1
4C MEDICAL LIMITED - now
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2009-11-05 ~ 2010-03-12
IIF 20 - Director → ME
2
ARKWRIGHT HOUSE NOMINEES LIMITED
02943885 1 St James's Square, Manchester
Dissolved Corporate (5 parents, 17 offsprings)
Officer
1994-06-29 ~ 1998-03-30
IIF 22 - Nominee Secretary → ME
3
ARKWRIGHT HOUSE SECRETARIES LIMITED
02943890 1 St James's Square, Manchester
Dissolved Corporate (5 parents, 20 offsprings)
Officer
1994-06-29 ~ 1998-03-30
IIF 23 - Nominee Secretary → ME
4
CONTINUUM CORPORATE LAWYERS LLP
- now OC352587STUART HODGE CORPORATE LAWYERS LLP
- 2015-11-19
OC352587 Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Liquidation Corporate (8 parents)
Officer
2010-02-24 ~ now
IIF 15 - LLP Designated Member → ME
5
CONTINUUM NOMINEES LIMITED
- now 04549914STUART HODGE NOMINEES LIMITED
- 2015-11-11
04549914 3 Temple Row West, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-10-01 ~ 2016-06-21
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
CONTINUUM SECRETARIES LIMITED
- now 04549963STUART HODGE SECRETARIES LIMITED
- 2015-11-11
04549963 3 Temple Row West, Birmingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2002-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
DATALINK LIMITED - now
101 COMPANY LIMITED
- 1994-09-29
02943888 Sherwood, The Broad Walk, Buxton, Derbyshire
Dissolved Corporate (5 parents)
Officer
1994-06-29 ~ 1994-08-26
IIF 21 - Nominee Secretary → ME
8
C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
Dissolved Corporate (14 parents, 80 offsprings)
Officer
1992-11-06 ~ 1994-04-29
IIF 24 - Secretary → ME
9
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (35 parents, 89 offsprings)
Officer
1999-12-15 ~ 2002-04-30
IIF 17 - Director → ME
10
LACTONLAND LIMITED - 1991-05-07
14 Park Row, Nottingham
Dissolved Corporate (14 parents)
Officer
2002-09-26 ~ 2005-06-30
IIF 14 - Director → ME
11
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (31 parents, 93 offsprings)
Officer
1999-12-15 ~ 2002-04-30
IIF 19 - Director → ME
12
HARBORNE ROAD NOMINEES LIMITED - now
COBBETTS LEE CROWDER NOMINEES LIMITED - 2011-03-15
LEE CROWDER NOMINEES LIMITED
- 2003-12-09
02748901HARBORNE ROAD NOMINEES LIMITED - 1996-10-01
C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester
Active Corporate (36 parents)
Officer
1999-12-15 ~ 2002-04-30
IIF 18 - Director → ME
13
The Bird Food Centre Bolingbroke Road, Fairfield Industrial Estate, Louth, Lincolnshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-11-20 ~ 2008-11-27
IIF 11 - Director → ME
14
ETCHCO 890 LIMITED - 1996-01-17
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (36 parents)
Officer
1999-12-15 ~ 2002-04-30
IIF 16 - Director → ME
15
SUNLIGHT HOUSE NOMINEES LIMITED
02228388 C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (17 parents, 76 offsprings)
Officer
1992-04-28 ~ 1994-04-29
IIF 25 - Secretary → ME
16
Kingsnorth House, Blenheim Way, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-09-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2024-05-16 ~ dissolved
IIF 9 - Director → ME
18
Kingsnorth House, Blenheim Way, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2022-07-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-07-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
YOUR CONSULTATION GROUP (CYMRU) LIMITED
15182924 51 Deri Avenue Deri Avenue, Pencoed, Bridgend, Wales
Dissolved Corporate (5 parents)
Officer
2023-10-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
YOUR CONSULTATION GROUP COMMUNITY INTEREST COMPANY
13833425 Kingsnorth House, Blenheim Way, Birmingham, England
Active Corporate (10 parents)
Officer
2022-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-07 ~ 2022-05-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE