1
Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)
Equity (Company account)
80,000 GBP2020-03-31
Officer
2006-08-11 ~ 2009-04-01IIF 180 - Director → ME
2
MONTREUX NOSTROMO LIMITED - 2018-01-24
KTN NOSTROMO LIMITED - 2014-09-03
ENSCO 1030 LIMITED - 2014-01-17
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-14 ~ 2015-07-31IIF 110 - Director → ME
3
Fairways Cliff Walk, Pendine, Carmarthen, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-24 ~ 2020-01-23IIF 56 - Director → ME
2019-09-24 ~ 2020-01-23IIF 540 - Secretary → ME
Person with significant control
2019-09-24 ~ 2020-01-23IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Fairways Cliff Walk, Pendine, Carmarthen, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-24 ~ 2020-01-23IIF 57 - Director → ME
2019-09-24 ~ 2020-01-23IIF 538 - Secretary → ME
Person with significant control
2019-09-24 ~ 2020-01-23IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 New Dock Street, Llanelli, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
839 GBP2019-11-30
Officer
2018-11-12 ~ 2020-01-15IIF 512 - Director → ME
Person with significant control
2018-11-12 ~ 2020-01-15IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 464 - Ownership of shares – More than 25% but not more than 50% → OE
6
Co 3 Heol Gwili, Llansamlet, Swansea, WalesDissolved Corporate (1 parent)
Officer
2022-12-12 ~ 2023-11-15IIF 510 - Director → ME
Person with significant control
2022-12-12 ~ 2023-11-15IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Ownership of shares – 75% or more → OE
7
304 High Road, Benfleet, EssexDissolved Corporate (1 parent)
Officer
2013-11-05 ~ 2013-12-30IIF 53 - Director → ME
8
Fairways Cliff Walk, Pendine, Carmarthen, United KingdomDissolved Corporate (1 parent)
Officer
2019-09-24 ~ 2020-01-23IIF 55 - Director → ME
2019-09-24 ~ 2020-01-23IIF 539 - Secretary → ME
Person with significant control
2019-09-24 ~ 2020-01-23IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
WJB (285) LIMITED - 1992-12-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
1992-12-01 ~ 2003-05-23IIF 183 - Director → ME
10
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
1991-07-15 ~ 2003-05-23IIF 201 - Director → ME
11
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, ScotlandActive Corporate (2 parents)
Officer
2013-09-20 ~ 2016-03-01IIF 112 - Director → ME
12
APU ENTERPRISES LTD - 2005-12-02
ANGLIA COLLEGE ENTERPRISES LIMITED - 2003-09-04
Bishop Hall Lane, Chelmsford, EssexActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
657,679 GBP2024-07-31
Officer
~ 1994-03-24IIF 27 - Director → ME
13
2a Charing Cross Road C/o Seles Limited, Charing Cross Road, London, EnglandActive Corporate (3 parents)
Officer
2023-12-18 ~ 2024-08-08IIF 35 - Director → ME
14
AARON HOUSE LIMITED - 2024-08-05
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,142,353 GBP2024-03-31
Officer
2022-01-20 ~ 2025-07-18IIF 422 - Director → ME
15
CUSTODES ACQCO LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,559,200 GBP2023-03-31
Officer
2022-01-20 ~ 2025-07-18IIF 434 - Director → ME
16
SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-09-30
Officer
2021-09-30 ~ 2022-11-04IIF 363 - Director → ME
17
GHC BIDCO II LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2022-10-11 ~ 2025-07-18IIF 436 - Director → ME
18
GHC BIDCO III LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (6 parents)
Officer
2023-06-07 ~ 2025-07-18IIF 430 - Director → ME
19
GHC BIDCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,231,706 GBP2024-03-31
Officer
2021-12-23 ~ 2025-07-18IIF 432 - Director → ME
20
BELSIZE HC1 LIMITED - 2020-03-12
BRIMINGTON CARE LIMITED - 2024-08-07
167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)
Officer
2023-01-26 ~ 2025-07-18IIF 390 - Director → ME
21
NEW CENTURY CARE (CATERHAM) LIMITED - 2024-08-07
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,701,826 GBP2024-03-31
Officer
2022-01-20 ~ 2025-07-18IIF 437 - Director → ME
22
FOX COVERT LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
818,396 GBP2023-07-03
Officer
2023-07-03 ~ 2025-07-18IIF 424 - Director → ME
23
NEW CENTURY CARE (FINCHLEY) LIMITED - 2024-08-07
EGGSHELL (442) LIMITED - 2000-11-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
752,683 GBP2023-03-31
Officer
2022-01-20 ~ 2025-07-18IIF 433 - Director → ME
24
KILBURN CARE LIMITED - 2024-08-07
BELSIZE HC11 LIMITED - 2020-03-12
167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)
Officer
2023-01-26 ~ 2025-07-18IIF 391 - Director → ME
25
LOSTOCK LODGE LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
402,542 GBP2023-07-03
Officer
2023-07-03 ~ 2025-07-18IIF 423 - Director → ME
26
GHC MIDCO 2 LIMITED - 2024-08-07
5th Floor; 167-169 Great Portland Street, LondonActive Corporate (6 parents, 1 offspring)
Officer
2022-12-09 ~ 2025-07-18IIF 421 - Director → ME
27
GHC MIDCO II LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2022-10-10 ~ 2025-07-18IIF 438 - Director → ME
28
GHC MIDCO III LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2023-06-06 ~ 2025-07-18IIF 429 - Director → ME
29
GHC MIDCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2021-12-23 ~ 2025-07-18IIF 441 - Director → ME
30
NEW CENTURY CARE (SOUTHAMPTON) LIMITED - 2024-08-07
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,549,036 GBP2023-03-31
Officer
2022-01-20 ~ 2025-07-18IIF 428 - Director → ME
31
NEW CENTURY CARE (COLCHESTER) LIMITED - 2024-08-07
NEW CENTURY CARE LIMITED - 1998-05-01
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-617,805 GBP2024-03-31
Officer
2022-01-20 ~ 2025-07-18IIF 426 - Director → ME
32
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
NEW CENTURY CARE (BOROUGH GREEN) LIMITED - 2024-08-20
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,907,269 GBP2024-03-31
Officer
2022-01-20 ~ 2025-07-18IIF 440 - Director → ME
33
GHC TOPCO LIMITED - 2024-08-05
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,693,475 GBP2024-03-31
Officer
2021-12-23 ~ 2025-06-30IIF 500 - Director → ME
34
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Officer
2023-02-13 ~ 2025-07-18IIF 364 - Director → ME
35
ALPHA SERVICES LIMITED - 2003-11-06
WJB (286) LIMITED - 1992-12-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
1992-12-01 ~ 2003-05-23IIF 186 - Director → ME
36
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
STAKEFUTURE PLC. - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (7 parents)
Officer
1997-04-16 ~ 2003-04-08IIF 185 - Director → ME
37
HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1997-04-16 ~ 2003-04-08IIF 196 - Director → ME
38
4 Green Lane Business Park, 238 Green Lane, New Eltham, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
95 GBP2022-06-30
Officer
2002-04-30 ~ 2009-04-29IIF 63 - Director → ME
2002-04-30 ~ 2004-12-06IIF 457 - Secretary → ME
39
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
~ 2003-05-23IIF 182 - Director → ME
~ 1995-03-31IIF 477 - Secretary → ME
40
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
~ 2003-05-23IIF 189 - Director → ME
~ 1995-03-31IIF 478 - Secretary → ME
41
LOTHIAN FIFTY (789) LIMITED - 2001-04-26
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2001-04-25 ~ 2003-05-23IIF 192 - Director → ME
42
LOTHIAN FIFTY (609) LIMITED - 2000-03-27
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2000-03-20 ~ 2003-05-23IIF 168 - Director → ME
43
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
~ 2003-05-23IIF 176 - Director → ME
~ 1994-03-31IIF 474 - Secretary → ME
44
WJB (320) LIMITED - 1994-03-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
~ 2003-05-23IIF 193 - Director → ME
45
LOTHIAN FIFTY (790) LIMITED - 2001-04-26
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2001-04-25 ~ 2003-05-23IIF 169 - Director → ME
46
MITRESHELF (FOURTEEN) LIMITED - 1985-07-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
~ 2003-05-23IIF 187 - Director → ME
~ 1995-03-31IIF 471 - Secretary → ME
47
WJB (395) LIMITED - 1996-01-30
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (4 parents)
Officer
1996-01-24 ~ 2003-05-23IIF 174 - Director → ME
48
BARR ENGINEERING SERVICES LIMITED - 1996-09-24
WJB (351) LIMITED - 1995-01-13
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)
Officer
1995-01-13 ~ 2003-05-23IIF 171 - Director → ME
1995-01-13 ~ 1996-05-23IIF 481 - Secretary → ME
49
WJB (297) LIMITED - 1993-12-14
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
1993-12-14 ~ 2003-05-23IIF 184 - Director → ME
50
DUNWILCO (973) LIMITED - 2002-04-15
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2002-04-11 ~ 2003-05-23IIF 213 - Director → ME
51
WJB (352) LIMITED - 1995-01-18
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)
Officer
1995-01-18 ~ 2003-06-24IIF 195 - Director → ME
1995-01-18 ~ 1996-10-08IIF 479 - Secretary → ME
52
W.& J.BARR & SONS(SCOTLAND)LIMITED - 1991-07-05
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (5 parents, 21 offsprings)
Officer
~ 2003-05-23IIF 191 - Director → ME
53
LOTHIAN FIFTY (630) LIMITED - 2000-04-04
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2000-03-27 ~ 2003-05-23IIF 173 - Director → ME
54
LOTHIAN FIFTY (509) LIMITED - 1998-06-25
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
1998-07-02 ~ 2003-05-23IIF 207 - Director → ME
55
SOLWAY PRECAST LIMITED - 2012-08-24
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
~ 1995-03-31IIF 197 - Director → ME
56
WJB (321) LIMITED - 1994-03-08
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
1994-02-25 ~ 2003-05-23IIF 178 - Director → ME
57
WJB (276) LIMITED - 1993-12-17
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
1993-12-17 ~ 2003-05-23IIF 179 - Director → ME
58
BELVEDERE LEISURE RESORTS PLC - 2025-01-14
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,960,751 GBP2021-06-30
Officer
2019-09-12 ~ 2023-02-10IIF 86 - Director → ME
59
BOYDSLAW 110 LIMITED - 2007-06-14
Harkieston, Maybole, AyrshireActive Corporate (3 parents)
Officer
2007-05-23 ~ 2019-11-08IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
60
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-08 ~ 2016-12-21IIF 88 - Director → ME
61
Missingham Law, Plaza Level, Axa Building, Auckland, New ZealandActive Corporate (3 parents)
Officer
2016-06-09 ~ 2016-12-08IIF 84 - Director → ME
62
BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents)
Officer
2020-04-09 ~ 2020-12-11IIF 220 - Director → ME
63
BARR LIMITED - 1991-07-05
BARR QUARRIES LIMITED - 2014-11-03
Ethiebeaton Quarry Kingennie, Broughty Ferry, DundeeActive Corporate (4 parents, 1 offspring)
Officer
~ 2003-05-23IIF 170 - Director → ME
~ 1995-03-31IIF 475 - Secretary → ME
64
SHELFCO (NO. 2782) LIMITED - 2004-05-07
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2020-05-05 ~ 2020-12-11IIF 218 - Director → ME
65
SHELFCO (NO. 2964) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)
Officer
2020-05-05 ~ 2020-12-11IIF 222 - Director → ME
66
SHELFCO (NO. 2965) LIMITED - 2004-06-08
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents)
