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
Individuals in focus
Mr Alec David Worrall
- British born in May 1950
Mr Alec David Worrall
Resident in England
Registered addresses and corresponding companies - English born in May 1950
Mr Alec David Worrall
Resident in England
Registered addresses and corresponding companies - British born in May 1950
Alec Worrall
Resident in England
Registered addresses and corresponding companies - English born in May 1950
Mr Alec Worrall
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British born in May 1950
Director Alec Worrall
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Alton, GU34 5SG
IIF 9
- British born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, The Green, Hartest, Bury St Edmunds, Suffolk, IP29 4DH
IIF 1028, Thistle Cottage, 28 Clock Walk, Chillesford, Suffolk, IP12 2AL, England
IIF 11Thistle Cottage, 28 Clock Walk, Chillesford, Woodbridge, Suffolk, IP12 2AL, United Kingdom
IIF 12Thistle Cottage, Chillesford Lodge Estate, Sudbourne, Woodbridge, IP12 2AL, England
IIF 13
- British accountant born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies87 Harley House, Regent's Park, London, NW1 5HN, United Kingdom
IIF 14
- British company director born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England
IIF 15The Old Rectory, The Green, Hartest, Bury St Edmunds, Suffolk, IP29 4DH
IIF 1615b, Grosvenor Crescent Mews, Grosvenor Crescent Mews, London, London, SW1X 7EU, United Kingdom
IIF 17C/o Bennett Brooks, Suite 345, 50 Eastcastle Street, London, London, W1W 8EA, England
IIF 18
- British director born in May 1950
Worrall, Alec
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Lasham, Alton, Hampshire, GU34 5SG, United Kingdom
IIF 19
- English born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - English accountant born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - English chartered certified accountant born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesBlack Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England
IIF 25
- English company director born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies29, Blackwellgate, Darlington, County Durham, DL1 5HG, United Kingdom
IIF 26
- English director born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companiesThe Black Hangar, Lasham Airfield, Alton, Hampshire, GU34 5SQ, England
IIF 27 IIF 2829, Blackwellgate, Darlington, County Durham, DL1 5HG, United Kingdom
IIF 29The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, England
IIF 30The Old Rectory, The Green, Hartest, Suffolk, IP29 4DH, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Lytton Hall, Knebworth Estate, Knebworth, Hertfordshire, SG3 6BY, England
IIF 35Lytton Hall, Knebworth Estate, Knebworth, Herts, SG3 6BY, England
IIF 3615b, Grosvenor Crescent Mews, London, SW1X 7EU, England
IIF 37
- English born in May 1950
Mr Alec Worrall
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 22 St. Cuthberts Way, Darlington, DL1 1GB, England
IIF 38
- born in May 1950
Worrall, Alec David
Resident in England
Registered addresses and corresponding companies - English director born in May 1950
Worrall, Alec
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43
- British company director born in May 1950
Worrall, Alec David
Resident in United Kingdom
Registered addresses and corresponding companies15b, Grosvenor Crescent Mews, London, SW1X 7EU, United Kingdom
IIF 44
- British director born in May 1950
Worrall, Alec David
Resident in United Kingdom
Registered addresses and corresponding companies87 Harley House, Marylebone Road, Regent's Park, London, NW1 5HN, England
IIF 45
- British born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companiesLow Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 58
- British dir and financial accountant born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in May 1950
Worrall, Alex David
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Worrall, Alex David
- British accountantRegistered addresses and corresponding companies
Worrall, Alex David
- British consultantRegistered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 88
- British directorRegistered addresses and corresponding companies
Worrall, Alex David
- British finance directorRegistered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 93
- British financial directorRegistered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 94
- British accountant born in May 1950
Worrall, Alec
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Worrall, David Alex
Black Hangar Studios, Lasham Airfield, Alton, Hampshire, GU34 5SG, England
IIF 97
- Registered addresses and corresponding companies
Worrall, Alec David
- Registered addresses and corresponding companies
Worrall, Alex David
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
IIF 105
- Registered addresses and corresponding companies
Worrall, Alec
Related profiles found in government register
Offspring entities and appointments
66
- 1ALPHA BROADCASTING LIMITED - nowALPHA RADIO LIMITED - 2023-06-24
A1 FM LIMITED
- 1998-07-22 02997080DEVKEY LIMITED - 1995-01-18Radio House, 11 Woodland Road, Darlington, EnglandDissolved Corporate (42 parents)Officer1995-12-07 ~ 1997-01-16IIF 58 - Director → ME - 2
ANDMOREAGAIN LIMITED
10285087Ashdale Swanton Road, Gunthorpe, Melton Constable, Norfolk, EnglandActive Corporate (2 parents)Officer2016-07-19 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-19 ~ 2017-06-08IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AUDIO ZONE SOUND STUDIOS LTD
1380555371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-17 ~ dissolvedIIF 43 - Director → ME2021-12-17 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2021-12-17 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4AUTOMOTIVE CHASSIS PRODUCTS UK LIMITED - nowAUTOMOTIVE CHASSIS PRODUCTS UK PLC - 2011-09-12
THYSSENKRUPP AUTOMOTIVE CHASSIS PRODUCTS UK PLC
- 2011-07-25 02265757TALLENT HOLDINGS PLC
- 2001-10-01 02265757MONEYGOLD PUBLIC LIMITED COMPANY
- 1988-12-07 02265757Gestamp Tallent Limited, 1 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (22 parents)Officer(before 1991-12-26) ~ 2003-12-14IIF 50 - Director → ME(before 1991-12-26) ~ 2003-12-14IIF 81 - Secretary → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-03
Dissolved on 2019-07-0811 Clifton Moor Business Park, James Nicolson Link, YorkDissolved Corporate (8 parents)Officer2012-03-12 ~ 2013-03-31IIF 26 - Director → ME - 6
BIOTRIC LIMITED
06927228Ghyllheugh, Longhorsley, Morpeth, Northumberland, United KingdomDissolved Corporate (7 parents)Officer2010-02-23 ~ dissolvedIIF 51 - Director → ME - 7
BLACK HANGAR FILMS LIMITED
08470835Black Hangar Studios, Lasham Airfield, Alton, EnglandActive Corporate (4 parents)Officer2013-04-03 ~ 2020-03-18IIF 20 - Director → MEPerson with significant control2017-04-03 ~ 2020-03-18IIF 9 - Ownership of shares – 75% or more → OE - 8
CENTURY21SFX LTD
- 2011-10-05 07423164The Black Hanger Lasham Airfield, Lasham, Alton, HampshireDissolved Corporate (3 parents)Officer2010-10-29 ~ dissolvedIIF 17 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2020-12-23
Administration ended on 2021-01-18CENTURY 21 FILMS LTD
- 2012-02-17 07009416Black Hangar Studios, Lasham Airfield, Alton, EnglandActive Corporate (10 parents)Officer2009-09-04 ~ 2020-07-13IIF 16 - Director → ME - 106th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2010-03-02 ~ 2016-06-24IIF 76 - Director → ME
- 11BTTQE LIMITED - now6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (6 parents)Officer2009-07-28 ~ 2016-03-23IIF 75 - Director → ME
- 12
3D SPATIAL SOUND SYSTEMS LTD.
- 2023-07-05 10488967Thistle Cottage Chillesford Lodge Estate, Sudbourne, Woodbridge, EnglandActive Corporate (8 parents)Officer2025-11-28 ~ nowIIF 22 - Director → ME2016-11-21 ~ 2025-11-27IIF 13 - Director → MEPerson with significant control2024-03-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2019-08-04 ~ 2019-12-01IIF 1 - Has significant influence or control → OE - 13CONSOLIDATED GENERAL MINERALS PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2016-07-01CHINA GOLDMINES PLC
- 2010-12-16 05529561CHINA GOLDMINES LTD
- 2005-12-12 05529561150 Aldersgate Street, LondonDissolved Corporate (15 parents)Officer2005-08-26 ~ 2009-05-19IIF 64 - Director → ME2005-08-26 ~ 2009-05-19IIF 88 - Secretary → ME - 14
D1 POWER COMPANY LIMITED
- 2004-03-30 044680885th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (19 parents)Officer2004-06-25 ~ 2006-03-28IIF 78 - Director → ME2002-08-08 ~ 2002-12-20IIF 72 - Director → ME2004-06-25 ~ 2005-07-19IIF 93 - Secretary → ME - 15Unit C, 2nd Floor, 16 Dufferin Street, London, EnglandDissolved Corporate (30 parents, 1 offspring)Officer2004-01-14 ~ 2006-03-28IIF 54 - Director → ME2004-01-14 ~ 2005-07-19IIF 85 - Secretary → ME
