1
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 24 - Director → ME
2
5 Rumford, Crail, Fife, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-26 ~ dissolved
IIF 146 - LLP Designated Member → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Right to appoint or remove members → OE
3
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (20 parents)
Officer
2003-02-24 ~ 2004-04-30
IIF 135 - Director → ME
4
AGRIBRIEFING 1364 LIMITED
- now 09631266 09631267, 09632712, 07931433Warning 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)BRIEFING MEDIA 1364 LIMITED
- 2018-01-15
09631266 09632712, 09631267, 07153418Warning 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)NEWINCCO 1364 LIMITED - 2015-10-02
8 Leake Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-04-20 ~ 2018-02-01
IIF 120 - Director → ME
5
36 Queensbridge, Northampton, England
Dissolved Corporate (17 parents)
Officer
2018-12-10 ~ 2020-06-30
IIF 124 - Director → ME
6
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 42 - Director → ME
7
ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29
LAKEGRAPH LIMITED - 1982-06-17
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (25 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 75 - Director → ME
8
ALLEN INVESTMENTS LIMITED
- now 01354530SNAZZYLODGE LIMITED - 1978-12-31
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (26 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 85 - Director → ME
9
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (27 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 62 - Director → ME
10
Holborn Town Hall, High Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-03 ~ 2023-11-24
IIF 8 - Director → ME
11
CLASSICSCREEN LIMITED - 1998-10-12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 27 - Director → ME
12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 20 - Director → ME
13
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 51 - Director → ME
14
CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
ANNLEN LIMITED - 2004-04-09
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Dissolved Corporate (10 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 41 - Director → ME
15
ASSURED CONSULTANCY SERVICES LIMITED
03115422 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 50 - Director → ME
16
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-12-01 ~ 2020-11-01
IIF 10 - Director → ME
17
CARE (NORTH TYNESIDE) LIMITED
- now 04186523CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
CHEYNE9 LIMITED - 2001-05-31
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 40 - Director → ME
18
CAREWATCH ACQUISITIONS LIMITED
- now 06662713DE FACTO 1656 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-04-24
IIF 52 - Director → ME
19
DE FACTO 1657 LIMITED - 2008-08-29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-01-07 ~ dissolved
IIF 39 - Director → ME
20
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2019-01-07 ~ 2019-04-24
IIF 28 - Director → ME
21
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2019-01-07 ~ dissolved
IIF 57 - Director → ME
22
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (5 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 34 - Director → ME
23
CHECKMATE HOLDINGS GROUP LIMITED
11199081 The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-11-01 ~ 2021-04-08
IIF 118 - Director → ME
24
CHESTVIEW (NORTH EAST) LIMITED
- now 02935264CLADPARK LIMITED - 1994-08-23
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (30 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 88 - Director → ME
25
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 4 - Director → ME
26
CITATION CYBER LIMITED - now
MITIGATE CYBER LIMITED - 2023-01-31
MITIGATE CYBER SECURITY LIMITED - 2020-07-17
XYONE CYBER SECURITY SOLUTIONS LIMITED
- 2020-07-15
08314901 Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-06-12 ~ 2020-06-15
IIF 131 - Director → ME
Person with significant control
2018-06-12 ~ 2020-06-15
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SIMPLEHOSTED LIMITED - 2011-08-30
Rivergate House, London Road, Newbury, England
Active Corporate (12 parents)
Officer
2019-01-30 ~ 2021-06-02
IIF 55 - Director → ME
28
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-25 ~ 2021-06-02
IIF 113 - Director → ME
29
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-25 ~ 2021-06-02
IIF 111 - Director → ME
30
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-21 ~ 2021-06-02
IIF 15 - Director → ME
31
CONCERTO SUPPORT SERVICES LIMITED
05124418 Peat House, Waterloo Way, Leicester, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-08-19 ~ 2016-08-30
