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
Individuals in focus
Sadler, Sian
- British born in December 1968
Sadler, Sian
Resident in United Kingdom
Registered addresses and corresponding companies100, Station Road, Harpenden, Hertfordshire, AL5 4TU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH, United Kingdom
IIF 22 IIF 23Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, United Kingdom
IIF 24
- British director born in December 1968
Sadler, Sian
Resident in United Kingdom
Registered addresses and corresponding companiesWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, MK9 1SH, England
IIF 25
- British formation director born in December 1968
Sadler, Sian
Resident in United Kingdom
Registered addresses and corresponding companies100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
IIF 96
- British nominee director born in December 1968
Sadler, Sian
Resident in United Kingdom
Registered addresses and corresponding companiesWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
IIF 97
- British solicitor born in December 1968
Sadler, Sian
Resident in United Kingdom
Registered addresses and corresponding companies100, Station Road, Harpenden, Hertfordshire, AL5 4TU, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH, United Kingdom
IIF 154 IIF 155European House, Darlaston Road, Walsall, West Midlands, WS2 9SQ
IIF 156
- British solicitor born in June 1975Registered addresses and corresponding companies
Sadler, Sian
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
IIF 157
Related profiles found in government register
Offspring entities and appointments
157
- 14NET HOLDINGS LTD - now3 Scholar Green Road, Stretford, Manchester, EnglandActive Corporate (10 parents, 5 offsprings)Officer2017-05-04 ~ 2017-09-18IIF 81 - Director → ME
- 2
AKARI LIMITED
07112141Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2010-02-25 ~ 2012-12-07IIF 97 - Director → ME - 3ALFRED HOMES LIMITED - nowThe New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United KingdomActive Corporate (15 parents, 16 offsprings)Officer2009-05-11 ~ 2009-06-22IIF 100 - Director → ME
- 4ASTEX EDUCATIONAL ADVISORS UK LIMITED - nowCarnac Place Cams Hall Estate, Fareham, Portsmouth, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-05-11 ~ 2009-06-22IIF 110 - Director → ME
- 5ASTM HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-07-05
Administration ended on 2018-07-10Frp Advisory Llp 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (9 parents, 2 offsprings)Officer2009-04-21 ~ 2009-05-21IIF 101 - Director → ME - 6AVIATION LOGISTICS NETWORK IP LIMITED - nowWest Midlands Freight Terminal Station Road, Coleshill, WarwickshireActive Corporate (11 parents, 1 offspring)Officer2009-06-12 ~ 2009-11-23IIF 114 - Director → ME
- 7AVIATION LOGISTICS NETWORK LIMITED - now
SHOO G1 LIMITED
- 2009-11-28 06950205West Midlands Freight Terminal Station Road, Coleshill, WarwickshireActive Corporate (9 parents)Officer2009-07-02 ~ 2009-11-23IIF 111 - Director → ME - 8BAR LEISURE HOLDINGS LIMITED - nowEuropean House Chateau Pleck, Darlaston Road, Walsall, West MidlandsDissolved Corporate (5 parents, 2 offsprings)Officer2009-01-12 ~ 2009-02-18IIF 122 - Director → ME
- 9BCA MARKETPLACE LIMITED - nowBCA MARKETPLACE PLC - 2019-11-07HAVERSHAM HOLDINGS PLC - 2015-03-30
HAVERSHAM HOLDINGS LIMITED
- 2014-07-11 09019615Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2014-04-30 ~ 2014-07-04IIF 63 - Director → ME - 10BD HILL LIMITED - nowVenture House The Tanneries, East Street, Titchfield, HampshireDissolved Corporate (3 parents)Officer2009-02-19 ~ 2009-04-20IIF 107 - Director → ME
