Mr Jonathan Andrew Simpson-Dent

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Jonathan Andrew Simpson-dent
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, Wells Street, London, W1A 3AE, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- Shairaz, Monkey Island Lane, Bray, Maidenhead, SL6 2EA, England
  IIF 5
- 19, Briar Walk, Putney, London, SW15 6UD, United Kingdom
  IIF 6
Simpson-dent, Jonathan Andrew
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10
- Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom
  IIF 11
- Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
  IIF 12
- 19 Briar Walk, Putney, London, SW15 6UD
  IIF 13 IIF 14
- 55, Wells Street, London, W1A 3AE, England
  IIF 15 IIF 16
- Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England
  IIF 17 IIF 18 IIF 19
- 19, Briar Walk, Putney, London, SW15 6UD, United Kingdom
  IIF 20
- Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom
  IIF 21 IIF 22 IIF 23
- Gateway Centre, Castle Road, Eurolink, Sittingbourne, ME10 3RN, England
  IIF 24
Simpson-dent, Jonathan Andrew
British company director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom
  IIF 25
- 55, Wells Street, London, W1A 3AE, England
  IIF 26 IIF 27 IIF 28
- 55, Wells Street, London, W1A 3AE, United Kingdom
  IIF 29
- Cardtronics Europe, 1st Floor, 67/68 Long Acre, London, WC2E 9JD, United Kingdom
  IIF 30 IIF 31
- Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
  IIF 32
Simpson-dent, Jonathan Andrew
British director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 15a, Norman Way Industrial Estate, Norman Way, Over, Cambridge, Cambridgeshire, CB24 5QE, England
  IIF 33
- Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL
  IIF 34
- Building 4, 1st Floor, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, England
  IIF 35
- Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom
  IIF 36 IIF 37 IIF 38
- 19, Briar Walk, London, SW15 6UD, United Kingdom
  IIF 39 IIF 40
- 19 Briar Walk, Putney, London, SW15 6UD
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- 55, Wells Street, London, W1A 3AE, England
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 67/68, Long Acre, London, WC2E 9JD, United Kingdom
  IIF 64
- Carisbrook, 19 Briar Walk, Putney, London, SW15 6OD
  IIF 65
- Davidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7TW, England
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70
- Dvidson House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, CW9 7TW, England
  IIF 71
- Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom
  IIF 72 IIF 73
- Unit 1, Conqueror Court, Sittingbourne, Kent, ME10 5BH, England
  IIF 74
- Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
  IIF 75
- 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80
- Unit A19, Fairoaks Airport, Chobham, Woking, Surrey, GU24 8HU, England
  IIF 81 IIF 82 IIF 83
- 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS
  IIF 84 IIF 85
Simpson Dent, Jonathan
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
  IIF 86 IIF 87 IIF 88
Simpson Dent, Jonathan
British director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 19, Briar Walk, Putney, London, SW15 6UD
  IIF 89
- Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120
- Davidson House, Gadbrook Park, Northwich, Cheshire, CW9 7TW, United Kingdom
  IIF 121 IIF 122
Simpson Dent, Jonathan
British finance director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Carisbrook, 19 Briar Walk Putney, London, SW15 6UD
  IIF 123 IIF 124
Dent, Jonathan Simpson, Dr
British director born in November 1966
Resident in England
Registered addresses and corresponding companies
- Carisbrook, 19 Briar Walk, Putney, London, SW15 6UD
  IIF 125 IIF 126
Simpson-dent, Jonathan
British director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk
  IIF 127
Simpson-dent, Jonathan
British born in November 1966
Resident in England
Registered addresses and corresponding companies
- 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
  IIF 128
Simpson Dent, Jonathan
British director born in November 1966
Resident in Uk
Registered addresses and corresponding companies
- Building 4 First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk
  IIF 129
Simpson Dent, Jonathan
British born in November 1966
Registered addresses and corresponding companies
- 78 Hotham Road, Putney, London, SW15 1QP
  IIF 130
Simpson Dent, Jonathan
British chief financial officer born in November 1966
Registered addresses and corresponding companies
- 78 Hotham Road, Putney, London, SW15 1QP
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
Simpson Dent, Jonathan
British director born in November 1966
Registered addresses and corresponding companies
- 78 Hotham Road, Putney, London, SW15 1QP
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
Simpson-dent, Jonathan
British director born in November 1966
Registered addresses and corresponding companies
- 78 Hotham Road, Putney, SW15 1QP
  IIF 154