IIF 133 - Director → ME
32
ISOTRAK GROUP LIMITED
- 2019-03-06
08506198FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-11-23 ~ 2020-06-30
IIF 12 - Director → ME
33
CONNEXAS HOLDINGS LIMITED
- now 08598266ISOTRAK HOLDINGS LIMITED
- 2019-03-07
08598266FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16
36 Queensbridge, Northampton, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-12-06 ~ 2020-06-30
IIF 125 - Director → ME
34
P.V.S. EUROPE LIMITED - 1998-12-08
Manor Farm, Upper Wield, Alresford, Hampshire
Dissolved Corporate (14 parents)
Officer
1999-07-20 ~ dissolved
IIF 144 - Director → ME
35
OPTINET BUSINESS SYSTEMS LIMITED - 1999-04-20
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (13 parents)
Officer
2020-06-30 ~ 2021-06-02
IIF 58 - Director → ME
36
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
2012-08-01 ~ 2013-10-22
IIF 110 - Director → ME
37
COSTAIN OIL, GAS & PROCESS LIMITED
- now 00786418LAND & MARINE ENGINEERING LIMITED - 1991-10-30
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
LAND & MARINE ENGINEERING LIMITED - 1983-11-23
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2013-01-25 ~ 2013-10-22
IIF 130 - Director → ME
38
COSTAIN UPSTREAM LIMITED - now
CLERKMAXWELL LIMITED
- 2014-02-03
SC336371MM&S (5340) LIMITED - 2008-10-03
Neo House, Riverside, Aberdeen, Scotland, Scotland
Active Corporate (31 parents)
Officer
2012-12-20 ~ 2013-09-21
IIF 129 - Director → ME
39
COUNTY CARE SERVICES LIMITED
- now 03901953SPEED 8084 LIMITED - 2000-03-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (12 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 45 - Director → ME
40
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 136 - Director → ME
41
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 137 - Director → ME
42
MOTHERWELL BRIDGE PLANT LIMITED - 1985-08-23
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (33 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 81 - Director → ME
43
WEST GEORGE STREET (253) LIMITED - 1984-11-16
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (36 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 84 - Director → ME
44
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 1 - Director → ME
45
KWA CONSULTANCY LIMITED - 2009-07-30
56 Carden Place, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2013-07-31 ~ 2013-10-22
IIF 128 - Director → ME
46
Calenzana, Frith End, Bordon, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 108 - Director → ME
47
Calenzana, Frith End, Bordon, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 107 - Director → ME
48
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-04-24
IIF 31 - Director → ME
49
EVEREADY EQUIPMENT HIRE LIMITED
- now 04330625INHOCO 2450 LIMITED - 2002-01-09
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (21 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 102 - Director → ME
50
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 33 - Director → ME
51
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 23 - Director → ME
52
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-04-24
IIF 53 - Director → ME
53
Antrobus House, 18 College Street, Petersfield, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 147 - Director → ME
2007-02-22 ~ 2015-07-08
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
54
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-01-07 ~ 2019-04-24
IIF 25 - Director → ME
55
9 St. Georges Yard, Farnham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 119 - Director → ME
56
GLOBAL ROSTERS INTERNATIONAL LTD
11559370 The Mint 96 Icknield Street, Hockley, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2020-06-30 ~ 2021-06-02
IIF 17 - Director → ME
57
Rivergate House, London Road, Newbury, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-06-30 ~ 2021-06-02
IIF 18 - Director → ME
58
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 22 - Director → ME
59
HAZELEDGE HOLDINGS LIMITED - now
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-09-23
IIF 5 - Director → ME
2018-06-28 ~ 2019-09-23
IIF 142 - Secretary → ME
60
ATHOLHURST LIMITED - 1987-03-06
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-06-30
IIF 64 - Director → ME
61
HORIZON CAPITAL LLP - now
LYCEUM CAPITAL PARTNERS LLP
- 2018-10-22
OC320937 OC424119, LP012622, LP011297Warning 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) 2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (28 parents, 51 offsprings)
Officer
2016-01-01 ~ 2018-08-16
IIF 134 - LLP Member → ME
62
HOWGLEN CARE SERVICES LTD.
