1
Barnside Cottage - Barn Office Gallowsclough Lane, Oakmere, Northwich, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
150 GBP2024-11-30
Officer
2013-11-19 ~ now
IIF 11 - Director → ME
2022-04-26 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-11-19 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AFRICAN DEVELOPMENT CORPORATION LIMITED
07553092 Barnside Cottage - Barn Office Gallowsclough Lane, Oakmere, Northwich, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2011-09-19 ~ dissolved
IIF 17 - Director → ME
2012-11-15 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-277 GBP2024-04-30
Officer
2019-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
4
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-03-18 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
5
7 Cheshire Street, Market Drayton, Shropshire
Dissolved Corporate (1 parent)
Equity (Company account)
17,924 GBP2017-07-31
Officer
2012-07-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
6
Institute Of Life Sciences, Singleton Park, Swansea, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-01 ~ 2016-08-24
IIF 48 - Director → ME
7
CARDIAC HEALTH DIAGNOSTICS LIMITED
09917579 6 Churchill Close, Lisvane, Cardiff, Wales
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-4,842 GBP2023-12-31
Officer
2015-12-15 ~ 2023-06-27
IIF 49 - Director → ME
2021-12-15 ~ 2023-06-27
IIF 51 - Secretary → ME
8
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
9
Accountancy Solutions, 16 Station Road, Port Talbot, West Glamorgan
Active Corporate (9 parents)
Officer
2017-09-11 ~ now
IIF 41 - Director → ME
10
Westmead House, Westmead, Farnborough, Hampshire
Dissolved Corporate (1 parent)
Equity (Company account)
-39,699 GBP2018-12-31
Officer
2010-10-29 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
11
CHRIS JAMES CONSULTANTS LIMITED
06743614 Barnside Cottage - Barn Office Gallowsclough Lane, Oakmere, Northwich, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2008-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
12
309 Richmond Road Flat 2, East Twickenham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
9,024 GBP2019-11-30
Officer
2016-11-02 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
13
Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
14
CHUBB SERVICES UK LIMITED - now
ACE INA SERVICES U.K. LIMITED - 2017-05-03
01112892CIGNA SERVICES U.K. LIMITED
- 1999-09-24
01509033EIGHTYFARE LIMITED - 1980-12-31
40 Leadenhall Street, London, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1995-07-05 ~ 1998-05-29
IIF 19 - Director → ME
15
CIGNA LIFE INSURANCE COMPANY OF EUROPE S.A.-N.V.
FC015987 Plantin En Moretuslei 309, Antwerp, Belgium 2140, Belgium
Active Corporate (20 parents)
Officer
1997-06-02 ~ 2000-05-31
IIF 20 - Director → ME
16
98 Sterry Road, Gowerton, Swansea
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
286 GBP2016-10-31
Officer
2008-10-09 ~ dissolved
IIF 40 - Director → ME
17
12 Parklands View, Sketty, Swansea, Wales
Active Corporate (5 parents)
Equity (Company account)
134,324 GBP2024-05-31
Officer
2003-03-10 ~ now
IIF 42 - Director → ME
2016-06-12 ~ now
IIF 64 - Secretary → ME
2003-03-10 ~ 2003-07-30
IIF 31 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
2017-01-20 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
18
25 Kilfield Road, Swansea
Dissolved Corporate (7 parents)
Equity (Company account)
22 GBP2018-12-31
Officer
2017-06-01 ~ dissolved
IIF 45 - Director → ME
19
CONTAINERISED PROCESS PLANT LIMITED
03511631 Barnside Cottage - Barn Office Gallowsclough Lane, Oakmere, Northwich, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
1998-11-09 ~ now
IIF 14 - Director → ME
1998-11-09 ~ 1999-07-21
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
20
COTTINGHAM LAWN TENNIS CLUB LIMITED(THE)
00494294 20 Fairview Close, Beverley, England
Active Corporate (47 parents)
Equity (Company account)
195,631 GBP2024-03-29
Officer
1992-11-16 ~ 2000-04-17
IIF 28 - Director → ME
2004-05-24 ~ 2008-09-08
IIF 66 - Director → ME
2010-04-09 ~ 2010-07-20
IIF 67 - Director → ME
21
12 Parklands View, Sketty, Swansea, Wales
Active Corporate (1 parent)
Equity (Company account)
28,817 GBP2024-01-31
Officer
2017-01-20 ~ now
IIF 43 - Director → ME
2017-01-20 ~ now
IIF 65 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
22
CULT DIGITAL LTD - now
BLUPRINT DIGITAL LTD
- 2025-03-11
12143977GETCLEAN LTD - 2023-01-18
Buckle Barton, Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1,638 GBP2023-08-31
Officer
2023-10-09 ~ 2025-02-25
IIF 21 - Director → ME
23
Unit 7 Dawley Brook Road, Kingswinford, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
12 Parklands View, Sketty, Swansea, Wales
Active Corporate (6 parents)
Equity (Company account)
-42,854 GBP2024-02-28
Officer
2004-02-25 ~ now
IIF 44 - Director → ME
2004-02-25 ~ 2025-11-27
IIF 29 - Secretary → ME
25
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (2 parents)
Officer
~ 2012-12-12
IIF 46 - Director → ME
~ dissolved
IIF 30 - Secretary → ME
26
3 Endeavour Drive, Middlesbrough, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
27
49 Green Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1,382,459 GBP2024-12-31
Officer
2011-06-25 ~ 2022-04-28
IIF 7 - Director → ME
2022-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-28 ~ 2022-04-28
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
28
The House Kelston Park, Kelston, Bath, Somerset, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
348,362 GBP2023-09-30
Officer
2022-06-21 ~ dissolved
IIF 5 - Director → ME
2018-09-26 ~ 2022-04-28
IIF 6 - Director → ME
Person with significant control
2018-09-26 ~ 2022-04-28
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
29
19c Ballinderry Road, Lisburn
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,151,515 GBP2024-06-30
Officer
2025-08-01 ~ now
IIF 55 - Secretary → ME
30
HELPING HAND ENVIRONMENTAL LIMITED
11109445 Unit 9 Bromyard Road Trading Estate, Ledbury, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-08-01 ~ now
IIF 59 - Secretary → ME
31
3 Endeavour Drive, Middlesbrough, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 71 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
32
3 Endeavour Drive, Middlesbrough, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-20 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-04-20 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
33
19 Ballinderry Road, Lisburn, County Antrim
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
10,649,442 GBP2024-06-30
Officer
2025-08-01 ~ now
IIF 56 - Secretary → ME
34
JAMES PEMBROKE HOLDINGS LIMITED - now
3 Kingsmead Terrace, Bath
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,293,451 GBP2024-08-31
Officer
2001-09-01 ~ 2005-08-01
IIF 10 - Director → ME
35
26 Farnham Close, Crawley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-02-23 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
36
R & B LOMAX LIMITED - 1999-07-06
LOMAX THOMSON LIMITED - 1998-03-09
DARESEEK LIMITED - 1997-10-16
58 C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (21 parents)
Equity (Company account)
155,891 GBP2019-06-30
Officer
2025-08-01 ~ now
IIF 54 - Secretary → ME
37
Nggl Europe Ltd, Gallowsclough Farm Gallowsclough Lane, Oakmere, Northwich, Cheshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-22 ~ 2008-12-31
IIF 18 - Director → ME
2012-11-15 ~ 2013-03-21
IIF 79 - Secretary → ME
38
PHROPINES CONTRACTING LIMITED
- now 03816920 Gallows Clough Farm, Oakmere, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ dissolved
IIF 15 - Director → ME
39
Barnside Cottage - Barn Office Gallowsclough Lane, Oakmere, Northwich, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-30
Officer
1999-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
40
Cg & Co, 17 St Anns Square, Manchester
Dissolved Corporate (4 parents)
Officer
1999-07-30 ~ dissolved
IIF 16 - Director → ME
41
RJK WHEELCHAIRS LIMITED - 2003-03-17
Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, England
Active Corporate (9 parents)
Officer
2025-09-01 ~ now
IIF 57 - Secretary → ME
42
Ne2
Dissolved Corporate (3 parents)
Equity (Company account)
-905 GBP2023-07-31
Officer
2022-01-01 ~ dissolved
IIF 3 - Director → ME
43
36 Mayals Avenue, Swansea
Dissolved Corporate (10 parents)
Officer
2000-05-10 ~ 2003-03-31
IIF 47 - Director → ME
44
1 Lindsay Road, Bristol, City Of Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-2,320 GBP2024-07-31
Officer
2023-07-06 ~ now
IIF 50 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
45
POCKET POWER MEDIA LIMITED
- 2006-03-15
04352070HOT PUDDING PRODUCTIONS LIMITED
- 2005-09-08
04352070 Northgate House, Upper Borough Walls, Bath, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
277,336 GBP2024-12-31
Officer
2005-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-03
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
46
Steel Media Ltd, The House Kelston Park, Kelston, Bath, Bath & North East Somerset
Dissolved Corporate (5 parents)
Equity (Company account)
-951 GBP2017-01-31
Officer
2012-05-31 ~ dissolved
IIF 4 - Director → ME
47
SUNRISE MEDICAL (CHINA) NO 1 LIMITED
- now 07609572IMCO (52011) LIMITED - 2011-08-02
05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 04276478, 04598127, 05536664, 03152093, 04080063, 05857965Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sunrise Medical, Thorns Road, Brierley Hill, West Midlands
Active Corporate (12 parents)
Officer
2025-08-01 ~ now
IIF 63 - Secretary → ME
48
SUNRISE MEDICAL (UK) NO.1 LIMITED
09744396 C/o Sunrise Medical, Thorns Road, Brierley Hill, West Midlands, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 53 - Secretary → ME
49
SUNRISE MEDICAL HOLDINGS LIMITED
- now 04651691PINCO 1871 LIMITED - 2003-04-24
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sunrise Medical, Thorns Road, Brierley Hill, West Midlands
Active Corporate (15 parents, 6 offsprings)
Officer
2025-08-01 ~ now
IIF 62 - Secretary → ME
50
PINCO 1069 LIMITED - 1998-06-23
04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sunrise Medical, Thorns Road, Brierley Hill, West Midlands
Active Corporate (23 parents, 2 offsprings)
Officer
2025-08-01 ~ now
IIF 61 - Secretary → ME
51
THE HELPING HAND COMPANY (LEDBURY) LIMITED
- now 02172956SKYFRAME LIMITED - 1987-12-10
Unit 9, Bromyard Road Trading Estate, Ledbury, Herefordshire
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
8,973,286 GBP2024-06-30
Officer
2025-08-01 ~ now
IIF 58 - Secretary → ME
52
19c Ballinderry Road, Lisburn, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-01 ~ now
IIF 60 - Secretary → ME
53
OFFSTUMP LIMITED - 2005-11-17
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (20 parents)
Officer
2012-12-05 ~ 2014-04-08
IIF 86 - Director → ME