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
Howell, Derek Anthony
Howell, Derek Anthony
British accountant born in August 1954Registered addresses and corresponding companies
IIF 1
29 Berrymead Road, Cardiff, South Glamorgan, CF23 6QA
Howell, Derek Anthony
British chartered accountant born in August 1954Registered addresses and corresponding companiesHowell, Derek Anthony
British accountantRegistered addresses and corresponding companies
IIF 5 29 Berrymead Road, Cardiff, South Glamorgan, CF23 6QA
Howell, Derek Anthony
British born in August 1954Resident in Wales
Registered addresses and corresponding companies
IIF 6 First Floor / Llawr Cyntaf, Hastings House, Fitzalan Place, Cardiff / Caerdydd, CF24 0BL, Wales
Howell, Derek Anthony
British chartered accountant born in August 1954Resident in Wales
Registered addresses and corresponding companiesHowell, Derek Anthony
born in August 1954Registered addresses and corresponding companies
IIF 13 Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
Howell, Derek Anthony
Welsh born in August 1954Resident in Wales
Registered addresses and corresponding companies
IIF 14 National Museum Cardiff, (rooms S05:04c & S05:03b), Cathays Park, Cardiff, Caerdydd, CF10 3NP, Wales
Howell, Derek Anthony
Welsh chartered accountant born in August 1954Resident in Wales
Registered addresses and corresponding companies
IIF 15 Middleton Hall, Llanarthne, Carmarthenshire, SA32 8HG
Howell, Derek Anthony
Welsh chartered accountant born in August 1994Resident in Wales
Registered addresses and corresponding companies
IIF 16 Neuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire, SA32 8HG
Howell, Derek Anthony
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesHowell, Derek Anthony
British chartered accountant born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesHowell, Derek Anthony
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 (more) One, Chamberlain Square, Birmingham, B3 3AX, EnglandIIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
IIF 96 One, Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Mr Derek Anthony Howell
British born in August 1954Resident in Wales
Registered addresses and corresponding companies
IIF 97 Priory House, Beignon Close Ocean Way, Cardiff, CF24 5PB
Derek Anthony Howell
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1 1 Chamberlain Square Cs, Birmingham, United KingdomLiquidation Corporate (1 parent)Officer
2022-08-12 ~ nowIIF 17 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 2HUMANITAS PRIZE LIMITED - 2002-07-17ARTIST Y FFURF DDYNOL RHYNGWLADOL CYMRU CYFYNGEDIG - 2002-03-08 National Museum Cardiff (rooms S05:04c & S05:03b), Cathays Park, Cardiff, Caerdydd, WalesActive Corporate (6 parents)Officer 2015-10-16 ~ nowIIF 14 - Director → ME
- 3
AVEBURY GROUP LIMITED
- nowLAW 861 LIMITED - 1997-09-24 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 5 offsprings)Officer 2023-02-01 ~ nowIIF 68 - Director → ME - 4
BREWED & BAKED LIMITED
- nowPUNCH TAVERNS (BARTON) LIMITED - 2015-12-09TRUSHELFCO (NO.3147) LIMITED - 2005-05-09 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 53 - Director → ME - 5 Jubilee House Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 43 - Director → ME
- 6 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 73 - Director → ME
- 7 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 14 offsprings)Officer 2023-02-01 ~ nowIIF 25 - Director → ME
- 8 Pwc Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2015-12-23 ~ dissolvedIIF 32 - Director → ME
- 9 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (3 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 52 - Director → ME
- 10 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 45 - Director → ME
- 11
INN PARTNERSHIP LIMITED
- nowINN PARTNERSHIP ESTATES LIMITED - 1999-01-21DE FACTO 714 LIMITED - 1998-09-07 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 37 - Director → ME - 12PUNCH TAVERNS (CEDAR) LIMITED - 2004-10-19PUNCH RETAILING (CEDAR) LIMITED - 2004-09-02ALLIED DOMECQ RETAILING (CEDAR) LIMITED - 1999-09-23WATERMILL LIMITED - 1996-05-28WATERMILL DRINKS COMPANY LIMITED - 1996-11-12 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 62 - Director → ME
