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.
Parent entities and officers
Inapplicable
Individuals in focus
Milne, Darren James Ivor
- British born in February 1971
Milne, Darren James Ivor
Resident in England
Registered addresses and corresponding companies5, The Quay, Bideford, EX39 2XX, England
IIF 1Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England
IIF 2 IIF 3 IIF 4 (more)Audley House, 12-12a Margaret Street, London, W1W 8JQ, England
IIF 6Audley House, 12-12a Margaret Street, London, W1W 8JQ, England
IIF 7 IIF 8 IIF 9 (more)Si One, Parsons Green, St. Ives, PE27 4AA, England
IIF 13 IIF 14 IIF 15 (more)
- British chief financial officer born in February 1971
Milne, Darren James Ivor
Resident in England
Registered addresses and corresponding companiesC/o Pinsent Masons Llp, Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
IIF 32
- British director born in February 1971
Milne, Darren James Ivor
Resident in England
Registered addresses and corresponding companies6, Pittville Lawn, Cheltenham, GL52 2BD, England
IIF 336, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD, England
IIF 346, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD, United Kingdom
IIF 35Daffodil House, Chedworth Road, Withington, Cheltenham, Gloucestershire, GL54 4BN
IIF 36 IIF 37 IIF 38 (more)Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England
IIF 49 IIF 50 IIF 51 (more)Heathcoat House, 20 Savile Row, London, W1S 3PR
IIF 57 IIF 58 IIF 59 (more)
- British finance director born in February 1971
Milne, Darren James Ivor
Resident in England
Registered addresses and corresponding companies6, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD, England
IIF 61 IIF 62 IIF 63 (more)Daffodil House, Chedworth Road, Withington, Cheltenham, Gloucestershire, GL54 4BN, England
IIF 68Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, England
IIF 69 IIF 70 IIF 71 (more)Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England
IIF 89 IIF 90 IIF 91 (more)12, Hope Street, Edinburgh, EH2 4DB, Scotland
IIF 112 IIF 113Heathcoat House, 20 Savile Row, London, W1S 3PR
IIF 1143, Oystercatcher Court, Bridge Road Shaldon, Teignmouth, Devon, TQ14 0BN, United Kingdom
IIF 115Pyramid House, Tiverton Business Park, Tiverton, Devon, EX16 6TG
IIF 116Pyramid House, Tiverton Way, Tiverton Business Park, Tiverton, EX16 6TG
IIF 117 IIF 118 IIF 119The Island, Lowman Green, Tiverton, Devon, EX16 4LA, United Kingdom
IIF 120
- British director born in February 1971Registered addresses and corresponding companies
Milne, Darren James Ivor
41 Berrymede Road, Chswick, London, W4 5JE
IIF 121
- British director born in February 1971
Milne, Darren James Ivor
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Milne, Darren James Ivor
41 Berrymede Road, Chswick, London, W4 5JE
IIF 124
- British accountantRegistered addresses and corresponding companies
Milne, Darren James Ivor
41 Berrymede Road, Chswick, London, W4 5JE
IIF 125
- British directorRegistered addresses and corresponding companies
Milne, Darren James Ivor
- British financial directorRegistered addresses and corresponding companies
Milne, Darren James Ivor
- Registered addresses and corresponding companies
Milne, Darren James Ivor
6, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD, England
IIF 144 IIF 145 IIF 146 (more)6, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BD, United Kingdom
IIF 153Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, England
IIF 154 IIF 155 IIF 156 (more)Rosehill, New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England
IIF 170 IIF 171 IIF 172 (more)12, Hope Street, Edinburgh, EH2 4DB, Scotland
