1
QUANTICA HRS LIMITED
- 2008-07-24
03612477HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17
HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-11-07 ~ 2012-12-17
IIF 44 - Director → ME
2006-11-07 ~ 2008-01-29
IIF 2 - Secretary → ME
2
QUANTICA HEALTH SERVICES LIMITED
- 2008-07-24
05235502BROOMCO (3569) LIMITED - 2004-10-21
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-11-07 ~ 2012-12-17
IIF 50 - Director → ME
2006-11-07 ~ 2008-01-29
IIF 1 - Secretary → ME
3
ADVANTAGE HEALTHCARE HOLDINGS LIMITED - now
INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE HOLDINGS LIMITED
- 2014-11-28
05276368DE FACTO 1169 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2006-09-19 ~ 2012-12-17
IIF 45 - Director → ME
4
ADVANTAGE HEALTHCARE LIMITED - now
INTERSERVE HEALTHCARE LIMITED - 2021-01-06
ADVANTAGE HEALTHCARE GROUP LIMITED
- 2014-11-26
05266443DE FACTO 1164 LIMITED - 2004-11-12
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (35 parents, 8 offsprings)
Officer
2006-09-19 ~ 2012-12-17
IIF 17 - Director → ME
5
ADVANTAGE HEALTHCARE NURSING AND CARE LIMITED
- now 03150419BUPA NURSING LIMITED - 2005-03-10
SANDBED LIMITED - 1998-05-05
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-09-19 ~ 2012-12-17
IIF 51 - Director → ME
6
ADVANTAGE HEALTHCARE PAYROLL LIMITED
- now 04241715ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED
- 2007-07-26
04241715BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10
CREATEVITAL LIMITED - 2001-07-26
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (34 parents)
Officer
2006-09-19 ~ 2012-12-17
IIF 47 - Director → ME
7
Underwood, Wildernesse Avenue, Sevenoaks, Kent
Active Corporate (2 parents)
Officer
2001-12-18 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
8
ARMITAGE BROTHERS LIMITED
- now 00051903ARMITAGE BROTHERS PUBLIC LIMITED COMPANY - 2003-06-06
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2017-09-12 ~ 2020-10-26
IIF 20 - Director → ME
9
ARMITAGE PET CARE LIMITED
- now 10851999 2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-09-12 ~ 2020-10-26
IIF 24 - Director → ME
10
STERLING GROUP INVESTMENTS LIMITED - 2013-06-19
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
Active Corporate (22 parents, 4 offsprings)
Equity (Company account)
5,562,660 GBP2022-12-31
Officer
2021-08-13 ~ now
IIF 53 - Director → ME
11
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (10 parents)
Officer
2016-03-29 ~ dissolved
IIF 27 - Director → ME
12
Great Witchingham Hall, Great Witchingham, Norwich
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-03-29 ~ dissolved
IIF 28 - Director → ME
13
BERNARD MATTHEWS KITCHENS LIMITED - 1998-12-31
SLIMCRETE LIMITED - 1984-10-01
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (45 parents)
Officer
2016-09-18 ~ dissolved
IIF 31 - Director → ME
14
BMGE REALISATIONS LIMITED
- now 06771123BERNARD MATTHEWS GREEN ENERGY LIMITED
- 2016-10-05
06771123 Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2016-09-19 ~ dissolved
IIF 29 - Director → ME
15
BERNARD MATTHEWS HOLDINGS LIMITED
- 2016-09-21
03977289BERNARD MATTHEWS LIMITED - 2001-04-02
BERNARD MATTHEWS HOLDINGS PLC - 2001-02-22
LEGISLATOR 1473 LIMITED - 2000-10-24
Four, Brindley Place, Birmingham, Westmidlands
Dissolved Corporate (22 parents)
Officer
2016-03-29 ~ dissolved
IIF 22 - Director → ME
16
BERNARD MATTHEWS TRADING LIMITED - 2001-04-02
BERNARD MATTHEWS P.L.C. - 2001-02-22
C/o Smith & Williamson Llp, 25 Moorgate, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2016-03-29 ~ now
IIF 16 - Director → ME
17
DECO EQUITY LIMITED
- 2009-10-08
06948195 Cedo, Halesfield 11, Telford, Shropshire
Active Corporate (26 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 35 - Director → ME
18
CEDO HOUSEHOLD PRODUCTS LIMITED
- now 02595181P L HOLDINGS LIMITED - 1998-10-01
ADVISER (185) LIMITED - 1991-07-23
Cedo, Halesfield 11, Telford, Shropshire
Dissolved Corporate (29 parents)
Officer
2009-09-16 ~ 2014-10-14
IIF 41 - Director → ME
19
POLY-LINA LIMITED - 2001-03-01
POLYLINA LIMITED - 1988-11-17
DINKI DEVELOPMENTS LIMITED - 1988-10-27
Cedo, Halesfield 11, Telford, Shropshire
Active Corporate (22 parents)
Officer
2009-09-16 ~ 2014-10-14
IIF 42 - Director → ME
20
Clustermarket Ltd, 34 Lime Street, London, Greater London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-422,169 GBP2025-03-31
Officer
2021-05-28 ~ now
IIF 15 - Director → ME
21
The Georgian House Nizels Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,023,225 GBP2024-09-30
Officer
2019-01-08 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 55 - Has significant influence or control → OE
22
MAINSCRATCH LIMITED - 1987-10-16
Unit 2, Leckhampton Dairy, Church Road, Leckhampton, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
1,678,782 GBP2024-09-30
Officer
2019-01-30 ~ now
IIF 14 - Director → ME
23
INTEGRALIX LIMITED - 2019-08-06
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-01 ~ now
IIF 7 - Director → ME
24
Cedo, Halesfield 11, Telford, Shropshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2009-07-16 ~ 2014-10-14
IIF 40 - Director → ME
25
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-09-12 ~ 2020-10-26
IIF 26 - Director → ME
26
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2017-09-12 ~ 2020-10-26
IIF 25 - Director → ME
27
GRASSCROWN LIMITED - 1999-11-11
Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2016-09-18 ~ dissolved
IIF 33 - Director → ME
28
MAWLAW 673 LIMITED
- now 00371896 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BESSON MUSICAL INSTRUMENTS LIMITED
- 2006-01-30
00371896 Grant Thornton House, Melton Street, Euston Square, London
Liquidation Corporate (20 parents)
Officer
2004-08-04 ~ now
IIF 38 - Director → ME
29
MICROCRAZY LIMITED
- 1996-04-01
03121120 Elvendon Priory Reading Road, Goring, Reading, England
Active Corporate (12 parents)
Equity (Company account)
-15,712 GBP2024-12-31
Officer
1996-03-29 ~ 1996-07-25
IIF 21 - Director → ME
30
Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2016-09-18 ~ dissolved
IIF 34 - Director → ME
31
MONTPELLIER LOCUMS LIMITED - 1990-02-22
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (38 parents)
Officer
2006-09-19 ~ 2012-12-17
IIF 43 - Director → ME
32
MATTHEWS TURKEY BREEDING FARMS LIMITED - 1988-04-07
Four, Brindleyplace, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2016-09-18 ~ dissolved
IIF 30 - Director → ME
33
OLDCO HEALTHCARE LIMITED - now
QUANTICA HNE LIMITED
- 2008-07-24
03966098HAMSARD 2148 LIMITED - 2000-07-14
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-11-07 ~ 2012-12-17
IIF 46 - Director → ME
2006-11-07 ~ 2008-01-29
IIF 3 - Secretary → ME
34
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
Dissolved Corporate (10 parents)
Equity (Company account)
798,265 GBP2019-04-30
Officer
2021-08-13 ~ dissolved
IIF 5 - Director → ME
35
Sterling House, Hamlin Way, Kings Lynn, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-08-13 ~ now
IIF 13 - Director → ME
36
Sterling House, Hamlin Way, Kings Lynn, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-08-13 ~ now
IIF 4 - Director → ME
37
PROFESSIONAL HEALTHCARE SERVICES LTD
- now 03033173ENGINEGLOBAL LIMITED - 1996-06-20
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (41 parents)
Officer
2006-09-19 ~ 2012-12-17
IIF 48 - Director → ME
38
SOUTHGATE GLOBAL FINANCE LIMITED
13528544 Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-37,994,022 GBP2022-12-31
Officer
2021-08-13 ~ now
IIF 10 - Director → ME
39
Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-49,342,245 GBP2022-12-31
Officer
2021-08-13 ~ now
IIF 9 - Director → ME
40
SOUTHGATE GLOBAL HOLDINGS LIMITED
13528536 Sterling House Hamlin Way, Hardwick Narrows Ind. Estate, King's Lynn, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3,025,895 GBP2022-12-31
Officer
2021-08-13 ~ now
IIF 8 - Director → ME
41
SOUTHGATE PACKAGING LIMITED - 2020-09-16
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
15,973,564 GBP2022-12-31
Officer
2021-08-13 ~ now
IIF 11 - Director → ME
42
Sterling House, Hamlin Way, Kings Lynn, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-08-13 ~ now
IIF 12 - Director → ME
43
SPECTRUM BRANDS EMEA UK LIMITED - now
ARMITAGES PET PRODUCTS LIMITED
- 2022-03-14
00658577RATHBURN PRODUCTS LIMITED - 1985-09-13
2 Millennium Way West, Nottingham, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2017-09-12 ~ 2020-10-26
IIF 19 - Director → ME
44
SPARECO (NO.1) LIMITED - 2001-01-16
REGENCY NANNIES LIMITED - 2000-03-02
ROSELITE LIMITED - 1997-12-24
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (43 parents)
Officer
2006-09-19 ~ 2012-12-17
IIF 49 - Director → ME
45
THE MUSIC GROUP HOLDINGS LIMITED
- now 04546742LAW 2384 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (17 parents)
Officer
2004-08-04 ~ dissolved
IIF 36 - Director → ME
46
THE MUSIC GROUP INTERNATIONAL LIMITED
- now 04546827LAW 2385 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (17 parents)
Officer
2004-08-04 ~ dissolved
IIF 39 - Director → ME
47
LAW 2386 LIMITED - 2002-12-31
Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2004-08-04 ~ dissolved
IIF 37 - Director → ME
48
NEIL TURNER & CO. - 2007-11-15
Hamlin Way, Hardwick Narrows Industrial Est., Kings Lynn, Norfolk
Dissolved Corporate (12 parents)
Officer
2021-08-13 ~ dissolved
IIF 23 - Director → ME
49
LEAN FOODS LIMITED - 1994-01-26
BERNARD MATTHEWS (TURKEY HATCHERIES) LIMITED - 1988-04-07
Deloitte Llp, Four Brindleyplace, Birmingham
Dissolved Corporate (13 parents)
Officer
2016-09-18 ~ dissolved
IIF 32 - Director → ME
50
Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
Active Corporate (117 parents)
Officer
2012-03-24 ~ 2015-03-21
IIF 52 - Director → ME