1
ACESO HEALTHCARE GROUP HOLDINGS LIMITED
09330398 Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-27 ~ 2019-02-28
IIF 28 - Director → ME
2
ACESO HEALTHCARE HOLDINGS LIMITED
09332294 Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-28 ~ 2019-02-28
IIF 27 - Director → ME
3
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-28 ~ 2019-02-28
IIF 29 - Director → ME
4
AQUILANT ENDOSCOPY LIMITED
- now 03402556IMOTECH MEDICAL LIMITED - 2014-10-24
ENDOSCOPY UK LIMITED - 2010-02-08
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (4 parents)
Officer
2018-08-07 ~ 2018-10-03
IIF 46 - Director → ME
5
UNITED DRUG MEDICAL LIMITED - 2013-09-30
NEW SPLINT LIMITED - 2011-08-10
04207183 Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-07 ~ 2018-10-03
IIF 47 - Director → ME
6
AQUILANT NORTHERN IRELAND LIMITED
- now NI006959ULSTER ANAESTHETICS LIMITED - 2015-02-20
Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast
Active Corporate (4 parents)
Officer
2018-08-07 ~ 2018-10-03
IIF 48 - Director → ME
7
EUROCELL BUILDING PLASTICS LIMITED
- now 03071407TRADE BUILDING PLASTICS LIMITED - 1998-12-16
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-09-11 ~ 2014-05-23
IIF 62 - Director → ME
8
EUROCELL GROUP PLC - 2015-02-19
06448178PEARLSTRAND LIMITED - 1988-04-29
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (4 parents, 7 offsprings)
Officer
2013-09-11 ~ 2014-01-29
IIF 61 - Director → ME
9
H2 PVC BIDCO LIMITED
- 2015-02-11
08654336 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-16 ~ 2015-03-09
IIF 66 - Director → ME
10
H2 PVC TOPCO LIMITED
- 2015-02-11
08654028 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-16 ~ 2019-05-10
IIF 65 - Director → ME
11
EUROCELL PROFILES LIMITED
- now 02649790EUROCELL PLASTICS LIMITED - 1991-11-11
06435876 Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, England
Active Corporate (4 parents, 8 offsprings)
Officer
2013-09-11 ~ 2014-05-23
IIF 63 - Director → ME
12
HAMSARD 3369 LIMITED
- 2015-11-20
09458917 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woodland House, Blackwood Hall Business Park, Selby, North Yorkshire, England
Active Corporate (4 parents, 8 offsprings)
Officer
2015-10-21 ~ 2023-12-19
IIF 52 - Director → ME
13
H2 EQUITY PARTNERS LIMITED
- now 07218504H2 EQUITY PARTNERS UK LIMITED
- 2010-07-06
07218504 41 Bedford Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1,628,422 GBP2024-12-31
Officer
2010-04-28 ~ 2017-06-22
IIF 51 - Director → ME
14
HAMSARD 3555 LIMITED
12436798 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) 41 Bedford Square, London, England
Active Corporate (1 parent)
Person with significant control
2020-03-10 ~ 2020-03-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
HANCOCKS GROUP HOLDINGS LIMITED
05652019 C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-16 ~ 2015-12-21
IIF 57 - Director → ME
16
C/o Sculptor Capital Management Europe Limited, Park House, 116 Park Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ 2015-12-21
IIF 56 - Director → ME
17
IB HOLDCO LIMITED - now
WORLD OF SWEETS GROUP LIMITED - 2022-09-09
08267159HANCOCKS TOPCO LIMITED
- 2021-12-01
08266592 25 Jubilee Drive, Loughborough, Leicestershire
Active Corporate (4 parents, 3 offsprings)
Officer
2012-10-24 ~ 2015-12-21
IIF 55 - Director → ME
18
FRINCON (MERSEA) LIMITED - 1979-12-31
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (4 parents)
