1
02628149 LIMITED - now
REDDE (SWIFT) LIMITED - 2017-09-19
REDDE GROUP LIMITED - 2015-11-12
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (16 parents)
Officer
2005-09-02 ~ 2008-07-08
IIF 9 - Director → ME
2
03299525 LIMITED - now
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (15 parents)
Officer
1997-01-08 ~ 2008-07-08
IIF 32 - Director → ME
1997-01-08 ~ 2002-01-01
IIF 42 - Secretary → ME
3
03401359 LIMITED - now
MARKETSTIR LIMITED
- 2005-11-01
03401359 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (19 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 12 - Director → ME
4
Terminal Building, Blackbushe Airport, Camberley, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-38,733 GBP2015-12-31
Officer
2014-12-12 ~ 2017-09-18
IIF 10 - Director → ME
5
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ dissolved
IIF 3 - Director → ME
6
2 Sawyers Crescent, Corsham, Wiltshire
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
27,144 GBP2017-10-31
Officer
2013-07-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
67 Watling Street, Nuneaton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ dissolved
IIF 4 - Director → ME
8
ALBANY GROUP HOLDINGS LIMITED
- now 03344756ARNOTT GROUP HOLDINGS LIMITED - 1999-11-29
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (22 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 14 - Director → ME
9
STORMTIDE LIMITED - 2004-02-16
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (15 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 22 - Director → ME
10
HELPHIRE LEGAL SERVICES LIMITED
- 2017-10-02
03902646 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (22 parents, 2 offsprings)
Officer
2000-01-05 ~ 2008-07-08
IIF 33 - Director → ME
2000-01-05 ~ 2002-01-01
IIF 44 - Secretary → ME
11
ALBANY UNINSURED LOSS RECOVERIES LIMITED
- 2006-03-31
02948256 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (35 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 21 - Director → ME
12
HELPHIRE (UK) LIMITED
- 2009-12-31
02686430HELP HIRE (UK) LIMITED - 1996-02-08
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (25 parents)
Officer
1997-01-31 ~ 2008-07-08
IIF 30 - Director → ME
1997-01-31 ~ 2002-01-01
IIF 43 - Secretary → ME
13
Unit 3 East Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-29 ~ 2018-07-09
IIF 11 - Director → ME
Person with significant control
2017-09-29 ~ 2018-07-09
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (23 parents)
Officer
2007-11-19 ~ 2008-07-08
IIF 24 - Director → ME
15
CAR MONSTER LIMITED - now
HELPHIRE FLEET SERVICES LIMITED
- 2007-02-19
03217696PARTNERSHIP WITH HELPHIRE LIMITED
- 2004-11-12
03217696HELPHIRE FLEET SERVICES LIMITED
- 2001-11-02
03217696 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (22 parents)
Officer
1997-01-31 ~ 2008-07-08
IIF 20 - Director → ME
1997-01-31 ~ 2002-06-27
IIF 40 - Secretary → ME
16
COPEMANN CHESTERFIELD LIMITED - now
HELPHIRE (PINESGATE REVERSION) LIMITED
- 2013-08-19
04624918OVAL (1800) LIMITED
- 2003-02-14
04624918 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Kingston Street, Derby, Derbyshire
Dissolved Corporate (14 parents)
Equity (Company account)
1,431,468 GBP2018-03-31
Officer
2003-02-12 ~ 2008-07-08
IIF 23 - Director → ME
17
E.CLAIM LIMITED - 2000-02-03
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2008-07-17
IIF 19 - Director → ME
18
FMG REPAIR SERVICES LIMITED - now
RUNMYCAR LIMITED - 2021-01-15
FLEET LEGAL LIMITED
- 2011-05-04
05120241 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (24 parents)
Officer
2007-08-06 ~ 2008-07-08
IIF 15 - Director → ME
19
FAIRWATER FUEL SYSTEMS LIMITED - 2007-06-25
2 Glan-y-llyn Industrial Estate Cardiff Road, Taffs Well, Cardiff, Wales
Active Corporate (18 parents)
Profit/Loss (Company account)
