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.
Parent entities and officers
Inapplicable
Individuals in focus
Martle, Simon David
- British born in May 1970
Martle, Simon David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountancy born in May 1970
Martle, Simon David
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Farm, Main Street, Harborough Magna, Rugby, Warwickshire, CV23 0HS, United Kingdom
IIF 3
- British accountant born in May 1970
Martle, Simon David
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Farm, Main Street, Harborough Magna, Rugby, Warwickshire, CV23 0HS
IIF 4
- British director born in May 1970
Martle, Simon David
Resident in United Kingdom
Registered addresses and corresponding companiesTempsford Hall, Sandy, Bedfordshire, SG19 2BD
IIF 5 IIF 6 IIF 7 (more)Tempsford Hall, Sandy, Beds, SG19 2BD
IIF 11 IIF 12Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
IIF 13 IIF 141, More London Place, London, SE1 2AF
IIF 15Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
IIF 16 IIF 17 IIF 18 (more)Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, SG19 2BD, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- British evp finance born in May 1970
Martle, Simon David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance manager born in May 1970
Martle, Simon David
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Farm, Main Street, Harborough Magna, Rugby, Warwickshire, CV23 0HS, United Kingdom
IIF 29
- British group financial controller born in May 1970
Martle, Simon David
Resident in United Kingdom
Registered addresses and corresponding companies10, Paternoster Square, London, EC4M 7LS
IIF 30
- British head of corporate actions born in May 1970
Martle, Simon David
Resident in United Kingdom
Registered addresses and corresponding companies10 Paternoster Square, London, EC4M 7LS
IIF 31
- British born in May 1970
Martle, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesMaybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
IIF 32
- British born in May 1970
Martle, Simon David
Resident in England
Registered addresses and corresponding companiesC/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 33 IIF 34C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 35C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 36Repton House Bretby Business Park, Ashby Road, Burton On Trent, Staffordshire, DE15 0YZ, United Kingdom
IIF 37Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
IIF 38 IIF 39Maybrook House, Maybrook House, Third Floor, Queensway, Halesowen, England, B63 4AH, United Kingdom
IIF 40Maybrook House, Queensway, Halesowen, B63 4AH, England
IIF 41Maybrook House, Second Floor, Queensway, Halesowen, West Midlands, B63 4AH, England
IIF 42 IIF 43 IIF 44Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, England
IIF 45 IIF 46 IIF 47 (more)Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
IIF 63 IIF 64 IIF 65 (more)IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152
- British chief financial officer born in May 1970
Martle, Simon David
Resident in England
Registered addresses and corresponding companiesRepton House, Bretby Business Park, Ashby Road Bretby, Burton On Trent, Staffordshire, DE15 0YZ, England
IIF 153Repton House Bretby Business Park, Ashby Road, Burton On Trent, Staffordshire, DE15 0YZ, United Kingdom
IIF 154Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England
IIF 155 IIF 156 IIF 157 (more)Repton House, Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ, England
IIF 195 IIF 196 IIF 197Repton House, Bretby Business Park, Ashby Road, Burton-upon-trent, Staffordshire, DE15 0YZ, United Kingdom
IIF 198
- British born in May 1970
Mr Simon David Martle
Resident in United Kingdom
Registered addresses and corresponding companiesChurch Farm, Main Street, Rugby, CV23 0HS, United Kingdom
IIF 199
- British finance managerRegistered addresses and corresponding companies
Martle, Simon David
Church Farm, Main Street, Harborough Magna, Rugby, Warwickshire, CV23 0HS, United Kingdom
IIF 200
- British born in November 1973Registered addresses and corresponding companies
Simon David Martle
Related profiles found in government register
Offspring entities and appointments
Active
121
- 1
ACCOMPLISH ACQUICO LTD
13832783Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 77 - Director → ME - 2TRACSCARE (EILAT) LIMITED - 2018-01-29EMBRACE (EILAT) LIMITED - 2017-01-06Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 90 - Director → ME
- 3TRACSCARE BIDCO LIMITED - 2018-01-29 09052762VALLEY BIDCO LIMITED - 2014-06-19Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 28 offsprings)Officer2024-02-05 ~ nowIIF 135 - Director → ME
