1
1STOP TRAVEL INSURANCE SERVICES LIMITED
05558532 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 117 - Secretary → ME
2
A A THE DRIVING SCHOOL AGENCY LIMITED
- now 02733119HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (46 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 141 - Secretary → ME
3
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 89 - Secretary → ME
4
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED - 2004-10-04
TRIPBRIGHT LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 137 - Secretary → ME
5
VOLKSWAGEN ASSISTANCE LIMITED - 2007-09-17
VW ASSISTANCE LIMITED - 2003-08-15
AA ASSISTANCE LIMITED - 2003-08-06
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 148 - Secretary → ME
6
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 144 - Secretary → ME
7
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 127 - Secretary → ME
8
AA DISTRIBUTION SERVICES LIMITED
- now 02235277PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 106 - Secretary → ME
9
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 105 - Secretary → ME
10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 95 - Secretary → ME
11
AA GARAGE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12
Dissolved on 2023-11-10
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12
01013245 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (40 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 136 - Secretary → ME
12
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
SHIMMERVALE LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 133 - Secretary → ME
13
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2012-08-17
IIF 147 - Secretary → ME
14
AA LIMITED - now
AA PLC - 2021-03-17
AA TOP CO LIMITED - 2006-12-22
BETA TOP CO LIMITED - 2004-10-05
FIZZBAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 110 - Secretary → ME
15
INHOCO 4207 LIMITED
- 2008-12-24
06112600 06346446, 06283175, 06283284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AA LAW LIMITED - 2007-10-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents)
Officer
2008-03-03 ~ 2012-08-17
IIF 130 - Secretary → ME
16
AA MID CO LIMITED - now
BETA SPC CO LIMITED - 2004-10-04
RIBBONWAY LIMITED - 2004-06-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 146 - Secretary → ME
17
Heritage Hall, Le Merchant Street, St Peter Port, Guernsey
Active Corporate (13 parents)
Officer
2011-05-23 ~ 2012-08-17
IIF 332 - Director → ME
18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 92 - Secretary → ME
19
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-02-14 ~ 2012-08-17
IIF 151 - Secretary → ME
20
FANUM LIMITED - 2007-08-17
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 126 - Secretary → ME
21
A.A. LIMITED - 2006-12-22
EMPLOYEE BENEFITS SERVICES LIMITED - 1996-05-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
2007-12-14 ~ dissolved
IIF 40 - Secretary → ME
22
HEALTHERIES LTD. - 1997-12-18
LONGFELLOW LIMITED - 1995-10-05
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 244 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-10-06
LINERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 74 - Secretary → ME
24
ACROMAS BREAKDOWN SERVICES LIMITED
06372865 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 49 - Secretary → ME
25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 39 - Secretary → ME
26
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 35 - Secretary → ME
27
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 55 - Secretary → ME
28
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 53 - Secretary → ME
29
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 72 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-12-06
SPRING & ALPHA TOPCO LIMITED
- 2007-09-18
06252766SKIPPERCLOSE LIMITED - 2007-06-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-09-17 ~ 2012-08-17
IIF 62 - Secretary → ME
31
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 29 - Secretary → ME
32
ACROMAS INSURANCE AGENTS LIMITED
06373055 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 34 - Secretary → ME
33
ACROMAS INSURANCE CONSULTANTS LIMITED
06373053 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 36 - Secretary → ME
34
ACROMAS INSURANCE SERVICES LIMITED
06373051 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 54 - Secretary → ME
35
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 69 - Secretary → ME
36
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 70 - Secretary → ME
37
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 56 - Secretary → ME
38
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 37 - Secretary → ME
39
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 67 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2017-10-21
SKIPPERBROOK LIMITED - 2007-06-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 33 - Secretary → ME
41
ACROMAS PERSONAL FINANCE LIMITED
06372842 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 66 - Secretary → ME
42
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 48 - Secretary → ME
43
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 51 - Secretary → ME
44
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 50 - Secretary → ME
45
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 25 - Secretary → ME
46
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 63 - Secretary → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2018-10-07
SPRING & ALPHA SPC CO LIMITED
- 2007-09-18
06252567LINERFLAME LIMITED - 2007-06-19
Acre House, 11-15 William Road, London
Dissolved Corporate (16 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 32 - Secretary → ME
48
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 28 - Secretary → ME
49
ALL CANADA LIMITED - now
ST & H LIMITED - 2016-06-29
ALL CANADA LIMITED
- 2016-03-17
07049462TAG59 LIMITED
- 2009-11-17
07049462 07049397, 07049216, 07049509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 308 - Secretary → ME
50
ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (39 parents, 2 offsprings)
Officer
2012-01-03 ~ 2012-08-17
IIF 199 - Secretary → ME
51
ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Dissolved Corporate (43 parents, 9 offsprings)
Officer
2012-01-31 ~ 2012-08-17
IIF 229 - Secretary → ME
52
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (41 parents, 18 offsprings)
Officer
2012-01-31 ~ 2012-08-17
IIF 206 - Secretary → ME
53
WARWICKSHIRE NURSING AND CARE AGENCY LIMITED - 2003-07-03
WARWICKSHIRE NURSING AGENCY LIMITED - 1994-06-16
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 225 - Secretary → ME
54
ALLIED MEDICARE (FINCHLEY) LIMITED - 2003-07-02
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 231 - Secretary → ME
55
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 207 - Secretary → ME
56
ALLIED MEDICARE (ODIHAM) LIMITED - 2001-01-08
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 216 - Secretary → ME
57
SPORTCHECK LIMITED - 1998-03-25
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 217 - Secretary → ME
58
ALLIED STAFFING PROFESSIONALS LIMITED
- now 02149723STAFFING ENTERPRISE LIMITED - 2005-07-01
Cavendish House Lakpur House, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 223 - Secretary → ME
59
ALPHA COMMUNITY HOMECARE LIMITED
04450395 Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 259 - Secretary → ME
60
35 Theydon Park Road, Theydon Bois, Epping, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 154 - Director → ME
Person with significant control
2022-06-23 ~ now
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
5 Home Farm Cottage, Belford, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 329 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 348 - Ownership of shares – 75% or more → OE
62
Russell House, Greenwell Road, Alnwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-25 ~ dissolved
IIF 327 - Director → ME
Person with significant control
2024-11-25 ~ dissolved
IIF 347 - Right to appoint or remove directors → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Ownership of shares – 75% or more → OE
63
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 80 - Secretary → ME
64
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 150 - Secretary → ME
65
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
- now 02328169PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (35 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 142 - Secretary → ME
66
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 145 - Secretary → ME
67
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 125 - Secretary → ME
68
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
2007-09-18 ~ 2012-08-17
IIF 116 - Secretary → ME
69
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2007-09-18 ~ 2012-08-17
IIF 81 - Secretary → ME
70
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 102 - Secretary → ME
71
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 135 - Secretary → ME
72
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (19 parents)
Officer
2009-12-01 ~ 2012-08-17
IIF 23 - Secretary → ME
73
AVONMOUTH ENGINEERING SERVICES LTD
12661724 Unit 1 St. Andrews Road, Avonmouth, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-01 ~ 2024-12-04
IIF 326 - Director → ME
74
AXIOMLAB PLC - 2003-09-02
Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2005-01-19
IIF 17 - Director → ME
75
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 107 - Secretary → ME
76
BALFOR RECRUITMENT GROUP LIMITED - 2001-08-08
BALFOR RECRUITMENT PARTNERSHIP LIMITED - 2000-06-06
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 234 - Secretary → ME
77
Units 2-10 Brooklands, Woburn Road Industrial Estate, Kempston, Bedford, England
Active Corporate (16 parents)
Officer
2022-10-10 ~ 2024-12-04
IIF 328 - Director → ME
78
STONELY 5 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 171 - Director → ME
79
BIJU LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 230 - Secretary → ME
80
ACCESSPLANIT LIMITED - 2009-11-23
ACCESS PLAN (UK) LIMITED - 2003-12-05
33 Glasshouse Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 227 - Secretary → ME
81
BIJU CARE LIMITED - 2007-07-04
33 Glasshouse Street, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2012-01-31 ~ 2012-08-17
IIF 210 - Secretary → ME
82
BONDCO 921 REALISATIONS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2017-04-04
ROCK SOLID IMAGES PLC - 2015-05-15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-14
OFFSHORE HYDROCARBON MAPPING PLC
- 2011-02-28
04329960OFFSHORE HYDROCARBON MAPPING LIMITED
- 2004-02-26
04329960CONTROLLED SOURCE LIMITED - 2002-05-31
BONDCO 921 LIMITED - 2002-05-07
Pinsent Masons Llp, 30 Crown Place, London
Dissolved Corporate (24 parents)
Officer
2002-06-19 ~ 2004-02-26
IIF 7 - Director → ME
83
Beresfords Hawkinge Business Park, 1-2 Rhodium Poi Spindle Close, Hawkinge, Folkestone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-18 ~ 2024-03-01
IIF 335 - Director → ME
Person with significant control
2021-11-18 ~ 2024-03-01
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
84
BNA HOME CARE SERVICES LIMITED - 1999-12-16
BEAMVITAL LIMITED - 1999-05-13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 288 - Secretary → ME
85
BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16
NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 302 - Secretary → ME
86
CANADIAN CONNECTIONS LIMITED
- now 07049263TAG54 LIMITED
- 2009-11-17
07049263 07049086, 07049462, 07049216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 246 - Secretary → ME
87
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 205 - Secretary → ME
88
CARE CONCERN (DARLINGTON) LIMITED
03531895 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 215 - Secretary → ME
89
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 232 - Secretary → ME
90
CARE CONCERN (NEWCASTLE) LIMITED
03531914 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 200 - Secretary → ME
91
CARE CONCERN (SOUTH TYNESIDE) LIMITED
03531903 Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 202 - Secretary → ME
92
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 277 - Secretary → ME
93
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 218 - Secretary → ME
94
CAVENDISH HOMECARE SERVICES LIMITED
- now 04236985NIGHTINGALES (HOMECARE SERVICES) LIMITED - 2001-06-28
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 263 - Secretary → ME
95
CHMC HOLDINGS LIMITED - now
CLAIMFAST HOLDINGS LIMITED
- 2013-01-25
06897069 3 Pancras Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-05-06 ~ 2012-08-17
IIF 257 - Secretary → ME
96
CHMC LIMITED - now
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-03 ~ 2011-03-03
IIF 334 - Director → ME
2009-05-06 ~ 2012-08-17
IIF 297 - Secretary → ME
97
STONELY 8 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 174 - Director → ME
98
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2008-07-29 ~ dissolved
IIF 45 - Secretary → ME
99
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2008-02-04 ~ dissolved
IIF 27 - Secretary → ME
100
CONFIDENT SERVICES LIMITED
- now 05124442SAGA EUROPE LIMITED - 2006-11-10
