The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Mark Graham Smith
Mr Mark Graham Smith
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
117, Curly Hill, Ilkley, LS29 0DT
Mr Graham Smith
British born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 289, Lidgett Lane, Leeds, West Yorkshire, LS17 6PD, United Kingdom
Mr Graham Smith
British born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Mr Graham Smith
British born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Smith
British born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham Smith
British born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Smith, Mark Graham
British jornalist born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom
Smith, Mark Graham
British journalist born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom
Mr Graham Francis Smith
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 16, Blackhills, Esher, KT10 9JW, United Kingdom
IIF 14 Winton Place, 16, Blackhills, Esher, KT10 9JW, England
IIF 15 IIF 16 Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW
IIF 17 Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England
IIF 18 Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, United Kingdom
IIF 19 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England
Mr Graham John Smith
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham Arthur
British company director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The Breeze, 2 Kelvin Close, Birchwood, Warrington, Cheshire, WA3 7PB
Smith, Graham
British company director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Smith, Graham
British director born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 The Breeze Carnoustie House, The Links, Kelvin Close, Birchwood, Warrington, WA3 7PB, United Kingdom
Mr Graham Smith-bernal
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 16, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom
Smith, Graham
British chairman born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British chartered accountant born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British chief executive born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
Smith, Graham
British co director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 128, City Road, London, EC1V 2NX, United Kingdom
Smith, Graham
British company director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 IIF 55 IIF 56 (more) Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
IIF 65 289, Lidgett Lane, Leeds, West Yorkshire, LS17 6PD, United Kingdom
IIF 66 9th Floor, Bond Court, Leeds, LS1 2JZ
IIF 67 Garrick House, 2 Queen Street, Lichfield, Staffordshire, WS13 6QD
IIF 68 Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Smith, Graham
British divisional director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
Smith, Graham
British executive born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
Smith, Graham
British managing director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British managing director-bupa care se born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British md bupa care services born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British md-bupa care services born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
Smith, Graham
British insurance broker born in May 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 11 Clifton House, Stray Road, Harrogate, North Yorkshire, HG2 8AR, England
Smith, Graham John
British director born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT, United Kingdom
Smith, Graham John
British diver born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 74 Fourth Avenue, Frinton On Sea, Essex, CO13 9DX
Smith, Graham John
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Laurel Rise, Long Mill Lane, Sevenoaks, TN150QR, England
Smith, Graham John
British property developer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Laurel Rise, Long Mill Lane, Plaxtol, TN15 0QR, England
Smith, Graham
British chartered accountant born in March 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 196, New Kings Road, London, SW6 4NF, England
Smith, Graham
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Omnia One, 125 Queen Street, Sheffield, Yorkshire, S1 2DU, England
Smith, Graham
British director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 20-22, Wenlock Road, London, N1 7GU, England
Smith, Graham
British accountant born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British company director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British managing director born in October 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 4, Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Smith, Graham
British company director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL
IIF 101 Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England
IIF 102 Hare Law Industrial Estate, North Road, Stanley, County Durham, DH9 8UJ, England
IIF 103 Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR
Smith, Graham
British director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British managing director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, England
Smith, Graham
British none born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British operations director born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 10, Queen Street Place, London, EC4R 1BE, United Kingdom
Smith, Graham
British property developer born in November 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 The Bungalow, Station Road, Rowlands Gill, Tyne And Wear, NE39 1QD
Smith, Graham
British retired born in November 1961Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham
British builder born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 72 Essex Place, Montague St, Brighton, BN2 1LL, United Kingdom
Smith, Graham Francis
British ceo born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 Winton Place, Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England
Smith, Graham Francis
British chief executive born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham Francis
British chief executive officer born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 International Dispute Resolution Centre, 1 Paternoster Lane, London, EC4M 7BQ, United Kingdom
Smith, Graham Francis
British consultant born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 5th Floor (c/o Opus 2), 5 New Street Square, London, EC4A 3BF, England
Smith, Graham Francis
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Graham John Ronald Smith
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 Owlwick, Kilnwood Lane, South Chailey, Lewes, BN8 4AU, England
IIF 129 IIF 130 Laurel Rise, Long Mill Lane, Plaxtol, Kent, TN15 0QR, England
IIF 131 Laurel Rise, Long Mill Lane, Plaxtol, Kent, TN15 0QR, United Kingdom
IIF 132 Laurel Rise, Long Mill Lane, Plaxtol, TN15 0QR, United Kingdom
IIF 133 Riverside House, River Lawn Road, Tonbridge, TN9 1EP, United Kingdom
Mr Graham Smith
British born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 134 117 Curly Hill , Ilkley, Curly Hill, Ilkley, LS29 0DT, England
IIF 135 IIF 136 117, Curly Hill, Ilkley, LS29 0DT, United Kingdom
IIF 137 117 L, Curly Hill, Ilkley, Yokshire, LS29 0DT, Great Britain
IIF 138 Ambler House, Boar Lane, Leeds, LS1 6ED, England
IIF 139 Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, LS19 7PP, United Kingdom
IIF 140 IIF 141 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Mr Graham Smith
British born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 142 Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA
Smith, Graham Francis
British consultant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 Suite 307 Audley House, 13 Palace Street, London, SW1E 5HX
Smith, Graham Francis
British management consultant born in December 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 Bergers, Gorsewood Road, Hartley, Longfield, Kent, DA3 7DH, England
Mr Graham Smith
British born in March 1949Resident in England
Registered addresses and corresponding companiesMr Graham Smith
British born in August 1950Resident in Wales
Registered addresses and corresponding companies
IIF 147 The Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire, WA3 7PB
Mr Graham Smith
British born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 148 Shaw Hill House, Aldon Lane, Addington, West Malling, Kent, ME19 5PJ, England
Mr Graham Smith
British born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 149 272, Bath Street, Glasgow, G2 4JR
Mr Graham Smith
British born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 150 IIF 151 20-22, Wenlock Road, London, N1 7GU, England
IIF 152 First Choice Accountants Ltd, Universal Square, Devonshire Street North, Manchester, Lancs, M12 6JH, England
IIF 153 Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA
IIF 154 IIF 155 3, The Meadows, Bredbury, Stockport, Cheshire, SK6 1AD
IIF 156 3, The Meadows, Bredbury, Stockport, SK6 1AD, England
Mr Graham Smith
British born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 157 3 Boldon Lane, Sunderland, Tyne & Wear, SR6 7RH
Mr Graham Francis Smith-bernal
British born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, United Kingdom
Mr Graham Smith
British born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 159 37, Carville Road, Wallsend, NE28 6RJ, England
IIF 160 37, Carville Road, Wallsend, Tyne And Wear, NE28 6RJ
IIF 161 37, Smigsville Ii, Carville Road, Wallsend, NE28 6RJ, England
IIF 162 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ
IIF 163 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom
IIF 164 IIF 165 IIF 166 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ
IIF 167 IIF 168 IIF 169 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England
IIF 170 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom
IIF 171 Smigsville Ii, 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ
IIF 172 Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ
IIF 173 Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England
Mr Graham Smith
British born in April 1964Resident in Spain
Registered addresses and corresponding companiesMr Graham Smith
British born in April 1966Resident in Spain
Registered addresses and corresponding companies
IIF 177 14, C/ Corona Boreal 14, Javea, 03730, Spain
Smith, Graham Arthur
born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 178 The Breeze, 2 Kelvin Close Birchwood, Warrington, Cheshire, WA3 7PB
Palfery-smith, Graham John
British chief executive officer born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesPalfery-smith, Graham John
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesPalfery-smith, Graham John
British non executive director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 193 36a, Gordon Road, Dartford, Kent, DA1 2LQ, United Kingdom
Smith, Graham John Ronald
British director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companiesSmith, Graham John Ronald
British property developer born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 196 Owlwick, Kilnwood Lane, South Chailey, Lewes, BN8 4AU, England
IIF 197 Laurel Rise, Long Mill Lane, Long Mill Lane, Plaxtol, TN15 0QR, United Kingdom
IIF 198 Laurel Rise, Long Mill Lane, Plaxtol, Kent, TN15 0QR, England
IIF 199 Laurel Rise, Long Mill Lane, Plaxtol, TN15 0QR, United Kingdom
IIF 200 Riverside House, River Lawn Road, Tonbridge, TN9 1EP, United Kingdom
Smith-bernal, Graham
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 201 16, Blackhills, Esher, Surrey, KT10 9JW, United Kingdom
Graham Smith
British born in April 1947Resident in England
Registered addresses and corresponding companies
IIF 202 Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT
Mr Graham Smith
English born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 203 117, Curly Hill, Ilkley, LS29 0DT, England
Mr Graham Smith
United Kingdom born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 204 1, Prospect Street, Caversham, Reading, RG4 8JB
Smith-bernal, Graham Francis
British businessman born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 205 16, Blackhills, Esher, KT10 9JW, England
Smith-bernal, Graham Francis
British ceo born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 206 Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, United Kingdom
Smith-bernal, Graham Francis
British director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 207 Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, United Kingdom
Mr Graham Paul Smith
