1
38 SUTHERLAND SQUARE MANAGEMENT LIMITED
02584626 38b Sutherland Square, London, England
Active Corporate (20 parents)
Officer
2000-04-12 ~ 2004-09-01
IIF 22 - Director → ME
2
ALS HOLDINGS GROUP LIMITED - now
ALS LABORATORIES (UK) LIMITED - 2017-11-01
STEWART HOLDINGS GROUP LIMITED
- 2017-10-03
05930723ALEX STEWART GROUP LTD
- 2009-02-18
05930723BOWLMARKER LIMITED - 2006-09-15
Caddick Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
2008-09-11 ~ 2011-07-21
IIF 12 - Director → ME
3
98 Theobalds Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-12-02
IIF 16 - Director → ME
4
98 Theobalds Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-12-02
IIF 13 - Director → ME
5
98 Theobalds Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-12-02
IIF 17 - Director → ME
6
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 2 offsprings)
Officer
2009-11-17 ~ 2015-07-10
IIF 1 - Director → ME
7
BOWLING ACQUISITIONS HOLDINGS LIMITED
07323629 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2010-08-13 ~ 2012-11-01
IIF 6 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-08
Dissolved on 2015-06-04
One, More London Place, London
Dissolved Corporate (8 parents)
Officer
2010-08-04 ~ 2012-11-01
IIF 7 - Director → ME
9
Genesis 3 York Science Park, York
Dissolved Corporate (5 parents)
Officer
2012-02-07 ~ dissolved
IIF 11 - Director → ME
10
Genesis 3 York Science Park, York
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-08-31 ~ 2016-03-31
IIF 10 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-24 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of control
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-08-31 ~ dissolved
IIF 9 - Director → ME
12
KANE BUSINESS MANAGEMENT SERVICES LIMITED
07545560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-05 during the appointment or period of control
Dissolved on 2016-10-25 during the appointment or period of control
Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2011-06-01 ~ dissolved
IIF 8 - Director → ME
13
MEDICAL EQUIPMENT SOLUTIONS LIMITED
05018140 98 Theobalds Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2024-11-29 ~ 2025-12-02
IIF 15 - Director → ME
14
MPG TOPCO LIMITED - 2015-06-03
Millbrook, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-09-01 ~ dissolved
IIF 2 - Director → ME
15
Millbrook, Bedford
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-09-01 ~ dissolved
IIF 3 - Director → ME
16
Millbrook, Bedford
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-09-01 ~ dissolved
IIF 4 - Director → ME
17
98 Theobalds Road, London, England
Active Corporate (11 parents)
Officer
2024-11-29 ~ 2025-12-02
IIF 14 - Director → ME
18
THE THORNBURY RADIOSURGERY CENTRE LIMITED
06492838 98 Theobalds Road, London, England
Active Corporate (22 parents)
Officer
2024-11-29 ~ 2025-12-02
IIF 18 - Director → ME
19
UTAC SPECIAL VEHICLES UK LTD - now
UTAC SPECIAL VEHICLES LTD - 2022-05-12
MILLBROOK SPECIAL VEHICLES LIMITED
- 2022-04-29
11025363 Millbrook, Station Lane, Bedford, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-23 ~ 2021-08-23
IIF 21 - Director → ME
20
UTAC UK HOLDINGS LTD - now
MILLBROOK EUROPEAN HOLDINGS LIMITED
- 2022-04-29
09657741 Millbrook, Bedford, United Kingdom
Active Corporate (16 parents)
Officer
2016-09-01 ~ 2021-08-23
IIF 20 - Director → ME
21
UTAC UK LTD - now
BEGONIA INVESTMENTS LIMITED - 1988-03-31
Millbrook, Bedford
Active Corporate (45 parents, 1 offspring)
Officer
2016-09-01 ~ 2021-08-23
IIF 19 - Director → ME
22
CROSSCO (1128) LIMITED - 2009-11-04
York Science Park, Heslington, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-04-17 ~ 2016-03-31
IIF 5 - Director → ME