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
Brown, Peter Frederick Spence
- British born in May 1951
Brown, Peter Frederick Spence
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1951
Brown, Peter Frederick Spence
Resident in United Kingdom
Registered addresses and corresponding companiesSutton House, High Street, Long Sutton, Lincolnshire, PE12 9DB
IIF 5
- British solicitor born in May 1951
Brown, Peter Frederick Spence
Resident in United Kingdom
Registered addresses and corresponding companiesSutton House, High Street, Long Sutton, Lincolnshire, PE12 9DB
IIF 6 IIF 7 IIF 8 (more)(less)North Lodge Farm, Widmerpool Lane Widmerpool, Nottingham, Nottinghamshire, NG12 5QE
IIF 24
- British born in May 1951
Brown, Peter Frederick Spence
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1951
Brown, Peter Frederick Spence
Resident in England
Registered addresses and corresponding companies - British born in May 1951
Mr Peter Frederick Spence Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1951
Brown, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1951
Brown, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1951
Brown, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1951
Brown, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesMiddlemore Lane, Aldridge, Walsall, West Midlands, WS9 8DN
IIF 40
- British Registered addresses and corresponding companies
Brown, Peter Frederick Spence
Sutton House, High Street, Long Sutton, Lincolnshire, PE12 9DB
IIF 41
- British solicitorRegistered addresses and corresponding companies
Brown, Peter Frederick Spence
Sutton House, High Street, Long Sutton, Lincolnshire, PE12 9DB
IIF 42 IIF 43 IIF 44 (more)(less)134, Holbeach Road, Spalding, Lincolnshire, PE11 2HY, United Kingdom
IIF 55
- British born in May 1951
Mr Peter Frederick Spence Brown
Resident in England
Registered addresses and corresponding companiesC/o Mossop & Bowser Solicitors, 10 Spalding Road, Holbeach, PE12 7LP, United Kingdom
IIF 5633 Boston Rd., Holbeach, Lincs, PE12 7LR
IIF 57134, Holbeach Road, Spalding, Lincolnshire, PE11 2HY
IIF 58C/o Mossop & Bowser, 10 Spalding Road, Holbeach, Spalding, PE12 7LP, England
IIF 5982, Casterton Road, Stamford, Lincolnshire, PE9 2UB, England
IIF 60
- Registered addresses and corresponding companies
Brown, Peter Frederick Spence
134, Holbeach Road, Spalding, Lincolnshire, PE11 2HY, United Kingdom
IIF 61
- British born in May 1951
Brown, Peter
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1951
Brown, Peter
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1951
Brown, Peter
Resident in England
Registered addresses and corresponding companiesUnit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 68
- British director born in May 1951
Brown, Peter
Resident in England
Registered addresses and corresponding companiesPimlico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, B79 0PF, England
IIF 69
- British born in May 1951Registered addresses and corresponding companies
Brown, Peter
35 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
IIF 70
- British company director born in May 1951Registered addresses and corresponding companies
Brown, Peter
- British director born in May 1951Registered addresses and corresponding companies
Brown, Peter
- British safety manager born in May 1951Registered addresses and corresponding companies
Brown, Peter
47 The Pennines, Fulwood, Preston, Lancashire, PR2 9GB
IIF 76
- British managing director born in August 1969
Brown, Peter
Resident in England
Registered addresses and corresponding companies13, Mead Avenue, Salfords, Redhill, Surrey, RH1 5DD, United Kingdom
IIF 77
- British born in May 1951
Mr Peter Brown
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Mr Peter Brown
Resident in England
Registered addresses and corresponding companies13, Mead Avenue, Salfords, Redhill, Surrey, RH1 5DD
IIF 82
- British Registered addresses and corresponding companies
Brown, Peter
- British accountantRegistered addresses and corresponding companies
Brown, Peter
- British accountsntRegistered addresses and corresponding companies
Brown, Peter
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX
IIF 91
- British company secretaryRegistered addresses and corresponding companies
Brown, Peter
35 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
IIF 92
- British directorRegistered addresses and corresponding companies
Brown, Peter
Pimlico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, B79 0PF, England
IIF 93
- Registered addresses and corresponding companies
Brown, Peter
Unit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 94Rectory Lodge, Ashby Road, Coleorton, Coalville, Leicestershire, LE67 8FD, England
IIF 95 IIF 9635 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
IIF 97 IIF 98The Herdsmans Rest, Green Lane Middleton, Tamworth, Staffordshire, B78 2BJ
IIF 99Eastham Park, Eastham, Tenbury Wells, Worcestershire, WR15 8NN, England
IIF 100
Related profiles found in government register
Offspring entities and appointments
60
- 1CRESTGAME LIMITED - 1996-01-16Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (13 parents)Officer2017-11-01 ~ nowIIF 25 - Director → ME
- 2
ABBOT TRUSTEES LIMITED
03336488Finial House Rectory Lane, Fulbeck, Grantham, LincolnshireDissolved Corporate (5 parents, 1 offspring)Officer1997-03-19 ~ 2008-03-26IIF 12 - Director → ME1997-03-19 ~ 2008-03-26IIF 54 - Secretary → ME - 3
ADVANTAGE EARLY GROWTH LIMITED
04847732Redroofs, Berrington Road, Tenbury Wells, Worcestershire, EnglandActive Corporate (14 parents, 5 offsprings)Officer2003-10-29 ~ 2016-02-26IIF 66 - Director → ME2003-10-29 ~ 2016-02-26IIF 89 - Secretary → ME - 4Redroofs, Berrington Road, Tenbury Wells, Worcestershire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2006-08-07 ~ 2016-02-26IIF 69 - Director → ME2006-08-07 ~ 2016-02-26IIF 93 - Secretary → ME
- 53 Coventry Innovation Village, Cheetah Road, CoventryDissolved Corporate (2 parents)Officer2007-12-10 ~ dissolvedIIF 34 - Director → ME2007-12-10 ~ dissolvedIIF 88 - Secretary → ME
- 6Redroofs, Berrington Road, Tenbury Wells, Worcestershire, EnglandDissolved Corporate (8 parents, 24 offsprings)Officer2004-05-01 ~ 2016-02-26IIF 64 - Director → ME2004-05-01 ~ 2016-02-26IIF 87 - Secretary → ME
- 7BABCO WELDED PLASTICS LIMITED - 1987-08-07Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyDissolved Corporate (24 parents)Officer1994-12-01 ~ 1995-06-13IIF 75 - Director → ME1993-12-17 ~ 1995-06-13IIF 84 - Secretary → ME
- 8
U K WASTE PENSION SCHEME TRUSTEES LIMITED
- 2007-04-24 02694166WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18TRUSHELFCO (NO.1785) LIMITED - 1992-04-24Coronation Road, Cressex, High WycombeActive Corporate (49 parents)Officer2001-10-31 ~ 2007-10-31IIF 76 - Director → ME - 9BLN LOAN SYNDICATES LIMITED - now
THINCATS LOAN SYNDICATES LTD
- 2022-03-01 07341131Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (11 parents)Officer2010-08-20 ~ 2021-09-22IIF 68 - Director → ME2012-02-01 ~ 2017-12-14IIF 94 - Secretary → ME - 10BLN PARTICIPATIONS LIMITED - now
THINCATS PARTICIPATIONS LIMITED
- 2024-08-29 09510880Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2015-03-26 ~ 2021-09-22IIF 35 - Director → ME - 11
MATERIAL WORKS LIMITED
- 1997-04-16 03306742Finial House Rectory Lane, Fulbeck, Grantham, LincolnshireDissolved Corporate (7 parents)Officer1997-02-26 ~ 2005-07-15IIF 10 - Director → ME2007-07-31 ~ 2013-02-28IIF 13 - Director → ME2007-07-31 ~ 2008-02-25IIF 48 - Secretary → ME - 12BROWN BUTLIN GROUP LIMITED - nowBROWN BUTLIN LIMITED - 1994-06-06Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (17 parents, 7 offsprings)Officer2007-06-29 ~ 2010-08-27IIF 16 - Director → ME
- 13
BROWN BUTLIN GROUP PENSION TRUST LIMITED
02055105H.l. Hutchinson, Weasenham Lane, Wisbech, CambridgeshireActive Corporate (9 parents)Officer(before 1991-08-10) ~ 2017-05-25IIF 19 - Director → ME - 14BROWN BUTLIN LIMITED - nowBRIT N LIMITED - 1994-06-06BLUE BAG FERTILISERS LIMITED - 1985-01-29TORRY & BUTLIN LIMITED - 1980-12-31Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (12 parents)Officer2007-07-31 ~ 2010-08-27IIF 6 - Director → ME2007-07-31 ~ 2008-02-20IIF 50 - Secretary → ME
- 15
BUSINESS LOAN NETWORK LIMITED
07248014Insolvency (Case 1) In administration
Administration started on 2021-04-15 during the appointment or period of control
Administration ended on 2023-04-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-04-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonLiquidation Corporate (10 parents)Officer2010-06-11 ~ nowIIF 33 - Director → ME - 16
C348 REALISATIONS LIMITED
07158807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-11 during the appointment or period of control
Dissolved on 2011-06-28 during the appointment or period of control44 Castle Gate, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2010-02-16 ~ dissolvedIIF 3 - Director → ME - 17A.I.S. (BROWN BUTLIN) LIMITED - 1990-11-27Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (10 parents)Officer2007-07-31 ~ 2010-08-27IIF 9 - Director → ME2007-07-31 ~ 2008-02-20IIF 42 - Secretary → ME
- 18
CROP ASSURANCE SERVICES LIMITED
- 2007-08-06 01689414HL CROP PROTECTION LIMITED - 1998-05-15H.L. (CHEMICALS) LIMITED - 1991-04-24Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (9 parents)Officer2007-07-31 ~ 2010-08-27IIF 22 - Director → ME2007-07-31 ~ 2008-02-20IIF 49 - Secretary → ME - 19
FARMWORK SERVICES (EASTERN) LIMITED
- 2008-05-06 01082954Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (9 parents)Officer2007-07-31 ~ 2010-08-27IIF 15 - Director → ME2007-07-31 ~ 2008-02-20IIF 52 - Secretary → ME - 20
- 21YIELDPRINT LIMITED - 1993-03-30Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (8 parents)Officer2007-07-31 ~ 2010-08-27IIF 20 - Director → ME2007-07-31 ~ 2008-02-20IIF 45 - Secretary → ME
- 22
LEADING ENGLISH ORGANICS LIMITED
- 2010-08-05 02606111PRIMESTART SEEDS LIMITED - 2001-06-18Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (9 parents)Officer2007-07-31 ~ 2010-08-27IIF 23 - Director → ME2007-07-31 ~ 2008-02-20IIF 43 - Secretary → ME - 23RICHARD AUSTIN ASSOCIATES (AGRICULTURE) LIMITED - 2003-12-1826 South Saint Mary's Gate, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-06-29 ~ dissolvedIIF 18 - Director → ME
- 24
RICHARD AUSTIN ASSOCIATES (LABORATORIES) LIMITED
- 2007-08-06 01187235EELWORM ANALYSIS LIMITED - 1982-07-1426 South Saint Mary's Gate, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-07-31 ~ dissolvedIIF 1 - Director → ME2007-07-31 ~ dissolvedIIF 41 - Secretary → ME - 253 Castlegate, Grantham, LincolnshireDissolved Corporate (9 parents)Officer2005-01-21 ~ dissolvedIIF 28 - Director → ME
- 2626 South Saint Mary's Gate, Grimsby, North East LincolnshireDissolved Corporate (7 parents)Officer2005-01-21 ~ dissolvedIIF 5 - Director → ME
- 27
- 28
EDWARD COWARD LIMITED
0036981833 Boston Rd., Holbeach, LincsActive Corporate (11 parents)Person with significant control2021-01-12 ~ 2022-03-28IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 29ELSHAM FARM SERVICES LIMITED - nowELSHAM PIGS LIMITED - 1977-12-31Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (12 parents)Officer2007-07-31 ~ 2010-08-27IIF 14 - Director → ME2007-07-31 ~ 2008-02-20IIF 47 - Secretary → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-11-10 during the appointment or period of controlTECSEL TECHNOLOGY LIMITED
- 2001-11-14 03407646Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 67 - Director → ME1997-10-01 ~ dissolvedIIF 90 - Secretary → ME - 31
