1
5a Hare Lane, Gloucester
Dissolved Corporate (7 parents)
Officer
2012-07-31 ~ 2014-07-28
IIF 67 - Director → ME
2012-07-31 ~ 2014-07-27
IIF 2 - Secretary → ME
2
5a Hare Lane, Gloucester
Dissolved Corporate (10 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 75 - Director → ME
2013-01-01 ~ 2014-06-18
IIF 11 - Secretary → ME
3
ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
AE NO.2 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2012-07-31 ~ 2014-07-18
IIF 63 - Director → ME
4
FLEXIBLE SUPPORT OPTIONS (UK MIDLANDS) LIMITED
- 2013-04-03
04853316ACTIVE CARE (MIDLANDS) LIMITED - 2005-10-17
KAYDAR SERVICES LIMITED - 2004-01-22
Unit B2, Cheltenham Road East, Gloucester
Dissolved Corporate (11 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 78 - Director → ME
5
FLEXIBLE SUPPORT OPTIONS UK (SOUTH EAST) LTD
- 2013-04-03
06546334 Unit B2 Elmbridge Court, Cheltenham Road East, Gloucester
Dissolved Corporate (8 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 79 - Director → ME
2012-07-31 ~ 2014-07-18
IIF 7 - Secretary → ME
6
ASPIRATIONS (MIDLANDS) LIMITED
- now 05174459ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (16 parents, 1 offspring)
Officer
2012-07-31 ~ 2014-07-18
IIF 64 - Director → ME
7
ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
AE NO.1 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-07-31 ~ 2014-07-18
IIF 62 - Director → ME
8
Office 374 Corinium House Corinium Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-07-31 ~ 2014-07-18
IIF 70 - Director → ME
2012-07-31 ~ 2014-07-18
IIF 5 - Secretary → ME
9
TRIMAR HOUSING LIMITED - 2011-02-07
5a Hare Lane, Gloucester
Dissolved Corporate (9 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 68 - Director → ME
2012-07-31 ~ 2014-07-18
IIF 6 - Secretary → ME
10
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (25 parents, 7 offsprings)
Officer
1997-01-31 ~ 2002-12-13
IIF 29 - Director → ME
11
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1994-06-23 ~ 2002-12-13
IIF 58 - Director → ME
12
5 Kynance Terrace, The Lizard, Helston, Cornwall
Dissolved Corporate (8 parents)
Officer
1993-07-08 ~ 1994-02-28
IIF 52 - Director → ME
13
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
00507019 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
1993-07-08 ~ 2001-11-15
IIF 24 - Director → ME
14
BMM (PREDECESSORS) LIMITED - now
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-01-31 ~ 2001-11-15
IIF 51 - Director → ME
15
C E (PREDECESSORS) LIMITED - now
CAMERON EQUIPMENT LTD
- 2002-02-05
00106289BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (34 parents)
Officer
2000-02-28 ~ 2001-09-25
IIF 45 - Director → ME
16
COATS GROUP PLC - now
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC
- 2002-12-13
00103548B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (54 parents, 27 offsprings)
Officer
1996-07-12 ~ 2002-12-13
IIF 48 - Director → ME
17
CONTRACTORS' AGGREGATES LIMITED
00734075 4th Floor 14 Aldermanbury Square, London, England
Active Corporate (32 parents)
Officer
1997-01-31 ~ 2002-12-13
IIF 49 - Director → ME
18
CORNERSTONE SUPPORTED LIVING LIMITED
05822975 Unit B2 Elmbridge Court, Cheltenham Road East, Gloucester, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2013-09-30 ~ 2014-07-27
IIF 83 - Director → ME
19
93 Queen Street, Sheffield, South Yorkshire
Liquidation Corporate (18 parents)
Officer
1997-04-29 ~ 2001-06-13
IIF 46 - Director → ME
20
EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED
05057365 5a Hare Lane, Gloucester
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 73 - Director → ME
2013-01-01 ~ 2014-07-18
IIF 10 - Secretary → ME
21
5a Hare Lane, Gloucester
Dissolved Corporate (10 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 74 - Director → ME
2012-07-31 ~ 2014-07-18
IIF 1 - Secretary → ME
22
FERRARIS OF CRICKLEWOOD LIMITED
00288997 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1993-07-08 ~ 1993-09-07
IIF 56 - Director → ME
23
ACTIVE ASSISTANCE CARE SERVICES LIMITED - 2011-10-20
5a Hare Lane, Gloucester
Dissolved Corporate (6 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 66 - Director → ME
2012-07-31 ~ 2014-07-18
IIF 3 - Secretary → ME
24
FLEXIBLE SUPPORT OPTIONS (UK DOMICILIARY) LIMITED
- now 03558925ACTIVE CARE (DOMICILIARY) LIMITED - 2005-10-18
84a High Street, Billericay, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ dissolved
