1
C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayDissolved corporate (2 parents)
Officer
2005-01-05 ~ 2007-11-23IIF 2 - 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 1 - director → ME
3
Church House Cocknage Road, Rough Close, StaffsCorporate (2 parents)
Net Assets/Liabilities (Company account)
147,537 GBP2024-03-31
Officer
2004-07-20 ~ 2007-11-23IIF 30 - director → ME
4
15-17 Church Street, Stourbridge, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
312,275 GBP2023-12-31
Officer
2018-10-14 ~ 2019-12-12IIF 68 - director → ME
Person with significant control
2018-10-14 ~ 2018-12-21IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
5
Suite 10 - 12, The Hive Bell Lane, Stevenage, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-07-20 ~ 2006-02-24IIF 27 - director → ME
6
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 16 - director → ME
7
4th Floor 45 Monmouth Street, LondonDissolved corporate (1 parent)
Officer
2004-07-20 ~ 2007-11-23IIF 35 - director → ME
8
CLAIM LINE 365 LIMITED LIMITED - 2019-01-23
TRAVEL CLAIMS GROUP LIMITED - 2019-01-11
5-7 High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-70,857 GBP2022-12-31
Officer
2015-08-04 ~ 2018-12-03IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2018-12-03IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
9
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 33 - director → ME
10
4th Floor 3 More London Riverside, London, United KingdomCorporate (4 parents, 9 offsprings)
Officer
1995-06-21 ~ 2007-11-23IIF 15 - director → ME
11
Matrix House, 12-16 Lionel Road, Canvey Island, EssexCorporate (2 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
2004-07-20 ~ 2007-11-23IIF 32 - director → ME
12
Pkf Littlejohn Accounts Limited, 1 Westferry Circus, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2004-07-20 ~ 2005-12-05IIF 19 - director → ME
13
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, LancashireCorporate (5 parents)
Equity (Company account)
610,334 GBP2023-05-31
Officer
2007-05-25 ~ 2015-07-31IIF 48 - director → ME
14
D R BALING WIRE MANFACTURERS LIMITED - 2016-07-08
Oxspring Wire Mills Oxspring, Sheffield, South YorkshireCorporate (3 parents, 1 offspring)
Equity (Company account)
12,814,146 GBP2023-12-31
Officer
2013-07-01 ~ 2022-10-05IIF 69 - director → ME
2002-05-01 ~ 2002-10-14IIF 72 - director → ME
2002-05-01 ~ 2002-10-14IIF 54 - secretary → ME
15
167-169 Great Portland Street, London, Greater London, EnglandCorporate (2 parents)
Equity (Company account)
84,243 GBP2024-03-31
Officer
2004-07-20 ~ 2006-04-12IIF 29 - director → ME
16
DRB ROBINSON (1) LTD - 2022-11-30
Oxspring Wire Mills Sheffield Road, Oxspring, Sheffield, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
2,000,000 GBP2023-01-01 ~ 2023-12-31
Officer
2022-08-24 ~ 2022-10-05IIF 70 - director → ME
17
DRB ROBINSON (2) LTD - 2022-11-30
Oxspring Wire Mills Sheffield Road, Oxspring, Sheffield, EnglandCorporate (3 parents)
Profit/Loss (Company account)
194,521 GBP2023-01-01 ~ 2023-12-31
Officer
2022-08-25 ~ 2022-10-05IIF 71 - director → ME
18
U.S.S. CLINICS LIMITED - 1994-04-06
UNITED SURGICAL SERVICES KNEE CLINICS (DROITWICH) LIMITED - 1991-01-31
30 Twatling Road, Barnt Green, Birmingham, EnglandCorporate (2 parents)
Officer
2005-04-04 ~ 2012-10-17IIF 59 - director → ME
1996-01-18 ~ 2002-07-31IIF 58 - director → ME
19
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 22 - director → ME
20
15-17 Church Street, Stourbridge, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-4,620 GBP2023-10-31
Person with significant control
2022-08-10 ~ 2022-08-10IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
21
York House, Church Lane, Chalfont St Peter, BucksCorporate (1 parent)
Equity (Company account)
84,243 GBP2024-03-31
Officer
2004-07-20 ~ 2007-01-12IIF 14 - director → ME
22
FABLE NO 1 LIMITED - 2003-02-11
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, BedfordshireCorporate (1 parent, 17 offsprings)
Equity (Company account)
2 GBP2023-06-30
Officer
2003-02-04 ~ 2015-01-01IIF 103 - director → ME
2003-02-04 ~ 2015-01-01IIF 79 - secretary → ME
23
FABLEFORCE SERVICES LIMITED - 2001-01-25
First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, EnglandDissolved corporate (2 parents, 19 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-06-30
Officer
1995-05-16 ~ 2015-01-01IIF 100 - director → ME
2001-03-08 ~ 2015-01-01IIF 49 - secretary → ME
