1
ADMIRAL BUSINESS SYSTEMS (MIDLANDS) LIMITED - 2005-08-05
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-06-19IIF 45 - director → ME
2
CASTBAY LIMITED - 2001-11-08
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-06-19IIF 46 - director → ME
3
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-06-19IIF 42 - director → ME
4
ADMIRAL BUSINESS SYSTEMS (HEATHROW) LIMITED - 2009-03-17
ADMIRAL BUSINESS SYSTEMS (NORTH WEST) LIMITED - 2006-09-19
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2010-09-10 ~ 2012-06-19IIF 47 - director → ME
5
Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian, United KingdomDissolved corporate (2 parents)
Officer
2011-09-14 ~ 2012-06-20IIF 66 - director → ME
6
THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
BURNS-ANDERSON LIMITED - 2005-08-24
QUAYSHELFCO 1159 LIMITED - 2005-06-27
C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2008-10-22 ~ 2009-03-20IIF 4 - director → ME
7
BATES INVESTMENT SERVICES PLC - 2003-06-19
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-10-22 ~ 2009-03-20IIF 6 - director → ME
8
N.E. NIGHTEXPRESS LIMITED - 2014-01-14
FOALWAY LIMITED - 1984-07-12
Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-3,777,481 GBP2020-12-31
Officer
2021-03-31 ~ 2022-02-28IIF 15 - director → ME
9
12 London Road, Sevenoaks, EnglandCorporate (7 parents)
Equity (Company account)
24,785 GBP2023-12-31
Officer
2006-06-22 ~ 2009-10-15IIF 10 - director → ME
10
Wing A, Bourne Place House Nizels Lane, Hildenborough, Tonbridge, KentCorporate (4 parents)
Equity (Company account)
11,130 GBP2023-12-31
Officer
2002-11-26 ~ 2011-11-01IIF 1 - director → ME
11
CHARTWELL BUSINESS SERVICES LIMITED - 1996-11-19
CATCHRECORD LIMITED - 1993-06-25
Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved corporate (3 parents)
Officer
2011-09-14 ~ 2012-06-20IIF 61 - director → ME
12
THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (1 parent)
Officer
2008-10-22 ~ 2009-03-20IIF 7 - director → ME
13
NEWINCCO 1250 LIMITED - 2013-12-09
Gateway Centre Castle Road, Eurolink, Sittingbourne, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-2,878,680 GBP2023-12-31
Officer
2020-03-27 ~ 2022-02-28IIF 17 - director → ME
14
CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
EARLCHARM LIMITED - 1985-08-19
Gateway Centre Castle Road, Eurolink, Sittingbourne, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
21,159,457 GBP2023-12-31
Officer
2020-03-27 ~ 2022-02-28IIF 16 - director → ME
15
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2011-09-14 ~ 2012-06-19IIF 25 - director → ME
16
BIDEAWHILE 579 LIMITED - 2008-03-14
Kindertons House, Marshfield Bank, Crewe, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-05-09 ~ 2019-05-01IIF 27 - director → ME
17
HALLCO 1288 LIMITED - 2006-03-22
Kindertons House, Marshfield Bank, Crewe, EnglandCorporate (3 parents, 5 offsprings)
Officer
2018-05-09 ~ 2019-05-01IIF 31 - director → ME
18
HYPER UNDERWRITING LIMITED - 1998-10-14
Kindertons House, Marshfield Bank, Crewe, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-05-09 ~ 2019-05-20IIF 33 - director → ME
19
CHARTWELL BUSINESS GROUP PLC - 2000-11-16
MARGINVOTE PUBLIC LIMITED COMPANY - 1993-07-23
Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved corporate (3 parents)
Officer
2011-09-14 ~ 2012-06-20IIF 62 - director → ME
20
DANWOOD (NORTHERN) LIMITED - 2003-08-04
DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
DANWOOD-LOWTHROP LIMITED - 1987-10-30
LOWTHROP AND COMPANY LIMITED - 1977-12-31
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved corporate (4 parents)
Officer
2011-09-14 ~ 2012-06-20IIF 40 - director → ME
21
S E T (DIGITAL SOLUTIONS) LTD - 2012-05-14
S.E.T. (OFFICE SOLUTIONS) LTD - 2005-02-04
