1
CARLYLE BLUESTRIPE LIMITED - 2002-12-11
BLUESTRIPE ENGINEERING LIMITED - 2000-06-30
FORAY 582 LIMITED - 1993-10-26
Richmond Works, Timmis Road, Stourbridge, West MidlandsCorporate (2 parents)
Net Assets/Liabilities (Company account)
120,933 GBP2023-10-31
Officer
1993-11-11 ~ 2001-07-30IIF 16 - director → ME
2
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1993-12-06 ~ 2001-07-30IIF 14 - director → ME
3
BUS PARTS LIMITED - 1994-12-13
BUS STOP PARTS LIMITED - 1992-01-22
SEMIDRAFT LIMITED - 1990-11-19
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, EnglandDissolved corporate (3 parents)
Equity (Company account)
25,000 GBP2021-12-31
Officer
~ 2001-06-08IIF 18 - director → ME
4
Carlyle Business Park, Ham Lane, Kingswinford, United KingdomDissolved corporate (3 parents)
Equity (Company account)
43 GBP2021-12-31
Officer
1998-06-02 ~ 2001-06-08IIF 17 - director → ME
5
FORAY 427 LIMITED - 1992-05-18
Po Box7372, Po Box 7372 Po Box 7372, Kidderminster, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,998,846 GBP2021-10-31
Officer
1992-06-26 ~ 2001-07-30IIF 2 - director → ME
6
CARLYLE BUS & COACH LIMITED - 2019-10-02
CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
CARLYLE PARTS LIMITED - 1994-12-13
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved corporate (4 parents, 5 offsprings)
Equity (Company account)
-516,324 GBP2020-12-31
Officer
~ 2001-07-30IIF 19 - director → ME
7
FORAY 1165 LIMITED - 1998-10-26
Carlyle Business Park Ham Lane, Kingswinford, West Midlands, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
1998-11-02 ~ 2001-07-30IIF 20 - director → ME
8
WORKPLACE SOFTWARE LIMITED - 2008-06-30
Robin Park Arena, Loire Drive, Wigan, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,291,971 GBP2019-12-31
Officer
2005-06-30 ~ 2008-07-07IIF 23 - secretary → ME
9
CARLYLE INVESTMENTS LIMITED - 2019-10-01
CARLYLE LIMITED - 1998-09-04
Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
1998-07-15 ~ 2001-07-30IIF 15 - director → ME
Person with significant control
2016-07-25 ~ 2019-08-22IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
BROOKSPOT LIMITED - 1989-09-26
Robin Park Arena, Loire Drive, Wigan, EnglandCorporate (2 parents)
Equity (Company account)
-4,394,563 GBP2023-12-31
Officer
1996-01-01 ~ 2008-08-31IIF 30 - secretary → ME
11
CARLYLE PARTS & SERVICE LIMITED - 2024-09-16
CARLYLE BUS & COACH LIMITED - 1999-05-13
CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
FORAY 1191 LIMITED - 1999-01-19
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1999-01-08 ~ 2001-07-30IIF 22 - director → ME
12
PROVENCE FINE WINES LIMITED - 2008-12-17
XLS SOFTWARE LIMITED - 2008-12-08
SHIELDMOTIVE LIMITED - 1992-02-12
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
1994-11-24 ~ 2008-11-22IIF 5 - director → ME
13
MERRY HILL MINIBUSES LIMITED - 1998-02-13
MERRYHILL MINIBUSES LIMITED - 1988-11-01
LEAGUEPOST LIMITED - 1988-02-09
National Express House, Digbeth, Birmingham, United KingdomCorporate (4 parents)
Officer
~ 1992-06-01IIF 13 - director → ME
~ 1992-06-01IIF 24 - secretary → ME
14
VEHICLE AND FINANCE SOLUTIONS LIMITED - 1996-10-07
Richmond Works, Timmis Road, Stourbridge, West MidlandsDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,551 GBP2023-09-30
Officer
1996-06-16 ~ 2001-05-25IIF 21 - director → ME
15
WORKPLACE SYSTEMS LIMITED - 2016-10-21
WORKPLACE SYSTEMS PLC - 2012-01-06
LYMAST LIMITED - 1986-07-31
Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomCorporate (3 parents, 1 offspring)
Officer
1993-11-01 ~ 2008-09-01IIF 4 - director → ME
2001-06-08 ~ 2008-09-01IIF 26 - secretary → ME
16
STATUSFACTOR LIMITED - 1996-04-01
C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (4 parents)
Officer
2004-11-01 ~ 2008-09-01IIF 6 - director → ME
2004-11-01 ~ 2008-09-01IIF 28 - secretary → ME
17
INSIGHT SCIENTIFIC LIMITED - 2008-07-16
COLESLAW 128 LIMITED - 1988-07-07
C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, EnglandDissolved corporate (4 parents)
Officer
2000-06-08 ~ 2008-09-01IIF 7 - director → ME
2000-06-08 ~ 2008-09-01IIF 29 - secretary → ME
18
WORKPLACE SYSTEMS INTERNATIONAL PLC - 2012-03-19
TELEWORK SYSTEMS PLC - 2003-08-04
TELEWORK GROUP PLC - 2001-06-04
FORAY 1300 LIMITED - 2000-05-23
Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-06-23 ~ 2008-09-01IIF 3 - director → ME
2000-06-23 ~ 2008-09-01IIF 27 - secretary → ME