STONE, Lisa Jane

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stone, Lisa Jane
British born in April 1962
Resident in England
Registered addresses and corresponding companies
- Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
  IIF 1
- Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5
- C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
  IIF 6
- Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
  IIF 7
Stone, Lisa Jane
British director born in April 1962
Resident in England
Registered addresses and corresponding companies
- 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom
  IIF 8
Stone, Lisa Jane
British born in April 1962
Resident in Spain
Registered addresses and corresponding companies
- 4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EC2A 3EJ, England
  IIF 9
- 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England
  IIF 10
- 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, United Kingdom
  IIF 11
- Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
  IIF 12 IIF 13 IIF 14 (more)(less)
  IIF 15 IIF 16 IIF 17 IIF 18
- Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
  IIF 19
- 70, Paseo Del Parque 70, Playas En Sotogrande 19, Sotogrande 11310, Cadiz, Spain
  IIF 20
Stone, Lisa Jane
British born in April 1962
Registered addresses and corresponding companies
- The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ
  IIF 21
Stone, Lisa Jane
born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 2 More London Riverside, London, SE1 2AP
  IIF 22
- Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom
  IIF 23
Stone, Lisa Jane
British born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- The Grange, Sandhill Lane, Crawley Down, W. Suusex, RH10 4LB
  IIF 42
- The Grange, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
  IIF 43
- Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
  IIF 44
- 1, Kingsway, London, WC2B 6AN
  IIF 45
- 2, More London Riverside, London, SE1 2AP, United Kingdom
  IIF 46 IIF 47 IIF 48 (more)(less)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
- C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
  IIF 54 IIF 55
- Golden Cross House, Duncannon Street, London, WC2N 4JF, England
  IIF 56
- Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, England
  IIF 57
- Monmouth House, 38-40 Artillery Lane, London, E1 7LS, England
  IIF 58
- 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU, United Kingdom
  IIF 59
- Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
  IIF 60 IIF 61
- The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE
  IIF 62 IIF 63
Stone, Lisa Jane
British company director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Tattleton, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, United Kingdom
  IIF 64
Stone, Lisa Jane
British director born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 195, High Street, Cradley Heath, B64 5HW, United Kingdom
  IIF 65
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 66 IIF 67 IIF 68
Mrs Lisa Jane Stone
British born in April 1962
Resident in England
Registered addresses and corresponding companies
- 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom
  IIF 69
Stone, Lisa Jane
British
Registered addresses and corresponding companies
- The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ
  IIF 70
Stone, Lisa
British born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- No.1, Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
  IIF 71
Mrs Lisa Jane Stone
British born in April 1962
Resident in Spain
Registered addresses and corresponding companies
- 20, Gander Green, Haywards Heath, RH16 1RB, England
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75
Stone, Lisa
Uk born in April 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor 12 No.1 Croydon (nla Tower, ), 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
  IIF 76
- No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England
  IIF 77
- No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England
  IIF 78
- Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
  IIF 79 IIF 80 IIF 81

