SIMPSON-DENT, Jonathan Andrew

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Simpson-dent, Jonathan Andrew
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
- Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom
  IIF 5
- Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
  IIF 6
- 19 Briar Walk, Putney, London, SW15 6UD
  IIF 7 IIF 8
- 55, Wells Street, London, W1A 3AE, England
  IIF 9 IIF 10
- Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England
  IIF 11 IIF 12 IIF 13
- 19, Briar Walk, Putney, London, SW15 6UD, United Kingdom
  IIF 14
- Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom
  IIF 15 IIF 16 IIF 17
- Gateway Centre, Castle Road, Eurolink, Sittingbourne, ME10 3RN, England
  IIF 18
Simpson-dent, Jonathan Andrew
British company director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
  IIF 19
- 55, Wells Street, London, W1A 3AE, England
  IIF 20 IIF 21 IIF 22
- 55, Wells Street, London, W1A 3AE, United Kingdom
  IIF 23
- Cardtronics Europe, 1st Floor, 67/68 Long Acre, London, WC2E 9JD, United Kingdom
  IIF 24 IIF 25
- Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
  IIF 26
Simpson-dent, Jonathan Andrew
British director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 15a, Norman Way Industrial Estate, Norman Way, Over, Cambridge, Cambridgeshire, CB24 5QE, England
  IIF 27
- Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
  IIF 28
- Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
  IIF 29
- Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
  IIF 30 IIF 31 IIF 32
- 19, Briar Walk, London, SW15 6UD, United Kingdom
  IIF 33 IIF 34
- 19 Briar Walk, Putney, London, SW15 6UD
  IIF 35 IIF 36 IIF 37 (more)(less)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44
- 55, Wells Street, London, W1A 3AE, England
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 67/68, Long Acre, London, WC2E 9JD, United Kingdom
  IIF 58
- Carisbrook, 19 Briar Walk, Putney, London, SW15 6OD
  IIF 59
- Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7TW, England
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64
- Dvidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7TW, England
  IIF 65
- Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom
  IIF 66 IIF 67
- Unit 1, Conqueror Court, Sittingbourne, Kent, ME10 5BH, England
  IIF 68
- Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
  IIF 69
- 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73 IIF 74
- Unit A19, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
  IIF 75 IIF 76 IIF 77
- 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
  IIF 78 IIF 79
Simpson-dent, Jonathan
British director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk
  IIF 80
Simpson Dent, Jonathan
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
  IIF 81 IIF 82 IIF 83
Simpson Dent, Jonathan
British director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Briar Walk, Putney, London, SW15 6UD
  IIF 84
- Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
  IIF 85 IIF 86 IIF 87 (more)(less)
  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
- Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TW, United Kingdom
  IIF 116 IIF 117
Simpson Dent, Jonathan
British finance director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
  IIF 118 IIF 119
Simpson-dent, Jonathan
British born in November 1966
Resident in England
Registered addresses and corresponding companies
- 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
  IIF 120
Simpson Dent, Jonathan
British director born in November 1966
Resident in Uk
Registered addresses and corresponding companies
- Building 4 First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk
  IIF 121
Simpson-dent, Jonathan
British director born in November 1966
Registered addresses and corresponding companies
- 78 Hotham Road, Putney, SW15 1QP
  IIF 122
Simpson Dent, Jonathan
British born in November 1966
Registered addresses and corresponding companies
- 78 Hotham Road, Putney, London, SW15 1QP
  IIF 123
Simpson Dent, Jonathan
British chief financial officer born in November 1966
Registered addresses and corresponding companies
- 78 Hotham Road, Putney, London, SW15 1QP
  IIF 124 IIF 125 IIF 126 (more)(less)
  IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
Simpson Dent, Jonathan
British director born in November 1966
Registered addresses and corresponding companies
- 78 Hotham Road, Putney, London, SW15 1QP
  IIF 133 IIF 134 IIF 135 (more)(less)
  IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146
Mr Jonathan Andrew Simpson-dent
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, Wells Street, London, W1A 3AE, England
  IIF 147 IIF 148 IIF 149 (more)(less)
  IIF 150
- Shairaz, Monkey Island Lane, Bray, Maidenhead, SL6 2EA, England
  IIF 151
- 19, Briar Walk, Putney, London, SW15 6UD, United Kingdom
  IIF 152
Dent, Jonathan Simpson, Dr
British director born in November 1966
Resident in England
Registered addresses and corresponding companies
- Carisbrook, 19 Briar Walk, Putney, London, SW15 6UD
  IIF 153 IIF 154

