1
5a Hare Lane, GloucesterDissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2014-07-28IIF 49 - Director → ME
2012-07-31 ~ 2014-07-27IIF 80 - Secretary → ME
2
5a Hare Lane, GloucesterDissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18IIF 57 - Director → ME
2013-01-01 ~ 2014-06-18IIF 74 - Secretary → ME
3
ACTIVE ASSISTANCE FINANCE LIMITED - 2011-09-12
AE NO.2 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-46,774,120 GBP2020-03-31
Officer
2012-07-31 ~ 2014-07-18IIF 45 - Director → ME
4
FLEXIBLE SUPPORT OPTIONS (UK MIDLANDS) LIMITED - 2013-04-03
ACTIVE CARE (MIDLANDS) LIMITED - 2005-10-17
KAYDAR SERVICES LIMITED - 2004-01-22
Unit B2, Cheltenham Road East, GloucesterDissolved Corporate (1 parent)
Officer
2012-07-31 ~ 2014-07-18IIF 60 - Director → ME
5
FLEXIBLE SUPPORT OPTIONS UK (SOUTH EAST) LTD - 2013-04-03
Unit B2 Elmbridge Court, Cheltenham Road East, GloucesterDissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18IIF 61 - Director → ME
2012-07-31 ~ 2014-07-18IIF 85 - Secretary → ME
6
FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,337,555 GBP2023-03-31
Officer
2012-07-31 ~ 2014-07-18IIF 46 - Director → ME
7
ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
AE NO.1 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
990,400 GBP2021-03-31
Officer
2012-07-31 ~ 2014-07-18IIF 44 - Director → ME
8
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,630,347 GBP2023-03-31
Officer
2012-07-31 ~ 2014-07-18IIF 52 - Director → ME
2012-07-31 ~ 2014-07-18IIF 83 - Secretary → ME
9
TRIMAR HOUSING LIMITED - 2011-02-07
5a Hare Lane, GloucesterDissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18IIF 50 - Director → ME
2012-07-31 ~ 2014-07-18IIF 84 - Secretary → ME
10
Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, EnglandActive Corporate (2 parents, 7 offsprings)
Officer
1997-01-31 ~ 2002-12-13IIF 10 - Director → ME
11
HYMAC GROUP LTD - 1988-03-15
BRINETON PLANT LIMITED - 1986-12-10
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1994-06-23 ~ 2002-12-13IIF 40 - Director → ME
12
5 Kynance Terrace, The Lizard, Helston, CornwallDissolved Corporate (2 parents)
Officer
1993-07-08 ~ 1994-02-28IIF 34 - Director → ME
13
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1993-07-08 ~ 2001-11-15IIF 4 - Director → ME
14
02060925 LIMITED - 2012-06-08
BM ENGINEERING DIVISION LIMITED - 1992-07-27
BM TECHNOLOGIES LIMITED - 1991-03-19
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (6 parents, 1 offspring)
Officer
1997-01-31 ~ 2001-11-15IIF 33 - Director → ME
15
CAMERON EQUIPMENT LTD - 2002-02-05
BM MACHINE LIMITED - 1995-06-28
C.H. BEAZER MACHINE CO. LIMITED - 1987-11-02
PRICE & PIERCE MACHINERY LIMITED - 1982-05-21
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)
Officer
2000-02-28 ~ 2001-09-25IIF 26 - Director → ME
16
GUINNESS PEAT GROUP PLC - 2015-02-26
BRUNEL HOLDINGS PLC - 2002-12-13
B M GROUP PLC - 1995-01-03
BRAHAM MILLAR GROUP PLC - 1985-05-01
4th Floor 14 Aldermanbury Square, London, EnglandActive Corporate (11 parents, 14 offsprings)
Officer
1996-07-12 ~ 2002-12-13IIF 30 - Director → ME
17
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
1997-01-31 ~ 2002-12-13IIF 31 - Director → ME
18
Unit B2 Elmbridge Court, Cheltenham Road East, Gloucester, GloucestershireDissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2014-07-27IIF 65 - Director → ME
19
93 Queen Street, Sheffield, South YorkshireLiquidation Corporate (3 parents)
Officer
1997-04-29 ~ 2001-06-13IIF 27 - Director → ME
20
5a Hare Lane, GloucesterDissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18IIF 55 - Director → ME
2013-01-01 ~ 2014-07-18IIF 73 - Secretary → ME
21
5a Hare Lane, GloucesterDissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18IIF 56 - Director → ME
2012-07-31 ~ 2014-07-18IIF 79 - Secretary → ME
22
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (3 parents)
Officer
1993-07-08 ~ 1993-09-07IIF 38 - Director → ME
23
ACTIVE ASSISTANCE CARE SERVICES LIMITED - 2011-10-20
5a Hare Lane, GloucesterDissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18IIF 48 - Director → ME
