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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

Mrs Helen Carn

    Related profiles found in government register
  • Mrs Helen Carn
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wainwrights Accountants , Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom

      IIF 1

    • 14, Charlottes Meadow, Wirral, Merseyside, CH63 3JH

      IIF 2
  • Dimberline, Sarah
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heritage House, Fishermans Wharf, Grimsby, North East Lincolnshire, DN31 1SY, United Kingdom

      IIF 3
  • Holt, Elaine Karen
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT

      IIF 4 IIF 5
  • Holt, Elaine Karen
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Elaine Karen
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT

      IIF 24

    • 74, Chiswick High Road, London, W4 1SY, United Kingdom

      IIF 25
  • Holt, Elaine Karen
    British director & general manager com born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT

      IIF 26
  • Holt, Elaine Karen
    British managing director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT

      IIF 27
  • Holt, Elaine Karen
    British senior business executive born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT

      IIF 28
  • Mrs Allanna Joy Mcaspurn
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Gloucester Gate Lodge, Outer Circle, Regents Park, London, NW1 4HA, United Kingdom

      IIF 29
  • Mrs Carly Rosina Kirk
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Antonia Drive, Hucknall, Nottingham, NG15 8JB, England

      IIF 30
  • Cowan, Susan Ann
    British bank officer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Leigh Hunt Drive, Southgate, London, N14 6DF, United Kingdom

      IIF 31
  • Kirk, Carly Rosina
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hucknall Business Hub, Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, NG15 7FQ, England

      IIF 32

    • 3, Antonia Drive, Hucknall, Nottingham, NG15 8JB, England

      IIF 33
  • Kirk, Carly Rosina
    British cleaner born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D2 Imex Enterprise Park, Wigwam Lane, Hucknall, Nottingham, Nottinghamshire, NG15 7SZ, United Kingdom

      IIF 34
  • Kirk, Carly Rosina
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Antonia Drive, Hucknall, Nottingham, Nottinghamshire, NG15 8JB, England

      IIF 35
  • Phillips, Donna Marie
    British credit controller born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Colehill, Tamworth, Staffordshire, B79 7HE, England

      IIF 36
  • Mcaspurn, Allanna Joy
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gloucester Gate Lodge, Outer Circle, Regents Park, London, NW1 4HA

      IIF 37

    • 1, Gloucester Gate Lodge, Outer Circle, Regents Park, London, NW1 4HA, United Kingdom

      IIF 38
  • Brown, Lucy Angelique
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor Flat, 152 Rosendale Road, London, SE21 8LG, United Kingdom

      IIF 39
  • Lluwellyn, Tracy Lily
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mawfield Road, Barnsley, South Yorkshire, S75 1HL, England

      IIF 40
  • Hayter, Tanya Elizabeth
    British leisure management born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4 Eastwood Court, Broadwater Road, Romsey, SO51 8JJ, United Kingdom

      IIF 41
  • Mrs Allanna Joy Mcaspurn-lohmann
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 42

    • 1, Gloucester Gate Lodge, Outer Circle, Regents Park, London, NW1 4HA, England

      IIF 43
  • Woodward, Angela Margaret
    British restaurant manager born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gydes Farm, Stroud Road, Painswick, Stroud, Gloucestershire, GL6 6RS, England

      IIF 44
  • Woodward, Angela Margaret
    British restauranteur born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor, 85 London Rd, Cheltenham, GL52 6HL, United Kingdom

      IIF 45
  • Carn, Helen
    English sonographer born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wainwrights Accountants , Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom

      IIF 46
  • Carn, Helen
    English ultrasonographer born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 14, Charlottes Meadow, Wirral, Merseyside, CH63 3JH, England

      IIF 47
  • Mcaspurn-lohmann, Allanna Joy
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 48

    • Hygeia House, College Road, Harrow, HA1 1BE, England

      IIF 49
  • Holt, Elaine Karen
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 50

    • Corserv Head Office, Higher Trenant Road, Wadebridge, Cornwall, PL27 6TW, United Kingdom

      IIF 51 IIF 52

    • 1, Church Lane, Twyford, Winchester, Hampshire, SO21 1NT, England

      IIF 53
  • Holt, Elaine Karen
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 100, Temple Street, Bristol, BS1 9NE, United Kingdom

      IIF 54

    • 100 Temple Street, Po Box 3399, 100 Temple Street, Bristol, BS1 9NE, England

      IIF 55

    • Albert Road Depot, Albert Road, Bristol, BS2 0XS

      IIF 56

    • 1 Hockley Mill, Church Lane, Twyford, Hampshire, SO21 1NT, United Kingdom

      IIF 57
  • Holt, Elaine Karen
    British non executive director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ, England

      IIF 58

    • Corserv Head Office, Higher Trenant Road, Wadebridge, Cornwall, PL27 6TW

      IIF 59
  • Holt, Elaine Karen
    British non-executive director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Corserv Head Office, Higher Trenant Road, Wadebridge, Cornwall, PL27 6TW, United Kingdom

