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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 186
  • 1
    ACORN (PAISLEY) LIMITED
    SC076353
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 197 - Secretary → ME
  • 2
    ANTIKA RETAIL LIMITED
    - now 02191786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-23
    Dissolved on 2012-05-24
    INTERTAN U.K. LIMITED - 1999-02-09
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (21 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 72 - Secretary → ME
  • 3
    APT TYRE DISTRIBUTORS LIMITED
    04743402
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (9 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 211 - Secretary → ME
  • 4
    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 207 - Secretary → ME
  • 5
    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 119 - Director → ME
    2021-04-03 ~ now
    IIF 4 - Secretary → ME
  • 6
    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 192 - Secretary → ME
  • 7
    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 210 - Secretary → ME
  • 8
    BIRKENSHAW DISTRIBUTORS LIMITED
    SC071378
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (23 parents)
    Officer
    2021-12-09 ~ 2024-02-23
    IIF 198 - Secretary → ME
  • 9
    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 193 - Secretary → ME
  • 10
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 222 - Secretary → ME
    Person with significant control
    2019-10-17 ~ 2019-10-17
    IIF 239 - Has significant influence or control → OE
  • 11
    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 217 - Secretary → ME
  • 12
    CAMWATCH LIMITED
    - now 03970762 03630879... (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 177 - Secretary → ME
  • 13
    CAPITAL TYRES (NORTHALLERTON) LTD
    - now 08559106
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-01-26 ~ dissolved
    IIF 228 - Secretary → ME
  • 14
    CHANCE TO SHINE FOUNDATION LTD
    - now 06441426
    THE CRICKET FOUNDATION
    - 2014-09-26 06441426
    Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2016-09-19
    IIF 118 - Director → ME
  • 15
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 151 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 55 - Secretary → ME
  • 16
    CONSTANT PRICE MONITOR LIMITED
    SC148574
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 195 - Secretary → ME
  • 17
    CPW ACTON FIVE LIMITED - now
    CPWCO 7 LIMITED
    - 2010-01-20 05738735 05303185... (more)
    1 Portal Way, London
    Active Corporate (21 parents)
    Officer
    2006-03-10 ~ 2006-12-22
    IIF 30 - Secretary → ME
  • 18
    CPW IRLAM LIMITED - now
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED
    - 2008-02-08 05825842 05303185... (more)
    1 Portal Way, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-23 ~ 2006-12-22
    IIF 75 - Secretary → ME
  • 19
    CPW TECHNOLOGY SERVICES LIMITED - now
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED
    - 2017-03-14 02881162
    MOBILE PHONE SURPLUS STORE LIMITED
    - 2000-10-23 02881162
    INNER LONDON COMMUNICATIONS LIMITED - 1994-07-08
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 43 - Secretary → ME
  • 20
    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 100 - Secretary → ME
  • 21
    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 31 - Secretary → ME
  • 22
    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 25 - Secretary → ME
  • 23
    E2SAVE.COM LIMITED
    - now 03822446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-07
    Dissolved on 2010-11-23
    E 2 SAVE LIMITED - 2000-06-05
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-31 ~ 2006-12-22
    IIF 35 - Secretary → ME
  • 24
    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 96 - Secretary → ME
  • 25
    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 156 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 86 - Secretary → ME
  • 26
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 152 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 39 - Secretary → ME
  • 27
    FIT4FLEET HOLDINGS LIMITED
    12828365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 227 - Secretary → ME
  • 28
    FIT4FLEET LIMITED
    - now 05973368
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents)
    Officer
    2022-10-04 ~ now
    IIF 225 - Secretary → ME
  • 29
    FRESH TELECOM LIMITED
    - now 03843665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2013-02-16
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-08 ~ 2006-12-22
    IIF 51 - Secretary → ME
  • 30
    G W AUTOSERVE (IPSWICH) LIMITED
    08303492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-07-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 230 - Secretary → ME
  • 31
    G.W. COMMERCIAL TYRES LTD.
