1
ACESO HEALTHCARE GROUP HOLDINGS LIMITED
09330398 Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (21 parents, 1 offspring)
Officer
2014-12-08 ~ 2019-02-28
IIF 3 - Director → ME
2
ACESO HEALTHCARE HOLDINGS LIMITED
09332294 Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-08 ~ 2019-02-28
IIF 4 - Director → ME
3
Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (20 parents, 1 offspring)
Officer
2014-12-08 ~ 2019-02-28
IIF 5 - Director → ME
4
ADLER & ALLAN GROUP LIMITED
- now 09091944HAMSARD 3344 LIMITED
- 2014-12-31
09091944 80 Station Parade, Harrogate, North Yorkshire
Active Corporate (24 parents, 2 offsprings)
Officer
2014-09-18 ~ 2018-02-20
IIF 16 - Director → ME
5
Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 29 - Director → ME
6
COMPASS SECURITY OLDCO GROUP LIMITED - now
CASTLEGATE 474 LIMITED
- 2007-10-15
06182467 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2007-09-03 ~ 2010-09-10
IIF 22 - Director → ME
7
ELOVATE GROUP LIMITED - now
MFS GROUPCO LIMITED
- 2024-03-23
12048420WM BIDCO 2019 LIMITED
- 2019-10-03
12048420 York House Wetherby Road, Long Marston, York, England
Active Corporate (17 parents, 3 offsprings)
Officer
2019-08-30 ~ 2021-04-12
IIF 34 - Director → ME
8
EXPRESS ENGINEERING (GROUP) LIMITED
- now 08606539HAMSARD 3314 LIMITED
- 2014-01-08
08606539 Kingsway North, Team Valley Trading Estate, Gateshead
Active Corporate (26 parents, 1 offspring)
Officer
2013-10-09 ~ 2018-02-01
IIF 28 - Director → ME
9
GLOBAL AUTOCARE HOLDING LIMITED
- now 12081600HAMSARD 3541 LIMITED - 2020-03-04
The Hub, Gelderd Lane, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-05-27 ~ now
IIF 30 - Director → ME
10
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2020-02-28 ~ 2021-08-05
IIF 32 - Director → ME
2022-01-28 ~ now
IIF 31 - Director → ME
11
HUBEXO TOPCO LIMITED - now
WILLIAMS TOPCO LIMITED
- 2024-09-24
11383835 The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-08 ~ 2019-07-22
IIF 20 - Director → ME
12
JOULES INVESTMENTS HOLDINGS LIMITED
08752970 Interpath Ltd, 45 Church Street, Birmingham
Liquidation Corporate (14 parents, 1 offspring)
Officer
2013-11-05 ~ 2016-05-19
IIF 33 - Director → ME
13
5th Floor 20 Gracechurch Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-11-09 ~ 2020-03-06
IIF 9 - Director → ME
14
BROOMCO (4315) LIMITED
- 2020-07-27
12514360 1 Finsbury Avenue, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2020-07-13 ~ 2021-11-23
IIF 36 - Director → ME
15
Rhino House, Deans Road, Ellesmere Port, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-28 ~ 2022-11-07
IIF 35 - Director → ME
16
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Liquidation Corporate (41 parents, 8 offsprings)
Officer
2013-04-19 ~ 2014-12-08
IIF 27 - Director → ME
17
NRS MOBILITY CARE LIMITED
- now 05705293SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents)
Officer
2013-04-19 ~ 2014-12-08
IIF 1 - Director → ME
18
OMEGA RED HOLDINGS LIMITED
- now 06399736CASTLEGATE 499 LIMITED
- 2009-02-10
06399736 Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire
Active Corporate (25 parents, 1 offspring)
Officer
2008-02-28 ~ 2010-10-01
IIF 8 - Director → ME
19
PET AND AQUATICS HOLDINGS LIMITED
- now 06825931CASTLEGATE (NO. 12) LIMITED
- 2009-05-08
06825931 Pexton Road Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North Humberside
Dissolved Corporate (11 parents)
Officer
2009-04-24 ~ 2012-04-05
IIF 21 - Director → ME
20
PET AND AQUATICS PROPERTIES LIMITED
- now 06830045CASTLEGATE 545 LIMITED - 2009-05-06
Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2012-04-05 ~ 2017-12-15
IIF 10 - Director → ME
21
Ldc, 1 City Square, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 19 - Director → ME
22
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
Active Corporate (20 parents, 5 offsprings)
Officer
2016-03-02 ~ 2016-04-06
IIF 18 - Director → ME
2016-04-15 ~ 2017-12-15
IIF 13 - Director → ME
23
Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-15 ~ 2022-03-15
IIF 11 - Director → ME
24
Roundhouse Road Faverdale Industrial Estate, Darlington, County Durham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2017-12-15 ~ 2022-03-15
IIF 12 - Director → ME
25
QUANTUM PHARMA GROUP LIMITED - now
HAMSARD 3149 LIMITED
- 2015-03-16
06775418 25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2013-12-17 ~ 2014-12-11
IIF 7 - Director → ME
26
PIMCO 2927 LIMITED
- 2014-03-06
08415321 Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-19 ~ 2014-12-08
IIF 2 - Director → ME
27
AGHOCO 1274 LIMITED
- 2015-03-28
09346040 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-03-12 ~ 2017-08-01
IIF 15 - Director → ME
28
AGHOCO 1282 LIMITED
- 2015-03-28
09421270 12 Wellington Place, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-03-12 ~ 2017-08-01
IIF 14 - Director → ME
29
3 Red Hall Avenue, Paragon Business Park, Wakefield, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2016-09-01 ~ 2018-06-19
IIF 17 - Director → ME
30
Stobart Central Operations Stretton Green Distribution Park, Langford Way, Warrington, Cheshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-11-08 ~ 2013-07-17
IIF 26 - Director → ME
31
THE POWER INDUSTRIAL GROUP LIMITED
- now 07545141 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-12-06 ~ 2015-11-06
IIF 23 - Director → ME
32
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-02-16 ~ 2023-10-20
IIF 37 - Director → ME
33
TPN GROUP HOLDINGS LIMITED
- now 06311562 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-11-08 ~ 2013-04-17
IIF 25 - Director → ME
34
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-11-08 ~ 2013-07-17
IIF 24 - Director → ME
35
TROPICAL MARINE CENTRE (2012) LTD
08293858 Tropical Marine Centre, Solesbridge Lane, Chorleywood, Herts
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-21 ~ 2017-12-15
IIF 6 - Director → ME