- 11BERKELEY DE VEER HOLDINGS LTD - nowAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-11-22 ~ 2020-01-02IIF 96 - Director → ME
- 12Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, EnglandActive Corporate (22 parents, 3 offsprings)Officer2014-04-07 ~ 2014-05-07IIF 82 - Director → ME
- 13BIRMINGHAM SYSTEMS LIMITED - now
BIRMINGHAM SYSTEMS (HEALTHCARE) LIMITED
- 2012-08-24 07136767Level 1 Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, EnglandDissolved Corporate (5 parents)Officer2010-01-26 ~ 2010-05-10IIF 144 - Director → ME - 14
BUSINESS INFORMATION MANAGEMENT SYSTEMS LIMITED
10665319Media House, Wright Street Entrance, Manchester, United KingdomDissolved Corporate (4 parents)Officer2017-03-13 ~ 2017-12-11IIF 68 - Director → ME - 15CAMPIONS PROPERTY LETTING AND MANAGEMENT LIMITED - nowPEVEREL PROPERTY MANAGEMENT LIMITED - 2023-06-24Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (9 parents)Officer2014-07-24 ~ 2015-09-14IIF 79 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-19
Dissolved on 2026-02-24C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (8 parents)Officer2014-05-16 ~ 2014-08-12IIF 15 - Director → ME - 17CHS ES HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-07-14
Administration ended on 2018-07-19C/o Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (12 parents, 1 offspring)Officer2010-10-11 ~ 2010-12-15IIF 128 - Director → ME - 18CONNECT MANAGED HOLDINGS LIMITED - now5th Floor, 90 Fenchurch Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-12-03 ~ 2014-04-23IIF 88 - Director → ME
- 19CORSAIR WHOLESALE LIMITED - nowUnitech House, Prospect Road, Burntwood, StaffordshireActive Corporate (7 parents)Officer2011-12-14 ~ 2012-11-22IIF 92 - Director → ME
- 20CRANBOURNE (WEYMOUTH) LIMITED - nowThe Managers Office, 65 The Old Gaol, Abingdon, EnglandActive Corporate (7 parents, 1 offspring)Officer2015-07-01 ~ 2015-10-13IIF 45 - Director → ME
- 21CREATIVE CARE OPTIONS LIMITED - now3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-04-07 ~ 2014-08-11IIF 17 - Director → ME
- 22
DATIX GROUP LTD
111172972nd Floor 1 Church Road, Richmond, United KingdomDissolved Corporate (9 parents)Officer2017-12-19 ~ 2018-01-18IIF 41 - Director → ME - 23DAYBREAK FOODS LIMITED - nowMadison House 31 High Street, Sunninghill, Ascot, BerkshireActive Corporate (10 parents, 1 offspring)Officer2009-01-12 ~ 2009-02-11IIF 108 - Director → ME
- 24DEKRA PERSONNEL LTD - nowJOHN CHUBB INSTRUMENTATION LTD - 2015-06-03Phi House Enterprise Road, Southampton Science Park, Chilworth, SouthamptonDissolved Corporate (9 parents)Officer2008-11-05 ~ 2009-02-13IIF 124 - Director → ME
- 25DIGITAL WELLBEING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-26ROSEMARY CONLEY ONLINE LIMITED - 2016-05-25Warehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (16 parents, 4 offsprings)Officer2014-05-16 ~ 2014-06-11IIF 75 - Director → ME - 26DIMICANDUM LIMITED - nowWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2015-11-02 ~ 2015-12-08IIF 36 - Director → ME
- 27
- 28DORSET COUNTY DISTILLING CO. LIMITED - now32 The Square C/o Andrews & Palmer, 32 The Square, Gillingham, EnglandDissolved Corporate (7 parents)Officer2016-04-15 ~ 2017-11-23IIF 61 - Director → ME
- 29ELDAPOINT INVESTMENTS LIMITED - nowCharleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, EnglandActive Corporate (10 parents, 1 offspring)Officer2013-08-01 ~ 2013-12-18IIF 18 - Director → ME
- 30ENVIROFORM LIMITED - nowAerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, EnglandDissolved Corporate (8 parents)Officer2010-01-26 ~ 2010-02-18IIF 141 - Director → ME
- 31ENVIROTHERMAL LIMITED - nowAerothermal Units H1a & H1b Dawkins Road Industrial Estate, Hamworthy, Poole, Dorset, EnglandDissolved Corporate (8 parents)Officer2010-01-26 ~ 2010-02-18IIF 139 - Director → ME
- 32ESCAPADE GROUP LIMITED - nowKIDSPACE ADVENTURES HOLDINGS LIMITED - 2022-02-07Hobbledown Ltd, Horton Lane, Epsom, EnglandActive Corporate (13 parents, 3 offsprings)Officer2011-09-30 ~ 2011-12-21IIF 148 - Director → ME
- 33EXPEDITE IP LIMITED - now34 Ascot Road, Portsmouth, United KingdomDissolved Corporate (4 parents)Officer2009-06-15 ~ 2009-09-30IIF 4 - Director → ME
- 34FARESTONE LIMITED - nowThe Swan With Two Necks Nantwich Road, Blackbrook, Newcastle Under LymeActive Corporate (8 parents)Officer2011-03-02 ~ 2011-03-14IIF 129 - Director → ME
- 35Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (9 parents)Officer2014-07-23 ~ 2015-09-14IIF 71 - Director → ME
- 36FOOTECH LIMITED - nowPortland House Belmont Business Park, Belmont, Durham, EnglandDissolved Corporate (6 parents)Officer2011-03-01 ~ 2011-07-01IIF 131 - Director → ME
- 37FOUR6ONE GROUP LIMITED - nowKemp House, 152-160 City Road, London, EnglandDissolved Corporate (5 parents, 8 offsprings)Officer2009-06-12 ~ 2009-07-01IIF 127 - Director → ME
- 38FSP ACQUISITION LIMITED - nowBOX ACQUISITION LIMITED - 2009-09-2380 Mount Street, Nottingham, NottinghamshireActive Corporate (13 parents, 1 offspring)Officer2009-06-15 ~ 2009-09-04IIF 118 - Director → ME
- 39FSP HOLDCO LIMITED - nowBOX HOLDCO LIMITED - 2009-09-23BOX INVESTMENT LIMITED - 2009-09-1580 Mount Street, Nottingham, NottinghamshireActive Corporate (15 parents, 1 offspring)Officer2009-06-12 ~ 2009-09-04IIF 109 - Director → ME
- 40FTR MOTO LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-10-17
Administration ended on 2018-05-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-28
Due to be dissolved on 2023-12-12Stanmore House 64-68 Blackburn Street, ManchesterDissolved Corporate (13 parents)Officer2012-05-30 ~ 2012-09-26IIF 90 - Director → ME - 41GBR PHOENIX BEARD HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-03
Due to be dissolved on 2022-04-13GBR PHOENIX BEARD LIMITED - 2010-09-01C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (18 parents)Officer2010-01-26 ~ 2010-05-12IIF 133 - Director → ME - 42GRTOPCO LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-03GUSTO RESTAURANTS GROUP LIMITED - 2025-12-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-22
Date of completion or termination of CVA on 2021-02-24KITE TOPCO LIMITED
- 2014-10-09 08722610C/o Interpath Ltd 10th Floor One, Marsden Street, ManchesterLiquidation Corporate (25 parents, 2 offsprings)Officer2013-10-08 ~ 2014-04-17IIF 14 - Director → ME - 43GRUK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-03GUSTO RESTAURANTS UK LIMITED - 2025-12-17KITE BIDCO LIMITED
- 2014-10-09 08722603C/o Interpath Advisory 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (17 parents, 1 offspring)Officer2013-10-08 ~ 2014-04-17IIF 12 - Director → ME - 44HARBORNE CENTRAL LIMITED - nowDeloitte Llp, Four, Brindley Place, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2009-04-21 ~ 2009-05-26IIF 120 - Director → ME
- 45HI-TECHNOLOGY HOLDINGS LIMITED - nowTyak House, Silverthorne Way, Waterlooville, HampshireActive Corporate (11 parents, 1 offspring)Officer2014-06-03 ~ 2014-11-14IIF 74 - Director → ME
- 46HIVE BIDCO LIMITED - now10th Floor Bloc 17 Marble Street Marble Street, Manchester, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-10-09 ~ 2015-10-27IIF 19 - Director → ME
