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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrison, Thomas Frederick Teviot

    Related profiles found in government register
  • Harrison, Thomas Frederick Teviot
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claycliffe Office Park Management Ltd, 9 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire, S75 1HQ, England

      IIF 1

    • 32a, Jacobs Place, High Street, Holt, NR25 6BH, United Kingdom

      IIF 2

    • Hall Farm, Morston, Norfolk, NR25 7AA

      IIF 3

    • 15, Palace Street, Norwich, NR3 1RT, England

      IIF 4 IIF 5 IIF 6

    • 15, Palace Street, Norwich, NR3 1RT, United Kingdom

      IIF 13

    • 15 Palace Street, Norwich, Norfolk, NR3 1RT, England

      IIF 14

    • 15 Palace Street, Norwich, Norfolk, NR3 1RT, United Kingdom

      IIF 15

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 16 IIF 17 IIF 18
  • Harrison, Thomas Frederick Teviot
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Thomas Frederick Teviot
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Thomas Frederick Teviot
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Palace Street, Norwich, NR3 1RT, England

      IIF 87
  • Harrison, Thomas Frederick Teviot
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 88

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 89

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 90
  • Harrison, Thomas Frederick Teviot
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX

      IIF 91
  • Mr Thomas Frederick Teviot Harrison
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32a, Jacobs Place, High Street, Holt, NR25 6BH, United Kingdom

      IIF 92

    • 15 Palace Street, Norwich, Norfolk, NR3 1RT, United Kingdom

      IIF 93 IIF 94
  • Harrison, Thomas Frederick Teviot

    Registered addresses and corresponding companies
  • Mr Thomas Frederick Teviot Harrison
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 145, St. Vincent Street, Glasgow, G2 5JF

      IIF 99

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 100 IIF 101

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 102

    • 15, Palace Street, Norwich, NR3 1RT, England

      IIF 103 IIF 104 IIF 105

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 108

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 109
  • Mr Thomas Frederick Teviot Harrison
    English born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ

      IIF 110
child relation
Offspring entities and appointments 83
  • 1
    BOOSTTOWER LIMITED
    04404714
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 32 - Director → ME
  • 2
    CLAYCLIFFE OFFICE PARK MANAGEMENT LIMITED
    06021136
    Claycliffe Office Park Management Ltd 9 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
    Active Corporate (11 parents)
    Officer
    2006-12-06 ~ 2015-12-15
    IIF 1 - Director → ME
  • 3
    CLOUDCHASE PROPERTY MANAGEMENT LIMITED
    05679960
    15 Palace Street, Norwich, England
    Dissolved Corporate (8 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 4
    COM.PROP.COM LIMITED
    03947949
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2000-03-15 ~ 2016-11-30
    IIF 28 - Director → ME
  • 5
    CREST PROPERTY SERVICES LIMITED
    - now 01695731
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2011-09-21
    IIF 56 - Director → ME
  • 6
    D H STAFFORD LIMITED
    - now SC271034
    DUNWILCO (1177) LIMITED - 2004-11-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 3 - Director → ME
  • 7
    DH BRADFORD LIMITED
    - now SC303601
    TM 1257 LIMITED - 2006-10-17
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 21 - Director → ME
  • 8
    DH GLOUCESTER LIMITED
    - now SC283162
    DUNWILCO (1250) LIMITED - 2006-06-22
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 22 - Director → ME
  • 9
    DH LIVERPOOL LIMITED
    - now SC314475
    TM 1284 LIMITED - 2007-07-03
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 23 - Director → ME
  • 10
    DH PLYMOUTH LIMITED
    - now SC314474
    TM 1283 LIMITED - 2007-06-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 19 - Director → ME
  • 11
    DUALACE LIMITED
    03732334
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1999-04-07 ~ 2002-06-20
    IIF 47 - Director → ME
    2002-07-25 ~ dissolved
    IIF 74 - Director → ME
  • 12
    DUDDINGSTON HOUSE SOUTHERN LIMITED
    - now SC263378
    TM 1218 LIMITED - 2004-02-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 20 - Director → ME
  • 13
    FANMEXICO LIMITED
    03731593
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 71 - Director → ME
    1999-04-07 ~ 2002-06-20
    IIF 51 - Director → ME
  • 14
    FIFERS1 LIMITED
    04685088 04913620... (more)
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 72 - Director → ME
  • 15
    FIFERS10 LIMITED
    05976703 05989503... (more)
    One, Fleet Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-27 ~ 2017-10-27
    IIF 43 - Director → ME
  • 16
    FIFERS11 LIMITED
    05989503 04685088... (more)
    15 Palace Street, Norwich, England
    Active Corporate (9 parents)
    Officer
    2006-11-27 ~ now
    IIF 4 - Director → ME
    2025-10-16 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 17
    HALLCO 1167 LIMITED
    05416541 05469377... (more)
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-06-08 ~ 2016-11-30
    IIF 73 - Director → ME
  • 18
    HALLCO 480 LIMITED
    04051474 04715382... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (15 parents)
    Officer
    2000-08-30 ~ 2000-12-20
    IIF 50 - Director → ME
  • 19
    HALLCO 755 LIMITED
    04411520 03383722... (more)
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2017-04-12 ~ 2017-04-12
    IIF 91 - Director → ME
    2002-06-14 ~ 2016-11-30
    IIF 69 - Director → ME
  • 20
    HALLCO 761 LIMITED
    04453672 07285667... (more)
    325 - 327 Oldfiled Lane North, Greenfield, Middlesex, England
    Dissolved Corporate (11 parents)
    Officer
    2002-06-14 ~ 2020-11-20
    IIF 62 - Director → ME
  • 21
    HALLCO 762 LIMITED
    04453671 04955996... (more)
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-06-14 ~ 2016-11-30
    IIF 83 - Director → ME
  • 22
    HALLCO 763 LIMITED
    04453670 04452106... (more)
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-06-14 ~ 2016-11-30
    IIF 82 - Director → ME
  • 23
    HOLT PARAGON LTD
    12866078
    15 Palace Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    INVERNESS PROPERTIES (BRIDGE STREET) LIMITED - now
    MORSTON TULLOCH DEVELOPMENTS LIMITED
    - 2007-10-23 05812309
    HALLCO 1313 LIMITED
    - 2006-06-08 05812309 05812342... (more)
    Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-05-18 ~ 2007-08-10
    IIF 25 - Director → ME
  • 25
    J BUNN HOMES (BANHAM) LIMITED
    13402434
    15 Palace Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2021-05-17 ~ now
    IIF 15 - Director → ME
  • 26
    J.BUNN HOMES (AYLSHAM) LIMITED
    - now 08959656
    MORSTON HOMES (AYLSHAM) LIMITED
    - 2017-02-25 08959656
    15 Palace Street, Norwich, England
    Active Corporate (6 parents)
    Officer
    2014-03-26 ~ now
    IIF 7 - Director → ME
  • 27
    J.BUNN HOMES (BLAKENEY) LIMITED
    - now 08917081
    J.BUNN HOMES (DICKLEBURGH) LIMITED
    - 2019-01-22 08917081
    MORSTON HOMES (DICKLEBURGH) LIMITED
    - 2017-02-25 08917081
    15 Palace Street, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    J.BUNN HOMES (CONSTITUTION HILL) LIMITED
    16134474
    15 Palace Street, Norwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 13 - Director → ME
  • 29
    J.BUNN HOMES (SALTHOUSE) LIMITED
    - now 13482542
    J.BUNN HOMES (NORTHUMBERLAND) LIMITED
    - 2023-04-03 13482542
    15 Palace Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ now
    IIF 14 - Director → ME
  • 30
    J.BUNN HOMES LIMITED
    - now 08916498
    MORSTON HOMES LIMITED
    - 2017-02-25 08916498
    15 Palace Street, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-02-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    KL FOODS LIMITED - now
    HALLCO 764 LIMITED
    - 2014-07-10 04453669 04956652... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-14 ~ 2014-07-07
    IIF 41 - Director → ME
  • 32
    MA 3 (BOLTON) LLP
    OC347359
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MA 3 (MIDWINTER) LLP
    OC360530
    Landau Morley Llp, York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 90 - LLP Member → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MA 3 (STRAITON) LLP
    OC360529
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ 2019-03-29
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2016-12-29 ~ 2019-03-29
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MELBOURNE LEISURE LIMITED
    03022761
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 36
    MORSTON ARCHWAY LIMITED
    - now 04459095
    NEW ARCHWAY LIMITED
    - 2002-06-28 04459095
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-06-12 ~ 2016-11-30
    IIF 57 - Director → ME
  • 37
    MORSTON ASSETS LIMITED
    - now 06167746 02659456
    HALLCO 1463 LIMITED
    - 2007-05-14 06167746 06167755... (more)
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents, 7 offsprings)
    Officer
    2007-04-19 ~ 2016-12-13
    IIF 59 - Director → ME
  • 38
    MORSTON ASSETS THREE (BOLTON) LIMITED
    06929428
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-10 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MORSTON ASSETS THREE (HOLT) LIMITED
    06939716
    15 Palace Street, Norwich, England
    Active Corporate (4 parents)
    Officer
    2009-06-19 ~ now
    IIF 12 - Director → ME
  • 40
    MORSTON ASSETS THREE (WIGAN) LIMITED
    - now 06454468
    HALLCO 1554 LIMITED
    - 2012-08-29 06454468 05417186... (more)
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-01-07 ~ dissolved
    IIF 39 - Director → ME
  • 41
    MORSTON ASSETS THREE LIMITED
    06843964
    15 Palace Street, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    MORSTON ASSETS TWO LIMITED
    06690983
    15 Palace Street, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-09-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    MORSTON BIRCHWOOD LIMITED
    - now 03312553
    MORSTON SECURITIES (ELLENBROOK) LIMITED
    - 2011-04-15 03312553
    HIREMADE LIMITED
    - 2003-10-07 03312553
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1997-02-06 ~ 2002-11-27
    IIF 48 - Director → ME
    2003-01-20 ~ 2016-11-30
    IIF 31 - Director → ME
  • 44
    MORSTON BURSLEM LIMITED
    07196155
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2010-03-19 ~ 2016-11-30
    IIF 84 - Director → ME
  • 45
