1
ABBOTT ASIA INVESTMENTS LIMITED
- now 05556000TRUSHELFCO (NO.3177) LIMITED
- 2005-10-17
05556000 Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (29 parents, 2 offsprings)
Officer
2005-10-14 ~ 2005-11-09
IIF 15 - Director → ME
2
55 Westover Road, London, England
Active Corporate (6 parents)
Officer
2012-12-20 ~ now
IIF 24 - Director → ME
3
TRUSHELFCO (NO.2715) LIMITED
- 2000-10-05
04053667 The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2000-09-28 ~ 2000-10-11
IIF 8 - Director → ME
4
BOHO (PROPERTY DEVELOPMENTS) LIMITED
07244955 81a Grove Park, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ dissolved
IIF 26 - Director → ME
5
BUBBLE THEATRE COMPANY LIMITED (THE)
01058397 3 & 5 Elephant Lane, London
Active Corporate (70 parents)
Officer
2022-11-07 ~ now
IIF 17 - Director → ME
6
43 Stradella Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-02 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
7
CAREIUM UK LIMITED - now
INVICTA TELECARE LIMITED
- 2023-05-24
04133585INVICTA LIFELINE LIMITED - 2005-04-01
Aspinall House, Walker Park, Blackburn, Lancashire, England
Active Corporate (54 parents, 2 offsprings)
Officer
2014-02-25 ~ 2014-11-07
IIF 31 - Director → ME
8
CIRCLE CARE AND SUPPORT LIMITED
- now 03307684EPIC TRUST - 2011-03-29
CIRCLE THIRTY THREE CARE TRUST LIMITED - 2000-08-09
Level 6 More London Place, London, England
Dissolved Corporate (52 parents)
Officer
2018-07-11 ~ dissolved
IIF 29 - Director → ME
9
COMMERCIAL SERVICES CIRCLE ANGLIA LIMITED - 2010-03-18
Level 6 More London Place, Tooley Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2014-02-25 ~ 2015-05-20
IIF 32 - Director → ME
10
CRANAGE HALL PROPERTIES LIMITED
- now 05940107TRUSHELFCO (NO.3241) LIMITED
- 2006-09-29
05940107 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Active Corporate (20 parents)
Officer
2006-09-26 ~ 2006-10-25
IIF 44 - Director → ME
11
CV2 LIMITED - now
TRUSHELFCO (NO.2941) LIMITED
- 2003-04-01
04688544 St Marys House, 42 Vicarage Crescent, London
Dissolved Corporate (8 parents)
Officer
2003-03-21 ~ 2003-03-31
IIF 7 - Director → ME
12
DEVONSHIRE CAPITAL HOLDINGS LIMITED
- now 04821733DEVONSHIRE ADMINISTRATION LIMITED
- 2003-09-24
04821733TRUSHELFCO (NO.2975) LIMITED
- 2003-09-10
04821733 3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-08-15 ~ 2003-09-25
IIF 3 - Director → ME
13
DEVONSHIRE CAPITAL LIMITED
- now 04821098TRUSHELFCO (NO.2973) LIMITED
- 2003-09-10
04821098 4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2003-08-15 ~ 2003-09-25
IIF 1 - Director → ME
14
349a Ivydale Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-11-22 ~ now
IIF 20 - Director → ME
15
EASTWOOD HALL PROPERTIES LIMITED
- now 05940087TRUSHELFCO (NO.3242) LIMITED
- 2006-09-29
05940087 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-26 ~ 2006-10-25
IIF 43 - Director → ME
16
ETTINGTON CHASE PROPERTIES LIMITED
- now 05944125TRUSHELFCO (NO.3244) LIMITED
- 2006-09-29
05944125 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-26 ~ 2006-10-25
IIF 37 - Director → ME
17
F&I JUST CLAIMS LIMITED - now
COCONUT CLAIMS LIMITED - 2003-12-16
NEW CLAIMS (UK) LIMITED
- 2003-11-21
04872112TRUSHELFCO (NO.2984) LIMITED
- 2003-10-02
04872112 St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2003-09-26 ~ 2003-10-06
IIF 4 - Director → ME
18
FUNDING & INSURANCE SOLUTIONS LIMITED - now
NEW CTTS LIMITED - 2003-12-08
NEW FUND & PROTECT LIMITED - 2003-11-21
TRUSHELFCO (NO.2985) LIMITED
- 2003-10-03
04872115 3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2003-09-26 ~ 2003-10-06
IIF 9 - Director → ME
19
GE VERNOVA FINANCIAL SERVICES LIMITED - now
GE CAPITAL LIMITED - 2025-04-01
GE CAPITAL FINANCING LIMITED - 2001-01-03
TRUSHELFCO (NO.2714) LIMITED
- 2000-10-05
04053665 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (45 parents)
Officer
2000-09-27 ~ 2000-10-03
IIF 13 - Director → ME
20
33 Cavendish Square, London
Active Corporate (43 parents, 45 offsprings)
Officer
2012-09-03 ~ 2017-07-06
IIF 23 - Director → ME
21
HAYLEY CONFERENCE CENTRES ACQUISITIONS LIMITED
05576842 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-09-28 ~ 2005-09-28
IIF 16 - Director → ME
22
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED
- now 05947002TRUSHELFCO (NO.3247) LIMITED
- 2006-10-10
05947002 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-09-26 ~ 2006-10-11
IIF 38 - Director → ME
23
TRUSHELFCO (NO.3246) LIMITED
- 2006-09-29
05946999 The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
