logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'gorman, Timothy Joseph Gerard

child relation
Offspring entities and appointments 145
  • 1
    ACORN (PAISLEY) LIMITED
    SC076353
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 106 - Secretary → ME
  • 2
    APT TYRE DISTRIBUTORS LIMITED
    04743402
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    122,765 GBP2021-05-31
    Officer
    2022-04-06 ~ dissolved
    IIF 120 - Secretary → ME
  • 3
    AVAYLER HOLDINGS LIMITED
    14752806
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 116 - Secretary → ME
  • 4
    AVAYLER TRADING LIMITED
    - now 13312566
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED
    - 2023-03-23 13312566
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-03 ~ 2021-04-13
    IIF 148 - Director → ME
    2021-04-03 ~ now
    IIF 2 - Secretary → ME
  • 5
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346 04310978
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 101 - Secretary → ME
  • 6
    AXLE GROUP LIMITED
    - now 04310978
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 119 - Secretary → ME
  • 7
    BIRKENSHAW DISTRIBUTORS LIMITED
    SC071378
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (23 parents)
    Equity (Company account)
    78,864 GBP2024-02-23
    Officer
    2021-12-09 ~ 2024-02-23
    IIF 107 - Secretary → ME
  • 8
    BIRKENSHAW TYRE COMPANY LIMITED
    SC052028
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 102 - Secretary → ME
  • 9
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2019-10-17 ~ 2019-10-17
    IIF 179 - Has significant influence or control → OE
  • 10
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Officer
    2016-01-18 ~ now
    IIF 126 - Secretary → ME
  • 11
    CAMWATCH LIMITED
    - now 03970762 05838576... (more)
    CAMWATCH MONITORING LIMITED
    - 2015-12-14 03970762
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Officer
    2015-02-02 ~ 2016-01-08
    IIF 86 - Secretary → ME
  • 12
    CAPITAL TYRES (NORTHALLERTON) LTD
    - now 08559106
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    188,719 GBP2023-09-30
    Officer
    2024-01-26 ~ now
    IIF 137 - Secretary → ME
  • 13
    CHANCE TO SHINE FOUNDATION LTD
    - now 06441426
    THE CRICKET FOUNDATION
    - 2014-09-26 06441426
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2016-09-19
    IIF 147 - Director → ME
  • 14
    CONSTANT PRICE MONITOR LIMITED
    SC148574
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 104 - Secretary → ME
  • 15
    CPW ACTON FIVE LIMITED - now
    CPWCO 7 LIMITED
    - 2010-01-20 05738735 05303195... (more)
    1 Portal Way, London
    Active Corporate (21 parents)
    Officer
    2006-03-10 ~ 2006-12-22
    IIF 14 - Secretary → ME
  • 16
    CPW IRLAM LIMITED - now
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED
    - 2008-02-08 05825842 05303195... (more)
    1 Portal Way, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-23 ~ 2006-12-22
    IIF 26 - Secretary → ME
  • 17
    CPW TECHNOLOGY SERVICES LIMITED - now
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED
    - 2017-03-14 02881162
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 17 - Secretary → ME
  • 18
    CPW UK GROUP LIMITED
    - now 03819607
    AROMASET LIMITED - 1999-12-17
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 32 - Secretary → ME
  • 19
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 15 - Secretary → ME
  • 20
    CWIAB LIMITED - now
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED
    - 2010-10-19 02441554
    MOBILE PHONE PLUS LIMITED
    - 2003-02-12 02441554
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED
    - 2000-10-16 02441554
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 11 - Secretary → ME
  • 21
    ESSENCE GLOBAL LIMITED - now
    ESSENCE DIGITAL LIMITED - 2017-10-19
    ESSENCE MEDIA LIMITED
    - 2011-03-02 05467689
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-08-04 ~ 2006-12-22
    IIF 31 - Secretary → ME
  • 22
    FIFE GROUP LIMITED
    - now SC008553 SC115875
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 172 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 62 - Secretary → ME
  • 23
    FIT4FLEET HOLDINGS LIMITED
    12828365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -7,446 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 136 - Secretary → ME
  • 24
    FIT4FLEET LIMITED
    - now 05973368
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents)
    Equity (Company account)
    469,111 GBP2024-03-31
    Officer
    2022-10-04 ~ now
    IIF 134 - Secretary → ME
  • 25
    FRESH TELECOM LIMITED
    - now 03843665
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-08 ~ 2006-12-22
    IIF 21 - Secretary → ME
  • 26
    G W AUTOSERVE (IPSWICH) LIMITED
    08303492
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (10 parents)
    Equity (Company account)
    231,591 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 139 - Secretary → ME
  • 27
    G.W. COMMERCIAL TYRES LTD.