- 47HIVE TOPCO LIMITED - now10th Floor Bloc 17 Marble Street Marble Street, Manchester, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-10-09 ~ 2015-10-27IIF 20 - Director → ME
- 48ILC INVESTMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-23
Dissolved on 2021-03-16C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (9 parents, 2 offsprings)Officer2012-10-02 ~ 2013-04-24IIF 60 - Director → ME - 49IMPERITY LIMITED - nowPANOVUS TECHNOLOGY SOLUTIONS LIMITED - 2009-08-17100 Longwater Avenue, Green Park, Reading, BerkshireDissolved Corporate (5 parents)Officer2009-02-19 ~ 2009-04-30IIF 1 - Director → ME
- 50INTERNATIONAL HOTEL NETWORK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2016-03-0860317, 10 Orange Street, LondonDissolved Corporate (13 parents)Officer2009-06-12 ~ 2009-07-01IIF 119 - Director → ME - 51INTEVA PRODUCTS UK LIMITED - nowAUTOMOTIVE BODY SYSTEMS UK LIMITED - 2011-12-2121 Holborn Viaduct, LondonDissolved Corporate (14 parents)Officer2010-05-17 ~ 2010-07-07IIF 151 - Director → ME
- 52INZPIRE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-12-09
Commencement of winding up on 2024-12-091 Queen Street, C/o Frp Advisory Trading Limited, BristolLiquidation Corporate (19 parents, 1 offspring)Officer2013-05-03 ~ 2013-08-17IIF 67 - Director → ME - 53IP SURVEILLANCE LIMITED - now34 Ascot Road, Portsmouth, United KingdomDissolved Corporate (4 parents)Officer2009-06-15 ~ 2009-09-30IIF 7 - Director → ME
- 54JAYHAWK HOLDINGS LIMITED - nowCadogan House, 239 Acton Lane, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2013-09-20 ~ 2013-11-27IIF 38 - Director → ME
- 55JOHN STEPHENSON & SONS (NELSON) LIMITED - nowEuropean House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2009-09-29 ~ 2009-11-04IIF 116 - Director → ME
- 56KAZ MINERALS ONE LIMITED - nowCOPPER VOSTOK UK LIMITED - 2014-11-03KAZAKHMYS LIMITED - 2014-10-31KAZ MINERALS LIMITED - 2014-10-31KAZAKHMYS ONE LIMITED - 2014-07-077th Floor, 83 Victoria Street, LondonActive Corporate (15 parents)Officer2010-05-14 ~ 2010-06-25IIF 135 - Director → ME
- 57KBC ENVIRONMENTAL LIMITED - now42-50 Hersham Road, Walton On Thames, SurreyActive Corporate (13 parents)Officer2009-01-12 ~ 2009-01-15IIF 103 - Director → ME
- 58KCS PM LIMITED - nowChiltern House, 184 High Street, Berkhamsted, HertfordshireDissolved Corporate (6 parents)Officer2009-02-19 ~ 2009-04-09IIF 113 - Director → ME
- 59KRG SPECIALIST ENGINEERING SERVICES LIMITED - nowUnit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, EnglandActive Corporate (15 parents)Officer2017-10-31 ~ 2018-12-12IIF 34 - Director → ME
- 60L&H PM LIMITED - nowChiltern House, 184 High Street, Berkhamsted, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer2009-01-12 ~ 2009-04-09IIF 98 - Director → ME
- 61LITMUS WORKFORCE SOLUTIONS LIMITED - now
LITMUS MANAGED SOLUTIONS LIMITED
- 2019-06-26 0867448633 Soho Square, London, EnglandActive Corporate (17 parents)Officer2013-09-03 ~ 2014-03-07IIF 11 - Director → ME - 62MDMENTORS LIMITED - nowWessex House, Oxford Road, Newbury, BerkshireDissolved Corporate (4 parents)Officer2009-01-12 ~ 2009-03-09IIF 106 - Director → ME
- 63MERTZ LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-20
Dissolved on 2014-07-29Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer2009-05-11 ~ 2009-07-01IIF 126 - Director → ME - 64NETWORKED INTELLIGENCE LIMITED - now34 Ascot Road, Portsmouth, United KingdomDissolved Corporate (4 parents)Officer2009-09-29 ~ 2009-10-16IIF 2 - Director → ME
- 65Nimlok House Booth Drive, Park Farm, Wellingborough, NorthamptonshireActive Corporate (7 parents, 1 offspring)Officer2010-10-11 ~ 2011-01-01IIF 150 - Director → ME