- now 04719127CAREWATCH (SWANSEA) LTD - 2003-04-10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 32 - Director → ME
63
DE FACTO 2219 LIMITED
- 2017-06-08
09840527 09840190, 09840295, 09840222Warning 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) Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-07-18
IIF 117 - Director → ME
64
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-03 ~ 2017-07-18
IIF 114 - Director → ME
65
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-03 ~ 2017-07-18
IIF 115 - Director → ME
66
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-01-31
IIF 116 - Director → ME
67
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
45-53 Chorley New Road, Bolton
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-12-06 ~ 2020-06-30
IIF 126 - Director → ME
68
JANE BOWEN NURSING SERVICES LIMITED
05935717 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 46 - Director → ME
69
Antrobus House, 18 College Street, Petersfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 149 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Right to appoint or remove directors → OE
70
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-06-30 ~ 2021-06-02
IIF 59 - Director → ME
71
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-04-18 ~ 2019-09-23
IIF 123 - Director → ME
72
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (8 parents, 9 offsprings)
Officer
2019-04-18 ~ 2019-09-23
IIF 122 - Director → ME
73
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-04-24
IIF 48 - Director → ME
74
MY LIFE (CAREWATCH) LIMITED
- now 03174031DRAKE FAMILY CARE SERVICES LIMITED - 2016-04-12
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 26 - Director → ME
75
MY LIFE (MAIDSTONE) LIMITED
- now 04837371SHARON ROBSHAW LIMITED - 2017-10-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (8 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 54 - Director → ME
76
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 30 - Director → ME
77
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
- now 04330404"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 21 - Director → ME
78
Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
Dissolved Corporate (13 parents)
Officer
2019-01-07 ~ 2019-01-25
IIF 47 - Director → ME
79
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-05 ~ 2024-05-28
IIF 121 - Director → ME
80
GRITIT HOLDINGS LIMITED
- 2021-05-18
11620718TCP TOPCO (CEDAR) LIMITED
- 2019-10-02
11620718 C/o James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-15 ~ 2022-10-27
IIF 127 - Director → ME
81
PROACTIS HOLDINGS LIMITED
- now 05752247PROACTIS HOLDINGS PLC - 2021-08-19
PROACTIS HOLDINGS LIMITED - 2006-05-25
CANDLE FLAME LIMITED - 2006-04-11
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
Active Corporate (25 parents, 8 offsprings)
Officer
2024-11-28 ~ now
IIF 9 - Director → ME
82
O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2016-07-22 ~ 2016-08-19
IIF 132 - Director → ME
83
9 St. Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ 2012-07-01
IIF 109 - Director → ME
2012-04-18 ~ 2012-07-01
IIF 141 - Secretary → ME
84
INHOCO 2153 LIMITED - 2000-10-26
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 92 - Director → ME
85
INHOCO 2140 LIMITED - 2000-10-16
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 80 - Director → ME
86
REGIONAL CARE SERVICES (WINCHESTER) LIMITED
- now 04874054VECTIS 182 LIMITED - 2003-09-05
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 38 - Director → ME
87
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2019-01-07 ~ 2019-04-24
IIF 37 - Director → ME
88
RENFREWSHIRE CARE SERVICES LIMITED
SC188320 C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 35 - Director → ME
89
9 St. Georges Yard, Farnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 140 - Right to appoint or remove directors → OE
90
SAFE HANDS COMMUNITY CARERS LIMITED
03539917 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 36 - Director → ME
91
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 19 - Director → ME
92
SHH 501 LIMITED
08666700 08928004, 09003982, OC386441Warning 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) Chase House 16 The Parks, Newton-le-willows, Merseyside
Active Corporate (14 parents)
Officer
2014-09-18 ~ 2015-06-30
IIF 65 - Director → ME
93
SOFTWARE ENTERPRISES (UK) LIMITED
03120073 Rivergate House, London Road, Newbury, England
Active Corporate (14 parents)
Officer
2020-06-30 ~ 2021-06-02
IIF 16 - Director → ME
94
9 St. Georges Yard, Farnham, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
95
SPEEDY ASSET LEASING LIMITED
- now 04621481PINCO 1867 LIMITED - 2003-01-09
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (24 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 68 - Director → ME
