1
5 ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED
03594246 10 Augustan Close, Caerleon, Newport, Wales
Active Corporate (23 parents)
Officer
1999-07-07 ~ 2005-02-25
IIF 21 - Director → ME
2
Barn 2 Headlow Fields Farm, Snelston, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Fiddlers Folly Luke Lane, Brailsford, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
COMMUNICATIONS OMBUDSMAN LIMITED - now
COMMUNICATION OMBUDSMAN LIMITED
- 2023-03-01
14462430 3300 Daresbury Park, Daresbury, Warrington
Active Corporate (11 parents)
Officer
2022-11-04 ~ 2023-02-01
IIF 19 - Director → ME
5
DENSTONE COLLEGE ENTERPRISES LIMITED
05181951 Denstone College, Uttoxeter, Staffordshire
Active Corporate (13 parents)
Officer
2019-03-22 ~ 2021-02-26
IIF 8 - Director → ME
6
Denstone College, Uttoxeter, Staffordshire
Active Corporate (48 parents, 1 offspring)
Officer
2018-09-28 ~ 2021-02-28
IIF 9 - Director → ME
7
DERBYSHIRE HEALTH UNITED LIMITED
- 2016-12-16
05834163 No: 2 Roundhouse Road, Pride Park, Derby, Derbyshire, England
Active Corporate (45 parents, 5 offsprings)
Officer
2015-02-02 ~ 2017-05-31
IIF 10 - Director → ME
8
3300 Daresbury Park Daresbury, Warrington
Active Corporate (11 parents)
Officer
2022-04-06 ~ 2023-02-01
IIF 14 - Director → ME
9
FLEXIBLE RESOLUTION SERVICES LIMITED
- now 14000839 3300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2023-02-01
IIF 12 - Director → ME
10
HUNTING GIBSON PLC - 1989-08-07
HUNTING GROUP PLC - 1988-12-22
HUNTING GIBSON P.L.C. - 1985-08-12
5th Floor 30 Panton Street, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2024-01-10 ~ now
IIF 16 - Director → ME
11
INVINITY ENERGY SYSTEMS LIMITED - 2025-01-03
INVINITY ENERGY GROUP SERVICES LIMITED - 2024-09-16
24 Chiswell Street Office 3.03, 3rd Floor, 24 Chiswell Street, London, England
Active Corporate (12 parents, 8 offsprings)
Officer
2025-06-05 ~ now
IIF 15 - Director → ME
12
3300 Daresbury Park, Daresbury, Warrington, United Kingdom
Active Corporate (11 parents)
Officer
2020-08-12 ~ 2023-02-01
IIF 6 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2021-10-06 during the appointment or period of control
Administration ended on 2024-09-16 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-16 during the appointment or period of control
Commencement of winding up on 2024-09-16 during the appointment or period of control
NORTH MIDLAND CONSTRUCTION PUBLIC LIMITED COMPANY - 2018-11-26
NORTH MIDLAND CONSTRUCTION COMPANY LIMITED - 1982-04-14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (28 parents, 9 offsprings)
Officer
2018-12-12 ~ now
IIF 2 - Director → ME
14
ONLINE RESPONSIBILITY NETWORK LIMITED - now
DIGITAL RESPONSIBILITY NETWORK LTD.
- 2025-06-02
11399296 3300 Daresbury Park Daresbury Park, Daresbury, Warrington, England
Active Corporate (12 parents)
Officer
2022-04-01 ~ 2023-02-01
IIF 18 - Director → ME
15
OMG PLC - 2017-03-15
OXFORD METRICS GROUP LIMITED - 2001-03-27
LAW 2155 LIMITED - 2000-06-14
6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2025-06-01 ~ now
IIF 20 - Director → ME
16
QUANEX EXTRUDED SOLUTIONS LTD - now
TYMAN LIMITED - 2025-12-02
LUPUS CAPITAL PLC - 2013-02-01
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
2023-06-19 ~ 2024-08-01
IIF 17 - Director → ME
17
3300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (11 parents)
Officer
2022-03-24 ~ 2023-02-01
IIF 11 - Director → ME
18
Trinity House Depot, Trinity House The Quay, Harwich, Essex
Active Corporate (27 parents)
Officer
2017-07-11 ~ 2023-12-08
IIF 7 - Director → ME
19
TRUST ALLIANCE GROUP LIMITED
- now 04351294THE OMBUDSMAN SERVICE LIMITED
- 2023-02-02
04351294TELECOMMUNICATIONS OMBUDSMAN SERVICE LIMITED - 2006-07-11
TELECOMMUNICATIONS INDUSTRY OMBUDSMAN LIMITED - 2002-06-18
TELECOMMUNICATION INDUSTRY OMBUDSMAN LIMITED - 2002-01-17
3300 Daresbury Park, Daresbury, Warrington, England
Active Corporate (44 parents, 7 offsprings)
Officer
2018-07-26 ~ now
IIF 3 - Director → ME
20
VELOCITY COMPOSITES LIMITED - 2017-04-27
Ams Technology Park, Billington Road, Burnley, Lancashire
Active Corporate (22 parents)
Officer
2020-04-07 ~ 2021-09-15
IIF 1 - Director → ME
21
WINDMILL NEWCO PLC - 2014-06-04
Fleming Way, Crawley, West Sussex, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-03-10 ~ 2024-12-11
IIF 13 - Director → ME