1
365 HEALTH SOLUTIONS LIMITED - now
ULTRASIS UK LIMITED - 2000-04-17
23 York Road, London
Dissolved Corporate (13 parents)
Officer
2003-12-30 ~ 2004-07-02
IIF 42 - Secretary → ME
2
ADJUSTFORGE LIMITED - 1992-08-18
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1999-03-29 ~ 1999-09-30
IIF 26 - Director → ME
3
APAX PARTNERS UK LTD - now
APAX PARTNERS LTD - 2008-07-04
APAX PARTNERS & CO. VENTURES LTD
- 2001-09-07
01342446ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
M M G TRADE FINANCE LIMITED - 1981-12-31
LEANTONE LIMITED - 1978-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (54 parents)
Officer
1993-11-15 ~ 1995-05-23
IIF 20 - Director → ME
4
ASTROLINE LIMITED - now
INTERNATIONAL BRITISH SCHOOLS LIMITED - 2010-12-15
INTERNATIONAL BRITISH SCHOOLS PLC
- 2008-05-07
05637656 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-05-16 ~ 2006-09-08
IIF 2 - Director → ME
5
ATLAS MEDICAL RECRUITMENT LIMITED
- now 06378716ATLAS MEDICAL RESOURCES LIMITED
- 2007-10-30
06378716 Michael Mills, 39 Rosewood Way, Farnham Common, Slough
Dissolved Corporate (2 parents)
Officer
2007-09-21 ~ dissolved
IIF 38 - Director → ME
6
Michael Mills, 39 Rosewood Way, Farnham Common, Slough
Dissolved Corporate (4 parents)
Officer
2003-01-27 ~ dissolved
IIF 13 - Director → ME
7
G.T.D. LIMITED - 1988-02-12
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-03-29 ~ 1999-09-30
IIF 17 - Director → ME
8
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1996-11-11 ~ 1999-09-30
IIF 23 - Director → ME
9
DANIELS CHILLED FOODS LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED
- 2000-12-04
03102559 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (41 parents, 6 offsprings)
Officer
1996-11-14 ~ 1999-09-30
IIF 27 - Director → ME
10
FACTORY SHOPS LIMITED - 1990-03-12
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
1995-10-20 ~ 1999-09-30
IIF 31 - Director → ME
1995-10-20 ~ 1999-09-30
IIF 49 - Secretary → ME
11
DANMEAD PROPERTIES LIMITED
- now 01528751DANOXA LIMITED - 1981-12-31
32 Byron Hill Road, Harrow On The Hill, Middx, England
Active Corporate (10 parents)
Officer
1995-06-14 ~ 1996-11-18
IIF 1 - Director → ME
12
ECLIPSE MAGNETICS LIMITED
- now 00531327ECLIPSE TOOLS LIMITED - 1987-04-24
JAMES NEILL(NAPIER STREET)LIMITED - 1979-12-31
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (35 parents)
Officer
1993-06-29 ~ 1993-11-23
IIF 8 - Director → ME
13
Doxey Road, Stafford
Active Corporate (14 parents)
Officer
1992-06-15 ~ 1993-01-21
IIF 24 - Director → ME
1992-06-15 ~ 1993-01-21
IIF 48 - Secretary → ME
14
FIRST LONDON SECURITIES LIMITED - now
ATHANOR CAPITAL PARTNERS LIMITED
- 2008-07-16
04619306MAVERICK CAPITAL LIMITED - 2003-09-19
601 High Road Leytonstone, London
Dissolved Corporate (14 parents)
Officer
2006-05-22 ~ 2007-11-19
IIF 10 - Director → ME
15
4 Acorn Business Park, Killingbeck Drive York Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1998-12-04 ~ 1999-09-30
IIF 34 - Director → ME
16
Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (34 parents, 9 offsprings)
Officer
1991-08-29 ~ 1995-07-26
IIF 9 - Director → ME
17
JFP BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED - 2021-01-28
JOHNSONS FRESH PRODUCTS LIMITED
- 1998-12-31
01947157JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04
GIPSYSUN LIMITED - 1985-11-07
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
1996-04-23 ~ 1999-09-30
IIF 29 - Director → ME
18
JFSJ BLACKBIRD LIMITED - now
JOHNSONS FRESHLY SQUEEZED JUICE LIMITED
- 2021-01-28
02041117JOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04
STARKYGREEN LIMITED - 1987-02-16
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (23 parents)
Officer
1996-04-23 ~ 1999-09-30
IIF 28 - Director → ME
19
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED
- now 00431457L.M.VAN MOPPES AND SONS LIMITED
- 1976-12-31
00431457 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (20 parents)
Officer
~ 1993-01-21
IIF 32 - Director → ME
~ 1993-01-21
IIF 54 - Secretary → ME
20
MARKBALANCE LIMITED - now
MARKBALANCE PUBLIC LIMITED COMPANY
- 2012-09-19
02410796 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (18 parents)
Officer
1992-10-26 ~ 1995-05-31
IIF 18 - Director → ME
1992-10-26 ~ 1993-11-01
IIF 53 - Secretary → ME
21
MESH HOLDINGS PLC - now
HIGH GROWTH CAPITAL PLC - 2019-05-16
GOTECH GROUP PLC - 2018-06-22
GUSCIO PLC - 2017-02-08
HALLCO 385 LIMITED - 2000-02-04
27/28 Eastcastle Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2001-09-17 ~ 2003-05-31
IIF 12 - Director → ME
2002-10-07 ~ 2002-12-23
IIF 45 - Secretary → ME
22
JAMES NEILL TOOLS LIMITED - 1991-01-16
NEILL TOOLS LIMITED - 1988-11-04
JAMES NEILL (SHEFFIELD) LIMITED - 1979-12-31
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (46 parents)
Officer
1993-06-29 ~ 1993-11-23
IIF 5 - Director → ME
23
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
01950388 Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (34 parents)
Officer
1998-10-13 ~ 1999-09-30
IIF 15 - Director → ME
24
OFFERTOWER LIMITED - now
OFFERTOWER PUBLIC LIMITED COMPANY
- 2012-09-19
02501932 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yokshire
Active Corporate (18 parents, 1 offspring)
Officer
1992-10-26 ~ 1995-05-31
IIF 30 - Director → ME
1992-10-26 ~ 1993-11-01
IIF 51 - Secretary → ME
25
ATLAS MEDICAL RESOURCES LIMITED
- 2012-10-17
05384092ATLAS MEDICAL RECRUITMENT LIMITED
- 2007-10-30
05384092MEDICAL RECRUITMENT SOLUTIONS EUROPE LIMITED
- 2006-09-15
05384092CARE RECRUITMENT SOLUTIONS EUROPE LIMITED
- 2006-06-30
05384092CARE RECRUITMENT SOLUTIONS INTERNATIONAL LIMITED
- 2005-08-04
05384092 39 Rosewood Way, Farnham Common, Slough, Bucks
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ dissolved
IIF 39 - Director → ME
2006-04-06 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2002-02-01 ~ 2002-12-23
IIF 11 - Director → ME
2002-10-07 ~ 2002-12-23
IIF 46 - Secretary → ME
27
S.DANIELS LIMITED - now
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Active Corporate (50 parents, 4 offsprings)
Officer
1995-05-23 ~ 2000-12-02
IIF 16 - Director → ME
1995-07-05 ~ 1998-02-16
IIF 52 - Secretary → ME
28
SAINT-GOBAIN ABRASIVES LIMITED - now
UNICORN ABRASIVES UK LIMITED
- 2001-01-02
02943990DE FACTO 357 LIMITED
- 1994-09-05
02943990 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
1994-07-28 ~ 1995-09-19
IIF 14 - Director → ME
29
SINCLAIR PARTNERS LIMITED - now
CLOVER LIVING LIMITED - 2010-11-11
SINCLAIR CLARKE ESTATES LIMITED - 2009-07-13
ONESTOP LOGISTICS LIMITED
- 2007-11-19
03929628 4 Bramber Court, Bramber Road, London
Dissolved Corporate (5 parents)
Officer
2000-05-18 ~ 2001-04-25
IIF 19 - Director → ME
30
SPEAR & JACKSON HOLDINGS LIMITED - now
SPEAR & JACKSON INTERNATIONAL LIMITED
- 1995-07-24
00086458 C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (26 parents)
Officer
1993-05-14 ~ 1993-11-23
IIF 3 - Director → ME
31
SPEAR & JACKSON INTERNATIONAL LIMITED - now
S & J INDUSTRIAL SAWS LIMITED
- 1995-07-24
00493786SPEAR & JACKSON (INDUSTRIAL) LIMITED - 1990-10-09
C/o Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Liquidation Corporate (17 parents)
Officer
1993-06-29 ~ 1993-11-23
IIF 6 - Director → ME
32
SPEAR & JACKSON LIMITED - now
SPEAR & JACKSON PUBLIC LIMITED COMPANY
- 2012-09-19
02422675MARKOFFER PUBLIC LIMITED COMPANY
- 1995-04-20
02422675 C/o James Neill Holdings Limited Atlas Way, Atlas North, Sheffield, South Yorkshire
Active Corporate (29 parents, 58 offsprings)
Officer
~ 1995-07-26
IIF 35 - Director → ME
1992-08-28 ~ 1993-11-01
IIF 44 - Secretary → ME
33
SPEAR & JACKSON UK LIMITED - now
SPEAR & JACKSON GARDEN PRODUCTS LIMITED
- 2013-01-16
00901740SPEAR & JACKSON (TOOLS) LIMITED - 1990-10-05
C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire
Active Corporate (32 parents)
Officer
1993-06-29 ~ 1993-11-23
IIF 7 - Director → ME
34
SR BLACKBIRD LIMITED - now
SALTWISE LIMITED - 1986-12-18
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (21 parents)
Officer
1997-11-04 ~ 1999-09-30
IIF 33 - Director → ME
35
THE BEVERAGE COMPANY LIMITED
- now 01081200DANIELS FOODS LIMITED
- 1999-01-28
01081200SELLCHOICE LIMITED - 1993-12-24
Crest Farm, Middle Wallop, Stockbridge, Hampshire
Active Corporate (20 parents)
Officer
1995-06-13 ~ 1999-04-01
IIF 22 - Director → ME
36
THE NEW COVENT GARDEN FOOD COMPANY LIMITED - now
KENT SEAL FOODS LIMITED
- 2002-09-04
02345325ALVINRIDGE LIMITED - 1989-04-26
Templar House 4225 Park Approach, Thorpe Park, Leeds, England
Dissolved Corporate (22 parents)
Officer
1997-02-28 ~ 1999-09-30
IIF 21 - Director → ME
37
23 York Road, London
Dissolved Corporate (24 parents)
Officer
2003-12-30 ~ 2004-07-02
IIF 43 - Secretary → ME
38
ULTRASIS (NORTH AMERICA) LIMITED
- now 03688694ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
EARLSBEECH LIMITED - 1999-01-28
C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2003-12-30 ~ 2004-07-02
IIF 41 - Secretary → ME
39
VILLIERS GROUP PLC - 2000-02-07
CASPEN OIL PLC - 1993-02-22
BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
Kpmg Llp Stokes House, 17-25 College Square East, Belfast
Dissolved Corporate (20 parents)
Officer
2003-05-07 ~ 2014-10-06
IIF 37 - Director → ME
40
ULTRAMIND LIMITED - 2000-04-17
SUPERMIND LIMITED - 1992-06-19
SUPERMINDS LIMITED - 1991-12-10
RISEPHASE LIMITED - 1989-10-20
Kpmg Llp, 1 St Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
2003-12-30 ~ 2004-07-02
IIF 40 - Secretary → ME
41
UNICORN ONE LIMITED
24 Bevis Marks, London
Liquidation Corporate (21 parents)
Officer
1993-01-29 ~ 1993-01-21
IIF 25 - Director → ME
42
Lynch Farm Cottage, West Milton, Bridport, Dorset, England
Dissolved Corporate (4 parents)
Officer
2004-05-03 ~ 2015-03-25
IIF 36 - Director → ME
43
ZENITH GLOBAL LIMITED - now
ZENITH INTERNATIONAL LIMITED
- 2016-11-01
02596583 8 Kingsmead Square, Bath, England
Active Corporate (33 parents)
Officer
2002-01-22 ~ 2002-12-31
IIF 4 - Director → ME