1
DE FACTO 1335 LIMITED - 2006-02-28
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2017-08-10 ~ 2021-11-01IIF 19 - director → ME
2
POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
PROSPECT BIDCO 3 LIMITED - 2016-03-24
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, EnglandCorporate (9 parents)
Equity (Company account)
-2,171,000 GBP2024-03-31
Officer
2017-08-10 ~ 2021-11-01IIF 22 - director → ME
3
ADARE LIMITED - 2015-10-27
ADARE HALCYON LIMITED - 2007-12-07
HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
W B F LIMITED - 1999-12-07
PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, EnglandCorporate (9 parents, 1 offspring)
Equity (Company account)
7,441,000 GBP2024-03-31
Officer
2017-08-10 ~ 2021-11-01IIF 20 - director → ME
4
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2010-03-18 ~ 2012-11-30IIF 45 - director → ME
2010-04-09 ~ 2012-11-30IIF 55 - secretary → ME
5
ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
GSK (NI) LIMITED - 2000-11-20
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandDissolved corporate (2 parents)
Officer
2010-03-19 ~ 2012-11-30IIF 44 - director → ME
2010-04-09 ~ 2012-11-30IIF 53 - secretary → ME
IIF 54 - secretary → ME
6
SPRINGFIELD HEALTHCARE (THE GRANGE) LIMITED - 2024-11-15
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-04-14 ~ 2015-01-09IIF 27 - director → ME
2014-04-14 ~ 2015-01-09IIF 67 - secretary → ME
7
BELFIELD FURNISHINGS LIMITED - 2025-02-20
CASTLEGATE 224 LIMITED - 2002-06-28
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2022-10-24 ~ 2023-10-09IIF 37 - director → ME
8
BELFIELD GROUP LIMITED - 2025-02-20
PALMA TOPCO LIMITED - 2017-08-21
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireCorporate (5 parents, 4 offsprings)
Officer
2022-10-24 ~ 2023-10-09IIF 39 - director → ME
9
BELFIELD HOLDINGS LIMITED - 2025-02-20
AGHOCO 2051 LIMITED - 2021-06-08
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West YorkshireCorporate (5 parents, 1 offspring)
Officer
2022-10-24 ~ 2023-10-09IIF 38 - director → ME
10
M&R 1014 LIMITED - 2006-06-28
C/o, Resolve Partners Llp, One America Square, LondonDissolved corporate (2 parents)
Officer
2010-03-18 ~ 2012-11-30IIF 51 - director → ME
2010-04-09 ~ 2012-11-30IIF 64 - secretary → ME
11
WARWICKFLAME LIMITED - 2010-02-16
C/o Resolve Partners Llp, One America Square, LondonDissolved corporate (2 parents)
Officer
2010-03-18 ~ 2012-11-30IIF 50 - director → ME
2010-04-09 ~ 2012-11-30IIF 63 - secretary → ME
12
PHRASIS KBDM LIMITED - 2017-04-25
1090 Kent Science Park, Sittingbourne, Kent, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
181,998 GBP2019-02-28
Officer
2024-05-07 ~ 2025-02-14IIF 36 - director → ME
13
CLINCHPLAIN LIMITED - 2025-02-20
Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West YorkshireCorporate (3 parents)
Equity (Company account)
1,418,897 GBP2020-02-28
Officer
2022-10-24 ~ 2023-10-09IIF 42 - director → ME
14
NAPCO 8 LIMITED - 2011-01-07
160 Blackfriars Road, London, EnglandDissolved corporate (5 parents)
Officer
2013-04-11 ~ 2014-03-31IIF 2 - director → ME
15
MFS GROUPCO LIMITED - 2024-03-23
WM BIDCO 2019 LIMITED - 2019-10-03
York House Wetherby Road, Long Marston, York, EnglandCorporate (8 parents, 2 offsprings)
Officer
2024-05-07 ~ 2025-02-14IIF 31 - director → ME
16
THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandCorporate (6 parents, 4 offsprings)
Officer
2015-03-30 ~ 2017-08-04IIF 14 - director → ME
2015-03-31 ~ 2017-08-04IIF 74 - secretary → ME
17
BIDCO FLAMINGO LIMITED - 2015-06-23
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-05-28 ~ 2017-08-04IIF 8 - director → ME
2015-05-28 ~ 2017-08-04IIF 57 - secretary → ME
18
NEWCO FLAMINGO LIMITED - 2015-06-23
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-05-28 ~ 2017-08-04IIF 7 - director → ME
2015-05-28 ~ 2017-08-04IIF 56 - secretary → ME
19
THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandCorporate (6 parents)
Officer
2015-03-30 ~ 2017-08-04IIF 11 - director → ME
2015-03-31 ~ 2017-08-04IIF 72 - secretary → ME
20
Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved corporate (5 parents)
Officer
2015-03-30 ~ 2017-08-04IIF 12 - director → ME
2015-03-31 ~ 2017-08-04IIF 71 - secretary → ME
21
DELTA RESCUE LIMITED - 2004-10-14
RIDONAVE LIMITED - 1993-01-12
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2015-03-30 ~ 2017-08-04IIF 10 - director → ME
2015-03-31 ~ 2017-08-04IIF 70 - secretary → ME
22
ARCING VISION LIMITED - 2008-06-03
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandCorporate (6 parents, 2 offsprings)
Officer
2015-03-30 ~ 2015-03-30IIF 16 - director → ME
2015-05-28 ~ 2017-08-04IIF 13 - director → ME
2015-03-31 ~ 2017-08-04IIF 75 - secretary → ME
23
FMG GROUP LIMITED - 2004-10-14
STAR FLEET LIMITED - 2001-06-20
STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2015-03-30 ~ 2017-08-04IIF 15 - director → ME
2015-03-31 ~ 2017-08-04IIF 76 - secretary → ME
24
SPRINGFIELD HEALTHCARE (HARTLEPOOL) LIMITED - 2015-10-19
2 Fusion Court Aberford Road, Garforth, Leeds, West YorkshireCorporate (1 parent)
Equity (Company account)
99,781 GBP2024-03-31
Officer
2014-05-16 ~ 2015-01-09IIF 28 - director → ME
25
2 Fusion Court, Aberford Road Garforth, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
112,291 GBP2024-03-31
Officer
2014-04-14 ~ 2015-01-09IIF 25 - director → ME
2014-04-14 ~ 2015-01-09IIF 66 - secretary → ME
26
INTRINSIC ENTERPRISES LIMITED - 2001-04-23
INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2013-04-08 ~ 2014-03-31IIF 3 - director → ME
27
INTRINSIC TECHNOLOGY EBT LIMITED - 2017-08-01
6 Snow Hill, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-04-08 ~ 2014-03-31IIF 4 - director → ME
28
INTRINSIC TECHNOLOGY GROUP LIMITED - 2017-08-01
6 Snow Hill, London, EnglandDissolved corporate (4 parents, 17 offsprings)
Officer
2013-04-08 ~ 2014-03-31IIF 1 - director → ME
29
INTRINSIC TECHNOLOGY HOLDINGS LIMITED - 2017-08-01
INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
6 Snow Hill, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2013-04-08 ~ 2014-03-31IIF 5 - director → ME
30
THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED - 2013-11-06
AEOLE LIMITED - 2007-09-18
Resolve Partners Llp, One America Square Crosswall, LondonDissolved corporate (2 parents)
Officer
2010-03-18 ~ 2012-11-30IIF 52 - director → ME
2010-04-09 ~ 2012-11-30IIF 62 - secretary → ME
31
MOSAIC RESPONSE LIMITED - 2020-11-13
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United KingdomCorporate (4 parents)
Officer
2024-11-01 ~ 2025-02-14IIF 21 - director → ME
32
York House, Wetherby Road, York, EnglandCorporate (5 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1,431,412 GBP2016-07-31
Officer
2024-05-07 ~ 2025-02-03IIF 34 - director → ME
33
Fmg House, St Andrews Road, HuddersfieldDissolved corporate (5 parents)
Officer
2015-03-30 ~ 2017-08-04IIF 6 - director → ME
2015-03-31 ~ 2017-08-04IIF 69 - secretary → ME
34
ADARE SEC HOLDINGS LIMITED - 2021-11-04
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2017-08-10 ~ 2021-11-01IIF 17 - director → ME
35
ADARE SEC LNC LIMITED - 2021-11-04
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents, 1 offspring)
Officer
2017-08-10 ~ 2021-11-01IIF 18 - director → ME
36
ADARE LEXICON LIMITED - 2021-11-04
LEXICON MARKETING SERVICES LIMITED - 2003-09-18
PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
WBF LIMITED - 1995-08-31
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2017-08-10 ~ 2021-11-01IIF 23 - director → ME
37
ULTRALASE LTD. - 2000-03-16
Resolve Partners Llp, One America Square, Crosswell, London, EnglandDissolved corporate (2 parents)
Officer
2010-03-18 ~ 2012-11-30IIF 46 - director → ME
2010-04-09 ~ 2012-11-30IIF 61 - secretary → ME
38
2 Fusion Court Aberford Road, Garforth, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
85,447 GBP2024-03-31
Officer
2014-06-18 ~ 2015-01-09IIF 29 - director → ME
2014-06-18 ~ 2015-01-09IIF 68 - secretary → ME
39
2 Fusion Court Aberford Road, Garforth, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-06-18 ~ 2015-01-09IIF 26 - director → ME
40
2 Fusion Court, Aberford Road Garforth, Leeds, West YorkshireCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
376,510 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-14 ~ 2015-01-09IIF 24 - director → ME
2014-04-14 ~ 2015-01-09IIF 65 - secretary → ME
41
York House Wetherby Road, Long Marston, York, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-05-07 ~ 2025-02-14IIF 30 - director → ME
42
126 Fairlie Road, Slough, United KingdomCorporate (3 parents)
Officer
2024-05-07 ~ 2025-02-14IIF 32 - director → ME
43
126 Fairlie Road, SloughCorporate (3 parents, 1 offspring)
Officer
2024-05-07 ~ 2025-02-14IIF 33 - director → ME
44
CASTLEGATE 314 LIMITED - 2004-05-17
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, EnglandDissolved corporate (2 parents)
Officer
2022-10-24 ~ 2023-10-09IIF 40 - director → ME
45
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2010-03-18 ~ 2012-11-30IIF 47 - director → ME
2010-04-09 ~ 2012-11-30IIF 58 - secretary → ME
46
EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved corporate (5 parents)
Officer
2015-03-30 ~ 2017-08-04IIF 9 - director → ME
2015-03-31 ~ 2017-08-04IIF 73 - secretary → ME
47
Thorn House, Road 1 Corner Road 3, Winsford, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
49,711 GBP2020-07-31
Officer
2024-05-07 ~ 2025-02-14IIF 35 - director → ME
48
TETRAD LIMITED - 2025-02-20
TETRAD PLC - 2009-04-08
TETRAD ASSOCIATES PUBLIC LIMITED COMPANY - 1995-05-03
GIBSON COOPER LIMITED - 1987-12-30
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2022-10-24 ~ 2023-10-09IIF 43 - director → ME
49
ULTRALASE LIMITED - 2013-11-06
NUSIGHT LIMITED - 2000-03-16
BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved corporate (2 parents)
Officer
2010-03-18 ~ 2012-11-30IIF 49 - director → ME
2010-04-09 ~ 2012-11-30IIF 59 - secretary → ME
50
DE FACTO 1581 LIMITED - 2008-01-24
C/o Resolve Partners Llp, One America Square, LondonDissolved corporate (2 parents)
Officer
2010-03-18 ~ 2012-11-30IIF 48 - director → ME
2010-04-09 ~ 2012-11-30IIF 60 - secretary → ME
51
WESTBRIDGE FURNITURE DESIGNS LIMITED - 2025-02-20
CASTLEGATE 331 LIMITED - 2004-06-30
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents)
Officer
2022-10-24 ~ 2023-10-09IIF 41 - director → ME