- 13
INNSPIRED (ESOP) LIMITED
- nowTHE ALEHOUSE GROUP (ESOP) LIMITED - 2000-01-19CAPITAL STRATEGIES (QUEST 102) LIMITED - 1998-06-24 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 47 - Director → ME - 14
INNSPIRED (ITB) LIMITED
- nowPUNCH TAVERNS (ITB) LIMITED - 2004-10-19TRUSHELFCO (NO.3079) LIMITED - 2004-09-09 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 50 - Director → ME - 15 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 26 - Director → ME
- 16THE ALEHOUSE GROUP LIMITED - 2000-01-19 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 48 - Director → ME
- 17ALEHOUSE GROUP HOLDINGS LIMITED - 2000-01-14SHELFCO (NO.1687) LIMITED - 1999-06-29 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 3 offsprings)Officer 2023-02-01 ~ nowIIF 71 - Director → ME
- 18 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 80 - Director → ME
- 19SHELFCO (NO.1688) LIMITED - 1999-06-14EXITPRIZE HOLDINGS LIMITED - 2000-05-03 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 74 - Director → ME
- 20
JODSAL LIMITED
- nowSOUTHSMART LIMITED - 2000-09-08 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 40 - Director → ME - 21 Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2015-12-23 ~ dissolvedIIF 35 - Director → ME
- 22
LBHI2 FINANCING LIMITED
- nowSNRDCO 3241 LIMITED - 2016-08-02 One, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2016-08-02 ~ dissolvedIIF 36 - Director → ME - 23LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2017-08-30 ~ dissolvedIIF 12 - Director → ME
- 24SAFETIME LIMITED - 1996-08-06 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 92 - Director → ME
- 25
MERCURY TAVERNS LIMITED
- nowMERCURY TAVERNS PLC - 2014-09-26 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 91 - Director → ME - 26MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 3 offsprings)Officer 2023-02-01 ~ nowIIF 55 - Director → ME
- 27CHALKFRAME LIMITED - 1997-10-31 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 64 - Director → ME
- 28RULEGATE LIMITED - 1995-02-22 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 87 - Director → ME
- 29 Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2015-12-23 ~ dissolvedIIF 34 - Director → ME
- 30JINKTREND LIMITED - 2004-06-29 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 54 - Director → ME
- 31
PUB.COM LIMITED
- nowFORECO LIMITED - 1991-09-10EAGLE TAVERNS LIMITED - 2000-08-09 24238, Sc129094 - Companies House Default Address, EdinburghLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 84 - Director → ME - 32
PUNCH (IB) LIMITED
- nowPUNCH (INN BUSINESS) LIMITED - 1999-07-12TRUSHELFCO (NO.2504) LIMITED - 1999-07-07 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 46 - Director → ME - 33PUNCH TAVERNS (IB) PLC - 1999-07-13 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 65 - Director → ME
- 34TRUSHELFCO (NO.2971) LIMITED - 2003-08-22PUNCH CENTRUM INTERIM HOLDING COMPANY LIMITED - 2003-09-03 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 75 - Director → ME
- 35TRUSHELFCO (NO.2965) LIMITED - 2003-08-22 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 66 - Director → ME
- 36
PUNCH GROUP LIMITED
- nowPGL (A1) LIMITED - 2015-12-09TRUSHELFCO (NO.2741) LIMITED - 2000-12-19 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 86 - Director → ME - 37PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02TRUSHELFCO (NO.2492) LIMITED - 1999-09-15PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 81 - Director → ME
- 38AVEBURY TAVERNS LIMITED - 2005-10-05LAW 864 LIMITED - 1997-09-24 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 63 - Director → ME
- 39TRUSHELFCO (NO.2964) LIMITED - 2003-08-22PUNCH PUB COMPANY (CENTRUM) LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 88 - Director → ME
- 40PUBMASTER LIMITED - 1997-05-30COUSIN OF PUBMASTER LIMITED - 2004-09-02CAUSETRUE LIMITED - 1991-07-30 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 31 - Director → ME
- 41DAUGHTER OF PUBMASTER LIMITED - 2004-09-02PERMITSCHEME LIMITED - 1992-05-19 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 85 - Director → ME
- 42TRUSHELFCO (NO.2350) LIMITED - 1998-05-08PUNCH TAVERNS EMPLOYEE SCHEME LIMITED - 2003-09-03 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 93 - Director → ME
- 43SPIRIT GROUP FINCO LIMITED - 2011-06-30 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 23 - Director → ME
- 44CHOOSEMODERN LIMITED - 2000-06-02PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 69 - Director → ME
- 45PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 4 offsprings)Officer 2023-02-01 ~ nowIIF 28 - Director → ME
- 46PUBMISTRESS LIMITED - 2004-09-02OVAL (1568) LIMITED - 2000-09-04 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 56 - Director → ME
- 47POLARCROWN LIMITED - 1999-06-17PUBMASTER HOLDINGS LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 8 offsprings)Officer 2023-02-01 ~ nowIIF 18 - Director → ME
- 48CONSTANTIA INVESTMENTS (NO.1) LIMITED - 1995-12-19THE HERITAGE PUB COMPANY LIMITED - 2003-01-16PUBMASTER MIDLANDS LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 94 - Director → ME
- 49F D FINNEY AND COMPANY LIMITED - 1992-06-15THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED - 2003-01-16BONDASSIST LIMITED - 1992-05-15PUBMASTER MIDLANDS (HOLDINGS) LIMITED - 2004-09-02HARCOURT (THRUXTON) COMPANY LIMITED - 1993-07-06ASTERDALE LEISURE CENTRE LIMITED - 1999-02-05 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 42 - Director → ME
- 50SHELFCO (NO.2438) LIMITED - 2001-06-22PUBMASTER TAVERNS LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 76 - Director → ME
- 51PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 30 - Director → ME
- 52PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 19 - Director → ME
- 53 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 83 - Director → ME
- 54IRISFLAME LIMITED - 2005-11-30 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 79 - Director → ME
- 55SON OF PUBMASTER LIMITED - 2004-09-02HOURPLEDGE LIMITED - 1991-09-09 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 29 - Director → ME
- 56VELVETBRIGHT LIMITED - 2002-10-30SISTER OF PUBMASTER LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 77 - Director → ME
- 57 Jubilee House, Second Avenue, Burton-on-trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 39 - Director → ME
- 58TRUSHELFCO (NO.3146) LIMITED - 2005-05-09 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 57 - Director → ME
- 59PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17TRUSHELFCO (NO.2449) LIMITED - 1998-12-03 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 95 - Director → ME
- 60 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 20 - Director → ME
- 61 Jubilee House, Second Avenue, Burton-on-trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 21 - Director → ME
- 62 Jubilee House, Second Avenue, Burton-on-trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 44 - Director → ME
- 63 Jubilee House, Second Avenue, Burton-on-trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 27 - Director → ME
- 64TRUSHELFCO (NO.2329) LIMITED - 1998-03-12 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 38 - Director → ME
- 65 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 67 - Director → ME
- 66 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 24 - Director → ME
- 67 Jubilee House, Second Avenue, Burton-upon-trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 51 - Director → ME
- 68 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 3 offsprings)Officer 2023-02-01 ~ nowIIF 22 - Director → ME
- 69TRUSHELFCO (NO.2968) LIMITED - 2003-08-22PUNCH PUB COMPANY (BRANSTON) LIMITED - 2003-09-30 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 89 - Director → ME
- 70
RHESUS LIMITED
- nowHACKREMCO (NO.1400) LIMITED - 1998-09-29 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 58 - Director → ME - 71 Pxw Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2015-12-23 ~ dissolvedIIF 33 - Director → ME
