logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Dawes, Edward James
    Solicitor born in April 1963
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 1999-07-27
    OF - Director → CIF 0
  • 2
    Servian, Michael Steven, Dr
    Solicitor born in November 1957
    Individual (6 offsprings)
    Officer
    2006-01-19 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Ellis, Peter Tennant
    Born in December 1961
    Individual (42 offsprings)
    Officer
    1998-07-01 ~ now
    OF - Director → CIF 0
    Ellis, Peter Tennant
    Individual (42 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Secretary → CIF 0
    Mr Peter Tennant Ellis
    Born in December 1961
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ramage, Roderick William
    Solicitor born in October 1939
    Individual (5 offsprings)
    Officer
    ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Gee, Michael Charles
    Individual (3 offsprings)
    Officer
    ~ 2001-02-05
    OF - Secretary → CIF 0
  • 6
    Reeves, Anthony Alan
    Solicitor born in March 1943
    Individual (16 offsprings)
    Officer
    ~ 2010-08-02
    OF - Director → CIF 0
  • 7
    Mr Peter Gavin
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Boxwell, Fiona Ann
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    2004-01-13 ~ 2006-01-19
    OF - Director → CIF 0
  • 9
    Owen, Paul Michael Robin
    Solicitor born in September 1967
    Individual (10 offsprings)
    Officer
    2004-01-13 ~ 2014-05-06
    OF - Director → CIF 0
  • 10
    Moore, James Gilbert
    Solicitor born in April 1944
    Individual (23 offsprings)
    Officer
    ~ 2004-01-13
    OF - Director → CIF 0
parent relation
Company in focus

OFFSHELF LTD.

Period: 2013-01-09 ~ now
Company number: 01044388
Registered names
OFFSHELF LTD. - now 01561316... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 72
  • 1
    84 MORNINGTON ROAD LIMITED
    - now 05984282
    OFFSHELF 346 LTD
    - 2006-11-24 05984282 05959080... (more)
    84 Mornington Road, London
    Active Corporate (8 parents)
    Officer
    2006-10-31 ~ 2006-12-15
    CIF 2 - Director → ME
  • 2
    A. C. BAMFORD LIMITED
    - now 05145343
    OFFSHELF 316 LTD
    - 2004-07-16 05145343 05145333... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-06-04 ~ 2004-09-01
    CIF 18 - Director → ME
  • 3
    A. P. BAMFORD LIMITED
    - now 05145340
    OFFSHELF 317 LTD
    - 2004-07-16 05145340 05055861... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-06-04 ~ 2004-09-01
    CIF 17 - Director → ME
  • 4
    BAMELECTRICS LIMITED
    - now 05848621
    OFFSHELF 342 LTD
    - 2007-05-04 05848621 05848589... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    2006-06-16 ~ 2007-06-08
    CIF 4 - Director → ME
  • 5
    BAMFORD COLLECTION LIMITED - now
    BHOLDINGS LIMITED - 2023-06-05
    JCB WORLD BRANDS LIMITED - 2010-10-29
    JCB WORKS LIMITED - 2002-12-19
    JCB TOUGHWEAR LTD.
    - 2000-01-04 03064811
    OFFSHELF 225 LTD
    - 1995-11-27 03064811 03807964... (more)
    The Hive, Daylesford Farm, Moreton-in-marsh, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-06-06 ~ 1995-12-13
    CIF 64 - Nominee Director → ME
  • 6
    BAMFORD LIMITED
    - now 04950734 01451076
    OFFSHELF 306 LTD
    - 2003-12-04 04950734 04969054... (more)
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-11-03 ~ 2004-01-30
    CIF 24 - Director → ME
  • 7
    BAMFORDS LIMITED
    - now 05292211
    OFFSHELF 325 LTD
    - 2004-11-29 05292211 05320671... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (5 parents)
    Officer
    2004-11-19 ~ 2004-12-13
    CIF 13 - Director → ME
  • 8
    BATHGATE CAPITAL LTD - now
    OFFSHELF 244 LTD
    - 1997-11-05 03364119 03952861... (more)
    C/o Langtons, The Plaza 100 Old Hall Street, Liverpool
    Active Corporate (7 parents)
    Officer
    1997-05-01 ~ 1997-10-17
    CIF 57 - Nominee Director → ME
  • 9
    BATHGATE FLOORING LIMITED - now
    ATLAS BATHGATE FLOORING LIMITED
    - 2004-04-20 05055861
    OFFSHELF 310 LTD
    - 2004-03-31 05055861 05145340... (more)
    C/o Langtons, The Plaza 100 Hall Street, Liverpool
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-02-25 ~ 2004-04-05
    CIF 22 - Director → ME
  • 10
    BC REALISATIONS 2015 LIMITED - now
    BROADCROWN LIMITED - 2015-12-10
    OFFSHELF 210 LTD.
    - 1994-06-21 02897492 02897495... (more)
    C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (17 parents)
    Officer
    1994-02-11 ~ 1994-03-31
    CIF 70 - Nominee Director → ME
  • 11
    BRIDGEMERE NURSERIES TRADING LIMITED
    - now 03282244
    OFFSHELF 235 LTD
    - 1997-02-17 03282244 03807964... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (33 parents)
    Officer
    1996-11-21 ~ 1997-03-26
    CIF 60 - Nominee Director → ME
  • 12
    BROADCROWN EXPORTS LIMITED
    - now 03444593
    OFFSHELF 252 LTD
    - 1997-12-22 03444593 03444600... (more)
    Airfield Industrial Estate, Hixon, Stafford, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    1997-10-03 ~ 1998-02-12
    CIF 53 - Nominee Director → ME
  • 13
    BROADCROWN HOLDINGS LIMITED - now
    BROADCROWN HOLDINGS PLC
    - 2014-06-26 03444600
    OFFSHELF 250 LTD
    - 1997-12-19 03444600 06090575... (more)
    C/o Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-on-trent
    Liquidation Corporate (12 parents)
    Officer
    1997-10-03 ~ 1998-02-12
    CIF 55 - Nominee Director → ME
  • 14
    BROADCROWN UK LIMITED
    - now 03444597
    OFFSHELF 251 LTD
    - 1997-12-22 03444597 03444600... (more)
    Airfield Industrial Estate, Hixon, Stafford, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    1997-10-03 ~ 1998-02-12
    CIF 54 - Nominee Director → ME
  • 15
    BROKERSURE.CO.UK LIMITED - now
    BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
    CLUBSURE DIRECT LIMITED
    - 2000-08-04 02981169
    OFFSHELF 221 LTD
    - 1995-09-25 02981169 03444597... (more)
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1994-10-20 ~ 1995-11-06
    CIF 67 - Nominee Director → ME
  • 16
    C. G. BAMFORD LIMITED
    - now 05145333
    OFFSHELF 314 LTD
    - 2004-07-16 05145333 05145340... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-06-04 ~ 2004-09-01
    CIF 16 - Director → ME
  • 17
    CENTROPLAST UK LIMITED - now
    SEMIPLAS LIMITED - 2006-01-24
    OFFSHELF 258 LTD
    - 1998-12-16 03563844 03444600... (more)
    Churchill House, Regent Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1998-05-14 ~ 1998-12-16
    CIF 52 - Nominee Director → ME
  • 18
    CLAYMOSS PROPERTIES LIMITED
    - now 03359514
    OFFSHELF 242 LTD
    - 1997-05-06 03359514 02607510... (more)
    Kpmg Llp, 1 The Embankment, Neville Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    1997-04-24 ~ 1997-05-19
    CIF 58 - Nominee Director → ME
  • 19
    DAVID LEAN FILMS LTD
    - now 03429283
    OFFSHELF 247 LTD
    - 1997-12-12 03429283 03064814... (more)
    41 Eastgate Street, Stafford, England
    Active Corporate (8 parents)
    Officer
    1997-09-04 ~ 1997-12-04
    CIF 56 - Nominee Director → ME
    Officer
    1997-09-04 ~ 2011-11-17
    CIF 73 - Nominee Secretary → ME
  • 20
    DAYLESFORD ORGANIC LIMITED - now
    DAYLESFORD LIMITED - 2013-12-31
    DAYLESFORD ORGANIC LIMITED - 2012-10-30
    WOOTTON ORGANIC LIMITED
    - 2004-06-02 03868901
    ORGANIC FACTORY LIMITED
    - 2002-09-23 03868901
    OFFSHELF 267 LTD
    - 2000-02-24 03868901 03429283... (more)
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-10-29 ~ 2002-10-25
    CIF 45 - Director → ME
  • 21
    DIRT CHEAP LIMITED
    - now 04399238
    DIRT CHEAP RECORDS LIMITED
    - 2002-11-11 04399238
    OFFSHELF 292 LTD
    - 2002-04-08 04399238 04412490... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2002-03-20 ~ 2002-12-24
    CIF 33 - Director → ME
  • 22
    DIVINITI LTD. - now
    DIVINTI LTD - 2006-02-06
    OFFSHELF 330 LTD
    - 2005-07-06 05392379 05846117... (more)
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-03-14 ~ 2005-07-06
    CIF 10 - Director → ME
  • 23
    FAIRFORD LEYS MANAGEMENT COMPANY LTD
    - now 04341550
    OFFSHELF 288 LTD.
    - 2002-02-26 04341550 02776882... (more)
    BRITANNIA FUNDS LIMITED
    - 2002-02-19 04341550
    OFFSHELF 288 LTD
    - 2002-02-04 04341550 04306771... (more)
    C G Matthew, L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (10 parents)
    Officer
    2001-12-17 ~ 2004-02-10
    CIF 34 - Director → ME
  • 24
    FOSTER GARDEN CENTRES LIMITED
    - now 03952861
    OFFSHELF 274 LTD
    - 2000-03-31 03952861 03364119... (more)
    Wyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (26 parents)
    Officer
    2000-03-21 ~ 2000-04-17
    CIF 43 - Director → ME
  • 25
    FRISKY PONY LIMITED
    - now 05604813
    OFFSHELF 336 LTD
    - 2006-05-25 05604813 03282255... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-27 ~ 2006-10-13
    CIF 8 - Director → ME
  • 26
    G B COPIER SYSTEMS LIMITED - now
    OFFSHELF 223 LTD
    - 1995-04-07 02981166 03064811... (more)
    Waterloo Road, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (6 parents)
    Officer
    1994-10-20 ~ 1995-03-30
    CIF 66 - Nominee Director → ME
  • 27
    G. H. BAMFORD LIMITED
    - now 05145344
    OFFSHELF 315 LTD
    - 2004-07-16 05145344 06268542... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-06-04 ~ 2004-09-01
    CIF 19 - Director → ME
  • 28
    HILLSIDE (LBO HOLDINGS) LIMITED - now
    BET365 (LBO HOLDINGS) LIMITED - 2005-04-11
    PROVINCIAL RACING HOLDINGS LTD. - 2002-10-21
    OFFSHELF 232 LTD
    - 1996-12-03 03142539 03328443... (more)
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    1996-01-02 ~ 1996-11-07
    CIF 62 - Nominee Director → ME
  • 29
    J. C. BAMFORD LIMITED
    - now 05120068
    OFFSHELF 312 LTD
    - 2004-07-16 05120068 05145340... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-05-05 ~ 2004-09-01
    CIF 20 - Director → ME
  • 30
    JCB ACCESS LIMITED - now
    JCB SPECIAL PRODUCTS LTD. - 2017-01-19
    OFFSHELF 268 LTD
    - 2000-04-20 03943798 03868723... (more)
    Lakeside Works, Denstone Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (13 parents)
    Officer
    2000-03-09 ~ 2000-04-13
    CIF 44 - Director → ME
  • 31
    JCB GROUNDCARE LIMITED
    - now 04969054
    OFFSHELF 308 LTD
    - 2004-04-23 04969054 04950734... (more)
    The Hive, Daylesford Farm, Moreton-in-marsh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-11-19 ~ 2004-05-25
    CIF 23 - Director → ME
  • 32
    JCB NANO TECHNOLOGY LIMITED
    - now 05320676
    OFFSHELF 328 LTD
    - 2005-03-01 05320676 04969054... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-03-14
    CIF 12 - Director → ME
  • 33
    JCB POWER LIMITED - now
    JCB POWER SYSTEMS LTD
    - 2004-02-19 04918765 04797821
    OFFSHELF 304 LTD
    - 2003-10-28 04918765 04969054... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2003-10-02 ~ 2003-12-02
    CIF 25 - Director → ME
  • 34
    JCB POWER PRODUCTS LIMITED - now
    JCB POWER ENGINEERING LIMITED
    - 2007-02-14 05846086
    OFFSHELF 337 LTD
    - 2006-06-23 05846086 05846117... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2006-10-05
    CIF 5 - Director → ME
  • 35
    JCB POWER SYSTEMS LIMITED - now
    JCB POWER LIMITED
    - 2004-02-19 04797821 04918765
    OFFSHELF 302 LTD
    - 2003-09-11 04797821 04969054... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (17 parents)
    Officer
    2003-06-13 ~ 2003-09-30
    CIF 26 - Director → ME
  • 36
    JCB REMARKETING LIMITED
    - now 05604816
    OFFSHELF 334 LTD
    - 2006-03-22 05604816 05846117... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (15 parents)
    Officer
    2005-10-27 ~ 2006-04-07
    CIF 9 - Director → ME
  • 37
    JOHN PARTRIDGE LTD. - now
    OFFSHELF 300 LTD
    - 2003-06-02 04687105 04969054... (more)
    Chartley Estates, Chartley, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-05 ~ 2003-05-30
    CIF 29 - Director → ME
  • 38
    JPCS REGIONAL LIMITED
    - now 05959080
    OFFSHELF 345 LTD
    - 2006-12-18 05959080 05145344... (more)
    Ruskin House The Sidings, Hampton Heath Industrial Estate, Malpas, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-06 ~ 2007-01-03
    CIF 47 - Director → ME
  • 39
    JPCS SIGNS LIMITED
    - now 04687080
    OFFSHELF 299 LTD
    - 2003-05-22 04687080 04632310... (more)
    Ruskin House, The Sidings, Hampton Heath, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-05 ~ 2003-06-05
    CIF 28 - Director → ME
  • 40
    LIDR HOLDINGS LIMITED - now
    OFFSHELF 275 LTD.
    - 2021-10-20 03952349 03982111... (more)
    Lidr Contract Furniture Ltd, Campbell Road, Stoke-on-trent, England
    Active Corporate (4 parents)
    Officer
    2000-03-21 ~ 2000-04-18
    CIF 42 - Director → ME
  • 41
    LILLESHALL SPORTS AND CONFERENCE CENTRE LIMITED
    - now 03982111
    OFFSHELF 278 LTD.
    - 2001-02-02 03982111 02765372... (more)
    9 Lilac Close, Great Bridgeford, Stafford, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-04-27 ~ 2001-02-05
    CIF 41 - Director → ME
  • 42
    MARKWELL DEVELOPMENTS LIMITED - now
    OFFSHELF 285 LTD
    - 2001-12-31 04260244 04306771... (more)
    9 Portland Street, York, England
    Active Corporate (7 parents)
    Officer
    2001-07-27 ~ 2001-11-29
    CIF 38 - Director → ME
  • 43
    MCL COMPOUNDS LTD - now
    MOORLAND COMPOUNDS LIMITED - 2013-09-25
    OFFSHELF 287 LTD
    - 2002-01-10 04341556 04260244... (more)
    New Street, Biddulph Moor, Stoke On Trent, Staffordshire
    Active Corporate (12 parents)
    Officer
    2001-12-17 ~ 2002-01-09
    CIF 35 - Director → ME
  • 44
    MCL GROUP INDUSTRIES LTD - now
    MOORLAND COMPOSITES LTD - 2013-09-26
    OFFSHELF 284 LTD
    - 2001-12-12 04261645 03952861... (more)
    New Street, Biddulph Moor, Stoke On Trent, Staffordshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2001-07-30 ~ 2001-11-29
    CIF 37 - Director → ME
  • 45
    METSIN LIMITED - now
    OFFSHELF 238 LTD
    - 1997-09-17 03328443 03943798... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1997-03-06 ~ 1997-09-17
    CIF 59 - Nominee Director → ME
  • 46
    MOON TRIP LIMITED - now
    BADIX PROPERTIES LIMITED
    - 2011-09-15 05846117 00863503
    OFFSHELF 339 LTD
    - 2006-07-21 05846117 05604810... (more)
    6 Darling Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-14 ~ 2006-07-28
    CIF 6 - Director → ME
  • 47
    NANO JCB LIMITED
    - now 05320671
    OFFSHELF 327 LTD
    - 2005-03-01 05320671 05145340... (more)
    Lakeside Works, Rocester, Staffordshire
    Active Corporate (4 parents)
    Officer
    2004-12-23 ~ 2005-03-14
    CIF 11 - Director → ME
  • 48
    NAVIGANT CAPITAL MARKETS ADVISERS LTD - now
    AUGMENT-ED LIMITED
    - 2009-08-28 05604810
    OFFSHELF 335 LTD
    - 2006-05-23 05604810 05604813... (more)
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-10-27 ~ 2006-06-15
    CIF 7 - Director → ME
  • 49
    NELELECTRICS LIMITED
    - now 06090575
    OFFSHELF 350 LTD
    - 2007-05-03 06090575 03444600... (more)
    Lakeside Works, Rocester, Uttoxeter, Staffordshire
    Active Corporate (4 parents)
    Officer
    2007-02-08 ~ 2007-06-08
    CIF 49 - Director → ME
  • 50
    ON LOGISTICS LIMITED
    - now 05109086
    OFFSHELF 311 LTD
    - 2004-06-08 05109086 05145340... (more)
    Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2004-06-16
    CIF 21 - Director → ME
  • 51
    ORGANIC WORKS LIMITED
    - now 03868723
    OFFSHELF 266 LTD
    - 2000-02-24 03868723 03868901... (more)
    Lakeside Works, Rocester, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-10-29 ~ 2003-02-12
    CIF 51 - Nominee Director → ME
  • 52
    RADIUS LIMITED - now
    SUDIAR PLC
    - 1999-01-18 03596837 01241271... (more)
    2 Burston Road, Putney, London
    Dissolved Corporate (14 parents)
    Officer
    1998-07-07 ~ 1998-07-15
    CIF 46 - Director → ME
  • 53
    REJUVO LIMITED - now
    JPCS PROJECTS LIMITED - 2018-09-28
    JPCS ASPHALT SOLUTIONS LIMITED
    - 2009-12-21 05848589
    OFFSHELF 340 LTD
    - 2006-07-27 05848589 05055861... (more)
    Rejuvo House Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-06-16 ~ 2006-08-17
    CIF 3 - Director → ME
  • 54
    ROYAL WINTON LIMITED - now
    PFJ COMMODITIES LIMITED - 2000-04-25
    JFP COMMODITIES LIMITED - 1994-09-23
    OFFSHELF 203 LTD.
    - 1994-01-17 02832788 02386969... (more)
    85 Headstone Road, C/o Peaksons Property, Harrow, England
    Active Corporate (10 parents)
    Officer
    1993-07-05 ~ 1993-11-29
    CIF 71 - Nominee Director → ME
  • 55
    S946 LTD - now
    SCB PARTNERS LIMITED
    - 2014-08-22 04306771
    OFFSHELF 286 LTD
    - 2001-12-21 04306771 04215953... (more)
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-10-18 ~ 2002-01-29
    CIF 36 - Director → ME
  • 56
    SGB BUCKLEY LIMITED
    06456554
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2007-12-18 ~ 2008-02-06
    CIF 48 - Director → ME
  • 57
    SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED
    - now 04565229
    OFFSHELF 295 LTD
    - 2003-05-22 04565229 04260244... (more)
    Hill Farm, Doverdale, Droitwich, England
    Active Corporate (7 parents)
    Officer
    2002-10-17 ~ 2003-06-02
    CIF 31 - Director → ME
  • 58
    SPORTING LINKS LIMITED - now
    L.S.C.C. (MAINTENANCE) LIMITED - 1996-11-08
    OFFSHELF 229 LTD
    - 1996-03-19 03142522 03444608... (more)
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1995-12-29 ~ 1996-03-19
    CIF 63 - Nominee Director → ME
  • 59
    STADCO HOLDINGS LTD.
    - now 04215953
    OFFSHELF 282 LTD
    - 2001-06-28 04215953 04351674... (more)
    International House Siskin Parkway East, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2001-07-26
    CIF 39 - Director → ME
  • 60
    STC CORNWALL LIMITED - now
    STC LOGISTICS LTD.
    - 2009-02-02 05182831
    OFFSHELF 322 LTD
    - 2004-11-29 05182831 05292219... (more)
    Church Farm, Hatherton, Cannock, Staffordshire
    Active Corporate (5 parents)
    Officer
    2004-07-19 ~ 2004-12-08
    CIF 14 - Director → ME
  • 61
    STC PACKERS LTD.
    - now 04632310
    OFFSHELF 296 LTD
    - 2003-03-05 04632310 04412490... (more)
    Church Farm, Hatherton, Cannock, Staffordshire
    Active Corporate (6 parents)
    Officer
    2003-01-09 ~ 2003-03-18
    CIF 30 - Director → ME
  • 62
    TAY FIRTH LAMINATES LIMITED
    - now 06090595
    OFFSHELF 349 LTD
    - 2007-03-19 06090595 05848605... (more)
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (7 parents)
    Officer
    2007-02-08 ~ 2007-04-17
    CIF 50 - Director → ME
  • 63
    THE BETH JOHNSON ENDOWMENT LIMITED
    - now 01120137
    BETH JOHNSON FOUNDATION LIMITED (THE)
    - 2007-12-19 01120137
    41 Eastgate Street, Stafford, England
    Active Corporate (8 parents)
    Officer
    2002-03-20 ~ 2016-02-24
    CIF 72 - Secretary → ME
  • 64
    THE JOLLY BREWER LIMITED
    - now 04412490
    OFFSHELF 291 LTD
    - 2002-10-23 04412490 04565229... (more)
    14a Market Street, Kidsgrove, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2002-04-09 ~ 2002-10-30
    CIF 32 - Director → ME
  • 65
    TILLEY'S LONDON CASTINGS LIMITED - now
    OFFSHELF 351 LTD
    - 2007-06-13 06182698 07696064... (more)
    Ebenezer House, Ryecroft, Newcastle, Staffordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2007-06-01
    CIF 1 - Director → ME
  • 66
    TRENT CITY SECURITIES LIMITED
    03047370
    Wilder Coe Llp Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (8 parents)
    Officer
    1995-04-19 ~ 1995-05-10
    CIF 65 - Nominee Director → ME
  • 67
    TRENTHAM LEISURE LTD. - now
    TRENTHAM PROPERTIES LIMITED
    - 1996-09-25 03246990
    Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-09-06 ~ 1996-09-24
    CIF 61 - Nominee Director → ME
  • 68
    TRULY LTD
    - now 04797829
    OFFSHELF 303 LTD
    - 2003-10-23 04797829 04969054... (more)
    26 Grove Place, Bedford, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2003-11-06
    CIF 27 - Director → ME
  • 69
    UNION-CASTLE STEAMSHIP COMPANY LIMITED - now
    UNION-CASTLE LINE LIMITED
    - 1994-08-01 02897490
    OFFSHELF 209 LTD.
    - 1994-03-17 02897490 02832788... (more)
    3 Deanery Street, Mayfair, London
    Active Corporate (5 parents)
    Officer
    1994-02-11 ~ 1994-05-09
    CIF 69 - Nominee Director → ME
  • 70
    VISAGE DEVELOPMENTS LIMITED - now
    OFFSHELF 215 LTD
    - 1995-04-28 02936262 04260244... (more)
    C/o Venthams Limited, 51 Lincolns Inn Fields, London
    Dissolved Corporate (9 parents)
    Officer
    1994-06-07 ~ 1995-04-06
    CIF 68 - Nominee Director → ME
  • 71
    WILSON FOODS LIMITED
    - now 05182847
    OFFSHELF 320 LTD
    - 2004-11-01 05182847 06610513... (more)
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2004-11-12
    CIF 15 - Director → ME
  • 72
    WINTERTONS LIMITED - now
    OFFSHELF 277 LTD
    - 2000-08-02 03982109 03868901... (more)
    69 Derby Road, Uttoxeter, Staffordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-04-27 ~ 2000-07-14
    CIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.