1
Whitley Lodge, Whitley Bridge, Doncaster, YorkshireCorporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19IIF 40 - director → ME
2
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2003-07-24 ~ 2011-10-31IIF 2 - director → ME
3
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2011-12-06 ~ 2013-08-31IIF 9 - director → ME
4
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2013-02-05 ~ 2013-08-31IIF 11 - director → ME
5
CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2013-04-15 ~ 2013-08-31IIF 7 - director → ME
6
CRANBERRY 22 LIMITED - 2010-03-10
6 East Parade, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-03-27 ~ 2013-08-31IIF 12 - director → ME
7
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United KingdomCorporate (9 parents, 3 offsprings)
Officer
2011-10-01 ~ 2013-08-31IIF 8 - director → ME
8
TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05IIF 37 - director → ME
9
TGH INVESTMENTS LIMITED - 2020-10-14
DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05IIF 42 - director → ME
10
TGH FINANCE LIMITED - 2020-10-14
DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-05IIF 49 - director → ME
11
TGH ACQUISITIONS LIMITED - 2020-10-14
DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (4 parents)
Officer
2013-11-27 ~ 2016-09-05IIF 39 - director → ME
12
DIVERSIFIED AGENCIES UK HOLDINGS LIMITED - 2002-01-22
LOPEX PUBLIC LIMITED COMPANY - 2000-03-20
DIVERSFIED AGENICES UK HOLDINGS LIMITED - 2000-03-17
LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
LOPEX PUBLIC LIMITED COMPANY - 2000-03-17
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, EnglandCorporate (5 parents, 11 offsprings)
Officer
1997-03-17 ~ 1999-10-25IIF 62 - director → ME
13
PROJECT OCEAN TOPCO LIMITED - 2022-12-15
AGHOCO 1973 LIMITED - 2020-12-06
Mereside, Alderley Park, Macclesfield, Cheshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-291,814 GBP2021-12-31
Officer
2021-09-20 ~ 2023-01-14IIF 6 - director → ME
14
LOST GUARD LIMITED - 2008-07-17
One Victoria Street, Bristol Bridge, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-866,262 GBP2015-12-31
Officer
2011-10-11 ~ 2013-08-31IIF 67 - director → ME
15
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2011-12-06 ~ 2013-08-31IIF 10 - director → ME
16
BULKBONUS PUBLIC LIMITED COMPANY - 1987-01-30
Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (5 parents)
Officer
~ 1996-05-31IIF 63 - director → ME
17
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-31IIF 19 - director → ME
18
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-31IIF 15 - director → ME
19
EVER 2551 LIMITED - 2005-03-30
3 Field Court, Grays Inn, LondonDissolved corporate (4 parents)
Officer
2007-10-26 ~ 2011-05-31IIF 21 - director → ME
20
KCS GLOBAL PLC - 2005-04-12
RJT 260 LIMITED - 2003-12-02
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-31IIF 13 - director → ME
21
KCS MANAGEMENT SYSTEMS PLC - 2005-04-12
KCS MANAGEMENT SYSTEMS LIMITED - 2003-12-03
KNIGHT CONSULTANCY SERVICES LIMITED - 1988-11-16
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-31IIF 16 - director → ME
22
9 Pioneer Court, Darlington, EnglandCorporate (5 parents)
Equity (Company account)
50 GBP2023-11-30
Officer
2001-06-19 ~ 2001-12-31IIF 65 - director → ME
23
PLANIT HOLDINGS PLC - 2006-12-01
BRITISH THORNTON HOLDINGS PLC - 1998-10-30
TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved corporate (4 parents)
Officer
2001-05-29 ~ 2006-11-30IIF 64 - director → ME
24
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2007-10-26 ~ 2011-05-31IIF 20 - director → ME
25
SKY MEDIA LTD. - 2002-10-15
3 Field Court, Gray's Inn, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2006-11-10 ~ 2011-05-31IIF 35 - director → ME
26
IMATION I.T. SOLUTIONS LIMITED - 2002-08-05
3 Field Court, Grays Inn, LondonDissolved corporate (4 parents)
Officer
2006-11-10 ~ 2011-05-31IIF 34 - director → ME
27
SECURE APPLICATION SOFTWARE (R & D) LTD - 2006-07-31
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2006-11-10 ~ 2011-05-31IIF 33 - director → ME
28
RUFFIANS HOLDINGS LIMITED - 2011-06-06
63 Wigmore Street, London, EnglandCorporate (7 parents)
Equity (Company account)
53,748 GBP2023-11-30
Officer
2011-08-22 ~ 2018-07-20IIF 5 - director → ME
29
