1
AH MEDICAL PROPERTIES PLC - 2011-07-08
ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
SOHO HEALTH PLAZA LTD - 2004-04-19
FIRVALE LIMITED - 2001-08-01
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2010-05-21 ~ 2011-04-01IIF 26 - director → ME
2004-08-11 ~ 2007-07-09IIF 57 - director → ME
2
ASHLEY MEDICAL PROPERTIES LIMITED - 2007-08-20
The Brew House, Greenalls Avenue, Warrington, England, EnglandDissolved corporate (2 parents)
Officer
2005-08-25 ~ 2007-07-09IIF 55 - director → ME
3
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved corporate (3 parents, 14 offsprings)
Officer
2004-01-22 ~ 2007-07-09IIF 56 - director → ME
4
CAYZER, IRVINE & COMPANY, LIMITED - 1987-11-05
Atria One, 144 Morrison Street, Edinburgh, United KingdomDissolved corporate
Officer
~ 1991-03-13IIF 65 - director → ME
5
RAPID 461 LIMITED - 1986-03-11
Honingham Road, Barnham Broom, Norwich, NorfolkCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,951,166 GBP2023-03-31
Officer
~ 2004-08-31IIF 8 - director → ME
6
JAYGATE HOMES LIMITED - 2002-09-13
JAYGATE PLC - 1997-10-06
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicestershireCorporate (4 parents)
Officer
1992-01-08 ~ 1994-07-15IIF 64 - director → ME
7
Viking House, Foundry Lane, Horsham, West SussexCorporate (4 parents)
Officer
2005-10-12 ~ 2008-02-04IIF 53 - director → ME
8
CERES POWER HOLDINGS LIMITED - 2004-11-16
LAW 2421 LIMITED - 2004-07-13
Viking House, Foundry Lane, Horsham, West SussexCorporate (10 parents, 1 offspring)
Officer
2004-07-13 ~ 2008-02-04IIF 50 - director → ME
9
Viking House, Foundry Lane, Horsham, West SussexCorporate (5 parents)
Officer
2001-11-23 ~ 2005-06-21IIF 52 - director → ME
10
CONVERGYS INTELLIGENT CONTACT LIMITED - 2018-11-15
STREAM INTELLIGENT CONTACT LIMITED - 2014-08-04
LBM DIRECT MARKETING LIMITED - 2013-10-17
L.B.M. SERVICES LIMITED - 1998-01-30
FORGELARGE LIMITED - 1992-06-23
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomCorporate (4 parents)
Officer
2000-06-01 ~ 2004-10-20IIF 5 - director → ME
11
FIRST AID HOLDINGS LIMITED - 2018-08-22
Blue Dot House 3 Chesford Grange, Woolston, WarringtonCorporate (4 parents, 20 offsprings)
Profit/Loss (Company account)
54,078 GBP2023-04-01 ~ 2024-03-31
Officer
2008-04-04 ~ 2008-10-16IIF 28 - director → ME
12
3 Edge Hill Close, Ponteland, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2010-04-29 ~ 2010-04-30IIF 10 - director → ME
13
STEADMODE PLC - 1997-11-14
Honingham Road, Barnham Broom, Norwich, NorfolkCorporate (2 parents, 5 offsprings)
Equity (Company account)
2,563,349 GBP2023-03-31
Officer
1997-09-08 ~ 2004-03-31IIF 25 - director → ME
14
PIMCO 2747 LIMITED - 2008-03-14
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandDissolved corporate (4 parents)
Officer
2008-02-29 ~ 2010-07-21IIF 17 - director → ME
15
THE DIAMOND BUS COMPANY LIMITED - 2014-11-25
THE BIRMINGHAM OMNIBUS COMPANY LIMITED - 2008-03-14
GO WEST MIDLANDS LIMITED - 2008-02-27
THE BIRMINGHAM COACH COMPANY LIMITED - 2006-08-15
BEMA LIMITED - 1990-10-11
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandCorporate (5 parents)
Officer
2008-02-29 ~ 2010-07-21IIF 24 - director → ME
16
STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
EDGAR HAMILTON GROUP LIMITED - 2001-01-02
EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
2 Norman Place, Reading, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
~ 1996-11-07IIF 11 - director → ME