      IIF 60
  • Mrs Carly Rosina Kirk
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • Hucknall Business Hub, Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, NG15 7FQ, England

      IIF 61
  • Mrs Deborah Ansell
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 62
  • King, Christine Elizabeth, Dr
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ

      IIF 63
  • King, Christine Elizabeth, Dr
    British vice - chancellor born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ

      IIF 64
  • King, Christine Elizabeth, Dr
    British vice chancellor born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • King, Christine Elizabeth, Dr
    British vice chancellor staffs univers born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ

      IIF 73
  • King, Christine Elizabeth, Dr
    British vice chancelorship born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ

      IIF 74
  • King, Christine Elizabeth, Dr
    British vice-chancellor born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Croxall Road, Alrewas, Staffordshire, DE13 7AR

      IIF 75

    • Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ

      IIF 76 IIF 77
  • King, Christine Elizabeth, Dr
    British vice-chancellor (staffs univ) born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ

      IIF 78
  • Ms Elaine Karen Holt
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unicorn House, First Floor Front, 221-222 Shoreditch High St, London, E1 6PJ, England

      IIF 79
  • Oakes, Mandy
    British kitchen manager born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Glebe Field, Georgeham, Braunton, Devon, EX33 1QL, United Kingdom

      IIF 80
  • Ansell, Deborah
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England

      IIF 81
  • Harmer, Pamela Helen
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 134, Cheltenham Road, Gloucester, Gloucestershire, GL2 0LY

      IIF 82
  • Kirk, Carly Rosina
    British cleaner born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 156 Russell Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2BE, England

      IIF 83
  • Kirk, Carly Rosina
    British cleaning service manager born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 156, Russell Drive, Wollaton, Nottingham, NG8 2BE, England

      IIF 84
  • Mcaspurn, Allanna
    British consultant born in January 1973

    Registered addresses and corresponding companies

    • Flat 4, 80-82 Gloucester Avenue, London, NW1 8JD

      IIF 85
  • Mcaspurn, Allanna
    British director of a f.t. company born in January 1973

    Registered addresses and corresponding companies

    • Talstrasse 5, 40723 Hilden, Germany

      IIF 86
  • Mrs Lynette Jean Smythe
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT

      IIF 87
  • Smythe, Lynette Jean
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT

      IIF 88
  • Smythe, Lynette Jean
    British credit controller born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Elton Park Business Centre, Hadleigh Road, Ipswich, IP2 0DD, United Kingdom

      IIF 89
  • Clayton, Christine
    British none born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 161, Goodmayes Lane, Ilford, Essex, IG3 9PW, England

      IIF 90
  • Mclure, Jacqueline
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • All Saints House, 105 Lower Road, Mackworth, Derby, Derbyshire, DE22 4NG, England

      IIF 91
  • Mrs Deborah Jane Ansell
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, Rectory Lane, Rugeley, WS15 4AN, England

      IIF 92
  • Thomson, Kelly Lisa
    Scottish dental nurse born in December 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 90-92, Main Street, Lochgelly, Fife, KY5 9AA

      IIF 93
  • Ansell, Deborah Jane
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1 & 2, Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, United Kingdom

      IIF 94

    • 1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT, England

      IIF 95

    • 19, Rectory Lane, Rugeley, WS15 4AN, England

      IIF 96
  • Ansell, Deborah Jane
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • High Gables, Walsall Road, Lichfield, Staffordshire, WS14 0BP, United Kingdom

      IIF 97
  • Ansell, Deborah Jane
    British secretary born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • High Gables, Walsall Road, Muckley Corner, Lichfield, Staffs, WS14 OBP, England

      IIF 98
  • Giles, Julie Lynne
    English managing director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sherbourne House, Humber Avenue, Coventry, CV1 2AQ, England

      IIF 99
  • Giles, Julie Lynne
    English security born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Sun Alliance House, 3rd Floor, 15 Little Park Street, Coventry, U.k, CV1 2JZ, United Kingdom

      IIF 100
  • Smith, Denise Sharon
    British

    Registered addresses and corresponding companies

    • 12, Old Bexley Lane, Bexley, DA5 2BN, England

      IIF 101
  • Ansell, Deborah Jane
    British

    Registered addresses and corresponding companies

    • 1 & 2 Heritage Park, Hayes Way, Cannock, WS11 7LT, England

      IIF 102
  • Ansell, Deborah Jane
    British secretary

    Registered addresses and corresponding companies

    • High Gables, Walsall Road, Muckley Corner, Lichfield, Staffs, WS14 0BP, England

      IIF 103
  • Hutchinson, Moria Eugene
    British Citizen sonographer born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 56, Higham Street, Wathamstow, London, England, E17 6DA, United Kingdom

      IIF 104
  • James, Margaret Christine
    British retired born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • 1, Ventura Drive, Hythe, Colchester Essex, CO1 2FG

