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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

Simpson-dent, Jonathan Andrew

    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

    • Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

      IIF 5

    • 55, Wells Street, London, W1A 3AE, England

      IIF 6 IIF 7

    • Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England

      IIF 8 IIF 9 IIF 10

    • 19, Briar Walk, Putney, London, SW15 6UD, United Kingdom

      IIF 11

    • Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Gateway Centre, Castle Road, Eurolink, Sittingbourne, ME10 3RN, England

      IIF 15
  • 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 16

    • 55, Wells Street, London, W1A 3AE, England

      IIF 17 IIF 18 IIF 19

    • 55, Wells Street, London, W1A 3AE, United Kingdom

      IIF 20

    • Cardtronics Europe, 1st Floor, 67/68 Long Acre, London, WC2E 9JD, United Kingdom

      IIF 21 IIF 22

    • Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 23
  • Simpson-dent, Jonathan Andrew
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 78
  • 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 79 IIF 80
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 117
  • 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 118
  • Simpson-dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies

    • 78 Hotham Road, Putney, SW15 1QP

      IIF 119
  • Simpson Dent, Jonathan
    British born in November 1966

    Registered addresses and corresponding companies

    • 78 Hotham Road, Putney, London, SW15 1QP

      IIF 120
  • Simpson Dent, Jonathan
    British chief financial officer born in November 1966

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies
  • Mr Jonathan Andrew Simpson-dent
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dent, Jonathan Simpson, Dr
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 141
  • 1
    01650602 LTD - now
    WILLIAMS LEA UK LTD.
    - 2023-04-20 01650602
    55 Wells Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-04-01 ~ 2018-04-30
    IIF 45 - 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 99 - 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 05706302... (more)
    DMWSL 499 LIMITED
    - 2006-10-30 05706208 05452193... (more)
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 137 - 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 96 - 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 119 - Director → ME
  • 6
    AMICUS HEALTHCARE GROUP LIMITED
    - now 03049267
    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 111 - 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 10 - Director → ME
  • 8
    ANGLIA (NW) LIMITED
    03891208
    1 Woodborough Road, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2007-05-21 ~ 2009-06-26
    IIF 39 - 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 63 - Director → ME
  • 10
    BAY 28 LTD
    10884066 12714551... (more)
    Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,391 GBP2024-07-31
    Officer
    2017-07-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – 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)
    Equity (Company account)
    -3,777,481 GBP2020-12-31
    Officer
    2021-03-31 ~ 2022-02-28
    IIF 16 - 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 101 - Director → ME
  • 13
    BMI IMAGING CLINIC LIMITED - now
    GHG SHELF CO 5 LIMITED
    - 2008-11-18 05706274 05660183... (more)
    DMWSL 503 LIMITED
    - 2006-10-30 05706274 05757435... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 131 - 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 114 - Director → ME
  • 15
    CARDPOINT LIMITED
    - now 04098226 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 25 - Director → ME
  • 16
    CARDPOINT SERVICES LIMITED
    - now 03516589 03823774... (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 113 - 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 26 - Director → ME
  • 18
    CARDTRONICS GROUP LIMITED
    - now 05440630 10057418... (more)
    CARDTRONICS LIMITED
    - 2016-05-26 05440630 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 58 - 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 30 - Director → ME
  • 20
    CARDTRONICS UK LIMITED
    - now 03610221 OC387913... (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 60 - 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)
    Equity (Company account)
    -2,878,680 GBP2023-12-31
    Officer
    2020-09-01 ~ now
    IIF 15 - 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)
    Equity (Company account)
    21,159,457 GBP2023-12-31
    Officer
    2022-02-28 ~ 2022-06-21
    IIF 67 - Director → ME
    2020-09-01 ~ 2022-02-28
    IIF 23 - 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 8 - 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 9 - 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 28 - 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 27 - 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 56 - 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 29 - Director → ME
  • 29
    CHEM-DRY FRANCHISING LIMITED
    - now 02199693
    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 (31 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2010-03-11 ~ 2010-07-30
    IIF 31 - Director → ME
    2007-03-30 ~ 2009-06-26
    IIF 110 - 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 100 - Director → ME
  • 31
    COSMETIC IHAS LIMITED - now
    GHG SHELF CO 9 LIMITED
    - 2010-03-22 05706348 05706302... (more)
    DMWSL 509 LIMITED
    - 2006-10-12 05706348 08107505... (more)
    5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Liquidation Corporate (9 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 132 - 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)
    Equity (Company account)
    8,284,316 GBP2022-01-31
    Officer
    2022-09-01 ~ 2023-12-14
    IIF 24 - Director → ME
  • 33
    DELTA-IMPACT LIMITED
    02273501
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    3,114,362 GBP2024-12-31
    Officer
    2022-02-22 ~ now
    IIF 4 - Director → ME
  • 34
    EASBY ELECTRONICS LIMITED
    01537952
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (19 parents)
    Equity (Company account)
    9,837,907 GBP2024-12-31
    Officer
    2022-02-22 ~ now
    IIF 3 - Director → ME
  • 35
    EASBY GROUP BIDCO LIMITED
    13887944 13885055
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -1,483,135 GBP2024-12-31
    Officer
    2022-03-24 ~ now
    IIF 117 - Director → ME
  • 36
    EASBY GROUP MIDCO LIMITED
    13885055 13887944
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -5,159,230 GBP2024-12-31
    Officer
    2022-03-24 ~ now
    IIF 2 - Director → ME
  • 37
    EASBY GROUP TOPCO LIMITED
    13883535
    4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,378 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-03-24 ~ now
    IIF 1 - Director → ME
  • 38
    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
  • 39
    EVANDER GLAZING AND LOCKS LIMITED - now
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED
    - 2009-09-30 01484358
    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 108 - Director → ME
  • 40
    EVANDER GROUP LIMITED
    - now 07008434
    INGLEBY (1823) LIMITED
    - 2009-10-15 07008434 04026404... (more)
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (34 parents, 5 offsprings)
    Officer
    2009-09-22 ~ 2010-11-02
    IIF 151 - Director → ME
  • 41
    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 57 - Director → ME
  • 42
    EVANDER LIMITED
    - now 07015119 07036394
    INGLEBY (1824) LIMITED
    - 2009-10-29 07015119 07015116... (more)
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2009-09-22 ~ 2010-11-02
    IIF 150 - Director → ME
  • 43
    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 93 - Director → ME
  • 44
    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 115 - Director → ME
  • 45
    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 48 - Director → ME
  • 46
    GARDEN HOSPITAL MRI LIMITED
    - now 05276997
    GARDEN HOSPITAL MRI PLC
    - 2005-09-09 05276997
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 83 - Director → ME
  • 47
    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 128 - Director → ME
  • 48
    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 90 - Director → ME
  • 49
    GENERAL HEALTHCARE GROUP LIMITED
    - now 04026079 03466943... (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 104 - Director → ME
  • 50
    GENERAL HEALTHCARE HOLDINGS (2) LIMITED
    - now 04026992 04026986... (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 109 - Director → ME
  • 51
    GENERAL HEALTHCARE HOLDINGS (3) LIMITED
    - now 04062897 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 85 - Director → ME
  • 52
    GENERAL HEALTHCARE HOLDINGS (4) LIMITED
    - now 04026986 04026992... (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 86 - Director → ME
  • 53
    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 102 - Director → ME
  • 54
    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 116 - Director → ME
  • 55
    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 97 - Director → ME
  • 56
    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 79 - Director → ME
  • 57
    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 106 - Director → ME
  • 58
    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 98 - Director → ME
  • 59
    GHG MOUNT ALVERNIA HOSPITAL LIMITED - now
    BMI MOUNT ALVERNIA HOSPITAL LIMITED
    - 2019-03-28 05287294
    DMWSL 445 LIMITED
    - 2005-05-03 05287294 05287324... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 105 - Director → ME
  • 60
    GHG SHELF CO 11 LIMITED
    - now 05750804 05750788... (more)
    DMWSL 511 LIMITED
    - 2006-10-12 05750804 05757435... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ 2007-04-01
    IIF 141 - Director → ME
  • 61
    GHG SHELF CO 12 LIMITED
    - now 05750815 05750788... (more)
    DMWSL 512 LIMITED
    - 2006-10-12 05750815 03473330... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 139 - Director → ME
  • 62
    GHG SHELF CO 13 LIMITED
    - now 05757435 05750788... (more)
    DMWSL 513 LIMITED
    - 2006-10-30 05757435 06495696... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 134 - Director → ME
  • 63
    GHG SHELF CO 14 LIMITED
    - now SC298292 SC298293... (more)
    DMWS 758 LIMITED
    - 2006-10-31 SC298292 SC233025... (more)
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 138 - Director → ME
  • 64
    GHG SHELF CO 15 LIMITED
    - now SC298293 05750815... (more)
    DMWS 759 LIMITED
    - 2006-10-31 SC298293 SC295044... (more)
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 133 - Director → ME
  • 65
    GHG SUSSEX DIAGNOSTICS LIMITED - now
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED
    - 2007-08-22 05706282 05706302... (more)
    DMWSL 504 LIMITED
    - 2006-10-12 05706282 05706294... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 130 - Director → ME
  • 66
    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
    Active Corporate (44 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 51 - Director → ME
  • 67
    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 61 - Director → ME
  • 68
    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 87 - Director → ME
  • 69
    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 107 - Director → ME
  • 70
    HKH CARDIOLOGY LIMITED - now
    GHG SHELF CO 7 LIMITED
    - 2007-11-21 05706294 05706302... (more)
    DMWSL 505 LIMITED
    - 2006-10-30 05706294 08020497... (more)
    4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2006-10-24 ~ 2007-02-01
    IIF 136 - Director → ME
  • 71
    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 40 - Director → ME
  • 72
    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 34 - Director → ME
  • 73
    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 37 - Director → ME
  • 74
    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 33 - Director → ME
  • 75
    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 41 - Director → ME
  • 76
    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 38 - Director → ME
  • 77
    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 (53 parents, 4 offsprings)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 92 - Director → ME
  • 78
    HOMESERVE MEMBERSHIP LIMITED
    - now 02770612 02823098
    HOMESERVE GB LIMITED
    - 2008-04-01 02770612 02823098... (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 91 - Director → ME
  • 79
    HOMESERVE PROPERTY REPAIRS LIMITED
    - now 03907989 04734696
    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 (23 parents)
    Officer
    2007-03-30 ~ 2009-06-26
    IIF 42 - Director → ME
  • 80
    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 35 - Director → ME
  • 81
    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 36 - Director → ME
  • 82
    INHEALTH (LONDON) LIMITED - now
    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
    Liquidation Corporate (22 parents)
    Officer
    2006-01-03 ~ 2006-10-31
    IIF 80 - Director → ME
  • 83
    LIGHTBOX CREATIVE SERVICES LIMITED
    - now 04268703
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    2018-04-01 ~ dissolved
    IIF 69 - Director → ME
  • 84
    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 (15 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2017-11-30
    IIF 21 - Director → ME
  • 85
    LINK SCHEME LTD
    08774124
    Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-10-05 ~ 2017-11-30
    IIF 22 - Director → ME
  • 86
    MANAGEMENT FACILITIES (NORTHERN) LIMITED
    03736467
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (24 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2009-09-24 ~ 2010-07-30
    IIF 81 - Director → ME
  • 87
    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)
    Equity (Company account)
    3,045,041 GBP2023-03-31
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 65 - Director → ME
  • 88
    MEESONS FUTURES LIMITED
    08971664
    Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    617,295 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 13 - Director → ME
  • 89
    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)
    Equity (Company account)
    250,031 GBP2023-03-31
    Officer
    2023-03-24 ~ 2023-12-14
    IIF 14 - Director → ME
  • 90
    MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
    05607465
    1st Floor 30 Cannon Street, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    564,234 GBP2024-12-31
    Officer
    2006-01-03 ~ 2007-02-01
    IIF 95 - Director → ME
  • 91
    MOUNT ALVERNIA PET CT LIMITED - now
    GHG SHELF CO 10 LIMITED
    - 2016-06-20 05750788 SC298292... (more)
    DMWSL 510 LIMITED
    - 2006-10-12 05750788 05995798... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (28 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 143 - Director → ME
  • 92
    NETCARE DIAGNOSTICS EAST LIMITED
    - now 05660191
    GHG SHELF CO 2 LIMITED
    - 2006-12-12 05660191 05706302... (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 135 - Director → ME
  • 93
    NETCARE DIAGNOSTICS LONDON LIMITED
    - now 05660183
    GHG SHELF CO 1 LIMITED
    - 2006-12-12 05660183 05757435... (more)
    DMWSL 497 LIMITED
    - 2006-10-12 05660183 05341858... (more)
    1st Floor Cannon Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 140 - Director → ME
  • 94
    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 94 - Director → ME
  • 95
    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 59 - Director → ME
  • 96
    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 75 - Director → ME
  • 97
    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 73 - Director → ME
  • 98
    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 74 - Director → ME
  • 99
    NICEOPEN LIMITED
    03352683
    1st Floor Cannon Street, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 82 - Director → ME
  • 100
    NORTH WEST CANCER CLINIC LIMITED - now
    GHG SHELF CO 4 LIMITED
    - 2008-08-19 05706220 05706302... (more)
    DMWSL 500 LIMITED
    - 2006-10-12 05706220 11941891... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 120 - Director → ME
  • 101
    OMNICASH LIMITED
    04370395
    9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (18 parents)
    Officer
    2013-10-02 ~ 2017-05-11
    IIF 62 - Director → ME
  • 102
    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 84 - Director → ME
  • 103
    PEPSICO INTERNATIONAL LIMITED
    - now 01521219 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
    450 South Oak Way, Green Park, Reading, Berkshire, England
    Active Corporate (46 parents)
    Officer
    2004-02-24 ~ 2005-11-30
    IIF 125 - Director → ME
  • 104
    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 129 - Director → ME
  • 105
    RAVENINGHAM HOLDINGS LIMITED
    07187061
    Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Profit/Loss (Company account)
    901,922 GBP2022-01-01 ~ 2022-12-31
    Officer
    2022-12-29 ~ 2023-12-14
    IIF 12 - Director → ME
  • 106
    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)
    Equity (Company account)
    4,473,024 GBP2024-12-31
    Officer
    2010-03-11 ~ 2010-07-30
    IIF 32 - Director → ME
    2007-03-30 ~ 2009-06-26
    IIF 103 - Director → ME
  • 107
    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 112 - Director → ME
  • 108
    SECURITY CNI LTD
    12000841
    Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    160 GBP2022-05-31
    Officer
    2023-03-24 ~ dissolved
    IIF 64 - Director → ME
  • 109
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 6 - Director → ME
  • 110
    SOUTH CHESHIRE SPV LIMITED
    04252397
    1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 88 - Director → ME
  • 111
    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 ~ 2017-06-30
    IIF 118 - Director → ME
    2014-11-03 ~ 2014-11-03
    IIF 78 - Director → ME
  • 112
    SYNECORE LTD
    - now 05420500
    CCS (ELECTRICAL) LTD - 2011-02-07
    Unit 1 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,479,106 GBP2021-05-31
    Officer
    2023-02-13 ~ 2023-12-14
    IIF 66 - Director → ME
  • 113
    SYON CLINIC LIMITED - now
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED
    - 2009-12-10 05706302 05706294... (more)
    DMWSL 506 LIMITED
    - 2006-10-12 05706302 02081705... (more)
    1st Floor 30 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-10-05 ~ 2007-02-01
    IIF 142 - Director → ME
  • 114
    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 46 - Director → ME
  • 115
    TAG CREATIVE LIMITED
    03773835
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 116
    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 54 - Director → ME
  • 117
    TAG HOLDCO LIMITED
    - now 06466891
    BLACKLACE LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (14 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 70 - Director → ME
  • 118
    TAG NEWCO LIMITED
    - now 06466926
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 68 - Director → ME
  • 119
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Active Corporate (27 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 52 - Director → ME
  • 120
    TAG PRINT SERVICES LIMITED
    - now 03129538
    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 (23 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 72 - Director → ME
  • 121
    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
    Active Corporate (48 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 53 - Director → ME
  • 122
    TAG STORAGE LIMITED
    06477337
    55 Wells Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 49 - Director → ME
  • 123
    TAG TOPCO LIMITED
    07535335
    1-5 Poland Street, London, England
    Active Corporate (24 parents)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 7 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-07-30
    IIF 147 - Has significant influence or control → OE
  • 124
    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 47 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-04-01
    IIF 148 - Has significant influence or control → OE
  • 125
    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 17 - Director → ME
  • 126
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05885323 05696914
    TAG WORLDWIDE PLC - 2007-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 76 - Director → ME
  • 127
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 44 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-12-31
    IIF 146 - Has significant influence or control → OE
  • 128
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2019-07-30
    IIF 18 - Director → ME
    Person with significant control
    2018-04-01 ~ 2018-12-31
    IIF 144 - Has significant influence or control → OE
  • 129
    TRAIN (LONDON) LIMITED
    03337023
    30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-01-03 ~ 2007-02-01
    IIF 89 - Director → ME
  • 130
    WALKERS CRISPS LIMITED
    00123910
    450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (35 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 123 - Director → ME
  • 131
    WALKERS GROUP LIMITED
    - now 04023090
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    DE FACTO 860 LIMITED - 2000-07-27
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (31 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 126 - Director → ME
  • 132
    WALKERS SNACK FOODS LIMITED
    - now 02333074 00596600
    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
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 121 - Director → ME
  • 133
    WALKERS SNACK SERVICES LIMITED
    - now 03096955 03474989
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    INTERCEDE 1143 LIMITED - 1995-10-19
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (43 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 122 - Director → ME
  • 134
    WALKERS SNACKS (DISTRIBUTION) LIMITED
    - now 03566410
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    450 South Oak Way, Green Park, Reading, England
    Active Corporate (45 parents)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 124 - Director → ME
  • 135
    WALKERS SNACKS LIMITED
    - now 03474989 03096955
    CLAIMCAREER LIMITED - 1998-12-21
    450 South Oak Way, Green Park, Reading
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2005-06-20 ~ 2005-11-30
    IIF 127 - Director → ME
  • 136
    WILLIAMS LEA (NO.1) LIMITED
    05245344
    55 Wells Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-04-01 ~ 2019-08-07
    IIF 55 - Director → ME
  • 137
    WILLIAMS LEA (US ACQUISITIONS) LIMITED
    05245320
    1-5 Poland Street, Soho, London, England
    Dissolved Corporate (18 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    2018-04-01 ~ 2019-08-07
    IIF 50 - Director → ME
    Person with significant control
    2018-04-01 ~ 2019-09-01
    IIF 145 - Has significant influence or control → OE
  • 138
    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)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    2018-04-01 ~ 2019-08-06
    IIF 43 - Director → ME
  • 139
    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 19 - Director → ME
  • 140
    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 20 - Director → ME
  • 141
    WORLD WRITERS LIMITED
    - now 02406623 02747776
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (20 parents)
    Officer
    2018-04-01 ~ dissolved
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.