1
CORNWALL AND DEVON LAND ROVER CLUB (TRIALS) LIMITED
04006092 Lowin House, Tregolls Road, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2000-08-08 ~ dissolved
IIF 7 - Director → ME
2
CORNWALL AND DEVON LAND ROVER CLUB LIMITED
02018631 7 Chesterton Place, Newquay, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 1998-06-20
IIF 8 - Director → ME
3
WORKS INFRASTRUCTURE LIMITED - 2006-04-12
PIMCO 2441 LIMITED - 2006-02-20
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ 2009-08-27
IIF 42 - Secretary → ME
4
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-09-01 ~ 2009-08-27
IIF 45 - Secretary → ME
5
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2005-03-16 ~ 2007-03-19
IIF 35 - Director → ME
6
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2005-03-16 ~ 2007-03-19
IIF 36 - Director → ME
7
191 Plymbridge Road, Estover, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Windyridge, Higher Trelowia, Widegates, Cornwall
Active Corporate (6 parents)
Officer
1996-02-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (7 parents)
Officer
2007-11-19 ~ 2013-04-18
IIF 6 - Director → ME
10
28 Whitehorse Street, Baldock, England
Active Corporate (4 parents)
Officer
2015-06-03 ~ 2021-12-31
IIF 9 - Director → ME
2015-06-03 ~ 2021-12-31
IIF 50 - Secretary → ME
Person with significant control
2016-06-03 ~ 2021-12-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2008-09-01 ~ 2009-08-27
IIF 39 - Secretary → ME
12
Icon Building 4100 Park Approach, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2008-09-01 ~ 2009-08-27
IIF 41 - Secretary → ME
13
Warwick Road, Maltby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-09-01 ~ 2009-08-27
IIF 47 - Secretary → ME
14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2008-05-06 ~ 2009-08-27
IIF 44 - Secretary → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
2008-09-01 ~ 2009-08-27
IIF 38 - Secretary → ME
16
SILLARS ROAD CONSTRUCTION LIMITED
00847675 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents)
Officer
2008-09-01 ~ 2009-08-27
IIF 46 - Secretary → ME
17
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2008-09-18 ~ dissolved
IIF 33 - LLP Member → ME
18
SUNRISE HOME HELP BAGSHOT II LIMITED
- now 06385459INTERCEDE 2220 LIMITED - 2007-11-07
20 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-11-22 ~ 2009-06-11
IIF 26 - Director → ME
19
SUNRISE HOME HELP BASSETT LIMITED
- now 05300869INTERCEDE 1983 LIMITED - 2004-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-31 ~ 2007-07-31
IIF 13 - Director → ME
20
SUNRISE HOME HELP BEACONSFIELD LIMITED
- now 06350638INTERCEDE 2206 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2007-09-27 ~ 2009-06-11
IIF 20 - Director → ME
21
SUNRISE HOME HELP BRAMHALL II LIMITED
- now 06135751INTERCEDE 2171 LIMITED - 2007-05-16
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2007-05-18 ~ 2009-06-11
IIF 22 - Director → ME
22
SUNRISE HOME HELP CARDIFF LIMITED
- now 05496902INTERCEDE 2058 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2005-09-28 ~ 2008-05-30
IIF 27 - Director → ME
23
SUNRISE HOME HELP CHORLEYWOOD LIMITED
- now 05550902INTERCEDE 2062 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2005-09-28 ~ 2008-05-30
IIF 14 - Director → ME
24
INTERCEDE 2144 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2006-12-14 ~ 2009-03-31
IIF 23 - Director → ME
25
SUNRISE HOME HELP EDGBASTON LIMITED
- now 04407376S.A.L. CARE (UK) LIMITED
- 2004-09-15
04407376CHAMBERCROWN LIMITED
- 2002-05-31
04407376 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-09-14 ~ 2007-07-31