IIF 199 IIF 200 IIF 201 (more)41 Berrymede Road, Chswick, London, W4 5JE
IIF 204
- Registered addresses and corresponding companies
Milne, Darren James
Related profiles found in government register
Offspring entities and appointments
Active
50
- 16 Pittville Lawn, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Officer2017-02-02 ~ dissolvedIIF 62 - Director → ME2017-02-02 ~ dissolvedIIF 150 - Secretary → ME
- 2Acorn House, 20 Wellcroft Road, Slough, BerkshireActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)-2,000 GBP2019-01-01 ~ 2019-12-31Officer2025-04-01 ~ nowIIF 15 - Director → ME
- 3RAPID 3924 LIMITED - 1987-12-02Acorn House, 20 Wellcroft Road, Slough, BerkshireActive Corporate (3 parents)Equity (Company account)1,522,303 GBP2019-12-31Officer2025-04-01 ~ nowIIF 17 - Director → ME
- 4Acorn House, 20 Wellcroft Road, Slough, BerkshireActive Corporate (3 parents)Profit/Loss (Company account)20,413 GBP2019-01-01 ~ 2019-12-31Officer2025-04-01 ~ nowIIF 20 - Director → ME
- 516-17 Schooner Park, Schooner Court, DartfordActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2023-06-30Officer2025-04-01 ~ nowIIF 22 - Director → ME
- 66 Pittville Lawn, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)Officer2015-04-30 ~ dissolvedIIF 147 - Secretary → ME
- 716-17 Schooner Court, Crossways Business Park, Dartford, KentActive Corporate (4 parents)Equity (Company account)5,706,519 GBP2023-06-30Officer2025-04-01 ~ nowIIF 14 - Director → ME
- 816-17 Schooner Park Schooner Court, Dartford, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)343,199 GBP2022-07-01 ~ 2023-06-30Officer2025-04-01 ~ nowIIF 16 - Director → ME
- 915b Tiger Court Kings Drive, Kings Business Park, Prescot, Merseyside, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,136,922 GBP2023-06-30Officer2025-07-18 ~ nowIIF 6 - Director → ME
- 1093 Cato Street, Nechells, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)1,191,655 GBP2024-11-30Officer2025-10-01 ~ nowIIF 12 - Director → ME
- 11PLANNED MAINTENANCE SERVICES LIMITED - 2000-08-07Si1 Parsons Green, St. Ives, CambridgeshireActive Corporate (3 parents)Equity (Company account)1,525,129 GBP2021-12-31Officer2025-04-01 ~ nowIIF 30 - Director → ME
- 126 Pittville Lawn, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)303,575 GBP2016-08-02Officer2016-08-03 ~ dissolvedIIF 63 - Director → ME
- 13Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)293,914 GBP2017-11-16Officer2017-11-17 ~ dissolvedIIF 102 - Director → ME2017-11-17 ~ dissolvedIIF 207 - Secretary → ME
- 14Si One, Parsons Green, St. Ives, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 25 - Director → ME
- 15Si One, Parsons Green, St. Ives, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 23 - Director → ME
- 16Si One, Parsons Green, St. Ives, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 31 - Director → ME
- 17Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Equity (Company account)359,701 GBP2018-06-07Officer2018-06-08 ~ dissolvedIIF 98 - Director → ME2018-06-08 ~ dissolvedIIF 181 - Secretary → ME
- 18Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Equity (Company account)1,809,154 GBP2018-06-12Officer2018-06-13 ~ dissolvedIIF 106 - Director → ME2018-06-13 ~ dissolvedIIF 182 - Secretary → ME
- 19
CLIFTON DENTAL LIMITED
- nowPIRIE ASSOCIATES LIMITED - 2006-11-2212 Hope Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2018-03-13 ~ dissolvedIIF 113 - Director → ME2018-03-13 ~ dissolvedIIF 199 - Secretary → ME - 206 Pittville Lawn, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)332,758 GBP2016-12-31Officer2017-02-10 ~ dissolvedIIF 64 - Director → ME2017-02-10 ~ dissolvedIIF 144 - Secretary → ME
- 21COMLAW NO. 342 LIMITED - 1994-01-01 SC14307611 First Road, Blantyre Industrial Estate, Blantyre, GlasgowActive Corporate (4 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 21 - Director → ME
- 22MACROCOM (939) LIMITED - 2006-04-04 SC067006, SC134239, SC136756... (more)11 First Road, Blantyre, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2025-04-01 ~ nowIIF 27 - Director → ME
- 23Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Equity (Company account)38,972 GBP2017-12-14Officer2017-12-15 ~ dissolvedIIF 100 - Director → ME2017-12-15 ~ dissolvedIIF 205 - Secretary → ME
- 24Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)288,912 GBP2017-09-26Officer2017-09-27 ~ dissolvedIIF 93 - Director → ME2017-09-27 ~ dissolvedIIF 189 - Secretary → ME
- 2512 Hope Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,452,325 GBP2018-04-26Officer2018-04-27 ~ dissolvedIIF 112 - Director → ME2018-04-27 ~ dissolvedIIF 202 - Secretary → ME
- 26
LABURNUM (NW) LIMITED
- nowLABURNAM (UK) LIMITED - 2009-03-10Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Equity (Company account)273,338 GBP2018-04-05Officer2018-04-06 ~ dissolvedIIF 99 - Director → ME2018-04-06 ~ dissolvedIIF 174 - Secretary → ME - 27Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Equity (Company account)723,535 GBP2018-07-26Officer2018-07-27 ~ dissolvedIIF 109 - Director → ME2018-07-27 ~ dissolvedIIF 173 - Secretary → ME
- 2811 First Road, Blantyre, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-04-01 ~ nowIIF 28 - Director → ME
- 29MASON MARINE LIMITED - 2005-03-24Pyramid House, Tiverton Way, Tiverton, DevonDissolved Corporate (2 parents)Officer2009-06-22 ~ dissolvedIIF 46 - Director → ME2008-07-01 ~ dissolvedIIF 129 - Secretary → ME
- 30
MECSIA GROUP LIMITED
- nowCAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24Si1 Parsons Green, St. Ives, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)4,455,103 GBP2021-12-31Officer2025-04-01 ~ nowIIF 18 - Director → ME - 31
MECSIA LIMITED
- nowCAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24 13046154Si1 Parsons Green, St. Ives, Cambridgeshire, United KingdomActive Corporate (5 parents, 8 offsprings)Equity (Company account)2,777,001 GBP2021-12-31Officer2025-04-01 ~ nowIIF 26 - Director → ME - 32
MECSIA MIDCO LIMITED
- nowCAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED - 2022-02-24 13046139Si1 Parsons Green, St. Ives, Cambridgeshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2021-12-31Officer2025-04-01 ~ nowIIF 29 - Director → ME - 33
NUMBEDUP LTD
- nowK & E H PITTEL LIMITED - 2015-05-136 Pittville Lawn, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)234,110 GBP2017-02-09Officer2017-02-10 ~ dissolvedIIF 65 - Director → ME2017-02-10 ~ dissolvedIIF 146 - Secretary → ME - 34C/o Pinsent Masons Belfast Llp Lanyon Place, Soloist Building, Belfast, Northern IrelandDissolved Corporate (4 parents)Equity (Company account)374,985 GBP2018-04-30Officer2018-05-01 ~ dissolvedIIF 33 - Director → ME
- 356 Pittville Lawn, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)553,704 GBP2017-01-18Officer2017-01-19 ~ dissolvedIIF 67 - Director → ME2017-01-19 ~ dissolvedIIF 151 - Secretary → ME
- 366 Pittville Lawn, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)541,646 GBP2016-12-31Officer2017-02-10 ~ dissolvedIIF 66 - Director → ME2017-02-10 ~ dissolvedIIF 148 - Secretary → ME
- 37Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)304,036 GBP2017-11-16Officer2017-11-17 ~ dissolvedIIF 96 - Director → ME2017-11-17 ~ dissolvedIIF 206 - Secretary → ME
- 38S K REFRIGERATION & AIR CONDITIONING LIMITED - 2009-06-29S K AIR CONDITIONING LIMITED - 2002-02-05SPEED 7214 LIMITED - 1998-08-12Si1 Parsons Green, St. Ives, EnglandActive Corporate (4 parents)Equity (Company account)2,288,720 GBP2022-03-31Officer2025-04-01 ~ nowIIF 19 - Director → ME
- 39Si1 Parsons Green, St. Ives, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,157,173 GBP2023-09-30Officer2025-04-01 ~ nowIIF 24 - Director → ME
- 40SKHC HOLDINGS 2 LTD - 2022-11-24Si1 Parsons Green, St. Ives, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2,500,100 GBP2021-03-31Officer2025-04-01 ~ nowIIF 13 - Director → ME
- 41Pyramid House, Tiverton Way, Tiverton, DevonDissolved Corporate (2 parents)Officer2009-06-22 ~ dissolvedIIF 60 - Director → ME2009-07-01 ~ dissolvedIIF 141 - Secretary → ME
- 426 Pittville Lawn, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)339,185 GBP2016-01-28Officer2016-01-29 ~ dissolvedIIF 149 - Secretary → ME
- 4393 Cato Street, Nechells, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)34,283 GBP2024-11-30Officer2025-10-01 ~ nowIIF 11 - Director → ME
- 44Si1 Parsons Green, St. Ives, Cambridgeshire, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)325,000 GBP2023-06-01 ~ 2024-06-30Officer2025-07-18 ~ nowIIF 9 - Director → ME
- 456 Pittville Lawn, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)581,693 GBP2016-11-30Officer2016-11-30 ~ dissolvedIIF 61 - Director → ME2016-11-30 ~ dissolvedIIF 145 - Secretary → ME
- 4693 Cato Street, Nechells, Birmingham, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)461,179 GBP2024-11-30Officer2025-10-01 ~ nowIIF 7 - Director → ME
- 47Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)2,520,160 GBP2017-08-07Officer2017-08-07 ~ dissolvedIIF 108 - Director → ME2017-08-07 ~ dissolvedIIF 175 - Secretary → ME
- 4893 Cato Street, Nechells, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)65,929 GBP2024-11-30Officer2025-10-01 ~ nowIIF 10 - Director → ME
- 496 Pittville Lawn, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)198 GBP2017-06-18Officer2017-06-19 ~ dissolvedIIF 34 - Director → ME2017-06-19 ~ dissolvedIIF 152 - Secretary → ME
- 5093 Cato Street, Nechells, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)3,288 GBP2024-11-30Officer2025-10-01 ~ nowIIF 8 - Director → ME
Ceased
78
- 1Thorntons Law Llp Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)497,737 GBP2019-10-04Officer2019-10-04 ~ 2021-02-23IIF 69 - Director → ME2019-10-04 ~ 2021-02-23IIF 200 - Secretary → ME
- 2Rosehill, New Barn Lane, Cheltenham, EnglandDissolved Corporate (4 parents)Equity (Company account)124,543 GBP2019-10-31Officer2019-12-02 ~ 2020-05-21IIF 80 - Director → ME2019-12-02 ~ 2020-05-21IIF 166 - Secretary → ME
- 3Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2017-06-16 ~ 2020-05-21IIF 3 - Director → ME2017-06-16 ~ 2020-05-21IIF 198 - Secretary → ME
- 4
ASHBY DENTAL LIMITED
- nowASHROW DENTAL SURGERY - 2015-08-28ASHROW DENTAL SURGERY LIMITED - 2015-08-28ASHROW SURGERY - 2007-07-02Rosehill, New Barn Lane, Cheltenham, EnglandDissolved Corporate (4 parents)Equity (Company account)422,917 GBP2020-01-21Officer2020-01-21 ~ 2020-05-21IIF 86 - Director → ME2020-01-21 ~ 2020-05-21IIF 163 - Secretary → ME - 5Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)392,396 GBP2018-09-28Officer2018-10-02 ~ 2020-05-21IIF 101 - Director → ME2018-10-02 ~ 2020-05-21IIF 170 - Secretary → ME
- 64 Overton Court North Road, Leigh Woods, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1,861 GBP2024-12-31Officer2011-11-08 ~ 2012-04-23IIF 120 - Director → ME
- 7Rosehill, New Barn Lane, Cheltenham, EnglandDissolved Corporate (4 parents)Equity (Company account)329,151 GBP2019-06-28Officer2019-06-28 ~ 2020-05-21IIF 74 - Director → ME2019-06-28 ~ 2020-05-21IIF 165 - Secretary → ME
- 812 Hope Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)318,465 GBP2018-11-08Officer2018-11-09 ~ 2020-05-21IIF 83 - Director → ME2018-11-09 ~ 2020-03-17IIF 153 - Secretary → ME
- 9Cheltenham Ladies' College, Bayshill Rd, Cheltenham, GlosActive Corporate (5 parents)Officer2002-04-01 ~ 2008-03-15IIF 121 - Director → ME2007-03-30 ~ 2007-09-14IIF 142 - Secretary → ME
- 10ELLENBOROUGH SERVICES LIMITED - 2003-05-08Cheltenham Ladies College, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2002-04-01 ~ 2008-03-15IIF 40 - Director → ME2007-03-30 ~ 2007-09-14IIF 143 - Secretary → ME
- 11Rosehill, New Barn Lane, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)611,666 GBP2019-10-17Officer2019-10-18 ~ 2020-05-21IIF 81 - Director → ME2019-10-18 ~ 2020-03-25IIF 162 - Secretary → ME
- 1253 Bampton Street, Tiverton, DevonActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-4,111 GBP2024-12-31Officer2010-12-10 ~ 2012-04-23IIF 118 - Director → ME
- 13Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)13,542 GBP2019-03-25Officer2019-03-25 ~ 2020-05-21IIF 89 - Director → ME2019-03-25 ~ 2020-05-21IIF 176 - Secretary → ME
- 14DAISY DIGITAL MEDIA NUMBER 2 LIMITED - 2019-04-26TEMPEST TECHNOLOGY LIMITED - 2010-06-16 05589159Lindred House, 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)Officer2000-12-14 ~ 2001-09-24IIF 124 - Secretary → ME
- 15Rosehill, New Barn Lane, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)-78,697 GBP2020-01-13Officer2020-01-14 ~ 2020-05-21IIF 79 - Director → ME2020-01-14 ~ 2020-03-27IIF 155 - Secretary → ME
- 16Rosehill, New Barn Lane, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)791,675 GBP2019-11-26Officer2019-11-26 ~ 2020-05-21IIF 72 - Director → ME2019-11-26 ~ 2020-05-21IIF 160 - Secretary → ME
- 17ST JAMES PARADE (128) LIMITED - 2010-08-26The Island, Lowman Green, Tiverton, DevonDissolved Corporate (2 parents)Equity (Company account)2,130,898 GBP2021-12-31Officer2010-07-20 ~ 2012-04-23IIF 122 - Director → ME
- 18LANGWORTHY CONSTRUCTION LIMITED - 2001-10-03Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, EnglandActive Corporate (6 parents, 28 offsprings)Profit/Loss (Company account)3,722,973 GBP2021-01-01 ~ 2021-12-31Officer2009-06-09 ~ 2012-04-23IIF 59 - Director → ME2008-07-01 ~ 2012-04-23IIF 140 - Secretary → ME
- 19Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)351,587 GBP2018-10-31Officer2018-10-31 ~ 2020-05-21IIF 2 - Director → ME2018-10-31 ~ 2020-05-21IIF 171 - Secretary → ME
- 20
DRAGON HOTEL LIMITED
- nowLDT (FINANCING) LIMITED - 2000-05-19Vivek House, 65-67 Clarendon Road, Watford, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-20,034 GBP2023-07-01 ~ 2024-06-30Officer2009-06-24 ~ 2012-04-23IIF 58 - Director → ME2009-07-01 ~ 2012-04-23IIF 139 - Secretary → ME - 21Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)75,041 GBP2019-03-25Officer2019-03-25 ~ 2020-05-21IIF 92 - Director → ME2019-03-25 ~ 2020-05-21IIF 178 - Secretary → ME
- 22Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)584,869 GBP2017-08-01Officer2017-08-01 ~ 2020-05-21IIF 94 - Director → ME2017-08-01 ~ 2020-05-21IIF 177 - Secretary → ME
- 23C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby De La ZouchLiquidation Corporate (2 parents)Officer2000-05-31 ~ 2001-10-02IIF 204 - Secretary → ME
- 24Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)527,137 GBP2019-10-04Officer2019-10-04 ~ 2020-05-21IIF 76 - Director → ME2019-10-04 ~ 2020-03-25IIF 203 - Secretary → ME
- 253 Collingwood Road, Townstal Industrial Estate, Dartmouth, Devon, EnglandActive Corporate (2 parents)Equity (Company account)22,630 GBP2024-09-30Officer2020-01-14 ~ 2020-05-21IIF 84 - Director → ME2020-01-14 ~ 2020-03-27IIF 159 - Secretary → ME
- 26Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ 2020-05-21IIF 97 - Director → ME2012-07-05 ~ 2020-05-21IIF 183 - Secretary → ME
- 27Third Floor, 95 The Promenade, Cheltenham, Glos, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2014-01-26 ~ 2016-12-09IIF 68 - Director → ME
- 28Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ 2020-05-21IIF 105 - Director → ME2015-09-10 ~ 2021-02-09IIF 179 - Secretary → ME
- 29
HÄLSA MIDCO LTD
- nowPORTMAN HEALTHCARE (PROPERTY) LIMITED - 2024-03-275 The Quay, Bideford, EnglandActive Corporate (3 parents)Equity (Company account)838,723 GBP2024-07-31Officer2019-10-23 ~ 2024-03-27IIF 1 - Director → ME - 30Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)714,492 GBP2017-06-15Officer2017-06-16 ~ 2020-05-21IIF 5 - Director → ME2017-06-16 ~ 2020-05-21IIF 180 - Secretary → ME
- 31
KAPOLD 1 LIMITED
- nowPEGASUS RETIREMENT HOLDINGS LIMITED - 2012-09-21DMWSL 554 LIMITED - 2007-07-02 06014732Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2008-03-31 ~ 2009-07-14IIF 37 - Director → ME2008-04-30 ~ 2009-07-14IIF 135 - Secretary → ME - 32
KAPOLD LIMITED
- nowPEGASUS RETIREMENT MANAGEMENT LIMITED - 2012-09-21DMWSL 555 LIMITED - 2007-07-02Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2008-04-30 ~ 2009-07-14IIF 39 - Director → ME2008-04-30 ~ 2009-07-14IIF 132 - Secretary → ME - 33Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2019-02-26Officer2019-02-27 ~ 2020-05-21IIF 90 - Director → ME2019-02-27 ~ 2020-05-21IIF 186 - Secretary → ME
- 34LDT (PROPERTIES 1) LIMITED - 2012-08-24The Island, Lowman Green, Tiverton, DevonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-12-31Officer2011-01-13 ~ 2012-04-23IIF 123 - Director → ME
- 35Gotham House Hammett Square, Phoenix Lane, Tiverton, EnglandActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)273,714 GBP2021-01-01 ~ 2021-12-31Officer2009-06-09 ~ 2012-04-23IIF 114 - Director → ME2009-07-01 ~ 2012-04-23IIF 138 - Secretary → ME
- 36Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)192,562 GBP2017-09-28Officer2017-09-29 ~ 2020-05-21IIF 104 - Director → ME2017-09-29 ~ 2020-05-21IIF 188 - Secretary → ME
- 37Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)632,214 GBP2018-09-03Officer2018-09-03 ~ 2020-05-21IIF 111 - Director → ME2018-09-03 ~ 2020-05-21IIF 193 - Secretary → ME
- 38Rosehill, New Barn Lane, Cheltenham, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)260,660 GBP2019-11-28Officer2019-11-28 ~ 2020-05-21IIF 75 - Director → ME2019-11-28 ~ 2020-05-21IIF 161 - Secretary → ME
- 39Perenn House, City Road, Truro, Cornwall, United KingdomActive Corporate (2 parents)Equity (Company account)200 GBP2024-10-14Officer2019-10-14 ~ 2020-05-21IIF 70 - Director → ME2019-10-14 ~ 2020-05-21IIF 169 - Secretary → ME
- 40Rosehill New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)0.05 GBP2025-02-28Officer2023-02-17 ~ 2025-02-28IIF 54 - Director → ME
- 41Rosehill New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)0.05 GBP2024-09-30Officer2023-02-15 ~ 2025-02-28IIF 55 - Director → ME
- 42Rosehill New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)0.05 GBP2024-09-30Officer2023-02-15 ~ 2025-02-28IIF 56 - Director → ME
- 43Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)38,630 GBP2019-03-25Officer2019-03-25 ~ 2020-05-21IIF 95 - Director → ME2019-03-25 ~ 2020-05-21IIF 197 - Secretary → ME
- 441 Colleton Crescent, Exeter, EnglandActive Corporate (3 parents)Equity (Company account)181,191 GBP2024-09-30Officer2020-01-14 ~ 2020-05-21IIF 85 - Director → ME2020-01-14 ~ 2020-03-27IIF 168 - Secretary → ME
- 45Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)35,435 GBP2019-03-25Officer2019-03-25 ~ 2020-05-21IIF 110 - Director → ME2019-03-25 ~ 2020-05-21IIF 191 - Secretary → ME
- 464 HEALTH SOLUTIONS LTD - 2011-03-15WAKECO (421) LIMITED - 2010-12-01Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-25,928 GBP2018-12-03Officer2018-12-03 ~ 2020-05-21IIF 91 - Director → ME2018-12-03 ~ 2020-05-21IIF 184 - Secretary → ME
- 4753 Bampton Street, Tiverton, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)298 GBP2024-12-31Officer2010-12-10 ~ 2012-04-23IIF 119 - Director → ME
- 48Rosehill, New Barn Lane, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)3,405,903 GBP2020-09-23Officer2020-09-22 ~ 2020-09-22IIF 78 - Director → ME2020-09-22 ~ 2020-09-22IIF 164 - Secretary → ME
- 49Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ 2020-05-21IIF 103 - Director → ME2014-12-16 ~ 2020-05-21IIF 190 - Secretary → ME
- 50184 Union Street Union Street, Torquay, EnglandActive Corporate (2 parents)Equity (Company account)6,642 GBP2024-12-31Officer2010-12-10 ~ 2012-01-10IIF 115 - Director → ME
- 51PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05 04542171INTERCEDE 1368 LIMITED - 1998-11-27 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 7 offsprings)Officer2008-04-30 ~ 2009-07-14IIF 45 - Director → ME2008-04-30 ~ 2009-07-14IIF 128 - Secretary → ME
- 52INTERCEDE 1370 LIMITED - 1998-11-27 04165748, 04190151, 04190153... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2008-04-30 ~ 2009-07-14IIF 42 - Director → ME2008-04-30 ~ 2009-07-14IIF 126 - Secretary → ME
- 53DMWSL 556 LIMITED - 2007-07-02 06248441105-107 Bath Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2008-04-30 ~ 2009-07-14IIF 47 - Director → ME2008-04-30 ~ 2009-07-14IIF 133 - Secretary → ME
- 54INTERCEDE 2101 LIMITED - 2006-04-19 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2008-04-30 ~ 2009-07-14IIF 41 - Director → ME2008-04-30 ~ 2009-07-14IIF 136 - Secretary → ME
- 55INTERCEDE 1813 LIMITED - 2002-11-05105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2008-04-30 ~ 2009-07-14IIF 38 - Director → ME2008-04-30 ~ 2009-07-14IIF 134 - Secretary → ME
- 56PEGASUS RETIREMENT HOMES PLC - 2020-01-31 01000183PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31 01000183PEGASUS RETIREMENT HOMES PLC - 2007-05-25 01000183PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23 01000183PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21 01000183INTERCEDE 1369 LIMITED - 1998-11-27 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireActive Corporate (2 parents)Officer2008-03-19 ~ 2009-07-14IIF 48 - Director → ME2008-04-30 ~ 2009-07-14IIF 127 - Secretary → ME
- 57INTERCEDE 1967 LIMITED - 2004-10-06 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2008-04-30 ~ 2009-07-14IIF 43 - Director → ME2008-04-30 ~ 2009-07-14IIF 131 - Secretary → ME
- 58INTERCEDE 1960 LIMITED - 2004-09-06 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2008-04-30 ~ 2009-07-14IIF 44 - Director → ME2008-04-30 ~ 2009-07-14IIF 130 - Secretary → ME
- 59INTERCEDE 1962 LIMITED - 2004-09-06 11487869, 11514206, 05879163... (more)105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer2008-04-30 ~ 2009-07-14IIF 36 - Director → ME2008-04-30 ~ 2009-07-14IIF 137 - Secretary → ME
- 60MENTHE BIDCO LIMITED - 2018-11-13Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2018-09-12 ~ 2025-02-28IIF 35 - Director → ME
- 61Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (6 parents, 110 offsprings)Officer2012-05-01 ~ 2023-11-20IIF 52 - Director → ME2012-05-01 ~ 2023-01-16IIF 196 - Secretary → ME
- 62PORTMAN HEALTHCARE (FINANCE) LIMITED - 2024-09-24NEWINCCO 1309 LIMITED - 2015-08-20 05875533, 05875586, 05875600... (more)Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Officer2014-09-16 ~ 2025-02-28IIF 50 - Director → ME2015-04-24 ~ 2023-04-06IIF 172 - Secretary → ME
- 63
PORTMANDENTEX LIMITED
- nowPORTMAN HEALTHCARE (HOLDINGS) LIMITED - 2024-09-24NEWINCCO 1310 LIMITED - 2015-08-20 05875533, 05875586, 05875600... (more)Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-09-16 ~ 2025-02-28IIF 49 - Director → ME2015-04-24 ~ 2023-04-06IIF 192 - Secretary → ME - 64Rosehill, New Barn Lane, Cheltenham, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)200,298 GBP2019-10-14Officer2019-10-14 ~ 2020-05-21IIF 71 - Director → ME2019-10-14 ~ 2020-05-21IIF 156 - Secretary → ME
- 65Rosehill, New Barn Lane, Cheltenham, EnglandActive Corporate (5 parents)Equity (Company account)125,026 GBP2020-01-13Officer2020-01-14 ~ 2020-05-21IIF 82 - Director → ME2020-01-14 ~ 2020-03-27IIF 157 - Secretary → ME
- 66NIDDRIE SQUARE CLINIC LIMITED - 2009-01-16Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)608,720 GBP2019-10-04Officer2019-10-04 ~ 2020-05-21IIF 77 - Director → ME2019-10-04 ~ 2020-05-21IIF 201 - Secretary → ME
- 67Gotham House Hammett Square, Phoenix Lane, Tiverton, Devon, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2010-12-10 ~ 2012-04-06IIF 116 - Director → ME
- 68Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)702,037 GBP2018-12-20Officer2018-12-20 ~ 2020-05-21IIF 107 - Director → ME2018-12-20 ~ 2020-05-21IIF 185 - Secretary → ME
- 69Rosehill, New Barn Lane, Cheltenham, EnglandDissolved Corporate (4 parents)Equity (Company account)-40,282 GBP2019-09-06Officer2019-09-06 ~ 2020-05-21IIF 87 - Director → ME2019-09-06 ~ 2020-05-21IIF 154 - Secretary → ME
- 70Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)457,260 GBP2017-06-15Officer2017-06-16 ~ 2020-05-21IIF 4 - Director → ME2017-06-16 ~ 2020-05-21IIF 194 - Secretary → ME
- 7153 Bampton Street, Tiverton, Devon, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)30,371 GBP2024-12-31Officer2010-12-10 ~ 2012-04-23IIF 117 - Director → ME
- 72Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)283 GBP2017-06-18Officer2017-06-19 ~ 2020-05-21IIF 51 - Director → ME2017-06-19 ~ 2020-05-21IIF 195 - Secretary → ME
- 73C/o Pinsent Masons Llp Soloist Building, 1 Lanyon Place, Belfast, Northern IrelandDissolved Corporate (6 parents)Equity (Company account)834,296 GBP2022-06-30Officer2022-06-30 ~ 2022-07-22IIF 32 - Director → ME
- 74TRIDENT CORPORATE REAL ESTATE LIMITED - 2008-05-06 06425527BUSHSUE LIMITED - 1976-12-31The Island, Lowman Green, Tiverton, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)624,676 GBP2020-06-30Officer2009-07-06 ~ 2012-04-23IIF 57 - Director → ME
- 75Rosehill, New Barn Lane, Cheltenham, EnglandDissolved Corporate (4 parents)Equity (Company account)201,836 GBP2020-01-17Officer2020-01-17 ~ 2020-05-21IIF 73 - Director → ME2020-01-17 ~ 2020-03-16IIF 167 - Secretary → ME
- 76Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents)Equity (Company account)45,871 GBP2017-06-18Officer2017-06-19 ~ 2020-05-21IIF 53 - Director → ME2017-06-19 ~ 2020-05-21IIF 187 - Secretary → ME
- 77Rosehill, New Barn Lane, Cheltenham, EnglandDissolved Corporate (4 parents)Equity (Company account)215,286 GBP2020-02-05Officer2020-02-05 ~ 2020-05-21IIF 88 - Director → ME2020-02-05 ~ 2020-03-06IIF 158 - Secretary → ME
- 78
WIZANER LIMITED
- nowEXCELSIOR SYSTEMS LIMITED - 2001-10-11 0379569961 Charlotte Street, Birmingham, West MidlandsActive Corporate (2 parents, 1 offspring)Equity (Company account)8,432 GBP2024-09-30Officer2000-05-31 ~ 2001-09-24IIF 125 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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