1
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-09-07 ~ 2017-05-03IIF 28 - Secretary → ME
2
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2015-09-07 ~ 2017-05-03IIF 23 - Secretary → ME
3
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2015-09-07 ~ 2017-05-03IIF 21 - Secretary → ME
4
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2015-09-07 ~ 2017-05-03IIF 19 - Secretary → ME
5
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2015-09-07 ~ 2017-05-03IIF 35 - Secretary → ME
6
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2015-09-07 ~ 2017-05-03IIF 33 - Secretary → ME
7
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2015-09-07 ~ 2017-05-03IIF 29 - Secretary → ME
8
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2015-09-07 ~ 2017-05-03IIF 20 - Secretary → ME
9
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2015-09-07 ~ 2017-05-03IIF 25 - Secretary → ME
10
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2015-09-07 ~ 2017-05-03IIF 34 - Secretary → ME
11
PRECIS (2074) LIMITED - 2002-04-08
30 Warwick Street, LondonDissolved Corporate (2 parents)
Officer
2013-11-27 ~ 2015-04-30IIF 3 - Director → ME
12
PRECIS (2095) LIMITED - 2002-04-08
30 Warwick Street, LondonDissolved Corporate (2 parents)
Officer
2013-11-27 ~ 2015-04-30IIF 1 - Director → ME
13
PRECIS (2085) LIMITED - 2001-12-03
30 Warwick Street, LondonDissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2015-04-30IIF 6 - Director → ME
14
PRECIS (2087) LIMITED - 2001-12-03
30 Warwick Street, LondonDissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2015-04-30IIF 2 - Director → ME
15
PRECIS (2071) LIMITED - 2001-12-03
30 Warwick Street, LondonDissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2015-04-30IIF 4 - Director → ME
16
PRECIS (2072) LIMITED - 2001-12-03
30 Warwick Street, LondonDissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2015-04-30IIF 8 - Director → ME
17
PRECIS (2082) LIMITED - 2001-12-04
30 Warwick Street, LondonDissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2015-04-30IIF 7 - Director → ME
18
PRECIS (2084) LIMITED - 2001-12-04
30 Warwick Street, LondonDissolved Corporate (2 parents)
Officer
2013-11-04 ~ 2015-04-26IIF 5 - Director → ME
19
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2015-11-06 ~ 2017-04-20IIF 31 - Secretary → ME
20
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-30 GBP2018-12-31
Officer
2018-03-01 ~ 2024-07-12IIF 44 - Director → ME
Person with significant control
2018-03-01 ~ 2018-03-28IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
21
INTERCEDE 2301 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2012-05-17 ~ 2018-01-24IIF 26 - Secretary → ME
22
INTERCEDE 2302 LIMITED - 2009-01-29
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (6 parents)
Officer
2012-05-23 ~ 2018-01-24IIF 32 - Secretary → ME
23
FLAGSHIP CARE (LANCASTER) LIMITED - 2008-04-29
BROOMCO (1529) LIMITED - 1998-06-11
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2012-05-17 ~ 2017-10-12IIF 10 - Secretary → ME
24
C/o Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2012-03-01 ~ 2016-12-19IIF 30 - Secretary → ME
25
FLAGSHIP CARE (SURREY) LIMITED - 2008-04-23
BROOMCO (1051) LIMITED - 1997-05-09
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (4 parents)
Officer
2012-05-21 ~ 2017-10-12IIF 11 - Secretary → ME
26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
10 GBP2018-12-31
Officer
2017-02-09 ~ 2024-07-12IIF 39 - Director → ME
27
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2015-09-28 ~ 2024-07-12IIF 42 - Director → ME
28
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-06-18 ~ 2017-05-18IIF 38 - Secretary → ME
29
3rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-06-18 ~ 2017-05-18IIF 37 - Secretary → ME
30
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)
Officer
2012-03-01 ~ 2016-12-19IIF 12 - Secretary → ME
31
DUNWILCO (1184) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)
Officer
2010-06-09 ~ 2011-10-20IIF 40 - Director → ME
2010-06-09 ~ 2011-10-21IIF 41 - Director → ME
2011-12-02 ~ 2017-04-17IIF 14 - Secretary → ME
32
DUNWILCO (1185) LIMITED - 2005-02-04
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2010-06-09 ~ 2011-10-20IIF 9 - Director → ME
2011-12-02 ~ 2017-04-27IIF 15 - Secretary → ME
33
SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18
C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
2015-11-06 ~ 2017-04-28IIF 24 - Secretary → ME
34
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (5 parents)
Officer
2014-04-11 ~ 2016-07-14IIF 22 - Secretary → ME
35
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2014-04-11 ~ 2016-07-17IIF 18 - Secretary → ME
36
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Officer
2014-04-11 ~ 2016-07-14IIF 27 - Secretary → ME
37
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2015-06-21 ~ 2018-06-29IIF 17 - Secretary → ME
38
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (6 parents)
Officer
2015-06-21 ~ 2018-06-29IIF 16 - Secretary → ME
39
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)
Officer
2015-09-17 ~ 2020-04-29IIF 13 - Secretary → ME