1
SELECTED COVER LIMITED - 1993-05-25
1 Park Row, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
1992-12-03 ~ 1997-04-01IIF 42 - Director → ME
2
ELECTRIC TRADING LIMITED - 2004-11-25
211 Stockwell Road, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2004-09-30 ~ 2005-02-24IIF 18 - Director → ME
3
ACCURA ENGINEERING SERVICES LIMITED - 2006-03-08
BUSH HOLDINGS LIMITED - 1998-07-08
ALBRIGHTON HOLDINGS LIMITED - 1990-04-12
Hickman Avenue, Wolverhampton, West MidlandsDissolved Corporate (4 parents)
Officer
~ 1994-05-26IIF 61 - Director → ME
4
OVAL (2093) LIMITED - 2006-06-22
Standard House, Essex Street, London, EnglandDissolved Corporate (3 parents)
Officer
2008-01-10 ~ 2009-05-07IIF 4 - Director → ME
5
INHOCO 4030 LIMITED - 2004-06-24
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2004-07-21 ~ 2009-05-07IIF 31 - Director → ME
6
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-457,364 GBP2018-12-31
Officer
2016-07-13 ~ 2017-07-12IIF 36 - Director → ME
7
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,974,400 GBP2018-12-31
Officer
2016-07-13 ~ 2017-07-12IIF 37 - Director → ME
8
C/o Rsm Restructuring Advisory Llp, Fifth Floor, Central Square, 29 Wellington Street, LeedsDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
875,729 GBP2018-12-31
Officer
2016-07-12 ~ 2017-07-12IIF 35 - Director → ME
9
Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, LincolnshireDissolved Corporate (4 parents)
Officer
2006-04-27 ~ 2007-08-09IIF 7 - Director → ME
10
BROOMCO (3521) LIMITED - 2004-12-08
Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South HumbersideDissolved Corporate (4 parents, 5 offsprings)
Officer
2004-10-29 ~ 2007-08-09IIF 8 - Director → ME
11
Bennett Verby Ltd, St. Petersgate, Stockport, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-03-31 ~ 2014-12-05IIF 5 - Director → ME
12
NEWCO 234 LIMITED - 2008-03-31
Bennett Verby Ltd, St. Petersgate, Stockport, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2008-04-04 ~ 2014-12-05IIF 33 - Director → ME
13
GAVCO 118 LIMITED - 1998-03-26
191 Barkby Road, Troon Industrial Area, LeicesterDissolved Corporate (6 parents)
Officer
1997-09-18 ~ 1998-07-06IIF 44 - Director → ME
14
FORAY 1180 LIMITED - 1999-03-17
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
1999-03-25 ~ 2000-07-20IIF 48 - Director → ME
15
BROOMCO (4145) LIMITED - 2008-06-27
Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, GwentDissolved Corporate (1 parent)
Officer
2008-05-01 ~ 2009-02-24IIF 6 - Director → ME
16
Rjd Partners Limited, 120 New Cavendish Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-96,372 GBP2024-01-31
Officer
2012-01-19 ~ 2018-03-31IIF 20 - Director → ME
17
BROOMCO (3845) LIMITED - 2005-10-20
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2009-07-29 ~ 2013-06-21IIF 22 - Director → ME
18
C/o Ernst & Young Llp, 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
2013-02-01 ~ 2013-06-21IIF 1 - Director → ME
19
PAIG INTERNATIONAL LIMITED - 2011-01-13
SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED - 2005-11-17
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)
Officer
2001-08-17 ~ 2002-05-28IIF 51 - Director → ME
20
HYMATIC AEROSPACE LIMITED - 2019-05-01
THE HYMATIC GROUP LIMITED - 2001-02-23
GLANCESPACE LIMITED - 1998-09-03
C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)
Officer
1998-04-16 ~ 1998-06-18IIF 46 - Director → ME
21
Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2015-08-18 ~ 2018-04-03IIF 11 - Director → ME
22
Carmella Hoouse, 3 & 4 Grove Terrace, Walsall, West MidlandsDissolved Corporate (2 parents)
Officer
1993-06-15 ~ 1998-06-01IIF 40 - Director → ME
23
HYMATIC GROUP LIMITED(THE) - 1998-09-03
HUNTLEIGH GROUP PLC(THE) - 1984-08-29
1 More London Place, London, United KingdomDissolved Corporate (1 parent)
Officer
1998-04-16 ~ 1998-06-18IIF 49 - Director → ME
24
INTRINSIC TECHNOLOGY HOLDINGS LIMITED - 2017-08-01
INTRINSIC TECHNOLOGY SOLUTIONS LIMITED - 2011-08-16
6 Snow Hill, London, EnglandDissolved Corporate (2 parents, 2 offsprings)
Officer
2011-10-18 ~ 2018-11-23IIF 21 - Director → ME
25
FTC HOLDINGS LIMITED - 2005-12-20
BURNMEDIA LIMITED - 2001-04-24
Palace House, 3 Cathedral Street, London, EnglandActive Corporate (5 parents, 24 offsprings)
Officer
2001-05-04 ~ 2002-06-06IIF 38 - Director → ME
26
LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, LondonActive Corporate (5 parents, 38 offsprings)
Officer
1996-11-18 ~ 1998-07-06IIF 50 - Director → ME
27
MORPHEUS 2005 LIMITED - 2005-12-21
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (5 parents)
Officer
2006-01-09 ~ 2011-01-19IIF 27 - Director → ME
28
41 Commercial Road, Poole, DorsetActive Corporate (67 parents)
Officer
2022-04-01 ~ 2023-07-10IIF 68 - LLP Member → ME
29
41 Commercial Road, Poole, DorsetActive Corporate (22 parents)
Net Assets/Liabilities (Company account)
884,594 GBP2024-03-31
Officer
2019-05-28 ~ 2023-12-14IIF 65 - LLP Member → ME
30
41 Commercial Road, Poole, DorsetActive Corporate (25 parents)
Net Assets/Liabilities (Company account)
519,587 GBP2024-03-31
Officer
2022-04-01 ~ 2024-02-06IIF 74 - LLP Member → ME
31
41 Commercial Road, Poole, DorsetActive Corporate (23 parents)
Net Assets/Liabilities (Company account)
569,431 GBP2024-03-31
Officer
2022-04-01 ~ 2025-03-24IIF 73 - LLP Member → ME
32
41 Comercial Road, Poole, DorsetActive Corporate (29 parents)
Net Assets/Liabilities (Company account)
896,428 GBP2024-03-31
Officer
2022-04-01 ~ 2023-10-05IIF 67 - LLP Member → ME
33
41 Commercial Road, Poole, DorsetActive Corporate (28 parents)
Net Assets/Liabilities (Company account)
1,489,309 GBP2024-03-31
Officer
2023-11-15 ~ 2023-12-15IIF 71 - LLP Member → ME
2022-04-01 ~ 2023-11-15IIF 70 - LLP Member → ME
34
41 Commercial Road, Poole, DorsetActive Corporate (24 parents)
Net Assets/Liabilities (Company account)
672,471 GBP2024-03-31
Officer
2022-04-01 ~ 2023-05-24IIF 69 - LLP Member → ME
35
Midland Funeral Supplies Limited, Richmond Street South, West Bromwich, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
236,386 GBP2018-12-31
Officer
1993-06-15 ~ 1996-10-14IIF 66 - Director → ME
36
SETON HOUSE ACQUISITION LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2001-07-03 ~ 2002-05-28IIF 53 - Director → ME
37
SETON HOUSE FINANCE LIMITED - 2007-10-08
Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2002-05-28IIF 54 - Director → ME
38
PAIG FUNDING PLC - 2008-10-17
SETON HOUSE FUNDING PLC - 2007-10-08
BRITAX GROUP PLC - 2006-03-15
SETON HOUSE FUNDING PLC - 2002-03-07
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2002-03-04 ~ 2002-05-28IIF 56 - Director → ME
39
ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)
Officer
1998-11-17 ~ 2002-06-06IIF 55 - Director → ME
40
ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)
Officer
1998-11-17 ~ 2002-06-06IIF 47 - Director → ME
41
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2008-07-29 ~ 2012-02-03IIF 32 - Director → ME
42
50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)
Officer
2015-02-09 ~ 2018-03-31IIF 28 - Director → ME
43
Rjd Partners Limited, 120 New Cavendish Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-09 ~ 2018-03-31IIF 13 - Director → ME
44
LOTHIAN SHELF (334) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 1 offspring)
Officer
2005-12-06 ~ 2018-03-31IIF 29 - Director → ME
45
Rjd Partners Limited, 120 New Cavendish Street, London, EnglandActive Corporate (3 parents)
Officer
2005-11-25 ~ 2018-03-31IIF 24 - Director → ME
46
Rjd Partners Limited, 120 New Cavendish Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2015-03-16 ~ 2018-03-31IIF 12 - Director → ME
47
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
2015-03-16 ~ 2018-03-31IIF 30 - Director → ME
48
GOLDMETER LIMITED - 2006-11-15
Rjd Partners Limited, 120 New Cavendish Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2006-09-12 ~ 2018-03-31IIF 2 - Director → ME
49
ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
PRECIS (2062) LIMITED - 2001-10-25
120 New Cavendish Street, London, LondonActive Corporate (3 parents, 16 offsprings)
Officer
2002-07-12 ~ 2018-03-31IIF 25 - Director → ME
50
6-7 Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-11-28 ~ 2018-03-31IIF 23 - Director → ME
51
6-7 Queen Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2002-11-29 ~ 2018-03-31IIF 26 - Director → ME
52
ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)
Officer
1998-11-17 ~ 2000-06-06IIF 45 - Director → ME
53
51 Brooks Road, Wylde Green, Sutton Coldfield, West MidlandsActive - Proposal to Strike off Corporate (2 parents)
Officer
~ 1994-04-29IIF 62 - Director → ME
54
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2001-07-03 ~ 2002-05-28IIF 60 - Director → ME
55
HAMSARD 3073 LIMITED - 2007-09-12
Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-07-19 ~ 2007-09-18IIF 9 - Director → ME
56
FORAY 902 LIMITED - 2017-06-30
Cameron Price Ltd, Charlotte, Road, Stirchley, BirminghamActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,947,628 GBP2024-04-30
Officer
1996-05-22 ~ 1998-07-06IIF 41 - Director → ME
57
HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
Honeywell House, Skimped Hill Lane, Bracknell, BerksActive Corporate (2 parents)
Officer
1998-04-16 ~ 1998-06-18IIF 52 - Director → ME
58
CARCRAFT GROUP LIMITED - 2005-12-09
PINCO 1022 LIMITED - 1998-02-18
11th Floor Landmark St Peters' Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)
Officer
2000-10-25 ~ 2002-06-21IIF 39 - Director → ME