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
Individuals in focus
Campbell, Archa
Campbell, Archa
Registered addresses and corresponding companies
IIF 1
15, Po Box 4559, Dunstable, LU6 9TQ, United Kingdom
Cowan, Susan Ann
Registered addresses and corresponding companies
IIF 2 101, Leigh Hunt Drive, Southgate, London, N14 6DF, United Kingdom
Mclure, Jacqueline
Registered addresses and corresponding companies
IIF 3 All Saints House, 105 Lower Road, Mackworth, Derby, Derbyshire, DE22 4NG, England
Diamond, Maureen Julie
Registered addresses and corresponding companies
IIF 4 1, Broad Gate, The Headrow, Leeds, LS1 8EQ, England
Rumens, Justine Claire
Registered addresses and corresponding companies
IIF 5 Level 34 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 6 IIF 7 Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, England
IIF 8 IIF 9 Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
IIF 10 IIF 11 IIF 12 (more) Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
Ansell, Deborah Jane
British secretaryRegistered addresses and corresponding companiesMcaspurn, Allanna
British consultant born in January 1973Registered addresses and corresponding companies
IIF 20 Flat 4, 80-82 Gloucester Avenue, London, NW1 8JD
Mcaspurn, Allanna
British director of a f.t. company born in January 1973Registered addresses and corresponding companies
IIF 21 Talstrasse 5, 40723 Hilden, Germany
Moncrieff, Margaret Russell
Registered addresses and corresponding companies
IIF 22 6 Manor View, Meadows Estate, Larkhall, Lanarkshire, ML9 2JP
Smith, Denise Sharon
British Registered addresses and corresponding companies
IIF 23 12, Old Bexley Lane, Bexley, DA5 2BN, England
Oakes, Mandy
British kitchen manager born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 24 16, Glebe Field, Georgeham, Braunton, Devon, EX33 1QL, United Kingdom
Ansell, Deborah
British director born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 25 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England
Carn, Helen
English sonographer born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 26 C/o Wainwrights Accountants , Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, CH62 3NX, United Kingdom
Carn, Helen
English ultrasonographer born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 27 14, Charlottes Meadow, Wirral, Merseyside, CH63 3JH, England
Ansell, Deborah Jane
British director born in April 1968Resident in England
Registered addresses and corresponding companiesAnsell, Deborah Jane
British hairdresser born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 30 19, Rectory Lane, Rugeley, WS15 4AN, England
Ansell, Deborah Jane
British secretary born in April 1968Resident in England
Registered addresses and corresponding companiesClayton, Christine
British none born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 33 161, Goodmayes Lane, Ilford, Essex, IG3 9PW, England
Holt, Elaine Karen
British director born in June 1966Resident in England
Registered addresses and corresponding companiesHolt, Elaine Karen
British management consultant born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 38 1, Church Lane, Twyford, Winchester, Hampshire, SO21 1NT, England
Holt, Elaine Karen
British non executive director born in June 1966Resident in England
Registered addresses and corresponding companiesHolt, Elaine Karen
British non-executive director born in June 1966Resident in England
Registered addresses and corresponding companiesMrs Deborah Ansell
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 45 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock, WS11 7LT, England
Harmer, Pamela Helen
British artist born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 46 134, Cheltenham Road, Gloucester, Gloucestershire, GL2 0LY
Kirk, Carly Rosina
British cleaner born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 47 156 Russell Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2BE, England
