1
FORAY 333 LIMITED - 1992-01-03
Heanor Gate Industrial Park, Delves Road, Heanor, Derbyshire.de75 7sj
Dissolved Corporate (4 parents)
Officer
1996-05-07 ~ 2001-12-14
IIF 20 - Director → ME
2
- now 00026466, 00030048, 00062670, 00104206, 00117548, 00137050, 00224239, 00253775, 00302520, 00317293, 00325270, 00400566, 00409775, 00452813, 00701345, 01916346, 02186684, 02995468, 03267990, 04986286Warning The number of records might exceed displayable range of browser, please consider
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... (more) FIRSTEEL HOLDINGS LIMITED - 2019-10-07
00224239BROOMCO (585) LIMITED - 1992-10-08
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1992-09-23 ~ 1993-07-07
IIF 35 - Director → ME
3
OPTUA (EAST ANGLIA) - 2013-03-26
04053818RETHINK DISABILITY - 2007-01-12
River House, 1 Maidstone Road, Sidcup, Kent
Active Corporate (9 parents)
Officer
2014-11-13 ~ 2017-11-22
IIF 57 - Director → ME
4
COMPASS MINERALS (UK) LIMITED - 2014-08-01
02654529IMC GLOBAL (UK) LIMITED - 2002-01-23
NAMSCO (UK) LIMITED - 1999-01-06
PRECIS (1123) LIMITED - 1992-04-01
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) Riverside Place, Bradford Road, Winsford, England
Active Corporate (3 parents, 1 offspring)
Officer
1992-08-26 ~ 1995-04-26
IIF 17 - Director → ME
5
GUILDFORD MIDCO 2 LIMITED - 2011-12-22
06025423COMPUTER SOFTWARE LIMITED - 2010-05-12
06025423COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
06025453MAILCLEAR LIMITED - 1999-03-26
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (4 parents)
Officer
1998-12-16 ~ 2000-05-08
IIF 28 - Director → ME
6
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bramley Wood Day Nursery, Crowthorne Road North, Bracknell, Berkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-267,062 GBP2024-12-31
Officer
2012-05-31 ~ 2013-07-01
IIF 46 - Director → ME
7
ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
C/o Molten Ventures Plc, 20 Garrick Street, London, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
75,799 GBP2020-12-31
Officer
1999-06-09 ~ 2006-04-30
IIF 24 - Director → ME
8
ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
5 GBP2019-12-31
Officer
2002-10-23 ~ 2012-02-02
IIF 25 - Director → ME
9
Manchester Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,000 GBP2019-07-31
Officer
1996-07-16 ~ 1999-12-20
IIF 27 - Director → ME
10
MANTELBROAD LIMITED - 1996-07-22
131-137 Linacre Road, Litherland, Liverpool, Merseyside
Active Corporate (3 parents)
Equity (Company account)
-186,429 GBP2024-03-31
Officer
1997-12-01 ~ 2002-06-11
IIF 18 - Director → ME
11
INGLEBY (1185) LIMITED - 1999-06-28
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
1999-06-25 ~ 2001-07-27
IIF 26 - Director → ME
12
FORDS PACKAGING SYSTEMS LIMITED - 2009-07-01
06811394IMAGEMARK LIMITED - 1998-02-03
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-06-26 ~ 2009-02-27
IIF 47 - Director → ME
13
1 Rowlands View, Utkinton, Tarporley, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-13 ~ 2025-11-17
IIF 49 - Director → ME
Person with significant control
2024-04-13 ~ 2025-11-17
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
313 The Parkway, Iver, England
Active Corporate (4 parents)
Profit/Loss (Company account)
157,207 GBP2018-07-01 ~ 2019-06-30
Officer
2015-11-26 ~ 2019-05-31
IIF 43 - Director → ME
15
PRETANE LIMITED - 1998-07-14
Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
2,995,054 GBP2024-01-01 ~ 2024-12-31
Officer
2015-10-15 ~ 2016-09-16
IIF 22 - Director → ME
16
Express Estate, Fisherwick Road, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2015-10-15 ~ 2016-09-15
IIF 23 - Director → ME
17
376 Cronton Road, Widnes, England
Active Corporate (2 parents)
Equity (Company account)
278,242 GBP2023-12-31
Officer
2012-12-31 ~ 2016-10-10
IIF 11 - Director → ME
18
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-1,489,824 GBP2022-12-31
Officer
2013-07-01 ~ 2014-07-31
IIF 41 - Director → ME
19
SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED - 2023-03-08
77a Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 15 - Director → ME
20
SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED - 2023-03-08
77a Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 16 - Director → ME
21
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 14 - Director → ME
22
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED - 2023-03-09
77a Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-26 ~ 2019-05-31
IIF 44 - Director → ME
23
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, England
Active Corporate (4 parents)
Officer
2015-11-26 ~ 2019-05-31
IIF 12 - Director → ME
24
SONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
77a Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents, 11 offsprings)
Officer
2015-11-26 ~ 2019-05-31
IIF 45 - Director → ME
25
BALDWIN & FRANCIS (HOLDINGS) LIMITED - 2014-02-07
COBCO 652 LIMITED - 2005-01-05
00244138, 00470744, 01019552, 01464660, 02827100, 02841239, 02848167, 02879211, 02903324, 02917630, 02980077, 03096793, 03135223, 03143557, 03143567, 03161935, 03257373, 03295685, 03365807, 03365816Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2004-11-30 ~ 2011-11-28
IIF 40 - Director → ME
26
C/o Mcr Corporate Restructuring, 11 St James Square, Manchester
Dissolved Corporate (1 parent)
Officer
2005-09-09 ~ 2006-09-14
IIF 29 - Director → ME
27
PIRAMID UK - 2005-04-26
River House, Maidstone Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2004-11-25 ~ 2014-07-21
IIF 55 - Director → ME
28
INTELLIGENT ENVIRONMENTS GROUP LIMITED - 2012-05-09
03182741BAYNHAM LIMITED - 1990-02-22
Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,459,000 GBP2019-12-31
Officer
~ 1994-06-13
IIF 36 - Director → ME
29
DEMOCOVER LIMITED - 1994-08-31
Pjh House, Lomax Way, Bolton, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-03-30 ~ 1999-02-22
IIF 19 - Director → ME
30
12-13 Alma Square, Scarborough
Dissolved Corporate (3 parents)
Officer
1999-12-21 ~ 2000-05-12
IIF 31 - Director → ME
31
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-03-30 ~ 2010-03-30
IIF 8 - Director → ME
32
SHORTERM GROUP LIMITED - 1999-08-27
03635466 The Barn, Philpots Close, Yiewsley, Middlesex
Active Corporate (3 parents)
Officer
1996-02-19 ~ 1999-02-10
IIF 21 - Director → ME
33
First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-10-06 ~ 2015-12-18
IIF 42 - Director → ME
34
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (2 parents)
Officer
2003-07-29 ~ 2006-04-26
IIF 38 - Director → ME
35
BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (2 parents)
Officer
~ 1995-08-08
IIF 34 - Director → ME
36
DENVER CREEK LIMITED - 2001-12-17
Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-6,972 GBP2024-01-01 ~ 2024-12-31
Officer
2007-07-02 ~ 2016-09-01
IIF 39 - Director → ME
37
CROSSCO (1104) LIMITED - 2008-08-01
00975849, 01717639, 01868684, 02464532, 02614041, 02999677, 03036968, 03047252, 03047254, 03066352, 03066363, 03070940, 03070951, 03070962, 03100229, 03140359, 03151263, 03151270, 03158846, 03160037Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Granary, Harleyford Golf Club, Henley Road, Marlow, England
Active Corporate (4 parents)
Officer
2012-04-13 ~ 2013-02-26
IIF 13 - Director → ME
38
TILWOOD LIMITED - 1999-01-20
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-01-12 ~ 2008-03-31
IIF 30 - Director → ME
39
ENGINEWORK LIMITED - 1996-05-20
Vp Plc, Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ 2008-03-31
IIF 37 - Director → ME
40
STOCKSWELL FARM COURT MANAGEMENT COMPANY LIMITED - 2023-06-22
Waterford Group Management & Security Alliance, Campbeltown Road, Birkenhead, United Kingdom
Active Corporate
Equity (Company account)
10,699 GBP2017-12-31
Officer
2012-12-04 ~ 2016-02-22
IIF 1 - Director → ME
41
C/o Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham, Berkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
1999-10-18 ~ 2014-04-12
IIF 32 - Director → ME