1
EMS POWERSTAR GROUP LIMITED - 2013-08-30
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents, 1 offspring)
Officer
2013-06-04 ~ 2016-02-03IIF 10 - director → ME
2
EMS POWERSTAR LIMITED - 2013-08-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2013-04-26 ~ 2016-02-03IIF 11 - director → ME
3
PROJECT HORIZON MIDCO LIMITED - 2020-03-20
40 Clifton Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2019-10-24 ~ 2020-03-10IIF 21 - director → ME
4
AURA FUTURES GROUP LIMITED - 2020-05-30
PROJECT HORIZON BIDCO LIMITED - 2020-03-23
40 Clifton Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2019-10-25 ~ 2020-03-10IIF 22 - director → ME
5
GRANVILLE BAIRD (GENERAL PARTNER) LIMITED - 2010-12-15
GRANVILLE (GENERAL PARTNER) LIMITED - 2000-03-09
LOTHIAN FIFTY (525) LIMITED - 1998-11-27
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 2 offsprings)
Officer
2006-01-13 ~ 2025-03-31IIF 17 - director → ME
6
GRANVILLE BAIRD CAPITAL PARTNERS LIMITED - 2006-04-27
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 2000-03-09
BOOKCLERK LIMITED - 1995-06-02
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (4 parents, 14 offsprings)
Officer
2000-03-23 ~ 2025-03-31IIF 18 - director → ME
7
GRANVILLE BAIRD PRIVATE EQUITY LIMITED - 2010-12-13
GRANVILLE PRIVATE EQUITY LIMITED - 2000-03-09
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED - 1995-06-02
GRANVILLE DEVELOPMENT CAPITAL LIMITED - 1993-12-06
ACTIVESHADOW LIMITED - 1986-07-24
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (5 parents, 6 offsprings)
Officer
2015-04-13 ~ 2025-03-31IIF 29 - director → ME
8
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents, 1 offspring)
Officer
2012-12-17 ~ 2025-03-31IIF 28 - director → ME
9
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (5 parents, 1 offspring)
Officer
2012-12-17 ~ 2025-03-31IIF 32 - director → ME
10
SHAKESPEARE NEWCO LIMITED - 2016-05-24
2nd Floor 36 Queen Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-10-28 ~ 2023-02-01IIF 12 - director → ME
11
BROOMCO (3432) LIMITED - 2004-06-28
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 2 offsprings)
Officer
2004-07-06 ~ 2009-04-30IIF 9 - director → ME
12
CRISP THINKING LTD - 2008-06-25
Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-10-17 ~ 2022-05-25IIF 41 - director → ME
13
Exwold Technology Ltd, Brenda Road, Hartlepool, EnglandCorporate (6 parents)
Officer
1993-08-17 ~ 2000-06-30IIF 3 - director → ME
14
FLACKWELL HEATH GOLF CLUB LIMITED(THE) - 2011-01-05
Treadaway Road, Flackwell Heath, High Wycombe, BuckinghamshireCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
735,581 GBP2021-10-31
Officer
2022-03-25 ~ 2022-05-25IIF 42 - director → ME
15
LOTHIAN SHELF (112) LIMITED - 2003-09-11
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents, 2 offsprings)
Officer
2006-01-13 ~ 2025-03-31IIF 23 - director → ME
16
MOUCHEL TRAFFIC SUPPORT LIMITED - 2016-11-01
TRAFFIC SUPPORT MP LIMITED - 2008-02-01
TRAFFIC SUPPORT LIMITED - 2006-12-11
HAMSARD 2186 LIMITED - 2000-07-14
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-02-01 ~ 2006-11-16IIF 7 - director → ME
17
ADAMS HEALTHCARE LIMITED - 2004-02-17
LEADING SPIRIT LIMITED - 1997-03-17
1 Orchard Place, Nottingham Business Park, NottinghamDissolved corporate (2 parents, 1 offspring)
Officer
1999-09-24 ~ 2000-05-04IIF 1 - director → ME
18
PROSPERO BIDCO LIMITED - 2010-11-11
Lloyds Court 78 Grey Street, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents, 1 offspring)
Officer
2010-03-10 ~ 2010-10-26IIF 33 - director → ME
19
FICTIONFIELD LIMITED - 1996-06-26
Crowther Industrial Estate, Washington, Tyne & WearCorporate (3 parents, 1 offspring)
Officer
1996-07-11 ~ 1997-10-22IIF 46 - secretary → ME
20
Crowther Industrial Estate, Washington, Tyne & WearCorporate (3 parents)
Officer
1996-08-29 ~ 1997-07-11IIF 47 - secretary → ME
21
GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
GRANVILLE HOLDINGS PLC - 1997-09-23
GRANVILLE & CO. LIMITED - 1991-04-10
M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
Finsbury Circus House, 15 Finsbury Circus, LondonCorporate (9 parents, 9 offsprings)
Officer
2017-04-18 ~ 2023-07-01IIF 24 - director → ME
22
Freeman Rd, North Hykeham, LincolnCorporate (5 parents)
Officer
1997-11-21 ~ 1998-01-30IIF 45 - secretary → ME
23
LOTHIAN FIFTY (692) LIMITED - 2000-11-01
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents, 3 offsprings)
Officer
2006-01-13 ~ 2025-03-31IIF 27 - director → ME
24
STEVTON (NO.499) LIMITED - 2011-07-22
5 Fleet Place, London, EnglandCorporate (3 parents)
Officer
2012-10-08 ~ 2013-05-23IIF 8 - director → ME
25
THE SR GROUP HOLDING COMPANY LIMITED - 2023-07-10
STEVTON (NO.531) LIMITED - 2012-11-20
5 Fleet Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2012-11-22 ~ 2015-07-23IIF 5 - director → ME
26
THE SR GROUP HOLDING COMPANY LIMITED - 2012-11-20
STEVTON (NO.498) LIMITED - 2011-07-08
5 Fleet Place, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-10-08 ~ 2013-05-23IIF 6 - director → ME
27
C/o Dynamic Technologies Uk Ltd, Freeman Road, North Hykeham, LincolnCorporate (4 parents)
Officer
1997-11-21 ~ 1998-01-30IIF 44 - secretary → ME
28
ULTRALASE LIMITED - 2013-11-06
NUSIGHT LIMITED - 2000-03-16
BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-02-29 ~ 2005-05-13IIF 2 - director → ME
29
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-06-19 ~ 2021-01-19IIF 16 - director → ME
30
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ 2021-01-19IIF 14 - director → ME
31
Cp House C/o Prescient Healthcare Group, 97-107 Uxbridge Road, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-06-19 ~ 2021-01-19IIF 15 - director → ME
Person with significant control
2017-06-19 ~ 2017-07-26IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
HIRE NEWCO LIMITED - 2013-11-14
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2013-11-13 ~ 2015-07-09IIF 36 - director → ME
33
HIRE NEWCO NO.2 LIMITED - 2013-11-14
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, EnglandDissolved corporate (4 parents)
Officer
2013-11-06 ~ 2015-07-09IIF 37 - director → ME