Kirk, Carly Rosina
British cleaning service manager born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 48 156, Russell Drive, Wollaton, Nottingham, NG8 2BE, England
Mclure, Jacqueline
British administrator born in November 1955Resident in England
Registered addresses and corresponding companies
IIF 49 All Saints House, 105 Lower Road, Mackworth, Derby, Derbyshire, DE22 4NG, England
Smythe, Lynette Jean
British credit controller born in November 1956Resident in England
Registered addresses and corresponding companiesBrowning, Duncan Howard
British potter born in June 1952Resident in Wales
Registered addresses and corresponding companies
IIF 52 Nantwatcyn, Cwmystwyth, Aberystwyth, Ceredigion, SY23 4AG, United Kingdom
Giles, Julie Lynne
English managing director born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 53 Sherbourne House, Humber Avenue, Coventry, CV1 2AQ, England
Giles, Julie Lynne
English security born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 54 Sun Alliance House, 3rd Floor, 15 Little Park Street, Coventry, U.k, CV1 2JZ, United Kingdom
Ms Elaine Karen Holt
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 55 Unicorn House, First Floor Front, 221-222 Shoreditch High St, London, E1 6PJ, England
Cowan, Susan Ann
British bank officer born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 101, Leigh Hunt Drive, Southgate, London, N14 6DF, United Kingdom
Dimberline, Sarah
British a3 assesor (single point of access) born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 Heritage House, Fishermans Wharf, Grimsby, North East Lincolnshire, DN31 1SY, United Kingdom
Mrs Carly Rosina Kirk
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 58 Hucknall Business Hub, Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, NG15 7FQ, England
Mrs Deborah Jane Ansell
British born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 59 19, Rectory Lane, Rugeley, WS15 4AN, England
James, Margaret Christine
British retired born in August 1944Resident in England
Registered addresses and corresponding companies
IIF 60 1, Ventura Drive, Hythe, Colchester Essex, CO1 2FG
Mrs Helen Carn
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMrs Lynette Jean Smythe
British born in November 1956Resident in England
Registered addresses and corresponding companies
IIF 63 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, Essex, CM1 1NT
Holt, Elaine Karen
British company director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Elaine Karen
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Elaine Karen
British director & general manager com born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Holt, Elaine Karen
British managing director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesHolt, Elaine Karen
British non exec director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Holt, Elaine Karen
British senior business executive born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
Lluwellyn, Tracy Lily
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 5, Mawfield Road, Barnsley, South Yorkshire, S75 1HL, England
Mcaspurn, Allanna Joy
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesJervis, Karen Elizabeth, Dr
British commercial director born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 92 1, Bellfield Crescent, Eddleston, Peebles, EH45 8RQ, Scotland
Jervis, Karen Elizabeth, Dr
British director born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 93 1, Bellfield Crescent, Eddleston, Peebles, EH45 8RQ, Scotland
Brown, Lucy Angelique
British secretary born in August 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Lower Ground Floor Flat, 152 Rosendale Road, London, SE21 8LG, United Kingdom
Kirk, Carly Rosina
