1
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED
06079791 13 Crescent Place, London, Greater London, England
Active Corporate (12 parents)
Officer
2008-03-19 ~ 2022-10-13
IIF 2 - Director → ME
2
ALUMINIUM CAPPING SERVICES LIMITED
02633380 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-05-28 ~ 2013-12-18
IIF 10 - Director → ME
3
2nd Floor 20 Chapel Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2015-01-29 ~ 2016-12-12
IIF 15 - Director → ME
4
Baldwin & Francis Limited President Way, President Park, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-12-30 ~ dissolved
IIF 9 - Director → ME
5
BEDFORD ROW VCT PLC - now
ARC GROWTH COMPANY VCT PLC
- 2009-02-12
05323692 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2008-11-19
IIF 5 - Director → ME
6
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Masters House, 107 Hammersmith Road, London, W14 Oqh
Dissolved Corporate (11 parents)
Officer
2004-03-05 ~ 2005-05-11
IIF 39 - Director → ME
8
BURRA BURRA DISTRIBUTION LTD
- now 01616437FIVE WAYS SOFTWARE LIMITED - 1989-06-15
CINESCAN LIMITED - 1982-04-22
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (19 parents)
Officer
2004-08-13 ~ 2013-04-16
IIF 43 - Director → ME
9
COMPUTER SOFTWARE GROUP LIMITED - now
COMPUTER SOFTWARE GROUP PLC
- 2007-06-01
04023140SOFTWARE FOR SPORT PLC
- 2003-06-11
04023140PINCO 1481 PLC - 2000-06-28
1 More London Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2000-10-16 ~ 2007-04-25
IIF 38 - Director → ME
10
COMPUTER SOFTWARE LIMITED - now
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
COMPUTER SOFTWARE LIMITED
- 2010-05-12
03665527COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
MAILCLEAR LIMITED - 1999-03-26
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (27 parents)
Officer
1999-08-12 ~ 2000-05-10
IIF 23 - Director → ME
11
DOWNING (BARWELL) LIMITED
- now 03901381BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, Surrey
Active Corporate (16 parents)
Officer
2002-06-27 ~ 2004-02-29
IIF 25 - Director → ME
12
ELDERSTREET HOLDINGS LIMITED
- now 06365059INTERCEDE 2214 LIMITED
- 2007-10-19
06365059 C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-10-19 ~ 2012-03-15
IIF 3 - Director → ME
2007-10-19 ~ 2012-03-15
IIF 32 - Secretary → ME
13
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
2007-11-15 ~ 2012-03-15
IIF 7 - Director → ME
2007-11-15 ~ 2012-03-15
IIF 35 - Secretary → ME
14
ELDERSTREET PRIVATE EQUITY LIMITED
- now 03057805ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-11-15 ~ 2012-03-15
IIF 8 - Director → ME
2007-11-15 ~ 2012-03-15
IIF 34 - Secretary → ME
15
Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff
Active Corporate (2 parents)
Officer
2012-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
16
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2002-06-27 ~ 2003-01-31
IIF 26 - Director → ME
17
WINDMILL TRANSPORT LIMITED
- 1981-12-31
01328274 3rd Floor, Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (5 parents)
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
18
FORDS PACKAGING SYSTEMS 1998 LIMITED
- now 03490644FORDS PACKAGING SYSTEMS LIMITED
- 2009-07-01
03490644IMAGEMARK LIMITED - 1998-02-03
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-02-27 ~ 2018-05-11
IIF 13 - Director → ME
19
FORDS PACKAGING SYSTEMS LIMITED
- now 06811394FORDS PACKAGING SYSTEMS HOLDINGS LIMITED
- 2009-07-01
06811394 Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (16 parents, 2 offsprings)
Officer
2009-02-27 ~ 2018-05-11
IIF 14 - Director → ME
20
Ronald Close Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (11 parents, 1 offspring)
Officer
2013-12-09 ~ 2018-05-11
IIF 4 - Director → ME
21
FORSYTH WHITEHEAD & ASSOCIATES LIMITED
02631557 High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (23 parents)
Officer
2004-08-13 ~ 2013-04-16
IIF 40 - Director → ME
22
GARRAN HOLDINGS LIMITED - 1997-06-27
RJT 221 LIMITED - 1997-05-28
Garran House, Nantgarw Road, Caerphilly
Active Corporate (22 parents)
Officer
2006-01-26 ~ now
IIF 18 - Director → ME