- 66NOVATECH HOLDINGS LIMITED - nowHarbour House Hamilton Road, Cosham, Portsmouth, HampshireActive Corporate (6 parents, 1 offspring)Officer2009-09-29 ~ 2010-03-22IIF 121 - Director → ME
- 67NZERO GROUP LIMITED - nowTHYSON GROUP LIMITED - 2022-03-23Helix Business Park, New Bridge Road, Ellesmere Port, EnglandActive Corporate (14 parents, 2 offsprings)Officer2016-04-15 ~ 2016-12-15IIF 77 - Director → ME
- 68OCTIUM CORPORATE TRUSTEE COMPANY LIMITED - nowBurrough Hall, Burrough On The Hill, Melton Mowbray, LeicestershireDissolved Corporate (7 parents)Officer2009-09-29 ~ 2009-10-20IIF 104 - Director → ME
- 69Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2014-07-23 ~ 2015-09-14IIF 46 - Director → ME
- 70Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (9 parents)Officer2015-01-06 ~ 2015-09-14IIF 42 - Director → ME
- 71ORIGINAL FUTURES LTD - nowMilton Hall, Ely Road, Cambridge, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-11-05 ~ 2009-02-02IIF 123 - Director → ME
- 72OTT GROUP LIMITED - nowONLINETRAVELTRAINING INTERNATIONAL LIMITED - 2012-10-263rd Floor, 52 Grosvenor Gardens, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2011-09-30 ~ 2011-12-15IIF 137 - Director → ME
- 73
OVERSTONE RESORT HOLDINGS LIMITED
1105423420-22 Bridge End, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2017-11-08 ~ 2017-12-13IIF 87 - Director → ME - 74PANOVUS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-09
Commencement of winding up on 2014-06-02
Conclusion of winding up on 2014-12-09
Dissolved on 2015-03-17Atlantic House, Imperial Way, Reading, BerkshireDissolved Corporate (8 parents)Officer2009-02-19 ~ 2009-04-30IIF 102 - Director → ME - 75PAROGON PUBS HOLDINGS LIMITED - nowThe Swan With Two Necks Nantwich Road, Blackbrook, Newcastle Under LymeActive Corporate (8 parents, 14 offsprings)Officer2010-05-17 ~ 2010-08-26IIF 130 - Director → ME
- 769 Windsor View, 5 Windsor Road, Poole, DorsetDissolved Corporate (3 parents)Officer2011-03-02 ~ 2011-06-28IIF 146 - Director → ME
- 77
- 78
- 79Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (9 parents, 42 offsprings)Officer2014-07-22 ~ 2015-09-14IIF 52 - Director → ME
- 80
FIRSTPORT SCOTLAND LIMITED
- 2015-01-12 09145223Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (9 parents)Officer2014-07-24 ~ 2015-09-14IIF 62 - Director → ME - 81PEVEREL SERVICES LIMITED - nowBarratt House Cartwright Way Forest Business Park, Bardon Hill, Coalville, EnglandDissolved Corporate (13 parents)Officer2014-07-24 ~ 2015-09-14IIF 48 - Director → ME
- 82PHARMACY@UHB LIMITED - nowPHARMACY@QEHB LIMITED - 2024-05-07Level 1 Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, EnglandActive Corporate (11 parents)Officer2011-03-02 ~ 2011-03-09IIF 132 - Director → ME
- 83PHILIDAS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-12-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-12-06
Dissolved on 2018-05-07SHOO 456 LIMITED - 2009-06-10The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (6 parents)Officer2009-05-11 ~ 2009-05-27IIF 117 - Director → ME - 84PLANET CONTRACTOR LIMITED - now3 Turnberry House 4400 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (10 parents)Officer2015-01-28 ~ 2015-07-06IIF 32 - Director → ME
- 85PMA (NUMBER TWO) LTD - nowJUST NICHE LIMITED - 2015-07-16Unit 1 Stapeley Manor, Long Lane, OdihamDissolved Corporate (8 parents)Officer2009-04-21 ~ 2009-05-31IIF 112 - Director → ME
- 86PORTLESTER GLAZING LIMITED - nowPORTLESTER LIMITED - 2014-09-17210-222 Hagley Road West, Oldbury, West MidlandsDissolved Corporate (7 parents)Officer2010-05-17 ~ 2010-06-21IIF 134 - Director → ME
- 87PROJECT CARLTON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-02
Dissolved on 2022-07-28LINKFRESH SOFTWARE HOLDINGS LIMITED - 2019-11-08C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (19 parents, 1 offspring)Officer2012-10-02 ~ 2012-11-15IIF 55 - Director → ME - 88The Cooperage, 5 Copper Row, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2013-12-03 ~ 2013-12-15IIF 66 - Director → ME
- 89PROPHARMA GROUP MIS HOLDINGS LIMITED - nowOlliver, Aske, Richmond, North YorkshireActive Corporate (13 parents, 7 offsprings)Officer2013-11-06 ~ 2013-11-28IIF 86 - Director → ME
- 90RESURGAM SERVICES LIMITED - now5 Parkfield Court, Parkfield Road, Coleshill, WarwickshireDissolved Corporate (3 parents)Officer2009-06-15 ~ 2009-09-07IIF 9 - Director → ME
- 91Hpb House, 24-28 Old Station Road, Newmarket, SuffolkActive Corporate (5 parents)Officer2012-10-02 ~ 2014-04-24IIF 49 - Director → ME
- 92SHOO 492 LIMITED - 2010-02-02Partis House Davy Avenue, Knowlhill, Milton KeynesDissolved Corporate (17 parents)Officer2010-02-25 ~ 2010-04-12IIF 136 - Director → ME
- 93
- 94Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentDissolved Corporate (16 parents, 4 offsprings)Officer2012-02-01 ~ 2012-04-24IIF 154 - Director → ME
- 95Securedata House Hermitage Court, Hermitage Lane, Maidstone, KentActive Corporate (23 parents, 3 offsprings)Officer2012-02-01 ~ 2012-04-24IIF 23 - Director → ME
- 96SECURE EMPTY PROPERTY LIMITED - nowPenway Place, 2a Charing Cross Road, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-02-01 ~ 2012-03-13IIF 22 - Director → ME
- 97Glebe House High Street, Ashmore, Salisbury, WiltshireDissolved Corporate (3 parents)Officer2011-09-30 ~ 2012-01-23IIF 140 - Director → ME
- 98359 Yardley Road, Yardley, BirminghamDissolved Corporate (3 parents)Officer2008-11-05 ~ 2009-01-14IIF 105 - Director → ME
- 99359 Yardley Road, Yardley, BirminghamDissolved Corporate (3 parents)Officer2008-11-05 ~ 2009-01-14IIF 115 - Director → ME
- 100Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2008-11-05 ~ dissolvedIIF 8 - Director → ME
- 101Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2009-04-21 ~ dissolvedIIF 5 - Director → ME
- 102Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2009-06-15 ~ 2009-09-22IIF 10 - Director → ME
- 103Crusader Holidays Ltd, Crusader Business Park, Stephenson Road West, Clacton On Sea, Essex, EnglandDissolved Corporate (5 parents)Officer2009-09-29 ~ 2009-10-21IIF 99 - Director → ME
- 104Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-01-26 ~ dissolvedIIF 13 - Director → ME
- 105Unit 3 Iceni Court, Icknield Way, Letchworth Garden City, HertfordshireActive Corporate (4 parents, 2 offsprings)Officer2010-05-14 ~ 2010-06-16IIF 153 - Director → ME
- 106Bdo Llp, 55 Baker Street, LondonActive Corporate (6 parents, 1 offspring)Officer2011-03-01 ~ 2011-04-07IIF 149 - Director → ME
- 10719-20 Bradford Street, Walsall, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2011-06-15 ~ 2011-09-13IIF 145 - Director → ME
- 10819 - 20, Bradford Street, Walsall, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2011-06-15 ~ 2011-09-13IIF 147 - Director → ME
- 109C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-09-30 ~ 2011-11-28IIF 143 - Director → ME
- 110The Old Farm House, Wood Lane Binfield, Bracknell, Berkshire, EnglandDissolved Corporate (2 parents)Officer2011-09-30 ~ dissolvedIIF 35 - Director → ME
- 111Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer2013-12-12 ~ dissolvedIIF 50 - Director → ME
- 112Rhosesmor Industrial Estate, Rhosesmor, Mold, FlintshireActive Corporate (7 parents)Officer2012-05-30 ~ 2012-09-21IIF 94 - Director → ME