      IIF 105
  • Browning, Duncan Howard
    British potter born in June 1952

    Resident in Wales

    Registered addresses and corresponding companies

    • Nantwatcyn, Cwmystwyth, Aberystwyth, Ceredigion, SY23 4AG, United Kingdom

      IIF 106
  • Browning, Duncan Howard
    British potter born in June 1953

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 23, King Street, Carmarthen, Carmarthenshire, SA31 1BS, Wales

      IIF 107
  • Jervis, Karen Elizabeth, Dr
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Bellfield Crescent, Eddleston, Scottish Borders, EH45 8RQ

      IIF 108
  • Jervis, Karen Elizabeth, Dr
    British commercial director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bellfield Crescent, Eddleston, Peebles, EH45 8RQ, Scotland

      IIF 109
  • Jervis, Karen Elizabeth, Dr
    British director born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Bellfield Crescent, Eddleston, Peebles, EH45 8RQ, Scotland

      IIF 110
  • Mclure, Jacqueline

    Registered addresses and corresponding companies

    • All Saints House, 105 Lower Road, Mackworth, Derby, Derbyshire, DE22 4NG, England

      IIF 111
  • Moncrieff, Margaret Russell
    British

    Registered addresses and corresponding companies

    • 6 Manor View, Meadows Estate, Larkhall, Lanarkshire, ML9 2JP

      IIF 112
  • Rumens, Justine Claire

    Registered addresses and corresponding companies
  • Cowan, Susan Ann

    Registered addresses and corresponding companies

    • 101, Leigh Hunt Drive, Southgate, London, N14 6DF, United Kingdom

      IIF 126
  • Diamond, Maureen Julie

    Registered addresses and corresponding companies

    • 1, Broad Gate, The Headrow, Leeds, LS1 8EQ, England

      IIF 127
  • Campbell, Archa

    Registered addresses and corresponding companies

    • 15, Po Box 4559, Dunstable, LU6 9TQ, United Kingdom

      IIF 128
  • Moncrieff, Margaret Russell
    Scottish born in October 1949

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Manor View, Larkhall, South Lanarkshire, ML9 2JP, Scotland

      IIF 129
  • Otterway-brown, Charlotte Emily
    British consultant born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 39, South Street, Manningtree, Essex, CO11 1BQ, United Kingdom