24
Agm House 3 Barton Close, Grove Park, Enderby, LeicesterDissolved corporate (2 parents)
Officer
1994-11-01 ~ 2000-09-19IIF 53 - secretary → ME
25
15 North Lane, Foxton, Market Harborough, EnglandCorporate (1 parent)
Equity (Company account)
-27,314 GBP2024-02-29
Officer
2013-02-26 ~ 2013-07-01IIF 82 - director → ME
26
FPC CORPORATE & FINANCIAL DESIGN LIMITED - 1995-03-01
OTHERSILENT LIMITED - 1987-04-24
88 Greendale Road, Port Sunlight, Wirral, Merseyside, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,411,439 GBP2024-05-31
Officer
~ 1999-12-31IIF 17 - director → ME
27
Copperfields, Cowley, Cheltenham, GloucestershireCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-07-20 ~ 2007-11-23IIF 3 - director → ME
28
4th Floor 3 More London Riverside, London, United KingdomDissolved corporate (1 parent)
Officer
2004-07-20 ~ 2007-11-23IIF 23 - director → ME
29
4th Floor 3 More London Riverside, London, United KingdomCorporate (4 parents)
Officer
2004-07-20 ~ 2007-11-23IIF 21 - director → ME
30
The Palms, 1c Shelley Close, Edgware, MiddxDissolved corporate (2 parents)
Officer
2004-07-20 ~ 2007-11-23IIF 11 - director → ME
31
Fifth Floor Central Square, 29 Wellington Street, LeedsCorporate (2 parents)
Officer
2004-07-20 ~ 2007-11-23IIF 4 - director → ME
32
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 9 - director → ME
33
60 Noverton Lane, Prestbury, Cheltenham, GloucestershireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2004-07-20 ~ 2007-07-26IIF 6 - director → ME
34
35 Colworth House Colworth Business Park, Sharnbrook, Bedford, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,353,799 GBP2024-01-31
Officer
2013-05-07 ~ 2013-06-01IIF 63 - director → ME
35
35 Colworth House Colworth Park, Sharnbrook, Bedford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
5,798 GBP2021-03-31
Officer
2018-03-23 ~ 2019-04-11IIF 65 - director → ME
Person with significant control
2018-03-23 ~ 2019-04-11IIF 85 - Ownership of shares – 75% or more → OE
36
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 40 - director → ME
37
Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
255,696 GBP2023-03-31
Officer
2018-08-28 ~ 2020-10-27IIF 45 - director → ME
38
4th Floor 45 Monmouth Street, LondonDissolved corporate (1 parent)
Officer
2004-07-20 ~ 2007-11-23IIF 34 - director → ME
39
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 10 - director → ME
40
4th Floor 3 More London Riverside, London, United KingdomCorporate (4 parents)
Officer
2004-07-20 ~ 2007-11-23IIF 31 - director → ME
41
Princes Exchange, 1 Earl Grey Street, EdinburghCorporate (4 parents)
Officer
2004-07-20 ~ 2007-11-23IIF 20 - director → ME
42
DINBEAST LIMITED - 1990-11-27
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, LancashireCorporate (3 parents)
Officer
1999-01-19 ~ 2015-07-31IIF 39 - director → ME
43
Copperfields, Copperfields, Cowley, Cheltenham, GlosCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-07-20 ~ 2007-11-23IIF 12 - director → ME
44
Princes Exchange, 1 Early Grey Street, Edinburgh, ScotlandCorporate (5 parents)
Officer
2005-02-24 ~ 2007-11-23IIF 18 - director → ME
45
Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandCorporate (4 parents)
Officer
2005-04-05 ~ 2007-11-23IIF 24 - director → ME
46
4th Floor 45 Monmouth Street, LondonDissolved corporate (1 parent)
Officer
2004-07-20 ~ 2007-11-23IIF 25 - director → ME
47
20 Blenheim Gardens, Kingston Upon Thames, SurreyDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-24
Officer
2004-07-20 ~ 2007-11-23IIF 13 - director → ME
48
Cherrydene, 34 Shaw Road, Blackpool, United KingdomDissolved corporate (1 parent)
Equity (Company account)
48 GBP2023-04-05
Officer
2022-02-15 ~ 2022-03-23IIF 120 - director → ME
Person with significant control
2022-02-15 ~ 2022-03-23IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
49
Suite 7 York House, Vicarage Lane, Bowdon, United KingdomCorporate (1 parent)
Equity (Company account)
3,679 GBP2024-04-05
Officer
2022-02-16 ~ 2022-03-16IIF 121 - director → ME
Person with significant control
2022-02-16 ~ 2022-03-16IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
50
Suite 3, First Floor, 18 East Parade, BradfordCorporate (1 parent)
Equity (Company account)
1,313 GBP2024-04-05
Officer
2022-02-17 ~ 2022-04-05IIF 129 - director → ME
Person with significant control
2022-02-17 ~ 2022-04-05IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
51
Suite 3, First Floor, 18 East Parade, BradfordDissolved corporate (1 parent)
Equity (Company account)
55 GBP2023-04-05
Officer
2022-02-18 ~ 2022-04-20IIF 122 - director → ME
Person with significant control
2022-02-18 ~ 2022-04-20IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
52
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 7 - director → ME
53
Suite 3, First Floor, 18 East Parade, BradfordCorporate (1 parent)
Equity (Company account)
4,430 GBP2024-04-05
Officer
2022-02-22 ~ 2022-04-12IIF 128 - director → ME
Person with significant control
2022-02-22 ~ 2022-04-12IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
54
Suite 3 First Floor, 18 East Parade, BradfordCorporate (1 parent)
Equity (Company account)
7,522 GBP2024-04-05
Officer
2022-02-23 ~ 2022-04-12IIF 123 - director → ME
Person with significant control
2022-02-23 ~ 2022-04-12IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
55
12-14 Sunbeam Road, Woburn Road Industrial Estate Kempston, Bedford, BedfordshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
274,844 GBP2023-09-30
Officer
2013-09-18 ~ 2013-11-22IIF 98 - director → ME
56
BATHROOMS4LESS LIMITED - 2007-11-13
MONARCH INTERIORS LIMITED - 2005-08-17
1a Queen Street, Rushden, NorthamptonshireDissolved corporate (2 parents)
Officer
2005-08-05 ~ 2008-06-01IIF 102 - director → ME
57
Suite 3 First Floor, 18 East Parade, BradfordDissolved corporate (1 parent)
Officer
2022-08-09 ~ 2022-09-14IIF 125 - director → ME
Person with significant control
2022-08-09 ~ 2022-09-14IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
58
Suite 3 First Floor, 18 East Parade, BradfordDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-08-10 ~ 2022-08-25IIF 130 - director → ME
Person with significant control
2022-08-10 ~ 2022-08-25IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
59
Walter Dawson & Son 1 Valley Court, Canal Road, Bradford, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
85,024 GBP2024-07-31
Officer
2004-07-20 ~ 2007-11-23IIF 5 - director → ME
60
Suite 3 First Floor, 18 East Parade, BradfordDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-08-12 ~ 2022-08-30IIF 131 - director → ME
Person with significant control
2022-08-12 ~ 2022-08-30IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
61
51a The Drive, Uxbridge, MiddlesexDissolved corporate (2 parents)
Officer
2004-07-20 ~ 2007-06-02IIF 8 - director → ME
62
Suite 3 First Floor, 18 East Parade, BradfordDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-04-05
Officer
2022-08-12 ~ 2022-08-30IIF 126 - director → ME
Person with significant control
2022-08-12 ~ 2022-08-30IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
63
Suite 3 First Floor, 18 East Parade, BradfordDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-04-05
Person with significant control
2022-10-02 ~ 2022-10-19IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
64
Suite 3 First Floor, 18 East Parade, BradfordDissolved corporate (1 parent)
Equity (Company account)
1 GBP2024-04-05
Officer
2022-10-03 ~ 2022-10-13IIF 127 - director → ME
Person with significant control
2022-10-03 ~ 2022-10-13IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
65
TONEBYTE UK LIMITED - 1996-11-07
Tower Bridge House, St Katharine's Way, LondonDissolved corporate (4 parents)
Officer
1996-06-28 ~ 1998-04-27IIF 107 - director → ME
1997-11-07 ~ 2000-03-15IIF 51 - secretary → ME
66
TILEMAN SE (SOUTH) LIMITED - 1996-04-11
Tower Bridge House, St Katharine's Way, LondonDissolved corporate (4 parents)
Officer
1995-05-16 ~ 1998-04-27IIF 106 - director → ME
1997-06-24 ~ 2000-03-15IIF 52 - secretary → ME
67
HOUSE & HOME CARE LIMITED - 2021-08-05
26g Springfield Commercial Centre Bagley Lane, Farsley, Pudsey, EnglandCorporate (3 parents)
Equity (Company account)
65,358 GBP2020-12-31
Officer
2022-01-01 ~ 2023-10-11IIF 41 - director → ME
68
ROCARE MOBILITY LTD - 2020-10-01
Unit 11 Inner Street Business Park, Inner Street, Grantham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-40,541 GBP2021-03-10
Officer
2014-09-25 ~ 2015-05-20IIF 60 - director → ME
69
4th Floor 3 More London Riverside, London, United KingdomCorporate (4 parents)
Officer
2004-07-20 ~ 2007-11-23IIF 28 - director → ME
70
88 Kiveton Lane, Todwick, Sheffield, South YorkshireCorporate (4 parents)
Equity (Company account)
179,486 GBP2024-03-31
Officer
2004-07-20 ~ 2006-10-28IIF 26 - director → ME