QUEEN, Roger Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Queen, Roger Charles
British born in March 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Rectory, Dishforth, Thirsk, North Yorks, YO7 3LP, United Kingdom
  IIF 1
- The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Queen, Roger Charles
British born in March 1964
Resident in England
Registered addresses and corresponding companies
- Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32
- 1, Park Row, Leeds, LS1 5AB, United Kingdom
  IIF 33
- 1, Park Row, Leeds, West Yorkshire, LS1 5AB
  IIF 34
- C/o Bright Futures Care Limited, Asher House, Barsbank Lane, Lymm, Warrington, WA13 0ED, United Kingdom
  IIF 35
- Suite A, Fernbank House, Springwood Way, Tytherington Business Park, Macclesfield, SK10 2XA, England
  IIF 36
- 9th, Floor City Gate, 8 St Marys Gate, Sheffield, South Yorkshire, S1 4LW
  IIF 37 IIF 38
- 9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, S1 4LW, England
  IIF 39
- Home Farm, Great Thirkleby, Thirsk, N Yorks, YO7 2AT, England
  IIF 40
- The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
  IIF 41
Queen, Roger Charles
British born in March 1964
Registered addresses and corresponding companies
- Moorcote Farm, Ellingstring, Masham, North Yorkshire, HG4 4PL
  IIF 42
Queen, Roger Charles
British
Registered addresses and corresponding companies
- The Old Rectory, Dishforth, Thirsk, North Yorkshire, YO7 3LP
  IIF 43 IIF 44 IIF 45 (more)(less)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53

Offspring entities and appointments 42

1
01285055 LIMITED - now
DARBY GROUP PLC
- 2003-11-19 01285055
MICHAEL J. DARBY (HOLDINGS) LIMITED - 1988-09-08
Ground Floor Ryder Court, 14 Ryder Street, London
Active Corporate (30 parents)
Officer
1996-03-13 ~ 1998-09-04
IIF 9 - Director → ME
1998-02-28 ~ 1998-09-04
IIF 50 - Secretary → ME
2
ALPHAMERIC LEISURE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-27
Dissolved on 2010-09-29
ALPHAMERIC SOLUTIONS LIMITED - 2007-03-30
ONLINE COMPUTER SERVICES LIMITED
- 2002-06-11 01580761
LOWMARCH LIMITED - 1982-03-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1993-07-19 ~ 1996-01-19
IIF 13 - Director → ME
1993-07-19 ~ 1996-01-19
IIF 48 - Secretary → ME
3
AMCOL MINERALS EUROPE LIMITED - now
COLIN STEWART MINCHEM LIMITED
- 2006-10-27 02347184
COLIN STEWART MINERALS LIMITED - 1989-11-06
ALSOP ONE LIMITED - 1989-06-06
CHANNEL ISLAND FREIGHT LIMITED - 1989-03-10
RAPID 7559 LIMITED - 1989-02-28
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-09-07 ~ 2002-05-23
IIF 18 - Director → ME
4
AMCOL PACKAGING LIMITED - now
SILGEL PACKAGING LIMITED
- 2007-05-02 03210908
C/o Amcol Minerals Europe Ltd, Weaver Valley Road, Wharton Winsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2001-08-06 ~ 2002-05-23
IIF 42 - Director → ME
5
BRIGHT FUTURES CARE LIMITED
08157115
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-10 ~ 2023-06-22
IIF 35 - Director → ME
6
CASTLEBECK CARE (TEESDALE) LIMITED
02050483
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-09-03
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (31 parents)
Officer
2003-07-02 ~ 2006-12-13
IIF 4 - Director → ME
2003-07-02 ~ 2006-12-13
IIF 44 - Secretary → ME
7
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25
CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2003-07-02 ~ 2006-12-13
IIF 15 - Director → ME
2003-07-02 ~ 2006-12-13
IIF 49 - Secretary → ME
8
CASTLEBECK GROUP LIMITED
- now 04450369
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
2003-07-02 ~ 2006-12-13
IIF 8 - Director → ME
2003-07-02 ~ 2006-12-13
IIF 52 - Secretary → ME
9
CASTLEBECK PROPERTY LIMITED
05665543
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2014-02-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2006-01-04 ~ 2006-12-13
IIF 25 - Director → ME
2006-01-04 ~ 2006-12-13
IIF 51 - Secretary → ME
10
CORA HEALTH MSK LTD - now
CONNECT HEALTH LIMITED - 2025-06-30
CONNECT PHYSICAL HEALTH CENTRES LIMITED
- 2018-08-02 02337692 03981022, 09701038, 12482872... (more)
NEEPHA LIMITED - 2000-07-28
FITSTRIKE LIMITED - 1989-03-21
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2008-04-02 ~ 2012-11-28
IIF 41 - Director → ME
11
DARBY GLASS LTD - now
Insolvency (Case 1) In administration
Administration started on 2010-10-13
Administration ended on 2011-09-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-22
Dissolved on 2014-06-13
DARBY TEMPERED PRODUCTS LIMITED
- 1999-09-07 01360209
REDBOURNE DEVELOPMENTS LIMITED - 1990-08-21
9 Ensign House Admirals Way, Marsh Wall, London
Liquidation Corporate (32 parents)
Officer
1996-03-13 ~ 1998-09-04
IIF 24 - Director → ME
12
DELTAGLAS LIMITED
02607574
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (20 parents)
Officer
1997-05-30 ~ 1998-09-04
IIF 22 - Director → ME
13
DIPPYSTAR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2023-09-14
E WOOD HOLDINGS LIMITED
- 2006-05-15 02982570 00417183, 00417183... (more)
CREDITEXACT LIMITED - 1996-03-29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1998-09-07 ~ 2003-07-02
IIF 7 - Director → ME
14
E WOOD HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-30
E WOOD HOLDINGS PLC - 2011-08-09
TORDAY & CARLISLE PUBLIC LIMITED COMPANY
- 2006-05-15 00417183
TORDAY LIMITED - 1982-02-11
Unit 3 207 Brooklands Road, Weybridge, England
Active Corporate (34 parents)
Officer
2000-03-14 ~ 2003-07-02
IIF 5 - Director → ME
15
E. WOOD LIMITED
- now 02110605
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2023-09-14
U.T.C. WOOD LIMITED - 1987-12-09
LEGIBUS 865 LIMITED - 1987-07-24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1998-09-07 ~ 2003-07-02
IIF 21 - Director → ME
16
HALLAM MEDCO LIMITED
08960679
9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-05-01 ~ 2020-10-20
IIF 40 - Director → ME
17
HALLAM MEDICAL GROUP LIMITED
- now 08686131
HALLAM MEDICAL NEWCO LIMITED - 2013-11-26
9th Floor City Gate, 8 St. Mary's Gate, Sheffield, South Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-18 ~ 2020-10-20
IIF 38 - Director → ME
18
HALLAM MEDICAL LIMITED
06203714
2nd Floor Westfield House, 60 Charter Row, Sheffield, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-05-18 ~ 2020-10-20
IIF 37 - Director → ME
19
HALMED LIMITED - now
CHOW HEMLAD LIMITED - 2021-08-23
HALLAM MEDICAL HOLDINGS LIMITED
- 2021-08-17 10885938 12886045
WHCO6 LIMITED
- 2018-09-25 10885938 10833053, 10710964, 10710953... (more)
9th Floor City Gate, St. Marys Gate, Sheffield, South Yorkshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-06 ~ 2020-10-20
IIF 39 - Director → ME
20
HESLEY CARE & EDUCATION LIMITED
- now 05150235
HESLEY HOLDINGS LIMITED
- 2012-10-31 05150235 06540655
HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
CASTLEGATE 339 LIMITED - 2004-12-17
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2012-10-31 ~ 2016-09-29
IIF 32 - Director → ME
21