      IIF 130
child relation
Offspring entities and appointments 114
  • 1
    152 ROSENDALE ROAD LIMITED
    08286970
    Flat 2 152 Rosendale Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-11-08 ~ now
    IIF 39 - Director → ME
  • 2
    3 S STRATEGIES LTD
    03089538
    Foregate House, 70 Foregate Street, Stafford, Staffordshire
    Dissolved Corporate (34 parents)
    Officer
    1995-10-19 ~ 1996-03-07
    IIF 63 - Director → ME
  • 3
    A TO B TYRES LIMITED
    10873204
    Unit 3c Hadleigh Road, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2023-02-08
    IIF 89 - Director → ME
  • 4
    ADEN SECURITY LOCKSMITHS LIMITED
    05553235
    12 Old Bexley Lane, Bexley, England
    Active Corporate (6 parents)
    Officer
    2011-10-01 ~ now
    IIF 101 - Secretary → ME
  • 5
    ALTLENDING (UK) LTD - now
    ALTFI (UK) LTD - 2014-05-22
    EXCHANGE ASSOCIATES (UK) LIMITED
    - 2014-05-07 08509782 08707873
    XCHANGE ASSOCIATES (UK) LIMITED
    - 2013-09-11 08509782 08707873
    XCHANGE LENDING LIMITED
    - 2013-09-04 08509782
    120 Regent Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-04-30 ~ 2014-03-25
    IIF 113 - Secretary → ME
  • 6
    ATS RECRUITMENT LIMITED - now
    AIR TECHNICAL SOLUTIONS LIMITED
    - 2020-11-05 07940024
    Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
    Liquidation Corporate (8 parents)
    Officer
    2012-02-07 ~ 2013-05-23
    IIF 127 - Secretary → ME
  • 7
    BEAK PROPERTY MAINTENANCE LIMITED
    09222160
    Coalesco Accountants Ltd, 156 Russell Drive, Wollaton, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 84 - Director → ME
  • 8
    BRISTOL HEAT NETWORKS LIMITED
    - now 11652156
    ENERGY SERVICE BRISTOL LIMITED
    - 2020-08-18 11652156 12882431
    5th Floor 70 St. Mary Axe, London, England
    Active Corporate (18 parents)
    Officer
    2020-08-17 ~ 2021-11-01
    IIF 55 - Director → ME
  • 9
    BRISTOL HOLDING LIMITED
    - now 09485669
    BRISTOL ENERGY & TECHNOLOGY SERVICES LIMITED - 2015-12-31
    City Hall, College Green, Bristol
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2019-09-18 ~ 2021-11-01
    IIF 54 - Director → ME
  • 10
    BRISTOL WASTE COMPANY LIMITED
    09472624
    Albert Road Depot, Albert Road, Bristol
    Active Corporate (28 parents)
    Officer
    2021-11-01 ~ 2023-07-31
    IIF 56 - Director → ME
  • 11
    CAT STREET CONSULTING LTD
    08395572
    Unicorn House First Floor Front, 221-222 Shoreditch High St, London, England
    Active Corporate (2 parents)
    Officer
    2013-02-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CAWLETT LIMITED
    02203290
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (32 parents, 4 offsprings)
    Officer
    2003-02-24 ~ 2004-07-05
    IIF 7 - Director → ME
  • 13
    CHESHIRE BUSINESS SCHOOL LTD
    02814927
    Staffordshire University C/o Staffordshire University, Business School, Leek Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1993-05-05 ~ 2012-03-31
    IIF 73 - Director → ME
  • 14
    COFFEE REVOLUTION LTD
    09278391
    11 Colehill, Tamworth, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-23 ~ 2017-04-20
    IIF 36 - Director → ME
  • 15
    COMMUNITY FOUNDATION FOR STAFFORDSHIRE AND SHROPSHIRE - now
    THE COMMUNITY FOUNDATION FOR STAFFORDSHIRE - 2024-04-08
    STAFFORDSHIRE COMMUNITY FOUNDATION
    - 2017-04-19 04220563
    Philanthropy House Priestly Court, Staffordshire Technology Park, Stafford, England
    Active Corporate (42 parents)
    Officer
    2008-12-05 ~ 2010-03-31
    IIF 70 - Director → ME
  • 16
    COMPLETE TYRE MANAGEMENT LTD
    07705861
    C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex
    Liquidation Corporate (5 parents)
    Officer
    2013-04-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CONFETTI AND CAROUSEL LIMITED
    - now 10831564
    THE BEAUTY BAR LIMITED
    - 2026-02-18 10831564
    57 Stafford Street, Heath Hayes, Canmock, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-22 ~ 2024-06-05
    IIF 81 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 18
    CORMAC CONTRACTING LIMITED
    07737521
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (45 parents)
    Officer
    2018-08-08 ~ 2019-10-25
    IIF 51 - Director → ME
  • 19
    CORNWALL DEVELOPMENT COMPANY LTD
    - now 03668828 06674962... (more)
    THE CORNWALL ENTERPRISE COMPANY - 2009-04-01
    County Hall, Treyew Road, Truro, Cornwall, England
    Active Corporate (80 parents, 2 offsprings)
    Officer
    2018-10-22 ~ 2019-08-31
    IIF 60 - Director → ME
  • 20
    CORSERV LIMITED
    09598549
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2016-11-21 ~ 2019-08-31
    IIF 59 - Director → ME
  • 21
    CORSERV SOLUTIONS LIMITED - now
    CORMAC SOLUTIONS LIMITED
    - 2023-08-15 07737430 15034921
    Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2019-10-25
    IIF 52 - Director → ME
  • 22
    DEMOS
    - now 02977740 02667039
    DEMOS LIMITED - 1999-09-21
    15 Whitehall, London, England
    Active Corporate (60 parents)
    Officer
    2003-09-10 ~ 2004-04-29
    IIF 65 - Director → ME
  • 23
    DIRECTLY OPERATED RAILWAYS LIMITED
    - now 06950819
    DIRECTLY OPERATED RAILWAY LIMITED
    - 2009-07-15 06950819
    Great Minster House, Horseferry Road, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2009-07-09 ~ 2011-12-23
    IIF 22 - Director → ME
  • 24
    EAST COAST MAIN LINE COMPANY LIMITED
    - now 04659708
    ABBEY RAIL LIMITED - 2009-07-15
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (53 parents)
    Officer
    2009-07-30 ~ 2011-12-23
    IIF 23 - Director → ME
  • 25
    ETHICAL FASHION CONSULTANCY LIMITED
    05906505
    50 Brook Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-08-15 ~ 2009-08-01
    IIF 85 - Director → ME
  • 26
    EVERIONE LTD
    11990603
    Hygeia House, College Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2019-05-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-05-13 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 27
    FATHOM TRAVEL LTD
    09608240
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-05-26 ~ 2016-06-30
    IIF 57 - Director → ME
  • 28
    FCMM LIMITED
    11162219
    Lu5
    Dissolved Corporate (3 parents)
    Officer
    2018-01-22 ~ 2018-04-28
    IIF 128 - Secretary → ME
  • 29
    FIRST CAPITAL CONNECT LIMITED
    - now 05281077
    FIRST GNTL LIMITED
    - 2005-12-28 05281077
    QUAYSHELFCO 1126 LIMITED - 2005-01-31
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2005-12-16 ~ 2009-04-03
    IIF 24 - Director → ME
  • 30
    FIRST CITY LINE LTD - now
    FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27
    FIRST BRISTOL LIMITED
    - 2018-05-11 01966277
    FIRST CITY LINE LTD
    - 2003-05-30 01966277
    BADGERLINE LIMITED - 2001-05-15
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (62 parents)
    Officer
    2003-02-24 ~ 2004-06-01
    IIF 20 - Director → ME
  • 31
    FIRST COACHES LIMITED
    - now 01673334 07185828
    FIRST SOUTHERN NATIONAL LTD
    - 2003-12-24 01673334
    SOUTHERN NATIONAL LIMITED - 2001-04-10
    MALACONE LIMITED - 1982-12-22
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (40 parents)
    Officer
    2003-02-24 ~ 2004-07-06
    IIF 15 - Director → ME
  • 32
    FIRST CYMRU BUSES LIMITED
    - now 00133884
    SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26
    Heol Gwyrosydd, Penlan, Swansea, West Glamorgan
    Active Corporate (58 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2004-07-12
    IIF 6 - Director → ME
  • 33
    FIRST HAMPSHIRE & DORSET LIMITED
    - now 01999120
    FIRST HAMPSHIRE LIMITED
    - 2003-05-30 01999120 02822184... (more)
    SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31
    Hoeford, Gosport Road, Fareham, Hampshire, United Kingdom
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2003-02-24 ~ 2004-05-14
    IIF 17 - Director → ME
  • 34
    FIRST SOUTH WEST LIMITED - now
    FIRST DEVON & CORNWALL LIMITED
    - 2015-08-06 01669417
    FIRST WESTERN NATIONAL BUSES LIMITED
    - 2004-02-11 01669417
    WESTERN NATIONAL LIMITED - 1999-02-05
    GAMBADON LIMITED - 1982-12-22
    Taunton Depot, Hamilton Road, Taunton, England, England
    Active Corporate (65 parents, 2 offsprings)
    Officer
    2003-02-24 ~ 2004-05-17
    IIF 13 - Director → ME
  • 35
    FIRST WESSEX NATIONAL LIMITED
    - now 00169379
    WESSEX NATIONAL LIMITED - 1998-06-01
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (37 parents)
    Officer
    2003-02-24 ~ 2004-06-24
    IIF 11 - Director → ME
  • 36
    FIRST WEST OF ENGLAND LIMITED - now
    FIRST SOMERSET & AVON LIMITED
    - 2017-06-01 00025088
    FIRST BRISTOL BUSES LIMITED
    - 2003-05-30 00025088 03401942
    BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26
    Enterprise House, Easton Road, Bristol
    Active Corporate (73 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2004-06-24
    IIF 10 - Director → ME
  • 37
    FOCUS INDEPENDENT ADULT SOCIAL WORK C.I.C.
    08604885
    Heritage House, Fishermans Wharf, Grimsby, South Humberside
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 3 - Director → ME
  • 38
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2005-12-16
    IIF 18 - Director → ME
  • 39
    GREAT WESTERN TRAINS COMPANY LIMITED
    02938992
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (55 parents)
    Officer
    2002-01-04 ~ 2003-02-21
    IIF 26 - Director → ME
  • 40
    GRENVILLE MOTORS LIMITED
    00459020
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2003-06-06 ~ 2004-05-17
    IIF 12 - Director → ME
  • 41
    HC ULTRASOUND LIMITED
    08560808
    14 Charlottes Meadow, Wirral, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2013-06-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-06-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 42
    HELENA KENNEDY FOUNDATION
    - now 03667290
    HELENA KENNEDY BURSARY SCHEME - 2002-09-13
    South And City College Birmingham Handsworth Campus, The Council House, Soho Road, Birmingham, England
    Active Corporate (54 parents)
    Officer
    2004-09-23 ~ 2006-10-05
    IIF 67 - Director → ME
  • 43
    HIGH SPEED TWO (HS2) LIMITED
    06791686
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (63 parents)
    Officer
    2020-07-01 ~ now
    IIF 50 - Director → ME
  • 44
    HIGHER EDUCATION CAREERS SERVICES UNIT
    03155620
    4 Portwall Lane, Bristol, England
    Dissolved Corporate (86 parents)
    Officer
    2003-09-24 ~ 2004-10-01
    IIF 77 - Director → ME
  • 45
    HOME SAFE HOME SECURITY SYSTEMS LIMITED
    08414287
    Sherbourne House, Humber Avenue, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 99 - Director → ME
  • 46
    HOME SECURE24 LTD
    08390606
    Sun Alliance House 3rd Floor, 15 Little Park Street, Coventry, U.k, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ 2013-02-15
    IIF 100 - Director → ME
  • 47
    HOPE CHURCH COLCHESTER
    08563346
    1 Ventura Drive, Hythe, Colchester Essex
    Active Corporate (6 parents)
    Officer
    2013-06-10 ~ 2019-06-01
    IIF 105 - Director → ME
  • 48
    ICE COLD MANAGEMENT LIMITED
    08943118
    3-4 Eastwood Court Broadwater Road, Romsey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 41 - Director → ME
  • 49
    ILC THERAPEUTICS LTD - now
    ALFACYTE LIMITED
    - 2019-07-26 SC426667
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-06-21 ~ 2012-07-03
    IIF 109 - Director → ME
  • 50
    JEC (SOUTHGATE) LIMITED
    07249098
    Ivy Lodge 46 Westbrook End, Newton Longville, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-11 ~ 2012-05-30
    IIF 31 - Director → ME
    2010-05-11 ~ 2012-05-30
    IIF 126 - Secretary → ME
  • 51
    JERVIS BIOCONSULTING LIMITED
    SC458864
    1 Bellfield Crescent, Eddleston, Peebles
    Dissolved Corporate (1 parent)
    Officer
    2013-09-11 ~ dissolved
    IIF 110 - Director → ME
  • 52
    JK'S @ ST. MICHAELS LTD
    - now 07798695
    JK-S @ST. MICHAELS LTD
    - 2011-10-06 07798695
    Lower Ground Floor, 85 London Rd, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2014-11-17
    IIF 45 - Director → ME
  • 53
    JK'S HOME CATERING LIMITED
    08346966
    85 London Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ 2014-11-17
    IIF 44 - Director → ME
  • 54
    K LETTINGS (NOTTINGHAM) LIMITED
    09069880
    Coalesco Accountants, 156 Russell Drive Wollaton, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 83 - Director → ME
  • 55
    LAF ADVISORY LIMITED
    09164088
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-15 ~ 2019-09-30
    IIF 125 - Secretary → ME
  • 56
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-15 ~ 2019-09-30
    IIF 118 - Secretary → ME
  • 57
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-15 ~ 2019-09-30
    IIF 121 - Secretary → ME
  • 58
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 119 - Secretary → ME
  • 59
    LIBCAP NOMINEES LIMITED
    09752489
    Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-08-27 ~ 2019-09-30
    IIF 117 - Secretary → ME
  • 60
    LIBERUM ALTERNATIVE FINANCE LIMITED
    09164147
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-15 ~ 2019-09-30
    IIF 122 - Secretary → ME
  • 61
    LIBERUM ALTFI LIMITED
    09164098
    Ropemaker Place, Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-12-15 ~ 2019-09-30
    IIF 123 - Secretary → ME
  • 62
    LIBERUM LIMITED
    08970393
    Ropemaker Place, 25 Ropemaker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-04-01 ~ 2019-09-30
    IIF 115 - Secretary → ME
  • 63
    LIBERUM WEALTH LIMITED
    10993840
    Ropemaker Place Level 12, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-03 ~ 2019-09-30
    IIF 124 - Secretary → ME
  • 64
    LIFELONG LEARNING UK
    - now 05155002
    LIFELONG LEARNING (UK) LIMITED - 2005-02-24
    No 1 Dorset Street, Southampton, Hampshire, England
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-10-09
    IIF 69 - Director → ME
  • 65
    MCASPURN AND ANNAT CONSULTING LIMITED
    10571136
    1 Gloucester Gate Lodge, Outer Circle, Regents Park, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    MCLURE ASSOCIATES LIMITED
    10474513
    All Saints House 105 Lower Road, Mackworth, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2016-11-11 ~ now
    IIF 91 - Director → ME
    2016-11-11 ~ now
    IIF 111 - Secretary → ME
  • 67
    MH BLESSED ULTRASOUND LTD
    09135455
    56 Higham Street, Wathamstow, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-17 ~ dissolved
    IIF 104 - Director → ME
  • 68
    MJASSOCIATES STAFFS LTD
    07144033
    1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-02 ~ now
    IIF 94 - Director → ME
  • 69
    NATIONAL HIGHWAYS LIMITED - now
    HIGHWAYS ENGLAND COMPANY LIMITED
    - 2021-09-08 09346363 13574541
