1
FORAY 333 LIMITED - 1992-01-03
Heanor Gate Industrial Park, Delves Road, Heanor, Derbyshire.de75 7sj
Dissolved Corporate (20 parents)
Officer
1996-05-07 ~ 2001-12-14
IIF 9 - Director → ME
2
02727547 LIMITED - now
FIRSTEEL HOLDINGS LIMITED
- 2019-10-07
02727547BROOMCO (585) LIMITED
- 1992-10-08
02727547 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
1992-09-23 ~ 1993-07-07
IIF 24 - Director → ME
3
OPTUA (EAST ANGLIA) - 2013-03-26
RETHINK DISABILITY - 2007-01-12
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (70 parents)
Officer
2014-11-13 ~ 2017-11-22
IIF 53 - Director → ME
4
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (3 parents)
Officer
2015-09-17 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMPASS MINERALS UK HOLDINGS LIMITED - now
COMPASS MINERALS (UK) LIMITED - 2014-08-01
IMC GLOBAL (UK) LIMITED - 2002-01-23
NAMSCO (UK) LIMITED
- 1999-01-06
02654680PRECIS (1123) LIMITED - 1992-04-01
Riverside Place, Bradford Road, Winsford, England
Active Corporate (33 parents, 1 offspring)
Officer
1992-08-26 ~ 1995-04-26
IIF 6 - Director → ME
6
COMPUTER SOFTWARE LIMITED - now
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
COMPUTER SOFTWARE LIMITED
- 2010-05-12
03665527COMPUTER SOFTWARE HOLDINGS LIMITED
- 1999-07-12
03665527 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (27 parents)
Officer
1998-12-16 ~ 2000-05-08
IIF 17 - Director → ME
7
ACTIVEBLEND LIMITED
- 1999-03-10
03716473 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
1999-02-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
8
Bramley Wood Day Nursery, Crowthorne Road North, Bracknell, Berkshire
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-31 ~ 2013-07-01
IIF 35 - Director → ME
9
CROSSROADS CARE EAST ANGLIA LIMITED
- now 04653325CROSSROADS CARING FOR CARERS IN NORFOLK LIMITED - 2012-02-29
NORFOLK CROSSROADS LTD - 2004-03-18
Bulley Davey, 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (32 parents)
Officer
2012-04-01 ~ dissolved
IIF 50 - Director → ME
10
D.J. TAYLOR CONTRACTORS LIMITED
05088541 C/o No 1, Old Hall Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2004-03-30 ~ dissolved
IIF 45 - Director → ME
11
ELDERSTREET INVESTMENTS LIMITED
- now 01825358ELDERSTREET DRKC LIMITED
- 2003-10-22
01825358ELDERSTREET INVESTMENTS LIMITED
- 2001-04-30
01825358GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (25 parents, 5 offsprings)
Officer
1999-06-09 ~ 2006-04-30
IIF 13 - Director → ME
12
ELDERSTREET PRIVATE EQUITY LIMITED
- now 03057805ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-10-23 ~ 2012-02-02
IIF 14 - Director → ME
13
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1996-07-16 ~ 1999-12-20
IIF 16 - Director → ME
14
FLEMISH TAPESTRIES LIMITED
- now 03188242MANTELBROAD LIMITED - 1996-07-22
131-137 Linacre Road, Litherland, Liverpool, Merseyside
Active Corporate (15 parents)
Officer
1997-12-01 ~ 2002-06-11
IIF 7 - Director → ME
15
INGLEBY (1185) LIMITED
- 1999-06-28
03758408 Centurion House 129 Deansgate, Manchester
Dissolved Corporate (8 parents)
Officer
1999-06-25 ~ 2001-07-27
IIF 15 - Director → ME
16
FORDS PACKAGING SYSTEMS 1998 LIMITED - now
FORDS PACKAGING SYSTEMS LIMITED
- 2009-07-01
03490644IMAGEMARK LIMITED - 1998-02-03
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
1998-06-26 ~ 2009-02-27
IIF 36 - Director → ME
17
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (5 parents)
Officer
2009-03-25 ~ now
IIF 40 - Director → ME
18
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 39 - Director → ME
2024-04-13 ~ 2025-11-17
IIF 55 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-04-13 ~ 2025-11-17
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
313 The Parkway, Iver, England
Active Corporate (17 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 32 - Director → ME
20
PRETANE LIMITED - 1998-07-14
Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-15 ~ 2016-09-16
IIF 11 - Director → ME
21
Express Estate, Fisherwick Road, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2015-10-15 ~ 2016-09-15
IIF 12 - Director → ME
22
376 Cronton Road, Widnes, England
Active Corporate (9 parents)
Officer
2012-12-31 ~ 2016-10-10
IIF 47 - Director → ME
23
Mif Filtersystems Unit A Corngreaves Trading Estate, Central Avenue, Cradley Heath, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-01-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MICROFUSION FURNACES & CONTROLS LTD.
03068505 9 Limes Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
1995-06-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
25
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-07-01 ~ 2014-07-31
IIF 30 - Director → ME
26
MYSA CARE (BLUE CEDARS) LIMITED - now
SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED
- 2023-03-08
05427445 77a Victoria Road, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 4 - Director → ME
27
MYSA CARE (JASMINE HOUSE) LIMITED - now
SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED
- 2023-03-08
07934301 77a Victoria Road, Farnborough, Hampshire
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 5 - Director → ME
28
MYSA CARE (TALL OAKS) LIMITED - now
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED
- 2023-03-08
03563622DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, Hampshire
Active Corporate (18 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 3 - Director → ME
29
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED - now
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED
- 2023-03-09
05771225 77a Victoria Road, Farnborough, Hampshire
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-26 ~ 2019-05-31
IIF 33 - Director → ME
30
MYSA CARE (THE CHESTNUTS) LIMITED - now
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED
- 2023-03-09
03591586PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (20 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 1 - Director → ME
31
MYSA CARE AND SUPPORT LIMITED - now
SONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED
- 2023-03-08
06623824BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
77a Victoria Road, Farnborough, Hampshire
Active Corporate (12 parents, 11 offsprings)
Officer
2015-11-26 ~ 2019-05-31
IIF 34 - Director → ME
32
OCELOT REALISATIONS LIMITED - now
BALDWIN & FRANCIS LIMITED - 2019-10-24
BALDWIN & FRANCIS (HOLDINGS) LIMITED
- 2014-02-07
05230143 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (21 parents)
Officer
2004-11-30 ~ 2011-11-28
IIF 29 - Director → ME
33
C/o Mcr Corporate Restructuring, 11 St James Square, Manchester
Dissolved Corporate (9 parents)
Officer
2005-09-09 ~ 2006-09-14
IIF 18 - Director → ME
34
River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (18 parents)
Officer
2004-11-25 ~ 2014-07-21
IIF 51 - Director → ME
35
PARSEQ SERVICES LIMITED - now
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
PARSEQ LIMITED - 2010-07-21
ACTIVE COMPUTER SERVICES LIMITED
- 2010-06-16
02461931 Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (31 parents)
Officer
~ 1994-06-13
IIF 25 - Director → ME
36
DEMOCOVER LIMITED - 1994-08-31
Pjh House, Lomax Way, Bolton, England
Active Corporate (16 parents)
Officer
1995-03-30 ~ 1999-02-22
IIF 8 - Director → ME
37
12-13 Alma Square, Scarborough
Dissolved Corporate (15 parents)
Officer
1999-12-21 ~ 2000-05-12
IIF 20 - Director → ME
38
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-30 ~ 2010-03-30
IIF 44 - Director → ME
39
SHORTERM HOLDINGS LIMITED - now
SHORTERM GROUP LIMITED
- 1999-08-27
02189094OVAL (352) LIMITED - 1987-12-01
The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (22 parents)
Officer
1996-02-19 ~ 1999-02-10
IIF 10 - Director → ME
40
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-10-06 ~ 2015-12-18
IIF 31 - Director → ME
41
SNACKTIME UK LIMITED - now
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (18 parents)
Officer
2003-07-29 ~ 2006-04-26
IIF 27 - Director → ME
42
Unit 12 Parliament Business Centre, Commerce Way, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 43 - Director → ME
43
Unit 12, Parliament Business Centre, Commerce Way, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2015-03-25 ~ dissolved
IIF 38 - Director → ME
44
TDI TRANSIT ADVERTISING LIMITED - now
BRITISH TRANSPORT ADVERTISING LIMITED
- 1995-12-05
01955414 Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
~ 1995-08-08
IIF 23 - Director → ME
45
Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 42 - Director → ME
46
DENVER CREEK LIMITED - 2001-12-17
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2007-07-02 ~ 2016-09-01
IIF 28 - Director → ME
47
CROSSCO (1104) LIMITED - 2008-08-01
The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (16 parents)
Officer
2012-04-13 ~ 2013-02-26
IIF 2 - Director → ME
48
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1999-01-12 ~ 2008-03-31
IIF 19 - Director → ME
49
ENGINEWORK LIMITED - 1996-05-20
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (13 parents)
Officer
2005-09-20 ~ 2008-03-31
IIF 26 - Director → ME
50
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (STOCKSWELL) MANAGEMENT COMPANY LIMITED - now
STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED
- 2023-06-22
06743490 Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-04 ~ 2016-02-22
IIF 37 - Director → ME
51
WESSEX ADVANCED SWITCHING PRODUCTS LIMITED
- now 03846820 C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-10-18 ~ 2014-04-12
IIF 21 - Director → ME
52
WEST SUFFOLK CROSSROADS CARING FOR CARERS
04241235 4 Bunting Road, Bury St Edmunds, Suffolk
Dissolved Corporate (26 parents)
Officer
2004-10-19 ~ dissolved
IIF 52 - Director → ME
53
WEYMOUTH & PORTLAND MARINE LITTER PROJECT CIC
13649021 27 Gallwey Road, Weymouth, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 48 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE