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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'gorman, Timothy Joseph Gerard

child relation
Offspring entities and appointments 145
  • 1
    ACORN (PAISLEY) LIMITED
    SC076353
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 31 - Secretary → ME
  • 2
    APT TYRE DISTRIBUTORS LIMITED
    04743402
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Dissolved Corporate (9 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    AVAYLER HOLDINGS LIMITED
    14752806
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-23 ~ now
    IIF 41 - Secretary → ME
  • 4
    AVAYLER TRADING LIMITED
    - now 13312566
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED
    - 2023-03-23 13312566
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-04-03 ~ 2021-04-13
    IIF 149 - Director → ME
    2021-04-03 ~ now
    IIF 70 - Secretary → ME
  • 5
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 26 - Secretary → ME
  • 6
    AXLE GROUP LIMITED
    - now 04310978
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 44 - Secretary → ME
  • 7
    BIRKENSHAW DISTRIBUTORS LIMITED
    SC071378
    34 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, Scotland
    Active Corporate (23 parents)
    Officer
    2021-12-09 ~ 2024-02-23
    IIF 32 - Secretary → ME
  • 8
    BIRKENSHAW TYRE COMPANY LIMITED
    SC052028
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 27 - Secretary → ME
  • 9
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2019-10-17 ~ 2019-10-17
    IIF 179 - Has significant influence or control → OE
  • 10
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Officer
    2016-01-18 ~ now
    IIF 51 - Secretary → ME
  • 11
    CAMWATCH LIMITED
    - now 03970762
    CAMWATCH MONITORING LIMITED
    - 2015-12-14 03970762
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved Corporate (22 parents)
    Officer
    2015-02-02 ~ 2016-01-08
    IIF 11 - Secretary → ME
  • 12
    CAPITAL TYRES (NORTHALLERTON) LTD
    - now 08559106
    CAPITAL TYRES (NORTH YORKSHIRE) LIMITED - 2013-10-16
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-26 ~ now
    IIF 62 - Secretary → ME
  • 13
    CHANCE TO SHINE FOUNDATION LTD
    - now 06441426
    THE CRICKET FOUNDATION
    - 2014-09-26 06441426
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2016-09-19
    IIF 148 - Director → ME
  • 14
    CONSTANT PRICE MONITOR LIMITED
    SC148574
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 29 - Secretary → ME
  • 15
    CPW ACTON FIVE LIMITED - now
    CPWCO 7 LIMITED
    - 2010-01-20 05738735
    1 Portal Way, London
    Active Corporate (21 parents)
    Officer
    2006-03-10 ~ 2006-12-22
    IIF 82 - Secretary → ME
  • 16
    CPW IRLAM LIMITED - now
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED
    - 2008-02-08 05825842
    1 Portal Way, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-23 ~ 2006-12-22
    IIF 94 - Secretary → ME
  • 17
    CPW TECHNOLOGY SERVICES LIMITED - now
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED
    - 2017-03-14 02881162
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 85 - Secretary → ME
  • 18
    CPW UK GROUP LIMITED
    - now 03819607
    AROMASET LIMITED - 1999-12-17
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 100 - Secretary → ME
  • 19
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 83 - Secretary → ME
  • 20
    CWIAB LIMITED - now
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED
    - 2010-10-19 02441554
    MOBILE PHONE PLUS LIMITED
    - 2003-02-12 02441554
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED
    - 2000-10-16 02441554
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 79 - Secretary → ME
  • 21
    ESSENCE GLOBAL LIMITED - now
    ESSENCE DIGITAL LIMITED - 2017-10-19
    ESSENCE MEDIA LIMITED
    - 2011-03-02 05467689
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-08-04 ~ 2006-12-22
    IIF 99 - Secretary → ME
  • 22
    FIFE GROUP LIMITED
    - now SC008553
    FIFE GROUP PLC
    - 2011-01-27 SC008553
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 173 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 130 - Secretary → ME
  • 23
    FIT4FLEET HOLDINGS LIMITED
    12828365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-10-04 ~ now
    IIF 61 - Secretary → ME
  • 24
    FIT4FLEET LIMITED
    - now 05973368
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents)
    Officer
    2022-10-04 ~ now
    IIF 59 - Secretary → ME
  • 25
    FRESH TELECOM LIMITED
    - now 03843665
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-08 ~ 2006-12-22
    IIF 89 - Secretary → ME
  • 26
    G W AUTOSERVE (IPSWICH) LIMITED
    08303492
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 64 - Secretary → ME
  • 27
    G.W. COMMERCIAL TYRES LTD.
    02920483
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-03-18 ~ dissolved
    IIF 65 - Secretary → ME
  • 28
    GIANT (WALES) LIMITED
    - now 09069974
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Officer
    2016-05-23 ~ now
    IIF 42 - Secretary → ME
  • 29
    GLEEDS PROPERTY SERVICES (WALES) LIMITED
    - now 03444516
    CARDREWARD LIMITED
    - 1997-10-28 03444516
    95 New Cavendish Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-14 ~ 1998-08-21
    IIF 145 - Director → ME
    1997-10-14 ~ 1998-08-21
    IIF 143 - Secretary → ME
  • 30
    GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
    - now 01818887
    GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
    WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-11-05 ~ dissolved
    IIF 37 - Secretary → ME
  • 31
    GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
    03897386
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED
    02001009
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (15 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 38 - Secretary → ME
  • 33
    GORDON'S TYRES (LEEDS) LIMITED
    02938194
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Dissolved Corporate (18 parents)
    Officer
    2019-11-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 34
    HALFORDS AUTOCENTRES ACQUISITIONS LIMITED
    - now 05581821
    NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED - 2011-02-16
    DE FACTO 1309 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 35
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-01-18 ~ now
    IIF 34 - Secretary → ME
  • 36
    HALFORDS AUTOCENTRES FUNDING LIMITED
    - now 05688983
    NATIONWIDE AUTOCENTRES FUNDING LIMITED - 2011-02-16
    DE FACTO 1319 LIMITED - 2006-02-07
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 37
    HALFORDS AUTOCENTRES HOLDINGS LIMITED
    - now 05581459
    NATIONWIDE AUTOCENTRES HOLDINGS LIMITED - 2011-02-16
    DE FACTO 1308 LIMITED - 2006-02-07
    C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2016-01-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 38
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 35 - Secretary → ME
  • 39
    HALFORDS FINANCE LIMITED
    - now 04457313
    PINCO 1789 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2016-01-18 ~ dissolved
    IIF 2 - Secretary → ME
  • 40
    HALFORDS GROUP HOLDINGS LIMITED
    13276365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 69 - Secretary → ME
  • 41
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 52 - Secretary → ME
  • 42
    HALFORDS HOLDINGS (2006) LIMITED
    - now 05839406
    MASTERBAY LIMITED - 2006-09-13
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 7 - Secretary → ME
  • 43
    HALFORDS HOLDINGS LIMITED
    - now 04457288
    PINCO 1787 LIMITED - 2002-10-22
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2016-01-18 ~ dissolved
    IIF 5 - Secretary → ME
  • 44
    HALFORDS IP MANAGEMENT LIMITED
    - now 10102632
    CYCLE REPUBLIC LIMITED
    - 2021-05-10 10102632
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-04-05 ~ now
    IIF 43 - Secretary → ME
  • 45
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 55 - Secretary → ME
  • 46
    HALFORDS PAYMENT SERVICES LTD
    04565637
    C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2019-10-17 ~ 2019-10-21
    IIF 180 - Has significant influence or control → OE
  • 47
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - now 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2016-01-18 ~ now
    IIF 54 - Secretary → ME
  • 48
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 168 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 112 - Secretary → ME
  • 49
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 160 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 134 - Secretary → ME
  • 50
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 164 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 113 - Secretary → ME
  • 51
    INTRUDER PROTECTION SYSTEMS LIMITED
    03758551
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 21 - Secretary → ME
  • 52
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-21 ~ 2011-03-22
    IIF 163 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 95 - Secretary → ME
  • 53
    LODGE TYRE COMPANY LIMITED(THE)
    00531793
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 57 - Secretary → ME
  • 54
    LTC TRADING HOLDINGS LIMITED
    14150432
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-04 ~ now
    IIF 146 - Secretary → ME
  • 55
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 177 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 77 - Secretary → ME
  • 56
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 162 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 115 - Secretary → ME
  • 57
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 171 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 127 - Secretary → ME
  • 58
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 157 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 123 - Secretary → ME
  • 59
    LUMINAR CRC LIMITED
    05882682
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 105 - Secretary → ME
  • 60
    LUMINAR DANCING (2006) LIMITED
    05881344
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 87 - Secretary → ME
  • 61
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 150 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 126 - Secretary → ME
  • 62
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 175 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 138 - Secretary → ME
  • 63
    LUMINAR ENTERTAINMENT (2006) LIMITED
    05881342
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 86 - Secretary → ME
  • 64
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 174 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 139 - Secretary → ME
  • 65
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 165 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 137 - Secretary → ME
  • 66
    LUMINAR GEMS LIMITED
    05882675
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 98 - Secretary → ME
  • 67
    LUMINAR GROUP HOLDINGS PLC
    - now 06239034
    NEW LUMINAR LIMITED
    - 2007-08-16 06239034
    INTERCEDE 2189 LIMITED
    - 2007-07-20 06239034
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-20 ~ 2011-03-09
    IIF 106 - Secretary → ME
  • 68
    LUMINAR HOLDINGS 2 LIMITED
    - now 06442565
    INTERCEDE 2251 LIMITED - 2008-02-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ 2010-05-03
    IIF 152 - Director → ME
    2008-02-13 ~ 2011-03-22
    IIF 110 - Secretary → ME
  • 69
    LUMINAR HOLDINGS LIMITED
    - now 06442563
    INTERCEDE 2250 LIMITED - 2008-02-08
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-13 ~ 2011-03-22
    IIF 140 - Secretary → ME
  • 70
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 154 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 125 - Secretary → ME
  • 71
    LUMINAR IP (II) LIMITED
    - now 02826237
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 155 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 131 - Secretary → ME
  • 72
    LUMINAR LAVA IGNITE LIMITED
    05882669
    1 More London Place, London, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 75 - Secretary → ME
  • 73
    LUMINAR LEISURE LIMITED
    - now 03802937
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 170 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 129 - Secretary → ME
  • 74
    LUMINAR LIQUID LIMITED
    05882674
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 103 - Secretary → ME
  • 75
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2010-05-03
    IIF 172 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 120 - Secretary → ME
  • 76
    LUMINAR NIGHTCLUBS 1 LIMITED
    06511801
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-02-22 ~ 2010-05-03
    IIF 156 - Director → ME
    2008-02-22 ~ 2011-03-22
    IIF 124 - Secretary → ME
  • 77
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 104 - Secretary → ME
  • 78
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2007-07-06 ~ 2010-05-03
    IIF 169 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 122 - Secretary → ME
  • 79
    LUMINAR OCEANA LIMITED
    05882671
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 74 - Secretary → ME
  • 80
    LUMINAR PROJECT HOLDINGS LIMITED
    - now 03874623
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 151 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 132 - Secretary → ME
  • 81
    LUMINAR SOUTH AND EAST
    - now 04836874
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2007-07-06 ~ 2010-05-03
    IIF 158 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 135 - Secretary → ME
  • 82
    MARSHAM TYRE COMPANY,LIMITED(THE)
    00194485
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 46 - Secretary → ME
  • 83
    MVIVA LIMITED
    - now 03903192
    MOB-EDOTCOM LIMITED
    - 2000-06-13 03903192
    ONEWEBB 2000 LIMITED
    - 2000-02-11 03903192
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2000-02-01 ~ 2000-02-17
    IIF 144 - Director → ME
    2000-06-06 ~ 2006-12-22
    IIF 97 - Secretary → ME
  • 84
    NATIONAL TYRE AND AUTOFIT LIMITED
    09515943
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ now
    IIF 50 - Secretary → ME
  • 85
    NATIONAL TYRE SERVICE LIMITED
    00986754
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2021-12-09 ~ now
    IIF 47 - Secretary → ME
  • 86
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    2016-01-18 ~ now
    IIF 36 - Secretary → ME
  • 87
    OLD OPAL TELECOM LIMITED - now
    OLD OPAL TELECOM PLC
    - 2011-03-22 03734422
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-11-22 ~ 2006-12-22
    IIF 118 - Secretary → ME
  • 88
    P.C.A. MANAGEMENT LIMITED
    03313434
    Res Wyatt Stand Edgbaston Stadium, Edgbaston Road, Birmingham, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1998-01-23 ~ 2009-01-15
    IIF 153 - Director → ME
    1997-02-05 ~ 2003-04-01
    IIF 67 - Secretary → ME
  • 89
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED
    - 2017-04-03 10182074
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-05-16 ~ now
    IIF 63 - Secretary → ME
  • 90
    PERFORMANCE CYCLING LIMITED
    - now 03398601
    WHEELIES DIRECT LIMITED
    - 2017-04-03 03398601
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 58 - Secretary → ME
  • 91
    Q3 GROUNDS SERVICES LIMITED - now
    LOTUS LANDSCAPES LIMITED
    - 2022-03-08 04384134
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Active Corporate (37 parents)
    Officer
    2015-10-07 ~ 2016-01-08
    IIF 8 - Secretary → ME
  • 92
    QUATRO ELECTRONICS HOLDINGS LIMITED
    08676822
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2016-01-08
    IIF 68 - Secretary → ME
  • 93
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 16 - Secretary → ME
  • 94
    RADCOM SECURITY SERVICES LIMITED
    - now 02286462
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 95
    REDFIELDS LANDSCAPING & DESIGN LIMITED
    01890865
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    In Administration Corporate (32 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2016-01-08
    IIF 10 - Secretary → ME
  • 96
    SAFE ESTATES SERVICES LIMITED
    - now 03324778
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (27 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 23 - Secretary → ME
  • 97
    SCG CLOUD LIMITED - now
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED
    - 2010-10-11 03843488
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2004-10-01 ~ 2006-12-22
    IIF 107 - Secretary → ME
  • 98
    SMARTPATROL PROPERTY PROTECTION LIMITED
    - now 04540886
    FEWS LIMITED - 2009-03-30
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 13 - Secretary → ME
  • 99
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    2021-12-09 ~ now
    IIF 30 - Secretary → ME
  • 100
    STOP N' STEER LIMITED
    - now 04603435
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Officer
    2016-01-18 ~ now
    IIF 33 - Secretary → ME
  • 101
    STROBE 2 - now
    STROBE 2 LIMITED
    - 2008-06-02 03170142
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (33 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 76 - Secretary → ME
  • 102
    STROBE 3
    - now 02188184
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2007-03-01 ~ 2009-05-27
    IIF 93 - Secretary → ME
  • 103
    STROBE 5 - now
    STROBE 5 LIMITED
    - 2008-06-02 02182712
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (30 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 91 - Secretary → ME
  • 104
    STROBE 6
    00058488
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    2007-03-01 ~ 2008-04-16
    IIF 161 - Director → ME
    2007-03-01 ~ 2008-04-16
    IIF 133 - Secretary → ME
  • 105
    SWEETSPOT EVENTS LIMITED
    04573401
    Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 102 - Secretary → ME
  • 106
    SWEETSPOT GROUP LIMITED
    04572912
    C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (6 parents, 7 offsprings)
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 141 - Secretary → ME
  • 107
    SWEETSPOT INTERNATIONAL LIMITED
    04583334
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 88 - Secretary → ME
  • 108
    SWEETSPOT MANAGEMENT LIMITED
    04573278
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-05-12 ~ 2004-08-02
    IIF 73 - Secretary → ME
  • 109
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 166 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 114 - Secretary → ME
  • 110
    TALKM LIMITED - now
    EVERGREEN SERVICES (2) LIMITED
    - 2011-09-27 04682207
    CPWCO 4 LIMITED
    - 2006-01-18 04682207
    1 Portal Way, London
    Dissolved Corporate (21 parents)
    Officer
    2003-02-28 ~ 2006-12-22
    IIF 90 - Secretary → ME
  • 111
    TALKMOBILE LIMITED - now
    TALK MOBILE LIMITED - 2015-02-19
    MOBILE PHONE EXPRESS LIMITED
    - 2007-03-20 04154716
    TEMPLECO 519 LIMITED - 2001-05-21
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2001-08-09 ~ 2006-12-22
    IIF 96 - Secretary → ME
  • 112
    TALKTALK BRANDS LIMITED - now
    CPW BRANDS LIMITED
    - 2010-06-15 05840856
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-06-08 ~ 2006-12-22
    IIF 78 - Secretary → ME
  • 113
    TALKTALK COMMUNICATIONS LIMITED - now
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED
    - 2003-03-31 03849133
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2001-09-11 ~ 2003-03-31
    IIF 72 - Secretary → ME
  • 114
    TALKTALK DIRECT LIMITED
    - now 05303195
    CPWCO 6 LIMITED
    - 2005-02-18 05303195
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-12-02 ~ 2006-12-22
    IIF 142 - Secretary → ME
  • 115
    TALKTALK RB LIMITED - now
    RATEBUSTER LIMITED
    - 2013-01-08 05200716
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 119 - Secretary → ME
  • 116
    TALKTALK SERVICES LIMITED - now
    REDNET LIMITED
    - 2010-08-31 02303859
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 128 - Secretary → ME
  • 117
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED
    - 2000-06-06 03253714
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2000-06-06 ~ 2001-05-29
    IIF 71 - Secretary → ME
  • 118
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED
    - 2003-01-31 04633015
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-01-10 ~ 2006-12-22
    IIF 101 - Secretary → ME
  • 119
    TELCO GLOBAL DISTRIBUTION LIMITED
    - now 04353844
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 117 - Secretary → ME
  • 120
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 116 - Secretary → ME
  • 121
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
    - now 03966947
    PHONE4INFO LIMITED
    - 2002-01-08 03966947
    1 Portal Way, London
    Active Corporate (27 parents)
    Officer
    2000-04-03 ~ 2006-12-22
    IIF 84 - Secretary → ME
  • 122
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 81 - Secretary → ME
  • 123
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 176 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 111 - Secretary → ME
  • 124
    THE MOBILE CUP LIMITED
    - now 04042751
    SPORTING ARENA LIMITED
    - 2002-02-12 04042751
    BROOMCO (2260) LIMITED
    - 2000-08-16 04042751
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2000-08-01 ~ 2004-08-02
    IIF 92 - Secretary → ME
  • 125
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-06-06 ~ 2006-12-22
    IIF 80 - Secretary → ME
  • 126
    TOG CONSULTING LIMITED
    - now 05101605
    GOG LIMITED
    - 2014-04-22 05101605
    5 High Oaks Road, Welwyn Garden City, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2004-04-14 ~ now
    IIF 147 - Director → ME
    2004-04-14 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 178 - Has significant influence or control → OE
  • 127
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 60 - Secretary → ME
  • 128
    TYRE AND AUTOFIT LIMITED
    09517787
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2021-12-09 ~ now
    IIF 49 - Secretary → ME
  • 129
    TYRION SECURITY BIDCO LIMITED
    - now 08994051
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 22 - Secretary → ME
  • 130
    TYRION SECURITY DEBTCO LIMITED
    - now 08917956
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (18 parents, 25 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 17 - Secretary → ME
  • 131
    TYRION SECURITY MIDCO LIMITED
    - now 08994063
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (19 parents, 24 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 18 - Secretary → ME
  • 132
    TYRION SECURITY TOPCO LIMITED
    - now 08922409
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (25 parents, 26 offsprings)
    Officer
    2015-04-23 ~ 2016-01-08
    IIF 14 - Secretary → ME
  • 133
    UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    00278970
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2021-03-18 ~ now
    IIF 66 - Secretary → ME
  • 134
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 19 - Secretary → ME
  • 135
    VIKING INTERNATIONAL LIMITED
    - now SC205001
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2021-12-09 ~ now
    IIF 28 - Secretary → ME
  • 136
    VPS (UK) LIMITED
    - now 04028962
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 12 - Secretary → ME
  • 137
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 24 - Secretary → ME
  • 138
    VPS SITE SECURITY LIMITED
    - now 05838576
    CAMWATCH LIMITED
    - 2015-02-17 05838576
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2015-02-02 ~ 2016-01-08
    IIF 9 - Secretary → ME
  • 139
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2011-08-26 ~ 2016-01-08
    IIF 20 - Secretary → ME
  • 140
    VPSITEX NI LIMITED
    08314839
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents)
    Officer
    2012-11-30 ~ 2016-01-08
    IIF 15 - Secretary → ME
  • 141
    W T SEYMOUR LIMITED
    00420431
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2007-03-01 ~ 2011-03-22
    IIF 167 - Director → ME
    2007-03-01 ~ 2011-03-22
    IIF 121 - Secretary → ME
  • 142
    W.BRIGGS & COMPANY LIMITED
    00258683
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2021-12-09 ~ now
    IIF 48 - Secretary → ME
  • 143
    WATERIMAGE LIMITED
    05071728
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2009-03-23 ~ 2011-03-22
    IIF 159 - Director → ME
    2007-06-30 ~ 2011-03-22
    IIF 108 - Secretary → ME
  • 144
    WAVETECH LIMITED
    01928844
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2005-12-30 ~ 2006-12-22
    IIF 136 - Secretary → ME
  • 145
    WHEELIES DIRECT LIMITED
    - now 08650954
    SAVVY BIKES LIMITED
    - 2017-04-03 08650954
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Officer
    2016-01-18 ~ now
    IIF 53 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.