- 4NEW BRIDGES CARE LIMITED - 2018-01-29Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (6 parents)Officer2024-02-05 ~ nowIIF 136 - Director → ME
- 5WESTHOPE PROPERTIES LIMITED - 2020-09-30 05114009WESTHOPE LIMITED - 2006-01-23 05114009Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (5 parents, 3 offsprings)Equity (Company account)1,067,999 GBP2017-12-31Officer2024-02-05 ~ nowIIF 111 - Director → ME
- 6TRACSCARE CYMRU LIFESTYLES SOUTH LIMITED - 2018-01-29GRWP GOFAL CYMRU LIFESTYLES SOUTH LIMITED - 2017-01-10 05394727EUROPEAN LIFESTYLES (D) LIMITED - 2011-04-19 05940139, 06060770, 06330418... (more)Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 127 - Director → ME
- 7BROOKDALE EMPLOYEE LTD - 2018-01-29Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 147 - Director → ME
- 8TRACSCARE HOLDCO LIMITED - 2018-01-29VALLEY HOLDCO LIMITED - 2014-06-19Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 131 - Director → ME
- 9TRACSCARE INTERCO LIMITED - 2018-01-29VALLEY INTERCO LIMITED - 2014-06-19Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 91 - Director → ME
- 10TRACSCARE LIFESTYLES (SOUTH WEST) LIMITED - 2018-01-29EMBRACE LIFESTYLES (SOUTH WEST) LIMITED - 2017-01-06EUROPEAN LIFESTYLES (SOUTH WEST) LIMITED - 2015-06-12Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 105 - Director → ME
- 11TRACSCARE WELLCARE LIFESTYLES LIMITED - 2018-01-29EMBRACE WELLCARE LIFESTYLES LIMITED - 2017-01-06EUROPEAN WELLCARE LIFESTYLES LIMITED - 2015-06-12WELLCARE COMMUNITY SERVICES LIMITED - 2004-10-27EUROPEAN WELLCARE LIFESTYLES LIMITED - 2004-02-20Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 122 - Director → ME
- 12TRACS LIMITED - 2018-01-29LACEFOREST LIMITED - 1997-09-19Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 107 - Director → ME
- 13TRACSCARE MIDCO LIMITED - 2018-01-29 09052879VALLEY MIDCO LIMITED - 2014-06-19Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 119 - Director → ME
- 14TRACSCARE GROUP LIMITED - 2018-01-29 05694147ADAPTGROUND LIMITED - 2004-05-28Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-02-05 ~ nowIIF 132 - Director → ME
- 15NEW BRIDGES RESIDENTIAL CARE LIMITED - 2018-01-29Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 150 - Director → ME
- 16NEW BRIDGES SPECIALIST CARE LIMITED - 2018-01-29Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (6 parents)Officer2024-02-05 ~ nowIIF 96 - Director → ME
- 17BROOKDALE HEALTHCARE LIMITED - 2018-01-29 02914084NOVA CONSTRUCTION LIMITED - 2002-12-03 02914084Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 83 - Director → ME
- 18
ACCOMPLISH MIPCO LIMITED
13832497Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 102 - Director → ME - 19
ACE QUALITY HOLDING LIMITED
FC042109Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, JerseyActive Corporate (2 parents, 1 offspring)Officer2025-01-15 ~ nowIIF 138 - Director → ME - 20
ADHD360 LIMITED
11739663Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)Equity (Company account)1,135,403 GBP2023-12-31Officer2025-05-16 ~ nowIIF 56 - Director → ME - 21
ALD GROUP LTD
10522082Maybrook House Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)Equity (Company account)244,467 GBP2024-12-31Officer2025-04-04 ~ nowIIF 57 - Director → ME - 22
ANEW YOUNG PEOPLE SERVICES LIMITED
07871926Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)Equity (Company account)336,253 GBP2023-03-31Officer2024-08-19 ~ nowIIF 51 - Director → ME - 23ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)713,703 GBP2019-02-28Officer2024-02-05 ~ nowIIF 140 - Director → ME
- 24POLAR IMPACT LIMITED - 2004-04-15Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 101 - Director → ME
- 25
BRYN MELYN CARE LIMITED
06442752Maybrook House Third Floor, Queensway, Halesowen, EnglandActive Corporate (5 parents)Officer2024-08-07 ~ nowIIF 52 - Director → ME - 26C F EDUCATIONAL SERVICES LTD - 2018-09-133-4b K Line House, West Road, Ipswich, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer2025-11-17 ~ nowIIF 46 - Director → ME
- 27
C F SOCIAL WORK LIMITED
060272343-4b K Line House, West Road, Ipswich, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,731,536 GBP2024-12-31Officer2025-11-17 ~ nowIIF 62 - Director → ME - 28
CASCADE CARE GROUP LIMITED
05775330Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 63 - Director → ME - 29
CASCADE CARE HOLDINGS LIMITED
05775347Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 93 - Director → ME - 30CF CHILDREN'S HOME LTD - 2021-11-053-4b K Line House, West Road, Ipswich, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2025-11-17 ~ nowIIF 40 - Director → ME
- 31
CFSWH LIMITED
