1
Allen House, 1 Westmead Road, Sutton, England
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2018-08-03 ~ dissolved
IIF 33 - Director → ME
2
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2019-10-02 ~ 2020-05-31
IIF 37 - Director → ME
3
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
- now 03890177ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2018-08-03 ~ dissolved
IIF 31 - Director → ME
4
ALLIED HEALTHCARE GROUP LIMITED
- now 01689856ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Active Corporate (43 parents, 9 offsprings)
Officer
2018-08-03 ~ now
IIF 4 - Director → ME
5
ALLIED HEALTHCARE HOLDINGS LIMITED
- now 03370146TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (41 parents, 18 offsprings)
Officer
2018-08-03 ~ dissolved
IIF 27 - Director → ME
6
18 St. Cross Street, London, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2019-03-12 ~ now
IIF 42 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
18 St. Cross Street, London, England
Active Corporate (2 parents)
Officer
2024-01-25 ~ now
IIF 41 - Director → ME
8
AURELIUS INVESTMENTS LIMITED - 2025-08-12
33 Glasshouse Street, 6th Floor, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-08-13 ~ now
IIF 44 - Director → ME
9
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-10-07 ~ now
IIF 1 - Director → ME
10
ARDENT MARITIME UK LIMITED
- now 03267511TITAN MARITIME (UK) LIMITED - 2015-10-13
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (33 parents)
Officer
2020-03-25 ~ now
IIF 22 - Director → ME
11
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-10-07 ~ now
IIF 2 - Director → ME
12
Allen House, 1 Westmead Road, Sutton, Surrey
In Administration Corporate (25 parents, 1 offspring)
Officer
2022-03-07 ~ now
IIF 45 - Director → ME
13
AURELIUS OMEGA LIMITED - 2018-08-17
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2020-11-09 ~ now
IIF 43 - Director → ME
14
BIJU LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-11-29 ~ dissolved
IIF 28 - Director → ME
15
ACCESSPLANIT LIMITED - 2009-11-23
ACCESS PLAN (UK) LIMITED - 2003-12-05
33 Glasshouse Street, London, England
Dissolved Corporate (19 parents)
Officer
2018-11-29 ~ dissolved
IIF 26 - Director → ME
16
BIJU CARE LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2018-11-29 ~ dissolved
IIF 32 - Director → ME
17
BOWENS INTERNATIONAL LIMITED
- now 00754171BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (33 parents)
Officer
2017-06-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 55 - Has significant influence or control → OE
18
UKN VEHICLE SERVICES & REPAIR LIMITED
- 2022-07-13
13929373 18 St. Cross Street, 4th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-21 ~ now
IIF 39 - Director → ME
19
10 Hammersmith Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-05 ~ 2020-10-15
IIF 46 - Director → ME
20
CRAFT CHANNEL PRODUCTIONS LIMITED
- now 03834320NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (13 parents)
Officer
2018-11-29 ~ dissolved
IIF 38 - Director → ME
21
CRAFT RETAIL INTERNATIONAL LIMITED
09208171 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2018-11-29 ~ dissolved
IIF 17 - Director → ME
22
ICHILD LIMITED - 2007-07-31
IDEAL HOME HOME SHOPPING LIMITED - 2006-03-23
IDEAL HOME DIRECT LIMITED - 1999-08-04
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2018-11-29 ~ 2022-02-14
IIF 10 - Director → ME
23
FORAY 782 LIMITED - 1995-08-08
Dosco, Po Box 196, Retford
Dissolved Corporate (16 parents)
Officer
2010-05-04 ~ 2012-03-31
IIF 9 - Director → ME
24
DOSCO OVERSEAS ENGINEERING LIMITED
00567906 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
2010-05-04 ~ 2012-03-31
IIF 8 - Director → ME
25
FREYA INVESTMENT HOLDING LIMITED
12595496 18 St. Cross Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2021-11-06 ~ now
IIF 40 - Director → ME
26
GET BUSINESS SERVICES LIMITED
- now 08623081GETRONICS UNIFIED COMMUNICATIONS (UK) LTD
- 2016-11-08
08623081 4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
27
18 St. Cross Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolved
IIF 47 - Director → ME
28
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED
- now SC135222SCOTNURSING LIMITED - 2008-07-01
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2018-11-29 ~ dissolved
IIF 23 - Director → ME
29
HEALTH AND LIFECARE OPTIONS LIMITED
- now SC289431MM&S (5010) LIMITED - 2005-09-20
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-11-29 ~ dissolved
IIF 24 - Director → ME
30
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 34 - Director → ME
31
OFFICE DEPOT IT SERVICES LIMITED
- 2021-06-10
11928763 18 St. Cross Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-07 ~ dissolved
IIF 48 - Director → ME
32
HOLLYBANK ENGINEERING CO. LIMITED
00520887 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Active Corporate (24 parents)
Officer
2010-05-04 ~ 2012-03-31
IIF 5 - Director → ME
33
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2018-11-28 ~ dissolved
IIF 11 - Director → ME
34
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
2018-11-16 ~ now
IIF 6 - Director → ME
35
SUPERSTORE TV LIMITED - 2008-10-21
SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2018-11-29 ~ dissolved
IIF 13 - Director → ME
36
IDEAL WORLD HOME SHOPPING LIMITED
- now 02910576IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (16 parents)
Officer
2018-11-29 ~ dissolved
IIF 12 - Director → ME
37
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2018-12-05 ~ dissolved
IIF 21 - Director → ME
38
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2018-11-29 ~ dissolved
IIF 14 - Director → ME
39
NESTOR HEALTHCARE LIMITED
- now 00839132BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (39 parents)
Officer
2018-08-03 ~ dissolved
IIF 35 - Director → ME
40
NESTOR PRIMECARE SERVICES LIMITED
01963820 Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 32 offsprings)
Officer
2018-08-03 ~ now
IIF 25 - Director → ME
41
PUBLICITAS EUROPE LIMITED
- 2017-05-31
03901247PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
Allen House, 1 Westmead Road, Westmead Road, Sutton, England
Dissolved Corporate (23 parents, 2 offsprings)
Person with significant control
2016-12-28 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
NIGHTINGALE NURSING BUREAU LIMITED
02158123 33 Glasshouse Street, London, England
Dissolved Corporate (29 parents)
Officer
2018-11-29 ~ dissolved
IIF 30 - Director → ME
43
DERAMORES RETAIL LIMITED
- 2022-02-04
07142719 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (9 parents)
Officer
2018-11-29 ~ now
IIF 7 - Director → ME
44
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2018-08-03 ~ now
IIF 3 - Director → ME
45
ANIMAL BARGAINS LIMITED - 2010-12-07
Ideal Home House, Newark Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2018-11-29 ~ dissolved
IIF 16 - Director → ME
46
33 Glasshouse Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-11-29 ~ dissolved
IIF 29 - Director → ME
47
RH RETAIL HOLDING LIMITED
- now 11893354RH POTATO HOLDING LIMITED
- 2020-06-05
11893354 18 St. Cross Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
48
SYMBIONT FACILITY SERVICES LIMITED
11388242 18 St. Cross Street, London, England
Active Corporate (2 parents)
Officer
2018-05-30 ~ now
IIF 36 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
49
TARASIS LIMITED - now
L&B (NO 182) LIMITED
- 2022-09-15
NI070832 Callan House Hill Street, Milford, Armagh, Northern Ireland
Active Corporate (18 parents, 6 offsprings)
Officer
2018-09-25 ~ 2018-12-21
IIF 20 - Director → ME
50
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2019-10-01 ~ dissolved
IIF 19 - Director → ME
51
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2019-10-01 ~ dissolved
IIF 18 - Director → ME
52
WRIGHTWAY MARKETING LIMITED
- now 03893406IDEAL SHOPPING LIMITED - 2000-01-12
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2018-11-29 ~ dissolved
IIF 15 - Director → ME