Mr Mark Victor Lupton Rogerson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Mark Victor Lupton Rogerson
British born in July 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 28, Rodger Street, Anstruther, KY10 3DU, Scotland
  IIF 1
- 5, Rumford, Crail, KY10 3SS, United Kingdom
  IIF 2
- Antrobus House, 18 College Street, Petersfield, GU31 4AD, United Kingdom
  IIF 3
Rogerson, Mark Victor Lupton
British born in July 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 28, Rodger Street, Anstruther, KY10 3DU, Scotland
  IIF 4
- Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
  IIF 5
- Antrobus House, 18 College Street, Petersfield, GU31 4AD, United Kingdom
  IIF 6
Mark Rogerson
British born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom
  IIF 7
Rogerson, Mark Victor Lupton
born in July 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Rumford, Crail, Fife, KY10 3SS, United Kingdom
  IIF 8
Mr Mark Rogerson
British born in February 1964
Resident in England
Registered addresses and corresponding companies
- 9, St. Georges Yard, Farnham, GU9 7LW, England
  IIF 9
- 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom
  IIF 10
Rogerson, Mark
British born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Calenzana, Bonshaw Frith End Road, Frith End, Bordon, GU35 0RA, United Kingdom
  IIF 11 IIF 12
Rogerson, Mark
British chairman born in February 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England
  IIF 13
Rogerson, Mark Victor Lupton
British born in July 1949
Resident in France
Registered addresses and corresponding companies
- Le Betet, 32370 Manciet, France, FOREIGN
  IIF 14 IIF 15
Rogerson, Mark
British born in February 1964
Resident in England
Registered addresses and corresponding companies
- 56, Carden Place, Aberdeen, AB10 1UP, Scotland
  IIF 16
- Salvesen Tower, 5th Floor, Blaikies Quay, Aberdeen, AB11 5PW, Scotland
  IIF 17
- The Old Tannery, Eastgate, Accrington, Lancashire, BB5 6PW, United Kingdom
  IIF 18
- Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24
- The Mint, 96 Icknield Street, Hockley, Birmingham, B18 6RU, England
  IIF 25 IIF 26 IIF 27
- Calenzana, Frith End, Bordon, Hampshire, GU35 0RA, United Kingdom
  IIF 28 IIF 29
- Calenzana, Frith End Road, Bordon, GU35 0RA, England
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- Calenzana, Frith End Road, Bordon, Hants, GU35 0RA, United Kingdom
  IIF 67
- Unit 22, Fornham Park, Fornham St. Genevieve, Bury St. Edmunds, IP28 6TS, England
  IIF 68
- Friar Gate Studios, 22 Ford Street, Derby, DE1 1EE, England
  IIF 69
- Fire House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England
  IIF 70 IIF 71 IIF 72 (more)(less)
  IIF 73
- The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom
  IIF 74
- 9, St. Georges Yard, Farnham, GU9 7LW, England
  IIF 75
- 9, St. Georges Yard, Farnham, GU9 7LW, United Kingdom
  IIF 76 IIF 77
- Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England
  IIF 78 IIF 79
- Peat House, Waterloo Way, Leicester, LE1 6LP, England
  IIF 80
- Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF, England
  IIF 81
- 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
  IIF 82
- Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
  IIF 83 IIF 84
- Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, Lancs, M2 4DN, England
  IIF 85
- Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, M2 4DN, England
  IIF 86
- Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, M2 4DN, England
  IIF 87
- Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
  IIF 88
- Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- 26, Queensbridge, Bedford Road, Northampton, Northants, NN4 7BF
  IIF 137
- 36, Queensbridge, Northampton, NN4 7BF, England
  IIF 138 IIF 139 IIF 140 (more)(less)
  IIF 141 IIF 142
- James Cowper Kreston, Reading Bridge, Reading, RG1 8LS, England
  IIF 143
- R+ Building, 2 Blagrave Street, Reading, RG1 1AZ, England
  IIF 144
- 2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, OL11 2PU, England
  IIF 145 IIF 146
- 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE
  IIF 147
Rogerson, Mark
British director born in February 1964
Resident in England
Registered addresses and corresponding companies
- 3rd Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, England
  IIF 148
Rogerson, Mark
British born in February 1964
Registered addresses and corresponding companies
- 21 Highfields, Westoning, Bedfordshire, MK45 5EN
  IIF 149
Rogerson, Mark
born in February 1964
Resident in England
Registered addresses and corresponding companies
- 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England
  IIF 150
Rogerson, Mark
Registered addresses and corresponding companies
- Calenzana, Frith End Road, Bordon, Hants, GU35 0RA, United Kingdom
  IIF 151
- Northern Assurance Building, Albert Square, 9 - 21 Princess Street, Manchester, Lancs, M2 4DN, England
  IIF 152

Offspring entities and appointments 143

1
A TAD LIMITED
05231463
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 35 - Director → ME
2
ACADEMIE LE BETET LLP
SO307970
5 Rumford, Crail, Fife, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-26 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
3
ADMIRAL BUSINESS SYSTEMS LTD.
03158308
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-27
Dissolved on 2015-08-11
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (22 parents)
Officer
2003-02-24 ~ 2004-04-30
IIF 149 - Director → ME
4
AGRIBRIEFING 1364 LIMITED
- now 09631266 09631267... (more)
BRIEFING MEDIA 1364 LIMITED
- 2018-01-15 09631266 09631267... (more)
NEWINCCO 1364 LIMITED - 2015-10-02
8 Leake Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-04-20 ~ 2018-02-01
IIF 81 - Director → ME
5
ALCOLOCK GB LTD
05690015
36 Queensbridge, Northampton, England
Dissolved Corporate (17 parents)
Officer
2018-12-10 ~ 2020-06-30
IIF 138 - Director → ME
6
ALL & SMALL LIMITED
04653989
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 53 - Director → ME
7
ALLEN CONTRACTS LTD
- now 01617643
ALLEN-FIELDMAN CONTRACTS LIMITED - 1987-10-29
LAKEGRAPH LIMITED - 1982-06-17
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (25 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 104 - Director → ME
8
ALLEN INVESTMENTS LIMITED
- now 01354530
SNAZZYLODGE LIMITED - 1978-12-31
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (26 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 114 - Director → ME
9
ALLEN TRUSTEE LIMITED
03726998
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (27 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 91 - Director → ME
10
ALPHA GROUP TOPCO LIMITED
13212534
Holborn Town Hall, High Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-03 ~ 2023-11-24
IIF 144 - Director → ME
11
ALPHA HOMECARE LIMITED
- now 03602938
CLASSICSCREEN LIMITED - 1998-10-12
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 38 - Director → ME
12
ALWAYS THERE HOMECARE LIMITED
04505137
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 31 - Director → ME
13
AMBER CARE SERVICES LIMITED
05102571
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 63 - Director → ME
14
ANNLEN LIMITED
- now SC247554
CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
ANNLEN LIMITED - 2004-04-09
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Dissolved Corporate (10 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 52 - Director → ME
15
ASSURED CONSULTANCY SERVICES LIMITED
03115422
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 62 - Director → ME
16
BELL ROCK TOPCO LIMITED
- now 08604683
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
1st Floor, 6-8 Greencoat Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-12-01 ~ 2020-11-01
IIF 78 - Director → ME
17
CARE (NORTH TYNESIDE) LIMITED
- now 04186523
CAREWATCH (NORTH TYNESIDE) LIMITED - 2001-07-24
CHEYNE9 LIMITED - 2001-05-31
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 51 - Director → ME
18
CAREWATCH ACQUISITIONS LIMITED
- now 06662713
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23
DE FACTO 1656 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-04-24
IIF 64 - Director → ME
19
CAREWATCH BIDCO LIMITED
- now 06662786
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Dissolved on 2020-10-22 during the appointment or period of control
DE FACTO 1657 LIMITED - 2008-08-29
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2019-01-07 ~ dissolved
IIF 50 - Director → ME
20
CAREWATCH CARE SERVICES LIMITED
02949558
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2024-02-29
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (28 parents, 25 offsprings)
Officer
2019-01-07 ~ 2019-04-24
IIF 39 - Director → ME
21
CAREWATCH HOLDINGS LIMITED
- now 06671587
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Dissolved on 2020-10-24 during the appointment or period of control
DE FACTO 1658 LIMITED - 2008-09-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2019-01-07 ~ dissolved
IIF 88 - Director → ME
22
CAREWATCH INTERMEDIATE LIMITED
10587959
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 45 - Director → ME
23
CHECKMATE HOLDINGS GROUP LIMITED
11199081
The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2020-11-01 ~ 2021-04-08
IIF 74 - Director → ME
24
CHESTVIEW (NORTH EAST) LIMITED
- now 02935264
CLADPARK LIMITED - 1994-08-23
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (30 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 118 - Director → ME
25
CIRRUS (TOPCO) LIMITED
15726382
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-28 ~ now
IIF 82 - Director → ME
26
CITATION CYBER LIMITED - now
MITIGATE CYBER LIMITED - 2023-01-31
MITIGATE CYBER SECURITY LIMITED - 2020-07-17
XYONE CYBER SECURITY SOLUTIONS LIMITED
