1
OMNIPHARM LIMITED - 1988-11-08
Animalcare, Moorside, Monks Cross, York, United KingdomCorporate (3 parents)
Officer
2007-04-02 ~ 2008-01-14IIF 66 - director → ME
2
HACKREMCO (NO. 2394) LIMITED - 2006-08-02
33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2006-07-24 ~ 2006-10-10IIF 67 - director → ME
3
PROSPECT FOODS LIMITED - 1993-11-29
1 Parliament St., Harrogate.Corporate (7 parents, 11 offsprings)
Officer
2010-08-01 ~ 2011-07-01IIF 95 - secretary → ME
4
Matrix House, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 86 - director → ME
5
HACKREMCO (NO.2114) LIMITED - 2004-03-12
The Sir John Peace Building Experian Way, Ng Business Park, NottinghamCorporate (2 parents)
Officer
2004-03-29 ~ 2007-06-26IIF 70 - director → ME
6
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-06-29 ~ 2018-10-25IIF 15 - director → ME
7
FYFIELD DORMANTS LIMITED - 2002-06-18
DALGETY (DORMANTS) LIMITED - 1998-10-16
DALGETY FOODS LIMITED - 1989-04-18
Belvedere House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents, 6 offsprings)
Officer
2007-04-02 ~ 2009-02-26IIF 78 - director → ME
8
EXPERIAN (UK) HOLDINGS LIMITED - 2015-09-10
HACKREMCO (NO. 2393) LIMITED - 2006-07-21
The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamCorporate (5 parents, 1 offspring)
Officer
2006-07-24 ~ 2007-06-26IIF 92 - director → ME
9
23-25 Waterloo Place, Warwick Street, Leamington Spa, EnglandDissolved corporate (1 parent)
Officer
2010-07-01 ~ 2012-10-31IIF 8 - director → ME
10
T HAIG ACQUISITIONS LIMITED - 2008-08-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2009-10-05 ~ 2009-11-20IIF 4 - director → ME
11
GENUS DISTRIBUTION LIMITED - 2003-08-06
VDC LIMITED - 2000-03-22
VETERINARY DRUG CO PLC - 1994-09-22
Matrix House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 76 - director → ME
12
NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
Matrix House, Basing View, Basingstoke, HampshireCorporate (7 parents, 3 offsprings)
Officer
2007-04-02 ~ 2009-02-26IIF 75 - director → ME
13
HTSPE LIMITED - 2007-11-13
HTS DEVELOPMENT LIMITED - 2004-03-24
HTS DEVELOPMENTS LIMITED - 2000-05-26
HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
Matrix House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 65 - director → ME
14
PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
SHIFTWATCH LIMITED - 1986-12-24
Matrix House, Basing View, Basingstoke, HampshireCorporate (5 parents, 4 offsprings)
Officer
2007-04-02 ~ 2009-02-26IIF 73 - director → ME
15
IDENTIFICATION DEVICES LIMITED - 2000-03-01
Belvedere House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents, 1 offspring)
Officer
2007-04-02 ~ 2009-02-26IIF 89 - director → ME
16
Matrix House, Basing View, Basingstoke, HampshireCorporate (9 parents, 6 offsprings)
Officer
2007-04-02 ~ 2009-02-26IIF 74 - director → ME
17
Matrix House, Basing View, Basingstoke, Hampshire, EnglandCorporate (5 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 72 - director → ME
18
FUELMOBILE LIMITED - 1995-08-16
Matrix House, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 68 - director → ME
19
DUNWILCO (660) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, ScotlandCorporate (5 parents, 1 offspring)
Officer
2011-10-20 ~ 2015-07-01IIF 19 - director → ME
20
DUNWILCO (654) LIMITED - 1998-08-27
Forvis Mazars Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (10 parents)
Officer
2011-12-20 ~ 2015-07-01IIF 57 - director → ME
21
SHELL ACQUISITIONS LIMITED - 2007-12-12
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (10 parents)
Officer
2011-09-21 ~ 2015-07-01IIF 20 - director → ME
22
SPEED 9053 LIMITED - 2002-03-07
C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (4 parents)
Officer
2022-03-28 ~ 2023-03-31IIF 93 - director → ME
23
WESTMINSTER AVIATION SECURITY SERVICES (ME) LTD. - 2021-02-25
TRAVEL SAS LTD - 2016-09-07
Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-06-29 ~ 2018-10-31IIF 56 - director → ME
24
NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
Matrix House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2008-03-25 ~ 2009-02-26IIF 82 - director → ME
25
SYAQUA LIMITED - 2009-04-21
RISVILLE LIMITED - 2002-06-21
Matrix House, Basing View, Basingstoke, HampshireDissolved corporate (5 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 87 - director → ME
26
DALGETY INVESTMENTS LIMITED - 1998-10-16
Belvedere House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 84 - director → ME
27
DALGETY LIMITED - 1998-10-16
Matrix House, Basing View, Basingstoke, HampshireCorporate (4 parents, 8 offsprings)
Officer
2007-04-02 ~ 2009-02-26IIF 81 - director → ME
28
PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
Belvedere House, Basing View, Basingstoke, HampshireCorporate
Officer
2007-04-02 ~ 2009-02-26IIF 79 - director → ME
29
COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
Matrix House, Basing View, Basingstoke, HampshireCorporate (5 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 90 - director → ME
30
PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
Matrix House, Basing View, Basingstoke, HampshireCorporate (6 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 80 - director → ME
31
FYFIELD GROUP SERVICES LIMITED - 2002-06-27
DALGETY GROUP SERVICES LIMITED - 1998-10-16
Matrix House, Basing View, Basingstoke, HampshireCorporate (4 parents, 4 offsprings)
Officer
2007-04-02 ~ 2009-02-26IIF 71 - director → ME
32
Q.C.B. LIMITED - 1993-12-07
Matrix House, Basing View, Basingstoke, HampshireDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 91 - director → ME
33
PRODUCE STUDIES GROUP LIMITED - 2000-03-31
PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
Matrix House, Basing View, Basingstoke, HampshireCorporate (7 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 77 - director → ME
34
PROMAR INTERNATIONAL LIMITED - 2000-03-31
PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
PRODUCE STUDIES GROUP LIMITED - 1997-12-15
PSL LIMITED - 1992-08-06
PRODUCE STUDIES LIMITED - 1986-12-24
Belvedere House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 88 - director → ME
35
HEXAGON PARTNERS LIMITED - 2008-06-10
C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (5 parents, 3 offsprings)
Officer
2020-04-21 ~ 2023-03-31IIF 61 - director → ME
36
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (4 parents)
Officer
2017-06-29 ~ 2018-10-25IIF 11 - director → ME
37
PROCARE HEALTH LIMITED - 1999-03-24
DEPTHDIVE LIMITED - 1996-05-17
Matrix House, Basing View, Basingstoke, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 85 - director → ME
38
HACKREMCO (NO.1868) LIMITED - 2001-12-04
33 Holborn, London, United KingdomCorporate (4 parents)
Officer
2001-12-21 ~ 2006-10-10IIF 64 - director → ME
39
SUPERSIRES (2004) LIMITED - 2004-08-27
Belvedere House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 83 - director → ME
40
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
-8,242,611 GBP2019-06-30
Officer
2020-06-02 ~ 2023-03-31IIF 58 - director → ME
41
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
71,137 GBP2019-06-30
Officer
2020-06-02 ~ 2023-03-31IIF 62 - director → ME
42
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2019-06-30
Officer
2020-06-02 ~ 2023-03-31IIF 60 - director → ME
43
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonCorporate (6 parents, 1 offspring)
Officer
2020-06-01 ~ 2023-03-31IIF 59 - director → ME
44
SYGEN INTERNATIONAL PLC - 2006-02-23
PIC INTERNATIONAL GROUP PLC - 2001-11-07
JOYCE CAFE LTD - 1998-04-03
Matrix House, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2007-04-02 ~ 2009-02-26IIF 69 - director → ME
45
Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, OxfordshireDissolved corporate (1 parent)
Officer
2017-06-29 ~ 2018-02-19IIF 16 - director → ME
46
NOVOCO 7 LIMITED - 2008-03-07
23-25 Waterloo Place, Warwick Street, Leamington Spa, EnglandDissolved corporate (2 parents)
Officer
2011-01-05 ~ 2012-10-31IIF 10 - director → ME
47
WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07
WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02
COGIDLE LIMITED - 2000-10-09
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (5 parents)
Officer
2017-06-29 ~ 2018-10-25IIF 14 - director → ME
48
RONAWELL PLC - 2000-10-30
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (7 parents, 10 offsprings)
Officer
2017-06-29 ~ 2018-10-31IIF 1 - director → ME
49
COGJASMINE LIMITED - 2000-12-13
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (4 parents)
Officer
2017-06-29 ~ 2018-10-25IIF 9 - director → ME
50
WESTMINSTER MIDDLE EAST ONE LIMITED - 2016-07-07
Westminster House, Blacklocks Hill, Banbury, Oxfordshire, EnglandDissolved corporate (1 parent)
Officer
2017-06-27 ~ 2018-02-19IIF 18 - director → ME
51
WESTMINSTER MANAGED SERVICES LIMITED - 2022-01-07
WESTMINSTER FACILITIES MANAGEMENT LIMITED - 2019-04-18
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (3 parents)
Officer
2017-06-29 ~ 2018-10-25IIF 12 - director → ME
52
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (4 parents)
Officer
2017-06-29 ~ 2018-10-25IIF 17 - director → ME
53
LONGMOOR SECURITY LIMITED - 2021-02-25
LONGMOOR SERVICES LIMITED - 2009-12-31
Westminster House, Blacklocks Hill, Banbury, OxfordshireCorporate (5 parents, 1 offspring)
Officer
2017-06-29 ~ 2018-10-24IIF 13 - director → ME
54
Pensions Department, Greenbridge Road, Swindon, WiltshireCorporate (2 parents)
Officer
~ 1995-02-02IIF 63 - director → ME