1
6/10 George Street, Wolverhampton, West Midlands, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-08-22 ~ 2024-10-17IIF 49 - director → ME
2
6/10 George Street, Wolverhampton, West Midlands, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-08-21 ~ 2024-10-17IIF 53 - director → ME
3
6/10 George Street, Wolverhampton, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-08-19 ~ 2024-10-17IIF 51 - director → ME
4
6/10 George Street, Wolverhampton, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-08-20 ~ 2024-10-17IIF 52 - director → ME
5
6/10 George Street, Wolverhampton, West Midlands, EnglandCorporate (6 parents, 1 offspring)
Officer
2024-08-16 ~ 2024-10-17IIF 50 - director → ME
6
TOKYO BIDCO LIMITED - 2021-04-09
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandCorporate (4 parents, 4 offsprings)
Officer
2018-04-26 ~ 2018-07-06IIF 57 - director → ME
7
TOKYO TOPCO LIMITED - 2021-04-12
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-04-26 ~ 2018-07-06IIF 56 - director → ME
8
TOKYO HOLDCO LIMITED - 2021-04-09
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-04-27 ~ 2018-07-06IIF 55 - director → ME
9
TOKYO MIDCO LIMITED - 2021-04-09
C/o Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-04-30 ~ 2018-07-04IIF 54 - director → ME
10
Fablink, Unit 2 Quarry Road, Brixworth Industrial Estate, Brixworth, NorthamptonCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2013-03-13 ~ 2014-04-10IIF 4 - director → ME
11
HC 1309 LIMITED - 2019-11-19
North West Wing, Methuen Park, Chippenham, EnglandDissolved corporate (5 parents)
Officer
2019-11-01 ~ 2019-11-15IIF 14 - director → ME
12
Desklodge House, Redcliffe Way, Bristol, EnglandCorporate (3 parents, 6 offsprings)
Officer
2019-07-02 ~ 2019-11-14IIF 24 - director → ME
13
Desklodge House, Redcliffe Way, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-06-26 ~ 2019-11-14IIF 25 - director → ME
14
Desklodge House, Redcliffe Way, Bristol, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-07-01 ~ 2019-11-14IIF 17 - director → ME
15
Desklodge House, Redcliffe Way, Bristol, EnglandCorporate (8 parents, 1 offspring)
Officer
2019-06-25 ~ 2019-11-14IIF 36 - director → ME
16
HC 1359 LIMITED - 2024-02-28
The Second Floor, Rosemount House, Huddersfield Road, Elland, EnglandCorporate (7 parents, 1 offspring)
Officer
2024-01-25 ~ 2024-02-27IIF 46 - director → ME
17
HC 1357 LIMITED - 2024-02-28
The Second Floor, Rosemount House, Huddersfield Road, Elland, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-01-25 ~ 2024-02-27IIF 48 - director → ME
18
HC 1358 LIMITED - 2024-02-28
The Second Floor, Rosemount House, Huddersfield Road, Elland, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-01-25 ~ 2024-02-27IIF 47 - director → ME
19
HC 1356 LIMITED - 2024-02-28
The Second Floor, Rosemount House, Huddersfield Road, Elland, EnglandCorporate (7 parents, 1 offspring)
Officer
2024-01-24 ~ 2024-02-27IIF 45 - director → ME
20
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-12-15 ~ 2024-01-03IIF 58 - director → ME
21
OVERCOAT SURFACE FINISHING LIMITED - 2017-03-17
HC 1272 LIMITED - 2016-08-12
2 Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, EnglandCorporate (4 parents)
Equity (Company account)
-333,281 GBP2024-03-31
Officer
2016-06-06 ~ 2016-08-12IIF 75 - director → ME
22
HC1282 LIMITED - 2017-06-16
Fen-bay Services Limited North End, Welbourn, Lincoln, Lincolnshire, EnglandDissolved corporate (5 parents, 2 offsprings)