    Three Snowhill, Snow Hill Queensway, Birmingham, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    IIF 58 - Director → ME
  • 70
    NATIONAL LEARNING AND WORK INSTITUTE - now
    THE NATIONAL INSTITUTE OF ADULT CONTINUING EDUCATION (ENGLAND AND WALES)
    - 2015-12-21 02603322
    St Martins House Offic 1.23 St Martins House, 7 Peacock Lane, Leicester, United Kingdom
    Active Corporate (70 parents)
    Officer
    2001-11-01 ~ 2006-11-02
    IIF 74 - Director → ME
  • 71
    NG COMMERCIAL (NOTTINGHAM) LTD
    - now 12714158
    NG COMMERCIALS LTD
    - 2020-07-05 12714158
    Hucknall Business Hub Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2020-07-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    NG GROUP (NOTTINGHAM) LTD
    - now 12560124
    NG PEST CONTROL LTD
    - 2020-05-21 12560124 12864351
    3 Antonia Drive, Hucknall, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-16 ~ dissolved
    IIF 35 - Director → ME
  • 73
    NG PEST CONTROL LTD
    12864351 12560124
    Hucknall Business Hub Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2020-09-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    NORTH DEVON LIMITED
    - now 01662631
    TUCKERBEN LIMITED - 1982-12-22
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-02-24 ~ 2004-05-17
    IIF 19 - Director → ME
  • 75
    NORTH LANARKSHIRE CARERS TOGETHER
    SC284126
    C/o Forgewood Housing Cooperative Ltd, 49 Dinmont Crescent, Motherwell, Scotland
    Converted / Closed Corporate (30 parents)
    Officer
    2005-05-03 ~ 2009-10-02
    IIF 112 - Secretary → ME
  • 76
    NORTH STAFFORDSHIRE MEDICAL INSTITUTE LIMITED(THE)
    00705320
    Hartshill Rd, Hartshill, Stoke On Trent
    Active Corporate (142 parents)
    Officer
    1995-10-12 ~ 2000-10-05
    IIF 76 - Director → ME
  • 77
    OCTAGON COMPUTER CENTRE LIMITED
    - now 02716219
    EXCESSHELP LIMITED - 1992-07-07
    Beaconside, Stafford
    Dissolved Corporate (11 parents)
    Officer
    1995-09-01 ~ 2011-03-31
    IIF 72 - Director → ME
  • 78
    OPTIC SYSTEMS LIMITED
    08576205
    Ropemaker Place Level 12, 25 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 120 - Secretary → ME
  • 79
    ORIGIN DYFED LIMITED
    02585812
    23 King Street, Carmarthen, Carmarthenshire
    Active Corporate (45 parents)
    Officer
    2012-11-06 ~ 2014-12-15
    IIF 107 - Director → ME
  • 80
    PANMURE LIBERUM CAPITAL CLIENT NOMINEES LIMITED - now
    LIBERUM CAPITAL CLIENT NOMINEES LIMITED
    - 2024-06-28 09620608 06906381
    Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-06-03 ~ 2019-09-30
    IIF 114 - Secretary → ME
  • 81
    PEARL SCANNING LTD
    08487293
    C/o Wainwrights Accountants , Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    PLAINS SERVICES (NOTTINGHAM) LTD
    08606101
    Unit D2 Imex Enterprise Park Wigwam Lane, Hucknall, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-11 ~ dissolved
    IIF 34 - Director → ME
  • 83
    POSITIVE CHANGE CONSULTANCY CIC
    09397922
    161 Goodmayes Lane, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-01-20 ~ 2022-12-20
    IIF 90 - Director → ME
  • 84
    RAIL SETTLEMENT PLAN LIMITED
    03069042
    First Floor North, 1 Puddle Dock, London, England
    Active Corporate (54 parents)
    Officer
    2001-04-30 ~ 2002-08-08
    IIF 28 - Director → ME
  • 85
    RATP CROSSRAIL LIMITED
    08473475
    74 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-04 ~ 2013-07-19
    IIF 25 - Director → ME
  • 86
    ROGE SYSTEMS LIMITED
    08733885
    C3 The Knoll Business Centre, 325-327 Old Shoreham Road, Hove
    Active Corporate (3 parents)
    Officer
    2013-10-15 ~ 2015-05-01
    IIF 40 - Director → ME
  • 87
    ROYAL OAK COMMUNITY CLUB
    SC409843
    90-92 Main Street, Lochgelly, Fife
    Dissolved Corporate (15 parents)
    Officer
    2011-10-21 ~ 2012-06-15
    IIF 93 - Director → ME
  • 88
    ROYLE PROPERTIES MANAGEMENT LIMITED
    05054072
    17 George Street, Stroud, Glos, England
    Active Corporate (13 parents)
    Officer
    2013-10-17 ~ 2019-12-21
    IIF 82 - Director → ME
  • 89
    SECRET GARDENS (MIDLANDS) LTD
    09455521
    High Gables, Walsall Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 97 - Director → ME
  • 90
    SIDNEY SCOOPS LTD
    09063123
    16 Glebe Field, Georgeham, Braunton, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 80 - Director → ME
  • 91
    SITUZEN LIMITED
    10778507
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 92
    SMITHS OF PORTLAND LIMITED
    - now 02324552
    REACHNOR LIMITED - 1991-01-24
    SMITHS OF PORTLAND LIMITED - 1990-07-27
    PORTLAND TRANSPORT LIMITED - 1989-05-30
    REACHNOR LIMITED - 1989-02-27
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (32 parents)
    Officer
    2003-02-24 ~ 2005-12-16
    IIF 8 - Director → ME
  • 93
    SOUTH LANARKSHIRE CARERS NETWORK LIMITED
    SC237063
    65 Bothwell Road, Hamilton, Lanarkshire
