1
DE FACTO 1335 LIMITED - 2006-02-28
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2017-08-10 ~ 2021-11-01
IIF 21 - Director → ME
2
ADARE SEC (NOTTINGHAM) LIMITED
- now 10062452POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
PROSPECT BIDCO 3 LIMITED - 2016-03-24
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
Active Corporate (25 parents)
Equity (Company account)
-2,171,000 GBP2024-12-31
Officer
2017-08-10 ~ 2021-11-01
IIF 24 - Director → ME
3
ADARE LIMITED - 2015-10-27
ADARE HALCYON LIMITED - 2007-12-07
HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
W B F LIMITED - 1999-12-07
PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2017-08-10 ~ 2021-11-01
IIF 22 - Director → ME
4
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2010-03-18 ~ 2012-11-30
IIF 45 - Director → ME
2010-04-09 ~ 2012-11-30
IIF 55 - Secretary → ME
5
ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
GSK (NI) LIMITED - 2000-11-20
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2010-03-19 ~ 2012-11-30
IIF 44 - Director → ME
2010-04-09 ~ 2012-11-30
IIF 54 - Secretary → ME
IIF 53 - Secretary → ME
6
ASPEN TOWER NICOL PROPCO (THE GRANGE) LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2014-04-14 ~ 2015-01-09
IIF 29 - Director → ME
2014-04-14 ~ 2015-01-09
IIF 67 - Secretary → ME
7
BF1 REALISATIONS LIMITED - now
BELFIELD FURNISHINGS LIMITED
- 2025-02-20
04416650CASTLEGATE 224 LIMITED - 2002-06-28
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (22 parents, 5 offsprings)
Officer
2022-10-24 ~ 2023-10-09
IIF 39 - Director → ME
8
BG1 REALISATIONS LIMITED - now
BELFIELD GROUP LIMITED
- 2025-02-20
10061567PALMA TOPCO LIMITED - 2017-08-21
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (21 parents, 5 offsprings)
Officer
2022-10-24 ~ 2023-10-09
IIF 2 - Director → ME
9
BH1 REALISATIONS LIMITED - now
BELFIELD HOLDINGS LIMITED
- 2025-02-20
13322581AGHOCO 2051 LIMITED - 2021-06-08
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (12 parents, 2 offsprings)
Officer
2022-10-24 ~ 2023-10-09
IIF 1 - Director → ME
10
CAMBRIDGE EYE LASER CLINIC LIMITED
- now 05780113M&R 1014 LIMITED - 2006-06-28
C/o, Resolve Partners Llp, One America Square, London
Dissolved Corporate (14 parents)
Officer
2010-03-18 ~ 2012-11-30
IIF 51 - Director → ME
2010-04-09 ~ 2012-11-30
IIF 64 - Secretary → ME
11
WARWICKFLAME LIMITED - 2010-02-16
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2010-03-18 ~ 2012-11-30
IIF 50 - Director → ME
2010-04-09 ~ 2012-11-30
IIF 63 - Secretary → ME
12
PHRASIS KBDM LIMITED - 2017-04-25
1090 Kent Science Park, Sittingbourne, Kent, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
181,998 GBP2019-02-28
Officer
2024-05-07 ~ 2025-02-14
IIF 38 - Director → ME
13
CPN1 REALISATIONS LIMITED - now
CLINCHPLAIN LIMITED
- 2025-02-20
02299734 Pricewaterhousecoopers Llp 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
In Administration Corporate (11 parents)
Equity (Company account)
1,418,897 GBP2020-02-28
Officer
2022-10-24 ~ 2023-10-09
IIF 42 - Director → ME
14
NAPCO 8 LIMITED - 2011-01-07
160 Blackfriars Road, London, England
Dissolved Corporate (17 parents)
Officer
2013-04-11 ~ 2014-03-31
IIF 4 - Director → ME
15
MFS GROUPCO LIMITED - 2024-03-23
WM BIDCO 2019 LIMITED - 2019-10-03
York House Wetherby Road, Long Marston, York, England
Active Corporate (17 parents, 3 offsprings)
Officer
2024-05-07 ~ 2025-02-14
IIF 33 - Director → ME
16
F M G SUPPORT (HO) LIMITED
- now 03576057THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (26 parents, 4 offsprings)
Officer
2015-03-30 ~ 2017-08-04
IIF 16 - Director → ME
2015-03-31 ~ 2017-08-04
IIF 74 - Secretary → ME
17
BIDCO FLAMINGO LIMITED
- 2015-06-23
09347579 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-28 ~ 2017-08-04
IIF 10 - Director → ME
2015-05-28 ~ 2017-08-04
IIF 57 - Secretary → ME
18
FMG GROUP HOLDINGS LIMITED
- now 09341508NEWCO FLAMINGO LIMITED
- 2015-06-23
09341508 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-28 ~ 2017-08-04
IIF 9 - Director → ME
2015-05-28 ~ 2017-08-04
IIF 56 - Secretary → ME
19
THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (24 parents)
Officer
2015-03-30 ~ 2017-08-04
IIF 13 - Director → ME
2015-03-31 ~ 2017-08-04
IIF 72 - Secretary → ME
20
Fmg House, St Andrews Road, Huddersfield, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2015-03-30 ~ 2017-08-04
IIF 14 - Director → ME
2015-03-31 ~ 2017-08-04
IIF 71 - Secretary → ME
21
DELTA RESCUE LIMITED - 2004-10-14
RIDONAVE LIMITED - 1993-01-12
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-03-30 ~ 2017-08-04
IIF 12 - Director → ME
2015-03-31 ~ 2017-08-04
IIF 70 - Secretary → ME
22
FMG SUPPORT GROUP LIMITED
- now 06489429ARCING VISION LIMITED - 2008-06-03
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (26 parents, 3 offsprings)
Officer
2015-03-30 ~ 2015-03-30
IIF 18 - Director → ME
2015-05-28 ~ 2017-08-04
IIF 15 - Director → ME
2015-03-31 ~ 2017-08-04
IIF 75 - Secretary → ME
23
FMG GROUP LIMITED - 2004-10-14
STAR FLEET LIMITED - 2001-06-20
STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-03-30 ~ 2017-08-04
IIF 17 - Director → ME
2015-03-31 ~ 2017-08-04
IIF 76 - Secretary → ME
24
HARTLEPOOL PARK ROAD PROPERTIES LIMITED - now
SPRINGFIELD HEALTHCARE (HARTLEPOOL) LIMITED
- 2015-10-19
09044654 2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
112,972 GBP2025-03-31
Officer
2014-05-16 ~ 2015-01-09
IIF 30 - Director → ME
25
2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
Active Corporate (11 parents)
Equity (Company account)
112,291 GBP2024-03-31
Officer
2014-04-14 ~ 2015-01-09
IIF 27 - Director → ME
2014-04-14 ~ 2015-01-09
IIF 66 - Secretary → ME
26
INTRINSIC TECHNOLOGY LIMITED
- now 03808242INTRINSIC ENTERPRISES LIMITED - 2001-04-23
INTRINSIC TECHNOLOGY LIMITED - 2000-11-17
Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-04-08 ~ 2014-03-31
IIF 5 - Director → ME
27
IT EBT REALISATIONS LIMITED - now
INTRINSIC TECHNOLOGY EBT LIMITED
- 2017-08-01
07928661 6 Snow Hill, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-04-08 ~ 2014-03-31
IIF 6 - Director → ME
28
ITG REALISATIONS LIMITED - now
INTRINSIC TECHNOLOGY GROUP LIMITED
- 2017-08-01
07656722 6 Snow Hill, London, England
Dissolved Corporate (14 parents)
Officer
2013-04-08 ~ 2014-03-31
IIF 3 - Director → ME
29
ITH REALISATIONS LIMITED - now
INTRINSIC TECHNOLOGY HOLDINGS LIMITED
- 2017-08-01
07591668INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
6 Snow Hill, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-04-08 ~ 2014-03-31
IIF 7 - Director → ME
30
LCRS REALISATIONS LIMITED - now
THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
- 2013-11-06
05805514AEOLE LIMITED - 2007-09-18
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (14 parents)
Officer
2010-03-18 ~ 2012-11-30
IIF 52 - Director → ME
2010-04-09 ~ 2012-11-30
IIF 62 - Secretary → ME
31
MOSAIC RESPONSE LIMITED - 2020-11-13
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-01 ~ 2025-02-14
IIF 23 - Director → ME
32
MOSAIC FULFILMENT SOLUTIONS LIMITED
06891662 York House, Wetherby Road, York, England
Active Corporate (14 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
1,431,412 GBP2016-07-31
Officer
2024-05-07 ~ 2025-02-03
IIF 36 - Director → ME
33
Fmg House, St Andrews Road, Huddersfield
Dissolved Corporate (13 parents)
Officer
2015-03-30 ~ 2017-08-04
IIF 8 - Director → ME
2015-03-31 ~ 2017-08-04
IIF 69 - Secretary → ME
34
NOSROF 3 LIMITED - now
ADARE SEC HOLDINGS LIMITED
- 2021-11-04
10827606 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-08-10 ~ 2021-11-01
IIF 19 - Director → ME
35
NOSROF 4 LIMITED - now
ADARE SEC LNC LIMITED
- 2021-11-04
10827616 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2017-08-10 ~ 2021-11-01
IIF 20 - Director → ME
36
NOSROF 5 LIMITED - now
ADARE LEXICON LIMITED
- 2021-11-04
03014889LEXICON MARKETING SERVICES LIMITED - 2003-09-18
PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
WBF LIMITED - 1995-08-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2017-08-10 ~ 2021-11-01
IIF 25 - Director → ME
37
ULTRALASE LTD. - 2000-03-16
Resolve Partners Llp, One America Square, Crosswell, London, England
Dissolved Corporate (19 parents)
Officer
2010-03-18 ~ 2012-11-30
IIF 46 - Director → ME
2010-04-09 ~ 2012-11-30
IIF 61 - Secretary → ME
38
2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
85,447 GBP2024-03-31
Officer
2014-06-18 ~ 2015-01-09
IIF 31 - Director → ME
2014-06-18 ~ 2015-01-09
IIF 68 - Secretary → ME
39
2 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-06-18 ~ 2015-01-09
IIF 28 - Director → ME
40
SPRINGFIELD HOME CARE SERVICES LIMITED
03742352 2 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire
Active Corporate (15 parents, 3 offsprings)
Profit/Loss (Company account)
376,510 GBP2023-04-01 ~ 2024-03-31
Officer
2014-04-14 ~ 2015-01-09
IIF 26 - Director → ME
2014-04-14 ~ 2015-01-09
IIF 65 - Secretary → ME
41
York House Wetherby Road, Long Marston, York, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-05-07 ~ 2025-02-14
IIF 32 - Director → ME
42
126 Fairlie Road, Slough, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-07 ~ 2025-02-14
IIF 34 - Director → ME
43
126 Fairlie Road, Slough
Active Corporate (14 parents, 1 offspring)
Officer
2024-05-07 ~ 2025-02-14
IIF 35 - Director → ME
44
THE CHATSWORTH BED COMPANY LIMITED
- now 05089826CASTLEGATE 314 LIMITED - 2004-05-17
C/o Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, England
Dissolved Corporate (12 parents)
Officer
2022-10-24 ~ 2023-10-09
IIF 40 - Director → ME
45
THE CORNEAL LASER CENTRE LIMITED
02655139 2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2010-03-18 ~ 2012-11-30
IIF 47 - Director → ME
2010-04-09 ~ 2012-11-30
IIF 58 - Secretary → ME
46
THE FLEET MANAGEMENT COMPANY LIMITED
- now 02582859EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03
Fmg House, St Andrews Road, Huddersfield, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2015-03-30 ~ 2017-08-04
IIF 11 - Director → ME
2015-03-31 ~ 2017-08-04
IIF 73 - Secretary → ME
47
Thorn House, Road 1 Corner Road 3, Winsford, Cheshire, England
Active Corporate (11 parents)
Equity (Company account)
49,711 GBP2020-07-31
Officer
2024-05-07 ~ 2025-02-14
IIF 37 - Director → ME
48
TT1 REALISATIONS LIMITED - now
TETRAD PLC - 2009-04-08
TETRAD ASSOCIATES PUBLIC LIMITED COMPANY - 1995-05-03
GIBSON COOPER LIMITED - 1987-12-30
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (28 parents)
Officer
2022-10-24 ~ 2023-10-09
IIF 43 - Director → ME
49
UL REALISATIONS 2013 LIMITED - now
NUSIGHT LIMITED - 2000-03-16
BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (31 parents)
Officer
2010-03-18 ~ 2012-11-30
IIF 49 - Director → ME
2010-04-09 ~ 2012-11-30
IIF 59 - Secretary → ME
50
ULTRALASE ACQUISITIONS LIMITED
- now 06468119DE FACTO 1581 LIMITED - 2008-01-24
C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2010-03-18 ~ 2012-11-30
IIF 48 - Director → ME
2010-04-09 ~ 2012-11-30
IIF 60 - Secretary → ME
51
WFD1 REALISATIONS LIMITED - now
WESTBRIDGE FURNITURE DESIGNS LIMITED
- 2025-02-20
05149939CASTLEGATE 331 LIMITED - 2004-06-30
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (18 parents)
Officer
2022-10-24 ~ 2023-10-09
IIF 41 - Director → ME