1
BELLE VUE HOUSE ASSESSMENT CENTRE LIMITED
07183277 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (8 parents)
Officer
2019-08-31 ~ 2020-01-17
IIF 39 - Director → ME
2
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-02-26
IIF 17 - Director → ME
2011-05-24 ~ 2013-03-18
IIF 60 - Secretary → ME
3
BRIGHT STARS NURSERY HOLDINGS LIMITED - now
ICP EDUCATION HOLDINGS LIMITED - 2022-06-09
ICP NURSERIES HOLDINGS LIMITED
- 2021-03-03
10326160 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-08-11 ~ 2017-08-18
IIF 29 - Director → ME
4
CASS GROUP LIMITED - 1999-01-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (31 parents)
Officer
2010-01-12 ~ 2013-02-26
IIF 14 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 56 - Secretary → ME
5
CEDAR HOUSE SCHOOL AND LOWGATE HOUSE LIMITED
- now 04490419CEDAR HOUSE & LOWGATE HOUSE SCHOOLS LIMITED - 2002-12-17
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-31 ~ 2020-01-17
IIF 46 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 91 - Secretary → ME
6
Park House, Clifton Park, York, Yorkshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
10,100 GBP2024-04-30
Officer
2002-06-11 ~ 2009-06-12
IIF 34 - Director → ME
7
Park House, Clifton Park, York, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
2,138,473 GBP2023-05-01 ~ 2024-04-30
Officer
2007-05-03 ~ 2009-06-12
IIF 64 - Secretary → ME
8
CELLHIRE INTERNATIONAL LIMITED
- now 02438710COMPUTAHIRE LIMITED - 1999-01-13
Park House, Clifton Park, York, Yorkshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-04-30
Officer
2002-06-11 ~ 2009-06-12
IIF 31 - Director → ME
9
CELLHIRE LIMITED - now
Park House, Clifton Park, York, Yorkshire
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
10,905,036 GBP2024-04-30
Officer
2002-06-11 ~ 2009-06-12
IIF 33 - Director → ME
2005-04-18 ~ 2009-06-12
IIF 83 - Secretary → ME
10
T.J.W. LIMITED - 1998-12-18
AUTOHIRE (YORK) LIMITED - 1990-05-25
Park House, Clifton Park, York, Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2021-04-30
Officer
2002-06-11 ~ 2009-06-12
IIF 30 - Director → ME
11
CHILWORTH SCHOOLS LIMITED
- now 05468590WITHERSLACK GROUP OF SCHOOLS (SOUTH) LIMITED - 2011-12-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-31 ~ 2020-01-17
IIF 41 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 90 - Secretary → ME
12
CUMBERLAND AND WESTMORLAND SCHOOLS LIMITED
- now 05921878WESTMORLAND SCHOOL LIMITED - 2007-10-18
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-31 ~ 2020-01-17
IIF 38 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 89 - Secretary → ME
13
EDEN TRAINING SOLUTIONS LIMITED
06705249 Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
Active Corporate (17 parents)
Profit/Loss (Company account)
1,428,504 GBP2023-11-01 ~ 2024-10-31
Officer
2016-10-13 ~ 2017-09-20
IIF 85 - Director → ME
14
EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-02-26
IIF 20 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 62 - Secretary → ME
15
EXDON 2 LIMITED - now
TGH INVESTMENTS LIMITED
- 2020-10-14
06495681DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-02-26
IIF 19 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 63 - Secretary → ME
16
EXDON 3 LIMITED - now
TGH FINANCE LIMITED
- 2020-10-14
06495673DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-02-26
IIF 18 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 61 - Secretary → ME
17
EXDON 4 LIMITED - now
TGH ACQUISITIONS LIMITED
- 2020-10-14
06495661DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-03-26 ~ 2013-02-26
IIF 16 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 58 - Secretary → ME
18
FAXHIRE LIMITED - 2001-09-20
Park House, Clifton Park, York, Yorkshire
Active Corporate (8 parents)
Equity (Company account)
-526,570 GBP2024-04-30
Officer
2002-06-11 ~ 2009-06-12
IIF 32 - Director → ME
19
GE CAPITAL CORPORATION (ESTATES) LIMITED
- now 03406497SHELFCO (NO. 1360) LIMITED - 1997-09-22
1 More London Place, London
Dissolved Corporate (47 parents, 2 offsprings)
Officer
2001-01-12 ~ 2001-08-03
IIF 50 - Director → ME
20
GE CAPITAL CORPORATION (FUNDING) LIMITED
- now 01970191IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
REFAL 141 LIMITED - 1986-05-15
1 More London Place, London
Dissolved Corporate (69 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 49 - Director → ME
21
SHELFCO (NO.1860) LIMITED - 2000-04-28
1 More London Place, London
Dissolved Corporate (46 parents, 3 offsprings)
Officer
2001-01-12 ~ 2001-08-03
IIF 51 - Director → ME
22
GE CAPITAL CORPORATION (LITTLE LONDON GP) LIMITED
- now 04104017GE CAPITAL CORPORATION (NEW PARTNERSHIP GP) LIMITED
- 2001-01-16
04104017SHELFCO (NO.2034) LIMITED - 2000-12-15
The Ark, 201 Talgarth Road, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 55 - Director → ME
23
GE CAPITAL CORPORATION (PROPERTIES) LIMITED
- now 01513465WELBECK MARKETING LIMITED - 1994-03-22
ERNEST JONES FINANCE LIMITED - 1987-02-11
STARKTRAIL LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 52 - Director → ME
24
GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED
- now 03969908 03958779ALNERY NO. 2005 LIMITED - 2000-05-26
1 More London Place, London
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2001-01-12 ~ 2001-08-03
IIF 53 - Director → ME
25
GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED
- now 03406547SHELFCO (NO. 1387) LIMITED - 1997-11-27
1 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2001-01-12 ~ 2001-08-03
IIF 54 - Director → ME
26
Michelin House, 81 Fulham Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ 2018-04-25
IIF 35 - LLP Designated Member → ME
27
INNERVATION CAPITAL PARTNERS LIMITED
08818679 Michelin House, 81 Fulham Road, London
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
144,907 GBP2023-04-01 ~ 2024-03-31
Officer
2013-12-18 ~ 2014-06-12
IIF 96 - Secretary → ME
28
INNERVATION CAPITAL TRAINING LIMITED
10313296 Wallace House, 4 Falcoln Way, Welwyn Garden City, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Profit/Loss (Company account)
767,253 GBP2023-11-01 ~ 2024-10-31
Officer
2016-08-04 ~ 2017-09-20
IIF 2 - Director → ME
29
KFD INTERIM EXECUTIVE SERVICES LTD
08813313 The Granary Chequers, Osmotherley, Northallerton, North Yorkshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
30,738 GBP2017-03-31
Officer
2013-12-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
30
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-31 ~ 2020-01-17
IIF 47 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 92 - Secretary → ME
31
121 Marsham Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
152,209 GBP2022-10-31
Officer
2022-12-06 ~ dissolved
IIF 36 - Director → ME
32
Unit A Genoa House, Juniper Drive, London, England
Active Corporate (35 parents)
Officer
2014-12-15 ~ 2018-02-22
IIF 48 - Director → ME
33
PONTVILLE & LAKESIDE SCHOOLS LIMITED - 2005-08-12
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-31 ~ 2020-01-17
IIF 45 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 93 - Secretary → ME
34
QUEENSMEAD PROPERTY LIMITED
- now 09156694PROPERTY AT SL42AX LIMITED - 2017-07-07
Lupton Tower, Lupton, Carnforth, Cumbria, England
Active Corporate (7 parents)
Equity (Company account)
6,833 GBP2020-08-31
Officer
2019-07-31 ~ 2020-01-17
IIF 37 - Director → ME
35
TECHNOLOGY IN HEALTHCARE LIMITED
03926179 Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 8 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 70 - Secretary → ME
36
TELELARM CARE HOLDINGS (UK) LIMITED
- now 02506370THE CASS CARE GROUP LIMITED - 1999-02-08
CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (34 parents)
Officer
2010-01-12 ~ 2013-02-26
IIF 15 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 59 - Secretary → ME
37
WILLOWPORT LIMITED - 1991-05-17
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2011-05-23 ~ 2013-02-26
IIF 13 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 75 - Secretary → ME
38
TUNSTALL CENTRAL SERVICES LIMITED
- now 02120258TUNSTALL SAFEGUARD LIMITED - 1991-09-06
ADEMCO DISTRIBUTION LIMITED - 1990-01-24
COUNTERSPAN LIMITED - 1987-07-02
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (19 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 9 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 82 - Secretary → ME
39
TUNSTALL ELECTRONICS LIMITED
- now 01278131TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 12 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 69 - Secretary → ME
40
TUNSTALL GROUP FINANCE LIMITED
- now 05459718DE FACTO 1257 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-02-26
IIF 24 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 68 - Secretary → ME
41
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-02-26
IIF 27 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 73 - Secretary → ME
42
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 (29 parents, 5 offsprings)
Officer
2010-01-12 ~ 2013-02-26
IIF 25 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 80 - Secretary → ME
43