IIF 61 - Director → ME
25
GAR CENTRES LIMITED - now
SCUFFS @ GEMINI LIMITED - 2002-09-23
DELLONE LIMITED - 2001-11-30
8th Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Officer
2005-06-30 ~ 2012-04-10
IIF 26 - Director → ME
26
KEP (PREDECESSORS) LIMITED
- now 01175613KASS ENGINEERING AND PIPEWORK LIMITED
- 1998-04-14
01175613KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (23 parents)
Officer
1997-01-31 ~ 2001-11-15
IIF 35 - Director → ME
27
KEYS CWC LIMITED - now
CROSSWAYS CARE LTD
- 2019-08-02
04535099 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-07-17 ~ 2014-07-18
IIF 18 - Director → ME
28
KEYS CWCH LIMITED - now
CROSSWAYS CARE (HOLDINGS) LTD
- 2019-08-02
06306982 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-17 ~ 2014-07-18
IIF 17 - Director → ME
29
KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD - now
ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
THE CORNER HOUSE (UK) LIMITED
- 2016-08-18
06318774ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2014-02-26 ~ 2014-07-18
IIF 16 - Director → ME
30
KEYS SUPPORTED ACCOMMODATION LIMITED - now
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-11-23 ~ 2014-07-18
IIF 60 - Director → ME
2012-11-23 ~ 2014-07-18
IIF 9 - Secretary → ME
31
KÖRBER TECHNOLOGIES LIMITED - now
GARBUIO LIMITED - 2022-09-06
W.H. DICKINSON ENGINEERING LIMITED - 1995-01-11
Moorside Road, Winnal Trading Estate, Winchester
Active Corporate (33 parents)
Officer
1998-07-28 ~ 2002-12-13
IIF 25 - Director → ME
32
Beazer House, Lower Bristol Road, Bath, Avon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolved
IIF 82 - Director → ME
33
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
Active Corporate (7 parents)
Officer
2015-03-26 ~ 2024-09-19
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-19
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
34
RECORDHANDLE LIMITED
- 1999-02-10
03636819 Moorside Road, Winchester, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
1998-12-01 ~ 2002-12-13
IIF 65 - Director → ME
35
BRUNEL AFRICA LIMITED
- 1999-06-29
01724396B M PLANT LIMITED - 1988-08-03
C.H. BEAZER (ENGINEERING) LIMITED - 1987-12-07
ICEATLAS LIMITED - 1983-07-20
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (13 parents)
Officer
1993-07-08 ~ 1999-06-30
IIF 34 - Director → ME
36
LMW CONSULTANCY SERVICES LIMITED
09808753 3 Chestnut Close, Acton Turville, Badminton, South Glos, England
Active Corporate (2 parents)
Person with significant control
2018-03-01 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
37
LONDON & COUNTRY MORTGAGES LIMITED
- now 01988608LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
Active Corporate (30 parents, 2 offsprings)
Officer
2015-06-11 ~ 2021-01-20
IIF 81 - Director → ME
2021-08-18 ~ 2024-07-05
IIF 8 - Secretary → ME
38
LOOK FORWARD (GLOUCESTERSHIRE) LIMITED
04677953 5a Hare Lane, Gloucester
Dissolved Corporate (9 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 71 - Director → ME
2013-01-01 ~ 2014-07-18
IIF 15 - Secretary → ME
39
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (33 parents)
Officer
1997-01-31 ~ 2002-12-13
IIF 38 - Director → ME
40
MAYMASK (183) LIMITED
07920737 08184825, 07920772, 05257409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-02-05 ~ 2014-07-18
IIF 55 - Director → ME
41
MFC (PREDECESSORS) LIMITED
- now 00468283MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
1997-01-31 ~ 2001-11-15
IIF 36 - Director → ME
42
Brunel House, 14 Avon Reach, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
1993-08-19 ~ 1995-04-24
IIF 32 - Director → ME
43
MV REALISATIONS LTD - now
MOBILE VEHICLE REPAIRS LIMITED
- 2020-09-16
01065301SAVOY (BLACKBURN) LIMITED - 2003-08-13
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-11-02 ~ 2012-04-10
IIF 44 - Director → ME
44
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - now
PERRY GROUP PLC - 2001-08-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 27 offsprings)
Officer
2003-01-13 ~ 2012-04-10
IIF 31 - Director → ME
45
PERRYS DISTRIBUTION SERVICES LIMITED
- 2007-03-08
01970496ROCAR MOORES LIMITED - 2001-02-26
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2007-02-09 ~ 2012-04-10
IIF 43 - Director → ME
46
NEW PATHWAYS CHILDRENS SERVICES LIMITED
04696691 5a Hare Lane, Gloucester
Dissolved Corporate (11 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 76 - Director → ME
2012-07-31 ~ 2014-07-18