IIF 32 - Director → ME
2002-05-31 ~ 2004-09-14
IIF 49 - Secretary → ME
26
SUNRISE HOME HELP ESHER LIMITED
- now 05300872INTERCEDE 1985 LIMITED - 2004-12-30
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2005-01-31 ~ 2007-07-31
IIF 10 - Director → ME
27
SUNRISE HOME HELP FLEET LIMITED
- now 05210805INTERCEDE 1966 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-14 ~ 2007-07-31
IIF 25 - Director → ME
28
SUNRISE HOME HELP GUILDFORD LIMITED
- now 05272601INTERCEDE 1973 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2004-11-29 ~ 2007-07-31
IIF 28 - Director → ME
29
SUNRISE HOME HELP MOBBERLEY LIMITED
- now 05391704INTERCEDE 2028 LIMITED - 2005-05-17
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2005-06-06 ~ 2007-12-31
IIF 31 - Director → ME
30
SUNRISE HOME HELP SOLIHULL LIMITED
- now 05496901INTERCEDE 2057 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2005-09-28 ~ 2008-04-30
IIF 12 - Director → ME
31
SUNRISE HOME HELP SONNING LIMITED
- now 06349912INTERCEDE 2208 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2007-09-27 ~ 2009-06-11
IIF 16 - Director → ME
32
SUNRISE HOME HELP SOUTHBOURNE LIMITED
- now 05879184INTERCEDE 2138 LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2006-09-25 ~ 2009-01-02
IIF 24 - Director → ME
33
SUNRISE HOME HELP TETTENHALL LIMITED
- now 05663738INTERCEDE 2106 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2006-06-05 ~ 2008-10-31
IIF 21 - Director → ME
34
S.A.L. MANAGEMENT (UK) LIMITED
- 2004-09-15
04407383 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2004-09-14 ~ 2007-07-31
IIF 15 - Director → ME
2002-05-31 ~ 2004-09-14
IIF 48 - Secretary → ME
35
SUNRISE HOME HELP WEYBRIDGE LIMITED
- now 05841602INTERCEDE 2124 LIMITED - 2006-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2006-07-25 ~ 2009-03-31
IIF 29 - Director → ME
36
SUNRISE OPERATIONS BAGSHOT II LIMITED
- now 06385464INTERCEDE 2221 LIMITED - 2007-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2007-11-22 ~ 2009-06-11
IIF 11 - Director → ME
37
SUNRISE OPERATIONS HALE BARNS LIMITED
- now 06435883INTERCEDE 2242 LIMITED - 2007-12-06
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2007-12-17 ~ 2009-06-11
IIF 30 - Director → ME
38
SUNRISE OPERATIONS WINCHESTER LIMITED
- now 06522999INTERCEDE 2272 LIMITED - 2008-04-17
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2008-05-16 ~ 2009-06-11
IIF 17 - Director → ME
39
TUI AIRWAYS LIMITED - now
THOMSON AIRWAYS LIMITED - 2017-10-02
THOMSONFLY LIMITED - 2008-10-27
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
1999-05-10 ~ 2001-12-31
IIF 34 - Director → ME
40
UNIPART RAIL LIMITED - now
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (33 parents, 2 offsprings)
Officer
1995-05-31 ~ 1996-03-18
IIF 37 - Director → ME
41
WORKS INFRASTRUCTURE (HOLDINGS) LIMITED
- now 05690610PIMCO 2425 LIMITED - 2006-07-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents)
Officer
2008-09-01 ~ 2009-08-27
IIF 40 - Secretary → ME
42
DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12
D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
2008-09-01 ~ 2009-08-27
IIF 43 - Secretary → ME
43
WT UK OPCO 2 LIMITED - now
SUNRISE OPERATIONS SEVENOAKS LIMITED
- 2016-12-16
06523336INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (27 parents)
Officer
2008-05-16 ~ 2009-06-11
IIF 18 - Director → ME
44
WT UK OPCO 3 LIMITED - now
SUNRISE OPERATIONS KNOWLE LIMITED
- 2016-12-16
06350701INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents)
Officer
2007-10-22 ~ 2009-06-11
IIF 19 - Director → ME