British born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 208 1 Rose Tree Cottages, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PN, England
Mr Graham Francis Smith
British born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 209 Bergers, Gorsewood Road, Hartley, Longfield, Kent, DA3 7DH, England
Mr Graham George Smith
British born in April 1964Resident in Spain
Registered addresses and corresponding companies
IIF 210 39 High Street, Battle, East Sussex, TN33 0EE, United Kingdom
Mr Graham John Smith
British born in July 1953Resident in Malaysia
Registered addresses and corresponding companies
IIF 211 Office 4, 219 Kensington High Street, London, W8 6BD, England
Smith, Graham
British chairman born in May 1950Resident in England
Registered addresses and corresponding companiesSmith, Graham
British company director born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 216 Epworth House, Stuart Street, Derby, Derbyshire, DE1 2EQ
IIF 217 IIF 218 7, Grove Park Court, Harrogate, North Yorkshire, HG1 4DP
IIF 219 Jacob Smith House, 7 Grove Park Court, Harrogate, North Yorkshire, HG1 4DP, England
IIF 220 IIF 221 IIF 222 (more) 117, Curly Hill, Ilkley, West Yorkshire, LS29 0DT, United Kingdom
IIF 224 54, Skipton Road, Ilkley, West Yorkshire, LS29 9EP, England
IIF 225 Middleton Crag, 117 Curly Hill, Ilkley, LS29 0DT, England
IIF 226 Unit 4a, Mercury Court, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England
IIF 227 31, Harrogate Road, Chapel Allerton, Leeds, LS7 3PD
IIF 228 Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, LS19 7PP, United Kingdom
IIF 229 Summerfields Village Centre, Dean Row Road, Wilmslow, Cheshire, SK9 2TA, Uk
Smith, Graham
British director born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 230 117, Curly Hill, Ilkley, LS29 0DT, United Kingdom
IIF 231 Outside The Box, Victorian Arcade, South Hawksworth Street, Ilkley, LS29 9DX, England
IIF 232 289, Lidgett Lane, Leeds, LS17 6PD, England
IIF 233 31, Harrogate Road, Chapl Allerton, Leeds, LS7 3PD
IIF 234 Clarence House, 11 Clarence Road, Horsforth, Leeds, West Yorkshire, LS18 4LB, United Kingdom
IIF 235 C/o Els Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD
IIF 236 Town Hall, High Street, Yeadon, Leeds, West Yorkshire, LS19 7PP
Smith, Graham
British none born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 237 Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH, United Kingdom
Smith, Graham
British retired born in May 1950Resident in England
Registered addresses and corresponding companies
IIF 238 117, Curly Hill, Ilkley, LS29 0DT, England
Smith, Graham
British chairman born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 239 Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
Smith, Graham
British director born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 240 Unit 4a, The Grange Industrial Estate, Goole, East Yorkshire, DN14 6UA
Smith, Graham
British fitter born in May 1960Resident in England
Registered addresses and corresponding companies
IIF 241 Tregrea, Penhalvean, Redruth, Cornwall, TR16 6TQ
Smith, Graham
British hgv class 1 driver born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 242 28, Carr Lane, Grimsby, DN32 8AR, England
Smith, Graham John
British retired born in July 1953Resident in England
Registered addresses and corresponding companies
IIF 243 82a, James Carter Road, Mildenhall, Suffolk, IP28 7DE, England
Smith, Graham Paul
British chartered structural engineer born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 244 1 Rose Tree Cottages, Stoke Row, Henley On Thames, RG9 5PN
Smith, Graham Paul
British director born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 245 1 Rose Tree Cottages, Stoke Row, Henley On Thames, RG9 5PN
Smith, Graham Paul
British engineer born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 246 1 Rose Tree Cottages, Stoke Row, Henley On Thames, RG9 5PN
Smith, Graham Paul
British structural eng born in April 1956Resident in England
Registered addresses and corresponding companies
IIF 247 1 Rose Tree Cottages, Stoke Row, Henley On Thames, RG9 5PN
Smith, Graham
British chartered surveyor born in March 1947Resident in Scotland
Registered addresses and corresponding companiesSmith, Graham
British surveyor born in March 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 250 Herbert House, 24 Herbert Street, Glasgow, G20 6NB
Smith, Graham
British electrical engineer born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 251 49 Bonchurch Street, Leicester, Leicestershire, LE3 5EG
Smith, Graham
British retired born in March 1948Resident in England
Registered addresses and corresponding companies
IIF 252 311, - 313 Middlewood Road, Middlewood Road, Sheffield, S6 1TG, England
Smith, Graham
British car mechanic born in March 1949Resident in England
Registered addresses and corresponding companies
IIF 253 The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
Smith, Graham
British company director born in March 1949Resident in England
Registered addresses and corresponding companiesSmith, Graham
British director born in May 1962Resident in Scotland
Registered addresses and corresponding companiesSmith, Graham
British director born in June 1962Resident in England
Registered addresses and corresponding companiesSmith, Graham
British marketing born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 263 20-22, Wenlock Road, London, N1 7GU, England
Smith, Graham
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 264 3 Boldon Lane, Sunderland, Tyne & Wear, SR6 7RH
Smith, Graham
British manager born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 265 16 Ashleigh Gardens, Cleadon, Sunderland, Tyne & Wear, SR6 7PY
Smith, Graham
British town planner born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 266 Freemantle C.e. Community Academy, Mansion Road, Freemantle, Southampton, Hampshire, SO15 3BQ, England
Smith, Graham
British enterprenur born in October 1985Resident in England
Registered addresses and corresponding companies
IIF 267 109 Main Street, Cairneyhill, Dunfermline, Fife, KY12 8QU, United Kingdom
Smith, Graham
British director born in August 1950Registered addresses and corresponding companies
IIF 268 Rose Cottage Park Lane, Quarley, Andover, Hampshire, SP11 8QB
Smith, Graham
British chartered accountant born in January 1958Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 269 IIF 270 55, Athol Street, Douglas, IM1 1LA, Isle Of Man
IIF 271 Jubilee House, Clay Head Road, Baldrine, Isle Of Man, IM4 6DP, Isle Of Man
IIF 272 25, Bedford Square, 25 Bedford Square, London, WC1B 3HH, United Kingdom
IIF 273 IIF 274 IIF 275 (more) 25, Bedford Square, Bedford Square, London, WC1B 3HH, England
IIF 277 25 Bedford Square, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 278 25, Bedford Square, London, WC1B 3HH, England
IIF 279 3, More London Riverside, London, SE1 2AQ, England
Smith, Graham
British accountant born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 280 37, Carville Road, Wallsend, NE28 6RJ, England
IIF 281 37, Carville Road, Wallsend, Tyne And Wear, NE28 6RJ, England
IIF 282 37, Smigsville Ii, Carville Road, Wallsend, NE28 6RJ, England
IIF 283 37 Carville Road, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom
IIF 284 IIF 285 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England
IIF 286 37, Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom
IIF 287 IIF 288 IIF 289 (more) 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England
IIF 293 Smigsville Ii, 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom
IIF 294 Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England
Smith, Graham
British club treasurer born in November 1961Resident in England
Registered addresses and corresponding companies
IIF 295 Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England
Smith, Graham
British director born in April 1964Resident in Spain
Registered addresses and corresponding companiesSmith, Graham
British inventor born in April 1964Resident in Spain
Registered addresses and corresponding companies
IIF 298 Calle Portugal, 3 Javea, 03730, Alicante, Spain
Smith, Graham
British salesman born in April 1964Resident in Spain
Registered addresses and corresponding companiesSmith, Graham
British director born in April 1966Resident in Spain
Registered addresses and corresponding companies
IIF 301 14, C/ Corona Boreal 14, Javea, 03730, Spain
Smith, Graham
British company director born in May 1950Registered addresses and corresponding companies
IIF 302 28 Harewood Mews, Harewood Leeds, W Yorks, LS17 9LY
Smith, Graham Arthur
British retired born in January 1941Registered addresses and corresponding companies
IIF 303 34 Admastone Gardens, Donnerville, Telford, Salop, TF5 0DE
Smith, Graham Arthur
British retired teacher born in January 1941Registered addresses and corresponding companiesSmith, Graham Francis
British consultant born in December 1963Resident in England
Registered addresses and corresponding companiesSmith, Graham Francis
British retired born in December 1963Resident in England
Registered addresses and corresponding companies
IIF 308 Park Pale By, Rochester, Kent, ME2 3UL
Smith, Graham John
British area manager born in March 1947Registered addresses and corresponding companies
IIF 309 19 Broad Oak, Bilton, Hull, No0rth Humberside, HU11 4BS
Smith, Graham
British accountant born in March 1947Registered addresses and corresponding companiesSmith, Graham
British company director born in March 1947Registered addresses and corresponding companiesSmith, Graham
British director born in March 1947Registered addresses and corresponding companiesSmith, Graham
British textile manufacturer born in March 1948Registered addresses and corresponding companies
IIF 325 56 Crawfordsburn Road, Bangorea, Co. Down, BT19 1BE
Smith, Graham
United Kingdom chartered engineer born in May 1956Resident in England
Registered addresses and corresponding companies
IIF 326 1 Rosetree Cottages, Stoke Row, Henley-on-thames, Oxfordshire, RG9 5PN, England
Smith, Graham
British shorthand writer born in January 1958Registered addresses and corresponding companies
IIF 327 Greencoat House 183 Clarence Street, Kingston Upon Thames, Surrey, KT1 1QT
Smith, Graham
British salesman born in June 1962Registered addresses and corresponding companiesMr Graham Francis Smith-bernal
British born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 330 Winton Place, 16 Blackhills, Esher, Surrey, KT10 9JW, England
Mr Graham John Palfery-smith
British born in January 1958Resident in England
Registered addresses and corresponding companiesSmith, Graham
British co director born in November 1961Registered addresses and corresponding companies
IIF 334 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF
Smith, Graham
British company director born in November 1961Registered addresses and corresponding companies
IIF 335 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF
Smith, Graham
British managing director born in November 1961Registered addresses and corresponding companies
IIF 336 4, Windsor Court, Rowlands Gill, Tyne And Wear, NE39 1BF
Smith, Graham Francis
British businessman born in January 1958Registered addresses and corresponding companies
IIF 337 Coval Copse 3 Black Hill, Esher, Surrey, KT10 9JP
Smith, Graham Francis
British director born in January 1958Registered addresses and corresponding companiesPalfery-smith, Graham John
British company director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 343 Oakenrose, The Street, Upper Farringdon, Alton, Hants, GU34 3DS, England
IIF 344 Rookery Nook, Brook Lane, Doddinghurst, Brentwood, Essex, CM15 0RT, United Kingdom
IIF 345 19 The Bowls, Chigwell, Essex, IG7 6NB, England
IIF 346 19, The Bowls, Chigwell, IG7 6NB, England
IIF 347 1, St Andrew's Hill, London, EC4V 5BY, United Kingdom
IIF 348 IIF 349 IIF 350 Oakenrose, The Street, Upper Farringdon, Hampshire, GU34 3DS, United Kingdom
Palfery-smith, Graham John
British non-executive director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 351 31st Floor, 40 Bank Street, London, E14 5NR
Smith, Graham
British Registered addresses and corresponding companiesSmith, Graham
British co directorRegistered addresses and corresponding companies
IIF 357 4, Windsor Court, Rowlands Gill, Tyne And Wear, NE39 1BF
Smith, Graham
British company directorRegistered addresses and corresponding companies
IIF 358 Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom
Smith, Graham
British directorRegistered addresses and corresponding companiesSmith, Graham John Ronald
British company director born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 361 Laurel Rise, Long Mill Lane, Plaxtol, Kent, TN15 0QR, England
