1
FORAY 333 LIMITED - 1992-01-03
Heanor Gate Industrial Park, Delves Road, Heanor, Derbyshire.de75 7sj
Dissolved Corporate (20 parents)
Officer
1996-05-07 ~ 2001-12-14
IIF 9 - Director → ME
2
02727547 LIMITED - now
BROOMCO (585) LIMITED
- 1992-10-08
02727547 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
1992-09-23 ~ 1993-07-07
IIF 24 - Director → ME
3
OPTUA (EAST ANGLIA) - 2013-03-26
RETHINK DISABILITY - 2007-01-12
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (70 parents)
Officer
2014-11-13 ~ 2017-11-22
IIF 53 - Director → ME
4
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
1,240,883 GBP2024-03-31
Officer
2015-09-17 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMPASS MINERALS UK HOLDINGS LIMITED - now
COMPASS MINERALS (UK) LIMITED - 2014-08-01
IMC GLOBAL (UK) LIMITED - 2002-01-23
NAMSCO (UK) LIMITED
- 1999-01-06
02654680PRECIS (1123) LIMITED - 1992-04-01
Riverside Place, Bradford Road, Winsford, England
Active Corporate (33 parents, 1 offspring)
Officer
1992-08-26 ~ 1995-04-26
IIF 6 - Director → ME
6
COMPUTER SOFTWARE LIMITED - now
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (27 parents)
Officer
1998-12-16 ~ 2000-05-08
IIF 17 - Director → ME
7
ACTIVEBLEND LIMITED
- 1999-03-10
03716473 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
154,474 GBP2019-06-30
Officer
1999-02-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
8
CROSSCO (1135) LIMITED
06731025 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bramley Wood Day Nursery, Crowthorne Road North, Bracknell, Berkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-267,062 GBP2024-12-31
Officer
2012-05-31 ~ 2013-07-01
IIF 35 - Director → ME
9
CROSSROADS CARE EAST ANGLIA LIMITED
- now 04653325CROSSROADS CARING FOR CARERS IN NORFOLK LIMITED - 2012-02-29
NORFOLK CROSSROADS LTD - 2004-03-18
Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (32 parents)
Officer
2012-04-01 ~ dissolved
IIF 50 - Director → ME
10
D.J. TAYLOR CONTRACTORS LIMITED
05088541 C/o No 1, Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ dissolved
IIF 45 - Director → ME
11
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED
- 2003-10-22
01825358ELDERSTREET INVESTMENTS LIMITED
- 2001-04-30
01825358GUIDEHOUSE 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)
Equity (Company account)
75,799 GBP2020-12-31
Officer
1999-06-09 ~ 2006-04-30
IIF 13 - Director → ME
12
ELDERSTREET PRIVATE EQUITY LIMITED
- now 03057805ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
5 GBP2019-12-31
Officer
2002-10-23 ~ 2012-02-02
IIF 14 - Director → ME
13
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
-8,000 GBP2019-07-31
Officer
1996-07-16 ~ 1999-12-20
IIF 16 - Director → ME
14
FLEMISH TAPESTRIES LIMITED
- now 03188242MANTELBROAD LIMITED - 1996-07-22
131-137 Linacre Road, Litherland, Liverpool, Merseyside
Active Corporate (15 parents)
Equity (Company account)
-186,429 GBP2024-03-31
Officer
1997-12-01 ~ 2002-06-11
IIF 7 - Director → ME
15
INGLEBY (1185) LIMITED
- 1999-06-28
03758408 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Centurion House 129 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
1999-06-25 ~ 2001-07-27
IIF 15 - Director → ME
16
FORDS PACKAGING SYSTEMS 1998 LIMITED - now
IMAGEMARK LIMITED - 1998-02-03
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
1998-06-26 ~ 2009-02-27
IIF 36 - Director → ME
17
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
697,555 GBP2024-04-30
Officer
2009-03-25 ~ now
IIF 40 - Director → ME
18
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 39 - Director → ME
2024-04-13 ~ 2025-11-17
IIF 55 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-13 ~ 2025-11-17
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
313 The Parkway, Iver, England
Active Corporate (17 parents)
Profit/Loss (Company account)
157,207 GBP2018-07-01 ~ 2019-06-30
Officer
2015-11-26 ~ 2019-05-31
IIF 32 - Director → ME
20
PRETANE LIMITED - 1998-07-14
Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
2,995,054 GBP2024-01-01 ~ 2024-12-31
Officer
2015-10-15 ~ 2016-09-16
IIF 11 - Director → ME
21
Express Estate, Fisherwick Road, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2015-10-15 ~ 2016-09-15
IIF 12 - Director → ME
22
376 Cronton Road, Widnes, England
Active Corporate (9 parents)
Equity (Company account)
278,242 GBP2023-12-31
Officer
2012-12-31 ~ 2016-10-10
IIF 47 - Director → ME
23
Mif Filtersystems Unit A Corngreaves Trading Estate, Central Avenue, Cradley Heath, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MICROFUSION FURNACES & CONTROLS LTD.
