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.

Parent entities and officers
Active 4
  • 1
    Moss, Andrew Derek
    Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellis, Jean Mckay
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ellis, Jean
    Director born in May 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressDuncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,057,965 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-12-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Griffin, Daryl Sumner
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2007-06-14
    OF - Director → CIF 0
  • 2
    Wheatley, Christopher James
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Hyland, Paul Francis
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Staniforth, Leslie Gordon
    Chartered Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2012-11-01
    OF - Director → CIF 0
    Staniforth, Leslie Gordon
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 5
    Douglas, Ian Alan
    Chartered Accountant born in March 1951
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Doyle, Lyn
    Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 7
    DOYLESTER 99 LIMITED - now
    icon of addressC/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -43,673 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DSG SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2023-10-31
6 GBP2022-10-31
Net Assets/Liabilities
6 GBP2023-10-31
6 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
6 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
6 GBP2023-10-31
6 GBP2022-10-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    DOYLESTER TWENTY TWO LIMITED - 2006-03-27
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar 2006-03-06 ~ dissolved
    CIF 84 - Secretary → ME
  • 2
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 83
  • 1
    ADI SECURITY FENCING LIMITED - 2007-05-22
    icon of addressC/o Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-23 ~ 2004-04-23
    CIF 71 - Secretary → ME
  • 2
    icon of addressUnits 6-9 Aurora Business Park, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -199 GBP2024-03-31
    Officer
    icon of calendar 2007-10-31 ~ 2007-10-31
    CIF 6 - Secretary → ME
  • 3
    SIMPLY ENDO LIMITED - 2016-07-07
    icon of addressC/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    420 GBP2016-06-30
    Officer
    icon of calendar 2006-06-20 ~ 2006-06-26
    CIF 44 - Secretary → ME
  • 4
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-20 ~ 2007-06-20
    CIF 16 - Secretary → ME
  • 5
    CHROME INDUSTRIES LIMITED - 2005-09-28
    MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
    MICROFUZE INTERNATIONAL PLC - 2008-03-05
    WATERMARK GLOBAL PLC - 2013-07-01
    icon of address71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-08-21 ~ 2008-03-31
    CIF 79 - Secretary → ME
  • 6
    icon of addressUnit 5 Evolution House, Lakeside Business Village St David's Park, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-25 ~ 2008-02-28
    CIF 2 - Secretary → ME
    icon of calendar 2007-06-04 ~ 2007-06-04
    CIF 17 - Secretary → ME
  • 7
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-14 ~ 2008-05-14
    CIF 82 - Secretary → ME
  • 8
    icon of addressSefton House, Bridle Road, Bootle, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-02-05 ~ 2007-02-05
    CIF 25 - Secretary → ME
  • 9
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-27 ~ 2007-02-27
    CIF 24 - Secretary → ME
  • 10
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,028 GBP2019-06-30
    Officer
    icon of calendar 2007-01-05 ~ 2007-01-05
    CIF 30 - Secretary → ME
  • 11
    DOYLESTER THIRTY LIMITED - 2006-11-20
    icon of address3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (1 parent)