2012-07-31 ~ 2014-07-18IIF 81 - Secretary → ME
24
GEMINI ACCIDENT REPAIR CENTRES LIMITED - 2019-06-18
SCUFFS @ GEMINI LIMITED - 2002-09-23
DELLONE LIMITED - 2001-11-30
8th Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2005-06-30 ~ 2012-04-10IIF 6 - Director → ME
25
KASS ENGINEERING AND PIPEWORK LIMITED - 1998-04-14
KASS ENGINEERING & STEELSTOCK LIMITED - 1991-02-27
KASS ENGINEERING & PIPEWORK LIMITED - 1990-06-22
KASS PIPEWORK SERVICES LIMITED - 1981-12-31
KASS MACHINERY LIMITED - 1979-12-31
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)
Officer
1997-01-31 ~ 2001-11-15IIF 16 - Director → ME
26
CROSSWAYS CARE LTD - 2019-08-02
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2013-07-17 ~ 2014-07-18IIF 68 - Director → ME
27
CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-07-17 ~ 2014-07-18IIF 67 - Director → ME
28
ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
THE CORNER HOUSE (UK) LIMITED - 2016-08-18
ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2014-02-26 ~ 2014-07-18IIF 66 - Director → ME
29
THE LEAVING CARE COMPANY LIMITED - 2023-03-31
Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (4 parents)
Officer
2012-11-23 ~ 2014-07-18IIF 42 - Director → ME
2012-11-23 ~ 2014-07-18IIF 72 - Secretary → ME
30
GARBUIO LIMITED - 2022-09-06
DICKINSON LEGG LIMITED - 2018-03-28
DICKINSON ENGINEERING LIMITED - 1998-10-19
W.H. DICKINSON ENGINEERING LIMITED - 1995-01-11
Moorside Road, Winnal Trading Estate, WinchesterActive Corporate (3 parents)
Officer
1998-07-28 ~ 2002-12-13IIF 5 - Director → ME
31
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-03-26 ~ 2024-09-19IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-19IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
32
RECORDHANDLE LIMITED - 1999-02-10
Moorside Road, Winchester, HampshireActive Corporate (4 parents, 1 offspring)
Officer
1998-12-01 ~ 2002-12-13IIF 47 - Director → ME
33
BRUNEL AFRICA LIMITED - 1999-06-29
PLANT SALES (BM) LIMITED - 1995-05-25
B M PLANT LIMITED - 1988-08-03
C.H. BEAZER (ENGINEERING) LIMITED - 1987-12-07
ICEATLAS LIMITED - 1983-07-20
Wey Court West, Union Road, Farnham, SurreyActive Corporate (2 parents)
Equity (Company account)
387,264 GBP2024-06-30
Officer
1993-07-08 ~ 1999-06-30IIF 15 - Director → ME
34
LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2015-06-11 ~ 2021-01-20IIF 63 - Director → ME
2021-08-18 ~ 2024-07-05IIF 71 - Secretary → ME
35
5a Hare Lane, GloucesterDissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18IIF 53 - Director → ME
2013-01-01 ~ 2014-07-18IIF 78 - Secretary → ME
36
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents)
Officer
1997-01-31 ~ 2002-12-13IIF 19 - Director → ME
37
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
6 GBP2023-03-31
Officer
2013-02-05 ~ 2014-07-18IIF 37 - Director → ME
38
MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (1 parent)
Officer
1997-01-31 ~ 2001-11-15IIF 17 - Director → ME
39
Brunel House, 14 Avon Reach, Chippenham, WiltshireDissolved Corporate (3 parents)
Officer
1993-08-19 ~ 1995-04-24IIF 13 - Director → ME
40
MOBILE VEHICLE REPAIRS LIMITED - 2020-09-16
SAVOY (BLACKBURN) LIMITED - 2003-08-13
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-11-02 ~ 2012-04-10IIF 25 - Director → ME
41
NATIONWIDE ACCIDENT REPAIR SERVICES PLC - 2015-06-05
PERRY GROUP PLC - 2001-08-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 27 offsprings)
Officer
2003-01-13 ~ 2012-04-10IIF 12 - Director → ME
42
PERRYS DISTRIBUTION SERVICES LIMITED - 2007-03-08
ROCAR MOORES LIMITED - 2001-02-26
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2007-02-09 ~ 2012-04-10IIF 24 - Director → ME
43
5a Hare Lane, GloucesterDissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18IIF 58 - Director → ME
2012-07-31 ~ 2014-07-18IIF 82 - Secretary → ME
44
5a Hare Lane, GloucesterDissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18IIF 51 - Director → ME
2013-01-01 ~ 2014-07-18IIF 77 - Secretary → ME
45
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,724,968 GBP2023-03-31
Officer
2012-07-31 ~ 2014-07-18IIF 62 - Director → ME
46
5a Hare Lane, GloucesterDissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18IIF 54 - Director → ME
2013-01-01 ~ 2014-07-18IIF 75 - Secretary → ME
47
NATIONWIDE FAST FIT PLUS LIMITED - 2020-09-16
W.HAROLD PERRY,LIMITED - 2009-03-24
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2003-02-28 ~ 2012-04-10IIF 11 - Director → ME
48
NETWORK SERVICES (NATIONWIDE) LIMITED - 2020-09-16
SMART CARS LIMITED - 1998-01-05
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2003-01-13 ~ 2012-04-10IIF 36 - Director → ME
49
NATIONWIDE CRASH REPAIR CENTRES LIMITED - 2020-09-16
FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents, 8 offsprings)
Officer
2003-01-13 ~ 2012-04-10IIF 28 - Director → ME
50
POWER DIESELS AND ELECTRICAL LIMITED - 1983-04-08
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Officer
1993-07-08 ~ 1993-09-07IIF 9 - Director → ME
51
First Floor Times Place, 45 Pall Mall, LondonActive Corporate (3 parents)
Officer
1993-08-19 ~ 1997-01-31IIF 22 - Director → ME
52
CLAYHILL NOMINEES LIMITED - 2007-09-05
SHEARD ENGINEERING LIMITED - 1986-09-12
SHIPLANCE LIMITED - 1986-03-24
The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1993-07-08 ~ 2002-12-13IIF 18 - Director → ME
53
1 Brunel Square, BristolActive Corporate (10 parents)
Equity (Company account)
75,287 GBP2020-01-31
Officer
1999-04-28 ~ 2003-06-29IIF 2 - Director → ME
54
SS 'GREAT BRITAIN' PROJECT LIMITED - 2002-06-07
1 Brunel Square, BristolActive Corporate (10 parents, 1 offspring)
Officer
1999-04-28 ~ 2003-06-05IIF 1 - Director → ME
55
THOMAS ROBINSON AND SON PUBLIC LIMITED COMPANY - 1986-06-20
Atherton Bailey, 99 Leigh Road, Eastleigh, HampshireDissolved Corporate (3 parents)
Officer
1997-01-31 ~ 2001-11-15IIF 32 - Director → ME
56
LAMBERHILLS LIMITED - 1989-01-10
Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, MiddlesexDissolved Corporate (5 parents)
Officer
1993-07-08 ~ 1995-04-24IIF 39 - Director → ME
57
Titman Tip Tools Limited, Valley Road, Clacton-on-sea, EnglandActive Corporate (4 parents)
Equity (Company account)
404,583 GBP2024-01-31
Officer
1995-04-12 ~ 1997-08-22IIF 8 - Director → ME
58
FM (PREDECESSORS) LIMITED - 2000-07-10
FYNE MACHINERY LIMITED - 1994-09-13
BEAZER MANUFACTURING LIMITED - 1985-12-17
WESTBRICK ENGINEERING LIMITED - 1984-01-27
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1994-08-01 ~ 1995-04-24IIF 21 - Director → ME
59
W & J TOD PUBLIC LIMITED COMPANY - 1985-09-12
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1993-07-08 ~ 2002-12-13IIF 3 - Director → ME
60
5a Hare Lane, GloucesterDissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2014-07-18IIF 59 - Director → ME
2013-01-01 ~ 2014-07-18IIF 76 - Secretary → ME
61
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1993-07-08 ~ 1997-01-31IIF 29 - Director → ME
62
DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
VICARS-OAKES LIMITED - 2000-06-22
SIMON-OAKES LIMITED - 1985-05-28
SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1993-07-08 ~ 1995-04-24IIF 35 - Director → ME
63
ROCAR (ROTHERHAM) LIMITED - 2006-11-30
CRABTREE AND NICOL (ROTHERHAM) LIMITED - 1977-12-31
17a Thorney Leys Park, Witney, OxfordshireDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2007-02-09 ~ 2012-04-10IIF 20 - Director → ME
64
HAMBRO MACHINERY LIMITED - 1986-08-08
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1993-07-08 ~ 1995-03-03IIF 7 - Director → ME
65
TETRA PAK SOLUTIONS LIMITED - 2008-08-07
EXTRACT TECHNOLOGY LIMITED - 2006-08-09
CARLISLE PROCESS SYSTEMS LIMITED - 2004-04-13
WINCANTON ENGINEERING LIMITED - 2001-12-28
Coldharbour Business Park, Coldharbour Lane, Sherborne DorsetDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
145,000 GBP2016-12-31
Officer
1998-06-24 ~ 2001-03-27IIF 14 - Director → ME
66
Z.E. (PREDECESSORS) LIMITED - 2009-12-31
ZEST EQUIPMENT LIMITED - 1993-01-18
SOURCECOOL LIMITED - 1987-10-16
First Floor Times Place, 45 Pall Mall, LondonDissolved Corporate (2 parents)
Officer
1993-07-08 ~ 1997-01-31IIF 23 - Director → ME