1
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
1998-03-06 ~ 2004-03-25
IIF 9 - Secretary → ME
2
CLOUD COLLABORATION SOLUTIONS LIMITED - now
INTRADO SOLUTIONS LIMITED - 2023-11-14
WEST UC LIMITED - 2020-01-02
INTERCALL CONFERENCING SERVICES LIMITED - 2016-10-03
WAYLAND CONFERENCING SERVICES LIMITED
- 1996-10-14
02775270CONFERTECH (UK) LIMITED
- 1994-09-30
02775270LODGEOFFICE COMPANY LIMITED
- 1993-02-23
02775270 10 Norwich Street, London, United Kingdom
Active Corporate (32 parents, 8 offsprings)
Officer
1993-01-21 ~ 1996-06-25
IIF 10 - Secretary → ME
3
COMPUTERWORLD HOLDINGS LIMITED - now
Apex House Turner Drive, Westerleigh Business Park, Yate, Bristol, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1997-09-10 ~ 1997-10-13
IIF 17 - Secretary → ME
4
Electryon House, 127 High Street, Yatton, Bristol, Somerset
Dissolved Corporate (5 parents)
Officer
1998-08-07 ~ 2000-10-23
IIF 15 - Secretary → ME
5
EUROBATH INTERNATIONAL LIMITED
- now 02265819EURO-BATH MARKETING LIMITED
- 1995-11-06
02265819 Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (21 parents, 3 offsprings)
Officer
1993-10-11 ~ 2004-03-25
IIF 21 - Secretary → ME
6
FRONTIER MEDICAL SERVICES LIMITED
03425366 Building 8 Suite 8-31, Vantage Point Business Village, Mitcheldean, Gloucestershire Gl170dd
Dissolved Corporate (11 parents)
Officer
2010-09-10 ~ 2011-03-07
IIF 3 - Secretary → ME
7
ENSURESMART LIMITED - 1992-09-25
Honeysuckle Cottage, Colestocks, Honiton, Devon, England
Active Corporate (6 parents)
Officer
1992-12-04 ~ 2004-03-25
IIF 30 - Secretary → ME
8
MC119 LIMITED - 2000-06-15
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-04-01 ~ 2011-03-07
IIF 1 - Secretary → ME
9
MENDIP VIEWS MANAGEMENT COMPANY LIMITED
11515883 1 West Croft Lane, Sandford, Winscombe, North Somerset, England
Active Corporate (10 parents)
Officer
2021-08-27 ~ now
IIF 38 - Director → ME
10
NEWPORT URBAN REGENERATION COMPANY LIMITED
04580148 Newport Civic Centre, Room 723, Newport Civic Centre, Newport, Wales
Dissolved Corporate (45 parents)
Officer
2003-05-09 ~ 2004-03-25
IIF 31 - Secretary → ME
11
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (15 parents)
Officer
1995-08-03 ~ 2004-03-25
IIF 13 - Secretary → ME
12
SAFELANE GLOBAL LIMITED - now
DYNASAFE MINETECH LIMITED - 2018-10-01
MINETECH INTERNATIONAL LIMITED
- 2015-07-23
03431843MINETECH GROUP LIMITED - 2007-05-23
MINETECH INTERNATIONAL LIMITED - 2004-05-14
RESOLUTE SECURITY LIMITED - 2001-06-22
Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2010-03-05 ~ 2011-05-13
IIF 2 - Secretary → ME
13
SHAW (PEMBROKE) SPECIALIST SERVICES LIMITED
06481136 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2008-01-23 ~ 2008-12-19
IIF 20 - Secretary → ME
14
SHAW COMMUNITY LIVING (DCA) LIMITED - now
SHAW COMMUNITY SERVICES LIMITED
- 2016-03-29
04603309SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED
- 2007-09-21
04603309SHAW COMMUNITY CARE SERVICES LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2004-07-27 ~ 2008-02-07
IIF 25 - Secretary → ME
2008-02-07 ~ 2008-12-19
IIF 35 - Secretary → ME
15
SHAW HEALTHCARE (BARTON) LIMITED
05591087 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2005-10-12 ~ 2008-12-19
IIF 22 - Secretary → ME
16
SHAW HEALTHCARE (CAMBRIA) LIMITED - now
SHAW COMMUNITY LIVING (SLS) LIMITED - 2022-12-13
SHAW SUPPORT SERVICES LIMITED - 2016-03-29
SHAW HEALTHCARE (DEVON) LIMITED
- 2009-09-20
06281153 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (18 parents)
Officer
2007-06-15 ~ 2008-12-19
IIF 19 - Secretary → ME
17
SHAW HEALTHCARE (DE MONTFORT) LIMITED
- now 04469078SHAW DE MONTFORT CARE LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2006-02-24 ~ 2008-12-19
IIF 37 - Director → ME
18
SHAW HEALTHCARE (DEVELOPMENTS) LIMITED
- now 03021849SHAW DEVELOPMENTS LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2006-03-28 ~ 2008-12-19
IIF 36 - Director → ME
2006-09-22 ~ 2008-12-19
IIF 14 - Secretary → ME
19
SHAW HEALTHCARE (FM SERVICES) LIMITED
- now 04477813SHAW FM SERVICES LIMITED - 2003-05-07
M&R 874 LIMITED - 2002-12-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2005-02-25 ~ 2008-12-19
IIF 40 - Director → ME
2004-07-27 ~ 2008-12-19