PRECIS (2431) LIMITED - 2004-08-04
3 Pancras Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-15 ~ 2012-08-17
IIF 52 - Secretary → ME
101
CONNECTIONS WORLDWIDE HOLIDAYS LIMITED
- now 07049389TAG47 LIMITED
- 2009-11-17
07049389 07049192, 07049051, 07049147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 279 - Secretary → ME
102
CONSOLIDATED HC AGENCIES LIMITED - now
PATRICIA WHITE'S PERSONAL HOME CARE LIMITED
- 2019-07-22
02344555SARSTAMP LIMITED - 1989-03-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 304 - Secretary → ME
103
CONSOLIDATED HC AGENCY HOLDINGS LIMITED - now
COUNTRY COUSINS (HORSHAM) LIMITED
- 2019-07-22
03625920WB CO (1180) LTD - 1998-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (24 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 268 - Secretary → ME
104
COOKSBRIDGE CARE SERVICES LTD
- now 03000629CHRISTIES CARE SUSSEX LTD - 1997-10-09
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2010-08-09 ~ 2012-08-17
IIF 60 - Secretary → ME
105
CORNELLE UK MEDICAL SERVICES LIMITED
- now 04036597MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 312 - Secretary → ME
106
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 236 - Secretary → ME
107
CRYSTAL NURSING AND HOMECARE SERVICES LIMITED
- now 03521209HOMECARE SERVICES U.K. LIMITED - 2001-10-01
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 253 - Secretary → ME
108
Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 208 - Secretary → ME
109
CUSTOMERKNECT LIMITED - now
PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
3 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 139 - Secretary → ME
110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23
YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 132 - Secretary → ME
111
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-12-14 ~ 2012-08-17
IIF 131 - Secretary → ME
112
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-12-14 ~ 2012-08-17
IIF 115 - Secretary → ME
113
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 100 - Secretary → ME
114
DRAKEFIELD SERVICES LIMITED
- now 04039729EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-12-18 ~ 2012-08-17
IIF 90 - Secretary → ME
115
DRIVE PUBLICATIONS LIMITED
- now 02495551BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-12-07 ~ 2012-08-17
IIF 104 - Secretary → ME
116
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-01-11 ~ 2012-08-17
IIF 30 - Secretary → ME
117
DRIVELINE GROUP LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL LIMITED
- 2016-08-12
06263309HEXSHELF 2 LIMITED - 2007-12-13
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-06-06 ~ 2012-08-17
IIF 143 - Secretary → ME
118
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2008-01-11 ~ 2012-08-17
IIF 73 - Secretary → ME
119
DRIVETECH (UK) PLC
- 2009-07-21
03636328DRIVETECH (UK) LIMITED - 2006-08-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (31 parents, 4 offsprings)
Officer
2009-06-30 ~ 2012-08-17
IIF 270 - Secretary → ME
120
DRIVETECH ADVANTAGE AGENCY LIMITED
06643083 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2012-08-17
IIF 24 - Secretary → ME
121
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-06-30 ~ 2012-08-17
IIF 65 - Secretary → ME
122
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 98 - Secretary → ME
123
RASITEL LIMITED - 1994-01-07
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 265 - Secretary → ME
124
ELECTROMAGNETIC GEOSERVICES UK LIMITED - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-10-31 ~ 2004-02-26
IIF 5 - Director → ME
125
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 272 - Secretary → ME
126
EMPATHY PRIVATE HOME CARE LIMITED
03138930 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire
Dissolved Corporate (17 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 307 - Secretary → ME
127
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-29
Dissolved on 2022-04-12
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2009-07-20 ~ 2012-08-17
IIF 46 - Secretary → ME
128
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2011-10-12 ~ 2012-08-17
IIF 281 - Secretary → ME
129
EUAN PLACE (MANAGEMENT COMPANY) LIMITED
- now 04545072INHOCO 2725 LIMITED - 2002-10-23
Oakland Residential Management Limited 20a Victoria Road, Hale, Altrincham, England
Active Corporate (15 parents)
Officer
2006-02-01 ~ 2008-08-04
IIF 337 - Director → ME
130
EVERGREEN HOME CARE SERVICES LIMITED
03934240 Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 301 - Secretary → ME
131
Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 255 - Secretary → ME
132
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 342 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 342 - Ownership of voting rights - More than 25% but not more than 50% → OE
133
Pendragon House, Caxton Place, Pentwyn, Cardiff
Dissolved Corporate (4 parents)
Officer
2003-03-24 ~ dissolved
IIF 21 - Director → ME
134
DASHDOWN LIMITED - 1989-08-29
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-12-14 ~ dissolved
IIF 61 - Secretary → ME
135
INHOCO 4207 LIMITED - 2007-10-31
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-08-04 ~ 2012-08-17
IIF 108 - Secretary → ME
136
FIRST FORCE MEDICAL RECRUITMENTS LIMITED
03813817 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 214 - Secretary → ME
137
Insolvency (Case 1) In administration
Administration started on 2011-11-17 during the appointment or period of control
Administration ended on 2013-02-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (35 parents)
Officer
2011-10-08 ~ now
IIF 321 - LLP Member → ME
138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-19
Dissolved on 2012-04-26
264 Banbury Road, Oxford
Dissolved Corporate (17 parents)
Officer
2003-09-01 ~ 2005-04-15
IIF 1 - Director → ME
139
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 120 - Secretary → ME
140
NOTSALLOW 217 LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-07-29 ~ 2012-08-17
IIF 71 - Secretary → ME
141
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2007-12-14 ~ dissolved
IIF 58 - Secretary → ME
142
GRAND TOURING CLUB (FRANCE) LIMITED
- now 07049216TAG51 LIMITED
- 2009-11-17
07049216 07049443, 07049462, 07047642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 298 - Secretary → ME
143
GRAND TOURING CLUB LIMITED - now
ST & H TRANSPORT LIMITED - 2016-06-29
GRAND TOURING CLUB LIMITED
- 2016-04-30
07049500TAG60 LIMITED
- 2009-11-17
07049500 07049313, 07049443, 07049462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 248 - Secretary → ME
144
GRANDSTAND SPORTS TOURS LIMITED
- now 07049345TAG48 LIMITED
