDUCATION AND SCIENTIFIC LIMITED
- 2012-08-08 00149576PHILIP HARRIS LIMITED - 1993-08-06SCIENTIFIC SUPPLIES COMPANY LIMITED - 1987-03-072 Gregory Street, Hyde, CheshireDissolved Corporate (24 parents)Officer2000-11-27 ~ 2001-08-31IIF 93 - Director → ME2000-11-10 ~ 2001-06-11IIF 125 - Secretary → ME - 74NCN 8 LIMITED - nowBALLPARK FIGURE 2 LIMITED - 1998-12-092 Gregory Street, Hyde, CheshireDissolved Corporate (17 parents)Officer2001-03-26 ~ 2001-06-11IIF 154 - Secretary → ME
- 75
- 76
NOTTINGHAM REHAB LIMITED
01948041Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-31
Commencement of winding up on 2025-08-0116th Floor 1 Westfield Avenue, StratfordLiquidation Corporate (42 parents, 8 offsprings)Officer2000-11-27 ~ 2001-08-31IIF 53 - Director → ME2000-11-10 ~ 2001-06-11IIF 161 - Secretary → ME - 77NSPIRE HEALTH LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-05
Dissolved on 2022-10-21FERRARIS RESPIRATORY EUROPE LTD
- 2007-01-24 00734155MORGAN MEDICAL LIMITED
- 2004-03-04 00734155P.K.MORGAN LIMITED - 1997-11-1826-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer2002-07-29 ~ 2006-11-10IIF 78 - Director → ME2003-02-12 ~ 2006-11-10IIF 134 - Secretary → ME - 78NSPIRE MEDICAL LTD - nowNSPIRE HEALTH LTD - 2007-01-24FERRARIS DEVELOPMENT AND ENGINEERING COMPANY LIMITED - 1997-11-18Harforde Court, John Tate Road, Hertford, HertfordshireDissolved Corporate (17 parents)Officer2002-07-29 ~ 2006-11-10IIF 51 - Director → ME2003-02-12 ~ 2006-11-10IIF 152 - Secretary → ME
- 79
O6K LIMITED
13206536The Poynt North, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (6 parents)Officer2021-02-17 ~ 2023-05-26IIF 17 - Director → ME - 80
- 81
OAKBROOK FINANCE LIMITED
07831517The Poynt North, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (17 parents, 1 offspring)Officer2021-03-30 ~ 2023-05-26IIF 26 - Director → ME - 82
OAKBROOK HOLDINGS (UK) LIMITED
13194335The Poynt North, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2021-02-10 ~ 2023-05-26IIF 16 - Director → ME - 83STUDY MONEY LTD - 2021-11-02OAKBROOK HOME LEARNING LIMITED - 2015-05-13The Poynt, 45 Wollaton Street, Nottingham, United KingdomActive Corporate (14 parents)Officer2022-04-01 ~ 2023-05-26IIF 15 - Director → ME
- 84OCTOBER PROPERTY INVESTMENTS LIMITED - nowInsolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-07BIRKBY INVESTMENTS LIMITED
- 1999-11-17 0378481388 Wood Street, LondonDissolved Corporate (23 parents)Officer1999-06-04 ~ 1999-11-05IIF 46 - Director → ME1999-06-04 ~ 1999-09-01IIF 140 - Secretary → ME - 85N.H.EASTWOOD & SON LIMITED - 2000-08-0152c Borough High Street, London, EnglandActive Corporate (40 parents, 1 offspring)Officer2002-07-29 ~ 2009-03-31IIF 72 - Director → ME2007-08-21 ~ 2009-03-31IIF 126 - Secretary → ME
- 86
- 87
REYNOLDS MEDICAL GROUP LIMITED
02688084Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07
Dissolved on 2010-02-031 Woodborough Road, NottinghamDissolved Corporate (18 parents)Officer2002-03-29 ~ 2007-04-23IIF 86 - Director → ME2003-02-12 ~ 2007-04-23IIF 122 - Secretary → ME - 88RGS(1) LIMITED - now
RGS(1) PLC
- 2009-05-28 01785044STEEL SUPPORT SYSTEMS PLC - 1996-10-23SERVICES SUPPORTS LIMITED - 1985-07-31RAKECREST LIMITED - 1984-03-20Hammonds (ref : Sdw), Rutland, House, 148 Edmund Street, BirminghamDissolved Corporate (20 parents)Officer2002-09-30 ~ 2007-04-23IIF 54 - Director → ME2003-02-12 ~ 2007-04-23IIF 133 - Secretary → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-07
Dissolved on 2010-02-03UNIRAX LIMITED - 1996-10-241 Woodborough Road, NottinghamDissolved Corporate (18 parents)Officer2002-09-30 ~ 2007-04-23IIF 49 - Director → ME2003-02-12 ~ 2007-04-23IIF 119 - Secretary → ME - 90
RICHARDS PENSION TRUSTEES LIMITED
0559426019 Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, EnglandDissolved Corporate (8 parents)Officer2005-10-17 ~ 2007-04-23IIF 153 - Secretary → ME - 91
SAVASCOOPA LIMITED
02056192The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, EnglandDissolved Corporate (13 parents)Officer1998-07-01 ~ 1999-12-16IIF 65 - Director → ME - 92
SG DIGHTON LIMITED
0429569328 Lightwoods Hill, Bearwood Warley, West MidlandsActive Corporate (2 parents)Officer2001-09-28 ~ nowIIF 57 - Director → ME2001-09-28 ~ nowIIF 130 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Has significant influence or control → OE - 93MARK 2065 LIMITED - 1990-07-02Chatteris Engineering Works, 15 Honeysome Road, Chatteris, CambridgeshireActive Corporate (20 parents, 1 offspring)Officer2002-07-29 ~ 2004-10-13IIF 94 - Director → ME
- 94
SUPASHOPPA LIMITED
02102346The Geraud Centre Wholesale Fruit & Vegetable Market, Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer1998-07-01 ~ 1999-12-16IIF 56 - Director → ME - 95THE MARKET VILLAGE COMPANY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-06-11IN SHOPS LIMITED
- 2013-07-01 02186286INGLEBY (220) LIMITED - 1987-12-01Cowgills Limited Fourth Floor Unit 5b, The Parklands, BoltonLiquidation Corporate (30 parents)Officer1998-07-01 ~ 1999-12-16IIF 66 - Director → ME - 96
- 97Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-17
Commencement of winding up on 2009-08-12
Conclusion of winding up on 2011-11-04
Dissolved on 2012-02-21INGLEBY (865) LIMITED - 1996-02-12The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, LiverpoolDissolved Corporate (22 parents)Officer1998-07-01 ~ 1999-12-16IIF 67 - Director → ME - 98Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05
Dissolved on 2013-07-15RICHARDS GROUP PLC - 1998-03-27RICHARDS (LEICESTER) PUBLIC LIMITED COMPANY - 1988-06-0725 Moorgate, LondonDissolved Corporate (18 parents)Officer2002-09-30 ~ 2007-04-23IIF 80 - Director → ME2003-02-12 ~ 2003-02-12IIF 148 - Secretary → ME2003-02-12 ~ 2007-04-23IIF 138 - Secretary → ME - 99VANIR BUSINESS FINANCIAL LIMITED - nowUnit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2017-10-02 ~ 2019-01-31IIF 11 - Director → ME
- 100VANIR FINANCIAL LIMITED - nowUnit 11a, The Avenue Centre, Bournemouth, EnglandDissolved Corporate (12 parents)Officer2017-10-02 ~ 2019-01-31IIF 10 - Director → ME
- 101BUSINESS CENTRES INTERNATIONAL LIMITED - 1990-09-05INGLEBY (466) LIMITED - 1990-02-27The Geraud Centre, Wholesale Fruit & Veg Market, Edge Lane, LiverpoolDissolved Corporate (13 parents)Officer1998-07-01 ~ 1999-12-16IIF 60 - Director → ME
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