Equity (Company account)
-12,647 GBP2021-02-28
Officer
2017-03-07 ~ 2017-05-17IIF 60 - director → ME
Person with significant control
2017-03-07 ~ 2017-05-17IIF 3 - Ownership of shares – 75% or more → OE
23
Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-89,152 GBP2019-03-31
Officer
2014-10-23 ~ 2015-05-26IIF 9 - director → ME
24
FIDELIA FINANCE HOLDINGS LIMITED - 2014-10-27
Charlton Kings Care Home Moorend Road, Charlton Kings, Cheltenham, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,833,067 GBP2024-03-31
Officer
2014-10-23 ~ 2015-05-26IIF 10 - director → ME
25
HC 1193 LIMITED - 2012-09-11
Suite 1a Shire Business Park, Wainwright Road, WorcesterDissolved corporate (1 parent)
Officer
2012-08-22 ~ 2013-01-24IIF 66 - director → ME
26
HC 1192 LIMITED - 2012-09-19
Suite 1a Shire Business Park, Wainwright Road, WorcesterDissolved corporate (1 parent)
Officer
2012-08-21 ~ 2013-01-24IIF 65 - director → ME
27
33 Glasshouse Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-02-05 ~ 2025-02-14IIF 39 - director → ME
28
33 Glasshouse Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-02-06 ~ 2025-02-14IIF 30 - director → ME
29
33 Glasshouse Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-02-05 ~ 2025-02-14IIF 16 - director → ME
30
33 Glasshouse Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2025-02-05 ~ 2025-02-14IIF 33 - director → ME
31
HARRISON CLARK LLP - 2013-04-04
HARRISON CLARK SERVICES LLP - 2005-11-24
5 Deansway, Worcester, WorcestershireCorporate (3 parents)
Officer
2014-04-01 ~ 2016-04-01IIF 68 - llp-member → ME
32
Rsm Bluebell House, Brian Johnson Way, Preston, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2012-02-08 ~ 2012-07-05IIF 63 - director → ME
33
C/o Mazars Llp, One St Peters Square, ManchesterDissolved corporate (1 parent)
Officer
2015-12-21 ~ 2015-12-23IIF 76 - director → ME
34
Unit 7 Withambrook Park Industrial Estate, Grantham, EnglandDissolved corporate (7 parents, 1 offspring)
Equity (Company account)
22,611 GBP2020-12-31
Officer
2014-09-12 ~ 2014-10-15IIF 8 - director → ME
35
HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-03-26
Severn House, Prescott Drive, Worcester, WorcestershireCorporate (6 parents, 5 offsprings)
Officer
2011-01-27 ~ 2014-10-01IIF 62 - director → ME
36
PROGRESS HOUSING LIMITED - 2022-08-02
HC 1277 LIMITED - 2017-03-31
Highbury Cresent Rooms, 70 Ronalds Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-01-19 ~ 2017-01-19IIF 5 - director → ME
Person with significant control
2017-01-19 ~ 2017-01-19IIF 1 - Ownership of shares – 75% or more → OE
37
HC 1250 LIMITED - 2015-10-06
Enviro House Spartan Road, Low Moor, Bradford, EnglandCorporate (4 parents)
Officer
2015-09-02 ~ 2015-09-11IIF 73 - director → ME
38
HC 1249 LIMITED - 2015-10-06
Enviro House Spartan Road, Low Moor, Bradford, EnglandCorporate (5 parents)
Equity (Company account)
3,316,989 GBP2023-12-31
Officer
2015-09-02 ~ 2015-09-11IIF 72 - director → ME
39
HC 1251 LIMITED - 2015-10-06
South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-09-02 ~ 2015-09-11IIF 71 - director → ME
40
HC 1252 LIMITED - 2015-10-06
South Bradford Trading Estate Spartan Road, Low Moor, Bradford, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-09-02 ~ 2015-09-11IIF 70 - director → ME
41
Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-8,306,917 GBP2023-12-31