    02920483
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,177,471 GBP2020-03-31
    Officer
    2021-03-18 ~ dissolved
    IIF 140 - Secretary → ME
  • 28
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Officer
    2016-05-23 ~ now
    IIF 117 - Secretary → ME
  • 29
    GLEEDS PROPERTY SERVICES (WALES) LIMITED
    - now 03444516
    CARDREWARD LIMITED
    - 1997-10-28 03444516
    95 New Cavendish Street, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1997-10-14 ~ 1998-08-21
    IIF 75 - Director → ME
    1997-10-14 ~ 1998-08-21
    IIF 73 - Secretary → ME
  • 30
    GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
    - now 01818887
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-11-05 ~ dissolved
    IIF 112 - Secretary → ME
  • 31
    GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
    03897386
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 114 - Secretary → ME
  • 32
    GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
    02001009
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 113 - Secretary → ME
  • 33
    GORDON'S TYRES (LEEDS) LIMITED
    02938194
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (18 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 115 - Secretary → ME
  • 34
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 79 - Secretary → ME
  • 35
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 109 - Secretary → ME
  • 36
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 76 - Secretary → ME
  • 37
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2016-01-18 ~ dissolved
    IIF 78 - Secretary → ME
  • 38
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 110 - Secretary → ME
  • 39
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2016-01-18 ~ dissolved
    IIF 77 - Secretary → ME
  • 40
    HALFORDS GROUP HOLDINGS LIMITED
    13276365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 1 - Secretary → ME
  • 41
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 127 - Secretary → ME
  • 42
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 82 - Secretary → ME
  • 43
    HALFORDS HOLDINGS LIMITED
    - now 04457288 05839406
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 80 - Secretary → ME
  • 44
    HALFORDS IP MANAGEMENT LIMITED
    - now 10102632
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632 06659410
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-04-05 ~ now
    IIF 118 - Secretary → ME
  • 45
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 130 - Secretary → ME
  • 46
    HALFORDS PAYMENT SERVICES LTD
    04565637
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2019-10-17 ~ 2019-10-21
    IIF 180 - Has significant influence or control → OE
  • 47
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - now 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2016-01-18 ~ now
    IIF 129 - Secretary → ME
  • 48
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 167 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 44 - Secretary → ME
  • 49
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 159 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 66 - Secretary → ME
  • 50
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 163 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 45 - Secretary → ME
  • 51
    INTRUDER PROTECTION SYSTEMS LIMITED
    03758551
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 96 - Secretary → ME
  • 52
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-21 ~ 2011-03-22
    IIF 162 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 27 - Secretary → ME
  • 53
    LODGE TYRE COMPANY LIMITED(THE)
    00531793
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    7,135,929 GBP2021-03-31
    Officer
    2022-10-04 ~ now
    IIF 132 - Secretary → ME
  • 54
    LTC TRADING HOLDINGS LIMITED
    14150432
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 177 - Secretary → ME
  • 55
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 176 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 9 - Secretary → ME
  • 56
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962621... (more)
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 161 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 47 - Secretary → ME
  • 57
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962621... (more)
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 170 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 59 - Secretary → ME
  • 58
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 156 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 55 - Secretary → ME
  • 59
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 37 - Secretary → ME
  • 60
    LUMINAR DANCING (2006) LIMITED
