1
CENTURY RESOURCES LIMITED - 2000-10-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
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 (3 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 (3 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 4 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 50 - Secretary → ME
4
LIBERATA HOLDINGS LIMITED - 2011-09-26
CSL 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
Officer
2007-07-25 ~ 2009-12-31
IIF 19 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 75 - Secretary → ME
5
LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED - 2011-09-26
ADEPTA 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
Officer
2007-07-25 ~ 2009-12-31
IIF 38 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 80 - Secretary → ME
6
LIBERATA LIMITED - 2011-09-26
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
Officer
2007-07-25 ~ 2009-12-31
IIF 15 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 79 - Secretary → ME
7
LIBERATA CONSULTING LIMITED - 2011-09-26
ADVICE SOLUTIONS LIMITED - 2007-07-25
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2007-07-25 ~ 2009-12-31
IIF 43 - Director → ME
2007-09-11 ~ 2009-12-31
IIF 74 - Secretary → ME
8
TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
DMWSL 593 LIMITED - 2008-04-07
6 Snow Hill, London, England
Dissolved Corporate (3 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
TGH INVESTMENTS LIMITED - 2020-10-14
DMWSL 592 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (4 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
TGH FINANCE LIMITED - 2020-10-14
DMWSL 591 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (4 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
TGH ACQUISITIONS LIMITED - 2020-10-14
DMWSL 590 LIMITED - 2008-04-07
Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (4 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 3 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 48 - Secretary → ME
12
PURSUIT DYNAMICS PLC - 2013-07-31
PURSUIT MARINE DRIVE PLC - 2001-03-16
2 Valentine Place, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-11-29 ~ 2012-09-30
IIF 10 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 87 - Secretary → ME
13
LIBERATA FINANCIAL SERVICES LIMITED - 2009-03-20
Hcl House, 28-36 Eastern Road, Romford, Essex, England
Active Corporate (5 parents)
Officer
2007-07-30 ~ 2008-09-01
IIF 39 - Director → ME
2007-09-11 ~ 2008-09-01
IIF 55 - Secretary → ME
14
CSL 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 (5 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 (5 parents, 1 offspring)
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 (9 parents, 1 offspring)
Officer
2003-05-20 ~ 2007-07-10
IIF 42 - Director → ME
17
5 Endeavour Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-05-20 ~ 2007-07-10
IIF 44 - Director → ME
18
5 Endeavour Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-05-20 ~ 2007-07-10
IIF 41 - Director → ME
19
5 Endeavour Square, London, United Kingdom
Active Corporate (8 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 (3 parents)
Officer
2011-02-02 ~ 2012-09-27
IIF 81 - Director → ME
21
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate
Officer
2010-11-29 ~ 2012-09-27
IIF 12 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 84 - Secretary → ME
22
PURSUIT DYNAMICS LIMITED - 2001-03-16
M&R 778 LIMITED - 2000-09-14
Accountax House, 420a Streatham High Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-0 GBP2023-12-26
Officer
2010-11-29 ~ 2012-09-27
IIF 1 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 82 - Secretary → ME
23
BPT (SKERMAN) LIMITED - 2007-05-23
PURSUIT FOOD PROCESSING LIMITED - 2006-03-31
Botanic House, 100 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ 2012-09-27
IIF 11 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 83 - Secretary → ME
24
LEGISLATOR 1692 LIMITED - 2005-03-14
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate
Officer
2010-11-29 ~ 2012-09-27
IIF 13 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 86 - Secretary → ME
25
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate
Officer
2010-11-29 ~ 2012-09-27
IIF 37 - Director → ME
2011-11-28 ~ 2012-09-27
IIF 85 - Secretary → ME
26
2 Stephen Place, Clapham Common, London
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2008-04-11 ~ 2016-03-02
IIF 14 - Director → ME
27
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 35 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 71 - Secretary → ME
28
THE 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 (3 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 5 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 49 - Secretary → ME
29
LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-27 ~ 2007-07-19
IIF 46 - Director → ME
30
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
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 (3 parents, 3 offsprings)
Officer
2013-02-26 ~ 2014-02-10
IIF 34 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 72 - Secretary → ME
32
TUNSTALL SAFEGUARD LIMITED - 1991-09-06
ADEMCO DISTRIBUTION LIMITED - 1990-01-24
COUNTERSPAN LIMITED - 1987-07-02
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 26 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 59 - Secretary → ME
33
TUNSTALL TELECOM ELECTRICAL SERVICES LIMITED - 1983-06-03
TUNSTALL BYERS ELECTRICAL SERVICES LIMITED - 1981-12-31
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 31 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 68 - Secretary → ME
34
DE FACTO 1257 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (3 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
DE FACTO 1256 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (2 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 (3 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 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 (3 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 21 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 57 - Secretary → ME
38
TUNSTALL TELECOM LIMITED - 2008-08-20
TUNSTALL BYERS & CO. LIMITED - 1981-12-31
Whitley Bridge, Yorkshire
Active Corporate (4 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 20 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 56 - Secretary → ME
39
294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
Related registrations:
04044122,
04097913,
02405387, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02776699, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517, 03044687, 03047123, 03095862, 03095863, 03095865, 03165882, 03165887, 03221236, 03221240, 03221251, 03310225, 03335872, 03508099, 03508104, 03547451, 03599223, 03599224, 03599227, 03599229, 03599235, 03832986, 03866452, 03866459, 03867180, 03927901, 03927904, 03946774, 03946778... (more) Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (3 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 GROUP ACQUISITION LIMITED - 2021-04-01
DE FACTO 1258 LIMITED - 2005-06-08
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (3 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
SUNTHORNE ELECTRONICS LIMITED - 1991-09-17
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 23 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 70 - Secretary → ME
42
ATTENDO 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 (3 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 2 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 47 - Secretary → ME
43
TUNSTALL LIFELINE LIMITED - 2003-02-20
SIMCO NO. 47 LIMITED - 1984-08-07
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (2 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 28 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 60 - Secretary → ME
44
2084TH TRUSTEE COMPANY LIMITED - 1999-11-24
2084TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-03
Related registrations:
03977318,
03977324,
03977331, 03977334, 04031461, 04031467, 04035612, 04054596, 04054601, 04081361, 04174228, 04174232, 04201477, 04211094, 04233989, 04234035, 04252526, 04252527, 04252528, 04274178, 04274181, 04327845, 04327848, 04328016, 04328683, 04361558, 04386322, 04460875, 04471664, 04471666, 04472195, 04482897, 04502433, 04502467, 04502487, 04542312, 04572038, 04572042, 04572046, 04603099, 04645557, 04645562, 04730706, 04730752, 04736783, 04736784, 04736787, 04768833, 04768840, 04768851, 04768976, 04768985, 04829505, 04829506, 04829836, 04829841, 04829846, 04829859, 04829865, 04874954, 04966988, 04967001, 04993502, 04993504, 04993506, 05032429, 05032430, 05032432, 05059349, 05059352, 05059529, 05072796, 05072809, 05073075, 05073078, 05073085, 05098596, 05142322, 05170379, 05170572, 05242151, 02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03239262, 03239272, 03264791, 03265181, 03265185, 03265372, 03275267, 03362457, 03363245, 03363702, 03424318, 03424414, 03482523, 03484690, 03484691, 03485402, 03545477, 03566798, 03566835, 03566845, 03639312, 03639318, 03689120, 03689125, 03689158, 03689160, 03725026, 03725028, 03766617, 03766624, 03866264, 03866267, 03866271, 03866274, 03866342, 03909527, 03909532, 03909585, 03938832, 03938996, 03960462, 03960473, 03960569... (more) Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (2 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 32 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 67 - Secretary → ME
45
MODERN VITALCALL LIMITED - 1996-03-20
AEROSPACE COMMUNICATION SYSTEMS LIMITED - 1988-02-08
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 33 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 64 - Secretary → ME
46
NATIONAL TRAVEL (NBC) LIMITED - 1978-12-31
5 Endeavour Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-20 ~ 2007-07-10
IIF 40 - Director → ME
47
Whitley Lodge, Whitley Bridge, Yorkshire
Active Corporate (1 parent)
Officer
2013-02-26 ~ 2014-02-10
IIF 30 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 69 - Secretary → ME
48
SIMCO 428 LIMITED - 1991-10-01
Whitley Lodge, Whitley Bridge, Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ 2014-02-10
IIF 22 - Director → ME
2013-02-26 ~ 2014-02-10
IIF 66 - Secretary → ME