    Equity (Company account)
    81,338 GBP2024-03-22
    Officer
    icon of calendar 2006-10-06 ~ 2006-11-13
    CIF 38 - Secretary → ME
  • 12
    MEGAGEN IMPLANTS LIMITED - 2014-02-24
    DOYLESTER THIRTY SEVEN LIMITED - 2007-05-02
    icon of address55 Priory Field Drive, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 22 - Secretary → ME
  • 13
    icon of address319 319 Grafton Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    296,446 GBP2024-01-31
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-08
    CIF 36 - Secretary → ME
  • 14
    BRIDGING FINANCE (NORTH WEST) LIMITED - 2010-07-09
    icon of addressThe Cottages, 74-88 Wallasey Road, Wallasey, Wirral, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,870,000 GBP2024-12-31
    Officer
    icon of calendar 2006-01-23 ~ 2006-01-23
    CIF 53 - Secretary → ME
  • 15
    E P A CONSTRUCTION (UK) LTD - 2003-06-25
    OVENDEN PROJECT SERVICES LTD. - 2010-10-11
    icon of addressMarshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-10 ~ 2010-06-21
    CIF 19 - Secretary → ME
  • 16
    icon of address45 Hoghton Street, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-18 ~ 2007-01-18
    CIF 26 - Secretary → ME
  • 17
    DOYLESTER FIFTEEN LIMITED - 2005-11-04
    icon of address2 Celandine Walk, Highfield, Wigan, Greater Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,140 GBP2024-07-31
    Officer
    icon of calendar 2005-05-12 ~ 2005-05-12
    CIF 65 - Secretary → ME
  • 18
    DSG SPECIAL PROJECTS LIMITED - 2014-09-23
    BOWER SPECIAL PROJECTS LIMITED - 2014-10-10
    icon of address52 Llanflian Road, Old Colwyn, Conwy
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-03 ~ 2007-01-03
    CIF 31 - Secretary → ME
  • 19
    icon of addressJan Mcdermott & Co Chartered Accountants, 3rd Floor, 51 Hamilton Square, Birkenhead, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2005-05-25
    CIF 63 - Secretary → ME
  • 20
    icon of address10 The Yonne, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    icon of calendar 2011-03-02 ~ 2020-09-21
    CIF 87 - Secretary → ME
  • 21
    icon of addressC/o Frp Advisory Llp, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    293,494 GBP2017-12-31
    Officer
    icon of calendar 2008-01-10 ~ 2008-01-10
    CIF 75 - Secretary → ME
  • 22
    B. COMPENSATED LIMITED - 2012-12-24
    DOYLESTER LIMITED - 2004-04-05
    icon of addressDuncan Sheard Glass, Castle Chambers 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-31 ~ 2004-03-31
    CIF 73 - Secretary → ME
  • 23
    ABC ELECTRICAL CONTRACTORS LIMITED - 2009-01-19
    icon of address5 Swan Alley, Church Walks, Ormskirk, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    CIF 83 - Secretary → ME
  • 24
    icon of address86 Church Road Formby, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2007-06-20 ~ 2007-06-20
    CIF 15 - Secretary → ME
  • 25
    icon of addressDuncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2005-04-18
    CIF 67 - Secretary → ME
  • 26
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2006-04-26 ~ 2006-06-06
    CIF 49 - Secretary → ME
  • 27
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2005-11-29
    CIF 55 - Secretary → ME
  • 28
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-29 ~ 2005-11-29
    CIF 56 - Secretary → ME
  • 29
    DR G P DOOLITTLE LIMITED - 2020-11-27
    DOYLESTER TWENTY SIX LIMITED - 2006-10-10
    icon of address7 Twyford Close, Widnes, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,539 GBP2024-06-30
    Officer
    icon of calendar 2006-06-29 ~ 2006-06-29
    CIF 43 - Secretary → ME
  • 30
    AVCO LOGISTICS LIMITED - 2010-08-12
    AEROCO LOGISTICS LIMITED - 2012-12-28
    icon of address12-14 Macon Court Herald Drive, Crewe, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-31 ~ 2008-01-31
    CIF 74 - Secretary → ME
