1
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (2 parents)
Officer
2005-01-05 ~ 2007-11-23IIF 20 - Director → ME
2
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (2 parents)
Officer
2005-01-05 ~ 2007-11-23IIF 19 - Director → ME
3
Church House Cocknage Road, Rough Close, StaffsActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
143,218 GBP2025-03-31
Officer
2004-07-20 ~ 2007-11-23IIF 48 - Director → ME
4
Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2004-07-20 ~ 2006-02-24IIF 45 - Director → ME
5
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (1 parent)
Officer
~ 1993-07-02IIF 34 - Director → ME
6
4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)
Officer
2004-07-20 ~ 2007-11-23IIF 53 - Director → ME
7
CLAIM LINE 365 LIMITED LIMITED - 2019-01-23
TRAVEL CLAIMS GROUP LIMITED - 2019-01-11
4385, 09666683 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-70,856 GBP2023-12-31
Officer
2015-08-04 ~ 2018-12-03IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
14,145 GBP2019-09-30
Officer
2004-07-20 ~ 2007-11-23IIF 51 - Director → ME
9
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
1995-06-21 ~ 2007-11-23IIF 33 - Director → ME
10
Matrix House, 12-16 Lionel Road, Canvey Island, EssexActive Corporate (2 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
2004-07-20 ~ 2007-11-23IIF 50 - Director → ME
11
Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2004-07-20 ~ 2005-12-05IIF 37 - Director → ME
12
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, LancashireActive Corporate (5 parents)
Equity (Company account)
610,334 GBP2025-05-31
Officer
2007-05-25 ~ 2015-07-31IIF 54 - Director → ME
13
167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
2004-07-20 ~ 2006-04-12IIF 47 - Director → ME
14
Melbury House, 34 Southborough Road, Bickley, KentDissolved Corporate (1 parent)
Equity (Company account)
84,243 GBP2024-03-31
Officer
2004-07-20 ~ 2007-11-23IIF 40 - Director → ME
15
York House, Church Lane, Chalfont St Peter, BucksActive Corporate (1 parent)
Equity (Company account)
84,243 GBP2025-03-31
Officer
2004-07-20 ~ 2007-01-12IIF 32 - Director → ME
16
FPC CORPORATE & FINANCIAL DESIGN LIMITED - 1995-03-01
OTHERSILENT LIMITED - 1987-04-24
88 Greendale Road, Port Sunlight, Wirral, Merseyside, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,411,439 GBP2024-05-31
Officer
~ 1999-12-31IIF 35 - Director → ME
17
Copperfields, Cowley, Cheltenham, GloucestershireActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2004-07-20 ~ 2007-11-23IIF 21 - Director → ME
18
4th Floor 3 More London Riverside, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-07-20 ~ 2007-11-23IIF 41 - Director → ME
19
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2004-07-20 ~ 2007-11-23IIF 39 - Director → ME
20
The Palms, 1c Shelley Close, Edgware, MiddxDissolved Corporate (2 parents)
Officer
2004-07-20 ~ 2007-11-23IIF 29 - Director → ME
21
Cornwall Buildings 45 Newhall Street, BirminghamLiquidation Corporate (2 parents)
Officer
2004-07-20 ~ 2007-11-23IIF 22 - Director → ME
22
47 Satinwood Crescent, Melling, Liverpool, Merseyside, EnglandDissolved Corporate (2 parents)
Equity (Company account)
197,305 GBP2021-03-31
Officer
2004-07-20 ~ 2005-12-05IIF 27 - Director → ME
23
60 Noverton Lane, Prestbury, Cheltenham, GloucestershireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2004-07-20 ~ 2007-07-26IIF 24 - Director → ME
24
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-128,875 GBP2016-04-30
Officer
2009-09-09 ~ 2010-08-18IIF 11 - Director → ME
25
Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
255,696 GBP2023-03-31
Officer
2018-08-28 ~ 2020-10-27IIF 17 - Director → ME
26
4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)
Officer
2004-07-20 ~ 2007-11-23IIF 52 - Director → ME
27
C/o Walter Dawson & Son, 9 Kerry Street Horsforth, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
84,243 GBP2021-03-31
Officer
2004-07-20 ~ 2006-04-06IIF 28 - Director → ME
28
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2004-07-20 ~ 2007-11-23IIF 49 - Director → ME
29
Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (4 parents)
Officer
2004-07-20 ~ 2007-11-23IIF 38 - Director → ME
30
DINBEAST LIMITED - 1990-11-27
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,586,731 GBP2024-05-31
Officer
1999-01-19 ~ 2015-07-31IIF 10 - Director → ME
31
Copperfields, Copperfields, Cowley, Cheltenham, GlosActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-07-20 ~ 2007-11-23IIF 30 - Director → ME
32
Princes Exchange, 1 Early Grey Street, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2005-02-24 ~ 2007-11-23IIF 36 - Director → ME
33
Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2005-04-05 ~ 2007-11-23IIF 42 - Director → ME
34
4th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)
Officer
2004-07-20 ~ 2007-11-23IIF 43 - Director → ME
35
20 Blenheim Gardens, Kingston Upon Thames, SurreyDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-24
Officer
2004-07-20 ~ 2007-11-23IIF 31 - Director → ME
36
Melbury House 34 Southborough Road, Bickley, KentDissolved Corporate (1 parent)
Equity (Company account)
84,243 GBP2024-03-31
Officer
2004-07-20 ~ 2007-11-23IIF 25 - Director → ME
37
Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
85,024 GBP2024-07-31
Officer
2004-07-20 ~ 2007-11-23IIF 23 - Director → ME
38
51a The Drive, Uxbridge, MiddlesexDissolved Corporate (2 parents)
Officer
2004-07-20 ~ 2007-06-02IIF 26 - Director → ME
39
HOUSE & HOME CARE LIMITED - 2021-08-05
26g Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, EnglandActive Corporate (3 parents)
Equity (Company account)
65,358 GBP2020-12-31
Officer
2022-01-01 ~ 2023-10-11IIF 13 - Director → ME
40
4th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents)
Officer
2004-07-20 ~ 2007-11-23IIF 46 - Director → ME
41
88 Kiveton Lane, Todwick, Sheffield, South YorkshireActive Corporate (4 parents)
Equity (Company account)
179,486 GBP2025-03-31
Officer
2004-07-20 ~ 2006-10-28IIF 44 - Director → ME