1
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19
IIF 43 - Director → ME
2
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2003-07-24 ~ 2011-10-31
IIF 1 - Director → ME
3
6 East Parade, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2011-12-06 ~ 2013-08-31
IIF 13 - Director → ME
4
CASS GROUP LIMITED - 1999-01-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (31 parents)
Officer
2013-11-27 ~ dissolved
IIF 56 - Director → ME
5
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2013-02-05 ~ 2013-08-31
IIF 15 - Director → ME
6
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2013-04-15 ~ 2013-08-31
IIF 11 - Director → ME
7
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018CRANBERRY 22 LIMITED - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2013-03-27 ~ 2013-08-31
IIF 16 - Director → ME
8
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2011-10-01 ~ 2013-08-31
IIF 12 - Director → ME
9
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-18 ~ now
IIF 2 - Director → ME
10
EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05
IIF 40 - Director → ME
11
EXDON 2 LIMITED - now
TGH INVESTMENTS LIMITED
- 2020-10-14
06495681DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05
IIF 45 - Director → ME
12
EXDON 3 LIMITED - now
TGH FINANCE LIMITED
- 2020-10-14
06495673DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05
IIF 52 - Director → ME
13
EXDON 4 LIMITED - now
TGH ACQUISITIONS LIMITED
- 2020-10-14
06495661DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05
IIF 42 - Director → ME
14
HAMSARD 3465 LIMITED
10892199 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 4 - Director → ME
15
HAMSARD 3466 LIMITED
10892205 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-08-01 ~ now
IIF 5 - Director → ME
16
HAVAS SHARED SERVICES LIMITED - now
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
DIVERSFIED AGENICES UK HOLDINGS LIMITED
- 2000-03-17
00071253 Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (33 parents, 13 offsprings)
Officer
1997-03-17 ~ 1999-10-25
IIF 66 - Director → ME
17
HELIOS GLOBAL GROUP LIMITED
- now 13013973PROJECT OCEAN TOPCO LIMITED
- 2022-12-15
13013973AGHOCO 1973 LIMITED - 2020-12-06
Mereside, Alderley Park, Macclesfield, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-291,814 GBP2021-12-31
Officer
2021-09-20 ~ 2023-01-14
IIF 7 - Director → ME
18
HOME 3 ASSISTANCE LIMITED
- now 06594429LOST GUARD LIMITED - 2008-07-17
One Victoria Street, Bristol Bridge, Bristol, United Kingdom
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-866,262 GBP2015-12-31
Officer
2011-10-11 ~ 2013-08-31
IIF 65 - Director → ME
19
6 East Parade, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2011-12-06 ~ 2013-08-31
IIF 14 - Director → ME
20
BULKBONUS PUBLIC LIMITED COMPANY
- 1987-01-30
02071702 Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (47 parents)
Officer
~ 1996-05-31
IIF 67 - Director → ME
21
JCS MANAGEMENT SERVICES LIMITED
02816149 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 23 - Director → ME
22
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 19 - Director → ME
23
KCS GLOBAL HOLDINGS LIMITED
- now 05342441EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, London
Dissolved Corporate (26 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 25 - Director → ME
24
KCS GLOBAL PLC - 2005-04-12
RJT 260 LIMITED - 2003-12-02
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 17 - Director → ME
25
KCS MANAGEMENT SYSTEMS LIMITED
- now 01019844KCS MANAGEMENT SYSTEMS PLC - 2005-04-12
KCS MANAGEMENT SYSTEMS LIMITED - 2003-12-03
KNIGHT CONSULTANCY SERVICES LIMITED - 1988-11-16
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 20 - Director → ME
26
9 Pioneer Court, Darlington, England
Active Corporate (30 parents)
Equity (Company account)
50 GBP2024-11-30
Officer
2001-06-19 ~ 2001-12-31
IIF 69 - Director → ME
27
PLANIT HOLDINGS LIMITED - now
PLANIT HOLDINGS PLC
- 2006-12-01
01731539BRITISH THORNTON HOLDINGS PLC - 1998-10-30
TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-05-29 ~ 2006-11-30
IIF 68 - Director → ME
28
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2007-10-26 ~ 2011-05-31
IIF 24 - Director → ME
29
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2006-11-10 ~ 2011-05-31
IIF 38 - Director → ME
30
IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
3 Field Court, Grays Inn, London
Dissolved Corporate (24 parents)
Officer
2006-11-10 ~ 2011-05-31
IIF 37 - Director → ME
31
PROTX SOFTWARE DEVELOPMENT LIMITED
- now 05298058SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2006-11-10 ~ 2011-05-31
IIF 36 - Director → ME
32
RUFFIANS HOLDINGS LIMITED - 2011-06-06
63 Wigmore Street, London, England
Active Corporate (10 parents)
Equity (Company account)
308,866 GBP2024-11-30
Officer
2011-08-22 ~ 2018-07-20
IIF 10 - Director → ME
33
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (42 parents, 12 offsprings)
Officer
1996-07-15 ~ 2011-05-31
IIF 21 - Director → ME
34
SAGE CRM SOLUTIONS LIMITED
- now 03696472INTERACT COMMERCE (EUROPE) LIMITED
- 2002-05-17
03696472SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, London
Dissolved Corporate (29 parents)
Officer
2002-01-17 ~ 2011-05-31
IIF 64 - Director → ME
35
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
58,889 GBP2024-08-31
Officer
2017-08-23 ~ 2017-08-23
IIF 27 - Director → ME
2017-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-23 ~ 2017-08-23
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-08-23 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (24 parents)
Officer
2007-05-03 ~ 2011-05-31
IIF 18 - Director → ME
37
CRAFT GROUP HOLDINGS LIMITED
- 2025-02-21
16229482 C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Active Corporate (7 parents, 4 offsprings)
Officer
2025-02-11 ~ now
IIF 3 - Director → ME
38
TECHNOLOGY IN HEALTHCARE LIMITED
03926179 Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2013-11-27 ~ dissolved
IIF 41 - Director → ME
39
TELELARM CARE HOLDINGS (UK) LIMITED
- now 02506370THE CASS CARE GROUP LIMITED - 1999-02-08
CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (34 parents)
Officer
2013-11-27 ~ dissolved
IIF 47 - Director → ME
40
Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, England
Active Corporate (24 parents)
Officer
2010-03-04 ~ 2011-12-16
IIF 26 - Director → ME
41
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
1997-01-01 ~ 2011-05-31
IIF 22 - Director → ME
42
TIDE 1 LIMITED - now
HALLCO 1390 LIMITED
- 2013-05-09
05977380 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more) Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 30 - Director → ME
43
TIDE2 LIMITED - now
HALLCO 1389 LIMITED
- 2013-05-09
05977421 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Claire Smith, The Sage Group Plc, North Park, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 34 - Director → ME
44
TIDE3 LIMITED - now
RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
SLOPECRETE LIMITED - 1983-11-25
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 32 - Director → ME
45
TIDE4 LIMITED - now
TEKTON GROUP LIMITED
- 2013-05-09
05585481HALLCO 1232 LIMITED - 2006-04-18
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (11 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 33 - Director → ME
46
TIDE5 LIMITED - now
NEWCO (653) LIMITED - 2000-12-22
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 28 - Director → ME
47
TIDE6 LIMITED - now
ANITE B2B LIMITED - 2001-05-31
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 29 - Director → ME
48
TIDE7 LIMITED - now
CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED
- 2013-05-09
02885837 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2008-03-29 ~ 2011-05-31
IIF 31 - Director → ME
49
WILLOWPORT LIMITED - 1991-05-17
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2013-11-27 ~ dissolved
IIF 59 - Director → ME
50
TUNSTALL CENTRAL SERVICES LIMITED
- now 02120258TUNSTALL SAFEGUARD LIMITED - 1991-09-06
ADEMCO DISTRIBUTION LIMITED - 1990-01-24
COUNTERSPAN LIMITED - 1987-07-02
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (19 parents)
Officer
2013-11-27 ~ dissolved
IIF 46 - Director → ME
51
TUNSTALL ELECTRONICS LIMITED
- now 01278131TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2013-11-27 ~ 2017-01-31
IIF 44 - Director → ME
52
TUNSTALL GROUP FINANCE LIMITED
- now 05459718DE FACTO 1257 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19
IIF 62 - Director → ME
53
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19
IIF 54 - Director → ME
54
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, Yorkshire
Active Corporate (29 parents, 5 offsprings)
Officer
2013-11-27 ~ 2016-09-19
IIF 50 - Director → ME
55
TUNSTALL HEALTH COMMUNICATIONS LIMITED
- now 00120465TUNSTALL 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, Yorkshire
Dissolved Corporate (17 parents)
Officer
2013-11-27 ~ dissolved
IIF 55 - Director → ME
56
TUNSTALL HEALTHCARE (UK) LIMITED
- now 01332249TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, Yorkshire
Active Corporate (52 parents, 2 offsprings)
Officer
2013-11-27 ~ 2016-09-26
IIF 61 - Director → ME
57
TUNSTALL HOLDINGS LIMITED
- now 03846307294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2013-11-27 ~ 2016-09-19
IIF 39 - Director → ME
58
TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
TUNSTALL GROUP ACQUISITION LIMITED
- 2021-04-01
05460930DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19
IIF 48 - Director → ME
59
TUNSTALL INTERNATIONAL LIMITED
- now 01076005SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2013-11-27 ~ dissolved
IIF 53 - Director → ME
60
TUNSTALL MONITORING LIMITED
- now 04218506ATTENDO MONITORING LIMITED - 2007-03-26
TELELARM CARE SERVICES LIMITED - 2002-04-10
BATTLELINK LIMITED - 2001-08-13
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (25 parents)
Officer
2013-11-27 ~ 2016-09-19
IIF 51 - Director → ME
61
TUNSTALL RESPONSE LIMITED
- now 01808807TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (26 parents)
Officer
2013-11-27 ~ 2016-09-19
IIF 60 - Director → ME
62
TUNSTALL TRUSTEE COMPANY LIMITED
- now 037250352084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents)
Officer
2013-11-27 ~ 2016-09-19
IIF 57 - Director → ME
63
TUNSTALL VITALCALL LIMITED
- now 01687626MODERN VITALCALL LIMITED - 1996-03-20
AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2013-11-27 ~ dissolved
IIF 49 - Director → ME
64
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
2006-11-10 ~ 2011-05-31
IIF 35 - Director → ME
65
WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
CASTLEAREA LIMITED - 1998-12-24
Spaces Deansgate, Manchester, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
721,565 GBP2024-08-31
Officer
2025-02-03 ~ now
IIF 6 - Director → ME
66
WHITLEY MARKETING SERVICES LIMITED
01209506 Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (21 parents)
Officer
2013-11-27 ~ 2023-09-01
IIF 58 - Director → ME
67
WHITLEY SECURITIES LIMITED
- now 02645718SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (23 parents)
Officer
2013-11-27 ~ 2016-09-19
IIF 63 - Director → ME
68
Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2018-01-02 ~ 2023-03-31
IIF 9 - Director → ME