- 2009-11-17
07049345 07049397, 07049051, 07049147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 313 - Secretary → ME
145
GRANDSTAND WORLDWIDE LIMITED
- now 07049397TAG49 LIMITED
- 2009-11-17
07049397 07049192, 07049462, 07049147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 240 - Secretary → ME
146
GRABDOME LIMITED - 2001-03-02
Fanum House, Basing View, Basingstoke, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2007-12-14 ~ dissolved
IIF 64 - Secretary → ME
147
LAW 916 LIMITED - 1998-02-13
HCMS LIMITED - 1998-02-12
LAW 880 LIMITED - 1997-10-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 256 - Secretary → ME
148
SCOTNURSING LIMITED - 2008-07-01
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-08-17
IIF 221 - Secretary → ME
149
MM&S (5010) LIMITED - 2005-09-20
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-08-17
IIF 222 - Secretary → ME
150
HEALTHCALL (MANCHESTER) LIMITED
- now 03061665HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (31 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 239 - Secretary → ME
151
AIR CALL (HOLDINGS) LIMITED - 1991-04-17
GNOMECROFT LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 273 - Secretary → ME
152
HEALTHCALL MEDICAL (HOLDINGS) LIMITED
- now 02058177AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
BREYBABEL LIMITED - 1986-10-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 310 - Secretary → ME
153
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-11
Dissolved on 2020-01-22
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 274 - Secretary → ME
154
HELIX ROBOTICS SOLUTIONS LIMITED
- now SC210524CANYON OFFSHORE LIMITED
- 2019-07-30
SC210524SEACOTE LIMITED - 2000-09-29
13 Queen's Road, Aberdeen
Active Corporate (22 parents)
Officer
2017-09-11 ~ now
IIF 338 - Director → ME
155
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 203 - Secretary → ME
156
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 295 - Secretary → ME
157
Unit 1 Stadium Park, Altofts Lane, Castleford, West Yorkshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
2020-11-24 ~ 2024-12-04
IIF 331 - Director → ME
158
HIDROSTAL PROCESS ENGINEERING LTD. - 1996-12-27
HIDROSTAL LIMITED - 1988-08-10
GREETINGS LIMITED - 1980-12-31
Unit 1 Stadium Park, Altofts Lane, Castleford, West Yorkshire, England
Active Corporate (13 parents)
Officer
2018-08-20 ~ 2024-12-04
IIF 330 - Director → ME
159
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 201 - Secretary → ME
160
1-2 Rhodium Point Hawkinge Business Park Spindle Close, Hawkinge, Folkestone, England
Active Corporate (3 parents)
Officer
2026-03-12 ~ now
IIF 198 - Secretary → ME
161
INTELLIGENT DATA SYSTEMS (UK) LIMITED
05148878 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents)
Officer
2011-08-02 ~ 2012-08-17
IIF 319 - Secretary → ME
162
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 47 - Secretary → ME
163
INVER HEALTHCARE SERVICES LIMITED
- now SC167281MACROCOM (367) LIMITED - 1996-10-31
C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre 72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 220 - Secretary → ME
164
IP ASSIST SERVICES LIMITED - now
TECHTRAN GROUP LIMITED
- 2016-05-24
04544276TECH TRAN GROUP LIMITED - 2002-12-20
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2005-01-12 ~ 2005-09-15
IIF 14 - Director → ME
165
IP GROUP PLC - now
IP2IPO GROUP LIMITED
- 2003-09-29
04204490DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2001-07-16 ~ 2005-09-13
IIF 10 - Director → ME
166
GARDENGOLD LIMITED
- 2001-07-31
04072979 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2001-07-16 ~ 2005-09-13
IIF 18 - Director → ME
167
IP2IPO MANAGEMENT II LIMITED
- now 04709243 07267041, 07515668, 06437717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)POUNDPEOPLE LIMITED
- 2003-05-28
04709243 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-05-13 ~ 2005-09-13
IIF 4 - Director → ME
168
IP2IPO MANAGEMENT LIMITED
04368104 06714951, 04709243, 06437717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-19 ~ 2005-09-13
IIF 2 - Director → ME
169
IP2IPO SERVICES LIMITED - now
IP2IPO ACQUISITIONS LIMITED
- 2006-04-28
05325867 2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (15 parents, 243 offsprings)
Officer
2005-01-06 ~ 2005-09-13
IIF 11 - Director → ME
170
IQUR LIMITED - now
INPUTPOUND LIMITED - 2003-03-20
The London Bioscience Innovation Centre, 2 Royal College Street, London
Active Corporate (23 parents, 3 offsprings)
Officer
2003-03-27 ~ 2004-09-26
IIF 8 - Director → ME
171
JUST TRAVEL INSURANCE SERVICES LIMITED
- now 06020113NOTSALLOW 253 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-12-14 ~ dissolved
IIF 31 - Secretary → ME
172
KEYWORKER PROPERTIES LIMITED
- now 04213618SPEED 8753 LIMITED - 2001-06-26
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (15 parents, 4 offsprings)
Officer
2014-01-31 ~ 2014-07-07
IIF 161 - Director → ME
2012-08-31 ~ 2014-07-07
IIF 180 - Secretary → ME
173
146 The Street, Adisham, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
174
MANDARIN 1 LIMITED
- now 06711283 10326392, 17170817, 16341818Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-28 during the appointment or period of control
Dissolved on 2014-03-18 during the appointment or period of control
HACKREMCO (NO. 2582) LIMITED - 2009-04-24
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ dissolved
IIF 320 - Secretary → ME
175
MCCARTHY & STONE (ALNWICK) LIMITED
- now 07517819PARIS 111 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 173 - Director → ME
176
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 191 - Secretary → ME
177
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 176 - Director → ME
2012-08-23 ~ 2014-07-07
IIF 196 - Secretary → ME
178
STONELY 9 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 3 offsprings)
Officer
2012-08-31 ~ 2014-07-07
IIF 170 - Director → ME
179
PARIS 112 LIMITED - 2011-02-11
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 175 - Director → ME
2012-08-23 ~ 2014-07-07
IIF 193 - Secretary → ME
180
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 177 - Director → ME
2012-08-23 ~ 2014-07-07
IIF 197 - Secretary → ME
181
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 179 - Director → ME
182
STONELY 1 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 167 - Director → ME
183
MCCARTHY & STONE CARE SERVICES LIMITED
07172199 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 163 - Director → ME
184
MCCARTHY & STONE ESTATES LIMITED
07165952 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 189 - Secretary → ME
