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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, David Michael

child relation
Offspring entities and appointments 155
  • 1
    ADVANCED ENGINEERING SOLUTIONS LIMITED
    03082093
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-12-20
    IIF 59 - Director → ME
  • 2
    AIRLINK INTERNATIONAL LIMITED
    - now 01594320
    ALNERY NO. 113 LIMITED - 1982-04-23
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2006-06-12 ~ 2011-01-10
    IIF 101 - Director → ME
  • 3
    APOLLO INVESTMENT MANAGEMENT LIMITED
    04883774
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2003-09-01 ~ 2011-01-10
    IIF 86 - Director → ME
  • 4
    AXIS 1 LIMITED
    - now 02498090
    SOVSHELFCO (NO.72) LIMITED
    - 1990-10-01 02498090 02498092... (more)
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (14 parents)
    Officer
    (before 1992-10-31) ~ 1993-02-26
    IIF 182 - Director → ME
    2002-02-08 ~ 2004-03-09
    IIF 163 - Director → ME
    (before 1992-10-31) ~ 1993-02-26
    IIF 157 - Secretary → ME
    1995-09-04 ~ 2004-03-09
    IIF 159 - Secretary → ME
  • 5
    B GLOBAL METERING LIMITED
    04945062
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (24 parents)
    Officer
    2022-05-04 ~ now
    IIF 11 - Director → ME
  • 6
    BLUE SEA OVERSEAS INVESTMENTS LIMITED
    - now 02950050
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    GOING ABROAD LIMITED - 1995-04-26
    INHOCO 348 LIMITED - 1994-08-08
    C/o Alixpartners Uk Llp 6, New Street Square, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 126 - Director → ME
  • 7
    BRITANNIA AIRWAYS (CATERING) LIMITED
    - now 02388907
    THOMORG NO 26 LIMITED - 1995-12-27
    MIDLANDS TYPESETTING LIMITED - 1994-10-12
    ALNERY NO. 880 LIMITED - 1989-08-22
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2006-06-12 ~ 2010-10-21
    IIF 95 - Director → ME
  • 8
    CALISEN ASSET MANAGEMENT LIMITED - now
    CALVIN ASSET MANAGEMENT LIMITED
    - 2023-12-12 07246723
    MARLIN ENERGY SERVICES LIMITED - 2010-08-31
    3674TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-11
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 32 - Director → ME
  • 9
    CALISEN HOLDCO 2 LIMITED
    - now 10174142 06312174... (more)
    CALVIN CAPITAL GROUP LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 48 - Director → ME
  • 10
    CALISEN HOLDCO 3 LIMITED
    - now 10174809 10174142... (more)
    CALVIN CAPITAL UK HOLDINGS LIMITED - 2019-12-13
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 52 - Director → ME
  • 11
    CALISEN HOLDCO 4 LIMITED - now
    CALVIN CAPITAL UK LIMITED
    - 2023-12-12 06312174
    CALVIN CAPITAL HOLDINGS LIMITED - 2016-06-26
    MARLIN ACQUISITIONS HOLDINGS LIMITED - 2012-11-23
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 30 - Director → ME
  • 12
    CALISEN INTERNATIONAL HOLDINGS LIMITED - now
    CALVIN CAPITAL AUSTRALIA HOLDINGS LIMITED
    - 2023-12-12 10654168
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 49 - Director → ME
  • 13
    CALISEN METER FIT LIMITED - now
    CALVIN METERING LIMITED
    - 2023-12-12 09887083
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 33 - Director → ME
  • 14
    CALISEN METER SERVE HOLDCO LIMITED - now
    CALVIN CAPITAL LIMITED
    - 2023-12-12 06312177
    MARLIN ACQUISITIONS LIMITED - 2010-09-09
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 43 - Director → ME
  • 15
    CALISEN METERING HOLDINGS LIMITED - now
    LOWRI BECK HOLDINGS LIMITED
    - 2023-12-12 04347790
    BV HOLDINGS LIMITED - 2019-08-19
    FLEETNESS 318 LIMITED - 2003-01-15
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2020-02-25 ~ 2022-03-31
    IIF 75 - Director → ME
  • 16
    CALISEN METERING SERVICES LIMITED - now
    LOWRI BECK SERVICES LIMITED
    - 2023-12-12 03364728
    LOWRI-BECK SERVICES LIMITED - 2010-09-07
    AUTHORITY STANCE LIMITED - 1997-12-16
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2022-03-31
    IIF 73 - Director → ME
  • 17
    CALISEN SMART 360 LIMITED - now
    CALVIN MANAGED SERVICES LIMITED
    - 2023-12-12 13440495
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (16 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 29 - Director → ME
  • 18
    CG DORMANT COMPANY LIMITED
    - now 10504732 10173259... (more)
    CALISEN GROUP LIMITED
    - 2022-01-25 10504732 12410272
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2019-12-13
    EVERGREEN BIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 25 - Director → ME
  • 19
    CG2 DORMANT COMPANY LIMITED
    - now 12410272 10504539... (more)
    CALISEN GROUP 2 LIMITED
    - 2022-01-25 12410272 10504732
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 39 - Director → ME
  • 20
    CGH2 DORMANT COMPANY LIMITED
    - now 10504539 12410272... (more)
    CALISEN GROUP (HOLDINGS 2) LIMITED
    - 2022-01-25 10504539 12383518... (more)
    CALISEN GROUP HOLDINGS LIMITED - 2021-03-02
    CCH1 LIMITED - 2019-12-13
    EVERGREEN MIDCO LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 31 - Director → ME
  • 21
    CH DORMANT COMPANY LIMITED
    - now 10173259 10504732... (more)
    CALISEN HOLDCO LIMITED
    - 2022-01-25 10173259 06312174... (more)
    CALVIN CAPITAL HOLDCO LIMITED - 2019-12-13
    CALVIN CAPITAL GROUP HOLDINGS LIMITED - 2018-04-06
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 50 - Director → ME
  • 22
    CLARITY TRAVEL LIMITED - now
    MAWASEM LIMITED - 2020-08-21
    CO-OP GROUP TRAVEL 1 LIMITED
    - 2015-03-17 07413801
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2013-01-10 ~ 2013-03-14
    IIF 124 - Director → ME
  • 23
    CLOSE NUMBER 16 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2018-01-02
    MYTRAVEL UK LIMITED
    - 2013-07-16 03396174
    UKLG LIMITED - 2002-01-18
    INHOCO 642 LIMITED - 1997-08-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 131 - Director → ME
  • 24
    CLOSE NUMBER 29 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2015-11-26
    MIDLANDS CO-OP TRAVEL LIMITED
    - 2013-07-18 04132544
    TOMORROWS WORLD TRAVEL LIMITED - 2011-08-03
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (24 parents)
    Officer
    2013-01-11 ~ 2013-03-14
    IIF 118 - Director → ME
  • 25
    CLOSE NUMBER 30 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2016-11-23
    THOMAS COOK INVESTMENTS (1) LIMITED
    - 2014-12-16 06031617 06062179... (more)
    RESPITE FILM LIMITED - 2008-01-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 133 - Director → ME
  • 26
    CLOSE NUMBER 34 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-06-22
    THOMAS COOK BROKING LIMITED
    - 2015-05-11 03133310
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-11 ~ 2013-03-11
    IIF 116 - Director → ME
  • 27
    CLOSE NUMBER 35 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2016-06-23
    THOMAS COOK SCHEDULED TOUR OPERATIONS LIMITED
    - 2015-05-11 00960252
    BCT TRAVEL GROUP LIMITED - 2008-09-30
    CRESTA HOLIDAYS LIMITED - 2005-01-06
    CRESTA WORLD TRAVEL LIMITED - 1990-09-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 119 - Director → ME
  • 28
    CLOSE NUMBER 36 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-25
    Dissolved on 2016-11-23
    THOMAS COOK WHOLESALE LIMITED
    - 2015-05-12 02306732
    AIRSPEED LIMITED - 2006-08-10
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-01-11 ~ 2013-03-11
    IIF 108 - Director → ME
  • 29
    CMS DORMANT COMPANY LIMITED - now
    CALISEN METERING SYSTEMS LIMITED - 2025-07-24
    LOWRI BECK SYSTEMS LIMITED
    - 2023-12-12 05234356
    COBCO 653 LIMITED - 2004-09-29
    1st Floor Cotton Works, Eckersley Mill 1, Swan Meadow Road, Wigan, Wn3 5ex, England
    Dissolved Corporate (21 parents)
    Officer
    2020-02-25 ~ 2022-03-31
    IIF 76 - Director → ME
  • 30
    CORTEX METERING SOLUTIONS LIMITED
    13096911
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (11 parents)
    Officer
    2022-05-04 ~ now
    IIF 12 - Director → ME
  • 31
    CORTONWOOD (MANAGEMENT) COMPANY LIMITED
    - now 03611982
    BROOMCO (1622) LIMITED
    - 1998-09-28 03611982 04261301... (more)
    Andy Varnam, 8 Ebor Court, Redhouse Interchange Adwick-le-street, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1998-09-16 ~ 2004-03-09
    IIF 177 - Director → ME
    1998-09-16 ~ 2004-03-09
    IIF 149 - Secretary → ME
  • 32
    CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED
    - now 04892505
    BROOMCO (3292) LIMITED
    - 2003-11-27 04892505 05429284... (more)
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2003-11-24 ~ 2004-03-09
    IIF 174 - Director → ME
    2003-11-24 ~ 2004-03-09
    IIF 148 - Secretary → ME
  • 33
    CORTONWOOD LIMITED
    - now 01976420
    TRIMSHORE LIMITED - 1986-06-24
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-02-08 ~ 2004-03-09
    IIF 162 - Director → ME
    1995-09-04 ~ 2004-03-09
    IIF 155 - Secretary → ME
  • 34
    CORTONWOOD RETAIL PARK LIMITED
    - now 03822508
    BROOMCO (1896) LIMITED
    - 1999-10-19 03822508 03822525... (more)
    Unit 3b Phoenix Riverside, Templeborough, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-09-19 ~ 2004-03-09
    IIF 166 - Director → ME
    1999-09-19 ~ 2004-03-09
    IIF 147 - Secretary → ME
  • 35
    DARNALL WORKS LIMITED
    - now 04226143
    Insolvency (Case 1) In administration
    Administration started on 2009-05-07
    Administration ended on 2010-04-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-22
    Dissolved on 2012-06-06
    IMCO (222001) LIMITED - 2001-07-13
    C/o Chamberlain & Co, Aizlewood's Mill, Nursery Street, Sheffield, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2001-07-17 ~ 2004-02-27
    IIF 167 - Director → ME
    2001-07-17 ~ 2004-02-27
    IIF 150 - Secretary → ME
  • 36
    DATA CONTRACTS SPECIALIST MAINTENANCE LIMITED
    04236013