Offspring entities and appointments 75

1
ACCOUNTS OFFICE ONLINE LIMITED - now
GUILDFORD DEBTCO LIMITED
- 2009-10-12 06025389 05590695
HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 30 - Director → ME
2
ACHILLES GROUP HOLDINGS LIMITED
- now 06551749
PELEUS EQUITYCO LIMITED
- 2008-11-17 06551749
HG PELEUS EQUITYCO LIMITED - 2008-05-29
HACKREMCO (NO. 2559) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-06-04 ~ 2016-12-15
IIF 47 - Director → ME
3
ACHILLES HOLDCO LIMITED
- now 06551844
PELEUS BIDCO LIMITED
- 2008-11-11 06551844 06551833
HG PELEUS BIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2562) LIMITED - 2008-05-28
115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2008-06-04 ~ 2016-12-15
IIF 46 - Director → ME
4
ACHILLES MIDCO LIMITED
- now 06551833
PELEUS MIDCO LIMITED
- 2008-11-11 06551833 06551844
HG PELEUS MIDCO LIMITED - 2008-05-29
HACKREMCO (NO. 2561) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-04 ~ 2016-08-04
IIF 51 - Director → ME
5
ACHILLES NOMINEE LIMITED
06642175
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-12
Due to be dissolved on 2023-06-30
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-07-21 ~ 2016-02-29
IIF 53 - Director → ME
6
ACHILLES SUBHOLDINGS LIMITED
- now 06551778
PELEUS SHAREHOLDER DEBTCO LIMITED
- 2008-11-17 06551778
HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
HACKREMCO (NO. 2560) LIMITED - 2008-05-28
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-06-04 ~ 2016-12-15
IIF 52 - Director → ME
7
ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED
- 2018-10-30 02760679
FORLEY GENERICS LIMITED
- 2012-03-20 02760679
GOLDSHIELD FORLEY LIMITED - 1999-08-26
GOLDSHIELD GENERICS LIMITED - 1999-08-13
GAMAACE LIMITED - 1997-05-13
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-03-02 ~ 2012-04-18
IIF 76 - Director → ME
8
ADVANZ PHARMA SERVICES (UK) LIMITED - now
CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
MERCURY PHARMA MANAGEMENT SERVICES LIMITED
- 2013-03-22 04678629
GOLDSHIELD MANAGEMENT SERVICES LTD
- 2012-03-20 04678629
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-03-02 ~ 2012-04-18
IIF 71 - Director → ME
9
ARBOR EDUCATION PARTNERS GROUP LTD
09678031 07790198
4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-01-16 ~ 2025-11-20
IIF 10 - Director → ME
10
ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - now
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
GUILDFORD MIDCO 1 LIMITED
- 2009-10-12 06025396 04744405... (more)
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 36 - Director → ME
11
B & S HOUSE OF HEALTH LIMITED
- now 03886647
WHIZCARE LIMITED - 2000-04-13
Witan Gate House, Witan Gate West, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2010-03-02 ~ 2011-05-31
IIF 81 - Director → ME
12
BEAGLE BIDCO LIMITED
12965093
4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-10 ~ 2025-11-20
IIF 9 - Director → ME
13
BGPH GROUP LIMITED
- now 05364464
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-10-11 05364464 04732811... (more)
C/o Hgcapital 2 More London Place, Riverside, London
Dissolved Corporate (15 parents)
Officer
2005-10-10 ~ 2007-04-25
IIF 29 - Director → ME
14
BGPH HOLDINGS LIMITED
- now 05364454
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-10-11 05364454 02946968... (more)
Hgcaptial, 2 More London Riverside, London, England
Dissolved Corporate (21 parents)
Officer
2005-10-10 ~ 2007-04-25
IIF 25 - Director → ME
15
BGPH LIMITED
- now 05528591
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-09
Dissolved on 2022-07-02
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2005-10-11 05528591 05364464... (more)
6 Snow Hill, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-10 ~ 2007-04-25
IIF 24 - Director → ME
16
BIDCO OASIS LIMITED
10901339
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-10-04 ~ 2021-08-16
IIF 54 - Director → ME
17
BLUE MINERVA LIMITED
- now 05134416
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 15 offsprings)
Officer
2004-09-15 ~ 2007-07-03
IIF 35 - Director → ME
18
CINTRA HR & PAYROLL GLOBAL LTD
- now 10776377
UNATERRA CONSULTING LTD
- 2023-05-16 10776377
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2022-05-31 ~ now
