logo
explain how to read the page

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

Davies, John

child relation
Offspring entities and appointments 333
  • 1
    1STOP TRAVEL INSURANCE SERVICES LIMITED
    05558532
    Dissolved Corporate (13 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 69 - Secretary → ME
  • 2
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    HILLDEAN LIMITED - 1992-09-10
    Active Corporate (46 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 120 - Secretary → ME
  • 3
    A.A. INSURANCE SERVICES LIMITED
    - now 00912191
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Dissolved Corporate (30 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 11 - Secretary → ME
  • 4
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 108 - Secretary → ME
  • 5
    AA ASSISTANCE LIMITED
    - now 04823689
    VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
    VW ASSISTANCE LIMITED - 2003-08-15
    AA ASSISTANCE LIMITED - 2003-08-06
    Dissolved Corporate (23 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 128 - Secretary → ME
  • 6
    AA BUYACAR LIMITED
    04327789
    Dissolved Corporate (20 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 124 - Secretary → ME
  • 7
    AA CORPORATION LIMITED
    03797747
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 87 - Secretary → ME
  • 8
    AA DISTRIBUTION SERVICES LIMITED
    - now 02235277
    PRECIS (694) LIMITED - 1988-05-05
    Dissolved Corporate (24 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 43 - Secretary → ME
  • 9
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Active Corporate (56 parents)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 42 - Secretary → ME
  • 10
    AA FLEET SERVICES LIMITED
    02147104
    Dissolved Corporate (26 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 24 - Secretary → ME
  • 11
    AA GARAGE SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
    - 2017-12-12 01013245
    Dissolved Corporate (40 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 106 - Secretary → ME
  • 12
    AA INTERMEDIATE CO LIMITED - now
    AA JUNIOR MEZZANINE CO LIMITED
    - 2013-03-21 05148845
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Active Corporate (37 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 100 - Secretary → ME
  • 13
    AA LEGAL SERVICES LIMITED
    06119063
    Dissolved Corporate (11 parents)
    Officer
    2008-08-04 ~ 2012-08-17
    IIF 127 - Secretary → ME
  • 14
    AA LIMITED - now
    AA PLC - 2021-03-17
    AA LIMITED - 2014-07-17
    AA PLC - 2014-07-17
    AA LIMITED
    - 2014-06-19 05149111 01936707
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 50 - Secretary → ME
  • 15
    AA MEDIA LIMITED
    - now 06112600
    INHOCO 4207 LIMITED
    - 2008-12-24 06112600 06346446... (more)
    AA LAW LIMITED - 2007-10-31
    Active Corporate (31 parents)
    Officer
    2008-03-03 ~ 2012-08-17
    IIF 93 - Secretary → ME
  • 16
    AA MID CO LIMITED - now
    AA SPC CO LIMITED
    - 2013-03-21 05088289
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Active Corporate (36 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 126 - Secretary → ME
  • 17
    AA REINSURANCE COMPANY LIMITED
    FC030239
    Active Corporate (13 parents)
    Officer
    2011-05-23 ~ 2012-08-17
    IIF 329 - Director → ME
  • 18
    AA ROAD SERVICES LIMITED
    04447909
    Dissolved Corporate (26 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 19 - Secretary → ME
  • 19
    AA SENIOR CO LIMITED
    - now 05663655
    BLOCKDEW LIMITED - 2006-02-16
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2012-08-17
    IIF 134 - Secretary → ME
  • 20
    AA SIGNS LIMITED
    - now 01039465
    FANUM LIMITED - 2007-08-17
    Dissolved Corporate (48 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 86 - Secretary → ME
  • 21
    AA TOP CO LIMITED
    - now 01936707 05149111
    A.A. LIMITED - 2006-12-22
    EMPLOYEE BENEFITS SERVICES LIMITED - 1996-05-21
    Dissolved Corporate (21 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 52 - Secretary → ME
  • 22
    ABBEY HOMECARE LIMITED
    - now 03054977
    HEALTHERIES LTD. - 1997-12-18
    LONGFELLOW LIMITED - 1995-10-05
    Dissolved Corporate (19 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 227 - Secretary → ME
  • 23
    ACROMAS BID CO LIMITED
    - now 06252535 06252749
    SPRING & ALPHA BIDCO LIMITED
    - 2007-09-18 06252535 06252749
    LINERBROOK LIMITED - 2007-06-13
    Dissolved Corporate (18 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 135 - Secretary → ME
  • 24
    ACROMAS BREAKDOWN SERVICES LIMITED
    06372865
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 71 - Secretary → ME
  • 25
    ACROMAS CARE LIMITED
    06372845 06372848
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 51 - Secretary → ME
  • 26
    ACROMAS CARE SERVICES LIMITED
    06372848 06372845
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 39 - Secretary → ME
  • 27
    ACROMAS CRUISES LIMITED
    06372719
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 88 - Secretary → ME
  • 28
    ACROMAS EUROPE LIMITED
    06372769
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 81 - Secretary → ME
  • 29
    ACROMAS GROUP LIMITED
    06372759
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 130 - Secretary → ME
  • 30
    ACROMAS HOLDINGS LIMITED
    - now 06252766
    SPRING & ALPHA TOPCO LIMITED
    - 2007-09-18 06252766
    SKIPPERCLOSE LIMITED - 2007-06-19
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 104 - Secretary → ME
  • 31
    ACROMAS HOMES LIMITED
    06372901
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 22 - Secretary → ME
  • 32
    ACROMAS INSURANCE AGENTS LIMITED
    06373055
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 38 - Secretary → ME
  • 33
    ACROMAS INSURANCE CONSULTANTS LIMITED
    06373053
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 41 - Secretary → ME
  • 34
    ACROMAS INSURANCE SERVICES LIMITED
    06373051
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 84 - Secretary → ME
  • 35
    ACROMAS INTERNATIONAL LIMITED
    06372744
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 118 - Secretary → ME
  • 36
    ACROMAS INVESTMENT SERVICES LIMITED
    06372817 06372814
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 119 - Secretary → ME
  • 37
    ACROMAS INVESTMENTS LIMITED
    06372814 06372817
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 89 - Secretary → ME
  • 38
    ACROMAS LIMITED
    06372751 06372775
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 44 - Secretary → ME
  • 39
    ACROMAS MEDIA LIMITED
    06372831
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 113 - Secretary → ME
  • 40
    ACROMAS MID CO LIMITED
    - now 06252749 06252535
    SPRING & ALPHA MIDCO LIMITED
    - 2007-09-18 06252749 06252535
    SKIPPERBROOK LIMITED - 2007-06-13
    Dissolved Corporate (18 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 36 - Secretary → ME
  • 41
    ACROMAS PERSONAL FINANCE LIMITED
    06372842
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 112 - Secretary → ME
  • 42
    ACROMAS PUBLISHING LIMITED
    06372803
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 70 - Secretary → ME
  • 43
    ACROMAS ROAD SERVICES LIMITED
    06372863
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 75 - Secretary → ME
  • 44
    ACROMAS ROADSIDE LIMITED
    06372801 06372850
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 72 - Secretary → ME
  • 45
    ACROMAS ROADSIDE SERVICES LIMITED
    06372850 06372801
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 13 - Secretary → ME
  • 46
    ACROMAS SERVICES LIMITED
    06372775 06372751
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 105 - Secretary → ME
  • 47
    ACROMAS SPC CO LIMITED
    - now 06252567
    SPRING & ALPHA SPC CO LIMITED
    - 2007-09-18 06252567
    LINERFLAME LIMITED - 2007-06-19
    Dissolved Corporate (16 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 35 - Secretary → ME
  • 48
    ACROMAS TRAVEL SERVICES LIMITED
    06372771 06372717... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 21 - Secretary → ME
  • 49
    ALL CANADA LIMITED - now
    ST & H LIMITED - 2016-06-29
    ALL CANADA LIMITED
    - 2016-03-17 07049462
    TAG59 LIMITED
    - 2009-11-17 07049462 07049313... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 287 - Secretary → ME
  • 50
    ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
    - now 03890177 04572279... (more)
    ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
    TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2012-01-03 ~ 2012-08-17
    IIF 183 - Secretary → ME
  • 51
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 04572279... (more)
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    Dissolved Corporate (43 parents, 9 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 213 - Secretary → ME
  • 52
    ALLIED HEALTHCARE HOLDINGS LIMITED
    - now 03370146 04572279... (more)
    TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
    PURELUCKY LIMITED - 1997-05-27
    Dissolved Corporate (41 parents, 18 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 190 - Secretary → ME
  • 53
    ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED
    - now 02130273 03820443
    WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
    WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
    Dissolved Corporate (22 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 209 - Secretary → ME
  • 54
    ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED
    - now 03820443 02130273
    ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
    Dissolved Corporate (22 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 215 - Secretary → ME
  • 55
    ALLIED HOMECARE LIMITED
    03149880
    Dissolved Corporate (22 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 191 - Secretary → ME
  • 56
    ALLIED MEDICARE LIMITED
    - now 03820448 01689856
    ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
    Dissolved Corporate (22 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 200 - Secretary → ME
  • 57
    ALLIED PHARMCARE LIMITED
    - now 03494424
    SPORTCHECK LIMITED - 1998-03-25
    Dissolved Corporate (23 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 201 - Secretary → ME
  • 58
    ALLIED STAFFING PROFESSIONALS LIMITED
    - now 02149723
    STAFFING ENTERPRISE LIMITED - 2005-07-01
    Dissolved Corporate (22 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 207 - Secretary → ME
  • 59
    ALPHA COMMUNITY HOMECARE LIMITED
    04450395
    Dissolved Corporate (19 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 243 - Secretary → ME
  • 60
    ANNOS LIMITED
    14190789
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 318 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    ANTERIS LIMITED
    10742222 16100904
    Dissolved Corporate (1 parent)
    Officer
    2017-04-26 ~ dissolved
    IIF 334 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 353 - Ownership of shares – 75% or more → OE
  • 62
    ANTERIS LIMITED
    16100904 10742222
    Dissolved Corporate (1 parent)
    Officer
    2024-11-25 ~ dissolved
    IIF 339 - Director → ME
    Person with significant control
    2024-11-25 ~ dissolved
    IIF 352 - Right to appoint or remove directors → OE
    IIF 352 - Ownership of shares – 75% or more → OE
    IIF 352 - Ownership of voting rights - 75% or more → OE
  • 63
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    Active Corporate (47 parents)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 27 - Secretary → ME
  • 64
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    Active Corporate (57 parents)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 131 - Secretary → ME
  • 65
    AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
    - now 02328169
    PRECIS (857) LIMITED - 1989-04-10
    Dissolved Corporate (35 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 121 - Secretary → ME
  • 66
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 125 - Secretary → ME
  • 67
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 85 - Secretary → ME
  • 68
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Active Corporate (59 parents, 1 offspring)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 66 - Secretary → ME
  • 69
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 73 - Secretary → ME
  • 70
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Dissolved Corporate (38 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 34 - Secretary → ME
  • 71
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Active Corporate (59 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 102 - Secretary → ME
  • 72
    AUTOWINDSHIELDS (UK) LIMITED
    04617364
    Dissolved Corporate (19 parents)
    Officer
    2009-12-01 ~ 2012-08-17
    IIF 5 - Secretary → ME
  • 73
    AVONMOUTH ENGINEERING SERVICES LTD
    12661724
    Active Corporate (8 parents)
    Officer
    2020-07-01 ~ 2024-12-04
    IIF 338 - Director → ME
  • 74
    AXIOMLAB
    - now 03973257
    AXIOMLAB PLC - 2003-09-02
    Dissolved Corporate (19 parents)
    Officer
    2005-01-12 ~ 2005-01-19
    IIF 160 - Director → ME
  • 75
    BAILEY TOON LIMITED
    02828528
    Dissolved Corporate (24 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 45 - Secretary → ME
  • 76
    BALFOR MEDICAL LIMITED
    - now 03408741
    BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
    BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
    Dissolved Corporate (23 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 218 - Secretary → ME
  • 77
    BEDFORD PUMPS LIMITED
    04479527
    Active Corporate (16 parents)
    Officer
    2022-10-10 ~ 2024-12-04
    IIF 340 - Director → ME
  • 78
    BEHAPPY (MCCARTHY & STONE) LIMITED
    - now 06897287 05727293
    STONELY 5 LIMITED - 2009-05-12
    Dissolved Corporate (6 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 308 - Director → ME
  • 79
    BIJU CARE LIMITED
    - now 03878593 06252668
    BIJU LIMITED - 2007-07-04
    Dissolved Corporate (18 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 214 - Secretary → ME
  • 80
    BIJU LANCASTER LIMITED
    - now 04339092
    ACCESSPLANIT LIMITED - 2009-11-23
    ACCESS PLAN (UK) LIMITED - 2003-12-05
    Dissolved Corporate (19 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 211 - Secretary → ME
  • 81
    BIJU LIMITED
    - now 06252668 03878593
    BIJU CARE LIMITED - 2007-07-04
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 194 - Secretary → ME
  • 82
    BONDCO 921 REALISATIONS PLC - now
    ROCK SOLID IMAGES PLC - 2015-05-15
    OFFSHORE HYDROCARBON MAPPING PLC
    - 2011-02-28 04329960
    OFFSHORE HYDROCARBON MAPPING LIMITED
    - 2004-02-26 04329960
    ACTIVE EM LIMITED
    - 2004-02-20 04329960
    CONTROLLED SOURCE LIMITED - 2002-05-31
    BONDCO 921 LIMITED - 2002-05-07
    Dissolved Corporate (24 parents)
    Officer
    2002-06-19 ~ 2004-02-26
    IIF 150 - Director → ME
  • 83
    BOOTWASH LIMITED
    13753414
    Active Corporate (5 parents)
    Officer
    2021-11-18 ~ 2024-03-01
    IIF 328 - Director → ME
    Person with significant control
    2021-11-18 ~ 2024-03-01
    IIF 350 - Ownership of shares – 75% or more → OE
    IIF 350 - Right to appoint or remove directors → OE
    IIF 350 - Ownership of voting rights - 75% or more → OE
  • 84
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED
    - now 03751985 01242883... (more)
    BNA HOME CARE SERVICES LIMITED - 1999-12-16
    BEAMVITAL LIMITED - 1999-05-13
    Dissolved Corporate (19 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 269 - Secretary → ME
  • 85
    BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED
    - now 01242883 03751985
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
    Dissolved Corporate (30 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 282 - Secretary → ME
  • 86
    CANADIAN CONNECTIONS LIMITED
    - now 07049263
    TAG54 LIMITED
    - 2009-11-17 07049263 07049375... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 229 - Secretary → ME
  • 87
    CARE ACADEMY LIMITED
    04053091
    Dissolved Corporate (18 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 189 - Secretary → ME
  • 88
    CARE CONCERN (DARLINGTON) LIMITED
    03531895
    Dissolved Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 199 - Secretary → ME
  • 89
    CARE CONCERN (DURHAM) LIMITED
    03531908
    Dissolved Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 216 - Secretary → ME
  • 90
    CARE CONCERN (NEWCASTLE) LIMITED
    03531914
    Dissolved Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 184 - Secretary → ME
  • 91
    CARE CONCERN (SOUTH TYNESIDE) LIMITED
    03531903
    Dissolved Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 186 - Secretary → ME
  • 92
    CARE INITIATIVE LIMITED
    03956190
    Dissolved Corporate (19 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 258 - Secretary → ME
  • 93
    CARE LINK (SCOTLAND) LTD.
    SC168567
    Dissolved Corporate (18 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 202 - Secretary → ME
  • 94
    CAVENDISH HOMECARE SERVICES LIMITED
    - now 04236985
    NIGHTINGALES (HOMECARE SERVICES) LIMITED - 2001-06-28
    Dissolved Corporate (14 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 246 - Secretary → ME
  • 95
    CHMC HOLDINGS LIMITED - now
    CLAIMFAST HOLDINGS LIMITED
    - 2013-01-25 06897069
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2012-08-17
    IIF 241 - Secretary → ME
  • 96
    CHMC LIMITED - now
    CLAIMFAST LIMITED
    - 2013-01-11 06897074
    Active Corporate (26 parents)
    Officer
    2011-03-03 ~ 2011-03-03
    IIF 331 - Director → ME
    2009-05-06 ~ 2012-08-17
    IIF 277 - Secretary → ME
  • 97
    CITY LIVING LIMITED
    - now 06897331 02147260
    STONELY 8 LIMITED - 2009-05-12
    Dissolved Corporate (6 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 311 - Director → ME
  • 98
    CLIENTASSIST LIMITED
    05859206
    Dissolved Corporate (6 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 99
    CLINICASSIST LIMITED
    03921296
    Dissolved Corporate (12 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 17 - Secretary → ME
  • 100
    CONFIDENT SERVICES LIMITED
    - now 05124442
    SAGA EUROPE LIMITED - 2006-11-10
    PRECIS (2431) LIMITED - 2004-08-04
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-15 ~ 2012-08-17
    IIF 77 - Secretary → ME
  • 101
    CONNECTIONS WORLDWIDE HOLIDAYS LIMITED
    - now 07049389
    TAG47 LIMITED
    - 2009-11-17 07049389 07049147... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 260 - Secretary → ME
  • 102
    CONSOLIDATED HC AGENCIES LIMITED - now
    PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
    - 2019-07-22 02344555
    SARSTAMP LIMITED - 1989-03-10
    Dissolved Corporate (21 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 283 - Secretary → ME
  • 103
    CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
    COUNTRY COUSINS (HORSHAM) LIMITED
    - 2019-07-22 03625920
    WB CO (1180) LTD - 1998-11-24
    Dissolved Corporate (24 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 250 - Secretary → ME
  • 104
    COOKSBRIDGE CARE SERVICES LTD
    - now 03000629
    CHRISTIES CARE SUSSEX LTD - 1997-10-09
    Dissolved Corporate (22 parents)
    Officer
    2010-08-09 ~ 2012-08-17
    IIF 96 - Secretary → ME
  • 105
    CORNELLE UK MEDICAL SERVICES LIMITED
    - now 04036597
    MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
    Dissolved Corporate (20 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 290 - Secretary → ME
  • 106
    COUNTY HOME CARE LIMITED
    03083619
    Dissolved Corporate (20 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 220 - Secretary → ME
  • 107
    CRYSTAL NURSING AND HOMECARE SERVICES LIMITED
    - now 03521209
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    Dissolved Corporate (19 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 236 - Secretary → ME
  • 108
    CRYSTALGLEN LIMITED
    02753961
    Dissolved Corporate (23 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 192 - Secretary → ME
  • 109
    CUSTOMERKNECT LIMITED - now
    METROMAIL LIMITED
    - 2023-01-31 02289304
    PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
    Active Corporate (25 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 116 - Secretary → ME
  • 110
    DEDICATED ROADSIDE ASSISTANCE LIMITED
    05486033
    Dissolved Corporate (4 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 68 - Secretary → ME
  • 111
    DIRECT CHOICE INSURANCE SERVICES LIMITED
    - now 05522196 05868740
    TAYLOR PRICE INSURANCE SERVICES LIMITED
    - 2009-07-16 05522196 05868740
    YIPPEE KI YAY LIMITED - 2006-05-25
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 98 - Secretary → ME
  • 112
    DRAKEFIELD GROUP LIMITED
    - now 05112710
    NOTSALLOW 209 LIMITED - 2004-06-18
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 97 - Secretary → ME
  • 113
    DRAKEFIELD HOLDINGS LIMITED
    - now 06090338
    HURON BUYCO LIMITED - 2007-06-12
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 63 - Secretary → ME
  • 114
    DRAKEFIELD INSURANCE SERVICES LIMITED
    - now 03588184
    GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
    Dissolved Corporate (37 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 31 - Secretary → ME
  • 115
    DRAKEFIELD SERVICES LIMITED
    - now 04039729
    EGOSYS LIMITED - 2004-07-15
    Dissolved Corporate (28 parents)
    Officer
    2007-12-18 ~ 2012-08-17
    IIF 16 - Secretary → ME
  • 116
    DRIVE PUBLICATIONS LIMITED
    - now 02495551
    BRAVING LIMITED - 1990-07-03
    Dissolved Corporate (28 parents)
    Officer
    2007-12-07 ~ 2012-08-17
    IIF 40 - Secretary → ME
  • 117
    DRIVELINE EUROPE LIMITED
    02554477
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-01-11 ~ 2012-08-17
    IIF 26 - Secretary → ME
  • 118
    DRIVELINE GROUP LIMITED - now
    AUTOMOBILE ASSOCIATION TRAVEL LIMITED
    - 2016-08-12 06263309
    HEXSHELF 2 LIMITED - 2007-12-13
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-06-06 ~ 2012-08-17
    IIF 123 - Secretary → ME
  • 119
    DRIVELINE TRAVEL LIMITED
    04637231
    Dissolved Corporate (18 parents)
    Officer
    2008-01-11 ~ 2012-08-17
    IIF 133 - Secretary → ME
  • 120
    DRIVETECH (UK) LIMITED
    - now 03636328
    DRIVETECH (UK) PLC
    - 2009-07-21 03636328
    DRIVETECH (UK) LIMITED - 2006-08-01
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2009-06-30 ~ 2012-08-17
    IIF 65 - Secretary → ME
  • 121
    DRIVETECH ADVANTAGE AGENCY LIMITED
    06643083
    Dissolved Corporate (10 parents)
    Officer
    2009-06-30 ~ 2012-08-17
    IIF 8 - Secretary → ME
  • 122
    DRIVING SERVICES UK LIMITED
    03801784
    Dissolved Corporate (17 parents)
    Officer
    2009-06-30 ~ 2012-08-17
    IIF 111 - Secretary → ME
  • 123
    E TRAVEL INSURANCE SERVICES LIMITED
    05557458 03588184... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 29 - Secretary → ME
  • 124
    ECQ DEVELOPMENT LIMITED
    - now 02863556
    RASITEL LIMITED - 1994-01-07
    Dissolved Corporate (21 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 248 - Secretary → ME
  • 125
    ELECTROMAGNETIC GEOSERVICES UK LIMITED - now
    OHM LIMITED
    - 2015-02-13 04579067
    Active Corporate (24 parents)
    Officer
    2002-10-31 ~ 2004-02-26
    IIF 147 - Director → ME
  • 126
    EMERGENCY DOCTORS LIMITED
    00857909
    Dissolved Corporate (26 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 253 - Secretary → ME
  • 127
    EMPATHY PRIVATE HOME CARE LIMITED
    03138930
    Dissolved Corporate (17 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 286 - Secretary → ME
  • 128
    ENBROOK CRUISES LIMITED
    06967250
    Dissolved Corporate (15 parents)
    Officer
    2009-07-20 ~ 2012-08-17
    IIF 64 - Secretary → ME
  • 129
    ENBROOK SERVICES LIMITED
    - now 07806561
    SAGA LAW LIMITED
    - 2012-08-02 07806561
    Dissolved Corporate (6 parents)
    Officer
    2011-10-12 ~ 2012-08-17
    IIF 262 - Secretary → ME
  • 130
    EUAN PLACE (MANAGEMENT COMPANY) LIMITED
    - now 04545072
    INHOCO 2725 LIMITED - 2002-10-23
    Active Corporate (15 parents)
    Officer
    2006-02-01 ~ 2008-08-04
    IIF 327 - Director → ME
  • 131
    EVERGREEN HOME CARE SERVICES LIMITED
    03934240
    Dissolved Corporate (16 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 281 - Secretary → ME
  • 132
    EVERYCARE (SE ANGLIA) LIMITED
    03581775
    Dissolved Corporate (22 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 239 - Secretary → ME
  • 133
    EVERYDAY LEGAL LIMITED
    12035659
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 319 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 346 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    EYKIS LIMITED
    04708640
    Dissolved Corporate (4 parents)
    Officer
    2003-03-24 ~ dissolved
    IIF 144 - Director → ME
  • 135
    FANUM SERVICES LIMITED
    - now 02388485 06346446... (more)
    DASHDOWN LIMITED - 1989-08-29
    Dissolved Corporate (28 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 103 - Secretary → ME
  • 136
    FANUM SERVICES LIMITED
    - now 06346446 02388485... (more)
    AA LAW LIMITED
    - 2012-08-02 06346446 08160101... (more)
    INHOCO 4207 LIMITED - 2007-10-31
    Dissolved Corporate (11 parents)
    Officer
    2008-08-04 ~ 2012-08-17
    IIF 47 - Secretary → ME
  • 137