2006-06-14 ~ 2016-04-01
IIF 46 - Secretary → ME
23
CRAFTSMAN LOCKERS LIMITED
- 2016-05-31
08342219 Garran House, Nantgarw Road, Caerphilly, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-12-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
KERSHAW SERVICES LIMITED - now
KERSHAW GROUP LIMITED
- 2004-02-06
02648024SWYM UP LIMITED - 1992-02-07
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (17 parents, 7 offsprings)
Officer
1999-03-05 ~ 2004-01-22
IIF 24 - Director → ME
25
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED
- 2006-02-06
03563622 77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2002-06-27 ~ 2004-02-29
IIF 22 - Director → ME
26
MYSA CARE (THE CHESTNUTS) LIMITED - now
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09
03591586PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (20 parents)
Officer
2002-06-27 ~ 2004-02-29
IIF 21 - Director → ME
27
OCELOT REALISATIONS LIMITED - now
BALDWIN & FRANCIS LIMITED
- 2019-10-24
05230143BALDWIN & FRANCIS (HOLDINGS) LIMITED
- 2014-02-07
05230143COBCO 652 LIMITED - 2005-01-05
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (21 parents)
Officer
2012-02-06 ~ 2017-01-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-10
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
28
PARK COMMUNICATIONS LIMITED
- now 02581687MISLEX (8) LIMITED - 1991-04-11
Alpine Way, London
Active Corporate (24 parents, 1 offspring)
Officer
1997-04-07 ~ 1998-02-11
IIF 47 - Secretary → ME
29
PULSAR GROUP PLC - now
ACCESS INTELLIGENCE PLC
- 2024-05-07
04799195READYMARKET PLC - 2003-11-28
READYMARKET LIMITED - 2003-07-24
Northburgh House, 10 Northburgh Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2008-11-01 ~ 2017-07-25
IIF 17 - Director → ME
30
RISING MEADOWS LIMITED - now
DOWNING (MEADOWS) LIMITED
- 2009-05-05
03735646TIMEYARD LIMITED - 1999-03-30
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2002-06-27 ~ 2004-02-29
IIF 27 - Director → ME
31
High Moor Yard, High Moor Road, Boroughbridge, North Yorkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-01-24 ~ 2013-04-16
IIF 37 - Director → ME
32
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (18 parents)
Officer
2006-04-26 ~ 2011-10-06
IIF 6 - Director → ME
33
SUPERBLEND LIMITED - now
HALIFAX INDUSTRIAL LIMITED
- 2008-05-19
03191660 31 C/o Robnor Resins, Athena Avenue, Elgin Industrial Estate, Swindon
Dissolved Corporate (17 parents)
Officer
2002-09-01 ~ 2008-04-29
IIF 44 - Director → ME
34
SWARCO UK LIMITED - now
APT CONTROLS LIMITED
- 2018-05-31
02754698MATAHARI 473 LIMITED - 1992-12-16
1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (22 parents, 6 offsprings)
Officer
1998-03-05 ~ 2014-05-07
IIF 11 - Director → ME
35
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-01 ~ 2007-02-28
IIF 36 - Director → ME
36
THE WEB FACTORY BIRMINGHAM LIMITED
03211201 High Moor Yard, High Moor Road, Boroghbridge, North Yorkshire, England
Active Corporate (20 parents)
Officer
2004-08-13 ~ 2013-04-16
IIF 42 - Director → ME
37
TRACSIS TRAFFIC DATA LIMITED - now
SKY HIGH TECHNOLOGY LIMITED - 2015-09-21
SKY HIGH LIMITED - 2013-11-26
FORECASTACTION PUBLIC LIMITED COMPANY - 2000-02-08
High Moor Yard, High Moor Road, Boroughbridge, England
Active Corporate (45 parents, 6 offsprings)
Officer
2004-08-13 ~ 2013-04-17
IIF 41 - Director → ME
38
UVENCO UK PLC - now
INTERCEDE 2174 LIMITED
- 2007-11-30
06135746 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (19 parents, 6 offsprings)
Officer
2007-11-29 ~ 2011-10-06
IIF 12 - Director → ME
39
WINDMILL PRINTING (1981) LIMITED
- now 00983540M.S.A.PRINTING LIMITED
- 1982-01-15
00983540 C/o Lion Fpg Ltd Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
~ 1994-02-07
IIF 28 - Director → ME
~ 1994-02-07
IIF 33 - Secretary → ME
40
BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
BALDWIN & FRANCIS LIMITED - 2014-02-07
IMCO (3093) LIMITED - 1994-05-12
C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, England
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Has significant influence or control → OE