1
23 Neuptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents)
Officer
2013-07-29 ~ 2014-01-08
IIF 35 - Director → ME
2
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
2014-04-23 ~ 2015-12-01
IIF 1 - Director → ME
3
AMERICAN PIZZA COMPANY LIMITED(THE)
- now 02090645MOREPROUD LIMITED - 1987-03-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2011-06-27 ~ dissolved
IIF 51 - Director → ME
4
1-2 Castle Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-28 ~ 2024-09-30
IIF 34 - Director → ME
5
CLAIMFAST LIMITED - 2013-01-11
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-11-06 ~ 2020-01-31
IIF 28 - Director → ME
6
COUNTRY COUSINS HOMECARE AGENCIES LTD - now
CONSOLIDATED HEALTHCARE AGENCIES LIMITED
- 2020-09-16
12087784 Suite 5g Gatwick House, Peeks Brook Lane, Horley, England
Active Corporate (15 parents)
Officer
2019-07-05 ~ 2020-01-31
IIF 11 - Director → ME
7
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (20 parents)
Officer
2012-07-30 ~ 2014-01-08
IIF 42 - Director → ME
8
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
Active Corporate (19 parents)
Officer
2012-07-30 ~ 2014-01-08
IIF 46 - Director → ME
9
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2012-12-09 ~ 2014-01-08
IIF 57 - Director → ME
10
DIRECT CHOICE INSURANCE SERVICES LIMITED
- now 05522196TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2014-05-27 ~ 2017-06-30
IIF 27 - Director → ME
11
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - now
DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED
- 2025-10-28
07915258 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (20 parents, 1 offspring)
Officer
2012-01-19 ~ 2014-03-16
IIF 37 - Director → ME
12
DOMINO'S PIZZA GERMANY LIMITED - now
DOMINO'S PIZZA GERMANY LIMITED
- 2025-12-09
07916193 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (20 parents)
Officer
2012-01-19 ~ 2014-03-16
IIF 38 - Director → ME
13
DOMINO'S PIZZA UK & IRL PLC
- 2012-05-23
03853545DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (48 parents, 9 offsprings)
Officer
2010-07-13 ~ 2014-03-16
IIF 49 - Director → ME
14
DOMINO'S PIZZA UK & IRELAND LIMITED
- now 02882515DOMINO'S PIZZA GROUP LIMITED
- 2012-05-23
02882515 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (63 parents, 10 offsprings)
Officer
2011-06-27 ~ 2014-03-16
IIF 48 - Director → ME
15
DOMINO'S PIZZA WEST COUNTRY LIMITED
- now 08131752 C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2012-07-05 ~ 2014-03-16
IIF 44 - Director → ME
16
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2012-07-05 ~ 2014-01-08
IIF 45 - Director → ME
17
23 Neptune Court Vanguard Way, Cardiff, Wales
Dissolved Corporate (12 parents)
Officer
2012-07-05 ~ 2014-01-08
IIF 43 - Director → ME
18
DP ESTATES TBL LIMITED - now
D.P. NEWCASTLE LIMITED
- 2022-11-21
04714212HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (23 parents)
Officer
2011-06-27 ~ 2014-03-16
IIF 56 - Director → ME
19
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (37 parents)
Officer
2011-06-27 ~ 2014-03-16
IIF 55 - Director → ME
20
23 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (13 parents, 2 offsprings)
Officer
2012-07-05 ~ 2014-01-08
IIF 47 - Director → ME
21
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (26 parents, 1 offspring)
Officer
2011-06-27 ~ 2014-03-16
IIF 54 - Director → ME
22
1-2 Castle Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-09-30
IIF 13 - Director → ME
23
1-2 Castle Lane, London, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-06 ~ 2024-09-30
IIF 12 - Director → ME
24
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-22
IIF 15 - Director → ME
25
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-22
IIF 14 - Director → ME
26
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2011-06-27 ~ dissolved
IIF 53 - Director → ME
27
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2012-12-09 ~ 2014-01-08
IIF 41 - Director → ME
28
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
Active Corporate (18 parents)
Officer
2012-12-02 ~ 2014-03-16
IIF 40 - Director → ME
29
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-11-25 ~ 2021-04-30
IIF 5 - Director → ME
30
NATIONAL GALLERY GLOBAL LIMITED - now
NATIONAL GALLERY COMPANY LIMITED
- 2022-04-04
02280277NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
The National Gallery, Trafalgar Square, London, England
Active Corporate (58 parents)
Officer
2011-01-28 ~ 2019-01-09
IIF 8 - Director → ME
31
NESTOR HEALTHCARE GROUP LIMITED
- now 01992981NESTOR HEALTHCARE GROUP PLC - 2011-04-14
NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (52 parents, 18 offsprings)
Officer
2014-04-23 ~ 2015-12-01
IIF 20 - Director → ME
32
NESTOR PRIMECARE SERVICES LIMITED
01963820 Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 32 offsprings)
Officer
2014-04-23 ~ 2015-12-01
IIF 32 - Director → ME
33
Acre House, 11/15 William Road, London, England
Active Corporate (19 parents)
Officer
2019-06-18 ~ now
IIF 33 - Director → ME
34
REED & MACKAY HOLDINGS LIMITED
- now 05577881PIMCO 2362 LIMITED - 2005-12-13
Nexus Place, 25 Farringdon Street, London
Active Corporate (27 parents, 6 offsprings)
Officer
2020-11-25 ~ 2021-04-30
IIF 6 - Director → ME
35
Nexus Place, 25 Farringdon Street, London
Active Corporate (25 parents, 3 offsprings)
Officer
2020-11-25 ~ 2021-04-30
IIF 7 - Director → ME
36
5 New Street Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 3 - Director → ME
37
5 New Street Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 4 - Director → ME
38
PLATINUM 200 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-09-24 ~ 2020-01-31
IIF 21 - Director → ME
39
PLATINUM 300 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents)
Officer
2015-09-24 ~ 2020-01-31
IIF 24 - Director → ME
40
PLATINUM 400 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-24 ~ 2020-01-31
IIF 23 - Director → ME
41
ACROMAS SHIPPING LIMITED
- 2016-06-29
03267858SAGA SHIPPING COMPANY LIMITED - 2009-02-10
IBIS (338) LIMITED - 1996-12-11
3 Pancras Square, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2016-01-01 ~ 2020-02-28
IIF 22 - Director → ME
42
SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
INTER CITY TOURS LIMITED - 1978-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 30 offsprings)
Officer
2014-04-23 ~ 2020-01-31
IIF 25 - Director → ME
43
SAGA LIVING WELL LIMITED
- 2014-10-07
09216699 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-09-12 ~ 2020-01-31
IIF 59 - Director → ME
44
PLATINUM 100 LIMITED - 2004-11-01
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-04-23 ~ 2020-01-31
IIF 26 - Director → ME
45
SAGA INVESTMENT SERVICES LIMITED
- now 09308423AGHOCO 1267 LIMITED - 2014-12-22
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2015-01-13 ~ 2020-01-31
IIF 9 - Director → ME
46
ADVISER (125) LIMITED - 1990-01-17
3 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-04-23 ~ 2020-01-31
IIF 2 - Director → ME
47
SAGA COMMUNICATIONS LIMITED
- 2017-07-21
00773343SAGA LIMITED - 2002-06-10
TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
NEW VILLAS RENTALS LIMITED - 1980-12-31
APEX HOLIDAYS LIMITED - 1980-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-07-13 ~ 2020-01-20
IIF 19 - Director → ME
48
SEQUOIA NEWCO 2 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2014-04-14 ~ 2020-01-31
IIF 30 - Director → ME
49
SAGA PERSONAL FINANCE LIMITED
- now 03023493ACROMAS FINANCIAL SERVICES LIMITED
- 2018-02-02
03023493SAGA PERSONAL FINANCE LIMITED - 2011-05-24
SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2014-07-24 ~ 2020-01-31
IIF 17 - Director → ME
50
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2014-04-14 ~ 2020-01-31
IIF 16 - Director → ME
51
SAGA RETIREMENT VILLAGES LIMITED
- now 09377862 Enbrook Park Sandgate High Street, Sandgate, Folkestone, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-01-07 ~ 2020-01-31
IIF 31 - Director → ME
52
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2014-07-18 ~ 2020-01-23
IIF 18 - Director → ME
53
SAGA TRAVEL GROUP (UK) LIMITED - now
TITAN TRAVEL (UK) LIMITED
- 2022-12-01
12102155 3 Pancras Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2019-07-15 ~ 2020-01-31
IIF 10 - Director → ME
54
ACROMAS HOLIDAYS LIMITED
- 2016-06-29
02174052SAGA HOLIDAYS LIMITED - 2009-02-05
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2014-04-28 ~ 2020-01-06
IIF 29 - Director → ME
55
THE WHITE ENSIGN ASSOCIATION LIMITED
00606887 Hms Belfast, Tooley Street, London, England
Active Corporate (85 parents)
Officer
2014-11-12 ~ now
IIF 58 - Director → ME
56
23 Neptune Court, Vanguard Way, Cardiff, Wales
Dissolved Corporate (10 parents)
Officer
2012-12-09 ~ 2014-01-08
IIF 39 - Director → ME
57
ZEUS 11 LIMITED - now
DOMINO'S LEASING LIMITED
- 2023-10-16
01950021DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Dissolved Corporate (48 parents)
Officer
2011-06-27 ~ 2014-03-16
IIF 52 - Director → ME
58
ZEUS 12 LIMITED - now
DP CAPITAL LIMITED
- 2024-08-15
03853968SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (28 parents)
Officer
2011-06-27 ~ 2014-03-16
IIF 50 - Director → ME
59
ZEUS 13 LIMITED - now
DP GROUP DEVELOPMENTS LIMITED
- 2024-11-06
03419202SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
Active Corporate (26 parents)
Officer
2011-06-27 ~ 2014-03-16
IIF 36 - Director → ME