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
Individuals in focus
Carpenter, Andrew John, Dr
- born in December 1961
Carpenter, Andrew John, Dr
Resident in England
Registered addresses and corresponding companies - British born in December 1961Registered addresses and corresponding companies
Carpenter, Andrew John, Dr
4th Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX
IIF 4
- British born in December 1961Registered addresses and corresponding companies
Carpenter, Andrew John
Willow Cottage 1 Germaine Terrace, Thorner Lane Thorner, Leeds, West Yorkshire, LS14 3DG
IIF 5 IIF 691 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
IIF 7 IIF 8 IIF 9 (more)(less)Melton Court, 7 Melton Road West Bridgford, Nottingham, England
IIF 46Flat 4 Melton Court, 7 Melton Road, West Bridgford, Nottinghamshire, NG2 7NW
IIF 47Melton Court, 7 Melton Road, West Bridgford, Nottingham, NG2 7NW
IIF 48 IIF 49 IIF 50 (more)(less)
- born in December 1961
Carpenter, Andrew John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
IIF 52
- born in December 1961
Carpenter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carpenter, Andrew John
91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
IIF 61 IIF 62 IIF 63 (more)(less)Melton Court, 7 Melton Road West Bridgford, Nottingham, England
IIF 96Flat 4 Melton Court, 7 Melton Road, West Bridgford, Nottinghamshire, NG2 7NW
IIF 97Melton Court, 7 Melton Road, West Bridgford, Nottingham, NG2 7NW
IIF 98 IIF 99 IIF 100 (more)(less)
- British born in December 1961
Carpenter, Andrew John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 102
- British born in December 1961
Carpenter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Andrew Carpenter
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 106
- British born in December 1961
Dr Andrew John Carpenter
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1VITACROSS LIMITED - 1998-02-23Acre House, 11/15 William Road, LondonActive Corporate (9 parents)Officer2002-08-14 ~ 2007-04-05IIF 4 - Director → ME
- 24IMPRINT LIMITED - nowVOUCHER CLEARING SERVICES LIMITED - 2001-10-1725 Southampton Buildings, London, EnglandActive Corporate (15 parents)Officer1995-02-10 ~ 1995-02-16IIF 7 - Director → ME1995-02-10 ~ 1995-02-16IIF 88 - Secretary → ME
- 3
- 4
- 541 Lothbury, London, United KingdomActive Corporate (733 parents, 28 offsprings)Officer2006-12-04 ~ 2017-09-30IIF 54 - LLP Member → ME
- 6AGE UK LOCAL TRADING LIMITED - nowAGE CONCERN LOCAL TRADING LIMITED - 2010-08-06AGE CONCERN NOTTINGHAMSHIRE TRADING LIMITED - 2005-11-11The Sybil Levin Centre, 577a Nuthall Road, Nottingham, EnglandActive Corporate (22 parents)Officer1995-03-02 ~ 1995-05-10IIF 14 - Director → ME1995-03-02 ~ 1995-05-10IIF 89 - Secretary → ME
- 7ALPHA HOUSE (LEICESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-14
Dissolved on 2023-11-11C/o Frp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer1993-03-23 ~ 1993-04-15IIF 25 - Director → ME1993-03-23 ~ 1993-04-15IIF 70 - Secretary → ME - 8Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, EnglandDissolved Corporate (68 parents)Officer2007-11-23 ~ 2022-07-28IIF 60 - LLP Member → ME
- 9
- 10AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED - nowAUTOMOTIVE DEVELOPMENTS LIMITED - 2010-05-07Autocraft Drivetrain Solutions Limited Main Road, Belton, Grantham, LincolnshireActive Corporate (25 parents)Officer1993-08-24 ~ 1994-03-28IIF 43 - Director → ME1993-08-24 ~ 1994-03-28IIF 71 - Secretary → ME
- 11AWARD GIFTS LIMITED - nowCOINWATCH (UK) LIMITED - 2012-07-10Unit 34 Atcham Business Park, Atcham, Shrewsbury, United KingdomDissolved Corporate (11 parents)Officer1995-07-14 ~ 1995-12-22IIF 27 - Director → ME1995-07-14 ~ 1995-12-22IIF 83 - Secretary → ME
- 12BELLEVER LIMITED - now470 Hucknall Road, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer1993-03-23 ~ 1993-05-18IIF 18 - Director → ME1993-03-23 ~ 1993-05-18IIF 91 - Secretary → ME
- 13BERKLEY GRAINGER ASSOCIATES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 1994-07-07
Commencement of winding up on 1994-09-06
Conclusion of winding up on 2017-12-08
Due to be dissolved on 2018-03-20Gothic House, Barker Gate, NottinghamDissolved Corporate (5 parents)Officer1992-09-04 ~ 1992-09-23IIF 26 - Director → ME1992-09-04 ~ 1992-09-23IIF 81 - Secretary → ME - 14BEXHUNT HYGIENE LIMITED - now63 Hobsic Close, Brinsley, Nottingham, NottinghamshireDissolved Corporate (10 parents)Officer1993-06-04 ~ 1993-08-09IIF 34 - Director → ME1993-06-04 ~ 1993-08-09IIF 61 - Secretary → ME
- 15
BLUE STREAK EUROPE LIMITED
03147490Little Oak Drive, Sherwood Park, Annesley, NottinghamshireActive Corporate (14 parents, 1 offspring)Officer1996-01-12 ~ 1996-04-19IIF 47 - Director → ME1996-01-12 ~ 1996-04-19IIF 97 - Secretary → ME - 16
BOREALIS PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC3080964 Cornhouse Building, Claydons Lane, Rayleigh, EssexDissolved Corporate (3 parents)Officer2004-05-24 ~ dissolvedIIF 56 - LLP Member → ME - 17Woodlands, 14 Barneshall Avenue, Worcester, EnglandActive Corporate (11 parents)Officer1993-11-16 ~ 1994-02-17IIF 46 - Nominee Director → ME1993-11-16 ~ 1994-11-30IIF 96 - Nominee Secretary → ME
- 18CNX NOTTS LIMITED - nowGUIDELINE CAREER SERVICES LIMITED - 2008-02-182a Sherwood Rise, NottinghamDissolved Corporate (31 parents)Officer1994-10-14 ~ 1995-02-08IIF 51 - Nominee Director → ME1994-10-14 ~ 1995-02-03IIF 98 - Nominee Secretary → ME
- 198 Lysias Road, LondonActive Corporate (13 parents)Officer1995-07-14 ~ 1996-01-26IIF 40 - Director → ME1995-07-14 ~ 1996-01-26IIF 95 - Secretary → ME
- 20DAVE WATSON INTERNATIONAL LIMITED - now17 High Meadow, Tollerton, Nottingham, EnglandActive Corporate (7 parents)Officer1995-03-02 ~ 1995-03-17IIF 29 - Director → ME1995-03-02 ~ 1995-03-17IIF 68 - Secretary → ME
- 21DAWSONGROUP TRUCK AND TRAILER LIMITED - nowDAWSONRENTALS TRUCK AND TRAILER LIMITED - 2018-03-19
PCS PORTABLE COLD STORAGE LIMITED
- 2000-04-04 03080279Delaware Drive, Tongwell, Milton Keynes, BucksActive Corporate (26 parents)Officer1995-07-17 ~ 1996-04-09IIF 15 - Director → ME1995-07-17 ~ 1996-04-09IIF 86 - Secretary → ME - 22DLA PIPER INTERNATIONAL LLP - nowDLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01DLA INTERNATIONAL LLP - 2005-01-04160 Aldersgate Street, London, EnglandActive Corporate (1994 parents, 11 offsprings)Officer2003-10-01 ~ 2004-07-15IIF 57 - LLP Member → ME
- 23DLA PIPER UK LLP - nowDLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01160 Aldersgate Street, London, EnglandActive Corporate (1098 parents, 13 offsprings)Officer2004-05-04 ~ 2004-07-15IIF 55 - LLP Member → ME