IIF 13 - Director → ME
19
CINTRA HR & PAYROLL SERVICES LTD
- now 03248469 00863160
CINTRA SOFTWARE LIMITED - 2009-03-24
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
2022-05-31 ~ now
IIF 15 - Director → ME
20
CINTRA HR SOFTWARE LIMITED
- now 09638167 03248469
APPOGEE HR LIMITED
- 2025-07-29 09638167
Maling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-31 ~ now
IIF 20 - Director → ME
21
CINTRA PAYROLL SERVICES LIMITED
- now 00863160 03248469
TRACE PAYROLL SERVICES LIMITED - 2021-12-16
TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
TRACE GROUP LIMITED - 2001-04-17
TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
TRACE-MIS LIMITED - 2000-12-20
GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (29 parents)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
22
COMPUTER SOFTWARE HOLDINGS LIMITED - now
TRANSOFT LIMITED - 2011-02-17
GUILDFORD ACQUISITIONCO LIMITED
- 2010-05-12 06025453 03705750
HACKREMCO (NO. 2449) LIMITED - 2007-03-06
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2007-03-07 ~ 2007-08-08
IIF 38 - Director → ME
23
CORVIA LIMITED
07011600
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-10-08 ~ 2023-12-29
IIF 4 - Director → ME
24
DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-07
Dissolved on 2024-06-03
REMPLOY,LIMITED
- 2015-04-09 00394532 09457025, 09457025... (more)
5 New Street Square, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2001-01-04 ~ 2007-07-26
IIF 32 - Director → ME
25
ERM EVENTS LIMITED
10622265
20 Gander Green, Haywards Heath, England
Active Corporate (4 parents)
Officer
2017-02-15 ~ 2025-03-10
IIF 65 - Director → ME
26
EVENT RIDER MASTERS LIMITED
09983845
20 Gander Green, Haywards Heath, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-02-02 ~ 2025-03-10
IIF 68 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
27
GUILDFORD EQUITYCO LIMITED
- now 06025407
HACKREMCO (NO. 2444) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 41 - Director → ME
28
GUILDFORD GUARANTEECO LIMITED
- now 06130493
HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-03-09 ~ 2007-08-08
IIF 33 - Director → ME
29
GUILDFORD MIDCO 2 LIMITED - now
COMPUTER SOFTWARE LIMITED - 2011-12-22
GUILDFORD MIDCO 2 LIMITED
- 2010-05-12 06025423 03665527, 04744405, 06025396... (more)
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (16 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 28 - Director → ME
30
HATCH FARM LAND LIMITED
10660192
20 Gander Green, Haywards Heath, England
Active Corporate (9 parents)
Officer
2017-04-13 ~ 2025-03-13
IIF 64 - Director → ME
31
HATCH FARM TRADING LTD
10691094
20 Gander Green, Haywards Heath, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-28 ~ 2024-10-28
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
32
HELPOUT LIMITED
02957156
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2022-05-31 ~ dissolved
IIF 7 - Director → ME
33
HGCAPITAL LLP
OC301825
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-03-26 ~ 2018-04-01
IIF 22 - LLP Member → ME
34
IMPETUS - THE PRIVATE EQUITY FOUNDATION
08460519 05882818, 05882818... (more)
Golden Cross House, 8 Duncannon Street, London
Active Corporate (43 parents)
Officer
2016-06-29 ~ 2025-06-11
IIF 56 - Director → ME
35
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988... (more)
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1386 parents)
Officer
2006-03-14 ~ 2012-04-10
IIF 23 - LLP Member → ME
36
IRIS FINANCIALS LIMITED - now
GUILDFORD BANKCO LIMITED
- 2009-10-12 06025393 04513512
HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2007-03-07 ~ 2007-08-08
IIF 39 - Director → ME
37
ISHTAR BIDCO LIMITED
11507095 11506659
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-12-29
IIF 3 - Director → ME
38
ISHTAR MIDCO LIMITED
11506659 11507095
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-12-29
IIF 5 - Director → ME
39
ISHTAR TOPCO LIMITED
11506126
Marlborough House, Charnham Lane, Hungerford, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-11-30
IIF 2 - Director → ME
40
JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29 05975300
JOHN LAING GROUP LIMITED - 2015-01-28
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