S.E.T. (SERVICE) LTD. - 2004-11-24
Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved corporate (4 parents)
Officer
2012-04-04 ~ 2012-06-20IIF 56 - director → ME
22
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2011-05-06 ~ 2012-06-20IIF 64 - director → ME
23
Lindsay House, 10 Callender Street, BelfastDissolved corporate (3 parents)
Officer
2011-03-04 ~ 2012-06-20IIF 23 - director → ME
24
GLOBAL SOURCE & MARKETING LIMITED - 2012-06-22
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2009-08-20 ~ 2012-06-19IIF 39 - director → ME
25
9 Falcons Gate, Dean Road, Yate, Bristol, EnglandCorporate (1 parent)
Equity (Company account)
22,173 GBP2023-09-30
Officer
2011-01-07 ~ 2012-05-25IIF 54 - director → ME
26
SPIREBELL LIMITED - 2004-12-29
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2011-05-06 ~ 2012-06-19IIF 55 - director → ME
27
5 The Fairways, Torksey, Lincoln, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
-23,605 GBP2023-12-31
Officer
2018-08-26 ~ 2024-03-05IIF 14 - director → ME
28
TRUSHELFCO (NO.2834) LIMITED - 2001-08-30
Mulberry House, 53 Church Street, Weybridge, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2005-02-14 ~ 2006-01-10IIF 12 - director → ME
29
GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
HELLER FINANCIAL LIMITED - 2002-03-25
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2005-01-21 ~ 2006-01-20IIF 9 - director → ME
30
1 More London Place, LondonCorporate (4 parents)
Officer
2005-01-21 ~ 2006-01-20IIF 11 - director → ME
31
HERONSWOOD TRADING COMPANY LIMITED(THE) - 1985-04-15
Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved corporate (2 parents)
Officer
2011-09-14 ~ 2012-06-19IIF 57 - director → ME
32
DANWOOD CAPITAL I LIMITED - 2014-04-17
GRESTY MIDCO LIMITED - 2008-05-09
7th Floor 21 Lombard Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2009-04-29 ~ 2012-06-20IIF 51 - director → ME
33
DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
DANWOOD CAPITAL II LIMITED - 2014-04-17
GRESTY BIDCO LIMITED - 2008-05-09
7th Floor 21 Lombard Street, LondonDissolved corporate (2 parents)
Officer
2009-04-29 ~ 2012-06-20IIF 49 - director → ME
34
DANWOOD GROUP HOLDINGS LIMITED - 2014-04-17
GRESTY EQUITYCO LIMITED - 2008-05-20
Lex House, 17 Connaught Place, London, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2009-04-29 ~ 2012-06-20IIF 50 - director → ME
35
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2011-09-14 ~ 2012-06-19IIF 59 - director → ME
36
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2011-09-14 ~ 2012-06-19IIF 53 - director → ME
37
DANWOOD (EASTERN) LTD - 2003-08-04
DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
DANWOOD LEAMON LTD - 1987-10-30
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved corporate (4 parents)
Officer
2011-09-14 ~ 2012-06-20IIF 43 - director → ME
38
Kindertons House, Marshfield Bank, Crewe, CheshireCorporate (5 parents)
Officer
2016-02-17 ~ 2019-05-01IIF 68 - director → ME
39
JIGSAW LAW TOPCO LIMITED - 2020-10-15
Kindertons House, Marshfield Bank, Crewe, Cheshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-01-18 ~ 2019-05-01IIF 2 - director → ME
Person with significant control
2017-01-18 ~ 2017-07-14IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
40
JIGSAW LAW LIMITED - 2020-10-15
GRINDCO 565 LIMITED - 2010-09-15
Kindertons House, Marshfield Bank, Crewe, Cheshire, EnglandCorporate (4 parents)
Officer
2017-02-21 ~ 2019-05-01IIF 71 - director → ME
41
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2012-02-02 ~ 2012-06-20IIF 37 - director → ME
42
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2012-02-02 ~ 2012-06-20IIF 48 - director → ME
43
Kindertons House, Marshfield Bank, Crewe, CheshireCorporate (4 parents, 1 offspring)
Officer
2014-11-28 ~ 2019-05-01IIF 75 - director → ME
44
K & S (562) LIMITED - 2006-10-24
Kindertons House, Marshfield Bank, Crewe, CheshireCorporate (4 parents, 8 offsprings)
Officer
2014-11-28 ~ 2019-05-01IIF 73 - director → ME
45
FASHION CONTRACTS LIMITED - 1999-04-27
Kindertons House, Marshfield Bank, Crewe, CheshireCorporate (5 parents, 1 offspring)
Officer
2015-09-28 ~ 2019-05-01IIF 19 - director → ME
46
Kindertons House, Marshfield Bank, Crewe, CheshireCorporate (6 parents, 1 offspring)
Officer
2015-06-30 ~ 2019-05-01IIF 72 - director → ME
2014-11-28 ~ 2015-04-09IIF 74 - director → ME
47
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2012-02-02 ~ 2012-06-20IIF 38 - director → ME
48
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2012-02-02 ~ 2012-06-20IIF 44 - director → ME
49
Lincoln Golf Club, Torksey, Lincoln, Lincolnshire, United KingdomCorporate (7 parents)
Officer
2020-03-01 ~ 2022-03-31IIF 69 - director → ME
50
Suite 1, Shaftsbury House, Edgewater Office Park, Edgewater Rd, BelfastDissolved corporate (2 parents)
Officer
2011-03-04 ~ 2012-06-20IIF 24 - director → ME
51
Kindertons House, Marshfield Bank, Crewe, CheshireDissolved corporate (4 parents)
Officer
2018-08-15 ~ 2019-05-01IIF 20 - director → ME
52
Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved corporate (2 parents)
Officer
2011-09-14 ~ 2012-06-20IIF 58 - director → ME
53
LINKMAJOR LIMITED - 2002-09-09
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2011-05-06 ~ 2012-06-20IIF 65 - director → ME
54
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved corporate (3 parents)
Officer
2011-09-14 ~ 2012-06-20IIF 63 - director → ME
55
Kindertons House, Marshfield Bank, CreweCorporate (4 parents)
Officer
2017-02-21 ~ 2019-05-01IIF 70 - director → ME
56
CHAUFFEUR ASSIST LIMITED - 2008-01-30
Kindertons House, Marshfield Bank, Crewe, Cheshire, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
73,930 GBP2015-12-31
Officer
2017-12-20 ~ 2019-06-18IIF 26 - director → ME
57
WELL FINISHED LTD - 2013-11-07
Citypoint, 65 Haymarket Terrace, EdinburghDissolved corporate (2 parents)
Officer
2011-09-14 ~ 2012-06-19IIF 67 - director → ME
58
Harrisson Place, Whisby Road, Lincoln, LincolnshireDissolved corporate (2 parents)
Officer
2009-08-05 ~ 2012-06-19IIF 60 - director → ME
59
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,000 GBP2023-10-31
Officer
2009-08-05 ~ 2012-06-20IIF 41 - director → ME
60
THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved corporate (1 parent)
Officer
2008-10-22 ~ 2009-03-20IIF 8 - director → ME
61
Pannell House 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2011-10-05 ~ 2012-06-20IIF 52 - director → ME
62
Kindertons House, Marshfield Bank, Crewe, Cheshire, EnglandCorporate (5 parents)
Officer
2016-04-06 ~ 2019-05-20IIF 76 - director → ME
63
Pannell House, 159 Charles Street, LeicesterDissolved corporate (2 parents)
Officer
2010-05-27 ~ 2012-06-20IIF 35 - director → ME
64
LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, EnglandCorporate (3 parents, 3 offsprings)
Officer
2009-05-06 ~ 2012-06-20IIF 22 - director → ME
65
THE MONEY PORTAL PLC - 2007-09-19
C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (3 parents)
Officer
2008-10-29 ~ 2009-02-23IIF 5 - director → ME
66
TOPAZ BUSINESS SYSTEMS (PELLA/PYRA) LIMITED - 1994-10-10
Pannell House, 159 Harles Street, LeicesterDissolved corporate (2 parents)
Officer
2010-01-08 ~ 2012-06-20IIF 36 - director → ME
67
Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1,665,474 GBP2023-09-30
Officer
2008-10-22 ~ 2009-03-20IIF 3 - director → ME
68
Kindertons House, Marshfield Bank, Crewe, EnglandDissolved corporate (4 parents)
Officer
2018-08-15 ~ 2019-05-01IIF 18 - director → ME