Offspring entities and appointments 144

1
01650602 LTD
- now 01650602
ALISTAIR MCINTOSH LIMITED - 2003-01-23
ALISTAIR MCINTOSH (BRADFORD) LIMITED - 1986-08-08
55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2018-04-01 ~ 2018-04-30
IIF 47 - Director → ME
2
3SH LIMITED - now
THREE SHIRES HOSPITAL LIMITED
- 2016-03-31 05072004 OC398963
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (48 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 102 - Director → ME
3
ABBEY HOSPITALS RUN OFF LIMITED - now
BMI DECONTAMINATION SERVICES LIMITED
- 2010-05-27 05706208
GHG SHELF CO 3 LIMITED
- 2006-11-24 05706208 05757435... (more)
DMWSL 499 LIMITED
- 2006-10-30 05706208 05498237... (more)
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-10-24 ~ 2007-02-01
IIF 140 - Director → ME
4
ALBYN HOSPITAL LIMITED
- now SC157413
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents)
Officer
2006-01-03 ~ 2007-02-01
IIF 99 - Director → ME
5
AMICUS HEALTHCARE (SCOTLAND) LIMITED
- now SC286983
DMWS 732 LIMITED - 2005-11-09
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-01-03 ~ 2007-05-01
IIF 122 - Director → ME
6
AMICUS HEALTHCARE GROUP LIMITED
- now 03049267 02164270
INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 114 - Director → ME
7
ANDWIS GROUP LIMITED
- now 14276678
CARP BIDCO LIMITED
- 2023-12-28 14276678
Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
Active Corporate (6 parents, 24 offsprings)
Officer
2022-09-01 ~ now
IIF 13 - Director → ME
8
ANGLIA (NW) LIMITED
03891208
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-18
1 Woodborough Road, Nottingham
Dissolved Corporate (17 parents)
Officer
2007-05-21 ~ 2009-06-26
IIF 41 - Director → ME
9
BANK MACHINE (ACQUISITIONS) LIMITED
- now 04594943
PINCO 1857 LIMITED - 2002-12-18
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2013-10-03 ~ dissolved
IIF 65 - Director → ME
10
BAY 28 LTD
10884066 07050950... (more)
Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BDA NIGHTEXPRESS LIMITED
- now 01821106
N.E. NIGHTEXPRESS LIMITED - 2014-01-14
FOALWAY LIMITED - 1984-07-12
Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-03-31 ~ 2022-02-28
IIF 19 - Director → ME
12
BISHOPSWOOD SPV LIMITED
04252401
1st Floor 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 104 - Director → ME
13
BMI IMAGING CLINIC LIMITED - now
GHG SHELF CO 5 LIMITED
- 2008-11-18 05706274 05706220... (more)
DMWSL 503 LIMITED
- 2006-10-30 05706274 05803392... (more)
1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-10-24 ~ 2007-02-01
IIF 134 - Director → ME
14
CARDPOINT GROUP LIMITED
- now 03605427
CARDPOINT HOLDINGS PLC - 2003-07-11
CASH CARD HOLDINGS LIMITED - 2002-12-30
POST AND PARCELS LIMITED - 2000-02-10
WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2012-10-16 ~ dissolved
IIF 117 - Director → ME
15
CARDPOINT LIMITED
- now 04098226 03823774, 03516589, 03516589... (more)
CARDPOINT PLC - 2007-12-05
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2015-02-25 ~ 2017-05-11
IIF 28 - Director → ME
16
CARDPOINT SERVICES LIMITED
- now 03516589 03823774, 04098226, 04098226... (more)
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
MONEYBOX CORPORATION LIMITED - 2008-10-23
MONEY BOX CORPORATION LIMITED - 2000-01-17
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-10-16 ~ dissolved
IIF 116 - Director → ME
17
CARDTRONICS EUROPE LIMITED
- now 08316358
HAMSARD 3299 LIMITED - 2013-07-09
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-10-24 ~ 2017-05-11
IIF 29 - Director → ME
18
CARDTRONICS GROUP LIMITED
- now 05440630 10056019, 10057418... (more)
CARDTRONICS LIMITED
- 2016-05-26 05440630 10057418, 10057418, 10057418... (more)
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-03 ~ dissolved
IIF 60 - Director → ME
19
CARDTRONICS SERVICES LIMITED
FC033695
40 Upper Mount Street, Dublin 2, Ireland
Converted / Closed Corporate (3 parents)
Officer
2016-09-20 ~ 2017-05-11
IIF 32 - Director → ME
20
CARDTRONICS UK LIMITED
- now 03610221 OC387913, OC387949... (more)
BANK MACHINE LIMITED
- 2013-12-20 03610221
EURONET SERVICES (UK) LIMITED - 2003-01-20
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2013-10-03 ~ 2017-05-11
IIF 62 - Director → ME
21
CAROUSEL LOGISTICS HOLDINGS LIMITED
- now 08604843
NEWINCCO 1250 LIMITED - 2013-12-09
Gateway Centre Castle Road, Eurolink, Sittingbourne, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-09-01 ~ 2026-04-08
IIF 18 - Director → ME
22
CAROUSEL LOGISTICS LIMITED
- now 01908712
CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
EARLCHARM LIMITED - 1985-08-19
Gateway Centre Castle Road, Eurolink, Sittingbourne, England
Active Corporate (20 parents, 2 offsprings)
Officer
2020-09-01 ~ 2022-02-28
IIF 26 - Director → ME
2022-02-28 ~ 2022-06-21
IIF 69 - Director → ME
23
CARP MIDCO LIMITED
14276158
Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 11 - Director → ME
24
CARP TOPCO LIMITED
14275905
Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 12 - Director → ME
25
CATM AFRICA HOLDINGS LIMITED
10418866
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-10 ~ 2017-05-11
IIF 6 - Director → ME
26
CATM AUSTRALASIA HOLDINGS LIMITED
10423371
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-10-12 ~ 2017-05-11
IIF 30 - Director → ME
27
CATM EUROPE HOLDINGS LIMITED
10290354
C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-07-21 ~ 2017-05-11
IIF 58 - Director → ME
28
CATM NORTH AMERICA HOLDINGS LIMITED
10418721
9th Floor 5 Merchant Square, Paddington, London, England
Dissolved Corporate (14 parents)
Officer
2016-10-10 ~ 2017-05-11
IIF 31 - Director → ME
29
CHEM-DRY FRANCHISING LIMITED
- now 02199693
Insolvency (Case 1) In administration
Administration started on 2022-12-06
Administration ended on 2023-11-14
CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (33 parents)
Officer
2010-03-11 ~ 2010-07-30
IIF 33 - Director → ME
2007-03-30 ~ 2009-06-26
IIF 113 - Director → ME
30
CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED
- 2022-01-25 02164270
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2005-01-03 ~ 2007-01-26
IIF 103 - Director → ME
31
COSMETIC IHAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-16
Dissolved on 2015-06-12
GHG SHELF CO 9 LIMITED
- 2010-03-22 05706348 05706208... (more)
DMWSL 509 LIMITED
- 2006-10-12 05706348 05706282... (more)
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Liquidation Corporate (10 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 135 - Director → ME
32
CPS BUILDING SERVICES LIMITED
- now 04360959
CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2022-09-01 ~ 2023-12-14
IIF 27 - Director → ME
33
DELTA-IMPACT LIMITED
02273501
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-02-22 ~ now
IIF 4 - Director → ME
34
DRAIN-WIZE LIMITED
- now 03720992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13
DRAINWIZE LIMITED - 1999-03-24
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2009-06-26
IIF 7 - Director → ME
35
EASBY ELECTRONICS LIMITED
01537952
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (19 parents)
Officer
2022-02-22 ~ now
IIF 3 - Director → ME
36
EASBY GROUP BIDCO LIMITED
13887944 13885055
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-03-24 ~ now
IIF 120 - Director → ME
37
EASBY GROUP MIDCO LIMITED
13885055 13887944
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 2 - Director → ME
38
EASBY GROUP TOPCO LIMITED
13883535
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-03-24 ~ now
IIF 1 - Director → ME
39
EDINBURGH WORLDWIDE INVESTMENT TRUST PLC
SC184775
Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (21 parents)
Officer
2020-02-01 ~ now
IIF 5 - Director → ME
40
EVANDER GLAZING AND LOCKS LIMITED - now
EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED
- 2009-09-30 01484358 03034054
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2007-03-30 ~ 2009-06-26
IIF 111 - Director → ME
41
EVANDER GROUP LIMITED
- now 07008434
INGLEBY (1823) LIMITED
- 2009-10-15 07008434 07695645... (more)
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2009-09-22 ~ 2010-11-02
IIF 154 - Director → ME
42
EVANDER GROUP TRUSTEE LIMITED - now
EVANDER (1830) LIMITED
- 2011-07-07 07036394 07015119
INGLEBY (1830) LIMITED - 2009-10-21
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents)
Officer
2009-11-10 ~ 2010-11-02
IIF 59 - Director → ME
43
EVANDER LIMITED
- now 07015119 07036394
INGLEBY (1824) LIMITED
- 2009-10-29 07015119 07008434... (more)
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2009-09-22 ~ 2010-11-02
IIF 153 - Director → ME
44
FORMER AMICUS HEALTHCARE LIMITED
- now 00116776
AMICUS HEALTHCARE LIMITED
- 2005-09-14 00116776 05509198
COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-01-03 ~ 2007-02-01
IIF 96 - Director → ME
45
FORMER BATH JV LIMITED - now
BACC LIMITED
- 2008-06-13 05559155
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-10-23 ~ 2007-02-01
IIF 118 - Director → ME
46
FUSION PREMEDIA GROUP LIMITED
- now 03030868
TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2018-04-01 ~ 2018-04-30
IIF 50 - Director → ME
47
GARDEN HOSPITAL MRI LIMITED
- now 05276997
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09
Dissolved on 2018-01-09
GARDEN HOSPITAL MRI PLC
- 2005-09-09 05276997
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 86 - Director → ME
48
GATORADE LIMITED - now
PEPSICO PROPERTY MANAGEMENT LIMITED
- 2009-09-21 02658670 04023094
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
2005-08-10 ~ 2005-11-30
IIF 131 - Director → ME
49
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
- now 03821195
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 93 - Director → ME
50
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079 03466943, 02164270... (more)
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2005-01-03 ~ 2007-02-01
IIF 107 - Director → ME
51
GENERAL HEALTHCARE HOLDINGS (2) LIMITED
- now 04026992 04026986, 04062897... (more)
DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2005-01-03 ~ 2007-02-01
IIF 112 - Director → ME
52
GENERAL HEALTHCARE HOLDINGS (3) LIMITED
- now 04062897 04026992, 04026986... (more)
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 14 offsprings)
Officer
2005-01-03 ~ 2007-02-01
IIF 88 - Director → ME
53
GENERAL HEALTHCARE HOLDINGS (4) LIMITED
- now 04026986 04026992, 04062897... (more)
DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-01-03 ~ 2007-02-01
IIF 89 - Director → ME
54
GENERALE DE SANTE INTERNATIONAL LIMITED
- now 02431218
SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 105 - Director → ME
55
GHG FINANCE LIMITED
FC023802
Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
Active Corporate (8 parents)
Officer
2006-06-27 ~ 2007-12-01
IIF 119 - Director → ME
56
GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29 SC158515
HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-01-03 ~ 2007-02-01
IIF 100 - Director → ME
57
GHG INTERMEDIATE HOLDINGS LIMITED
04210585
1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2005-01-03 ~ 2007-02-01
IIF 81 - Director → ME
58
GHG LEASING LIMITED
- now 01551992
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 109 - Director → ME
59
GHG LIMITED
- now 03466943
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-01-03 ~ 2007-02-01
IIF 101 - Director → ME
60
GHG MOUNT ALVERNIA HOSPITAL LIMITED - now
BMI MOUNT ALVERNIA HOSPITAL LIMITED
- 2019-03-28 05287294
DMWSL 445 LIMITED
- 2005-05-03 05287294 05287330... (more)
1st Floor 30 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 108 - Director → ME
61
GHG SHELF CO 11 LIMITED
- now 05750804 05757435... (more)
DMWSL 511 LIMITED
- 2006-10-12 05750804 06403229... (more)
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-05 ~ 2007-04-01
IIF 144 - Director → ME
62
GHG SHELF CO 12 LIMITED
- now 05750815 05757435... (more)
DMWSL 512 LIMITED
- 2006-10-12 05750815 05995787... (more)
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 142 - Director → ME
63
GHG SHELF CO 13 LIMITED
- now 05757435 05660183... (more)
DMWSL 513 LIMITED
- 2006-10-30 05757435 05995826... (more)
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-24 ~ 2007-02-01
IIF 137 - Director → ME
64
GHG SHELF CO 14 LIMITED
- now SC298292 05750788... (more)
DMWS 758 LIMITED
- 2006-10-31 SC298292 SC109421... (more)
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-10-24 ~ 2007-02-01
IIF 141 - Director → ME
65
GHG SHELF CO 15 LIMITED
- now SC298293 05706274... (more)
DMWS 759 LIMITED
- 2006-10-31 SC298293 SC299241... (more)
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-10-24 ~ 2007-02-01
IIF 136 - Director → ME
66
GHG SUSSEX DIAGNOSTICS LIMITED - now
BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
GHG SHELF CO 6 LIMITED
- 2007-08-22 05706282 05706208... (more)
DMWSL 504 LIMITED
- 2006-10-12 05706282 06160259... (more)
1st Floor Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 133 - Director → ME
67
GOODSANDSERVICES.TV LIMITED
- now 02302673
ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Dissolved Corporate (44 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 53 - Director → ME
68
GREEN TEAM SERVICES LIMITED
- now 06349983
EASTERN TRADING CORPORATION LIMITED - 2007-10-22
Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-03 ~ 2017-06-06
IIF 63 - Director → ME
69
HCS LABORATORY SERVICES LIMITED
- now 01546235
LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 90 - Director → ME
70
HEALTH CARE SERVICES LIMITED
- now 01514590 01537822
LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-01-03 ~ 2007-02-01
IIF 110 - Director → ME
71
HKH CARDIOLOGY LIMITED - now
GHG SHELF CO 7 LIMITED
- 2007-11-21 05706294 05706208... (more)
DMWSL 505 LIMITED
- 2006-10-30 05706294 05706282... (more)
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2007-02-01
IIF 139 - Director → ME
72
HOMESERVE ASSISTANCE LIMITED
- now 03763084
HOMESERVE ASSISTANCE PLC - 2004-09-10
HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
HOMESERVE LIMITED - 2002-09-16
HOME SERVICE PRINT LIMITED - 2002-06-13
SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
Cable Drive, Walsall
Active Corporate (26 parents, 16 offsprings)
Officer
2007-03-30 ~ 2009-06-26
IIF 42 - Director → ME
73
HOMESERVE AT HOME LIMITED
- now 04186398 03824084
REGENCY AT HOME LIMITED - 2005-04-18
Cable Drive, Walsall
Dissolved Corporate (25 parents)
Officer
2007-03-30 ~ 2009-06-26
IIF 36 - Director → ME
74
HOMESERVE CARE SOLUTIONS LIMITED
- now 03228902 03606845
REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
C/o Home Serve Plc, Cable Drive, Walsall
Dissolved Corporate (20 parents)
Officer
2007-03-30 ~ 2009-06-26
IIF 39 - Director → ME
75
HOMESERVE CLAIMS MANAGEMENT LIMITED
- now 03913960 03290424
HOME HOTLINE LIMITED - 2005-04-18
HOME SERVICE CLAIMS LIMITED - 2000-02-23
Cable Drive, Walsall
Dissolved Corporate (26 parents)
Officer
2007-03-30 ~ 2009-06-26
IIF 35 - Director → ME
76
HOMESERVE ENTERPRISES LIMITED
- now 02685939
SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
MEAUJO (134) LIMITED - 1992-03-30
Cable Drive, Walsall
Active Corporate (23 parents, 10 offsprings)
Officer
2007-03-30 ~ 2009-06-26
IIF 43 - Director → ME
77
HOMESERVE INTERNATIONAL LIMITED
- now 03291579
DIRECT ASSISTANCE LTD - 2004-02-20
Cable Drive, Walsall
Active Corporate (16 parents, 2 offsprings)
Officer
2007-03-30 ~ 2009-06-26
IIF 40 - Director → ME
78
HOMESERVE LIMITED - now
HOMESERVE PLC
- 2023-01-12 02648297 03763084
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (54 parents, 4 offsprings)
Officer
2007-03-30 ~ 2009-06-26
IIF 95 - Director → ME
79
HOMESERVE MEMBERSHIP LIMITED
- now 02770612 02823098
HOMESERVE GB LIMITED
- 2008-04-01 02770612 05536994... (more)
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2007-07-25 ~ 2009-06-26
IIF 94 - Director → ME
80
HOMESERVE PROPERTY REPAIRS LIMITED
- now 03907989 04734696
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-18
Dissolved on 2014-03-12
HOMESERVE SERGON LIMITED - 2005-08-15
SERGON BRM LIMITED - 2005-04-18
ERGON BRM LIMITED - 2000-04-20
INGLEBY (1280) LIMITED - 2000-03-09
1 Woodborough Road, Nottingham
Dissolved Corporate (25 parents)
Officer
2007-03-30 ~ 2009-06-26
IIF 44 - Director → ME
81
HOMESERVE RETAIL WARRANTIES LIMITED
- now 03273989 03540360
REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
Cable Drive, Walsall
Dissolved Corporate (28 parents)
Officer
2007-03-30 ~ 2009-06-26
IIF 37 - Director → ME
82
HOMESERVE WARRANTIES LIMITED
- now 03156861 03824087
REGENCY WARRANTIES LIMITED - 2005-04-18
WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
MAJORADVISE LIMITED - 1996-03-18
Cable Drive, Walsall
Dissolved Corporate (29 parents)
Officer
2007-07-23 ~ 2009-06-26
IIF 38 - Director → ME
83
INHEALTH (LONDON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30
INHEALTH NETCARE LIMITED - 2009-07-10
AMICUS INHEALTH LIMITED
- 2006-11-22 05509197
DMWSL 473 LIMITED - 2005-08-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2006-01-03 ~ 2006-10-31
IIF 83 - Director → ME
84
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22 during the appointment or period of control
Dissolved on 2019-10-22 during the appointment or period of control
BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2018-04-01 ~ dissolved
IIF 71 - Director → ME
85
LINK SCHEME HOLDINGS LTD
