1
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
5,413,107 GBP2018-12-31
Officer
2018-08-13 ~ 2019-09-21IIF 15 - director → ME
2
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
6,877,365 GBP2018-12-31
Officer
2018-08-13 ~ 2019-09-21IIF 16 - director → ME
3
DEEP SEA ELECTRONICS PLC - 2018-10-04
Highfield House, Hunmanby Industrial Estate, Hunmanby, North YorkshireCorporate (6 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-04-07IIF 4 - director → ME
4
PEAK EMBEDDED LIMITED - 2012-10-18
Highfield House, Hunmanby Industrial Estate, Hunmanby, North YorkshireCorporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2020-10-01 ~ 2022-04-07IIF 3 - director → ME
5
First Floor West Wing, Holgate Park Drive, York, United KingdomCorporate (3 parents)
Equity (Company account)
152,670 GBP2018-12-31
Officer
2022-10-13 ~ 2023-08-24IIF 25 - director → ME
6
Maes Y Coed Road, CardiffCorporate (5 parents, 2 offsprings)
Officer
2009-01-26 ~ 2014-10-30IIF 52 - secretary → ME
7
FENNEL ACQUISITION 2 LIMITED - 2007-01-16
Maes Y Coed Road, CardiffCorporate (5 parents, 1 offspring)
Officer
2012-03-31 ~ 2014-10-30IIF 51 - secretary → ME
8
Maes Y Coed Road, CardiffCorporate (5 parents)
Officer
2008-08-01 ~ 2016-03-15IIF 11 - director → ME
2008-08-01 ~ 2014-10-30IIF 39 - secretary → ME
9
CALEDONIA QUINT BIDCO LIMITED - 2021-06-23
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-04-07IIF 7 - director → ME
10
CALEDONIA QUINT MIDCO LIMITED - 2021-06-23
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-04-07IIF 5 - director → ME
11
CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
QUINT TOPCO LIMITED - 2018-10-05
Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-04-07IIF 6 - director → ME
12
Sterling House, Grimbald Crag Close, Knaresborough, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-08-23
Officer
2018-08-15 ~ 2019-09-21IIF 12 - director → ME
13
Sterling House, Grimbald Crag Close, Knaresborough, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2017-08-23
Officer
2018-08-15 ~ 2019-09-21IIF 14 - director → ME
14
Sterling House, Grimbald Crag Close, Knaresborough, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 EUR2017-08-23
Officer
2018-06-01 ~ 2019-09-21IIF 13 - director → ME
15
INTERNATIONAL PRODUCE LIMITED - 2013-02-01
HOSTCOUNT LIMITED - 2004-05-14
Asda House South Bank, Great Wilson Street, Leeds, West YorkshireCorporate (4 parents, 5 offsprings)
Officer
2004-06-30 ~ 2005-06-27IIF 38 - secretary → ME
16
446-450 Kingstanding Road, BirminghamDissolved corporate (1 parent)
Officer
2005-05-25 ~ 2010-10-29IIF 40 - director → ME
2005-04-18 ~ 2010-10-29IIF 37 - secretary → ME
17
MOVING MINDS THE PTSD AND EMDR NETWORK LIMITED - 2002-10-04
First Floor West Wing, Holgate Park Drive, York, EnglandCorporate (3 parents)
Equity (Company account)
523,365 GBP2017-06-30
Officer
2022-10-13 ~ 2023-08-24IIF 22 - director → ME
18
TOWERVILLE LIMITED - 2003-02-25
Finsbury Food Group, Maes-y-coed Road, Cardiff, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-03-15IIF 10 - director → ME
19
CBTC BIDCO LIMITED - 2021-03-24
First Floor West Wing, Holgate Park Drive, York, EnglandCorporate (7 parents, 8 offsprings)
Officer
2022-10-13 ~ 2023-08-24IIF 8 - director → ME
20
EFFICACY LIMITED - 2021-09-20
Gear4music First Floor, West Wing, Holgate Park Drive, York, EnglandCorporate (4 parents)
Equity (Company account)
461,220 GBP2019-03-31
Officer
2022-10-13 ~ 2023-08-24IIF 26 - director → ME
21
ONBRIGHT LIMITED - 2021-09-22
C B T CLINICS LIMITED - 2021-09-20
CBT THERAPY SERVICES LIMITED - 2015-07-08
First Floor West Wing, Holgate Park Drive, York, United KingdomCorporate (3 parents)
Equity (Company account)
2,719,433 GBP2018-12-31
Officer
2022-10-13 ~ 2023-08-24IIF 24 - director → ME
22
ONEBRIGHT NEWCO LIMITED - 2022-07-04
CBTC NEWCO LIMITED - 2022-06-28
First Floor West Wing, Holgate Park Drive, York, United KingdomCorporate (3 parents)
Officer
2022-10-13 ~ 2023-08-24IIF 23 - director → ME
23
ONEBRIGHT TRAINING LIMITED - 2024-12-13
EMDR EXTRA LTD - 2021-08-24
First Floor West Wing, Holgate Park Drive, York, EnglandCorporate (3 parents)
Equity (Company account)
224,686 GBP2018-06-30
Officer
2022-10-13 ~ 2023-08-24IIF 21 - director → ME
24
48 Shooters Hill, Sutton Coldfield, BirminghamCorporate (4 parents)
Person with significant control
2018-11-28 ~ 2023-07-20IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2018-11-28 ~ 2019-09-21IIF 1 - director → ME
26
P & L SYSTEMS HOLDING (UK) LIMITED - 2014-10-29
Sterling House, Grimbald Crag Close, Knaresborough, North YorkshireCorporate (3 parents, 7 offsprings)
Officer
2018-08-15 ~ 2019-09-21IIF 20 - director → ME
27
P. & L. SYSTEMS LIMITED - 2014-10-24
FLAVASAVA ENGINEERING LIMITED - 1983-11-01
GLS SHELF 14 LIMITED - 1981-12-31
Sterling House, Grimbald Crag Close, Knaresborough, North YorkshireCorporate (3 parents, 2 offsprings)
Officer
2018-08-15 ~ 2019-09-21IIF 18 - director → ME
28
Sterling House, Grimbald Crag Close, Knaresborough, North YorkshireDissolved corporate (3 parents)
Officer
2018-08-15 ~ 2019-09-21IIF 17 - director → ME
29
ESSEX ENVIRONMENTAL SUPPLIES LIMITED - 2011-04-05
ESSEX RODENT CONTROL LIMITED - 2004-12-02
Sterling House, Grimbald Crag Close, Knaresborough, North YorkshireDissolved corporate (3 parents)
Officer
2018-08-15 ~ 2019-09-21IIF 19 - director → ME
30
OXECO PLC - 2010-06-28
OXECO TWO PLC - 2006-10-19
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-01-06 ~ 2018-01-31IIF 29 - director → ME
2017-01-06 ~ 2018-01-20IIF 54 - secretary → ME
31
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandCorporate (5 parents)
Officer
2017-04-10 ~ 2018-01-31IIF 33 - director → ME
2017-04-10 ~ 2018-01-31IIF 53 - secretary → ME
32
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandCorporate (5 parents, 5 offsprings)
Officer
2017-01-06 ~ 2018-01-31IIF 28 - director → ME
2017-01-06 ~ 2018-01-31IIF 46 - secretary → ME
33
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandCorporate (5 parents)
Officer
2017-01-09 ~ 2018-01-31IIF 30 - director → ME
2017-01-06 ~ 2018-01-31IIF 48 - secretary → ME
34
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandCorporate (5 parents)
Officer
2017-01-06 ~ 2018-01-31IIF 32 - director → ME
2017-01-06 ~ 2018-01-31IIF 50 - secretary → ME
35
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandDissolved corporate (5 parents)
Officer
2017-01-06 ~ 2018-01-31IIF 31 - director → ME
2017-01-06 ~ 2018-01-31IIF 47 - secretary → ME
36
TRX WOUNDCARE LIMITED - 2016-04-18
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, EnglandCorporate (5 parents)
Officer
2017-01-06 ~ 2018-01-31IIF 27 - director → ME
2017-01-06 ~ 2018-01-31IIF 49 - secretary → ME
37
K L M Associates, Jaguar House, Cecil Street, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
53,506 GBP2024-11-30
Officer
1998-12-01 ~ 2002-11-07IIF 41 - director → ME