1
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)
Officer
2015-04-09 ~ 2019-12-16IIF 30 - Director → ME
2
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-04-09 ~ 2019-12-16IIF 29 - Director → ME
3
LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
St Matthews, Shaftsbury Drive, Burntwood, StaffordshireActive Corporate (3 parents)
Equity (Company account)
147,000 GBP2024-12-31
Officer
1998-04-01 ~ 2000-03-03IIF 55 - Director → ME
4
DONCASTERS FINANCE LIMITED - 2001-09-21
CLOVEPARK LIMITED - 2001-09-14
1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2004-02-26IIF 49 - Director → ME
2001-04-17 ~ 2001-11-29IIF 7 - Secretary → ME
5
M M & S (2156) LIMITED - 1993-07-30
DARCHEM WEIR LIMITED - 1993-08-30
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2001-01-25 ~ 2004-03-22IIF 28 - Director → ME
6
HAMSARD 2167 LIMITED - 2000-12-19
5 New Street Square, LondonActive Corporate (5 parents, 1 offspring)
Officer
2000-12-18 ~ 2004-03-22IIF 36 - Director → ME
7
ACORNPLACE LIMITED - 2002-03-28
DONCASTERS GROUP LIMITED - 2006-07-11
DONCASTERS GROUP LIMITED - 2006-07-21
Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)
Officer
2001-04-19 ~ 2003-12-19IIF 50 - Director → ME
2001-04-19 ~ 2001-11-29IIF 8 - Secretary → ME
8
INCO ENGINEERED PRODUCTS PLC - 1996-12-13
INCO ALLOY PRODUCTS LIMITED - 1986-04-01
DANIEL DONCASTER & SONS LIMITED - 1982-04-08
1 Park Row, Leeds, EnglandActive Corporate (3 parents, 16 offsprings)
Officer
2001-07-03 ~ 2004-02-26IIF 41 - Director → ME
9
Mullacott Cross Trading Estate, Ilfracombe, Devon, United KingdomActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
-943,837 GBP2023-12-31
Person with significant control
2016-11-28 ~ 2022-11-16IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
10
LABELACCESS (UK) LIMITED - 1998-10-06
LABEL ACCESS HOLDINGS COMPANY LIMITED - 2000-05-02
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1995-01-11 ~ 1997-11-07IIF 52 - Director → ME
11
B.S.G. INTERNATIONAL PLC - 1997-05-29
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED - 2005-11-17
PAIG INTERNATIONAL LIMITED - 2011-01-13
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2001-08-17 ~ 2004-03-31IIF 46 - Director → ME
12
10 Grosvenor Street, London, EnglandActive Corporate (37 parents, 1 offspring)
Officer
2012-01-09 ~ 2013-01-25IIF 10 - LLP Member → ME
13
Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2003-12-17IIF 51 - Director → ME
2001-04-17 ~ 2001-11-29IIF 5 - Secretary → ME
14
SETON HOUSE ACQUISITION LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2001-07-03 ~ 2004-03-31IIF 40 - Director → ME
15
SETON HOUSE FINANCE LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2002-03-04 ~ 2004-03-31IIF 43 - Director → ME
16
SETON HOUSE FUNDING PLC - 2002-03-07
SETON HOUSE FUNDING PLC - 2007-10-08
PAIG FUNDING PLC - 2008-10-17
BRITAX GROUP PLC - 2006-03-15
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2002-03-04 ~ 2004-03-31IIF 44 - Director → ME
17
25 Park Lane, LondonActive Corporate (3 parents)
Officer
2004-12-02 ~ 2011-01-05IIF 9 - LLP Member → ME
18
R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)
Officer
2003-11-04 ~ 2004-05-17IIF 32 - Director → ME
19
R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
2nd Floor 11 Old Jewry, LondonDissolved Corporate (5 parents)
Officer
2003-11-04 ~ 2004-05-17IIF 31 - Director → ME
20
HARVESTVALE LIMITED - 1996-01-01
Wellington Road, Greenfield, Nr Oldham, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-59,428 GBP2024-03-31
Officer
1995-12-18 ~ 1999-02-12IIF 58 - Director → ME
21
LEGIBUS 1376 LIMITED - 1991-01-14
Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
~ 1999-02-12IIF 59 - Director → ME
22
ROBOSCOT (5) LIMITED - 1993-06-08
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)
Officer
2000-03-30 ~ 2004-05-17IIF 34 - Director → ME
23
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)
Officer
2000-03-30 ~ 2004-05-17IIF 33 - Director → ME
24
DOLPHINPLACE LIMITED - 2001-04-23
1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2001-04-17 ~ 2004-02-26IIF 48 - Director → ME
2001-04-17 ~ 2001-11-29IIF 6 - Secretary → ME
25
CRAFTFORMAT LIMITED - 2004-01-16
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2003-12-22 ~ 2004-04-10IIF 45 - Director → ME
2003-11-04 ~ 2003-12-22IIF 1 - Secretary → ME
26
FORMATFOLDER LIMITED - 2004-01-16
2nd Floor 11 Old Jewry, LondonDissolved Corporate (5 parents)
Officer
2003-12-22 ~ 2004-04-10IIF 56 - Director → ME
2003-11-04 ~ 2003-12-22IIF 3 - Secretary → ME
27
RIVERUPPER LIMITED - 2004-01-16
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2003-12-22 ~ 2004-04-10IIF 39 - Director → ME
2003-11-04 ~ 2003-12-22IIF 2 - Secretary → ME
28
STRONGCYCLE LIMITED - 2004-01-16
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2003-12-22 ~ 2004-04-10IIF 53 - Director → ME
2003-11-04 ~ 2003-12-22IIF 4 - Secretary → ME
29
ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)
Officer
2000-03-30 ~ 2004-05-17IIF 42 - Director → ME
30
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2001-07-03 ~ 2004-02-04IIF 38 - Director → ME
31
TEMPLECO 253 LIMITED - 1995-06-01
THE ROBINIA GROUP LIMITED - 2010-02-15
THE ROBINIA GROUP PLC - 2002-12-10
HARMONY HEALTHCARE LIMITED - 1995-09-11
Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireActive Corporate (6 parents, 4 offsprings)
Officer
2000-08-10 ~ 2000-09-11IIF 60 - Director → ME
32
RANGE VALLEY ENGINEERING LIMITED - 1996-01-01
Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United KingdomDissolved Corporate (4 parents)
Officer
~ 1999-02-12IIF 57 - Director → ME
33
1 St. Peters Square, ManchesterDissolved Corporate (2 parents, 1 offspring)
Officer
1995-12-17 ~ 2000-02-18IIF 54 - Director → ME
34
GRAND HOTELS (M) HOLDING COMPANY PLC - 2001-09-14
MERIDIEN HOLDING COMPANY PLC - 2006-05-08
Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
2001-07-26 ~ 2002-02-01IIF 47 - Director → ME