- now 10535808
LINK SCHEME HOLDINGS LIMITED
- 2017-04-10 10535808
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-12-21 ~ 2017-11-30
IIF 24 - Director → ME
86
LINK SCHEME LTD
08774124
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 25 - Director → ME
87
MANAGEMENT FACILITIES (NORTHERN) LIMITED
03736467
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-09-24 ~ 2010-07-30
IIF 84 - Director → ME
88
MEESONS A. I. LIMITED
- now 01633050
MEESONS ARCHITECTURAL IRONMONGERY LIMITED - 1996-04-10
CHERRYFORD LIMITED - 1984-09-20
Cardea House, The Sidings Business Park, Skipton, North Yorkshire
Active Corporate (13 parents)
Officer
2023-03-24 ~ 2023-12-14
IIF 67 - Director → ME
89
MEESONS FUTURES LIMITED
08971664
Cardea House, Sidings Business Park, Skipton, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ 2023-12-14
IIF 16 - Director → ME
90
MEESONS HOLDINGS LIMITED
- now 02996514
READCO 103 LIMITED - 1996-04-18
Cardea House, Sidings Business Park, Skipton, North Yorkshire
Active Corporate (12 parents, 2 offsprings)
Officer
2023-03-24 ~ 2023-12-14
IIF 17 - Director → ME
91
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
05607465
1st Floor 30 Cannon Street, London, England
Active Corporate (42 parents)
Officer
2006-01-03 ~ 2007-02-01
IIF 98 - Director → ME
92
MOUNT ALVERNIA PET CT LIMITED - now
GHG SHELF CO 10 LIMITED
- 2016-06-20 05750788 05757435... (more)
DMWSL 510 LIMITED
- 2006-10-12 05750788 06319507... (more)
1st Floor 30 Cannon Street, London, England
Active Corporate (29 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 146 - Director → ME
93
MTH INVESTMENTS LIMITED
05543663
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (9 parents)
Officer
2008-02-14 ~ 2009-06-26
IIF 8 - Director → ME
94
NETCARE DIAGNOSTICS EAST LIMITED
- now 05660191
GHG SHELF CO 2 LIMITED
- 2006-12-12 05660191 05660183... (more)
DMWSL 498 LIMITED
- 2006-10-12 05660191 05509331... (more)
1st Floor Cannon Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 138 - Director → ME
95
NETCARE DIAGNOSTICS LONDON LIMITED
- now 05660183
GHG SHELF CO 1 LIMITED
- 2006-12-12 05660183 05660191... (more)
DMWSL 497 LIMITED
- 2006-10-12 05660183 05660191... (more)
1st Floor Cannon Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 143 - Director → ME
96
NETCARE HEALTHCARE UK LIMITED
04368216
1st Floor Cannon Street, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2006-12-13 ~ 2007-02-01
IIF 97 - Director → ME
97
NEW WAVE ATM INSTALLATIONS LIMITED
07913454
C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
Active Corporate (17 parents)
Officer
2013-10-03 ~ 2017-05-11
IIF 61 - Director → ME
98
NEXGEN GRP 2 LIMITED - now
JUST ASK ESTATE SERVICES GRP 2 LIMITED
- 2022-06-15 10858962
4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-07-30
IIF 77 - Director → ME
99
NEXGEN HOLDINGS 1 LIMITED - now
JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED
- 2022-06-15 10858876
4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-07-30
IIF 75 - Director → ME
100
NEXGEN UK 3 LIMITED - now
JUST ASK ESTATE SERVICES UK 3 LIMITED
- 2022-06-15 10860690 05956392
4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2017-07-31 ~ 2018-07-30
IIF 76 - Director → ME
101
NICEOPEN LIMITED
03352683
1st Floor Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-01-03 ~ 2007-02-01
IIF 85 - Director → ME
102
NORTH WEST CANCER CLINIC LIMITED - now
GHG SHELF CO 4 LIMITED
- 2008-08-19 05706220 05660191... (more)
DMWSL 500 LIMITED
- 2006-10-12 05706220 05706282... (more)
1st Floor 30 Cannon Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2006-10-05 ~ 2007-02-01
IIF 123 - Director → ME
103
OMNICASH LIMITED
04370395
9th Floor, 5 Merchant Square, Paddington, London, England
Dissolved Corporate (18 parents)
Officer
2013-10-02 ~ 2017-05-11
IIF 64 - Director → ME
104
PASTORAL HOMES LIMITED
- now 03233164
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 87 - Director → ME
105
PEPSICO INTERNATIONAL LIMITED
- now 01521219 01830234, 01830234... (more)
PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (47 parents)
Officer
2004-02-24 ~ 2005-11-30
IIF 128 - Director → ME
106
PEPSICO PROPERTY MANAGEMENT LIMITED - now
GATORADE LIMITED - 2009-09-21
WALKERS INTERMEDIATE HOLDING COMPANY LIMITED
- 2006-10-19 04023094
GOLDEN WONDER FINANCE LIMITED - 2002-09-26
