1
ADP PRIMARY CARE SERVICES LIMITED
07023200 1 Park Row, Leeds
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-30 ~ 2010-01-27
IIF 24 - Director → ME
2
HAMSARD 2721 LIMITED - 2004-09-17
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1030 Europa Boulevard, Westbrook, Warrington, Cheshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-05-31 ~ 2012-01-19
IIF 37 - Director → ME
3
ANT REALISATIONS LIMITED - now
INGLEBY (1837) LIMITED
- 2010-05-20
07111190 00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Fleet Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-05-19 ~ 2015-02-03
IIF 36 - Director → ME
4
CAPITAL ECONOMICS RESEARCH LIMITED
09242255 100 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2014-10-24 ~ 2016-09-20
IIF 50 - Director → ME
5
DE FACTO 1911 LIMITED - 2011-10-28
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2011-11-03 ~ 2012-12-19
IIF 38 - Director → ME
6
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-01-04 ~ 2007-02-22
IIF 32 - Director → ME
7
INGLEBY (1823) LIMITED
- 2009-10-15
07008434 00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2009-09-24 ~ 2011-11-02
IIF 35 - Director → ME
8
6 Quay Point, Northarbour Road, Portsmouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-06-12 ~ 2024-10-15
IIF 47 - Director → ME
9
LDC (GENERAL PARTNER) LIMITED
- now 02495635LLOYDS TSB VENTURES GENERAL PARTNER LIMITED - 2011-12-23
LLOYDS VENTURES GENERAL PARTNER LIMITED - 1999-03-01
HENDERSON VENTURES GENERAL PARTNER LIMITED - 1995-10-02
POSTPLOY LIMITED - 1990-07-11
One, Vine Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 21 - Director → ME
10
LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
PIKEMET LIMITED - 1990-07-11
One Vine Street, London
Active Corporate (7 parents, 98 offsprings)
Officer
2013-01-22 ~ 2021-02-03
IIF 14 - Director → ME
11
LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
1 Vine Street, London
Active Corporate (4 parents, 17 offsprings)
Officer
2014-05-20 ~ 2021-02-03
IIF 20 - Director → ME
12
LDC PARALLEL (NOMINEES) LIMITED
- now 03066501LLOYDS TSB VENTURES NOMINEES LIMITED - 2011-12-23
LLOYDS VENTURES NOMINEES LIMITED - 1999-03-01
LDCL NOMINEES LIMITED - 1995-09-18
06713621MORRO LIMITED - 1995-09-12
One, Vine Street, London
Active Corporate (4 parents, 1 offspring)
Officer
2014-05-20 ~ 2021-02-03
IIF 16 - Director → ME
13
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
- now 01107542LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
07393056LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
07393056PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (5 parents, 36 offsprings)
Officer
2013-01-22 ~ 2021-02-03
IIF 13 - Director → ME
14
NEILSON ACTIVE HOLIDAYS GROUP LIMITED
- now 11434346PROJECT TENNESSEE TOPCO LIMITED - 2018-11-21
PROJECT TENNESSEE BIDCO LIMITED - 2018-07-10
11459047 Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-11 ~ 2024-10-22
IIF 34 - Director → ME
15
NUCLEAR ENGINEERING GROUP LIMITED
- now 06860518PIMCO 2841 LIMITED
- 2010-02-02
06860518 Spring Road Industrial Estate Spring Road, Ettingshall, Wolverhampton, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
19,021,902 GBP2024-12-31
Officer
2009-04-18 ~ 2014-05-23
IIF 29 - Director → ME
16
PANTHER RESTAURANTS LIMITED - 2013-07-16
D&D TOPCO LIMITED - 2013-07-15
C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-05-10 ~ 2023-06-14
IIF 48 - Director → ME
17
360 Building , 6-1, 1 Rice Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-28 ~ 2025-12-10
IIF 43 - Director → ME
18
PERTEMPS NETWORK GROUP LIMITED
- now 07776671 Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (17 parents, 5 offsprings)
Officer
2012-03-09 ~ 2017-03-08
IIF 26 - Director → ME
19
INTERCEDE 2452 LIMITED - 2012-11-19
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-30 ~ 2014-07-07
IIF 40 - Director → ME
20
32 Eyre Street, First Floor, Sheffield, South Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
4,486,405 GBP2021-04-27
Officer
2012-09-26 ~ 2012-11-30
IIF 39 - Director → ME
21
GW 837 LIMITED
- 2006-02-27
05557337 00538924, 00570892, 03533800, 03565043, 03565342, 03657126, 03675415, 03677467, 03696661, 03730931, 03742577, 03747019, 03747306, 03750368, 03750379, 03782065, 03782071, 03795831, 03821201, 03866727Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (1 parent)
Officer
2005-12-22 ~ 2007-10-18
IIF 33 - Director → ME
22
QUANTEL HOLDINGS LIMITED - 2011-05-19
07472957INGLEBY (1313) LIMITED - 2000-07-19
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-03-24 ~ 2018-02-08
IIF 41 - Director → ME
23
1 Elmfield Park, Bromley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-27 ~ 2024-10-23
IIF 12 - Director → ME
24
RETAIL & ASSET SOLUTIONS GROUP LTD
14084133 1 Elmfield Park, Bromley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-17 ~ 2024-10-23
IIF 11 - Director → ME
Person with significant control
2022-05-04 ~ 2022-05-17
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
25
SPITFIRE BIDCO LIMITED
- 2012-04-16
06537976 Northgate, Aldridge, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ 2015-01-23
IIF 27 - Director → ME
26
Northgate, Aldridge, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ 2015-01-23
IIF 28 - Director → ME
27
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-19 ~ 2021-06-30
IIF 49 - Director → ME
28
AGHOCO 1274 LIMITED - 2015-03-28
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
120,000 GBP2024-12-31
Officer
2017-08-01 ~ 2021-02-17
IIF 31 - Director → ME
29
AGHOCO 1282 LIMITED - 2015-03-28
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 12 Wellington Place, Leeds
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ 2022-03-01
IIF 30 - Director → ME
30
Glasshouse Suite 2f1 Alderley Park, Macclesfield, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-438,431 GBP2024-09-30
Officer
2025-08-06 ~ 2025-09-30
IIF 45 - Director → ME
31
ULYSSES ENTERPRISES LIMITED
- now 08317535USWITCH ENTERPRISES LIMITED - 2013-09-16
INTERCEDE 2464 LIMITED - 2013-05-21
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Cooperage, 5 Copper Row, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-08 ~ 2015-06-01
IIF 10 - Director → ME
32
UNITED LIVING (NORTH) GROUP LIMITED
- now 07771440PYPER CONSTRUCTION LIMITED
- 2015-03-25
07771440 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-09 ~ 2019-06-19
IIF 25 - Director → ME
33
UNITED LIVING GROUP LIMITED
- now 09187624 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2014-09-17 ~ 2019-06-19
IIF 9 - Director → ME
34
WOODBURY RESIDUAL LIMITED - now
QUANTEL HOLDINGS (2010) LIMITED - 2011-05-19
04004913 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-45,788,657 GBP2019-12-31
Officer
2015-03-03 ~ 2018-02-08
IIF 44 - Director → ME