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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Arthur Lewis

    Related profiles found in government register
  • Mr John Arthur Lewis
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Office B, Millbrook Depot, Yelling Mill Lane, Shepton Mallet, BA4 4JT, United Kingdom

      IIF 1

    • 2nd Floor Office C, The Design Centre, Roman Way, Crusader Park, Warminster, BA12 8SP, England

      IIF 2 IIF 3

    • Ground Floor Office A, No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster, BA12 8SP

      IIF 4 IIF 5 IIF 6

    • Second Floor Office C The Design Centre, Roman Way, Crusader Park, Warminster, BA12 8SP, United Kingdom

      IIF 7

    • 8, Brimhill Rise, Chapmanslade, Westbury, BA13 4AX, England

      IIF 8 IIF 9 IIF 10

    • 8, Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX, England

      IIF 11 IIF 12 IIF 13

    • 8, Brimhill Rise, Westbury, BA13 4AX, United Kingdom

      IIF 15
  • John Arthur Lewis
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Mistletoe Cottage, Kemeys Commander, Usk, NP15 1JU, Wales

      IIF 16
  • Mr John Arthur Lewis
    English born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Design Centre, Crusader Park, Warminster, BA12 8SP, England

      IIF 17
  • Mr John Lewis
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Office A, No1 The Design Centre, Crusader Park, Warminster, BA12 8SP, England

      IIF 18

    • The Design Centre, Crusader Park, Warminster, BA12 8SP, England

      IIF 19 IIF 20
  • Lewis, John Arthur
    British business executive born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 21
  • Lewis, John Arthur
    British chartered accountant born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Office A, No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster, BA12 8SP

      IIF 22

    • Ground Floor Office A, No1 The Design Centre, Roman Way, Crusader Park, Warminster, BA12 8SP, England

      IIF 23

    • 8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX

      IIF 24 IIF 25 IIF 26

    • 8, Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Lewis, John Arthur
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Mistletoe Cottage, Kemeys Commander, Usk, NP15 1JU, Wales

      IIF 31

    • Ground Floor Office A, No1 The Design Centre, Crusader Park, Warminster, BA12 8SP, England

      IIF 32

    • Ground Floor Office A, No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster, BA12 8SP

      IIF 33 IIF 34

    • The Design Centre, Crusader Park, Warminster, BA12 8SP, England

      IIF 35
  • Lewis, John Arthur
    British company secretary born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, John Arthur
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Brook Office Park, Folly Brook Road, Emersons Green, Bristol, BS16 7FL

      IIF 47

    • Cowan & Partners, 60 Constitution Street, Edinburgh, EH6 6RR, Scotland

      IIF 48

    • C/o Castlefield Capital Limited, 9th Floor, 111 Piccadilly, Manchester, M1 2HY, United Kingdom

      IIF 49

    • Office B, Millbrook Depot, Yelling Mill Lane, Shepton Mallet, BA4 4JT, United Kingdom

      IIF 50

    • Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street, Stoke On Trent, ST4 7BH, United Kingdom

      IIF 51

    • Garner Street Business Park, Garner Street, Etruria, Stoke-on-trent, ST4 7BH, England

      IIF 52

    • 1st Floor Offices, 2, Whitebridge Lane, Stone, ST15 8LQ, England

      IIF 53

    • Lydiard Fields, Great Western Way, Swindon, SN5 8UB, United Kingdom

      IIF 54 IIF 55

    • The National Self Build & Renovation Centre, Lydiard Fields, Great Western Way, Swindon, SN5 8UB, England

      IIF 56 IIF 57

    • The Framing Yard, East Cornworthy, Totnes, Devon, TQ9 7HF, United Kingdom

      IIF 58

    • Ground Floor Office A, No 1 The Design Centre, Roman Way Crusader Park, Warminster, BA12 8SP

      IIF 59 IIF 60

    • Ground Floor Office A, No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster, BA12 8SP

      IIF 61 IIF 62

    • Second Floor, Office C, The Design Centre, Roman Way, Crusader Park, Warminster, BA12 8SP, England

      IIF 63

    • Second Floor Office C The Design Centre, Roman Way, Crusader Park, Warminster, BA12 8SP, United Kingdom

      IIF 64

    • The Design Centre, Crusader Park, Warminster, BA12 8SP, England

      IIF 65 IIF 66

    • 8, Brimhill Rise, Chapmanslade, Westbury, BA13 4AX, England

      IIF 67

    • 8, Brimhill Rise, Chapmanslade, Westbury, BA13 4AX, United Kingdom

      IIF 68 IIF 69

    • 8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX

      IIF 70 IIF 71

    • 8, Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX, England

      IIF 72 IIF 73

    • 8, Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX, United Kingdom

      IIF 74 IIF 75

    • 8, Brimhill Rise, Westbury, BA13 4AX, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Wtb Group Ltd, 8 Brimhill Rise, Westbury, BA13 4AX, United Kingdom

      IIF 95 IIF 96

    • 8, Brimhill Rise, Westby, BA14 4AX, United Kingdom

      IIF 97 IIF 98
  • John Arthur Lewis
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX, United Kingdom

      IIF 99 IIF 100
  • Lewis, John Arthur
    British

    Registered addresses and corresponding companies
  • Lewis, John Arthur
    British accountant

    Registered addresses and corresponding companies

    • 8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX

      IIF 150 IIF 151
  • Lewis, John Arthur
    British chart accountant

    Registered addresses and corresponding companies

    • 1st Floor Offices 2, Whitebridge Lane, Stone, ST15 8LQ, England

      IIF 152
  • Lewis, John Arthur
    British chartered accounatnt

    Registered addresses and corresponding companies

    • 8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX

      IIF 153
  • Lewis, John Arthur
    British chartered accountant

    Registered addresses and corresponding companies
  • Lewis, John Arthur
    British company secretary

    Registered addresses and corresponding companies
  • Lewis, John Arthur
    British director

    Registered addresses and corresponding companies

    • 8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX

      IIF 172 IIF 173
  • Lewis, John Arthur
    British secretary

    Registered addresses and corresponding companies

    • 8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX

      IIF 174 IIF 175
  • Lewis, John Arhtur
    British

    Registered addresses and corresponding companies

    • 9th Floor, 111 Piccadilly, Manchester, M1 2HY

      IIF 176
  • Lewis, John
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Office A, No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster, BA12 8SP

      IIF 177

    • 8, Brimhill Rise, Chapmanslade, Westbury, BA13 4AX, United Kingdom

      IIF 178 IIF 179 IIF 180

    • 8, Brimhill Rise, Westbury, BA13 4AX, United Kingdom

      IIF 182 IIF 183
  • Lewis, John Arthur

    Registered addresses and corresponding companies

    • Unit 1, Mount Street Business Park, Nechells, Birmingham, B7 5QU, England

      IIF 184

    • 3, Brook Office Park, Emersons Green, Bristol, BS16 7FL, England

      IIF 185

    • Dumfield Company Secretarial Dept, Garner Street Business Centre, Garner Street, Stoke On Trent, ST4 7BH

      IIF 186

    • Durnfield Company Secretarial Department, Garner Street Business Centre, Garner Street, Stoke On Trent, ST4 7BH, United Kingdom

      IIF 187 IIF 188

    • 1st Floor Offices, Whitebridge Lane, Stone, Staffs, ST15 8LQ, England

      IIF 189

    • The Framing Yard, East Cornworthy, Totnes, Devon, TQ9 7HF

      IIF 190

    • The Framing Yard, East Cornworthy, Totnes, Devon, TQ9 7HF, United Kingdom

      IIF 191

    • The Framing Yard, East Cornworthy, Totnes, TQ9 7HF, United Kingdom

      IIF 192

    • Ground Floor Office A, No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster, BA12 8SP

      IIF 193 IIF 194

    • Ground Floor Office A, No1 The Design Centre, Roman Way, Crusader Park, Warminster, BA12 8SP, England

      IIF 195

    • 8, Brimhill Rise, Chapmanslade, Westbury, BA13 4AX, England

      IIF 196

    • 8, Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX, England

      IIF 197 IIF 198 IIF 199

    • 8, Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX, Gb

      IIF 202

    • 8, Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX, United Kingdom

      IIF 203

    • 8, Brimhill Rise, Westbury, BA13 4AX, United Kingdom

      IIF 204 IIF 205 IIF 206

    • 8 Brimhill Rose, Chapmans Lade, Westbury, Wiltshire, BA13 4AX

      IIF 207
  • Lewis, John

    Registered addresses and corresponding companies

    • 8, Brimhill Rise, Chapmanslade, Westbury, Wiltshire, BA13 4AX, United Kingdom

      IIF 208
child relation
Offspring entities and appointments
Active 87
  • 1
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2007-09-14 ~ dissolved
    IIF 160 - secretary → ME
  • 2
    Garner Street Business Park Garner Street, Etruria, Stoke-on-trent
    Dissolved corporate (1 parent)
    Officer
    2014-05-28 ~ dissolved
    IIF 52 - director → ME
  • 3
    ENSCO 238 LIMITED - 2008-11-06
    Cowan & Partners, 60 Constitution Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 48 - director → ME
    2009-11-18 ~ dissolved
    IIF 140 - secretary → ME
  • 4
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ dissolved
    IIF 110 - secretary → ME
  • 5
    67 Church Road, Newtownabbey
    Corporate (4 parents)
    Officer
    2009-08-25 ~ now
    IIF 207 - secretary → ME
  • 6
    Ground Floor Office A No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2015-08-31 ~ now
    IIF 61 - director → ME
    2014-06-05 ~ now
    IIF 194 - secretary → ME
  • 7
    PICCADILLY SIP TRUSTEE LIMITED - 2019-09-26
    Ground Floor Office A No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-10-03 ~ now
    IIF 22 - director → ME
    2018-09-26 ~ now
    IIF 193 - secretary → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    C4 COLLEAGUES PLC - 2014-02-28
    Ground Floor Office A, No1 The Design Centre, Roman Way, Crusader Park, Warminster, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2013-10-03 ~ now
    IIF 195 - secretary → ME
  • 9
    The Framing Yard, East Cornworthy, Totnes, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-07-31 ~ now
    IIF 58 - director → ME
    2017-08-22 ~ now
    IIF 191 - secretary → ME
  • 10
    The Design Centre, Crusader Park, Warminster, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-03 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    ENRICHMOST LIMITED - 2000-12-19
    The Framing Yard, East Cornworthy, Totnes, Devon
    Corporate (4 parents)
    Equity (Company account)
    995,238 GBP2023-12-31
    Officer
    2017-08-22 ~ now
    IIF 190 - secretary → ME
  • 12
    9th Floor 111 Piccadilly, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 124 - secretary → ME
  • 13
    HAM BAKER PROPERTIES LIMITED - 2004-05-24
    MEAUJO (559) LIMITED - 2001-11-22
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2002-10-17 ~ dissolved
    IIF 119 - secretary → ME
  • 14
    HAM BAKER FLOW CONTROL LIMITED - 2004-12-20
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 166 - secretary → ME
  • 15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 151 - secretary → ME
  • 16
    Office B Millbrook Depot, Yelling Mill Lane, Shepton Mallet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-06 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    Office B, Millbrook Depot Yelling Mill Lane, Downside, Shepton Mallet, England
    Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    3,597,191 GBP2023-12-31
    Officer
    2013-05-10 ~ now
    IIF 71 - director → ME
  • 18
    The Framing Yard, East Cornworthy, Totnes, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-08-22 ~ now
    IIF 192 - secretary → ME
  • 19
    COTSWOLD VALVE SERVICES LIMITED - 1980-12-31
    Unit 1 Mount Street Business Park, Nechells, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    251,806 GBP2024-03-31
    Officer
    2015-10-30 ~ now
    IIF 184 - secretary → ME
  • 20
    Ground Floor Office A No1 The Design Centre Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2021-08-09 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-08-09 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-11-18 ~ now
    IIF 21 - director → ME
  • 22
    CMS SITE SUPPLIES EOT LIMITED - 2015-02-19
    8 Brimhill Rise, Chapmanslade, Westbury, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2015-02-18 ~ dissolved
    IIF 182 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 23
    TOOLS AND EQUIPMENT SUPPLIES LIMITED - 2014-02-18
    ZIRCONIUM MAGIC LIMITED - 2014-02-06
    Dumfield Company Secretarial Dept, Garner Street Business Centre, Stoke On Trent
    Dissolved corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 198 - secretary → ME
  • 24
    DD BUTLER LIMITED - 2015-04-20
    8th Floor 111, Piccadilly, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 91 - director → ME
  • 25
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 206 - secretary → ME
  • 26
    MEAUJO (570) LIMITED - 2009-06-15
    1st Floor Offices 2 Whitebridge Lane, Stone, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-31 ~ now
    IIF 152 - secretary → ME
  • 27
    EMERALDCO 67 LTD - 2024-06-10
    EMERALDCO 30 LTD - 2024-04-24
    1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, England
    Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 67 - director → ME
  • 28
    Ground Floor Office A No 1 The Design Centre, Roman Way Crusader Park, Warminster
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2017-01-25 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 29
    MKM (UK) LIMITED - 2017-01-25
    The Framing Yard, East Cornworthy, Totnes, Devon
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    912,156 GBP2023-12-31
    Officer
    2017-07-26 ~ now
    IIF 201 - secretary → ME
  • 30
    The Design Centre, Crusader Park, Warminster, England
    Corporate (1 parent)
    Officer
    2023-04-04 ~ now
    IIF 35 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 31
    Unit 1 Mount Street Business Park, Nechells, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -329,995 GBP2024-03-31
    Officer
    2018-01-12 ~ now
    IIF 187 - secretary → ME
  • 32
    MERCHANTS & CIVILS SUPPLIES LIMITED - 2011-07-07
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 147 - secretary → ME
  • 33
    Unit 1 Mount Street Business Park, Nechells, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2018-02-13 ~ now
    IIF 188 - secretary → ME
  • 34
    HIRE AND SUPPLIES (EBT) LIMITED - 2019-01-16
    1st Floor Offices, Whitebridge Lane, Stone, Staffs, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-13 ~ now
    IIF 189 - secretary → ME
  • 35
    LICHRENT LIMITED - 1998-12-14
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 46 - director → ME
    2000-07-20 ~ dissolved
    IIF 114 - secretary → ME
  • 36
    FIGURE (EOT) LIMITED - 2016-07-05
    Second Floor, Office C, The Design Centre Roman Way, Crusader Park, Warminster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 37
    8 Brimhill Rise, Chapmanslade, Westbury
    Dissolved corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 76 - director → ME
  • 38
    FLOLINE LOGISTICS LIMITED - 2011-07-07
    MEAUJO (561) LIMITED - 2001-11-02
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 41 - director → ME
    2002-10-28 ~ dissolved
    IIF 122 - secretary → ME
  • 39
    MIA SOLUTIONS LIMITED - 2014-12-03
    BURDENS LIBYA LIMITED - 2013-03-14
    1st Floor Offices, 2 Whitebridge Lane, Stone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    192,305 GBP2022-10-31
    Officer
    2022-12-01 ~ now
    IIF 53 - director → ME
  • 40
    BENSON HOUSE LIMITED - 2023-11-15
    Mistletoe Cottage, Kemeys Commander, Usk, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 41
    Ground Floor Office A No1 The Design Centre, Crusader Park, Warminster, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 42
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2008-11-11 ~ dissolved
    IIF 153 - secretary → ME
  • 43
    CASTLEGATE 365 LIMITED - 2005-04-20
    The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-05-01 ~ dissolved
    IIF 163 - secretary → ME
  • 44
    BUILDSTORE CONNECTIONS LIMITED - 2012-06-28
    N S B & R C LIMITED - 2011-01-18
    St Georges House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ dissolved
    IIF 143 - secretary → ME
  • 45
    SPECIALIST CIVILS LOGISTICS LIMITED - 2008-01-22
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 173 - secretary → ME
  • 46
    Ground Floor Office A No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 47
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 203 - secretary → ME
  • 48
    The Design Centre, Crusader Park, Warminster, England
    Corporate (1 parent)
    Officer
    2024-09-23 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 49
    ENVIRONMENTAL STREET FURNITURE CO. LIMITED - THE - 2013-02-15
    13a Altona Road Blaris Industrial Estate, Lisburn
    Dissolved corporate (2 parents)
    Officer
    1992-05-01 ~ dissolved
    IIF 131 - secretary → ME
  • 50
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (3 parents)
    Officer
    2006-07-20 ~ dissolved
    IIF 172 - secretary → ME
  • 51
    ENVIROMESH LIMITED - 2013-06-26
    CERANA HOLDINGS LIMITED - 2007-01-02
    HAM BAKER LIMITED - 2005-01-04
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 168 - secretary → ME
  • 52
    Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 28 - director → ME
    2009-03-25 ~ dissolved
    IIF 157 - secretary → ME
  • 53
    Ground Floor Office A No 1 The Design Centre, Roman Way Crusader Park, Warminster
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-06-25 ~ now
    IIF 60 - director → ME
    Person with significant control
    2019-06-25 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 54
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 169 - secretary → ME
  • 55
    BRIMHILL TRUSTEE LIMITED - 2018-04-16
    2nd Floor Office C, The Design Centre, Roman Way, Crusader Park, Warminster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2016-04-13 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 56
    THE HOMEBUILDING CENTRE EMPLOYEES' SHARES LIMITED - 2015-04-29
    Capital For Colleagues Plc Ground Floor Office A, No1 The Design Centre, Roman Way, Warminster, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2015-04-07 ~ now
    IIF 183 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 57
    8 Brimhill Rise, Chapmanslade, Westbury, Wiltshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2021-07-21 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SOUTH CERNEY OUTDOOR LIMITED - 2023-08-10
    Ground Floor Office A No1 The Design Centre Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
    Corporate (4 parents)
    Equity (Company account)
    635,663 GBP2023-09-30
    Officer
    2019-06-26 ~ now
    IIF 196 - secretary → ME
  • 59
    Ground Floor Office A No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-10-31 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 60
    3 Brook Office Park, Emersons Green, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 185 - secretary → ME
  • 61
    Dumfield Company Secretarial Dept Garner Street Business Centre, Garner Street, Stoke On Trent
    Dissolved corporate (3 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 54 - director → ME
  • 62
    St Georges House 215-219 Chester Road, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 80 - director → ME
    2013-01-03 ~ dissolved
    IIF 142 - secretary → ME
    2012-05-15 ~ dissolved
    IIF 205 - secretary → ME
  • 63
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 84 - director → ME
    2011-01-26 ~ dissolved
    IIF 145 - secretary → ME
  • 64
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 156 - secretary → ME
  • 65
    INHOCO 3392 LIMITED - 2007-08-29
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-07-16 ~ dissolved
    IIF 167 - secretary → ME
  • 66
    BURDEN LIMITED - 2012-11-26
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 164 - secretary → ME
  • 67
    BURDENS (WESTERN) LIMITED - 2012-11-26
    BCF CAPITAL LIMITED - 2006-09-06
    3 Brook Office Park Folly Brook Road, Emersons Green, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 125 - secretary → ME
  • 68
    WTB HOLDINGS LIMITED - 2002-07-01
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-11-18 ~ dissolved
    IIF 26 - director → ME
    2002-04-18 ~ dissolved
    IIF 115 - secretary → ME
  • 69
    WTB GROUP LIMITED - 2002-07-01
    W.T.BURDEN LIMITED - 1999-01-19
    BURDENS (WESTERN) LIMITED - 1985-11-01
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-11-25 ~ dissolved
    IIF 29 - director → ME
    2000-10-12 ~ dissolved
    IIF 109 - secretary → ME
  • 70
    W. T. BURDEN LTD. - 2007-08-29
    BURDENS LIMITED - 2002-05-22
    KRESTLER LIMITED - 1998-12-10
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 129 - secretary → ME
  • 71
    FABRIANO LIMITED - 2005-02-21
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-10-18 ~ dissolved
    IIF 130 - secretary → ME
  • 72
    BURDENS (BELFAST) LIMITED - 2010-12-08
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 27 - director → ME
    2009-04-28 ~ dissolved
    IIF 121 - secretary → ME
  • 73
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 43 - director → ME
    2000-07-20 ~ dissolved
    IIF 106 - secretary → ME
  • 74
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (3 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 141 - secretary → ME
  • 75
    BURDENS LTD. - 2012-11-26
    W.T.BURDEN LIMITED - 2002-05-22
    WTB GROUP LIMITED - 1999-01-19
    WTB HOLDINGS LIMITED - 1998-12-03
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-11-07 ~ dissolved
    IIF 123 - secretary → ME
  • 76
    Ground Floor Office A No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-09-24 ~ now
    IIF 62 - director → ME
  • 77
    ATAM SERVICES LIMITED - 2013-08-06
    HYDROCROSS LIMITED - 1998-09-07
    15 Newton Terrace, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 154 - secretary → ME
  • 78
    WEST SKELSTON SERVICES LTD - 2013-08-06
    TRADMOS LIMITED - 1996-11-12
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2003-09-05 ~ dissolved
    IIF 165 - secretary → ME
  • 79
    ENVIROMESH FENCING LIMITED - 2012-12-18
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 148 - secretary → ME
  • 80
    W. E. BULLICK & CO. LIMITED - 2013-08-06
    13a Altona Road Blaris Industrial Estate, Lisburn
    Dissolved corporate (2 parents)
    Officer
    1978-12-06 ~ dissolved
    IIF 108 - secretary → ME
  • 81
    ADAWALL CONSTRUCTION CHEMICALS LIMITED - 2013-08-05
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 45 - director → ME
    2000-07-20 ~ dissolved
    IIF 138 - secretary → ME
  • 82
    MCCREATH, TAYLOR & COMPANY LIMITED - 2013-08-06
    C/o Adie Hunter (solicitors), 15 Newton Terrace, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-07-14 ~ dissolved
    IIF 132 - secretary → ME
  • 83
    J L C PLASTICS LIMITED - 2013-08-06
    DUNWILCO (288) LIMITED - 1992-05-11
    Adie Hunter Solicitors And, Notaries, 15 Newton Terrace, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 174 - secretary → ME
  • 84
    TOTAL PIPELINE SPECIALISTS LTD - 2013-08-06
    WTB INVESTMENTS (NO:2) LIMITED - 2012-12-21
    MACERATA LIMITED - 2005-02-21
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 44 - director → ME
    2002-10-18 ~ dissolved
    IIF 120 - secretary → ME
  • 85
    D. D. BUTLER LIMITED - 2013-08-06
    13a Altona Road Blaris Industrial Estate, Lisburn
    Dissolved corporate (2 parents)
    Officer
    1977-03-31 ~ dissolved
    IIF 134 - secretary → ME
  • 86
    PIPES, VALVES & FITTINGS LIMITED - 2013-08-06
    MMW (NO 10) LIMITED - 2005-11-24
    13a Altona Road Blaris Industrial Estate, Lisburn
    Dissolved corporate (2 parents)
    Officer
    2002-03-28 ~ dissolved
    IIF 126 - secretary → ME
  • 87
    TOTAL PIPELINE SPECIALISTS LTD - 2012-12-13
    13a Altona Road Blaris Industrial Estate, Lisburn, Belfast
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 103 - secretary → ME
Ceased 71
  • 1
    YELYAB 13 LIMITED - 2015-12-11
    THE HOMEBUILDING CENTRE (EOT) LIMITED - 2015-04-24
    The Chapel Rogers Court, Whittucks Road, Bristol, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,838 GBP2023-12-31
    Officer
    2014-11-27 ~ 2015-12-10
    IIF 49 - director → ME
  • 2
    GLOBAL REACH LOGISTICS LIMITED - 2014-12-11
    Boyces Building 40-42 Regent Street, Clifton, Bristol
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    824,341 GBP2024-03-31
    Officer
    2011-03-04 ~ 2013-03-01
    IIF 78 - director → ME
    2011-03-14 ~ 2013-03-01
    IIF 144 - secretary → ME
  • 3
    1st Floor Offices 2 Whitebridge Lane, Stone, Staffs, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-07 ~ 2015-08-01
    IIF 77 - director → ME
  • 4
    BCK MATERIALS LIMITED - 2009-04-22
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate
    Officer
    2009-03-09 ~ 2013-12-09
    IIF 70 - director → ME
    2007-10-02 ~ 2013-12-09
    IIF 155 - secretary → ME
  • 5
    BURDENS (WESTERN) LIMITED - 2006-09-06
    BONISLAM LIMITED - 1998-12-07
    Castlefield Partners Ltd, 111 Piccadilly, Manchester, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,043,340 GBP2024-06-30
    Officer
    2011-09-20 ~ 2016-10-05
    IIF 208 - secretary → ME
    2000-07-20 ~ 2007-03-30
    IIF 105 - secretary → ME
  • 6
    Castlefield, 111 Piccadilly, Manchester, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2010-06-22 ~ 2010-06-30
    IIF 97 - director → ME
    2010-06-30 ~ 2016-07-20
    IIF 127 - secretary → ME
  • 7
    JETSTAR SYSTEMS LIMITED - 2007-08-01
    Durnfield Company Secretarial Dept., Garner Street Business Centre Garner Street, Etruria, Stoke-on-trent, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-15 ~ 2014-07-17
    IIF 175 - secretary → ME
  • 8
    BALYAB 4 LIMITED - 2017-05-03
    COMPUTER APPLICATION SERVICES (EOT) LIMITED - 2016-07-13
    1 Laurel Bank, Dundee, Scotland
    Corporate (3 parents)
    Officer
    2015-12-22 ~ 2018-11-26
    IIF 178 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-26
    IIF 12 - Has significant influence or control → OE
  • 9
    Nsb & Rc Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    423,162 GBP2023-12-31
    Officer
    2013-02-20 ~ 2013-11-19
    IIF 69 - director → ME
  • 10
    C4 COLLEAGUES PLC - 2014-02-28
    Ground Floor Office A, No1 The Design Centre, Roman Way, Crusader Park, Warminster, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2021-01-26 ~ 2025-02-28
    IIF 23 - director → ME
  • 11
    BARCHESTER GREEN INVESTMENT LIMITED - 2015-10-15
    BARCHESTER GREEN INVESTMENTS LIMITED - 2008-07-24
    111 Piccadilly, Manchester, England
    Corporate (5 parents)
    Officer
    2014-06-01 ~ 2014-12-05
    IIF 176 - secretary → ME
  • 12
    CASTLEFIELD CAPITAL LIMITED - 2015-10-02
    111 Piccadilly, Manchester, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2009-06-24 ~ 2014-12-05
    IIF 202 - secretary → ME
  • 13
    IN HOUSE ADVICE LIMITED - 2010-03-22
    111 Piccadilly, Manchester, England
    Corporate (3 parents)
    Officer
    2007-09-13 ~ 2015-09-16
    IIF 150 - secretary → ME
  • 14
    HAM BAKER PIPELINES LIMITED - 2004-12-20
    Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, England
    Corporate (4 parents)
    Equity (Company account)
    357,005 GBP2023-12-31
    Officer
    2004-12-13 ~ 2005-11-25
    IIF 39 - director → ME
    2005-02-22 ~ 2017-02-15
    IIF 171 - secretary → ME
  • 15
    HAM BAKER FLOW CONTROL LIMITED - 2004-12-20
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2004-12-13 ~ 2005-11-25
    IIF 40 - director → ME
  • 16
    Office B, Millbrook Depot Yelling Mill Lane, Downside, Shepton Mallet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-13 ~ 2014-11-13
    IIF 92 - director → ME
  • 17
    Office B, Millbrook Depot Yelling Mill Lane, Downside, Shepton Mallet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-14 ~ 2014-11-14
    IIF 83 - director → ME
  • 18
    Office B, Millbrook Depot Yelling Mill Lane, Downside, Shepton Mallet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-14 ~ 2014-11-14
    IIF 95 - director → ME
  • 19
    Office B, Millbrook Depot Yelling Mill Lane, Downside, Shepton Mallet, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-11-14 ~ 2014-11-14
    IIF 96 - director → ME
  • 20
    Southview Norton Hawkfield, Pensford, Bristol, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2014-06-16 ~ 2019-03-29
    IIF 87 - director → ME
  • 21
    CASTLEFIELD FUND PARTNERS LIMITED - 2020-07-24
    CASTLEFIELD GAEIA LIMITED - 2016-03-10
    THE GAEIA PARTNERSHIP LIMITED - 2012-01-18
    BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
    Exchange Building, St. Johns Street, Chichester, West Sussex, England
    Corporate (10 parents)
    Officer
    2011-09-05 ~ 2014-12-05
    IIF 101 - secretary → ME
  • 22
    2nd Floor Office C, The Design Centre, Roman Way, Crusader Park, Warminster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2015-06-19 ~ 2020-10-22
    IIF 181 - director → ME
    Person with significant control
    2016-04-08 ~ 2020-10-22
    IIF 13 - Has significant influence or control → OE
  • 23
    JLC PLASTICS LIMITED - 2015-02-18
    St George's House, 215-219 Chester Road, Manchester
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,238 GBP2016-12-31
    Officer
    2013-08-06 ~ 2015-02-17
    IIF 81 - director → ME
  • 24
    DELTA CIVIL ENGINEERING COMPANY LIMITED - 2013-07-24
    One, Redcliff Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    1999-01-14 ~ 2000-08-02
    IIF 135 - secretary → ME
  • 25
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2004-03-10 ~ 2005-03-30
    IIF 170 - secretary → ME
  • 26
    One, Redcliff Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    1999-01-14 ~ 2000-08-02
    IIF 139 - secretary → ME
  • 27
    St Georges House, 215-219 Chester Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-05-15 ~ 2013-12-16
    IIF 88 - director → ME
  • 28
    MEAUJO (570) LIMITED - 2009-06-15
    1st Floor Offices 2 Whitebridge Lane, Stone, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-01 ~ 2003-12-31
    IIF 117 - secretary → ME
  • 29
    Ground Floor Office A No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2015-08-25 ~ 2022-03-16
    IIF 177 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-16
    IIF 10 - Has significant influence or control → OE
  • 30
    ADAWALL CONSTRUCTION CHEMICALS LIMITED - 2014-01-28
    1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    615,129 GBP2024-08-31
    Officer
    2013-08-06 ~ 2015-08-31
    IIF 86 - director → ME
  • 31
    PETER SAVAGE LIMITED - 2017-06-30
    PETER SAVAGE IRON & STEEL COMPANY LIMITED - 1989-09-29
    Liberty House, Liberty Business Park, Attleborough Nuneaton, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2002-11-01 ~ 2004-08-18
    IIF 158 - secretary → ME
  • 32
    ENVIROMESH LIMITED - 2016-01-29
    SHELLCO 134 LIMITED - 2013-06-26
    Cerana Ltd T/a Enviromesh Fauld Lane Industrial Park , Off Fauld Lane, Tutbury, Burton-on-trent, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,348,382 GBP2023-12-31
    Officer
    2014-08-28 ~ 2016-11-04
    IIF 200 - secretary → ME
  • 33
    HAM BAKER PIPELINES LIMITED - 2005-06-02
    CERANA LIMITED - 2004-12-20
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-03-27 ~ 2005-03-31
    IIF 118 - secretary → ME
  • 34
    HAM BAKER FLOW CONTROL LIMITED - 2010-09-23
    HAM BAKER HARTLEY LIMITED - 2005-06-02
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2005-03-30
    IIF 111 - secretary → ME
  • 35
    HAM BAKER FLOW CONTROL LIMITED - 2005-06-02
    CIVIL & BUILDING SUPPLIES LIMITED - 2004-12-20
    CERANA LIMITED - 1998-12-07
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-07-20 ~ 2005-03-31
    IIF 112 - secretary → ME
  • 36
    ROBAN DUCTILE WELDING LIMITED - 2012-03-20
    GALAXY ENGINEERING LIMITED - 1999-11-01
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-27 ~ 2005-03-30
    IIF 133 - secretary → ME
  • 37
    HAM BAKER LIMITED - 2017-02-16
    CERANA HOLDINGS LIMITED - 2005-01-04
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -2,850,601 GBP2021-06-30
    Officer
    2002-04-03 ~ 2005-03-31
    IIF 116 - secretary → ME
  • 38
    HIRE AND SUPPLIES (EBT) LIMITED - 2019-01-16
    1st Floor Offices, Whitebridge Lane, Stone, Staffs, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-13 ~ 2014-03-13
    IIF 55 - director → ME
  • 39
    1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,824,358 GBP2024-03-31
    Officer
    2014-03-12 ~ 2015-09-01
    IIF 186 - secretary → ME
  • 40
    MEAUJO (565) LIMITED - 2002-10-01
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2003-02-28 ~ 2005-03-30
    IIF 161 - secretary → ME
  • 41
    INDUSTRIAL VALVES LIMITED - 2022-11-22
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2003-02-27 ~ 2003-11-30
    IIF 107 - secretary → ME
  • 42
    Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street, Stoke On Trent
    Dissolved corporate (1 parent)
    Officer
    2014-08-28 ~ 2015-04-16
    IIF 199 - secretary → ME
  • 43
    FIGURE (EOT) LIMITED - 2016-07-05
    Second Floor, Office C, The Design Centre Roman Way, Crusader Park, Warminster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2014-10-23 ~ 2020-07-31
    IIF 63 - director → ME
  • 44
    QUAYSHELFCO 321 LIMITED - 1990-10-05
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (6 parents)
    Officer
    1992-02-01 ~ 1997-09-04
    IIF 24 - director → ME
    1992-02-01 ~ 1997-09-05
    IIF 159 - secretary → ME
  • 45
    2nd Floor Office C, The Design Centre, Roman Way, Crusader Park, Warminster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2015-09-21 ~ 2020-07-01
    IIF 180 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 3 - Has significant influence or control → OE
  • 46
    MERKKO GROUP LIMITED - 2015-10-21
    Unit 12 Kingston Business Park, Kingston Bagpuize, Abingdon, Oxfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2015-09-21 ~ 2015-10-16
    IIF 179 - director → ME
  • 47
    MIA SOLUTIONS LIMITED - 2014-12-03
    BURDENS LIBYA LIMITED - 2013-03-14
    1st Floor Offices, 2 Whitebridge Lane, Stone, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    192,305 GBP2022-10-31
    Officer
    2012-06-20 ~ 2015-03-13
    IIF 68 - director → ME
    2012-06-20 ~ 2016-07-05
    IIF 149 - secretary → ME
  • 48
    Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street, Stoke On Trner
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-07-31
    Officer
    2014-07-01 ~ 2015-03-13
    IIF 82 - director → ME
  • 49
    ACME RUBBER AND PLASTICS LIMITED - 1998-11-19
    215-219 Chester Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-05-05 ~ 2015-02-04
    IIF 104 - secretary → ME
  • 50
    BENSON HOUSE LIMITED - 2023-11-15
    Mistletoe Cottage, Kemeys Commander, Usk, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-12-14 ~ 2023-11-15
    IIF 31 - director → ME
  • 51
    BUILDSTORE CONNECTIONS LIMITED - 2012-06-28
    N S B & R C LIMITED - 2011-01-18
    St Georges House, 215-219 Chester Road, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-11-11 ~ 2014-04-01
    IIF 25 - director → ME
  • 52
    Garner Street Business Park Garner Street, Etruria, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ 2014-12-31
    IIF 90 - director → ME
  • 53
    Ground Floor Office A No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2016-11-25 ~ 2016-11-28
    IIF 75 - director → ME
  • 54
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate
    Officer
    2012-05-16 ~ 2013-12-09
    IIF 85 - director → ME
    2012-05-16 ~ 2013-12-09
    IIF 204 - secretary → ME
  • 55
    ENVIROMESH LIMITED - 2013-06-26
    CERANA HOLDINGS LIMITED - 2007-01-02
    HAM BAKER LIMITED - 2005-01-04
    National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon
    Dissolved corporate (2 parents)
    Officer
    2004-11-23 ~ 2005-11-25
    IIF 42 - director → ME
  • 56
    MEAUJO (560) LIMITED - 2001-11-20
    Garner Street, Etruria, Stoke On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2002-12-16 ~ 2005-03-30
    IIF 162 - secretary → ME
  • 57
    The National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    151,000 GBP2024-03-31
    Officer
    2014-11-27 ~ 2014-12-01
    IIF 51 - director → ME
    2018-07-04 ~ 2025-02-20
    IIF 56 - director → ME
    2014-12-01 ~ 2024-04-10
    IIF 102 - secretary → ME
  • 58
    The National Self Build & Renovation Centre Lydiard Fields, Great Western Way, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    690,360 GBP2024-03-31
    Officer
    2013-09-20 ~ 2014-08-20
    IIF 89 - director → ME
    2018-07-04 ~ 2025-02-20
    IIF 57 - director → ME
    2014-08-20 ~ 2024-02-20
    IIF 197 - secretary → ME
  • 59
    3 Brook Office Park, Emersons Green, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2012-04-11 ~ 2013-04-02
    IIF 113 - secretary → ME
  • 60
    TPS - BURDENS LIMITED - 2014-11-26
    BURDENS (NI) LIMITED - 2013-03-14
    WTB NORTHERN IRELAND LIMITED - 2009-05-28
    1 1st Floor Offices, 2 Whitebridge Lane, Stone, England
    Corporate (2 parents)
    Officer
    2013-01-24 ~ 2013-12-20
    IIF 47 - director → ME
    2009-04-29 ~ 2014-03-10
    IIF 137 - secretary → ME
  • 61
    Garner Street Garner Street Business Park, Etruria, Stoke-on-trent
    Corporate (2 parents)
    Officer
    2013-08-06 ~ 2014-12-31
    IIF 93 - director → ME
  • 62
    WE BULLICK & CO LTD - 2014-12-08
    Garner Street Business Park Garner Street, Etruria, Stoke-on-trent
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ 2014-12-31
    IIF 79 - director → ME
  • 63
    SECOND RUSSELL (MARKINCH) TRUST LIMITED - 1988-07-29
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2017-11-14 ~ 2024-09-03
    IIF 38 - director → ME
  • 64
    DUNWILCO (115) LIMITED - 1988-09-16
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2017-11-14 ~ 2024-09-03
    IIF 37 - director → ME
  • 65
    DUNWILCO (399) LIMITED - 1994-06-02
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2017-11-14 ~ 2024-09-03
    IIF 36 - director → ME
  • 66
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved corporate (2 parents)
    Officer
    1999-01-14 ~ 2000-08-02
    IIF 136 - secretary → ME
  • 67
    1st Floor Offices 2 Whitebridge Lane, Stone, Staffs, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2013-08-06 ~ 2015-08-01
    IIF 94 - director → ME
  • 68
    WTB ESOP TRUSTEE LIMITED - 2005-06-20
    INHOCO 2295 LIMITED - 2001-04-09
    Durnfield, Garner Street Business Centre Garner Street, Etruria, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Officer
    2001-04-05 ~ 2017-03-01
    IIF 128 - secretary → ME
  • 69
    Ground Floor Office A No1 The Design Centre, Roman Way Crusader Park, C/o Capital For Colleagues Plc, Warminster
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-12-03 ~ 2023-11-21
    IIF 33 - director → ME
    Person with significant control
    2021-12-03 ~ 2023-11-21
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 70
    DURNFIELD LIMITED - 2015-04-17
    Durnfield Company Secretarial Dept, Garner Street Business Centre, Garner Street, Stoke On Trent
    Dissolved corporate
    Officer
    2012-08-28 ~ 2015-03-13
    IIF 30 - director → ME
    2011-05-24 ~ 2011-07-19
    IIF 73 - director → ME
    2011-06-21 ~ 2015-04-16
    IIF 146 - secretary → ME
  • 71
    ENVIROMESH FENCING LIMITED - 2012-12-18
    Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2010-10-08 ~ 2010-11-29
    IIF 98 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.