DE FACTO 857 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2005-06-20 ~ 2005-11-30
IIF 132 - Director → ME
107
RAVENINGHAM HOLDINGS LIMITED
07187061
Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2022-12-29 ~ 2023-12-14
IIF 15 - Director → ME
108
RECOMMEND LTD.
03692064
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-13
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (26 parents)
Officer
2007-03-30 ~ 2009-06-26
IIF 82 - Director → ME
109
REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02 02788087
GAGELINE LIMITED - 1993-02-23
66 High Street, Aylesbury, England
Active Corporate (44 parents, 3 offsprings)
Officer
2010-03-11 ~ 2010-07-30
IIF 34 - Director → ME
2007-03-30 ~ 2009-06-26
IIF 106 - Director → ME
110
RUNNYMEDE SPV LIMITED
04252392
1st Floor 1st Floor, 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 115 - Director → ME
111
SECURITY CNI LTD
12000841
Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-24 ~ dissolved
IIF 66 - Director → ME
112
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951 03328095
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 9 - Director → ME
113
SOUTH CHESHIRE SPV LIMITED
04252397
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 91 - Director → ME
114
SUNWIN SERVICES GROUP (2010) LIMITED
07935529
C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2014-11-03
IIF 80 - Director → ME
2014-11-03 ~ 2017-06-30
IIF 121 - Director → ME
115
SYNECORE LTD
- now 05420500
CCS (ELECTRICAL) LTD - 2011-02-07
Unit 1 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (9 parents)
Officer
2023-02-13 ~ 2023-12-14
IIF 68 - Director → ME
116
SYON CLINIC LIMITED - now
BMI SYON CLINIC LIMITED - 2024-03-30
GHG SHELF CO 8 LIMITED
- 2009-12-10 05706302 05706208... (more)
DMWSL 506 LIMITED
- 2006-10-12 05706302 05706282... (more)
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 145 - Director → ME
117
TAG ACQUISITIONS LIMITED
- now 06346620
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 48 - Director → ME
118
TAG CREATIVE LIMITED
03773835
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22 during the appointment or period of control
Dissolved on 2019-11-02 during the appointment or period of control
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2018-04-01 ~ dissolved
IIF 79 - Director → ME
119
TAG EUROPE LIMITED
- now 02299109 05248637
ADPLATES LIMITED - 2006-01-24
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-07-18
IIF 56 - Director → ME
120
TAG HOLDCO LIMITED
- now 06466891
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of control
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2018-04-01 ~ dissolved
IIF 72 - Director → ME
121
TAG NEWCO LIMITED
- now 06466926
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of control
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2018-04-01 ~ dissolved
IIF 70 - Director → ME
122
TAG PAC LIMITED
- now 06434923
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Dissolved Corporate (27 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 54 - Director → ME
123
TAG PRINT SERVICES LIMITED
- now 03129538
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of control
EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
ALAN GRAPHIC LIMITED - 2001-03-28
RAPIDSPEEDY LIMITED - 1995-12-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2018-04-01 ~ dissolved
IIF 74 - Director → ME
124
TAG RESPONSE LIMITED
- now 02656579
TAG PRS LIMITED - 2008-05-15
VERTIS PRS LIMITED - 2006-05-31
PRODUCTION RESPONSE LIMITED - 2003-04-04
SEARCHEXPAND LIMITED - 1993-10-18
1-5 Poland Street, London, England
Dissolved Corporate (48 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 55 - Director → ME
125
TAG STORAGE LIMITED
06477337
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 51 - Director → ME
126
TAG TOPCO LIMITED
07535335
1-5 Poland Street, London, England
Dissolved Corporate (24 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 10 - Director → ME
Person with significant control
2018-04-01 ~ 2019-07-30
IIF 150 - Has significant influence or control → OE
127
TAG WORLDWIDE GROUP LIMITED
- now 01031786
ADPLATES GROUP LIMITED - 2008-06-02
ADPLATES LIMITED - 1994-02-11
1-5 Poland Street, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2018-04-01 ~ 2019-08-06
IIF 49 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-01
