1
NEUTRON VR LTD - 2019-12-20
3T TRANSFORM LIMITED - 2024-10-15
Cobalt 13a 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
74,211 GBP2017-11-30
Officer
2018-09-18 ~ 2025-10-31IIF 33 - Director → ME
2
ADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02
ADVANCED INDUSTRIAL SOLUTIONS LIMITED - 2023-10-23
Hurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
2018-05-31 ~ 2025-10-31IIF 13 - Director → ME
3
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 88 - Director → ME
4
DAWAKING CARE LIMITED - 2012-04-24
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 87 - Director → ME
5
LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 102 - Director → ME
6
AGENTPRIZE LIMITED - 2000-08-21
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2015-02-27 ~ 2017-06-18IIF 98 - Director → ME
7
MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2015-02-27 ~ 2017-06-18IIF 82 - Director → ME
8
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 89 - Director → ME
9
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 106 - Director → ME
10
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 108 - Director → ME
11
THE GRANGE (BEDFORD) LTD. - 1997-11-10
56 Southwark Bridge Road, LondonDissolved Corporate (3 parents)
Officer
2014-11-04 ~ 2017-06-18IIF 59 - Director → ME
12
ZENITH WINDOWS LIMITED - 1983-05-23
BOWATER ZENITH WINDOWS LIMITED - 1989-07-10
HOCKLEY GREEN ONE LIMITED - 2006-04-12
BOWATER WINDOWS LIMITED - 2006-02-20
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2003-01-20 ~ 2008-03-20IIF 37 - Director → ME
13
HOCKLEY GREEN SIX - 2006-04-12
W.H. SMITH & SONS (EXTRUSIONS) - 2006-02-20
Unit L, Bourne End Business Park, Cores End Road, Bourne End, BuckinghamshireDissolved Corporate (3 parents)
Officer
2003-10-03 ~ 2016-08-31IIF 39 - Director → ME
14
SQUAREBLACK LIMITED - 2004-06-03
Titan Business Centre Bradford Road, Birstall, Batley, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
287,090 GBP2024-06-30
Officer
2004-05-29 ~ 2008-03-20IIF 44 - Director → ME
15
SQUAREWHITE LIMITED - 2004-05-27
Grant Thornton Uk Llp, 30 Finsbury Aquare, LondonDissolved Corporate (3 parents)
Officer
2004-05-29 ~ 2008-03-20IIF 42 - Director → ME
16
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, LancashireDissolved Corporate (3 parents)
Officer
2006-02-21 ~ 2008-03-20IIF 35 - Director → ME
17
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2015-12-03 ~ 2017-06-18IIF 49 - Director → ME
18
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 83 - Director → ME
19
OXFORD AVIATION ACADEMY (OXFORD) LIMITED - 2024-08-07
OXFORD AVIATION TRAINING LIMITED - 2008-02-01
GCAT FLIGHT ACADEMY UK 2 LIMITED - 2007-07-02
Cae Training & Services Uk Ltd, Fleming Way, Crawley, EnglandActive Corporate (5 parents)
Officer
2009-04-08 ~ 2012-06-16IIF 45 - Director → ME
20
GE COMMERCIAL AVIATION TRAINING LIMITED - 2007-05-18
GCAT FLIGHT ACADEMY UK LIMITED - 2008-02-01
GE CAPITAL AVIATION TRAINING LIMITED - 2005-04-28
GE CAPITAL FLIGHT SIMULATOR SERVICES LIMITED - 1998-07-03
OXFORD AVIATION ACADEMY UK LIMITED - 2013-04-11
GECAS FLIGHT TRAINING LIMITED - 1998-10-01
Diamond Point, Fleming Way, Crawley, EnglandActive Corporate (5 parents)
Officer
2009-04-14 ~ 2012-06-16IIF 46 - Director → ME
21
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
9.99 GBP2025-02-28
Officer
2015-03-12 ~ 2017-06-18IIF 99 - Director → ME
22
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2014-11-04 ~ 2017-06-18IIF 56 - Director → ME
23
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, EnglandActive Corporate (5 parents)
Officer
1999-07-26 ~ 2002-03-19IIF 118 - Director → ME
24
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents)
Officer
1999-09-17 ~ 2002-03-19IIF 124 - Director → ME
1999-09-17 ~ 1999-10-28IIF 137 - Secretary → ME
25
CAROL DAVIES MARKETING MANAGEMENT LIMITED - 2012-10-15
Am Brunnen, Tunworth Road, Mapledurwell, Basingstoke, HantsActive Corporate (2 parents)
Equity (Company account)
