1
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19
IIF 43 - Director → ME
2
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2003-07-24 ~ 2011-10-31
IIF 1 - Director → ME
3
6 East Parade, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-06 ~ 2013-08-31
IIF 13 - Director → ME
4
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-05 ~ 2013-08-31
IIF 15 - Director → ME
5
CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-15 ~ 2013-08-31
IIF 11 - Director → ME
6
CRANBERRY 22 LIMITED - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-27 ~ 2013-08-31
IIF 16 - Director → ME
7
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2011-10-01 ~ 2013-08-31
IIF 12 - Director → ME
8
TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05
IIF 40 - Director → ME
9
TGH INVESTMENTS LIMITED - 2020-10-14
DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05
IIF 45 - Director → ME
10
TGH FINANCE LIMITED - 2020-10-14
DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05
IIF 52 - Director → ME
11
TGH ACQUISITIONS LIMITED - 2020-10-14
DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2016-09-05
IIF 42 - Director → ME
12
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (5 parents, 11 offsprings)
Officer
1997-03-17 ~ 1999-10-25
IIF 66 - Director → ME
13
PROJECT OCEAN TOPCO LIMITED - 2022-12-15
AGHOCO 1973 LIMITED - 2020-12-06
Mereside, Alderley Park, Macclesfield, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-291,814 GBP2021-12-31
Officer
2021-09-20 ~ 2023-01-14
IIF 7 - Director → ME
14
LOST GUARD LIMITED - 2008-07-17
One Victoria Street, Bristol Bridge, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-866,262 GBP2015-12-31
Officer
2011-10-11 ~ 2013-08-31
IIF 65 - Director → ME
15
6 East Parade, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2011-12-06 ~ 2013-08-31
IIF 14 - Director → ME
16
BULKBONUS PUBLIC LIMITED COMPANY - 1987-01-30
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (5 parents)
Officer
~ 1996-05-31
IIF 67 - Director → ME
17
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 23 - Director → ME
18
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 19 - Director → ME
19
EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 25 - Director → ME
20
KCS GLOBAL PLC - 2005-04-12
RJT 260 LIMITED - 2003-12-02
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 17 - Director → ME
21
KCS MANAGEMENT SYSTEMS PLC - 2005-04-12
KCS MANAGEMENT SYSTEMS LIMITED - 2003-12-03
KNIGHT CONSULTANCY SERVICES LIMITED - 1988-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 20 - Director → ME
22
9 Pioneer Court, Darlington, England
Active Corporate (5 parents)
Equity (Company account)
50 GBP2024-11-30
Officer
2001-06-19 ~ 2001-12-31
IIF 69 - Director → ME
23
PLANIT HOLDINGS PLC - 2006-12-01
BRITISH THORNTON HOLDINGS PLC - 1998-10-30
TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (4 parents)
Officer
2001-05-29 ~ 2006-11-30
IIF 68 - Director → ME
24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 24 - Director → ME
25
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-11-10 ~ 2011-05-31
IIF 38 - Director → ME
26
IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ 2011-05-31
IIF 37 - Director → ME
27
SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2011-05-31
IIF 36 - Director → ME
28
RUFFIANS HOLDINGS LIMITED - 2011-06-06
63 Wigmore Street, London, England
Active Corporate (5 parents)
Equity (Company account)
308,866 GBP2024-11-30
Officer
2011-08-22 ~ 2018-07-20
IIF 10 - Director → ME
29
SAGE SOFTWARE LIMITED - 2001-06-27
SAGESOFT LIMITED - 1998-09-24
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
1996-07-15 ~ 2011-05-31
IIF 21 - Director → ME
30
INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (4 parents)
Officer
2002-01-17 ~ 2011-05-31
IIF 64 - Director → ME
31
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
58,889 GBP2024-08-31
Officer
2017-08-23 ~ 2017-08-23
IIF 27 - Director → ME
Person with significant control
2017-08-23 ~ 2017-08-23
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2007-05-03 ~ 2011-05-31
IIF 18 - Director → ME
33
Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
Active Corporate (7 parents)
Officer
2010-03-04 ~ 2011-12-16
IIF 26 - Director → ME
34
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
1997-01-01 ~ 2011-05-31
IIF 22 - Director → ME
35
HALLCO 1390 LIMITED - 2013-05-09
Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 30 - Director → ME
36
