1
FORAY 333 LIMITED - 1992-01-03
Heanor Gate Industrial Park, Delves Road, Heanor, Derbyshire.de75 7sj
Dissolved Corporate (4 parents)
Officer
1996-05-07 ~ 2001-12-14
IIF 27 - Director → ME
2
- now 00026466, 00030048, 00062670, 00104206, 00117548, 00137050, 00224239, 00253775, 00302520, 00317293, 00325270, 00400566, 00409775, 00452813, 00701345, 01916346, 02186684, 02995468, 03267990, 04986286Warning The number of records might exceed displayable range of browser, please consider
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... (more) FIRSTEEL HOLDINGS LIMITED - 2019-10-07
00224239BROOMCO (585) LIMITED - 1992-10-08
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1992-09-23 ~ 1993-07-07
IIF 42 - Director → ME
3
OPTUA (EAST ANGLIA) - 2013-03-26
04053818RETHINK DISABILITY - 2007-01-12
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (9 parents)
Officer
2014-11-13 ~ 2017-11-22
IIF 5 - Director → ME
4
COMPASS MINERALS (UK) LIMITED - 2014-08-01
02654529IMC GLOBAL (UK) LIMITED - 2002-01-23
NAMSCO (UK) LIMITED - 1999-01-06
PRECIS (1123) LIMITED - 1992-04-01
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) Riverside Place, Bradford Road, Winsford, England
Active Corporate (3 parents, 1 offspring)
Officer
1992-08-26 ~ 1995-04-26
IIF 24 - Director → ME
5
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
06025423COMPUTER SOFTWARE LIMITED - 2010-05-12
06025423COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
06025453MAILCLEAR LIMITED - 1999-03-26
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
1998-12-16 ~ 2000-05-08
IIF 35 - Director → ME
6
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bramley Wood Day Nursery, Crowthorne Road North, Bracknell, Berkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-267,062 GBP2024-12-31
Officer
2012-05-31 ~ 2013-07-01
IIF 53 - Director → ME
7
ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
75,799 GBP2020-12-31
Officer
1999-06-09 ~ 2006-04-30
IIF 31 - Director → ME
8
ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5 GBP2019-12-31
Officer
2002-10-23 ~ 2012-02-02
IIF 32 - Director → ME
9
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,000 GBP2019-07-31
Officer
1996-07-16 ~ 1999-12-20
IIF 34 - Director → ME
10
MANTELBROAD LIMITED - 1996-07-22
131-137 Linacre Road, Litherland, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
-186,429 GBP2024-03-31
Officer
1997-12-01 ~ 2002-06-11
IIF 25 - Director → ME
11
INGLEBY (1185) LIMITED - 1999-06-28
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
1999-06-25 ~ 2001-07-27
IIF 33 - Director → ME
12
FORDS PACKAGING SYSTEMS LIMITED - 2009-07-01
06811394IMAGEMARK LIMITED - 1998-02-03
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-06-26 ~ 2009-02-27
IIF 54 - Director → ME
13
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-13 ~ 2025-11-17
IIF 1 - Director → ME
Person with significant control
2024-04-13 ~ 2025-11-17
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
313 The Parkway, Iver, England
Active Corporate (4 parents)
Profit/Loss (Company account)
157,207 GBP2018-07-01 ~ 2019-06-30
Officer
2015-11-26 ~ 2019-05-31
IIF 50 - Director → ME
15
PRETANE LIMITED - 1998-07-14
Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
2,995,054 GBP2024-01-01 ~ 2024-12-31
Officer
2015-10-15 ~ 2016-09-16
IIF 29 - Director → ME
16
Express Estate, Fisherwick Road, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2015-10-15 ~ 2016-09-15
IIF 30 - Director → ME
17
376 Cronton Road, Widnes, England
Active Corporate (2 parents)
Equity (Company account)
278,242 GBP2023-12-31
Officer
2012-12-31 ~ 2016-10-10
IIF 17 - Director → ME
18
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,489,824 GBP2022-12-31
Officer
2013-07-01 ~ 2014-07-31
IIF 48 - Director → ME
19
SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED - 2023-03-08
77a Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 22 - Director → ME
20
SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED - 2023-03-08
77a Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 23 - Director → ME
21
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 21 - Director → ME
22
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED - 2023-03-09
77a Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-26 ~ 2019-05-31
IIF 51 - Director → ME
23
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 19 - Director → ME
24
SONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
77a Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents, 11 offsprings)
Officer
2015-11-26 ~ 2019-05-31
IIF 52 - Director → ME
25
BALDWIN & FRANCIS (HOLDINGS) LIMITED - 2014-02-07
COBCO 652 LIMITED - 2005-01-05
00244138, 00470744, 01019552, 01464660, 02827100, 02841239, 02848167, 02879211, 02903324, 02917630, 02980077, 03096793, 03135223, 03143557, 03143567, 03161935, 03257373, 03295685, 03365807, 03365816Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2011-11-28
IIF 47 - Director → ME
26
C/o Mcr Corporate Restructuring, 11 St James Square, Manchester
Dissolved Corporate (1 parent)
Officer
2005-09-09 ~ 2006-09-14
IIF 36 - Director → ME
27
PIRAMID UK - 2005-04-26
River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2004-11-25 ~ 2014-07-21
IIF 3 - Director → ME
28
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
03182741BAYNHAM LIMITED - 1990-02-22
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,459,000 GBP2019-12-31
Officer
~ 1994-06-13
IIF 43 - Director → ME
29
DEMOCOVER LIMITED - 1994-08-31
Pjh House, Lomax Way, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-03-30 ~ 1999-02-22
IIF 26 - Director → ME
30
12-13 Alma Square, Scarborough
Dissolved Corporate (3 parents)
Officer
1999-12-21 ~ 2000-05-12
IIF 38 - Director → ME
31
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-03-30 ~ 2010-03-30
IIF 14 - Director → ME
32
SHORTERM GROUP LIMITED - 1999-08-27
03635466 The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (3 parents)
Officer
1996-02-19 ~ 1999-02-10
IIF 28 - Director → ME
33
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-06 ~ 2015-12-18
IIF 49 - Director → ME
34
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (2 parents)
Officer
2003-07-29 ~ 2006-04-26
IIF 45 - Director → ME
35
BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (2 parents)
Officer
~ 1995-08-08
IIF 41 - Director → ME
36
DENVER CREEK LIMITED - 2001-12-17
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-6,972 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-02 ~ 2016-09-01
IIF 46 - Director → ME
37
CROSSCO (1104) LIMITED - 2008-08-01
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (4 parents)
Officer
2012-04-13 ~ 2013-02-26
IIF 20 - Director → ME
38
TILWOOD LIMITED - 1999-01-20
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-01-12 ~ 2008-03-31
IIF 37 - Director → ME
39
ENGINEWORK LIMITED - 1996-05-20
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ 2008-03-31
IIF 44 - Director → ME
40
STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED - 2023-06-22
Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
Active Corporate
Equity (Company account)
10,699 GBP2017-12-31
Officer
2012-12-04 ~ 2016-02-22
IIF 7 - Director → ME
41
C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
1999-10-18 ~ 2014-04-12
IIF 39 - Director → ME