1
ARRANCO 1 LIMITED
- now SC333601 SC336367, SC333602, SC333603, SC336367, SC333602, SC333603, SC336367, SC333602, SC333603, SC336367, SC333602, SC333603... (more)ARRANCO 1 LIMITED - 2010-01-15
SC336367, SC333602, SC333603, SC336367, SC333602, SC333603, SC336367, SC333602, SC333603, SC336367, SC333602, SC333603... (more)MM&S (5304) LIMITED - 2008-03-13
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2011-03-31 ~ 2012-11-15
IIF 23 - Director → ME
2
BIOFUELS CORPORATION TRADING LIMITED
- now 04300824BIOFUELS CORPORATION LIMITED - 2004-05-04
SANDCO 732 LIMITED - 2002-01-29
06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk, England
Dissolved Corporate (19 parents)
Officer
2007-07-23 ~ 2009-04-10
IIF 6 - Director → ME
3
Woodridge House Earlsbrook, Bacton, Stowmarket, Suffolk
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2009-04-10
IIF 7 - Director → ME
2007-06-15 ~ 2009-01-30
IIF 12 - Secretary → ME
4
CORPORATE DEVELOPMENT PARTNERSHIP LTD
04685588 Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
504,799 GBP2019-03-31
Officer
2003-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,248,622 GBP2017-05-31
Officer
2019-11-29 ~ 2020-01-13
IIF 21 - Director → ME
6
Ey, 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
2011-07-27 ~ dissolved
IIF 4 - LLP Designated Member → ME
7
ICS TRIPLEX LIMITED - now
ICS TRIPLEX PLC - 2011-12-20
TRUSTED PLC - 2002-05-23
Hall Road, Maldon, Essex
Dissolved Corporate (16 parents)
Officer
1996-09-12 ~ 1997-05-29
IIF 8 - Director → ME
8
INDUSTRIAL CONTROL SERVICES GROUP LTD
- now 02553840 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
~ 1997-05-29
IIF 11 - Director → ME
9
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2021-09-22 ~ 2024-09-24
IIF 2 - Director → ME
10
MEDIGOLD HEALTH CONSULTANCY LIMITED
03507491 Medigold House, Queensbridge, Northampton
Active Corporate (23 parents, 10 offsprings)
Equity (Company account)
-20,000 GBP2024-09-30
Officer
2024-08-14 ~ now
IIF 14 - Director → ME
11
NORTH BANK GROWERS LIMITED - now
JOHN BAARDA LIMITED
- 2012-07-19
00374593 25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2007-03-22 ~ 2012-02-06
IIF 5 - Director → ME
12
8th Floor 20 Farringdon Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-10-16 ~ 2019-10-29
IIF 18 - Director → ME
13
ONE-DYAS UK LIMITED - now
ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
STERLING RESOURCES (UK) LTD.