Offspring entities and appointments 144

1
01650602 LTD - now
WILLIAMS LEA UK LTD.
- 2023-04-20 01650602
55 Wells Street, London, England
Active Corporate (24 parents)
Officer
2018-04-01 ~ 2018-04-30
IIF 53 - Director → ME
2
3SH LIMITED - now
THREE SHIRES HOSPITAL LIMITED
- 2016-03-31 05072004 OC398963
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (48 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 107 - Director → ME
3
ABBEY HOSPITALS RUN OFF LIMITED - now
BMI DECONTAMINATION SERVICES LIMITED
- 2010-05-27 05706208
GHG SHELF CO 3 LIMITED
- 2006-11-24 05706208 05757435... (more)
DMWSL 499 LIMITED
- 2006-10-30 05706208 05498237... (more)
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-10-24 ~ 2007-02-01
IIF 147 - Director → ME
4
ALBYN HOSPITAL LIMITED
- now SC157413
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents)
Officer
2006-01-03 ~ 2007-02-01
IIF 104 - Director → ME
5
AMICUS HEALTHCARE (SCOTLAND) LIMITED
- now SC286983
DMWS 732 LIMITED - 2005-11-09
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-01-03 ~ 2007-05-01
IIF 154 - Director → ME
6
AMICUS HEALTHCARE GROUP LIMITED
- now 03049267 02164270
INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 119 - Director → ME
7
ANDWIS GROUP LIMITED
- now 14276678
CARP BIDCO LIMITED
- 2023-12-28 14276678
Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
Active Corporate (6 parents, 24 offsprings)
Officer
2022-09-01 ~ now
IIF 19 - Director → ME
8
ANGLIA (NW) LIMITED
03891208
1 Woodborough Road, Nottingham
Dissolved Corporate (17 parents)
Officer
2007-05-21 ~ 2009-06-26
IIF 47 - Director → ME
9
BANK MACHINE (ACQUISITIONS) LIMITED
- now 04594943
PINCO 1857 LIMITED - 2002-12-18
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2013-10-03 ~ dissolved
IIF 71 - Director → ME
10
BAY 28 LTD
10884066 07050950... (more)
Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BDA NIGHTEXPRESS LIMITED
- now 01821106
N.E. NIGHTEXPRESS LIMITED - 2014-01-14
FOALWAY LIMITED - 1984-07-12
Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-03-31 ~ 2022-02-28
IIF 25 - Director → ME
12
BISHOPSWOOD SPV LIMITED
04252401
1st Floor 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 109 - Director → ME
13
BMI IMAGING CLINIC LIMITED - now
GHG SHELF CO 5 LIMITED
- 2008-11-18 05706274 05706220... (more)
DMWSL 503 LIMITED
- 2006-10-30 05706274 05803392... (more)
1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-10-24 ~ 2007-02-01
IIF 141 - Director → ME
14
CARDPOINT GROUP LIMITED
- now 03605427
CARDPOINT HOLDINGS PLC - 2003-07-11
CASH CARD HOLDINGS LIMITED - 2002-12-30
POST AND PARCELS LIMITED - 2000-02-10
WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2012-10-16 ~ dissolved
IIF 122 - Director → ME
15
CARDPOINT LIMITED
- now 04098226 03823774, 03516589, 03516589... (more)
CARDPOINT PLC - 2007-12-05
HALLCO 528 PLC - 2000-11-13
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2015-02-25 ~ 2017-05-11
IIF 34 - Director → ME
16
CARDPOINT SERVICES LIMITED
- now 03516589 03823774, 04098226, 04098226... (more)
CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
CARDPOINT SERVICES LIMITED - 2009-02-19
MONEYBOX CORPORATION LIMITED - 2008-10-23
MONEY BOX CORPORATION LIMITED - 2000-01-17
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (31 parents)
Officer
2012-10-16 ~ dissolved
IIF 121 - Director → ME
17
CARDTRONICS EUROPE LIMITED
- now 08316358
HAMSARD 3299 LIMITED - 2013-07-09
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2014-10-24 ~ 2017-05-11
IIF 35 - Director → ME
18
CARDTRONICS GROUP LIMITED
- now 05440630 10056019, 10057418... (more)
CARDTRONICS LIMITED
- 2016-05-26 05440630 10057418, 10057418, 10057418... (more)
Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-10-03 ~ dissolved
IIF 66 - Director → ME
19
CARDTRONICS SERVICES LIMITED
FC033695
40 Upper Mount Street, Dublin 2, Ireland
Converted / Closed Corporate (3 parents)
Officer
2016-09-20 ~ 2017-05-11
IIF 38 - Director → ME
20
CARDTRONICS UK LIMITED
- now 03610221 OC387913, OC387949... (more)
BANK MACHINE LIMITED
- 2013-12-20 03610221
EURONET SERVICES (UK) LIMITED - 2003-01-20
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2013-10-03 ~ 2017-05-11
IIF 68 - Director → ME
21
CAROUSEL LOGISTICS HOLDINGS LIMITED
- now 08604843
NEWINCCO 1250 LIMITED - 2013-12-09
Gateway Centre Castle Road, Eurolink, Sittingbourne, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-09-01 ~ 2026-04-08
IIF 24 - Director → ME
22
CAROUSEL LOGISTICS LIMITED
- now 01908712
CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
EARLCHARM LIMITED - 1985-08-19
Gateway Centre Castle Road, Eurolink, Sittingbourne, England
Active Corporate (20 parents, 2 offsprings)
Officer
2020-09-01 ~ 2022-02-28
IIF 32 - Director → ME
2022-02-28 ~ 2022-06-21
IIF 75 - Director → ME
23
CARP MIDCO LIMITED
14276158
Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 17 - Director → ME
24
CARP TOPCO LIMITED
14275905
Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 18 - Director → ME
25
CATM AFRICA HOLDINGS LIMITED
10418866
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-10 ~ 2017-05-11
IIF 12 - Director → ME
26
CATM AUSTRALASIA HOLDINGS LIMITED
10423371
12th Floor 5 Merchant Square, Paddington, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2016-10-12 ~ 2017-05-11
IIF 36 - Director → ME
27
CATM EUROPE HOLDINGS LIMITED
10290354
C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2016-07-21 ~ 2017-05-11
IIF 64 - Director → ME
28
CATM NORTH AMERICA HOLDINGS LIMITED
10418721
9th Floor 5 Merchant Square, Paddington, London, England
Dissolved Corporate (14 parents)
Officer
2016-10-10 ~ 2017-05-11
IIF 37 - Director → ME
29
CHEM-DRY FRANCHISING LIMITED
- now 02199693
CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
CHEM-DRY NORTHERN LIMITED - 1996-02-22
TANSLING LIMITED - 1988-02-01
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (33 parents)
Officer
2010-03-11 ~ 2010-07-30
IIF 39 - Director → ME
2007-03-30 ~ 2009-06-26
IIF 118 - Director → ME
30
CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED
- 2022-01-25 02164270
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2005-01-03 ~ 2007-01-26
IIF 108 - Director → ME
31
COSMETIC IHAS LIMITED - now
GHG SHELF CO 9 LIMITED
- 2010-03-22 05706348 05706208... (more)
DMWSL 509 LIMITED
- 2006-10-12 05706348 05706282... (more)
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Liquidation Corporate (10 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 142 - Director → ME
32
CPS BUILDING SERVICES LIMITED
- now 04360959
CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire, England
Active Corporate (14 parents)
Officer
2022-09-01 ~ 2023-12-14
IIF 33 - Director → ME
33
DELTA-IMPACT LIMITED
02273501
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-02-22 ~ now
IIF 10 - Director → ME
34
DRAIN-WIZE LIMITED
- now 03720992
DRAINWIZE LIMITED - 1999-03-24
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (13 parents)
Officer
2008-02-14 ~ 2009-06-26
IIF 13 - Director → ME
35
EASBY ELECTRONICS LIMITED
01537952
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (19 parents)
Officer
2022-02-22 ~ now
IIF 9 - Director → ME
36
EASBY GROUP BIDCO LIMITED
13887944 13885055
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-03-24 ~ now
IIF 128 - Director → ME
37
EASBY GROUP MIDCO LIMITED
13885055 13887944
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-03-24 ~ now
IIF 8 - Director → ME
38
EASBY GROUP TOPCO LIMITED
13883535
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-03-24 ~ now
IIF 7 - Director → ME
39
EDINBURGH WORLDWIDE INVESTMENT TRUST PLC
SC184775
Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (21 parents)
Officer
2020-02-01 ~ now
IIF 11 - Director → ME
40
EVANDER GLAZING AND LOCKS LIMITED - now
EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED
- 2009-09-30 01484358 03034054
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2007-03-30 ~ 2009-06-26
IIF 116 - Director → ME
41
EVANDER GROUP LIMITED
- now 07008434
INGLEBY (1823) LIMITED
- 2009-10-15 07008434 07695645... (more)
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2009-09-22 ~ 2010-11-02
IIF 126 - Director → ME
42
EVANDER GROUP TRUSTEE LIMITED - now
EVANDER (1830) LIMITED
- 2011-07-07 07036394 07015119
INGLEBY (1830) LIMITED - 2009-10-21
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents)
Officer
2009-11-10 ~ 2010-11-02
IIF 65 - Director → ME
43
EVANDER LIMITED
- now 07015119 07036394
INGLEBY (1824) LIMITED
- 2009-10-29 07015119 07008434... (more)
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2009-09-22 ~ 2010-11-02
IIF 125 - Director → ME
44
FORMER AMICUS HEALTHCARE LIMITED
- now 00116776
AMICUS HEALTHCARE LIMITED
- 2005-09-14 00116776 05509198
COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-01-03 ~ 2007-02-01
IIF 101 - Director → ME
45
FORMER BATH JV LIMITED - now
BACC LIMITED
- 2008-06-13 05559155
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-10-23 ~ 2007-02-01
IIF 123 - Director → ME
46
FUSION PREMEDIA GROUP LIMITED
- now 03030868
TROYPEAK LIMITED - 1999-07-22
55 Wells Street, London, England
Dissolved Corporate (33 parents)
Officer
2018-04-01 ~ 2018-04-30
IIF 56 - Director → ME
47
GARDEN HOSPITAL MRI LIMITED
- now 05276997
GARDEN HOSPITAL MRI PLC
- 2005-09-09 05276997
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 91 - Director → ME
48
GATORADE LIMITED - now
PEPSICO PROPERTY MANAGEMENT LIMITED
- 2009-09-21 02658670 04023094
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
2005-08-10 ~ 2005-11-30
IIF 138 - Director → ME
49
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
- now 03821195
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 98 - Director → ME
50
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079 03466943, 02164270... (more)
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2005-01-03 ~ 2007-02-01
IIF 112 - Director → ME
51
GENERAL HEALTHCARE HOLDINGS (2) LIMITED
- now 04026992 04026986, 04062897... (more)
DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2005-01-03 ~ 2007-02-01