12962272King's Mill Centre, St Peter's Vale, StamfordActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,122,604 GBP2024-12-31Officer2025-11-17 ~ nowIIF 49 - Director → ME - 32DRAFTCREATE LIMITED - 2003-11-05Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 89 - Director → ME
- 33
CHURCH VALLEY HOMES LIMITED
NI620214C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)59,269 GBP2021-09-30Officer2024-02-05 ~ nowIIF 35 - Director → ME - 34
CONSIDERATE CARE LIMITED
04890562Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)138,731 GBP2022-02-28Officer2024-02-05 ~ nowIIF 80 - Director → ME - 35
CONSTRUCTION ALLIANCE RECRUITMENT LIMITED
05639603Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)342,028 GBP2017-04-30Officer2024-02-05 ~ nowIIF 117 - Director → ME - 36
FREEDOM CARE LIMITED
04404828Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 121 - Director → ME - 37
HAVEN STREET HOLDINGS LIMITED
10659297Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,274,803 GBP2022-03-31Officer2024-02-05 ~ nowIIF 115 - Director → ME - 38OPTIONS BESD (1) LIMITED - 2017-04-28YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)Officer2024-08-07 ~ nowIIF 60 - Director → ME
- 39R.A.A.C. CARE LIMITED - 2014-05-28SUMMERCOMBE 124 LIMITED - 2002-04-11Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)Officer2024-08-07 ~ nowIIF 55 - Director → ME
- 40
HOMESTYLE CARE LTD
07041636Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (7 parents)Equity (Company account)767,365 GBP2020-03-31Officer2024-02-05 ~ nowIIF 118 - Director → ME - 4126 New Street, St Helier, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 42 - Director → ME
- 4226 New Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2024-02-05 ~ nowIIF 201 - Ownership of shares - More than 25% → OEIIF 201 - Ownership of voting rights - More than 25% → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Has significant influence or control → OE
- 4316 PLUS INDEPENDENT LIVING SERVICES LIMITED - 2011-03-07Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 92 - Director → ME
- 44
SIGNIA ESTATES LIMITED
- 2025-06-03 06145024GANWICK HOUSE LIMITED - 2015-02-18Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 82 - Director → ME - 45SARCON (NO. 358) LIMITED - 2012-02-23 NI004425, NI027864, NI028289... (more)C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 36 - Director → ME
- 46KEYS GROUP LIMITED - 2022-10-31 14101282KESTREL TOPCO LIMITED - 2018-02-05Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-02-05 ~ nowIIF 95 - Director → ME
- 47ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)324,073 GBP2017-09-30Officer2024-02-05 ~ nowIIF 114 - Director → ME
- 48
KEYS ACQUICO LIMITED
13832741Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 75 - Director → ME - 49ACTIVE 8 CARE LTD - 2019-08-02ACTIV8 CARE LIMITED - 2004-05-05Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (5 parents)Officer2024-02-05 ~ nowIIF 64 - Director → ME
- 50KESTREL BIDCO LIMITED - 2018-02-05Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 109 - Director → ME
- 51BROADWOOD RESIDENTIAL LIMITED - 2019-08-02Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 125 - Director → ME
- 52BETTERCARE KEYS LIMITED - 2018-02-05ANNVALE LIMITED - 2006-04-27C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (6 parents, 12 offsprings)Officer2024-02-05 ~ nowIIF 33 - Director → ME
- 53NEW CARE SOLUTIONS LIMITED - 2019-08-02AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)97,533 GBP2018-06-30Officer2024-02-05 ~ nowIIF 81 - Director → ME
- 54RETGUILD LIMITED - 2002-05-14Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-02-05 ~ nowIIF 112 - Director → ME
- 55KEYS CHILD CARE CONSULTANCY LIMITED - 2002-04-18EXPORTNEWS ENTERPRISES LIMITED - 1994-09-08Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 72 - Director → ME
- 56CROSSWAYS CARE LTD - 2019-08-02Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 124 - Director → ME
- 57CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 130 - Director → ME
- 58DIRECT CARE LIMITED - 2019-08-02Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)2,127,378 GBP2018-06-30Officer2024-02-05 ~ nowIIF 85 - Director → ME
- 59SARCON (NO. 347) LIMITED - 2011-02-18 NI004425, NI027864, NI028289... (more)C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 34 - Director → ME
- 60CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18CORVEDALE HOLDINGS LIMITED - 2007-10-03MILVERTON COURT SCHOOL LIMITED - 1990-11-19Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2024-02-05 ~ nowIIF 145 - Director → ME
- 61BROADWOOD EDUCATIONAL SERVICES LIMITED - 2019-05-30BLAIRFLOW LIMITED - 1999-07-28Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (5 parents)Officer2024-02-05 ~ nowIIF 139 - Director → ME
- 62MALVERN ACHIEVEMENT SERVICES LIMITED - 2019-08-02Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 126 - Director → ME
- 63
KEYS GROUP HOLDINGS LIMITED
13153742Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 27 offsprings)Officer2024-02-05 ~ nowIIF 137 - Director → ME - 64UNION MIPCO LIMITED - 2022-10-31Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 129 - Director → ME
- 65EMBRACE PROGRESSION LIMITED - 2017-04-03Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2024-02-05 ~ nowIIF 97 - Director → ME
- 66HCP COMMUNITY SUPPORT SERVICES LIMITED - 2017-04-03Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 142 - Director → ME
- 67EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-02-05 ~ nowIIF 106 - Director → ME
- 68EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03NEW HORIZON CENTRE LIMITED - 2015-06-12NETHURST LIMITED - 1999-11-17Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 100 - Director → ME
- 69EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 48 - Director → ME
- 70SWCS PROPERTY LTD - 2021-05-27Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)6,435 GBP2019-12-31Officer2024-02-05 ~ nowIIF 104 - Director → ME
- 71
BUILD-A-FUTURE LTD
- 2024-03-26 04521396Maybrook House, Queensway, Halesowen, EnglandActive Corporate (4 parents)Equity (Company account)188,311 GBP2019-08-31Officer2024-02-05 ~ nowIIF 41 - Director → ME - 72Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)832,692 GBP2017-02-28Officer2024-02-05 ~ nowIIF 128 - Director → ME
- 73KESTREL MIDCO LIMITED - 2018-02-05Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 146 - Director → ME
- 74
KEYS MIPCO LIMITED
13832499Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 84 - Director → ME - 75NEW HORIZONS (CHILD CARE) LIMITED - 2019-08-02Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (5 parents)Officer2024-02-05 ~ nowIIF 103 - Director → ME
- 76NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02NEW HORIZONS HOLDINGS LIMITED - 2005-01-14Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 86 - Director → ME
- 77SORRENTO BIDCO LIMITED - 2018-02-05Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 78 - Director → ME
- 78QUALITY TIME CARE LTD - 2019-08-02Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 66 - Director → ME
- 79ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14THE CORNER HOUSE (UK) LIMITED - 2016-08-18ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 151 - Director → ME
- 80STEPPING STONES CHILDREN'S SERVICES LIMITED - 2019-08-02STEPPING STONES (HOLDINGS) LIMITED - 2002-05-31Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 69 - Director → ME
- 81THE LEAVING CARE COMPANY LIMITED - 2023-03-31 05654058Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-08-19 ~ nowIIF 88 - Director → ME
- 82
KEYS THERAPY LIMITED
16635357Maybrook House, Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2025-08-07 ~ nowIIF 32 - Director → ME - 83PROSPECTS FOR YOUNG PEOPLE LIMITED - 2019-08-02PROSPECTS CENTRE FOR YOUNG PEOPLE LIMITED - 2001-07-05REEDDALE LIMITED - 1995-12-22Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (6 parents)Officer2024-02-05 ~ nowIIF 71 - Director → ME
- 84
KITE HOLDING (JERSEY) LIMITED
FC042110Aztec Group House Ifc6, The Esplanade, St Helier, Je4 0qh, JerseyActive Corporate (2 parents, 1 offspring)Officer2025-01-15 ~ nowIIF 120 - Director → ME - 85DRAFTCYCLE LIMITED - 2003-11-05Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 87 - Director → ME
- 86DRAFTCHARGE LIMITED - 2003-11-05Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 108 - Director → ME
- 87
MARTLE PROJECTS LIMITED
12579675The Stables, 2 Hillmorton Wharf, RugbyDissolved Corporate (1 parent)Officer2020-04-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-04-30 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of voting rights - 75% or more → OE - 8826 New Street, St Helier, Jersey, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 44 - Director → ME
- 8926 New Street, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2024-02-05 ~ nowIIF 202 - Ownership of shares - More than 25% → OEIIF 202 - Has significant influence or control → OEIIF 202 - Ownership of voting rights - More than 25% → OEIIF 202 - Right to appoint or remove directors → OE
- 90
MONPEKSON CARE LIMITED
03313742Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)199,365 GBP2020-03-31Officer2024-02-05 ~ nowIIF 134 - Director → ME - 91
MOVILLE HOLDINGS LIMITED
FC02899626 New Street, St Helier, Jersey, JerseyActive Corporate (3 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 43 - Director → ME - 92ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05PREMICOMP LIMITED - 2001-07-26Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-08-07 ~ nowIIF 59 - Director → ME