- 2020-07-15 08314901
Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2018-06-12 ~ 2020-06-15
IIF 18 - Director → ME
Person with significant control
2018-06-12 ~ 2020-06-15
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
CLOUD DIALOGS LTD
- now 05561621
SIMPLEHOSTED LIMITED - 2011-08-30
Rivergate House, London Road, Newbury, England
Active Corporate (12 parents)
Officer
2019-01-30 ~ 2021-06-02
IIF 68 - Director → ME
28
COBRA BIDCO LIMITED
NI632949 NI632942
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-25 ~ 2021-06-02
IIF 24 - Director → ME
29
COBRA MIDCO LIMITED
NI632942 NI632949
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-25 ~ 2021-06-02
IIF 20 - Director → ME
30
COBRA TOPCO LIMITED
NI632928
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-21 ~ 2021-06-02
IIF 23 - Director → ME
31
CONCERTO SUPPORT SERVICES LIMITED
05124418
Peat House, Waterloo Way, Leicester, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-08-19 ~ 2016-08-30
IIF 80 - Director → ME
32
CONNEXAS GROUP LIMITED
- now 08506198
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11
Dissolved on 2024-09-10
ISOTRAK GROUP LIMITED
- 2019-03-06 08506198
FINN TOPCO LIMITED - 2015-10-26
DE FACTO 2020 LIMITED - 2013-07-16
Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-11-23 ~ 2020-06-30
IIF 142 - Director → ME
33
CONNEXAS HOLDINGS LIMITED
- now 08598266
ISOTRAK HOLDINGS LIMITED
- 2019-03-07 08598266
FINN BIDCO LIMITED - 2015-10-23
DE FACTO 2025 LIMITED - 2013-07-16
Unit 1, Southern Wood Stoke Road, Blisworth, Northampton, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-12-06 ~ 2020-06-30
IIF 139 - Director → ME
34
CONSILIA LTD.
- now 02677267
P.V.S. EUROPE LIMITED - 1998-12-08
Manor Farm, Upper Wield, Alresford, Hampshire
Dissolved Corporate (14 parents)
Officer
1999-07-20 ~ dissolved
IIF 15 - Director → ME
35
CONTINUM LIMITED
- now 03734499 07446722
OPTINET BUSINESS SYSTEMS LIMITED - 1999-04-20
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Dissolved Corporate (13 parents)
Officer
2020-06-30 ~ 2021-06-02
IIF 145 - Director → ME
36
COSTAIN LIMITED
- now 00610201
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
2012-08-01 ~ 2013-10-22
IIF 83 - Director → ME
37
COSTAIN OIL, GAS & PROCESS LIMITED
- now 00786418
LAND & MARINE ENGINEERING LIMITED - 1991-10-30
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
LAND & MARINE ENGINEERING LIMITED - 1983-11-23
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2013-01-25 ~ 2013-10-22
IIF 84 - Director → ME
38
COSTAIN UPSTREAM LIMITED - now
CLERKMAXWELL LIMITED
- 2014-02-03 SC336371
MM&S (5340) LIMITED - 2008-10-03
Neo House, Riverside, Aberdeen, Scotland, Scotland
Active Corporate (36 parents)
Officer
2012-12-20 ~ 2013-09-21
IIF 17 - Director → ME
39
COUNTY CARE SERVICES LIMITED
- now 03901953
SPEED 8084 LIMITED - 2000-03-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (12 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 57 - Director → ME
40
DELPHI DEBTCO LIMITED
16350516
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 11 - Director → ME
41
DELPHI HOLDCO LIMITED
16349544
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 12 - Director → ME
42
DRAIN TECHNOLOGY (1985) LIMITED
- now SC036329 SC090054
MOTHERWELL BRIDGE PLANT LIMITED - 1985-08-23
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (33 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 110 - Director → ME
43
DRAIN TECHNOLOGY LIMITED
- now SC090054 SC036329
WEST GEORGE STREET (253) LIMITED - 1984-11-16
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (36 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 113 - Director → ME
44
DUMGOYNE LIMITED
SC243774
Caledonia House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 55 - Director → ME
45
EPC OFFSHORE LTD
- now SC362659 SC313024
KWA CONSULTANCY LIMITED - 2009-07-30
56 Carden Place, Aberdeen, Scotland
Dissolved Corporate (11 parents)
Officer
2013-07-31 ~ 2013-10-22
IIF 16 - Director → ME
46
EPRI EUROPE LTD
08026602
Calenzana, Frith End, Bordon, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 29 - Director → ME
47
EPRI LIMITED
08026151
Calenzana, Frith End, Bordon, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 28 - Director → ME
48
EUROCREST TRADING LIMITED
03395203
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-04-24
IIF 42 - Director → ME
49
EVEREADY EQUIPMENT HIRE LIMITED
- now 04330625
INHOCO 2450 LIMITED - 2002-01-09
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (21 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 132 - Director → ME
50
FERNIECARE LIMITED
SC188451
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Due to be dissolved on 2022-07-01
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 44 - Director → ME
51
FOUR SEASONS HOME CARE LTD
03924686