IIF 151 - Has significant influence or control → OE
128
TAG WORLDWIDE HOLDINGS LIMITED - now
WILLIAMS LEA HOLDINGS LIMITED
- 2021-12-06 05696914
WILLIAMS LEA HOLDINGS PLC - 2014-08-04
DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, England
Active Corporate (36 parents, 8 offsprings)
Officer
2018-04-01 ~ 2019-07-30
IIF 20 - Director → ME
129
TAG WORLDWIDE HOLDINGS LIMITED
- now 05885323 05696914
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of control
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2018-04-01 ~ dissolved
IIF 78 - Director → ME
130
THE STATIONERY OFFICE HOLDINGS LIMITED
- now 03757233 03646936... (more)
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 46 - Director → ME
Person with significant control
2018-04-01 ~ 2018-12-31
IIF 149 - Has significant influence or control → OE
131
THE STATIONERY OFFICE LIMITED
03049649 NF003308... (more)
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-07-30
IIF 21 - Director → ME
Person with significant control
2018-04-01 ~ 2018-12-31
IIF 147 - Has significant influence or control → OE
132
TRAIN (LONDON) LIMITED
03337023
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (20 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 92 - Director → ME
133
WALKERS CRISPS LIMITED
00123910
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (35 parents)
Officer
2005-06-20 ~ 2005-11-30
IIF 126 - Director → ME
134
WALKERS GROUP LIMITED
- now 04023090
GOLDEN WONDER GROUP LIMITED - 2002-07-29
DE FACTO 860 LIMITED - 2000-07-27
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2005-06-20 ~ 2005-11-30
IIF 129 - Director → ME
135
WALKERS SNACK FOODS LIMITED
- now 02333074 00596600, 00596600... (more)
WALKERS SNACK FOODS LIMITED - 1999-04-23
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2005-06-20 ~ 2005-11-30
IIF 124 - Director → ME
136
WALKERS SNACK SERVICES LIMITED
- now 03096955 03474989
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-07-03
GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
2005-06-20 ~ 2005-11-30
IIF 125 - Director → ME
137
WALKERS SNACKS (DISTRIBUTION) LIMITED
- now 03566410
WALKERS DISTRIBUTION LIMITED - 1999-04-23
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2005-06-20 ~ 2005-11-30
IIF 127 - Director → ME
138
WALKERS SNACKS LIMITED
- now 03474989 03096955
CLAIMCAREER LIMITED - 1998-12-21
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2005-06-20 ~ 2005-11-30
IIF 130 - Director → ME
139
WILLIAMS LEA (NO.1) LIMITED
05245344
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-04-01 ~ 2019-08-07
IIF 57 - Director → ME
140
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320
1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Officer
2018-04-01 ~ 2019-08-07
IIF 52 - Director → ME
Person with significant control
2018-04-01 ~ 2019-09-01
IIF 148 - Has significant influence or control → OE
141
WILLIAMS LEA INTERNATIONAL LIMITED
- now 02682240
WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
YORKCO 48 LIMITED - 1992-02-19
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (31 parents)
Officer
2018-04-01 ~ 2019-08-06
IIF 45 - Director → ME
142
WILLIAMS LEA LIMITED
- now 02119266
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (46 parents)
Officer
2018-04-01 ~ 2019-08-06
IIF 22 - Director → ME
143
WL CCM LIMITED - now
WILLIAMS LEA CCM LIMITED
- 2022-06-07 11605285
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (12 parents)
Officer
2018-10-04 ~ 2019-08-07
IIF 23 - Director → ME
144
WORLD WRITERS LIMITED
- now 02406623 02747776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-22 during the appointment or period of control
Dissolved on 2019-09-24 during the appointment or period of control
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2018-04-01 ~ dissolved
IIF 73 - Director → ME

Simpson-dent, Jonathan Andrew

Simpson-dent, Jonathan Andrew

Simpson-dent, Jonathan Andrew

Simpson-dent, Jonathan Andrew

Simpson-dent, Jonathan

Simpson Dent, Jonathan

Simpson Dent, Jonathan

Simpson Dent, Jonathan

Simpson-dent, Jonathan

Simpson Dent, Jonathan

Simpson-dent, Jonathan

Simpson Dent, Jonathan

Simpson Dent, Jonathan

Simpson Dent, Jonathan

Mr Jonathan Andrew Simpson-dent

Dent, Jonathan Simpson, Dr

01650602 LTD

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