1
ALPHA INSURANCE ANALYSTS LTD.
- now 02915929CBS ANALYSTS LIMITED - 2007-07-19
MINMAR (253) LIMITED - 1994-07-11
107 Fenchurch Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2007-11-15 ~ 2013-01-30
IIF 20 - Director → ME
2
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2004-06-01 ~ 2004-11-03
IIF 24 - Director → ME
3
Bishop Vesey's Grammar School, Lichfield Road, Sutton Coldfield, England
Active Corporate (59 parents)
Officer
2012-03-12 ~ 2012-08-31
IIF 34 - Director → ME
2012-04-01 ~ 2012-08-31
IIF 32 - Director → ME
4
Unit 39 Rural Enterprise Centre, Vincent Carey Road, Hereford, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-07-01 ~ 2019-04-12
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
5
CURSITOR (EIGHTY-EIGHT) LIMITED
- 1992-09-30
02671630 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
1992-06-16 ~ 1997-03-05
IIF 6 - Director → ME
6
CNH SUBSIDIARY LTD - now
PARSEQ LIMITED - 2012-03-01
INTELLIGENT ENVIRONMENTS GROUP PLC
- 2010-07-21
03182741 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1998-02-12 ~ 2011-12-01
IIF 21 - Director → ME
7
CONNECT FS LIMITED - now
INTELLIGENT ENVIRONMENTS LIMITED
- 2023-12-03
02339399INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 1996-06-19
INTELLIGENT ENVIRONMENTS (UK) LIMITED - 1992-03-24
INTELLIGENT ENVIRONMENTS BUSINESS SYSTEMS LIMITED - 1989-06-06
SPOTDREN LIMITED - 1989-04-27
128 City Road, London, United Kingdom
Active Corporate (17 parents)
Officer
1999-03-12 ~ 2011-12-08
IIF 2 - Director → ME
8
CORIN GROUP LIMITED - now
CORIN LIMITED - 1997-08-18
BALNAMORE LIMITED - 1994-05-04
The Corinium Centre, Cirencester, Gloucestershire
Active Corporate (29 parents, 3 offsprings)
Officer
2002-02-01 ~ 2006-01-12
IIF 39 - Director → ME
9
COYOTE LOGISTICS UK LIMITED - now
FREIGHTEX LIMITED - 2018-03-14
HACKREMCO (NO.1600) LIMITED - 2000-01-28
5th Floor Maybrook House, Queens Gardens, Dover, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2000-05-03 ~ 2001-12-03
IIF 40 - Director → ME
10
F1 COMPUTING SYSTEMS LIMITED - now
XPERTISE GROUP LIMITED - 2015-01-29
XPERTISE GROUP PLC
- 2009-01-06
00675312DALKEITH HOLDINGS PLC.
- 1993-10-08
00675312DALKEITH (CEYLON) HOLDINGS P.L.C.
- 1985-07-08
00675312 Islington House, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 2007-03-27
IIF 10 - Director → ME
11
FINTILECT LIMITED - now
INTELLIGENT ENVIRONMENTS EUROPE LIMITED
- 2024-05-29
01862322INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
BROADMODE LIMITED - 1984-12-12
128 City Road, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
1999-03-12 ~ 2011-12-08
IIF 26 - Director → ME
12
GREAT JAMES LEASING & LICENSING LIMITED
06266631 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2007-06-01 ~ 2015-07-28
IIF 28 - Director → ME
13
GXL CAPITAL LIMITED - now
SBJ MANAGEMENT SERVICES LIMITED
- 2008-06-30
02791361TRUNKFIX LIMITED - 1993-03-29
1 Church Street, Wadhurst, England
Active Corporate (8 parents)
Officer
1993-04-06 ~ 1999-01-25
IIF 14 - Director → ME
14
Old Deanery, The Cathedral Close, Hereford, Herefordshire
Active Corporate (73 parents, 3 offsprings)
Officer
~ 2001-05-10
IIF 53 - Director → ME
15
HEREFORD FUTURES LIMITED - now
ESG HEREFORDSHIRE LTD
- 2010-06-30
05479236EDGAR STREET GRID (HEREFORD) LIMITED
- 2006-04-10
05479236EDGAR STREET GRID LIMITED - 2005-08-18
Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, England
Dissolved Corporate (27 parents)
Officer
2006-02-01 ~ 2009-05-11
IIF 35 - Director → ME
16
INDUSTRIAL CONTROL SERVICES GROUP LTD
- now 02553840 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
~ 1995-06-01
IIF 11 - Director → ME
17
LONDON SYMPHONY ORCHESTRA LIMITED
00083608 Barbican Centre, Silk Street, London
Active Corporate (76 parents, 2 offsprings)
Officer
~ 1992-12-22
IIF 54 - Director → ME
18
Lower Hope, Ullingswick, Hereford, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-01 ~ 2021-04-16
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ 2021-04-16
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LOWER HOPE LIVESTOCK AND FRUIT LIMITED
- 2010-09-22
03383099SIDNALL PIGS LIMITED
- 1997-07-21
03383099 Lower Hope, Ullingswick, Hereford, Herefordshire
Active Corporate (14 parents)
Officer
1997-06-06 ~ 2021-04-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-15
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
20
Lower Hope Estate Lower Hope, Ullingswick, Hereford, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2017-06-30 ~ 2021-04-16
IIF 31 - Director → ME
Person with significant control
2017-06-30 ~ 2021-04-16
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
MALVERN THEATRES TRADING LIMITED
- now 02870411MALVERN FESTIVAL THEATRE TRADING LIMITED
- 1998-02-24
02870411TEMPLECO 27 LIMITED - 1995-02-07
The Malvern Theatres, Grange Road, Malvern, Worcestershire