IIF 4 - Secretary → ME
47
5a Hare Lane, Gloucester
Dissolved Corporate (9 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 69 - Director → ME
2013-01-01 ~ 2014-07-18
IIF 14 - Secretary → ME
48
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (16 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 80 - Director → ME
49
NEWHAM HOUSE SUPPORTING PEOPLE LIMITED
05329423 5a Hare Lane, Gloucester
Dissolved Corporate (9 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 72 - Director → ME
2013-01-01 ~ 2014-07-18
IIF 12 - Secretary → ME
50
NFF REALISATIONS LTD - now
NATIONWIDE FAST FIT PLUS LIMITED
- 2020-09-16
00895073W.HAROLD PERRY,LIMITED
- 2009-03-24
00895073 Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2003-02-28 ~ 2012-04-10
IIF 30 - Director → ME
51
NSN REALISATIONS LTD - now
NETWORK SERVICES (NATIONWIDE) LIMITED
- 2020-09-16
02609837SMART CARS LIMITED - 1998-01-05
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2003-01-13 ~ 2012-04-10
IIF 54 - Director → ME
52
NWC REALISATIONS LTD - now
NATIONWIDE CRASH REPAIR CENTRES LIMITED
- 2020-09-16
00650582FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Active Corporate (13 parents, 9 offsprings)
Officer
2003-01-13 ~ 2012-04-10
IIF 20 - Director → ME
53
POWER DIESELS AND ELECTRICAL LIMITED - 1983-04-08
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1993-07-08 ~ 1993-09-07
IIF 28 - Director → ME
54
ROBINSON MILLING SYSTEMS LIMITED
00659517 First Floor Times Place, 45 Pall Mall, London
Active Corporate (17 parents)
Officer
1993-08-19 ~ 1997-01-31
IIF 41 - Director → ME
55
S G WARBURG GROUP LIMITED - now
CLAYHILL NOMINEES LIMITED
- 2007-09-05
01967744SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (22 parents, 20 offsprings)
Officer
1993-07-08 ~ 2002-12-13
IIF 37 - Director → ME
56
SS 'GREAT BRITAIN' TRADING LIMITED
00999528 1 Brunel Square, Bristol
Active Corporate (38 parents)
Officer
1999-04-28 ~ 2003-06-29
IIF 22 - Director → ME
57
SS 'GREAT BRITAIN' PROJECT LIMITED
- 2002-06-07
01000878 1 Brunel Square, Bristol
Active Corporate (79 parents, 1 offspring)
Officer
1999-04-28 ~ 2003-06-05
IIF 21 - Director → ME
58
THOMAS ROBINSON GROUP LIMITED
- now 00038792THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-01-31 ~ 2001-11-15
IIF 50 - Director → ME
59
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (19 parents)
Officer
1993-07-08 ~ 1995-04-24
IIF 57 - Director → ME
60
Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
Active Corporate (39 parents)
Officer
1995-04-12 ~ 1997-08-22
IIF 19 - Director → ME
61
TOBACCOCONNECT.COM LIMITED - now
FM (PREDECESSORS) LIMITED
- 2000-07-10
00429995FYNE MACHINERY LIMITED
- 1994-09-13
00429995BEAZER MANUFACTURING LIMITED - 1985-12-17
WESTBRICK ENGINEERING LIMITED - 1984-01-27
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
1994-08-01 ~ 1995-04-24
IIF 40 - Director → ME
62
W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
1993-07-08 ~ 2002-12-13
IIF 23 - Director → ME
63
5a Hare Lane, Gloucester
Dissolved Corporate (7 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 77 - Director → ME
2013-01-01 ~ 2014-07-18
IIF 13 - Secretary → ME
64
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1993-07-08 ~ 1997-01-31
IIF 47 - Director → ME
65
VO (PREDECESSORS) LIMITED - now
DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED
- 2000-06-22
00078871SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1993-07-08 ~ 1995-04-24
IIF 53 - Director → ME
66
VOYAGER SYSTEMS UK LIMITED
- now 00854964ROCAR (ROTHERHAM) LIMITED - 2006-11-30
CRABTREE AND NICOL (ROTHERHAM) LIMITED - 1977-12-31
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2007-02-09 ~ 2012-04-10
IIF 39 - Director → ME
67
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1993-07-08 ~ 1995-03-03
IIF 27 - Director → ME
68
WINCANTON ENGINEERING LIMITED - now
TETRA PAK SOLUTIONS LIMITED - 2008-08-07
EXTRACT TECHNOLOGY LIMITED - 2006-08-09
CARLISLE PROCESS SYSTEMS LIMITED - 2004-04-13
WINCANTON ENGINEERING LIMITED
- 2001-12-28
00209985 Coldharbour Business Park, Coldharbour Lane, Sherborne Dorset
Dissolved Corporate (24 parents)
Officer
1998-06-24 ~ 2001-03-27
IIF 33 - Director → ME
69
Z.E. (PREDECESSORS) - now
Z.E. (PREDECESSORS) LIMITED
- 2009-12-31
02153650ZEST EQUIPMENT LIMITED - 1993-01-18
SOURCECOOL LIMITED - 1987-10-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
1993-07-08 ~ 1997-01-31
IIF 42 - Director → ME