British administrator born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Hucknall Business Hub, Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, NG15 7FQ, England
Kirk, Carly Rosina
British cleaner born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 Unit D2 Imex Enterprise Park, Wigwam Lane, Hucknall, Nottingham, Nottinghamshire, NG15 7SZ, United Kingdom
Kirk, Carly Rosina
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoncrieff, Margaret Russell
Scottish none born in October 1949Resident in Scotland
Registered addresses and corresponding companies
IIF 99 6, Manor View, Larkhall, South Lanarkshire, ML9 2JP, Scotland
Browning, Duncan Howard
British potter born in June 1953Resident in Great Britain
Registered addresses and corresponding companies
IIF 100 23, King Street, Carmarthen, Carmarthenshire, SA31 1BS, Wales
Otterway-brown, Charlotte Emily
British consultant born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 101 39, South Street, Manningtree, Essex, CO11 1BQ, United Kingdom
Mrs Carly Rosina Kirk
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 3, Antonia Drive, Hucknall, Nottingham, NG15 8JB, England
Hayter, Tanya Elizabeth
British leisure management born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 3-4 Eastwood Court, Broadwater Road, Romsey, SO51 8JJ, United Kingdom
Hutchinson, Moria Eugene
British Citizen sonographer born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 104 56, Higham Street, Wathamstow, London, England, E17 6DA, United Kingdom
Mcaspurn-lohmann, Allanna Joy
British ceo born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMrs Allanna Joy Mcaspurn
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 1, Gloucester Gate Lodge, Outer Circle, Regents Park, London, NW1 4HA, United Kingdom
Woodward, Angela Margaret
British restaurant manager born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 Gydes Farm, Stroud Road, Painswick, Stroud, Gloucestershire, GL6 6RS, England
Woodward, Angela Margaret
British restauranteur born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 Lower Ground Floor, 85 London Rd, Cheltenham, GL52 6HL, United Kingdom
King, Christine Elizabeth, Dr
British vice - chancellor born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
King, Christine Elizabeth, Dr
British vice chancellor born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesKing, Christine Elizabeth, Dr
British vice chancellor staffs univers born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
King, Christine Elizabeth, Dr
British vice chancelorship born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
King, Christine Elizabeth, Dr
British vice-chancellor born in August 1944Resident in United Kingdom
Registered addresses and corresponding companiesKing, Christine Elizabeth, Dr
British vice-chancellor (staffs univ) born in August 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 Eight Bells, Telford Close, Stone, Staffordshire, ST15 8GJ
Mrs Allanna Joy Mcaspurn-lohmann
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 Flat 2 152 Rosendale Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Officer
2012-11-08 ~ nowIIF 94 - Director → ME - 2 12 Old Bexley Lane, Bexley, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)39,340 GBP2024-09-30Officer 2011-10-01 ~ nowIIF 23 - Secretary → ME
- 3 Coalesco Accountants Ltd, 156 Russell Drive, Wollaton, NottinghamDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)21 GBP2016-07-31Officer 2014-09-17 ~ dissolvedIIF 48 - Director → ME
- 4 Unicorn House First Floor Front, 221-222 Shoreditch High St, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,813 GBP2024-02-28Officer 2013-02-08 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Ad Business Recovery Limited, 2nd Floor, Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (2 parents)Equity (Company account)350,203 GBP2024-03-31Officer 2013-04-19 ~ nowIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Hygeia House, College Road, Harrow, EnglandActive Corporate (1 parent)Cash at bank and in hand (Company account)50 GBP2025-05-31Officer 2019-05-13 ~ nowIIF 106 - Director → MEPerson with significant control 2019-05-13 ~ nowIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Ownership of shares – 75% or more → OE
- 7 Heritage House, Fishermans Wharf, Grimsby, South HumbersideActive Corporate (9 parents, 2 offsprings)Officer 2024-08-01 ~ nowIIF 57 - Director → ME
- 8 14 Charlottes Meadow, Wirral, MerseysideDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2013-06-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-06-07 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 9 Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (13 parents)Officer 2020-07-01 ~ nowIIF 41 - Director → ME
- 10 Sherbourne House, Humber Avenue, Coventry, EnglandDissolved Corporate (2 parents)Officer 2013-02-21 ~ dissolvedIIF 53 - Director → ME
- 11 3-4 Eastwood Court Broadwater Road, Romsey, United KingdomDissolved Corporate (1 parent)Officer 2014-03-17 ~ dissolvedIIF 103 - Director → ME
- 12 1 Bellfield Crescent, Eddleston, PeeblesDissolved Corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 93 - Director → ME
- 13 Coalesco Accountants, 156 Russell Drive Wollaton, Nottingham, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)89 GBP2016-07-31Officer 2014-06-04 ~ dissolvedIIF 47 - Director → ME
- 14 Ropemaker Place, Level 12, 25 Ropemaker Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-03-02 ~ dissolvedIIF 11 - Secretary → ME
- 15 1 Gloucester Gate Lodge, Outer Circle, Regents Park, London, United KingdomDissolved Corporate (2 parents)Officer 2017-01-18 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2017-01-18 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 All Saints House 105 Lower Road, Mackworth, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)11,368 GBP2024-11-30Officer 2016-11-11 ~ nowIIF 49 - Director → ME 2016-11-11 ~ nowIIF 3 - Secretary → ME
- 17 56 Higham Street, Wathamstow, London, EnglandDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 104 - Director → ME
- 18 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, United KingdomActive Corporate (4 parents)Equity (Company account)31,497 GBP2023-12-31Officer 2010-02-02 ~ nowIIF 28 - Director → ME
- 19NG COMMERCIALS LTD - 2020-07-05 Hucknall Business Hub Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)3,240 GBP2024-07-31Officer 2020-07-02 ~ nowIIF 97 - Director → MEPerson with significant control 2020-07-10 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 20NG PEST CONTROL LTD - 2020-05-21 3 Antonia Drive, Hucknall, Nottingham, United KingdomDissolved Corporate (2 parents)Officer 2020-04-16 ~ dissolvedIIF 98 - Director → ME
- 21 Hucknall Business Hub Unit 2 The Byron Centre, Ogle Street, Hucknall, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)6,910 GBP2024-09-30Officer 2020-09-08 ~ nowIIF 95 - Director → MEPerson with significant control 2020-09-08 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Ropemaker Place Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2013-06-19 ~ dissolvedIIF 12 - Secretary → ME
- 23 C/o Wainwrights Accountants , Faversham House, Wirral International Business Park, Old Hall Road, Bromborough, Wirral, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,463 GBP2022-09-30Officer 2013-04-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-04-12 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Unit D2 Imex Enterprise Park Wigwam Lane, Hucknall, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,002 GBP2020-07-31Officer 2013-07-11 ~ dissolvedIIF 96 - Director → ME
- 25 High Gables, Walsall Road, Lichfield, Staffordshire, United KingdomDissolved Corporate (3 parents)Officer 2015-02-24 ~ dissolvedIIF 29 - Director → ME
- 26 16 Glebe Field, Georgeham, Braunton, Devon, United KingdomDissolved Corporate (2 parents)Officer 2014-05-30 ~ dissolvedIIF 24 - Director → ME
- 27 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)64,993 GBP2024-05-31Officer 2017-05-18 ~ nowIIF 105 - Director → MEPerson with significant control 2017-05-18 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 28
SQUARED CYCLE LTD
- nowSTONEYGATE 70 LIMITED - 2003-06-06 210 Palamos House, 66-67 High Street, Lymington, HampshireDissolved Corporate (2 parents)Officer 2003-06-03 ~ dissolvedIIF 90 - Director → ME - 29 Ropemaker Place, 25 Ropemaker Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2016-10-26 ~ dissolvedIIF 8 - Secretary → ME
- 30 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)-6,234 GBP2024-06-30Person with significant control 2017-06-22 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 31 Poppleton & Appleby, 35 Ludgate Hill, BirminghamDissolved Corporate (2 parents)Officer 2007-10-26 ~ dissolvedIIF 19 - Secretary → ME
- 32 35 Ludgate Hill, BirminghamDissolved Corporate (2 parents)Officer 2004-01-22 ~ dissolvedIIF 32 - Director → ME
- 33 1 & 2 Heritage Park Hayes Way, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)80,891 GBP2024-03-31Officer 2008-01-25 ~ nowIIF 31 - Director → ME 2008-01-25 ~ nowIIF 18 - Secretary → ME
- 34 39 South Street, Manningtree, Essex, United KingdomDissolved Corporate (5 parents)Officer 2018-10-26 ~ dissolvedIIF 52 - Director → MEIIF 101 - Director → ME
- 35 19 Rectory Lane, Armitage, Rugeley, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)-29,410 GBP2024-09-30Officer 2012-04-17 ~ nowIIF 30 - Director → MEPerson with significant control 2017-04-16 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
76
- 1 Unit 3c Hadleigh Road, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)21,547 GBP2024-07-31Officer 2017-07-19 ~ 2023-02-08IIF 51 - Director → ME
- 2
ALTLENDING (UK) LTD
- nowXCHANGE LENDING LIMITED - 2013-09-04ALTFI (UK) LTD - 2014-05-22EXCHANGE ASSOCIATES (UK) LIMITED - 2014-05-07XCHANGE ASSOCIATES (UK) LIMITED - 2013-09-11 120 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer 2013-04-30 ~ 2014-03-25IIF 5 - Secretary → ME - 3
ATS RECRUITMENT LIMITED
- nowAIR TECHNICAL SOLUTIONS LIMITED - 2020-11-05 Suite 5, Westleigh House Wakefield Road, Denby Dale, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)-33,151 GBP2024-09-30Officer 2012-02-07 ~ 2013-05-23IIF 4 - Secretary → ME - 4ENERGY SERVICE BRISTOL LIMITED - 2020-08-18 5th Floor 70 St. Mary Axe, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,691,000 GBP2023-03-31Officer 2020-08-17 ~ 2021-11-01IIF 35 - Director → ME
- 5
BRISTOL HOLDING LIMITED
- nowBRISTOL ENERGY & TECHNOLOGY SERVICES LIMITED - 2015-12-31 City Hall, College Green, BristolActive Corporate (3 parents, 3 offsprings)Officer 2019-09-18 ~ 2021-11-01IIF 34 - Director → ME - 6 Albert Road Depot, Albert Road, BristolActive Corporate (8 parents)Officer 2021-11-01 ~ 2023-07-31IIF 36 - Director → ME
- 7 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents, 4 offsprings)Officer 2003-02-24 ~ 2004-07-05IIF 65 - Director → ME
- 8 Staffordshire University C/o Staffordshire University, Business School, Leek Road, Stoke-on-trent, StaffordshireDissolved Corporate (2 parents)Officer 1993-05-05 ~ 2012-03-31IIF 119 - Director → ME
- 9STAFFORDSHIRE COMMUNITY FOUNDATION - 2017-04-19THE COMMUNITY FOUNDATION FOR STAFFORDSHIRE - 2024-04-08 Philanthropy House Priestly Court, Staffordshire Technology Park, Stafford, EnglandActive Corporate (11 parents)Officer 2008-12-05 ~ 2010-03-31IIF 116 - Director → ME
- 10 Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (10 parents)Equity (Company account)-936,415 GBP2020-03-31Officer 2018-08-08 ~ 2019-10-25IIF 43 - Director → ME
- 11THE CORNWALL ENTERPRISE COMPANY - 2009-04-01 County Hall, Treyew Road, Truro, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)288,527 GBP2024-03-31Officer 2018-10-22 ~ 2019-08-31IIF 42 - Director → ME