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 34 - Director → ME
52
FOUR SEASONS HOMECARE (HOLDINGS) LIMITED
05644936
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-04-24
IIF 65 - Director → ME
53
GASCON ENTERPRISES LIMITED
06124425
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2007-02-22 ~ 2015-07-08
IIF 14 - Director → ME
2019-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
54
GHC SERVICES GROUP LIMITED
06541912
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-01-07 ~ 2019-04-24
IIF 36 - Director → ME
55
GIRLS WHO LUNGE LIMITED
10807414
9 St. Georges Yard, Farnham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 77 - Director → ME
56
GLOBAL ROSTERS INTERNATIONAL LTD
11559370
The Mint 96 Icknield Street, Hockley, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2020-06-30 ~ 2021-06-02
IIF 26 - Director → ME
57
GLOBAL ROSTERS LIMITED
08107834
Rivergate House, London Road, Newbury, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-06-30 ~ 2021-06-02
IIF 27 - Director → ME
58
GRAHAM HOME CARE LIMITED
- now 03267436
GRAHAM HOME CARE (HARROW) LIMITED - 1997-11-06
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 33 - Director → ME
59
HAZELEDGE HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-29
MICHILD LIMITED
- 2025-03-31 11439107
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-06-28 ~ 2019-09-23
IIF 85 - Director → ME
2018-06-28 ~ 2019-09-23
IIF 152 - Secretary → ME
60
HIRE-A-TOOL LIMITED
- now 01354100
ATHOLHURST LIMITED - 1987-03-06
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-06-30
IIF 93 - Director → ME
61
HORIZON CAPITAL LLP - now
LYCEUM CAPITAL PARTNERS LLP
- 2018-10-22 OC320937 OC424119... (more)
2nd Floor 1-3 College Hill, London, United Kingdom
Active Corporate (29 parents, 51 offsprings)
Officer
2016-01-01 ~ 2018-08-16
IIF 150 - LLP Member → ME
62
HOWGLEN CARE SERVICES LTD.
- now 04719127
CAREWATCH (SWANSEA) LTD - 2003-04-10
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 43 - Director → ME
63
IGNIS BIDCO LIMITED
- now 09840527 10847135
DE FACTO 2219 LIMITED
- 2017-06-08 09840527 12531493... (more)
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-06-07 ~ 2017-07-18
IIF 73 - Director → ME
64
IGNIS HOLDCO LIMITED
10847228
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-03 ~ 2017-07-18
IIF 70 - Director → ME
65
IGNIS MIDCO LIMITED
10847135 09840527
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-07-03 ~ 2017-07-18
IIF 71 - Director → ME
66
IGNIS TOPCO LIMITED
10846957
Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-01-31
IIF 72 - Director → ME
67
ISOTRAK MIDCO LIMITED
- now 08506273
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11
Dissolved on 2024-01-07
FINN MIDCO LIMITED - 2015-10-23
DE FACTO 2021 LIMITED - 2013-07-16
45-53 Chorley New Road, Bolton
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-12-06 ~ 2020-06-30
IIF 141 - Director → ME
68
JANE BOWEN NURSING SERVICES LIMITED
05935717
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (17 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 58 - Director → ME
69
LE BETET LTD
16130941
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
LONE WORKER SOLUTIONS LIMITED
06999425
2c Crown Business Park, Cowm Top Lane, Rochdale, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2020-06-30 ~ 2021-06-02
IIF 146 - Director → ME
71
MICHILD HOLDINGS LIMITED
11908051
Insolvency (Case 1) In administration
Administration started on 2022-01-04
Administration ended on 2022-02-04
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-04-18 ~ 2019-09-23
IIF 87 - Director → ME
72
MICHILD MIDCO LIMITED
11911182
01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
Active Corporate (8 parents, 9 offsprings)
Officer
2019-04-18 ~ 2019-09-23
IIF 86 - Director → ME
73
MJP CARE LIMITED
08055876
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-07 ~ 2019-04-24
IIF 60 - Director → ME
74
MY LIFE (CAREWATCH) LIMITED
- now 03174031
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2022-06-25
DRAKE FAMILY CARE SERVICES LIMITED - 2016-04-12
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 37 - Director → ME
75
MY LIFE (MAIDSTONE) LIMITED
- now 04837371
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2022-06-25
SHARON ROBSHAW LIMITED - 2017-10-17
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 66 - Director → ME
76
MY LIFE LIVING ASSISTANCE LTD
08518989
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 41 - Director → ME
77
NEW DIRECTIONS CARE AND SUPPORT SERVICES LTD.
- now 04330404
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-23
"JUST IMAGINE....." NURSERIES LIMITED - 2002-08-21
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 32 - Director → ME
78
NEW DIRECTIONS HOUSING LIMITED
06758518
Gilson Gray Olympic House, 995 Doddington Road, Lincoln, England
Dissolved Corporate (13 parents)
Officer
2019-01-07 ~ 2019-01-25
IIF 59 - Director → ME
79
OLYMPUS 123 LIMITED
13044558 13050847, 13054852... (more)
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-05 ~ 2024-05-28
IIF 148 - Director → ME
80
OUTCO HOLDINGS LIMITED
- now 11620718
GRITIT HOLDINGS LIMITED
- 2021-05-18 11620718
TCP TOPCO (CEDAR) LIMITED
- 2019-10-02 11620718
C/o James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-11-15 ~ 2022-10-27
IIF 143 - Director → ME
81
PROACTIS HOLDINGS LIMITED
- now 05752247
PROACTIS HOLDINGS PLC - 2021-08-19
PROACTIS HOLDINGS LIMITED - 2006-05-25
CANDLE FLAME LIMITED - 2006-04-11
2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
Active Corporate (25 parents, 8 offsprings)
Officer
2024-11-28 ~ now
IIF 147 - Director → ME
82
PROPERTY SOLUTIONS (UK) LIMITED
- now 03002344 06717090
O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2016-07-22 ~ 2016-08-19
IIF 79 - Director → ME
83
PRSI LIMITED
08035297
9 St. Georges Yard, Castle Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ 2012-07-01
IIF 67 - Director → ME
2012-04-18 ~ 2012-07-01
IIF 151 - Secretary → ME
84
RAPID HIRE (UK) LIMITED
- now 04087943
INHOCO 2153 LIMITED - 2000-10-26
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 122 - Director → ME
85
RAPID HIRE LIMITED
- now 04057792
INHOCO 2140 LIMITED - 2000-10-16
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 109 - Director → ME
86
REGIONAL CARE SERVICES (WINCHESTER) LIMITED
- now 04874054
VECTIS 182 LIMITED - 2003-09-05
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 49 - Director → ME
87
REGIONAL CARE SERVICES LIMITED
03722374
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2019-01-07 ~ 2019-04-24
IIF 48 - Director → ME
88
RENFREWSHIRE CARE SERVICES LIMITED
SC188320
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2021-07-23
C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 46 - Director → ME
89
S&OTS LIMITED
11145245
9 St. Georges Yard, Farnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 76 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
90
SAFE HANDS COMMUNITY CARERS LIMITED
03539917
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 47 - Director → ME
91
SEQUOIA 7 INVESTMENTS LIMITED
05456846
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 30 - Director → ME
92
SHH 501 LIMITED
08666700 09003982... (more)
Chase House 16 The Parks, Newton-le-willows, Merseyside
Active Corporate (14 parents)
Officer
2014-09-18 ~ 2015-06-30
IIF 94 - Director → ME
93
SOFTWARE ENTERPRISES (UK) LIMITED
03120073
Rivergate House, London Road, Newbury, England
Active Corporate (14 parents)
Officer
2020-06-30 ~ 2021-06-02
IIF 25 - Director → ME
94
SOTS INVESTMENTS LIMITED
15557939
9 St. Georges Yard, Farnham, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 75 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
95
SPEEDY ASSET LEASING LIMITED
- now 04621481
PINCO 1867 LIMITED - 2003-01-09
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (24 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 97 - Director → ME
96
SPEEDY ASSET SERVICES LIMITED
06847930
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (20 parents, 8 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 103 - Director → ME
97
SPEEDY ASSIST LIMITED
07720503
Chase House, 16 The Parks, Newton-le-willows, Merseyside
Dissolved Corporate (14 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 128 - Director → ME
98
SPEEDY ENGINEERING SERVICES LIMITED
- now 06440025
SPEEDY RAIL SERVICES LIMITED - 2007-12-18
PIMCO 2716 LIMITED - 2007-12-13
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (22 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 96 - Director → ME
99
SPEEDY HIRE (IRELAND) LIMITED
- now NI048108
SPEEDY HIRE (NORTHERN IRELAND) LIMITED - 2008-07-03
Unit 2 Duncrue Pass, Duncrue Road, Belfast, Antrim, United Kingdom
Active Corporate (29 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 92 - Director → ME
100
SPEEDY HIRE (SCOTLAND) LIMITED - now
SPEEDY SERVICES LIMITED
- 2017-11-07 06460550 04529126
PIMCO 2728 LIMITED - 2008-01-14
Chase House, 16 The Parks, Newton-le-willows, Merseyside
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 120 - Director → ME
101
SPEEDY HIRE (UK) LIMITED - now
SPEEDY HIRE CENTRES (NORTHERN) LTD
- 2017-11-07 00245380 04061244, 06367842, 01105942... (more)
SPEEDY HIRE CENTRES LTD. - 1995-03-22
SPEEDY PLANT HIRE LIMITED - 1989-09-22
LIVESEY HIRE LIMITED - 1983-06-10
WILLIAM LIVESEY & SONS(WIGAN),LIMITED - 1979-12-31
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (45 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 131 - Director → ME
102
SPEEDY HIRE CENTRES (EASTERN) LIMITED
- now 05399166 06440073, 04016794... (more)
PIMCO 2276 LIMITED - 2005-04-08
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 124 - Director → ME
