1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2007-07-25 ~ 2009-12-31IIF 17 - director → ME
2007-09-11 ~ 2009-09-15IIF 76 - secretary → ME
2
Whitley Lodge, Whitley Bridge, Doncaster, YorkshireCorporate (3 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10IIF 5 - director → ME
2013-02-26 ~ 2014-02-10IIF 51 - secretary → ME
3
CASS GROUP LIMITED - 1999-01-28
Whitley Lodge, Whitley Bridge, Doncaster, YorkshireDissolved corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 3 - director → ME
2013-02-26 ~ 2014-02-10IIF 50 - secretary → ME
4
LIBERATA HOLDINGS LIMITED - 2011-09-26
CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2007-07-25 ~ 2009-12-31IIF 19 - director → ME
2007-09-11 ~ 2009-12-31IIF 75 - secretary → ME
5
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2007-07-25 ~ 2009-12-31IIF 38 - director → ME
2007-09-11 ~ 2009-12-31IIF 80 - secretary → ME
6
LIBERATA LIMITED - 2011-09-26
LIBERATA PLC - 2006-03-16
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2007-07-25 ~ 2009-12-31IIF 15 - director → ME
2007-09-11 ~ 2009-12-31IIF 79 - secretary → ME
7
LIBERATA CONSULTING LIMITED - 2011-09-26
ADVICE SOLUTIONS LIMITED - 2007-07-25
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2007-07-25 ~ 2009-12-31IIF 42 - director → ME
2007-09-11 ~ 2009-12-31IIF 74 - secretary → ME
8
TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10IIF 6 - director → ME
2013-02-26 ~ 2014-02-10IIF 52 - secretary → ME
9
TGH INVESTMENTS LIMITED - 2020-10-14
DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10IIF 8 - director → ME
2013-02-26 ~ 2014-02-10IIF 54 - secretary → ME
10
TGH FINANCE LIMITED - 2020-10-14
DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10IIF 7 - director → ME
2013-02-26 ~ 2014-02-10IIF 53 - secretary → ME
11
TGH ACQUISITIONS LIMITED - 2020-10-14
DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 2 - director → ME
2013-02-26 ~ 2014-02-10IIF 48 - secretary → ME
12
PURSUIT DYNAMICS PLC - 2013-07-31
PURSUIT MARINE DRIVE PLC - 2001-03-16
2 Valentine Place, London, EnglandCorporate (7 parents, 3 offsprings)
Officer
2010-11-29 ~ 2012-09-30IIF 9 - director → ME
2011-11-28 ~ 2012-09-27IIF 87 - secretary → ME
13
LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
Hcl House, 28-36 Eastern Road, Romford, Essex, EnglandCorporate (5 parents)
Officer
2007-07-30 ~ 2008-09-01IIF 45 - director → ME
2007-09-11 ~ 2008-09-01IIF 73 - secretary → ME
14
CSL PENSION TRUSTEES LIMITED - 2002-05-31
TURNMEAR LIMITED - 2000-02-24
The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, LondonDissolved corporate (5 parents)
Officer
2007-09-11 ~ 2009-12-31IIF 72 - secretary → ME
15
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2007-07-25 ~ 2009-12-31IIF 18 - director → ME
2007-09-11 ~ 2009-12-31IIF 78 - secretary → ME
16
5 Endeavour Square, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2003-05-20 ~ 2007-07-10IIF 41 - director → ME
17
5 Endeavour Square, London, United KingdomCorporate (9 parents)
Officer
2003-05-20 ~ 2007-07-10IIF 43 - director → ME
18
5 Endeavour Square, London, United KingdomCorporate (7 parents)
Officer
2003-05-20 ~ 2007-07-10IIF 40 - director → ME
19
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Officer
2003-05-20 ~ 2007-07-10IIF 44 - director → ME
20
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambs, United KingdomDissolved corporate (3 parents)
Officer
2011-02-02 ~ 2012-09-27IIF 81 - director → ME
21
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, CambridgeshireDissolved corporate
Officer
2010-11-29 ~ 2012-09-27IIF 12 - director → ME
2011-11-28 ~ 2012-09-27IIF 84 - secretary → ME
22
PURSUIT DYNAMICS LIMITED - 2001-03-16
M&R 778 LIMITED - 2000-09-14
Accountax House, 420a Streatham High Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-459,000 GBP2023-12-26
Officer
2010-11-29 ~ 2012-09-27IIF 11 - director → ME
2011-11-28 ~ 2012-09-27IIF 82 - secretary → ME
23
BPT (SKERMAN) LIMITED - 2007-05-23
PURSUIT FOOD PROCESSING LIMITED - 2006-03-31
Botanic House, 100 Hills Road, Cambridge, CambridgeshireDissolved corporate (4 parents)
Officer
2010-11-29 ~ 2012-09-27IIF 10 - director → ME
2011-11-28 ~ 2012-09-27IIF 83 - secretary → ME
24
LEGISLATOR 1692 LIMITED - 2005-03-14
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, CambridgeshireDissolved corporate
Officer
2010-11-29 ~ 2012-09-27IIF 13 - director → ME
2011-11-28 ~ 2012-09-27IIF 86 - secretary → ME
25
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, CambridgeshireDissolved corporate
Officer
2010-11-29 ~ 2012-09-27IIF 37 - director → ME
2011-11-28 ~ 2012-09-27IIF 85 - secretary → ME
26
2 Stephen Place, Clapham Common, LondonCorporate (4 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2008-04-11 ~ 2016-03-02IIF 14 - director → ME
27
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 35 - director → ME
2013-02-26 ~ 2014-02-10IIF 70 - secretary → ME
28
THE CASS CARE GROUP LIMITED - 1999-02-08
CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Whitley Lodge, Whitley Bridge, Doncaster, YorkshireDissolved corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 4 - director → ME
2013-02-26 ~ 2014-02-10IIF 49 - secretary → ME
29
LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United KingdomCorporate (21 parents, 1 offspring)
Officer
2006-09-27 ~ 2007-07-19IIF 46 - director → ME
30
1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
2007-07-25 ~ 2009-12-31IIF 16 - director → ME
2007-09-11 ~ 2009-08-09IIF 77 - secretary → ME
31
WILLOWPORT LIMITED - 1991-05-17
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 34 - director → ME
2013-02-26 ~ 2014-02-10IIF 71 - secretary → ME
32
TUNSTALL SAFEGUARD LIMITED - 1991-09-06
ADEMCO DISTRIBUTION LIMITED - 1990-01-24
COUNTERSPAN LIMITED - 1987-07-02
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (4 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 26 - director → ME
2013-02-26 ~ 2014-02-10IIF 58 - secretary → ME
33
TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 31 - director → ME
2013-02-26 ~ 2014-02-10IIF 67 - secretary → ME
34
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10IIF 29 - director → ME
2013-02-26 ~ 2014-02-10IIF 62 - secretary → ME
35
DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10IIF 36 - director → ME
2013-02-26 ~ 2014-02-10IIF 57 - secretary → ME
36
TUNSTALL TELECOM GROUP PLC - 1986-04-02
TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 5 offsprings)
Officer
2013-02-26 ~ 2014-02-10IIF 24 - director → ME
2013-02-26 ~ 2014-02-10IIF 64 - secretary → ME
37
TUNSTALL SCHMELTER LIMITED - 1993-10-18
TUNSTALL SURECALL LIMITED - 1992-01-17
TUNSTALL MEDICALL LIMITED - 1991-11-13
HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 21 - director → ME
2013-02-26 ~ 2014-02-10IIF 56 - secretary → ME
38
TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, YorkshireCorporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 20 - director → ME
2013-02-26 ~ 2014-02-10IIF 55 - secretary → ME
39
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 2 offsprings)
Officer
2013-02-26 ~ 2014-02-10IIF 27 - director → ME
2013-02-26 ~ 2014-02-10IIF 60 - secretary → ME
40
TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10IIF 25 - director → ME
2013-02-26 ~ 2014-02-10IIF 61 - secretary → ME
41
SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 23 - director → ME
2013-02-26 ~ 2014-02-10IIF 69 - secretary → ME
42
ATTENDO MONITORING LIMITED - 2007-03-26
TELELARM CARE SERVICES LIMITED - 2002-04-10
BATTLELINK LIMITED - 2001-08-13
Whitley Lodge, Whitley Bridge, Doncaster, YorkshireDissolved corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 1 - director → ME
2013-02-26 ~ 2014-02-10IIF 47 - secretary → ME
43
TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 28 - director → ME
2013-02-26 ~ 2014-02-10IIF 59 - secretary → ME
44
2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 32 - director → ME
2013-02-26 ~ 2014-02-10IIF 66 - secretary → ME
45
MODERN VITALCALL LIMITED - 1996-03-20
AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 33 - director → ME
2013-02-26 ~ 2014-02-10IIF 63 - secretary → ME
46
NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
5 Endeavour Square, London, United KingdomCorporate (8 parents)
Officer
2003-05-20 ~ 2007-07-10IIF 39 - director → ME
47
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 30 - director → ME
2013-02-26 ~ 2014-02-10IIF 68 - secretary → ME
48
SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10IIF 22 - director → ME
2013-02-26 ~ 2014-02-10IIF 65 - secretary → ME