1
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-02-28
Officer
2015-02-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2020-02-28
Officer
2015-02-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
BRADFORD & CO STOCK AUDITORS LTD
09417125 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-02-28
Officer
2015-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
4
106 Lichfield Road Stafford, Stafford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
CONSENSUS CORPORATE SERVICES LTD
SC412014 45 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-11-25 ~ 2012-11-25
IIF 33 - Director → ME
6
CORNWALLIS COMPANY (NORTH WEST) LIMITED(THE)
00717605 Tower 12 18-22 Bridge Street, Manchester
Dissolved Corporate (5 parents)
Officer
2008-02-04 ~ 2010-03-01
IIF 34 - Director → ME
7
Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-15 ~ dissolved
IIF 39 - Director → ME
8
HEATHFIELD GROUP LIMITED
- 2010-08-18
05323802HS 360 LIMITED - 2005-03-23
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (13 parents)
Officer
2011-07-12 ~ dissolved
IIF 30 - Director → ME
2010-06-18 ~ 2011-07-11
IIF 29 - Director → ME
9
DARK HORSES (UK) LTD
- 2011-02-07
05718320 Bradford & Co Tollgate Drive, Tollgate Industrial Estate, Stafford
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 31 - Director → ME
2006-07-01 ~ dissolved
IIF 43 - Secretary → ME
10
Bradford & Co Tollgate Drive, Tollgate Industrial Estate, Stafford, England
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2012-09-01
IIF 42 - Secretary → ME
11
LAWTON BRADFORD ACCOUNTANTS LTD
10573564 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (2 parents)
Equity (Company account)
53,962 GBP2024-05-31
Officer
2017-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2020-11-12 ~ now
IIF 27 - Director → ME
13
Stafford Business Village, Dyson Way, Stafford, England
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Bradford & Co, Tollgate Court Business Centre, Stafford
Dissolved Corporate (4 parents)
Officer
2006-07-01 ~ 2012-09-01
IIF 44 - Secretary → ME
15
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
98 GBP2024-11-30
Officer
2020-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-12-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
106 Lichfield Road, Stafford, England
Active Corporate (2 parents)
Equity (Company account)
913 GBP2024-06-30
Officer
2023-07-21 ~ now
IIF 12 - Director → ME
18
21 Highfield Road, Dartford, Kent
Liquidation Corporate (3 parents)
Equity (Company account)
632,036 GBP2019-11-30
Officer
2013-11-05 ~ 2013-12-03
IIF 37 - Director → ME
19
Bradford & Co. Tollgate Business Centre, Tollgate Court, Stafford, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 38 - Director → ME
20
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2013-08-21
IIF 40 - Director → ME
21
106 Lichfield Road, Stafford, England
Active Corporate (1 parent)
Equity (Company account)
245 GBP2024-11-30
Officer
2022-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
Stafford Business Village, Dyson Way, Stafford, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
23
SHROPSHIRE INVESTMENT GROUP LIMITED
- now 07280470 Heathfield Foods Ltd, Crewe Road, Crewe, Cheshire
Dissolved Corporate (7 parents)
Officer
2011-07-12 ~ dissolved
IIF 28 - Director → ME
2010-06-10 ~ 2011-07-11
IIF 32 - Director → ME
24
THE BEAR AND PHEASANT (STAFFORDSHIRE) LTD
15251749 106 Lichfield Road, Stafford, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
6,663 GBP2024-11-30
Officer
2024-02-01 ~ now
IIF 26 - Director → ME
25
THE HORNS (GNOSALL) LTD - now
WILLIAM FRANCIS CONSULTANTS LTD
- 2014-12-04
08717652 Bradford & Co. Tollgate Business Centre, Tollgate Court, Stafford, England
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ 2013-10-03
IIF 36 - Director → ME
26
Bradford & Co. Tollgate Business Centre, Tollgate Court, Stafford, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
27
Bradford & Co. Tollgate Business Centre, Tollgate Court, Stafford, England
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 35 - Director → ME
28
Stafford Business Village, Dyson Way, Stafford, England
Dissolved Corporate (4 parents)
Officer
2018-10-17 ~ 2018-10-31
IIF 24 - Director → ME
29
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (3 parents)
Equity (Company account)
3,150 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE