1
One, Southampton Row, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
204,432 GBP2024-08-31
Officer
2014-04-15 ~ 2018-12-10
IIF 31 - Director → ME
2
ALLIANCE IN PARTNERSHIP LIMITED
03577003 One, Southampton Row, London, England
Active Corporate (28 parents)
Equity (Company account)
-128,931 GBP2024-08-31
Officer
2014-04-15 ~ 2018-12-10
IIF 32 - Director → ME
3
AVANTIS TECHNOLOGIES LIMITED
- 2022-04-01
08830790LEARNPAD TECHNOLOGIES LIMITED - 2016-10-01
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (8 parents)
Officer
2020-03-03 ~ 2022-07-18
IIF 1 - Director → ME
4
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-03-03 ~ 2022-07-18
IIF 14 - Director → ME
5
AVANTIS EDUCATION LIMITED - now
AVANTIS SYSTEMS LIMITED
- 2023-12-18
06318008MANDACO 524 LIMITED - 2007-08-23
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (10 parents)
Officer
2020-03-03 ~ 2022-07-18
IIF 13 - Director → ME
6
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2017-09-30
Officer
2020-03-03 ~ 2022-07-18
IIF 43 - Director → ME
7
BADGER PUBLISHING LIMITED
- now 02450040PIPERTON LIMITED - 1990-01-25
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
Active Corporate (21 parents)
Equity (Company account)
267,056 GBP2024-08-31
Officer
2008-12-18 ~ 2010-02-17
IIF 30 - Director → ME
8
CLASS CATERING SERVICES LIMITED
- now 03653905SPARKOTHER LIMITED - 1998-12-30
One, Southampton Row, London, England
Active Corporate (23 parents)
Equity (Company account)
3,690,567 GBP2024-08-31
Officer
2014-08-13 ~ 2018-12-10
IIF 25 - Director → ME
9
77 Newton Road, Lowton, Warrington, England
Active Corporate (8 parents)
Officer
2025-07-11 ~ now
IIF 6 - Director → ME
10
COMMHOIST COMMUNICATIONS LIMITED
- now 05245557COMMHOIST HOLDINGS LIMITED - 2020-08-05
77 Newton Road, Lowton, Warrington, England
Active Corporate (11 parents)
Officer
2025-07-11 ~ now
IIF 8 - Director → ME
11
77 Newton Road, Lowton, Warrington, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
2,443,980 GBP2024-05-31
Officer
2025-07-11 ~ now
IIF 4 - Director → ME
12
77 Newton Road, Lowton, Warrington, England
Active Corporate (12 parents)
Officer
2025-07-11 ~ now
IIF 7 - Director → ME
13
DWELL RETAIL HOLDINGS LIMITED
- now 07327681COBCO 918 LIMITED
- 2010-09-07
07327681 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dwell Retail Ltd Harding Road, Brinklow, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2010-08-26 ~ dissolved
IIF 20 - Director → ME
14
BANDMEAD LIMITED - 2003-05-29
Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2012-11-13 ~ dissolved
IIF 11 - Director → ME
15
DWELL RETAIL MIDCO LIMITED
- now 07334028COBCO 919 LIMITED - 2010-09-07
Dwell Retail Ltd Harding Road, Brinklow, Milton Keynes, England
Dissolved Corporate (6 parents)
Officer
2012-11-13 ~ dissolved
IIF 21 - Director → ME
16
FRIARS 702 LIMITED
08886799 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Southampton Row, London, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
3,243,827 GBP2024-08-31
Officer
2014-02-11 ~ 2018-12-10
IIF 33 - Director → ME
17
FRIARS 745 LIMITED
12450387 06812097, 05621165, 07889976, 07492406, 06727494, 08361168, 11313138, 08083899, 14101501, 07586371, 07386397, 06477509, 06926742, 05969941, 16546051, 06752620, 07595598, 08487236, 05655115, 06215265Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-07 ~ 2022-07-18
IIF 36 - Director → ME
18
BIDEAWHILE 573 LIMITED
- 2008-02-26
06439890 06612186, 07169500, 03845686, 04995919, 09892044, 03098213, 06777456, 04694354, 06310089, 03057104, 07562986, 05858445, 02893893, 07927430, 09460478, 04371327, 04552936, 08087153, 03830499, 06870612Warning The number of records might exceed displayable range of browser, please consider
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... (more) Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk
Active Corporate (13 parents, 4 offsprings)
Profit/Loss (Company account)
-409,327 GBP2023-09-01 ~ 2024-08-31
Officer
2008-02-08 ~ 2010-02-17
IIF 29 - Director → ME
19
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 2 - Director → ME
20
195a Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 3 - Director → ME
21
13 Park Place, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2024-12-03 ~ now
IIF 54 - LLP Member → ME
22
13 Park Place, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-28 ~ now
IIF 53 - LLP Designated Member → ME
23
13 Park Place, Leeds, England
Dissolved Corporate (10 parents)
Officer
2007-04-27 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
13 Park Place, Leeds, England
Active Corporate (10 parents)
Officer
2014-08-05 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove members → OE
25
13 Park Place, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-04-25 ~ 2025-10-22
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-10-22
IIF 39 - Right to appoint or remove members → OE
26
13 Park Place, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-02-03 ~ 2025-10-22
IIF 16 - Director → ME
2006-02-03 ~ 2007-02-15
IIF 60 - Secretary → ME
27
13 Park Place, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-05 ~ 2022-09-06
IIF 18 - Director → ME
28
13 Park Place, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-03 ~ now
IIF 55 - LLP Member → ME
29
13 Park Place, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-28 ~ now
IIF 52 - LLP Designated Member → ME
30
13 Park Place, Leeds, England
Dissolved Corporate (8 parents)
Officer
2007-04-25 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
13 Park Place, Leeds, England
Active Corporate (8 parents)
Officer
2014-08-05 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
13 Park Place, Leeds, England
Active Corporate (12 parents, 18 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2007-08-31 ~ 2024-12-31
IIF 19 - Director → ME
33
13 Park Place, Leeds, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-10-29 ~ 2022-09-06
IIF 34 - Director → ME
34
13 Park Place, Leeds, England
Active Corporate (9 parents, 7 offsprings)
Officer
2006-04-18 ~ 2024-12-31
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2022-07-29
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
KIER TRAFFIC SUPPORT LIMITED - now
MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
TRAFFIC SUPPORT MP LIMITED - 2008-02-01
HAMSARD 2186 LIMITED - 2000-07-14
2nd Floor, Optimum House, Clippers Quay, Salford, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-09-08 ~ 2000-09-08
IIF 59 - Secretary → ME
36
Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-03 ~ 2022-07-18
IIF 12 - Director → ME
37
LOWTON INFRASTRUCTURE GROUP LIMITED
- now 12422985LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED - 2022-12-08
COMMHOIST HOLDINGS LIMITED - 2022-06-07
WHCOPETARD LIMITED - 2020-08-07
77 Newton Road, Lowton, Warrington, England
Active Corporate (13 parents, 7 offsprings)
Profit/Loss (Company account)
-804,574 GBP2023-06-01 ~ 2024-05-31
Officer
2025-07-11 ~ now
IIF 5 - Director → ME
38
MEARS ESTATES LIMITED - now
SCION ESTATES LIMITED - 2015-05-05
TFM ESTATES LIMITED
