1
5a Hare Lane, Gloucester
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2014-07-28
IIF 49 - Director → ME
2012-07-31 ~ 2014-07-27
IIF 80 - Secretary → ME
2
5a Hare Lane, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 57 - Director → ME
2013-01-01 ~ 2014-06-18
IIF 74 - Secretary → ME
3
ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
07705208 10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-46,774,120 GBP2020-03-31
Officer
2012-07-31 ~ 2014-07-18
IIF 45 - Director → ME
4
FLEXIBLE SUPPORT OPTIONS (UK MIDLANDS) LIMITED
- 2013-04-03
04853316ACTIVE CARE (MIDLANDS) LIMITED - 2005-10-17
KAYDAR SERVICES LIMITED - 2004-01-22
Unit B2, Cheltenham Road East, Gloucester
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2014-07-18
IIF 60 - Director → ME
5
FLEXIBLE SUPPORT OPTIONS UK (SOUTH EAST) LTD
- 2013-04-03
06546334 Unit B2 Elmbridge Court, Cheltenham Road East, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 61 - Director → ME
2012-07-31 ~ 2014-07-18
IIF 85 - Secretary → ME
6
ASPIRATIONS (MIDLANDS) LIMITED
- now 05174459ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,337,555 GBP2023-03-31
Officer
2012-07-31 ~ 2014-07-18
IIF 46 - Director → ME
7
ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
07704352 10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
990,400 GBP2021-03-31
Officer
2012-07-31 ~ 2014-07-18
IIF 44 - Director → ME
8
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,630,347 GBP2023-03-31
Officer
2012-07-31 ~ 2014-07-18
IIF 52 - Director → ME
2012-07-31 ~ 2014-07-18
IIF 83 - Secretary → ME
9
TRIMAR HOUSING LIMITED - 2011-02-07
5a Hare Lane, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 50 - Director → ME
2012-07-31 ~ 2014-07-18
IIF 84 - Secretary → ME
10
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
4,006 GBP2024-12-31
Officer
1997-01-31 ~ 2002-12-13
IIF 11 - Director → ME
11
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
1994-06-23 ~ 2002-12-13
IIF 40 - Director → ME
12
5 Kynance Terrace, The Lizard, Helston, Cornwall
Dissolved Corporate (2 parents)
Officer
1993-07-08 ~ 1994-02-28
IIF 34 - Director → ME
13
BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED
00507019 First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
1993-07-08 ~ 2001-11-15
IIF 5 - Director → ME
14
BMM (PREDECESSORS) LIMITED - now
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-01-31 ~ 2001-11-15
IIF 33 - Director → ME
15
C E (PREDECESSORS) LIMITED - now
CAMERON EQUIPMENT LTD
- 2002-02-05
00106289BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-02-28 ~ 2001-09-25
IIF 27 - Director → ME
16
BRUNEL HOLDINGS PLC
- 2002-12-13
00103548B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, England
Active Corporate (11 parents, 14 offsprings)
Officer
1996-07-12 ~ 2002-12-13
IIF 30 - Director → ME
17
CONTRACTORS' AGGREGATES LIMITED
00734075 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
1997-01-31 ~ 2002-12-13
IIF 31 - Director → ME
18
CORNERSTONE SUPPORTED LIVING LIMITED
05822975 Unit B2 Elmbridge Court, Cheltenham Road East, Gloucester, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2014-07-27
IIF 65 - Director → ME
19
93 Queen Street, Sheffield, South Yorkshire
Liquidation Corporate (3 parents)
Officer
1997-04-29 ~ 2001-06-13
IIF 28 - Director → ME
20
EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED
05057365 5a Hare Lane, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 55 - Director → ME
2013-01-01 ~ 2014-07-18
IIF 73 - Secretary → ME
21
5a Hare Lane, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 56 - Director → ME
2012-07-31 ~ 2014-07-18
IIF 79 - Secretary → ME
22
FERRARIS OF CRICKLEWOOD LIMITED
00288997 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
1993-07-08 ~ 1993-09-07
IIF 38 - Director → ME
23
ACTIVE ASSISTANCE CARE SERVICES LIMITED - 2011-10-20
05153089 5a Hare Lane, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 48 - Director → ME
2012-07-31 ~ 2014-07-18
IIF 81 - Secretary → ME
24
GAR CENTRES LIMITED - now
SCUFFS @ GEMINI LIMITED - 2002-09-23
DELLONE LIMITED - 2001-11-30
