1
7 Chesterton Place, Newquay, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
15,610 GBP2024-12-31
Officer
~ 1998-06-20IIF 29 - Director → ME
2
PIMCO 2441 LIMITED - 2006-02-20
WORKS INFRASTRUCTURE LIMITED - 2006-04-12
Warwick Road, Maltby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2009-08-27IIF 40 - Secretary → ME
3
Warwick Road, Maltby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2009-08-27IIF 43 - Secretary → ME
4
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2005-03-16 ~ 2007-03-19IIF 32 - Director → ME
5
INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2005-03-16 ~ 2007-03-19IIF 33 - Director → ME
6
Q T (SW) LIMITED - 2008-01-29
11 Roman Way Business Centre, Berry Hill, Droitwich, WorcesterDissolved Corporate (2 parents)
Officer
2007-11-19 ~ 2013-04-18IIF 27 - Director → ME
7
28 Whitehorse Street, Baldock, EnglandActive Corporate (2 parents)
Equity (Company account)
199,615 GBP2024-06-30
Officer
2015-06-03 ~ 2021-12-31IIF 1 - Director → ME
2015-06-03 ~ 2021-12-31IIF 50 - Secretary → ME
Person with significant control
2016-06-03 ~ 2021-12-31IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2008-09-01 ~ 2009-08-27IIF 37 - Secretary → ME
9
Icon Building 4100 Park Approach, Thorpe Park, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2008-09-01 ~ 2009-08-27IIF 39 - Secretary → ME
10
Warwick Road, Maltby, Rotherham, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2008-09-01 ~ 2009-08-27IIF 45 - Secretary → ME
11
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Equity (Company account)
-4,266,875 GBP2021-06-30
Officer
2008-05-06 ~ 2009-08-27IIF 42 - Secretary → ME
12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Equity (Company account)
-3,749,824 GBP2020-12-31
Officer
2008-09-01 ~ 2009-08-27IIF 36 - Secretary → ME
13
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2008-09-01 ~ 2009-08-27IIF 44 - Secretary → ME
14
INTERCEDE 2220 LIMITED - 2007-11-07
20 Churchill Place, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-11-22 ~ 2009-06-11IIF 18 - Director → ME
15
INTERCEDE 1983 LIMITED - 2004-12-30
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-01-31 ~ 2007-07-31IIF 5 - Director → ME
16
INTERCEDE 2206 LIMITED - 2007-09-18
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-09-27 ~ 2009-06-11IIF 12 - Director → ME
17
INTERCEDE 2171 LIMITED - 2007-05-16
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-05-18 ~ 2009-06-11IIF 14 - Director → ME
18
INTERCEDE 2058 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-09-28 ~ 2008-05-30IIF 19 - Director → ME
19
INTERCEDE 2062 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-09-28 ~ 2008-05-30IIF 6 - Director → ME
20
INTERCEDE 2144 LIMITED - 2006-12-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-14 ~ 2009-03-31IIF 15 - Director → ME
21
S.A.L. CARE (UK) LIMITED - 2004-09-15
CHAMBERCROWN LIMITED - 2002-05-31
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-14 ~ 2007-07-31IIF 24 - Director → ME
2002-05-31 ~ 2004-09-14IIF 47 - Secretary → ME
22
INTERCEDE 1985 LIMITED - 2004-12-30
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-01-31 ~ 2007-07-31IIF 2 - Director → ME
23
INTERCEDE 1966 LIMITED - 2004-09-07
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-14 ~ 2007-07-31IIF 17 - Director → ME
24
INTERCEDE 1973 LIMITED - 2004-11-08
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2004-11-29 ~ 2007-07-31IIF 20 - Director → ME
25
INTERCEDE 2028 LIMITED - 2005-05-17
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-06-06 ~ 2007-12-31IIF 23 - Director → ME
26
INTERCEDE 2057 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2005-09-28 ~ 2008-04-30IIF 4 - Director → ME
27
INTERCEDE 2208 LIMITED - 2007-09-18
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-09-27 ~ 2009-06-11IIF 8 - Director → ME
28
INTERCEDE 2138 LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2006-09-25 ~ 2009-01-02IIF 16 - Director → ME
29
INTERCEDE 2106 LIMITED - 2006-05-31
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2006-06-05 ~ 2008-10-31IIF 13 - Director → ME
30
BOWGROVE LIMITED - 2002-05-31
S.A.L. MANAGEMENT (UK) LIMITED - 2004-09-15
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-14 ~ 2007-07-31IIF 7 - Director → ME
2002-05-31 ~ 2004-09-14IIF 46 - Secretary → ME
31
INTERCEDE 2124 LIMITED - 2006-07-19
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2006-07-25 ~ 2009-03-31IIF 21 - Director → ME
32
INTERCEDE 2221 LIMITED - 2007-11-07
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2007-11-22 ~ 2009-06-11IIF 3 - Director → ME
33
INTERCEDE 2242 LIMITED - 2007-12-06
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2007-12-17 ~ 2009-06-11IIF 22 - Director → ME
34
INTERCEDE 2272 LIMITED - 2008-04-17
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2009-06-11IIF 9 - Director → ME
35
BRITANNIA AIRWAYS LIMITED - 2005-11-01
THOMSONFLY LIMITED - 2008-10-27
THOMSON AIRWAYS LIMITED - 2017-10-02
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (5 parents)
Officer
1999-05-10 ~ 2001-12-31IIF 31 - Director → ME
36
RAILPART (UK) LIMITED - 2006-12-01
Unipart House, Cowley, Oxford, OxfordshireActive Corporate (7 parents, 2 offsprings)
Officer
1995-05-31 ~ 1996-03-18IIF 34 - Director → ME
37
PIMCO 2425 LIMITED - 2006-07-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Equity (Company account)
-12,825 GBP2020-12-31
Officer
2008-09-01 ~ 2009-08-27IIF 38 - Secretary → ME
38
D.M. QUALITY ASSURANCE SERVICES LIMITED - 1997-10-02
DMQA TECHNICAL SERVICES (UK) LIMITED - 2006-04-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (5 parents)
Equity (Company account)
-21,045,819 GBP2020-12-31
Officer
2008-09-01 ~ 2009-08-27IIF 41 - Secretary → ME
39
SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2008-05-16 ~ 2009-06-11IIF 10 - Director → ME
40
INTERCEDE 2209 LIMITED - 2007-09-24
SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2007-10-22 ~ 2009-06-11IIF 11 - Director → ME