1
BROMLEY CITIZENS ADVICE BUREAUX LIMITED
02210997 Community House South Street, Bromley
Active Corporate (71 parents, 1 offspring)
Officer
1999-04-14 ~ 2003-02-18
IIF 26 - Director → ME
2
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-30 ~ now
IIF 44 - Director → ME
3
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (12 parents)
Officer
2011-11-15 ~ 2013-05-01
IIF 22 - Director → ME
4
CERTAS ENERGY RETAIL LIMITED - now
GB RETAIL DEALERS LIMITED - 2013-07-05
FOOD & BEVERAGE ACQUISITIONS UK LIMITED
- 2011-12-22
06324411BLAKEDEW 685 LIMITED
- 2007-08-23
06324411 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (16 parents)
Officer
2007-08-22 ~ 2011-12-14
IIF 9 - Director → ME
5
CERTAS ENERGY UK LIMITED - now
GW 293 LIMITED - 2004-08-09
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (37 parents, 51 offsprings)
Officer
2004-08-26 ~ 2008-09-30
IIF 8 - Director → ME
6
DAYS HEALTHCARE U.K. LIMITED
- now 01120623DAYS MEDICAL AIDS LIMITED - 2004-11-01
9-12 Hardwick Road, Astmoor Industrial Estate, Runcorn, Cheshire
Active Corporate (34 parents)
Officer
2010-06-24 ~ now
IIF 34 - Director → ME
7
1 Park Row, Leeds, England
Active Corporate (7 parents)
Officer
2015-08-24 ~ now
IIF 2 - Director → ME
8
DCC LIMITED - 2003-03-24
DCC CORPORATE PARTNERS LIMITED - 1996-12-04
DCC VENTURES LIMITED - 1991-03-01
DEVELOPMENT CAPITAL CORPORATION LIMITED - 1989-03-09
ALPHALARK LIMITED - 1985-05-30
1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (25 parents, 12 offsprings)
Officer
2010-11-04 ~ now
IIF 28 - Director → ME
9
1 Park Row, Leeds, England
Active Corporate (14 parents, 10 offsprings)
Officer
2006-05-05 ~ now
IIF 32 - Director → ME
10
DCC FOOD & BEVERAGE UK LIMITED
- now 01827924MICROP LIMITED - 1989-03-01
1 Park Row, Leeds, England
Active Corporate (13 parents)
Officer
2004-06-10 ~ 2017-03-28
IIF 4 - Director → ME
11
DCC HEALTHCARE UK LIMITED
- now 01961402DCC CORPORATE FINANCE LIMITED - 2003-03-27
1 Park Row, Leeds, England
Active Corporate (26 parents, 4 offsprings)
Officer
2010-07-13 ~ 2025-08-31
IIF 39 - Director → ME
12
DCC HOLDINGS (UK) LIMITED
- now 02836380REVISEPRICE LIMITED - 1993-08-16
1 Park Row, Leeds, England
Active Corporate (18 parents, 2 offsprings)
Officer
1995-12-01 ~ now
IIF 36 - Director → ME
13
1 Park Row, Leeds, England
Active Corporate (14 parents, 12 offsprings)
Officer
2003-03-24 ~ now
IIF 30 - Director → ME
14
DCC NORTH AMERICA FINANCE HOLDINGS LIMITED
15343018 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 33 - Director → ME
15
DCC NORTH AMERICA FINANCE LIMITED
- now 13787803EXERTIS NORTH AMERICA FINANCE LIMITED
- 2024-01-08
13787803 1 Park Row, Leeds, England
Active Corporate (7 parents)
Officer
2021-12-07 ~ now
IIF 35 - Director → ME
16
1 Park Row, Leeds, England
Active Corporate (9 parents)
Officer
2014-02-05 ~ now
IIF 3 - Director → ME
17
89 Nexus Way, C/o Ogier Fiduciary Services (cayman) Limited, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2011-05-09 ~ now
IIF 14 - Director → ME
18
DIVISIONAL FINANCE NO. 1 LIMITED
FC029251 12 Castle Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2009-10-01 ~ now
IIF 21 - Director → ME
19
DIVISIONAL FINANCE UK LIMITED
- now 05388372DCC CORPORATE FINANCE UK LIMITED
- 2005-09-01
05388372 1 Park Row, Leeds, England
Active Corporate (14 parents)
Officer
2005-03-10 ~ 2007-09-04
IIF 19 - Director → ME
2016-06-23 ~ now
IIF 31 - Director → ME
20
PINCO 1643 LIMITED - 2001-08-17
Fuel Card Services Ltd, Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2005-01-17 ~ 2008-10-06
IIF 7 - Director → ME
21
ELLAN VANNIN FUELS LIMITED - now
ENVIRONMENTAL ACQUISITIONS UK LIMITED
- 2011-12-22
06324410BLAKEDEW 686 LIMITED
- 2007-08-23
06324410 1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (18 parents)
Officer
2007-08-22 ~ 2011-12-14
IIF 6 - Director → ME
22
EMERY HILL RESIDENTS LIMITED
- now 02024708GLOHAST DEVELOPMENTS LIMITED - 1986-07-01
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (23 parents)
Officer
2021-04-28 ~ now
IIF 37 - Director → ME
23
GW 266 LIMITED - 2004-07-06
1st Floor Allday House, Warrington Road, Birchwood, United Kingdom
Active Corporate (22 parents)
Officer
2004-09-20 ~ 2008-09-30
IIF 5 - Director → ME
24
ENERGY ACQUISITIONS UK LIMITED
- now 06282949PIMCO 2663 LIMITED - 2007-06-28
1st Floor, Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (15 parents, 9 offsprings)
Officer
2010-11-04 ~ now
IIF 29 - Director → ME
25
ENVIROTECH SALES (UK) LIMITED
- 2006-06-19
04316246 Oakwood Group Brailwood Road, Bilsthorpe, Newark, England
Active Corporate (17 parents)
Officer
2001-11-02 ~ 2017-05-30
IIF 10 - Director → ME
26
Branch Registration, Refer To Parent Registry
Active Corporate (15 parents)
Officer
2012-01-25 ~ 2017-05-30
IIF 13 - Director → ME
27
FLOGAS U. K. PUBLIC LIMITED COMPANY
- 1996-08-23
00993638 81 Rayns Way, Syston, Leicester, Leicestershire
Active Corporate (45 parents, 18 offsprings)
Officer
~ 2017-09-18
IIF 15 - Director → ME
28
FORK UK LPG LIMITED - 2012-08-23
81 Rayns Way, Syston, Leicester
Dissolved Corporate (21 parents)
Officer
2012-09-28 ~ 2013-01-31
IIF 16 - Director → ME
29
GREENWAY HOLDINGS LIMITED
- now 02132027KINGSTON OIL & GAS PLC
- 1993-06-01
02132027BLANKFIRST LIMITED - 1987-07-02
Stockpit Road, Knowsley Industrial Park, Liverpool, Merseyside
Dissolved Corporate (21 parents, 1 offspring)
Officer
1993-06-01 ~ 2000-07-05
IIF 12 - Director → ME
30
183 Ashley Gardens Emery Hill Street, London, England
Active Corporate (2 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
31
CHILD WELFARE SCHEME - 2012-04-26
Priory House, 10 Kingsgate Place, London, England
Active Corporate (34 parents)
Officer
2021-03-24 ~ 2025-01-03
IIF 38 - Director → ME
32
MESGWEN COMPANY UNLIMITED COMPANY
- now FC029229 Dcc House, Leopardstown Road, Foxrock, Dublin 18 D18pk00, Ireland
Converted / Closed Corporate (7 parents)
Officer
2009-09-29 ~ now
IIF 20 - Director → ME
33
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-30 ~ now
IIF 45 - Director → ME
34
POWERIMPACT PUBLIC LIMITED COMPANY
- 2004-03-26
02823534 2 New Street Square, London, England
Dissolved Corporate (19 parents)
Officer
1993-09-15 ~ dissolved
IIF 41 - Director → ME
35
SELF MANAGEMENT UK LIMITED
- now 07998365EXPERT PATIENTS PROGRAMME CHARITY - 2013-07-09
EXPERT PATIENTS PROGRAMME FOUNDATION - 2013-02-19
2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (19 parents)
Officer
2015-03-31 ~ 2021-03-31
IIF 42 - Director → ME
36
STEVENAGE SPECIALIST TELEPHONE ADVICE CENTRE
06162351 The Old Exchange, 234 Southchurch Road, Southend, Essex
Dissolved Corporate (13 parents)
Officer
2009-02-11 ~ 2010-04-22
IIF 18 - Director → ME
37
THE ANIMATE COMPANY LIMITED
- now 02475817RAPID 9767 LIMITED
- 1990-03-30
02475817 Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ 1993-11-01
IIF 24 - Director → ME
38
THE EXPERT PATIENTS PROGRAMME COMMUNITY INTEREST COMPANY
05964023 Suite 409, Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (16 parents)
Officer
2015-03-31 ~ 2021-03-31
IIF 43 - Director → ME
39
THE FRESH PRODUCE CONSORTIUM (U.K.)
02721319 Minerva House Minerva Business Park, Lynchwood, Peterborough, Cambridgeshire
Active Corporate (49 parents)
Officer
2011-06-23 ~ 2015-07-15
IIF 23 - Director → ME
40
THE FUEL CARD GROUP LIMITED
- now 03298373FLOYD GROUP HOLDINGS LIMITED - 2000-03-22
PINCO 890 LIMITED - 1997-02-07
Alexandra House Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire
Active Corporate (18 parents, 5 offsprings)
Officer
2005-01-17 ~ 2008-10-06
IIF 11 - Director → ME
41
THE SORREL HORSE SHOTTISHAM LIMITED
07673624 8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk
Active Corporate (30 parents)
Officer
2011-10-08 ~ 2014-01-19
IIF 17 - Director → ME
42
TPS SQUADRON HOLDINGS LIMITED
- now 06306489HEALTHCARE ACQUISITIONS UK LIMITED
- 2018-02-15
06306489BLAKEDEW 683 LIMITED - 2007-08-15
1 Park Row, Leeds, England
Active Corporate (15 parents, 2 offsprings)
Officer
2010-07-13 ~ 2025-08-31
IIF 40 - Director → ME
43
81 Rayns Way, Syston, Leicester, Leicestershire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1995-08-21 ~ 2003-02-03
IIF 25 - Director → ME