    MORSTON ETRURIA LIMITED
    07709504
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2011-07-19 ~ 2016-11-30
    IIF 75 - Director → ME
  • 46
    MORSTON HICKLING LIMITED
    05337651
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-01-20 ~ 2005-11-03
    IIF 46 - Director → ME
  • 47
    MORSTON LAKESIDE LIMITED
    - now 03312619
    DENSOLVE LIMITED
    - 2002-04-15 03312619
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1997-02-06 ~ 2016-11-30
    IIF 79 - Director → ME
  • 48
    MORSTON MANAGEMENT LIMITED
    - now 02659456
    MORSTON ASSETS LIMITED
    - 2007-05-14 02659456 06167746
    PEREGRINE MANAGEMENT LIMITED
    - 1995-10-09 02659456
    PEREGRINE HOLDINGS LIMITED
    - 1992-04-23 02659456
    CHANCEUNIT LIMITED
    - 1991-12-04 02659456
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-10-31) ~ 2016-12-13
    IIF 60 - Director → ME
  • 49
    MORSTON MIDDLEPORT LIMITED
    - now 04913620
    FIFERS3 LIMITED
    - 2004-02-24 04913620 05117684... (more)
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 70 - Director → ME
  • 50
    MORSTON MUCKWORKS LIMITED
    - now 03580803
    MORSTON HOLDITCH LIMITED
    - 2003-04-25 03580803
    MORSTON HOLDICH LIMITED - 1998-07-17
    HALLCO 225 LIMITED - 1998-07-09
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    1998-07-22 ~ dissolved
    IIF 64 - Director → ME
  • 51
    MORSTON PALATINE LIMITED
    04673223
    15 Palace Street, Norwich, England
    Active Corporate (10 parents)
    Officer
    2003-02-24 ~ now
    IIF 10 - Director → ME
    2025-10-16 ~ now
    IIF 97 - Secretary → ME
  • 52
    MORSTON SECURITIES LIMITED
    - now 03473774
    HARDWAY SERVICES LIMITED
    - 2003-04-25 03473774
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 53
    MORSTON SUGAR LIMITED
    05488255
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 85 - Director → ME
  • 54
    MORSTON SUPER MARE LIMITED
    - now 03731578
    NETMOVE LIMITED
    - 2004-04-20 03731578
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1999-04-07 ~ 2002-06-20
    IIF 45 - Director → ME
    2002-07-25 ~ dissolved
    IIF 68 - Director → ME
  • 55
    MORSTON WESTERN REGION PROPERTIES LIMITED
    - now 03252032
    REPORTAERO LIMITED
    - 1997-02-06 03252032
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1996-10-03 ~ 2016-12-13
    IIF 66 - Director → ME
  • 56
    MORSTON WHITECROSS LIMITED
    - now 04404720
    MORSTON WHITE CROSS LIMITED
    - 2010-11-02 04404720
    VIEWFOCAL LIMITED
    - 2002-07-05 04404720
    Kmpg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-04-04 ~ 2016-11-30
    IIF 27 - Director → ME
  • 57
    PEREGRINE EDINBURGH LIMITED
    - now SC132850
    DMWS 188 LIMITED
    - 1991-12-05 SC132850 SC274854... (more)
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    1991-10-11 ~ 2017-10-27
    IIF 24 - Director → ME
    Person with significant control
    2016-07-09 ~ 2017-10-27
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    PEREGRINE GLOUCESTER LIMITED
    - now 03029183
    INSUREBASIS LIMITED
    - 1995-04-11 03029183
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1995-03-21 ~ dissolved
    IIF 38 - Director → ME
  • 59
    PEREGRINE NANTWICH LIMITED
    - now 02939028
    CHARMJEWEL PROJECTS LIMITED
    - 1994-07-21 02939028
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1994-06-30 ~ 2016-11-30
    IIF 29 - Director → ME
  • 60
    PEREGRINE NUL LIMITED
    - now 03153709
    LITETOP LIMITED
    - 1996-08-16 03153709
    15 Palace Street, Norwich, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1996-06-24 ~ now
    IIF 5 - Director → ME
    2025-10-16 ~ now
    IIF 98 - Secretary → ME
  • 61
    POTATO WHARF LIMITED
    - now 03366973
    GLORYVALUE LIMITED
    - 1997-06-10 03366973
    15 Palace Street, Norwich, England
    Active Corporate (13 parents)
    Officer
    1997-05-21 ~ now
    IIF 11 - Director → ME
    2025-10-16 ~ now
    IIF 96 - Secretary → ME
  • 62
    PRINTCOIN LIMITED
    04424200
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2002-06-11 ~ 2016-11-30
    IIF 65 - Director → ME
  • 63
    PRIZEROMAN LIMITED
    04429124
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2002-08-08 ~ 2016-11-30
    IIF 76 - Director → ME
  • 64
    PROLOGIS (COVENTRY) LIMITED - now
    MORSTON KINGSPARK LIMITED
    - 1999-11-17 03367276
    MORSTON COVENTRY LIMITED
    - 1997-08-08 03367276
    PRIMEMILD LIMITED
    - 1997-06-05 03367276
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (18 parents)
    Officer
    1997-05-21 ~ 1998-07-31
    IIF 44 - Director → ME
  • 65
    SEVCO 5123 LIMITED
    10568019 08211311... (more)
    15 Palace Street, Norwich, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-01-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 66
    SHINEBEACH LIMITED
    04279472
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2001-09-13 ~ 2002-06-20
    IIF 52 - Director → ME
    2002-07-25 ~ dissolved
    IIF 77 - Director → ME
  • 67
    STEPMETRO LIMITED
    04440307
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 80 - Director → ME
  • 68
    STEPSCORE LIMITED
    04440315
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 81 - Director → ME
  • 69
    STRAITON PARK LIMITED
    - now 03117235
    PROPAQ LIMITED
    - 1996-10-15 03117235
    THORNFIELD HALL CREWE LIMITED
    - 1995-11-28 03117235
    One, Fleet Place, London, England
    Dissolved Corporate (14 parents)
    Officer
    1995-10-23 ~ 2017-10-27
    IIF 42 - Director → ME
  • 70
    TECHAGENT LIMITED
    03956506
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2000-04-05 ~ 2016-11-30
    IIF 34 - Director → ME
  • 71
    TESTHIGHER LIMITED
    03968637
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2000-05-03 ~ 2016-11-30
    IIF 30 - Director → ME
  • 72
    THORNFIELD HALL LIMITED
    - now 01713011
    WINGSPACE LIMITED
    - 1991-06-17 01713011
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-09-22) ~ dissolved
    IIF 33 - Director → ME
  • 73
    WANDSOURCE LIMITED
    04279466
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2001-09-13 ~ 2002-06-20
    IIF 49 - Director → ME
    2002-07-25 ~ dissolved
    IIF 67 - Director → ME
  • 74
    WESTERN REGION PROPERTIES LIMITED
    - now 03252036
    MOTIONREFINE LIMITED
    - 1997-02-07 03252036
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-10-03 ~ dissolved
    IIF 78 - Director → ME
  • 75
    WORLD STAGE LTD
    12874654
    15 Palace Street, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-09-12 ~ dissolved
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 76
    YOUNGACE LIMITED
    03956521
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (7 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 36 - Director → ME
  • 77
    YOURS COMMUNITIES COATBRIDGE 1 LIMITED
    - now 03731580 05416543
    PIPECOMPUT LIMITED
    - 2010-07-29 03731580
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-07 ~ 2002-06-20
    IIF 26 - Director → ME
    2002-07-25 ~ 2016-11-30
    IIF 58 - Director → ME
  • 78
    YOURS COMMUNITIES COATBRIDGE 2 LIMITED
    - now 05416543 03731580
    HALLCO 1166 LIMITED
    - 2010-07-29 05416543 05416538... (more)
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-08 ~ 2016-11-30
    IIF 61 - Director → ME
  • 79
    YOURS SOUTH LYNN HOME 1 LIMITED
    06011729 08724998... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Officer
    2007-01-23 ~ 2019-12-16
    IIF 16 - Director → ME
  • 80
    YOURS SOUTH LYNN HOME 2 LIMITED
    06011744 08724998... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Officer
    2007-01-23 ~ 2019-12-16
    IIF 18 - Director → ME
  • 81
    YOURS SOUTH LYNN HOME 3 LIMITED
    08724998 06011729... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2013-10-09 ~ 2019-12-16
    IIF 40 - Director → ME
  • 82
    YOURS SOUTH LYNN HOME 4 LIMITED
    09915595 06011729... (more)
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (7 parents)
    Officer
    2015-12-14 ~ 2019-12-16
    IIF 63 - Director → ME
  • 83
    YOURS SOUTH LYNN NEIGHBOURHOOD LIMITED
    06011779
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Officer
    2007-01-23 ~ 2019-12-16
    IIF 17 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.