  • 31
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    380,683 GBP2024-09-30
    Officer
    icon of calendar 2007-11-02 ~ 2007-11-02
    CIF 5 - Secretary → ME
  • 32
    DOYLESTER TWENTY FOUR LIMITED - 2006-06-08
    icon of address340 Deansgate, Manchester
    Liquidation Corporate
    Officer
    icon of calendar 2008-01-25 ~ 2008-02-28
    CIF 1 - Secretary → ME
    icon of calendar 2006-04-26 ~ 2006-04-26
    CIF 48 - Secretary → ME
  • 33
    icon of addressCaffi Florence Loggerhead Country, Park Ruthin Road, Loggerheads, Denbighshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2007-08-03
    CIF 9 - Secretary → ME
  • 34
    DOYLESTER THIRTY TWO LIMITED - 2006-12-20
    icon of addressMilitary House 24 Castle Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,029 GBP2017-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-20
    CIF 37 - Secretary → ME
  • 35
    L.K. GOURMET LIMITED - 2012-01-18
    icon of address40 Queen Anne Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    CIF 21 - Secretary → ME
  • 36
    LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED - 2024-05-20
    LONRHO HOLDINGS LIMITED - 2013-08-02
    LONRHO SUPPORT LIMITED - 2014-01-07
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,000 USD2021-12-31
    Officer
    icon of calendar 2006-07-17 ~ 2006-07-17
    CIF 40 - Secretary → ME
  • 37
    DOYLESTER NINETEEN LIMITED - 2005-11-08
    HARDWOOD TIMBER SALES LIMITED - 2008-07-01
    icon of addressHuyton Business Park Ellis Ashton Street, Off Wilson Road, Huyton, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    4,454,765 GBP2024-12-31
    Officer
    icon of calendar 2005-09-28 ~ 2005-11-07
    CIF 61 - Secretary → ME
  • 38
    icon of address93 Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2006-01-26
    CIF 52 - Secretary → ME
  • 39
    HELICOPTER HIRE LIMITED - 2004-11-23
    icon of addressDuncan Sheard Glass, Castle Chambers, 43 Castle Street, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-04 ~ 2004-11-04
    CIF 68 - Secretary → ME
  • 40
    DOYLESTER THIRTY NINE LIMITED - 2008-02-06
    icon of addressMbp4 Meadowhall Business Park, Carbrook Hall Road, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2007-05-16 ~ 2008-02-06
    CIF 18 - Secretary → ME
  • 41
    icon of address61 Rodney Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-25 ~ 2007-08-03
    CIF 10 - Secretary → ME
  • 42
    SUNBIRD SHIPPING LIMITED - 2018-02-06
    icon of addressSuite 604a & 605 Cotton Exchange Buildings, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    371,842 GBP2024-03-31
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 28 - Secretary → ME
  • 43
    icon of addressCastle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-16 ~ 2007-01-16
    CIF 27 - Secretary → ME
  • 44
    DOYLESTER TWENTY THREE LIMITED - 2006-07-24
    icon of addressGround Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,922 GBP2024-12-31
    Officer
    icon of calendar 2006-03-28 ~ 2006-03-28
    CIF 50 - Secretary → ME
  • 45
    DOYLESTER FOURTEEN LIMITED - 2005-06-15
    icon of addressDsg Chartered Accountants, 43 Castle Street, Liverpool
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-05-12 ~ 2005-05-12
    CIF 64 - Secretary → ME
  • 46
    DOYLESTER THIRTY SIX LIMITED - 2007-05-02
    icon of address4 Courtenay Road, East Lane Business Park, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-03
    CIF 23 - Secretary → ME
  • 47
    DAWSON COMMUNICATIONS LIMITED - 2011-09-27
    icon of addressSuite 12, Century Building, Brunswick Business Park, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    425,005 GBP2024-12-31
    Officer
    icon of calendar 2011-02-14 ~ 2025-02-25
    CIF 86 - Secretary → ME
  • 48
    icon of address20 Ramleh Park Blundellsands, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2007-09-26
    CIF 8 - Secretary → ME
  • 49
    icon of addressC/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,810 GBP2021-09-30
    Officer
    icon of calendar 2006-06-29 ~ 2006-06-29
    CIF 81 - Secretary → ME
  • 50
    DOYLESTER THIRTY THREE LIMITED - 2007-01-29
    LITIGATION RECOVERY SERVICES COMPANY LIMITED - 2007-08-06
    icon of address11 Calverhall Way, Ashton-in-makerfield, Wigan, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    474,080 GBP2023-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-05
    CIF 34 - Secretary → ME
  • 51
    icon of addressSefton House, Bridle Road, Bootle, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,185 GBP2025-03-31
    Officer
    icon of calendar 2005-12-08 ~ 2005-12-08
    CIF 54 - Secretary → ME
  • 52
    LONRHO FINANCE LIMITED - 2014-03-06
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-11
    CIF 12 - Secretary → ME
  • 53
    LONRHO RESOURCES LIMITED - 2014-01-07
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-11
    CIF 13 - Secretary → ME
  • 54
    LONRHO AFRICA (INVESTMENTS) LIMITED - 2006-08-09
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-07 ~ 2006-06-07
    CIF 46 - Secretary → ME
  • 55
    icon of addressPort Sunlight Garden Centre, The Causeway, Port Sunlight Village, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    830,116 GBP2024-07-31
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-14
    CIF 59 - Secretary → ME
  • 56
    DOYLESTER SIX LIMITED - 2004-10-01
    icon of addressC/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,000 GBP2017-12-31
    Officer
    icon of calendar 2004-08-17 ~ 2004-08-17
    CIF 69 - Secretary → ME
  • 57
    DOYLESTER TWELVE LIMITED - 2005-04-20
    icon of address388-394 Brook Street, Birkenhead, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    137,952 GBP2025-03-31
    Officer
    icon of calendar 2005-03-31 ~ 2005-03-31
    CIF 66 - Secretary → ME
  • 58
    DOYLESTER TWENTY SEVEN LIMITED - 2006-07-19
    icon of address48 Townsend Avenue, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-06-30
    Officer
    icon of calendar 2006-06-29 ~ 2006-06-29
    CIF 80 - Secretary → ME
  • 59
    BOWELD ENGINEERING SERVICES LIMITED - 2007-01-26
    BOWELD TRUCK BODIES LIMITED - 2023-07-26
    icon of addressBoweld Truck Bodies Limited Dee View, Pentre Halkyn, Holywell, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-14 ~ 2006-12-14
    CIF 33 - Secretary → ME
  • 60
    MANOR HOUSES PROMOTIONS LIMITED - 2008-08-01
    icon of addressUnit 5 Evolution House, Lakeside Business Village, St David's Park Ewloe, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2005-11-25
    CIF 57 - Secretary → ME
  • 61
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,876,398 GBP2023-03-31
    Officer
    icon of calendar 2012-08-07 ~ 2025-02-27
    CIF 85 - Secretary → ME
  • 62
    LONRHO MINING LIMITED - 2011-03-21
    icon of address26-28 Hammersmith Grove, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-11 ~ 2007-07-11
    CIF 11 - Secretary → ME
  • 63
    icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2008-07-21
    CIF 78 - Secretary → ME
  • 64
    icon of addressC/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    276,751 GBP2021-12-31
    Officer
    icon of calendar 2005-11-25 ~ 2005-11-25
    CIF 58 - Secretary → ME
  • 65
    icon of address2nd Floor 14 Castle Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    512,456 GBP2019-10-31
    Officer
    icon of calendar 2007-10-01 ~ 2007-10-31
    CIF 7 - Secretary → ME
  • 66
    icon of addressC/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,218 GBP2020-12-31
    Officer
    icon of calendar 2005-11-14 ~ 2005-11-14
    CIF 60 - Secretary → ME
  • 67
    icon of addressC/o Duncan Sheard Glass, 45 Hoghton Street, Southport, Merseyside, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,350 GBP2016-03-31
    Officer
    icon of calendar 2007-12-05 ~ 2007-12-05
    CIF 76 - Secretary → ME
  • 68
    icon of addressC/o Portable Offices (hire) Limited Factory Road, Sandycroft, Deeside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    icon of calendar 2006-06-09 ~ 2012-08-28
    CIF 45 - Secretary → ME
  • 69
    DOYLESTER SIXTEEN LIMITED - 2005-09-12
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,452 GBP2024-09-30
    Officer
    icon of calendar 2005-07-22 ~ 2005-09-01
    CIF 62 - Secretary → ME
  • 70
    REYNOLDS GEO-SCIENCES (ASIA) LIMITED - 2011-10-12
    icon of address10 Bron Y Nant, Mold, Clwyd
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    icon of calendar 2007-11-19 ~ 2007-11-19
    CIF 77 - Secretary → ME
  • 71
    RUBICON INSTALLATIONS LIMITED - 2021-03-22
    GRIFFIN AEROSPACE LIMITED - 2015-01-29
    icon of addressC/o Dsg, Chartered Accountants Unit 5 Evolution House Lakeside Business Village, Ewloe, Deeside, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    278,348 GBP2024-12-31
    Officer
    icon of calendar 2006-12-18 ~ 2006-12-18
    CIF 32 - Secretary → ME
  • 72
    icon of addressC/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-04-30 ~ 2007-04-30
    CIF 20 - Secretary → ME
  • 73
    DOYLESTER TWENTY NINE LIMITED - 2006-09-18
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    icon of calendar 2006-08-11 ~ 2006-09-18
    CIF 39 - Secretary → ME
  • 74
    DOYLESTER THREE LIMITED - 2004-05-12
    icon of addressUnit 5 Wellington Street Industrial Estate, Widnes, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,064 GBP2024-04-30
    Officer
    icon of calendar 2004-04-23 ~ 2004-05-12
    CIF 72 - Secretary → ME
  • 75
    icon of address4 Prospect Close, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    19,543 GBP2016-07-31
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    CIF 42 - Secretary → ME
  • 76
    HEALTHWORX UK LIMITED - 2007-03-02
    icon of address18 Delph Road, Little Crosby, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2006-04-26
    CIF 47 - Secretary → ME
  • 77
    icon of address7 Braeside Gardens, Upton, Wirral, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    14,077 GBP2024-10-31
    Officer
    icon of calendar 2006-12-05 ~ 2006-12-05
    CIF 35 - Secretary → ME
  • 78
    HBF INVESTMENTS LIMITED - 2014-07-09
    HOMES BOUGHT FAST (RESALES) LIMITED - 2008-07-31
    HOMES BOUGHT FAST INVESTMENTS LIMITED - 2009-10-17
    icon of addressF38 & F39 Cheadle Place Stockport Road, Cheadle, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,521 GBP2024-06-27
    Officer
    icon of calendar 2007-11-08 ~ 2007-11-08
    CIF 4 - Secretary → ME
  • 79
    icon of addressC/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2004-06-29
    CIF 70 - Secretary → ME
  • 80
    TML CONSULTANCY LIMITED - 2009-05-22
    TML TRAVEL & CONSULTANCY LIMITED - 2015-12-07
    icon of addressC/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -9,928 GBP2024-03-31
    Officer
    icon of calendar 2006-02-14 ~ 2006-02-14
    CIF 51 - Secretary → ME
  • 81
    icon of addressTina O'brien, 27 Stanley Avenue, Wallasey, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2007-06-26
    CIF 14 - Secretary → ME
  • 82
    DOYLESTER THIRTY FIVE LIMITED - 2007-04-04
    icon of addressSeymour Chambers, 92 London Road, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-15 ~ 2007-03-31
    CIF 29 - Secretary → ME
  • 83
    T & V BUCKLEY LIMITED - 2013-07-12
    icon of addressUnits 7 & 8 Catheralls Industrial Estate, Pinfold Lane, Buckley, Flintshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,975 GBP2024-01-31
    Officer
    icon of calendar 2006-07-11 ~ 2006-07-11
    CIF 41 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.