    Dissolved Corporate (42 parents)
    Officer
    2013-07-17 ~ 2015-09-02
    IIF 129 - Director → ME
  • 94
    SQUARED CYCLE LTD
    - now 04644853
    STONEYGATE 70 LIMITED
    - 2003-06-06 04644853 04790787... (more)
    210 Palamos House, 66-67 High Street, Lymington, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-03 ~ dissolved
    IIF 37 - Director → ME
  • 95
    STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD. - now
    NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 2013-10-14
    NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19
    NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY
    - 2012-03-09 00465975 08763097... (more)
    Commerce House, Festival Park, Stoke-on-trent
    Active Corporate (120 parents, 8 offsprings)
    Officer
    1995-09-19 ~ 1996-11-25
    IIF 78 - Director → ME
  • 96
    STAFFORDSHIRE UNIVERSITY ENTERPRISES LIMITED
    - now 02359999 07765564... (more)
    STAFFORDSHIRE POLYTECHNIC ENTERPRISES LIMITED - 1992-09-01
    DRIVEMARR LIMITED - 1989-08-11
    D Infanti - Financial Services University House, Leek Road, Stoke-on-trent, England
    Dissolved Corporate (10 parents)
    Officer
    1995-09-01 ~ 2011-03-31
    IIF 68 - Director → ME
  • 97
    TAURUS LONDON LIMITED
    10447421
    Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-26 ~ dissolved
    IIF 116 - Secretary → ME
  • 98
    TAYLORS COACHES LIMITED
    - now 02795333
    BONDCO 514 LIMITED - 1993-04-02
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (33 parents)
    Officer
    2003-02-24 ~ 2006-01-10
    IIF 9 - Director → ME
  • 99
    TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED
    - 2010-01-11 02180352
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (50 parents)
    Officer
    2000-04-07 ~ 2002-06-12
    IIF 5 - Director → ME
    2006-03-22 ~ 2009-04-03
    IIF 4 - Director → ME
  • 100
    THE CLEANING SPECIALISTS LIMITED
    06410405
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 103 - Secretary → ME
  • 101
    THE COMMISSIONING SPECIALISTS LIMITED
    05022662
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-01-22 ~ dissolved
    IIF 98 - Director → ME
  • 102
    THE ETHICAL FASHION FORUM LIMITED
    05916585
    124 City Road, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2006-08-25 ~ 2009-08-01
    IIF 86 - Director → ME
  • 103
    THE NATIONAL MEMORIAL ARBORETUM COMPANY LIMITED
    02927443
    Croxall Road, Alrewas, Staffordshire
    Active Corporate (53 parents)
    Officer
    2010-04-27 ~ 2011-08-01
    IIF 75 - Director → ME
  • 104
    THE UNIVERSITIES AND COLLEGES ADMISSIONS SERVICE
    02839815
    Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (147 parents, 3 offsprings)
    Officer
    2002-12-13 ~ 2007-07-24
    IIF 71 - Director → ME
  • 105
    TOTAL CONTRACTING SOLUTIONS UK LIMITED
    06483754
    1 & 2 Heritage Park Hayes Way, Cannock, England
    Active Corporate (4 parents)
    Officer
    2008-01-25 ~ now
    IIF 95 - Director → ME
    2008-01-25 ~ now
    IIF 102 - Secretary → ME
  • 106
    TOTALJOURNEY LIMITED
    04103605
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-01-24 ~ 2003-03-31
    IIF 27 - Director → ME
  • 107
    TRAILSEEKER LIMITED
    11643809
    39 South Street, Manningtree, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 130 - Director → ME
    IIF 106 - Director → ME
  • 108
    UNIVERSITIES UK
    - now 02517018 07855508
    COMMITTEE OF VICE-CHANCELLORS AND PRINCIPALS OF THEUNIVERSITIES OF THEUNITED KINGDOM
    - 2000-12-05 02517018
    Woburn House, 20 Tavistock Square, London
    Active Corporate (196 parents, 8 offsprings)
    Officer
    1996-08-01 ~ 2001-07-31
    IIF 64 - Director → ME
  • 109
    VIRAGEN (SCOTLAND) LIMITED
    - now SC155387
    COMLAW NO. 379 LIMITED - 1995-04-11
    Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-02-14 ~ dissolved
    IIF 108 - Director → ME
  • 110
    WEDGWOOD MUSEUM TRUST LIMITED
    00715537
    Currie Young Ltd, Alexander House, Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (21 parents)
    Officer
    2004-05-26 ~ 2009-11-03
    IIF 66 - Director → ME
  • 111
    WESSEX OF BRISTOL LIMITED
    - now 02127639
    QUAYSHELFCO 173 LIMITED - 1987-07-30
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2003-02-24 ~ 2004-08-04
    IIF 14 - Director → ME
  • 112
    WEST DORSET COACHES LIMITED
    - now 02870744
    SAYADEN LIMITED - 1994-03-15
    Enterprise House, Easton Road, Bristol
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2004-07-05
    IIF 16 - Director → ME
  • 113
    WESTERN NATIONAL HOLDINGS LIMITED
    - now 02128636
    QUAYSHELFCO 176 LIMITED - 1987-08-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2004-05-17
    IIF 21 - Director → ME
  • 114
    WICKED HAIR & BEAUTY LTD
    08033083
    19 Rectory Lane, Armitage, Rugeley, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2012-04-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.