Officer
2020-05-05 ~ 2020-12-11IIF 221 - Director → ME
67
Salisbury House, London Wall, LondonDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-45,574 GBP2020-06-30
Officer
2018-03-07 ~ 2019-09-16IIF 85 - Director → ME
68
The Atrium Business Centre, North Caldeen Road, Coatbridge, LanarkshireDissolved Corporate (4 parents)
Officer
1997-07-01 ~ 1998-09-03IIF 202 - Director → ME
69
532 Stanley Road, Bootle, Liverpool, UkDissolved Corporate (1 parent)
Officer
2013-10-14 ~ 2014-04-24IIF 73 - Director → ME
70
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
~ 1999-03-30IIF 17 - Director → ME
71
CAMBRIDGE MUSIC PROMOTIONS LIMITED - 1999-05-17
42 City Road, CambridgeActive Corporate (6 parents)
Officer
1993-09-29 ~ 1997-10-31IIF 14 - Director → ME
72
1 Avenue Business Park, Elsworth, CambridgeLiquidation Corporate
Officer
1993-09-30 ~ 1998-05-21IIF 26 - Director → ME
~ 1992-11-30IIF 24 - Director → ME
1992-02-28 ~ 1992-12-01IIF 143 - Secretary → ME
73
CAMBRIDGE CHAMBER OF COMMERCE (THE) - 1980-12-31
CAMBRIDGE AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY - 2003-04-04
Clifford House 2 Station Yard, Oakington, Cambridge, United KingdomActive Corporate (13 parents, 12 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
193,814 GBP2024-03-31
Officer
1997-09-09 ~ 1999-06-09IIF 12 - Director → ME
74
Stirling House, College Road, Cheltenham, Gloucestershire, EnglandDissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-07-01IIF 303 - Director → ME
75
C/o Smith Williamson Llp, Portwall Place Portwall Lane, BristolDissolved Corporate (4 parents)
Officer
2014-04-24 ~ 2015-07-01IIF 60 - Director → ME
76
CENKOS SECURITIES LIMITED - 2006-10-20
CENKOS SECURITIES PLC - 2023-09-08
DE FACTO 1149 LIMITED - 2005-02-10
1 Bartholomew Close, London, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
2019-08-12 ~ 2021-05-12IIF 239 - Director → ME
2011-12-13 ~ 2017-08-01IIF 231 - Director → ME
2006-10-31 ~ 2009-11-25IIF 224 - Director → ME
77
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertsActive Corporate (2 parents)
Officer
1995-07-08 ~ 1997-07-02IIF 19 - Director → ME
78
KERNER-GREENWOOD (UK) LIMITED - 2012-09-11
EXPANDJOINT LIMITED - 1991-12-06
C/o Allen Concrete, 35 Willow Lane, Mitcham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
1991-10-04 ~ 2017-01-20IIF 28 - Director → ME
79
DE FACTO 1482 LIMITED - 2007-06-05
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Officer
2019-08-12 ~ 2021-05-12IIF 232 - Director → ME
2011-12-16 ~ 2017-12-31IIF 230 - Director → ME
80
DE FACTO 1226 LIMITED - 2005-03-23
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Officer
2019-08-12 ~ 2021-05-12IIF 228 - Director → ME
2011-12-13 ~ 2017-12-31IIF 226 - Director → ME
81
DE FACTO 1365 LIMITED - 2006-06-01
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Officer
2019-08-12 ~ 2021-05-12IIF 229 - Director → ME
82
Blue Square House, 272 Bath Street, GlasgowDissolved Corporate (2 parents)
Officer
2010-10-21 ~ 2011-11-29IIF 9 - Director → ME
83
BARNPARK LIMITED - 1979-12-31
Church Farm, Hatherton, CannockActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
41,021 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2024-10-23IIF 358 - Ownership of shares – 75% or more → OE
84
Columba 1400, Staffin, Isle Of SkyeActive Corporate (7 parents, 1 offspring)
Officer
2001-12-01 ~ 2010-12-01IIF 206 - Director → ME
85
C/o Bdo Llp Bridgewater House, Finzels Reach Counterslip, BristolDissolved Corporate (3 parents)
Officer
2014-12-10 ~ 2015-07-01IIF 309 - Director → ME
86
Sandhurst House - Suite 1, 297 Yorktown Road, Sandhurst, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,756 GBP2024-12-31
Officer
2006-06-28 ~ 2010-06-30IIF 13 - Director → ME
87
Suite1 Ground Floor, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
644,055 GBP2024-12-31
Officer
2006-07-06 ~ 2013-07-25IIF 15 - Director → ME
88
4 Station Road, Milngavie, GlasgowDissolved Corporate (1 parent)
Officer
2013-04-30 ~ 2015-09-15IIF 123 - Director → ME
89
DAMSONHURST LIMITED - 2013-01-08
4th Floor 1 Ariel Way, London, United KingdomActive Corporate (4 parents)
Officer
2020-05-05 ~ 2020-12-11IIF 219 - Director → ME
90
12 Framfield Road Framfield Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-184,074 GBP2022-11-30
Officer
2005-02-01 ~ 2017-10-11IIF 51 - Director → ME
91
DAVID BALL GROUP LIMITED - 2018-11-06
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolIn Administration Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,451,222 GBP2022-12-31
Officer
~ 2016-12-14IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
92
BARR HOLDINGS LIMITED - 1994-07-29
WJB (307) LIMITED - 1994-02-23
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (3 parents)
Officer
1994-02-16 ~ 2003-05-23IIF 198 - Director → ME
1994-02-16 ~ 2003-08-29IIF 482 - Secretary → ME
93
Co: 3 Heol Gwili, Llansamlet, Swansea, WalesDissolved Corporate (1 parent)
Officer
2022-10-13 ~ 2023-10-15IIF 519 - Director → ME
Person with significant control
2022-10-13 ~ 2023-10-15IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 469 - Ownership of shares – More than 50% but less than 75% → OE
94
3 Heol Gwili, Llansamlet, Swansea, WalesDissolved Corporate (1 parent)
Officer
2023-06-19 ~ 2023-10-15IIF 493 - Director → ME
Person with significant control
2023-06-19 ~ 2023-10-15IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 453 - Ownership of shares – More than 25% but not more than 50% → OE
95
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
~ 1994-03-08IIF 190 - Director → ME
96
14 Hall Grove, Middleton, Morecambe, LancashireDissolved Corporate (1 parent)
Officer
2016-01-18 ~ 2016-06-24IIF 71 - Director → ME
97
Etheldreda House 206 Wellington Road, Lancaster Way Business Park, Ely, Cambridgeshire, United KingdomActive Corporate (29 parents, 4 offsprings)
Officer
~ 1994-08-01IIF 21 - Director → ME
98
22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (2 parents, 8 offsprings)
Officer
2024-03-22 ~ 2024-03-22IIF 497 - Director → ME
99
Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,215 GBP2023-12-30
Officer
2024-12-20 ~ 2025-01-22IIF 503 - Director → ME
100
Empire House, 92-98 Cleveland Street, Doncaster, United KingdomReceiver Action Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-609,067 GBP2023-12-30
Officer
2024-05-17 ~ 2024-05-17IIF 506 - Director → ME
101
EPILEPSY ASSOCIATION OF SCOTLAND - 2001-04-02
48 Govan Road, GlasgowActive Corporate (8 parents, 1 offspring)
Officer
2000-06-03 ~ 2002-09-02IIF 328 - Director → ME
102
EMPIRE KELHAM LIMITED - 2023-07-07
Empire House, 92-98 Cleveland Street, Doncaster, United KingdomReceiver Action Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,188,459 GBP2023-12-30
Officer
2024-05-17 ~ 2024-05-17IIF 507 - Director → ME
103
EMPIRE YORK HOUSE LIMITED - 2023-07-07
Empire House, 92-98 Cleveland Street, Doncaster, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-846,532 GBP2023-12-30
Officer
2024-05-17 ~ 2024-05-17IIF 505 - Director → ME
104
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
~ 1992-04-30IIF 461 - Director → ME
105
Unit 23 Leafield Industrial Estate, Neston, Corsham, Wiltshire, EnglandActive Corporate (5 parents)
Officer
2003-08-21 ~ 2024-05-14IIF 32 - Director → ME
Person with significant control
2016-08-14 ~ 2017-08-14IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
106
County Buildings (financial, Services) Wellington Square, Ayr, AyrshireActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,378,164 GBP2024-12-31
Officer
~ 2010-01-21IIF 161 - Director → ME
107
Co: 3 Heol Gwili, Llansamlet, Swansea, WalesDissolved Corporate (1 parent)
Officer
2022-10-12 ~ 2023-10-15IIF 518 - Director → ME
Person with significant control
2022-10-12 ~ 2023-10-15IIF 468 - Right to appoint or remove directors → OE
IIF 468 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 468 - Ownership of shares – More than 50% but less than 75% → OE
108
Stirling House, College Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2015-07-01IIF 290 - Director → ME
109
THE FUNNY FARM LIMITED - 2006-05-17
Ginger Fox Ltd, Bridgewater House Finzels Reach Counterslip, BristolDissolved Corporate (4 parents)
Officer
2013-11-22 ~ 2015-07-01IIF 291 - Director → ME
110
ST. VINCENT STREET (197) LIMITED - 1992-01-10
PRESTWICK INTERNATIONAL AIRPORT LTD. - 1997-03-04
PIK LIMITED - 1995-07-20
GLASGOW PRESTWICK INTERNATIONAL AIRPORT LTD. - 2005-08-25
Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)
Officer
2005-12-16 ~ 2009-04-01IIF 208 - Director → ME
111
STABLETRAY LIMITED - 1985-04-16
JANVRIN PROPERTIES LIMITED - 2000-02-11
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
910,228 GBP2023-12-31
Officer
2025-03-24 ~ 2025-07-18IIF 425 - Director → ME
112
GREEN UMBRELLA DISTRIBUTION LIMITED - 2007-11-13
FEARLESS ENTERPRISES LIMITED - 2006-10-27
3rd Floor, 220 Queenstown Road, LondonDissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-07-01IIF 304 - Director → ME
113
GREEN UMBRELLA ENTERTAINMENT LIMITED - 2007-11-13
GREEN UMBRELLA VIDEOS LIMITED - 2005-06-06
THE PENSION DRAWDOWN BUREAU LIMITED - 2001-11-30
3rd Floor, 220 Queenstown Road, LondonDissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-07-01IIF 302 - Director → ME
114
Centenary House, Peninsula Park, Rydon Lane, ExeterDissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-07-01IIF 300 - Director → ME
115
Centenary House, Peninsula Park, Rydon Lane, DevonDissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-07-01IIF 301 - Director → ME
116
3rd Floor 220 Queenstown Road, LondonDissolved Corporate (2 parents)
Officer
2014-04-23 ~ 2015-07-01IIF 299 - Director → ME
117
DAVID BALL COMPANY LIMITED(THE) - 2012-09-11
C/o Allen Concrete, Willow Lane, Mitcham, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,800 GBP2024-12-31
Officer
~ 2017-01-20IIF 23 - Director → ME
118
10 St Helens Road, SwanseaDissolved Corporate (1 parent)
Equity (Company account)
34,758 GBP2021-04-30
Officer
2020-08-11 ~ 2022-12-21IIF 513 - Director → ME
Person with significant control
2020-08-11 ~ 2023-03-10IIF 466 - Right to appoint or remove directors → OE
IIF 466 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
119
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,628,974 GBP2024-03-31
Officer
2021-09-30 ~ 2022-11-04IIF 405 - Director → ME
120
TABLEGROOVE LIMITED - 2004-06-28
Harkieston, Maybole, AyrshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
304,766 GBP2024-03-31
Officer
2004-06-25 ~ 2019-11-08IIF 211 - Director → ME
2004-06-25 ~ 2004-11-15IIF 529 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-27IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
121
HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED - 2000-05-03
SHELFCO (NO. 1312) LIMITED - 1997-07-10
HAMMERSON INVESTMENTS (NO 7) LIMITED - 2005-07-06
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)
Officer
2020-05-05 ~ 2020-12-11IIF 217 - Director → ME
122
HAMMERSON (QUEENSGATE GP) LIMITED - 2003-02-11
PRECIS (2004) LIMITED - 2001-05-09
HAMMERSON INVESTMENTS (NO. 21) LIMITED - 2002-10-10
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2020-05-05 ~ 2020-12-11IIF 223 - Director → ME
123
LEEDS INVESTMENTS (NO.1) LIMITED - 2011-03-15
SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2020-05-05 ~ 2020-12-11IIF 215 - Director → ME
124
DAMSONBAY LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2020-05-05 ~ 2020-12-11IIF 214 - Director → ME
125
DAMSONGREEN LIMITED - 2013-01-07
Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)
Officer
2020-05-05 ~ 2020-12-11IIF 216 - Director → ME
126
7 St. Petersgate, StockportDissolved Corporate (2 parents)
Officer
2019-11-19 ~ 2020-09-14IIF 362 - Director → ME
127
33 Wolverhampton Road, CannockDissolved Corporate (1 parent)
Officer
2014-02-03 ~ 2015-01-06IIF 133 - Director → ME
128
LOTHIAN FIFTY (631) LIMITED - 2000-04-04
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
2000-03-27 ~ 2003-05-23IIF 172 - Director → ME
129
WJB (319) LIMITED - 1994-03-23
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)
Officer
1994-02-16 ~ 2003-05-23IIF 177 - Director → ME
1994-02-16 ~ 1996-05-23IIF 528 - Secretary → ME
130
HICKSON MANRO LIMITED - 1997-01-15
MANRO PRODUCTS LIMITED - 1993-01-04
MANRO PRODUCTS LIMITED - 1992-12-18
C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)
Officer
1991-09-16 ~ 1997-04-01IIF 361 - Director → ME
131
Green Farm 34 Milton Lane, Steventon, OxfordshireActive Corporate (2 parents)
Officer
2002-01-21 ~ 2019-06-24IIF 265 - Director → ME
2006-04-12 ~ 2019-06-24IIF 491 - Secretary → ME
Person with significant control
2016-05-02 ~ 2017-05-03IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
132
CENKOS FUND MANAGERS LIMITED - 2012-02-04
DE FACTO 1490 LIMITED - 2007-06-05
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (3 parents)
Equity (Company account)
365 GBP2020-12-31
Officer
2011-12-16 ~ 2012-02-01IIF 227 - Director → ME
133
DEVILFISH GAMING PLC - 2012-04-30
ANGELFISH INVESTMENTS PLC - 2021-07-28
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2018-10-17 ~ 2021-04-26IIF 415 - Director → ME
134
DUNWILCO (759) LIMITED - 2000-03-14
BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2000-04-20 ~ 2003-05-23IIF 200 - Director → ME
135
DUNWILCO (760) LIMITED - 2000-03-14
BARR CASTLEHILL LIMITED - 2005-06-28
8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,480,065 GBP2024-12-31
Officer
2000-07-20 ~ 2003-05-23IIF 205 - Director → ME
136
INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
GLASGOW PRESTWICK HOLDINGS LIMITED - 2004-05-14
MANDACO 255 LIMITED - 2001-04-17
Mcclure Naismith Llp, Equitable House, 47 King William Street, LondonDissolved Corporate (1 parent)
Officer
2004-03-23 ~ 2005-12-15IIF 167 - Director → ME
137
Sundial House High Street, Horsell, Woking, SurreyDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 276 - Ownership of shares – 75% or more → OE
138
JOSLIN KING ASSOCIATES LIMITED - 1982-06-24
GALTY IMPORT EXPORT LIMITED - 1981-12-31
450 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (4 parents)
Officer
~ 1992-04-30IIF 458 - Director → ME
139
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)
Officer
~ 1992-04-30IIF 459 - Director → ME
140
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2021-09-30 ~ 2022-11-04IIF 407 - Director → ME
141
103 Nations House, Wigmore Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-993,776 GBP2023-12-31
Officer
2020-06-08 ~ 2022-01-01IIF 392 - Director → ME
142
KORU INVESTMENTS LIMITED - 2013-12-13
Green Farm Milton Lane, Steventon, Abingdon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2005-07-04 ~ 2009-08-18IIF 523 - Secretary → ME
143
ALPHA BRIDGING SOLUTIONS LTD - 2016-05-10
21 West Street, Gravesend, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2012-12-05 ~ 2016-05-26IIF 131 - Director → ME
144
ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
KUFLINK GROUP PLC - 2024-05-20
ALPHA BRIDGING PLC - 2016-05-10
21 West Street, Gravesend, EnglandActive Corporate (6 parents, 15 offsprings)
Officer
2014-06-12 ~ 2016-05-04IIF 132 - Director → ME
145
12 Helmet Row, London, EnglandDissolved Corporate (2 parents)
Officer
2015-02-06 ~ 2016-05-04IIF 113 - Director → ME
146
ILA SECURITY LIMITED - 2014-11-05
Bridgewater House, Finzels Reach, Counterslip, BristolDissolved Corporate (1 parent)
Officer
2008-07-02 ~ 2015-07-01IIF 298 - Director → ME
147
RIZON STUDIOS LIMITED - 2014-05-02
Bdo Llp, Bridgewater House, Finzels Reach, Counterslip, BristolDissolved Corporate (1 parent)
Officer
2014-04-17 ~ 2015-07-01IIF 297 - Director → ME
148
BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
ACH (SUNDERLAND) LIMITED - 2013-11-28
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-02-04 ~ 2015-01-06IIF 134 - Director → ME
149
MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
Manor Hall Deanston, Doune, Stirlingshire, United KingdomActive Corporate (4 parents)
Officer
2013-03-25 ~ 2014-06-13IIF 129 - Director → ME
150
WJB (329) LIMITED - 1994-06-06
BARR HOLDINGS LIMITED - 2015-06-01
DRAKE LIMITED - 1994-07-29
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (8 parents, 11 offsprings)
Officer
1994-05-25 ~ 2003-05-23IIF 181 - Director → ME
1994-05-25 ~ 1995-12-19IIF 530 - Secretary → ME
151
MCM HOLDINGS LIMITED - 2016-03-22
MONTREUX GROUP (HOLDINGS) LIMITED - 2015-12-18
MYHOME (SOUTH) LIMITED - 2015-07-20
MYHOME SOUTH WEST LIMITED - 2015-04-23
Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-700 GBP2018-12-31
Officer
