1
ADVANTAGE HEALTHCARE HOLDINGS LIMITED - now
INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE HOLDINGS LIMITED
- 2014-11-28
05276368DE FACTO 1169 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-03-10 ~ 2012-12-17
IIF 33 - Director → ME
2
ATTENDS HEALTHCARE ACQUISITIONS LIMITED - now
C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2007-07-16 ~ 2007-07-20
IIF 25 - Director → ME
3
ATTENDS HEALTHCARE FINANCE LIMITED - now
10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-29,505 GBP2024-12-31
Officer
2007-07-16 ~ 2007-07-20
IIF 24 - Director → ME
4
ATTENDS HEALTHCARE LIMITED
- now 06302122 10 Mariner Court Mariner Court, Durkar, Wakefield, England
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-218,000 GBP2024-12-31
Officer
2007-07-09 ~ 2012-02-29
IIF 29 - Director → ME
5
BRANDON HIRE GROUP HOLDINGS LIMITED
- now 07324345 Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-07-29 ~ 2017-11-07
IIF 31 - Director → ME
6
BRANDON HIRE GROUP LIMITED
- now 07324341 Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2010-07-29 ~ 2017-11-07
IIF 32 - Director → ME
7
CASTLE MUSIC PUBLISHING LIMITED
- now 02256639CASTLE MUSIC LIMITED - 1998-11-20
WHITE METAL MUSIC LIMITED - 1996-03-27
AVERTONE LIMITED - 1988-06-27
364-366 Kensington High Street, London
Dissolved Corporate (25 parents)
Officer
1998-11-25 ~ 2000-05-05
IIF 18 - Director → ME
8
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 56 - Director → ME
9
DECO EQUITY LIMITED
- 2009-10-08
06948195 Cedo, Halesfield 11, Telford, Shropshire
Active Corporate (26 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 53 - Director → ME
10
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 34 - Director → ME
11
Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 52 - Director → ME
12
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS EBT LIMITED
08096780 Beaumont House, Beaumont Street, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-07 ~ dissolved
IIF 9 - Director → ME
13
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED
- now 07534102 07534771 Royal Mead, 4-5a Railway Place, Bath, Somerset
Dissolved Corporate (5 parents)
Officer
2011-02-17 ~ dissolved
IIF 55 - Director → ME
14
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED
- now 07534771 07534102 7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2011-02-18 ~ dissolved
IIF 54 - Director → ME
15
HEART WITH SMART LIMITED - now
C/o Interpath Ltd, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2012-11-02 ~ 2018-04-20
IIF 39 - Director → ME
16
INTERFLOOR INDUSTRIES LIMITED - now
Broadway, Haslingden, Rossendale
Dissolved Corporate (22 parents)
Officer
2002-05-15 ~ 2005-08-19
IIF 22 - Director → ME
17
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
1995-11-07 ~ 1998-02-27
IIF 28 - Director → ME
18
MAWLAW 673 LIMITED - now
BESSON MUSICAL INSTRUMENTS LIMITED
- 2006-01-30
00371896 Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (20 parents)
Officer
2003-02-28 ~ 2004-03-02
IIF 12 - Director → ME
19
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-05-02 ~ dissolved
IIF 42 - Director → ME
20
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-06-10 ~ dissolved
IIF 43 - Director → ME
21
Cunard House, 15 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-12 ~ dissolved
IIF 48 - Director → ME
22
C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-05-02 ~ dissolved
IIF 47 - Director → ME
23
Millbrook, Bedford
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-09-19 ~ 2016-09-01
IIF 46 - Director → ME
24
Millbrook, Bedford
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2013-09-06 ~ 2016-09-01
IIF 40 - Director → ME
25
Millbrook, Bedford
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-09-19 ~ 2016-09-01
IIF 45 - Director → ME
26
LAW 659 LIMITED
- 1996-02-28
03012311 05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (38 parents, 1 offspring)
Officer
1995-10-13 ~ 1998-02-27
IIF 26 - Director → ME
27
GOULDITAR NO. 291 LIMITED - 1993-08-18
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (21 parents)
Officer
1995-11-07 ~ 1998-02-27
IIF 27 - Director → ME
28
Cunard House, 15 Regent Street, London
Dissolved Corporate (10 parents)
Officer
2004-04-16 ~ dissolved
IIF 35 - Director → ME
29
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (20 parents, 1 offspring)
Officer
2012-11-02 ~ 2018-04-20
IIF 38 - Director → ME
30
RFML INVESTMENT FUND LIMITED
- now 03671688TRUSHELFCO (NO.2469) LIMITED
- 1999-02-11
03671688 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 14 - Director → ME
31
TRUSHELFCO (NO.2472) LIMITED
- 1999-02-11
03689599 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ dissolved
IIF 15 - Director → ME
32
Cunard House, 15 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2007-07-04 ~ dissolved
IIF 20 - Director → ME
33
RUTLAND FUND MANAGEMENT LIMITED
- now 03663454TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
8 Salisbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
1998-11-12 ~ dissolved
IIF 13 - Director → ME
34
TRUSHELFCO (NO.2875) LIMITED
- 2002-05-14
04341841 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Thomas House, 84 Eccleston Square, London, England
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-05-14 ~ 2023-12-31
IIF 17 - Director → ME
35
RFML HOLDCO LIMITED
- 2006-10-24
04970968RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
Thomas House, 84 Eccleston Square, London, England
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
10,010 GBP2024-12-31
Officer
2004-05-17 ~ 2023-12-31
IIF 21 - Director → ME
36
Cunard House, 15 Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-25 ~ dissolved
IIF 7 - Director → ME
37
LOTHIAN SHELF (445) LIMITED
- 2006-10-26
SC308306 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2006-10-20 ~ dissolved
IIF 23 - Director → ME
38
LOTHIAN SHELF (444) LIMITED
- 2006-10-26
SC308305 SC310673, SC314933, 09847168, SC271981, SC274558, SC301257, SC295516, SC458849, SC313897, SC261280, SC303643, SC257178, SC308307, SC280384, SC326416, SC315890, SC300325, SC687202, SC342713, SC300328Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2006-10-20 ~ dissolved
IIF 30 - Director → ME
39
Cunard House, 15 Regent Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-07 ~ dissolved
IIF 59 - LLP Designated Member → ME
40
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-26 ~ 2023-12-31
IIF 8 - Director → ME
41
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-18 ~ 2023-12-31
IIF 57 - LLP Designated Member → ME
42
Thomas House, 84 Eccleston Square, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-17 ~ 2023-12-31
IIF 10 - Director → ME
43
Thomas House, 84 Eccleston Square, London, England
Active Corporate (14 parents, 27 offsprings)
Officer
2003-11-05 ~ 2023-12-31
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-12-31
IIF 61 - Has significant influence or control → OE
44
Thomas House, 84 Eccleston Square, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-04-29 ~ 2023-12-31
IIF 11 - Director → ME
45
SANCTUARY COPYRIGHTS LIMITED - now
CASTLE COPYRIGHTS LIMITED
- 2000-06-13
02722628 Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
117 GBP2024-12-31
Officer
1998-11-25 ~ 2000-05-05
IIF 16 - Director → ME
46
SANCTUARY RECORDS GROUP LIMITED - now
CASTLE COMMUNICATIONS PLC - 1998-11-20
CASTLE ADMINISTRATION LIMITED - 1984-02-16
O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (53 parents, 4 offsprings)
Officer
1998-11-25 ~ 2000-05-05
IIF 19 - Director → ME
47
TANCASTELL FINANCE LIMITED - now
WALSTEAD FINANCE LIMITED
- 2025-07-01
09927246WALLACE MIDCO LIMITED
- 2016-06-24
09927246 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
-60,000 GBP2023-12-31
Officer
2015-12-22 ~ 2016-07-01
IIF 41 - Director → ME
48
THE CANNING GROUP HOLDINGS LIMITED
- now 12106388POMONA MIDCO LIMITED
- 2020-01-13
12106388 1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-16 ~ 2020-12-31
IIF 6 - Director → ME
49
THE CANNING GROUP INTERNATIONAL LTD
- now 12106220POMONA TOPCO LIMITED
- 2020-01-24
12106220 1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-07-16 ~ 2020-12-31
IIF 4 - Director → ME
50
THE CANNING GROUP UK LIMITED
- now 12106568POMONA BIDCO LIMITED
- 2020-01-13
12106568 1 Staniers Way, Roman Road, Hereford, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-16 ~ 2020-12-31
IIF 5 - Director → ME
51
The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex
Active Corporate (55 parents, 2 offsprings)
Officer
2013-09-01 ~ 2014-08-12
IIF 36 - Director → ME
52
THE MUSIC GROUP HOLDINGS LIMITED
- now 04546742LAW 2384 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (17 parents)
Officer
2003-01-08 ~ dissolved
IIF 1 - Director → ME
53
THE MUSIC GROUP INTERNATIONAL LIMITED
- now 04546827LAW 2385 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (17 parents)
Officer
2003-01-08 ~ dissolved
IIF 2 - Director → ME
54
LAW 2386 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2003-01-08 ~ dissolved
IIF 3 - Director → ME
55
TIMEWEAVE WASHOSP LIMITED - now
ALPHAMERIC WASHOSP LIMITED - 2010-06-02
ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
CROWN MANAGEMENT SYSTEMS LIMITED
- 2003-06-03
01662440CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (25 parents)
Officer
1993-12-15 ~ 2002-09-02
IIF 60 - Director → ME
56
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-10,776,017 GBP2022-12-31
Officer
2020-01-16 ~ 2023-10-26
IIF 49 - Director → ME
57
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-12,802,454 GBP2022-12-31
Officer
2020-01-16 ~ 2023-10-26
IIF 51 - Director → ME
58
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
107,430 GBP2022-12-31
Officer
2020-01-16 ~ 2023-10-26
IIF 50 - Director → ME
59
WALLACE BIDCO LIMITED
- 2016-06-24
09927306 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (26 parents, 5 offsprings)
Profit/Loss (Company account)
21,000 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-22 ~ 2017-01-26
IIF 37 - Director → ME
60
WALSTEAD HOLDINGS LIMITED
- now 09927148WALLACE TOPCO LIMITED
- 2016-06-24
09927148 18 Westside Centre, London Road - Stanway, Colchester, Essex, England
Active Corporate (22 parents, 2 offsprings)
Profit/Loss (Company account)
57,000 GBP2024-01-01 ~ 2024-12-31
Officer
2015-12-22 ~ 2017-01-26
IIF 44 - Director → ME