    FIRST FORCE MEDICAL RECRUITMENTS LIMITED
    03813817
    Dissolved Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 198 - Secretary → ME
  • 138
    GLOBAL LIVE EVENTS LLP
    OC363200 OC361042
    Liquidation Corporate (35 parents)
    Officer
    2011-10-08 ~ now
    IIF 325 - LLP Member → ME
  • 139
    GLYCOFORM LIMITED
    04503096
    Dissolved Corporate (17 parents)
    Officer
    2003-09-01 ~ 2005-04-15
    IIF 151 - Director → ME
  • 140
    GO INSURANCE SERVICES LIMITED
    05665278
    Dissolved Corporate (13 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 78 - Secretary → ME
  • 141
    GO TRAVEL INSURANCE SERVICES LIMITED
    - now 05160942 03588184... (more)
    NOTSALLOW 217 LIMITED - 2004-07-15
    Dissolved Corporate (14 parents)
    Officer
    2008-07-29 ~ 2012-08-17
    IIF 122 - Secretary → ME
  • 142
    GOGAY LIMITED
    05303164
    Dissolved Corporate (8 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 94 - Secretary → ME
  • 143
    GRAND TOURING CLUB (FRANCE) LIMITED
    - now 07049216
    TAG51 LIMITED
    - 2009-11-17 07049216 07049313... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 278 - Secretary → ME
  • 144
    GRAND TOURING CLUB LIMITED - now
    ST & H TRANSPORT LIMITED - 2016-06-29
    GRAND TOURING CLUB LIMITED
    - 2016-04-30 07049500
    TAG60 LIMITED
    - 2009-11-17 07049500 07049313... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 231 - Secretary → ME
  • 145
    GRANDSTAND SPORTS TOURS LIMITED
    - now 07049345
    TAG48 LIMITED
    - 2009-11-17 07049345 07049445... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 291 - Secretary → ME
  • 146
    GRANDSTAND WORLDWIDE LIMITED
    - now 07049397
    TAG49 LIMITED
    - 2009-11-17 07049397 07049192... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 224 - Secretary → ME
  • 147
    GTD SOLUTIONS LIMITED
    - now 04156250
    GRABDOME LIMITED - 2001-03-02
    Dissolved Corporate (12 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 110 - Secretary → ME
  • 148
    HATT III GENERAL PARTNER LIMITED
    - now 03277955
    HACKREMCO (NO.1192) LIMITED - 1996-12-12
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ 2005-09-13
    IIF 162 - Director → ME
  • 149
    HCMS LIMITED
    - now 03446369 03492401
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 240 - Secretary → ME
  • 150
    HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED
    - now SC135222 SC289431
    SCOTNURSING LIMITED - 2008-07-01
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 205 - Secretary → ME
  • 151
    HEALTH AND LIFECARE OPTIONS LIMITED
    - now SC289431 SC135222
    MM&S (5010) LIMITED - 2005-09-20
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 206 - Secretary → ME
  • 152
    HEALTHCALL (MANCHESTER) LIMITED
    - now 03061665
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    Dissolved Corporate (31 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 223 - Secretary → ME
  • 153
    HEALTHCALL LIMITED
    - now 01437517 01963820
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 254 - Secretary → ME
  • 154
    HEALTHCALL MEDICAL (HOLDINGS) LIMITED
    - now 02058177
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 289 - Secretary → ME
  • 155
    HELENUS LIMITED
    05305856
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 255 - Secretary → ME
  • 156
    HELIX ROBOTICS SOLUTIONS LIMITED
    - now SC210524
    CANYON OFFSHORE LIMITED
    - 2019-07-30 SC210524
    SEACOTE LIMITED - 2000-09-29
    Active Corporate (22 parents)
    Officer
    2017-09-11 ~ now
    IIF 332 - Director → ME
  • 157
    HELPING HANDS AGENCY LIMITED
    03063116
    Dissolved Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 187 - Secretary → ME
  • 158
    HELPING HANDS CARE LIMITED
    02757588
    Dissolved Corporate (32 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 276 - Secretary → ME
  • 159
    HIDROSTAL (GB) LIMITED
    05993912
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-11-24 ~ 2024-12-04
    IIF 342 - Director → ME
  • 160
    HIDROSTAL LIMITED
    - now 01467061
    HIDROSTAL PROCESS ENGINEERING LTD. - 1996-12-27
    HIDROSTAL LIMITED - 1988-08-10
    GREETINGS LIMITED - 1980-12-31
    Active Corporate (13 parents)
    Officer
    2018-08-20 ~ 2024-12-04
    IIF 341 - Director → ME
  • 161
    HOME CARE (WALES) LIMITED
    04160398
    Dissolved Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 185 - Secretary → ME
  • 162
    INSURELEAD LTD
    15434101
    Active Corporate (6 parents)
    Officer
    2026-03-12 ~ now
    IIF 182 - Secretary → ME
  • 163
    INTELLIGENT DATA SYSTEMS (UK) LIMITED
    05148878
    Active Corporate (28 parents)
    Officer
    2011-08-02 ~ 2012-08-17
    IIF 139 - Secretary → ME
  • 164
    INTER-CHURCH TRAVEL LIMITED
    - now 06372717 00720588
    ACROMAS TRAVEL LIMITED
    - 2009-02-05 06372717 00720588... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 67 - Secretary → ME
  • 165
    INVER HEALTHCARE SERVICES LIMITED
    - now SC167281
    MACROCOM (367) LIMITED - 1996-10-31
    Dissolved Corporate (22 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 204 - Secretary → ME
  • 166
    IP ASSIST SERVICES LIMITED - now
    TECHTRAN GROUP LIMITED
    - 2016-05-24 04544276
    TECH TRAN GROUP LIMITED - 2002-12-20
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2005-01-12 ~ 2005-09-15
    IIF 154 - Director → ME
  • 167
    IP GROUP PLC - now
    IP2IPO GROUP PLC
    - 2006-04-26 04204490
    IP2IPO GROUP LIMITED
    - 2003-09-29 04204490
    IP2IPO LIMITED
    - 2001-07-31 04204490 04072979... (more)
    DE FACTO 929 LIMITED - 2001-05-22
    Active Corporate (40 parents, 33 offsprings)
    Officer
    2001-07-16 ~ 2005-09-13
    IIF 145 - Director → ME
  • 168
    IP2IPO LIMITED
    - now 04072979 04204490... (more)
    GARDENGOLD LIMITED
    - 2001-07-31 04072979
    Active Corporate (28 parents, 79 offsprings)
    Officer
    2001-07-16 ~ 2005-09-13
    IIF 146 - Director → ME
  • 169
    IP2IPO MANAGEMENT II LIMITED
    - now 04709243 07515668... (more)
    POUNDPEOPLE LIMITED
    - 2003-05-28 04709243
    Dissolved Corporate (16 parents)
    Officer
    2003-05-13 ~ 2005-09-13
    IIF 163 - Director → ME
  • 170
    IP2IPO MANAGEMENT LIMITED
    04368104 06714951... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-03-19 ~ 2005-09-13
    IIF 157 - Director → ME
  • 171
    IP2IPO SERVICES LIMITED - now
    IP2IPO ACQUISITIONS LIMITED
    - 2006-04-28 05325867
    Active Corporate (15 parents, 245 offsprings)
    Officer
    2005-01-06 ~ 2005-09-13
    IIF 148 - Director → ME
  • 172
    IQUR LIMITED - now
    HEPCGEN LIMITED
    - 2005-06-28 04665665
    INPUTPOUND LIMITED - 2003-03-20
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2003-03-27 ~ 2004-09-26
    IIF 155 - Director → ME
  • 173
    JUST TRAVEL INSURANCE SERVICES LIMITED
    - now 06020113
    NOTSALLOW 253 LIMITED - 2006-12-21
    Dissolved Corporate (7 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 174
    KEYWORKER PROPERTIES LIMITED
    - now 04213618
    SPEED 8753 LIMITED - 2001-06-26
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-01-31 ~ 2014-07-07
    IIF 298 - Director → ME
    2012-08-31 ~ 2014-07-07
    IIF 164 - Secretary → ME
  • 175
    LEGAL BOXER LIMITED
    14536067
    Dissolved Corporate (2 parents)
    Officer
    2022-12-12 ~ dissolved
    IIF 313 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 344 - Right to appoint or remove directors → OE
    IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
  • 176
    MANDARIN 1 LIMITED
    - now 06711283 10326392... (more)
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24
    Dissolved Corporate (11 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 296 - Secretary → ME
  • 177
    MCCARTHY & STONE (ALNWICK) LIMITED
    - now 07517819
    PARIS 111 LIMITED - 2011-02-11
    Dissolved Corporate (10 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 310 - Director → ME
  • 178
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - now 06622183 00770529... (more)
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 175 - Secretary → ME
  • 179
    MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
    05663330 05984851
    Active Corporate (20 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 314 - Director → ME
    2012-08-23 ~ 2014-07-07
    IIF 180 - Secretary → ME
  • 180
    MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED
    - now 06897363 06069509... (more)
    STONELY 9 LIMITED - 2009-05-12
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-08-31 ~ 2014-07-07
    IIF 307 - Director → ME
  • 181
    MCCARTHY & STONE (FRI INTERESTS NO. 1) LIMITED
    - now 07517675 06897272... (more)
    PARIS 112 LIMITED - 2011-02-11
    Dissolved Corporate (7 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 312 - Director → ME
    2012-08-23 ~ 2014-07-07
    IIF 177 - Secretary → ME
  • 182
    MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
    05984851 05663330
    Active Corporate (20 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 315 - Director → ME
    2012-08-23 ~ 2014-07-07
    IIF 181 - Secretary → ME
  • 183
    MCCARTHY & STONE (TOTAL CARE LIVING) LIMITED
    06069509 06897363... (more)
    Active Corporate (18 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 317 - Director → ME
  • 184
    MCCARTHY & STONE ASSISTED LIVING LIMITED
    - now 06897212 03760532
    STONELY 1 LIMITED - 2009-05-12
    Dissolved Corporate (6 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 304 - Director → ME
  • 185
    MCCARTHY & STONE CARE SERVICES LIMITED
    07172199
    Dissolved Corporate (7 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 300 - Director → ME
  • 186
    MCCARTHY & STONE ESTATES LIMITED
    07165952
    Dissolved Corporate (11 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 173 - Secretary → ME
  • 187
    MCCARTHY & STONE FINANCIAL SERVICES LIMITED
    07798214
    Dissolved Corporate (10 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 174 - Secretary → ME
  • 188
    MCCARTHY & STONE INDEPENDENT LIVING LIMITED
    - now 06897315 06628766
    STONELY 7 LIMITED - 2009-05-12
    Dissolved Corporate (6 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 302 - Director → ME
  • 189
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
    - now 06496130 05647548... (more)
    LITTONACE NO.15 LIMITED - 2008-11-21
    MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
    Active Corporate (18 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 316 - Director → ME
  • 190
    MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
    07165986
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 299 - Director → ME
  • 191
    MCCARTHY & STONE LIMITED - now
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED
    - 2015-11-03 06622199 01146644... (more)
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 178 - Secretary → ME
  • 192
    MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
    07166051
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 172 - Secretary → ME
  • 193
    MCCARTHY & STONE PROPERTIES LIMITED
    01925738 11771289
    Dissolved Corporate (17 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 303 - Director → ME
  • 194
    MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED
    - now 06897272 05647548... (more)
    STONELY 4 LIMITED - 2009-05-12
    Dissolved Corporate (9 parents)
    Officer
    2012-08-31 ~ 2014-07-07
    IIF 301 - Director → ME
  • 195
    MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
    - now 06622231
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Active Corporate (35 parents, 18 offsprings)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 176 - Secretary → ME
  • 196
    MCCARTHY & STONE SCOTTISH PROPERTIES NO. 1 LIMITED
    - now 06897237 05086061... (more)
    STONELY 2 LIMITED - 2009-05-12
    Dissolved Corporate (6 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 305 - Director → ME
  • 197
    MCCARTHY & STONE TAILORED CARE LIVING LIMITED
    - now 06897253 06471339... (more)
    STONELY 3 LIMITED - 2009-05-12
    Dissolved Corporate (6 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 306 - Director → ME
  • 198
    MCCARTHY & STONE TOTAL CARE MANAGEMENT LIMITED
    - now 06897301 06388030
    STONELY 6 LIMITED - 2009-05-12
    Active Corporate (18 parents)
    Officer
    2012-08-31 ~ 2014-07-07
    IIF 309 - Director → ME
  • 199
    MEADOW FOODS (CHESTER) LIMITED - now
    BODFARI PRODUCERS LIMITED
    - 2002-05-17 01023644
    CHESTER FARM PRODUCE RETAILERS LIMITED
    - 1991-04-04 01023644
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-12-30) ~ 2001-12-31
    IIF 143 - Director → ME
  • 200
    MEDIC BROKERS LIMITED
    - now 05315712
    FORMEARTH LIMITED - 2005-02-09
    Dissolved Corporate (16 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 265 - Secretary → ME
  • 201
    MEDIC-ONE GROUP LIMITED
    - now 03220867
    MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
    SPEED 5720 LIMITED - 1996-07-31
    Dissolved Corporate (24 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 195 - Secretary → ME
  • 202
    MEDICAL EMPLOYMENT DIRECT LIMITED
    - now 03508519
    WB CO (1165) LIMITED - 1998-03-13
    Dissolved Corporate (20 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 275 - Secretary → ME
  • 203
    MEDICAL SUPPORT PERSONNEL LIMITED
    - now 02220744
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Dissolved Corporate (30 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 247 - Secretary → ME
  • 204
    MEDICO NURSING AND HOMECARE LIMITED
    - now 03795228
    WB CO (1192) LTD - 1999-10-19
    Dissolved Corporate (21 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 238 - Secretary → ME
  • 205
    MILLER CARE SERVICES LIMITED
    - now 03017119
    HELPING HANDS BERKSHIRE LIMITED - 1999-02-05
    Dissolved Corporate (19 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 292 - Secretary → ME
  • 206
    NATIONWIDE 4 X 4 LTD.
    - now 03132425
    BARON KEEP LIMITED - 1996-04-09
    Dissolved Corporate (20 parents)
    Officer
    2011-12-09 ~ 2012-08-17
    IIF 140 - Secretary → ME
  • 207
    NEO NEXT+ ENERGY E.F. LIMITED - now
    E. F. OIL AND GAS LIMITED
    - 2026-03-30 03430228
    HACKREMCO (NO.1268) LIMITED - 1997-10-31
    Active Corporate (84 parents)
    Officer
    2002-10-31 ~ 2007-05-02
    IIF 142 - Director → ME
  • 208
    NESTOR DISABILITY ANALYSIS LIMITED
    - now 01085640
    NURSAID LIMITED - 1998-05-14
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    Dissolved Corporate (29 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 257 - Secretary → ME
  • 209
    NESTOR EQUIPMENT LEASING LIMITED
    - now 02975918
    SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
    Dissolved Corporate (28 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 264 - Secretary → ME
  • 210
    NESTOR HEALTH AT WORK LIMITED
    - now 03672253
    IMPORTMAIL LIMITED - 1999-02-09
    Dissolved Corporate (20 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 232 - Secretary → ME
  • 211
    NESTOR HEALTHCARE GROUP LIMITED
    - now 01992981
    NESTOR HEALTHCARE GROUP PLC
    - 2011-04-14 01992981
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Dissolved Corporate (53 parents, 18 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 138 - Secretary → ME
  • 212
    NESTOR HEALTHCARE GROUP QUEST TRUSTEES LIMITED
    - now 03893677
    TOPALPINE LIMITED - 2000-02-16
    Dissolved Corporate (14 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 237 - Secretary → ME
  • 213
    NESTOR HEALTHCARE LIMITED
    - now 00839132 01111474
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Dissolved Corporate (40 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 222 - Secretary → ME
  • 214
    NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED
    - now 01111474
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    Dissolved Corporate (28 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 252 - Secretary → ME
  • 215
    NESTOR HEALTHCARE TRAINING SERVICES LIMITED
    - now 02503184
    WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
    CHARTRIM LIMITED - 1990-08-07
    Dissolved Corporate (23 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 280 - Secretary → ME
  • 216
    NESTOR HEALTHWATCH LIMITED
    - now 03919902
    MAGICMORE LIMITED - 2000-04-03
    Dissolved Corporate (20 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 233 - Secretary → ME
  • 217
    NESTOR HOME CARE SERVICES LIMITED
    - now 02469671 03751983
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17
    TWP 30 LIMITED - 1990-03-30
    Dissolved Corporate (32 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 267 - Secretary → ME
  • 218
    NESTOR INDEPENDENT LIVING (HOVE) LIMITED - now
    SAGA INDEPENDENT LIVING (HOVE) LIMITED
    - 2015-08-20 05242898
    SUSSEX HOMECARE HOVE LIMITED
    - 2010-11-17 05242898
    Dissolved Corporate (17 parents)