8th Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2005-06-30 ~ 2012-04-10
IIF 7 - Director → ME
25
KEP (PREDECESSORS) LIMITED
- now 01175613KASS ENGINEERING AND PIPEWORK LIMITED
- 1998-04-14
01175613KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
1997-01-31 ~ 2001-11-15
IIF 17 - Director → ME
26
CROSSWAYS CARE LTD
- 2019-08-02
04535099 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-17 ~ 2014-07-18
IIF 68 - Director → ME
27
CROSSWAYS CARE (HOLDINGS) LTD
- 2019-08-02
06306982 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-17 ~ 2014-07-18
IIF 67 - Director → ME
28
KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD - now
ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
THE CORNER HOUSE (UK) LIMITED
- 2016-08-18
06318774ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-26 ~ 2014-07-18
IIF 66 - Director → ME
29
KEYS SUPPORTED ACCOMMODATION LIMITED - now
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-23 ~ 2014-07-18
IIF 42 - Director → ME
2012-11-23 ~ 2014-07-18
IIF 72 - Secretary → ME
30
KÖRBER TECHNOLOGIES LIMITED - now
W.H. DICKINSON ENGINEERING LIMITED - 1995-01-11
05313220 Moorside Road, Winnal Trading Estate, Winchester
Active Corporate (3 parents)
Officer
1998-07-28 ~ 2002-12-13
IIF 6 - Director → ME
31
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-26 ~ 2024-09-19
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-19
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
32
RECORDHANDLE LIMITED
- 1999-02-10
03636819 Moorside Road, Winchester, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
1998-12-01 ~ 2002-12-13
IIF 47 - Director → ME
33
BRUNEL AFRICA LIMITED
- 1999-06-29
01724396C.H. BEAZER (ENGINEERING) LIMITED - 1987-12-07
ICEATLAS LIMITED - 1983-07-20
Wey Court West, Union Road, Farnham, Surrey
Active Corporate (2 parents)
Equity (Company account)
387,264 GBP2024-06-30
Officer
1993-07-08 ~ 1999-06-30
IIF 16 - Director → ME
34
LONDON & COUNTRY MORTGAGES LIMITED
- now 01988608LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-11 ~ 2021-01-20
IIF 63 - Director → ME
2021-08-18 ~ 2024-07-05
IIF 71 - Secretary → ME
35
LOOK FORWARD (GLOUCESTERSHIRE) LIMITED
04677953 5a Hare Lane, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 53 - Director → ME
2013-01-01 ~ 2014-07-18
IIF 78 - Secretary → ME
36
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
1997-01-31 ~ 2002-12-13
IIF 20 - Director → ME
37
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
6 GBP2023-03-31
Officer
2013-02-05 ~ 2014-07-18
IIF 37 - Director → ME
38
MFC (PREDECESSORS) LIMITED
- now 00468283MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (1 parent)
Officer
1997-01-31 ~ 2001-11-15
IIF 18 - Director → ME
39
Brunel House, 14 Avon Reach, Chippenham, Wiltshire
Dissolved Corporate (3 parents)
Officer
1993-08-19 ~ 1995-04-24
IIF 14 - Director → ME
40
MV REALISATIONS LTD - now
MOBILE VEHICLE REPAIRS LIMITED
- 2020-09-16
01065301SAVOY (BLACKBURN) LIMITED - 2003-08-13
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-11-02 ~ 2012-04-10
IIF 26 - Director → ME
41
NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED
- now 00165365HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents, 27 offsprings)
Officer
2003-01-13 ~ 2012-04-10
IIF 13 - Director → ME
42
NATIONWIDE CRASH REPAIR CENTRES (STAFF) LIMITED
- now 01970496PERRYS DISTRIBUTION SERVICES LIMITED
- 2007-03-08
01970496ROCAR MOORES LIMITED - 2001-02-26
04023412 17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2007-02-09 ~ 2012-04-10
IIF 25 - Director → ME
43
NEW PATHWAYS CHILDRENS SERVICES LIMITED
04696691 5a Hare Lane, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 58 - Director → ME
2012-07-31 ~ 2014-07-18
IIF 82 - Secretary → ME
44
5a Hare Lane, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 51 - Director → ME
2013-01-01 ~ 2014-07-18
IIF 77 - Secretary → ME
45
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,724,968 GBP2023-03-31
Officer
2012-07-31 ~ 2014-07-18
IIF 62 - Director → ME
46
NEWHAM HOUSE SUPPORTING PEOPLE LIMITED
05329423 5a Hare Lane, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 54 - Director → ME
2013-01-01 ~ 2014-07-18
IIF 75 - Secretary → ME
47
NFF REALISATIONS LTD - now
NATIONWIDE FAST FIT PLUS LIMITED
- 2020-09-16
00895073W.HAROLD PERRY,LIMITED
- 2009-03-24
00895073 Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-02-28 ~ 2012-04-10
IIF 12 - Director → ME
48
NSN REALISATIONS LTD - now
NETWORK SERVICES (NATIONWIDE) LIMITED
- 2020-09-16
02609837SMART CARS LIMITED - 1998-01-05
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-01-13 ~ 2012-04-10
IIF 36 - Director → ME
49
NWC REALISATIONS LTD - now
NATIONWIDE CRASH REPAIR CENTRES LIMITED
- 2020-09-16
00650582FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2003-01-13 ~ 2012-04-10
IIF 1 - Director → ME
50
POWER DIESELS AND ELECTRICAL LIMITED - 1983-04-08
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
1993-07-08 ~ 1993-09-07
IIF 10 - Director → ME
51
ROBINSON MILLING SYSTEMS LIMITED
00659517 First Floor Times Place, 45 Pall Mall, London
Active Corporate (3 parents)
Officer
1993-08-19 ~ 1997-01-31
IIF 23 - Director → ME
52
S G WARBURG GROUP LIMITED - now
CLAYHILL NOMINEES LIMITED
- 2007-09-05
01967744SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 4 offsprings)
Officer
1993-07-08 ~ 2002-12-13
IIF 19 - Director → ME
53
SS 'GREAT BRITAIN' TRADING LIMITED
00999528 1 Brunel Square, Bristol
Active Corporate (11 parents)
Equity (Company account)
75,287 GBP2020-01-31
Officer
1999-04-28 ~ 2003-06-29
IIF 3 - Director → ME
54
SS 'GREAT BRITAIN' PROJECT LIMITED
- 2002-06-07
01000878 1 Brunel Square, Bristol
Active Corporate (11 parents, 1 offspring)
Officer
1999-04-28 ~ 2003-06-05
IIF 2 - Director → ME
55
THOMAS ROBINSON GROUP LIMITED
- now 00038792THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (3 parents)
Officer
1997-01-31 ~ 2001-11-15
IIF 32 - Director → ME
56
THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED
- now 02302082LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
1993-07-08 ~ 1995-04-24
IIF 39 - Director → ME
57
Titman Tip Tools Limited, Valley Road, Clacton-on-sea, England
Active Corporate (4 parents)
Equity (Company account)
404,583 GBP2025-01-31
Officer
1995-04-12 ~ 1997-08-22
IIF 9 - Director → ME
58
TOBACCOCONNECT.COM LIMITED - now
FM (PREDECESSORS) LIMITED
- 2000-07-10
00429995FYNE MACHINERY LIMITED
- 1994-09-13
00429995BEAZER MANUFACTURING LIMITED - 1985-12-17
WESTBRICK ENGINEERING LIMITED - 1984-01-27
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
1994-08-01 ~ 1995-04-24
IIF 22 - Director → ME
59
W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
1993-07-08 ~ 2002-12-13
IIF 4 - Director → ME
60
5a Hare Lane, Gloucester
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18
IIF 59 - Director → ME
2013-01-01 ~ 2014-07-18
IIF 76 - Secretary → ME
61
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
1993-07-08 ~ 1997-01-31
IIF 29 - Director → ME
62
VO (PREDECESSORS) LIMITED - now
DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED
- 2000-06-22
00078871SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
1993-07-08 ~ 1995-04-24
IIF 35 - Director → ME
63
VOYAGER SYSTEMS UK LIMITED
- now 00854964ROCAR (ROTHERHAM) LIMITED - 2006-11-30
CRABTREE AND NICOL (ROTHERHAM) LIMITED - 1977-12-31
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2007-02-09 ~ 2012-04-10
IIF 21 - Director → ME
64
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
1993-07-08 ~ 1995-03-03
IIF 8 - Director → ME
65
WINCANTON ENGINEERING LIMITED - now
TETRA PAK SOLUTIONS LIMITED - 2008-08-07
CARLISLE PROCESS SYSTEMS LIMITED - 2004-04-13
01579033WINCANTON ENGINEERING LIMITED
- 2001-12-28
00209985 Coldharbour Business Park, Coldharbour Lane, Sherborne Dorset
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
145,000 GBP2016-12-31
Officer
1998-06-24 ~ 2001-03-27
IIF 15 - Director → ME
66
Z.E. (PREDECESSORS) - now
Z.E. (PREDECESSORS) LIMITED
- 2009-12-31
02153650ZEST EQUIPMENT LIMITED - 1993-01-18
SOURCECOOL LIMITED - 1987-10-16
First Floor Times Place, 45 Pall Mall, London
Dissolved Corporate (2 parents)
Officer
1993-07-08 ~ 1997-01-31
IIF 24 - Director → ME