- 12 Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (9 parents, 24 offsprings)Officer 2016-11-21 ~ 2019-08-31IIF 40 - Director → ME
- 13CORMAC SOLUTIONS LIMITED - 2023-08-15 Western Group Centre Radnor Road, Scorrier, Redruth, Cornwall, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)2,084,675 GBP2020-03-31Officer 2018-01-17 ~ 2019-10-25IIF 44 - Director → ME
- 14
DEMOS
- nowDEMOS LIMITED - 1999-09-21 15 Whitehall, London, EnglandActive Corporate (12 parents)Officer 2003-09-10 ~ 2004-04-29IIF 111 - Director → ME - 15DIRECTLY OPERATED RAILWAY LIMITED - 2009-07-15 Great Minster House, Horseferry Road, London, EnglandDissolved Corporate (3 parents, 13 offsprings)Officer 2009-07-09 ~ 2011-12-23IIF 80 - Director → ME
- 16ABBEY RAIL LIMITED - 2009-07-15 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2020-03-31Officer 2009-07-30 ~ 2011-12-23IIF 81 - Director → ME
- 17 50 Brook Street, London, EnglandDissolved Corporate (3 parents)Officer 2006-08-15 ~ 2009-08-01IIF 20 - Director → ME
- 18 Carnival House, 100 Harbour Parade, Southampton, Hampshire, United KingdomDissolved Corporate (6 parents)Officer 2015-05-26 ~ 2016-06-30IIF 37 - Director → ME
- 19 Lu5Dissolved Corporate (1 parent)Equity (Company account)100 GBP2020-01-31Officer 2018-01-22 ~ 2018-04-28IIF 1 - Secretary → ME
- 20FIRST GNTL LIMITED - 2005-12-28QUAYSHELFCO 1126 LIMITED - 2005-01-31 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2005-12-16 ~ 2009-04-03IIF 82 - Director → ME
- 21
FIRST CITY LINE LTD
- nowFIRST CITY LINE LTD - 2003-05-30BADGERLINE LIMITED - 2001-05-15FIRST BUS CENTRAL SERVICES LIMITED - 2019-03-27FIRST BRISTOL LIMITED - 2018-05-11 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2003-02-24 ~ 2004-06-01IIF 78 - Director → ME - 22
FIRST COACHES LIMITED
- nowMALACONE LIMITED - 1982-12-22SOUTHERN NATIONAL LIMITED - 2001-04-10FIRST SOUTHERN NATIONAL LTD - 2003-12-24 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2004-07-06IIF 73 - Director → ME - 23SOUTH WALES TRANSPORT COMPANY,LIMITED.(THE) - 1999-03-26 Heol Gwyrosydd, Penlan, Swansea, West GlamorganActive Corporate (5 parents, 1 offspring)Officer 2003-02-24 ~ 2004-07-12IIF 64 - Director → ME
- 24SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED - 1999-03-31FIRST HAMPSHIRE LIMITED - 2003-05-30 Hoeford, Gosport Road, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2003-02-24 ~ 2004-05-14IIF 75 - Director → ME
- 25
FIRST SOUTH WEST LIMITED
- nowWESTERN NATIONAL LIMITED - 1999-02-05FIRST WESTERN NATIONAL BUSES LIMITED - 2004-02-11GAMBADON LIMITED - 1982-12-22FIRST DEVON & CORNWALL LIMITED - 2015-08-06 Union Street, Camborne, Cornwall, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2003-02-24 ~ 2004-05-17IIF 71 - Director → ME - 26WESSEX NATIONAL LIMITED - 1998-06-01 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2004-06-24IIF 69 - Director → ME
- 27FIRST BRISTOL BUSES LIMITED - 2003-05-30FIRST SOMERSET & AVON LIMITED - 2017-06-01BRISTOL OMNIBUS COMPANY LIMITED - 1999-02-26 Enterprise House, Easton Road, BristolActive Corporate (5 parents, 1 offspring)Officer 2003-02-24 ~ 2004-06-24IIF 68 - Director → ME
- 28 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents, 1 offspring)Officer 2003-02-24 ~ 2005-12-16IIF 76 - Director → ME
- 29 Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2002-01-04 ~ 2003-02-21IIF 84 - Director → ME
- 30 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2003-06-06 ~ 2004-05-17IIF 70 - Director → ME
- 31HELENA KENNEDY BURSARY SCHEME - 2002-09-13 South And City College Birmingham Handsworth Campus, The Council House, Soho Road, Birmingham, EnglandActive Corporate (7 parents)Officer 2004-09-23 ~ 2006-10-05IIF 113 - Director → ME
- 32 4 Portwall Lane, Bristol, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4,339,289 GBP2015-07-31Officer 2003-09-24 ~ 2004-10-01IIF 123 - Director → ME
- 33 Sun Alliance House 3rd Floor, 15 Little Park Street, Coventry, U.k, United KingdomDissolved Corporate (1 parent)Officer 2013-02-06 ~ 2013-02-15IIF 54 - Director → ME
- 34 1 Ventura Drive, Hythe, Colchester EssexActive Corporate (5 parents)Equity (Company account)231,071 GBP2024-12-31Officer 2013-06-10 ~ 2019-06-01IIF 60 - Director → ME
- 35
ILC THERAPEUTICS LTD
- nowALFACYTE LIMITED - 2019-07-26 100 West George Street, Glasgow, United KingdomActive Corporate (9 parents)Equity (Company account)532,200 GBP2020-06-30Officer 2012-06-21 ~ 2012-07-03IIF 92 - Director → ME - 36 Ivy Lodge 46 Westbrook End, Newton Longville, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2023-05-31Officer 2010-05-11 ~ 2012-05-30IIF 56 - Director → ME 2010-05-11 ~ 2012-05-30IIF 2 - Secretary → ME
- 37
JK'S @ ST. MICHAELS LTD
- nowJK-S @ST. MICHAELS LTD - 2011-10-06 Lower Ground Floor, 85 London Rd, CheltenhamDissolved Corporate (1 parent)Equity (Company account)-7,713 GBP2016-03-31Officer 2011-10-06 ~ 2014-11-17IIF 109 - Director → ME - 38 85 London Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2013-01-04 ~ 2014-11-17IIF 108 - Director → ME
- 39 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2014-12-15 ~ 2019-09-30IIF 17 - Secretary → ME
- 40 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,668 GBP2020-12-31Officer 2014-12-15 ~ 2019-09-30IIF 10 - Secretary → ME
- 41 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-12-15 ~ 2019-09-30IIF 13 - Secretary → ME
- 42 Ropemaker Place, 25 Ropemaker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-08-27 ~ 2019-09-30IIF 9 - Secretary → ME
- 43 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (2 parents)Officer 2014-12-15 ~ 2019-09-30IIF 14 - Secretary → ME
- 44 Ropemaker Place, Level 12, 25 Ropemaker Street, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2014-12-15 ~ 2019-09-30IIF 15 - Secretary → ME
- 45 Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-04-01 ~ 2019-09-30IIF 7 - Secretary → ME
- 46 Ropemaker Place Level 12, 25 Ropemaker Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2017-10-03 ~ 2019-09-30IIF 16 - Secretary → ME
- 47
LIFELONG LEARNING UK
- nowLIFELONG LEARNING (UK) LIMITED - 2005-02-24 No 1 Dorset Street, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2005-12-01 ~ 2006-10-09IIF 115 - Director → ME - 48HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08 Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, SurreyActive Corporate (13 parents, 1 offspring)Officer 2015-04-01 ~ 2020-03-31IIF 39 - Director → ME
- 49THE NATIONAL INSTITUTE OF ADULT CONTINUING EDUCATION (ENGLAND AND WALES) - 2015-12-21 St Martins House Offic 1.23 St Martins House, 7 Peacock Lane, Leicester, United KingdomActive Corporate (11 parents)Officer 2001-11-01 ~ 2006-11-02IIF 120 - Director → ME
- 50
NORTH DEVON LIMITED
- nowTUCKERBEN LIMITED - 1982-12-22 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2003-02-24 ~ 2004-05-17IIF 77 - Director → ME - 51 C/o Forgewood Housing Cooperative Ltd, 49 Dinmont Crescent, Motherwell, ScotlandActive Corporate (10 parents)Officer 2005-05-03 ~ 2009-10-02IIF 22 - Secretary → ME
- 52 Hartshill Rd, Hartshill, Stoke On TrentActive Corporate (13 parents)Officer 1995-10-12 ~ 2000-10-05IIF 122 - Director → ME
- 53EXCESSHELP LIMITED - 1992-07-07 Beaconside, StaffordDissolved Corporate (3 parents)Officer 1995-09-01 ~ 2011-03-31IIF 118 - Director → ME
- 54 23 King Street, Carmarthen, CarmarthenshireActive Corporate (4 parents)Equity (Company account)19,035 GBP2025-02-28Officer 2012-11-06 ~ 2014-12-15IIF 100 - Director → ME
- 55LIBERUM CAPITAL CLIENT NOMINEES LIMITED - 2024-06-28 Ropemaker Place, 25 Ropemaker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2015-06-03 ~ 2019-09-30IIF 6 - Secretary → ME
- 56 161 Goodmayes Lane, Ilford, EssexDissolved Corporate (3 parents)Officer 2015-01-20 ~ 2022-12-20IIF 33 - Director → ME
- 57 First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (5 parents)Officer 2001-04-30 ~ 2002-08-08IIF 88 - Director → ME
- 58 74 Chiswick High Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-04 ~ 2013-07-19IIF 83 - Director → ME
- 59 C3 The Knoll Business Centre, 325-327 Old Shoreham Road, HoveActive Corporate (2 parents)Equity (Company account)-516,096 GBP2020-03-31Officer 2013-10-15 ~ 2015-05-01IIF 89 - Director → ME
- 60 17 George Street, Stroud, Glos, EnglandActive Corporate (1 parent)Equity (Company account)800 GBP2024-07-31Officer 2013-10-17 ~ 2019-12-21IIF 46 - Director → ME
- 61PORTLAND TRANSPORT LIMITED - 1989-05-30REACHNOR LIMITED - 1991-01-24SMITHS OF PORTLAND LIMITED - 1990-07-27REACHNOR LIMITED - 1989-02-27 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2005-12-16IIF 66 - Director → ME
- 62 65 Bothwell Road, Hamilton, LanarkshireActive Corporate (1 parent)Net Assets/Liabilities (Company account)94,165 GBP2019-03-31Officer 2013-07-17 ~ 2015-09-02IIF 99 - Director → ME
- 63NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 2013-10-14NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19 Commerce House, Festival Park, Stoke-on-trentActive Corporate (12 parents, 5 offsprings)Equity (Company account)3,117,141 GBP2024-03-31Officer 1995-09-19 ~ 1996-11-25IIF 124 - Director → ME
- 64STAFFORDSHIRE POLYTECHNIC ENTERPRISES LIMITED - 1992-09-01DRIVEMARR LIMITED - 1989-08-11 D Infanti - Financial Services University House, Leek Road, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 1995-09-01 ~ 2011-03-31IIF 114 - Director → ME
- 65
TAYLORS COACHES LIMITED
- nowBONDCO 514 LIMITED - 1993-04-02 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents)Officer 2003-02-24 ~ 2006-01-10IIF 67 - Director → ME - 66QUAYSHELFCO 190 LIMITED - 1988-01-21INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28FIRSTINFO LIMITED - 2010-01-11SERCO (UK) SERVICES LIMITED - 2016-01-05FB PROPERTIES LIMITED - 1995-08-16INTELENET (UK) SERVICES LIMITED - 2012-04-12BADGER CATERING SERVICES LIMITED - 1995-05-22 Spectrum House, Bond Street, Bristol, EnglandActive Corporate (4 parents)Officer 2006-03-22 ~ 2009-04-03IIF 87 - Director → ME 2000-04-07 ~ 2002-06-12IIF 86 - Director → ME
- 67 1 & 2 Heritage Park Hayes Way, Staffs, Cannock, EnglandActive Corporate (2 parents)Equity (Company account)-6,234 GBP2024-06-30Officer 2017-06-22 ~ 2024-06-05IIF 25 - Director → ME
- 68 55 Glyn Road, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)3 GBP2024-12-31Officer 2006-08-25 ~ 2009-08-01IIF 21 - Director → ME
- 69 Croxall Road, Alrewas, StaffordshireActive Corporate (4 parents)Officer 2010-04-27 ~ 2011-08-01IIF 121 - Director → ME
- 70 Rosehill, New Barn Lane, Cheltenham, Gloucestershire, EnglandActive Corporate (13 parents, 3 offsprings)Officer 2002-12-13 ~ 2007-07-24IIF 117 - Director → ME
- 71 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents)Officer 2001-01-24 ~ 2003-03-31IIF 85 - Director → ME
- 72
UNIVERSITIES UK
- nowCOMMITTEE OF VICE-CHANCELLORS AND PRINCIPALS OF THEUNIVERSITIES OF THEUNITED KINGDOM - 2000-12-05 Woburn House, 20 Tavistock Square, LondonActive Corporate (19 parents, 6 offsprings)Officer 1996-08-01 ~ 2001-07-31IIF 110 - Director → ME - 73 Currie Young Ltd, Alexander House, Waters Edge Business Park, Campbell Road, Stoke On TrentDissolved Corporate (7 parents)Officer 2004-05-26 ~ 2009-11-03IIF 112 - Director → ME
- 74QUAYSHELFCO 173 LIMITED - 1987-07-30 Enterprise House, Easton Road, BristolDissolved Corporate (3 parents)Officer 2003-02-24 ~ 2004-08-04IIF 72 - Director → ME
- 75SAYADEN LIMITED - 1994-03-15 Enterprise House, Easton Road, BristolDissolved Corporate (4 parents, 1 offspring)Officer 2003-02-24 ~ 2004-07-05IIF 74 - Director → ME
- 76QUAYSHELFCO 176 LIMITED - 1987-08-27 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2003-02-24 ~ 2004-05-17IIF 79 - Director → ME
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