- 24DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01 02577952DLA NOMINEES LIMITED
- 2005-01-04 02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29BROOMCO (437) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (114 parents, 1715 offsprings)Officer2001-01-04 ~ 2005-08-09IIF 6 - Director → ME - 25DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01 02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (112 parents, 1768 offsprings)Officer2001-01-04 ~ 2005-08-09IIF 5 - Director → ME - 261 Scott Place, 2 Hardman Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2022-05-11 ~ 2023-05-31IIF 53 - LLP Designated Member → ME
- 27GAGE 1 LLP - 2018-10-251 Scott Place, 2 Hardman Street, Manchester, Greater ManchesterActive Corporate (577 parents, 5 offsprings)Officer2019-03-10 ~ 2023-05-31IIF 2 - LLP Member → ME
- 281 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (841 parents, 62 offsprings)Officer2017-10-02 ~ 2023-05-31IIF 1 - LLP Member → ME
- 2934 Cross Street, Long Eaton, Nottingham, NottinghamshireActive Corporate (8 parents, 1 offspring)Officer1992-10-07 ~ 1992-12-17IIF 9 - Director → ME1992-10-07 ~ 1992-12-17IIF 85 - Secretary → ME
- 30Lakeside, Newstead Abbey Park, NottinghamActive Corporate (4 parents)Officer1993-08-12 ~ 1993-10-14IIF 24 - Director → ME1993-08-12 ~ 1993-10-14IIF 73 - Secretary → ME
- 31GLENLIVET PROPERTY MANAGEMENT LIMITED - nowChelsea House Chelsea Street, New Basford, NottinghamActive Corporate (7 parents)Officer1993-03-23 ~ 1993-06-16IIF 44 - Director → ME1993-03-23 ~ 1993-06-16IIF 76 - Secretary → ME
- 32GNUTTI CARLO UK LTD - nowGNUTTI POWERTRAIN LTD - 2013-04-23FINNVEDEN POWERTRAIN LIMITED - 2011-11-11FINNVEDEN POWERTRAIN COMPONENTS LIMITED - 2004-04-21C.S. MARTIN (ALFORD) LTD. - 2000-11-06Office 20, Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, EnglandActive Corporate (26 parents)Officer1995-04-20 ~ 1995-07-10IIF 41 - Director → ME1995-04-20 ~ 1995-07-10IIF 77 - Secretary → ME
- 33Millshaw, Leeds, West YorkshireActive Corporate (21 parents)Officer1993-12-03 ~ 1994-09-30IIF 28 - Director → ME
- 34DENNIS HOUSE NOMINEES LIMITED - 1997-01-2441 Lothbury, London, United KingdomActive Corporate (94 parents, 3442 offsprings)Officer2007-01-24 ~ 2017-04-25IIF 103 - Director → ME
- 35JIGSAW HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2025-02-01WESTON LETTINGS LIMITED - 2000-04-19BURTON HOUSE PROPERTIES LIMITED - 1998-01-12Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (13 parents, 1 offspring)Officer1992-10-07 ~ 1992-11-02IIF 8 - Director → ME1992-10-07 ~ 1992-11-02IIF 92 - Secretary → ME - 36JIGSAW24 LIMITED - nowICICLE TECHNOLOGY LIMITED - 2012-02-24ICICLE DISTRIBUTION LIMITED - 1994-02-11C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, NottsActive Corporate (13 parents)Officer1992-09-04 ~ 1992-09-17IIF 17 - Director → ME1992-09-04 ~ 1992-09-17IIF 64 - Secretary → ME
- 37L.H. WOODHOUSE & CO LIMITED - nowWolds Farm, The Fosse, Cotgrave, NottinghamshireActive Corporate (11 parents, 1 offspring)Officer1995-03-02 ~ 1995-05-24IIF 33 - Director → ME1995-03-02 ~ 1995-05-24IIF 84 - Secretary → ME
- 38
LEX CARPE LIMITED
1487610161 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer2023-05-17 ~ nowIIF 102 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 39LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-04-10