    02920483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Dissolved on 2023-07-17 during the appointment or period of control
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2021-03-18 ~ dissolved
    IIF 231 - Secretary → ME
  • 32
    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 208 - Secretary → ME
  • 33
    GLEEDS PROPERTY SERVICES (WALES) LIMITED
    - now 03444516
    CARDREWARD LIMITED
    - 1997-10-28 03444516
    95 New Cavendish Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-14 ~ 1998-08-21
    IIF 2 - Director → ME
    1997-10-14 ~ 1998-08-21
    IIF 117 - Secretary → ME
  • 34
    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 203 - Secretary → ME
  • 35
    GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
    03897386 02001009
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 205 - Secretary → ME
  • 36
    GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
    02001009 03897386
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 204 - Secretary → ME
  • 37
    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 206 - Secretary → ME
  • 38
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    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 (30 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 170 - Secretary → ME
  • 39
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    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 200 - Secretary → ME
  • 40
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983 05581459... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    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 (29 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 167 - Secretary → ME
  • 41
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459 05688983... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    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 (32 parents, 3 offsprings)
    Officer
    2016-01-18 ~ dissolved
    IIF 169 - Secretary → ME
  • 42
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    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 201 - Secretary → ME
  • 43
    HALFORDS CFS HOLDINGS LIMITED
    - now 14150432 04457288... (more)
    LTC TRADING HOLDINGS LIMITED
    - 2026-04-01 14150432
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 238 - Secretary → ME
  • 44
    HALFORDS COMMERCIAL FLEET SERVICES LIMITED
    - now 00531793
    LODGE TYRE COMPANY LIMITED(THE)
    - 2026-04-01 00531793
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 223 - Secretary → ME
  • 45
    HALFORDS FINANCE LIMITED
    - now 04457313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2016-01-18 ~ dissolved
    IIF 168 - Secretary → ME
  • 46
    HALFORDS FINANCIAL SERVICES LIMITED
    - now 01933367
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 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 220 - Secretary → ME
  • 47
    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 3 - Secretary → ME
  • 48
    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 218 - Secretary → ME
  • 49
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406 04457288... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 173 - Secretary → ME
  • 50
    HALFORDS HOLDINGS LIMITED
    - now 04457288 14150432... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 171 - Secretary → ME
  • 51
    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 209 - Secretary → ME
  • 52
    HALFORDS LIMITED
    - now 00103161 NF003399
    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 221 - Secretary → ME
  • 53
    HALFORDS PAYMENT SERVICES LTD
    04565637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-28 during the appointment or period of control
    Dissolved on 2023-01-03 during the appointment or period of control
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 172 - Secretary → ME
    Person with significant control
    2019-10-17 ~ 2019-10-21
    IIF 240 - Has significant influence or control → OE
  • 54
    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 146 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 21 - Secretary → ME
  • 55
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 133 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 111 - Secretary → ME
  • 56
    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 131 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 97 - Secretary → ME
  • 57
    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 138 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 24 - Secretary → ME
  • 58
    HIWAY COMMUNICATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-23
    Dissolved on 2012-05-24
    CPWCO 5 LIMITED
    - 2007-01-05 05303185 06585704... (more)
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-02 ~ 2006-12-22
    IIF 114 - Secretary → ME
  • 59
    HSCCPW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-03
    Dissolved on 2010-11-12
    HUGH SYMONS COMMUNICATIONS LIMITED - 2007-12-17
    THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
    - 2005-12-02 04507483
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2002-08-09 ~ 2005-11-29
    IIF 80 - Secretary → ME
  • 60
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 148 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 95 - Secretary → ME
  • 61
    INTERSEED LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2011-12-29
    STROBE 1 LIMITED
    - 2009-06-25 06442566 06933506... (more)
    INTERCEDE 2252 LIMITED - 2008-02-08
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-13 ~ 2008-04-16
    IIF 162 - Director → ME
    2008-02-13 ~ 2008-04-16
    IIF 57 - Secretary → ME
  • 62
    INTRUDER PROTECTION SYSTEMS LIMITED
    03758551
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 187 - Secretary → ME
  • 63
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 154 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 22 - Secretary → ME
  • 64
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 143 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 27 - Secretary → ME
  • 65
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 142 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 42 - Secretary → ME
  • 66
    LIQUID NIGHTCLUB LIMITED
    03632023
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-08-07
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-21 ~ 2011-03-22
    IIF 137 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 82 - Secretary → ME
  • 67
    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 165 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 17 - Secretary → ME
  • 68
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (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 136 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 38 - Secretary → ME
  • 69
    LUMINAR (MAJESTIK 2) LIMITED
    - now 04962621 04962615... (more)
    TEAMBOSS LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 134 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 104 - Secretary → ME
  • 70
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962647... (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 150 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 78 - Secretary → ME
  • 71
    LUMINAR (MARS 1) LIMITED
    - now 04958262 04969340
    INTERCEDE 1898 LIMITED - 2003-11-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2008-09-05 ~ 2011-03-22
    IIF 158 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 19 - Secretary → ME
  • 72
    LUMINAR (MARS 3) LIMITED
    - now 04969340 04958262
    INTERCEDE 1903 LIMITED - 2003-11-21
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2008-09-05 ~ 2011-03-22
    IIF 160 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 56 - Secretary → ME
  • 73
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 127 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 58 - Secretary → ME
  • 74
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 113 - Secretary → ME
  • 75
    LUMINAR DANCING (2006) LIMITED
    05881344
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2012-09-28
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 45 - Secretary → ME
  • 76
    LUMINAR DANCING FINANCE
    - now 04836870
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08
    Administration ended on 2013-07-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-29
    Due to be dissolved on 2017-01-17
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 120 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 69 - Secretary → ME
  • 77
    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 161 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 109 - Secretary → ME
  • 78
    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 44 - Secretary → ME
  • 79
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2012-02-14
    Petition date on 2012-06-18
    Conclusion of winding up on 2014-07-14
    Dissolved on 2016-03-19
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 157 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 110 - Secretary → ME
  • 80
    LUMINAR FINANCE 2006 LIMITED
    05933934
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 99 - Secretary → ME
  • 81
    LUMINAR FINANCE LIMITED
    - now 05293864
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 141 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 107 - Secretary → ME
  • 82
    LUMINAR GEMS LIMITED
    05882675
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 90 - Secretary → ME
  • 83
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    Insolvency (Case 1) In administration
    Administration started on 2011-10-27
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034 06239783... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2007-07-20 ~ 2011-03-09
    IIF 9 - Secretary → ME
  • 84
    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 122 - Director → ME
    2008-02-13 ~ 2011-03-22
    IIF 12 - Secretary → ME
  • 85
    LUMINAR HOLDINGS LIMITED
    - now 06442563 06442565
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2012-09-28
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-02-13 ~ 2011-03-22
    IIF 233 - Secretary → ME
  • 86
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 124 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 64 - Secretary → ME
  • 87
    LUMINAR IP (II) LIMITED
    - now 02826237
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2012-09-28
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 125 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 92 - Secretary → ME
  • 88
    LUMINAR JAKS LIMITED
    05882684
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 16 - Secretary → ME
  • 89
    LUMINAR LAVA IGNITE LIMITED
    05882669
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    1 More London Place, London, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 14 - Secretary → ME
  • 90
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 149 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 84 - Secretary → ME
  • 91
    LUMINAR LIFE LIMITED
    05883559
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 60 - Secretary → ME
  • 92
    LUMINAR LIQUID LIMITED
    05882674
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 106 - Secretary → ME
  • 93
    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 155 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 50 - Secretary → ME
  • 94
    LUMINAR NIGHTCLUBS 1 LIMITED
    06511801 06498855... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-22 ~ 2010-05-03
    IIF 126 - Director → ME