- 2017-05-23
03531783STERLING RESOURCES (UK) PLC
- 2016-01-18
03531783STERLING RESOURCES (UK) LTD. - 2013-10-08
8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2015-11-27 ~ 2016-10-21
IIF 19 - Director → ME
14
P & H TOPCO PLC - 2008-04-07
Central House 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-04-13 ~ dissolved
IIF 28 - Director → ME
15
P & H MCLANE LIMITED - 1996-04-01
KNIGHTQUINT LIMITED - 1985-04-08
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (41 parents, 7 offsprings)
Officer
2017-04-13 ~ dissolved
IIF 29 - Director → ME
16
228 Garstang Road, Fulwood, Preston, England
Active Corporate (13 parents)
Equity (Company account)
1,497,861 GBP2021-12-31
Officer
2023-04-21 ~ 2025-08-08
IIF 1 - Director → ME
17
PRIVET H LIMITED - now
Dains Llp, Fort Dunlop, Fort Parkway, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2011-02-11 ~ 2011-02-25
IIF 26 - Director → ME
18
ROCKWELL AUTOMATION LIMITED
- now 00947912ICS TRIPLEX (EMEA) LIMITED - 2010-10-01
ICS TRIPLEX (EMEA) PLC - 2010-09-07
INDUSTRIAL CONTROL SERVICES PLC
- 2002-05-23
00872110INDUSTRIAL CONTROL SERVICES LIMITED
- 1985-12-18
00872110 Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1997-05-29
IIF 10 - Director → ME
19
SEPURA LIMITED - now
SEPURA LIMITED - 2007-07-23
SIMOCO DIGITAL LIMITED - 2002-03-22
MINMAR (601) LIMITED - 2002-03-18
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 9000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge
Active Corporate (37 parents, 2 offsprings)
Officer
2016-11-21 ~ 2017-05-24
IIF 30 - Director → ME
20
WA SHEARINGS GROUP LIMITED - 2008-03-04
INHOCO 3139 LIMITED - 2005-06-10
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (18 parents, 8 offsprings)
Officer
2012-03-26 ~ 2014-06-27
IIF 22 - Director → ME
21
SIGMA VOICE SOLUTIONS LTD
- now 05528894PRIMED SERVICES LTD
- 2005-10-17
05528894 29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
399,041 GBP2019-08-31
Officer
2005-10-07 ~ dissolved
IIF 17 - Director → ME
2005-10-07 ~ dissolved
IIF 13 - Secretary → ME
22
SNRDCO 3151 LIMITED
08840307 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2014-03-04 ~ dissolved
IIF 34 - Director → ME
23
SNRDCO 3159 LIMITED
08927163 08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
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... (more) One, Fleet Place, London
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ dissolved
IIF 33 - Director → ME
24
Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-05-06 ~ 2016-10-21
IIF 35 - Director → ME
25
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-01-13
IIF 27 - Director → ME
26
SNRDCO 3163 LIMITED - 2014-05-20
08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-06-04
IIF 25 - Director → ME
27
SNRDCO 3164 LIMITED - 2014-05-20
08974504, 10323328, 07793587, 08175837, 07628740, 08518906, 11057921, 09814041, 09814030, 08783888, 11455402, 08694251, 11738079, 09451567, 09090202, 08018161, 08524340, 10090696, 09759321, 10090696Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Pure Gym Limited, Town Centre House, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2014-05-23 ~ 2014-06-04
IIF 24 - Director → ME
28
TRAGUS MIDCO LIMITED - now
TRAGUS HOLDCO LIMITED
- 2014-09-12
09148063 163 Eversholt Street, London, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ 2014-08-31
IIF 16 - Director → ME
29
UK COAL MINING HOLDINGS LIMITED
- now 08491366DEXTER HIVECO 1 LIMITED - 2013-05-28
08492426 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-09-25 ~ dissolved
IIF 32 - Director → ME
30
UK COAL PRODUCTION LIMITED
- now 08492426DEXTER HIVECO 2 LIMITED - 2013-05-23
08491366 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-09-25 ~ dissolved
IIF 31 - Director → ME
31
WORLEYPARSONS EUROPE LIMITED - 2019-05-15
PARSONS E&C EUROPE LIMITED
- 2005-07-01
04334425PCO 311 LIMITED - 2002-01-29
03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Great West Road, Brentford, England
Active Corporate (38 parents, 14 offsprings)
Officer
2003-10-01 ~ 2003-12-08
IIF 9 - Director → ME
32
163 Eversholt Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-04-24 ~ 2014-08-31
IIF 15 - Director → ME
33
PREMAITHA HEALTH PLC - 2018-11-02
08436676VIALOGY PLC - 2014-07-03
ORIGINAL INVESTMENTS PLC - 2006-10-30
BIOPROJECTS INTERNATIONAL PLC - 2005-09-28
Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
Active Corporate (37 parents, 4 offsprings)
Equity (Company account)
-14,490,573 GBP2023-12-31
Officer
2023-01-23 ~ 2023-09-08
IIF 3 - Director → ME