    Officer
    2010-07-16 ~ 2012-08-17
    IIF 46 - Secretary → ME
  • 219
    NESTOR MEDICAL DUTY SERVICES LIMITED
    - now 01354503
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 259 - Secretary → ME
  • 220
    NESTOR MEDICAL PERSONNEL LIMITED
    - now 01354821
    KOMACE DEAN LIMITED - 1979-12-31
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 268 - Secretary → ME
  • 221
    NESTOR PRIMECARE LIMITED
    - now 03666552 01963820
    BOARDIMPORT LIMITED - 1999-01-04
    Dissolved Corporate (21 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 244 - Secretary → ME
  • 222
    NESTOR PRIMECARE SERVICES LIMITED
    - now 01963820 03666552
    HEALTHCALL SERVICES LIMITED - 2002-10-17
    AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
    SUREFINE LIMITED - 1985-12-23
    Dissolved Corporate (46 parents, 32 offsprings)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 234 - Secretary → ME
  • 223
    NEW ZEALAND CONNECTIONS LIMITED
    - now 07049301
    TAG53 LIMITED
    - 2009-11-17 07049301 07049313... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 251 - Secretary → ME
  • 224
    NIGHTINGALE NURSING BUREAU LIMITED
    02158123
    Dissolved Corporate (29 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 217 - Secretary → ME
  • 225
    NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED
    - now 02212473
    LIMCHART LIMITED - 1988-03-23
    Dissolved Corporate (22 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 261 - Secretary → ME
  • 226
    NIGHTWATCH TELEPHONE SERVICES LIMITED
    - now 02583346 01147938... (more)
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    Dissolved Corporate (32 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 228 - Secretary → ME
  • 227
    NURSES DIRECT LIMITED
    - now 04207514
    EVER 1549 LIMITED - 2001-06-25
    Dissolved Corporate (18 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 196 - Secretary → ME
  • 228
    OMNICARE LIMITED
    - now 03073148
    OVAL (1006) LIMITED - 1995-09-13
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 188 - Secretary → ME
  • 229
    ORTUS BUILDINGS LIMITED
    08658244
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2014-07-07
    IIF 166 - Secretary → ME
  • 230
    ORTUS CONSTRUCTION LIMITED
    08658116
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2014-07-07
    IIF 170 - Secretary → ME
  • 231
    ORTUS DEVELOPMENTS LIMITED
    08658114
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2014-07-07
    IIF 168 - Secretary → ME
  • 232
    ORTUS HOMES LIMITED
    08658235
    Dissolved Corporate (7 parents)
    Officer
    2013-08-20 ~ 2014-07-07
    IIF 171 - Secretary → ME
  • 233
    ORTUS HOUSING LIMITED
    08658240
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2014-07-07
    IIF 169 - Secretary → ME
  • 234
    ORTUS PROPERTIES LIMITED
    08658217
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2014-07-07
    IIF 167 - Secretary → ME
  • 235
    PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
    01936715
    Active Corporate (43 parents)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 12 - Secretary → ME
  • 236
    PLEASANT INNS LIMITED
    03751612
    Active Corporate (7 parents)
    Officer
    1999-04-14 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 343 - Right to appoint or remove directors → OE
  • 237
    PREMIUM FUNDING LIMITED
    03396992
    Dissolved Corporate (18 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 30 - Secretary → ME
  • 238
    PRIMARY CARE AGENCY LIMITED
    04175505
    Dissolved Corporate (20 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 212 - Secretary → ME
  • 239
    PRIMARY CARE TRAINING LIMITED
    04912616
    Dissolved Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 210 - Secretary → ME
  • 240
    PRIME CARE SERVICES LIMITED
    03544525
    Dissolved Corporate (21 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 284 - Secretary → ME
  • 241
    PRIMECARE ORAL HEALTH SERVICES LIMITED
    - now 03012467
    HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    Active Corporate (35 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 256 - Secretary → ME
  • 242
    PROVENDER COURT (ALTRINCHAM) MANAGEMENT COMPANY LIMITED
    04985628
    Active Corporate (7 parents)
    Officer
    2005-01-20 ~ 2019-03-26
    IIF 326 - Director → ME
    2005-05-25 ~ 2019-03-26
    IIF 141 - Secretary → ME
  • 243
    QLAR PNEUMATIC CONVEYING UK LTD
    - now SC236666
    SCHENCK PROCESS UK LIMITED - 2024-09-30
    CLYDE PROCESS LIMITED - 2017-01-04
    CLYDE MATERIALS HANDLING LIMITED - 2011-05-18
    CLYDE BLOWERS LIMITED - 2005-04-25
    MM&S (2930) LIMITED - 2002-10-15
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2025-12-22 ~ now
    IIF 336 - Director → ME
  • 244
    QLAR UK (CLYDE) LIMITED
    - now 05535492
    SCHENCK PROCESS (CLYDE) LIMITED - 2024-09-24
    SCHENCK PROCESS UK LIMITED - 2017-01-04
    HOWPER 549 LIMITED - 2005-10-24
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 337 - Director → ME
  • 245
    QUOTEBANANA LIMITED
    - now 06020126
    WHICH POLICY LIMITED
    - 2009-06-19 06020126
    NOTSALLOW 252 LIMITED - 2006-12-21
    Dissolved Corporate (13 parents)
    Officer
    2007-12-14 ~ 2012-08-17
    IIF 32 - Secretary → ME
  • 246
    RHODAR INDUSTRIAL SERVICES LIMITED
    - now 06426331
    OCS ENVIRONMENTAL SERVICES LIMITED - 2017-06-28
    ARK ENVIRONMENTAL (UK) LTD - 2014-02-21
    Active Corporate (32 parents)
    Officer
    2018-01-08 ~ now
    IIF 324 - Director → ME
  • 247
    ROAD ASSOCIATION LIMITED(THE)
    00232058
    Dissolved Corporate (22 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 248
    SAGA (INTERNATIONAL) HOLIDAYS LIMITED
    - now 02409480
    FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED - 1989-11-30
    Dissolved Corporate (9 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 61 - Secretary → ME
  • 249
    SAGA 200 LIMITED
    - now 05245828 04362073... (more)
    PLATINUM 200 LIMITED - 2004-11-24
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 6 - Secretary → ME
  • 250
    SAGA 300 LIMITED
    - now 05245794 05245739... (more)
    PLATINUM 300 LIMITED - 2004-11-24
    Dissolved Corporate (14 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 129 - Secretary → ME
  • 251
    SAGA 400 LIMITED
    - now 05245739 05245794... (more)
    PLATINUM 400 LIMITED - 2004-11-24
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 9 - Secretary → ME
  • 252
    SAGA 500 LIMITED - now
    SAGA LIMITED
    - 2013-12-23 04362073 08804263... (more)
    PRECIS (2174) LIMITED - 2002-06-10
    Dissolved Corporate (16 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 23 - Secretary → ME
  • 253
    SAGA COACH HOLIDAYS LIMITED
    - now 02225206 01707442
    SAGA TOURS LIMITED - 1996-01-02
    RENAISSANCE TOURS LIMITED - 1992-01-16
    RESERVENORMAL LIMITED - 1988-08-18
    Dissolved Corporate (11 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 80 - Secretary → ME
  • 254
    SAGA COMMUNICATIONS LIMITED - now
    SAGA PROPERTY MANAGEMENT LIMITED
    - 2017-07-21 02575726 02321382
    ADVISER (171) LIMITED - 1995-04-12
    Dissolved Corporate (12 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 79 - Secretary → ME
  • 255
    SAGA CRUISES BDF LIMITED
    07417975
    Dissolved Corporate (12 parents)
    Officer
    2010-10-25 ~ 2012-08-17
    IIF 235 - Secretary → ME
  • 256
    SAGA CRUISES I LIMITED - now
    SAGA CRUISES LIMITED
    - 2016-06-29 04734182 03267858... (more)
    Dissolved Corporate (20 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 20 - Secretary → ME
  • 257
    SAGA CRUISES II LIMITED
    - now 00926444 06564417... (more)
    SAGA TELEVISION LIMITED - 2005-03-16
    SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
    Dissolved Corporate (22 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 74 - Secretary → ME
  • 258
    SAGA CRUISES III LIMITED
    06564417 00926444... (more)
    Dissolved Corporate (15 parents)
    Officer
    2008-04-14 ~ 2012-08-17
    IIF 263 - Secretary → ME
  • 259
    SAGA CRUISES IV LIMITED
    07397446 00926444... (more)
    Dissolved Corporate (18 parents)
    Officer
    2010-10-05 ~ 2012-08-17
    IIF 221 - Secretary → ME
  • 260
    SAGA CRUISES LIMITED - now
    ACROMAS SHIPPING LIMITED
    - 2016-06-29 03267858 06372747
    SAGA SHIPPING COMPANY LIMITED
    - 2009-02-10 03267858 06372747
    IBIS (338) LIMITED - 1996-12-11
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 48 - Secretary → ME