2015-05-19 ~ 2015-07-15IIF 106 - Director → ME
152
The Windsor Centre 15-29 Windsor Street, Islington, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2 GBP2024-06-30
Officer
2016-04-04 ~ 2022-03-22IIF 312 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-22IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 314 - Ownership of shares – More than 25% but not more than 50% → OE
153
4th Floor 220 Queenstown Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-22 ~ 2015-07-01IIF 287 - Director → ME
154
CONSILIENCE LIMITED - 2008-02-20
Stirling House, College Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2015-07-01IIF 293 - Director → ME
155
Bdo Llp, Bridgewater House Finzels Reach, Counterslip, BristolDissolved Corporate (3 parents)
Officer
2013-11-22 ~ 2015-07-01IIF 288 - Director → ME
156
Stirling House, College Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2015-07-01IIF 292 - Director → ME
157
MELD LIMITED - 2008-02-19
MELD PUBLISHING LIMITED - 2007-04-30
Stirling House, College Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2015-07-01IIF 289 - Director → ME
158
MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-22
30 Leicester Square, LondonActive Corporate (3 parents, 2 offsprings)
Officer
~ 1995-09-01IIF 18 - Director → ME
159
6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (1 parent)
Officer
2021-07-01 ~ 2021-11-01IIF 273 - Director → ME
160
MYLIFE (SOUTH) LIMITED - 2015-07-28
MYLIFE SOUTH WEST LIMITED - 2015-03-30
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,455,345 GBP2023-12-31
Officer
2015-04-14 ~ 2015-05-19IIF 107 - Director → ME
161
MONTREUX CONSULTANCY SERVICES LIMITED - 2014-11-17
MONTREUX DISTRIBUTION SERVICES LIMITED - 2014-05-07
ABO CONSULTANCY SERVICES LIMITED - 2013-07-09
Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-03-25 ~ 2015-07-15IIF 103 - Director → ME
162
4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)
Equity (Company account)
-539,008 GBP2018-12-31
Officer
2015-04-23 ~ 2015-07-15IIF 105 - Director → ME
163
VICTORIA BALL CREATIONS LIMITED - 2016-09-19
ICRETE UK LTD - 2014-03-11
12 Dormy House Broad Lane, Brancaster, King's Lynn, Norfolk, EnglandDissolved Corporate (1 parent)
Officer
2008-11-17 ~ 2015-08-21IIF 29 - Director → ME
164
MONTREUX SUPPORTED LIVING LIMITED - 2016-07-13
MYLIFE SUPPORTED LIVING LIMITED - 2015-07-20
Thameside House, Hurst Road, East Molesey, Surrey, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-850 GBP2016-12-31
Officer
2015-03-11 ~ 2015-07-15IIF 104 - Director → ME
165
MARINER CARE LIMITED - 2015-04-02
MYLIFE (NORTH) LIMITED - 2015-07-20
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,520,972 GBP2016-12-31
Officer
2015-04-14 ~ 2015-07-15IIF 108 - Director → ME
166
ALUMNET LIMITED - 2020-08-04
8 Saltcoats Road, London, EnglandLiquidation Corporate (1 parent, 1 offspring)
Officer
2016-07-14 ~ 2020-08-10IIF 61 - Director → ME
Person with significant control
2016-07-14 ~ 2020-03-25IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
167
CONDOSCOPE LIMITED - 1998-05-14
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,816,875 GBP2023-03-31
Officer
2022-01-20 ~ 2025-07-18IIF 431 - Director → ME
168
BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-571,165 GBP2023-03-31
Officer
2022-01-20 ~ 2025-07-18IIF 435 - Director → ME
169
Carnac Place Cams Hall Estate, C/o Azets (tal), Fareham, EnglandDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,818 GBP2020-05-31
Officer
2016-04-22 ~ 2020-06-03IIF 263 - Director → ME
Person with significant control
2016-04-22 ~ 2020-05-31IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
170
MIDDLETON HGV SERVICE CENTRE LIMITED - 2016-02-01
12 Church Street, Windermere, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-21 ~ 2016-01-08IIF 69 - Director → ME
171
Unit 2 Hanworth Road, Low Moor, Bradford, West Yorkshire, EnglandActive Corporate (2 parents)
Officer
2009-07-10 ~ 2023-06-11IIF 492 - Secretary → ME
172
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-08-08IIF 40 - Director → ME
2023-12-01 ~ 2023-12-01IIF 44 - Director → ME
173
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-08-08IIF 43 - Director → ME
174
SPIRE PROPERTY 17 LIMITED - 2022-01-18
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2024-01-16 ~ 2024-08-08IIF 36 - Director → ME
175
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-08-08IIF 45 - Director → ME
176
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-08-08IIF 41 - Director → ME
177
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-08-08IIF 39 - Director → ME
178
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-08-08IIF 38 - Director → ME
179
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-08-08IIF 37 - Director → ME
180
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-08-08IIF 34 - Director → ME
181
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-08-08IIF 48 - Director → ME
182
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-08-08IIF 46 - Director → ME
183
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-08-08IIF 47 - Director → ME
184
3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)
Officer
2023-12-01 ~ 2024-08-08IIF 49 - Director → ME
185
6 Duke Street St. James's, 2nd Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-03-01 ~ 2022-09-06IIF 62 - Director → ME
186
GMC HOLDINGS LIMITED - 2018-11-09
OBERON INVESTMENTS LTD - 2021-04-07
6 Duke Street St. James's, 2nd Floor, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
1,249,610 GBP2018-10-31
Officer
2019-09-20 ~ 2020-11-18IIF 294 - Director → ME
187
134 Westborough Road, Westcliff-on-sea, Essex, EnglandDissolved Corporate (1 parent)
Officer
2014-05-29 ~ 2014-09-24IIF 52 - Director → ME
188
GAWSWORTH PLC - 2000-08-02
OMNIPORT PLC - 2004-04-29
Norwich Airport, Amsterdam Way, NorwichActive Corporate (4 parents, 1 offspring)
Officer
2000-05-23 ~ 2004-05-18IIF 153 - Director → ME
189
The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (8 parents)
Officer
2003-03-17 ~ 2010-09-14IIF 68 - Director → ME
190
Bosun House Racecourse Road, Dormansland, Surrey, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2016-06-07 ~ 2017-06-19IIF 295 - Director → ME
191
HUBCOM LTD - 2016-04-18
5th Floor, Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-182,231 GBP2023-12-31
Officer
2015-12-11 ~ 2018-03-29IIF 286 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29IIF 256 - Has significant influence or control → OE
192
PIK FACILITIES LTD. - 2006-02-14
ST. VINCENT STREET (198) LIMITED - 1992-01-10
Glasgow Prestwick Airport, Aviation House, Prestwick, AyrshireActive Corporate (3 parents)
Officer
2005-12-16 ~ 2009-04-01IIF 209 - Director → ME
193
PARAMOUNT HEALTHCARE (UK) LIMITED - 2011-08-22
33 Wolverhampton Road, Cannock, StaffordshireActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-292,304 GBP2024-05-29
Officer
2014-05-11 ~ 2015-01-06IIF 83 - Director → ME
194
Wellington Way The Airfield, Bourn, Cambridge, EnglandDissolved Corporate (3 parents)
Officer
2007-10-05 ~ 2017-01-20IIF 25 - Director → ME
195
1 Mount Mews High Street, Hampton, MiddlesexActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
210,335 GBP2023-12-31
Officer
2019-05-14 ~ 2021-07-31IIF 16 - Director → ME
196
KEYSTONE INVESTMENT GROUP LTD - 2015-11-20
KEY PROPERTY INV CO UK LIMITED - 2015-11-17
Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2015-11-03 ~ 2016-03-31IIF 118 - Director → ME
197
ASTBURY REAL ESTATE LIMITED - 2015-11-20
Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, ManchesterDissolved Corporate (1 parent)
Officer
2015-11-02 ~ 2016-03-31IIF 117 - Director → ME
198
ESPLANADE PROPERTIES LIMITED - 2015-11-20
Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, ManchesterDissolved Corporate (2 parents)
Officer
2015-11-02 ~ 2016-05-26IIF 115 - Director → ME
199
Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2015-11-23 ~ 2016-05-26IIF 119 - Director → ME
200
Ams Accountants Corporate Ltd, Queens Court, 24 Queen Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2015-12-07 ~ 2016-03-31IIF 116 - Director → ME
201
Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-08 ~ 2016-02-26IIF 121 - Director → ME
202
Queens Court, 24 Queen Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-29 ~ 2016-02-26IIF 120 - Director → ME
203
KERSCO (RBK) LIMITED - 2013-11-01
79 Renfrew Road, PaisleyDissolved Corporate (2 parents)
Equity (Company account)
100,830 GBP2019-10-31
Person with significant control
2016-04-06 ~ 2017-07-04IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
204
ROVHOLD LIMITED - 2018-04-11
Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,306,117 GBP2024-12-31
Officer
2020-07-06 ~ 2021-03-31IIF 393 - Director → ME
205
DE FACTO 2118 LIMITED - 2014-08-04
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-14 ~ 2015-07-31IIF 109 - Director → ME
206
BOOMERANG INVESTMENT HOLDINGS (UK) LTD - 2016-05-12
33 Wolverhampton Road, CannockDissolved Corporate (2 parents)
Officer
2014-05-13 ~ 2015-01-06IIF 81 - Director → ME
207
Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (7 parents)
Officer
2017-10-03 ~ 2018-06-21IIF 127 - Director → ME
208
167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,724,429 GBP2023-06-30
Officer
2018-07-04 ~ 2020-03-03IIF 122 - Director → ME
209
3rd Floor 220 Queenstown Road, LondonDissolved Corporate (1 parent)
Officer
2013-02-15 ~ 2015-07-01IIF 278 - Director → ME
210
HEAL IT LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
1999-04-27 ~ 2000-06-15IIF 155 - Director → ME
211
QUESTLAND LIMITED - 1999-04-27
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (8 parents)
Officer
1999-04-27 ~ 2000-06-15IIF 156 - Director → ME
212
SCOTTISH BUSINESS IN THE COMMUNITY - 2018-01-10
5 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
1988-12-05 ~ 1990-12-05IIF 158 - Director → ME
213
ENTERPRISE AYRSHIRE - 2000-10-20
Floor 4, Atrium Court 50 Waterloo Street, GlasgowActive Corporate (3 parents, 64 offsprings)
Officer
1991-04-02 ~ 1993-08-30IIF 175 - Director → ME
214
Hampden Park, GlasgowActive Corporate (9 parents, 5 offsprings)
Officer
1996-06-03 ~ 2003-06-04IIF 164 - Director → ME
215
SQN SECURED INCOME FUND PLC - 2020-07-18
GLI ALTERNATIVE FINANCE PLC - 2016-08-31
THE SME LOAN FUND PLC - 2017-04-28
Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2016-06-21 ~ 2020-05-26IIF 452 - Director → ME
216
SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
DUNWILCO (768) LIMITED - 2000-03-29
BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)
Officer
2000-04-18 ~ 2003-05-23IIF 204 - Director → ME
217
BARR CLEVELAND LIMITED - 2003-08-27
SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
DUNWILCO (769) LIMITED - 2000-03-29
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2000-04-18 ~ 2003-05-23IIF 203 - Director → ME
218
SHAPE UP FITNESS (BOURNEMOUTH) LTD. - 2018-03-21
SHAPE UP STUDIOS (BOURNEMOUTH) LTD - 2016-10-27
Carnac Place Cams Hall Estate, C/o Azets (tal), Fareham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-36,098 GBP2020-05-31
