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
Individuals in focus
Christopher John Thomas
- British born in August 1955
Christopher John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 1
- British born in August 1955
Mr Christopher John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England
IIF 2
- British born in April 1955
Mr Christopher John Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Christopher John Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Mr Christopher John Thomas
Resident in England
Registered addresses and corresponding companies - British business person born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 14
- British director born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies121, Church Street, Stoke-on-trent, Staffordshire, ST4 1DB, England
IIF 15
- British investment manager/consultant born in August 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 16
- British born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British associate director hanson plc born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 22
- British british born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 23
- British ce born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 24
- British chairman born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British cheif executive born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 27
- British chief executive born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesTropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX, United Kingdom
IIF 32Westwood Way, Westwood Business Park, Coventry, CV4 8LG, England
IIF 33Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
IIF 34 IIF 35The Morrings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
IIF 36Unit 2, St Modwen Park, Haresfield, Stonehouse, Gloucestershire, GL10 3EZ, United Kingdom
IIF 37Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 38 IIF 39 IIF 40 (more)
- British director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesCmg House, Station Road, Coleshill, Birmingham, West Mids, B46 1HT, United Kingdom
IIF 55Floor 3, Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, England
IIF 56Tropical Marine Centre, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SX
IIF 575 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 58Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
IIF 59Tower, Bridge House, St. Katharines Way, London, E1W 1AA, United Kingdom
IIF 60Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
IIF 61Lakeside 300, Old Chapel Way, Broadland Business Park, Norwich, Norfolk, NR7 0WG
IIF 6221 To 22 Balena Close, Balena Close, Poole, Dorset, BH17 7DX, England
IIF 63The Moorings, 118 Panorama Road, Sandbanks, Poole, Dorset, BH13 7RG
IIF 64Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 65 IIF 66 IIF 67 (more)Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
IIF 70
- British managing director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesWhateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
IIF 71
- British non-executive director born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 22, The Globe Centre, St James Sq, Accrington, BB5 0RE, United Kingdom
IIF 72
- British none born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 73Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, MK14 6EU, Uk
IIF 74Willow House, Woodlands Business Park, Linford Wood, Milton Keynes, Uk
IIF 75 IIF 76Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
IIF 77
- born in April 1955
Thomas, Christopher John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Thomas, Christopher John
Resident in England
Registered addresses and corresponding companies5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
IIF 815, Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 82 IIF 83Station Road, High Bentham, Near Lancaster, LA2 7NA
IIF 84Station Road, High Bentham, North Yorkshire, LA2 7NA
IIF 85Station Road, High Bentham, Near Lancaster, LA2 7NA
IIF 86 IIF 87
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1
ANGUS FIRE LIMITED
- nowEUROSTAR TRADECO LIMITED - 2013-07-03Station Road, High Bentham, North YorkshireActive Corporate (4 parents)Officer2013-03-12 ~ nowIIF 85 - Director → ME - 2EUROSTAR BIDCO LIMITED - 2014-06-17Station Road, High Bentham, Near LancasterActive Corporate (5 parents, 2 offsprings)Officer2013-03-12 ~ nowIIF 87 - Director → ME
- 3EUROSTAR HOLDCO LIMITED - 2014-06-17Station Road, High Bentham, Near LancasterActive Corporate (8 parents, 1 offspring)Officer2013-03-12 ~ nowIIF 86 - Director → ME
- 45 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)279,810 GBP2024-09-30Officer2022-09-23 ~ nowIIF 83 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 55 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Officer2021-10-19 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control2021-10-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 686-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,721 GBP2023-02-28Officer2021-02-19 ~ dissolvedIIF 14 - Director → ME
- 76th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-05-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8
F3INTECH LIMITED
- nowEUROSTAR TRADECO II LIMITED - 2022-10-12Station Road, High Bentham, Near LancasterActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Officer2013-05-10 ~ nowIIF 84 - Director → ME - 9Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United KingdomActive Corporate (2 parents)Officer2021-03-02 ~ nowIIF 79 - LLP Designated Member → MEPerson with significant control2021-03-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 105 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-271,071 GBP2023-10-01 ~ 2024-09-30Officer2022-09-23 ~ nowIIF 82 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 11Suite Gf07 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United KingdomActive Corporate (2 parents)Officer2021-03-02 ~ nowIIF 80 - LLP Designated Member → MEPerson with significant control2021-03-02 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12Eversheds House, 70 Great Bridgewater Street, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer2018-01-08 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-01-08 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 13Tower Bridge House, St. Katharines Way, London, United KingdomDissolved Corporate (1 parent)Officer2010-07-30 ~ dissolvedIIF 60 - Director → ME
- 145 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (2 parents)Equity (Company account)35,523 GBP2025-01-31Officer2023-06-06 ~ nowIIF 81 - Director → MEPerson with significant control2023-06-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
SFB 123 LIMITED
- nowSPITFIRE BIDCO LIMITED - 2012-04-16Northgate, Aldridge, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2010-04-30 ~ dissolvedIIF 70 - Director → ME - 16
SFH 123 LIMITED
- nowSPITFIRE HOLDINGS LIMITED - 2012-05-31Related registration: 07771440Northgate, Aldridge, Walsall, West MidlandsDissolved Corporate (3 parents)Officer2008-09-30 ~ dissolvedIIF 65 - Director → ME - 1743 Richmond Hill, Bournemouth, EnglandActive Corporate (1 parent)Equity (Company account)-464,594 GBP2024-09-30Officer2021-09-23 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 18Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United KingdomActive Corporate (8 parents)Officer2013-11-05 ~ nowIIF 18 - Director → ME
- 195 Prospect Place Millennium Way, Pride Park, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)40,500 GBP2023-09-30Officer2009-08-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 20ENSCO 839 LIMITED - 2011-12-19C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)Officer2014-05-29 ~ dissolvedIIF 73 - Director → ME
Ceased
54
- 1
A V CO 1 LIMITED
- nowAV ACQUISITIONCO 1 LIMITED - 2006-11-09Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-03-09 ~ 2008-09-25IIF 54 - Director → ME - 2
AIM AVIATION LIMITED
- nowAIM NEWCO (NO.1) LIMITED - 2010-07-22Related registration: 07278502Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United KingdomActive Corporate (3 parents)Officer2010-06-22 ~ 2013-10-07IIF 64 - Director → ME - 3Suite 22 The Globe Centre, St James Sq, Accrington, United KingdomActive Corporate (9 parents)Equity (Company account)1,355,917 GBP2024-10-01Person with significant control2019-04-10 ~ 2019-04-11IIF 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
- 4ELECTRICAL INSTALLATION EQUIPMENT MANUFACTURERS ASSOCIATION LIMITED (THE) - 2003-03-12Rotherwick House, 3 Thomas More Street, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer1996-11-01 ~ 2000-09-19IIF 71 - Director → ME2001-09-27 ~ 2013-10-24IIF 68 - Director → ME
- 521-23 Station Road, Gerrards Cross, BucksLiquidation Corporate (2 parents)Officer1991-08-01 ~ 2009-01-01IIF 26 - Director → ME
- 6
DELMORGAL LIMITED
- nowDELANEY GALLAY LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1997-04-12IIF 43 - Director → ME - 7SCHOLES GROUP LIMITED - 2000-08-14GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, PrestonActive Corporate (4 parents, 1 offspring)Officer1994-09-13 ~ 2000-11-15IIF 27 - Director → ME
- 8Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, PrestonActive Corporate (5 parents)Officer1994-09-15 ~ 2000-11-15IIF 30 - Director → ME
- 9Cromwell Rd, St Neots, HuntsActive Corporate (5 parents)Equity (Company account)1,366,056 GBP2024-09-30Officer1991-08-01 ~ 1993-12-10IIF 66 - Director → ME
- 10No.1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2007-04-24 ~ 2010-10-01IIF 55 - Director → ME
- 11
ELECTRIUM (UK) LIMITED
- nowHANSON ELECTRICAL LIMITED - 1997-04-15C. E. HOLDINGS LIMITED - 1995-09-19BRITISH EVER READY LIMITED - 1988-08-31BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31Pinehurst 2 Pinehurst Road, Farnborough, HampshireLiquidation Corporate (3 parents)Officer1992-08-03 ~ 2009-01-01IIF 20 - Director → ME - 12
ELECTRIUM SALES LIMITED
- nowWYLEX LIMITED - 2001-04-02RICHHAPPY LIMITED - 1988-08-18Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomActive Corporate (4 parents)Officer1994-09-14 ~ 2009-01-01IIF 28 - Director → ME - 13ROLLALONG LIMITED - 1998-10-26WEBER FUTAIR LIMITED - 1994-11-11Related registration: 00333359FUTAIRE LIMITED - 1986-03-2510 Fleet Place, LondonActive Corporate (2 parents)Officer1994-04-21 ~ 1994-10-03IIF 19 - Director → ME
- 14
EVANDER GROUP LIMITED
- nowINGLEBY (1823) LIMITED - 2009-10-15Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (17 parents, 3 offsprings)Officer2009-09-24 ~ 2011-11-02IIF 35 - Director → ME - 15EVANDER (1830) LIMITED - 2011-07-07INGLEBY (1830) LIMITED - 2009-10-21Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents)Officer2010-11-05 ~ 2011-11-02IIF 62 - Director → ME
- 16
EVANDER LIMITED
- nowINGLEBY (1824) LIMITED - 2009-10-29Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2009-09-24 ~ 2011-11-02IIF 34 - Director → ME - 17
FERO HOLDINGS LIMITED
- nowINGLEBY (1884) LIMITED - 2020-09-1630 Park Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2012-04-26 ~ 2017-09-30IIF 25 - Director → ME - 18Westwood Way, Westwood Business Park, CoventryActive Corporate (3 parents, 2 offsprings)Officer2010-03-10 ~ 2013-10-04IIF 33 - Director → ME
- 19Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 EUR2017-08-23Officer2017-08-26 ~ 2021-09-30IIF 59 - Director → ME
- 20
HANSON (FP) LIMITED
- nowFLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-12-24 ~ 1994-10-12IIF 41 - Director → ME - 21
HANSON (NAIL) LIMITED
- nowNORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-12-24 ~ 1997-04-12IIF 48 - Director → ME - 22Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer1992-09-28 ~ 1997-04-12IIF 52 - Director → ME
- 23Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer1994-09-30 ~ 1997-04-14IIF 22 - Director → ME
- 24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1997-04-12IIF 39 - Director → ME
- 25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1993-12-24 ~ 1997-04-12IIF 38 - Director → ME
- 26YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1993-12-24 ~ 1997-04-12IIF 47 - Director → ME
- 27ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1993-12-24 ~ 1997-04-12IIF 40 - Director → ME
- 28Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer~ 1997-04-12IIF 46 - Director → ME
- 29Other registered number: SC0038481 Grosvenor Place, LondonActive Corporate (4 parents)Officer~ 1997-04-12IIF 44 - Director → ME
- 30Other registered number: 002606434th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents, 3 offsprings)Officer1991-08-01 ~ 1997-04-12IIF 24 - Director → ME
- 31Unit 2 Indurent Park Gloucester, Haresfield, Stonehouse, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-09-20 ~ 2021-02-10IIF 37 - Director → ME
- 32
MARBO LTD.
- nowMARBOURN LIMITED - 1996-01-24Pinehurst 2 Pinehurst Road, Farnborough, HampshireDissolved Corporate (2 parents)Officer~ 2009-01-01IIF 29 - Director → ME - 33Suite 22 The Globe Centre, St James Sq, Accrington, United KingdomActive Corporate (9 parents, 1 offspring)Equity (Company account)5,701 GBP2024-10-01Officer2021-10-01 ~ 2025-02-19IIF 72 - Director → MEPerson with significant control2019-04-10 ~ 2025-02-19IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, EnglandActive Corporate (3 parents)Equity (Company account)2,435,383 GBP2021-03-31Officer2017-09-28 ~ 2022-03-12IIF 56 - Director → ME
- 35CASTLEGATE 499 LIMITED - 2009-02-10Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, NottinghamshireActive Corporate (5 parents, 1 offspring)Officer2008-02-28 ~ 2010-10-01IIF 45 - Director → ME
- 36CASTLEGATE (NO. 12) LIMITED - 2009-05-08Pexton Road Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North HumbersideDissolved Corporate (3 parents)Officer2009-04-24 ~ 2012-04-05IIF 36 - Director → ME
- 37CASTLEGATE 545 LIMITED - 2009-05-06Tropical Marine Centre, Solesbridge Lane, Chorleywood, HertfordshireActive Corporate (4 parents, 1 offspring)Officer2012-04-05 ~ 2021-02-26IIF 57 - Director → ME
- 38
RAB 100 LIMITED
- nowICON WARNE LIMITED - 2012-02-23Victoria Works, Thrumpton Lane, Retford, NottinghamshireActive CorporateOfficer1993-05-10 ~ 1993-12-10IIF 31 - Director → ME - 39
ROBERT MORTON DG LIMITED
- nowTECALEMIT AEROSPACE LIMITED - 2006-06-14ROBERT MORTON DG LIMITED - 2002-04-12Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (3 parents)Officer1991-08-22 ~ 1993-12-10IIF 23 - Director → ME - 40340 Deansgate, ManchesterActive Corporate (2 parents)Officer~ 1992-06-26IIF 69 - Director → ME
- 41
SEVEN SEAS LIMITED
- nowOther registered number: 01761569MARFLEET REFINING COMPANY LIMITED - 1988-03-31The Heights, Brooklands, Weybridge, SurreyActive Corporate (4 parents)Officer1991-08-01 ~ 1994-11-11IIF 53 - Director → ME - 42C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Officer2015-07-27 ~ 2018-10-18IIF 63 - Director → ME
- 43
TARA MAYNARD LIMITED
- nowMOONSTONE VENTURE CAPITAL LIMITED - 2020-09-21Suite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)813,148 GBP2024-06-30Officer2017-03-07 ~ 2018-04-05IIF 15 - Director → MEPerson with significant control2017-03-07 ~ 2018-04-05IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 44TEDDINGTON APPLIANCE CONTROLS LIMITED - 1985-03-25Related registration: 05763842FLOW CONTROLS LIMITED - 1977-12-31Related registration: 00464808Daniels Lane, Holmbush, St. Austell, CornwallActive Corporate (2 parents)Equity (Company account)-218,321 GBP2024-09-30Officer~ 1993-12-10IIF 67 - Director → ME
- 45Tropical Marine Centre, Solesbridge Lane, Chorleywood, HertsActive Corporate (3 parents, 1 offspring)Officer2012-12-21 ~ 2021-02-26IIF 32 - Director → ME
- 46
UGI GROUP LIMITED
- nowUGI HOLDINGS LIMITED - 1997-11-26HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1997-04-12IIF 49 - Director → ME - 47Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1997-04-12IIF 51 - Director → ME
- 48PYPER CONSTRUCTION LIMITED - 2015-03-25SPITFIRE HOLDINGS LIMITED - 2012-05-03Related registration: 06537663SEVCO 5078 LIMITED - 2012-04-14Related registration: 07977012Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2012-03-29 ~ 2019-06-19IIF 77 - Director → ME
- 49UNITED LIVING HOLDINGS LIMITED - 2015-02-09Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2014-09-17 ~ 2019-06-19IIF 21 - Director → ME
- 50
WANSDYKE 2 LIMITED
- nowWANSDYKE SECURITY LIMITED - 2001-03-29Related registration: 04087743The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, SurreyDissolved Corporate (4 parents)Officer1992-10-02 ~ 1993-12-10IIF 50 - Director → ME - 51Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1997-04-12IIF 42 - Director → ME
- 52HANCO HOLDINGS LIMITED - 2010-10-18HACKREMCO (NO.2143) LIMITED - 2004-06-22Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (4 parents)Officer2010-10-01 ~ 2013-02-06IIF 75 - Director → ME
- 53YOUR CASH LIMITED - 2010-10-18Related registration: 03904039Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (4 parents)Officer2010-10-01 ~ 2013-02-06IIF 74 - Director → ME
- 54
YOURCASH LIMITED
- nowOther registered number: 07212866HANCO ATM SYSTEMS LIMITED - 2010-10-25Willow House Breckland, Linford Wood, Milton Keynes, EnglandActive Corporate (4 parents)Officer2010-10-01 ~ 2013-02-06IIF 76 - Director → ME
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