103
SPEEDY HIRE CENTRES (LONDON) LIMITED
- now 05399212
PIMCO 2277 LIMITED - 2005-04-12
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 89 - Director → ME
104
SPEEDY HIRE CENTRES (MIDLANDS) LIMITED
- now 01048492
SPEEDY HIRE CENTRES LIMITED - 2007-08-01
SPEEDY HIRE CENTRES (MIDLANDS) LTD. - 2007-06-28
SUSSEX EQUIPMENT HIRE (HORSHAM) LIMITED - 1996-09-16
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (33 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 102 - Director → ME
105
SPEEDY HIRE CENTRES (NORTHERN) LIMITED - now
SPEEDY HIRE (UK) LIMITED
- 2017-11-07 04061244 00245380
SPEEDY HIRE LIMITED - 2001-09-03
INHOCO 2141 LIMITED - 2000-12-01
Chase House 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (21 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 112 - Director → ME
106
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED - now
SPEEDY INDUSTRIAL SERVICES LIMITED
- 2017-11-07 06367842 01105942
PIMCO 2693 LIMITED - 2007-12-14
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-06-30
IIF 98 - Director → ME
107
SPEEDY HIRE CENTRES (WESTERN) LIMITED - now
SPEEDY RAIL SERVICES LIMITED
- 2017-11-07 06440073 06440025, 04016794... (more)
PIMCO 2717 LIMITED - 2007-12-18
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 101 - Director → ME
108
SPEEDY HIRE CENTRES LIMITED
- now 06207105 01048492, 00245380... (more)
PIMCO 2629 LIMITED - 2007-08-01
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (21 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 100 - Director → ME
109
SPEEDY HIRE DIRECT LTD
- now 00974324
SUSSEX EQUIPMENT HIRE LIMITED - 1997-04-01
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (40 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 107 - Director → ME
110
SPEEDY HIRE PLC
- now 00927680 04061244
ALLEN PLC - 2001-09-03
ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (47 parents, 41 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 99 - Director → ME
111
SPEEDY HIRE PROPERTY LIMITED
- now 04425904
LINNELLS NUMBER SEVENTY LIMITED - 2002-07-08
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (23 parents, 7 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 125 - Director → ME
112
SPEEDY INDUSTRIAL SERVICES LIMITED - now
SPEEDY HIRE CENTRES (SOUTHERN) LIMITED
- 2017-11-07 01105942 06367842, 04061244, 00245380... (more)
KENDRICK HIRE PLC - 1995-04-01
KENDRICK HIRE CENTRE LIMITED - 1986-11-12
KENDRICK (PLANT HIRE) LIMITED - 1982-10-28
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (47 parents, 2 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 136 - Director → ME
113
SPEEDY INTERNATIONAL ASSET SERVICES (HOLDINGS) LIMITED
07174616
Chase House, 16 The Parks, Newton-le-willows, Merseyside
Active Corporate (19 parents, 2 offsprings)
Officer
2013-12-02 ~ 2015-06-30
IIF 108 - Director → ME
114
SPEEDY INTERNATIONAL LEASING LIMITED
07174944
Chase House, 16 The Parks, Newton-le-willows, Merseyside
Active Corporate (18 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 116 - Director → ME
115
SPEEDY LCH GENERATORS LIMITED
- now SC068997
LCH GENERATORS LIMITED - 2006-06-23
L. C. H. DIESELS LIMITED - 1989-06-01
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (32 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 117 - Director → ME
116
SPEEDY LGH LIMITED
- now 05436955
LIFTING GEAR HIRE LIMITED - 2006-11-09
MARPLACE (NUMBER 655) LIMITED - 2005-07-05
The Chase, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 134 - Director → ME
117
SPEEDY LIFTING LIMITED
- now 04529136
PINCO 1817 LIMITED - 2002-09-23
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (32 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 111 - Director → ME
118
SPEEDY LIFTING NO. 2 LIMITED - now
LIFTING GEAR HIRE LIMITED
- 2016-08-26 05566506 01095234... (more)
SPEEDY MANAGED SERVICES LIMITED - 2007-08-16
PIMCO 2355 LIMITED - 2005-10-05
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 106 - Director → ME
119
SPEEDY PLANT HIRE LTD.
- now 02036670 00245380
RYAN PLANT LTD - 1996-01-08
TRENCHERFIELD DEVELOPMENTS LIMITED - 1994-09-15
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (29 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 135 - Director → ME
120
SPEEDY POWER LIMITED
03923249
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (31 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 126 - Director → ME
121
SPEEDY PUMPS LIMITED
- now 04663170
TOILET HIRE UK LIMTED - 2005-03-17
PINCO 1890 LIMITED - 2003-05-07
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (27 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 115 - Director → ME
122
SPEEDY RAIL SERVICES LIMITED - now
SPEEDY HIRE CENTRES (WESTERN) LIMITED
- 2017-11-07 04016794 06440073, 05399166... (more)
SPEED 8356 LIMITED - 2000-08-07
