1
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-22 ~ now
IIF 7 - Director → ME
2
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-22 ~ now
IIF 6 - Director → ME
3
AUTONOMY INTEGRATED SOLUTIONS LIMITED
13416724 127 Putney Wharf 18 Brewhouse Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
BERKSHIRE ASSOCIATION OF CLUBS FOR YOUNG PEOPLE LIMITED - 2019-08-20
44 Watlington House, Watlington Street, Reading, Berkshire
Active Corporate (34 parents)
Officer
2020-06-02 ~ 2022-11-17
IIF 13 - Director → ME
5
Building One Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 8 - Director → ME
6
Portchester Auto Services, 240 White Hart Lane, Portchester Fareham, Hampshire
Active Corporate (6 parents)
Officer
2023-06-15 ~ now
IIF 11 - Director → ME
1995-08-09 ~ 1999-03-19
IIF 23 - Secretary → ME
2004-10-11 ~ now
IIF 22 - Secretary → ME
7
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-06-19 ~ 2023-12-13
IIF 3 - Director → ME
8
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ dissolved
IIF 14 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2015-02-17 during the appointment or period of control
Administration ended on 2016-02-05 during the appointment or period of control
DC RMS HOLDINGS LTD - 2011-10-19
Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-10 ~ dissolved
IIF 9 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2015-02-17 during the appointment or period of control
Administration ended on 2017-01-31 during the appointment or period of control
Kpmg Llp, 100 Temple Street, Bristol
Dissolved Corporate (11 parents)
Officer
2013-09-10 ~ dissolved
IIF 10 - Director → ME
11
One London Wall, 6th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ dissolved
IIF 15 - Director → ME
12
5th Floor 24, Old Bond Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-07-10 ~ dissolved
IIF 16 - Director → ME
13
GIGACLEAR PLC - 2019-02-20
GIGACLEAR LIMITED - 2014-09-09
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2025-09-15 ~ now
IIF 19 - Director → ME
14
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 18 - Director → ME
15
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2025-09-15 ~ now
IIF 17 - Director → ME
16
HC FACILITY MANAGEMENT IN ADMINISTRATION LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-03-26
Insolvency (Case 1) In administration
Administration started on 2021-04-01
HC PAYROLL SERVICES LIMITED
- 2017-11-22
09147994TYRION INVESTMENTS LIMITED - 2017-05-22
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Person with significant control
2017-11-17 ~ 2019-09-19
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2017-11-22 during the appointment or period of control
Administration ended on 2018-11-26 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2017-11-22 during the appointment or period of control
NOAH VENTURES LIMITED - 2015-05-15
The Shard 32 London Bridge Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-03-27 ~ dissolved
IIF 5 - Director → ME
18
HOTELCARE (LONDON) LIMITED
- now 04003756HOTELCARE (WEST END) LIMITED - 2002-07-10
Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-11-22 ~ dissolved
IIF 20 - Director → ME
19
Foot Anstey Llp, 36-38 Cornhill, London, United Kingdom, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-22 ~ dissolved
IIF 21 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control
Plate Newco 1 Limited, 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (19 parents, 1 offspring)
Officer
2022-04-13 ~ now
IIF 4 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2022-11-16 during the appointment or period of control
Administration ended on 2023-11-14 during the appointment or period of control
SYSTEM DRIVER TRAINING LIMITED - 2002-11-27
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (33 parents, 1 offspring)
Officer
2020-06-11 ~ dissolved
IIF 1 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17 during the appointment or period of control
Dissolved on 2025-10-09 during the appointment or period of control
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE