1
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2012-02-08 ~ 2014-05-31
IIF 35 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 64 - Secretary → ME
2
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2013-03-22 ~ 2014-05-31
IIF 9 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 72 - Secretary → ME
3
CLASSICSCREEN LIMITED - 1998-10-12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2012-02-20 ~ 2014-05-31
IIF 28 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 75 - Secretary → ME
4
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2012-02-06 ~ 2014-05-31
IIF 32 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 78 - Secretary → ME
5
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2013-07-30 ~ 2014-05-31
IIF 15 - Director → ME
2013-07-30 ~ 2014-05-31
IIF 84 - Secretary → ME
6
ASSURED CONSULTANCY SERVICES LIMITED
03115422 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2013-07-30 ~ 2014-05-31
IIF 16 - Director → ME
2013-07-30 ~ 2014-05-31
IIF 83 - Secretary → ME
7
DMWSL 810 LIMITED - 2016-03-31
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-08-01 ~ 2020-04-07
IIF 3 - Director → ME
8
DMWSL 811 LIMITED - 2016-03-31
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-08-01 ~ 2020-04-07
IIF 7 - Director → ME
9
CARE (NORTH TYNESIDE) LIMITED
- now 04186523CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
CHEYNE9 LIMITED - 2001-05-31
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2012-02-21 ~ 2014-05-31
IIF 29 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 61 - Secretary → ME
10
CAREWATCH ACQUISITIONS LIMITED
- now 06662713DE FACTO 1656 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-02-06 ~ 2014-05-31
IIF 26 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 63 - Secretary → ME
11
DE FACTO 1657 LIMITED - 2008-08-29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-02-06 ~ 2014-05-31
IIF 31 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 68 - Secretary → ME
12
CAREWATCH CARE SERVICES LIMITED
02949558 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (26 parents, 25 offsprings)
Officer
2012-02-06 ~ 2014-05-31
IIF 30 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 69 - Secretary → ME
13
CAREWATCH HOLDINGS LIMITED
- now 06671587DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2012-02-06 ~ 2014-05-31
IIF 12 - Director → ME
2012-02-06 ~ 2014-05-31
IIF 88 - Secretary → ME
14
COUNTY CARE SERVICES LIMITED
- now 03901953SPEED 8084 LIMITED - 2000-03-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (12 parents)
Officer
2013-12-10 ~ 2014-05-31
IIF 8 - Director → ME
IIF 80 - Director → ME
2013-12-10 ~ 2014-05-31
IIF 82 - Secretary → ME
15
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-12-21 ~ 2020-04-07
IIF 39 - Director → ME
16
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Dissolved Corporate (10 parents)
Officer
2018-12-21 ~ 2020-04-07
IIF 38 - Director → ME
17
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-02-06 ~ 2014-05-31
IIF 21 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 73 - Secretary → ME
18
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2012-02-06 ~ 2014-05-31
IIF 19 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 76 - Secretary → ME
19
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-02-06 ~ 2014-05-31
IIF 27 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 77 - Secretary → ME
20
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-02-21 ~ 2014-05-31
IIF 33 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 66 - Secretary → ME
21
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2012-02-21 ~ 2014-05-31
IIF 37 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 67 - Secretary → ME
22
HALFORDS AUTOCENTRES ACQUISITIONS LIMITED - now
NATIONWIDE AUTOCENTRES ACQUISITIONS LIMITED
- 2011-02-16
05581821DE FACTO 1309 LIMITED
- 2006-02-07
05581821 C/o Teneo Financial Advisory, 156 Great Charles Street, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-02-06 ~ 2010-02-17
IIF 51 - Director → ME
2006-02-06 ~ 2010-02-17
IIF 58 - Secretary → ME
23
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED - now
NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED
- 2011-02-16
06850798DE FACTO 1682 LIMITED
- 2009-03-25
06850798 C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (30 parents, 1 offspring)
Officer
2009-03-25 ~ 2010-02-17
IIF 41 - Director → ME
2009-03-25 ~ 2010-02-17
IIF 52 - Secretary → ME
24
HALFORDS AUTOCENTRES FUNDING LIMITED - now
NATIONWIDE AUTOCENTRES FUNDING LIMITED
- 2011-02-16
05688983DE FACTO 1319 LIMITED
- 2006-02-07
05688983 C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-02-06 ~ 2010-02-17
IIF 49 - Director → ME
2006-02-06 ~ 2010-02-17
IIF 57 - Secretary → ME
25
HALFORDS AUTOCENTRES HOLDINGS LIMITED - now
NATIONWIDE AUTOCENTRES HOLDINGS LIMITED
- 2011-02-16
05581459DE FACTO 1308 LIMITED
- 2006-02-07
05581459 C/o Teneo Finanical Advisory Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (30 parents, 3 offsprings)
Officer
2006-02-06 ~ 2010-02-17
IIF 50 - Director → ME
2006-02-06 ~ 2010-02-17
IIF 56 - Secretary → ME
26
HALFORDS AUTOCENTRES LIMITED - now
NATIONWIDE AUTOCENTRES LIMITED
- 2011-02-16
04050548BRABCO NO: 118 (2000) LIMITED - 2000-11-13
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (39 parents, 12 offsprings)
Officer
2006-03-28 ~ 2010-02-17
IIF 43 - Director → ME
2006-03-28 ~ 2010-02-17
IIF 53 - Secretary → ME
27
HOWGLEN CARE SERVICES LTD.
- now 04719127CAREWATCH (SWANSEA) LTD - 2003-04-10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2012-02-27 ~ 2014-05-31
IIF 23 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 79 - Secretary → ME
28
IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
- 2015-04-07
08013831INGLEBY (1886) LIMITED - 2012-12-06
Kpmg Llp, One Snowhill Snowhill Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2014-06-09 ~ dissolved
IIF 47 - Director → ME
29
IMPETUS AUTOMOTIVE LIMITED
- now 03990930PH IMPETUS LIMITED - 2010-08-09
RPG COMMUNICATIONS LIMITED - 2000-08-29
WHEELSPIRE LIMITED - 2000-05-25
Impetus Automotive Tournament Court, Edgehill Drive, Warwick
Active Corporate (26 parents)
Officer
2014-06-09 ~ 2015-09-25
IIF 48 - Director → ME
30
JANE BOWEN NURSING SERVICES LIMITED
05935717 Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2012-02-08 ~ 2014-05-31
IIF 24 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 70 - Secretary → ME
31
KINGSBRIDGE GROUP LIMITED
- now 09948075BATSON TOPCO LIMITED
- 2018-10-01
09948075DMWSL 812 LIMITED - 2016-03-31
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-01 ~ 2021-02-04
IIF 59 - Director → ME
32
KINGSBRIDGE RISK SOLUTIONS LIMITED
- now 04122238BROOMCO (2415) LIMITED - 2001-01-31
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (26 parents, 2 offsprings)
Officer
2016-08-01 ~ 2021-02-04
IIF 6 - Director → ME
33
KINGSBRIDGE TECHNOLOGY LIMITED - now
ELEMENTS REG TECH LIMITED - 2024-07-01
DINGHY TECH LIMITED
- 2023-02-02
10802742 9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (13 parents)
Officer
2018-12-21 ~ 2021-02-04
IIF 40 - Director → ME
34
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-07-02 ~ 2020-04-07
IIF 4 - Director → ME
35
LARSEN HOWIE GROUP LIMITED
- now 09883099SVINDAL LARSEN GROUP LIMITED - 2016-05-24
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-08-29 ~ 2020-04-07
IIF 11 - Director → ME
36
SVINDAL LARSEN LIMITED - 2016-04-28
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (14 parents)
Officer
2018-09-12 ~ 2021-02-04
IIF 1 - Director → ME
37
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-07-30 ~ 2014-05-31
IIF 18 - Director → ME
2013-07-30 ~ 2014-05-31
IIF 81 - Secretary → ME
38
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
- now 04330404"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2012-02-21 ~ 2014-05-31
IIF 25 - Director → ME
39
Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
Dissolved Corporate (13 parents)
Officer
2012-02-21 ~ 2014-05-31
IIF 34 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 71 - Secretary → ME
40
LEX AUTOCENTRES LIMITED - 2002-04-17
GILLDALE LIMITED - 1994-12-12
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (47 parents)
Officer
2006-03-28 ~ 2010-02-17
IIF 42 - Director → ME
2006-03-28 ~ 2010-02-17
IIF 54 - Secretary → ME
41
PH IMPETUS HOLDINGS LIMITED - 2009-10-27
Kpmg Llp One Snowhill, Snowhill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-06-09 ~ dissolved
IIF 45 - Director → ME
42
PH IMPETUS HOLDINGS LIMITED
- now 06998302PH IMPETUS GROUP LIMITED - 2009-10-27
Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-06-09 ~ dissolved
IIF 46 - Director → ME
43
REGIONAL CARE SERVICES (WINCHESTER) LIMITED
- now 04874054VECTIS 182 LIMITED - 2003-09-05
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2013-07-30 ~ 2014-05-31
IIF 17 - Director → ME
2013-07-30 ~ 2014-05-31
IIF 86 - Secretary → ME
44
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2013-07-30 ~ 2014-05-31
IIF 13 - Director → ME
2013-07-30 ~ 2014-05-31
IIF 87 - Secretary → ME
45
SAFE HANDS COMMUNITY CARERS LIMITED
03539917 Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2012-02-06 ~ 2014-05-31
IIF 36 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 62 - Secretary → ME
46
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2012-02-06 ~ 2014-05-31
IIF 22 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 60 - Secretary → ME
47
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (15 parents, 3 offsprings)
Officer
2016-08-01 ~ 2020-04-07
IIF 2 - Director → ME
48
BRABCO 304 LIMITED - 2003-02-28
STOP N' STEER LIMITED - 2003-02-28
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
Active Corporate (31 parents)
Officer
2006-03-28 ~ 2010-02-17
IIF 44 - Director → ME
2006-03-28 ~ 2010-02-17
IIF 55 - Secretary → ME
49
9 Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (11 parents)
Officer
2020-06-30 ~ 2021-02-04
IIF 5 - Director → ME
50
TWENTY FOUR 7 CARE SERVICES LTD
- now 04630885CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2012-02-06 ~ 2014-05-31
IIF 20 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 74 - Secretary → ME
51
UK SUPPORT SERVICES LIMITED
- now 05243701VECTIS 264 LIMITED - 2004-11-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2013-07-30 ~ 2014-05-31
IIF 14 - Director → ME
2013-07-30 ~ 2014-05-31
IIF 85 - Secretary → ME
52
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2013-03-22 ~ 2014-05-31
IIF 10 - Director → ME
2013-03-22 ~ 2014-05-31
IIF 65 - Secretary → ME