1
1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-09-05 ~ dissolved
IIF 11 - Director → ME
2
A J ENGINEERING (MOBILITY) LIMITED - 2002-03-25
1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
Active Corporate (9 parents, 2 offsprings)
Officer
2023-09-05 ~ 2025-07-09
IIF 17 - Director → ME
3
1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
Active Corporate (9 parents)
Officer
2023-09-05 ~ 2025-07-09
IIF 12 - Director → ME
4
AJM HEALTHCARE GROUP LIMITED
- now 11508824MONACO 123 LIMITED - 2018-11-07
1st Floor, Ash House Breckland, Linford Wood, Milton Keynes, England
Active Corporate (12 parents, 3 offsprings)
Officer
2023-09-05 ~ 2025-07-09
IIF 8 - Director → ME
5
1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
Active Corporate (5 parents)
Officer
2023-09-05 ~ 2025-07-09
IIF 14 - Director → ME
6
ASHWOOD BAKER INVESTMENTS LIMITED
07313348 1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-09-05 ~ dissolved
IIF 10 - Director → ME
7
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2019-01-25 ~ 2022-09-16
IIF 3 - Director → ME
8
CARDINAL CRUISERS (BRANDENBURG) LIMITED
04883064 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-09-08 ~ 2009-07-31
IIF 33 - Director → ME
2008-06-09 ~ 2008-10-07
IIF 41 - Secretary → ME
9
BLUE LINE CRUISERS (FRANCE) LIMITED - 1991-01-09
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1996-05-20 ~ 2002-05-31
IIF 38 - Director → ME
10
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1996-05-20 ~ 2002-05-31
IIF 37 - Director → ME
11
SUNSHINE BOATING HOLIDAYS LIMITED - 1989-05-04
FOILTOUR LIMITED - 1983-10-03
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
1996-05-20 ~ 2002-05-31
IIF 36 - Director → ME
12
CONTACTARROW LIMITED - 1987-02-25
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (27 parents)
Officer
1996-05-20 ~ 2002-05-31
IIF 35 - Director → ME
13
The Courtyard, Windhill, Bishop's Stortford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-06-02 ~ 2009-07-31
IIF 34 - Director → ME
2008-06-09 ~ 2008-10-07
IIF 39 - Secretary → ME
14
EUROPEAN BOATING HOLIDAYS LIMITED
- now 05803739EUROPEAN BOATING HOLIDAY LIMITED - 2006-05-12
30 Finsbury Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-08-15 ~ 2009-07-31
IIF 32 - Director → ME
2008-06-09 ~ 2008-10-07
IIF 40 - Secretary → ME
15
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-06-17 ~ dissolved
IIF 22 - Director → ME
16
TGH INVESTMENTS LIMITED
- 2020-10-14
06495681DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-06-17 ~ dissolved
IIF 24 - Director → ME
17
TGH FINANCE LIMITED
- 2020-10-14
06495673DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-06-17 ~ dissolved
IIF 25 - Director → ME
18
TGH ACQUISITIONS LIMITED
- 2020-10-14
06495661DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2019-06-17 ~ dissolved
IIF 23 - Director → ME
19
MARINER INTERNATIONAL (UK) LIMITED - now
FIRST CHOICE MARINE LIMITED
- 2017-05-04
02746852SUNSAIL INTERNATIONAL LIMITED - 2000-07-06
SUNSAIL HOLDINGS LIMITED - 1995-01-04
164TH SHELF INVESTMENT COMPANY LIMITED - 1992-10-05
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2001-06-08 ~ 2002-05-31
IIF 31 - Director → ME
20
2 Willers Lane, Trumpington, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2013-07-08 ~ dissolved
IIF 2 - Director → ME
2013-07-08 ~ 2015-07-01
IIF 43 - Secretary → ME
21
2 Whitelocks Drive, Trumpington, Cambridge, England
Active Corporate (2 parents)
Officer
2010-06-03 ~ now
IIF 7 - Director → ME
2010-06-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
PROJECT ARIA BIDCO LIMITED
- now 13214017FOOTCO 9 LIMITED - 2021-05-26
1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-05 ~ 2025-07-09
IIF 18 - Director → ME
23
FOOTCO 7 LIMITED - 2021-05-26
1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-05 ~ 2025-07-09
IIF 9 - Director → ME
24
FOOTCO 8 LIMITED - 2021-05-26
1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-09-05 ~ 2025-07-09
IIF 13 - Director → ME
25
PROJECT ARIA TOPCO LIMITED
- now 13214101FOOTCO 6 LIMITED - 2021-05-26
1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-05 ~ 2025-07-09
IIF 16 - Director → ME
26
SOUTHWEST SEATING & REHAB LIMITED
02821796 1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, England
Active Corporate (10 parents)
Officer
2023-09-05 ~ 2025-07-09
IIF 15 - Director → ME
27
TUNSTALL ELECTRONICS LIMITED
- now 01278131TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2019-06-17 ~ dissolved
IIF 27 - Director → ME
28
TUNSTALL GROUP FINANCE LIMITED
- now 05459718DE FACTO 1257 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2019-01-25 ~ 2022-10-13
IIF 5 - Director → ME
29
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2019-01-25 ~ 2022-09-16
IIF 19 - Director → ME
30
TUNSTALL TELECOM GROUP PLC - 1986-04-02
TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (29 parents, 5 offsprings)
Officer
2019-01-25 ~ 2022-09-16
IIF 20 - Director → ME
31
TUNSTALL HEALTHCARE (UK) LIMITED
- now 01332249TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, Yorkshire
Active Corporate (52 parents, 2 offsprings)
Officer
2019-06-17 ~ 2022-09-16
IIF 26 - Director → ME
32
TUNSTALL HOLDINGS LIMITED
- now 03846307294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2019-01-25 ~ 2022-09-16
IIF 6 - Director → ME
33
TUNSTALL INTEGRATED HEALTH & CARE LIMITED
- now 05460930TUNSTALL GROUP ACQUISITION LIMITED
- 2021-04-01
05460930DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2019-01-25 ~ 2022-10-13
IIF 4 - Director → ME
34
TUNSTALL MONITORING LIMITED
- now 04218506ATTENDO MONITORING LIMITED - 2007-03-26
TELELARM CARE SERVICES LIMITED - 2002-04-10
BATTLELINK LIMITED - 2001-08-13
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (25 parents)
Officer
2019-06-17 ~ dissolved
IIF 21 - Director → ME
35
TUNSTALL RESPONSE LIMITED
- now 01808807TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (26 parents)
Officer
2019-06-17 ~ 2023-01-17
IIF 30 - Director → ME
36
TUNSTALL TRUSTEE COMPANY LIMITED
- now 037250352084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents)
Officer
2019-06-17 ~ 2023-01-17
IIF 28 - Director → ME
37
WHITLEY SECURITIES LIMITED
- now 02645718SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (23 parents)
Officer
2019-06-17 ~ dissolved
IIF 29 - Director → ME