- 93Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)Officer2024-08-07 ~ nowIIF 50 - Director → ME
- 94Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)Officer2024-08-07 ~ nowIIF 47 - Director → ME
- 95
PEAK ACTIVITY HOLDINGS LIMITED
11000904Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,126,268 GBP2022-02-28Officer2024-02-05 ~ nowIIF 76 - Director → ME - 96PEAK EXPEDITIONS LIMITED - 2015-01-13 12954972Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)329,604 GBP2022-02-28Officer2024-02-05 ~ nowIIF 149 - Director → ME
- 97
POSITIVE CIRCLE LIMITED
10666131Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)30,055 GBP2022-03-31Officer2024-02-05 ~ nowIIF 152 - Director → ME - 98
PROMOTING POSITIVE LIVES LIMITED
04084329Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 143 - Director → ME - 99
RECOVERY CARE LIMITED
08194218Maybrook House Third Floor, Queensway, Halesowen, EnglandActive Corporate (6 parents)Equity (Company account)299,024 GBP2021-12-31Officer2024-02-05 ~ nowIIF 58 - Director → ME - 100
SOUTH WEST CHILDCARE SERVICES LTD
09045817Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)1,524,025 GBP2019-12-31Officer2024-02-05 ~ nowIIF 65 - Director → ME - 101
SOUTHERN ADOLESCENT CARE SERVICES LTD
07093561Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)539,918 GBP2021-01-31Officer2024-02-05 ~ nowIIF 116 - Director → ME - 102
SUTURA GROUP LIMITED
10942811Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)148,028 GBP2021-07-31Officer2024-02-05 ~ nowIIF 133 - Director → ME - 103CASCADE CARE LIMITED - 2023-03-31BROOMCO (3973) LIMITED - 2006-01-26 00339801, 00474138, 01055136... (more)Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 144 - Director → ME
- 104CHANCESHORE LIMITED - 2004-01-09Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Officer2024-02-05 ~ nowIIF 94 - Director → ME
- 105BIDEAWHILE 666 LIMITED - 2011-04-07 02748422, 02761635, 02761639... (more)Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-321,701 GBP2021-07-31Officer2024-02-05 ~ nowIIF 98 - Director → ME
- 106COMPASS CARE LIMITED - 2010-04-09Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 70 - Director → ME
- 107ALKARE GROUP LIMITED - 2010-04-12Maybrook House Third Floor, Queensway, Halesowen, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 45 - Director → ME
- 108ALKARE HOLDINGS LIMITED - 2010-04-12NEWINCCO 477 LIMITED - 2005-10-04 00051462, 00688310, 01895342... (more)Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-02-05 ~ nowIIF 74 - Director → ME
- 109ALKARE LIMITED - 2010-04-09MANDACO 447 LIMITED - 2005-10-14 03417041, 05963152, 05963186... (more)Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 113 - Director → ME
- 110POSITIVE LIFESTYLE HOLDINGS LIMITED - 2010-04-12BROOMCO (4106) LIMITED - 2007-12-05 00339801, 00474138, 01055136... (more)Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 110 - Director → ME
- 111POSITIVE LIFESTYLES LIMITED - 2010-04-09Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)Officer2024-02-05 ~ nowIIF 67 - Director → ME
- 112
TRANSPARENT CARE LIMITED
10071901Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2,647,720 GBP2020-03-31Officer2024-02-05 ~ nowIIF 79 - Director → ME - 113
UNION BIDCO LIMITED
14101497Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2024-02-05 ~ nowIIF 99 - Director → ME - 114
UNION MIDCO LIMITED
14101394Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-02-05 ~ nowIIF 141 - Director → ME - 115EDEN DEVELOPEMENTS LIMITED - 2011-01-07Maybrook House Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)Equity (Company account)1,847,583 GBP2019-02-28Officer2024-02-05 ~ nowIIF 54 - Director → ME
- 116
WESSEX COLLEGE LIMITED
04167314Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)Equity (Company account)1,341,691 GBP2020-02-29Officer2024-08-07 ~ nowIIF 61 - Director → ME - 117
WESTHOPE CARE LIMITED
05680915Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)80,823 GBP2017-12-31Officer2024-02-05 ~ nowIIF 123 - Director → ME - 118
WESTHOPE INVESTMENTS LIMITED
07246091Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)422,996 GBP2017-12-31Officer2024-02-05 ~ nowIIF 148 - Director → ME - 119WESTHOPE PROPERTIES LIMITED - 2006-01-23 04908844Maybrook House, Third Floor, Queensway, Halesowen, EnglandActive Corporate (4 parents)Equity (Company account)123,622 GBP2017-12-31Officer2024-02-05 ~ nowIIF 53 - Director → ME
- 120
YOUR LIFESTYLE GROUP LIMITED
10133639Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)2,446,000 GBP2016-08-31Officer2024-02-05 ~ nowIIF 73 - Director → ME - 121
