1
SELECTED COVER LIMITED - 1993-05-25
1 Park Row, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1992-12-03 ~ 1997-04-01IIF 29 - director → ME
2
ELECTRIC TRADING LIMITED - 2004-11-25
211 Stockwell Road, LondonCorporate (7 parents, 2 offsprings)
Officer
2004-09-30 ~ 2005-02-24IIF 73 - director → ME
3
ACCURA ENGINEERING SERVICES LIMITED - 2006-03-08
BUSH HOLDINGS LIMITED - 1998-07-08
ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
Hickman Avenue, Wolverhampton, West MidlandsDissolved corporate (4 parents)
Officer
~ 1994-05-26IIF 22 - director → ME
4
OVAL (2093) LIMITED - 2006-06-22
Standard House, Essex Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-01-10 ~ 2009-05-07IIF 59 - director → ME
5
INHOCO 4030 LIMITED - 2004-06-24
2 Minster Court, Mincing Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2004-07-21 ~ 2009-05-07IIF 86 - director → ME
6
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-457,364 GBP2018-12-31
Officer
2016-07-13 ~ 2017-07-12IIF 19 - director → ME
7
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-1,974,400 GBP2018-12-31
Officer
2016-07-13 ~ 2017-07-12IIF 20 - director → ME
8
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
875,729 GBP2018-12-31
Officer
2016-07-12 ~ 2017-07-12IIF 18 - director → ME
9
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, LincolnshireDissolved corporate (4 parents)
Officer
2006-04-27 ~ 2007-08-09IIF 62 - director → ME
10
BROOMCO (3521) LIMITED - 2004-12-08
Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved corporate (4 parents, 5 offsprings)
Officer
2004-10-29 ~ 2007-08-09IIF 63 - director → ME
11
Bennett Verby Ltd, St. Petersgate, Stockport, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-03-31 ~ 2014-12-05IIF 60 - director → ME
12
NEWCO 234 LIMITED - 2008-03-31
Bennett Verby Ltd, St. Petersgate, Stockport, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-04-04 ~ 2014-12-05IIF 88 - director → ME
13
GAVCO 118 LIMITED - 1998-03-26
191 Barkby Road, Troon Industrial Area, LeicesterDissolved corporate (6 parents)
Officer
1997-09-18 ~ 1998-07-06IIF 31 - director → ME
14
FORAY 1180 LIMITED - 1999-03-17
250 Brook Drive, Green Park, ReadingDissolved corporate (4 parents)
Officer
1999-03-25 ~ 2000-07-20IIF 35 - director → ME
15
BROOMCO (4145) LIMITED - 2008-06-27
Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, GwentDissolved corporate (1 parent)
Officer
2008-05-01 ~ 2009-02-24IIF 61 - director → ME
16
Rjd Partners Limited, 120 New Cavendish Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-96,372 GBP2024-01-31
Officer
2012-01-19 ~ 2018-03-31IIF 75 - director → ME
17
BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2009-07-29 ~ 2013-06-21IIF 77 - director → ME
18
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2013-02-01 ~ 2013-06-21IIF 56 - director → ME
19
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED - 2005-11-17
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent)
Officer
2001-08-17 ~ 2002-05-28IIF 38 - director → ME
20
HYMATIC AEROSPACE LIMITED - 2019-05-01
THE HYMATIC GROUP LIMITED - 2001-02-23
GLANCESPACE LIMITED - 1998-09-03
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved corporate (4 parents)
Officer
1998-04-16 ~ 1998-06-18IIF 33 - director → ME
21
Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-08-18 ~ 2018-04-03IIF 66 - director → ME
22
Carmella Hoouse, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved corporate (2 parents)
Officer
1993-06-15 ~ 1998-06-01IIF 27 - director → ME
23
HYMATIC GROUP LIMITED(THE) - 1998-09-03
HUNTLEIGH GROUP PLC(THE) - 1984-08-29
1 More London Place, London, United KingdomDissolved corporate (1 parent)
Officer
1998-04-16 ~ 1998-06-18IIF 36 - director → ME
24
INTRINSIC TECHNOLOGY HOLDINGS LIMITED - 2017-08-01
INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
6 Snow Hill, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2011-10-18 ~ 2018-11-23IIF 76 - director → ME
25
FTC HOLDINGS LIMITED - 2005-12-20
BURNMEDIA LIMITED - 2001-04-24
Palace House, 3 Cathedral Street, London, EnglandCorporate (5 parents, 24 offsprings)
Officer
2001-05-04 ~ 2002-06-06IIF 25 - director → ME
26
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, LondonCorporate (5 parents, 38 offsprings)
Officer
1996-11-18 ~ 1998-07-06IIF 37 - director → ME
27
MORPHEUS 2005 LIMITED - 2005-12-21
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved corporate (5 parents)
Officer
2006-01-09 ~ 2011-01-19IIF 82 - director → ME
28
41 Commercial Road, Poole, DorsetCorporate (67 parents)
Officer
2022-04-01 ~ 2023-07-10IIF 48 - llp-member → ME
29
41 Commercial Road, Poole, DorsetCorporate (22 parents)
Net Assets/Liabilities (Company account)
884,594 GBP2024-03-31
Officer
2019-05-28 ~ 2023-12-14IIF 24 - llp-member → ME
30
41 Commercial Road, Poole, DorsetCorporate (25 parents)
Net Assets/Liabilities (Company account)
519,587 GBP2024-03-31
Officer
2022-04-01 ~ 2024-02-06IIF 54 - llp-member → ME
31
41 Commercial Road, Poole, DorsetCorporate (23 parents)
Net Assets/Liabilities (Company account)
569,431 GBP2024-03-31
Officer
2022-04-01 ~ 2025-03-24IIF 53 - llp-member → ME
32
41 Comercial Road, Poole, DorsetCorporate (29 parents)
Net Assets/Liabilities (Company account)
896,428 GBP2024-03-31
Officer
2022-04-01 ~ 2023-10-05IIF 47 - llp-member → ME
33
41 Commercial Road, Poole, DorsetCorporate (28 parents)
Net Assets/Liabilities (Company account)
1,489,309 GBP2024-03-31
Officer
2023-11-15 ~ 2023-12-15IIF 51 - llp-member → ME
2022-04-01 ~ 2023-11-15IIF 50 - llp-member → ME
34
41 Commercial Road, Poole, DorsetCorporate (24 parents)
Net Assets/Liabilities (Company account)
672,471 GBP2024-03-31
Officer
2022-04-01 ~ 2023-05-24IIF 49 - llp-member → ME
35
Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
236,386 GBP2018-12-31
Officer
1993-06-15 ~ 1996-10-14IIF 55 - director → ME
36
SETON HOUSE ACQUISITION LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2001-07-03 ~ 2002-05-28IIF 40 - director → ME
37
SETON HOUSE FINANCE LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2002-02-06 ~ 2002-05-28IIF 41 - director → ME
38
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC - 2007-10-08
BRITAX GROUP PLC - 2006-03-15
SETON HOUSE FUNDING PLC - 2002-03-07
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2002-03-04 ~ 2002-05-28IIF 43 - director → ME
39
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
1998-11-17 ~ 2002-06-06IIF 42 - director → ME
40
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved corporate (5 parents)
Officer
1998-11-17 ~ 2002-06-06IIF 34 - director → ME
41
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2008-07-29 ~ 2012-02-03IIF 87 - director → ME
42
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2015-02-09 ~ 2018-03-31IIF 83 - director → ME
43
Rjd Partners Limited, 120 New Cavendish Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-02-09 ~ 2018-03-31IIF 68 - director → ME
44
LOTHIAN SHELF (334) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, EdinburghCorporate (4 parents, 1 offspring)
Officer
2005-12-06 ~ 2018-03-31IIF 84 - director → ME
45
Rjd Partners Limited, 120 New Cavendish Street, London, EnglandCorporate (3 parents)
Officer
2005-11-25 ~ 2018-03-31IIF 79 - director → ME
46
Rjd Partners Limited, 120 New Cavendish Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-03-16 ~ 2018-03-31IIF 67 - director → ME
47
50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (4 parents)
Officer
2015-03-16 ~ 2018-03-31IIF 85 - director → ME
48
GOLDMETER LIMITED - 2006-11-15
Rjd Partners Limited, 120 New Cavendish Street, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2006-09-12 ~ 2018-03-31IIF 57 - director → ME
49
ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
120 New Cavendish Street, London, LondonCorporate (3 parents, 16 offsprings)
Officer
2002-07-12 ~ 2018-03-31IIF 80 - director → ME
50
6-7 Queen Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-11-28 ~ 2018-03-31IIF 78 - director → ME
51
6-7 Queen Street, London, United KingdomDissolved corporate (3 parents)
Officer
2002-11-29 ~ 2018-03-31IIF 81 - director → ME
52
ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (4 parents, 8 offsprings)
Officer
1998-11-17 ~ 2000-06-06IIF 32 - director → ME
53
51 Brooks Road, Wylde Green, Sutton Coldfield, West MidlandsCorporate (2 parents)
Officer
~ 1994-04-29IIF 23 - director → ME
54
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2001-07-03 ~ 2002-05-28IIF 44 - director → ME
55
HAMSARD 3073 LIMITED - 2007-09-12
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-07-19 ~ 2007-09-18IIF 64 - director → ME
56
FORAY 902 LIMITED - 2017-06-30
Cameron Price Ltd, Charlotte, Road, Stirchley, BirminghamCorporate (2 parents, 1 offspring)
Equity (Company account)
6,947,628 GBP2024-04-30
Officer
1996-05-22 ~ 1998-07-06IIF 28 - director → ME
57
HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (2 parents)
Officer
1998-04-16 ~ 1998-06-18IIF 39 - director → ME
58
CARCRAFT GROUP LIMITED - 2005-12-09
PINCO 1022 LIMITED - 1998-02-18
11th Floor Landmark St Peters' Square, 1 Oxford St, ManchesterDissolved corporate (2 parents)
Officer
2000-10-25 ~ 2002-06-21IIF 26 - director → ME