185
MCCARTHY & STONE FINANCIAL SERVICES LIMITED
07798214 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (10 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 190 - Secretary → ME
186
STONELY 7 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 165 - Director → ME
187
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
- now 06496130 05647548, 06526446, 05086061Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LITTONACE NO.15 LIMITED - 2008-11-21
MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 178 - Director → ME
188
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (16 parents, 3 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 162 - Director → ME
189
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC - 2021-02-24
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2012-08-23 ~ 2014-07-07
IIF 194 - Secretary → ME
190
MCCARTHY & STONE MANAGEMENT SERVICES LIMITED
07166051 Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (20 parents, 2 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 188 - Secretary → ME
191
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (17 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 166 - Director → ME
192
STONELY 4 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (9 parents)
Officer
2012-08-31 ~ 2014-07-07
IIF 164 - Director → ME
193
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2012-08-23 ~ 2014-07-07
IIF 192 - Secretary → ME
194
STONELY 2 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 168 - Director → ME
195
STONELY 3 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 169 - Director → ME
196
STONELY 6 LIMITED - 2009-05-12
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (18 parents)
Officer
2012-08-31 ~ 2014-07-07
IIF 172 - Director → ME
197
MEADOW FOODS (CHESTER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-12
Due to be dissolved on 2026-03-22
BODFARI PRODUCERS LIMITED
- 2002-05-17
01023644CHESTER FARM PRODUCE RETAILERS LIMITED
- 1991-04-04
01023644 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
(before 1991-12-30) ~ 2001-12-31
IIF 20 - Director → ME
198
FORMEARTH LIMITED - 2005-02-09
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (16 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 284 - Secretary → ME
199
MEDIC-ONE RECRUITMENT LIMITED - 2002-01-31
SPEED 5720 LIMITED - 1996-07-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 211 - Secretary → ME
200
MEDICAL EMPLOYMENT DIRECT LIMITED
- now 03508519WB CO (1165) LIMITED - 1998-03-13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 294 - Secretary → ME
201
MEDICAL SUPPORT PERSONNEL LIMITED
- now 02220744KEYMARK DESIGNS LIMITED - 1988-03-11
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 264 - Secretary → ME
202
MEDICO NURSING AND HOMECARE LIMITED
- now 03795228WB CO (1192) LTD - 1999-10-19
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 254 - Secretary → ME
203
MILLER CARE SERVICES LIMITED
- now 03017119HELPING HANDS BERKSHIRE LIMITED - 1999-02-05
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 314 - Secretary → ME
204
BARON KEEP LIMITED - 1996-04-09
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-12-09 ~ 2012-08-17
IIF 77 - Secretary → ME
205
NEO NEXT+ ENERGY E.F. LIMITED - now
E. F. OIL AND GAS LIMITED
- 2026-03-30
03430228HACKREMCO (NO.1268) LIMITED - 1997-10-31
30 St. Mary Axe, London, United Kingdom
Active Corporate (84 parents)
Officer
2002-10-31 ~ 2007-05-02
IIF 19 - Director → ME
206
NESTOR DISABILITY ANALYSIS LIMITED
- now 01085640NURSAID LIMITED - 1998-05-14
FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 276 - Secretary → ME
207
NESTOR EQUIPMENT LEASING LIMITED
- now 02975918SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 283 - Secretary → ME
208
NESTOR HEALTH AT WORK LIMITED
- now 03672253IMPORTMAIL LIMITED - 1999-02-09
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 249 - Secretary → ME
209
NESTOR HEALTHCARE GROUP LIMITED
- now 01992981Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-17
Dissolved on 2019-10-25
NESTOR HEALTHCARE GROUP PLC
- 2011-04-14
01992981NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, England
Dissolved Corporate (53 parents, 18 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 76 - Secretary → ME
210
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31
Dissolved on 2020-02-23
BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (40 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 238 - Secretary → ME
211
NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED
- now 01111474NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
NESTOR HEALTHCARE LIMITED - 1997-05-30
BUPA NURSING SERVICES LIMITED - 1993-04-29
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 271 - Secretary → ME
212
NESTOR HEALTHCARE TRAINING SERVICES LIMITED
- now 02503184WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
CHARTRIM LIMITED - 1990-08-07
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 300 - Secretary → ME
213
NESTOR HEALTHWATCH LIMITED
- now 03919902MAGICMORE LIMITED - 2000-04-03
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 250 - Secretary → ME
214
CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17
TWP 30 LIMITED - 1990-03-30
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 286 - Secretary → ME
215
NESTOR INDEPENDENT LIVING (HOVE) LIMITED - now
SAGA INDEPENDENT LIVING (HOVE) LIMITED
- 2015-08-20
05242898SUSSEX HOMECARE HOVE LIMITED
- 2010-11-17
05242898 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-07-16 ~ 2012-08-17
IIF 38 - Secretary → ME
216
NESTOR MEDICAL DUTY SERVICES LIMITED
- now 01354503NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
VENTADALE LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-02-01 ~ 2012-08-17
IIF 278 - Secretary → ME
217
NESTOR MEDICAL PERSONNEL LIMITED
- now 01354821KOMACE DEAN LIMITED - 1979-12-31
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 287 - Secretary → ME
218
BOARDIMPORT LIMITED - 1999-01-04
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 260 - Secretary → ME
219
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-05-17
Date of completion or termination of CVA on 2018-11-30
Insolvency (Case 2) In administration
Administration started on 2018-11-30
Administration ended on 2020-04-14
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-04-14
Due to be dissolved on 2026-05-26
HEALTHCALL SERVICES LIMITED - 2002-10-17
AIR CALL MEDICAL SERVICES LIMITED - 1990-05-09
SUREFINE LIMITED - 1985-12-23
Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (46 parents, 32 offsprings)
Officer