Officer
2019-07-27 ~ 2019-10-15IIF 31 - director → ME
42
Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-296,884 GBP2023-12-31
Officer
2019-07-25 ~ 2019-10-15IIF 26 - director → ME
43
Units 16-17 Stansted Distribution Centre, Start Hill, Great Hallingbury, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-07-26 ~ 2019-10-15IIF 21 - director → ME
44
NETWORK OVERSEAS LIMITED - 2015-04-10
Meriden Hall Main Road, Meriden, CoventryCorporate (4 parents)
Officer
2013-06-06 ~ 2014-12-16IIF 69 - director → ME
45
HC 1238 LIMITED - 2015-06-15
Oliver Ashworth Limited, Mill Hill Street, Bolton, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
187,500 GBP2023-12-31
Officer
2014-12-18 ~ 2015-01-29IIF 77 - director → ME
46
HC 1158 LIMITED - 2011-05-27
Shed E, Wimbourne Quay, Blyth, Northumberland, EnglandCorporate (2 parents)
Officer
2022-08-02 ~ 2024-05-10IIF 40 - director → ME
47
STRATS FINANCE LIMITED - 2021-01-13
Victor House Old London Road, Wheatley, Oxford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,380,189 GBP2023-03-31
Officer
2020-10-09 ~ 2020-10-13IIF 32 - director → ME
48
STRATS HOLDCO LIMITED - 2021-01-13
Victor House Old London Road, Wheatley, Oxford, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
8,960 GBP2023-03-31
Officer
2020-10-08 ~ 2020-10-13IIF 18 - director → ME
49
STRATS MIDCO LIMITED - 2021-01-13
Victor House Old London Road, Wheatley, Oxford, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2020-10-09 ~ 2020-10-13IIF 27 - director → ME
50
1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2023-05-08 ~ 2023-07-07IIF 20 - director → ME
51
1 Sleepy Hollow Business Park, Ampfield Hill, Ampfield, Romsey, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-05-05 ~ 2023-07-07IIF 22 - director → ME
52
1 Sleepy Hollow Business Park, Ampfield Hill, Romsey, Hampshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-05-04 ~ 2023-07-07IIF 15 - director → ME
53
HC1221 LIMITED - 2020-06-19
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents, 2 offsprings)
Officer
2013-12-17 ~ 2014-07-04IIF 42 - director → ME
54
HC 1228 LIMITED - 2020-06-19
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2014-05-22 ~ 2014-07-04IIF 7 - director → ME
55
HC1284 LIMITED - 2017-06-02
Thetford Grammar School, Bridge Street, Thetford, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
5,121,362 GBP2023-12-31
Officer
2017-05-05 ~ 2017-05-24IIF 41 - director → ME
56
Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-186,109 GBP2024-03-31
Officer
2024-02-12 ~ 2024-02-12IIF 12 - director → ME
57
Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-145,793 GBP2024-03-31
Officer
2024-02-12 ~ 2024-02-12IIF 13 - director → ME
58
Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-3,933 GBP2024-03-31
Officer
2024-02-12 ~ 2024-02-12IIF 11 - director → ME
59
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, EnglandCorporate (4 parents, 6 offsprings)
Officer
2021-01-12 ~ 2021-03-19IIF 28 - director → ME
60
Fourth Floor, Unit 5b, The Parklands, BoltonCorporate (2 parents)
Officer
2021-01-08 ~ 2021-03-19IIF 29 - director → ME
61
Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, EnglandCorporate (4 parents, 1 offspring)
Officer
2021-01-08 ~ 2021-03-19IIF 35 - director → ME
62
Fourth Floor, Unit 5b, The Parklands, BoltonCorporate (2 parents, 1 offspring)
Officer
2021-01-07 ~ 2021-03-19IIF 38 - director → ME