1
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 86 - director → ME
2
DAWAKING CARE LIMITED - 2012-04-24
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 85 - director → ME
3
LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 100 - director → ME
4
AGENTPRIZE LIMITED - 2000-08-21
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents, 3 offsprings)
Officer
2015-02-27 ~ 2017-06-18IIF 96 - director → ME
5
MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents, 2 offsprings)
Officer
2015-02-27 ~ 2017-06-18IIF 80 - director → ME
6
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 87 - director → ME
7
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 104 - director → ME
8
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 106 - director → ME
9
THE GRANGE (BEDFORD) LTD. - 1997-11-10
56 Southwark Bridge Road, LondonDissolved corporate (3 parents)
Officer
2014-11-04 ~ 2017-06-18IIF 36 - director → ME
10
HOCKLEY GREEN ONE LIMITED - 2006-04-12
BOWATER WINDOWS LIMITED - 2006-02-20
BOWATER ZENITH WINDOWS LIMITED - 1989-07-10
ZENITH WINDOWS LIMITED - 1983-05-23
Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2003-01-20 ~ 2008-03-20IIF 3 - director → ME
11
HOCKLEY GREEN SIX - 2006-04-12
W.H. SMITH & SONS (EXTRUSIONS) - 2006-02-20
Unit L, Bourne End Business Park, Cores End Road, Bourne End, BuckinghamshireDissolved corporate (3 parents)
Officer
2003-10-03 ~ 2016-08-31IIF 5 - director → ME
12
SQUAREBLACK LIMITED - 2004-06-03
Titan Business Centre Bradford Road, Birstall, Batley, EnglandCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
287,090 GBP2024-06-30
Officer
2004-05-29 ~ 2008-03-20IIF 10 - director → ME
13
SQUAREWHITE LIMITED - 2004-05-27
Grant Thornton Uk Llp, 30 Finsbury Aquare, LondonDissolved corporate (3 parents)
Officer
2004-05-29 ~ 2008-03-20IIF 8 - director → ME
14
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, LancashireDissolved corporate (3 parents)
Officer
2006-02-21 ~ 2008-03-20IIF 1 - director → ME
15
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2015-12-03 ~ 2017-06-18IIF 17 - director → ME
16
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2015-02-27 ~ 2017-06-18IIF 81 - director → ME
17
OXFORD AVIATION ACADEMY (OXFORD) LIMITED - 2024-08-07
OXFORD AVIATION TRAINING LIMITED - 2008-02-01
GCAT FLIGHT ACADEMY UK 2 LIMITED - 2007-07-02
Cae Training & Services Uk Ltd, Fleming Way, Crawley, EnglandCorporate (5 parents)
Officer
2009-04-08 ~ 2012-06-16IIF 13 - director → ME
18
OXFORD AVIATION ACADEMY UK LIMITED - 2013-04-11
GCAT FLIGHT ACADEMY UK LIMITED - 2008-02-01
GE COMMERCIAL AVIATION TRAINING LIMITED - 2007-05-18
GE CAPITAL AVIATION TRAINING LIMITED - 2005-04-28
GECAS FLIGHT TRAINING LIMITED - 1998-10-01
GE CAPITAL FLIGHT SIMULATOR SERVICES LIMITED - 1998-07-03
Diamond Point, Fleming Way, Crawley, EnglandCorporate (5 parents)
Officer
2009-04-14 ~ 2012-06-16IIF 14 - director → ME
19
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Equity (Company account)
9.99 GBP2024-02-29
Officer
2015-03-12 ~ 2017-06-18IIF 97 - director → ME
20
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-11-04 ~ 2017-06-18IIF 33 - director → ME
21
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, EnglandCorporate (6 parents)
Officer
1999-07-26 ~ 2002-03-19IIF 117 - director → ME
22
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomCorporate (5 parents)
Officer
1999-09-17 ~ 2002-03-19IIF 123 - director → ME
1999-09-17 ~ 1999-10-28IIF 135 - secretary → ME
23
CAROL DAVIES MARKETING MANAGEMENT LIMITED - 2012-10-15
Am Brunnen, Tunworth Road, Mapledurwell, Basingstoke, HantsCorporate (2 parents)
Equity (Company account)
10,668 GBP2023-12-31
Officer
2006-09-04 ~ 2008-02-01IIF 131 - secretary → ME
Person with significant control
2017-12-31 ~ 2023-04-01IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
24
FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
PHOENIX PARK ESTATES LIMITED - 2004-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2014-01-24 ~ 2017-06-18IIF 44 - director → ME
25
SECURICOR ADI GROUP LIMITED - 2013-06-27
THE ADI GROUP LIMITED - 2001-02-16
MAWLAW 209 LIMITED - 1993-08-02
Sutton Park House, 15 Carshalton Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
1999-09-29 ~ 2000-12-29IIF 127 - director → ME
26
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, EnglandCorporate (4 parents)
Officer
1999-09-29 ~ 2000-12-29IIF 126 - director → ME
27
G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
SECURICOR AVIATION LIMITED - 2005-06-03
SECURICOR ADI UK LIMITED - 2002-03-27
ADI UK LIMITED - 2001-02-16
MAWLAW 211 LIMITED - 1993-08-12
The Curve, Hickman Avenue, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1999-09-29 ~ 2000-12-29IIF 125 - director → ME
28
RIGHT4STAFF LIMITED - 2011-08-03
RIGHT ASSOCIATES EMPLOYMENT LIMITED - 2000-08-31
PALANMATE LIMITED - 1986-10-01
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomCorporate (7 parents, 3 offsprings)
Officer
1999-09-17 ~ 2002-03-19IIF 120 - director → ME
1999-09-17 ~ 1999-10-28IIF 134 - secretary → ME
29
DRAEFERN HOLDINGS LIMITED - 2012-03-08
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2000-05-04 ~ 2002-03-19IIF 121 - director → ME
30
STANDRITE PROPERTIES LIMITED - 2007-10-16
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2013-08-21 ~ 2017-06-18IIF 39 - director → ME
31
LIVING AMBITIONS LIMITED - 2015-07-22
HOMEBRIDGE LIMITED - 2015-06-10
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents, 2 offsprings)
Officer
2015-05-13 ~ 2017-06-18IIF 41 - director → ME
32
No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2012-11-29 ~ 2017-06-18IIF 99 - director → ME
33
AIS TECHNICAL LIMITED - 2022-04-01
Unit 24 Orion Way, Orion Business Park, North Shields, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,200,342 GBP2023-12-31
Officer
2019-02-27 ~ 2019-10-17IIF 115 - director → ME
34
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2014-09-01 ~ 2017-06-18IIF 37 - director → ME
35
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2014-09-01 ~ 2017-06-18IIF 42 - director → ME
36
INITIAL TRANSPORT SERVICES LTD - 2000-12-18
UNITED TRANSPORT (UK) LIMITED - 1998-06-01
UNITED TRANSPORT TANKERS LIMITED - 1993-05-24
30 Oxford Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
1994-05-09 ~ 1997-12-31IIF 118 - director → ME
1996-12-06 ~ 1997-12-31IIF 130 - secretary → ME
1994-04-30 ~ 1996-12-06IIF 129 - secretary → ME
37
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, LancashireDissolved corporate (3 parents)
Officer
2006-02-21 ~ 2008-03-20IIF 9 - director → ME
38
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2016-02-23 ~ 2017-06-18IIF 38 - director → ME
39
WHS HALO LIMITED - 2025-03-10
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, LancashireCorporate (5 parents)
Officer
2006-02-21 ~ 2008-03-20IIF 6 - director → ME
40
HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
2nd Floor, Suite 2a1, Metropolitan House, High Street, InvernessCorporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 84 - director → ME
41
SHERIOL 116 LIMITED - 2001-07-31
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents, 1 offspring)
Officer
2012-11-29 ~ 2017-06-18IIF 90 - director → ME
42
LIBERTY ACQUISITIONS LIMITED - 2008-03-11
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents, 35 offsprings)
Officer
2012-11-29 ~ 2017-06-18IIF 89 - director → ME
43
LIBERTY TOPCO LIMITED - 2008-03-17
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (4 parents)
Equity (Company account)
11.52 GBP2024-02-29
Officer
2012-11-29 ~ 2017-06-18IIF 93 - director → ME
44
INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 73 - director → ME
45
THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 101 - director → ME
46
THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 107 - director → ME
47
NATURAL NETWORKS LIMITED - 2014-10-03
QUAYSHELFCO 1083 LIMITED - 2004-06-08
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 102 - director → ME
48
ORCHARD CARE LIMITED - 2014-10-03
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2013-08-21 ~ 2017-06-18IIF 43 - director → ME
49
SLC PARAGON LIMITED - 2014-10-03
PARAGON (UK) LIMITED - 2009-02-27
WALNEY PROPERTIES LIMITED - 2002-05-16
HALLCO 653 LIMITED - 2001-11-02
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 95 - director → ME
50
SLC RAGLIN LIMITED - 2014-10-03
RAGLIN CARE LIMITED - 2009-02-27
RAGLIN LIMITED - 2003-02-12
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 76 - director → ME
51
ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2014-07-18 ~ 2017-06-18IIF 83 - director → ME
52
S S P CARE SERVICES LIMITED - 2014-10-03
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 88 - director → ME
53
SIGNPOSTS LIMITED - 2014-10-03
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 108 - director → ME
54
SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2014-11-10 ~ 2017-06-18IIF 35 - director → ME
55
SUPPORTOPTIONS LIMITED - 2014-10-06
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 75 - director → ME
56
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 103 - director → ME
57
LISTRAC ACQUISITION LIMITED - 2012-06-06
ALNERY NO. 3029 LIMITED - 2012-05-29
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-11-29 ~ 2017-06-18IIF 72 - director → ME
58
ALNERY NO. 3025 LIMITED - 2012-05-29
1 More London Place, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2012-11-29 ~ 2017-06-18IIF 91 - director → ME
59
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2017-05-18 ~ 2017-06-18IIF 45 - director → ME
60
ALNERY NO. 3026 LIMITED - 2012-05-29
56 Southwark Bridge Road, London, EnglandDissolved corporate (4 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 79 - director → ME
61
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
CARE SOLUTIONS LIMITED - 2010-09-20
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2015-05-13 ~ 2017-06-18IIF 40 - director → ME
62
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 94 - director → ME
63
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 105 - director → ME
64
Cae Training & Services Limited, Fleming Way, Crawley, EnglandCorporate (4 parents)
Officer
2010-01-04 ~ 2010-12-13IIF 16 - director → ME
2010-01-04 ~ 2012-06-16IIF 15 - director → ME
65
EXCEL RESOURCING (RECRUITMENT CONSULTANTS) BOURNEMOUTH LIMITED - 2012-08-10
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
1999-09-17 ~ 2002-03-19IIF 122 - director → ME
1999-09-17 ~ 1999-10-28IIF 133 - secretary → ME
66
EXECUTIVE AIRCRAFT SERVICES LIMITED - 2004-12-23
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved corporate (3 parents)
Equity (Company account)
1,750,200 GBP2022-12-31
Officer
1999-09-29 ~ 2000-12-29IIF 124 - director → ME
67
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2014-11-04 ~ 2017-06-18IIF 32 - director → ME
68
Veka Plc, Rossendale Industrial Estate, Farrington Road, Burnley, LancashireDissolved corporate (3 parents)
Officer
2006-03-07 ~ 2008-03-20IIF 7 - director → ME
69
PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
BROOMCO (4066) LIMITED - 2007-05-14
1 More London Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-11-29 ~ 2017-06-18IIF 74 - director → ME
70
AVOCA HOMECARE LIMITED - 2001-07-03
DEEPRICH LIMITED - 1999-10-26
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2014-11-04 ~ 2017-06-18IIF 34 - director → ME
71
FINDQUICK LIMITED - 1986-04-08
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
-1,884 GBP2021-12-31
Officer
1999-09-30 ~ 2002-03-19IIF 119 - director → ME
1999-09-30 ~ 1999-10-28IIF 132 - secretary → ME
72
AUTISM SOLUTIONS LIMITED - 2011-01-24
No.2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 77 - director → ME
73
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2012-11-29 ~ 2017-06-18IIF 98 - director → ME
74
Veka Plc, Farrington Road, Burnley, LancashireDissolved corporate (3 parents)
Officer
2006-02-21 ~ 2008-03-20IIF 4 - director → ME