  • 261
    SAGA DIGITAL RADIO LIMITED
    - now 02321382 00972880
    SAGA KAPA LIMITED - 2004-11-24
    SAGA HOLDINGS LIMITED - 2004-11-01
    ADVISER (171) LIMITED - 1995-06-07
    SAGA PROPERTY MANAGEMENT LIMITED - 1995-04-12
    SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED - 1989-01-17
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 82 - Secretary → ME
  • 262
    SAGA FINANCIAL LIMITED
    - now 01179806 02174052
    THE SAGA GROUP LIMITED - 1988-05-01
    SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED - 1987-09-24
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 109 - Secretary → ME
  • 263
    SAGA FINANCIAL PLANNING LIMITED
    - now 01610231
    LAKER HOLIDAYS LTD - 1992-01-16
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 117 - Secretary → ME
  • 264
    SAGA FLIGHTS.COM LIMITED
    03921402
    Dissolved Corporate (22 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 62 - Secretary → ME
  • 265
    SAGA FUNDING LIMITED - now
    SAGA PERSONAL FINANCE LIMITED
    - 2018-02-02 06372833 03023493... (more)
    ACROMAS FINANCIAL SERVICES LIMITED
    - 2011-05-24 06372833 03023493
    Dissolved Corporate (8 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 114 - Secretary → ME
  • 266
    SAGA GROUP LIMITED
    - now 00638891
    SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
    INTER CITY TOURS LIMITED - 1978-12-31
    Active Corporate (26 parents, 30 offsprings)
    Officer
    2006-12-08 ~ 2012-08-17
    IIF 59 - Secretary → ME
  • 267
    SAGA HEALTHCARE TRUST LIMITED - now
    ACROMAS HEALTHCARE TRUST LIMITED
    - 2016-12-30 06856500
    Active Corporate (19 parents)
    Officer
    2009-03-24 ~ 2012-08-17
    IIF 330 - Director → ME
  • 268
    SAGA HOLDINGS LIMITED
    - now 05245832 02321382
    PLATINUM 100 LIMITED - 2004-11-01
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-02-28 ~ 2012-08-17
    IIF 99 - Secretary → ME
  • 269
    SAGA HOLIDAYS LIMITED
    - now 06372714 02174052
    ACROMAS HOLIDAYS LIMITED
    - 2009-02-05 06372714 02174052
    Dissolved Corporate (11 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 95 - Secretary → ME
  • 270
    SAGA HOMES LIMITED
    - now 02368706
    LIVEHIT LIMITED - 1989-05-19
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 58 - Secretary → ME
  • 271
    SAGA INDEPENDENT LIVING LIMITED
    - now 06023948
    SAGA ABC1 LIMITED
    - 2007-01-08 06023948
    Dissolved Corporate (20 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 55 - Secretary → ME
  • 272
    SAGA INVESTMENTS LIMITED
    02755632 09308423
    Dissolved Corporate (12 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 7 - Secretary → ME
  • 273
    SAGA LEISURE LIMITED
    - now 02421829
    ADVISER (125) LIMITED - 1990-01-17
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 57 - Secretary → ME
  • 274
    SAGA MEDIA LIMITED
    - now 03023527
    IBIS (290) LIMITED - 1995-06-07
    Dissolved Corporate (12 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 76 - Secretary → ME
  • 275
    SAGA MEMBERSHIP LIMITED - now
    SAGA COMMUNICATIONS LIMITED
    - 2017-07-21 00773343 02575726
    SAGA LIMITED - 2002-06-10
    TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
    NEW VILLAS RENTALS LIMITED - 1980-12-31
    APEX HOLIDAYS LIMITED - 1980-12-31
    Active Corporate (19 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 15 - Secretary → ME
  • 276
    SAGA PERSONAL FINANCE LIMITED - now
    ACROMAS FINANCIAL SERVICES LIMITED
    - 2018-02-02 03023493 06372833
    SAGA PERSONAL FINANCE LIMITED
    - 2011-05-24 03023493 06372833
    SAGA INVESTMENT DIRECT LIMITED
    - 2006-12-20 03023493
    IBIS (297) LIMITED - 1995-08-08
    Active Corporate (49 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2012-08-17
    IIF 115 - Secretary → ME
  • 277
    SAGA PROPERTIES LIMITED
    06334391
    Dissolved Corporate (11 parents)
    Officer
    2007-08-06 ~ 2012-08-17
    IIF 91 - Secretary → ME
  • 278
    SAGA PUBLISHING LIMITED
    - now 02152564
    DISTANTSPECIAL LIMITED - 1988-02-25
    Active Corporate (22 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 136 - Secretary → ME
  • 279
    SAGA RADIO (NORTH WEST) LIMITED
    - now 00057763
    SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
    SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
    INTER CITY TOURS LIMITED - 2005-01-31
    SAGA SCENE LIMITED - 1999-08-23
    HERITAGE HOTELS LIMITED - 1985-11-11
    BURLINGTON MANSIONS,LIMITED - 1982-03-11
    Active Corporate (13 parents)
    Officer
    2006-12-08 ~ 2012-08-17
    IIF 107 - Secretary → ME
  • 280
    SAGA RETIREMENT HOUSING LIMITED
    - now 02279957
    HAVENWATCH LIMITED - 1989-01-17
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 10 - Secretary → ME
  • 281
    SAGA ROSE LIMITED
    - now 03386499
    IBIS (365) LIMITED - 1997-08-28
    Dissolved Corporate (12 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 92 - Secretary → ME
  • 282
    SAGA RUBY LIMITED
    - now 03960408
    PRIMETIME RADIO LIMITED - 2004-10-20
    PRIME TIME RADIO LIMITED - 2000-06-23
    969TH SHELF TRADING COMPANY LIMITED - 2000-05-08
    Dissolved Corporate (11 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 18 - Secretary → ME
  • 283
    SAGA SERVICES LIMITED
    - now 00732602 04362073... (more)
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2006-09-29 ~ 2012-08-17
    IIF 132 - Secretary → ME
  • 284
    SAGA SHIPPING COMPANY LIMITED
    - now 06372747 03267858
    ACROMAS SHIPPING LIMITED
    - 2009-02-10 06372747 03267858
    Dissolved Corporate (10 parents)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 14 - Secretary → ME
  • 285
    SAGA TOURS LIMITED
    - now 06797279 01707442... (more)
    ACROMAS TRANSPORT LIMITED
    - 2009-02-05 06797279 01707442
    Dissolved Corporate (5 parents)
    Officer
    2009-01-21 ~ 2012-08-17
    IIF 245 - Secretary → ME
  • 286
    SAGA VITAMINS LIMITED
    - now 04257543
    IBIS (675) LIMITED - 2001-10-17
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 37 - Secretary → ME
  • 287
    SCHENCK PROCESS (HOLDINGS CHINA) LIMITED
    - now SC220926
    CLYDE MATERIALS HANDLING (CHINA) LIMITED - 2021-04-13
    CLYDE BLOWERS (CHINA) LIMITED - 2005-06-15
    MM&S (2780) LIMITED - 2001-07-17
    Active Corporate (19 parents)
    Officer
    2025-12-22 ~ now
    IIF 335 - Director → ME
  • 288
    SCOT HOME CARE LIMITED
    - now SC173276
    HBJ 336 LIMITED - 1997-03-26
    Dissolved Corporate (18 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 203 - Secretary → ME
  • 289
    SMOOTH DIGITAL RADIO LIMITED - now
    SAGA REGIONAL DIGITAL RADIO LIMITED
    - 2007-03-12 04054273
    976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
    Active Corporate (27 parents)
    Officer
    2006-12-08 ~ 2007-02-01
    IIF 4 - Secretary → ME
  • 290
    SMOOTH RADIO MIDLANDS LIMITED - now
    SAGA RADIO LIMITED
    - 2007-03-12 02942105
    IBIS (263) LIMITED - 1994-09-12
    Active Corporate (28 parents)
    Officer
    2006-12-08 ~ 2007-02-01
    IIF 1 - Secretary → ME
  • 291
    SMOOTH RADIO NE LIMITED - now
    SAGA RADIO (NORTH EAST) LIMITED
    - 2007-03-12 05094550
    SAGA RADIO (SOUTH) LTD - 2006-08-21
    PRECIS (2419) LIMITED - 2004-05-19
    Active Corporate (17 parents)
    Officer
    2006-12-08 ~ 2007-02-01
    IIF 2 - Secretary → ME
  • 292
    SMOOTH RADIO SCOTLAND LIMITED - now
    SAGA RADIO (SCOTLAND) LIMITED
    - 2007-02-26 SC243652
    SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
    DMWS 603 LIMITED - 2003-02-17
    Active Corporate (27 parents)
    Officer
    2006-12-08 ~ 2007-02-01
    IIF 3 - Secretary → ME
  • 293
    SOUTH WEST NURSING AGENCY LIMITED
    03121558
    Dissolved Corporate (19 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 208 - Secretary → ME
  • 294
    SPECTRAL FUSION TECHNOLOGIES LIMITED
    - now 03001534
    INTELLIGENT MANUFACTURING SYSTEMS LIMITED - 2000-06-13
    Dissolved Corporate (21 parents)
    Officer
    2000-11-07 ~ 2001-11-20
    IIF 161 - Director → ME
  • 295
    SPIRIT OF ADVENTURE CRUISES LIMITED
    - now 05672439
    IBIS (967) LIMITED - 2006-03-07
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 90 - Secretary → ME
  • 296
    SPIRIT OF ADVENTURE HOLIDAYS LIMITED
    - now 05671255
    IBIS (966) LIMITED - 2006-03-07
    Dissolved Corporate (8 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 49 - Secretary → ME
  • 297
    SPIRIT OF ADVENTURE LIMITED
    - now 05671806
    IBIS (965) LIMITED - 2006-03-07