GATECASTLE LIMITED
07176835134 Holbeach Road, Spalding, LincolnshireActive Corporate (4 parents, 1 offspring)Officer2010-03-03 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
GEORGE THOMPSON(FARMS)LIMITED
00451744The Grove Farm, Holbeach Hurn, Holbeach, LincsActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-04-06IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 33
HALO VENTURES LIMITED
07956547Eastham Park, Eastham, Tenbury Wells, Worcestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-02-20 ~ 2017-08-18IIF 37 - Director → ME2012-02-20 ~ 2017-08-18IIF 100 - Secretary → ME - 34HODGES & MOSS LIMITED - nowSPRAYCARE LIMITED - 2001-10-30BROOK HOUSE AGRICULTURAL LIMITED - 1978-12-31Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (10 parents)Officer2007-07-31 ~ 2010-08-27IIF 11 - Director → ME2007-07-31 ~ 2008-02-20IIF 46 - Secretary → ME
- 35HOLGATE CROP PROTECTION LIMITED - nowANGLOFORT LIMITED - 1990-02-26Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (10 parents)Officer2007-06-29 ~ 2010-08-27IIF 8 - Director → ME2007-06-29 ~ 2008-02-20IIF 51 - Secretary → ME
- 36KEY & PELL LIMITED - nowBARVINIAN LIMITED - 1983-03-24Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (12 parents)Officer2007-07-31 ~ 2010-08-27IIF 17 - Director → ME2007-07-31 ~ 2008-02-20IIF 44 - Secretary → ME
- 37NOVAGEN LIMITED - 2000-09-18Campion House, Green Street, Kidderminster, Worcestershire, United KingdomActive Corporate (12 parents)Officer2001-04-06 ~ 2007-10-23IIF 99 - Secretary → ME
- 38Insolvency (Case 1) In administration
Administration ended on 2012-12-20 during the appointment or period of controlMCKECHNIE BRASS LIMITED
- 2011-10-05 02489169Insolvency (Case 1) In administration
Administration started on 2011-06-27 during the appointment or period of controlBOLTON BRASS LTD. - 2010-03-18BOLTON MKM LIMITED - 2008-05-07OUTOKUMPU COPPER MKM LIMITED - 2006-03-15BOLIDEN MKM LIMITED
- 2004-02-19 02489169MCKECHNIE EXTRUDED PRODUCTS LIMITED
- 1991-01-16 02489169EMSLAND LIMITED
- 1990-05-18 02489169Middlemore Lane, Aldridge, Walsall, West MidlandsActive Corporate (30 parents)Officer2010-04-05 ~ 2022-02-24IIF 40 - Director → ME~ 1995-06-13IIF 72 - Director → ME~ 1995-06-13IIF 97 - Secretary → ME - 39MITAS AG UK LIMITED - nowTRELLEBORG WHEEL SYSTEMS UK LIMITED - 2023-10-26
SPONDON PLASTICS LIMITED
- 2001-12-20 01930844SQUARECAST LIMITED - 1985-09-04Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, EnglandDissolved Corporate (26 parents)Officer1994-12-01 ~ 1997-05-12IIF 74 - Director → ME1993-12-17 ~ 1995-06-13IIF 98 - Secretary → ME - 40
MONTGOLFIER MANAGEMENT SERVICES LIMITED
03305795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2018-05-01 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (6 parents)Officer1997-01-22 ~ dissolvedIIF 65 - Director → ME1997-01-22 ~ dissolvedIIF 91 - Secretary → ME - 41
MOUNTAIN ASH 2011 LIMITED
07621646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2020-03-063rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-08-14IIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 42ANTLER LAND LIMITED - 2009-10-30134 Holbeach Road, Spalding, LincolnshireActive Corporate (10 parents)Officer2009-11-03 ~ nowIIF 4 - Director → ME2009-11-03 ~ nowIIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
NOMINAL TRUSTEES LIMITED
06534335134 Holbeach Road, Spalding, LincolnshireDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 27 - Director → ME2008-03-13 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-12-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 44OUTOKUMPU HOLDINGS UK LIMITED - nowBOLIDEN HOLDINGS UK LIMITED - 2004-02-12
BOLIDEN HOLDINGS U.K. LIMITED
- 1991-05-28 02461836BINDCANE LIMITED
- 1990-02-23 02461836Po Box 161, Europa Link, SheffieldDissolved Corporate (18 parents)Officer(before 1992-01-13) ~ 1995-06-13IIF 73 - Director → ME(before 1992-01-13) ~ 1995-06-13IIF 83 - Secretary → ME - 45PRESCRIPTION FARMING SYSTEMS LIMITED - now
CASTLEGATE (PFS) LIMITED
- 2016-08-22 01686087PRESCRIPTION FARMING SYSTEMS LIMITED
- 2008-05-06 01686087PREMI-AIR LIMITED - 1997-11-27Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (12 parents)Officer2007-07-31 ~ 2010-08-27IIF 21 - Director → ME2007-07-31 ~ 2008-02-20IIF 53 - Secretary → ME - 46
R C TINSLEY WORTH'S LTD
13564941C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2022-04-19 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 47C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (8 parents)Person with significant control2022-04-19 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-08 during the appointment or period of control
Dissolved on 2012-02-04 during the appointment or period of control1071 Warwick Road, Acocks Green, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2010-04-30 ~ dissolvedIIF 32 - Director → ME - 49THE LAPWING ESTATE LIMITED - nowLOVEDEN ESTATES LIMITED - 2018-12-20
LOVEDEN HOLDINGS LIMITED
- 2008-07-07 00894965BROOK HOUSE AGRICULTURE LIMITED
- 1997-04-16 00894965BROWN BUTLIN(HOLDINGS)LIMITED
- 1986-04-22 00894965Everton Carr Farm Claybank Lane, Everton, Doncaster, South YorkshireActive Corporate (12 parents, 6 offsprings)Officer(before 1991-06-07) ~ 2008-03-26IIF 2 - Director → ME - 50
THINCATS LENDING CLUB LIMITED
08299788Rectory Lodge Ashby Road, Coleorton, Coalville, EnglandActive Corporate (4 parents)Officer2012-11-20 ~ nowIIF 63 - Director → ME - 51
TOUCH AV CONSULTANTS LTD
0690429913 Mead Avenue, Salfords, Redhill, SurreyDissolved Corporate (3 parents)Officer2009-05-13 ~ dissolvedIIF 77 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 52TRELLEBORG BUILDING SYSTEMS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2019-02-21SIGMA AB LIMITED - 2001-12-27VARNAMO RUBBER COMPANY (U.K.) LIMITED - 1991-01-18CROPGRANGE LIMITED - 1979-12-313 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (29 parents)Officer1994-12-01 ~ 1996-10-10IIF 70 - Director → ME1993-12-17 ~ 1995-06-13IIF 86 - Secretary → ME - 53TRELLEBORG ENGINEERED PRODUCTS UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-17
Due to be dissolved on 2026-06-30TRELLEBORG INDUSTRIES UK LIMITED
- 2009-12-01 02461518TRELLEBORG HOLDINGS U.K. LIMITED - 1991-05-28FIRMGALE LIMITED - 1990-02-233 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (32 parents)Officer1993-12-17 ~ 1995-06-13IIF 85 - Secretary → ME - 54KILMARSH LIMITED - 1988-01-04Ashton Gate Stadium, Ashton Road, Bristol, EnglandActive Corporate (25 parents)Officer2004-06-18 ~ 2013-05-17IIF 24 - Director → ME
- 55
- 56Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyDissolved Corporate (22 parents)Officer1994-12-01 ~ 1995-06-13IIF 71 - Director → ME1993-12-17 ~ 1995-06-13IIF 92 - Secretary → ME
- 57
FOX ACCESS COMPANY LIMITED
- 2012-05-29 07068817WEIGHTCO 2009 (5) LIMITED - 2010-03-18Rectory Lodge Ashby Road, Coleorton, Coalville, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 38 - Director → ME2012-05-25 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 58W.H.STRAWSON(FARMS)LIMITED - 2011-04-14Broughton Grange, Wressle, Brigg, North Lincolnshire, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-02-13IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
WHITE & RAWLINGS LTD
13572831Shepherd's Croft, Holywell, Stamford, Lincolnshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-08-18 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE - 60
ZORRO INVESTMENTS LIMITED
07227074Rectory Lodge Ashby Road, Coleorton, Coalville, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2010-04-19 ~ dissolvedIIF 36 - Director → ME2010-04-19 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
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