1
7 Hampstead Lane, LondonCorporate (4 parents)
Equity (Company account)
4 GBP2023-11-30
Officer
2019-11-29 ~ 2021-06-22IIF 36 - director → ME
2
ASTERAL (MES) LIMITED - 2018-02-28
ASTERAL (WHIPPS CROSS) LIMITED - 2010-08-31
Unit 4 Ely Road, Theale, Reading, EnglandDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2014-08-18IIF 21 - director → ME
3
ASTERAL (MMS) LIMITED - 2018-02-28
ASTERAL (LEICESTER 1) LIMITED - 2012-04-05
Unit 4 Ely Road, Theale, Reading, EnglandDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2014-08-18IIF 20 - director → ME
4
ASTERAL SERVICES LIMITED - 2018-01-09
ASTERAL MEDICAL LIMITED - 2008-12-21
Unit 5 Ely Road, Theale, Reading, EnglandDissolved corporate (3 parents)
Officer
2010-10-14 ~ 2014-08-18IIF 17 - director → ME
5
CPD PROCUREMENT LIMITED - 2006-04-12
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved corporate (2 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 5 - director → ME
6
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2020-04-24 ~ 2024-12-20IIF 37 - director → ME
7
DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
1997-09-01 ~ 1998-04-27IIF 2 - director → ME
8
DSG RETAIL LIMITED - 2021-09-27
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, LondonCorporate (10 parents, 1 offspring)
Officer
2000-06-19 ~ 2004-02-07IIF 4 - director → ME
9
ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
Unit 4 Ely Road, Theale, Reading, EnglandCorporate (3 parents)
Officer
2013-03-07 ~ 2014-08-18IIF 18 - director → ME
10
ALTHEA UK AND IRELAND LIMITED - 2023-03-01
ASTERAL LIMITED - 2017-12-18
ASSETCO HEALTHCARE LIMITED - 2006-03-09
ASSETCO LIMITED - 2003-06-30
ASSET INVESTMENT RENTALS (NO.4) LIMITED - 2003-05-20
Unit 4 Ely Road, Theale, Reading, EnglandCorporate (3 parents, 7 offsprings)
Officer
2010-10-14 ~ 2014-08-18IIF 19 - director → ME
11
FORD & SLATER HOLDINGS LIMITED - 1976-12-31
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, EnglandCorporate (3 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 11 - director → ME
12
HARTFORD MOTORS GROUP LIMITED - 1992-01-13
HARTFORD MOTORS LIMITED - 1987-06-22
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved corporate (3 parents)
Officer
2004-03-29 ~ 2005-05-19IIF 14 - director → ME
13
FORTRON MARKETING & DISTRIBUTION LIMITED - 2015-04-18
COCAR LIMITED - 1995-09-14
COCARS LIMITED - 1983-12-19
CAMDEN MOTDR CYCLES LIMITED - 1983-11-21
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved corporate (2 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 12 - director → ME
14
TRIMOCO MOTOR GROUP LIMITED - 1994-02-21
TRIMOCO LIMITED - 1987-03-09
TRIMOCO CARS (LUTON) LIMITED - 1983-03-30
TRICENTROL CARS (LUTON) LIMITED - 1982-09-27
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, EnglandCorporate (6 parents, 1 offspring)
Officer
2004-03-29 ~ 2004-11-10IIF 9 - director → ME
15
TRADING AND FINANCE CORPORATION,LIMITED(THE) - 1995-06-05
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, EnglandCorporate (4 parents, 2 offsprings)
Officer
2004-04-05 ~ 2004-11-10IIF 6 - director → ME
16
TRIMOCO HOLDINGS PLC - 2003-05-14
TRIMOCO PLC - 1983-03-30
TRIMOCO PLC - 1983-01-07
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved corporate (3 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 15 - director → ME
17
HARTWELLS GROUP P L C - 1987-02-06
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, EnglandCorporate (5 parents, 11 offsprings)
Officer
2004-03-29 ~ 2004-11-10IIF 7 - director → ME
18
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved corporate (3 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 8 - director → ME
19
Unit 1 Riverside Park East Service Road, Raynesway, Derby, EnglandCorporate (3 parents)
Officer
2016-07-12 ~ 2025-02-04IIF 32 - director → ME
20
MEAUJO (772) LIMITED - 2015-10-28
Unit 1 Riverside Park East Service Road, Raynesway, Derby, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-10-27 ~ 2025-02-04IIF 25 - director → ME
21
30 Wildflower Way, Belfast, Northern IrelandCorporate (4 parents, 6 offsprings)
Officer
2015-10-27 ~ 2025-02-04IIF 24 - director → ME
22
Elthorne Gate, 64 High Street, Pinner, EnglandCorporate (2 parents)
Equity (Company account)
-1,150,922 GBP2023-12-31
Officer
2011-04-11 ~ 2012-02-20IIF 39 - director → ME
23
JESSOPS EMPLOYEE TRUST COMPANY LIMITED - 2013-03-27
FORAY 1254 LIMITED - 1999-11-22
Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved corporate (3 parents)
Officer
2006-06-03 ~ 2007-09-27IIF 16 - director → ME
24
THE JESSOP GROUP LIMITED - 2013-03-25
JESSOP OF LEICESTER LIMITED - 1995-03-01
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (5 parents)
Officer
2005-02-09 ~ 2007-09-27IIF 1 - director → ME
25
DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
1 Portal Way, LondonCorporate (4 parents)
Officer
1996-10-11 ~ 1999-03-08IIF 3 - director → ME
26
Mi House Penrhyn Court, Penrhyn Road, Knowsley Business Park, Prescot, Merseyside, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
2,002,751 GBP2023-12-31
Officer
2016-11-11 ~ 2018-07-09IIF 31 - director → ME
27
HARTWELL AUTOMOTIVE LTD. - 1999-06-29
TRIMOCO TRUCKS (A10) LIMITED - 1994-11-07
TRICENTROL TRUCKS (A.10) LIMITED - 1982-08-18
TRICENTROL CARS (KINGS LYNN) LIMITED - 1976-12-31
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved corporate (3 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 10 - director → ME
28
GALAXIS LIMITED - 2005-08-16
THE FINAL CIRCLE PRODUCTION LIMITED - 1997-10-28
GALAXIS LIMITED - 1997-09-25
17 Avebury Court, Mark Road, Hemel Hempstead, Hertfordshire, United KingdomCorporate (4 parents)
Equity (Company account)
1,281,072 GBP2022-09-30
Officer
2009-10-15 ~ 2015-11-13IIF 29 - director → ME
29
APPLEWORLD (UK) LIMITED - 2019-03-01
Menzies Llp, 4th Floor, 95 Gresham Street, LondonCorporate (3 parents, 2 offsprings)
Officer
2019-02-20 ~ 2023-09-15IIF 38 - director → ME
30
38 Devonshire Street, LondonDissolved corporate (1 parent)
Equity (Company account)
-1,199 GBP2018-11-30
Officer
2013-06-04 ~ 2017-11-16IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-16IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SCANSOL LIMITED - 2010-09-06
THE MOLE CLINIC (UK) LIMITED - 2006-06-08
THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
7 Moorgate, London, EnglandCorporate (4 parents)
Equity (Company account)
1,289,568 GBP2021-08-31
Officer
2025-02-26 ~ 2025-02-26IIF 33 - director → ME
32
C/o National Physical Laboratory, Hampton Road, Teddington, Middlesex, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-10-23 ~ 2025-03-07IIF 28 - director → ME
33
TRIMOCO PLC - 2016-11-22
COMBINED TECHNOLOGIES CORPORATION PLC - 1987-04-23
Faringdon Road, Cumnor, Oxford, OxfordshireDissolved corporate (3 parents)
Officer
2004-03-29 ~ 2004-11-10IIF 13 - director → ME
34
CYNERGIN PROJECTS LIMITED - 2018-07-24
PERRYWOOD HOUSE LIMITED - 2010-05-27
210 Pentonville Road, London, EnglandCorporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,343,472 GBP2016-03-31
Officer
2010-10-14 ~ 2014-08-18IIF 22 - director → ME
35
Unit 5 Tarlings Yard, Church Road, Bishops Cleeve, Cheltenham, GloucestershireDissolved corporate (1 parent)
Equity (Company account)
5,822 GBP2018-06-30
Officer
2009-09-14 ~ 2009-10-28IIF 30 - director → ME