Active Corporate (15 parents)
Officer
1995-02-16 ~ 2008-03-10
IIF 52 - Director → ME
22
MALVERN THEATRES TRUST LIMITED
- now 00838245MALVERN FESTIVAL THEATRE TRUST LIMITED(THE)
- 1997-12-30
00838245 Malvern Theatres, Grange Road, Malvern, Worcestershire, England
Active Corporate (55 parents, 2 offsprings)
Officer
1995-02-17 ~ 2008-03-10
IIF 51 - Director → ME
23
Lower Hope, Ullingswick, Hereford, Herefordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2021-04-16
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
24
MINERVA LIMITED - now
146TH LEGIBUS PLC - 1991-12-03
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
1996-10-28 ~ 2008-11-13
IIF 1 - Director → ME
25
Lower Hope, Ullingswick, Hereford, Herefordshire
Dissolved Corporate (11 parents)
Officer
~ 2021-04-16
IIF 5 - Director → ME
26
SBJ HOLDINGS LIMITED - now
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 1999-01-25
IIF 17 - Director → ME
27
Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (84 parents, 11 offsprings)
Officer
1991-10-23 ~ 2002-07-18
IIF 16 - Director → ME
28
ST. MARY ABCHURCH INVESTMENTS LIMITED
- now 01697219ST. MARY ABCHURCH INVESTMENT LIMITED
- 1983-03-10
01697219 Lower Hope, Ullingswick, Hereford, Herefordshire
Dissolved Corporate (10 parents)
Officer
1983-02-07 ~ 2021-04-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
29
ST.MARY ABCHURCH INVESTMENTS (1984) LIMITED
01805376 Lower Hope, Ullingswick, Hereford, Herefordshire
Dissolved Corporate (10 parents)
Officer
~ 2021-04-16
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
SYNERGY HEALTH LIMITED - now
SYNERGY HEALTH PLC - 2015-11-02
SYNERGY HEALTHCARE PLC
- 2008-07-24
03355631STS SYNERGY HEALTHCARE LIMITED
- 2001-01-12
03355631STS SYNERGY LIMITED - 1998-05-12
MILDLIKE LIMITED - 1997-11-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
1999-11-30 ~ 2002-10-10
IIF 13 - Director → ME
31
J.C. MANAGEMENT CONSULTANTS LIMITED
- 1978-12-31
01073177STANCEMASTER SALES LIMITED
- 1976-12-31
01073177 Lower Hope Estate, Lower Hope, Ullingswick, Hereford, Herefordshire
Dissolved Corporate (12 parents, 8 offsprings)
Officer
~ 2021-04-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
32
Lower Hope, Ullingswick, Near Hereford, Herefordshire
Dissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
33
TELEPHONE INFORMATION SERVICES PLC
02003242 Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
~ 1997-03-05
IIF 4 - Director → ME
34
TETRA LIMITED - now
TETRA HOLDINGS LIMITED
- 1997-10-31
02498852 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 1997-11-03
IIF 15 - Director → ME
35
THE CLIVE RICHARDS FOUNDATION - now
THE CLIVE AND SYLVIA RICHARDS CHARITY LIMITED
- 2022-05-10
02020651CLIVE RICHARDS CHARITY(THE)
- 2014-08-01
02020651 Lower Hope, Ullingswick, Hereford, Herefordshire
Active Corporate (19 parents)
Officer
~ 2021-07-16
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-16
IIF 55 - Has significant influence or control → OE
36
THE HEREFORD CATHEDRAL PERPETUAL TRUST
03123592 5 College Cloisters, Cathedral Close, Hereford
Active Corporate (60 parents)
Officer
1995-12-18 ~ 1999-11-26
IIF 18 - Director → ME
37
THE HEREFORD CATTLE SOCIETY - now
HEREFORD HERD BOOK SOCIETY
- 1996-01-01
00012100 3 Offa Street, Hereford
Active Corporate (111 parents)
Officer
1990-11-02 ~ 1993-12-31
IIF 9 - Director → ME
38
THE ITHON FISHERY COMPANY LIMITED
- now 02116020PROJECTBIG LIMITED - 1987-09-03
64 Ellerby Street, London
Active Corporate (20 parents)
Officer
2013-03-26 ~ 2021-04-16
IIF 30 - Director → ME
39
Kidsgrove Secondary School Gloucester Road, Kidsgrove, Stoke-on-trent, England
Active Corporate (36 parents, 1 offspring)
Officer
2014-06-02 ~ 2017-12-19
IIF 33 - Director → ME
Person with significant control
2017-06-01 ~ 2021-04-16
IIF 56 - Has significant influence or control → OE
40
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2008-09-10 ~ 2021-04-16
IIF 37 - LLP Member → ME
2012-01-01 ~ 2022-02-02
IIF 57 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-16
IIF 42 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
41
Ford Street, Wigmore, Leominster, Herefordshire
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ 2010-04-06
IIF 36 - Director → ME
42
WORCESTERSHIRE COUNTY CRICKET TRADING LIMITED
03523634 New Road, Worcester
Active Corporate (59 parents)
Officer
2006-11-20 ~ 2010-08-20
IIF 29 - Director → ME
43
WSP CEL LIMITED - now
CEL INTERNATIONAL LIMITED
- 2010-09-08
03877626GW 1151 LIMITED - 2000-03-13
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-10-10 ~ 2007-11-07
IIF 22 - Director → ME
44
XPERTISE TRAINING LIMITED
- now 03671073XPERTISE GROUP LIMITED
- 1999-03-31
03671073 Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1998-12-11 ~ 2007-03-27
IIF 25 - Director → ME