96
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (19 parents, 8 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 74 - Director → ME
97
Chase House, 16 The Parks, Newton-le-willows, Merseyside
Dissolved Corporate (14 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 98 - Director → ME
98
SPEEDY ENGINEERING SERVICES LIMITED
- now 06440025SPEEDY RAIL SERVICES LIMITED - 2007-12-18
PIMCO 2716 LIMITED - 2007-12-13
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (22 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 67 - Director → ME
99
SPEEDY HIRE (IRELAND) LIMITED
- now NI048108SPEEDY HIRE (NORTHERN IRELAND) LIMITED - 2008-07-03
Unit 2 Duncrue Pass, Duncrue Road, Belfast, Antrim, United Kingdom
Active Corporate (28 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 63 - Director → ME
100
SPEEDY HIRE (SCOTLAND) LIMITED - now
PIMCO 2728 LIMITED - 2008-01-14
Chase House, 16 The Parks, Newton-le-willows, Merseyside
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 90 - Director → ME
101
SPEEDY HIRE (UK) LIMITED - now
SPEEDY HIRE CENTRES LTD. - 1995-03-22
SPEEDY PLANT HIRE LIMITED - 1989-09-22
LIVESEY HIRE LIMITED - 1983-06-10
WILLIAM LIVESEY & SONS(WIGAN),LIMITED - 1979-12-31
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (45 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 101 - Director → ME
102
PIMCO 2276 LIMITED - 2005-04-08
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 94 - Director → ME
103
SPEEDY HIRE CENTRES (LONDON) LIMITED
- now 05399212PIMCO 2277 LIMITED - 2005-04-12
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 60 - Director → ME
104
SPEEDY HIRE CENTRES (MIDLANDS) LIMITED
- now 01048492SPEEDY HIRE CENTRES LIMITED - 2007-08-01
SPEEDY HIRE CENTRES (MIDLANDS) LTD. - 2007-06-28
SUSSEX EQUIPMENT HIRE (HORSHAM) LIMITED - 1996-09-16
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (33 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 73 - Director → ME
105
SPEEDY HIRE CENTRES (NORTHERN) LIMITED - now
SPEEDY HIRE LIMITED - 2001-09-03
INHOCO 2141 LIMITED - 2000-12-01
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (21 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 83 - Director → ME
106
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED - now
PIMCO 2693 LIMITED - 2007-12-14
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-06-30
IIF 69 - Director → ME
107
SPEEDY HIRE CENTRES (WESTERN) LIMITED - now
PIMCO 2717 LIMITED - 2007-12-18
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 72 - Director → ME
108
PIMCO 2629 LIMITED - 2007-08-01
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (21 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 71 - Director → ME
109
SUSSEX EQUIPMENT HIRE LIMITED - 1997-04-01
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (40 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 78 - Director → ME
110
ALLEN PLC - 2001-09-03
ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (45 parents, 41 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 70 - Director → ME
111
SPEEDY HIRE PROPERTY LIMITED
- now 04425904LINNELLS NUMBER SEVENTY LIMITED - 2002-07-08
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 95 - Director → ME
112
SPEEDY INDUSTRIAL SERVICES LIMITED - now
KENDRICK HIRE PLC - 1995-04-01
KENDRICK HIRE CENTRE LIMITED - 1986-11-12
KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (47 parents, 2 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 106 - Director → ME
113
SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED
07174616 Chase House, 16 The Parks, Newton-le-willows, Merseyside
Active Corporate (18 parents, 2 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 79 - Director → ME
114
SPEEDY INTERNATIONAL LEASING LIMITED
07174944 Chase House, 16 The Parks, Newton-le-willows, Merseyside
Active Corporate (18 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 6 - Director → ME
115
SPEEDY LCH GENERATORS LIMITED
- now SC068997LCH GENERATORS LIMITED - 2006-06-23
L. C. H. DIESELS LIMITED - 1989-06-01
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (32 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 87 - Director → ME
116
LIFTING GEAR HIRE LIMITED - 2006-11-09
MARPLACE (NUMBER 655) LIMITED - 2005-07-05
The Chase, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 104 - Director → ME
117
PINCO 1817 LIMITED - 2002-09-23
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (32 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 82 - Director → ME
118
SPEEDY LIFTING NO. 2 LIMITED - now
LIFTING GEAR HIRE LIMITED
- 2016-08-26
05566506 09888672, 05436955, 00242668Warning 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)SPEEDY MANAGED SERVICES LIMITED - 2007-08-16