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (35 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 121 - Director → ME
123
SPEEDY SAFEMAKER LIMITED
- now 05628930
GW 1147 LIMITED - 2007-01-18
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (28 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 90 - Director → ME
124
SPEEDY SERVICES LIMITED - now
SPEEDY HIRE (SCOTLAND) LIMITED
- 2017-11-07 04529126 06460550
PINCO 1818 LIMITED - 2002-09-23
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (32 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 119 - Director → ME
125
SPEEDY SPACE LTD.
- now 01157713
BESKAB LIMITED - 1995-12-13
ALLEN-MORGAN PLANT LIMITED - 1989-12-06
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (39 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-06-30
IIF 95 - Director → ME
126
SPEEDY SUPPORT SERVICES LIMITED
- now 02479218
SPEEDY CENTRAL SERVICES LIMITED - 2005-04-21
ALLEN GROUP SERVICES LIMITED - 2001-10-31
SUITBASIC LIMITED - 1990-04-10
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (44 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 123 - Director → ME
127
SPEEDY SURVEY LIMITED
- now 03845497
INHOCO 1018 LIMITED - 2000-01-05
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (38 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 129 - Director → ME
128
SPEEDY TRANSPORT LIMITED
- now 04408263
GW 3124 LIMITED - 2002-04-05
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (27 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 130 - Director → ME
129
SPEEDYLOO LIMITED
- now 03244814
INHOCO 542 LIMITED - 1996-09-13
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (25 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 105 - Director → ME
130
STOCKTON INVESTMENTS (NORTH EAST) LIMITED
- now 05064013
PINCO 2100 LIMITED - 2004-03-22
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (23 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 127 - Director → ME
131
TECHNOLOGICAL BUSINESS SOLUTIONS LIMITED
- now 02904276
JOKEKIT LIMITED - 1994-03-29
Rivergate House, London Road, Newbury, England
Active Corporate (16 parents)
Officer
2019-01-30 ~ 2021-06-02
IIF 69 - Director → ME
132
TIDY GROUP LIMITED
- now 01227264
TIDY HIRE SERVICES LIMITED - 1989-05-02
Chase House 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (27 parents)
Officer
2013-12-02 ~ 2015-06-30
IIF 133 - Director → ME
133
TOTALMOBILE HOLDINGS LIMITED
- now NI037792
CONSILIUM HOLDINGS LIMITED - 2013-04-12
CONSILIUM TECHNOLOGIES LIMITED - 2003-03-26
TASK (HOLDINGS) LTD - 2001-05-23
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (20 parents, 12 offsprings)
Officer
2019-01-25 ~ 2021-06-02
IIF 19 - Director → ME
134
TOTALMOBILE LIMITED
- now NI018486
CONSILIUM TECHNOLOGIES LIMITED - 2013-04-02
TASK (SOFTWARE) LIMITED - 2003-03-26
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (16 parents)
Officer
2019-01-23 ~ 2021-06-02
IIF 21 - Director → ME
135
TOTALMOBILE SOLUTIONS LIMITED
- now NI037785
CONSILIUM ON TAP LIMITED - 2004-11-12
BEST VALUE COMMUNITY LTD - 2001-09-19
BEST VALUE NETWORK LTD - 2000-02-14
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
Active Corporate (11 parents)
Officer
2019-01-25 ~ 2021-06-02
IIF 22 - Director → ME
136
TWENTY FOUR 7 CARE SERVICES LTD
- now 04630885
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2021-04-19
CAREWATCH CARE SERVICES (NORTH AND EAST RIDING OF YORKSHIRE) LIMITED - 2004-01-14
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 56 - Director → ME
137
UK SUPPORT SERVICES LIMITED
- now 05243701
VECTIS 264 LIMITED - 2004-11-22
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 54 - Director → ME
138
VERILOCATION LIMITED
- now 03885568
OVERVIEW MAPPING LIMITED - 2013-01-08
36 Queensbridge, Bedford Road, Northampton, Northants, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-02-01 ~ 2020-06-30
IIF 137 - Director → ME
139
VERILOCATION TRANSPORT LIMITED - now
ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
ISOTRAK LIMITED
- 2021-08-23 03769508
OVAL (1404) LIMITED - 1999-08-23
Unit 1, Southern Wood Stoke Road, Blisworth, Northampton, England
Active Corporate (38 parents)
Officer
2018-02-01 ~ 2020-06-30
IIF 140 - Director → ME
140
VISTA SOCIAL CARE LIMITED
04974813
Libra House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 40 - Director → ME
141
VISUALSOFT HOLDINGS 1 LIMITED
- now 12985363 12993238... (more)
FORTRAN TOPCO LIMITED - 2021-07-05
Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-03-01 ~ 2024-03-31
IIF 13 - Director → ME
142
WE COACH ONE LIMITED
13426383
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (5 parents)
Officer
2021-05-28 ~ dissolved
IIF 5 - Director → ME
143
ZEBEDEE CARE LTD
05019467
Libra House Sunrise Parkway, Linford Wood, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2019-01-07 ~ 2019-04-24
IIF 61 - Director → ME

Mr Mark Victor Lupton Rogerson

Mr Mark Victor Lupton Rogerson

Rogerson, Mark Victor Lupton

Mark Rogerson

Rogerson, Mark Victor Lupton

Mr Mark Rogerson

Rogerson, Mark

Rogerson, Mark

Rogerson, Mark Victor Lupton

Rogerson, Mark

Rogerson, Mark

Rogerson, Mark

Rogerson, Mark

Rogerson, Mark

A TAD LIMITED

ACADEMIE LE BETET LLP

ADMIRAL BUSINESS SYSTEMS LTD.

AGRIBRIEFING 1364 LIMITED

BRIEFING MEDIA 1364 LIMITED

ALCOLOCK GB LTD

ALL & SMALL LIMITED

ALLEN CONTRACTS LTD

ALLEN INVESTMENTS LIMITED

ALLEN TRUSTEE LIMITED

ALPHA GROUP TOPCO LIMITED

ALPHA HOMECARE LIMITED

ALWAYS THERE HOMECARE LIMITED

AMBER CARE SERVICES LIMITED

ANNLEN LIMITED

ASSURED CONSULTANCY SERVICES LIMITED

BELL ROCK TOPCO LIMITED

CARE (NORTH TYNESIDE) LIMITED

CAREWATCH ACQUISITIONS LIMITED

CAREWATCH BIDCO LIMITED

CAREWATCH CARE SERVICES LIMITED

CAREWATCH HOLDINGS LIMITED

CAREWATCH INTERMEDIATE LIMITED

CHECKMATE HOLDINGS GROUP LIMITED

CHESTVIEW (NORTH EAST) LIMITED

CIRRUS (TOPCO) LIMITED

XYONE CYBER SECURITY SOLUTIONS LIMITED

CLOUD DIALOGS LTD

COBRA BIDCO LIMITED

COBRA MIDCO LIMITED

COBRA TOPCO LIMITED

CONCERTO SUPPORT SERVICES LIMITED

CONNEXAS GROUP LIMITED

ISOTRAK GROUP LIMITED

CONNEXAS HOLDINGS LIMITED

ISOTRAK HOLDINGS LIMITED

CONSILIA LTD.

CONTINUM LIMITED

COSTAIN LIMITED

COSTAIN OIL, GAS & PROCESS LIMITED

CLERKMAXWELL LIMITED

COUNTY CARE SERVICES LIMITED

DELPHI DEBTCO LIMITED

DELPHI HOLDCO LIMITED

DRAIN TECHNOLOGY (1985) LIMITED

DRAIN TECHNOLOGY LIMITED

DUMGOYNE LIMITED

EPC OFFSHORE LTD

EPRI EUROPE LTD

EPRI LIMITED

EUROCREST TRADING LIMITED

EVEREADY EQUIPMENT HIRE LIMITED

FERNIECARE LIMITED

FOUR SEASONS HOME CARE LTD

FOUR SEASONS HOMECARE (HOLDINGS) LIMITED

GASCON ENTERPRISES LIMITED

GHC SERVICES GROUP LIMITED

GIRLS WHO LUNGE LIMITED

GLOBAL ROSTERS INTERNATIONAL LTD

GLOBAL ROSTERS LIMITED

GRAHAM HOME CARE LIMITED

MICHILD LIMITED

HIRE-A-TOOL LIMITED

LYCEUM CAPITAL PARTNERS LLP

HOWGLEN CARE SERVICES LTD.

IGNIS BIDCO LIMITED