IIF 23 - Secretary → ME
20
SHAW HEALTHCARE (GROUP) LIMITED
- now 05391089GRAINPRINT LIMITED
- 2006-03-07
05391089 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (29 parents, 18 offsprings)
Officer
2006-09-28 ~ 2008-12-19
IIF 44 - Director → ME
2005-06-01 ~ 2008-12-19
IIF 6 - Secretary → ME
21
SHAW HEALTHCARE (HEREFORDSHIRE) LIMITED
- now 04273170SHAW SURREY CARE LIMITED - 2004-03-17
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2004-07-27 ~ 2008-12-19
IIF 26 - Secretary → ME
22
SHAW HEALTHCARE (LEDBURY) LIMITED
- now 03853900SHAW LEDBURY HEALTH LIMITED - 2003-05-07
LEDBURY HEALTH LIMITED - 2002-02-13
FILBUK 594 LIMITED - 1999-12-24
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2006-09-28 ~ 2008-12-19
IIF 27 - Secretary → ME
23
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED
- now 03315548SHAW MANAGED SERVICES LIMITED - 2003-05-07
SHAW HOUSING SERVICES LIMITED - 1998-12-14
FILBUK 425 LIMITED - 1997-03-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (17 parents)
Officer
2005-02-25 ~ 2008-12-19
IIF 43 - Director → ME
2004-07-27 ~ 2008-12-19
IIF 24 - Secretary → ME
24
SHAW HEALTHCARE (NAILSEA) LIMITED - now
SHAW HEALTHCARE (WRAXALL) LIMITED
- 2018-02-28
06181148 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2007-03-23 ~ 2008-12-19
IIF 16 - Secretary → ME
25
SHAW HEALTHCARE (NORTH SOMERSET) LIMITED
- now 04137497SHAW NORTH SOMERSET CARE LIMITED - 2003-05-07
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2006-09-28 ~ 2008-12-19
IIF 33 - Secretary → ME
26
SHAW HEALTHCARE (NORTHAMPTONSHIRE) LIMITED
- now 04232198SHAW NORTHAMPTONSHIRE CARE LIMITED - 2003-05-07
SHAW NORTHAMPTON CARE LIMITED - 2002-06-13
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents)
Officer
2006-09-28 ~ 2008-12-19
IIF 29 - Secretary → ME
27
SHAW HEALTHCARE (PEMBROKE) LIMITED - now
SHAW HEALTHCARE {PEMBROKE) LIMITED - 2024-12-27
SUREHAVEN (PEMBROKE) LIMITED
- 2024-05-25
06481168 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (16 parents)
Officer
2008-01-23 ~ 2008-12-19
IIF 8 - Secretary → ME
28
SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED
- now 03526936SHAW CARE UK LIMITED - 2003-05-07
FILBUK 500 LIMITED - 1998-05-18
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2008-03-31 ~ 2008-12-19
IIF 39 - Director → ME
2008-03-31 ~ 2008-12-19
IIF 28 - Secretary → ME
29
SHAW HEALTHCARE (WEST SUSSEX) LIMITED
05267445 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (12 parents)
Officer
2005-02-25 ~ 2008-12-19
IIF 45 - Director → ME
2004-10-22 ~ 2008-12-19
IIF 18 - Secretary → ME
30
Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (19 parents)
Officer
2005-02-25 ~ 2006-10-06
IIF 41 - Director → ME
2004-05-20 ~ 2008-12-19
IIF 11 - Secretary → ME
31
MARKERSOLAR LIMITED
- 1998-04-27
03513717 467c Wells Road, Knowle, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
1998-03-11 ~ 2004-03-25
IIF 7 - Secretary → ME
32
SUREHAVEN GLASGOW LIMITED
- now 06731003SUREHAVEN ABERAVON (HOLDINGS) LIMITED
- 2008-11-14
06731003 Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2008-10-23 ~ 2008-12-19
IIF 4 - Secretary → ME
33
Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2007-03-22 ~ 2008-12-19
IIF 32 - Secretary → ME
34
Sandford House, Station Road, Sandford, Winscombe N Somerset
Dissolved Corporate (7 parents)
Officer
1993-08-20 ~ dissolved
IIF 12 - Secretary → ME
35
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (13 parents)
Officer
1997-08-07 ~ 2004-03-25
IIF 5 - Secretary → ME
36
UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED - now
FRONTIER MEDEX LIMITED - 2017-03-31
EXPLORATION LOGISTICS GROUP LIMITED
- 2011-07-05
01987495 07445571, 03001938, 08813788Warning 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)EXPLORATION LOGISTICS GROUP PLC
- 2010-12-15
01987495 07445571, 03001938, 08813788Warning 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)EXPLORATION LOGISTICS LIMITED - 1997-12-10
SWIFT 1750 LIMITED - 1986-04-16
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire
Active Corporate (33 parents)
Officer
2009-01-01 ~ 2011-05-13
IIF 42 - Director → ME
2009-09-01 ~ 2010-12-21
IIF 34 - Secretary → ME
37
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE