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
Mr Jeremy Parkin
- British born in November 1960
Mr Jeremy Parkin
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Jeremy Parkin
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Mr Jeremy Basil Parkin
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 11 IIF 12 IIF 13 (more)(less)Connect House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, England
IIF 193, Park Drive, Harrogate, North Yorkshire, HG2 9AY, England
IIF 2051a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 21 IIF 22185, Chester Road, Sutton Coldfield, West Midlands, B73 5BB, England
IIF 2341, Lichfield Street, Walsall, West Midlands, WS1 1UU, England
IIF 2441 Church Street, Birmingham, West Midlands, B3 2RT
IIF 25 IIF 26
- British director born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies - British solicitor born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies15, Windmill Street, Brill, Aylesbury, Buckinghamshire, HP18 9SZ, England
IIF 2941, Church Street, Birmingham, B3 2RT
IIF 30 IIF 31 IIF 32 (more)(less)41, Church Street, Birmingham, B3 2RT, England
IIF 34 IIF 35 IIF 36 (more)(less)41, Church Street, Birmingham, B3 2RT, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 59 IIF 60 IIF 61 (more)(less)41, Church Street, Birmingham, West Midlands, B3 2RT, England
IIF 77 IIF 78 IIF 79 (more)(less)41, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
IIF 896 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom
IIF 90St. Georges House 32-34, Hill Street, Birmingham, West Midlands, B5 4AN
IIF 91Connect House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, England
IIF 92Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, CV3 4LB
IIF 93 IIF 94Duck End Cottage, Duck End, Stebbing, Dunmow, Essex, CM6 3RY, England
IIF 95Claudgen House, Eastwick Road, Great Bookham, Surrey, KT23 4DT, England
IIF 96Claudgen Works, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF, England
IIF 9751a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 98 IIF 99 IIF 100 (more)(less)Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
IIF 108Ripley House, 8 Burts Lane, Long Crendon, Buckinghamshire, HP18 9AJ, England
IIF 109Unit 9, Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7UG
IIF 110Suite 10 Lyons Court, 1666 High Street, Knowle, Solihull, B93 0LY, England
IIF 111Rhodes House, Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FG, England
IIF 112Arrow Works, Birmingham Road, Studley, Warwickshire, B80 7AS, England
IIF 113Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
IIF 114
- British born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies133, High Street, Broadstairs, Kent, CT10 1NG, England
IIF 1157 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
IIF 1167, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, England
IIF 117133 High Street, Broadstairs, Kent, CT10 1NG
IIF 118424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 119 IIF 12025, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom
IIF 121
- British charetered surveyor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies7, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, United Kingdom
IIF 122
- British chartered surveyor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 123133, High Street, Broadstairs, CT10 1NG, United Kingdom
IIF 124133, High Street, Broadstairs, Kent, CT10 1NG, England
IIF 125133, High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 1267 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
IIF 127 IIF 128
- English solicitor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies - born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 131
- British born in November 1960Registered addresses and corresponding companies
Parkin, Jeremy
- British chartered surveyor born in November 1960Registered addresses and corresponding companies
Parkin, Jeremy
1 Greenhill Close, Minster, Ramsgate, Kent, CT12 4ER
IIF 134
- British solicitor born in November 1960
Parkin, Jeremy Basil
Resident in United Kingdom
Registered addresses and corresponding companies5a, Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 135
- British Registered addresses and corresponding companies
Parkin, Jeremy Basil
51a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 136 IIF 137 IIF 138 (more)(less)5a, Windy Arbour, Kenilworth, Warwickshire, CV8 2BB, United Kingdom
IIF 156
- British Registered addresses and corresponding companies
Parkin, Jeremy
1 Greenhill Close, Minster, Ramsgate, Kent, CT12 4ER
IIF 157
- Registered addresses and corresponding companies
Parkin, Jeremy Basil
41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 158 IIF 159 IIF 160 (more)(less)
- Registered addresses and corresponding companies
Parkin, Jeremy
Related profiles found in government register
Offspring entities and appointments
133
- 1
15 VICTORIA PARADE BROADSTAIRS LIMITED
02340666C/o Henderson Setterfield, 194 Canterbury Road, Birchington, EnglandActive Corporate (13 parents)Officer2002-06-05 ~ 2006-10-05IIF 134 - Director → ME - 24M FLOORS UK LIMITED - nowUnit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, StaffordshireActive Corporate (6 parents)Officer2010-03-12 ~ 2010-09-30IIF 110 - Director → ME
- 3ADEX BRIDGE INVESTMENTS LIMITED - now9 Fairlight Drive, Barnt Green, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2010-01-29 ~ 2010-03-11IIF 72 - Director → ME
- 4AFT AUTOMATION LIMITED - nowC/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, EnglandActive Corporate (7 parents)Officer2009-08-14 ~ 2010-05-14IIF 101 - Director → ME2009-08-14 ~ 2010-05-14IIF 141 - Secretary → ME
- 5Abbey Park, Stoneleigh, KenilworthActive Corporate (20 parents, 10 offsprings)Officer(before 1992-11-14) ~ 1999-08-31IIF 150 - Secretary → ME
- 6
- 7
- 8Abbey Park, Stoneleigh, KenilworthDissolved Corporate (24 parents)Officer1998-04-01 ~ 1999-08-31IIF 152 - Secretary → ME
- 9MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03Abbey Park, Stoneleigh, KenilworthActive Corporate (21 parents)Officer1992-06-19 ~ 1999-08-31IIF 146 - Secretary → ME
- 10ANGEL SIGNS AND GRAPHICS LIMITED - nowANGEL SIGNS & GRAPHICS LIMITED - 2013-10-23Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2013-01-14 ~ 2013-04-04IIF 23 - Director → ME
- 1130 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2011-06-14IIF 73 - Director → ME
- 12Mount Manor House, 16 The Mount, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-11-16 ~ 2012-01-10IIF 82 - Director → ME
- 13AWM (GROUP) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-10
Commencement of winding up on 2009-09-03
Conclusion of winding up on 2014-07-09
Dissolved on 2014-10-181st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (6 parents)Officer2009-02-16 ~ 2009-03-31IIF 100 - Director → ME2009-02-16 ~ 2009-03-31IIF 149 - Secretary → ME - 14AWM RECYCLING LIMITED - nowThe Pitch, Budden Road, Coseley, West MidlandsDissolved Corporate (3 parents)Officer2009-02-16 ~ 2009-03-31IIF 22 - Director → ME2009-02-16 ~ 2009-03-31IIF 143 - Secretary → ME
- 15AZETS (DERBY) LIMITED - now
BALDWINS (DERBY) LIMITED
- 2020-09-08 09578382Churchill House, 59 Lichfield Street, Walsall, West Midlands, EnglandDissolved Corporate (12 parents)Officer2015-05-07 ~ 2015-05-19IIF 55 - Director → ME - 16AZETS (MCC) LIMITED - nowBALDWIN MCCRANOR LIMITED - 2020-09-07BALDWINS (COVENTRY) LIMITED - 2015-08-04BALDWINS COVENTRY LIMITED - 2011-12-022nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-03-24 ~ 2011-05-25IIF 60 - Director → ME
- 17AZETS (WOLVERHAMPTON) LIMITED - nowBALDWINS (WOLVERHAMPTON) LIMITED - 2020-09-08BALDWIN GRAVESTOCK & OWEN LIMITED - 2017-09-04
BALDWINS (WILLENHALL) LIMITED
- 2013-02-18 081633562nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (11 parents)Officer2012-07-31 ~ 2012-11-12IIF 28 - Director → ME - 18AZETS CORPORATE FINANCE LIMITED - now
BALDWINS CORPORATE FINANCE LIMITED
- 2020-09-08 089120092nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (11 parents)Officer2014-02-26 ~ 2014-02-26IIF 24 - Director → ME - 19BENVOLO LIMITED - nowBENVOLO LTD - 2012-09-26Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (5 parents)Officer2012-07-31 ~ 2012-09-19IIF 27 - Director → ME
- 20BODYSHOP SOLUTIONS HOLDINGS LIMITED - nowBodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, NorthamptonshireActive Corporate (10 parents, 1 offspring)Officer2013-01-11 ~ 2013-01-11IIF 56 - Director → ME
- 21
BOSTROM PROPERTY LLP
OC337827C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, EnglandActive Corporate (10 parents)Person with significant control2023-04-12 ~ nowIIF 10 - Has significant influence or control over the trustees of a trust → OE - 22BOWLER SPIRIT LIMITED - nowWheler Road, Seven Stars Industrial Estate, Coventry, WarwickshireDissolved Corporate (5 parents)Officer2009-11-03 ~ 2011-01-21IIF 14 - Director → ME2009-11-03 ~ 2011-01-21IIF 159 - Secretary → ME
- 23
BRADSTOWE LIMITED
04744471133 High Street, Broadstairs, KentActive Corporate (5 parents, 4 offsprings)Officer2003-04-25 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 24CANNOCK ENGINEERING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13
Dissolved on 2014-06-20Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (8 parents)Officer2008-07-25 ~ 2008-10-29IIF 33 - Director → ME - 25CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED - nowPHARMALEX UK HOLDING LIMITED - 2025-05-29
YES PHARMA SERVICES UK HOLDING LTD.
- 2016-09-29 0968463610 Fetter Lane, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2015-07-14 ~ 2015-08-03IIF 38 - Director → ME - 26
COCKETT HENDERSON LTD
07230570133 High Street, Broadstairs, KentActive Corporate (2 parents)Officer2010-04-21 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27COMPLETE IMAGING TRUSTEE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-021 More London Place, LondonDissolved Corporate (18 parents)Officer2009-02-16 ~ 2009-08-24IIF 104 - Director → ME2009-02-16 ~ 2009-08-24IIF 138 - Secretary → ME - 28CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED - nowUnit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, EnglandActive Corporate (7 parents)Officer2010-01-29 ~ 2010-02-26IIF 19 - Director → ME
- 29CUTINEDGE TOOLS LIMITED - nowM.d. Cut In Edge Tools Ltd, Church House Lanham & Francis Ca, Church Street, Yeovil, SomersetDissolved Corporate (4 parents)Officer2011-03-24 ~ 2011-07-08IIF 59 - Director → ME
- 30
DELLARS (NAZEING) LIMITED
11887382133 High Street, Broadstairs, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-03-18 ~ dissolvedIIF 126 - Director → ME2019-03-18 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control2019-03-18 ~ dissolvedIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 31DENNIS EAGLE GROUP LIMITED - nowHeathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2015-06-18 ~ 2017-09-27IIF 114 - Director → ME
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-25Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (9 parents, 1 offspring)Officer2007-03-20 ~ 2009-07-14IIF 116 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2016-10-06
Administration ended on 2018-08-02Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2012-07-10 ~ 2012-08-08IIF 36 - Director → ME - 34EASY AUTOCENTRES LIMITED - now2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2008-07-25 ~ 2008-10-23IIF 32 - Director → ME
- 35EDENHOUSE ERP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22
Dissolved on 2025-04-0920 St Andrew Street, LondonDissolved Corporate (16 parents, 4 offsprings)Officer2012-01-18 ~ 2012-02-17IIF 90 - Director → ME - 36EDENONE SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22
Dissolved on 2025-04-29C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (16 parents)Officer2013-04-09 ~ 2013-04-11IIF 57 - Director → ME - 37
ENAX UK LIMITED
0696536741 Church Street, BirminghamDissolved Corporate (2 parents)Officer2009-07-17 ~ dissolvedIIF 135 - Director → ME2009-07-17 ~ dissolvedIIF 156 - Secretary → ME - 38FOCALAGENT LIMITED - now124 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-12-23 ~ 2011-06-14IIF 66 - Director → ME
- 39FUNKY SPLASHBACKS LIMITED - nowSELF CLEAN GLASS LIMITED - 2009-09-17
SEARCHLIGHT DEVELOPMENTS LIMITED
- 2008-11-11 04959728Monkton House, 124 High Street, Ramsgate, KentDissolved Corporate (7 parents)Officer2003-11-11 ~ 2008-10-09IIF 132 - Director → ME - 40GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED - nowC/o Workman Llp Minton Place, Station Road, Swindon, United KingdomActive Corporate (8 parents)Officer2010-01-29 ~ 2010-03-02IIF 91 - Director → ME
- 41
HAGGLEHURST DEVELOPMENTS LTD
- 2016-02-20 09336804133 High Street, BroadstairsDissolved Corporate (3 parents)Officer2014-12-02 ~ dissolvedIIF 124 - Director → ME2016-03-11 ~ dissolvedIIF 164 - Secretary → MEPerson with significant control2016-05-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 421 Grange Farm Barns Brewood Road, Coven, Wolverhampton, United KingdomActive Corporate (9 parents)Officer2009-08-14 ~ 2010-02-19IIF 98 - Director → ME2009-08-14 ~ 2010-02-19IIF 153 - Secretary → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23
Dissolved on 2021-03-02C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (8 parents)Officer2015-10-08 ~ 2016-03-18IIF 89 - Director → ME - 44HTG INVESTMENTS LIMITED - now106 Claydon Business Park, Great Blakenham, IpswichActive Corporate (12 parents, 1 offspring)Officer2013-06-13 ~ 2013-07-19IIF 44 - Director → ME
- 45133 High Street, Broadstairs, Kent, EnglandDissolved Corporate (3 parents)Officer2022-10-21 ~ dissolvedIIF 123 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
HYDROGEN TE (UK) LTD
- 2026-03-03 15301869424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-12-17 ~ nowIIF 119 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 3 - Has significant influence or control → OE - 47424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (4 parents)Officer2024-06-07 ~ nowIIF 120 - Director → ME
- 48Insolvency (Case 1) In administration
Administration started on 2015-07-03
Administration ended on 2016-06-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2018-12-06Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2012-02-21 ~ 2012-04-26IIF 85 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamLiquidation Corporate (11 parents, 4 offsprings)Officer2016-10-04 ~ 2016-11-21IIF 129 - Director → ME - 50
LAUREN NICHOLAS ASSOCIATES LTD
- 2023-03-03 13730099LAUREN NICHOLAS PROPERTY LTD - 2021-11-2625, Eagle House Severn Street, Y Trallwng, Powys, United KingdomDissolved Corporate (4 parents)Officer2023-01-13 ~ 2024-03-19IIF 121 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51JOHN PRICE (JP) LIMITED - nowPRACTICAL MOTION LIMITED - 2022-04-11JOHN PRICE LIMITED - 2020-10-09JOHN PRICE PRINTERS LIMITED - 2010-06-23Welcome House, Glover Street, Birmingham, EnglandActive Corporate (8 parents)Officer2009-02-16 ~ 2009-03-20IIF 105 - Director → ME2009-02-16 ~ 2009-03-20IIF 147 - Secretary → ME
- 52
K S PROPERTY RENTALS LIMITED
06325049133 High Street, Broadstairs, KentDissolved Corporate (5 parents)Officer2020-01-23 ~ dissolvedIIF 125 - Director → ME - 53KEY TRAFFIC SYSTEMS LIMITED - nowArdencroft Court, Ardens Grafton, Alcester, WarwickshireDissolved Corporate (4 parents)Officer2012-10-23 ~ 2013-03-21IIF 37 - Director → ME
- 54
KINGSGATE GOLF CLUB,LIMITED
00410060The Clubhouse Convent Road, Kingsgate, Broadstairs, Kent, United KingdomActive Corporate (42 parents)Officer2008-12-09 ~ 2021-01-12IIF 127 - Director → ME - 55
KIWI&POM LTD.
06820339C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomActive Corporate (5 parents)Officer2009-02-16 ~ 2009-03-31IIF 107 - Director → ME2009-02-16 ~ 2009-02-17IIF 136 - Secretary → ME - 56
LANTHORNE PROPERTIES LTD
10417235133 High Street, Broadstairs, EnglandActive Corporate (2 parents)Officer2016-10-07 ~ nowIIF 117 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 57LOCAL STORAGE FINDER LIMITED - nowMichael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, BirminghamDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-12-17IIF 67 - Director → ME2009-11-03 ~ 2010-12-17IIF 160 - Secretary → ME
- 58LUFFSHIPS LIMITED - nowSKYLIFTER LIMITED - 2018-03-29Hales Court, Stourbridge Road, Halesowen, EnglandActive Corporate (8 parents)Officer2010-01-29 ~ 2010-02-10IIF 75 - Director → ME
- 59Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-08-28
Dissolved on 2015-04-05Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1995-08-07 ~ 1999-08-31IIF 151 - Secretary → ME - 60
MASSEY FERGUSON TRACTORS LIMITED
- 1995-12-06 00571884MASSEY-FERGUSON TRACTORS LIMITED
- 1992-09-14 00571884MASSEY-FERGUSON GROUP LIMITED - 1989-12-11MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31Abbey Park, Stoneleigh, KenilworthDissolved Corporate (37 parents)Officer1992-06-19 ~ 1999-08-31IIF 137 - Secretary → ME - 61Abbey Park, Stoneleigh, KenilworthActive Corporate (32 parents)Officer1995-08-07 ~ 1999-08-31IIF 148 - Secretary → ME
- 62MOTORWORLD GARAGES LIMITED - nowEmpire Court, Albert Street, Redditch, EnglandActive Corporate (5 parents)Officer2009-11-03 ~ 2010-01-22IIF 16 - Director → ME2009-11-03 ~ 2010-01-22IIF 163 - Secretary → ME
- 63Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (7 parents)Officer2011-03-03 ~ 2011-09-28IIF 74 - Director → ME
- 64NICHE VEHICLE CONSULTANTS LIMITED - nowCpp (manufacturing) Ltd Wheler Road, Seven Stars Industrial Estate, Coventry, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-01-08IIF 12 - Director → ME2009-11-03 ~ 2010-01-08IIF 161 - Secretary → ME
- 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2018-05-13Egale 1 80 St Albans Road, Watford, HertsDissolved Corporate (8 parents, 1 offspring)Officer2010-03-12 ~ 2010-09-10IIF 96 - Director → ME - 66
ONE VEHICLE SUPPLY LIMITED
097967331 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, EnglandDissolved Corporate (5 parents)Officer2015-09-27 ~ 2015-10-08IIF 95 - Director → ME - 67PARK VEHICLE CONTRACTS LIMITED - nowEmpire Court, Albert Street, Redditch, EnglandActive Corporate (5 parents)Officer2010-01-29 ~ 2010-08-02IIF 11 - Director → ME
- 68145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 122 - Director → ME
- 69PERFECTIONERY LIMITED - now255 Sharrow Vale Road, Sheffield, YorksActive Corporate (5 parents)Officer2013-04-15 ~ 2013-05-03IIF 47 - Director → ME
- 70POWDERTECH UK LIMITED - now34 High Street, Long Crendon, Aylesbury, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer2014-08-13 ~ 2014-08-28IIF 109 - Director → ME
- 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-27
Due to be dissolved on 2026-04-26Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (8 parents, 1 offspring)Officer2014-06-26 ~ 2014-09-03IIF 20 - Director → ME - 72PRM NEWAGE LIMITED - nowPRM MARINE LIMITED - 2014-06-10Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (5 parents, 1 offspring)Officer2008-07-25 ~ 2008-10-20IIF 31 - Director → ME
- 73Hurst Cottage, Stratford Road, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-06-09 ~ 2012-06-20IIF 81 - Director → ME
- 74RICHALITE LTD - now
OLDHAM LIGHTING CONSULTANTS LTD
- 2017-01-11 0901310195 Ocean Way, Southampton, EnglandDissolved Corporate (5 parents)Officer2014-04-28 ~ 2014-06-26IIF 97 - Director → ME - 75Arrow Works, Birmingham Road, Studley, Warwickshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2015-07-29 ~ 2015-08-25IIF 113 - Director → ME
- 76ROWPAK CONTAINERS LIMITED - now110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, StaffordshireDissolved Corporate (6 parents)Officer2011-03-24 ~ 2011-06-21IIF 64 - Director → ME
- 77RPD MANAGEMENT LIMITED - now
RPD MANAGEMENT
- 2016-05-19 08735596Tudor Cottage, 56 High Street, Broadway, Worcestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2013-10-16 ~ 2013-10-31IIF 61 - Director → ME - 78Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, West MidlandsDissolved Corporate (6 parents)Officer2009-11-03 ~ 2011-04-20IIF 71 - Director → ME2009-11-03 ~ 2011-04-20IIF 162 - Secretary → ME
- 79Park View Farm House Chapel Lane, Newbold-on-stour, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer2013-01-14 ~ 2013-03-20IIF 53 - Director → ME
- 80S.B. ALLOYS LIMITED - nowSuite 4 60 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2009-02-03 ~ 2009-02-04IIF 102 - Director → ME2009-02-03 ~ 2009-02-04IIF 139 - Secretary → ME
- 81SAFARILAND UK HOLDING LIMITED - nowSAFARILAND UK LIMITED - 2019-03-25Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2011-06-09 ~ 2011-11-23IIF 39 - Director → ME
- 82SAMS HOLDINGS LIMITED - nowNo 2 Kennel Cottage, Hill Chorlton, Newcastle, StaffordshireDissolved Corporate (6 parents)Officer2009-02-16 ~ 2009-03-30IIF 103 - Director → ME2009-02-16 ~ 2009-03-30IIF 144 - Secretary → ME
- 83SHERBORNE STREET DEVELOPMENTS LIMITED - nowSuite 10 Lyons Court 1666 High Street, Knowle, Solihull, EnglandActive Corporate (5 parents)Officer2015-06-06 ~ 2017-07-18IIF 111 - Director → ME
- 84
SILK ENGINEERING COMPANY LIMITED
0846267941 Church Street, BirminghamDissolved Corporate (2 parents)Officer2013-03-26 ~ dissolvedIIF 50 - Director → ME - 85
SOUTH EAST SURVEYS LIMITED
02405680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-20 during the appointment or period of control
Dissolved on 2014-02-18 during the appointment or period of controlMontague Place, Chatham Maritime, Chatham, KentDissolved Corporate (49 parents)Officer1998-09-07 ~ dissolvedIIF 128 - Director → ME - 86The Buttley, Winforton, Hereford, EnglandDissolved Corporate (4 parents)Officer2010-12-23 ~ 2014-01-01IIF 29 - Director → ME
- 87STOPPER LIMITED - now235 Icknield Street, Hockley, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-24 ~ 2018-08-07IIF 130 - Director → ME
- 88STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED - nowUnit 1, Topaz, Topaz Way, Bromsgrove, WorcestershireActive Corporate (8 parents, 12 offsprings)Officer2013-11-28 ~ 2013-12-03IIF 76 - Director → ME
- 89SYNCHRO GLOBAL HOLDINGS LTD - nowBentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-01-14 ~ 2013-01-23IIF 49 - Director → ME
- 90TALBOTS HOLDINGS LIMITED - nowWalnut Tree Cottage, Exhall, Alcester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-11-06 ~ 2014-03-10IIF 48 - Director → ME
- 91Ventura House, Ventura Park Road, Tamworth, EnglandDissolved Corporate (8 parents)Officer2013-11-06 ~ 2014-03-10IIF 54 - Director → ME
- 92TERBERG MATEC UK LIMITED - nowHeathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2015-07-23 ~ 2018-07-11IIF 41 - Director → MEPerson with significant control2016-04-16 ~ 2018-07-11IIF 9 - Has significant influence or control → OE
- 93THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - nowTHE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (7 parents, 11 offsprings)Officer2015-03-05 ~ 2015-05-18IIF 34 - Director → ME
- 94Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2018-01-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2012-07-10 ~ 2012-08-08IIF 35 - Director → ME - 95THE HOSPITAL GROUP DUBLIN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2018-05-02THE HOSPITAL GROUP EIRE LIMITED - 2013-05-303rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (8 parents)Officer2013-01-14 ~ 2013-04-09IIF 43 - Director → ME - 96THE HOSPITAL GROUP HEALTHCARE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-10-06
Administration ended on 2023-05-22THE HOSPITAL GROUP ADMINISTRATION LIMITED
- 2012-10-26 08136145Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2012-07-10 ~ 2012-08-08IIF 40 - Director → ME - 97THE HOSPITAL GROUP NON-SURGICAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2018-01-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2011-11-16 ~ 2012-02-10IIF 79 - Director → ME - 98THE HOSPITAL GROUP OBESITY SURGERY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2018-01-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2012-01-18 ~ 2012-02-10IIF 84 - Director → ME - 99THE MEWS (EDGBASTON) LIMITED - now39-40 Calthorpe Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2011-11-15 ~ 2012-01-24IIF 86 - Director → ME
- 100THE PRINTABLE MASK CO LTD - nowWOWTOWN.COM LIMITED - 2020-07-09Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (7 parents)Officer2011-03-03 ~ 2011-09-28IIF 70 - Director → ME
- 10141 Church Street, Birmingham, West MidlandsActive Corporate (34 parents, 12 offsprings)Officer2011-09-01 ~ 2021-05-01IIF 131 - LLP Designated Member → ME
- 102Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (6 parents)Officer2011-06-09 ~ 2011-12-22IIF 108 - Director → ME
- 103
TWP (COMPANY SECRETARY) LIMITED
0410693541 Church Street, Birmingham, West MidlandsActive Corporate (5 parents, 90 offsprings)Officer2008-12-02 ~ nowIIF 26 - Director → ME - 104
TWP (DIRECTORS) LIMITED
0411536641 Church Street, Birmingham, West MidlandsActive Corporate (5 parents, 78 offsprings)Officer2008-12-02 ~ nowIIF 25 - Director → ME - 10541 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 68 - Director → ME
- 10641 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2012-11-08 ~ dissolvedIIF 80 - Director → ME2011-06-09 ~ 2012-08-08IIF 77 - Director → ME
- 10756 Bayton Road, Exhall, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-01-18 ~ 2012-03-30IIF 83 - Director → ME
- 108Media House, Stanmore Business Park, Bridgnorth, EnglandDissolved Corporate (4 parents)Officer2012-02-21 ~ 2012-07-06IIF 87 - Director → ME
- 10941 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 78 - Director → ME
- 11041 Church Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2013-05-07 ~ 2013-05-08IIF 42 - Director → ME
- 111Suite Ga, St, George's House, Lever Street, Wolverhampton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-05-07 ~ 2013-05-07IIF 45 - Director → ME
- 11229 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer2013-08-27 ~ 2013-09-03IIF 46 - Director → ME
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-03
Dissolved on 2015-03-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2013-11-06 ~ 2014-03-10IIF 51 - Director → ME - 114Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandDissolved Corporate (6 parents)Officer2015-03-20 ~ 2015-05-18IIF 112 - Director → ME
- 11541 Church Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 52 - Director → ME
- 116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2022-11-09Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2009-02-16 ~ 2009-07-20IIF 99 - Director → ME2009-02-16 ~ 2009-07-20IIF 155 - Secretary → ME - 117The Pitch, Budden Road, Coseley, West MidlandsDissolved Corporate (3 parents)Officer2009-02-16 ~ 2009-03-31IIF 21 - Director → ME2009-02-16 ~ 2009-03-31IIF 140 - Secretary → ME
- 118178/182 Ladypool Road, Sparkbrook, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-01-20IIF 15 - Director → ME2009-11-03 ~ 2010-01-20IIF 158 - Secretary → ME
- 11920 Trafalgar Way, Bar Hill, Cambridge, United KingdomDissolved Corporate (7 parents)Officer2010-01-29 ~ 2010-02-26IIF 92 - Director → ME
- 12041 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 69 - Director → ME
- 12156 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2010-03-12 ~ 2011-03-11IIF 93 - Director → ME
- 12241 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 17 - Director → ME
- 12356 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2011-03-03 ~ 2011-03-11IIF 94 - Director → ME
- 124UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED - now2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2009-08-14 ~ 2010-02-24IIF 106 - Director → ME2009-08-14 ~ 2010-02-24IIF 142 - Secretary → ME
- 125UKP INVESTMENT (CARDIFF) LIMITED - now41 Church Street, Birmingham, West Midlands, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2011-06-09 ~ 2011-08-05IIF 88 - Director → ME
- 126UKP INVESTMENT LIMITED - now2 Pioneer Court Chivers Way, Histon, Cambridge, CambridgeshireDissolved Corporate (5 parents)Officer2010-03-12 ~ 2011-01-13IIF 62 - Director → ME
- 12727a Upper High Street, Cradley Heath, West Midlands, EnglandActive Corporate (5 parents)Officer2010-12-23 ~ 2011-03-11IIF 65 - Director → ME
- 128VIBE GENERATION HOLDINGS LIMITED - nowSterling House, 97 Lichfield Street, Tamworth, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-11-07 ~ 2013-11-20IIF 63 - Director → ME
- 129VICARAGE ROAD INVESTMENTS LIMITED - now12 Vicarage Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2010-03-12 ~ 2010-04-01IIF 18 - Director → ME
- 130110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, StaffordshireActive Corporate (6 parents)Officer2011-03-03 ~ 2011-05-20IIF 13 - Director → ME
- 131
WESTBURY HEIGHTS MANAGEMENT COMPANY LIMITED
02683754Tersons, 27-29 Castle Street, Dover, Kent, EnglandActive Corporate (15 parents)Officer2002-04-01 ~ 2004-12-13IIF 133 - Director → ME2004-11-24 ~ 2005-02-01IIF 157 - Secretary → ME - 132WOW! STUFF LIMITED - nowTXT4VID LIMITED - 2014-03-21Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West MidlandsActive Corporate (9 parents)Officer2008-07-25 ~ 2009-02-25IIF 30 - Director → ME
- 133Bradford Court, 123-131 Bradford Street, Birmingham, EnglandActive Corporate (7 parents)Officer2014-01-02 ~ 2014-02-28IIF 58 - Director → ME
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