HALLCO 1389 LIMITED - 2013-05-09
Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 34 - Director → ME
37
SITESTREAM SOFTWARE LIMITED - 2013-05-16
RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
SLOPECRETE LIMITED - 1983-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 32 - Director → ME
38
TEKTON GROUP LIMITED - 2013-05-09
HALLCO 1232 LIMITED - 2006-04-18
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 33 - Director → ME
39
EVISION LIMITED - 2014-01-17
NEWCO (653) LIMITED - 2000-12-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 28 - Director → ME
40
INTUITA LIMITED - 2013-05-16
ANITE B2B LIMITED - 2001-05-31
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 29 - Director → ME
41
CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED - 2013-05-09
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 31 - Director → ME
42
TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ 2017-01-31
IIF 44 - Director → ME
43
DE FACTO 1257 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19
IIF 62 - Director → ME
44
DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19
IIF 54 - Director → ME
45
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, Yorkshire
Active Corporate (3 parents, 5 offsprings)
Officer
2013-11-27 ~ 2016-09-19
IIF 50 - Director → ME
46
TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, Yorkshire
Active Corporate (4 parents)
Officer
2013-11-27 ~ 2016-09-26
IIF 61 - Director → ME
47
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Related registrations:
04044122,
04097913,
02405387,
02572947,
02579110,
02585828,
02591237,
02746852,
02746855,
02776424,
02776699,
02846429,
02852924,
02912439,
02912451,
02946962,
02954692,
02978632,
03015047,
03015048,
03015052,
03042517,
03044687,
03047123,
03095862,
03095863,
03095865,
03165882,
03165887,
03221236,
03221240,
03221251,
03310225,
03335872,
03508099,
03508104,
03547451,
03599223,
03599224,
03599227,
03599229,
03599235,
03832986,
03866452,
03866459,
03867180,
03927901,
03927904,
03946774,
03946778 Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-27 ~ 2016-09-19
IIF 39 - Director → ME
48
TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19
IIF 48 - Director → ME
49
ATTENDO MONITORING LIMITED - 2007-03-26
TELELARM CARE SERVICES LIMITED - 2002-04-10
BATTLELINK LIMITED - 2001-08-13
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ 2016-09-19
IIF 51 - Director → ME
50
TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (2 parents)
Officer
2013-11-27 ~ 2016-09-19
IIF 60 - Director → ME
51
2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Related registrations:
03977318,
03977324,
03977331,
03977334,
04031461,
04031467,
04035612,
04054596,
04054601,
04081361,
04174228,
04174232,
04201477,
04211094,
04233989,
04234035,
04252526,
04252527,
04252528,
04274178,
04274181,
04327845,
04327848,
04328016,
04328683,
04361558,
04386322,
04460875,
04471664,
04471666,
04472195,
04482897,
04502433,
04502467,
04502487,
04542312,
04572038,
04572042,
04572046,
04603099,
04645557,
04645562,
04730706,
04730752,
04736783,
04736784,
04736787,
04768833,
04768840,
04768851,
04768976,
04768985,
04829505,
04829506,
04829836,
04829841,
04829846,
04829859,
04829865,
04874954,
04966988,
04967001,
04993502,
04993504,
04993506,
05032429,
05032430,
05032432,
05059349,
05059352,
05059529,
05072796,
05072809,
05073075,
05073078,
05073085,
05098596,
05142322,
05170379,
05170572,
05242151,
02950066,
03002704,
03002705,
03041789,
03145437,
03145444,
03199060,
03239262,
03239272,
03264791,
03265181,
03265185,
03265372,
03275267,
03362457,
03363245,
03363702,
03424318,
03424414,
03482523,
03484690,
03484691,
03485402,
03545477,
03566798,
03566835,
03566845,
03639312,
03639318,
03689120,
03689125,
03689158,
03689160,
03725026,
03725028,
03766617,
03766624,
03866264,
03866267,
03866271,
03866274,
03866342,
03909527,
03909532,
03909585,
03938832,
03938996,
03960462,
03960473,
03960569 Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (2 parents)
Officer
2013-11-27 ~ 2016-09-19
IIF 57 - Director → ME
52
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ 2011-05-31
IIF 35 - Director → ME
53
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (1 parent)
Officer
2013-11-27 ~ 2023-09-01
IIF 58 - Director → ME
54
SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ 2016-09-19
IIF 63 - Director → ME
55
Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-02 ~ 2023-03-31
IIF 9 - Director → ME