TUNSTALL HEALTH COMMUNICATIONS LIMITED
- now 00120465TUNSTALL 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, Yorkshire
Dissolved Corporate (17 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 5 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 67 - Secretary → ME
44
TUNSTALL HEALTHCARE (UK) LIMITED
- now 01332249TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, Yorkshire
Active Corporate (52 parents, 2 offsprings)
Officer
2011-05-23 ~ 2013-02-26
IIF 4 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 66 - Secretary → ME
45
TUNSTALL HOLDINGS LIMITED
- now 03846307294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2010-01-12 ~ 2013-02-26
IIF 28 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 76 - Secretary → ME
46
TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
TUNSTALL GROUP ACQUISITION LIMITED
- 2021-04-01
05460930DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2010-01-12 ~ 2013-02-26
IIF 22 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 78 - Secretary → ME
47
TUNSTALL INTERNATIONAL LIMITED
- now 01076005SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 6 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 81 - Secretary → ME
48
TUNSTALL MONITORING LIMITED
- now 04218506ATTENDO 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 (25 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 1 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 57 - Secretary → ME
49
TUNSTALL RESPONSE LIMITED
- now 01808807TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (26 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 10 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 71 - Secretary → ME
50
TUNSTALL TRUSTEE COMPANY LIMITED
- now 037250352084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents)
Officer
2010-01-12 ~ 2013-02-26
IIF 23 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 79 - Secretary → ME
51
TUNSTALL VITALCALL LIMITED
- now 01687626MODERN VITALCALL LIMITED - 1996-03-20
AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 7 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 72 - Secretary → ME
52
WCCTV LIMITED - now
WCCTV GROUP LIMITED - 2022-05-10
WIRELESS HOLDINGS LIMITED
- 2019-01-08
06236854 James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-35,061 GBP2020-08-01 ~ 2021-07-31
Officer
2007-05-03 ~ 2009-06-12
IIF 65 - Secretary → ME
53
WHITLEY MARKETING SERVICES LIMITED
01209506 Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (21 parents)
Officer
2011-05-23 ~ 2013-02-26
IIF 11 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 74 - Secretary → ME
54
WHITLEY SECURITIES LIMITED
- now 02645718SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (23 parents)
Officer
2010-01-12 ~ 2013-02-26
IIF 26 - Director → ME
2011-05-24 ~ 2013-02-26
IIF 77 - Secretary → ME
55
James Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
13,618,248 GBP2021-07-31
Officer
2004-05-03 ~ 2009-06-12
IIF 21 - Director → ME
56
WITHERSLACK CARE AND EDUCATION INITIATIVES LIMITED - 2011-12-12
WITHERSLACK CARE LIMITED - 2007-11-15
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-09-05 ~ 2020-01-17
IIF 87 - Secretary → ME
57
WITHERSLACK GROUP (HOLDINGS) LIMITED
- now 07449888WITHERSLACK GROUP LIMITED - 2012-06-13
PIMCO 2892 LIMITED - 2011-04-05
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 3 offsprings)
Officer
2018-09-05 ~ 2020-01-17
IIF 40 - Director → ME
58
JAMES BOWERS EDUCATION LIMITED - 2012-06-13
WESTMORLAND EDUCATION SERVICES LIMITED - 2002-10-09
DOWNMARK LIMITED - 1998-12-22
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (22 parents, 10 offsprings)
Officer
2018-09-05 ~ 2020-01-17
IIF 42 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 86 - Secretary → ME
59
WITHERSLACK GROUP OF SCHOOLS LIMITED
03167972 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (21 parents, 6 offsprings)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-31 ~ 2020-01-17
IIF 43 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 95 - Secretary → ME
60
WITHERSLACK HALL SCHOOL LIMITED
04489821 Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (12 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-08-31 ~ 2020-01-17
IIF 44 - Director → ME
2018-09-05 ~ 2020-01-17
IIF 88 - Secretary → ME
61
WITHERSLACK TRAINING AND DEVELOPMENT LIMITED
- now 04899348JBE TRAINING AND DEVELOPMENT LIMITED - 2012-07-27
Lupton Tower, Lupton, Carnforth, Lancashire
Active Corporate (14 parents)
Officer
2018-09-05 ~ 2020-01-17
IIF 94 - Secretary → ME