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
parent relation
Individuals in focus

Minion, Stephen Gregory

    Related profiles found in government register
  • Minion, Stephen Gregory
    British chairman born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herriotts, Foundry Lane, Loosley Row, HP27 0NY, United Kingdom

      IIF 1
  • Minion, Stephen Gregory
    British commercial director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England

      IIF 2 IIF 3
  • Minion, Stephen Gregory
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS

      IIF 4

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 5

    • Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England

      IIF 6 IIF 7
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Barnes Wallis Court, Cressex Business Park, HP12 3PS, United Kingdom

      IIF 8

    • Ailsa House, 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 9 IIF 10

    • Howburn Cottage, Temple, Midlothian, Gorebridge, EH23 4ST, Scotland

      IIF 11

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 12 IIF 13 IIF 14

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, HP12 3PS, United Kingdom

      IIF 15

    • Unit 1, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 16

    • 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 17

    • 3, More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 6 Quay Point, North Harbour Road, Portsmouth, PO6 3TD, England

      IIF 21

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 22 IIF 23 IIF 24
  • Minion, Stephen Gregory
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howburn Cottage, Temple, Gorebridge, Midlothian, EH23 4ST, Scotland

      IIF 26
  • Minion, Stephen Gregory
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Linkswood Cottage 2, Linkswood Road, Burnham, Bucks, SL1 8AT

      IIF 41

    • The Priory, Stomp Road, Burnham, Buckinghamshire, SL1 7LW, England

      IIF 42

    • The Priory, Stomp Road, Burnham, SL1 7LW, England

      IIF 43

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 44

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 2, Linkswood Road, Burnham, Slough, SL1 8AT, United Kingdom

      IIF 53

    • 2, Linkswood Road, Slough, SL1 8AT, United Kingdom

      IIF 54

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 55 IIF 56 IIF 57

    • The Priory, Stomp Road, Burnham, Slough, Buckinghamshire, SL1 7LW, United Kingdom

      IIF 61

    • The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW

      IIF 62 IIF 63 IIF 64

    • The Priory, Stomp Road, Burnham, Slough, Bucks, SL1 7LW, United Kingdom

      IIF 65
  • Minion, Stephen Gregory
    British director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 66

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 67

    • Ailsa House, 3 Turnberry House The Linke 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England

      IIF 68

    • Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PS, England

      IIF 69 IIF 70
  • Minion, Stephen Gregory
    British engineer born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 71
  • Minion, Stephen Gregory
    British joint chief executive born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 72

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 73 IIF 74
  • Minion, Stephen Gregory
    British managing director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3YZ, United Kingdom

      IIF 75

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 76
  • Minion, Stephen Gregory
    British none born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Gregory Minion
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Augusta Kent Limited, The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE

      IIF 93

    • Brockholes Farm, Brockholes Lane, Branton, Doncaster, DN3 3NH, England

      IIF 94 IIF 95

    • Ailsa House 3 Turnberry House, The Links, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 96

    • Belmont Manor, Mattersey Road, Ranskill, Retford, DN22 8NF, England

      IIF 97
  • Minion, Stephen Gregory
    British charterd engineer born in December 1946

    Registered addresses and corresponding companies

    • 7 Milford Court, Wexham Road, Slough, Berkshire, SL1 1UE

      IIF 98
  • Minion, Stephen Gregory
    British chartered engineer born in December 1946

    Registered addresses and corresponding companies

    • 7 Milford Court, Wexham Road, Slough, Berkshire, SL1 1UE

      IIF 99
  • Minion, Stephen Gregory
    British managing director born in December 1946

    Registered addresses and corresponding companies

    • 41 Falcon Rise, Downley, High Wycombe, Buckinghamshire, HP13 5JT

      IIF 100
  • Minion, Stephen
    British director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 1, Wellington Road, High Wycombe, HP12 3PS, United Kingdom