Space House, The Block, 12 Keeley Street, London, England
Active Corporate (32 parents, 17 offsprings)
Officer
2020-12-01 ~ 2021-09-22
IIF 45 - Director → ME
41
KANT TOPCO LIMITED
16821622
4th Floor Fora Great Eastern Street, 21-33 Great Eastern Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 11 - Director → ME
42
LUMESSE GLOBAL LIMITED
- now 07242394
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-03
Dissolved on 2021-08-17
SHACKLETON SOLUTIONS LIMITED - 2011-05-10
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-11-21 ~ 2015-11-01
IIF 59 - Director → ME
43
MERCURY PHARMA GROUP LIMITED
- now 02330913
GOLDSHIELD GROUP LIMITED
- 2012-03-20 02330913
GOLDSHIELD GROUP PLC - 2010-01-04
GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
SETBIT LIMITED - 1989-09-26
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2010-03-02 ~ 2012-07-23
IIF 77 - Director → ME
44
MERCURY PHARMACEUTICALS LIMITED
- now 02619880
MERCURY PHARMA LIMITED
- 2012-03-26 02619880 07759481
GOLDSHIELD PHARMACEUTICALS LTD.
- 2012-03-20 02619880
CHECKEURO LIMITED - 1992-10-02
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-03-02 ~ 2012-04-18
IIF 78 - Director → ME
45
MICA INSULATION TECHNOLOGY LIMITED
02736305
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16
Dissolved on 2021-04-26
C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1992-07-31 ~ 1997-11-10
IIF 21 - Director → ME
1992-07-31 ~ 1997-11-10
IIF 70 - Secretary → ME
46
MWL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-04-14
MYWORKFORCE LIMITED - 2009-05-06
Insolvency (Case 1) In administration
Administration started on 2009-04-22
GLOBAL PEOPLE LIMITED - 2006-01-05
GLOBAL PEOPLE NETWORK LIMITED
- 2004-10-11 03884885
DMWSL 288 LIMITED - 2000-04-19
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-05 ~ 2003-05-12
IIF 27 - Director → ME
47
NATURAL ESSENTIALS LIMITED
04004135
Witan Gate House, Witan Gate West, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2010-03-02 ~ 2011-05-31
IIF 80 - Director → ME
48
NOVOPARC GROUP INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-01
Dissolved on 2016-06-30
PARC GROUP INTERNATIONAL LIMITED
- 2004-11-12 NI032579
PARC GROUP INTERNATIONAL PLC
- 2001-05-24 NI032579
PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
SILVERGLO INVESTMENTS LIMITED - 1998-08-25
Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
Dissolved Corporate (11 parents)
Officer
2000-02-01 ~ 2001-09-12
IIF 42 - Director → ME
49
NOVOPARC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-11
Due to be dissolved on 2024-04-11
PARC GROUP LIMITED - 2004-11-12
PARC NI LIMITED
- 2001-10-02 NI040772
CRAGROCK LIMITED - 2001-05-24
Marlborough House, 30 Victoria Street, Belfast
Dissolved Corporate (11 parents)
Officer
2001-06-26 ~ 2001-09-12
IIF 43 - Director → ME
50
OUTSOURCED BUSINESS SOLUTIONS LIMITED
09550989
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2022-05-31 ~ now
IIF 16 - Director → ME
51
OVAL (2304) LIMITED
11389068 10627957... (more)
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-24 ~ 2021-08-16
IIF 6 - Director → ME
52
PAYROLL SOFTWARE & SERVICES GROUP LIMITED
- now 12341619 12341584, 12341491... (more)
HILARY BIDCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (16 parents, 10 offsprings)
Officer
2022-05-31 ~ now
IIF 17 - Director → ME
53
PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED
- now 12341584 12341491, 12341619... (more)
HILARY MIDCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 14 - Director → ME
54
PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED
- now 12341491 12341584, 12341619... (more)
HILARY TOPCO LIMITED - 2020-06-29
Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-05-31 ~ now
IIF 19 - Director → ME
55
PET LAMB HOLDINGS LIMITED
- now 11198167
AGHOCO 1659 LIMITED
- 2018-03-09 11198167 09210654... (more)
20 Gander Green, Haywards Heath, West Sussex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-09 ~ 2025-03-10
IIF 8 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
56
RADIUS HOLDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-25
Dissolved on 2021-01-15
NAIR & CO HOLDCO LIMITED
- 2014-05-13 08615796
NATIONS HOLDCO LIMITED
- 2013-08-30 08615796
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-07-31 ~ 2013-11-11
IIF 50 - Director → ME
57
RADIUS MIDCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-25
Dissolved on 2021-02-09
NAIR & CO MIDCO LIMITED
- 2014-05-13 08615853
NATIONS MIDCO LIMITED
- 2013-08-30 08615853
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-07-31 ~ 2013-11-11
IIF 49 - Director → ME
58
REGINA HEALTH LIMITED
- now 01556085
REGINA ROYAL JELLY LIMITED - 1991-05-28
WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
WARDGLEN LIMITED - 1985-01-14
ORANWELL LIMITED - 1981-12-31
1 Bow Churchyard, London, United Kingdom
Active Corporate (20 parents)
Officer
2010-03-02 ~ 2011-05-31
IIF 60 - Director → ME
59
SAM LABS LTD.
09007359
Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (11 parents)
Officer
2019-08-19 ~ 2023-04-25
IIF 1 - Director → ME
60
SHL GROUP HOLDINGS 1 LTD
- now 05919061 05919146, 05919149, 05922347... (more)
SURREY 1 LIMITED
- 2007-03-05 05919061 05922347, 05919146, 05919149... (more)
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (20 parents)
Officer
2006-09-04 ~ 2012-08-02
IIF 62 - Director → ME
61
SHL GROUP HOLDINGS 2 LTD - now
SURREY 2 LIMITED
- 2007-03-05 05919146 05922347, 05919061, 05919149... (more)
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (14 parents)
Officer
2006-09-04 ~ 2007-02-12
IIF 40 - Director → ME
62
SHL GROUP HOLDINGS 3 LTD
- now 05919149 05922347, 05919146, 05919061... (more)
SURREY 3 LIMITED
- 2007-03-05 05919149 05919061, 05919146, 05922347... (more)
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (22 parents)
Officer
2006-09-04 ~ 2007-02-12
IIF 26 - Director → ME
2011-01-10 ~ 2012-08-02
IIF 63 - Director → ME
63
SHL GROUP HOLDINGS 4 LTD - now
SURREY 4 LIMITED
- 2007-03-05 05922347 05919061, 05919146, 05919149... (more)
The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
Dissolved Corporate (15 parents)
Officer
2006-09-04 ~ 2007-02-12
IIF 31 - Director → ME
64
SMOOTHWALL LIMITED
- now 04298247
PINCO 1681 LIMITED - 2001-11-07
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2017-10-04 ~ 2021-08-16
IIF 44 - Director → ME
65
SOFTWARE FOR PEOPLE LIMITED
02812004
Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2022-05-31 ~ now
IIF 18 - Director → ME
66
TATTLETON SERVICES LIMITED
08541152
20 Gander Green, Haywards Heath, England
Active Corporate (3 parents)
Officer
2017-11-01 ~ 2025-03-10
IIF 67 - Director → ME
Person with significant control
2017-10-01 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
67
THE COMMON PURPOSE CHARITABLE TRUST
02832875
124 City Road, London, England
Active Corporate (58 parents, 6 offsprings)
Officer
2014-05-15 ~ 2016-11-08
IIF 58 - Director → ME
68
TOPCO OASIS LIMITED
10900392
2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-10-04 ~ 2021-08-16
IIF 55 - Director → ME
69
TRIBAL NC LIMITED - now
NEWCHURCH LIMITED
- 2011-05-24 03442665 07611154
AGORA HEALTHCARE SERVICES LIMITED
- 2000-10-04 03442665
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (31 parents)
Officer
2000-01-28 ~ 2006-09-15
IIF 34 - Director → ME
70
TUNSTALL HOLDINGS LIMITED
- now 03846307
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2002-12-11 ~ 2005-09-14
IIF 37 - Director → ME
71
ULLINK UK HOLDCO 1 LIMITED
09075500 09075580, 09075642... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-22
Dissolved on 2024-05-28
30 Finsbury Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-02-04 ~ 2017-05-08
IIF 57 - Director → ME
72
VISTRA IE BIDCO LIMITED - now
RADIUS BIDCO LIMITED - 2019-03-29
NAIR & CO BIDCO LIMITED
- 2014-05-13 08615979
NATIONS BIDCO LIMITED
- 2013-08-30 08615979
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2013-07-31 ~ 2013-11-11
IIF 48 - Director → ME
73
VITAMINS DIRECT (UK) LIMITED - now
GOLDSHIELD LIMITED
- 2011-08-02 03561477
1 Bow Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-03-02 ~ 2011-05-31
IIF 79 - Director → ME
74
VITAMINS DIRECT LIMITED
03142165 03561477
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-03-02 ~ 2011-05-31
IIF 61 - Director → ME
75
ZIGHY HOLDINGS LIMITED
09980223
20 Gander Green, Haywards Heath, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ 2025-03-10
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Stone, Lisa Jane

Mrs Lisa Jane Stone

Stone, Lisa Jane

Stone, Lisa

Mrs Lisa Jane Stone

Stone, Lisa

GUILDFORD DEBTCO LIMITED

ACHILLES GROUP HOLDINGS LIMITED

PELEUS EQUITYCO LIMITED

ACHILLES HOLDCO LIMITED

PELEUS BIDCO LIMITED

ACHILLES MIDCO LIMITED

PELEUS MIDCO LIMITED

ACHILLES NOMINEE LIMITED

ACHILLES SUBHOLDINGS LIMITED

PELEUS SHAREHOLDER DEBTCO LIMITED

MERCURY PHARMA (GENERICS) LIMITED

FORLEY GENERICS LIMITED

MERCURY PHARMA MANAGEMENT SERVICES LIMITED

GOLDSHIELD MANAGEMENT SERVICES LTD

ARBOR EDUCATION PARTNERS GROUP LTD

GUILDFORD MIDCO 1 LIMITED

B & S HOUSE OF HEALTH LIMITED

BEAGLE BIDCO LIMITED

BGPH GROUP LIMITED

3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

BGPH HOLDINGS LIMITED

3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

BGPH LIMITED

3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

BIDCO OASIS LIMITED

BLUE MINERVA LIMITED

CINTRA HR & PAYROLL GLOBAL LTD

UNATERRA CONSULTING LTD

CINTRA HR & PAYROLL SERVICES LTD

CINTRA HR SOFTWARE LIMITED

APPOGEE HR LIMITED

CINTRA PAYROLL SERVICES LIMITED

GUILDFORD ACQUISITIONCO LIMITED

CORVIA LIMITED

REMPLOY,LIMITED

ERM EVENTS LIMITED

EVENT RIDER MASTERS LIMITED

GUILDFORD EQUITYCO LIMITED

GUILDFORD GUARANTEECO LIMITED

GUILDFORD MIDCO 2 LIMITED

HATCH FARM LAND LIMITED

HATCH FARM TRADING LTD

HELPOUT LIMITED

HGCAPITAL LLP

IMPETUS - THE PRIVATE EQUITY FOUNDATION

INGENIOUS FILM PARTNERS 2 LLP

GUILDFORD BANKCO LIMITED

ISHTAR BIDCO LIMITED

ISHTAR MIDCO LIMITED

ISHTAR TOPCO LIMITED

JOHN LAING GROUP PLC

KANT TOPCO LIMITED

LUMESSE GLOBAL LIMITED

MERCURY PHARMA GROUP LIMITED

GOLDSHIELD GROUP LIMITED

MERCURY PHARMACEUTICALS LIMITED

MERCURY PHARMA LIMITED

GOLDSHIELD PHARMACEUTICALS LTD.

MICA INSULATION TECHNOLOGY LIMITED

GLOBAL PEOPLE NETWORK LIMITED

NATURAL ESSENTIALS LIMITED

PARC GROUP INTERNATIONAL LIMITED

PARC GROUP INTERNATIONAL PLC

PARC NI LIMITED

OUTSOURCED BUSINESS SOLUTIONS LIMITED

OVAL (2304) LIMITED