    C/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2011-02-16
    IIF 184 - Director → ME
    2001-06-18 ~ 2019-12-20
    IIF 63 - Director → ME
    2001-06-18 ~ 2011-04-06
    IIF 140 - Secretary → ME
  • 37
    DONCASTER CARR LIMITED
    02648391
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-02-08 ~ 2004-03-09
    IIF 179 - Director → ME
    1995-09-04 ~ 2004-03-09
    IIF 146 - Secretary → ME
  • 38
    ELEGANT RESORTS LIMITED
    - now 02100913
    LEMONSHORES LIMITED - 1987-04-21
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2013-01-10 ~ 2013-03-18
    IIF 106 - Director → ME
  • 39
    ELEGANT RESORTS TRANSPORT LIMITED
    04322333
    Elegant House Sandpiper Way, Chester Business Park, Chester
    Active Corporate (19 parents)
    Officer
    2013-01-10 ~ 2013-03-18
    IIF 110 - Director → ME
  • 40
    ENERGY ASSETS CONSTRUCTION LIMITED
    - now 04135773
    DRAGON INFRASTRUCTURE SOLUTIONS LIMITED - 2022-02-18
    Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 2 - Director → ME
  • 41
    ENERGY ASSETS FIBRE NETWORKS LIMITED
    - now 10326097 10068882... (more)
    ENERGY ASSETS POWER NETWORKS LIMITED - 2019-04-01
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (10 parents)
    Officer
    2022-05-04 ~ now
    IIF 14 - Director → ME
  • 42
    ENERGY ASSETS FINANCING LIMITED
    - now 10107304 10068882... (more)
    EUSTON BIDCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 15 - Director → ME
  • 43
    ENERGY ASSETS GROUP HOLDINGS LIMITED
    - now 12390729
    CADENCE BIDCO LIMITED - 2021-05-05
    Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2022-07-29 ~ now
    IIF 136 - Director → ME
  • 44
    ENERGY ASSETS GROUP LIMITED
    - now 07931804
    ENERGY ASSETS GROUP PLC - 2016-08-03
    ENERGY ASSETS GROUP LIMITED - 2012-02-24
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-05-04 ~ now
    IIF 10 - Director → ME
  • 45
    ENERGY ASSETS HEAT CONNECTIONS LIMITED
    - now SC800333
    BERO ENERGY CONNECT LTD
    - 2025-09-16 SC800333
    6 Almondvale Business Park, Almondvale Way, Livingston, West Lothian, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-11 ~ now
    IIF 19 - Director → ME
  • 46
    ENERGY ASSETS HEAT NETWORKS LIMITED
    - now SC654674
    BERO ENERGY BANGOUR LIMITED
    - 2025-08-27 SC654674
    BERO BANGOUR ENERGY LIMITED - 2023-05-16
    BANGOUR ENERGY LTD - 2023-05-16
    6 Almondvale Business Park, Almondvale Way, Livingston, Scotland
    Active Corporate (6 parents)
    Officer
    2025-08-21 ~ now
    IIF 17 - Director → ME
  • 47
    ENERGY ASSETS HEAT SOLUTIONS LIMITED
    - now SC418702
    BERO ENERGY SOLUTIONS LIMITED
    - 2025-08-21 SC418702
    BERO ENERGY CONSULTING LTD - 2021-04-01
    ESCO ENERGY SOLUTIONS LIMITED - 2020-10-01
    6 Almondvale Business Park, Almondvale Way, Livingston, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 16 - Director → ME
  • 48
    ENERGY ASSETS LIMITED
    - now 05417114
    HALLCO 1152 LIMITED - 2005-05-04
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2022-05-04 ~ now
    IIF 6 - Director → ME
  • 49
    ENERGY ASSETS MIDCO LIMITED
    - now 10107028
    EUSTON MIDCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (13 parents, 12 offsprings)
    Officer
    2022-05-04 ~ now
    IIF 7 - Director → ME
  • 50
    ENERGY ASSETS NETWORKS FINANCING LIMITED
    15181788 15179579... (more)
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 9 - Director → ME
  • 51
    ENERGY ASSETS NETWORKS HOLDINGS LIMITED
    15179579 15181788... (more)
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-02 ~ now
    IIF 4 - Director → ME
  • 52
    ENERGY ASSETS NETWORKS LIMITED
    - now 10068882 10326097... (more)
    UTILITY DISTRIBUTION NETWORKS LTD - 2018-01-24
    THE IDNO LTD - 2016-05-27
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 13 - Director → ME
  • 53
    ENERGY ASSETS PIPELINES LIMITED
    08743360
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 3 - Director → ME
  • 54
    ENERGY ASSETS TOPCO LIMITED
    - now 10106632
    EUSTON TOPCO LIMITED - 2016-11-21
    Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-04 ~ now
    IIF 5 - Director → ME
  • 55
    ENERGY ASSETS UTILITIES (SCOTLAND) LIMITED
    - now SC247486
    BLYTH UTILITIES LIMITED - 2019-02-01
    BLYTH CONSTRUCTION UTILITIES LIMITED - 2010-10-20
    DLK SOLUTIONS LIMITED - 2003-11-07
    6 Almondvale Business Park, Almondvale Way, Livingston, Scotland
    Active Corporate (13 parents)
    Officer
    2022-05-04 ~ now
    IIF 18 - Director → ME
  • 56
    ENERGY ASSETS UTILITIES LIMITED
    - now 03824498 06725044... (more)
    FUTURE UTILITY SOLUTIONS LTD. - 2019-02-01
    JFD UTILITY SERVICES LIMITED - 2012-08-02
    Arkwright House 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Active Corporate (15 parents)
    Officer
    2022-05-04 ~ now
    IIF 8 - Director → ME
  • 57
    ENERGY ASSETS UTILITIES PLANT SERVICES LIMITED