YOUR LIFESTYLE NATIONWIDE LIMITED
10146259Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)615,704 GBP2017-04-30Officer2024-02-05 ~ nowIIF 68 - Director → ME
Ceased
79
- 1XYLOBROOK LIMITED - 1991-11-012nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-10-31IIF 20 - Director → ME
- 2
ALLOY PARENT LIMITED
FC03760147 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents, 1 offspring)Officer2020-11-06 ~ 2023-08-01IIF 154 - Director → ME - 3SEVERNSIDE 133 LIMITED - 1989-12-15Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (4 parents)Officer2020-09-01 ~ 2023-08-01IIF 186 - Director → ME
- 4CAXTON INTEGRATED SERVICES LIMITED - 2002-07-03 02651873G PERCY TRENTHAM LIMITED - 2001-02-15SETCH PLANT HIRE LIMITED - 1991-08-21FRENCH KIER CONSTRUCTION (MANX) LIMITED - 1989-02-15KIER OVERSEAS (ONE) LIMITED - 1981-12-31 015363331 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2018-10-26 ~ 2019-10-31IIF 6 - Director → ME
- 5
CHARD PRECISION CASTINGS LIMITED
120230131 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 198 - Director → ME - 6DONCASTERS FINANCE LIMITED - 2001-09-21 08440818CLOVEPARK LIMITED - 2001-09-141 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 176 - Director → ME
- 7GRAVITAS 1041 LIMITED - 1993-12-07 02560211, 02600715, 02600718... (more)1 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 38 - Director → ME
- 8
CWMWDIG MANAGEMENT COMPANY LIMITED
06781362Hawdref Fechan, Berea, Haverfordwest, WalesActive Corporate (1 parent)Equity (Company account)7 GBP2024-12-31Officer2010-06-24 ~ 2016-08-08IIF 4 - Director → ME - 9J.B. STAINLESS PIPE FITTINGS LIMITED - 1982-04-081 Park Row, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)Officer2020-09-01 ~ 2023-08-01IIF 183 - Director → ME
- 10CHRISTY HUNT PLC - 1991-03-01CHRISTY BROS PUBLIC LIMITED COMPANY - 1985-02-151 Park Row, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2020-09-01 ~ 2023-08-01IIF 185 - Director → ME
- 11F.H. LLOYD PENSION TRUSTEES LIMITED - 1991-12-19SPEED 413 LIMITED - 1990-07-18 00392686, 00838231, 00840174... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents)Officer2020-09-01 ~ 2023-08-01IIF 39 - Director → ME
- 12F. V. C. LIMITED - 2016-04-28FIRTH VICKERS FOUNDRY LIMITED - 1989-08-04B & N (NO.63) LIMITED - 1983-04-291 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 175 - Director → ME
- 13DONCASTERS GROUP LIMITED - 2006-07-21 05651556DONCASTERS GROUP LIMITED - 2006-07-11 05651556ACORNPLACE LIMITED - 2002-03-28Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-09-01 ~ 2023-08-01IIF 187 - Director → ME
- 14
DONCASTERS BLAENAVON LIMITED
008244571 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 171 - Director → ME - 15AVIGNON CERAMIC (UK) LIMITED - 2008-06-19Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 173 - Director → ME
- 16TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-281 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 162 - Director → ME
- 17INCO ENGINEERED PRODUCTS PLC - 1996-12-13INCO ALLOY PRODUCTS LIMITED - 1986-04-01DANIEL DONCASTER & SONS LIMITED - 1982-04-08 008974921 Park Row, Leeds, EnglandActive Corporate (3 parents, 16 offsprings)Officer2020-09-01 ~ 2023-08-01IIF 179 - Director → ME
- 18
DONCASTERS LLC
FC023397835 Poquonnock Road Po Box 1146, Groton, Conneticut 06340-1146, United StatesConverted / Closed Corporate (1 parent, 1 offspring)Officer2020-09-01 ~ 2023-08-01IIF 153 - Director → ME - 19MPD TECHNOLOGY LIMITED - 2003-02-03Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 189 - Director → ME
- 20IEP DONCASTERS LIMITED - 1996-12-13DONCASTERS MONK BRIDGE LIMITED - 1990-12-24Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (4 parents)Officer2020-09-01 ~ 2023-08-01IIF 169 - Director → ME
- 21DERITEND PRECISION CASTINGS LIMITED - 1999-09-081 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 159 - Director → ME
- 22DERITEND ALUMINIUM CASTINGS LIMITED - 1998-11-30Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 161 - Director → ME
- 23INCOFORM BRAMAH LIMITED - 1996-12-13INCOFORM LIMITED - 1988-04-15NORTONDEAN LIMITED - 1987-09-15WHITTINGHAM & PORTER,LIMITED - 1987-03-111 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 164 - Director → ME
- 241 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 158 - Director → ME
- 25INGLEBY (1033) LIMITED - 1997-12-17 00313430, 00388135, 01313033... (more)1 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-01 ~ 2023-08-01IIF 172 - Director → ME
- 26DPC HOLDINGS (JERSEY) LIMITED - now
ALLOY TOPCO LIMITED
- 2026-02-05 FC03760547 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (5 parents, 1 offspring)Officer2020-09-05 ~ 2023-08-01IIF 37 - Director → ME - 271 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-01 ~ 2023-08-01IIF 194 - Director → ME
