1
Allen House, 1 Westmead Road, Sutton, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-08-03 ~ dissolved
IIF 48 - Director → ME
2
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED
- now 03890177ALLIED HEALTHCARE GROUP LIMITED - 2005-07-01
01689856TRANSWORLD HOLDINGS (UK) LIMITED - 2001-01-08
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
388,288 GBP2019-12-31
Officer
2018-08-03 ~ dissolved
IIF 46 - Director → ME
3
ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
ALLIED MEDICARE LIMITED - 2000-12-29
03820448ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
NOTIONVALE LIMITED - 1983-08-26
33 Glasshouse Street, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
28,302 GBP2024-12-31
Officer
2018-08-03 ~ now
IIF 19 - Director → ME
4
TRANSWORLD HEALTHCARE (UK) LIMITED - 2003-12-01
04572279PURELUCKY LIMITED - 1997-05-27
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents, 16 offsprings)
Equity (Company account)
1,980,200 GBP2018-12-31
Officer
2018-08-03 ~ dissolved
IIF 42 - Director → ME
5
18 St. Cross Street, London, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Equity (Company account)
428,186 GBP2024-12-31
Officer
2019-03-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
6
18 St. Cross Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,327 GBP2024-12-31
Officer
2024-01-25 ~ now
IIF 3 - Director → ME
7
AURELIUS INVESTMENTS LIMITED - 2025-08-12
33 Glasshouse Street, 6th Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,570,125 GBP2024-12-31
Officer
2025-08-13 ~ now
IIF 6 - Director → ME
8
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,915,818 USD2024-12-31
Officer
2019-10-07 ~ now
IIF 16 - Director → ME
9
ARDENT MARITIME UK LIMITED
- now 03267511TITAN MARITIME (UK) LIMITED - 2015-10-13
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Officer
2020-03-25 ~ now
IIF 37 - Director → ME
10
33 Glasshouse Street, 3rd Floor, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
474,480 USD2024-12-31
Officer
2019-10-07 ~ now
IIF 17 - Director → ME
11
Allen House, 1 Westmead Road, Sutton, Surrey
In Administration Corporate (2 parents)
Officer
2022-03-07 ~ now
IIF 7 - Director → ME
12
AURELIUS OMEGA LIMITED - 2018-08-17
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,582,792 GBP2019-12-31
Officer
2020-11-09 ~ now
IIF 5 - Director → ME
13
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 43 - Director → ME
14
ACCESSPLANIT LIMITED - 2009-11-23
07083596ACCESS PLAN (UK) LIMITED - 2003-12-05
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 41 - Director → ME
15
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-11-29 ~ dissolved
IIF 47 - Director → ME
16
BOWENS INTERNATIONAL LIMITED
- now 00754171BOWEN'S SALES & SERVICE LIMITED - 1992-06-16
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 56 - Has significant influence or control → OE
17
UKN VEHICLE SERVICES & REPAIR LIMITED
- 2022-07-13
13929373 18 St. Cross Street, 4th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
12,055 GBP2024-12-31
Officer
2022-02-21 ~ now
IIF 1 - Director → ME
18
CRAFT CHANNEL PRODUCTIONS LIMITED
- now 03834320NATIONWIDE CREATIVE WORKSHOPS LIMITED - 2006-03-28
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 52 - Director → ME
19
CRAFT RETAIL INTERNATIONAL LIMITED
09208171 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 32 - Director → ME
20
FREYA INVESTMENT HOLDING LIMITED
12595496 18 St. Cross Street, 4th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,680 GBP2024-05-31
Officer
2021-11-06 ~ now
IIF 2 - Director → ME
21
GET BUSINESS SERVICES LIMITED
- now 08623081GETRONICS UNIFIED COMMUNICATIONS (UK) LTD
- 2016-11-08
08623081 4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
24,933 GBP2018-12-31
Officer
2016-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
22
18 St. Cross Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-227 GBP2022-06-30
Officer
2021-06-09 ~ dissolved
IIF 9 - Director → ME
23
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-29 ~ dissolved
IIF 38 - Director → ME
24
MM&S (5010) LIMITED - 2005-09-20
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-29 ~ dissolved
IIF 39 - Director → ME
25
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-08-03 ~ dissolved
IIF 49 - Director → ME
26
OFFICE DEPOT IT SERVICES LIMITED
- 2021-06-10
11928763 18 St. Cross Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2021-06-07 ~ dissolved
IIF 10 - Director → ME
27
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2018-11-28 ~ dissolved
IIF 26 - Director → ME
28
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents, 10 offsprings)
Officer
2018-11-16 ~ now
IIF 21 - Director → ME
29
SUPERSTORE TV LIMITED - 2008-10-21
SIMPLY ENTERTAINMENT TV LIMITED - 2004-03-29
MABLAW 480 LIMITED - 2003-10-31
01424855, 02608165, 02707963, 02756466, 02756652, 02865872, 03042448, 03103621, 03195848, 03195855, 03227476, 03294874, 03295044, 03295088, 03350864, 03382510, 03382527, 03459431, 03465318, 03513211Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 28 - Director → ME
30
IDEAL WORLD HOME SHOPPING LIMITED
- now 02910576IDEAL HOME HOME SHOPPING LIMITED - 1999-07-07
02910878 Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 27 - Director → ME
31
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-224,441 GBP2020-12-27
Officer
2018-12-05 ~ dissolved
IIF 36 - Director → ME
32
Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 29 - Director → ME
33
BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 50 - Director → ME
34
Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (4 parents, 31 offsprings)
Officer
2018-08-03 ~ now
IIF 40 - Director → ME
35
PUBLICITAS EUROPE LIMITED
- 2017-05-31
03901247PUBLICITAS PROMOTION NETWORK EUROPE LIMITED - 2008-08-29
PUBLIGROUPE HOLDING (UK) LIMITED - 2007-04-17
Allen House, 1 Westmead Road, Westmead Road, Sutton, England
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-12-28 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
NIGHTINGALE NURSING BUREAU LIMITED
02158123 33 Glasshouse Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 45 - Director → ME
37
DERAMORES RETAIL LIMITED
- 2022-02-04
07142719 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 22 - Director → ME
38
OVAL (1006) LIMITED - 1995-09-13
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Glasshouse Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
71,528 GBP2024-12-31
Officer
2018-08-03 ~ now
IIF 18 - Director → ME
39
ANIMAL BARGAINS LIMITED - 2010-12-07
Ideal Home House, Newark Road, Peterborough
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 31 - Director → ME
40
33 Glasshouse Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 44 - Director → ME
41
RH RETAIL HOLDING LIMITED
- now 11893354RH POTATO HOLDING LIMITED
- 2020-06-05
11893354 18 St. Cross Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
3,199 GBP2023-12-31
Officer
2019-03-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
42
SYMBIONT FACILITY SERVICES LIMITED
11388242 18 St. Cross Street, London, England
Active Corporate (1 parent)
Equity (Company account)
177,957 GBP2024-12-31
Officer
2018-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
43
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2019-10-01 ~ dissolved
IIF 34 - Director → ME
44
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-10-01 ~ dissolved
IIF 33 - Director → ME
45
WRIGHTWAY MARKETING LIMITED
- now 03893406IDEAL SHOPPING LIMITED - 2000-01-12
07530306 Ideal Home House, Newark Road, Peterborough, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 30 - Director → ME