9,012 GBP2024-12-31
Officer
2006-09-04 ~ 2008-02-01IIF 133 - Secretary → ME
Person with significant control
2017-12-31 ~ 2023-04-01IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
26
FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
PHOENIX PARK ESTATES LIMITED - 2004-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2014-01-24 ~ 2017-06-18IIF 67 - Director → ME
27
SECURICOR ADI GROUP LIMITED - 2013-06-27
MAWLAW 209 LIMITED - 1993-08-02
THE ADI GROUP LIMITED - 2001-02-16
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
1999-09-29 ~ 2000-12-29IIF 128 - Director → ME
28
SECURICOR ADI FRANCE LIMITED - 2002-03-27
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)
Officer
1999-09-29 ~ 2000-12-29IIF 127 - Director → ME
29
SECURICOR ADI UK LIMITED - 2002-03-27
SECURICOR AVIATION LIMITED - 2005-06-03
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
The Curve, Hickman Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
1999-09-29 ~ 2000-12-29IIF 126 - Director → ME
30
RIGHT ASSOCIATES EMPLOYMENT LIMITED - 2000-08-31
RIGHT4STAFF LIMITED - 2011-08-03
PALANMATE LIMITED - 1986-10-01
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
1999-09-17 ~ 2002-03-19IIF 121 - Director → ME
1999-09-17 ~ 1999-10-28IIF 136 - Secretary → ME
31
DRAEFERN HOLDINGS LIMITED - 2012-03-08
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
2000-05-04 ~ 2002-03-19IIF 122 - Director → ME
32
STANDRITE PROPERTIES LIMITED - 2007-10-16
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2013-08-21 ~ 2017-06-18IIF 62 - Director → ME
33
HOMEBRIDGE LIMITED - 2015-06-10
LIVING AMBITIONS LIMITED - 2015-07-22
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2015-05-13 ~ 2017-06-18IIF 64 - Director → ME
34
No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2012-11-29 ~ 2017-06-18IIF 101 - Director → ME
35
AIS TECHNICAL LIMITED - 2022-04-01
Unit 24 Orion Way, Orion Business Park, North Shields, EnglandActive Corporate (3 parents)
Equity (Company account)
1,180,015 GBP2024-12-31
Officer
2019-02-27 ~ 2019-10-17IIF 116 - Director → ME
36
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2014-09-01 ~ 2017-06-18IIF 60 - Director → ME
37
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2014-09-01 ~ 2017-06-18IIF 65 - Director → ME
38
UNITED TRANSPORT (UK) LIMITED - 1998-06-01
INITIAL TRANSPORT SERVICES LTD - 2000-12-18
UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
30 Oxford Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
1994-05-09 ~ 1997-12-31IIF 119 - Director → ME
1996-12-06 ~ 1997-12-31IIF 132 - Secretary → ME
1994-04-30 ~ 1996-12-06IIF 131 - Secretary → ME
39
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, LancashireDissolved Corporate (3 parents)
Officer
2006-02-21 ~ 2008-03-20IIF 43 - Director → ME
40
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2016-02-23 ~ 2017-06-18IIF 61 - Director → ME
41
WHS HALO LIMITED - 2025-03-10
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, LancashireActive Corporate (3 parents)
Officer
2006-02-21 ~ 2008-03-20IIF 40 - Director → ME
42
HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
2nd Floor, Suite 2a1, Metropolitan House, High Street, InvernessActive Corporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 86 - Director → ME
43
SHERIOL 116 LIMITED - 2001-07-31
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2012-11-29 ~ 2017-06-18IIF 92 - Director → ME
44
LIBERTY ACQUISITIONS LIMITED - 2008-03-11
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 35 offsprings)
Officer
2012-11-29 ~ 2017-06-18IIF 91 - Director → ME
45
LIBERTY TOPCO LIMITED - 2008-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (4 parents)
Equity (Company account)
11.52 GBP2025-02-28
Officer
2012-11-29 ~ 2017-06-18IIF 95 - Director → ME
46
INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 75 - Director → ME
47
CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 103 - Director → ME
48
THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 109 - Director → ME
49
QUAYSHELFCO 1083 LIMITED - 2004-06-08
NATURAL NETWORKS LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 104 - Director → ME
50
ORCHARD CARE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2013-08-21 ~ 2017-06-18IIF 66 - Director → ME
51
SLC PARAGON LIMITED - 2014-10-03
WALNEY PROPERTIES LIMITED - 2002-05-16
PARAGON (UK) LIMITED - 2009-02-27
HALLCO 653 LIMITED - 2001-11-02
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 97 - Director → ME
52
RAGLIN LIMITED - 2003-02-12
SLC RAGLIN LIMITED - 2014-10-03
RAGLIN CARE LIMITED - 2009-02-27
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 78 - Director → ME
53
ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2014-07-18 ~ 2017-06-18IIF 85 - Director → ME
54
S S P CARE SERVICES LIMITED - 2014-10-03
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 90 - Director → ME
55
SIGNPOSTS LIMITED - 2014-10-03
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 110 - Director → ME
56
SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2014-11-10 ~ 2017-06-18IIF 58 - Director → ME
57
SUPPORTOPTIONS LIMITED - 2014-10-06
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 77 - Director → ME
58
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 105 - Director → ME
59
ALNERY NO. 3029 LIMITED - 2012-05-29
LISTRAC ACQUISITION LIMITED - 2012-06-06
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2012-11-29 ~ 2017-06-18IIF 74 - Director → ME
60
ALNERY NO. 3025 LIMITED - 2012-05-29
1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-29 ~ 2017-06-18IIF 93 - Director → ME
61
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-18 ~ 2017-06-18IIF 68 - Director → ME
62
ALNERY NO. 3026 LIMITED - 2012-05-29
56 Southwark Bridge Road, London, EnglandDissolved Corporate (4 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 81 - Director → ME
63
CARE SOLUTIONS LIMITED - 2010-09-20
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2015-05-13 ~ 2017-06-18IIF 63 - Director → ME
64
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 96 - Director → ME
65
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 107 - Director → ME
66
Cae Training & Services Limited, Fleming Way, Crawley, EnglandActive Corporate (4 parents)
Equity (Company account)
3,705,837 GBP2024-03-31
Officer
2010-01-04 ~ 2012-06-16IIF 47 - Director → ME
2010-01-04 ~ 2010-12-13IIF 48 - Director → ME
67
EXCEL RESOURCING (RECRUITMENT CONSULTANTS) BOURNEMOUTH LIMITED - 2012-08-10
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
1999-09-17 ~ 2002-03-19IIF 123 - Director → ME
1999-09-17 ~ 1999-10-28IIF 135 - Secretary → ME
68
EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Equity (Company account)
1,750,200 GBP2022-12-31
Officer
1999-09-29 ~ 2000-12-29IIF 125 - Director → ME
69
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2014-11-04 ~ 2017-06-18IIF 55 - Director → ME
70
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, LancashireDissolved Corporate (3 parents)
Officer
2006-03-07 ~ 2008-03-20IIF 41 - Director → ME
71
BROOMCO (4066) LIMITED - 2007-05-14
PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
1 More London Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-29 ~ 2017-06-18IIF 76 - Director → ME
72
AVOCA HOMECARE LIMITED - 2001-07-03
DEEPRICH LIMITED - 1999-10-26
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2025-02-28
Officer
2014-11-04 ~ 2017-06-18IIF 57 - Director → ME
73
FINDQUICK LIMITED - 1986-04-08
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,884 GBP2021-12-31
Officer
1999-09-30 ~ 2002-03-19IIF 120 - Director → ME
1999-09-30 ~ 1999-10-28IIF 134 - Secretary → ME
74
AUTISM SOLUTIONS LIMITED - 2011-01-24
No.2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 79 - Director → ME
75
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 100 - Director → ME
76
Veka Plc, Farrington Road, Burnley, LancashireDissolved Corporate (3 parents)
Officer
2006-02-21 ~ 2008-03-20IIF 38 - Director → ME