Officer
2016-04-30 ~ 2019-06-30IIF 260 - Director → ME
219
Hjs Recovery, 12-14 Carlton Place, SouthamptonDissolved Corporate (2 parents)
Officer
2011-07-05 ~ 2012-03-02IIF 456 - Director → ME
220
54 Charlotte Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,082,802 GBP2019-12-31
Officer
2016-03-23 ~ 2019-05-31IIF 284 - Director → ME
Person with significant control
2016-06-14 ~ 2019-05-31IIF 255 - Has significant influence or control → OE
221
ASHBOURNE PHARMACEUTICALS LIMITED - 2008-08-26
ASHBOURNE CHEMISTS LIMITED - 1985-09-25
The Office Village, Chester Business Park, Chester, EnglandDissolved Corporate (2 parents)
Officer
1999-05-17 ~ 2003-03-31IIF 490 - Director → ME
1999-06-30 ~ 2000-04-14IIF 522 - Secretary → ME
222
25 Peel House Lane, Widnes, EnglandDissolved Corporate (1 parent)
Officer
2024-03-13 ~ 2024-04-03IIF 395 - Director → ME
223
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
~ 2003-05-23IIF 199 - Director → ME
~ 1995-03-31IIF 473 - Secretary → ME
224
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (4 parents)
Officer
~ 2003-05-23IIF 188 - Director → ME
~ 1995-03-31IIF 480 - Secretary → ME
225
Diocesan Office, St Nicholas, Centre, 4 Cutler Street, Ipswich, SuffolkActive Corporate (21 parents, 1 offspring)
Officer
2018-09-18 ~ 2021-07-31IIF 31 - Director → ME
226
1 Bentalls Close, Southend-on-sea, EnglandActive Corporate (1 parent)
Officer
2015-12-23 ~ 2017-11-23IIF 240 - Director → ME
227
OFFSHELF 296 LTD - 2003-03-05
Church Farm, Hatherton, Cannock, StaffordshireActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
189,941 GBP2024-03-31
Officer
2004-03-30 ~ 2024-03-15IIF 329 - Director → ME
228
NO 1 SELLAFIELD UK LIMITED - 2015-12-11
BCH (BERKSHIRE) LIMITED - 2015-08-05
BCH (WORKINGTON) LIMITED - 2013-11-27
33 Wolverhampton Road, CannockDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,452 GBP2016-05-31
Officer
2014-02-04 ~ 2015-01-06IIF 135 - Director → ME
229
SUPA SCAFFOLD LTD - 2023-07-18
Moorgate House, Silbury Boulevard, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
194 GBP2021-03-30
Officer
2011-07-14 ~ 2012-12-14IIF 75 - Director → ME
230
5 - 7, Corporation Street, Hyde, CheshireActive Corporate (4 parents)
Officer
1995-12-01 ~ 1997-01-23IIF 360 - Director → ME
231
Somerset Park, Tryfield Place, AyrActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,776,198 GBP2024-06-30
Officer
~ 1990-01-24IIF 154 - Director → ME
~ 1989-06-08IIF 476 - Secretary → ME
232
THE AYRSHIRE CHAMBER OF INDUSTRY AND COMMERCE - 1992-05-12
The Mezzanine, Glasgow Prestwick Int. Airport, Prestwick, AyrshireActive Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
774,886 GBP2024-03-31
Officer
1992-03-03 ~ 1997-09-23IIF 212 - Director → ME
233
35-37 Racecourse Road, Ayr, ScotlandActive Corporate (18 parents, 1 offspring)
Officer
~ 1999-09-23IIF 159 - Director → ME
234
DEALVALE LIMITED - 1989-04-17
1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
~ 1992-04-30IIF 460 - Director → ME
235
TRADEFLAIR LIMITED - 1996-05-09
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
755,825 GBP2023-12-31
Officer
2025-03-24 ~ 2025-07-18IIF 427 - Director → ME
236
THOMAS TELFORD LIMITED - 1994-01-06
1-7 Great George Street, Westminster, London, EnglandDissolved Corporate (5 parents)
Officer
~ 1992-07-23IIF 165 - Director → ME
237
ENGINEERING EXECUTIVE RESOURCES LIMITED - 1994-01-06
BURGINHALL 237 LIMITED - 1988-07-29
1-7 Great George Street, Westminster, London, EnglandDissolved Corporate (2 parents)
Officer
1996-01-17 ~ 2003-11-04IIF 166 - Director → ME
238
NOTIONVITAL LIMITED - 1990-12-07
THOMAS TELFORD SERVICES LIMITED - 1998-01-23
1-7 Great George Street, Westminster, LondonActive Corporate (11 parents)
Officer
~ 2003-11-04IIF 157 - Director → ME
239
THOMAS TELFORD LIMITED - 1998-01-23
NEW BUILDER PUBLICATIONS LIMITED - 1994-01-06
1-7 Great George Street, Westminster, LondonDissolved Corporate (2 parents)
Officer
1996-07-24 ~ 2003-11-04IIF 162 - Director → ME
240
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Officer
2019-08-12 ~ 2021-05-12IIF 235 - Director → ME
241
TATA-KORF-MTO (TKM OVERSEAS TRANSPORT) LIMITED - 1988-04-06
TATA KORF MTO (TRANSPORT) LIMITED - 1986-09-26
FRONTSHAPE LIMITED - 1986-07-28
7 Chester Close, LondonDissolved Corporate (2 parents)
Officer
2002-04-17 ~ 2004-07-22IIF 525 - Director → ME
242
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Officer
2019-08-12 ~ 2021-05-12IIF 237 - Director → ME
243
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Officer
2019-08-12 ~ 2021-05-12IIF 233 - Director → ME
244
1 Bartholomew Close, London, EnglandActive Corporate (3 parents)
Officer
2019-08-12 ~ 2021-05-12IIF 234 - Director → ME
245
1 Bartholomew Close, London, EnglandDissolved Corporate (2 parents)
Officer
2019-08-12 ~ 2021-05-12IIF 236 - Director → ME
246
JOHN WALLACE & SONS (AYR) LIMITED - 1991-07-05
Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)
Officer
~ 2003-05-23IIF 194 - Director → ME
247
PACIFIC SHELF 1020 LIMITED - 2001-03-21
C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (1 parent)
Officer
2001-03-29 ~ 2003-08-05IIF 520 - Director → ME
248
ENERGYDEAL LIMITED - 1993-02-10
1-7 Great George Street, Westminster, London, EnglandDissolved Corporate (2 parents)
Officer
1996-07-24 ~ 2003-11-04IIF 160 - Director → ME
249
XI8 CAPITAL LTD - 2024-06-04
Salisbury House, London Wall, London, United Kingdom, United KingdomActive Corporate (3 parents)
Officer
2024-04-03 ~ 2024-04-03IIF 136 - Director → ME