    Dissolved Corporate (12 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 28 - Secretary → ME
  • 298
    ST&H GROUP LIMITED - now
    ACROMAS TRAVEL LIMITED
    - 2016-06-29 00720588 06372717... (more)
    INTER-CHURCH TRAVEL LIMITED
    - 2009-02-05 00720588 06372717
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 54 - Secretary → ME
  • 299
    ST&H LIMITED - now
    ACROMAS HOLIDAYS LIMITED
    - 2016-06-29 02174052 06372714
    SAGA HOLIDAYS LIMITED
    - 2009-02-05 02174052 06372714
    SAGA FINANCIAL LIMITED - 1988-05-01
    SIDECONTACT LIMITED - 1988-02-25
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 83 - Secretary → ME
  • 300
    ST&H TRANSPORT LIMITED - now
    ACROMAS TRANSPORT LIMITED
    - 2016-06-29 01707442 06797279
    SAGA TOURS LIMITED
    - 2009-02-05 01707442 02225206... (more)
    SAGA COACH HOLIDAYS LIMITED - 1996-01-02
    ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
    Dissolved Corporate (23 parents)
    Officer
    2006-12-11 ~ 2012-08-17
    IIF 25 - Secretary → ME
  • 301
    STAFFING ENTERPRISE (PSV) LIMITED
    02936791
    Dissolved Corporate (21 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 197 - Secretary → ME
  • 302
    TAILOR-MADE TRAVEL LIMITED
    - now 07049192
    TAG45 LIMITED
    - 2009-11-17 07049192 07049307... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 266 - Secretary → ME
  • 303
    TAYLOR PRICE INSURANCE SERVICES LIMITED
    - now 05868740 05522196
    DIRECT CHOICE INSURANCE SERVICES LIMITED
    - 2009-07-16 05868740 05522196
    EVER 5444 LIMITED - 2006-07-19
    Dissolved Corporate (9 parents)
    Officer
    2007-09-18 ~ 2012-08-17
    IIF 101 - Secretary → ME
  • 304
    TECHTRAN CORPORATE FINANCE LIMITED
    05102434
    Dissolved Corporate (8 parents)
    Officer
    2005-01-12 ~ 2005-09-15
    IIF 159 - Director → ME
  • 305
    TECHTRAN INVESTMENTS LIMITED
    - now 04544280
    TECH TRAN INVESTMENTS LIMITED - 2004-05-11
    Dissolved Corporate (13 parents)
    Officer
    2005-01-12 ~ 2005-09-15
    IIF 152 - Director → ME
  • 306
    TECHTRAN LIMITED
    - now 04567229 04544394... (more)
    TECH TRAN LIMITED - 2004-04-29
    Dissolved Corporate (14 parents, 20 offsprings)
    Officer
    2005-01-12 ~ 2005-09-15
    IIF 153 - Director → ME
  • 307
    TECHTRAN SERVICES LIMITED
    - now 04544394 04567229... (more)
    TECH TRAN SERVICES LIMITED - 2004-05-11
    Dissolved Corporate (13 parents)
    Officer
    2005-01-12 ~ 2005-09-15
    IIF 156 - Director → ME
  • 308
    TELEVIDEO SERVICES LIMITED
    - now 02924260
    SPEED 4302 LIMITED
    - 1994-06-08 02924260 03634489... (more)
    Dissolved Corporate (4 parents)
    Officer
    1994-05-25 ~ dissolved
    IIF 333 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 351 - Right to appoint or remove directors → OE
    IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 309
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139... (more)
    Active Corporate (52 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2012-08-17
    IIF 137 - Secretary → ME
  • 310
    THE BUILDING SAFETY GROUP LIMITED
    - now 01109090 02600228
    WESTERN COUNTIES SAFETY GROUP LIMITED - 1996-01-29
    WILTSHIRE CONSTRUCTION SAFETY GROUP LIMITED - 1977-12-31
    Active Corporate (51 parents)
    Officer
    2014-04-01 ~ 2014-09-01
    IIF 323 - Director → ME
  • 311
    THE CLASSIC TRAVELLER LIMITED
    - now 07049307
    TAG55 LIMITED
    - 2009-11-17 07049307 07049313... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 230 - Secretary → ME
  • 312
    THE HCMS EMPLOYEE ESOT LIMITED
    - now 03492401
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Dissolved Corporate (22 parents)
    Officer
    2011-02-01 ~ 2012-08-17
    IIF 288 - Secretary → ME
  • 313
    THE PLANNING BUREAU LIMITED
    02207050
    Active Corporate (28 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 179 - Secretary → ME
  • 314
    TITAN AVIATION LIMITED
    - now 07049051
    TAG43 LIMITED
    - 2009-11-17 07049051 07049192... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 274 - Secretary → ME
  • 315
    TITAN CONNECTIONS LIMITED
    - now 07049313
    TAG50 LIMITED
    - 2009-11-17 07049313 07049462... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 226 - Secretary → ME
  • 316
    TITAN CONNECTIONS TO AUSTRALIA LIMITED
    - now 07049445
    TAG58 LIMITED
    - 2010-02-16 07049445 07049345... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 273 - Secretary → ME
  • 317
    TITAN CONNECTIONS TO ITALY LIMITED
    - now 07049509
    TAG57 LIMITED
    - 2010-02-16 07049509 07049313... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 285 - Secretary → ME
  • 318
    TITAN HITOURS LIMITED
    - now 07049358
    TAG56 LIMITED
    - 2009-11-17 07049358 07049313... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 270 - Secretary → ME
  • 319
    TITAN INVESTMENT PROPERTY COMPANY LIMITED
    - now 07049086
    TAG44 LIMITED
    - 2009-11-17 07049086 07049192... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 225 - Secretary → ME
    IIF 242 - Secretary → ME
  • 320
    TITAN MUSIC PRODUCTIONS LIMITED
    - now 07049443
    TAG61 LIMITED
    - 2009-11-17 07049443 07047642... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 293 - Secretary → ME
  • 321
    TITAN PERSONAL FINANCE LIMITED
    - now 07049194
    TAG46 LIMITED
    - 2010-02-16 07049194 07049192... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-19 ~ 2012-08-17
    IIF 271 - Secretary → ME
  • 322
    TITAN SPECIALIST TOURS LIMITED
    - now 07049147
    TAG42 LIMITED
    - 2009-11-17 07049147 07049192... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 272 - Secretary → ME
  • 323
    TITAN TRANSPORT LIMITED - now
    SAGA TRANSPORT LIMITED - 2022-01-10
    TITAN TRANSPORT LIMITED
    - 2019-08-05 06372780 12275936
    ACROMAS TOURS LIMITED
    - 2009-09-25 06372780
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-09-17 ~ 2012-08-17
    IIF 53 - Secretary → ME
  • 324
    TITAN TRAVEL HOLDINGS LIMITED
    - now 07047642
    TAG41 LIMITED
    - 2009-11-17 07047642 07049194... (more)
    Dissolved Corporate (10 parents, 20 offsprings)
    Officer
    2009-10-17 ~ 2012-08-17
    IIF 279 - Secretary → ME
  • 325
    TITAN TRAVEL LIMITED
    - now 07049375
    TAG52 LIMITED
    - 2009-11-17 07049375 07049313... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-10-20 ~ 2012-08-17
    IIF 249 - Secretary → ME
  • 326
    TOP TECHNOLOGY VENTURES LIMITED
    - now 01977742
    TOP TECHNOLOGY LIMITED - 2001-01-22
    SWIFT 1656 LIMITED - 1986-03-03
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2004-08-16 ~ 2005-09-13
    IIF 158 - Director → ME
  • 327
    TRANSWORLD HEALTHCARE (UK) LIMITED
    - now 04572279 03370146
    ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
    EVER 1957 LIMITED - 2003-02-20
    Dissolved Corporate (17 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 193 - Secretary → ME
  • 328
    TTV IV G.P. LIMITED
    - now 04144253
    HACKREMCO (NO.1784) LIMITED - 2001-02-16
    Dissolved Corporate (15 parents)
    Officer
    2004-06-30 ~ 2005-09-13
    IIF 149 - Director → ME
  • 329
    WHISPER ADVISORY SERVICES LIMITED
    08897039
    Active Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    IIF 320 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 330
    WHISPER BOHO LIMITED
    10172407
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 321 - Director → ME
    2016-05-10 ~ dissolved
    IIF 294 - Secretary → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 345 - Has significant influence or control → OE
  • 331
    WHISPER HOLDINGS LIMITED
    10159368
    Dissolved Corporate (2 parents)
    Officer
    2016-05-03 ~ dissolved
    IIF 322 - Director → ME
    2016-05-03 ~ dissolved
    IIF 295 - Secretary → ME
    Person with significant control
    2016-05-03 ~ dissolved
    IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 347 - Right to appoint or remove directors → OE
    IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 332
    WINSOM NURSING & HOMECARE AGENCY LTD.
    SC193234
    Dissolved Corporate (22 parents)
    Officer
    2012-01-31 ~ 2012-08-17
    IIF 219 - Secretary → ME
  • 333
    YOURLIFE MANAGEMENT SERVICES LIMITED
    - now 07153519
    LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
    PARIS 096 LIMITED - 2010-02-19
    Active Corporate (27 parents)
    Officer
    2012-08-23 ~ 2014-07-07
    IIF 165 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.