PIMCO 2355 LIMITED - 2005-10-05
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 77 - Director → ME
119
RYAN PLANT LTD - 1996-01-08
TRENCHERFIELD DEVELOPMENTS LIMITED - 1994-09-15
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (29 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 105 - Director → ME
120
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 96 - Director → ME
121
TOILET HIRE UK LIMTED - 2005-03-17
PINCO 1890 LIMITED - 2003-05-07
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (27 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 86 - Director → ME
122
SPEEDY RAIL SERVICES LIMITED - now
SPEED 8356 LIMITED - 2000-08-07
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (35 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 91 - Director → ME
123
GW 1147 LIMITED - 2007-01-18
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (28 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 61 - Director → ME
124
SPEEDY SERVICES LIMITED - now
PINCO 1818 LIMITED - 2002-09-23
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (32 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 89 - Director → ME
125
BESKAB LIMITED - 1995-12-13
ALLEN-MORGAN PLANT LIMITED - 1989-12-06
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (39 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-06-30
IIF 66 - Director → ME
126
SPEEDY SUPPORT SERVICES LIMITED
- now 02479218SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21
ALLEN GROUP SERVICES LIMITED - 2001-10-31
SUITBASIC LIMITED - 1990-04-10
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (43 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 93 - Director → ME
127
INHOCO 1018 LIMITED - 2000-01-05
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (38 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 99 - Director → ME
128
GW 3124 LIMITED - 2002-04-05
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (26 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 100 - Director → ME
129
INHOCO 542 LIMITED - 1996-09-13
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (25 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 76 - Director → ME
130
STOCKTON INVESTMENTS (NORTH EAST) LIMITED
- now 05064013PINCO 2100 LIMITED - 2004-03-22
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (23 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 97 - Director → ME
131
TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
- now 02904276JOKEKIT LIMITED - 1994-03-29
Rivergate House, London Road, Newbury, England
Active Corporate (16 parents)
Officer
2019-01-30 ~ 2021-06-02
IIF 56 - Director → ME
132
TIDY HIRE SERVICES LIMITED - 1989-05-02
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (27 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 103 - Director → ME
133
TOTALMOBILE HOLDINGS LIMITED
- now NI037792CONSILIUM HOLDINGS LIMITED - 2013-04-12
CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
TASK (HOLDINGS) LTD - 2001-05-23
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (20 parents, 12 offsprings)
Officer
2019-01-25 ~ 2021-06-02
IIF 13 - Director → ME
134
CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
TASK (SOFTWARE) LIMITED - 2003-03-26
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2019-01-23 ~ 2021-06-02
IIF 14 - Director → ME
135
TOTALMOBILE SOLUTIONS LIMITED
- now NI037785CONSILIUM ON TAP LIMITED - 2004-11-12
BEST VALUE COMMUNITY LTD - 2001-09-19
BEST VALUE NETWORK LTD - 2000-02-14
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2019-01-25 ~ 2021-06-02
IIF 112 - Director → ME
136
TWENTY FOUR 7 CARE SERVICES LTD
- now 04630885CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 44 - Director → ME
137
UK SUPPORT SERVICES LIMITED
- now 05243701VECTIS 264 LIMITED - 2004-11-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 43 - Director → ME
138
OVERVIEW MAPPING LIMITED - 2013-01-08
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2020-06-30
IIF 7 - Director → ME
139
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
OVAL (1404) LIMITED - 1999-08-23
36 Queensbridge, Northampton, England
Active Corporate (38 parents)
Officer
2018-02-01 ~ 2020-06-30
IIF 11 - Director → ME
140
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 29 - Director → ME
141
VISUALSOFT HOLDINGS 1 LIMITED
- now 12985363 12993238, 09073163, 12987932Warning 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)FORTRAN TOPCO LIMITED - 2021-07-05
Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-03-01 ~ 2024-03-31
IIF 138 - Director → ME
142
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (5 parents)
Officer
2021-05-28 ~ now
IIF 148 - Director → ME
143
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 49 - Director → ME