SAGE SOFTWARE LIMITED - 2001-06-27
SAGESOFT LIMITED - 1998-09-24
SAGE SYSTEMS LTD - 1983-12-19
ART FOR ADVERTISING LIMITED - 1981-12-31
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomCorporate (7 parents, 11 offsprings)
Officer
1996-07-15 ~ 2011-05-31IIF 17 - director → ME
30
INTERACT COMMERCE (EUROPE) LIMITED - 2002-05-17
SALESLOGIX EUROPE LIMITED - 2000-05-09
ANGELFORCE LIMITED - 1999-01-27
3 Field Court, Grays Inn, LondonDissolved corporate (4 parents)
Officer
2002-01-17 ~ 2011-05-31IIF 61 - director → ME
31
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
50,659 GBP2023-08-31
Officer
2017-08-23 ~ 2017-08-23IIF 66 - director → ME
Person with significant control
2017-08-23 ~ 2017-08-23IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomCorporate (5 parents)
Officer
2007-05-03 ~ 2011-05-31IIF 14 - director → ME
33
Gardeners Cottage, Greenwell Road, Alnwick, Northumberland, EnglandCorporate (7 parents)
Officer
2010-03-04 ~ 2011-12-16IIF 22 - director → ME
34
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United KingdomCorporate (11 parents, 9 offsprings)
Officer
1997-01-01 ~ 2011-05-31IIF 18 - director → ME
35
HALLCO 1390 LIMITED - 2013-05-09
Claire Smith, Ne13 9aa, The Sage Group Plc, North Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31IIF 27 - director → ME
36
HALLCO 1389 LIMITED - 2013-05-09
Claire Smith, The Sage Group Plc, North Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31IIF 31 - director → ME
37
SITESTREAM SOFTWARE LIMITED - 2013-05-16
RCS CONSTRUCTION SOFTWARE LIMITED - 2002-08-01
REDLAND CONSTRUCTION SOFTWARE LIMITED - 1992-05-29
SLOPECRETE LIMITED - 1983-11-25
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31IIF 29 - director → ME
38
TEKTON GROUP LIMITED - 2013-05-09
HALLCO 1232 LIMITED - 2006-04-18
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31IIF 30 - director → ME
39
EVISION LIMITED - 2014-01-17
NEWCO (653) LIMITED - 2000-12-22
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31IIF 25 - director → ME
40
INTUITA LIMITED - 2013-05-16
ANITE B2B LIMITED - 2001-05-31
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31IIF 26 - director → ME
41
CONSTRUCTION INFORMATION TECHNOLOGIES LIMITED - 2013-05-09
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
2008-03-29 ~ 2011-05-31IIF 28 - director → ME
42
TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2013-11-27 ~ 2017-01-31IIF 41 - director → ME
43
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19IIF 59 - director → ME
44
DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19IIF 51 - director → ME
45
TUNSTALL TELECOM GROUP PLC - 1986-04-02
TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 5 offsprings)
Officer
2013-11-27 ~ 2016-09-19IIF 47 - director → ME
46
TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, YorkshireCorporate (3 parents)
Officer
2013-11-27 ~ 2016-09-26IIF 58 - director → ME
47
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 2 offsprings)
Officer
2013-11-27 ~ 2016-09-19IIF 36 - director → ME
48
TUNSTALL GROUP ACQUISITION LIMITED - 2021-04-01
DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents, 1 offspring)
Officer
2013-11-27 ~ 2016-09-19IIF 45 - director → ME
49
ATTENDO MONITORING LIMITED - 2007-03-26
TELELARM CARE SERVICES LIMITED - 2002-04-10
BATTLELINK LIMITED - 2001-08-13
Whitley Lodge, Whitley Bridge, Doncaster, YorkshireDissolved corporate (3 parents)
Officer
2013-11-27 ~ 2016-09-19IIF 48 - director → ME
50
TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents)
Officer
2013-11-27 ~ 2016-09-19IIF 57 - director → ME
51
2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, YorkshireCorporate (3 parents)
Officer
2013-11-27 ~ 2016-09-19IIF 54 - director → ME
52
8 Princes Parade, Liverpool, MerseysideDissolved corporate (3 parents)
Officer
2006-11-10 ~ 2011-05-31IIF 32 - director → ME
53
Whitley Lodge, Whitley Bridge, YorkshireCorporate (2 parents)
Officer
2013-11-27 ~ 2023-09-01IIF 55 - director → ME
54
SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, YorkshireDissolved corporate (3 parents)
Officer
2013-11-27 ~ 2016-09-19IIF 60 - director → ME
55
Sandbrook House Sandbrook Park, Sandbrook Way, Rochdale, LancashireCorporate (4 parents, 1 offspring)
Officer
2018-01-02 ~ 2023-03-31IIF 1 - director → ME