2011-02-01 ~ 2012-08-17
IIF 251 - Secretary → ME
220
NEW ZEALAND CONNECTIONS LIMITED
- now 07049301TAG53 LIMITED
- 2009-11-17
07049301 07049051, 07049462, 07049216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 269 - Secretary → ME
221
NIGHTINGALE NURSING BUREAU LIMITED
02158123 33 Glasshouse Street, London, England
Dissolved Corporate (29 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 233 - Secretary → ME
222
NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED
- now 02212473LIMCHART LIMITED - 1988-03-23
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 280 - Secretary → ME
223
MEDIC INTERNATIONAL LIMITED - 1997-12-31
BURGINHALL 550 LIMITED - 1991-08-08
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 245 - Secretary → ME
224
EVER 1549 LIMITED - 2001-06-25
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 212 - Secretary → ME
225
OVAL (1006) LIMITED - 1995-09-13
33 Glasshouse Street, London, England
Dissolved Corporate (40 parents, 1 offspring)
Officer
2012-01-31 ~ 2012-08-17
IIF 204 - Secretary → ME
226
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 182 - Secretary → ME
227
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 186 - Secretary → ME
228
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 184 - Secretary → ME
229
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (7 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 187 - Secretary → ME
230
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 185 - Secretary → ME
231
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2014-07-07
IIF 183 - Secretary → ME
232
7 Highfields Close, Linton, Swadlincote, Derbyshire
Active Corporate (7 parents)
Officer
1999-04-14 ~ now
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 99 - Secretary → ME
234
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 228 - Secretary → ME
235
33 Glasshouse Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 226 - Secretary → ME
236
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 305 - Secretary → ME
237
PRIMECARE ORAL HEALTH SERVICES LIMITED
- now 03012467HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (35 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 275 - Secretary → ME
238
PROVENDER COURT (ALTRINCHAM) MANAGEMENT COMPANY LIMITED
04985628 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (7 parents)
Officer
2005-01-20 ~ 2019-03-26
IIF 336 - Director → ME
2005-05-25 ~ 2019-03-26
IIF 78 - Secretary → ME
239
QLAR PNEUMATIC CONVEYING UK LTD
- now SC236666SCHENCK PROCESS UK LIMITED - 2024-09-30
CLYDE PROCESS LIMITED - 2017-01-04
CLYDE MATERIALS HANDLING LIMITED - 2011-05-18
CLYDE BLOWERS LIMITED - 2005-04-25
MM&S (2930) LIMITED - 2002-10-15
4th Floor 115 George Street, Edinburgh
Active Corporate (34 parents, 4 offsprings)
Officer
2025-12-22 ~ now
IIF 324 - Director → ME
240
SCHENCK PROCESS (CLYDE) LIMITED - 2024-09-24
SCHENCK PROCESS UK LIMITED - 2017-01-04
HOWPER 549 LIMITED - 2005-10-24
Qlar (schenck Process Uk Limited) Unit D3 Bryans Close, Harworth, Doncaster, England
Active Corporate (18 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 325 - Director → ME
241
WHICH POLICY LIMITED
- 2009-06-19
06020126NOTSALLOW 252 LIMITED - 2006-12-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2007-12-14 ~ 2012-08-17
IIF 101 - Secretary → ME
242
RHODAR INDUSTRIAL SERVICES LIMITED
- now 06426331OCS ENVIRONMENTAL SERVICES LIMITED - 2017-06-28
ARK ENVIRONMENTAL (UK) LTD - 2014-02-21
Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, England
Active Corporate (32 parents)
Officer
2018-01-08 ~ now
IIF 152 - Director → ME
243
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-12-14 ~ dissolved
IIF 43 - Secretary → ME
244
SAGA (INTERNATIONAL) HOLIDAYS LIMITED
- now 02409480FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED - 1989-11-30
Enbrook Park, Sandgate, Folkestone
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 113 - Secretary → ME
245
SAGA 200 LIMITED
- now 05245828 04362073, 05245794, 05245739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PLATINUM 200 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 85 - Secretary → ME
246
SAGA 300 LIMITED
- now 05245794 05245828, 05245739, 04362073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PLATINUM 300 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 149 - Secretary → ME
247
SAGA 400 LIMITED
- now 05245739 05245828, 05245794, 04362073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PLATINUM 400 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-11 ~ 2012-08-17
IIF 87 - Secretary → ME
248
SAGA 500 LIMITED - now
SAGA LIMITED
- 2013-12-23
04362073 08804263, 08804263, 00773343Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRECIS (2174) LIMITED - 2002-06-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 94 - Secretary → ME
249
SAGA TOURS LIMITED - 1996-01-02
RENAISSANCE TOURS LIMITED - 1992-01-16
RESERVENORMAL LIMITED - 1988-08-18
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 122 - Secretary → ME
250
SAGA COMMUNICATIONS LIMITED - now
ADVISER (171) LIMITED - 1995-04-12
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 121 - Secretary → ME
251
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2010-10-25 ~ 2012-08-17
IIF 252 - Secretary → ME
252
SAGA CRUISES I LIMITED - now
SAGA CRUISES LIMITED
- 2016-06-29
04734182 03267858, 09839927, 07397446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 93 - Secretary → ME
253
SAGA CRUISES II LIMITED
- now 00926444 09841297, 06564417, 07397446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SAGA TELEVISION LIMITED - 2005-03-16
SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 118 - Secretary → ME
254
SAGA CRUISES III LIMITED
06564417 00926444, 07397446, 09841297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (15 parents)
Officer
2008-04-14 ~ 2012-08-17
IIF 282 - Secretary → ME
255
SAGA CRUISES IV LIMITED
07397446 00926444, 09839927, 04734182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-28
Dissolved on 2024-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2010-10-05 ~ 2012-08-17
IIF 237 - Secretary → ME
256
SAGA CRUISES LIMITED - now
IBIS (338) LIMITED - 1996-12-11
3 Pancras Square, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 262 - Secretary → ME
257
SAGA KAPA LIMITED - 2004-11-24
SAGA HOLDINGS LIMITED - 2004-11-01
ADVISER (171) LIMITED - 1995-06-07
SAGA PROPERTY MANAGEMENT LIMITED - 1995-04-12
SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED - 1989-01-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 123 - Secretary → ME
258
THE SAGA GROUP LIMITED - 1988-05-01
SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED - 1987-09-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 138 - Secretary → ME
259
SAGA FINANCIAL PLANNING LIMITED
- now 01610231LAKER HOLIDAYS LTD - 1992-01-16
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 140 - Secretary → ME
260
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 114 - Secretary → ME
261
SAGA FUNDING LIMITED - now
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 68 - Secretary → ME
262
SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
INTER CITY TOURS LIMITED - 1978-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 30 offsprings)
Officer
2006-12-08 ~ 2012-08-17
IIF 266 - Secretary → ME
263
SAGA HEALTHCARE TRUST LIMITED - now
ACROMAS HEALTHCARE TRUST LIMITED
- 2016-12-30
06856500 3 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-03-24 ~ 2012-08-17
IIF 333 - Director → ME
264
PLATINUM 100 LIMITED - 2004-11-01
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-02-28 ~ 2012-08-17
IIF 79 - Secretary → ME
265
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 59 - Secretary → ME
266
LIVEHIT LIMITED - 1989-05-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 112 - Secretary → ME
267
SAGA INDEPENDENT LIVING LIMITED
- now 06023948 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (20 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 42 - Secretary → ME
268
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 86 - Secretary → ME
269
ADVISER (125) LIMITED - 1990-01-17
3 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 44 - Secretary → ME
270
IBIS (290) LIMITED - 1995-06-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 119 - Secretary → ME
271
SAGA MEMBERSHIP LIMITED - now
SAGA LIMITED - 2002-06-10
TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
APEX HOLIDAYS LIMITED - 1980-12-31
NEW VILLAS RENTALS LIMITED - 1980-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 242 - Secretary → ME
272
SAGA PERSONAL FINANCE LIMITED - now
SAGA INVESTMENT DIRECT LIMITED
- 2006-12-20
03023493IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2006-09-29 ~ 2012-08-17
IIF 303 - Secretary → ME
273
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2007-08-06 ~ 2012-08-17
IIF 57 - Secretary → ME
274
DISTANTSPECIAL LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 315 - Secretary → ME
275
SAGA RADIO (NORTH WEST) LIMITED
- now 00057763SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
INTER CITY TOURS LIMITED - 2005-01-31
SAGA SCENE LIMITED - 1999-08-23
HERITAGE HOTELS LIMITED - 1985-11-11
BURLINGTON MANSIONS,LIMITED - 1982-03-11
3 Pancras Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2006-12-08 ~ 2012-08-17
IIF 296 - Secretary → ME
276
SAGA RETIREMENT HOUSING LIMITED
- now 02279957HAVENWATCH LIMITED - 1989-01-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 88 - Secretary → ME
277
IBIS (365) LIMITED - 1997-08-28
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 129 - Secretary → ME
278
PRIMETIME RADIO LIMITED - 2004-10-20
PRIME TIME RADIO LIMITED - 2000-06-23
969TH SHELF TRADING COMPANY LIMITED - 2000-05-08
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 91 - Secretary → ME
279
SAGA SERVICES LIMITED
- now 00732602 04362073, 05245794, 05245739Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2006-09-29 ~ 2012-08-17
IIF 311 - Secretary → ME
280
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2007-09-17 ~ 2012-08-17
IIF 26 - Secretary → ME
281
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2012-08-17
IIF 261 - Secretary → ME
282
IBIS (675) LIMITED - 2001-10-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 103 - Secretary → ME
283
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED
- now SC220926CLYDE MATERIALS HANDLING (CHINA) LIMITED - 2021-04-13
CLYDE BLOWERS (CHINA) LIMITED - 2005-06-15
MM&S (2780) LIMITED - 2001-07-17
4th Floor 115 George Street, Edinburgh
Active Corporate (19 parents)
Officer
2025-12-22 ~ now
IIF 323 - Director → ME
284
HBJ 336 LIMITED - 1997-03-26
C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 219 - Secretary → ME
285
SMOOTH DIGITAL RADIO LIMITED - now
SAGA REGIONAL DIGITAL RADIO LIMITED
- 2007-03-12
04054273976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
30 Leicester Square, London
Active Corporate (27 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 84 - Secretary → ME
286
SMOOTH RADIO MIDLANDS LIMITED - now
SAGA RADIO LIMITED
- 2007-03-12
02942105IBIS (263) LIMITED - 1994-09-12
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (28 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 82 - Secretary → ME
287
SMOOTH RADIO NE LIMITED - now
SAGA RADIO (NORTH EAST) LIMITED
- 2007-03-12
05094550SAGA RADIO (SOUTH) LTD - 2006-08-21
PRECIS (2419) LIMITED - 2004-05-19
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (17 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 83 - Secretary → ME
288
SMOOTH RADIO SCOTLAND LIMITED - now
SAGA RADIO (SCOTLAND) LIMITED
- 2007-02-26
SC243652SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
DMWS 603 LIMITED - 2003-02-17
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents)
Officer
2006-12-08 ~ 2007-02-01
IIF 22 - Secretary → ME
289
SOUTH WEST NURSING AGENCY LIMITED
03121558 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 224 - Secretary → ME
290
SPECTRAL FUSION TECHNOLOGIES LIMITED
- now 03001534Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-07
Dissolved on 2012-07-17
INTELLIGENT MANUFACTURING SYSTEMS LIMITED - 2000-06-13
St Johns Court, Wiltell Road, Lichfield, Staffs
Dissolved Corporate (21 parents)
Officer
2000-11-07 ~ 2001-11-20
IIF 3 - Director → ME
291
SPIRIT OF ADVENTURE CRUISES LIMITED
- now 05672439IBIS (967) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 128 - Secretary → ME
292
SPIRIT OF ADVENTURE HOLIDAYS LIMITED
- now 05671255IBIS (966) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 109 - Secretary → ME
293
SPIRIT OF ADVENTURE LIMITED
- now 05671806IBIS (965) LIMITED - 2006-03-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 97 - Secretary → ME
294
ST&H GROUP LIMITED - now
3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 111 - Secretary → ME
295
ST&H LIMITED - now
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
2006-12-11 ~ 2012-08-17
IIF 124 - Secretary → ME
296
ST&H TRANSPORT LIMITED - now
SAGA COACH HOLIDAYS LIMITED - 1996-01-02
ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (23 parents)
Officer
2006-12-11 ~ 2012-08-17
IIF 96 - Secretary → ME
297
STAFFING ENTERPRISE (PSV) LIMITED
02936791 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 213 - Secretary → ME