-1,308,516 GBP2024-01-01 ~ 2024-12-31
Officer
2017-01-27 ~ now
IIF 27 - Director → ME
2018-10-26 ~ 2024-10-10
IIF 47 - Secretary → ME
20
HELPHIRE SHELF 2 LIMITED - 2011-12-07
03416697E-REGISTER LIMITED
- 2010-02-02
03198299JEWELLERS ON-LINE LIMITED - 2001-01-30
APPRAISER LIMITED - 1997-07-24
IRMALL LIMITED - 1996-06-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (29 parents)
Officer
2002-04-18 ~ 2008-07-08
IIF 28 - Director → ME
21
HELPHIRE EBT TRUSTEE LIMITED
- now 03852243GAC NO. 188 LIMITED - 1999-12-10
03473848, 03232534, 03340126, 03761178, 03301012, 03949843, 04146956, 03738678, 03805705, 04187052, 03239122, 03679370, 03852234, 04098894, 04003207, 03542871, 03852217, 03852298, 03858480, 03475728Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (23 parents)
Officer
1999-12-13 ~ 2008-07-08
IIF 29 - Director → ME
1999-12-13 ~ 2000-04-17
IIF 46 - Secretary → ME
22
HELPHIRE FINANCE LIMITED - now
HELPHIRE FINANCE LIMITED
- 2014-01-23
03069954 Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
1997-01-31 ~ 2008-07-08
IIF 31 - Director → ME
1997-01-31 ~ 2002-06-24
IIF 45 - Secretary → ME
23
ALBANY VEHICLE RENTALS LIMITED
- 2010-02-02
03416697ASSOCIATED VEHICLE RENTALS LIMITED - 2003-06-05
NATURALRUN LIMITED - 1997-09-23
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (20 parents)
Officer
2004-10-12 ~ 2008-07-08
IIF 18 - Director → ME
24
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2008-07-08
IIF 13 - Director → ME
25
MEDIREP MARKETING LIMITED
- now 03818017EMPLOYEE CLAIM LIMITED - 2006-04-26
C. H. I. FORTIS LIMITED - 2002-04-09
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (14 parents)
Officer
2007-08-06 ~ 2008-07-08
IIF 25 - Director → ME
26
MOCO CLAIMS AND SERVICES LIMITED - now
HELPHIRE GROUP PLC.
- 2014-05-23
03120010HELPHIRE GROUP HOLDINGS LIMITED
- 1997-02-19
03120010 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 16 offsprings)
Officer
1996-10-01 ~ 2008-07-08
IIF 34 - Director → ME
1996-11-21 ~ 2002-01-01
IIF 48 - Secretary → ME
27
FAIRGAIN LIMITED - 1996-02-22
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (17 parents)
Officer
2007-11-19 ~ 2008-07-08
IIF 26 - Director → ME
28
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (13 parents)
Officer
2007-08-06 ~ 2008-07-08
IIF 17 - Director → ME
29
Lower Ratlake Cottage, Winchester Road, Hursley, Hampshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-21,465 GBP2024-05-31
Officer
2011-11-03 ~ 2014-12-17
IIF 6 - Director → ME
30
2 Sawyers Crescent, Corsham, Wiltshire
Dissolved Corporate (3 parents)
Officer
2014-01-30 ~ 2015-01-26
IIF 5 - Director → ME
31
ST MARTINS CONSULTANCY SERVICES LIMITED
- now 06729510ST MARTINS CONSULTING SERVICES LIMITED
- 2008-11-05
06729510 St Martins Farm Thickwood Lane, Thickwood, Chippenham
Active Corporate (2 parents)
Equity (Company account)
5,187 GBP2024-03-31
Officer
2008-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
32
ST MARTINS DEVELOPMENTS LIMITED
09280464 St Martins Farm, Thickwood Lane, Chippenham
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
30,311 GBP2024-03-31
Officer
2014-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
33
Pinesgate, Lower Bristol Road, Bath
Dissolved Corporate (10 parents)
Officer
2006-03-09 ~ 2008-07-08
IIF 16 - Director → ME
34
THE ALTERNATIVE OVEN COMPANY LIMITED
10921900 10 Wandle Way, Mitcham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2017-08-18 ~ 2018-07-09
IIF 7 - Director → ME
Person with significant control
2017-08-18 ~ 2018-07-09
IIF 39 - Has significant influence or control → OE
35
TOTAL ACCIDENT MANAGEMENT LIMITED
- now 03156157HELPHIRE (LEEDS) LIMITED
- 1997-12-18
03156157 Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (26 parents)
Officer
1997-01-31 ~ 2008-07-08
IIF 35 - Director → ME
1997-01-31 ~ 2002-01-01
IIF 41 - Secretary → ME