1
ALDERLEY HOLDINGS LIMITED - 2002-12-24
QUAYSHELFCO 273 LIMITED - 1989-07-05
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents, 14 offsprings)
Officer
2021-05-04 ~ 2022-07-12
IIF 25 - Director → ME
2
ALS GROUP ASSAYERS LIMITED - now
Caddick Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (10 parents)
Officer
2009-04-30 ~ 2011-09-30
IIF 31 - Director → ME
2009-04-30 ~ 2011-09-30
IIF 4 - Secretary → ME
3
ALS HOLDINGS GROUP LIMITED - now
ALS LABORATORIES (UK) LIMITED - 2017-11-01
STEWART 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
2006-11-17 ~ 2011-09-30
IIF 27 - Director → ME
2007-07-25 ~ 2011-09-30
IIF 6 - Secretary → ME
4
ALS INSPECTION UK LIMITED - now
STEWART INSPECTION AND ANALYSIS LIMITED
- 2012-10-05
01218386ALEX STEWART ASSAYERS LIMITED
- 2009-12-30
01218386ALEX STEWART (ASSAYERS) LIMITED
- 2007-08-20
01218386HEPCRETE LIMITED - 1978-12-31
Caddick Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (20 parents, 1 offspring)
Officer
2006-12-21 ~ 2011-09-30
IIF 30 - Director → ME
2007-07-19 ~ 2011-09-30
IIF 7 - Secretary → ME
5
Weirpool House, 16 The Square, Witheridge, Tiverton, England
Active Corporate (25 parents)
Officer
~ 1991-09-10
IIF 33 - Director → ME
~ 1991-09-10
IIF 3 - Secretary → ME
6
EDVANTAGE GROUP UK LIMITED
- now 04061733HELTRATE LIMITED - 2000-12-14
Edvantage Group Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-06-01 ~ 2013-08-31
IIF 18 - Director → ME
7
Edvanatge Uk Limited, Nile House, Nile Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2012-06-01 ~ 2013-08-31
IIF 21 - Director → ME
8
FELIX GLOBAL CONSULTING LIMITED
07910654 Lealands Cottage Box Road, Box, Stroud, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
9
The Garden Suite, 23 Westfield Park, Redland, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-01 ~ dissolved
IIF 24 - Director → ME
10
STEPSTONE (SOLUTIONS) SCOTLAND LIMITED - 2011-06-01
OBVIOUS SOLUTIONS LIMITED - 2007-04-24
SCOTCAREER LTD. - 2000-06-05
52 Old Redding Road, Laurieston, Falkirk
Dissolved Corporate (15 parents)
Officer
2013-01-17 ~ dissolved
IIF 12 - Director → ME
11
MRTED LTD - 2011-05-10
MRTED.COM LTD - 2000-06-27
MF.COM LIMITED - 2000-02-21
16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2012-06-01 ~ 2013-08-31
IIF 22 - Director → ME
12
LUMESSE CORPORATE LIMITED
- now 04296658STEPSTONE ASA LIMITED - 2011-05-10
HILLGATE (265) LIMITED - 2007-04-04
ONE STEP EUROPE LIMITED - 2003-02-06
HILLGATE (265) LIMITED - 2001-12-24
16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-06-01 ~ 2013-08-31
IIF 19 - Director → ME
13
STEPSTONE SOLUTIONS ET LIMITED - 2011-05-10
EXECUTRACK SOFTWARE LIMITED - 2007-07-10
Lime House 475 The Boulevard, Capability Green, Luton, Uk
Dissolved Corporate (12 parents)
Officer
2012-08-14 ~ dissolved
IIF 11 - Director → ME
14
SHACKLETON SOLUTIONS LIMITED - 2011-05-10
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-06-07 ~ 2013-08-31
IIF 15 - Director → ME
15
SHACKLETON SOLUTIONS HOLDINGS (UK) LIMITED - 2011-05-10
HACKREMCO (NO. 2598) LIMITED - 2010-04-15
16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2012-06-01 ~ 2013-08-31
IIF 14 - Director → ME
16
STEPSTONE (SOLUTIONS) HOLDINGS LIMITED - 2011-05-10
I-GRASP (HOLDINGS) LIMITED - 2007-04-05
16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-06-01 ~ 2013-08-31
IIF 16 - Director → ME
17
EDVANTAGE GB LIMITED - 2012-03-05
KOGNITA LIMITED - 2007-10-15
475 The Boulevard Capability Green, Luton
Dissolved Corporate (13 parents)
Officer
2012-06-01 ~ 2013-08-31
IIF 20 - Director → ME
18
STEPSTONE SOLUTIONS (UK) LIMITED - 2011-05-10
I-GRASP LIMITED - 2007-04-26
I-GRASP.COM LIMITED - 2000-06-15
M M & S (2598) LIMITED - 2000-04-10
16 St. Johns Lane, Farringdon, London, United Kingdom
Active Corporate (31 parents)
Officer
2012-06-01 ~ 2013-08-31
IIF 17 - Director → ME
19
MINCHINHAMPTON CENTRE FOR THE ELDERLY LIMITED
02770415 Horsfall House, Windmill Road, Minchinhampton, Gloucestershire
Active Corporate (22 parents)
Officer
2012-12-18 ~ 2022-10-01
IIF 32 - Director → ME
2017-04-19 ~ 2022-10-01
IIF 9 - Secretary → ME
20
MINCHINHAMPTON GOLF CLUB LIMITED (THE)
01057636 New Course, Minchinhampton, Stroud, Glos
Active Corporate (103 parents)
Officer
2014-05-08 ~ 2020-09-30
IIF 10 - Director → ME
21
MRTED.CO.UK LTD - 2000-06-27
3/5 Bleeding Heart Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ dissolved
IIF 13 - Director → ME
22
NAPIER COURT M.C. (ABINGDON) LIMITED
02430242 C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, Oxfordshire
Active Corporate (17 parents)
Officer
1996-02-14 ~ 1999-07-02
IIF 1 - Secretary → ME
23
STEWART GROUP EMPLOYEE SHARE SCHEME LIMITED
- now 06375899ALEX STEWART GROUP EMPLOYEE SHARE SCHEME LIMITED
- 2010-09-21
06375899 Caddick Road, Knowsley Business, Park, Prescot, Merseyside
Dissolved Corporate (5 parents)
Officer
2007-09-19 ~ 2011-09-30
IIF 29 - Director → ME
2007-09-19 ~ 2011-09-30
IIF 2 - Secretary → ME
24
STEWART HOLDINGS MANAGEMENT LIMITED
- now 05930284ALEX STEWART HOLDINGS LTD
- 2010-01-08
05930284CLIFFWAIT LIMITED - 2006-09-15
Caddick Road, Knowsley Business Park, Prescot, Merseyside
Active Corporate (15 parents, 1 offspring)
Officer
2006-11-17 ~ 2011-09-30
IIF 28 - Director → ME
2007-07-25 ~ 2011-09-30
IIF 8 - Secretary → ME
25
VTECH ELECTRONICS EUROPE PLC
- now 02178243VTECH ELECTRONICS (UK) PLC
- 2001-05-04
02178243VTECH ELECTRONICS LIMITED
- 1994-06-23
02178243 Napier Court, Abingdon Science Park, Abingdon Oxfordshire
Active Corporate (20 parents)
Officer
2001-08-20 ~ 2002-12-09
IIF 26 - Director → ME
1993-09-30 ~ 1999-07-02
IIF 5 - Secretary → ME