1
MIDLOTHIAN CAPITAL PARTNERS (EDUCATION) LIMITED
- 2021-11-30
11626614 Alton Court, Penyard Lane, Ross-on-wye
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-11 ~ 2022-07-01
IIF 22 - Director → ME
2
Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (13 parents, 2 offsprings)
Officer
2021-02-11 ~ 2022-07-01
IIF 13 - Director → ME
3
Pgl Travel Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (12 parents, 2 offsprings)
Officer
2021-02-11 ~ 2022-07-01
IIF 20 - Director → ME
4
Pgl Travel, Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-11 ~ 2022-07-01
IIF 21 - Director → ME
5
ALDGATE EDUCATION PROPCO 1 LIMITED
12106670 Pgl Travel Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (12 parents)
Officer
2021-02-11 ~ 2022-07-01
IIF 32 - Director → ME
6
Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2022-06-28 ~ 2022-06-28
IIF 35 - Director → ME
7
THE MAIDAID GLASSWASHER COMPANY (LONDON) LIMITED - 2003-04-10
WASH HOUSE FINANCE COMPANY LIMITED - 1990-06-21
Hillier Hopkins Llp First Floor Radius House 51, Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
11,692,439 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 2 - Director → ME
8
Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
6,389,501 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 10 - Director → ME
9
CASTLEGATE 123 LIMITED
09448692 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 8 - Director → ME
10
C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
4,648,069 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 3 - Director → ME
11
CRYSTALTECH SERVICES (UK) LIMITED
05249952 14 Redbridge Enterprise Centre, Thompson Close, Ilford, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
3,111,916 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 11 - Director → ME
12
TOP TABLE ASSOCIATES LIMITED - 2015-02-12
C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Equity (Company account)
2,379,072 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 9 - Director → ME
13
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-28 ~ 2023-04-20
IIF 41 - Director → ME
14
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-28 ~ 2023-04-20
IIF 40 - Director → ME
15
London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-28 ~ 2023-04-20
IIF 49 - Director → ME
16
BUILT OFFSITE LIMITED - 2017-12-18
London House, Shawbury Business Park, Shrewsbury, Shropshire
Active Corporate (42 parents, 13 offsprings)
Officer
2022-06-28 ~ 2023-04-20
IIF 37 - Director → ME
17
London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-28 ~ 2023-04-20
IIF 45 - Director → ME
18
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-28 ~ 2023-04-20
IIF 38 - Director → ME
19
London House, Shawbury Business Park, Shrewsbury, Shropshire, England
Dissolved Corporate (11 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2022-06-28 ~ 2023-04-20
IIF 39 - Director → ME
20
London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-28 ~ 2023-04-20
IIF 42 - Director → ME
21
EST TRANSPORT PURCHASING LIMITED
- now 03303030BANKS SADLER TRANSPORT PURCHASING LIMITED - 2008-07-01
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2021-02-11 ~ 2022-07-01
IIF 30 - Director → ME
22
BANKS SADLER INTERNATIONAL LIMITED - 2008-07-01
WINGSCROWN LIMITED - 1985-04-18
Discovery House, Brooklands Way Whitehills Drive, Whitehills Business Park, Blackpool, Lancashire, England
Active Corporate (27 parents)
Officer
2021-02-11 ~ 2022-07-01
IIF 17 - Director → ME
23
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2021-02-11 ~ 2022-07-01
IIF 29 - Director → ME
24
London House, Shawbury Business Park, Shrewsbury, Shropshire
Active Corporate (27 parents, 10 offsprings)
Officer
2022-06-28 ~ 2023-04-20
IIF 36 - Director → ME
25
GREY SIMMONDS FOOD SERVICE EQUIPMENT LIMITED
- now 01337841MAIDAID LIMITED - 2012-01-05
HALCYON CATERING EQUIPMENT (UK) LIMITED - 2005-04-11
HERDAL CATERING EQUIPMENT (UK) LIMITED - 1978-12-31
C/o Hillier Hopkins Llp First House, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
2,513,209 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 5 - Director → ME
26
GREY SIMMONDS MAIDAID LIMITED - 2012-03-14
C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
7,541 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 1 - Director → ME
27
HOLIDAYBREAK EDUCATION EBT LIMITED - 2018-09-20
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-02-11 ~ 2022-07-01
IIF 27 - Director → ME
28
HOLIDAYBREAK EDUCATION LIMITED - 2018-09-20
PGL HOLDINGS LIMITED - 2008-10-06
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (22 parents, 7 offsprings)
Officer
2021-02-11 ~ 2022-07-01
IIF 31 - Director → ME
29
HOTELBREAK HOLDING UK LIMITED - 2018-09-20
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (15 parents)
Officer
2021-02-11 ~ 2022-07-01
IIF 26 - Director → ME
30
HC 1225 LIMITED
08957055 06412685, 08227898, 14848868, 09953897, 08130439, 15333828, 08617376, 15442392, 11052072, 06924674, 06390367, 10575206, 08187707, 06449770, 11630120, 10475003, 06575917, 09243416, 08211951, 08690488Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
4 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 6 - Director → ME
31
GREY SIMMONDS LIMITED - 2012-03-14
GREY SIMMONDS MAIDAID LIMITED - 2005-12-28
GREY SIMMONDS (MANOR) LIMITED - 2002-02-01
GOWERCROSS LIMITED - 1998-07-13
C/o Hillier Hopkins First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-60,000 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 7 - Director → ME
32
PIMCO 2678 LIMITED - 2007-08-06
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (23 parents)
Equity (Company account)
82 GBP2024-08-31
Officer
2021-02-11 ~ 2022-07-01
IIF 16 - Director → ME
33
ETS TRANSPORT SERVICES LIMITED - 1997-10-01
SOUNDSELECT LIMITED - 1995-12-11
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (25 parents)
Officer
2021-02-11 ~ 2022-07-01
IIF 14 - Director → ME
34
NST TRAVEL GROUP PLC - 2008-06-09
THE NST TRAVEL GROUP PLC - 2002-02-28
ETS TRAVEL LIMITED - 1997-10-01
MISLEX (25) LIMITED - 1992-01-14
Discovery House Brooklands Way, Whitehills Business Park, Blackpool, Lancashire
Active Corporate (33 parents, 1 offspring)
Officer
2021-02-11 ~ 2022-07-01
IIF 15 - Director → ME
35
ON DEMAND HEALTHCARE SOLUTIONS LIMITED - now
DARWIN MINOR WORKS LTD
- 2024-10-29
10927834 London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-28 ~ 2023-04-20
IIF 33 - Director → ME
36
ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED - now
DARWIN CONTRACTING LTD
- 2024-10-29
10927802 London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-06-28 ~ 2023-04-20
IIF 34 - Director → ME
37
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (25 parents, 3 offsprings)
Officer
2021-02-11 ~ 2022-07-01
IIF 24 - Director → ME
38
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-28 ~ 2023-04-20
IIF 47 - Director → ME
39
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-28 ~ 2023-04-20
IIF 46 - Director → ME
40
London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-06-28 ~ 2023-04-20
IIF 48 - Director → ME
41
C. & G. SOCCER CLUB LIMITED - 1985-09-19
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (23 parents)
Officer
2021-02-11 ~ 2022-07-01
IIF 25 - Director → ME
42
LOCH RANZA CENTRE LIMITED - 1996-10-23
SPEED 1185 LIMITED - 1991-03-14
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, England
Active Corporate (24 parents)
Officer
2021-02-11 ~ 2022-07-01
IIF 28 - Director → ME
43
GW 207 LIMITED - 2005-09-07
Alton Court, Penyard Lane, Ross On Wye, Herefordshire
Active Corporate (24 parents, 1 offspring)
Officer
2021-02-11 ~ 2022-07-01
IIF 19 - Director → ME
44
P.G.L. YOUNG ADVENTURE LIMITED - 1994-02-08
Alton Court, Penyard Lane, Ross-on-wye, Herefordshire
Active Corporate (39 parents, 3 offsprings)
Officer
2021-02-11 ~ 2022-07-01
IIF 23 - Director → ME
45
HAMSARD 3715 LIMITED - 2023-11-20
The Engine Shed, Top Station Road, Brackley, Northamptonshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,158,953 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 4 - Director → ME
46
THEIA H2 NEWCO LIMITED - 2023-11-20
The Engine Shed, Top Station Road, Brackley, Northamptonshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
247,857 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 12 - Director → ME
47
London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-28 ~ 2023-04-20
IIF 43 - Director → ME
48
London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-06-28 ~ 2023-04-20
IIF 44 - Director → ME
49
WILDSTONE INVESTMENTS (A) LIMITED - now
INSITE POSTER INVESTMENTS LIMITED - 2009-07-27
22 Berghem Mews, Blythe Road, London, England
Active Corporate (19 parents)
Profit/Loss (Company account)
2,474,417 GBP2021-01-01 ~ 2021-12-31
Officer
2015-09-17 ~ 2020-06-05
IIF 51 - Director → ME
50
WILDSTONE INVESTMENTS (B) LIMITED - now
STEVTON (NO.433) LIMITED - 2009-04-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
6,494,846 GBP2021-01-01 ~ 2021-12-31
Officer
2015-09-17 ~ 2020-06-05
IIF 53 - Director → ME
51
WILDSTONE INVESTMENTS (C) LIMITED - now
STEVTON (NO.547) LIMITED - 2013-08-06
22 Berghem Mews, London, United Kingdom
Active Corporate (15 parents)
Profit/Loss (Company account)
2,397,435 GBP2021-01-01 ~ 2021-12-31
Officer
2015-09-17 ~ 2020-06-05
IIF 56 - Director → ME
52
WILDSTONE INVESTMENTS LTD - now
INSITE POSTER GROUP LIMITED - 2014-07-28
STEVTON (NO.432) LIMITED - 2009-04-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
518,880 GBP2021-12-31
Officer
2015-09-17 ~ 2020-06-05
IIF 55 - Director → ME
53
WILDSTONE MIDCO LIMITED - now
INSITE POSTER MIDCO LIMITED
- 2020-06-09
11265639 22 Berghem Mews, Blythe Road, London, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
102,701,114 GBP2021-12-31
Officer
2018-03-20 ~ 2020-06-05
IIF 18 - Director → ME
54
WILDSTONE OUTDOOR ADVERTISING (A) LTD - now
OUTDOOR PLUS ADVERTISING LIMITED - 2014-09-30
PRESTFIND LIMITED - 2014-01-22
22 Berghem Mews, Blythe Road, London, England
Active Corporate (16 parents)
Profit/Loss (Company account)
-539,816 GBP2021-01-01 ~ 2021-12-31
Officer
2015-09-17 ~ 2020-06-05
IIF 57 - Director → ME
55
WILDSTONE OUTDOOR ADVERTISING (B) LTD - now
HARLECH ADVERTISING LIMITED - 2014-09-30
22 Berghem Mews, Blythe Road, London, England
Active Corporate (15 parents)
Profit/Loss (Company account)
53,145 GBP2021-01-01 ~ 2021-12-31
Officer
2015-09-17 ~ 2020-06-05
IIF 54 - Director → ME
56
WILDSTONE OUTDOOR ADVERTISING LIMITED - now
IPH OUTDOOR PLUS LIMITED - 2014-02-28
22 Berghem Mews Blythe Road, London, England
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
109,325 GBP2021-01-01 ~ 2021-12-31
Officer
2015-09-17 ~ 2020-06-05
IIF 52 - Director → ME
57
WILDSTONE PROPERTIES LIMITED - now
INSITE POSTER PROPERTIES LIMITED
- 2020-06-08
05111811INSITE PROPERTY INVESTMENTS LIMITED - 2004-10-13
OUTSIDE SPACES LIMITED - 2004-06-08
22 Berghem Mews, Blythe Road, London, England
Active Corporate (18 parents)
Profit/Loss (Company account)
270,854 GBP2021-01-01 ~ 2021-12-31
Officer
2015-09-17 ~ 2020-06-05
IIF 50 - Director → ME