1
38 SUTHERLAND SQUARE MANAGEMENT LIMITED
02584626 38b Sutherland Square, London, England
Active Corporate (20 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2000-04-12 ~ 2004-09-01
IIF 22 - Director → ME
2
ALS HOLDINGS GROUP LIMITED - now
ALS LABORATORIES (UK) LIMITED - 2017-11-01
02391955STEWART HOLDINGS GROUP LIMITED
- 2017-10-03
05930723ALEX STEWART GROUP LTD
- 2009-02-18
05930723BOWLMARKER LIMITED - 2006-09-15
Caddick Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
2008-09-11 ~ 2011-07-21
IIF 12 - Director → ME
3
AMETHYST RADIOTHERAPY UK HOLDING LIMITED
12499558 42-43 Queen Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-3,749 GBP2024-12-31
Officer
2024-11-29 ~ 2025-12-02
IIF 16 - Director → ME
4
42-43 Queen Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,017,472 GBP2024-12-31
Officer
2024-11-29 ~ 2025-12-02
IIF 13 - Director → ME
5
AMETHYST UK TOP HOLDING LIMITED
12430422 42-43 Queen Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,749 GBP2024-12-31
Officer
2024-11-29 ~ 2025-12-02
IIF 17 - Director → ME
6
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (13 parents, 2 offsprings)
Officer
2009-11-17 ~ 2015-07-10
IIF 1 - Director → ME
7
BOWLING ACQUISITIONS HOLDINGS LIMITED
07323629 Focus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2010-08-13 ~ 2012-11-01
IIF 6 - Director → ME
8
One, More London Place, London
Dissolved Corporate (6 parents)
Officer
2010-08-04 ~ 2012-11-01
IIF 7 - Director → ME
9
Genesis 3 York Science Park, York
Dissolved Corporate (5 parents)
Officer
2012-02-07 ~ dissolved
IIF 11 - Director → ME
10
Genesis 3 York Science Park, York
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-08-31 ~ 2016-03-31
IIF 10 - Director → ME
11
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-31 ~ dissolved
IIF 9 - Director → ME
12
KANE BUSINESS MANAGEMENT SERVICES LIMITED
07545560 Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2011-06-01 ~ dissolved
IIF 8 - Director → ME
13
MEDICAL EQUIPMENT SOLUTIONS LIMITED
05018140 42-43 Queen Square, London, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-3,889,678 GBP2024-12-31
Officer
2024-11-29 ~ 2025-12-02
IIF 15 - Director → ME
14
MPG TOPCO LIMITED - 2015-06-03
Millbrook, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-09-01 ~ dissolved
IIF 2 - Director → ME
15
Millbrook, Bedford
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-09-01 ~ dissolved
IIF 3 - Director → ME
16
Millbrook, Bedford
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-09-01 ~ dissolved
IIF 4 - Director → ME
17
42-43 Queen Square, London, England
Active Corporate (11 parents)
Equity (Company account)
2,553,524 GBP2024-12-31
Officer
2024-11-29 ~ 2025-12-02
IIF 14 - Director → ME
18
THE THORNBURY RADIOSURGERY CENTRE LIMITED
06492838 42-43 Queen Square, London, England
Active Corporate (22 parents)
Equity (Company account)
-57,192 GBP2024-12-31
Officer
2024-11-29 ~ 2025-12-02
IIF 18 - Director → ME
19
UTAC SPECIAL VEHICLES UK LTD - now
UTAC SPECIAL VEHICLES LTD - 2022-05-12
MILLBROOK SPECIAL VEHICLES LIMITED
- 2022-04-29
11025363 Millbrook, Station Lane, Bedford, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-23 ~ 2021-08-23
IIF 21 - Director → ME
20
UTAC UK HOLDINGS LTD - now
MILLBROOK EUROPEAN HOLDINGS LIMITED
- 2022-04-29
09657741 Millbrook, Bedford, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
31,949,449 EUR2021-12-31
Officer
2016-09-01 ~ 2021-08-23
IIF 20 - Director → ME
21
UTAC UK LTD - now
BEGONIA INVESTMENTS LIMITED - 1988-03-31
Millbrook, Bedford
Active Corporate (45 parents, 1 offspring)
Officer
2016-09-01 ~ 2021-08-23
IIF 19 - Director → ME
22
CROSSCO (1128) LIMITED - 2009-11-04
05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) York Science Park, Heslington, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2014-04-17 ~ 2016-03-31
IIF 5 - Director → ME