Smith, Graham John Ronald
British design consultant born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 362 Laurel Rise, Long Mill Lane, Plaxtol, Kent, TN15 0QR, United Kingdom
Smith, Graham John Ronald
British director born in May 1962Resident in England
Registered addresses and corresponding companiesSmith, Graham John Ronald
British it/design consultant born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 366 Spoute Corner, Long Mill Lane, Plaxtol, Sevenoaks, Kent, TN15 0QE, United Kingdom
Smith, Graham John Ronald
British property developer born in May 1962Resident in England
Registered addresses and corresponding companies
IIF 367 The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA
Smith, Graham
born in May 1950Resident in England
Registered addresses and corresponding companiesSmith-bernal, Graham Francis
British business person born in January 1958Resident in England
Registered addresses and corresponding companiesSmith, Graham
born in March 1947Resident in Scotland
Registered addresses and corresponding companies
IIF 375 Rocklea Cottage, 215b East Clyde Street, Helensburgh, G84 7PA
Palfery Smith, Graham
British chief executive officer born in January 1958Registered addresses and corresponding companies
IIF 376 Broadoaks, Wood Way, Farnborough Park, Bromley, Kent, BR6 8LS
Palfery Smith, Graham
British director born in January 1958Registered addresses and corresponding companies
IIF 377 Broadoaks, Wood Way, Farnborough Park, Bromley, Kent, BR6 8LS
Smith, Graham John Ronald
British company director born in May 1962Registered addresses and corresponding companies
IIF 378 Wunubee, Rodney Avenue, Tonbridge, Kent, TN10 4JR
Palfrey-smith, Graham
British company director born in January 1958Registered addresses and corresponding companies
IIF 379 Cookham Dene, Manor Park, Chislehurst, Kent, BR7 5QD
Palfrey-smith, Graham
British director born in January 1958Registered addresses and corresponding companiesSmith-bernal, Graham Francis
English director born in January 1958Resident in England
Registered addresses and corresponding companies
IIF 383 Winton Place, 16 Blackhills, Esher, KT10 9JW, England
Smith, Graham
Registered addresses and corresponding companies
IIF 384 IIF 385 6 Newminster Place, Bullers Green, Morpeth, Northumberland, NE61 1BF
IIF 386 37, Carville Road, Wallsend, Tyne And Wear, NE28 6RJ, England
IIF 387 IIF 388 IIF 389 (more) 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England
IIF 393 Smigsville Ii, 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, United Kingdom
IIF 394 IIF 395 IIF 396 Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England
Graham, Smith
Registered addresses and corresponding companies
IIF 397 37, Carville Road, Wallsend Upon Tyne, Tyne And Wear, NE28 6RJ, England
Palfery-smith, Graham
Registered addresses and corresponding companies
IIF 398 Broadoaks, Wood Way, Orpington, Kent, BR6 8LS, United Kingdom
Palfery-smith, Graham John
Registered addresses and corresponding companies
IIF 399 19, The Bowls, Chigwell, IG7 6NB, England
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1 128 City Road, London, United KingdomCorporate (2 parents)Officer
2024-06-10 ~ nowIIF 95 - director → MEPerson with significant control 2024-06-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AIREDALE HOMES LIMITED
- nowCLASSIC CAR HIRE LIMITED - 2011-11-02 117 Curly Hill, Ilkley, West YorkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer 2011-11-23 ~ dissolvedIIF 222 - director → MEPerson with significant control 2016-04-07 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OE - 3 Winton Place, 16 Blackhills, Esher, Surrey, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)-6,830 GBP2023-09-30Officer 2018-04-06 ~ nowIIF 206 - director → MEPerson with significant control 2018-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 4 3 The Meadows, Bredbury, Stockport, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Person with significant control 2024-01-01 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Has significant influence or control as a member of a firm → OE
- 5
ASTON CHAMBERS LTD
- nowMSC PARTNERS LIMITED - 2015-04-22ASTON CHAMBERS LIMITED - 2013-01-24MSC PARTNERS LIMITED - 2012-11-06THRILLING FLIGHT LIMITED - 2009-11-06 C/o Els Advisory Limited, 31 Harrogate Road Chapel Allerton, LeedsDissolved corporate (3 parents, 1 offspring)Equity (Company account)-672,206 GBP2021-06-30Officer 2009-09-24 ~ dissolvedIIF 227 - director → ME - 6 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2021-10-31Officer 2015-10-06 ~ dissolvedIIF 292 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE
- 7 Laurel Rise Laurel Rise, Long Mill Lane, Plaxtol, EnglandDissolved corporate (1 parent)Equity (Company account)10 GBP2018-02-28Officer 2017-02-20 ~ dissolvedIIF 198 - director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
- 8 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And WearDissolved corporate (1 parent)Equity (Company account)10 GBP2022-07-31Officer 2011-07-12 ~ dissolvedIIF 284 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 162 - Ownership of shares – 75% or more → OE
- 9 Victorian Arcade The Victorian Arcade, South Hawksworth Street, Ilkley, EnglandCorporate (3 parents)Equity (Company account)7,348 GBP2023-12-31Officer 2016-05-04 ~ nowIIF 224 - director → ME
- 10 25 Bedford Square Bedford Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2017-08-04 ~ dissolvedIIF 277 - director → ME
- 11 The Breeze, 2 Kelvin Close Birchwood, Warrington, CheshireCorporate (14 parents)Officer 2006-07-31 ~ nowIIF 178 - llp-member → ME
- 12
CLASSIC CAR HIRE LIMITED
- nowCLASSIC CAR GROUP LIMITED - 2011-11-02BRIARFIELD INVESTMENTS LIMITED - 1998-04-23 Mrs D Smith, 117 Curly Hill, Ilkley, West YorkshireDissolved corporate (2 parents)Officer 2001-01-02 ~ dissolvedIIF 221 - director → ME - 13 10 Station Parade, Harrogate, North YorkshireCorporate (5 parents)Equity (Company account)120 GBP2024-03-31Officer 2014-10-16 ~ nowIIF 86 - director → ME
- 14 311 - 313, Middlewood Road, SheffieldDissolved corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 252 - director → ME
- 15 60 Whitworth Crescent, SouthamptonDissolved corporate (3 parents)Officer 2013-10-21 ~ dissolvedIIF 299 - director → ME
- 16 82 St. John Street, London, EnglandCorporate (5 parents, 1 offspring)Profit/Loss (Company account)-1,747,353 GBP2022-11-01 ~ 2023-10-31Officer 2011-08-09 ~ nowIIF 350 - director → ME
- 17 Bergers Gorsewood Road, Hartley, Longfield, Kent, EnglandDissolved corporate (1 parent)Equity (Company account)50 GBP2023-03-31Officer 2014-09-09 ~ dissolvedIIF 144 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 209 - Has significant influence or control → OE
- 18 37 Carville Road, Wallsend, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2022-07-31Officer 2012-07-18 ~ dissolvedIIF 280 - director → ME 2012-07-18 ~ dissolvedIIF 394 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE
- 19 Shaw Hill House Aldon Lane, Addington, West Malling, Kent, EnglandCorporate (2 parents)Equity (Company account)243,339 GBP2021-06-30Person with significant control 2020-09-21 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
- 20 Wc1b 3hh, 25, Bedford Square 25 Bedford Square, London, United KingdomDissolved corporate (4 parents)Officer 2016-06-15 ~ dissolvedIIF 272 - director → ME
- 21 25, Bedford Square Bedford Square, London, EnglandDissolved corporate (4 parents)Officer 2016-06-15 ~ dissolvedIIF 273 - director → ME
- 22 25, Bedford Square Bedford Square, London, EnglandDissolved corporate (4 parents)Officer 2016-06-15 ~ dissolvedIIF 275 - director → ME
- 23 25, Bedford Square Bedford Square, London, EnglandDissolved corporate (4 parents)Officer 2016-06-15 ~ dissolvedIIF 274 - director → ME
- 24 12 Potters Way, Plymouth, EnglandCorporate (2 parents, 1 offspring)Officer 2024-09-30 ~ nowIIF 297 - director → MEPerson with significant control 2024-09-30 ~ nowIIF 174 - Ownership of shares – More than 50% but less than 75% → OEIIF 174 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 174 - Right to appoint or remove directors → OE
- 25 60 Whitworth Crescent, Southampton, EnglandCorporate (4 parents)Officer 2022-08-05 ~ nowIIF 301 - director → MEPerson with significant control 2022-08-05 ~ nowIIF 177 - Ownership of shares – More than 50% but less than 75% → OEIIF 177 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 177 - Right to appoint or remove directors → OE
- 26 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandCorporate (3 parents)Equity (Company account)34,446 GBP2023-10-31Officer ~ nowIIF 253 - director → ME
- 27 67 Trevelyan Road, London, EnglandCorporate (2 parents)Equity (Company account)-771 GBP2023-12-31Officer 2021-08-17 ~ nowIIF 97 - director → MEPerson with significant control 2021-08-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 28 Owlwick Kilnwood Lane, South Chailey, Lewes, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer 2016-10-25 ~ dissolvedIIF 196 - director → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 117 Curly Hill, Ilkley, West Yorkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer 2019-05-16 ~ dissolvedIIF 220 - director → MEPerson with significant control 2019-05-16 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 3 The Meadows, Bredbury, Stockport, CheshireCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2012-08-17 ~ nowIIF 262 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 155 - Has significant influence or control → OE
- 31
FUSEDAUNT LIMITED
- nowSMITH BERNAL CO. LIMITED - 1992-07-08FUSEDAUNT LIMITED - 1983-07-21 6 Bloomsbury Square, LondonDissolved corporate (2 parents)Officer ~ dissolvedIIF 338 - director → ME - 32 Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (2 parents)Officer 1995-04-27 ~ dissolvedIIF 88 - director → ME
- 33 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-05-24 ~ nowIIF 94 - director → MEPerson with significant control 2024-05-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 34EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2015-07-17 25, Bedford Square Bedford Square, London, EnglandDissolved corporate (4 parents)Officer 2016-06-15 ~ dissolvedIIF 276 - director → ME
- 35 Laurel Rise, Long Mill Lane, Plaxtol, Kent, EnglandDissolved corporate (1 parent)Officer 2021-10-21 ~ dissolvedIIF 194 - director → MEPerson with significant control 2021-10-21 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 36 Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And WearDissolved corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer 2012-12-13 ~ dissolvedIIF 295 - director → ME 2012-12-13 ~ dissolvedIIF 395 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 172 - Ownership of shares – 75% or more → OE
- 37 E3 Eagle House, The Point Business Park Weaver Road, Lincoln, Lincolnshire, EnglandDissolved corporate (1 parent)Officer 2012-12-11 ~ dissolvedIIF 242 - director → ME
- 38 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2022-05-31Officer 2013-05-13 ~ dissolvedIIF 288 - director → ME 2013-05-13 ~ dissolvedIIF 390 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OE
- 39 Laurel Rise, Long Mill Lane, Plaxtol, EnglandDissolved corporate (1 parent)Officer 2021-09-30 ~ dissolvedIIF 90 - director → MEPerson with significant control 2021-09-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 40 The Cokenach Office, Barkway, Royston, EnglandCorporate (6 parents)Equity (Company account)9,242 GBP2023-07-31Officer 2022-12-05 ~ nowIIF 383 - director → MEPerson with significant control 2022-10-19 ~ nowIIF 330 - Has significant influence or control → OE
- 41WHCO25 LIMITED - 2025-03-27 289 Lidgett Lane, Leeds, West Yorkshire, United KingdomCorporate (2 parents)Officer 2025-03-26 ~ nowIIF 65 - director → MEPerson with significant control 2025-03-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 42 Outside The Box Victorian Arcade, South Hawksworth Street, Ilkley, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)152,179 GBP2022-12-31Officer 2013-10-25 ~ nowIIF 231 - director → ME
- 43 19 The Bowls, Chigwell, Essex, EnglandCorporate (2 parents)Equity (Company account)56,023 GBP2024-03-31Officer 2010-02-18 ~ nowIIF 345 - director → ME 2010-02-18 ~ nowIIF 399 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 333 - Ownership of shares – 75% or more → OEIIF 333 - Ownership of voting rights - 75% or more → OEIIF 333 - Right to appoint or remove directors → OE
- 44
KANDS JUBILEE LTD