- 2000-12-27
03720903LAW 1038 LIMITED - 1999-03-19
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (19 parents)
Officer
2000-03-03 ~ 2000-03-03
IIF 57 - Director → ME
2000-03-03 ~ 2000-03-03
IIF 63 - Secretary → ME
39
HAMSARD 3256 LIMITED
- 2012-05-11
07652564 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 51 Downing Street, Smethwick, West Midlands
Active Corporate (11 parents, 2 offsprings)
Officer
2011-11-18 ~ 2018-10-30
IIF 26 - Director → ME
40
KENMORE GLASS LIMITED - 1997-10-14
KENMORE AUTOMOTIVE MIRRORS LIMITED - 1997-09-09
MIDLAND INDUSTRIAL GLASS COMPONENTS LIMITED - 1996-03-29
51 Downing Street, Smethwick, West Midlands
Active Corporate (18 parents)
Officer
2011-12-15 ~ 2018-10-30
IIF 27 - Director → ME
41
MIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED
- 2012-04-25
05377697AVENUE SHELFCO 9 LIMITED - 2005-05-19
51 Downing Street, Smethwick, West Midlands
Active Corporate (12 parents, 1 offspring)
Officer
2011-12-15 ~ 2018-10-30
IIF 28 - Director → ME
42
13 Park Place, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2006-05-11 ~ dissolved
IIF 17 - Director → ME
2006-05-11 ~ 2007-04-27
IIF 58 - Secretary → ME
43
PCMIS HEALTH TECHNOLOGIES LTD
- now 03139400NYCH LIMITED - 2018-04-16
FORMGRELL LIMITED - 1996-03-08
Heslington Hall, Heslington, York
Active Corporate (27 parents)
Equity (Company account)
1,540,508 GBP2022-07-31
Officer
2023-06-01 ~ now
IIF 10 - Director → ME
44
PROJECT DETROIT NEWCO LIMITED
- now 10907790AGHOCO 1592 LIMITED
- 2017-10-18
10907790 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13 Park Lane, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-18 ~ dissolved
IIF 15 - Director → ME
45
SCION TECHNICAL SERVICES LIMITED - now
TFM TECHNICAL SERVICES LIMITED
- 2000-12-27
03671450TFM SHAFER LIMITED - 1999-06-28
LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (23 parents)
Officer
2000-03-03 ~ 2000-03-03
IIF 56 - Director → ME
2000-03-03 ~ 2000-03-03
IIF 62 - Secretary → ME
46
Unit 6250 Bishops Court, Solihull Parkway Birmingham Business Park, Birmingham
Active Corporate (3 parents)
Officer
2012-10-30 ~ 2018-12-20
IIF 23 - Director → ME
47
Unit 6250 Bishops Court, Solihull Parkway Birmingham Business Park, Birmingham
Active Corporate (7 parents, 3 offsprings)
Officer
2007-10-24 ~ 2018-12-20
IIF 24 - Director → ME
2007-09-17 ~ 2007-10-24
IIF 61 - Secretary → ME
48
C/o Clements Hall, Nunthorpe Road, York, England
Active Corporate (8 parents)
Equity (Company account)
31,091 GBP2025-03-31
Officer
2021-03-15 ~ now
IIF 9 - Director → ME
49
FAIRFAX SHELFCO 314 LIMITED - 2010-04-01
One, Southampton Row, London, England
Active Corporate (17 parents)
Equity (Company account)
541,558 GBP2017-03-31
Officer
2017-11-30 ~ 2018-12-10
IIF 35 - Director → ME
50
WELLS HOLDING GROUP LIMITED
- now 07416834PIMCO 2862 LIMITED - 2011-05-19
Emerald Way, Stone Business Park, Stone, Staffordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2013-02-01 ~ 2022-10-21
IIF 22 - Director → ME
51
PROJECT APPLE NEWCO LIMITED - 2017-09-08
AGHOCO 1539 LIMITED - 2017-06-15
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
218,907 GBP2024-12-31
Officer
2022-03-02 ~ 2022-07-21
IIF 45 - Director → ME
52
YORKTEST LABORATORIES LIMITED
- now 03570476YORK NUTRITIONAL LABORATORIES LIMITED - 2002-07-01
YORK NUTRITIONAL LABORATORY LIMITED - 2001-02-26
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (33 parents)
Equity (Company account)
6,818,068 GBP2024-12-31
Officer
2022-03-02 ~ 2022-07-21
IIF 44 - Director → ME