- 113Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 47 - Director → ME
- 114Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2012-10-02 ~ dissolvedIIF 54 - Director → ME
- 115Witan Gate House, 500-600 Witan Gate West, Milton KeynesDissolved Corporate (2 parents)Officer2012-10-26 ~ dissolvedIIF 91 - Director → ME
- 116Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2013-09-03 ~ 2013-12-05IIF 51 - Director → ME
- 117Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2013-11-06 ~ 2013-12-05IIF 83 - Director → ME
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-301580 Parkway Solent Business Park, Whiteley, Fareham, HampshireLiquidation Corporate (8 parents)Officer2013-12-04 ~ 2014-04-08IIF 16 - Director → ME - 119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01
Dissolved on 2017-08-15St Ann's Manor, 6-8 St Ann Street, Salisbury, WiltshireDissolved Corporate (5 parents)Officer2014-04-07 ~ 2014-05-20IIF 57 - Director → ME - 120Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (5 parents)Officer2014-06-16 ~ 2014-10-21IIF 76 - Director → ME
- 121Shaw Gibbs Limited, 264 Banbury Road, OxfordDissolved Corporate (3 parents)Officer2014-07-29 ~ 2014-11-20IIF 69 - Director → ME
- 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2016-07-11The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2014-07-29 ~ 2015-01-30IIF 33 - Director → ME - 123100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (5 parents)Officer2015-11-02 ~ 2020-04-27IIF 28 - Director → ME
- 124Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2017-10-26 ~ dissolvedIIF 84 - Director → ME
- 125100 Avebury Boulevard, Milton Keynes, United KingdomDissolved Corporate (4 parents)Officer2017-11-24 ~ 2020-04-27IIF 27 - Director → ME
- 12684 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2020-03-19 ~ 2020-04-25IIF 29 - Director → ME
- 127Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2016-11-29 ~ dissolvedIIF 39 - Director → ME
- 128
SMART CITY TRAINS LIMITED
08248850Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 44 - Director → ME - 129SPECIALISED MACHINE SERVICES INVESTMENTS LIMITED - nowA2e Venture Catalysts Limited, No. 1 Marsden Street, ManchesterDissolved Corporate (5 parents)Officer2012-10-02 ~ 2012-12-19IIF 73 - Director → ME
- 130
- 131
- 132STELLEX MANUFACTURING LTD - nowUNITECH STAINLESS STEEL LIMITED - 2015-04-02Unitech House, Prospect Road, Burntwood, StaffordshireActive Corporate (6 parents)Officer2012-02-01 ~ 2012-11-22IIF 95 - Director → ME
- 133STIRLING PRESCIENT (NO 1) LIMITED - now
STERLING PRESCIENT LIMITED
- 2020-04-17 12349448Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (9 parents)Officer2019-12-05 ~ 2020-04-15IIF 24 - Director → ME - 134STIRLING PRESCIENT (NO.2) LIMITED - now2-work, No.1 Whitehall Riverside, 1 Riverside Way, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Officer2020-03-19 ~ 2020-04-28IIF 31 - Director → ME
- 135
STRUCTURES GROUP LIMITED
11077708Magma House Trafalgar Wharf, Hamilton Road, Portsmouth, United KingdomActive Corporate (5 parents, 1 offspring)Officer2017-11-22 ~ 2017-12-29IIF 21 - Director → ME - 136THE BROUGHTON PROPCO LIMITED - nowThe Orange Tree Bar And Grill Limited, 371 Newcastle Road, Stoke-on-trent, EnglandActive Corporate (8 parents)Officer2015-01-28 ~ 2015-05-26IIF 89 - Director → ME
- 137THE HALL ORGANISATION LIMITED - nowELLIOT HALL LIMITED - 2013-04-03The Stables C/o The Keep, Weeford Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Officer2010-10-11 ~ 2011-01-12IIF 152 - Director → ME
