1
ADP HEALTHCARE ACQUISITIONS LIMITED
- now 06070000PIMCO 2600 LIMITED - 2007-02-20
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-03-02 ~ 2008-06-12
IIF 24 - Secretary → ME
2
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents)
Officer
2005-03-30 ~ 2008-06-12
IIF 3 - Director → ME
2005-03-30 ~ 2008-06-12
IIF 23 - Secretary → ME
3
PIMCO 2601 LIMITED - 2007-02-20
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (31 parents, 1 offspring)
Officer
2007-03-02 ~ 2008-06-12
IIF 25 - Secretary → ME
4
PINCO 1687 LIMITED - 2001-12-14
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2004-03-24 ~ 2008-06-12
IIF 17 - Director → ME
2006-01-10 ~ 2008-06-12
IIF 26 - Secretary → ME
5
PINCO 1693 LIMITED - 2001-12-17
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (30 parents)
Officer
2004-08-26 ~ 2008-06-12
IIF 4 - Director → ME
2006-01-10 ~ 2008-06-12
IIF 27 - Secretary → ME
6
ADP YORKSHIRE LTD. - now
MEDIMATCH UK LIMITED
- 2008-06-23
04611149QUAYSHELFCO 971 LIMITED - 2003-03-13
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (32 parents)
Officer
2008-06-12 ~ 2008-06-12
IIF 13 - Director → ME
2008-06-12 ~ 2008-06-12
IIF 28 - Secretary → ME
7
COMMUNITY DENTAL CENTRES LIMITED
- now 00549762SPECSAVERS DENTAL CENTRES LIMITED - 2000-05-02
SPECSAVERS DENTAL GROUP LIMITED - 1999-12-16
JOHN KELSEY LIMITED - 1999-11-09
MARTIN ROOMS LIMITED - 1984-06-19
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (40 parents)
Officer
2006-12-14 ~ 2008-06-12
IIF 2 - Director → ME
2006-12-14 ~ 2008-06-12
IIF 20 - Secretary → ME
8
DORSUB (PRL) LIMITED - now
PRINCIPLES RETAIL LIMITED - 1999-07-27
BURTON RETAIL LIMITED - 1990-02-26
DOROTHY PERKINS (STORES) LIMITED - 1982-01-07
Colegrave House, 70 Berners Street, London
Dissolved Corporate (14 parents)
Officer
1993-12-01 ~ 1994-03-28
IIF 14 - Director → ME
9
DORSUB (TIC) LIMITED - now
THE INTERCAFE LIMITED - 1996-10-18
DORSUB (PFM) LIMITED - 1995-12-29
16-22 COLLECTION LIMITED(THE) - 1990-02-23
ORANGE HAND OF BURTON LIMITED - 1979-12-31
Colegrave House, 70 Berners Street, London
Dissolved Corporate (9 parents)
Officer
1993-12-01 ~ 1994-03-28
IIF 12 - Director → ME
10
EFFECTIVE COSMETICS RETAIL LIMITED - now
VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
VIRGIN VIE AT HOME LIMITED - 2009-02-06
THE VIRGIN COSMETICS COMPANY LIMITED
- 2006-09-15
03177571THE PROJECT CONSULTANCY LIMITED - 1997-06-17
ENGINEAGENT LIMITED - 1996-09-04
601 High Road Leytonstone, London
Dissolved Corporate (23 parents)
Officer
1999-02-15 ~ 1999-04-27
IIF 10 - Director → ME
11
1 Hillgarth, Hindhead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 19 - LLP Designated Member → ME
12
HILLGARTH RESIDENTS COMPANY LIMITED
01970556 Foxlease House, 9 Hillgarth, Hindhead, England
Active Corporate (28 parents)
Equity (Company account)
120 GBP2024-12-31
Officer
1998-01-16 ~ 2002-01-18
IIF 16 - Director → ME
13
Unit 8 Tower Gate Business Centre, Coopers Place Combe Lane, Wormley, Surrey
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-11-27 ~ 2025-07-20
IIF 6 - Director → ME
14
IDH LIMITED - now
ADP DENTAL COMPANY LIMITED
- 2014-01-28
00243708TEMPLAR MALINS,LIMITED - 1995-12-19
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (43 parents, 7 offsprings)
Officer
2004-03-30 ~ 2008-06-12
IIF 11 - Director → ME
2006-01-10 ~ 2008-06-12
IIF 31 - Secretary → ME
15
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (24 parents)
Officer
2006-05-18 ~ 2008-06-12
IIF 21 - Secretary → ME
16
SC & AL INVESTMENTS LIMITED - 2000-09-29
NATURAL MANAGEMENT LIMITED - 2000-07-19
Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-12-14 ~ 2008-06-12
IIF 9 - Director → ME
2006-12-14 ~ 2008-06-12
IIF 30 - Secretary → ME
17
Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ dissolved
IIF 7 - Director → ME
18
1 Hillgarth, Hindhead, Surrey, England
Dissolved Corporate (1 parent)
Officer
2008-07-28 ~ dissolved
IIF 5 - Director → ME
19
VICTORY CORPORATION LIMITED - now
VICTORY CORPORATION PLC
- 2007-11-20
03189714ISSUETIMED PUBLIC LIMITED COMPANY
- 1996-10-07
03189714 Cantium House, Railway Approach, Wallington, Surrey
Dissolved Corporate (26 parents)
Officer
1996-08-14 ~ 1999-04-27
IIF 8 - Director → ME
1996-09-26 ~ 1999-04-27
IIF 22 - Secretary → ME
20
WAVERLEY HOPPA COMMUNITY TRANSPORT
04989679 Unit 8 Towergate Business Centre Coopers Place, Combe Lane, Wormley, Surrey, England
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
567,574 GBP2024-03-31
Officer
2010-03-16 ~ 2025-07-20
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-18
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
21
WOC REALISATIONS LIMITED - now
WHITTARD OF CHELSEA LIMITED
- 2009-02-10
02263726LETTINT LIMITED - 1988-12-05
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1999-06-07 ~ 2001-08-27
IIF 15 - Director → ME
2000-06-17 ~ 2001-01-19
IIF 29 - Secretary → ME