298
TAILOR-MADE TRAVEL LIMITED
- now 07049192TAG45 LIMITED
- 2009-11-17
07049192 07047642, 07049051, 07049147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 285 - Secretary → ME
299
EVER 5444 LIMITED - 2006-07-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2007-09-18 ~ 2012-08-17
IIF 134 - Secretary → ME
300
TECHTRAN CORPORATE FINANCE LIMITED
05102434 Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-01-12 ~ 2005-09-15
IIF 16 - Director → ME
301
TECHTRAN INVESTMENTS LIMITED
- now 04544280TECH TRAN INVESTMENTS LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2005-09-15
IIF 12 - Director → ME
302
TECH TRAN LIMITED - 2004-04-29
Leeds Innovation Centre, 103 Clarendon Road, Leeds, Yorkshire
Dissolved Corporate (14 parents, 20 offsprings)
Officer
2005-01-12 ~ 2005-09-15
IIF 13 - Director → ME
303
TECH TRAN SERVICES LIMITED - 2004-05-11
Leeds Innovation Centre, 103 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-01-12 ~ 2005-09-15
IIF 15 - Director → ME
304
TELEVIDEO SERVICES LIMITED
- now 02924260SPEED 4302 LIMITED
- 1994-06-08
02924260 02788492, 02924252, 02933861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36 High Street, Pwllheli, Cwynedd
Dissolved Corporate (4 parents)
Officer
1994-05-25 ~ dissolved
IIF 322 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 346 - Ownership of shares – More than 25% but not more than 50% → OE
305
THE AUTOMOBILE ASSOCIATION LIMITED
FC021700 00086655, OE028139, BR004875Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
2009-02-02 ~ 2012-08-17
IIF 75 - Secretary → ME
306
WESTERN COUNTIES SAFETY GROUP LIMITED - 1996-01-29
WILTSHIRE CONSTRUCTION SAFETY GROUP LIMITED - 1977-12-31
5 Pinkers Court, Briarlands Office Park, Rudgeway, Bristol
Active Corporate (51 parents)
Officer
2014-04-01 ~ 2014-09-01
IIF 158 - Director → ME
307
THE CLASSIC TRAVELLER LIMITED
- now 07049307TAG55 LIMITED
- 2009-11-17
07049307 07049263, 07049462, 07049216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 247 - Secretary → ME
308
THE HCMS EMPLOYEE ESOT LIMITED
- now 03492401LAW 916 LIMITED - 2000-03-10
HCMS LIMITED - 1998-02-13
LAW 916 LIMITED - 1998-02-12
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-02-01 ~ 2012-08-17
IIF 309 - Secretary → ME
309
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (28 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 195 - Secretary → ME
310
TAG43 LIMITED
- 2009-11-17
07049051 07049397, 07049389, 07047642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 293 - Secretary → ME
311
TITAN CONNECTIONS LIMITED
- now 07049313TAG50 LIMITED
- 2009-11-17
07049313 07049307, 07049462, 07049216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 243 - Secretary → ME
312
TITAN CONNECTIONS TO AUSTRALIA LIMITED
- now 07049445TAG58 LIMITED
- 2010-02-16
07049445 07049375, 07049462, 07049216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 292 - Secretary → ME
313
TITAN CONNECTIONS TO ITALY LIMITED
- now 07049509TAG57 LIMITED
- 2010-02-16
07049509 07049389, 07049462, 07049216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 306 - Secretary → ME
314
TAG56 LIMITED
- 2009-11-17
07049358 07049307, 07049462, 07049216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 289 - Secretary → ME
315
TITAN INVESTMENT PROPERTY COMPANY LIMITED
- now 07049086TAG44 LIMITED
- 2009-11-17
07049086 07049192, 07049051, 07049147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 258 - Secretary → ME
IIF 241 - Secretary → ME
316
TITAN MUSIC PRODUCTIONS LIMITED
- now 07049443TAG61 LIMITED
- 2009-11-17
07049443 07047642, 07049500, 07049216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Fokkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 316 - Secretary → ME
317
TITAN PERSONAL FINANCE LIMITED
- now 07049194TAG46 LIMITED
- 2010-02-16
07049194 07049358, 07049051, 07049147Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2012-08-17
IIF 290 - Secretary → ME
318
TITAN SPECIALIST TOURS LIMITED
- now 07049147TAG42 LIMITED
- 2009-11-17
07049147 07049397, 07049389, 07047642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (6 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 291 - Secretary → ME
319
TITAN TRANSPORT LIMITED - now
SAGA TRANSPORT LIMITED - 2022-01-10
ACROMAS TOURS LIMITED
- 2009-09-25
06372780 3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2007-09-17 ~ 2012-08-17
IIF 41 - Secretary → ME
320
TITAN TRAVEL HOLDINGS LIMITED
- now 07047642TAG41 LIMITED
- 2009-11-17
07047642 07049192, 07049051, 07049216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents, 20 offsprings)
Officer
2009-10-17 ~ 2012-08-17
IIF 299 - Secretary → ME
321
TAG52 LIMITED
- 2009-11-17
07049375 07049147, 07049462, 07049216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (9 parents)
Officer
2009-10-20 ~ 2012-08-17
IIF 267 - Secretary → ME
322
TOP TECHNOLOGY VENTURES LIMITED
- now 01977742TOP TECHNOLOGY LIMITED - 2001-01-22
SWIFT 1656 LIMITED - 1986-03-03
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2004-08-16 ~ 2005-09-13
IIF 9 - Director → ME
323
ALLIED HEALTHCARE HOLDINGS LIMITED - 2003-12-01
EVER 1957 LIMITED - 2003-02-20
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 209 - Secretary → ME
324
HACKREMCO (NO.1784) LIMITED - 2001-02-16
24 Cornhill, London
Dissolved Corporate (15 parents)
Officer
2004-06-30 ~ 2005-09-13
IIF 6 - Director → ME
325
WHISPER ADVISORY SERVICES LIMITED
08897039 35 Theydon Park Road, Theydon Bois, Epping, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 344 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 344 - Ownership of voting rights - More than 25% but not more than 50% → OE
326
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 159 - Director → ME
2016-05-10 ~ dissolved
IIF 317 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 341 - Has significant influence or control → OE
327
35 Theydon Park Road, Theydon Bois, Epping, England
Dissolved Corporate (2 parents)
Officer
2016-05-03 ~ dissolved
IIF 160 - Director → ME
2016-05-03 ~ dissolved
IIF 318 - Secretary → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
328
WINSOM NURSING & HOMECARE AGENCY LTD.
SC193234 C/o Allied Healthcare Ground, Floor The Mill House Bonnington, Mill Business Centre72 Newhaven, Road Edinburgh
Dissolved Corporate (22 parents)
Officer
2012-01-31 ~ 2012-08-17
IIF 235 - Secretary → ME
329
YOURLIFE MANAGEMENT SERVICES LIMITED
- now 07153519LIFECHOICE MANAGEMENT SERVICES LIMITED - 2010-05-12
PARIS 096 LIMITED - 2010-02-19
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (27 parents)
Officer
2012-08-23 ~ 2014-07-07
IIF 181 - Secretary → ME