- nowANDERSON ESTATES LIMITED - 2016-07-08 The Old Barn, Off Wood Street, Swanley Village, KentDissolved corporate (1 parent)Officer 2016-06-13 ~ dissolvedIIF 367 - director → ME - 45 72 Essex Place Montague St, Montague Street, Brighton, East Sussex, EnglandDissolved corporate (1 parent)Officer 2019-05-07 ~ dissolvedIIF 118 - director → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 46
LM RECOVERIES LIMITED
- nowLM INVESTOR CLAIMS LTD - 2022-09-14 82a James Carter Road, Mildenhall, Suffolk, EnglandCorporate (2 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2018-04-03 ~ nowIIF 243 - director → MEPerson with significant control 2018-04-03 ~ nowIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE - 47 37 Carville Road, Wallsend Upon Tyne, Tyne And WearDissolved corporate (1 parent)Equity (Company account)2 GBP2021-09-30Officer 2011-09-02 ~ dissolvedIIF 287 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OE
- 48 117 Curly Hill, IlkleyCorporate (1 parent)Equity (Company account)147,695 GBP2023-12-31Officer 2014-07-14 ~ nowIIF 238 - director → MEIIF 11 - director → MEPerson with significant control 2016-07-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 49SCHOSWEEN 46 LIMITED - 2019-05-17 C/o Els Advisory Limited, 31 Harrogate Road Chapl Allerton, LeedsDissolved corporate (2 parents, 1 offspring)Equity (Company account)-100,791 GBP2021-06-30Officer 2019-01-24 ~ dissolvedIIF 233 - director → ME
- 50 14 - 16, Barton Arcade, Manchester, EnglandDissolved corporate (4 parents)Officer 2012-10-18 ~ dissolvedIIF 230 - director → ME
- 51 5th Floor 40 Gracechurch Street, London, EnglandCorporate (5 parents)Officer 2015-01-01 ~ nowIIF 24 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OE
- 52 37 Carville Road, Wallsend, Tyne And WearDissolved corporate (1 parent)Equity (Company account)2 GBP2021-10-31Officer 2012-10-15 ~ dissolvedIIF 281 - director → ME 2012-10-15 ~ dissolvedIIF 386 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE
- 53HACKREMCO (NO.1672) LIMITED - 2000-07-26 Newsells Park, Barkway, Royston, HertfordshireCorporate (3 parents)Net Assets/Liabilities (Company account)11,996,041 GBP2023-12-31Officer 2021-06-14 ~ nowIIF 373 - director → ME
- 54HACKREMCO (NO.1664) LIMITED - 2000-07-26 Estate Office Newsells Park, Barkway, Royston, HertfordshireCorporate (3 parents)Net Assets/Liabilities (Company account)17,361,683 GBP2023-12-31Officer 2021-06-14 ~ nowIIF 372 - director → ME
- 55 Newsells Park Stud, Barkway, Royston, EnglandCorporate (4 parents)Net Assets/Liabilities (Company account)-26,857 GBP2023-12-31Officer 2022-12-05 ~ nowIIF 374 - director → ME
- 56 Estate Office Newsells Park Stud, Barkway, Royston, Hertfordshire, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)725,817 GBP2023-12-31Officer 2022-03-31 ~ nowIIF 205 - director → ME
- 57
NJP SELECTION LTD
- nowEPIC CONTRACT SERVICES LIMITED - 2014-12-31 C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, LeedsDissolved corporate (3 parents)Equity (Company account)366,068 GBP2021-06-30Officer 2009-11-17 ~ dissolvedIIF 235 - director → ME - 58 David Foot, 60 Whitworth Crescent, SouthamptonDissolved corporate (2 parents)Person with significant control 2016-12-19 ~ dissolvedIIF 176 - Ownership of shares – More than 50% but less than 75% → OE
- 59
ORME HOMES LTD
- nowGRAHAM SMITH COUNTRY HOMES DEVELOPMENTS LIMITED - 2007-06-01 Spoute Corner Long Mill Lane, Plaxtol, Sevenoaks, KentDissolved corporate (2 parents)Officer 2012-06-03 ~ dissolvedIIF 366 - director → ME - 60 Laurel Rise Long Mill Lane, Long Mill Lane, Plaxtol, Kent, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-07-31Officer 2021-07-12 ~ nowIIF 197 - director → MEPerson with significant control 2021-07-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 61 Urang Property Management Ltd, 196 New Kings Road, LondonCorporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2011-04-06 ~ nowIIF 91 - director → ME
- 62 Laurel Rise, Long Mill Lane, Plaxtol, Kent, EnglandCorporate (1 parent)Equity (Company account)-1,995 GBP2023-07-31Officer 2021-07-06 ~ nowIIF 361 - director → MEPerson with significant control 2020-07-09 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
- 63 3 The Meadows, Bredbury, Stockport, CheshireCorporate (1 parent)Equity (Company account)17,204 GBP2023-12-31Officer 2012-09-11 ~ nowIIF 259 - director → MEPerson with significant control 2016-05-01 ~ nowIIF 154 - Has significant influence or control → OE
- 64 Smigsville Ii 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And WearDissolved corporate (1 parent)Equity (Company account)2 GBP2022-06-30Officer 2012-06-06 ~ dissolvedIIF 293 - director → ME 2012-06-06 ~ dissolvedIIF 393 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 171 - Ownership of shares – 75% or more → OE
- 65 37 Carville Road, Wallsend Upon Tyne, Tyne And WearDissolved corporate (1 parent)Equity (Company account)2 GBP2021-11-30Officer 2013-11-14 ~ dissolvedIIF 290 - director → ME 2013-11-14 ~ dissolvedIIF 391 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – 75% or more → OE
- 66 The Old Brewhouse, 8a Waterside, Knaresborough, North YorkshireCorporate (6 parents, 2 offsprings)Profit/Loss (Company account)-76,012 GBP2023-04-01 ~ 2024-03-31Officer 2024-03-04 ~ nowIIF 225 - director → ME
- 67 37 Smigsville Ii, Carville Road, Wallsend, EnglandDissolved corporate (1 parent)Equity (Company account)5 GBP2022-08-31Officer 2011-08-16 ~ dissolvedIIF 282 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE
- 68 C/o Pricewaterhousecoopers Llp, Waterfront Plaza, 8 Laganbank Road, BelfastDissolved corporate (5 parents)Officer 1983-08-05 ~ dissolvedIIF 325 - director → ME
- 69 The Fox & Hounds High Street, Barley, Royston, HertfordshireCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-135,961 GBP2024-03-31Officer 2023-01-15 ~ nowIIF 201 - director → MEPerson with significant control 2023-12-15 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 70 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2022-05-31Officer 2015-05-08 ~ dissolvedIIF 283 - director → ME 2015-05-08 ~ dissolvedIIF 392 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OE
- 71 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2022-05-31Officer 2012-05-08 ~ dissolvedIIF 291 - director → ME 2012-05-08 ~ dissolvedIIF 397 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more → OE
- 72 Laurel Rise, Long Mill Lane, Sevenoaks, EnglandCorporate (3 parents)Officer 2023-06-29 ~ nowIIF 89 - director → MEPerson with significant control 2023-06-29 ~ nowIIF 22 - Has significant influence or control → OE
- 73 128 City Road, London, United KingdomCorporate (4 parents)Equity (Company account)126,138 GBP2023-12-31Officer 2023-01-26 ~ nowIIF 41 - director → ME
- 74 Winton Place, 16 Blackhills, Esher, Surrey, United KingdomCorporate (1 parent, 5 offsprings)Net Assets/Liabilities (Company account)44,545,988 GBP2023-12-31Officer 2021-06-04 ~ nowIIF 207 - director → MEPerson with significant control 2021-06-04 ~ nowIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE
- 75BW INVESTMENT VENTURES LIMITED - 2014-11-12 289 Lidgett Lane, Leeds, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)5,936 GBP2024-03-31Officer 2014-10-31 ~ nowIIF 232 - director → ME
- 76SOLINGEN GP LLP - 2014-11-11 289 Lidgett Lane, Leeds, EnglandCorporate (4 parents, 3 offsprings)Officer 2014-11-30 ~ nowIIF 370 - llp-designated-member → ME
- 77 289 Lidgett Lane, Leeds, EnglandCorporate (5 parents)Officer 2015-05-15 ~ nowIIF 369 - llp-designated-member → ME
- 78 37 Carville Road, Wallsend Upon Tyne, Tyne And WearDissolved corporate (1 parent)Equity (Company account)2 GBP2022-01-31Officer 2015-01-06 ~ dissolvedIIF 289 - director → ME 2015-01-06 ~ dissolvedIIF 388 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – 75% or more → OE
- 79 31st Floor, 40 Bank Street, LondonCorporate (3 parents)Equity (Company account)146,279 GBP2020-12-31Officer 2016-05-17 ~ nowIIF 351 - director → ME
- 80ARGENT SCREENPRINT LIMITED - 2001-05-03 Leonard Curtis House Elms Square, Bury New Road, Whitefield, ManchesterDissolved corporate (2 parents)Officer 1999-08-02 ~ dissolvedIIF 261 - director → ME 2000-12-15 ~ dissolvedIIF 355 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 81 3 The Meadows, Bredbury, Stockport, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2019-12-30Officer 2008-12-23 ~ dissolvedIIF 260 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OE
- 82 Unit 4a, The Grange Industrial Estate, Goole, East YorkshireDissolved corporate (1 parent)Equity (Company account)21,024 GBP2023-03-31Officer 2003-03-28 ~ dissolvedIIF 240 - director → ME 2003-03-28 ~ dissolvedIIF 359 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Ownership of voting rights - 75% or more → OE
- 83 Unit 3 7 Wenlock Road, LondonCorporate (8 parents)Equity (Company account)685,167 GBP2023-06-30Officer 2024-03-11 ~ nowIIF 98 - director → ME
- 84 60 Whitworth Crescent, Bitterne Park, Southampton, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2016-09-12 ~ nowIIF 175 - Ownership of shares – More than 50% but less than 75% → OE
- 85 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-05 ~ dissolvedIIF 93 - director → MEPerson with significant control 2017-07-05 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 86 9th Floor Bond Court, LeedsDissolved corporate (1 parent)Officer 2009-12-01 ~ dissolvedIIF 66 - director → ME
- 87 39 High Street, Battle, East SussexDissolved corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 210 - Ownership of shares – More than 50% but less than 75% → OEIIF 210 - Ownership of voting rights - More than 50% but less than 75% → OE
- 88 Laurel Rise, Long Mill Lane, Plaxtol, EnglandCorporate (1 parent)Equity (Company account)-4,008 GBP2023-10-31Officer 2021-10-29 ~ nowIIF 199 - director → MEPerson with significant control 2021-10-29 ~ nowIIF 132 - Ownership of shares – 75% or more → OE
- 89 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)1,205 GBP2023-05-31Officer 2022-12-12 ~ nowIIF 258 - director → ME
- 90 Tyneside Golf Club Westfield Lane, Ryton-on-tyne, Tyne And Wear, United KingdomCorporate (4 parents)Equity (Company account)457 GBP2023-08-31Officer 2022-03-09 ~ nowIIF 116 - director → ME
- 91 Smigsville Ii, 37 Carville Road, Wallsend Upon Tyne, Tyne And Wear, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2022-04-30Officer 2015-04-14 ~ dissolvedIIF 294 - director → ME 2015-04-14 ~ dissolvedIIF 396 - secretary → MEPerson with significant control 2016-04-14 ~ dissolvedIIF 173 - Ownership of shares – 75% or more → OE
- 92 Middleborough House, 16 Middleborough, Colchester, EssexDissolved corporate (1 parent)Equity (Company account)23,692 GBP2019-06-30Officer 2012-06-01 ~ dissolvedIIF 87 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 202 - Has significant influence or control → OE
- 93 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And Wear, United KingdomDissolved corporate (1 parent)Equity (Company account)2 GBP2020-09-30Officer 2015-09-23 ~ dissolvedIIF 286 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 163 - Ownership of shares – 75% or more → OE
- 94 Westfield Lane, Ryton-on-tyne, Tyne And WearCorporate (10 parents)Equity (Company account)485,602 GBP2023-08-31Officer 2019-01-23 ~ nowIIF 117 - director → ME
- 95 One Trinity Gardens, Broad Chare, Newcastle Upon TyneCorporate (2 parents)Officer 2005-05-01 ~ nowIIF 336 - director → ME 2006-07-17 ~ nowIIF 357 - secretary → ME
- 96 117 Curly Hill, Ilkley, West Yorkshire, United KingdomDissolved corporate (3 parents)Equity (Company account)19,488 GBP2024-03-31Officer 2019-10-29 ~ dissolvedIIF 223 - director → MEPerson with significant control 2019-10-29 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 97 12 Potters Way, Plymton, Devon, United KingdomCorporate (3 parents)Officer 2024-10-07 ~ nowIIF 296 - director → ME
- 98 Town Hall High Street, Yeadon, Leeds, West YorkshireCorporate (3 parents)Equity (Company account)-189,061 GBP2023-12-31Officer 2022-03-30 ~ nowIIF 236 - director → ME
- 99
YTH LIMITED
- nowTALK OF THE TOWN PRODUCTIONS LTD - 2023-11-15 Town Hall, Yeadon Town Hall, High Street, Leeds, West Yorkshire, United KingdomCorporate (2 parents)Officer 2023-11-07 ~ nowIIF 228 - director → MEPerson with significant control 2023-11-07 ~ nowIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100 1 Front Street, Cleadon, Sunderland, Tyne And WearDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-159,321 GBP2016-06-30Officer 2008-01-10 ~ dissolvedIIF 114 - director → ME 2008-01-10 ~ dissolvedIIF 353 - secretary → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
203
- 1
6CATS GROUP LTD