03068505 9 Limes Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
2,601 GBP2022-06-30
Officer
1995-06-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-1,489,824 GBP2022-12-31
Officer
2013-07-01 ~ 2014-07-31
IIF 30 - Director → ME
26
MYSA CARE (BLUE CEDARS) LIMITED - now
SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED
- 2023-03-08
05427445 77a Victoria Road, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 4 - Director → ME
27
MYSA CARE (JASMINE HOUSE) LIMITED - now
SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED
- 2023-03-08
07934301 77a Victoria Road, Farnborough, Hampshire
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 5 - Director → ME
28
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08
03563622DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 3 - Director → ME
29
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - now
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED
- 2023-03-09
05771225 77a Victoria Road, Farnborough, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-26 ~ 2019-05-31
IIF 33 - Director → ME
30
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
2015-11-26 ~ 2019-05-31
IIF 1 - Director → ME
31
MYSA CARE AND SUPPORT LIMITED - now
SONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED
- 2023-03-08
06623824BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
77a Victoria Road, Farnborough, Hampshire
Active Corporate (12 parents, 11 offsprings)
Officer
2015-11-26 ~ 2019-05-31
IIF 34 - Director → ME
32
OCELOT REALISATIONS LIMITED - now
BALDWIN & FRANCIS LIMITED - 2019-10-24
BALDWIN & FRANCIS (HOLDINGS) LIMITED
- 2014-02-07
05230143COBCO 652 LIMITED
- 2005-01-05
05230143 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (21 parents)
Officer
2004-11-30 ~ 2011-11-28
IIF 29 - Director → ME
33
C/o Mcr Corporate Restructuring, 11 St James Square, Manchester
Dissolved Corporate (9 parents)
Officer
2005-09-09 ~ 2006-09-14
IIF 18 - Director → ME
34
River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (18 parents)
Officer
2004-11-25 ~ 2014-07-21
IIF 51 - Director → ME
35
PARSEQ SERVICES LIMITED - now
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16
02461931 Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (31 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,459,000 GBP2019-12-31
Officer
~ 1994-06-13
IIF 25 - Director → ME
36
DEMOCOVER LIMITED - 1994-08-31
Pjh House, Lomax Way, Bolton, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-03-30 ~ 1999-02-22
IIF 8 - Director → ME
37
12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
1999-12-21 ~ 2000-05-12
IIF 20 - Director → ME
38
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-03-30 ~ 2010-03-30
IIF 44 - Director → ME
39
SHORTERM HOLDINGS LIMITED - now
OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Officer
1996-02-19 ~ 1999-02-10
IIF 10 - Director → ME
40
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-10-06 ~ 2015-12-18
IIF 31 - Director → ME
41
SNACKTIME UK LIMITED - now
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (18 parents)
Officer
2003-07-29 ~ 2006-04-26
IIF 27 - Director → ME
42
Unit 12 Parliament Business Centre, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 43 - Director → ME
43
Unit 12, Parliament Business Centre, Commerce Way, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-03-25 ~ dissolved
IIF 38 - Director → ME
44
TDI TRANSIT ADVERTISING LIMITED - now
BRITISH TRANSPORT ADVERTISING LIMITED
- 1995-12-05
01955414 Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
~ 1995-08-08
IIF 23 - Director → ME
45
Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 42 - Director → ME
46
DENVER CREEK LIMITED - 2001-12-17
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
-6,972 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-02 ~ 2016-09-01
IIF 28 - Director → ME
47
CROSSCO (1104) LIMITED - 2008-08-01
The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (16 parents)
Officer
2012-04-13 ~ 2013-02-26
IIF 2 - Director → ME
48
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1999-01-12 ~ 2008-03-31
IIF 19 - Director → ME
49
ENGINEWORK LIMITED - 1996-05-20
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-09-20 ~ 2008-03-31
IIF 26 - Director → ME
50
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (STOCKSWELL) MANAGEMENT COMPANY LIMITED - now
STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED
- 2023-06-22
06743490 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
10,699 GBP2017-12-31
Officer
2012-12-04 ~ 2016-02-22
IIF 37 - Director → ME
51
C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-10-18 ~ 2014-04-12
IIF 21 - Director → ME
52
WEST SUFFOLK CROSSROADS CARING FOR CARERS
04241235 4 Bunting Road, Bury St Edmunds, Suffolk
Dissolved Corporate (26 parents)
Officer
2004-10-19 ~ dissolved
IIF 52 - Director → ME
53
WEYMOUTH & PORTLAND MARINE LITTER PROJECT CIC
13649021 27 Gallwey Road, Weymouth, England
Active Corporate (2 parents)
Equity (Company account)
4,614 GBP2023-09-30
Officer
2021-09-28 ~ now
IIF 48 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE