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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bithell, Charles Peter

    Related profiles found in government register
  • Bithell, Charles Peter
    British

    Registered addresses and corresponding companies

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 1

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom

      IIF 2

    • Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS

      IIF 3

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 4 IIF 5 IIF 6

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 10

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 11 IIF 12
  • Bithell, Charles Peter
    British accountant

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 13
  • Bithell, Charles Peter
    British businessman

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 14
  • Bithell, Charles Peter
    British company director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British finance director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British financial director

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 51
  • Bithell, Charles Peter
    British group finance director

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 52
  • Bithell, Charles Peter
    British director born in August 1968

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 53
  • Bithell, Charles Peter
    British finance director born in August 1968

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 54
  • Bithell, Charles Peter
    British financial director born in August 1968

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 55 IIF 56
  • Bithell, Charles
    British

    Registered addresses and corresponding companies

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 57
  • Bithell, Charles Peter

    Registered addresses and corresponding companies

    • Unit 2b Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 58 IIF 59

    • Unit B2, Brookside Business Park, Greengate Middleton, Manchester, M24 1GS

      IIF 60 IIF 61 IIF 62

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom

      IIF 63

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 64 IIF 65 IIF 66

    • Rutherford House, Birchwood Science Park, Warrington Road, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 70

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 71

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 72
  • Bithtell, Charles Peter

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 73
  • Bithell, Charles Peter
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Huws Gray Limited Head Office, Indstrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 74

    • C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 75

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 76 IIF 77

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom

      IIF 78
  • Bithell, Charles Peter
    British businessman born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 79
  • Bithell, Charles Peter
    British cfo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 80 IIF 81 IIF 82

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 84

    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 85
  • Bithell, Charles Peter
    British chief financial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Units 12 & 14 Altens Lorry Park, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 86

    • Verde, (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 87 IIF 88

    • Bradley Hall, Bradley Lane, Standish Wigan, Lancashire, WN6 0XQ

      IIF 89

    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XG

      IIF 90

    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ

      IIF 91 IIF 92 IIF 93

    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ, England

      IIF 97 IIF 98 IIF 99
  • Bithell, Charles Peter
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British dirctor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 121
  • Bithell, Charles Peter
    British directo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 122
  • Bithell, Charles Peter
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Cirencester Office Park, Tetbury, Cirencester, Gloucestershire, GL7 6JJ

      IIF 123

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 124

    • Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 125

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 126 IIF 127

    • Unit 2b Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 128 IIF 129

    • Unit B2, Brookside Business Park, Greengate Middleton, Manchester, M24 1GS

      IIF 130 IIF 131

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 132 IIF 133

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom

      IIF 134

    • Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS

      IIF 135

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 136

    • Rutherford House, Birchwood Science Park, Warrington Road, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 137

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 138 IIF 139 IIF 140
  • Bithell, Charles Peter
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 155
  • Bithell, Charles Peter
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH

      IIF 156 IIF 157

    • The Mission, Wellington Street, Stockport, SK1 3AH, United Kingdom

      IIF 158

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 159 IIF 160

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 161

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 162 IIF 163 IIF 164
  • Bithell, Charles Peter
    British group finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 166
child relation
Offspring entities and appointments 123
  • 1
    A.R. HENDRICKS LIMITED
    - now 02144000
    GIANTRULE LIMITED - 1987-12-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 114 - Director → ME
  • 2
    ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED
    - 2008-03-06 00967025
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (32 parents)
    Officer
    2003-07-03 ~ 2004-08-12
    IIF 53 - Director → ME
    2000-09-14 ~ 2004-08-12
    IIF 30 - Secretary → ME
  • 3
    ACAL ELECTRONICS LIMITED - now
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED
    - 2017-08-08 01882927 02382062, 01843829
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    2000-06-20 ~ 2003-12-03
    IIF 56 - Director → ME
    2000-06-20 ~ 2003-04-01
    IIF 51 - Secretary → ME
  • 4
    ACCORD BIDCO LIMITED
    09471573
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 99 - Director → ME
  • 5
    ACCORD MIDCO LIMITED
    09471547
    Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -219,000 GBP2024-09-27
    Officer
    2017-06-23 ~ 2019-09-13
    IIF 88 - Director → ME
  • 6
    ACCORD TOPCO LIMITED
    09471469
    Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-09-27
    Officer
    2017-06-23 ~ 2019-09-13
    IIF 87 - Director → ME
  • 7
    AGHOCO 1079 LIMITED
    07924270 07385906, 14247671, 13606790... (more)
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 160 - Director → ME
    2012-05-21 ~ 2014-05-02
    IIF 10 - Secretary → ME
  • 8
    AIMTEQ ENERGY MANAGEMENT LIMITED
    - now 07708395
    GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    8,871 GBP2024-12-31
    Officer
    2015-08-18 ~ 2017-07-10
    IIF 123 - Director → ME
  • 9
    AINSCOUGH CRANE HIRE LTD
    - now 03245223
    AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
    AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
    CAPITALSHAPE LIMITED - 1996-12-17
    Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 93 - Director → ME
  • 10
    AINSCOUGH WIND ENERGY SERVICES LIMITED
    - now 07473000 07656243
    HAMSARD 3233 LIMITED - 2012-01-04
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 96 - Director → ME
  • 11
    ALSTON PROPERTIES LIMITED - now
    GLENDALE RECYCLING LIMITED
    - 2015-05-23 04430057 06182750
    GLENDALE GREEN WASTE RECYCLING LIMITED
    - 2006-08-16 04430057
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 35 - Secretary → ME
  • 12
    AMEGA ELECTRONICS LIMITED
    - now 02179018 02158386
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2002-09-19 ~ 2003-12-05
    IIF 55 - Director → ME
    2000-09-11 ~ 2003-12-05
    IIF 7 - Secretary → ME
  • 13
    AMEGA GROUP LIMITED
    - now 02158386
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2003-12-03
    IIF 54 - Director → ME
    2000-06-20 ~ 2003-12-03
    IIF 31 - Secretary → ME
  • 14
    BATHROOM DISTRIBUTION GROUP UK LIMITED
    - now 01367550
    SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED - 2007-10-10
    SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED - 1998-12-23
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (22 parents)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 115 - Director → ME
  • 15
    BDS FIRE AND SECURITY (CONTRACT SERVICES) LIMITED
    05279066
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 132 - Director → ME
    2010-06-30 ~ 2012-03-15
    IIF 57 - Secretary → ME
  • 16
    BDS FIRE AND SECURITY (GROUP) LIMITED
    05278933
    Unit B2 Brookside Business Park, Middleton, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 135 - Director → ME
    2010-06-30 ~ 2012-03-15
    IIF 3 - Secretary → ME
  • 17
    BDS FIRE AND SECURITY (NORTHERN) LIMITED
    05279063
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 133 - Director → ME
    2010-06-30 ~ 2012-03-15
    IIF 1 - Secretary → ME
  • 18
    BDS FIRE AND SECURITY LIMITED
    - now 03875070
    BDS FIRE & SECURITY (SOUTHERN) LIMITED
    - 2010-07-05 03875070
    BDS FIRE AND SECURITY LIMITED - 2004-12-09
    BUILDING DETECTION SERVICES LIMITED - 2002-05-28
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 134 - Director → ME
    2010-06-30 ~ 2012-03-15
    IIF 2 - Secretary → ME
  • 19
    BOXWOOD HOLDINGS LIMITED
    - now 04196843
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2006-05-02 ~ 2006-12-22
    IIF 146 - Director → ME
  • 20
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2004-10-07 ~ 2006-12-22
    IIF 149 - Director → ME
  • 21
    BRECKLAND HOLDINGS LIMITED
    05476086
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2005-06-09 ~ 2006-12-22
    IIF 79 - Director → ME
    2005-06-09 ~ 2006-03-29
    IIF 14 - Secretary → ME
  • 22
    BRECKLAND LEISURE LIMITED
    04356855
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    2006-09-04 ~ 2006-12-22
    IIF 150 - Director → ME
    2004-01-09 ~ 2006-09-04
    IIF 44 - Secretary → ME
  • 23
    BRICK AND STONE (SCOTLAND) LTD.
    SC183298
    1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian
    Active Corporate (9 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    2022-03-01 ~ 2023-03-31
    IIF 111 - Director → ME
  • 24
    BROADWATER LEISURE LIMITED
    04383905
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    4,916 GBP2019-12-31
    Officer
    2004-01-09 ~ 2006-10-03
    IIF 45 - Secretary → ME
  • 25
    BUILDING SUPPLIES DISTRIBUTION LIMITED
    - now 04725313
    GRAFTON MERCHANTING GB LIMITED
    - 2022-06-13 04725313
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (35 parents, 8 offsprings)
    Equity (Company account)
    264,596 GBP2024-12-31
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 112 - Director → ME
  • 26
    CABCON (UK) LIMITED - now
    TECHLINEAR LIMITED
    - 2013-09-05 00918865
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-01-10 ~ 2003-12-05
    IIF 6 - Secretary → ME
  • 27
    CCL LEISURE LIMITED
    - now 02227126
    CITY CENTRE LEISURE (HOLDINGS) LIMITED - 1998-08-06
    CITY CENTRE LEISURE LIMITED - 1992-02-07
    EELSPON LIMITED - 1988-04-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Officer
    2004-05-10 ~ 2006-12-22
    IIF 148 - Director → ME
    2004-05-10 ~ 2006-10-11
    IIF 26 - Secretary → ME
  • 28
    CHERWELL LEISURE LIMITED
    - now 04207126
    LAMBETH LEISURE LIMITED
    - 2006-09-27 04207126
    SAFFRON LEISURE LIMITED
    - 2005-05-04 04207126
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (18 parents)
    Officer
    2004-01-09 ~ 2006-10-03
    IIF 48 - Secretary → ME
  • 29
    CIVIC TREE CARE LIMITED - now
    CIVIC TREES (TREE MOVERS) LIMITED
    - 2018-05-08 00761079 01338726
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 117 - Director → ME
    2006-01-31 ~ 2006-10-03
    IIF 17 - Secretary → ME
  • 30
    CIVIC TREES (NURSERIES) LIMITED
    - now 00908364
    CIVIC TREES(SOUTH-WEST)LIMITED - 1976-12-31
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 118 - Director → ME
    2006-01-31 ~ 2006-10-03
    IIF 18 - Secretary → ME
  • 31
    CIVIC TREES (TREE MOVERS) LIMITED - now
    CIVIC TREE CARE LIMITED
    - 2018-05-08 01338726 00761079
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 119 - Director → ME
    2006-01-31 ~ 2006-10-03
    IIF 16 - Secretary → ME
  • 32
    CLOUDPROCURE LIMITED
    - now 08324435
    CLOUD PROCURE LIMITED
    - 2013-01-15 08324435
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-10 ~ 2014-05-02
    IIF 137 - Director → ME
    2012-12-10 ~ 2014-05-02
    IIF 70 - Secretary → ME
  • 33
    COBLANDS LTD
    - now 01573886
    COBLANDS NURSERIES LTD
    - 2005-12-05 01573886 12551974, 00989758, 04430054
    COBLANDS T. S. LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-01 ~ 2006-12-22
    IIF 122 - Director → ME
    2005-09-01 ~ 2006-10-03
    IIF 19 - Secretary → ME
  • 34
    COBLANDS PLANTS LTD - now
    COBLANDS NURSERIES LTD. - 2020-04-08
    GLENDALE HORTICULTURE LIMITED
    - 2009-01-19 04430054 00989758
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 33 - Secretary → ME
  • 35
    CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED
    04850331
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    7,680,002 GBP2024-12-31
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 125 - Director → ME
  • 36
    DISCOVERIE GROUP PLC - now
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 8 - Secretary → ME
  • 37
    DISCOVERIE HOLDINGS LTD - now
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED
    - 2010-08-25 01618416
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 16 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 68 - Secretary → ME
  • 38
    DISCOVERIE MANAGEMENT SERVICES LIMITED - now
    ACAL MANAGEMENT SERVICES LIMITED
    - 2018-05-31 02036196
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 73 - Secretary → ME
  • 39
    DOUGLAS HOUSE INVESTMENTS LIMITED
    08205177
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (12 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 91 - Director → ME
  • 40
    ECOLOGICAL SCIENCES LIMITED
    - now 02851536
    GODFIELD LIMITED - 1994-02-11
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, Lancashire
    Dissolved Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-02-24 ~ 2006-10-03
    IIF 46 - Secretary → ME
  • 41
    ELECTRONIC DETECTION & SURVEILLANCE LIMITED
    - now 03873735 01851647
    ID VISION LTD - 2000-07-26
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 116 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 61 - Secretary → ME
  • 42
    ENTERPRISE SOLUTIONS HOLDINGS LIMITED
    - now 08087907
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED
    - 2015-08-13 08087907 09727151, 03848754, 03296399
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2014-06-04 ~ 2017-07-10
    IIF 158 - Director → ME
  • 43
    EXALL JONES LIMITED
    01761970
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,500 GBP2024-12-31
    Officer
    2021-10-28 ~ 2023-03-31
    IIF 106 - Director → ME
  • 44
    FRONTLINE BATHROOMS LTD.
    - now 02533308
    FRONTLINE CERAMICS LIMITED - 2007-03-30
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (22 parents)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 113 - Director → ME
  • 45
    GLENDALE FACILITIES MANAGEMENT LIMITED
    - now 03191236 03232978
    THE SECRET CITY COMPANY LIMITED - 2000-05-15
    SPEED 5572 LIMITED - 1996-05-29
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2003-12-19 ~ 2006-10-03
    IIF 39 - Secretary → ME
  • 46
    GLENDALE GOLF LIMITED
    04430059
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 49 - Secretary → ME
  • 47
    GLENDALE GROUNDS MANAGEMENT LIMITED - now
    GLENDALE MANAGED SERVICES LIMITED
    - 2009-01-02 01704156 06720528
    GLENDALE INDUSTRIES LTD - 1998-11-27
    LIGNA FABRICATIONS LIMITED - 1985-11-12
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 43 - Secretary → ME
  • 48
    GLENDALE HORTICULTURE LIMITED - now
    COBLANDS NURSERIES LTD
    - 2009-01-19 00989758 12551974, 01573886, 04430054
    COBLANDS WHOLESALE LTD
    - 2005-12-05 00989758
    COBLANDS NURSERIES LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-09-01 ~ 2006-12-22
    IIF 140 - Director → ME
    2005-09-01 ~ 2006-10-03
    IIF 29 - Secretary → ME
  • 49
    GLENDALE LIVERPOOL LIMITED
    05765738
    The Stables, Duxbury Hall Road, Chorley, England
    Active Corporate (23 parents)
    Officer
    2006-04-03 ~ 2006-12-22
    IIF 143 - Director → ME
    2006-04-03 ~ 2006-10-03
    IIF 22 - Secretary → ME
  • 50
    GRANGEMOUTH PROPERTY LIMITED
    - now SC302038
    DMWS 778 LIMITED - 2006-06-22