- 281 Park Row, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)Officer2020-09-01 ~ 2023-08-01IIF 156 - Director → ME
- 29
DUNDEE PIKCO LIMITED
061239311 Park Row, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-09-01 ~ 2023-08-01IIF 163 - Director → ME - 30E.D.HINCHLIFFE & SONS LIMITED - 1994-02-221 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-01 ~ 2023-08-01IIF 178 - Director → ME
- 31EDX LIMITED - 2002-12-09 046136223302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05 02904391, 02904400, 02997655... (more)31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2010-05-18 ~ 2011-07-06IIF 30 - Director → ME
- 32MARPLACE (NUMBER 577) LIMITED - 2003-05-28 01405763, 01803294, 01892322... (more)2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-10-26 ~ 2019-10-31IIF 16 - Director → ME
- 33FAREBROTHER DATA & TELECOMS LTD. - 2002-01-282nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-10-31IIF 21 - Director → ME
- 34DONCASTERS MOORSIDE LIMITED - 1990-12-24Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (4 parents)Officer2020-09-01 ~ 2023-08-01IIF 174 - Director → ME
- 35C A Parsons Works, Shields Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2014-05-23 ~ 2014-12-01IIF 2 - Director → ME
- 36KIER CONTRACTING LIMITED - 1987-06-23 021003382nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-10-31IIF 5 - Director → ME
- 37
J.L.KIER & COMPANY LIMITED
002640562nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-10-31IIF 11 - Director → ME - 38CHARLES BRAND & SON LIMITED - 1989-09-132nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-10-31IIF 12 - Director → ME
- 39MOUCHEL EWAN LIMITED - 2016-11-01 06450728EWAN GROUP PLC - 2006-11-17EWAN GROUP LIMITED - 2003-11-13EWAN GROUP PLC - 2003-10-312nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-10-26 ~ 2019-10-31IIF 23 - Director → ME
- 40KIER OVERSEAS (TWENTY-SIX) LIMITED - 1995-06-21 016111392nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer2017-06-20 ~ 2019-02-18IIF 9 - Director → ME
- 41KIER MG TRUSTEES LIMITED - 2016-03-01MAY GURNEY GROUP TRUSTEES LIMITED - 2013-07-10CANNERON LIMITED - 1998-03-162nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (4 parents)Officer2018-10-26 ~ 2019-10-31IIF 17 - Director → ME
- 42KIER MIDLANDS LIMITED - 2011-12-22FRENCH KIER MIDLANDS LIMITED - 1987-07-01 01611140SECOND CITY CONSTRUCTION LIMITED - 1986-07-012nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-10-31IIF 8 - Director → ME
- 43MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED - 2016-11-01EWAN ASSOCIATES LTD. - 2006-11-172nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-10-31IIF 25 - Director → ME
- 44MOUCHEL PARKMAN GB LIMITED - 2016-11-01LISTHIT LIMITED - 1989-05-052nd Floor Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2018-10-26 ~ 2019-10-31IIF 26 - Director → ME
- 45BEAZER CONSTRUCTION SOUTHERN LTD - 1992-07-06 01611486KIER SOUTHERN LIMITED - 1989-05-02FRENCH KIER SOUTHERN LIMITED - 1987-07-01KIER OVERSEAS (TWENTY-THREE) LIMITED - 1986-04-17 021271122nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-18 ~ 2019-10-31IIF 1 - Director → ME
- 46MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01 06450717TRAFFIC SUPPORT MP LIMITED - 2008-02-01 06450717TRAFFIC SUPPORT LIMITED - 2006-12-11 06450717HAMSARD 2186 LIMITED - 2000-07-14 02858212, 03056668, 03220676... (more)2nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2019-03-21 ~ 2019-10-31IIF 24 - Director → ME
- 47
LEATHERBAY LIMITED
04166893Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 166 - Director → ME - 48INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-0910 Paternoster Square, LondonActive Corporate (9 parents, 2 offsprings)Officer2008-05-30 ~ 2013-04-03IIF 31 - Director → ME
- 49
PARKMAN CONSULTANTS LIMITED
011654562nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (3 parents)Officer2018-10-26 ~ 2019-10-31IIF 22 - Director → ME - 50
POLYCAST INTERNATIONAL LIMITED
054316981 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)6,881,938 GBP2021-03-31Officer2022-06-29 ~ 2023-08-01IIF 197 - Director → ME - 51SPRIGBOND LIMITED - 1984-11-281 Park Row, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)236,434 GBP2021-03-31Officer2022-06-29 ~ 2023-08-01IIF 196 - Director → ME
- 52DOLPHINPLACE LIMITED - 2001-04-231 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 184 - Director → ME
- 53
ROBERT MARRIOTT GROUP LIMITED