Administration ended on 2019-08-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21
Due to be dissolved on 2026-08-15FAST INDUSTRIES (UK) LIMITED - 2000-01-2822 Regent Street, NottinghamLiquidation Corporate (12 parents)Officer1992-09-04 ~ 1992-10-21IIF 42 - Director → ME1992-09-04 ~ 1992-10-21IIF 80 - Secretary → ME - 40
- 41MANSIGN MINING EQUIPMENT LIMITED - nowElkingtons Accountants Limited, 49 High Street, Hucknall, NottinghamActive Corporate (10 parents)Officer1994-09-15 ~ 1994-12-14IIF 20 - Director → ME1994-09-15 ~ 1994-12-14IIF 69 - Secretary → ME
- 42
MULTISINGLE LIMITED
- 1988-05-13 022409957 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (25 parents)Officer(before 1992-12-31) ~ 1997-06-16IIF 39 - Director → ME(before 1992-12-31) ~ 1997-06-16IIF 62 - Secretary → ME - 43MENEMIS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-27
Due to be dissolved on 2016-12-05PINXTON PROPERTIES LIMITED - 1996-11-08Charlotte House, 19b Market Place, Bingham, NottinghamDissolved Corporate (10 parents)Officer1993-08-24 ~ 1993-11-05IIF 35 - Director → ME1993-08-24 ~ 1993-11-05IIF 82 - Secretary → ME - 44MERLIN GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-011 More London Place, LondonDissolved Corporate (25 parents)Officer1994-01-19 ~ 1994-03-23IIF 19 - Director → ME1994-01-19 ~ 1994-03-23IIF 90 - Secretary → ME - 45NORMANTON PROPERTIES LIMITED - nowThe Lawns, Back Lane, Normanton On The Wolds, NottinghamshireDissolved Corporate (4 parents)Officer1993-10-05 ~ 1993-11-30IIF 21 - Director → ME1993-10-05 ~ 1993-11-30IIF 66 - Secretary → ME
- 46
NOTTINGHAM ELECTRICAL DISTRIBUTORS LIMITED
02610056550 Valley Road, NottinghamDissolved Corporate (4 parents)Officer1991-05-13 ~ 1991-06-12IIF 31 - Director → ME - 47NPW MIDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2011-09-20 ~ 2012-01-13IIF 105 - Director → ME - 48NUTEC HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01
Dissolved on 2020-11-10Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (25 parents)Officer1992-11-28 ~ 1993-03-04IIF 37 - Director → ME1992-11-28 ~ 1993-03-04IIF 94 - Secretary → ME - 49
O'MELVENY & MYERS LLP
OC30798811th Floor, 5 New Street Square, New Street Square, London, EnglandActive Corporate (35 parents)Officer2004-10-27 ~ 2007-02-01IIF 58 - LLP Member → ME - 50OMEGA EARTHING SYSTEMS LIMITED - nowOMEGA EARTHING LIMITED - 1999-07-13Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, NottinghamshireDissolved Corporate (17 parents)Officer1995-04-21 ~ 1995-07-17IIF 50 - Nominee Director → ME1995-04-21 ~ 1995-07-17IIF 100 - Nominee Secretary → ME
- 51OMEGA LIGHTNING PROTECTION LIMITED - nowOMEGA LIMITED - 1996-06-14Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, NottinghamshireDissolved Corporate (18 parents)Officer1995-04-21 ~ 1995-07-17IIF 48 - Nominee Director → ME1995-04-21 ~ 1995-07-17IIF 101 - Nominee Secretary → ME
- 52PINSENT MASONS DIRECTOR LIMITED - nowPINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02 02318925SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (148 parents, 1876 offsprings)Officer1998-07-02 ~ 2000-06-30IIF 36 - Director → ME - 53PINSENT MASONS SECRETARIAL LIMITED - nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (154 parents, 3549 offsprings)Officer1998-07-02 ~ 2000-06-30IIF 30 - Director → ME