    - now 03012916 06768293... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-27 during the appointment or period of control
    Dissolved on 2025-06-13 during the appointment or period of control
    FUTURE PLANT SERVICES LTD - 2019-02-01
    J F D PLANT HIRE LIMITED - 2011-03-02
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2022-05-04 ~ dissolved
    IIF 20 - Director → ME
  • 58
    FIRST CHOICE (TURKEY) LIMITED
    - now 02224615
    HOLIDAY WAREHOUSE LIMITED - 2006-02-28
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2008-10-17 ~ 2010-07-19
    IIF 92 - Director → ME
  • 59
    FIRST CHOICE AIRWAYS LIMITED
    - now 01966273 04879656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-30
    Dissolved on 2018-03-10
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    2008-04-07 ~ 2011-01-10
    IIF 104 - Director → ME
  • 60
    FIRST CHOICE HOLIDAY CARS LIMITED
    - now 03633045
    INTATRAVEL GROUP LIMITED - 2000-07-31
    FIRST CHOICE RETAIL LIMITED - 1999-04-30
    PRECIS (1677) LIMITED - 1999-02-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2007-10-15 ~ 2011-01-10
    IIF 102 - Director → ME
  • 61
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (52 parents, 27 offsprings)
    Officer
    2008-04-14 ~ 2011-01-10
    IIF 97 - Director → ME
  • 62
    FLY THOMSON LIMITED
    - now 04484398 01772588... (more)
    BUDGET AIR LIMITED
    - 2007-10-19 04484398
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (12 parents)
    Officer
    2006-06-12 ~ 2011-01-10
    IIF 103 - Director → ME
  • 63
    FULL METAL SOFTWARE LIMITED - now
    FIFTEEN POUNDS A MONTH LIMITED - 2012-04-11
    SCANNER MODE LIMITED
    - 2004-09-10 04463292 06303209
    Unit 2 Basset Court, Loake Close Grange Park, Northampton
    Active Corporate (7 parents)
    Officer
    2002-07-01 ~ 2004-03-09
    IIF 135 - Director → ME
    2002-07-01 ~ 2004-03-09
    IIF 144 - Secretary → ME
  • 64
    FUTURE TRAVEL LIMITED
    03283092
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2013-01-10 ~ 2013-02-21
    IIF 122 - Director → ME
  • 65
    G STOW LIMITED - now
    G STOW PLC - 2026-03-31
    G. STOW PLC
    - 2026-03-31 02645390
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (18 parents)
    Officer
    2017-06-22 ~ 2019-12-20
    IIF 56 - Director → ME
  • 66
    GREEN COMPLIANCE WATER DIVISION LIMITED
    - now 03572340
    WATERCHEM LIMITED - 2012-04-18
    C M J ASSOCIATES LIMITED - 2000-01-24
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (21 parents)
    Officer
    2016-10-12 ~ 2019-12-20
    IIF 58 - Director → ME
  • 67
    HAMPTON TOWERS MANAGEMENT COMPANY LIMITED
    02272054
    17 Dukes Ride, Crowthorne, Berkshire
    Active Corporate (12 parents)
    Officer
    2010-02-14 ~ 2026-06-12
    IIF 191 - Director → ME
  • 68
    HOLIDAYS UNCOVERED LIMITED
    - now 04644772
    OLIVEBRANCH RECRUITMENT LIMITED - 2003-04-18
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2007-08-24 ~ 2011-01-10
    IIF 87 - Director → ME
  • 69
    HYDROSAVE UK LIMITED
    03460346
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2015-05-21 ~ 2019-12-20
    IIF 62 - Director → ME
  • 70
    ICKLES DEVELOPMENT LIMITED
    - now 04959020
    IMCO (332003) LIMITED
    - 2003-12-15 04959020 04049489... (more)
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2003-12-10 ~ 2004-03-09
    IIF 172 - Director → ME
    2003-12-10 ~ 2004-03-09
    IIF 142 - Secretary → ME
  • 71
    ILKLEY & DISTRICT MOTOR CLUB LIMITED
    01195637
    9 The Haywain, Lower Constable Road, Ilkley, West Yorkshire
    Active Corporate (27 parents)
    Officer
    2007-01-31 ~ 2014-01-29
    IIF 176 - Director → ME
  • 72
    IMMERSE ASSET MANAGEMENT LIMITED
    - now 02784266
    HYDROSAVE PIPELINE TECHNOLOGIES LIMITED
    - 2016-04-18 02784266
    UNDERGROUND PIPELINE SERVICES LIMITED - 2011-04-01
    ONSITE NORTH MIDLANDS LIMITED - 2004-03-02
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 1999-10-22
    SOUTH STAFFS WATER SERVICES LIMITED - 1994-07-08
    MEAUJO (183) LIMITED - 1993-03-31
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (23 parents)
    Officer
    2015-05-21 ~ 2019-12-20
    IIF 60 - Director → ME
  • 73
    INTEGRATED WATER SERVICES LIMITED
    05283349
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2015-05-21 ~ 2019-12-20
    IIF 57 - Director → ME
  • 74
    LAND TRANSFORMATION LIMITED
    - now 03928272
    BROOMCO (2083) LIMITED
    - 2000-04-05 03928272 04414086... (more)
    Unit 3b Phoenix Riverside, Templeborough, Rotherham, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-03-10 ~ 2004-03-09
    IIF 178 - Director → ME
    2000-03-10 ~ 2004-03-09
    IIF 153 - Secretary → ME
  • 75
    LB DORMANT COMPANY 1 LIMITED
    - now 09225009 08465587... (more)
    LOWRI BECK DIRECT LIMITED
    - 2021-10-28 09225009
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (10 parents)
    Officer
    2020-02-25 ~ 2022-03-31
    IIF 71 - Director → ME
  • 76