IIF 117 - Director → ME
52
GENERAL HEALTHCARE HOLDINGS (3) LIMITED
- now 04062897 04026992, 04026986... (more)
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 14 offsprings)
Officer
2005-01-03 ~ 2007-02-01
IIF 93 - Director → ME
53
GENERAL HEALTHCARE HOLDINGS (4) LIMITED
- now 04026986 04026992, 04062897... (more)
DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-01-03 ~ 2007-02-01
IIF 94 - Director → ME
54
GENERALE DE SANTE INTERNATIONAL LIMITED
- now 02431218
SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 110 - Director → ME
55
GHG FINANCE LIMITED
FC023802
Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
Active Corporate (8 parents)
Officer
2006-06-27 ~ 2007-12-01
IIF 124 - Director → ME
56
GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29 SC158515
HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-01-03 ~ 2007-02-01
IIF 105 - Director → ME
57
GHG INTERMEDIATE HOLDINGS LIMITED
04210585
1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2005-01-03 ~ 2007-02-01
IIF 86 - Director → ME
58
GHG LEASING LIMITED
- now 01551992
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 114 - Director → ME
59
GHG LIMITED
- now 03466943
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-01-03 ~ 2007-02-01
IIF 106 - Director → ME
60
GHG MOUNT ALVERNIA HOSPITAL LIMITED - now
BMI MOUNT ALVERNIA HOSPITAL LIMITED
- 2019-03-28 05287294
DMWSL 445 LIMITED
- 2005-05-03 05287294 05287330... (more)
1st Floor 30 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 113 - Director → ME
61
GHG SHELF CO 11 LIMITED
- now 05750804 05757435... (more)
DMWSL 511 LIMITED
- 2006-10-12 05750804 06403229... (more)
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-05 ~ 2007-04-01
IIF 151 - Director → ME
62
GHG SHELF CO 12 LIMITED
- now 05750815 05757435... (more)
DMWSL 512 LIMITED
- 2006-10-12 05750815 05995787... (more)
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 149 - Director → ME
63
GHG SHELF CO 13 LIMITED
- now 05757435 05660183... (more)
DMWSL 513 LIMITED
- 2006-10-30 05757435 05995826... (more)
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-10-24 ~ 2007-02-01
IIF 144 - Director → ME
64
GHG SHELF CO 14 LIMITED
- now SC298292 05750788... (more)
DMWS 758 LIMITED
- 2006-10-31 SC298292 SC109421... (more)
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-10-24 ~ 2007-02-01
IIF 148 - Director → ME
65
GHG SHELF CO 15 LIMITED
- now SC298293 05706274... (more)
DMWS 759 LIMITED
- 2006-10-31 SC298293 SC299241... (more)
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-10-24 ~ 2007-02-01
IIF 143 - Director → ME
66
GHG SUSSEX DIAGNOSTICS LIMITED - now
BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
GHG SHELF CO 6 LIMITED
- 2007-08-22 05706282 05706208... (more)
DMWSL 504 LIMITED
- 2006-10-12 05706282 06160259... (more)
1st Floor Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 140 - Director → ME
67
GOODSANDSERVICES.TV LIMITED
- now 02302673
ADMAGIC LIMITED - 2013-05-14
AD MAGIC LIMITED - 1992-03-31
MOIRA LIMITED - 1989-04-17
1-5 Poland Street, London, England
Dissolved Corporate (44 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 59 - Director → ME
68
GREEN TEAM SERVICES LIMITED
- now 06349983
EASTERN TRADING CORPORATION LIMITED - 2007-10-22
Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
Dissolved Corporate (19 parents)
Officer
2013-10-03 ~ 2017-06-06
IIF 69 - Director → ME
69
HCS LABORATORY SERVICES LIMITED
- now 01546235
LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 95 - Director → ME
70
HEALTH CARE SERVICES LIMITED
- now 01514590 01537822
LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2005-01-03 ~ 2007-02-01
IIF 115 - Director → ME
71
HKH CARDIOLOGY LIMITED - now
GHG SHELF CO 7 LIMITED
- 2007-11-21 05706294 05706208... (more)
DMWSL 505 LIMITED
- 2006-10-30 05706294 05706282... (more)
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
Dissolved Corporate (14 parents)
Officer
2006-10-24 ~ 2007-02-01
IIF 146 - Director → ME
72
HOMESERVE ASSISTANCE LIMITED
- now 03763084
HOMESERVE ASSISTANCE PLC - 2004-09-10
HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
HOMESERVE LIMITED - 2002-09-16
HOME SERVICE PRINT LIMITED - 2002-06-13
SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
Cable Drive, Walsall
Active Corporate (26 parents, 16 offsprings)
Officer
2007-03-30 ~ 2009-06-26
IIF 48 - Director → ME
73
HOMESERVE AT HOME LIMITED
- now 04186398 03824084
REGENCY AT HOME LIMITED - 2005-04-18
Cable Drive, Walsall
Dissolved Corporate (25 parents)
Officer
2007-03-30 ~ 2009-06-26
IIF 42 - Director → ME
74
HOMESERVE CARE SOLUTIONS LIMITED
- now 03228902 03606845
REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
C/o Home Serve Plc, Cable Drive, Walsall
Dissolved Corporate (20 parents)
Officer
2007-03-30 ~ 2009-06-26
IIF 45 - Director → ME
75
HOMESERVE CLAIMS MANAGEMENT LIMITED
- now 03913960 03290424
HOME HOTLINE LIMITED - 2005-04-18
HOME SERVICE CLAIMS LIMITED - 2000-02-23
Cable Drive, Walsall
Dissolved Corporate (26 parents)
Officer
2007-03-30 ~ 2009-06-26
IIF 41 - Director → ME
76
HOMESERVE ENTERPRISES LIMITED
- now 02685939
SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
MEAUJO (134) LIMITED - 1992-03-30
Cable Drive, Walsall
Active Corporate (23 parents, 10 offsprings)
Officer
2007-03-30 ~ 2009-06-26
IIF 49 - Director → ME
77
HOMESERVE INTERNATIONAL LIMITED
- now 03291579
DIRECT ASSISTANCE LTD - 2004-02-20
Cable Drive, Walsall
Active Corporate (16 parents, 2 offsprings)
Officer
2007-03-30 ~ 2009-06-26
IIF 46 - Director → ME
78
HOMESERVE LIMITED - now
HOMESERVE PLC
- 2023-01-12 02648297 03763084
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (54 parents, 4 offsprings)
Officer
2007-03-30 ~ 2009-06-26
IIF 100 - Director → ME
79
HOMESERVE MEMBERSHIP LIMITED
- now 02770612 02823098
HOMESERVE GB LIMITED
- 2008-04-01 02770612 05536994... (more)
HOME SERVICE (GB) LIMITED - 2005-04-18
FASTFIX (HOLDINGS) LIMITED - 1999-04-01
FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
MEAUJO (181) LIMITED - 1993-02-24
Cable Drive, Walsall
Active Corporate (65 parents, 15 offsprings)
Officer
2007-07-25 ~ 2009-06-26
IIF 99 - Director → ME
80
HOMESERVE PROPERTY REPAIRS LIMITED
- now 03907989 04734696
HOMESERVE SERGON LIMITED - 2005-08-15
SERGON BRM LIMITED - 2005-04-18
ERGON BRM LIMITED - 2000-04-20
INGLEBY (1280) LIMITED - 2000-03-09
1 Woodborough Road, Nottingham
Dissolved Corporate (25 parents)
Officer
2007-03-30 ~ 2009-06-26
IIF 50 - Director → ME
81
HOMESERVE RETAIL WARRANTIES LIMITED
- now 03273989 03540360
REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
Cable Drive, Walsall
Dissolved Corporate (28 parents)
Officer
2007-03-30 ~ 2009-06-26
IIF 43 - Director → ME
82
HOMESERVE WARRANTIES LIMITED
- now 03156861 03824087
REGENCY WARRANTIES LIMITED - 2005-04-18
WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
MAJORADVISE LIMITED - 1996-03-18
Cable Drive, Walsall
Dissolved Corporate (29 parents)
Officer
2007-07-23 ~ 2009-06-26
IIF 44 - Director → ME
83
INHEALTH (LONDON) LIMITED - now
INHEALTH NETCARE LIMITED - 2009-07-10
AMICUS INHEALTH LIMITED
- 2006-11-22 05509197
DMWSL 473 LIMITED - 2005-08-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2006-01-03 ~ 2006-10-31
IIF 88 - Director → ME
84
LIGHTBOX CREATIVE SERVICES LIMITED
- now 04268703
BAG COMMUNICATIONS LIMITED - 2001-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (19 parents)
Officer
2018-04-01 ~ dissolved
IIF 77 - Director → ME
85
LINK SCHEME HOLDINGS LTD
- now 10535808
LINK SCHEME HOLDINGS LIMITED
- 2017-04-10 10535808
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2016-12-21 ~ 2017-11-30
IIF 30 - Director → ME
86
LINK SCHEME LTD
08774124
Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-05 ~ 2017-11-30
IIF 31 - Director → ME
87
MANAGEMENT FACILITIES (NORTHERN) LIMITED
03736467
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2009-09-24 ~ 2010-07-30
IIF 89 - Director → ME
88
MEESONS A. I. LIMITED
- now 01633050
MEESONS ARCHITECTURAL IRONMONGERY LIMITED - 1996-04-10
CHERRYFORD LIMITED - 1984-09-20
Cardea House, The Sidings Business Park, Skipton, North Yorkshire
Active Corporate (13 parents)
Officer
2023-03-24 ~ 2023-12-14
IIF 73 - Director → ME
89
MEESONS FUTURES LIMITED
08971664
Cardea House, Sidings Business Park, Skipton, North Yorkshire
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-24 ~ 2023-12-14
IIF 22 - Director → ME
90
MEESONS HOLDINGS LIMITED
- now 02996514
READCO 103 LIMITED - 1996-04-18
Cardea House, Sidings Business Park, Skipton, North Yorkshire
Active Corporate (12 parents, 2 offsprings)
Officer
2023-03-24 ~ 2023-12-14
IIF 23 - Director → ME
91
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
05607465
1st Floor 30 Cannon Street, London, England
Active Corporate (42 parents)
Officer
2006-01-03 ~ 2007-02-01
IIF 103 - Director → ME
92
MOUNT ALVERNIA PET CT LIMITED - now
GHG SHELF CO 10 LIMITED
- 2016-06-20 05750788 05757435... (more)
DMWSL 510 LIMITED
- 2006-10-12 05750788 06319507... (more)
1st Floor 30 Cannon Street, London, England
Active Corporate (29 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 153 - Director → ME
93
MTH INVESTMENTS LIMITED
05543663
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (9 parents)
Officer
2008-02-14 ~ 2009-06-26
IIF 14 - Director → ME
94
NETCARE DIAGNOSTICS EAST LIMITED
- now 05660191
GHG SHELF CO 2 LIMITED
- 2006-12-12 05660191 05660183... (more)
DMWSL 498 LIMITED
- 2006-10-12 05660191 05509331... (more)
1st Floor Cannon Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 145 - Director → ME
95
NETCARE DIAGNOSTICS LONDON LIMITED
- now 05660183
GHG SHELF CO 1 LIMITED
- 2006-12-12 05660183 05660191... (more)
DMWSL 497 LIMITED
- 2006-10-12 05660183 05660191... (more)
1st Floor Cannon Street, London, England
Dissolved Corporate (13 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 150 - Director → ME
96
NETCARE HEALTHCARE UK LIMITED
04368216
1st Floor Cannon Street, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2006-12-13 ~ 2007-02-01