    05881344
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 19 - Secretary → ME
  • 61
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 149 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 58 - Secretary → ME
  • 62
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 174 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 70 - Secretary → ME
  • 63
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342 04836874
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 18 - Secretary → ME
  • 64
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 173 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 71 - Secretary → ME
  • 65
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 164 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 69 - Secretary → ME
  • 66
    LUMINAR GEMS LIMITED
    05882675
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 30 - Secretary → ME
  • 67
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 05879192... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2011-03-09
    IIF 38 - Secretary → ME
  • 68
    LUMINAR HOLDINGS 2 LIMITED
    - now 06442565 06442563
    INTERCEDE 2251 LIMITED - 2008-02-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ 2010-05-03
    IIF 151 - Director → ME
    2008-02-13 ~ 2011-03-22
    IIF 42 - Secretary → ME
  • 69
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-13 ~ 2011-03-22
    IIF 143 - Secretary → ME
  • 70
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 153 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 57 - Secretary → ME
  • 71
    LUMINAR IP (II) LIMITED
    - now 02826237
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 154 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 63 - Secretary → ME
  • 72
    LUMINAR LAVA IGNITE LIMITED
    05882669
    1 More London Place, London, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 7 - Secretary → ME
  • 73
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 169 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 61 - Secretary → ME
  • 74
    LUMINAR LIQUID LIMITED
    05882674
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 35 - Secretary → ME
  • 75
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 171 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 52 - Secretary → ME
  • 76
    LUMINAR NIGHTCLUBS 1 LIMITED
    06511801 06498854... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-22 ~ 2010-05-03
    IIF 155 - Director → ME
    2008-02-22 ~ 2011-03-22
    IIF 56 - Secretary → ME
  • 77
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 36 - Secretary → ME
  • 78
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2007-07-06 ~ 2010-05-03
    IIF 168 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 54 - Secretary → ME
  • 79
    LUMINAR OCEANA LIMITED
    05882671
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 6 - Secretary → ME
  • 80
    LUMINAR PROJECT HOLDINGS LIMITED
    - now 03874623
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 150 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 64 - Secretary → ME
  • 81
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2007-07-06 ~ 2010-05-03
    IIF 157 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 67 - Secretary → ME
  • 82
    MARSHAM TYRE COMPANY,LIMITED(THE)
    00194485
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 121 - Secretary → ME
  • 83
    MVIVA LIMITED
    - now 03903192
    MOB-EDOTCOM LIMITED
    - 2000-06-13 03903192
    ONEWEBB 2000 LIMITED
    - 2000-02-11 03903192
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2000-02-01 ~ 2000-02-17
    IIF 74 - Director → ME
    2000-06-06 ~ 2006-12-22
    IIF 29 - Secretary → ME
  • 84
    NATIONAL TYRE AND AUTOFIT LIMITED
    09515943
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ now
    IIF 125 - Secretary → ME
  • 85
    NATIONAL TYRE SERVICE LIMITED
    00986754
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 122 - Secretary → ME
  • 86
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    2016-01-18 ~ now
    IIF 111 - Secretary → ME
  • 87
    OLD OPAL TELECOM LIMITED - now
    OLD OPAL TELECOM PLC
    - 2011-03-22 03734422
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-11-22 ~ 2006-12-22
    IIF 50 - Secretary → ME
  • 88
    P.C.A. MANAGEMENT LIMITED
    03313434
    Res Wyatt Stand Edgbaston Stadium, Edgbaston Road, Birmingham, England
    Active Corporate (42 parents, 1 offspring)
    Equity (Company account)
    -277,668 GBP2024-12-31
    Officer
    1998-01-23 ~ 2009-01-15
    IIF 152 - Director → ME
    1997-02-05 ~ 2003-04-01
    IIF 142 - Secretary → ME
  • 89
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED
    - 2017-04-03 10182074 03398601
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-05-16 ~ now