    C/o Huws Gray Limited 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 110 - Director → ME
  • 51
    HARVEY STEEL LINTELS LIMITED
    - now 02729505
    HARVEY LINTELS LIMITED - 1992-09-18
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (20 parents)
    Equity (Company account)
    2,340,629 GBP2024-12-31
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 108 - Director → ME
  • 52
    HIBERNIAN NURSING AGENCY LIMITED
    02291914
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 36 - Secretary → ME
  • 53
    HIGGINS BUILDING SUPPLIES LTD
    - now 02668289
    HIGGINS (WELLINGBOROUGH) LIMITED - 2012-12-19
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 107 - Director → ME
  • 54
    HIGGINS HOLDINGS LIMITED
    02668279
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    12,043 GBP2024-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 102 - Director → ME
  • 55
    HIGGINS LANDSCAPE & GARDEN CENTRE LIMITED
    - now 08337138
    HIGGINS (WELLINGBOROUGH) LIMITED - 2018-11-06
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 103 - Director → ME
  • 56
    HIGGINS TRADE SUPPLIES LIMITED
    13306217
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    12,002,739 GBP2024-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 104 - Director → ME
  • 57
    HOLYHEAD BIDCO LIMITED
    11275758
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 77 - Director → ME
  • 58
    HOLYHEAD MIDCO 1 LIMITED
    11275477 11275634
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 84 - Director → ME
  • 59
    HOLYHEAD MIDCO 2 LIMITED
    11275634 11275477
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 76 - Director → ME
  • 60
    HOLYHEAD TOPCO LIMITED
    11275148
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-03-31
    IIF 124 - Director → ME
  • 61
    HUWS GRAY LIMITED
    - now 02506633
    HUWS GRAY FITLOCK LIMITED - 2006-02-14
    HUWS-GRAY LIMITED - 1998-12-31
    PITTSFIELD LIMITED - 1990-07-20
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2020-10-01 ~ 2023-04-28
    IIF 85 - Director → ME
  • 62
    ID ELECTRICAL SERVICES (BDS) LIMITED
    - now 04080612
    ID FIRE & SECURITY LIMITED
    - 2011-01-13 04080612 03566552
    ID TECHNICAL SERVICES LIMITED - 2010-02-19
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 131 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 62 - Secretary → ME
  • 63
    ID FACILITIES MANAGEMENT LIMITED
    - now 04914852
    IDTGH LIMITED
    - 2010-02-09 04914852
    ID TECHNOLOGY GROUP HOLDINGS LIMITED
    - 2008-05-13 04914852
    3G BUILDING SOLUTIONS LTD - 2005-02-08
    Unit 2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 147 - Director → ME
    2007-01-03 ~ 2012-03-15
    IIF 25 - Secretary → ME
  • 64
    ID FIRE & SECURITY LIMITED
    - now 03566552 04080612
    ID. TECHNOLOGY GROUP LIMITED
    - 2011-01-13 03566552 03875379
    ID. TECHNOLOGY GROUP PLC - 2005-12-16
    READYTRACE LIMITED - 2000-07-26
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 138 - Director → ME
    2007-01-03 ~ 2012-03-15
    IIF 20 - Secretary → ME
  • 65
    ID FM LIMITED
    - now 03609391
    ID - EAS (RF) LIMITED - 2010-02-09
    Unit B2 Brookside Business Park, Greengate Middleton, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 130 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 60 - Secretary → ME
  • 66
    ID HVAC & ENERGY LIMITED
    - now 04094547
    G. K. INDUSTRIAL LIMITED
    - 2011-10-20 04094547
    G.K. INDUSTRIAL REFRIGERATION LIMITED - 2005-11-30
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 151 - Director → ME
    2007-01-03 ~ 2012-03-15
    IIF 28 - Secretary → ME
  • 67
    ID INTACT LIMITED
    - now 02438890
    INTACT ELECTRONICS LIMITED
    - 2007-11-14 02438890
    STATMARR LIMITED - 1989-12-06
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2012-03-15
    IIF 152 - Director → ME
    2007-11-01 ~ 2012-03-15
    IIF 21 - Secretary → ME
  • 68
    ID SCOTIA LIMITED
    - now 03875379
    READYTRACE LIMITED - 2009-10-17
    ID.TECHNOLOGY GROUP PLC - 2000-07-26
    Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 129 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 59 - Secretary → ME
  • 69
    ID SUPPORT SERVICES GROUP LIMITED
    - now 06511278
    BROOMCO (4136) LIMITED
    - 2009-04-30 06511278
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2009-10-07 ~ 2012-03-15
    IIF 136 - Director → ME
    2008-02-21 ~ 2012-03-15
    IIF 11 - Secretary → ME
  • 70
    ID SUPPORT SERVICES HOLDINGS LIMITED
    06089192
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-10-07 ~ 2012-03-15
    IIF 121 - Director → ME
    2007-02-07 ~ 2012-03-15
    IIF 12 - Secretary → ME
  • 71
    ID SUPPORT SERVICES LIMITED
    - now 05563333
    HALLCO 1229 LIMITED - 2005-12-16
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 141 - Director → ME
    2007-01-03 ~ 2012-03-15
    IIF 27 - Secretary → ME
  • 72
    ID VISION LIMITED
    - now 01851647 03873735
    ELECTRONIC DETECTION & SURVEILLANCE LIMITED - 2000-07-26
    Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 128 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 58 - Secretary → ME
  • 73
    IESA HOLDINGS LIMITED
    - now 06337851
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED
    - 2012-11-05 06337851
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 161 - Director → ME
    2012-05-21 ~ 2014-05-02
    IIF 72 - Secretary → ME
  • 74
    JAMES JACK LIFTING SERVICES LIMITED
    - now SC056013
    JAMES JACK (INVERGORDON) LIMITED - 1999-07-09
    JAMES JACK (EVANTON) LIMITED - 1989-08-25
    Units 12 & 14 Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 86 - Director → ME
  • 75
    JARDINE CRANE HIRE LIMITED
    - now 07388794 00835450
    SPECIALIST CRANE HIRE LIMITED - 2010-09-29
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 100 - Director → ME
  • 76
    JFHA LIMITED
    08123307
    Bradley Hall Bradley Lane, Standish, Wigan, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 90 - Director → ME
  • 77
    LEARND LABS LIMITED - now
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED
    - 2022-12-15 09727151 03848754, 03296399, 08087907
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (9 parents)
    Officer
    2015-08-11 ~ 2017-07-10
    IIF 78 - Director → ME
    2015-08-11 ~ 2017-07-10
    IIF 63 - Secretary → ME
  • 78
    LEARND UK LIMITED - now
    AIMTEQ SOLUTIONS LIMITED
    - 2022-12-29 03848754
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
    - 2015-08-28 03848754 09727151, 03296399, 08087907
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2002-03-13
    TIME DIRECT LIMITED - 2000-04-04
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    4,754,675 GBP2023-12-31
    Officer
    2014-05-21 ~ 2017-07-10
    IIF 157 - Director → ME
  • 79
    LEISURE PARTNERSHIPS LIMITED
    04405226
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2004-01-09 ~ 2006-10-23
    IIF 38 - Secretary → ME
  • 80
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    2004-12-06 ~ 2006-12-22
    IIF 144 - Director → ME
    2004-12-06 ~ 2006-10-03
    IIF 23 - Secretary → ME
  • 81
    LEISUREPLAN LIMITED
    - now 04351431 04196843
    ARC SERVICES (ARBURY) LIMITED
    - 2004-02-02 04351431
    DOWNHAM LEISURE LIMITED - 2003-06-10
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2004-01-28 ~ 2006-12-22
    IIF 162 - Director → ME
    2004-01-09 ~ 2006-03-29
    IIF 41 - Secretary → ME
  • 82
    MARSDEN CRANE HIRE LIMITED
    - now 03359075
    BORDERLEVEL LIMITED - 1997-05-12
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Active Corporate (17 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 97 - Director → ME
  • 83
    MAYFIELD MEDICAL PERSONNEL LIMITED
    03534116
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 50 - Secretary → ME
  • 84
    NATIONWIDE CRANE HIRE LIMITED
    01786321
    Bradley Hall, Bradley Lane, Standish Wigan, Lancashire
    Active Corporate (19 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 89 - Director → ME
  • 85
    NEWMAN TREE MOVERS LIMITED
    00725978
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 120 - Director → ME
    2006-01-31 ~ 2006-10-03
    IIF 15 - Secretary → ME
  • 86
    PARKER HANNIFIN RAC LIMITED - now
    ACAL CONTROLS LIMITED
    - 2006-07-11 00533450
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2002-01-10 ~ 2003-10-21
    IIF 4 - Secretary → ME
  • 87
    PARKPLAN INVESTMENTS LIMITED
    04637646
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2004-01-09 ~ 2006-10-23
    IIF 47 - Secretary → ME
  • 88
    PARKWOOD GROUP TRUSTEES LIMITED
    - now 03264947
    BROOMCO (1159) LIMITED - 1996-12-02
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-19 ~ 2006-09-22
    IIF 34 - Secretary → ME
  • 89
    PARKWOOD HEALTH & FITNESS LIMITED
    05707072
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (14 parents)
    Officer
    2006-07-31 ~ 2006-12-22
    IIF 163 - Director → ME
    2006-02-13 ~ 2006-07-31
    IIF 13 - Secretary → ME
  • 90
    PARKWOOD HEALTHCARE LIMITED
    - now 03309348
    PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2006-11-01
    IIF 32 - Secretary → ME
  • 91
    PARKWOOD HOLDINGS LIMITED - now
    PARKWOOD HOLDINGS PLC
    - 2014-05-27 02733592
    PARKWOOD HOLDINGS PLC
    - 2004-06-14 02733592
    SPEED 2768 LIMITED - 1992-08-18
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2006-12-31
    IIF 164 - Director → ME
    2003-12-08 ~ 2006-07-03
    IIF 42 - Secretary → ME
  • 92
    PARKWOOD LEISURE LIMITED
    - now 03232979
    GLENDALE LEISURE MANAGEMENT LIMITED - 2002-06-25
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-09-25 ~ 2006-09-29
    IIF 142 - Director → ME
    2003-12-19 ~ 2006-09-20
    IIF 37 - Secretary → ME
  • 93
    PATAGONIA BIDCO LIMITED
    13395419
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2021-11-23 ~ 2023-03-31
    IIF 127 - Director → ME
  • 94
    PATAGONIA HOLDCO 3 LIMITED
    13398238 13398245, 13397348, 13397134... (more)
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-03-31
    IIF 126 - Director → ME
  • 95
    PATAGONIA HOLDCO 4 LIMITED
    13398245 13397348, 13398238, 13397134... (more)
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2023-03-31
    IIF 155 - Director → ME
  • 96
    PENZANCE HOLDINGS LIMITED
    05325564
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2005-01-06 ~ 2006-12-22
    IIF 154 - Director → ME
  • 97
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (32 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2006-09-04 ~ 2006-12-22
    IIF 139 - Director → ME
    2004-01-09 ~ 2004-05-20
    IIF 65 - Secretary → ME
  • 98
    REALM SERVICES (DAC) LIMITED
    - now 03330406
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-19 ~ 2006-09-04
    IIF 40 - Secretary → ME
  • 99
    RIDGEON GROUP LIMITED
    - now 00253252
    CYRIL RIDGEON & SON LIMITED - 1995-12-05
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (26 parents, 4 offsprings)
    Equity (Company account)
    -8,289 GBP2024-12-31
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 80 - Director → ME
  • 100
    RIDGEON HOLDINGS LIMITED
    10303441
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 81 - Director → ME
  • 101
    RIDGEON PROPERTIES LIMITED
    - now 00428870
    RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
    SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    26,705 GBP2024-12-31
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 83 - Director → ME
  • 102
    RIDGEONS FOREST PRODUCTS LIMITED
    - now 02185772 02104391
    RIDGEONS SUPPORT SERVICES LIMITED - 2020-02-13
    RIDGEONS (CAMBRIDGE) LIMITED - 1997-11-21
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (23 parents, 4 offsprings)
    Equity (Company account)
    1,969,925 GBP2024-12-31
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 82 - Director → ME
  • 103
    RIDGEONS LIMITED
    02416904 02185844
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 74 - Director → ME
  • 104
    RIVENDELL LEISURE (HOLDINGS) LIMITED
    05755360
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2006-12-22
    IIF 145 - Director → ME
  • 105
    RIVENDELL LEISURE LIMITED
    05235688
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-09-20 ~ 2006-12-22
    IIF 166 - Director → ME
    2004-09-20 ~ 2006-02-28
    IIF 52 - Secretary → ME
  • 106
    RS INTEGRATED SUPPLY UK LIMITED - now
    IESA LIMITED
    - 2022-09-09 04188491 00392879
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (19 parents)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 159 - Director → ME
    2012-05-21 ~ 2014-05-02
    IIF 71 - Secretary → ME
  • 107
    SANDYSIKE BUILDERS MERCHANTS LIMITED
    03930488
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    118 GBP2024-12-31
    Officer
    2021-07-30 ~ 2023-03-31
    IIF 101 - Director → ME
  • 108
    SCOTIA ENERGY SAVING SYSTEMS LIMITED
    SC071658
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2012-03-15
    IIF 153 - Director → ME
    2007-12-12 ~ 2012-03-15
    IIF 24 - Secretary → ME
  • 109
    SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
    - now 02204182
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (24 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 64 - Secretary → ME
  • 110
    SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
    - now 02172628
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 67 - Secretary → ME
  • 111
    SEDGEMOOR HOLDINGS LIMITED
    - now 03389535
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 66 - Secretary → ME
  • 112
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 69 - Secretary → ME
  • 113
    SPECIALIST CRANE HIRE LIMITED
    - now 00835450 07388794
    JARDINE CRANE HIRE LIMITED - 2010-09-29
    A.JARDINE & SONS LIMITED - 2007-09-03
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Active Corporate (18 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 98 - Director → ME
  • 114
    STORTECH ELECTRONICS LIMITED
    02217300
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 9 - Secretary → ME
  • 115
    SW NEWCO LIMITED
    - now 11716580
    AGHOCO 1806 LIMITED - 2019-02-27
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 75 - Director → ME
  • 116
    TBS BUILDING SUPPLIES LTD
    - now 01388913
    TOWCESTER BUILDING SUPPLIES LIMITED - 2009-07-25
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-09-07 ~ 2023-03-31
    IIF 105 - Director → ME
  • 117
    THE TIMBER GROUP LIMITED
    - now 02683645 01358241
    T BREWER & CO LTD - 2019-01-02
    RANTEMP LTD - 1992-12-01
    COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    16,372,000 GBP2024-12-31
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 109 - Director → ME
  • 118
    VERTEC SCIENTIFIC LIMITED
    01677833
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 5 - Secretary → ME
  • 119
    WATERFRONT LEISURE (CROSBY) LIMITED
    - now 03198262
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (26 parents)
    Equity (Company account)
    828,802 GBP2024-12-31
    Officer
    2004-01-15 ~ 2006-12-22
    IIF 165 - Director → ME
  • 120
    WEMS ENERGY CENTRE LIMITED
    - now 03296399
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2011-02-16
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-05-21 ~ 2017-07-10
    IIF 156 - Director → ME
  • 121
    WEST COUNTRY CRANE HIRE LIMITED
    03454018
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (16 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 95 - Director → ME
  • 122
    WESTCOUNTRY CRANE HIRE HOLDINGS LIMITED
    05396319
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 92 - Director → ME
  • 123
    WINDCON ENERGY SERVICES LIMITED
    - now 05030405
    WIND TURBINE LABOUR LIMITED - 2007-06-22
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (15 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 94 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.