- 54Chestnut Farmhouse, Chestnut Lane, Barton In Fabis, NottinghamDissolved Corporate (7 parents)Officer1994-02-15 ~ 1994-07-13IIF 45 - Director → ME1994-02-15 ~ 1995-07-13IIF 67 - Secretary → ME
- 55PRIORY HOSPITALS LIMITED - nowPRIORY HEALTHCARE LIMITED - 2003-05-15PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer1996-04-23 ~ 1996-05-20IIF 93 - Secretary → ME
- 56
RIGIDA UK LIMITED
03080090C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West MidlandsLiquidation Corporate (6 parents)Officer1995-07-14 ~ 1996-05-03IIF 32 - Director → ME1995-07-14 ~ 1996-05-03IIF 65 - Secretary → ME - 57ROWTON CRYSTAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-24
Dissolved on 2019-09-11C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, ManchesterDissolved Corporate (12 parents)Officer1995-02-10 ~ 1995-02-16IIF 10 - Director → ME1995-02-10 ~ 1995-02-16IIF 79 - Secretary → ME - 58
S.T.E.D. ELECTRICAL LIMITED
02610058Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-06
Due to be dissolved on 2023-12-16Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (7 parents)Officer1991-05-13 ~ 1991-06-12IIF 38 - Director → ME - 59SCHOFIELD KENDALL LIMITED - nowC/o Simons Developments, 991 Doddington Road, Lincoln, East MidlandsDissolved Corporate (10 parents)Officer1995-04-21 ~ 1995-07-12IIF 49 - Nominee Director → ME1995-04-21 ~ 1995-07-12IIF 99 - Nominee Secretary → ME
- 60SHEFFIELD BUSINESS CENTRE LIMITED - nowSHEFFIELD CITY HELIPORT LIMITED - 2016-01-29SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08SHEFFIELD CITY AIRPORT LTD - 2009-05-21
SHEFFIELD AIRPORT COMPANY (1994) LIMITED
- 1996-06-13 02945985Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomActive Corporate (30 parents)Officer1994-07-06 ~ 1994-12-07IIF 11 - Director → ME - 61STANDEN HOMES (1993) LIMITED - nowBenson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer1992-11-28 ~ 1993-03-25IIF 13 - Director → ME1992-11-28 ~ 1993-03-25IIF 72 - Secretary → ME
- 62
SW3 CONSULTANTS LLP
OC44751861 Bridge Street, Kington, HerefordshireActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2023-05-26 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to surplus assets - 75% or more → OEIIF 107 - Right to appoint or remove members → OE - 63VM (BOSTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-02
Dissolved on 2024-02-14VAN MEUWEN LIMITED - 2004-02-23100 St James Road, NorthamptonDissolved Corporate (9 parents)Officer1995-02-10 ~ 1995-02-15IIF 16 - Director → ME1995-02-10 ~ 1995-02-15IIF 78 - Secretary → ME - 64VONTSIRA INVESTMENTS (SWITZERLAND) LLP - now
VONTSIRA INVESTMENTS (JERSEY) LLP
- 2020-09-16 OC42613216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2019-02-21 ~ 2019-03-04IIF 3 - LLP Designated Member → MEPerson with significant control2019-02-21 ~ 2019-03-04IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - nowEstate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireDissolved Corporate (5 parents)Officer1994-02-15 ~ 1994-03-28IIF 12 - Director → ME1994-02-15 ~ 1994-03-28IIF 63 - Secretary → ME
- 66WADE SPRING LIMITED - nowELSON & ROBBINS LIMITED - 2007-03-19Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (20 parents)Officer1992-09-04 ~ 1992-09-28IIF 23 - Director → ME1992-09-04 ~ 1992-09-28IIF 87 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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