- 72SHELFCO (NO.2449) LIMITED - 2001-05-31 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 72 - Director → ME
- 73 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 90 - Director → ME
- 74
STANFORD PUBS LIMITED
- nowCOUNTERBID LIMITED - 1997-05-22 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 70 - Director → ME - 75 First Floor / Llawr Cyntaf, Hastings House, Fitzalan Place, Cardiff / Caerdydd, WalesActive Corporate (14 parents)Officer 2022-12-05 ~ nowIIF 6 - Director → ME
- 76RCP NEWCO 3 LIMITED - 2014-07-23 146 Springfield Road, Brighton, United KingdomLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 61 - Director → ME
- 77
THE LAINE BIDCO LIMITED
- nowRCP NEWCO 5 LIMITED - 2014-07-23 146 Springfield Road, Brighton, United KingdomLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 82 - Director → ME - 78
THE LAINE MIDCO LIMITED
- nowRCP NEWCO 4 LIMITED - 2014-07-23 146 Springfield Road, Brighton, United KingdomLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 59 - Director → ME - 79 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 96 - Director → ME
- 80LAW 1031 PLC - 1998-12-07 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 78 - Director → ME
- 81 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 41 - Director → ME
- 82FILBUK 247 LIMITED - 1991-11-11 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 49 - Director → ME
- 83 Jubilee House, Second Avenue, Burton Upon Trent, United KingdomLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 60 - Director → ME
Ceased
12
- 1SOCIETY OF PRACTITIONERS OF INSOLVENCY - 2000-01-28 3rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, EnglandActive Corporate (23 parents, 1 offspring)Officer 2001-04-04 ~ 2004-04-23IIF 3 - Director → ME
- 2 Priory House, Beignon Close Ocean Way, CardiffActive Corporate (2 parents)Officer 2018-05-15 ~ 2021-06-24IIF 9 - Director → MEPerson with significant control 2018-05-15 ~ 2021-06-24IIF 97 - Has significant influence or control → OE
- 3 Middleton Hall, Llanarthne, CarmarthenshireActive Corporate (3 parents)Equity (Company account)1,334 GBP2024-03-31Officer 2017-02-22 ~ 2025-06-06IIF 15 - Director → ME
- 4 1 Embankment Place, LondonActive Corporate (980 parents, 28 offsprings)Officer 2002-12-31 ~ 2013-04-30IIF 13 - LLP Member → ME
- 5WORTHYFUTURE PROPERTY MANAGEMENT LIMITED - 1989-05-16 30 Chatfield Lodge, Newport, Isle Of Wight, EnglandActive Corporate (7 parents)Equity (Company account)244,493 GBP2024-06-30Officer ~ 1998-10-29IIF 2 - Director → ME
- 6 Priory House, Beignon Close Ocean Way, CardiffDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2014-06-20 ~ 2021-06-25IIF 11 - Director → ME
- 7 Priory House, Beignon Close Ocean Way, CardiffDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2014-06-20 ~ 2021-06-25IIF 7 - Director → ME
- 8 Priory House, Beignon Close Ocean Way, CardiffDissolved Corporate (2 parents)Officer 2014-06-20 ~ 2021-06-25IIF 10 - Director → ME
- 9MIDDLETON BOTANIC GARDEN - 1996-09-12 Neuadd Deg, Middleton Hall, Llanarthne, CarmarthenshireActive Corporate (10 parents, 1 offspring)Officer 2015-02-25 ~ 2025-06-06IIF 16 - Director → ME
- 10 Priory House, Beignon Close Ocean Way, CardiffActive Corporate (13 parents, 5 offsprings)Officer 2014-01-28 ~ 2021-06-24IIF 8 - Director → ME
- 11
UNISEM (EUROPE) LIMITED
- nowFLAMEMEXICO LIMITED - 1999-07-09ATLANTIC TECHNOLOGY (UK) LIMITED - 2004-09-14ASSEMBLY & TEST (WALES) LIMITED - 1999-09-10 Purnells, 5&6 Waterside Court Albany Street, Newport, S WalesDissolved Corporate (2 parents)Officer 1999-07-05 ~ 1999-07-26IIF 1 - Director → ME 1999-07-05 ~ 1999-07-26IIF 5 - Secretary → ME - 12
VISHAY NEWPORT LIMITED
- nowINHOCO 2597 LIMITED - 2002-03-20NEWPORT WAFER FAB LIMITED - 2021-08-31NEXPERIA NEWPORT LIMITED - 2024-03-20IR NEWPORT LIMITED - 2017-10-03 Cardiff Road, NewportActive Corporate (3 parents)Officer 2002-01-22 ~ 2002-03-18IIF 4 - Director → ME
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