17
Digital World Centre 1 Lowry Plaza, The Quays, Salford, Manchester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
4,655,727 GBP2021-12-31
Officer
2015-10-13 ~ 2018-09-24IIF 58 - director → ME
18
TEP EVENTS INTERNATIONAL LIMITED - 2015-03-23
CELEBRE ART LIMITED - 2012-03-20
25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2010-04-27 ~ 2011-07-31IIF 42 - director → ME
19
FINANCE IRELAND PLC - 2012-12-14
ARDENT GROUP PLC - 2006-12-19
Link Group Central Square, 29 Wellington Street, Leeds, United KingdomCorporate (5 parents)
Officer
2006-04-25 ~ 2022-08-08IIF 27 - director → ME
20
THE FORZA GROUP LIMITED - 1998-07-16
LA FORZA LIMITED - 1996-09-24
GOULDITAR NO. 253 LIMITED - 1993-03-24
Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved corporate (2 parents)
Officer
1993-01-15 ~ 1998-06-04IIF 7 - director → ME
21
CONNECT BUSES LIMITED - 2014-11-25
PIMCO 2618 LIMITED - 2007-04-19
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandDissolved corporate (4 parents)
Officer
2007-05-14 ~ 2010-07-21IIF 23 - director → ME
22
PIMCO 2748 LIMITED - 2008-04-10
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandCorporate (4 parents)
Officer
2008-02-29 ~ 2010-07-21IIF 18 - director → ME
23
FLIGHTS CORPORATE TRANSFERS LIMITED - 2014-09-30
STREISAND LIMITED - 2002-06-17
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandCorporate (5 parents)
Officer
2005-08-30 ~ 2010-07-21IIF 45 - director → ME
24
HIFLUX PLC - 2002-12-04
HIFLUX HE-TEX LIMITED - 2001-02-26
ALPINETECH LIMITED - 2000-11-02
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetCorporate (5 parents)
Equity (Company account)
-479,267 GBP2020-10-31
Officer
2000-10-25 ~ 2006-05-08IIF 49 - director → ME
2010-05-11 ~ 2012-02-22IIF 69 - director → ME
25
VERT-ECO GROUP PLC - 2004-12-20
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2004-07-27 ~ 2012-01-31IIF 31 - director → ME
26
I-SPIRE PLC - 2010-05-10
GLENCHEWTON PLC - 2001-01-19
COWAN DE GROOT PUBLIC LIMITED COMPANY - 1992-01-20
14 Bonhill Street, LondonCorporate (5 parents, 1 offspring)
Officer
1993-08-26 ~ 2001-01-19IIF 62 - director → ME
27
INTERACTIVE INVESTOR PLC - 2017-01-17
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, EnglandCorporate (7 parents, 12 offsprings)
Officer
2010-01-19 ~ 2014-01-31IIF 34 - director → ME
28
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, EssexCorporate (4 parents, 3 offsprings)
Equity (Company account)
2,707,951 GBP2023-02-28
Officer
2011-01-19 ~ 2015-01-01IIF 33 - director → ME
29
Howburn Cottage Temple, Midlothian, Gorebridge, ScotlandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
300 GBP2022-01-31
Officer
2012-12-24 ~ 2013-01-04IIF 32 - director → ME
30
TROPHA LIMITED - 2008-11-25
4th Floor, 95 Chancery Lane, London, EnglandCorporate (9 parents)
Officer
2014-10-01 ~ 2017-07-12IIF 60 - director → ME
31
LUDGATE INVESTMENT ADVISERS LIMITED - 2002-06-26
LUDGATE 239 LIMITED - 2000-10-12
Third Floor 20 Old Bailey, LondonCorporate (5 parents)
Officer
2007-01-03 ~ 2010-06-18IIF 15 - director → ME
2002-08-19 ~ 2006-06-30IIF 29 - director → ME
32
DRILLGLOW LIMITED - 1992-11-27
1 Dorset Street, Southampton, HampshireDissolved corporate (5 parents)
Officer
2008-04-01 ~ 2010-07-21IIF 22 - director → ME
33
73 Cornhill, LondonCorporate (6 parents)
Equity (Company account)
54,117 GBP2023-12-31
Officer
1997-01-15 ~ 2001-08-10IIF 1 - director → ME
34
BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2005-04-28 ~ 2007-07-09IIF 48 - director → ME
35
DUNN-LINE PLC - 2004-11-24
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
40,171 GBP2022-03-01 ~ 2023-02-28
Officer
2023-11-16 ~ 2024-02-05IIF 39 - director → ME
36
STARMALIS LIMITED - 2001-10-08
Unit 4 College Business Park, Coldhams Lane, Cambridge, CambridgeshireCorporate (4 parents)
Officer
2011-09-30 ~ 2013-03-08IIF 2 - director → ME
37
1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2007-07-25 ~ 2010-07-21IIF 19 - director → ME
38
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2007-07-25 ~ 2010-07-21IIF 21 - director → ME
39
ROTALA PLC - 2024-01-25
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandCorporate (7 parents, 13 offsprings)
Officer
2005-02-22 ~ 2024-02-28IIF 38 - director → ME
40
WESSEX BUS LIMITED - 2020-03-03
FLIGHTS HALLMARK LIMITED - 2014-11-25
DUNN-LINE (FLIGHTS) LIMITED - 2005-03-02
STREAMING SUCCESS LIMITED - 2001-12-19
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West MidlandsCorporate (4 parents)
Officer
2005-08-30 ~ 2010-07-21IIF 46 - director → ME
41
SMITH NEW COURT PLC - 1995-12-29
SMITH BROS P.L.C. - 1986-04-28
30 Finsbury Square, LondonDissolved corporate (4 parents, 4 offsprings)
Officer
~ 1993-01-01IIF 61 - director → ME
42
NINETY PLC - 2008-09-30
82 St John Street, London, EnglandDissolved corporate (3 parents)
Officer
2015-09-17 ~ 2017-03-03IIF 36 - director → ME
43
THE SOUTH BANK BOARD LIMITED - 2008-05-30
Southbank Centre, Belvedere Road, LondonCorporate (16 parents, 3 offsprings)
Officer
~ 1995-01-19IIF 66 - director → ME
44
SHADY LANE PROPERTY LIMITED - 2024-02-12
CENTRAL CONNECT LIMITED - 2014-11-25
ZAKS BUS & COACH SERVICES LIMITED - 2007-04-16
Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, EnglandCorporate (4 parents)
Officer
2006-11-22 ~ 2010-07-21IIF 20 - director → ME
45
LAUREL MANAGEMENT SERVICES LIMITED - 2015-12-24
MEADOWCROFTS LIMITED - 2004-03-15
80 Mount Street, NottinghamCorporate (3 parents)
Officer
1993-01-21 ~ 1996-12-05IIF 67 - director → ME
46
SYNCHRONICA PLC - 2012-11-02
DAT GROUP PLC - 2005-12-12
DAT ENTERPRISES LIMITED - 2004-11-30
Xeinadin Corporate Recovery Ltd 100, Barbirolli Square, ManchesterDissolved corporate (3 parents)
Officer
2000-05-05 ~ 2007-06-21IIF 14 - director → ME
47
Anchorage Court Caspian Road, Atlantic Street, Broadheath, AltrinchamDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
527,072 GBP2015-04-30
Officer
2014-04-26 ~ 2015-09-25IIF 43 - director → ME
48
THE EVOLUTION GROUP PLC - 2013-03-27
EVC CHRISTOWS PLC - 2001-03-26
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, OxfordDissolved corporate (5 parents)
Officer
2000-11-21 ~ 2001-05-15IIF 4 - director → ME
49
TP GROUP PLC - 2023-03-16
CORAC GROUP PLC - 2015-06-02
Harston Mill Royston Road, Harston, Cambridge, EnglandCorporate (3 parents, 11 offsprings)
Officer
2000-07-03 ~ 2008-12-01IIF 9 - director → ME
50
TRILATERAL COMMUNICATIONS LIMITED - 1998-07-20
TUSSER INVESTMENTS LIMITED - 1987-03-05
73 Cornhill, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-26,134 GBP2023-12-31
Officer
~ 2009-01-22IIF 6 - director → ME
51
THE TURBO GENSET COMPANY LIMITED - 2006-07-04
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And WearCorporate (5 parents, 6 offsprings)
Officer
2000-05-01 ~ 2003-01-20IIF 51 - director → ME
52
73 Cornhill, LondonDissolved corporate (2 parents)
Officer
~ 1998-08-11IIF 63 - director → ME