    2008-02-22 ~ 2011-03-22
    IIF 59 - Secretary → ME
  • 95
    LUMINAR NIGHTCLUBS 2 LIMITED
    - now 06498854 06498855... (more)
    INTERCEDE 2255 LIMITED - 2008-02-21
    Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-22 ~ 2010-05-03
    IIF 166 - Director → ME
    2008-02-22 ~ 2011-03-22
    IIF 116 - Secretary → ME
  • 96
    LUMINAR NIGHTCLUBS 3 LIMITED
    - now 06498855 06498854... (more)
    INTERCEDE 2256 LIMITED
    - 2008-02-21 06498855 06015173... (more)
    Luminar House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2010-05-03
    IIF 159 - Director → ME
    2008-02-21 ~ 2011-03-22
    IIF 98 - Secretary → ME
  • 97
    LUMINAR NO.1 LIMITED
    - now 04836873
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-16
    Commencement of winding up on 2012-06-18
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-23
    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 (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 108 - Secretary → ME
  • 98
    LUMINAR NORTH
    - now 04836879
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2007-07-06 ~ 2010-05-03
    IIF 147 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 53 - Secretary → ME
  • 99
    LUMINAR OCEANA LIMITED
    05882671
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28
    Administration ended on 2014-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24
    Due to be dissolved on 2017-09-15
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 11 - Secretary → ME
  • 100
    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 121 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 93 - Secretary → ME
  • 101
    LUMINAR PROJECT LIMITED
    - now 03422462
    THE JAM HOUSE LIMITED
    - 2011-01-10 03422462
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 153 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 112 - Secretary → ME
  • 102
    LUMINAR PROJECT NIGHTCLUB LIMITED
    - now 05883592
    LUMINAR JAM HOUSE LIMITED
    - 2011-01-10 05883592
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 87 - Secretary → ME
  • 103
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-12
    Commencement of winding up on 2012-03-26
    Conclusion of winding up on 2014-05-16
    Dissolved on 2014-08-22
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2007-07-06 ~ 2010-05-03
    IIF 128 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 102 - Secretary → ME
  • 104
    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 212 - Secretary → ME
  • 105
    MVIVA LIMITED
    - now 03903192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2013-12-03
    MOB-EDOTCOM LIMITED
    - 2000-06-13 03903192
    ONEWEBB 2000 LIMITED
    - 2000-02-11 03903192
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2000-02-01 ~ 2000-02-17
    IIF 1 - Director → ME
    2000-06-06 ~ 2006-12-22
    IIF 85 - Secretary → ME
  • 106
    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 216 - Secretary → ME
  • 107
    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 213 - Secretary → ME
  • 108
    NORCOM UK LIMITED
    03930073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2010-11-24
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2006-04-07 ~ 2006-12-22
    IIF 61 - Secretary → ME
  • 109
    NORTHERN LEISURE PENSION PLAN TRUSTEES LIMITED
    - now 03924972
    OTHERBID LIMITED - 2000-02-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 68 - Secretary → ME
  • 110
    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 202 - Secretary → ME
  • 111
    OLD OPAL TELECOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-29
    Dissolved on 2013-12-03
    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 (20 parents)
    Officer
    2004-11-22 ~ 2006-12-22
    IIF 46 - Secretary → ME
  • 112
    ONE STOP PHONE SHOP LIMITED
    - now 03623948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-07
    Dissolved on 2010-11-24
    THE ONE STOP PHONE SHOP (UK) LIMITED - 2002-02-19
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-09 ~ 2006-12-22
    IIF 91 - Secretary → ME
  • 113
    P.C.A. MANAGEMENT LIMITED
    03313434
    Res Wyatt Stand Edgbaston Stadium, Edgbaston Road, Birmingham, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-01-23 ~ 2009-01-15
    IIF 123 - Director → ME
    1997-02-05 ~ 2003-04-01
    IIF 7 - Secretary → ME
  • 114
    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 229 - Secretary → ME
  • 115
    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 224 - Secretary → ME
  • 116
    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)
    Officer
    2015-10-07 ~ 2016-01-08
    IIF 174 - Secretary → ME
  • 117
    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 235 - Secretary → ME
  • 118
    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 182 - Secretary → ME
  • 119
    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 191 - Secretary → ME
  • 120
    RED CARPET MOMENTS LIMITED
    05461192
    Luminar House, Deltic Avenue Rooksley, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 135 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 47 - Secretary → ME
  • 121
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Insolvency (Case 1) In administration
    Administration started on 2024-12-09
    Administration ended on 2026-06-21
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Insolvency Proceedings Corporate (34 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2016-01-08
    IIF 176 - Secretary → ME
  • 122
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED - 1998-10-29
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 140 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 89 - Secretary → ME
  • 123
    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 189 - Secretary → ME
  • 124
    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 88 - Secretary → ME
  • 125
    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 179 - Secretary → ME
  • 126
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    2021-12-09 ~ now
    IIF 196 - Secretary → ME
  • 127
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    STOP N' STEER LIMITED - 2003-02-28
    BRABCO 304 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 199 - Secretary → ME
  • 128
    STROBE 10 LIMITED
    - now 06498856 06501952... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2010-06-19
    INTERCEDE 2257 LIMITED
    - 2008-02-28 06498856 06442565... (more)
    43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2008-06-17
    IIF 66 - Secretary → ME
  • 129
    STROBE 11 LIMITED
    - now 06498858 06501952... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2010-06-19
    INTERCEDE 2258 LIMITED
    - 2008-02-28 06498858 06442565... (more)
    43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2008-06-17
    IIF 77 - Secretary → ME
  • 130
    STROBE 12 LIMITED
    - now 06498860 06501952... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2010-06-19
    INTERCEDE 2259 LIMITED
    - 2008-02-28 06498860 07262036... (more)
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 74 - Secretary → ME
  • 131
    STROBE 13 LIMITED
    - now 06501963 06501952... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2010-06-19
    INTERCEDE 2260 LIMITED
    - 2008-02-28 06501963 06522723... (more)
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 79 - Secretary → ME
  • 132
    STROBE 14 LIMITED
    - now 06501952 06501963... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2010-06-19
    INTERCEDE 2261 LIMITED
    - 2008-02-28 06501952 06501963... (more)
    43-45 Portman Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 76 - Secretary → ME
  • 133
    STROBE 15 LIMITED
    - now 06501947 06501952... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2010-06-19
    INTERCEDE 2262 LIMITED
    - 2008-02-28 06501947 06522723... (more)
    43-45 Portmann Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-28 ~ 2008-04-16
    IIF 34 - Secretary → ME
  • 134
    STROBE 2 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2020-07-21
    STROBE 2 LIMITED
    - 2008-06-02 03170142 06442567... (more)
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (35 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 15 - Secretary → ME
  • 135
    STROBE 3
    - now 02188184 06442567... (more)
    Insolvency (Case 1) In administration
    Administration started on 2010-03-01
    Administration ended on 2011-07-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-01
    Dissolved on 2015-02-26
    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 (43 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2009-05-27
    IIF 73 - Secretary → ME
  • 136
    STROBE 4
    - now 02197132 00058488... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2012-05-28
    LUMINAR DANCING LIMITED
    - 2008-02-29 02197132
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY - 2000-11-09
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2007-03-01 ~ 2008-06-17
    IIF 23 - Secretary → ME
  • 137
    STROBE 5 - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2012-11-07
    STROBE 5 LIMITED
    - 2008-06-02 02182712 06442567... (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 (32 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 65 - Secretary → ME
  • 138
    STROBE 6
    00058488 06442567... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2012-04-24
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 132 - Director → ME
    2007-03-01 ~ 2008-04-16
    IIF 94 - Secretary → ME
  • 139
    STROBE 7 LIMITED
    - now 06442567 02188184... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-14
    Dissolved on 2010-06-19
    INTERCEDE 2253 LIMITED - 2008-02-08
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-13 ~ 2008-04-16
    IIF 130 - Director → ME
    2008-02-13 ~ 2008-04-16
    IIF 67 - Secretary → ME
  • 140
    STROBE 8 LIMITED
    - now 06422060 06442567... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-16
    Dissolved on 2011-02-18
    INTERCEDE 2234 LIMITED
    - 2008-02-28 06422060 05410173... (more)
    C/o, Mcr, 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2009-05-27
    IIF 13 - Secretary → ME
  • 141
    STROBE 91 LIMITED
    - now 06436267 05355458... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-16
    Dissolved on 2011-01-08
    INTERCEDE 2249 LIMITED
    - 2008-02-28 06436267 06522435... (more)
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-28 ~ 2009-05-27
    IIF 62 - Secretary → ME
  • 142
    SWEETSPOT EVENTS LIMITED
    04573401
    Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 103 - Secretary → ME
  • 143
    SWEETSPOT GROUP LIMITED
    04572912
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-26
    C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (8 parents, 7 offsprings)
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 234 - Secretary → ME
  • 144
    SWEETSPOT INTERNATIONAL LIMITED
    04583334 16360114
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 49 - Secretary → ME
  • 145
    SWEETSPOT MANAGEMENT LIMITED
    04573278
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 10 - Secretary → ME
  • 146
    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 144 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 32 - Secretary → ME
  • 147
    TALKM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-31
    Dissolved on 2024-04-08
    EVERGREEN SERVICES (2) LIMITED
    - 2011-09-27 04682207
    CPWCO 4 LIMITED
    - 2006-01-18 04682207 04633015... (more)
    1 Portal Way, London
    Dissolved Corporate (23 parents)
    Officer
