1
02628149 LIMITED - now
REDDE (SWIFT) LIMITED - 2017-09-19
REDDE GROUP LIMITED - 2015-11-12
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (16 parents)
Officer
2005-09-02 ~ 2008-07-08
IIF 28 - Director → ME
2
03299525 LIMITED - now
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (15 parents)
Officer
1997-01-08 ~ 2008-07-08
IIF 10 - Director → ME
1997-01-08 ~ 2002-01-01
IIF 16 - Secretary → ME
3
03401359 LIMITED - now
MARKETSTIR LIMITED
- 2005-11-01
03401359 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (19 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 31 - Director → ME
4
Terminal Building, Blackbushe Airport, Camberley, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-38,733 GBP2015-12-31
Officer
2014-12-12 ~ 2017-09-18
IIF 29 - Director → ME
5
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ dissolved
IIF 22 - Director → ME
6
2 Sawyers Crescent, Corsham, Wiltshire
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
27,144 GBP2017-10-31
Officer
2013-07-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ dissolved
IIF 23 - Director → ME
8
ALBANY GROUP HOLDINGS LIMITED
- now 03344756ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (22 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 33 - Director → ME
9
STORMTIDE LIMITED - 2004-02-16
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (15 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 41 - Director → ME
10
HELPHIRE LEGAL SERVICES LIMITED
- 2017-10-02
03902646 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (22 parents, 2 offsprings)
Officer
2000-01-05 ~ 2008-07-08
IIF 11 - Director → ME
2000-01-05 ~ 2002-01-01
IIF 18 - Secretary → ME
11
ALBANY UNINSURED LOSS RECOVERIES LIMITED
- 2006-03-31
02948256 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (35 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 40 - Director → ME
12
HELPHIRE (UK) LIMITED
- 2009-12-31
02686430HELP HIRE (UK) LIMITED - 1996-02-08
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (25 parents)
Officer
1997-01-31 ~ 2008-07-08
IIF 8 - Director → ME
1997-01-31 ~ 2002-01-01
IIF 17 - Secretary → ME
13
Unit 3 East Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-29 ~ 2018-07-09
IIF 30 - Director → ME
Person with significant control
2017-09-29 ~ 2018-07-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (23 parents)
Officer
2007-11-19 ~ 2008-07-08
IIF 43 - Director → ME
15
CAR MONSTER LIMITED - now
HELPHIRE FLEET SERVICES LIMITED
- 2007-02-19
03217696PARTNERSHIP WITH HELPHIRE LIMITED
- 2004-11-12
03217696HELPHIRE FLEET SERVICES LIMITED
- 2001-11-02
03217696 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (22 parents)
Officer
1997-01-31 ~ 2008-07-08
IIF 39 - Director → ME
1997-01-31 ~ 2002-06-27
IIF 14 - Secretary → ME
16
COPEMANN CHESTERFIELD LIMITED - now
HELPHIRE (PINESGATE REVERSION) LIMITED
- 2013-08-19
04624918OVAL (1800) LIMITED
- 2003-02-14
04624918 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Kingston Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Equity (Company account)
1,431,468 GBP2018-03-31
Officer
2003-02-12 ~ 2008-07-08
IIF 42 - Director → ME
17
E.CLAIM LIMITED - 2000-02-03
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2008-07-17
IIF 38 - Director → ME
18
FMG REPAIR SERVICES LIMITED - now
RUNMYCAR LIMITED - 2021-01-15
FLEET LEGAL LIMITED
- 2011-05-04
05120241 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (24 parents)
Officer
2007-08-06 ~ 2008-07-08
IIF 34 - Director → ME
19
FAIRWATER FUEL SYSTEMS LIMITED - 2007-06-25
2 Glan-y-llyn Industrial Estate Cardiff Road, Taffs Well, Cardiff, Wales
Active Corporate (18 parents)
Profit/Loss (Company account)
-1,308,516 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-27 ~ now
IIF 46 - Director → ME
2018-10-26 ~ 2024-10-10
IIF 48 - Secretary → ME
20
HELPHIRE SHELF 2 LIMITED - 2011-12-07
03416697E-REGISTER LIMITED
- 2010-02-02
03198299JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED - 1997-07-24
IRMALL LIMITED - 1996-06-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (29 parents)
Officer
2002-04-18 ~ 2008-07-08
IIF 6 - Director → ME
21
HELPHIRE EBT TRUSTEE LIMITED
- now 03852243GAC NO. 188 LIMITED - 1999-12-10
03473848, 03232534, 03340126, 03761178, 03301012, 03949843, 04146956, 03738678, 03805705, 04187052, 03239122, 03679370, 03852234, 04098894, 04003207, 03542871, 03852217, 03852298, 03858480, 03475728Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (23 parents)
Officer
1999-12-13 ~ 2008-07-08
IIF 7 - Director → ME
1999-12-13 ~ 2000-04-17
IIF 47 - Secretary → ME
22
HELPHIRE FINANCE LIMITED - now
HELPHIRE FINANCE LIMITED
- 2014-01-23
03069954 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
1997-01-31 ~ 2008-07-08
IIF 9 - Director → ME
1997-01-31 ~ 2002-06-24
IIF 19 - Secretary → ME
23
ALBANY VEHICLE RENTALS LIMITED
- 2010-02-02
03416697ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
NATURALRUN LIMITED - 1997-09-23
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (20 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 37 - Director → ME
24
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2008-07-08
IIF 32 - Director → ME
25
MEDIREP MARKETING LIMITED
- now 03818017EMPLOYEE CLAIM LIMITED - 2006-04-26
C. H. I. FORTIS LIMITED - 2002-04-09
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (14 parents)
Officer
2007-08-06 ~ 2008-07-08
IIF 44 - Director → ME
26
MOCO CLAIMS AND SERVICES LIMITED - now
HELPHIRE GROUP PLC.
- 2014-05-23
03120010HELPHIRE GROUP HOLDINGS LIMITED
- 1997-02-19
03120010 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 16 offsprings)
Officer
1996-10-01 ~ 2008-07-08
IIF 12 - Director → ME
1996-11-21 ~ 2002-01-01
IIF 49 - Secretary → ME
27
FAIRGAIN LIMITED - 1996-02-22
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (17 parents)
Officer
2007-11-19 ~ 2008-07-08
IIF 45 - Director → ME
28
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2008-07-08
IIF 36 - Director → ME
29
Lower Ratlake Cottage, Winchester Road, Hursley, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-21,465 GBP2024-05-31
Officer
2011-11-03 ~ 2014-12-17
IIF 25 - Director → ME
30
2 Sawyers Crescent, Corsham, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ 2015-01-26
IIF 24 - Director → ME
31
ST MARTINS CONSULTANCY SERVICES LIMITED
- now 06729510ST MARTINS CONSULTING SERVICES LIMITED
- 2008-11-05
06729510 St Martins Farm Thickwood Lane, Thickwood, Chippenham
Active Corporate (2 parents)
Equity (Company account)
5,187 GBP2024-03-31
Officer
2008-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
ST MARTINS DEVELOPMENTS LIMITED
09280464 St Martins Farm, Thickwood Lane, Chippenham
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
30,311 GBP2024-03-31
Officer
2014-10-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (10 parents)
Officer
2006-03-09 ~ 2008-07-08
IIF 35 - Director → ME
34
THE ALTERNATIVE OVEN COMPANY LIMITED
10921900 10 Wandle Way, Mitcham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-18 ~ 2018-07-09
IIF 26 - Director → ME
Person with significant control
2017-08-18 ~ 2018-07-09
IIF 5 - Has significant influence or control → OE
35
TOTAL ACCIDENT MANAGEMENT LIMITED
- now 03156157HELPHIRE (LEEDS) LIMITED
- 1997-12-18
03156157 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (26 parents)
Officer
1997-01-31 ~ 2008-07-08
IIF 13 - Director → ME
1997-01-31 ~ 2002-01-01
IIF 15 - Secretary → ME