1
Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandCorporate (5 parents)
Officer
2014-09-19 ~ 2018-01-28IIF 14 - director → ME
2
FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-09-23 ~ 2018-01-28IIF 13 - director → ME
3
Whitley Lodge, Whitley Bridge, Doncaster, YorkshireCorporate (3 parents, 1 offspring)
Officer
2005-07-25 ~ 2010-01-14IIF 34 - director → ME
4
CASS GROUP LIMITED - 1999-01-28
Whitley Lodge, Whitley Bridge, Doncaster, YorkshireDissolved corporate (3 parents)
Officer
2005-09-15 ~ 2010-01-14IIF 18 - director → ME
5
MOBILE RESPONSE LIMITED - 2013-04-30
ATTENDO RESPONSE LIMITED - 2007-03-26
STEADFAST RESPONSE SERVICES LIMITED - 2003-02-20
IMCO (92000) LIMITED - 2000-04-18
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, LancashireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
922,054 GBP2015-09-30
Officer
2005-09-15 ~ 2007-08-31IIF 3 - director → ME
6
RENAL SERVICES (UK) LIMITED - 2022-10-12
Unit 11, Greenlea Park, Prince Georges Road, London, EnglandCorporate (4 parents, 10 offsprings)
Equity (Company account)
-807,489 GBP2023-12-31
Officer
2014-11-17 ~ 2020-12-31IIF 21 - director → ME
7
EVA DIAGNOSTICS LIMITED - 2017-02-21
6 Lloyd's Avenue, London, United KingdomCorporate (5 parents)
Equity (Company account)
6,747,907 GBP2024-03-31
Officer
2019-12-12 ~ 2021-04-01IIF 17 - director → ME
8
TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2008-04-03 ~ 2010-01-14IIF 37 - director → ME
9
TGH INVESTMENTS LIMITED - 2020-10-14
DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-04-03 ~ 2010-01-14IIF 28 - director → ME
10
TGH FINANCE LIMITED - 2020-10-14
DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2008-04-03 ~ 2010-01-14IIF 29 - director → ME
11
TGH ACQUISITIONS LIMITED - 2020-10-14
DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2008-04-03 ~ 2010-01-14IIF 15 - director → ME
12
Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-02-09 ~ 2019-07-05IIF 20 - director → ME
13
Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United KingdomCorporate (7 parents, 1 offspring)
Officer
2018-02-09 ~ 2019-07-05IIF 19 - director → ME
14
25 St. George Street, Mayfair, LondonDissolved corporate (1 parent)
Officer
2012-02-10 ~ 2014-05-12IIF 48 - director → ME
15
Suite E10 Joseph's Well, Westgate, LeedsDissolved corporate (2 parents)
Equity (Company account)
129,337 GBP2021-04-30
Person with significant control
2016-07-01 ~ 2021-05-01IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
WARRIOR NEWCO LIMITED - 2014-04-15
2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, EnglandDissolved corporate (4 parents)
Officer
2014-01-30 ~ 2018-12-13IIF 12 - director → ME
17
Care Of Btg Advisory Llp, 31, Bank Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-01-05 ~ 2018-01-28IIF 5 - director → ME
18
ROCOM LIMITED - 2010-10-02
ROCOM GROUP LIMITED - 2006-09-14
ROCOM LIMITED - 1996-03-22
ROCOM SYSTEMS LIMITED - 1986-11-20
DEWFORD LIMITED - 1981-12-31
Tower 12 18/22 Bridge Street, Spinningfields, ManchesterDissolved corporate (1 parent)
Officer
1997-09-05 ~ 2000-03-31IIF 2 - director → ME
19
EATING DISORDERS RECOVERY CENTRE LTD - 2018-10-03
14 Hallam Street, London, EnglandCorporate (6 parents)
Equity (Company account)
373,470 GBP2023-12-31
Officer
2022-09-12 ~ 2023-06-12IIF 22 - director → ME
20
ENSCO 1039 LIMITED - 2014-05-22
Unit 4 Jubilee Business Park, Jubilee Way, Grange Moor, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2014-04-11 ~ 2018-12-14IIF 16 - director → ME
21
Unit 5 Lyme Drive, Parklands, Stoke-on-trent, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-03-25 ~ 2022-10-14IIF 43 - director → ME
22
Unit 5 Lyme Drive, Parklands, Stoke-on-trent, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-03-25 ~ 2022-10-14IIF 42 - director → ME
23
SMILE DENTAL CLINICS LIMITED - 2015-06-02
20 Blythswood Square, Glasgow, ScotlandCorporate (6 parents, 23 offsprings)
Equity (Company account)
-2,199,717 GBP2023-12-31
Officer
2022-02-08 ~ 2023-08-24IIF 7 - director → ME
24
SWIFT CARAVANS LIMITED - 1991-08-31
Dunswell Road, Cottingham, East YorkshireCorporate (5 parents)
Officer
2011-02-28 ~ 2011-06-17IIF 6 - director → ME
25
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2006-03-01 ~ 2010-01-14IIF 26 - director → ME
26
THE ASSOCIATION OF SOCIAL ALARMS PROVIDERS - 2005-10-17
THE ASSOCIATION OF SOCIAL AND COMMUNITY ALARMS PROVIDERS - 2002-05-13
Suite 8 Wilmslow House Grove Way, Wilmslow, CheshireCorporate (2 parents)
Equity (Company account)
76,982 GBP2023-12-31
Officer
2003-03-05 ~ 2004-05-24IIF 1 - director → ME
27
THE CASS CARE GROUP LIMITED - 1999-02-08
CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Whitley Lodge, Whitley Bridge, Doncaster, YorkshireDissolved corporate (3 parents)
Officer
2005-09-15 ~ 2010-01-14IIF 32 - director → ME
28
WILLOWPORT LIMITED - 1991-05-17
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2006-03-01 ~ 2010-01-14IIF 27 - director → ME
29
TUNSTALL SAFEGUARD LIMITED - 1991-09-06
ADEMCO DISTRIBUTION LIMITED - 1990-01-24
COUNTERSPAN LIMITED - 1987-07-02
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (4 parents)
Officer
2006-03-01 ~ 2010-01-14IIF 36 - director → ME
30
TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2006-03-01 ~ 2010-01-14IIF 35 - director → ME
31
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 1 offspring)
Officer
2005-06-09 ~ 2010-01-14IIF 45 - director → ME
32
DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents, 1 offspring)
Officer
2005-06-09 ~ 2010-01-14IIF 46 - director → ME
33
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, YorkshireCorporate (3 parents, 5 offsprings)
Officer
2005-07-25 ~ 2010-01-14IIF 31 - director → ME
34
TUNSTALL SCHMELTER LIMITED - 1993-10-18
TUNSTALL SURECALL LIMITED - 1992-01-17
TUNSTALL MEDICALL LIMITED - 1991-11-13
HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2006-03-01 ~ 2010-01-14IIF 33 - director → ME
35
TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, YorkshireCorporate (3 parents)
Officer
2002-12-10 ~ 2010-01-14IIF 11 - director → ME
36
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 2 offsprings)
Officer
2002-05-03 ~ 2010-01-14IIF 47 - director → ME
37
TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 1 offspring)
Officer
2005-06-09 ~ 2010-01-14IIF 44 - director → ME
38
SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
2006-03-01 ~ 2010-01-14IIF 40 - director → ME
39
ATTENDO MONITORING LIMITED - 2007-03-26
TELELARM CARE SERVICES LIMITED - 2002-04-10
BATTLELINK LIMITED - 2001-08-13
Whitley Lodge, Whitley Bridge, Doncaster, YorkshireDissolved corporate (3 parents)
Officer
2005-09-15 ~ 2010-01-14IIF 39 - director → ME
40
TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents)
Officer
2003-07-18 ~ 2010-01-14IIF 10 - director → ME
41
2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents)
Officer
2006-03-01 ~ 2010-01-14IIF 24 - director → ME
42
MODERN VITALCALL LIMITED - 1996-03-20
AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2006-03-01 ~ 2010-01-14IIF 25 - director → ME
43
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents)
Officer
2006-03-01 ~ 2010-01-14IIF 30 - director → ME
44
SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2006-03-01 ~ 2010-01-14IIF 38 - director → ME
45
YOUR NETWORK SERVICES LIMITED - 2009-08-26
ROCOM NETWORK SERVICES LIMITED - 2009-03-31
SERVASSURE LIMITED - 2008-02-18
T-LIAISON COMMUNICATIONS LIMITED - 2007-02-21
ROCOM NETWORK SERVICES LIMITED - 2003-10-14
ROCOM TBI LIMITED - 1998-12-24
TELEBERMUDA INTERNATIONAL (U.K.) LIMITED - 1997-11-21
Grant Thornton Uk Llp, 30 Finbury Square, LondonDissolved corporate (2 parents)
Officer
1997-12-19 ~ 2000-03-31IIF 4 - director → ME