    2003-02-28 ~ 2006-12-22
    IIF 63 - Secretary → ME
  • 148
    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 83 - Secretary → ME
  • 149
    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 18 - Secretary → ME
  • 150
    TALKTALK COMMUNICATIONS LIMITED - now
    OPAL TELECOM LIMITED
    - 2011-04-01 03849133 03734422
    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 6 - Secretary → ME
  • 151
    TALKTALK DIRECT LIMITED
    - now 05303195
    CPWCO 6 LIMITED
    - 2005-02-18 05303195 05303185... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-12-02 ~ 2006-12-22
    IIF 115 - Secretary → ME
  • 152
    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 48 - Secretary → ME
  • 153
    TALKTALK SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2015-09-05
    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 (23 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 81 - Secretary → ME
  • 154
    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 5 - Secretary → ME
  • 155
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED
    - 2003-01-31 04633015 05825842... (more)
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-01-10 ~ 2006-12-22
    IIF 101 - Secretary → ME
  • 156
    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 41 - Secretary → ME
  • 157
    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 40 - Secretary → ME
  • 158
    TELCO GLOBAL NETWORKS LIMITED
    - now 04214792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-23
    Dissolved on 2011-09-20
    TELCO NETWORK SERVICES LIMITED - 2003-06-13
    NEWINCCO 41 LIMITED - 2001-06-07
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 26 - Secretary → ME
  • 159
    TELECOM FACILITIES MANAGEMENT LIMITED
    - now 04220027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-03
    Dissolved on 2010-11-12
    NEWINCCO 47 LIMITED - 2001-06-11
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 33 - Secretary → ME
  • 160
    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 36 - Secretary → ME
  • 161
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 29 - Secretary → ME
  • 162
    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 163 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 20 - Secretary → ME
  • 163
    THE MOBILE CUP LIMITED
    - now 04042751
    SPORTING ARENA LIMITED
    - 2002-02-12 04042751
    BROOMCO (2260) LIMITED
    - 2000-08-16 04042751 04847720... (more)
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-08-01 ~ 2004-08-02
    IIF 71 - Secretary → ME
  • 164
    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 28 - Secretary → ME
  • 165
    TOG CONSULTING LIMITED
    - now 05101605
    GOG LIMITED
    - 2014-04-22 05101605
    5 High Oaks Road, Welwyn Garden City, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2004-04-14 ~ now
    IIF 164 - Director → ME
    2004-04-14 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 237 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 237 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-14 ~ now
    IIF 236 - Has significant influence or control → OE
  • 166
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 139 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 54 - Secretary → ME
  • 167
    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 226 - Secretary → ME
  • 168
    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 215 - Secretary → ME
  • 169
    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 188 - Secretary → ME
  • 170
    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 183 - Secretary → ME
  • 171
    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 184 - Secretary → ME
  • 172
    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 180 - Secretary → ME
  • 173
    UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    00278970
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 232 - Secretary → ME
  • 174
    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 185 - Secretary → ME
  • 175
    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 194 - Secretary → ME
  • 176
    VOICE CONNECT (SOUTH WEST) LIMITED
    - now 03886866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-07
    Dissolved on 2010-11-12
    COMPOUND SOLUTIONS LIMITED - 2000-04-04
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2005-01-31 ~ 2006-12-22
    IIF 37 - Secretary → ME
  • 177
    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 178 - Secretary → ME
  • 178
    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 190 - Secretary → ME
  • 179
    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 175 - Secretary → ME
  • 180
    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 186 - Secretary → ME
  • 181
    VPSITEX NI LIMITED
    08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents)
    Officer
    2012-11-30 ~ 2016-01-08
    IIF 181 - Secretary → ME
  • 182
    W T SEYMOUR LIMITED
    - now 00420431
    W.T.SEYMOUR(STOCKTON)LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 145 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 52 - Secretary → ME
  • 183
    W.BRIGGS & COMPANY LIMITED
    00258683
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 214 - Secretary → ME
  • 184
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2009-03-23 ~ 2011-03-22
    IIF 129 - Director → ME
    2007-06-30 ~ 2011-03-22
    IIF 70 - Secretary → ME
  • 185
    WAVETECH LIMITED
    01928844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-07
    Dissolved on 2012-11-30
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (42 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 105 - Secretary → ME
  • 186
    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 219 - Secretary → ME

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