- 138THE MARKETING GROUP (2001) LIMITED - nowVU-TBG LIMITED - 2011-12-12Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (8 parents, 3 offsprings)Officer2010-10-11 ~ 2010-12-15IIF 142 - Director → ME
- 139The Orange Tree Bar & Grill, 371 Newcastle Road, Stoke-on-trent, EnglandActive Corporate (8 parents)Officer2015-06-30 ~ 2015-08-14IIF 37 - Director → ME
- 140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-02
Dissolved on 2024-05-27Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (14 parents)Officer2013-07-08 ~ 2013-09-25IIF 59 - Director → ME - 141THE WHEEL ORGANISATION LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2015-12-14THE HALL ORGANISATION LIMITED - 2013-04-02Festival Way, Festival Park, Stoke On TrentDissolved Corporate (7 parents)Officer2010-10-11 ~ 2011-02-16IIF 138 - Director → ME - 142TIME RIGHT GROUP LIMITED - nowTIME RIGHT HOLDCO LIMITED - 2015-06-18Spitfire House, Aviator Court, York, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-07-29 ~ 2015-04-09IIF 72 - Director → ME
- 143TIME RIGHT HOLDINGS LIMITED - nowTIME RIGHT FINANCE LIMITED - 2015-06-18Spitfire House, Aviator Court, York, EnglandActive Corporate (10 parents, 2 offsprings)Officer2014-06-03 ~ 2015-04-09IIF 56 - Director → ME
- 144TRAKMAN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2015-02-07TROJAN@WORK LIMITED - 2013-02-19257 Hagley Road, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2012-02-01 ~ 2012-05-18IIF 155 - Director → ME - 145
TRI-CARE SOLUTIONS LIMITED
09857579Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-11-05 ~ 2016-03-10IIF 80 - Director → ME - 146TRUWORTHS UK HOLDCO 3 LIMITED - nowClassic House Martha's Buildings, 180 Old Street, LondonActive Corporate (12 parents, 2 offsprings)Officer2015-11-02 ~ 2015-11-11IIF 64 - Director → ME
- 147Brantwood Town Lane, Whittle-le-woods, Chorley, EnglandDissolved Corporate (9 parents)Officer2015-01-28 ~ 2015-07-13IIF 53 - Director → ME
- 148UNITECH MANUFACTURING LIMITED - nowUnitech House, Prospect Road, Burntwood, StaffordshireDissolved Corporate (4 parents)Officer2011-12-14 ~ 2012-11-22IIF 93 - Director → ME
- 149
- 150VERDES MANAGEMENT CORPORATES LIMITED - nowCardinal House, Albemarle Street, LondonDissolved Corporate (4 parents)Officer2012-10-02 ~ 2012-10-19IIF 40 - Director → ME
- 151VITA (CARDIFF) 1 LIMITED - nowHorseshoe Farm, Elkington Way, Alderley Edge, Cheshire, EnglandActive Corporate (6 parents)Officer2016-04-15 ~ 2016-11-03IIF 58 - Director → ME
- 152WEALDBEAM SYSTEMS LIMITED - now- Leicester Road, Ibstock, Leicestershire, England, EnglandDissolved Corporate (10 parents)Officer2009-06-12 ~ 2009-07-12IIF 125 - Director → ME
- 153WELFORD DEVELOPMENTS LIMITED - nowRiverbank Duck Lane, Welford On Avon, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer2009-04-21 ~ 2009-09-03IIF 3 - Director → ME
- 154
WGH PROPERTY MANAGEMENT COMPANY LIMITED
11691432Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, EnglandDissolved Corporate (2 parents)Officer2018-11-22 ~ dissolvedIIF 25 - Director → ME - 155WINE CELLAR HEAD OFFICE LIMITED - nowEuropean House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2009-05-11 ~ 2009-09-29IIF 156 - Director → ME
- 156WINE CELLAR TRADING 3 LIMITED - nowCHATMOR CONSTRUCTION LIMITED - 2009-12-21European House, Darlaston Road, WalsallDissolved Corporate (5 parents)Officer2009-02-19 ~ 2009-03-16IIF 6 - Director → ME
- 157WORK PERKS GROUP LIMITED - nowSummit House, 12 Red Lion Square, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2017-07-28 ~ 2017-11-20IIF 85 - Director → ME
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