      IIF 101
  • Minion, Stephen Gregory
    British consultant

    Registered addresses and corresponding companies

    • 36 Swinburne Road, Putney, London, SW15 5EB

      IIF 102
  • Minion, Stephen Gregory
    British director

    Registered addresses and corresponding companies

    • Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT

      IIF 103
  • Minion, Stephen Gregory

    Registered addresses and corresponding companies

    • 2, Linkswood Road, Burnham, Slough, Buckinghamshire, SL1 8AT, United Kingdom

      IIF 104

    • 2, Linkswood Road, Burnham, Slough, SL1 8AT, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 17
  • 1
    SPCD (MIDSOMER NORTON) LIMITED - 2012-02-01
    SPCD (MORRISTON) LIMITED - 2009-06-18
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,292 GBP2022-01-31
    Officer
    2013-06-04 ~ dissolved
    IIF 22 - director → ME
  • 2
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Corporate (4 parents)
    Officer
    2018-09-19 ~ now
    IIF 101 - director → ME
  • 3
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Corporate (3 parents)
    Officer
    2011-04-18 ~ now
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 4
    PRIMARY HEALTH AND OTHER COMMUNITY USE SERVICES LTD - 2007-07-03
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 5 - director → ME
  • 5
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 8 - director → ME
  • 6
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 4 - director → ME
  • 7
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Dissolved corporate (6 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 44 - director → ME
  • 8
    Ailsa House 3 Turnberry House The Linke 4400 Parkway, Whiteley, Fareham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2012-03-08 ~ dissolved
    IIF 68 - director → ME
  • 9
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,514 GBP2022-04-30
    Officer
    2020-05-07 ~ dissolved
    IIF 23 - director → ME
  • 10
    Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,707,951 GBP2023-02-28
    Officer
    2011-01-19 ~ now
    IIF 66 - director → ME
  • 11
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2013-12-06 ~ dissolved
    IIF 25 - director → ME
  • 12
    Howburn Cottage Temple, Midlothian, Gorebridge, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2022-01-31
    Officer
    2012-12-24 ~ dissolved
    IIF 11 - director → ME
  • 13
    3 Turnberry House Parkway, Whiteley, Fareham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 15 - director → ME
  • 14
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 14 - director → ME
  • 15
    YORKSHIRE WILDLIFE PARK LIMITED - 2017-06-15
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2008-06-19 ~ now
    IIF 71 - director → ME
  • 16
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-19 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    YOULA LTD
    - now
    DEDICATED HOMECARE LTD - 2017-05-18
    SECURED HOME CARE LTD - 2016-11-25
    MORDEN MUSIC LTD - 2015-03-31
    MORDEN RECRUITMENT LIMITED - 2012-10-31
    ADVANCED HEALTHCARE SOLUTIONS LIMITED - 2004-04-06
    C/o Augusta Kent Limited The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    182,338 GBP2021-11-30
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 74
  • 1
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-02-01 ~ 2013-06-01
    IIF 40 - director → ME
  • 2
    AH WANTAGE LTD - 2014-08-06
    SPCD (PAISLEY) LIMITED - 2012-02-02
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2009-11-20 ~ 2013-05-01
    IIF 86 - director → ME
  • 3
    AH MEDICAL PROPERTIES PLC - 2011-07-08
    ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
    SOHO HEALTH PLAZA LTD - 2004-04-19
    FIRVALE LIMITED - 2001-08-01
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2001-05-14 ~ 2011-04-01
    IIF 76 - director → ME
  • 4
    ASHLEY MEDICAL PROPERTIES LIMITED - 2007-08-20
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2005-08-15 ~ 2011-03-16
    IIF 73 - director → ME
  • 5
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-02-01 ~ 2013-05-01
    IIF 39 - director → ME
  • 6
    Floor 2 10 Wellington Place, Leeds
    Corporate (3 parents)
    Officer
    2008-03-19 ~ 2013-09-01
    IIF 47 - director → ME
  • 7
    SPCD (MIDSOMER NORTON) LIMITED - 2012-02-01
    SPCD (MORRISTON) LIMITED - 2009-06-18
    Belmont Manor Mattersey Road, Ranskill, Retford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,292 GBP2022-01-31
    Officer
    2009-11-20 ~ 2013-03-11
    IIF 85 - director → ME
  • 8
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,406,020 GBP2022-04-30
    Officer
    2020-05-07 ~ 2022-09-30
    IIF 17 - director → ME
    2008-06-13 ~ 2013-08-01
    IIF 49 - director → ME
    2008-06-13 ~ 2008-06-13
    IIF 103 - secretary → ME
  • 9
    AHBB LHIL HOLDINGS LIMITED - 2008-05-09
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    102,666 GBP2024-04-30
    Officer
    2020-05-09 ~ 2022-09-30
    IIF 18 - director → ME
    2008-06-13 ~ 2013-08-01
    IIF 48 - director → ME
  • 10
    VICTORIA HCP LIMITED - 2010-05-25
    OXMOOR HC LIMITED - 2003-12-16
    INHOCO 2076 LIMITED - 2000-06-12
    Sapphire Court, Walsgrave Triangle, Coventry, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2009-11-20 ~ 2018-12-05
    IIF 91 - director → ME
  • 11
    4 Sidings Court, Doncaster, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2000-02-21 ~ 2000-06-05
    IIF 98 - director → ME
  • 12
    Floor 2, 10 Wellington Place, Leeds
    Corporate (3 parents, 19 offsprings)
    Officer
    2010-04-21 ~ 2013-05-01
    IIF 90 - director → ME
  • 13
    ASHLEY HOUSE PHARMACIES LIMITED - 2006-09-20
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2019-08-06
    IIF 12 - director → ME
  • 14
    AH GRIMSBY LTD - 2015-09-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-10-31
    Officer
    2012-06-28 ~ 2013-07-01
    IIF 43 - director → ME
  • 15
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    1995-05-01 ~ 2019-08-06
    IIF 13 - director → ME
  • 16
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-05-13 ~ 2014-05-01
    IIF 45 - director → ME
  • 17
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2007-03-16 ~ 2011-03-16
    IIF 57 - director → ME
    1998-01-27 ~ 2001-01-02
    IIF 99 - director → ME
  • 18
    ASHLEY HOUSE (STANWELL) LTD - 2011-04-20
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2010-04-01 ~ 2011-03-16
    IIF 89 - director → ME
  • 19
    LW (TRELLECH) LTD - 2015-01-27
    ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2011-09-09 ~ 2012-06-01
    IIF 65 - director → ME
  • 20
    PRIMARY HEALTH AND OTHER COMMUNITY USE SERVICES LTD - 2007-07-03
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-19 ~ 2014-08-01
    IIF 72 - director → ME
  • 21
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-22 ~ 2014-07-01
    IIF 51 - director → ME
  • 22
    INHOCO 3025 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 34 - director → ME
  • 23
    INHOCO 3044 LIMITED - 2004-03-09
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 33 - director → ME
  • 24
    INHOCO 2971 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 29 - director → ME
  • 25
    INHOCO 3150 LIMITED - 2005-01-10
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 35 - director → ME
  • 26
    AGHOCO 4006 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2010-01-07 ~ 2011-05-24
    IIF 31 - director → ME
  • 27
    INHOCO 3001 LIMITED - 2004-02-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 30 - director → ME
  • 28
    INHOCO 3149 LIMITED - 2005-01-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-28 ~ 2011-05-24
    IIF 27 - director → ME
  • 29
    AGHOCO 4005 LIMITED - 2010-01-07
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-01-07 ~ 2011-05-24
    IIF 28 - director → ME
  • 30
    INHOCO 2970 LIMITED - 2004-01-13
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2008-08-26 ~ 2011-05-24
    IIF 32 - director → ME
  • 31
    SEMTOR ELECTRONICS LIMITED - 1989-01-03
    25a Kenton Park Parade, Kenton, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,319 GBP2024-04-30
    Officer
    1994-09-15 ~ 1998-07-02
    IIF 102 - secretary → ME
  • 32
    AMBLARD UK LTD - 2023-10-18
    BOXTREE SOLUTIONS LTD - 2020-11-15
    C/o Taxassist Accountants 635 Bath Road, Burnham, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,089 GBP2023-08-31
    Officer
    2012-08-07 ~ 2013-06-17
    IIF 105 - secretary → ME
  • 33
    ASHLEY HOUSE (DODDINGHURST) LTD - 2012-08-30
    Unit F, Marsh Farm Shopping Centre The Moakes, Marsh Farm, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    167,478 GBP2024-03-31
    Officer
    2010-04-01 ~ 2012-08-23
    IIF 88 - director → ME
  • 34
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2023-12-31
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 6 - director → ME
  • 35
    SPCD (SILSDEN) LIMITED - 2019-07-04
    SPCD (LOSSIEMOUTH) LIMITED - 2008-07-29
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-11-20 ~ 2012-10-01
    IIF 82 - director → ME
  • 36
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2011-05-01 ~ 2013-05-01
    IIF 50 - director → ME
  • 37
    AH PETERBOROUGH LTD - 2018-11-29
    C/o Inquesta Corporate Recovery & Insolvency, St Johns Terrace 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    2012-10-01 ~ 2013-05-01
    IIF 53 - director → ME
  • 38
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 2 - director → ME
    2009-11-20 ~ 2013-08-01
    IIF 92 - director → ME
  • 39
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,200 GBP2023-09-30
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 3 - director → ME
    2008-08-08 ~ 2013-08-01
    IIF 55 - director → ME
  • 40
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2008-08-08 ~ 2011-05-23
    IIF 58 - director → ME
  • 41
    INHOCO 3043 LIMITED - 2004-04-05
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    258,687 GBP2023-12-31
    Officer
    2010-05-31 ~ 2013-08-01
    IIF 63 - director → ME
  • 42
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    600 GBP2023-09-30
    Officer
    2009-11-20 ~ 2013-08-01
    IIF 42 - director → ME
  • 43
    INHOCO 3042 LIMITED - 2004-04-13
    3 More London Riverside, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    63,192 GBP2023-12-31
    Officer
    2020-08-01 ~ 2022-09-30
    IIF 20 - director → ME
    2008-06-13 ~ 2013-08-01
    IIF 60 - director → ME
  • 44
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2008-08-08 ~ 2011-08-08
    IIF 56 - director → ME
  • 45
    3 More London Riverside, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,200 GBP2023-12-31
    Officer
    2020-05-07 ~ 2022-09-30
    IIF 24 - director → ME
    2010-05-31 ~ 2013-08-01
    IIF 64 - director → ME
  • 46
    Endeavour House Second Floor, Crawley Business Quarter, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2012-03-16
    IIF 41 - director → ME
  • 47
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-27 ~ 2022-11-01
    IIF 7 - director → ME
  • 48
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    562,981 GBP2021-12-31
    Officer
    2020-05-23 ~ 2022-09-30
    IIF 19 - director → ME
    2008-07-14 ~ 2013-08-01
    IIF 52 - director → ME
  • 49
    BEECHLEAF LIMITED - 1999-02-19
    3 Barrington Road, Altrincham, United Kingdom
    Corporate (9 parents)
    Officer
    2005-04-28 ~ 2011-03-16
    IIF 74 - director → ME
    1999-03-23 ~ 2001-03-16
    IIF 100 - director → ME
  • 50
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -39,081 GBP2019-06-30
    Officer
    2000-06-23 ~ 2014-07-01
    IIF 75 - director → ME
  • 51
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 36 - director → ME
  • 52
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 62 - director → ME
  • 53
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents)
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 37 - director → ME
  • 54
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2010-09-29 ~ 2011-09-21
    IIF 38 - director → ME
  • 55
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-08-08 ~ 2011-09-21
    IIF 59 - director → ME
  • 56
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,872,440 GBP2023-09-30
    Officer
    2021-02-17 ~ 2022-08-17
    IIF 9 - director → ME
  • 57
    PORTSMOUTH HEALTH LTD - 2016-03-21
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,960,000 GBP2023-09-30
    Officer
    2008-04-11 ~ 2022-08-17
    IIF 21 - director → ME
    2008-04-11 ~ 2008-10-13
    IIF 104 - secretary → ME
  • 58
    BEST PRACTICE (SOUTH OF ENGLAND) LIMITED - 2018-04-12
    ASHLEY HOUSE PRIMECARE SOLUTIONS LIMITED - 2007-08-03
    ACTON.SHAPIRO LIMITED - 2003-05-12
    Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (1 parent, 1 offspring)
    Officer
    2003-02-10 ~ 2018-03-07
    IIF 69 - director → ME
  • 59
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,465,284 GBP2023-09-30
    Officer
    2022-02-28 ~ 2022-08-17
    IIF 10 - director → ME
    Person with significant control
    2022-02-28 ~ 2022-08-17
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PHL OUT OF HOURS LTD - 2018-04-12
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-02-02 ~ 2018-03-07
    IIF 70 - director → ME
  • 61
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2016-03-17 ~ 2018-03-07
    IIF 16 - director → ME
  • 62
    AAH INVESTMENTS LIMITED - 2003-10-09
    BFC HOLDINGS LIMITED - 1987-11-06
    BRITISH ANTHRACITE SALES LIMITED - 1982-05-27
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-20 ~ 2013-05-01
    IIF 77 - director → ME
  • 63
    ASHLEY HOUSE ST HELENS LIMITED - 2012-10-25
    18 St. Swithin's Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-06 ~ 2012-07-12
    IIF 54 - director → ME
  • 64
    SPCD (LOUDWATER) LIMITED - 2009-06-18
    The Brew House, Greenalls Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-31
    IIF 84 - director → ME
  • 65
    SPCD (LESLIE) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 80 - director → ME
  • 66
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 87 - director → ME
  • 67
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 79 - director → ME
  • 68
    SPCD (SANDOWN) LIMITED - 2008-03-13
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 78 - director → ME
  • 69
    SPCD (NORTHWICH) LIMITED - 2005-02-04
    INHOCO 3057 LIMITED - 2004-05-05
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 83 - director → ME
  • 70
    SPCD (KIRKINTILLOCH) LIMITED - 2008-07-29
    The Brew House, Greenalls Avenue, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-11-20 ~ 2011-03-16
    IIF 81 - director → ME
  • 71
    MILETRENT LTD - 2010-12-09
    Unit 1, Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2012-10-04 ~ 2013-05-01
    IIF 46 - director → ME
  • 72
    The Brew House, Greenalls Avenue, Warrington, England, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-08 ~ 2011-03-16
    IIF 61 - director → ME
  • 73
    YORKSHIRE WILDLIFE PARK LIMITED - 2017-06-15
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-07
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WILD LIFE GROUP LTD - 2017-06-15
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-09-22 ~ 2017-06-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.