1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2007-07-25 ~ 2009-12-31
IIF 17 - Director → ME
2007-09-11 ~ 2009-09-15
IIF 76 - Secretary → ME
2
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Active Corporate (23 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 6 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 51 - Secretary → ME
3
CASS GROUP LIMITED - 1999-01-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (31 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 4 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 50 - Secretary → ME
4
DORMANT COMPANY 2334026 LIMITED - now
LIBERATA HOLDINGS LIMITED
- 2011-09-26
02334026CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2007-07-25 ~ 2009-12-31
IIF 19 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 75 - Secretary → ME
5
DORMANT COMPANY 2702550 LIMITED - now
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
- 2011-09-26
02702550ADEPTA SERVICES LIMITED - 2002-05-31
CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
CC (SHELF 1) LIMITED - 1992-07-06
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2007-07-25 ~ 2009-12-31
IIF 38 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 80 - Secretary → ME
6
DORMANT COMPANY 3987802 LIMITED - now
LIBERATA PLC - 2006-03-16
CSL GROUP HOLDINGS PLC - 2001-06-01
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2007-07-25 ~ 2009-12-31
IIF 15 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 79 - Secretary → ME
7
DORMANT COMPANY 5713365 LIMITED - now
LIBERATA CONSULTING LIMITED
- 2011-09-26
05713365ADVICE SOLUTIONS LIMITED
- 2007-07-25
05713365 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2007-07-25 ~ 2009-12-31
IIF 43 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 74 - Secretary → ME
8
EXDON 1 LIMITED - now
TUNSTALL HEALTHCARE GROUP LIMITED
- 2020-10-14
06495696DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 7 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 52 - Secretary → ME
9
EXDON 2 LIMITED - now
TGH INVESTMENTS LIMITED
- 2020-10-14
06495681DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 9 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 54 - Secretary → ME
10
EXDON 3 LIMITED - now
TGH FINANCE LIMITED
- 2020-10-14
06495673DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 8 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 53 - Secretary → ME
11
EXDON 4 LIMITED - now
TGH ACQUISITIONS LIMITED
- 2020-10-14
06495661DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 3 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 48 - Secretary → ME
12
GAMING REALMS PLC - now
PURSUIT DYNAMICS PLC
- 2013-07-31
04175777PURSUIT MARINE DRIVE PLC - 2001-03-16
2 Valentine Place, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2010-11-29 ~ 2012-09-30
IIF 10 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 87 - Secretary → ME
13
HCL INSURANCE BPO SERVICES LIMITED - now
LIBERATA FINANCIAL SERVICES LIMITED
- 2009-03-20
05301492 Hcl House, 28-36 Eastern Road, Romford, Essex, England
Active Corporate (36 parents)
Officer
2007-07-30 ~ 2008-09-01
IIF 39 - Director → ME
2007-09-11 ~ 2008-09-01
IIF 55 - Secretary → ME
14
LIBERATA PENSION TRUSTEES LIMITED
- now 03899841CSL PENSION TRUSTEES LIMITED - 2002-05-31
TURNMEAR LIMITED - 2000-02-24
The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2007-09-11 ~ 2009-12-31
IIF 73 - Secretary → ME
15
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (61 parents, 3 offsprings)
Officer
2007-07-25 ~ 2009-12-31
IIF 18 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 78 - Secretary → ME
16
5 Endeavour Square, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2003-05-20 ~ 2007-07-10
IIF 42 - Director → ME
17
5 Endeavour Square, London, United Kingdom
Active Corporate (58 parents)
Officer
2003-05-20 ~ 2007-07-10
IIF 44 - Director → ME
18
5 Endeavour Square, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-05-20 ~ 2007-07-10
IIF 41 - Director → ME
19
5 Endeavour Square, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-05-20 ~ 2007-07-10
IIF 45 - Director → ME
20
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambs, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-02 ~ 2012-09-27
IIF 81 - Director → ME
21
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2010-11-29 ~ 2012-09-27
IIF 12 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 84 - Secretary → ME
22
PURSUIT MARINE DRIVE LIMITED
- now 04054383PURSUIT DYNAMICS LIMITED - 2001-03-16
M&R 778 LIMITED - 2000-09-14
Accountax House, 420a Streatham High Road, London, England
Active Corporate (21 parents)
Officer
2010-11-29 ~ 2012-09-27
IIF 1 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 82 - Secretary → ME
23
PURSUIT PROCESSING EQUIPMENT LIMITED
- now 05050416BPT (SKERMAN) LIMITED - 2007-05-23
PURSUIT FOOD PROCESSING LIMITED - 2006-03-31
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (18 parents)
Officer
2010-11-29 ~ 2012-09-27
IIF 11 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 83 - Secretary → ME
24
PURSUIT RESOURCES LIMITED
- now 05351285LEGISLATOR 1692 LIMITED - 2005-03-14
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2010-11-29 ~ 2012-09-27
IIF 13 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 86 - Secretary → ME
25
PURSUIT TURBINE COOLING LIMITED
05116453 Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2010-11-29 ~ 2012-09-27
IIF 37 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 85 - Secretary → ME
26
RECTORY GROVE (CLAPHAM) MANAGEMENT COMPANY LIMITED
03206397 2 Stephen Place, Clapham Common, London
Active Corporate (15 parents)
Officer
2008-04-11 ~ 2016-03-02
IIF 14 - Director → ME
27
TECHNOLOGY IN HEALTHCARE LIMITED
03926179 Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 35 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 71 - Secretary → ME
28
TELELARM CARE HOLDINGS (UK) LIMITED
- now 02506370THE CASS CARE GROUP LIMITED - 1999-02-08
CASS GROUP HOLDINGS LIMITED - 1992-10-09
KILCAP LIMITED - 1990-08-28
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (34 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 5 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 49 - Secretary → ME
29
TFL TRUSTEE COMPANY LIMITED
- now 02338675LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom
Active Corporate (123 parents, 1 offspring)
Officer
2006-09-27 ~ 2007-07-19
IIF 46 - Director → ME
30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-07-25 ~ 2009-12-31
IIF 16 - Director → ME
2007-09-11 ~ 2009-08-09
IIF 77 - Secretary → ME
31
WILLOWPORT LIMITED - 1991-05-17
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2013-02-26 ~ 2014-02-10
IIF 34 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 72 - Secretary → ME
32
TUNSTALL CENTRAL SERVICES LIMITED
- now 02120258TUNSTALL SAFEGUARD LIMITED - 1991-09-06
ADEMCO DISTRIBUTION LIMITED - 1990-01-24
COUNTERSPAN LIMITED - 1987-07-02
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (19 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 26 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 59 - Secretary → ME
33
TUNSTALL ELECTRONICS LIMITED
- now 01278131TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 31 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 68 - Secretary → ME
34
TUNSTALL GROUP FINANCE LIMITED
- now 05459718DE FACTO 1257 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 29 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 63 - Secretary → ME
35
TUNSTALL GROUP HOLDINGS LIMITED
- now 05459713DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 36 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 58 - Secretary → ME
36
TUNSTALL TELECOM GROUP PLC - 1986-04-02
TUNSTALL TELECOM HOLDINGS LIMITED - 1983-06-28
TUNSTALL BYERS HOLDINGS LIMITED - 1981-12-31
TUNSTALL, BYERS & COMPANY LIMITED - 1977-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (29 parents, 5 offsprings)
Officer
2013-02-26 ~ 2014-02-10
IIF 24 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 65 - Secretary → ME
37
TUNSTALL HEALTH COMMUNICATIONS LIMITED
- now 00120465TUNSTALL SCHMELTER LIMITED - 1993-10-18
TUNSTALL SURECALL LIMITED - 1992-01-17
TUNSTALL MEDICALL LIMITED - 1991-11-13
HAZARD EQUIPMENT SUPPLY CO. LIMITED - 1991-09-06
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (17 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 21 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 57 - Secretary → ME
38
TUNSTALL HEALTHCARE (UK) LIMITED
- now 01332249TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, Yorkshire
Active Corporate (52 parents, 2 offsprings)
Officer
2013-02-26 ~ 2014-02-10
IIF 20 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 56 - Secretary → ME
39
TUNSTALL HOLDINGS LIMITED
- now 03846307294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (31 parents, 2 offsprings)
Officer
2013-02-26 ~ 2014-02-10
IIF 27 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 61 - Secretary → ME
40
TUNSTALL INTEGRATED HEALTH & CARE LIMITED - now
TUNSTALL GROUP ACQUISITION LIMITED
- 2021-04-01
05460930DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-02-26 ~ 2014-02-10
IIF 25 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 62 - Secretary → ME
41
TUNSTALL INTERNATIONAL LIMITED
- now 01076005SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (20 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 23 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 70 - Secretary → ME
42
TUNSTALL MONITORING LIMITED
- now 04218506ATTENDO MONITORING LIMITED - 2007-03-26
TELELARM CARE SERVICES LIMITED - 2002-04-10
BATTLELINK LIMITED - 2001-08-13
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire
Dissolved Corporate (25 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 2 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 47 - Secretary → ME
43
TUNSTALL RESPONSE LIMITED
- now 01808807TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (26 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 28 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 60 - Secretary → ME
44
TUNSTALL TRUSTEE COMPANY LIMITED
- now 037250352084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (24 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 32 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 67 - Secretary → ME
45
TUNSTALL VITALCALL LIMITED
- now 01687626MODERN VITALCALL LIMITED - 1996-03-20
AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (24 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 33 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 64 - Secretary → ME
46
VICTORIA COACH STATION LIMITED
- now 00205610NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
5 Endeavour Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-05-20 ~ 2007-07-10
IIF 40 - Director → ME
47
WHITLEY MARKETING SERVICES LIMITED
01209506 Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (21 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 30 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 69 - Secretary → ME
48
WHITLEY SECURITIES LIMITED
- now 02645718SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (23 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 22 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 66 - Secretary → ME