    LB DORMANT COMPANY 2 LIMITED
    - now 08465587 03822548... (more)
    LOWRI BECK METERS LIMITED
    - 2021-10-28 08465587
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (12 parents)
    Officer
    2020-02-25 ~ 2022-03-31
    IIF 74 - Director → ME
  • 77
    LB DORMANT COMPANY 3 LIMITED
    - now 03822548 08465587... (more)
    LOWRI BECK SOFTWARE LIMITED
    - 2021-10-28 03822548
    LACEMEDE LIMITED - 2006-01-27
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (23 parents)
    Officer
    2020-02-25 ~ 2022-03-31
    IIF 72 - Director → ME
  • 78
    LB DORMANT COMPANY 4 LIMITED
    - now 06371746 03822548... (more)
    LOWRI BECK SOLUTIONS LIMITED
    - 2021-10-28 06371746
    Building B, Swan Meadow Road, Wigan, England
    Dissolved Corporate (12 parents)
    Officer
    2020-02-25 ~ 2022-03-31
    IIF 77 - Director → ME
  • 79
    LET'S TALK RELATIONSHIPS LTD - now
    RELATE BRADFORD & LEEDS LTD - 2025-05-15
    RELATE BRADFORD
    - 2021-07-12 02652414
    BRADFORD RELATE CENTRE - 2004-01-26
    Perkin House 1st Floor, Grattan Road, Bradford, England
    Active Corporate (42 parents)
    Officer
    2005-09-12 ~ 2010-03-15
    IIF 169 - Director → ME
  • 80
    LINGARD LIMITED
    - now 02710722
    BAYMOON LIMITED - 1992-05-11
    South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (15 parents)
    Officer
    2012-06-11 ~ 2015-01-01
    IIF 66 - Director → ME
  • 81
    LORIMER INVESTMENTS LIMITED
    04632466
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2003-02-06 ~ 2011-01-10
    IIF 99 - Director → ME
  • 82
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 41 - Director → ME
  • 83
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 23 - Director → ME
  • 84
    METER FIT 10 LIMITED
    09919526 16197841... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 44 - Director → ME
  • 85
    METER FIT 2 LIMITED
    - now 07133661 08698368... (more)
    3662ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 37 - Director → ME
  • 86
    METER FIT 20 LIMITED
    09919624 07133661... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 26 - Director → ME
  • 87
    METER FIT 3 LIMITED
    07280893 08698368... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 47 - Director → ME
  • 88
    METER FIT 4 LIMITED
    08698368 07280893... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (26 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 46 - Director → ME
  • 89
    METER FIT 5 LIMITED
    09709451 08698368... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 21 - Director → ME
  • 90
    METER FIT ASSETS LIMITED
    - now 07423439
    3684TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-30
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (31 parents)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 34 - Director → ME
  • 91
    METER SERVE (HOLDCO 2) LIMITED
    12598014 11638594
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (17 parents, 20 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 28 - Director → ME
  • 92
    MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED
    01080877
    Po Box 695, 8 Salisbury Square, London
    RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (12 parents)
    Officer
    (before 1991-10-31) ~ 1993-01-11
    IIF 181 - Director → ME
    (before 1991-10-31) ~ 1993-01-11
    IIF 143 - Secretary → ME
  • 93
    MS10 DORMANT COMPANY LIMITED - now
    METER SERVE 10 LIMITED
    - 2023-12-12 09919385 09919390... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 36 - Director → ME
  • 94
    MS2 DORMANT COMPANY LIMITED - now
    METER SERVE 2 LIMITED
    - 2023-12-12 07126644 08698160... (more)
    3661ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-05-21
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 27 - Director → ME
  • 95
    MS20 DORMANT COMPANY LIMITED - now
    METER SERVE 20 LIMITED
    - 2023-12-12 09919390 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 40 - Director → ME
  • 96
    MS3 DORMANT COMPANY LIMITED - now
    METER SERVE 3 LIMITED
    - 2023-12-12 07280889 08698160... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 24 - Director → ME
  • 97
    MS4 DORMANT COMPANY LIMITED - now
    METER SERVE 4 LIMITED
    - 2023-12-12 08698160 07280889... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 38 - Director → ME
  • 98
    MS5 DORMANT COMPANY LIMITED - now
    METER SERVE 5 LIMITED
    - 2023-12-12 09708951 07126644... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 45 - Director → ME
  • 99
    MSH DORMANT COMPANY LIMITED - now
    METER SERVE (HOLDCO) LIMITED
    - 2023-12-12 11638594 12598014
    Fifth Floor, 1 Marsden Street, Manchester, England
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 53 - Director → ME
  • 100
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 42 - Director → ME
  • 101
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2022-03-31
    IIF 35 - Director → ME
  • 102
    MYTRAVEL GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748 04141432
    AIRTOURS PLC - 2002-02-08
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (48 parents, 9 offsprings)
    Officer
    2013-01-14 ~ 2013-02-21
    IIF 125 - Director → ME
  • 103
    NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED
    - now 08609702 11434346... (more)
    INTERCEDE 2477 LIMITED - 2013-10-23
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-11-22 ~ now
    IIF 79 - Director → ME
    2013-11-22 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-06-29 ~ 2018-08-01
    IIF 188 - Has significant influence or control → OE
  • 104
    NEILSON ACTIVE HOLIDAYS BIDCO LIMITED
    - now 11459047 11434346... (more)
    PROJECT TENNESSEE BIDCO LIMITED
    - 2018-11-21 11459047 11434346
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-27 ~ now
    IIF 83 - Director → ME
  • 105
    NEILSON ACTIVE HOLIDAYS GROUP LIMITED
    - now 11434346 11459047... (more)
    PROJECT TENNESSEE TOPCO LIMITED
    - 2018-11-21 11434346
    PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
    Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-07-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-07-19 ~ 2018-08-01
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 106
    NEILSON ACTIVE HOLIDAYS LIMITED
    - now 02987304 11459047... (more)
    SUNWORLD SAILING LIMITED - 1999-10-06
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 112 - Director → ME
    2013-12-10 ~ now
    IIF 82 - Director → ME
    2013-12-10 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-06-29 ~ 2016-11-11
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
  • 107
    NEILSON FLIGHTS LIMITED
    - now 08632634
    ALNERY NO. 3116 LIMITED - 2013-09-19
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (12 parents)
    Officer
    2013-12-10 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-06-29 ~ 2017-01-07
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
  • 108
    NEILSON RETAIL LIMITED
    08725363
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (9 parents)
    Officer
    2013-12-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-06-29 ~ 2017-02-03
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
  • 109
    NEILSON TOUR OPERATIONS LIMITED
    - now 08768047
    INTERCEDE 2481 LIMITED - 2013-12-02
    Locksview, Brighton Marina, Brighton, East Sussex
    Active Corporate (10 parents)
    Officer
    2014-01-10 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-06-29 ~ 2016-11-09
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 110
    OMEGA RED GROUP LIMITED
    - now 02197902 03653244
    OMEGA FURSE CONTRACTING LIMITED - 1999-09-07
    OMEGA EARTHING LIMITED - 1995-07-19
    Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2015-05-21 ~ 2019-12-20
    IIF 1 - Director → ME
  • 111
    OMEGA RED HOLDINGS LIMITED
    - now 06399736
    CASTLEGATE 499 LIMITED - 2009-02-10
    Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2015-05-21 ~ 2019-12-20
    IIF 55 - Director → ME
  • 112
    ONSITE CENTRAL LIMITED
    - now 02712788 04138727
    ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
    INSIGHT SURVEYS LIMITED - 1999-10-22
    Green Lane, Walsall, West Midlands
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2015-05-21 ~ 2019-12-20
    IIF 67 - Director → ME
  • 113
    ONSITE SPECIALIST MAINTENANCE LIMITED
    - now 03152213
    ONSITE SOUTH LIMITED
    - 2013-09-06 03152213 03606845... (more)
    PREMIER-PIPE SERVICES (INTERNATIONAL) LIMITED - 2004-08-25
    PREMIER-PIPE SERVICES LIMITED - 1996-02-08
    Green Lane, Walsall, West Midlands
    Active Corporate (20 parents)
    Officer
    2013-09-04 ~ 2015-01-01
    IIF 69 - Director → ME
    2015-05-21 ~ 2019-12-19
    IIF 70 - Director → ME
  • 114
    ORION AIRWAYS LIMITED
    - now 01400743
    SOMERWIGHT LIMITED - 1979-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2006-06-12 ~ 2011-01-10
    IIF 105 - Director → ME
  • 115
    PERCO ENGINEERING SERVICES LIMITED
    03282344
    Green Lane, Walsall, West Midlands
    Active Corporate (16 parents)
    Officer
    2011-12-20 ~ 2015-01-01
    IIF 65 - Director → ME
    2015-05-21 ~ 2019-12-20
    IIF 64 - Director → ME
  • 116
    PLUG ME IN (INVESTMENTS) LIMITED - now
    CHARGE FIT LIMITED
    - 2023-08-08 13585057
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (14 parents)
    Officer
    2021-08-25 ~ 2022-03-31
    IIF 22 - Director → ME
  • 117
    PLUG ME IN LIMITED
    - now 13515633 13267744
    SHELF COMPANY NORTH WEST LIMITED
    - 2021-08-26 13515633 13267744
    5th Floor 1 Marsden Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-07-16 ~ 2022-02-23
    IIF 51 - Director → ME
  • 118
    PROPERTY TRANSFORMATION LIMITED
    - now 03945605
    BROOMCO (2117) LIMITED
    - 2000-04-11 03945605 04122243... (more)
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2000-03-24 ~ 2004-03-09
    IIF 164 - Director → ME
    2000-03-24 ~ 2004-03-09
    IIF 152 - Secretary → ME
  • 119
    RETAIL TRAVEL LIMITED
    - now 00918380 01453766... (more)
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    THOMAS COOK LIMITED - 1999-11-24
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (24 parents)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 111 - Director → ME
  • 120
    SALTAIRE COMMUNITY FESTIVAL - now
    SALTAIRE COMMUNITY FESTIVAL LTD
    - 2009-09-05 05237882 16251738
    36 Bromley Road, Shipley, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2004-09-22 ~ 2006-11-01
    IIF 180 - Director → ME
    2004-09-22 ~ 2007-12-01
    IIF 151 - Secretary → ME
  • 121
    SELENA MEP LLP
    OC395264
    Strathfield 9 New Wood Lane, Blakedown, Kidderminster, Worcestershire
    Dissolved Corporate (51 parents)
    Officer
    2014-10-30 ~ 2021-03-26
    IIF 134 - LLP Member → ME
  • 122
    SHELF COMPANY NORTH WEST LIMITED
    - now 13267744 13515633
    PLUG ME IN LIMITED
    - 2021-08-26 13267744 13515633
    1 Fisher Lane, Bingham, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 123
    SKYMEAD LEASING LIMITED
    - now 01437197
    ALNERY NO. 9 LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2006-06-12 ~ 2011-01-10
    IIF 90 - Director → ME
  • 124
    SKYMEAD LIMITED
    01192217
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2006-06-12 ~ 2011-01-10
    IIF 93 - Director → ME
  • 125
    SKYMEAD MAINTENANCE LIMITED
    - now 00941213
    BRITANNIA HOLIDAYS LIMITED - 1988-01-18
    MEDITERRANEAN CRUISE SHIPS LIMITED - 1979-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2006-06-12 ~ 2011-01-10
    IIF 91 - Director → ME
  • 126
    SMITHY WOOD BUSINESS PARKS LIMITED
    - now 04310994 OC323881
    INHOCO 2415 LIMITED - 2001-11-02
    Unit 3b Phoenix Riverside, Templeborough, Rotherham, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-11-05 ~ 2004-03-09
    IIF 173 - Director → ME
    2001-11-05 ~ 2004-03-09
    IIF 156 - Secretary → ME
  • 127
    SPD GROUP LIMITED - now
    SPD HOLDINGS LIMITED
    - 2004-11-19 04305041 05146934
    LUPFAW 69 LIMITED
    - 2002-06-28 04305041 04301007... (more)
    First Floor, Unit 6 Smithy Wood Drive, Chapeltown, Sheffield, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-14 ~ 2004-03-09
    IIF 175 - Director → ME
    2001-12-14 ~ 2004-03-09
    IIF 154 - Secretary → ME
  • 128
    SSI SERVICES (UK) LIMITED
    - now 03824088
    SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
    SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05
    SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18
    SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21
    ONSITE NORTH MIDLANDS LIMITED - 1999-10-22
    C/o South Staffordshire Plc, Green Lane, Walsall, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-12-20 ~ 2013-07-25
    IIF 68 - Director → ME
    2015-01-01 ~ 2019-12-20
    IIF 61 - Director → ME
  • 129
    ST. PAUL'S DEVELOPMENTS LIMITED - now
    ST. PAUL'S DEVELOPMENTS PLC
    - 2023-11-08 01893345
    SAINT-PAULS DEVELOPMENTS LIMITED - 1989-03-31
    SAINT PAULS DEVELOPMENT LIMITED - 1988-08-11
    SOUTH YORKSHIRE (PROMOTIONS) LIMITED - 1988-04-22
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    1998-08-10 ~ 2004-03-09
    IIF 183 - Director → ME
    1995-09-04 ~ 2004-03-09
    IIF 158 - Secretary → ME
  • 130
    ST. PAULS ENVIRONMENTAL REGENERATION LIMITED
    - now 02311636
    ANGLO WEST AFRICA CORPORATION LIMITED - 1993-04-30
    Smithfield House 92 North Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-02-10 ~ 2004-03-09
    IIF 165 - Director → ME
    1995-09-04 ~ 2004-03-09
    IIF 145 - Secretary → ME
  • 131
    STELLA SOUTH 2002 LIMITED
    04380988
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2002-03-11 ~ 2004-03-09
    IIF 170 - Director → ME
    2002-03-11 ~ 2004-03-09
    IIF 141 - Secretary → ME
  • 132
    TAYLOR'S FLORIST LIMITED
    06408997
    Ashmore & Mcgill Cca, 1 Fisher Lane, Bingham, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-10-25 ~ 2009-10-25
    IIF 139 - Secretary → ME
  • 133
    TCCT RETAIL LIMITED
    - now 07397858
    THOMAS COOK TRAVEL LIMITED - 2012-08-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (18 parents)
    Officer
    2013-01-11 ~ 2013-02-21
    IIF 120 - Director → ME
  • 134
    TCIM LIMITED
    05209909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-18
    Dissolved on 2020-05-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 128 - Director → ME
  • 135
    THE FREEDOM TRAVEL GROUP LIMITED
    03816981
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    2013-01-11 ~ 2013-02-21
    IIF 123 - Director → ME
  • 136
    THE INTERNATIONAL ACADEMY LIMITED
    - now 03366880
    THE PERSONAL DEVELOPMENT ACADEMY LIMITED - 1999-08-03
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2003-08-22 ~ 2011-01-10
    IIF 96 - Director → ME
  • 137
    THE INTERNATIONAL ACADEMY TOURS LIMITED
    - now 04573202
    EVER 1960 LIMITED - 2002-12-19
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2003-08-22 ~ 2006-07-03
    IIF 98 - Director → ME
  • 138
    THE LONDON CUP LIMITED
    04273622
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2003-08-22 ~ 2006-07-03
    IIF 85 - Director → ME
  • 139
    THOMAS COOK CONTINENTAL HOLDINGS LIMITED
    06614883
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 109 - Director → ME
  • 140
    THOMAS COOK GROUP HEDGING LIMITED
    08024061
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 117 - Director → ME
  • 141
    THOMAS COOK GROUP TREASURY LIMITED
    06575598 04037933
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (18 parents)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 115 - Director → ME
  • 142
    THOMAS COOK INVESTMENTS (2) LIMITED
    - now 06062179 06031617... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    EXHIBITIONS ONE LIMITED - 2008-01-07
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (17 parents, 3 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 113 - Director → ME
  • 143
    THOMAS COOK RETAIL LIMITED
    - now 00102630 NF003252... (more)
    GOING PLACES LEISURE TRAVEL LIMITED - 2007-11-01
    PICKFORDS TRAVEL SERVICE LIMITED - 1993-12-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (59 parents, 3 offsprings)
    Officer
    2013-01-11 ~ 2013-02-21
    IIF 130 - Director → ME
  • 144
    THOMAS COOK SERVICES LIMITED
    - now 03028914 00918380... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (21 parents)
    Officer
    2013-01-11 ~ 2013-03-11
    IIF 127 - Director → ME
  • 145
    THOMAS COOK TOUR OPERATIONS LIMITED
    - now 03772199 01450464... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-09-23
    Petition date on 2019-09-23
    MYTRAVEL TOUR OPERATIONS LIMITED - 2007-11-01
    UKLG TOUR OPERATIONS LIMITED - 2001-09-24
    INHOCO 930 LIMITED - 1999-06-25
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2013-01-11 ~ 2013-02-21
    IIF 129 - Director → ME
  • 146
    THOMAS COOK UK LIMITED
    - now 02631252
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-23
    Commencement of winding up on 2019-09-23
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (53 parents, 6 offsprings)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 114 - Director → ME
  • 147
    TOURMAJOR LIMITED
    - now 01450464 01351159... (more)
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    JMC HOLIDAYS LIMITED - 2002-05-02
    SUNWORLD LIMITED - 1999-08-31
    IBEROTRAVEL LIMITED - 1996-01-01
    DABLIME LIMITED - 1980-12-31
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (33 parents)
    Officer
    2013-02-12 ~ 2013-02-21
    IIF 107 - Director → ME
  • 148
    TRAVEL AND FINANCIAL SERVICES LIMITED
    07397859
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (10 parents)
    Officer
    2013-01-14 ~ 2013-03-21
    IIF 132 - Director → ME
  • 149
    TUI AIRWAYS LIMITED - now
    THOMSON AIRWAYS LIMITED
    - 2017-10-02 00444359 04998461... (more)
    THOMSONFLY LIMITED
    - 2008-10-27 00444359 04998461... (more)
    BRITANNIA AIRWAYS LIMITED - 2005-11-01
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2006-06-12 ~ 2011-01-10
    IIF 100 - Director → ME
  • 150
    TUI UK LIMITED
    - now 02830117 NF003750... (more)
    THOMSON HOLIDAYS LIMITED - 2002-04-03
    THOMSON TOUR OPERATIONS LIMITED - 1998-03-16
    ALNERY NO. 1295 LIMITED - 1993-09-30
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2004-11-09 ~ 2011-01-10
    IIF 89 - Director → ME
  • 151
    TUI UK TRANSPORT LIMITED
    - now 01014599
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-11-09 ~ 2011-01-10
    IIF 88 - Director → ME
  • 152
    VALLEY PARK (MANAGEMENT) COMPANY LIMITED
    - now 03675437
    BROOMCO (1721) LIMITED
    - 1999-01-27 03675437 03533633... (more)
    6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, South Yorkshire, England
    Dissolved Corporate (9 parents)
    Officer
    1999-01-19 ~ 2004-03-09
    IIF 171 - Director → ME
    1999-01-19 ~ 2004-03-09
    IIF 160 - Secretary → ME
  • 153
    VOLUNTEERING BRADFORD
    - now 04133566
    SHIPLEY AND BAILDON VOLUNTEER BUREAU - 2005-05-26
    Belmont Business Centre, 7 Burnett Street, Bradford, England
    Active Corporate (44 parents)
    Officer
    2006-11-15 ~ 2013-08-01
    IIF 168 - Director → ME
  • 154
    YOUR SPORTING CHALLENGE LIMITED
    - now 01447258
    TTG (NO.12) LIMITED
    - 2010-03-18 01447258 04999135... (more)
    SKYLEASE LIMITED
    - 2006-10-31 01447258
    BLAKECELL LIMITED - 1980-12-31
    Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2006-06-12 ~ 2011-01-10
    IIF 94 - Director → ME
  • 155
    ZOOM FLIGHTS LIMITED
    04374975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-08-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (26 parents)
    Officer
    2013-01-11 ~ 2013-03-11
    IIF 121 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.