- nowCOMPURE LTD - 2018-08-29 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, EnglandCorporate (5 parents, 4 offsprings)Equity (Company account)843 GBP2021-12-31Officer 2016-08-24 ~ 2022-01-25IIF 344 - director → MEPerson with significant control 2016-08-24 ~ 2022-01-25IIF 332 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABERMED LIMITED
- nowABERMED GROUP LIMITED - 2006-03-31ALSI LIMITED - 2005-12-09LEDGE 796 LIMITED - 2004-07-07 Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United KingdomDissolved corporate (2 parents, 1 offspring)Officer 2005-09-05 ~ 2006-08-09IIF 51 - director → ME - 3BUPA NURSING LIMITED - 2005-03-10SANDBED LIMITED - 1998-05-05 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved corporate (4 parents)Officer 1999-02-04 ~ 2000-12-31IIF 56 - director → ME
- 4
AIREDALE HOMES LIMITED
- nowCLASSIC CAR HIRE LIMITED - 2011-11-02 117 Curly Hill, Ilkley, West YorkshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2017-09-30Officer 1998-01-13 ~ 1998-07-20IIF 352 - secretary → ME - 5ALLIED SURVEYORS SCOTLAND PLC - 2024-04-16CRGP SCOTLAND PLC - 1998-02-18 Herbert House, 24 Herbert Street, GlasgowCorporate (56 parents, 1 offspring)Equity (Company account)126,886 GBP2023-09-30Officer 2006-08-28 ~ 2009-11-30IIF 250 - director → ME
- 6
AMG CHATHAM LTD
- nowKENT & SUSSEX CHATHAM LIMITED - 2016-04-12 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved corporate (2 parents)Equity (Company account)2,475,439 GBP2018-07-31Officer 2014-02-12 ~ 2015-09-09IIF 365 - director → ME - 7
AMSCREEN GROUP LIMITED
- nowCOMTECH M2M LIMITED - 2008-09-01COMTECH HOLDINGS LIMITED - 2007-12-05COMPLEMENTARY TECHNOLOGIES LIMITED - 2002-06-12 Amscreen, Wharton Hall Avenue, Bolton, EnglandCorporate (4 parents)Officer 2001-01-01 ~ 2008-07-25IIF 54 - director → ME - 8TEXTENSOR LIMITED - 2017-11-09 Wemyss House, 6-8 Wemyss Place, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)447 GBP2024-03-31Officer 2016-03-03 ~ 2021-05-06IIF 120 - director → MEPerson with significant control 2016-04-06 ~ 2021-03-02IIF 14 - Has significant influence or control → OE
- 9 3 The Meadows, Bredbury, Stockport, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-18 ~ 2024-04-06IIF 263 - director → MEPerson with significant control 2023-01-18 ~ 2024-04-06IIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 10
ASTON CHAMBERS LTD
- nowMSC PARTNERS LIMITED - 2015-04-22ASTON CHAMBERS LIMITED - 2013-01-24MSC PARTNERS LIMITED - 2012-11-06THRILLING FLIGHT LIMITED - 2009-11-06 C/o Els Advisory Limited, 31 Harrogate Road Chapel Allerton, LeedsDissolved corporate (3 parents, 1 offspring)Equity (Company account)-672,206 GBP2021-06-30Person with significant control 2016-05-01 ~ 2019-03-26IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 11 C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, EnglandCorporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer 1994-09-01 ~ 1997-06-18IIF 244 - director → ME
- 12BELLE EAU PARK DEVELOPMENTS LIMITED - 2005-04-12 Inkerman House St Johns Road, Meadowfield, Durham, County DurhamCorporate (7 parents, 3 offsprings)Officer 2008-09-26 ~ 2011-06-30IIF 110 - director → ME
- 13
BANKS ESH LIMITED
- nowBANKESH LIMITED - 2007-06-05NORHAM HOUSE 1092 LIMITED - 2006-12-11 Inkerman House St Johns Road, Meadowfield, Durham, County Durham, EnglandDissolved corporate (4 parents)Officer 2010-01-04 ~ 2011-06-30IIF 105 - director → ME - 14SANDCO 1059 LIMITED - 2008-02-29 Inkerman House St Johns Road, Meadowfield, Durham, County DurhamDissolved corporate (7 parents)Officer 2010-01-05 ~ 2011-03-01IIF 107 - director → ME
- 15H.J. BANKS (SCOTLAND) LIMITED - 2006-04-24DUNWILCO (312) LIMITED - 1992-07-17 Shepherd & Wedderburn Llp, Floor 3, 1 West Regent Street, Glasgow, ScotlandCorporate (7 parents, 1 offspring)Officer 2008-08-07 ~ 2011-06-30IIF 109 - director → ME
- 16
BANKS PROPERTY LIMITED
- nowH.J. BANKS (PROPERTIES) LIMITED - 2006-04-27 Inkerman House St Johns Road, Meadowfield, Durham, County DurhamCorporate (7 parents, 3 offsprings)Officer 2008-08-05 ~ 2011-06-30IIF 101 - director → ME - 17SANDCO 1122 LIMITED - 2009-07-25 Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamCorporate (3 parents)Officer 2010-01-05 ~ 2011-06-30IIF 112 - director → ME
- 18SANDCO 1123 LIMITED - 2010-01-12 Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamDissolved corporate (4 parents)Officer 2010-01-05 ~ 2011-06-30IIF 111 - director → ME
- 19 Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)Equity (Company account)12,369 GBP2024-02-29Officer 2010-05-17 ~ 2014-06-24IIF 347 - director → ME
- 20 3 Boldon Lane, Sunderland, Tyne & WearCorporate (1 parent)Equity (Company account)437,938 GBP2024-07-31Officer 2022-09-06 ~ 2023-04-20IIF 264 - director → ME 2000-07-12 ~ 2022-09-06IIF 265 - director → MEPerson with significant control 2016-07-14 ~ 2023-04-20IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
- 21INSTITUTE OF SHORTHAND WRITERS - 1993-05-28INSTITUTE OF SHORTHAND WRITERS PRACTISING IN THE SUPREME COURT OF JUDICATURE(THE) - 1992-05-28 73 Alicia Gardens, Kenton, Harrow, MiddxCorporate (7 parents)Equity (Company account)26,337 GBP2023-12-31Officer ~ 1991-12-01IIF 327 - director → ME
- 22BUPA NURSING HOMES LIMITED - 2003-08-01BUPA COUNTRY HOUSE LIMITED - 1996-05-23COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28HOMELIFE INVESTMENTS LIMITED - 1990-03-16 1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)Officer 1997-11-06 ~ 2000-12-31IIF 81 - director → ME
- 23BUPA CARE SERVICES (COMMISSIONING) LIMITED - 2023-02-08BUPA CARE HOMES (BNHP) LIMITED - 2021-08-13BUPA NURSING HOMES PROPERTIES LIMITED - 2003-08-01BUPA COUNTRY HOUSE PROPERTIES LIMITED - 1996-05-23SMARTWARDEN LIMITED - 1996-05-02 1 Angel Court, London, United KingdomCorporate (5 parents)Officer 1997-11-06 ~ 2000-12-31IIF 62 - director → ME
- 24CARE FIRST CARE HOMES LIMITED - 2003-08-01COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04GABLE RETIREMENT HOMES LIMITED - 1991-12-16LEGIBUS 723 LIMITED - 1986-07-31 1 Angel Court, London, United KingdomCorporate (5 parents)Officer 1998-01-27 ~ 2000-12-31IIF 84 - director → ME
- 25BUPA CARE HOMES (CFG) PLC - 2023-03-01TC GROUP PLC - 1997-04-29TAKARE PLC - 1996-10-02 1 Angel Court, London, United KingdomCorporate (5 parents, 2 offsprings)Officer 1998-01-06 ~ 2000-12-31IIF 77 - director → ME
- 26CARE FIRST HEALTH CARE LIMITED - 2003-08-01TAKARE HOMES LIMITED - 1997-08-04INGLEBY (641) LIMITED - 1992-11-06 1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)Officer 1998-01-27 ~ 2000-12-31IIF 80 - director → ME
- 27TAKARE DEVELOPMENTS LIMITED - 2006-01-20B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30ROSTRIO LIMITED - 1986-06-11 1 Angel Court, London, United KingdomCorporate (5 parents)Officer 1998-01-27 ~ 2000-12-31IIF 79 - director → ME
- 28GOLDSBOROUGH LIMITED - 2003-08-01FASTRISE LIMITED - 1983-03-01 1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)Officer ~ 2000-12-31IIF 85 - director → ME
- 29CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04JOLLYVISIT LIMITED - 1988-06-02 1 Angel Court, London, United KingdomCorporate (5 parents)Officer 1998-01-27 ~ 2000-12-31IIF 75 - director → ME
- 30WORKALPHA LIMITED - 1999-09-17 Bridge House, Outwood Lane, Horsforth, Leeds, West YorkshireDissolved corporate (4 parents)Officer 1999-09-17 ~ 2000-12-31IIF 74 - director → ME
- 31BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01CARE FIRST CARE SERVICES LIMITED - 1997-08-12CAREFIRST CARE SERVICES LIMITED - 1997-04-11 1 Angel Court, London, United KingdomCorporate (5 parents)Officer 1998-01-27 ~ 2000-12-31IIF 63 - director → ME
- 32GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24DE FACTO 273 LIMITED - 1992-09-17 1 Angel Court, London, United KingdomCorporate (5 parents)Officer 1992-10-12 ~ 2000-12-31IIF 83 - director → ME
- 33
BURGAN PETROLEUM LIMITED
- nowPACE PETROLEUM LIMITED - 2004-09-27TALYAR LIMITED - 1987-06-30ULTRAGAS (UK) LIMITED - 1987-04-09C. ATKINS OIL SERVICES LIMITED - 1983-02-22 6th Floor Dukes Court, Duke Street, WokingDissolved corporate (2 parents)Officer 1994-09-01 ~ 1997-04-01IIF 315 - director → ME - 34 37 Carville Road, Roman Court, Wallsend Upon Tyne, Tyne And WearDissolved corporate (1 parent)Equity (Company account)10 GBP2022-07-31Officer 2011-07-11 ~ 2011-07-12IIF 285 - director → ME
- 35 Herbert House, 24 Herbert Street, GlasgowCorporate (19 parents, 3 offsprings)Current Assets (Company account)57,568 GBP2023-11-30Officer 2004-10-08 ~ 2009-12-01IIF 375 - llp-designated-member → ME
- 36CAMERON DURLEY CONSULTING LIMITED - 2006-04-29DURLEY HILL LIMITED - 1999-04-01 Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents)Officer 1998-11-02 ~ 2001-05-01IIF 245 - director → ME
- 37 Winton Place, 16 Blackhills, Esher, SurreyCorporate (1 parent)Net Assets/Liabilities (Company account)-171,442 GBP2023-12-31Officer 2003-06-26 ~ 2005-03-03IIF 337 - director → ME
- 38 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (1 parent)Officer 2003-05-22 ~ 2006-07-05IIF 47 - director → ME
- 39CROSSCO (321) LIMITED - 1999-01-28 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporateOfficer 2003-05-22 ~ 2006-07-05IIF 46 - director → ME
- 40
CASTLEBECK GROUP LIMITED
- nowCROSSCO (695) LIMITED - 2002-07-04 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporateOfficer 2002-09-10 ~ 2006-07-05IIF 49 - director → ME - 41
CCSX HOLDINGS LIMITED
- nowCANNON CAPITAL HOLDINGS LIMITED - 2006-06-13SPLASHBRIGHT LIMITED - 2003-04-15 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2003-05-21 ~ 2005-02-10IIF 64 - director → ME - 42
CHARTVEY SERVICES
- nowFINEDAWN - 1995-11-23 Herbert House, 24 Herbert Street, GlasgowCorporate (3 parents)Equity (Company account)1 GBP2023-11-30Officer 1998-08-28 ~ 2009-09-15IIF 249 - director → ME - 43 6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowCorporate (3 parents)Equity (Company account)-299 GBP2024-05-31Officer 1998-08-28 ~ 2009-11-30IIF 248 - director → ME
- 44CIVITAS HOUSING ADVISORS LIMITED - 2020-05-07 25 Maddox Street, London, EnglandCorporate (5 parents, 14 offsprings)Equity (Company account)1,620,406 GBP2021-03-31Officer 2016-07-14 ~ 2016-10-24IIF 279 - director → ME
- 45
CLAIRMONT HOUSE LIMITED
- nowGSF 209 LIMITED - 2008-02-25 2 Crown Way, Rushden, NorthamptonshireDissolved corporate (5 parents)Officer 2008-02-19 ~ 2011-06-30IIF 59 - director → ME - 46
CLAREMONT (BEE) LIMITED
- nowCLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED - 1997-02-03CLAREMONT BUSINESS EQUIPMENT (EUROPE) LIMITED - 1990-02-12 3 Ponton Street, EdinburghDissolved corporate (2 parents)Officer 1995-05-22 ~ 1997-01-31IIF 268 - director → ME - 47CLAREMONT BUSINESS ENVIRONMENTS (EUROPE) LIMITED - 2004-04-29BROOMCO (1183) LIMITED - 1997-02-03 The Breeze, 2 Kelvin Close, Birchwood, Warrington, CheshireCorporate (14 parents, 3 offsprings)Officer 1997-01-29 ~ 2016-12-12IIF 23 - director → ME
- 48 The Breeze, 2 Kelvin Close Birchwood, Warrington, CheshireCorporate (14 parents)Person with significant control 2016-04-06 ~ 2020-04-06IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49
CLASSIC CAR HIRE LIMITED
- nowCLASSIC CAR GROUP LIMITED - 2011-11-02BRIARFIELD INVESTMENTS LIMITED - 1998-04-23 Mrs D Smith, 117 Curly Hill, Ilkley, West YorkshireDissolved corporate (2 parents)Officer 1997-11-17 ~ 1998-07-20IIF 358 - secretary → ME - 50
COBHAM HALL
- nowWESTWOOD EDUCATIONAL TRUST LIMITED - 1995-04-04 4 Mount Ephraim Road, Tunbridge Wells, KentDissolved corporate (7 parents)Officer 2018-01-29 ~ 2020-06-24IIF 307 - director → ME - 51
CUBE19 LIMITED
- nowCUBE 19 LIMITED - 2011-08-05 155 Bishopgate, 8th Floor, London, EnglandCorporate (2 parents)Profit/Loss (Company account)246,547 GBP2021-01-01 ~ 2021-12-31Officer 2012-03-28 ~ 2021-11-09IIF 349 - director → ME - 52 Shaw Hill House Aldon Lane, Addington, West Malling, Kent, EnglandCorporate (2 parents)Equity (Company account)243,339 GBP2021-06-30Officer 2018-03-07 ~ 2023-02-15IIF 362 - director → ME
- 53GREYTHORN LIMITED - 2017-01-03GREYTHORN PLC - 2001-01-02GREYTHORN MANAGEMENT LIMITED - 1995-07-14DURLESTON LIMITED - 1992-11-19 22 Gilbert Street, London, EnglandCorporate (2 parents)Equity (Company account)1,550,132 GBP2021-03-31Officer 2006-08-31 ~ 2008-08-05IIF 181 - director → ME
- 54EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED - 2018-01-09 1st Floor Hop Yard Studios, 72 Borough High Street, London, EnglandCorporate (3 parents)Officer 2016-06-15 ~ 2018-01-10IIF 278 - director → ME
- 55 10 Queen Street Place, London, United KingdomCorporate (3 parents, 7 offsprings)Equity (Company account)83,809 GBP2022-03-31Officer 2016-05-26 ~ 2019-05-16IIF 113 - director → MEPerson with significant control 2016-05-26 ~ 2019-05-16IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56
EPIQ EUROPE, LTD.
- nowWORDWAVE INTERNATIONAL LIMITED - 2017-12-18SMITH BERNAL WORDWAVE LIMITED - 2005-03-11SMITH BERNAL REPORTING LIMITED - 2002-03-26 110 Bishopsgate, 15th Floor, London, EnglandCorporate (3 parents)Officer ~ 2003-01-24IIF 342 - director → ME - 57 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandCorporate (3 parents)Equity (Company account)34,446 GBP2023-10-31Person with significant control 2016-04-06 ~ 2022-11-01IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58
EXOLUM GRANGEMOUTH LTD
- nowINTER TERMINALS GRANGEMOUTH LIMITED - 2021-02-11NUSTAR GRANGEMOUTH LIMITED - 2018-12-04THE ROSS CHEMICAL & STORAGE COMPANY LTD. - 2008-02-29 Grange Dock, GrangemouthCorporate (3 parents)Officer 1994-09-01 ~ 1997-04-01IIF 324 - director → ME - 59GREYTHORN ACQUISITION LIMITED - 2007-12-31JACTAG ACQUISITION LIMITED - 2007-05-29 7th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (2 parents, 7 offsprings)Officer 2006-08-31 ~ 2008-08-05IIF 189 - director → ME
- 60
FIVETEN CIS LIMITED
- nowFIVETEN RECRUITMENT LIMITED - 2013-10-18LAWGRA (NO.1453) LIMITED - 2007-12-05 1st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved corporate (3 parents)Officer 2007-12-05 ~ 2008-08-05IIF 377 - director → ME - 61GREYTHORN GROUP FINANCE LIMITED - 2007-12-31 7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2007-07-27 ~ 2008-08-05IIF 191 - director → ME
- 62GREYTHORN GROUP HOLDINGS LIMITED - 2007-12-31 7th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (1 parent, 1 offspring)Officer 2007-07-27 ~ 2008-08-05IIF 186 - director → ME
- 63
FIVETEN GROUP LIMITED
- nowGREYTHORN GROUP LIMITED - 2007-12-31JACTAG HOLDINGS LIMITED - 2007-05-29 7th Floor 7th Floor, 21 Lombard Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2006-08-31 ~ 2008-08-05IIF 187 - director → ME - 64EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16E.M.R. SEARCH & SELECTION LIMITED - 2017-01-03EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07 21 Lombard Street, LondonDissolved corporate (2 parents)Officer 2008-02-01 ~ 2008-08-05IIF 381 - director → ME
- 65 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)94,862 GBP2024-05-31Officer 2017-06-23 ~ 2021-09-13IIF 257 - director → ME
- 66 Freemantle Church Of England Community Academy Mansion Road, Freemantle, SouthamptonCorporate (7 parents)Officer 2013-10-21 ~ 2016-05-30IIF 266 - director → ME
- 67TODAYREVISE LIMITED - 1993-05-19 1 Angel Court, London, United KingdomCorporate (6 parents)Officer 1993-05-07 ~ 2000-12-31IIF 82 - director → ME
- 68 55 Athol Street, Douglas, Isle Of ManCorporate (3 parents)OfficerResponsible for non-executive director 2022-09-22 ~ 2023-06-01IIF 270 - managing-officer → ME
- 69 55 Athol Street, Douglas, Isle Of ManCorporate (3 parents)OfficerResponsible for non-executive director 2022-09-22 ~ 2023-06-01IIF 269 - managing-officer → ME
- 70GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)Officer 1991-02-06 ~ 1996-05-09IIF 48 - director → ME
- 71MODERNLIFE LIMITED - 1992-09-30 Tricorn House 51-53, Hagley Road, Birmingham, EnglandCorporate (3 parents)Officer 1992-10-08 ~ 2000-12-31IIF 69 - director → ME
- 72INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26RINDLEFORD LIMITED - 1985-06-03 Cavendish House Lakpur Court, Staffordshire Technology Park, StaffordDissolved corporate (1 parent)Officer ~ 2000-12-31IIF 57 - director → ME
- 73 2 West Street, Henley On Thames, Oxfordshire, United KingdomDissolved corporate (3 parents)Equity (Company account)-8,512 GBP2018-12-30Officer 2002-06-02 ~ 2018-12-29IIF 246 - director → MEPerson with significant control 2016-04-06 ~ 2018-12-29IIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OE
- 74CENTRAL PETROLEUM LIMITED - 2004-10-07PERCY & HALDEN (EDIBLE PRODUCTS),LIMITED - 1991-01-18 1 George Square, Glasgow, ScotlandDissolved corporate (2 parents)Officer 1994-09-01 ~ 1997-04-01IIF 323 - director → ME
- 75
GREENACRE GROUP LIMITED
- nowBREWMAKER PLC - 1990-11-23SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)Officer 1998-01-27 ~ 2000-12-31IIF 76 - director → ME - 76GREYTHORN INVESTMENTS LIMITED - 2001-03-05GREYTHORN LIMITED - 1995-07-14 21 Lombard Street, LondonDissolved corporate (2 parents)Officer 2006-08-31 ~ 2008-08-05IIF 183 - director → ME
- 77FERNHURST FUELS LIMITED - 2004-10-05TRENT VALLEY (FUELS) LIMITED - 1986-08-22 6th Floor Dukes Court, Duke Street, WokingDissolved corporate (2 parents)Officer 1994-09-01 ~ 1997-04-01IIF 312 - director → ME
- 78 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)Officer 1996-07-05 ~ 2000-12-31IIF 73 - director → ME
- 79HESLEY HOLDINGS LIMITED - 2012-10-31HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25CASTLEGATE 339 LIMITED - 2004-12-17 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireCorporate (6 parents, 2 offsprings)Officer 2016-10-01 ~ 2022-09-23IIF 239 - director → ME
- 80 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireCorporate (5 parents, 1 offspring)Officer 2016-10-01 ~ 2022-09-23IIF 214 - director → ME
- 81
HESLEY HOLDINGS LIMITED
- nowCASTLEGATE 513 LIMITED - 2012-10-31 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireCorporate (6 parents, 1 offspring)Officer 2016-10-01 ~ 2022-09-23IIF 213 - director → ME - 82
HESLEY SERVICES LIMITED
- nowEDUCATIONAL SERVICES LIMITED - 2008-05-30 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireCorporate (5 parents)Officer 2016-10-01 ~ 2022-09-23IIF 215 - director → ME - 83 Thelkember Green Lane, South Chailey, Lewes, EnglandCorporate (1 parent)Equity (Company account)-3,509 GBP2023-11-30Officer 2016-11-11 ~ 2017-12-07IIF 200 - director → MEPerson with significant control 2016-11-11 ~ 2017-12-07IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 84 Suite 3, Regency House, 91 Western Road, BrightonCorporate (3 parents, 1 offspring)Officer 2018-02-16 ~ 2022-09-23IIF 237 - director → ME
- 85 42 Ferry Lane, Woodmansey, Beverley, East Riding Of Yorkshire, EnglandCorporate (9 parents)Net Assets/Liabilities (Company account)125,960 GBP2024-02-29Officer 1994-07-05 ~ 1996-09-24IIF 309 - director → ME
- 86 The Playhouse, Weston Road, Ilkley, West YorkshireCorporate (5 parents)Equity (Company account)796,541 GBP2023-03-31Officer 2009-09-01 ~ 2018-06-19IIF 42 - director → ME
- 87INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04DIVERSE ACQUISITIONS LIMITED - 1996-10-28BENICIA PORTS LIMITED - 1996-04-26AMERICAN PORT SERVICES LIMITED - 1996-04-18AMERICAN PORTS LIMITED - 1996-03-06PORTS OF AMERICA LIMITED - 1996-03-01COLEROB LIMITED - 1996-01-31 Europa House Europa Trading Estate, Stoneclough Road Kearsley, ManchesterCorporate (9 parents, 13 offsprings)Officer 2002-01-10 ~ 2004-08-19IIF 52 - director → ME
- 88BRANSTON FUELS LIMITED - 2004-07-30HERTS & BEDS PETROLEUM CO.LIMITED - 1986-08-22 6th Floor Dukes Court, Duke Street, WokingDissolved corporate (4 parents)Officer 1994-09-01 ~ 1997-04-01IIF 316 - director → ME
- 89
INVESTEVOLVE LIMITED
- nowAVIAN ASSOCIATES LIMITED - 2010-04-01 Springfield House The Green, Matching Tye, Harlow, EnglandCorporate (1 parent)Equity (Company account)1,090 GBP2016-12-31Officer 2010-11-01 ~ 2011-05-31IIF 193 - director → ME - 90/USR/GROUP/UK LIMITED - 1997-06-05 Filden House, 14 Weywood Lane, Farnham, SurreyDissolved corporate (3 parents)Officer 1993-09-08 ~ 1996-03-21IIF 319 - director → ME
- 91 No 1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)Officer ~ 1992-09-29IIF 35 - director → ME
- 92
J12 PROPERTIES LTD
- nowFIELDSGALORE LIMITED - 2004-09-06 Signature House 3 Azure Court, Doxford International Business, Park Sunderland, Tyne & WearDissolved corporate (1 parent)Officer 2006-01-17 ~ 2006-09-28IIF 335 - director → ME 2006-06-01 ~ 2006-09-28IIF 360 - secretary → ME - 93 13 Copse Avenue, ReadingCorporate (1 parent)Equity (Company account)102,352 GBP2024-03-31Officer 2011-08-16 ~ 2013-03-05IIF 348 - director → ME
- 94 1 Brookhill Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-22,420 GBP2018-01-31Officer 2014-08-28 ~ 2014-09-23IIF 364 - director → ME
- 95 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterCorporate (1 parent)Officer 2006-12-22 ~ 2007-02-16IIF 378 - director → ME
- 96KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28 2 Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)Officer 2006-11-20 ~ 2011-06-30IIF 28 - director → ME
- 97 2 Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)Officer 2010-10-27 ~ 2011-06-30IIF 229 - director → ME
- 98
KIDS OF WILMSLOW LIMITED
- nowKIDSUNLIMITED LIMITED - 2012-02-27 Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)Officer 2002-01-16 ~ 2011-06-30IIF 45 - director → ME - 99
KIDS PROPERTIES LIMITED
- nowKINDERCARE PROPERTIES LIMITED - 2004-05-1168 PALL MALL NO. 1 LIMITED - 1994-10-18 2 Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)Officer 2006-11-20 ~ 2011-06-30IIF 30 - director → ME - 100INHOCO 3446 LIMITED - 2008-04-28 Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents, 1 offspring)Officer 2008-03-17 ~ 2011-06-30IIF 53 - director → ME
- 101
KIDSUNLIMITED LIMITED
- nowKIDS OF WILMSLOW LIMITED - 2012-02-27WELCOMEBRANCH LIMITED - 1989-05-23 Pioneer House, 7 Rushmills, Northampton, EnglandCorporate (3 parents)Officer 2002-01-16 ~ 2011-06-30IIF 43 - director → ME - 102 Kingsland Bridge Mansions, Freehold Co Ltd, Kingsland Bridge Mansions, Murivance ShrewsburyCorporate (2 parents)Equity (Company account)108,961 GBP2023-12-31Officer 2007-05-21 ~ 2016-06-30IIF 304 - director → ME 2002-11-20 ~ 2006-07-07IIF 305 - director → ME
- 103
KUNICK (109) LIMITED
- nowGAMESTEC LEISURE LIMITED - 2012-07-25KUNICK LEISURE LIMITED - 2002-12-02MUSIC HIRE GROUP LIMITED - 1996-02-09 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)Officer ~ 1992-09-29IIF 38 - director → ME - 104
KUNICK (112) LIMITED
- nowBELL-FRUIT SERVICES LIMITED - 2012-07-27BELL FRUIT(U.K.)LIMITED - 1985-04-12 Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved corporate (2 parents)Officer 1992-04-02 ~ 1992-09-29IIF 32 - director → ME - 105
KUNICK LIMITED
- nowKUNICK PLC - 2002-07-24KUNICK LEISURE GROUP PLC - 1987-08-25KUNICK HOLDINGS PLC - 1984-05-24 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)Officer ~ 1993-05-19IIF 36 - director → ME - 106REGALCORN LIMITED - 1983-07-25 Dukes Court, Duke Street, Woking, SurreyCorporate (6 parents)Officer 2001-03-22 ~ 2007-09-19IIF 310 - director → ME
- 107HERTS & BEDS PETROLEUM CO LIMITED - 2004-07-30GOLDEN EAGLE PETROLEUM (HOLDINGS) LIMITED - 1991-01-28NATURALHALT LIMITED - 1987-02-24 Dukes Court, Duke Street, Woking, EnglandCorporate (4 parents)Officer 1994-09-01 ~ 1997-04-01IIF 314 - director → ME
- 108THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED - 1995-03-17QUICKFILL CARDS LIMITED - 1991-07-22CHARING HILL SERVICE STATION LIMITED - 1982-07-20ULTRA FUEL LIMITED - 1976-12-31 Dukes Court, Duke Street, Woking, SurreyCorporate (4 parents)Equity (Company account)182,828 GBP2019-03-31Officer 2001-03-22 ~ 2007-10-01IIF 311 - director → ME 1994-09-01 ~ 1995-03-01IIF 322 - director → ME
- 109CARLESS LUBRICANTS LIMITED - 1989-08-01PLOYOUTER LIMITED - 1988-04-04 Dukes Court, Duke Street, Woking, Surrey, EnglandCorporate (4 parents)Equity (Company account)-1,357,939 GBP2019-03-31Officer 1995-04-07 ~ 1997-04-01IIF 320 - director → ME
- 110
LAUNCHPAD HOMES LIMITED
- nowRENT THEN OWN LIMITED - 2005-08-22 The Stables Morton Grange, Chilton Moor, Houghton Le Spring, Tyne & Wear, EnglandCorporate (2 parents)Equity (Company account)-209,108 GBP2024-03-31Officer 2005-09-08 ~ 2006-09-28IIF 334 - director → ME 2005-09-08 ~ 2006-09-28IIF 385 - secretary → ME - 111MARKIM FUEL OILS LIMITED - 2004-10-05 6th Floor Dukes Court, Duke Street, WokingDissolved corporate (2 parents)Officer 1994-09-01 ~ 1997-04-01IIF 321 - director → ME
- 112LAWGRA (NO.1298) LIMITED - 2007-12-19 21 Lombard Street, LondonDissolved corporate (2 parents)Officer 2007-03-20 ~ 2008-08-05IIF 182 - director → ME
- 113LAWGRA (NO.1452) LIMITED - 2007-12-19 33 Cannon Street, 4th Floor, London, United KingdomCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)247,224 GBP2024-03-31Officer 2007-12-18 ~ 2008-08-05IIF 185 - director → ME
- 114MM&S (3063) LIMITED - 2004-09-01 33 Cannon Street, 4th Floor, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)25,787 GBP2024-03-31Officer 2007-06-08 ~ 2008-08-05IIF 190 - director → ME
- 115
LEADENHALL NO 302 LLP
- nowNOMINA NO 302 LLP - 2021-07-09 5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)Officer 2007-07-27 ~ 2021-04-14IIF 371 - llp-member → MEPerson with significant control 2016-04-06 ~ 2021-04-14IIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to surplus assets - 75% or more → OE - 116
LEAFCIRCLE LIMITED
- nowCOBHAM HALL ENTERPRISES LIMITED - 2023-08-18 6th Floor, 9 Appold Street, LondonCorporate (2 parents)Equity (Company account)3,722 GBP2020-08-31Officer 2020-01-21 ~ 2020-06-29IIF 306 - director → ME - 117LEEDS AND MANCHESTER SECURITIES LIMITED - 1983-01-05HONORWOOD LIMITED - 1981-12-31 Moke Hill Barn, Darley, Harrogate, North YorkshireDissolved corporate (2 parents)Equity (Company account)166 GBP2023-12-31Officer ~ 1992-10-22IIF 302 - director → ME
- 118 Clarence House 11 Clarence Road, Horsforth, Leeds, West YorkshireCorporate (9 parents)Officer 2011-08-15 ~ 2014-11-24IIF 234 - director → ME
- 119 272 Bath Street, GlasgowCorporate (1 parent)Equity (Company account)-7,996 GBP2024-05-31Officer 2017-05-30 ~ 2022-01-10IIF 256 - director → MEPerson with significant control 2017-05-30 ~ 2022-01-10IIF 149 - Has significant influence or control → OE
- 120SMITH BERNAL TECHNOLOGIES LIMITED - 1998-07-31LEGAL INFORMATION TECHNOLOGIES LIMITED - 1992-03-10 Five Canada Square, Canary Wharf, London, United KingdomCorporate (3 parents)Equity (Company account)5,547,319,000 USD2023-12-31Officer ~ 2006-09-27IIF 340 - director → ME
- 121INITIO RECRUITMENT (UK) LIMITED - 2010-03-19FARO DIGITAL MEDIA RECRUITMENT LTD - 2010-02-24FARO DIGITAL MEDIA LIMITED - 2009-04-23FARO RECRUITMENT UK LIMITED - 2009-03-17 C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, LondonDissolved corporate (2 parents)Officer 2008-11-10 ~ 2009-05-18IIF 179 - director → ME
- 122 3 Wheal Gerry, Camborne, CornwallDissolved corporate (3 parents)Officer 2009-02-26 ~ 2014-02-28IIF 241 - director → ME
- 123NEWINCCO 1087 LIMITED - 2011-03-14 5 New Street Square, C/o Opus 2, London, EnglandCorporate (3 parents)Equity (Company account)-15 GBP2024-03-31Officer 2011-06-07 ~ 2021-05-06IIF 125 - director → MEPerson with significant control 2016-04-06 ~ 2021-03-02IIF 16 - Has significant influence or control → OE
- 124PACE PETROLEUM LIMITED - 2012-04-25KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22 10 Bricket Road, St Albans, Hertfordshire, United KingdomCorporate (6 parents, 2 offsprings)Officer 1994-09-01 ~ 1997-04-01IIF 313 - director → ME
- 125MARKET TOWN TAVERNS PLC - 2011-10-25YPCS 73 PLC - 1998-10-30 Arcadia Otley Road, Headingley, Leeds, EnglandCorporate (8 parents)Equity (Company account)-3,928,674 GBP2023-01-28Officer 2000-08-23 ~ 2011-10-29IIF 226 - director → ME
- 126WH MARKS SATTIN (UK) LIMITED - 2010-07-28ASHSALE LIMITED - 2007-12-31 Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomCorporate (7 parents)Officer 2007-02-19 ~ 2008-08-05IIF 192 - director → ME
- 127 2nd Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved corporate (2 parents)Officer 2007-02-19 ~ 2008-08-05IIF 188 - director → ME
- 128 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandCorporate (4 parents)Equity (Company account)1 GBP2024-02-28Officer 2006-02-01 ~ 2007-11-30IIF 384 - secretary → ME
- 129 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United KingdomCorporate (2 parents)Officer 2024-09-04 ~ 2025-03-06IIF 346 - director → MEPerson with significant control 2024-09-04 ~ 2025-03-13IIF 331 - Ownership of shares – 75% or more → OEIIF 331 - Ownership of voting rights - 75% or more → OEIIF 331 - Right to appoint or remove directors → OE
- 130 87 Eastern Way, Ponteland, Newcastle Upon TyneDissolved corporate (2 parents)Officer 2011-10-31 ~ 2011-11-16IIF 387 - secretary → ME
- 131
METHODIST HOMES
- nowMETHODIST HOMES FOR THE AGED - 2011-03-31 Epworth House, Stuart Street, Derby, DerbyshireCorporate (13 parents, 1 offspring)Officer 2011-06-09 ~ 2017-08-10IIF 216 - director → ME - 132
MHG LEISURE LIMITED
- nowMUSIC HIRE LEISURE LIMITED - 1993-11-30W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)Officer ~ 1992-09-29IIF 39 - director → ME - 133 Moke Hill Barn, Darley, Harrowgate, West YorkshireCorporate (2 parents)Net Assets/Liabilities (Company account)690,785 GBP2023-04-05Officer 2007-03-23 ~ 2021-04-01IIF 368 - llp-designated-member → MEPerson with significant control 2018-04-01 ~ 2021-04-01IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 134MONTPELLIER LOCUMS LIMITED - 1990-02-22 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved corporate (4 parents)Officer 1996-11-04 ~ 2000-12-31IIF 44 - director → ME
- 135HUDSON GLOBAL RESOURCES LIMITED - 2019-01-08T M P WORLDWIDE EXECUTIVE RESOURCING LIMITED - 2003-03-31HW GROUP PLC - 2000-06-22MANORCLUB CONSTRUCTION LIMITED - 1997-02-27 Summit House, Red Lion Square, London, EnglandCorporate (6 parents)Equity (Company account)1,096,000 GBP2023-12-31Officer 1997-02-06 ~ 2001-01-12IIF 379 - director → ME
- 136SCHOSWEEN 46 LIMITED - 2019-05-17 C/o Els Advisory Limited, 31 Harrogate Road Chapl Allerton, LeedsDissolved corporate (2 parents, 1 offspring)Equity (Company account)-100,791 GBP2021-06-30Person with significant control 2019-01-24 ~ 2021-10-01IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 137 Estate Office Newsells Park Stud, Barkway, Royston, Hertfordshire, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)725,817 GBP2023-12-31Person with significant control 2022-03-31 ~ 2022-03-31IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 138 Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneDissolved corporate (1 parent)Equity (Company account)-18,977 GBP2021-09-30Officer 2012-09-24 ~ 2013-07-01IIF 389 - secretary → ME
- 139 2 Crown Way, Rushden, NorthamptonshireDissolved corporate (4 parents)Officer 2006-11-17 ~ 2011-06-30IIF 27 - director → ME
- 140
OBL (UK) LIMITED
- nowDOLDARRA SERVICES LIMITED - 2007-10-18A.F.M. LEISURE LIMITED - 1990-08-31 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved corporate (2 parents)Officer ~ 1992-09-29IIF 33 - director → ME - 141
ONPATH ENERGY LIMITED
- nowBANKS RENEWABLES LIMITED - 2024-02-20GILBERT GRAY LIMITED - 2006-04-27H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01TRIPOPEN LIMITED - 1989-08-29 Chase House, 4 Mandarin Road, Houghton-le-spring, EnglandCorporate (5 parents, 28 offsprings)Officer 2008-12-23 ~ 2011-06-30IIF 104 - director → ME - 142OPUS 2 REPORTING LIMITED - 2008-04-28OPUS TWO REPORTING LIMITED - 2006-08-23 5th Floor (c/o Opus 2), 5 New Street Square, London, EnglandCorporate (3 parents)Equity (Company account)50,361,272 GBP2023-03-31Officer 2006-08-16 ~ 2021-05-06IIF 122 - director → MEPerson with significant control 2016-04-06 ~ 2021-03-02IIF 17 - Has significant influence or control → OE
- 143NEWINCCO 1141 LIMITED - 2012-01-13 5th Floor (c/o Opus 2), 5 New Street Square, London, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)1,790,018 GBP2024-03-31Officer 2012-01-13 ~ 2021-05-06IIF 124 - director → MEPerson with significant control 2016-04-06 ~ 2021-03-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 144
ORME HOMES LTD
- nowGRAHAM SMITH COUNTRY HOMES DEVELOPMENTS LIMITED - 2007-06-01 Spoute Corner Long Mill Lane, Plaxtol, Sevenoaks, KentDissolved corporate (2 parents)Officer 2004-01-13 ~ 2011-01-01IIF 363 - director → ME - 145 1st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved corporate (2 parents)Officer 2008-02-01 ~ 2008-08-05IIF 382 - director → ME
- 146
PACE FUELCARE LIMITED
- nowKUWAIT FUELCARE LIMITED - 2004-09-27FENLAND FUELS LIMITED - 1995-10-18KENT PETROLEUM (CHARING) LIMITED - 1986-08-22 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, EnglandCorporate (3 parents)Officer 1994-09-01 ~ 1997-04-01IIF 317 - director → ME - 147 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (3 parents)Equity (Company account)1,146,768 GBP2023-12-31Officer 2009-01-01 ~ 2009-05-21IIF 376 - director → ME
- 148 Laurel Rise, Long Mill Lane, Plaxtol, Kent, EnglandCorporate (1 parent)Equity (Company account)-1,995 GBP2023-07-31Officer 2020-07-09 ~ 2024-04-15IIF 195 - director → ME
- 149 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)Officer 1996-05-22 ~ 1998-03-30IIF 328 - director → ME
- 150 C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, ManchesterDissolved corporate (2 parents)Officer 1992-04-02 ~ 1992-09-29IIF 37 - director → ME
- 151BRIDGEPICK LIMITED - 1982-12-07 Spring Valley Mills, Stanningley, Pudsey, West YorkshireDissolved corporate (1 parent)Officer ~ 1992-09-29IIF 34 - director → ME
- 152
PRIMROSE CARE LTD
- nowCRABTREE & GOULD LTD - 1992-02-18 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (2 parents)Officer 1999-02-02 ~ 2000-12-31IIF 55 - director → ME - 153 8 Primrose Gardens, Blaydon-on-tyne, Tyne And WearCorporate (2 parents)Equity (Company account)0 GBP2023-06-30Officer 2006-06-15 ~ 2008-12-17IIF 354 - secretary → ME
- 154ENGINEGLOBAL LIMITED - 1996-06-20 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved corporate (4 parents)Officer 1996-12-16 ~ 2000-12-31IIF 50 - director → ME
- 155GRAHAM IS ENTERTAINMENT LTD - 2011-10-04 Dwp Financial Accountants, 3 High Street, Ibstock, Leicestershire, EnglandDissolved corporate (1 parent)Officer 2007-09-17 ~ 2011-07-01IIF 99 - director → ME
- 156 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)713,303 GBP2023-12-31Officer 2010-09-01 ~ 2010-09-01IIF 343 - director → ME
- 157ROMAG PPM LIMITED - 2020-08-12ASK THE GENIE LIMITED - 2011-04-06 Leadgate Industrial Estate, Lope Hill Road, Consett, EnglandDissolved corporate (3 parents)Officer 2016-07-13 ~ 2016-07-14IIF 102 - director → ME
- 158
RMG REALISATIONS LIMITED
- nowROMAG LIMITED - 2020-08-12ASK GENIE LIMITED - 2011-04-06 C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved corporate (3 parents)Officer 2016-07-13 ~ 2016-07-14IIF 103 - director → ME - 159 Park Pale By, Rochester, KentCorporate (9 parents)Profit/Loss (Company account)125,470 GBP2023-04-01 ~ 2024-03-31Officer 2021-11-06 ~ 2022-08-13IIF 308 - director → ME
- 160 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandCorporate (1 parent)Equity (Company account)6,863 GBP2024-02-29Officer 2003-03-10 ~ 2019-12-01IIF 255 - director → ME 2000-03-01 ~ 2003-03-01IIF 254 - director → MEPerson with significant control 2016-09-22 ~ 2019-12-01IIF 145 - Has significant influence or control → OE
- 161 Inkerman House St. Johns Road, Meadowfield, Durham, County DurhamCorporate (5 parents)Officer 2009-07-28 ~ 2011-06-30IIF 106 - director → ME
- 162MEADVILLE LIMITED - 1996-01-09 101 Finsbury Pavement, LondonDissolved corporate (5 parents)Officer 1995-12-01 ~ 2003-01-24IIF 341 - director → ME
- 163UNION STANDARD INTERNATIONAL GROUP LIMITED - 2024-02-17 Office 10, 60a Washway Rd, Sale Washway Road, Sale, EnglandCorporate (1 parent)Equity (Company account)245,363 GBP2022-03-31Officer 2018-10-02 ~ 2019-03-15IIF 143 - director → ME
- 164BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 1994-12-12 ~ 2000-12-31IIF 71 - director → ME
- 165BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10GENERATIONBASE LIMITED - 1995-03-10 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 1995-03-10 ~ 1999-02-04IIF 72 - director → ME
- 166GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12ZEDMORE BUILDING LIMITED - 1985-03-26 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer ~ 2000-12-31IIF 58 - director → ME
- 167LONGBRIDGE RECRUITMENT 360 LTD - 2018-10-09STAFFING 360 SOLUTIONS (UK) LIMITED - 2015-04-23INITIO INTERNATIONAL LIMITED - 2014-01-15FARO RECRUITMENT GROUP LIMITED - 2009-11-07 C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterCorporate (1 parent, 5 offsprings)Equity (Company account)-3,806,644 GBP2021-12-31Officer 2008-11-10 ~ 2009-05-18IIF 180 - director → ME 2008-11-10 ~ 2009-05-18IIF 398 - secretary → ME
- 168
STAPLES UK LIMITED
- nowCORPORATE EXPRESS LIMITED - 2015-10-06BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08PARAGON IMAGING MATERIALS LIMITED - 2001-05-09PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19 5 Churchill Place, 10th Floor, London, EnglandCorporate (3 parents)Officer ~ 1999-07-30IIF 329 - director → ME ~ 1996-08-16IIF 356 - secretary → ME - 169 C/o Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey, EnglandCorporate (5 parents)Officer 2012-10-01 ~ 2018-12-30IIF 326 - director → ME 2004-03-02 ~ 2010-03-01IIF 247 - director → MEPerson with significant control 2017-05-31 ~ 2018-12-31IIF 204 - Has significant influence or control → OE
- 170SPARECO (NO.1) LIMITED - 2001-01-16REGENCY NANNIES LIMITED - 2000-03-02ROSELITE LIMITED - 1997-12-24 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved corporate (4 parents)Officer 1996-07-15 ~ 2000-12-31IIF 60 - director → ME
- 171
SURGICHEM LIMITED
- nowPOUNDCHOICE LIMITED - 1988-08-23 Two Omega Drive River Bend Technology Centre, Irlam, Manchester, EnglandDissolved corporate (4 parents)Officer 1998-01-27 ~ 2000-12-31IIF 61 - director → ME - 172 2 Crown Way, Rushden, NorthamptonshireDissolved corporate (6 parents)Officer 2006-11-17 ~ 2011-06-30IIF 29 - director → ME
- 173B. P. NURSING HOMES LIMITED - 1989-03-10LYNGLEBE LIMITED - 1982-11-03 Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)Officer 1998-01-27 ~ 2000-12-31IIF 78 - director → ME
- 174
TALK WRITE BACK LIMITED
- nowSMITH BERNAL ADMINISTRATION LIMITED - 2000-03-01 101 Finsbury Pavement, LondonDissolved corporate (3 parents)Officer ~ 2003-01-24IIF 339 - director → ME - 175THE ASSOCIATION OF PROFESSIONAL STAFFING COMPANIES LIMITED - 2015-11-26THE ASSOCIATION OF TECHNOLOGY STAFFING COMPANIES LIMITED - 2008-12-30 101 Borough High Street, London, EnglandCorporate (3 parents, 2 offsprings)Officer 2009-03-05 ~ 2012-03-27IIF 184 - director → ME
- 176
THE BANKS GROUP LIMITED
- nowCOPEPRIVATE LIMITED - 1989-01-25 Inkerman House St John's Road, Meadowfield, Durham, County DurhamCorporate (6 parents, 5 offsprings)Officer 2008-12-23 ~ 2011-06-30IIF 108 - director → ME - 177 1 St. James Gate, Newcastle Upon TyneDissolved corporate (1 parent)Officer 2011-05-11 ~ 2013-01-14IIF 298 - director → ME
- 178 1st Floor, Elm Yard, 13-16 Elm Street, London, EnglandDissolved corporate (2 parents)Officer 2008-02-01 ~ 2008-08-05IIF 380 - director → ME
- 179
THE HESLEY GROUP LIMITED
- nowHESLEY LIFECARE SERVICES LIMITED - 2005-11-08FULLERTON HOUSE LIMITED - 2000-11-28STREAMLEAGUE LIMITED - 1992-02-03 Central Services Hesley Hall, Tickhill, Doncaster, South YorkshireCorporate (6 parents)Officer 2016-10-01 ~ 2022-09-23IIF 212 - director → ME - 180STORMSQUARE LIMITED - 1999-06-03 International Dispute Resolution Centre, 1 Paternoster Lane, London, United KingdomCorporate (13 parents, 1 offspring)Profit/Loss (Company account)1,013,805 GBP2023-08-01 ~ 2024-07-31Officer 2019-10-10 ~ 2021-10-13IIF 123 - director → ME
- 181 39 High Street, Battle, East SussexDissolved corporate (2 parents)Officer 2013-10-22 ~ 2016-10-15IIF 300 - director → ME
- 182 8 St. Andrews Street, Biggleswade, EnglandCorporate (2 parents)Equity (Company account)354,493 GBP2023-03-31Officer 2014-11-28 ~ 2019-04-01IIF 119 - director → ME
- 183 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)1,205 GBP2023-05-31Person with significant control 2023-01-17 ~ 2024-04-21IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
- 184
THEALE PETROLEUM LIMITED
- nowR P FUELS LIMITED - 2004-10-05TABUSTEME LIMITED - 1990-03-12 6th Floor Dukes Court, Duke Street, WokingDissolved corporate (2 parents)Officer 1994-10-12 ~ 1997-04-01IIF 318 - director → ME - 185 Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, LancashireDissolved corporate (2 parents)Officer 1992-03-31 ~ 1992-09-29IIF 31 - director → ME
- 186 Inkerman House St Johns Road, Meadowfield, Durham, County DurhamDissolved corporate (3 parents)Officer 2011-01-31 ~ 2011-06-30IIF 100 - director → ME
- 187 73 Cornhill, LondonDissolved corporate (3 parents)Equity (Company account)1,151 GBP2018-12-31Officer 2012-02-08 ~ 2018-10-25IIF 271 - director → ME
- 188ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21SCATSOUTH A51 LIMITED - 1991-01-23 3 Dorset Rise, LondonDissolved corporate (2 parents)Officer 1995-07-24 ~ 1999-02-04IIF 40 - director → ME ~ 1993-10-07IIF 70 - director → ME
- 189 Westfield Lane, Ryton-on-tyne, Tyne And WearCorporate (10 parents)Equity (Company account)485,602 GBP2023-08-31Officer 2022-03-09 ~ 2022-03-09IIF 115 - director → ME
- 190 5th Floor (c/o Opus 2), 5 New Street Square, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2024-03-31Officer 2019-09-10 ~ 2021-05-06IIF 127 - director → ME
- 191 5th Floor (c/o Opus 2), 5 New Street Square, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)75 GBP2024-03-31Officer 2019-09-10 ~ 2021-05-06IIF 126 - director → ME
- 192 5th Floor (c/o Opus 2), 5 New Street Square, London, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)56,148 GBP2024-03-31Officer 2018-01-29 ~ 2021-05-06IIF 121 - director → MEPerson with significant control 2017-08-04 ~ 2021-05-06IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 193HELIUM MIRACLE 121 LIMITED - 2012-10-12 24 Cameron Court, Winwick Quay, Warrington, EnglandCorporate (4 parents)Equity (Company account)615,160 GBP2024-03-31Officer 2012-10-10 ~ 2016-08-15IIF 25 - director → ME
- 194
VOYAGE GROUP LIMITED
- nowVOYAGE EQUITYCO LIMITED - 2007-11-14PARAGON EQUITYCO LIMITED - 2007-10-24 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents, 2 offsprings)Officer 2006-05-04 ~ 2011-02-03IIF 67 - director → ME - 195
VOYAGE HOLDINGS LIMITED
- nowINTERCEDE 2325 LIMITED - 2009-09-01 Voyage Care Wall Island, Birmingham Road, Lichfield, StaffordshireDissolved corporate (4 parents, 1 offspring)Officer 2009-10-07 ~ 2014-12-19IIF 68 - director → ME - 196WELFARE HEALTH AWARNESS TRAINING LTD - 2013-10-23 85 Abbey View Road, Sheffield, South YorkshireDissolved corporate (1 parent)Officer 2013-08-07 ~ 2015-01-01IIF 92 - director → ME
- 197 117 Curly Hill, Ilkley, West Yorkshire, United KingdomDissolved corporate (3 parents)Equity (Company account)19,488 GBP2024-03-31Officer 2019-10-29 ~ 2019-11-03IIF 12 - director → ME
- 198 Level 2 Mander Centre, Wolverhampton, EnglandCorporate (8 parents, 2 offsprings)Equity (Company account)50,840 GBP2024-03-31Officer 1996-04-24 ~ 1999-02-09IIF 303 - director → ME
- 199 Hillcrest, Anstey Lane, Leicester, EnglandCorporate (4 parents)Officer 2005-09-20 ~ 2007-09-25IIF 251 - director → ME
- 200 13 High Street, Inverkeithing, ScotlandCorporate (1 parent)Equity (Company account)-13,888 GBP2023-05-31Officer 2014-05-20 ~ 2020-11-30IIF 267 - director → ME 2021-05-10 ~ 2021-11-14IIF 96 - director → MEPerson with significant control 2016-04-06 ~ 2021-11-06IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 201Y.C.R.C. CARDS LIMITED - 1997-12-23SOVSHELFCO (NO. 120) LIMITED - 1991-07-02 Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, EnglandCorporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2016-09-22 ~ 2017-05-31IIF 217 - director → ME
- 202 Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, EnglandCorporate (3 parents)Equity (Company account)200 GBP2024-03-31Officer 2016-09-22 ~ 2017-05-31IIF 218 - director → ME
- 203YORKSHIRE CANCER RESEARCH CAMPAIGN - 1997-12-23 Unit A3, Hornbeam Square West, Harrogate, North Yorkshire, EnglandCorporate (14 parents, 3 offsprings)Officer 2016-09-22 ~ 2017-05-31IIF 219 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.