Dissolved Corporate (18 parents, 14 offsprings)
Officer
2006-09-26 ~ 2006-10-25
IIF 34 - Director → ME
24
HORWOOD HOUSE PROPERTIES LIMITED
- now 05946950TRUSHELFCO (NO.3245) LIMITED
- 2006-09-29
05946950 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-09-26 ~ 2006-10-25
IIF 42 - Director → ME
25
MONTANA 1 LIMITED - 2019-03-18
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (13 parents, 12 offsprings)
Officer
2020-04-01 ~ 2022-12-31
IIF 25 - Director → ME
26
INTERSERVE RETENTION AND MIP HOLDER LIMITED
- now 00442140RUSCOMBE LIMITED - 2021-02-11
A.E.WHICHELLO LIMITED - 1999-09-16
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (16 parents)
Officer
2021-06-17 ~ now
IIF 22 - Director → ME
27
KNOLL UK INVESTMENTS UNLIMITED
- now 05294632TRUSHELFCO (NO.3115) LIMITED
- 2004-11-24
05294632 Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
Active Corporate (30 parents)
Officer
2004-11-24 ~ 2004-11-29
IIF 35 - Director → ME
28
MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED
- now 01019858MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23
120 Peckham Hill Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2023-01-26 ~ now
IIF 19 - Director → ME
29
120 Peckham Hill Street, London, England
Dissolved Corporate (37 parents)
Officer
2023-04-27 ~ dissolved
IIF 27 - Director → ME
30
120 Peckham Hill Street, London, England
Active Corporate (12 parents)
Officer
2023-04-27 ~ now
IIF 18 - Director → ME
31
PANDORAEXPRESS 2A LIMITED
- now 04773127TRUSHELFCO (NO.2962) LIMITED
- 2003-11-07
04773127 Devonshire House 60 Goswell Road, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-12-09
IIF 11 - Director → ME
32
PANDORAEXPRESS 3 LIMITED - now
TRUSHELFCO (NO.2939) LIMITED
- 2003-03-27
04688610 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-03-18 ~ 2003-03-27
IIF 14 - Director → ME
33
PANDORAEXPRESS 4 LIMITED - now
TRUSHELFCO (NO.2938) LIMITED
- 2003-03-27
04688632 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-03-18 ~ 2003-03-27
IIF 2 - Director → ME
34
PANDORAEXPRESS 5 LIMITED - now
GONDOLAEXPRESS LIMITED - 2014-10-07
GONDOLAEXPRESS PLC
- 2013-06-05
04709081 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-03-24 ~ 2003-03-28
IIF 6 - Director → ME
35
SEDGEBROOK HALL PROPERTIES LIMITED
- now 05944123TRUSHELFCO (NO.3243) LIMITED
- 2006-09-29
05944123 Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-09-26 ~ 2006-10-25
IIF 45 - Director → ME
36
SHELL CONCORDIA LIMITED - now
TRUSHELFCO (NO.2275) LIMITED
- 1997-10-14
03406879 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1997-10-09 ~ 1997-10-10
IIF 5 - Director → ME
37
TRUSHELFCO (NO.2991) LIMITED
- 2003-10-22
04914713 4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-10-08 ~ 2003-11-06
IIF 10 - Director → ME
38
SJ2 LIMITED - now
TRUSHELFCO (NO.3001) LIMITED
- 2003-11-27
04931164 4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2003-11-25
IIF 12 - Director → ME
39
SLAUGHTER AND MAY LIMITED - now
TRUCIDATOR LIMITED
- 2019-04-30
00535683TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
2 Lambs Passage, London
Active Corporate (192 parents)
Officer
2000-05-01 ~ 2008-12-15
IIF 41 - Director → ME
40
SLAUGHTER AND MAY SERVICES COMPANY
00785646 2 Lambs Passage, London
Active Corporate (194 parents)
Officer
2000-05-01 ~ 2008-12-15
IIF 39 - Director → ME
41
SLAUGHTER AND MAY TRUST LIMITED
- now 00335458FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
2 Lambs Passage, London
Active Corporate (192 parents)
Officer
2000-05-01 ~ 2008-12-15
IIF 47 - Director → ME
42
2 Lambs Passage, London
Active Corporate (190 parents, 1 offspring)
Officer
2000-05-01 ~ 2008-12-15
IIF 46 - Director → ME
43
2 Lambs Passage, London
Active Corporate (191 parents)
Officer
2000-05-01 ~ 2008-12-15
IIF 40 - Director → ME
44
2 Lambs Passage, London
Active Corporate (191 parents, 1165 offsprings)
Officer
2000-05-01 ~ 2008-12-15
IIF 36 - Director → ME
45
VEGNER GROUP LIMITED - now
HML HOLDINGS LIMITED - 2022-02-04
9-11 The Quadrant, Richmond, Surrey
Active Corporate (17 parents, 10 offsprings)
Officer
2015-06-01 ~ 2020-10-13
IIF 30 - Director → ME
46
Ham Hill Sydmonton, Ecchinswell, Newbury, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-16 ~ now
IIF 21 - Director → ME
47
CIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED - 2005-03-17
5th Floor, Greater London House, Hampstead Road, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2015-05-20 ~ 2017-04-01
IIF 33 - Director → ME