    IIF 138 - Secretary → ME
  • 90
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED
    - 2017-04-03 03398601 08650954
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 133 - Secretary → ME
  • 91
    Q3 GROUNDS SERVICES LIMITED - now
    LOTUS LANDSCAPES LIMITED
    - 2022-03-08 04384134
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (37 parents)
    Equity (Company account)
    39,541 GBP2022-03-30
    Officer
    2015-10-07 ~ 2016-01-08
    IIF 83 - Secretary → ME
  • 92
    QUATRO ELECTRONICS HOLDINGS LIMITED
    08676822
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2016-01-08
    IIF 145 - Secretary → ME
  • 93
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 91 - Secretary → ME
  • 94
    RADCOM SECURITY SERVICES LIMITED
    - now 02286462
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 100 - Secretary → ME
  • 95
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (32 parents, 1 offspring)
    Equity (Company account)
    898,163 GBP2023-03-31
    Officer
    2015-10-07 ~ 2016-01-08
    IIF 85 - Secretary → ME
  • 96
    SAFE ESTATES SERVICES LIMITED
    - now 03324778 04028962
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (27 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 98 - Secretary → ME
  • 97
    SCG CLOUD LIMITED - now
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED
    - 2010-10-11 03843488
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2006-12-22
    IIF 39 - Secretary → ME
  • 98
    SMARTPATROL PROPERTY PROTECTION LIMITED
    - now 04540886
    FEWS LIMITED - 2009-03-30
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 88 - Secretary → ME
  • 99
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    2021-12-09 ~ now
    IIF 105 - Secretary → ME
  • 100
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Officer
    2016-01-18 ~ now
    IIF 108 - Secretary → ME
  • 101
    STROBE 2 - now
    STROBE 2 LIMITED
    - 2008-06-02 03170142 06442567... (more)
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (33 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 8 - Secretary → ME
  • 102
    STROBE 3
    - now 02188184 03170142... (more)
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (more)
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2007-03-01 ~ 2009-05-27
    IIF 25 - Secretary → ME
  • 103
    STROBE 5 - now
    STROBE 5 LIMITED
    - 2008-06-02 02182712 03170142... (more)
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (30 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 23 - Secretary → ME
  • 104
    STROBE 6
    00058488 03170142... (more)
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 160 - Director → ME
    2007-03-01 ~ 2008-04-16
    IIF 65 - Secretary → ME
  • 105
    SWEETSPOT EVENTS LIMITED
    04573401
    Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4 GBP2022-09-30
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 34 - Secretary → ME
  • 106
    SWEETSPOT GROUP LIMITED
    04572912
    C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    134,260 GBP2022-12-31
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 144 - Secretary → ME
  • 107
    SWEETSPOT INTERNATIONAL LIMITED
    04583334 16360114
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 20 - Secretary → ME
  • 108
    SWEETSPOT MANAGEMENT LIMITED
    04573278
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 5 - Secretary → ME
  • 109
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 165 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 46 - Secretary → ME
  • 110
    TALKM LIMITED - now
    EVERGREEN SERVICES (2) LIMITED
    - 2011-09-27 04682207
    CPWCO 4 LIMITED
    - 2006-01-18 04682207 05303195... (more)
    1 Portal Way, London
    Dissolved Corporate (21 parents)
    Officer
    2003-02-28 ~ 2006-12-22
    IIF 22 - Secretary → ME
  • 111
    TALKMOBILE LIMITED - now
    TALK MOBILE LIMITED - 2015-02-19
    MOBILE PHONE EXPRESS LIMITED
    - 2007-03-20 04154716
    TEMPLECO 519 LIMITED - 2001-05-21
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-08-09 ~ 2006-12-22
    IIF 28 - Secretary → ME
  • 112
    TALKTALK BRANDS LIMITED - now
    CPW BRANDS LIMITED
    - 2010-06-15 05840856
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-06-08 ~ 2006-12-22
    IIF 10 - Secretary → ME
  • 113
    TALKTALK COMMUNICATIONS LIMITED - now
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133 03734422
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2001-09-11 ~ 2003-03-31
    IIF 4 - Secretary → ME
  • 114
    TALKTALK DIRECT LIMITED
    - now 05303195
    CPWCO 6 LIMITED
    - 2005-02-18 05303195 04682207... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-12-02 ~ 2006-12-22
    IIF 72 - Secretary → ME
  • 115
    TALKTALK RB LIMITED - now
    RATEBUSTER LIMITED
    - 2013-01-08 05200716
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 51 - Secretary → ME
  • 116
    TALKTALK SERVICES LIMITED - now
    REDNET LIMITED
    - 2010-08-31 02303859
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 60 - Secretary → ME
  • 117
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED
    - 2000-06-06 03253714
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2000-06-06 ~ 2001-05-29
    IIF 3 - Secretary → ME
  • 118
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED
    - 2003-01-31 04633015 05303195... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-01-10 ~ 2006-12-22
    IIF 33 - Secretary → ME
  • 119
    TELCO GLOBAL DISTRIBUTION LIMITED
    - now 04353844
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 49 - Secretary → ME
  • 120
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 48 - Secretary → ME
  • 121
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED
    - 2002-01-08 03966947
    1 Portal Way, London
    Active Corporate (27 parents)
    Officer
    2000-04-03 ~ 2006-12-22
    IIF 16 - Secretary → ME
  • 122
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 13 - Secretary → ME
  • 123
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 175 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 43 - Secretary → ME
  • 124
    THE MOBILE CUP LIMITED
    - now 04042751
    SPORTING ARENA LIMITED
    - 2002-02-12 04042751
    BROOMCO (2260) LIMITED
    - 2000-08-16 04042751 04473513... (more)
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,459 GBP2016-03-31
    Officer
    2000-08-01 ~ 2004-08-02
    IIF 24 - Secretary → ME
  • 125
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 12 - Secretary → ME
  • 126
    TOG CONSULTING LIMITED
    - now 05101605
    GOG LIMITED
    - 2014-04-22 05101605
    5 High Oaks Road, Welwyn Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -7,843 GBP2024-04-30
    Officer
    2004-04-14 ~ now
    IIF 146 - Director → ME
    2004-04-14 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 178 - Has significant influence or control → OE
  • 127
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 135 - Secretary → ME
  • 128
    TYRE AND AUTOFIT LIMITED
    09517787
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ now
    IIF 124 - Secretary → ME
  • 129
    TYRION SECURITY BIDCO LIMITED
    - now 08994051 08994063
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 97 - Secretary → ME
  • 130
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (18 parents, 25 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 92 - Secretary → ME
  • 131
    TYRION SECURITY MIDCO LIMITED
    - now 08994063 08994051
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 93 - Secretary → ME
  • 132
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 89 - Secretary → ME
  • 133
    UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    00278970
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents, 5 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Officer
    2021-03-18 ~ now
    IIF 141 - Secretary → ME
  • 134
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 94 - Secretary → ME
  • 135
    VIKING INTERNATIONAL LIMITED
    - now SC205001
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2021-12-09 ~ now
    IIF 103 - Secretary → ME
  • 136
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 87 - Secretary → ME
  • 137
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 99 - Secretary → ME
  • 138
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED
    - 2015-02-17 05838576 03630879... (more)
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-01-08
    IIF 84 - Secretary → ME
  • 139
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 95 - Secretary → ME
  • 140
    VPSITEX NI LIMITED
    08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents)
    Officer
    2012-11-30 ~ 2016-01-08
    IIF 90 - Secretary → ME
  • 141
    W T SEYMOUR LIMITED
    00420431
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 166 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 53 - Secretary → ME
  • 142
    W.BRIGGS & COMPANY LIMITED
    00258683 00044641... (more)
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 123 - Secretary → ME
  • 143
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2009-03-23 ~ 2011-03-22
    IIF 158 - Director → ME
    2007-06-30 ~ 2011-03-22
    IIF 40 - Secretary → ME
  • 144
    WAVETECH LIMITED
    01928844
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 68 - Secretary → ME
  • 145
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Officer
    2016-01-18 ~ now
    IIF 128 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.