IIF 102 - Director → ME
97
NEW WAVE ATM INSTALLATIONS LIMITED
07913454
C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
Active Corporate (17 parents)
Officer
2013-10-03 ~ 2017-05-11
IIF 67 - Director → ME
98
NEXGEN GRP 2 LIMITED - now
JUST ASK ESTATE SERVICES GRP 2 LIMITED
- 2022-06-15 10858962
4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-07-30
IIF 83 - Director → ME
99
NEXGEN HOLDINGS 1 LIMITED - now
JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED
- 2022-06-15 10858876
4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-07-31 ~ 2018-07-30
IIF 81 - Director → ME
100
NEXGEN UK 3 LIMITED - now
JUST ASK ESTATE SERVICES UK 3 LIMITED
- 2022-06-15 10860690 05956392
4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2017-07-31 ~ 2018-07-30
IIF 82 - Director → ME
101
NICEOPEN LIMITED
03352683
1st Floor Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-01-03 ~ 2007-02-01
IIF 90 - Director → ME
102
NORTH WEST CANCER CLINIC LIMITED - now
GHG SHELF CO 4 LIMITED
- 2008-08-19 05706220 05660191... (more)
DMWSL 500 LIMITED
- 2006-10-12 05706220 05706282... (more)
1st Floor 30 Cannon Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2006-10-05 ~ 2007-02-01
IIF 130 - Director → ME
103
OMNICASH LIMITED
04370395
9th Floor, 5 Merchant Square, Paddington, London, England
Dissolved Corporate (18 parents)
Officer
2013-10-02 ~ 2017-05-11
IIF 70 - Director → ME
104
PASTORAL HOMES LIMITED
- now 03233164
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (21 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 92 - Director → ME
105
PEPSICO INTERNATIONAL LIMITED
- now 01521219 01830234, 01830234... (more)
PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (47 parents)
Officer
2004-02-24 ~ 2005-11-30
IIF 135 - Director → ME
106
PEPSICO PROPERTY MANAGEMENT LIMITED - now
GATORADE LIMITED - 2009-09-21
WALKERS INTERMEDIATE HOLDING COMPANY LIMITED
- 2006-10-19 04023094
GOLDEN WONDER FINANCE LIMITED - 2002-09-26
DE FACTO 857 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2005-06-20 ~ 2005-11-30
IIF 139 - Director → ME
107
RAVENINGHAM HOLDINGS LIMITED
07187061
Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2022-12-29 ~ 2023-12-14
IIF 21 - Director → ME
108
RECOMMEND LTD.
03692064
Deloitte Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (26 parents)
Officer
2007-03-30 ~ 2009-06-26
IIF 87 - Director → ME
109
REVIVAL BLUE LIMITED - now
CHEM-DRY U.K. LIMITED
- 2022-11-02 02788087
GAGELINE LIMITED - 1993-02-23
66 High Street, Aylesbury, England
Active Corporate (44 parents, 3 offsprings)
Officer
2010-03-11 ~ 2010-07-30
IIF 40 - Director → ME
2007-03-30 ~ 2009-06-26
IIF 111 - Director → ME
110
RUNNYMEDE SPV LIMITED
04252392
1st Floor 1st Floor, 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 120 - Director → ME
111
SECURITY CNI LTD
12000841
Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-24 ~ dissolved
IIF 72 - Director → ME
112
SMOKE AND MIRRORS PRODUCTIONS LIMITED
- now 03012951 03328095
SPEED 4791 LIMITED - 1995-05-22
1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 15 - Director → ME
113
SOUTH CHESHIRE SPV LIMITED
04252397
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 96 - Director → ME
114
SUNWIN SERVICES GROUP (2010) LIMITED
07935529
C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-03 ~ 2014-11-03
IIF 127 - Director → ME
2014-11-03 ~ 2017-06-30
IIF 129 - Director → ME
115
SYNECORE LTD
- now 05420500
CCS (ELECTRICAL) LTD - 2011-02-07
Unit 1 Conqueror Court, Sittingbourne, Kent, England
Active Corporate (9 parents)
Officer
2023-02-13 ~ 2023-12-14
IIF 74 - Director → ME
116
SYON CLINIC LIMITED - now
BMI SYON CLINIC LIMITED - 2024-03-30
GHG SHELF CO 8 LIMITED
- 2009-12-10 05706302 05706208... (more)
DMWSL 506 LIMITED
- 2006-10-12 05706302 05706282... (more)
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2006-10-05 ~ 2007-02-01
IIF 152 - Director → ME
117
TAG ACQUISITIONS LIMITED
- now 06346620
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 54 - Director → ME
118
TAG CREATIVE LIMITED
03773835
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (22 parents)
Officer
2018-04-01 ~ dissolved
IIF 85 - Director → ME
119
TAG EUROPE LIMITED
- now 02299109 05248637
ADPLATES LIMITED - 2006-01-24
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
1-5 Poland Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-07-18
IIF 62 - Director → ME
120
TAG HOLDCO LIMITED
- now 06466891
BLACKLACE LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (15 parents)
Officer
2018-04-01 ~ dissolved
IIF 78 - Director → ME
121
TAG NEWCO LIMITED
- now 06466926
SILVERPEAK SERVICES LIMITED - 2008-01-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2018-04-01 ~ dissolved
IIF 76 - Director → ME
122
TAG PAC LIMITED
- now 06434923
YELLOWGROVE LIMITED - 2008-04-05
1-5 Poland Street, London, England
Dissolved Corporate (27 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 60 - Director → ME
123
TAG PRINT SERVICES LIMITED
- now 03129538
EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
ALAN GRAPHIC LIMITED - 2001-03-28
RAPIDSPEEDY LIMITED - 1995-12-18
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
2018-04-01 ~ dissolved
IIF 80 - Director → ME
124
TAG RESPONSE LIMITED
- now 02656579
TAG PRS LIMITED - 2008-05-15
VERTIS PRS LIMITED - 2006-05-31
PRODUCTION RESPONSE LIMITED - 2003-04-04
SEARCHEXPAND LIMITED - 1993-10-18
1-5 Poland Street, London, England
Dissolved Corporate (48 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 61 - Director → ME
125
TAG STORAGE LIMITED
06477337
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 57 - Director → ME
126
TAG TOPCO LIMITED
07535335
1-5 Poland Street, London, England
Dissolved Corporate (24 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 16 - Director → ME
Person with significant control
2018-04-01 ~ 2019-07-30
IIF 4 - Has significant influence or control → OE
127
TAG WORLDWIDE GROUP LIMITED
- now 01031786
ADPLATES GROUP LIMITED - 2008-06-02
ADPLATES LIMITED - 1994-02-11
1-5 Poland Street, London, England
Active Corporate (29 parents, 5 offsprings)
Officer
2018-04-01 ~ 2019-08-06
IIF 55 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-01
IIF 5 - Has significant influence or control → OE
128
TAG WORLDWIDE HOLDINGS LIMITED - now
WILLIAMS LEA HOLDINGS LIMITED
- 2021-12-06 05696914
WILLIAMS LEA HOLDINGS PLC - 2014-08-04
DHL GLOBAL MAIL VAS PLC - 2006-03-24
1-5 Poland Street, Soho, London, England
Active Corporate (36 parents, 8 offsprings)
Officer
2018-04-01 ~ 2019-07-30
IIF 26 - Director → ME
129
TAG WORLDWIDE HOLDINGS LIMITED
- now 05885323 05696914
TAG WORLDWIDE PLC - 2007-10-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2018-04-01 ~ dissolved
IIF 84 - Director → ME
130
THE STATIONERY OFFICE HOLDINGS LIMITED
- now 03757233 03646936... (more)
MEADOWPOINT PLC - 1999-10-15
18 Central Avenue, St. Andrews Business Park, Norwich, England
Dissolved Corporate (32 parents)
Officer
2018-04-01 ~ 2019-07-30
IIF 52 - Director → ME
Person with significant control
2018-04-01 ~ 2018-12-31
IIF 3 - Has significant influence or control → OE
131
THE STATIONERY OFFICE LIMITED
03049649 NF003308... (more)
18 Central Avenue, St. Andrews Business Park, Norwich, England
Active Corporate (52 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-07-30
IIF 27 - Director → ME
Person with significant control
2018-04-01 ~ 2018-12-31
IIF 1 - Has significant influence or control → OE
132
TRAIN (LONDON) LIMITED
03337023
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (20 parents)
Officer
2005-01-03 ~ 2007-02-01
IIF 97 - Director → ME
133
WALKERS CRISPS LIMITED
00123910
450 South Oak Way, Green Park, Reading, England
Dissolved Corporate (35 parents)
Officer
2005-06-20 ~ 2005-11-30
IIF 133 - Director → ME
134
WALKERS GROUP LIMITED
- now 04023090
GOLDEN WONDER GROUP LIMITED - 2002-07-29
DE FACTO 860 LIMITED - 2000-07-27
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2005-06-20 ~ 2005-11-30
IIF 136 - Director → ME
135
WALKERS SNACK FOODS LIMITED
- now 02333074 00596600, 00596600... (more)
WALKERS SNACK FOODS LIMITED - 1999-04-23
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2005-06-20 ~ 2005-11-30
IIF 131 - Director → ME
136
WALKERS SNACK SERVICES LIMITED
- now 03096955 03474989
GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
2005-06-20 ~ 2005-11-30
IIF 132 - Director → ME
137
WALKERS SNACKS (DISTRIBUTION) LIMITED
- now 03566410
WALKERS DISTRIBUTION LIMITED - 1999-04-23
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2005-06-20 ~ 2005-11-30
IIF 134 - Director → ME
138
WALKERS SNACKS LIMITED
- now 03474989 03096955
CLAIMCAREER LIMITED - 1998-12-21
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2005-06-20 ~ 2005-11-30
IIF 137 - Director → ME
139
WILLIAMS LEA (NO.1) LIMITED
05245344
55 Wells Street, London, England
Dissolved Corporate (18 parents)
Officer
2018-04-01 ~ 2019-08-07
IIF 63 - Director → ME
140
WILLIAMS LEA (US ACQUISITIONS) LIMITED
05245320
1-5 Poland Street, Soho, London, England
Dissolved Corporate (18 parents)
Officer
2018-04-01 ~ 2019-08-07
IIF 58 - Director → ME
Person with significant control
2018-04-01 ~ 2019-09-01
IIF 2 - Has significant influence or control → OE
141
WILLIAMS LEA INTERNATIONAL LIMITED
- now 02682240
WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
YORKCO 48 LIMITED - 1992-02-19
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (31 parents)
Officer
2018-04-01 ~ 2019-08-06
IIF 51 - Director → ME
142
WILLIAMS LEA LIMITED
- now 02119266
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (46 parents)
Officer
2018-04-01 ~ 2019-08-06
IIF 28 - Director → ME
143
WL CCM LIMITED - now
WILLIAMS LEA CCM LIMITED
- 2022-06-07 11605285
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
Dissolved Corporate (12 parents)
Officer
2018-10-04 ~ 2019-08-07
IIF 29 - Director → ME
144
WORLD WRITERS LIMITED
- now 02406623 02747776
TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (21 parents)
Officer
2018-04-01 ~ dissolved
IIF 79 - Director → ME

Mr Jonathan Andrew Simpson-dent

Mr Jonathan Andrew Simpson-dent

Simpson-dent, Jonathan Andrew

Simpson-dent, Jonathan Andrew

Simpson-dent, Jonathan Andrew

Simpson Dent, Jonathan

Simpson Dent, Jonathan

Simpson Dent, Jonathan

Dent, Jonathan Simpson, Dr

Simpson-dent, Jonathan

Simpson-dent, Jonathan

Simpson Dent, Jonathan

Simpson Dent, Jonathan

Simpson Dent, Jonathan

Simpson Dent, Jonathan

Simpson-dent, Jonathan

WILLIAMS LEA UK LTD.

THREE SHIRES HOSPITAL LIMITED

BMI DECONTAMINATION SERVICES LIMITED

GHG SHELF CO 3 LIMITED

DMWSL 499 LIMITED

ALBYN HOSPITAL LIMITED

AMICUS HEALTHCARE (SCOTLAND) LIMITED

AMICUS HEALTHCARE GROUP LIMITED

ANDWIS GROUP LIMITED

CARP BIDCO LIMITED

ANGLIA (NW) LIMITED

BANK MACHINE (ACQUISITIONS) LIMITED

BAY 28 LTD

BDA NIGHTEXPRESS LIMITED

BISHOPSWOOD SPV LIMITED

GHG SHELF CO 5 LIMITED

DMWSL 503 LIMITED

CARDPOINT GROUP LIMITED

CARDPOINT LIMITED

CARDPOINT SERVICES LIMITED

CARDTRONICS EUROPE LIMITED

CARDTRONICS GROUP LIMITED

CARDTRONICS LIMITED

CARDTRONICS SERVICES LIMITED

CARDTRONICS UK LIMITED

BANK MACHINE LIMITED

CAROUSEL LOGISTICS HOLDINGS LIMITED

CAROUSEL LOGISTICS LIMITED

CARP MIDCO LIMITED

CARP TOPCO LIMITED

CATM AFRICA HOLDINGS LIMITED

CATM AUSTRALASIA HOLDINGS LIMITED

CATM EUROPE HOLDINGS LIMITED

CATM NORTH AMERICA HOLDINGS LIMITED

CHEM-DRY FRANCHISING LIMITED

BMI HEALTHCARE LIMITED

GHG SHELF CO 9 LIMITED

DMWSL 509 LIMITED

CPS BUILDING SERVICES LIMITED

DELTA-IMPACT LIMITED

DRAIN-WIZE LIMITED

EASBY ELECTRONICS LIMITED

EASBY GROUP BIDCO LIMITED

EASBY GROUP MIDCO LIMITED

EASBY GROUP TOPCO LIMITED

EDINBURGH WORLDWIDE INVESTMENT TRUST PLC

HOMESERVE EMERGENCY SERVICES LIMITED

EVANDER GROUP LIMITED

INGLEBY (1823) LIMITED

EVANDER (1830) LIMITED

EVANDER LIMITED

INGLEBY (1824) LIMITED

FORMER AMICUS HEALTHCARE LIMITED

AMICUS HEALTHCARE LIMITED

BACC LIMITED

FUSION PREMEDIA GROUP LIMITED

GARDEN HOSPITAL MRI LIMITED

GARDEN HOSPITAL MRI PLC

PEPSICO PROPERTY MANAGEMENT LIMITED

GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED

GENERAL HEALTHCARE GROUP LIMITED

GENERAL HEALTHCARE HOLDINGS (2) LIMITED

GENERAL HEALTHCARE HOLDINGS (3) LIMITED

GENERAL HEALTHCARE HOLDINGS (4) LIMITED