1
ALLIED BAKERIES LIMITED - 2001-09-13 Appointment / Control
SUNBLEST BAKERIES LIMITED - 1991-09-15
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
1993-11-01 ~ 1999-04-16
IIF 72 - Director → ME
2
- now Appointment / Control ASSOCIATED BRITISH FOODS PLC - 1994-07-29 Appointment / Control
Weston Centre, 10 Grosvenor Street, London
Active Corporate (5 parents, 16 offsprings)
Officer
1993-11-03 ~ 1994-08-05
IIF 70 - Director → ME
3
OPTIONS CENTRAL SERVICES LIMITED - 2023-07-28 Appointment / Control
SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-29
SERVICE OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-24
Atria, Spa Road, Bolton, England
Active Corporate (3 parents)
Officer
2013-04-18 ~ 2016-03-07
IIF 21 - Director → ME
4
- now Appointment / Control GEORGE WESTON HOLDINGS PLC - 1994-07-29
Weston Centre, 10 Grosvenor Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
1994-08-01 ~ 1999-04-16
IIF 65 - Director → ME
5
- now Appointment / Control & PIZZA LIMITED - 2016-06-23
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
-5,829 GBP2021-12-31
Officer
2017-09-14 ~ 2018-06-30
IIF 46 - Director → ME
6
- now Appointment / Control IP SOLUTIONS HOLDINGS LIMITED - 2018-08-28 Appointment / Control
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (3 parents, 36 offsprings)
Officer
2017-10-25 ~ 2020-11-09
IIF 16 - Director → ME
7
KEWILL LIMITED - 2017-03-08
KEWILL PLC - 2012-07-05 Appointment / Control
KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-03-23 ~ 2012-07-05
IIF 43 - Director → ME
8
- now Appointment / Control ENSCO 1389 LIMITED - 2022-01-25 Appointment / Control
Crosby Road, Market Harborough, Leicestershire, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2021-11-30
Officer
2021-12-21 ~ 2024-01-30
IIF 4 - Director → ME
9
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC - 2021-08-12 Appointment / Control
REDMAN HEENAN INTERNATIONAL PLC - 1986-04-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2010-04-19 ~ 2013-03-27
IIF 15 - Director → ME
10
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 22 offsprings)
Officer
2004-09-07 ~ 2011-05-04
IIF 45 - Director → ME
11
6 Court Close, Kineton, Warwick, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-20 ~ 2025-08-01
IIF 47 - Director → ME
12
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-03-10 ~ 2000-09-05
IIF 67 - Director → ME
13
PHOENIX IT GROUP LIMITED - 2015-12-01
PHOENIX IT GROUP PLC - 2015-07-24 Appointment / Control
PHOENIX IT GROUP LIMITED - 2004-10-29
CLASON GROUP LIMITED - 1999-02-10
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2008-12-01 ~ 2015-07-16
IIF 49 - Director → ME
14
- now Appointment / Control NEWCO OPTIONS 1 LIMITED - 2010-03-11
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2013-04-18 ~ 2016-03-07
IIF 31 - Director → ME
15
- now Appointment / Control FLM HOLDINGS LIMITED - 1992-02-12
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
1993-07-05 ~ 1999-06-18
IIF 71 - Director → ME
16
DERITEND INDUSTRIES LIMITED - 2022-03-05 Appointment / Control
GW 3107 LIMITED - 2005-11-01
Bradeney Lodge, Worfield, Bridgnorth, Shropshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,922,918 GBP2024-11-30
Officer
2010-10-31 ~ 2014-12-31
IIF 56 - Director → ME
17
OPTIONS BESD (1) LIMITED - 2017-04-28 Appointment / Control
YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23 Appointment / Control
YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
Maybrook House, Third Floor, Queensway, Halesowen, England
Active Corporate (4 parents)
Officer
2013-04-18 ~ 2016-03-07
IIF 29 - Director → ME
18
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2010-12-02 ~ 2014-01-31
IIF 50 - Director → ME
19
JOHN MENZIES PLC - 2022-08-22 Appointment / Control
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (2 parents, 21 offsprings)
Officer
2015-06-01 ~ 2022-08-04
IIF 60 - Director → ME
20
- now Appointment / Control KINGSGATE LEASING LIMITED - 1983-09-20
CONOBAR LIMITED - 1983-09-13
SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-04-29 ~ 2008-11-12
IIF 40 - Director → ME
21
2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-04-29 ~ 2015-06-08
IIF 44 - Director → ME
22
Station Yard Industrial Estate, Corwen, Denbighshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
336,848 GBP2024-05-31
Officer
2016-12-06 ~ 2018-08-29
IIF 53 - Director → ME
23
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2013-04-18 ~ 2016-03-07
IIF 32 - Director → ME
24
OPTIONS AUTISM (2) LIMITED - 2024-09-03 Appointment / Control
WIDER OPTIONS LIMITED - 2015-06-05 Appointment / Control
Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-04-18 ~ 2016-03-07
IIF 20 - Director → ME
25
- now Appointment / Control OAKWOOD RESIDENTIAL DEVELOPMENTS (SNITTERFIELD) LIMITED - 2015-01-16
15 Newland, Lincoln
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 76 - Has significant influence or control → OE
26
- now Appointment / Control WILCHAP (LINCOLN) 87 LIMITED - 2013-08-15
Related registrations:
07111699,
07111707,
07160623, 07160663, 07160674, 07257553, 07257568, 07257576, 07257585, 07257597, 07257610, 07421185, 07421198, 07480441, 07500035, 07500049, 07561355, 07561369, 07561382, 07625858, 07680443, 07680626, 07736864, 07736961, 07752363, 07756701, 07791830, 07792035, 07837601, 07839952, 07958452, 08002328, 08002378, 08988550, 09009298, 09024075, 09037156, 09037291, 09040017, 09052181, 09052234, 09071662, 09100148, 09100180, 09134529, 09193710, 09216917, 09217754, 09219480, 09219595, 09222351, 09222414, 09253377, 09253412, 09267926, 08055658, 08055811, 08077938, 08078043, 08080623, 08080971, 08091213, 08091277, 08111175, 08111248, 08141370, 08195137, 08217540, 08217580, 08238295, 08280997, 08285168, 08305605, 08333188, 08349896, 08356966, 08356994, 08357007, 08357055, 08372709, 08372979, 08373150, 08412526, 08412576, 08451915, 08461726, 08466777, 08489742, 08504630, 08504698, 08576933, 08577038, 08596879, 08625780, 08652245, 08670776, 08689974, 08706710, 08706744, 08766247, 08774616, 08794736, 08803263, 08820053, 08820059, 08839035, 08914033, 08934748, 08964279... (more) 7a Hoxton Road, Torquay, England
Active Corporate (3 parents)
Equity (Company account)
-265,058 GBP2024-03-31
Person with significant control
2016-07-01 ~ 2022-06-28
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
27
- now Appointment / Control NEW OPTIONS LIMITED - 2015-06-05 Appointment / Control
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2013-04-18 ~ 2016-03-07
IIF 22 - Director → ME
28
- now Appointment / Control YOUNG OPTIONS (3.1) LIMITED - 2015-06-05 Appointment / Control
Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2013-04-18 ~ 2016-03-07
IIF 23 - Director → ME
29
- now Appointment / Control YOUNG OPTIONS (4.1) LIMITED - 2015-06-05 Appointment / Control
YOUNG OPTIONS (THREE) LIMITED - 2001-06-25
YOUNG OPTIONS (FIVE) LIMITED - 2001-01-17
EARLY ADVANTAGE LIMITED - 2000-01-17
Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2013-04-18 ~ 2016-03-07
IIF 19 - Director → ME
30
- now Appointment / Control OPTIONS THE THICKET LIMITED - 2015-06-05 Appointment / Control
WIDER OPTIONS (2) ACQUISITION COMPANY LIMITED - 2009-06-25
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-04-18 ~ 2016-03-07
IIF 26 - Director → ME
31
- now Appointment / Control NEW OPTIONS (2) LIMITED - 2015-06-05 Appointment / Control
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents)
Officer
2013-04-18 ~ 2016-03-07
IIF 27 - Director → ME
32
- now Appointment / Control NEW OPTIONS (3) LTD. - 2015-06-23 Appointment / Control
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2013-04-18 ~ 2016-03-07
IIF 28 - Director → ME
33
Atria, Spa Road, Bolton, England
Active Corporate (7 parents, 8 offsprings)
Officer
2013-04-18 ~ 2016-03-07
IIF 30 - Director → ME
34
6 Churchill Drive, Knotty Green, Beaconsfield, England
Active Corporate (5 parents)
Equity (Company account)
1,142 GBP2024-06-30
Officer
1995-12-01 ~ 1997-06-01
IIF 66 - Director → ME
35
OPTIONS AUTISM (6) LIMITED - 2024-07-22 Appointment / Control
WIDER OPTIONS (3) LIMITED - 2015-06-05 Appointment / Control
AALPS COLLEGE (3) LIMITED - 2005-05-24
WIDER OPTIONS (2) LIMITED - 2005-02-17
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Officer
2013-04-18 ~ 2016-03-07
IIF 25 - Director → ME
36
- now Appointment / Control TDG SOLUTIONS LIMITED - 2000-10-12 Appointment / Control
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-05-23 ~ 2008-11-12
IIF 51 - Director → ME
37
- now Appointment / Control INTER WAREHOUSING & TRANSPORT (UK) LIMITED - 2001-07-23
INHOCO 2343 LIMITED - 2001-07-06
C/o Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2001-07-31 ~ 2008-11-12
IIF 52 - Director → ME
38
Heathwell Farm Simpsons Lane, Tiptree, Colchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-23 ~ 2025-11-13
IIF 2 - Director → ME
39
- now Appointment / Control ALLIED BAKERIES LIMITED - 1991-09-15
Weston Centre, 10 Grosvenor Street, London
Active Corporate (3 parents, 1 offspring)
Officer
1993-11-01 ~ 1999-04-16
IIF 69 - Director → ME
40
- now Appointment / Control TDG LIMITED - 2000-04-06 Appointment / Control
TDG SOUTHERN LIMITED - 1992-05-19
SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
1999-04-29 ~ 2008-11-12
IIF 38 - Director → ME
41
- now Appointment / Control COX NORTHERN LIMITED - 1997-08-29
COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
1999-04-29 ~ 2008-11-12
IIF 37 - Director → ME
42
- now Appointment / Control DEVELOPMENT NOMINEES LIMITED - 1997-08-29
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-04-29 ~ 2008-11-12
IIF 39 - Director → ME
43
- now Appointment / Control LUWKA STORAGE LIMITED - 1997-08-29
LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-04-29 ~ 2008-11-12
IIF 42 - Director → ME
44
- now Appointment / Control TDG PLC - 2008-10-02 Appointment / Control
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 Appointment / Control
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
1999-04-29 ~ 2008-11-12
IIF 36 - Director → ME
45
- now Appointment / Control TDG NORTHERN LIMITED - 1992-08-10
HARRIS-RELIANCE LIMITED - 1987-11-02
TDG NORTHERN LIMITED - 1986-08-26
FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
1999-04-29 ~ 2008-11-12
IIF 35 - Director → ME
46
Chequers House, 162 High Street, Stevenage, England
Active Corporate (4 parents)
Equity (Company account)
801 GBP2024-06-24
Officer
2007-09-28 ~ 2017-05-05
IIF 18 - Director → ME
2007-10-02 ~ 2017-10-29
IIF 74 - Secretary → ME
47
6 Kingsland Trading Estate, St. Philips Road, Bristol, Somerset, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-1,000 GBP2024-01-29 ~ 2024-12-31
Officer
2022-03-22 ~ 2024-01-30
IIF 33 - Director → ME
48
Tormohun House, Barton Hill Road, Torquay, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-21 ~ 2018-11-23
IIF 17 - Director → ME
49
- now Appointment / Control VICTORIA CARPET HOLDINGS PLC - 1997-07-15
Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-08-08 ~ 2012-10-03
IIF 34 - Director → ME
50
Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2000-03-10 ~ 2000-09-05
IIF 68 - Director → ME
51
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1999-04-29 ~ 2000-09-05
IIF 63 - Director → ME
52
NORBERT DENTRESSANGLE OVERSEAS UK LIMITED - 2015-12-01
BRISK AIRFREIGHT LIMITED - 2011-09-30 Appointment / Control
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (4 parents)
Officer
2007-05-03 ~ 2008-11-12
IIF 41 - Director → ME
53
- now Appointment / Control CRUCKTON HALL AQUISITION COMPANY LIMITED - 2010-03-11
CRUCKTON HALL AQUISITION COMPANY LIMITED - 2009-06-24
Atria, Spa Road, Bolton, England
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2019-12-31
Officer
2013-04-18 ~ 2016-03-07
IIF 24 - Director → ME