003523901 More London Place, LondonDissolved Corporate (1 parent, 1 offspring)Officer2019-03-21 ~ 2019-10-31IIF 15 - Director → ME - 54SPARE IPG 14 LIMITED - 1999-03-19 00039045, 00073104, 00184572... (more)NEI REYROLLE LIMITED - 1998-12-17JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18Moor Lane, DerbyActive Corporate (3 parents)Officer2014-06-16 ~ 2015-07-02IIF 27 - Director → ME
- 55INGLEBY (1385) LIMITED - 2001-03-29 00313430, 00388135, 01313033... (more)1 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 160 - Director → ME
- 56INGLEBY (1361) LIMITED - 2001-04-06 00313430, 00388135, 01313033... (more)Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-09-01 ~ 2023-08-01IIF 167 - Director → ME
- 57INGLEBY (1389) LIMITED - 2001-04-06 00313430, 00388135, 01313033... (more)Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 193 - Director → ME
- 58INGLEBY (1386) LIMITED - 2001-04-11 00313430, 01313033, 01930641... (more)TRUCAST LIMITED - 2001-03-29 04110903Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 182 - Director → ME
- 59INGLEBY (1360) LIMITED - 2001-03-29 00313430, 00388135, 01313033... (more)Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-09-01 ~ 2023-08-01IIF 157 - Director → ME
- 60INGLEBY (1362) LIMITED - 2001-04-06 00313430, 00388135, 01313033... (more)Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-09-01 ~ 2023-08-01IIF 188 - Director → ME
- 61ROSS CATHERALL GROUP LIMITED - 2001-03-29 04081354Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2020-09-01 ~ 2023-08-01IIF 155 - Director → ME
- 62INGLEBY (1385) LIMITED - 2001-04-11 00388135, 01313033, 01930641... (more)ROSS & CATHERALL LIMITED - 2001-03-29 04110786ROSS & COMPANY (FOUNDRY) LIMITED - 1988-04-05Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 181 - Director → ME
- 63RWG (REPAIR & OVERHAULS) LIMITED - now
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
- 2014-12-04 SC120673ROLESPEC LIMITED - 1990-03-21Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (5 parents)Officer2014-06-20 ~ 2014-12-01IIF 28 - Director → ME - 64
ST PETER'S (WINSTANLEY) CHILDREN'S CENTRE LTD
0553203821 Plough Road, Battersea, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)4,859 GBP2016-08-31Officer2008-11-20 ~ 2011-03-07IIF 29 - Director → ME2008-11-20 ~ 2011-05-18IIF 200 - Secretary → ME - 65STERLING METALS LIMITED - 1988-05-031 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 177 - Director → ME
- 66CARTLEDGE LIGHTING SERVICES GROUP LIMITED - 1991-04-08T. CARTLEDGE & CO. LIMITED - 1989-12-19SLEESTAR LIMITED - 1979-12-312nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (3 parents)Officer2018-10-26 ~ 2019-10-31IIF 19 - Director → ME
- 67MICHCO 210 LIMITED - 2000-12-18 00301303, 01167328, 03661337... (more)2nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-10-26 ~ 2019-10-31IIF 18 - Director → ME
- 68HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15HILLALDAM COBURN LIMITED - 1988-11-03 028854291 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-01 ~ 2023-08-01IIF 170 - Director → ME
- 69TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01POLEFAL LIMITED - 1990-01-261 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 191 - Director → ME
- 70TRIPLEX PLC - 1987-09-14TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-101 Park Row, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)Officer2020-09-01 ~ 2023-08-01IIF 180 - Director → ME
- 71F.H.L.NOMINEES LIMITED - 1988-07-061 Park Row, Leeds, EnglandActive Corporate (3 parents, 4 offsprings)Officer2020-09-01 ~ 2023-08-01IIF 168 - Director → ME
- 72SPEED 1315 LIMITED - 1991-04-17 00392686, 00838231, 00840174... (more)1 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-09-01 ~ 2023-08-01IIF 190 - Director → ME
- 73
TRUCAST (EUROPE) LIMITED
102601431 Park Row, Leeds, EnglandActive Corporate (3 parents)Officer2020-09-01 ~ 2023-08-01IIF 165 - Director → ME - 74INGLEBY (1386) LIMITED - 2001-03-29 00313430, 00388135, 01313033... (more)1 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-01 ~ 2023-08-01IIF 192 - Director → ME
- 75
TURRIFF CONTRACTORS LIMITED
SC097408Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-10-26 ~ 2019-10-31IIF 13 - Director → ME - 76TURRIFF UTILITIES LIMITED - 2007-02-27Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2018-10-26 ~ 2019-10-31IIF 14 - Director → ME
- 77
UNIPOL HOLDINGS LTD
129004761 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2021-03-31Officer2022-06-29 ~ 2023-08-01IIF 195 - Director → ME - 78
W.& C.FRENCH(CONSTRUCTION)LIMITED
009347432nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-10-31IIF 10 - Director → ME - 79WILLIAM MOSS & SONS LIMITED - 1977-12-312nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-10-31IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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