HESLEY HALL LIMITED
01193560
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2012-10-31 ~ 2016-09-29
IIF 28 - Director → ME
22
HESLEY HOLDINGS LIMITED
- now 06540655 05150235
CASTLEGATE 513 LIMITED
- 2012-10-31 06540655 07110251... (more)
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2012-10-31 ~ 2016-09-29
IIF 29 - Director → ME
23
HESLEY SERVICES LIMITED
- now 02037104
EDUCATIONAL SERVICES LIMITED - 2008-05-30
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (15 parents)
Officer
2012-10-31 ~ 2016-09-29
IIF 31 - Director → ME
24
ILS GROUP LIMITED
- now SC285635
LEDGE 871 LIMITED - 2006-11-23
Unit C Old Campbell House, Alva Industrial Estate, Alva, Scotland
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2011-09-28 ~ 2013-04-24
IIF 1 - Director → ME
25
LOCKWOOD & CARLISLE LIMITED
01077684
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Liquidation Corporate (10 parents)
Officer
2001-11-01 ~ 2003-07-02
IIF 11 - Director → ME
26
MERISTEM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-23
Dissolved on 2025-04-29
MERISTEM PLC.
- 2006-06-12 01405015
MTM PLC - 1996-03-14
MARLBOROUGH TECHNICAL MANAGEMENT PUBLIC LIMITED COMPANY - 1987-08-18
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (30 parents)
Officer
1998-09-07 ~ 2003-07-02
IIF 12 - Director → ME
27
OAKHAMPTON COURT MANAGEMENT COMPANY LIMITED
01916393
Scott Hall House, Sheepscar Street North, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
1991-12-02 ~ 1995-03-07
IIF 26 - Director → ME
1993-02-22 ~ 1995-03-07
IIF 43 - Secretary → ME
28
ONLINE GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-26
Dissolved on 2010-02-05
ONLINE GROUP HOLDINGS PLC - 2008-11-18
ONLINE COMPUTER HOLDINGS PLC
- 1998-03-25 02589580
TASKFORT LIMITED - 1992-03-02
No.1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
1993-07-19 ~ 1996-01-19
IIF 23 - Director → ME
1993-07-19 ~ 1996-01-19
IIF 45 - Secretary → ME
29
POPLAR GLASS LIMITED
02863598
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (18 parents)
Officer
1997-10-22 ~ 1998-09-04
IIF 14 - Director → ME
30
PROJECT PT BIDCO LIMITED
11025015
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-10 ~ 2023-06-22
IIF 34 - Director → ME
31
PROJECT PT TOPCO LIMITED
11024962
C/o Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-10 ~ 2023-06-22
IIF 33 - Director → ME
32
PURETOP LIMITED
02233093
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2023-09-14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1998-09-07 ~ 2003-07-02
IIF 16 - Director → ME
33
SEAL UNITS (NORWICH) LIMITED
- now 02826850
DARBY EXPRESS (NORWICH) LIMITED
- 1997-11-26 02826850
SEAL UNITS (NORWICH) LTD.
- 1997-10-24 02826850
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (16 parents)
Officer
1997-10-07 ~ 1998-09-04
IIF 20 - Director → ME
1997-10-07 ~ 1998-09-04
IIF 53 - Secretary → ME
34
SOLVITOL HOLDINGS LIMITED
- now 03032303
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-03-30
CONTRACT TIME LIMITED - 1996-03-29
3m Centre Cain Road, Bracknell, Berkshire
Dissolved Corporate (14 parents)
Officer
1998-09-07 ~ 2003-07-02
IIF 27 - Director → ME
35
STARWISE SEALED UNITS LIMITED
02637545
Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (16 parents)
Officer
1997-12-15 ~ 1998-09-04
IIF 10 - Director → ME
36
SURVEY INSPECTION SYSTEMS (SIS) LIMITED
- now 06134566 04680680
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-17 during the appointment or period of control
Dissolved on 2011-03-07 during the appointment or period of control
BRABCO 714 LIMITED - 2007-05-22
C/o Robson Laidler Llp Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2007-05-23 ~ dissolved
IIF 3 - Director → ME
2007-05-23 ~ dissolved
IIF 46 - Secretary → ME
37
TDX INDUSTRY SOLUTIONS LIMITED - now
SAWFISH SOFTWARE LIMITED
- 2013-12-02 04994926
FOLLOWSTAMP LIMITED - 2004-03-05
Capital House, 25 Chapel Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-21 ~ 2007-07-03
IIF 17 - Director → ME
38
THE HESLEY GROUP LIMITED
- now 02665377 03898254, 03898254... (more)
HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
FULLERTON HOUSE LIMITED - 2000-11-28
STREAMLEAGUE LIMITED - 1992-02-03
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (21 parents)
Officer
2012-10-31 ~ 2016-09-29
IIF 30 - Director → ME
39
THE SLC GROUP LIMITED
- now 06031638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-18
Dissolved on 2019-05-08
PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
BROOMCO (4066) LIMITED - 2007-05-14
1 More London Place, London
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2008-04-24 ~ 2011-07-28
IIF 19 - Director → ME
40
THORTEX SPECIALIST SERVICES LIMITED
- now 01816665
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-27
Dissolved on 2011-11-03
TC SPECIALIST SYSTEMS LIMITED
- 2001-03-02 01816665
THORTEX LIMITED - 1990-08-28
BOLLADON LIMITED - 1984-08-29
C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
1998-09-07 ~ 2003-07-02
IIF 2 - Director → ME
41
WHC01 LIMITED
10292972
Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-10-03 ~ 2021-06-11
IIF 36 - Director → ME
42
YOUNG FOUNDATIONS LIMITED
- now 05029887
CROSSCO (768) LIMITED
- 2004-03-19 05029887 04848149... (more)
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (39 parents)
Officer
2004-02-25 ~ 2006-12-13
IIF 6 - Director → ME
2004-02-25 ~ 2006-12-13
IIF 47 - Secretary → ME

Queen, Roger Charles

Queen, Roger Charles

Queen, Roger Charles

Queen, Roger Charles

Queen, Roger Charles

DARBY GROUP PLC

ONLINE COMPUTER SERVICES LIMITED

COLIN STEWART MINCHEM LIMITED

SILGEL PACKAGING LIMITED

BRIGHT FUTURES CARE LIMITED

CASTLEBECK CARE (TEESDALE) LIMITED

CASTLEBECK CARE HOLDINGS LIMITED

CASTLEBECK GROUP LIMITED

CASTLEBECK PROPERTY LIMITED

CONNECT PHYSICAL HEALTH CENTRES LIMITED

DARBY TEMPERED PRODUCTS LIMITED

DELTAGLAS LIMITED

E WOOD HOLDINGS LIMITED

TORDAY & CARLISLE PUBLIC LIMITED COMPANY

E. WOOD LIMITED

HALLAM MEDCO LIMITED

HALLAM MEDICAL GROUP LIMITED

HALLAM MEDICAL LIMITED

HALLAM MEDICAL HOLDINGS LIMITED

WHCO6 LIMITED

HESLEY CARE & EDUCATION LIMITED

HESLEY HOLDINGS LIMITED

HESLEY HALL LIMITED

HESLEY HOLDINGS LIMITED

CASTLEGATE 513 LIMITED

HESLEY SERVICES LIMITED

ILS GROUP LIMITED

LOCKWOOD & CARLISLE LIMITED

MERISTEM PLC.

OAKHAMPTON COURT MANAGEMENT COMPANY LIMITED

ONLINE COMPUTER HOLDINGS PLC

POPLAR GLASS LIMITED

PROJECT PT BIDCO LIMITED

PROJECT PT TOPCO LIMITED

PURETOP LIMITED

SEAL UNITS (NORWICH) LIMITED

DARBY EXPRESS (NORWICH) LIMITED

SEAL UNITS (NORWICH) LTD.

SOLVITOL HOLDINGS LIMITED

STARWISE SEALED UNITS LIMITED

SURVEY INSPECTION SYSTEMS (SIS) LIMITED

SAWFISH SOFTWARE LIMITED

THE HESLEY GROUP LIMITED

THE SLC GROUP LIMITED

THORTEX SPECIALIST SERVICES LIMITED

TC SPECIALIST SYSTEMS LIMITED

WHC01 LIMITED

YOUNG FOUNDATIONS LIMITED

CROSSCO (768) LIMITED