Officer
2000-04-19 ~ 2001-01-04
IIF 70 - Director → ME
2000-04-19 ~ 2000-11-01
IIF 72 - Secretary → ME
19
MACH2 SOLUTIONS LIMITED - now
RAM TRACKING TOPCO LIMITED
- 2023-12-06
12118491HAMSARD 3547 LIMITED
- 2020-07-07
12118491 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-03 ~ 2022-08-24
IIF 49 - Director → ME
20
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2018-08-07 ~ 2018-10-03
IIF 44 - Director → ME
21
MANTIS SURGICAL (UK) LIMITED - 2011-08-10
02668804VISUALSTREAM LIMITED - 2001-05-11
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-08-07 ~ 2018-10-03
IIF 45 - Director → ME
22
Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2024-12-31
Officer
2019-06-04 ~ 2022-08-22
IIF 59 - Director → ME
23
Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-0 GBP2024-12-31
Officer
2019-06-03 ~ 2022-08-22
IIF 60 - Director → ME
24
Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-05-31 ~ 2022-08-22
IIF 58 - Director → ME
25
7 Colindeep Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-30 ~ 2023-03-23
IIF 10 - Director → ME
26
7 Colindeep Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-29 ~ 2023-03-23
IIF 24 - Director → ME
27
7 Colindeep Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-28 ~ 2023-03-23
IIF 11 - Director → ME
28
INGLEBY (1957) LIMITED
- 2014-06-27
09073239 00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Victoria Stables, Essex Way, Bourne, Lincolnshire
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
12,000 GBP2023-01-01 ~ 2023-12-31
Officer
2014-06-05 ~ 2015-06-09
IIF 69 - Director → ME
29
PLUNO TOPCO LIMITED - now
THEIA H2 NEWCO LIMITED
- 2023-11-20
14638838 The Engine Shed, Top Station Road, Brackley, Northamptonshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
247,857 GBP2024-12-31
Officer
2023-02-03 ~ 2023-09-12
IIF 22 - Director → ME
30
PYRAMED MARKETING LIMITED - 2006-03-27
Aquilant House B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2018-08-07 ~ 2018-10-03
IIF 42 - Director → ME
31
RADII PLANET GROUP LIMITED
- now 10876634YNWA TOPCO LIMITED
- 2020-01-15
10876634 Radii Planet House, Edward Way, Burgess Hill, West Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-20 ~ 2026-01-02
IIF 26 - Director → ME
32
RAM TRACKING ACQUISITION LIMITED
- now 12118533HAMSARD 3548 LIMITED
- 2020-07-07
12118533 02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-02-03 ~ 2022-08-24
IIF 50 - Director → ME
33
SEARCH RECRUITMENT GROUP LIMITED - now
SEARCH CONSULTANCY TOPCO LIMITED
- 2020-07-21
10725340 2nd Floor Corner Block, Quay Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-04-13 ~ 2017-04-13
IIF 2 - Ownership of shares – 75% or more → OE
34
NETCO TRADING LIMITED
- 2011-10-03
07738701 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2014-05-14
IIF 67 - Director → ME
35
UNITECH EQUIPMENT LIMITED
- now 04184164UNITECH SCIENTIFIC & MARKETING LIMITED - 2001-04-04
Aquilant House Unit B1-b2 Bond Close, Kingsland Business Park, Basingstoke, England
Dissolved Corporate (4 parents)
Officer
2018-08-07 ~ 2018-10-03
IIF 43 - Director → ME
36
110 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ 2014-12-02
IIF 68 - Director → ME
37
WORLD OF SWEETS GROUP LIMITED
- now 08266592HANCOCKS ACQUISITION LIMITED
- 2022-09-09
08267159 25 Jubilee Drive, Loughborough, Leicestershire
Active Corporate (4 parents, 6 offsprings)
Officer
2012-10-24 ~ 2015-12-21
IIF 54 - Director → ME