1
23 Neuptune Court Vanguard Way, Cardiff, WalesCorporate (1 parent)
Officer
2013-07-29 ~ 2014-01-08IIF 35 - director → ME
2
ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, EnglandCorporate (2 parents, 7 offsprings)
Equity (Company account)
127,658 GBP2023-12-31
Officer
2014-04-23 ~ 2015-12-01IIF 17 - director → ME
3
1-2 Castle Lane, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-06-28 ~ 2024-09-30IIF 33 - director → ME
4
CLAIMFAST LIMITED - 2013-01-11
3 Pancras Square, London, United KingdomCorporate (6 parents)
Officer
2018-11-06 ~ 2020-01-31IIF 27 - director → ME
5
CONSOLIDATED HEALTHCARE AGENCIES LIMITED - 2020-09-16
Suite 5g Gatwick House, Peeks Brook Lane, Horley, EnglandCorporate (5 parents)
Net Assets/Liabilities (Company account)
-8,380,000 GBP2024-03-31
Officer
2019-07-05 ~ 2020-01-31IIF 9 - director → ME
6
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-07-30 ~ 2014-01-08IIF 39 - director → ME
7
C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-07-30 ~ 2014-01-08IIF 43 - director → ME
8
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2012-12-09 ~ 2014-01-08IIF 57 - director → ME
9
TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents, 2 offsprings)
Officer
2014-05-27 ~ 2017-06-30IIF 26 - director → ME
10
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2012-01-19 ~ 2014-03-16IIF 48 - director → ME
11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2012-01-19 ~ 2014-03-16IIF 49 - director → ME
12
DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
DOMINO'S PIZZA PLC - 1999-11-01
DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (10 parents, 9 offsprings)
Officer
2010-07-13 ~ 2014-03-16IIF 46 - director → ME
13
DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (9 parents, 7 offsprings)
Officer
2011-06-27 ~ 2014-03-16IIF 45 - director → ME
14
DP ROSE LIMITED - 2012-12-21
C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
6,803,424 GBP2023-12-31
Officer
2012-07-05 ~ 2014-03-16IIF 41 - director → ME
15
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (2 parents)
Officer
2012-07-05 ~ 2014-01-08IIF 42 - director → ME
16
23 Neptune Court Vanguard Way, Cardiff, WalesDissolved corporate (2 parents)
Officer
2012-07-05 ~ 2014-01-08IIF 40 - director → ME
17
D.P. NEWCASTLE LIMITED - 2022-11-21
HAPPYGOAL LIMITED - 2003-07-11
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (4 parents)
Equity (Company account)
150,000 GBP2017-12-31
Officer
2011-06-27 ~ 2014-03-16IIF 56 - director → ME
18
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (6 parents)
Officer
2011-06-27 ~ 2014-03-16IIF 55 - director → ME
19
23 Neptune Court Vanguard Way, Cardiff, WalesCorporate (2 parents, 2 offsprings)
Officer
2012-07-05 ~ 2014-01-08IIF 44 - director → ME
20
CLIFFCASE LIMITED - 2006-07-18
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2011-06-27 ~ 2014-03-16IIF 54 - director → ME
21
1-2 Castle Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-54,489,297 GBP2023-03-31
Officer
2021-05-06 ~ 2024-09-30IIF 11 - director → ME
22
1-2 Castle Lane, London, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-531,620 GBP2023-03-31
Officer
2021-05-06 ~ 2024-09-30IIF 10 - director → ME
23
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (1 parent)
Officer
2021-05-06 ~ 2023-09-22IIF 13 - director → ME
24
C/o Interpath Limited, 10 Fleet Place, LondonCorporate (2 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-22IIF 12 - director → ME
25
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Officer
2012-12-09 ~ 2014-01-08IIF 38 - director → ME
26
C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2012-12-02 ~ 2014-03-16IIF 37 - director → ME
27
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents, 1 offspring)
Officer
2020-11-25 ~ 2021-04-30IIF 1 - director → ME
28
NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
The National Gallery, Trafalgar Square, London, EnglandCorporate (10 parents)
Officer
2011-01-28 ~ 2019-01-09IIF 4 - director → ME
29
NESTOR HEALTHCARE GROUP PLC - 2011-04-14
NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
FOLDEAGLE LIMITED - 1986-04-30
Allen House, Westmead Road, Sutton, EnglandDissolved corporate (1 parent, 17 offsprings)
Officer
2014-04-23 ~ 2015-12-01IIF 19 - director → ME
30
Central Sqaure, 29 Wellington Street, Leeds, West YorkshireCorporate (4 parents, 31 offsprings)
Officer
2014-04-23 ~ 2015-12-01IIF 32 - director → ME
31
PIMCO 2362 LIMITED - 2005-12-13
Nexus Place, 25 Farringdon Street, LondonCorporate (3 parents, 5 offsprings)
Officer
2020-11-25 ~ 2021-04-30IIF 2 - director → ME
32
Nexus Place, 25 Farringdon Street, LondonCorporate (3 parents, 3 offsprings)
Officer
2020-11-25 ~ 2021-04-30IIF 3 - director → ME
33
PLATINUM 200 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents, 2 offsprings)
Officer
2015-09-24 ~ 2020-01-31IIF 20 - director → ME
34
PLATINUM 300 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents)
Officer
2015-09-24 ~ 2020-01-31IIF 23 - director → ME
35
PLATINUM 400 LIMITED - 2004-11-24
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents, 1 offspring)
Officer
2015-09-24 ~ 2020-01-31IIF 22 - director → ME
36
ACROMAS SHIPPING LIMITED - 2016-06-29
SAGA SHIPPING COMPANY LIMITED - 2009-02-10
IBIS (338) LIMITED - 1996-12-11
3 Pancras Square, London, United KingdomCorporate (7 parents, 8 offsprings)
Officer
2016-01-01 ~ 2020-02-28IIF 21 - director → ME
37
SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
INTER CITY TOURS LIMITED - 1978-12-31
3 Pancras Square, London, United KingdomCorporate (5 parents, 29 offsprings)
Officer
2014-04-23 ~ 2020-01-31IIF 24 - director → ME
38
SAGA LIVING WELL LIMITED - 2014-10-07
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents, 2 offsprings)
Officer
2014-09-12 ~ 2020-01-31IIF 59 - director → ME
39
PLATINUM 100 LIMITED - 2004-11-01
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (5 parents, 1 offspring)
Officer
2014-04-23 ~ 2020-01-31IIF 25 - director → ME
40
AGHOCO 1267 LIMITED - 2014-12-22
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (5 parents)
Officer
2015-01-13 ~ 2020-01-31IIF 5 - director → ME
41
ADVISER (125) LIMITED - 1990-01-17
3 Pancras Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2014-04-23 ~ 2020-01-31IIF 28 - director → ME
42
SAGA COMMUNICATIONS LIMITED - 2017-07-21
SAGA LIMITED - 2002-06-10
TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
NEW VILLAS RENTALS LIMITED - 1980-12-31
APEX HOLIDAYS LIMITED - 1980-12-31
3 Pancras Square, London, United KingdomCorporate (3 parents)
Officer
2017-07-13 ~ 2020-01-20IIF 18 - director → ME
43
SEQUOIA NEWCO 2 LIMITED - 2013-12-23
3 Pancras Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2014-04-14 ~ 2020-01-31IIF 30 - director → ME
44
ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
SAGA PERSONAL FINANCE LIMITED - 2011-05-24
SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-07-24 ~ 2020-01-31IIF 15 - director → ME
45
SAGA LIMITED - 2014-05-02
SEQUOIA NEWCO 1 LIMITED - 2013-12-23
3 Pancras Square, London, United KingdomCorporate (8 parents, 1 offspring)
Officer
2014-04-14 ~ 2020-01-31IIF 14 - director → ME
46
SAGA VENTURES LTD - 2016-05-21
Enbrook Park Sandgate High Street, Sandgate, Folkestone, Kent, United KingdomDissolved corporate (5 parents)
Officer
2015-01-07 ~ 2020-01-31IIF 31 - director → ME
47
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2014-07-18 ~ 2020-01-23IIF 16 - director → ME
48
TITAN TRAVEL (UK) LIMITED - 2022-12-01
3 Pancras Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2019-07-15 ~ 2020-01-31IIF 8 - director → ME
49
ACROMAS HOLIDAYS LIMITED - 2016-06-29
SAGA HOLIDAYS LIMITED - 2009-02-05
SAGA FINANCIAL LIMITED - 1988-05-01
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2014-04-28 ~ 2020-01-06IIF 29 - director → ME
50
23 Neptune Court, Vanguard Way, Cardiff, WalesDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2019-05-31
Officer
2012-12-09 ~ 2014-01-08IIF 36 - director → ME
51
DOMINO'S LEASING LIMITED - 2023-10-16
DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
VENTCLOSE LIMITED - 1985-11-01
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireDissolved corporate (3 parents)
Officer
2011-06-27 ~ 2014-03-16IIF 51 - director → ME
52
DP CAPITAL LIMITED - 2024-08-15
SPICETRI LIMITED - 1999-11-08
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2011-06-27 ~ 2014-03-16IIF 47 - director → ME
53
DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
SELECTPORT LIMITED - 1997-09-17
1 Thornbury, West Ashland, Milton Keynes, BuckinghamshireCorporate (3 parents)
Officer
2011-06-27 ~ 2014-03-16IIF 53 - director → ME