- 16
DUDE LIMITED
0806593627 Woodlands Park Road, London, EnglandDissolved Corporate (2 parents)Officer2012-05-11 ~ 2013-05-31IIF 29 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2018-03-02
Administration ended on 2019-03-12322742 LIMITED
- 2017-05-02 08449853SILOSILO LIMITED - 2014-04-0914 Queen Square, BathDissolved Corporate (10 parents)Officer2015-03-17 ~ 2017-06-29IIF 18 - Director → ME - 18GESTAMP TALLENT LIMITED - nowTALLENT AUTOMOTIVE LIMITED - 2013-01-15THYSSENKRUPP TALLENT LIMITED - 2011-07-25
THYSSENKRUPP AUTOMOTIVE TALLENT CHASSIS LIMITED
- 2007-08-15 00452916TALLENT ENGINEERING LIMITED
- 2001-10-01 004529161 Skerne Road, Aycliffe Business Park, Newton Aycliffe, County DurhamActive Corporate (17 parents, 1 offspring)Officer~ 2003-12-12IIF 55 - Director → ME~ 2003-12-12IIF 105 - Secretary → ME - 19
GROOVE COMEDY LIMITED
10896589Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (5 parents)Officer2017-08-02 ~ dissolvedIIF 35 - Director → ME - 20
GROOVEME HOLO-OKE CHINA LTD
- 2018-09-10 11005786Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2017-10-10 ~ dissolvedIIF 36 - Director → ME - 21
GROOVE ME INDIA LIMITED
- 2016-12-28 10005842Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 31 - Director → ME2019-11-03 ~ dissolvedIIF 103 - Secretary → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-02-27 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-11-02THE GROOVE MUSICAL EXPERIENCE LIMITED
- 2018-08-15 08630017Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandActive Corporate (9 parents, 8 offsprings)Officer2013-07-30 ~ 2020-12-22IIF 25 - Director → ME2013-07-30 ~ 2022-05-01IIF 99 - Secretary → ME - 23HELIUS ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21
Dissolved on 2017-11-30PIMCO A PLC
- 2006-07-03 0574551255 Baker Street, LondonDissolved Corporate (19 parents)Officer2006-06-09 ~ 2009-04-23IIF 70 - Director → ME - 24242 Marylebone Road, LondonDissolved Corporate (11 parents)Officer2005-07-05 ~ 2009-08-18IIF 53 - Director → ME
- 25
HEY BULLDOG LTD
14261074124 City Road, London, Greater LondonActive Corporate (5 parents)Officer2022-07-28 ~ 2026-01-26IIF 21 - Director → ME2022-07-28 ~ 2026-01-26IIF 104 - Secretary → MEPerson with significant control2025-08-22 ~ nowIIF 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% → OE2022-07-28 ~ 2023-07-27IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 26
HOLAGE LTD
- 2018-09-10 09703481Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-07-27 ~ dissolvedIIF 33 - Director → ME2019-11-03 ~ dissolvedIIF 97 - Secretary → ME - 27
HOLO-D LIMITED
- 2018-09-24 09694151Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (5 parents)Officer2015-07-20 ~ dissolvedIIF 28 - Director → ME2019-11-03 ~ dissolvedIIF 101 - Secretary → ME - 28
HOLO-STAGE LTD
- 2018-09-10 09818959Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-10-12 ~ dissolvedIIF 30 - Director → ME2019-11-03 ~ dissolvedIIF 98 - Secretary → ME - 29
HOLOVISION LIMITED
- 2018-09-10 09694125Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (4 parents)Officer2015-07-20 ~ dissolvedIIF 27 - Director → ME2019-11-03 ~ dissolvedIIF 102 - Secretary → ME - 30
HOLO-BOX LTD
- 2018-09-10 09818972Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (3 parents)Officer2015-10-12 ~ dissolvedIIF 32 - Director → ME2019-11-03 ~ dissolvedIIF 100 - Secretary → ME - 31
HOLUSSION LIMITED
- 2018-09-10 10543631Black Hangar Studios, Lasham Airfield, Alton, Hampshire, EnglandDissolved Corporate (6 parents)Officer2017-01-03 ~ 2017-01-28IIF 19 - Director → ME2018-03-20 ~ dissolvedIIF 15 - Director → ME - 32
IMAGINE TOGETHER LTD
14755410Thistle Cottage 28 Clock Walk, Chillesford, Woodbridge, Suffolk, United KingdomActive Corporate (2 parents)Officer2026-02-05 ~ nowIIF 12 - Director → ME - 33Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-01-27 ~ 2011-04-06IIF 39 - LLP Member → ME
- 34INGENIOUS GAMES PARTNERS LLP - 2005-12-14Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (90 parents)Officer2006-03-29 ~ 2011-04-06IIF 40 - LLP Member → ME
- 356th Floor Charlotte Building, 17 Gresse Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-09 ~ 2019-09-21IIF 34 - Director → ME
- 36
MIGHTY MITYE LIMITED
1028504587 Harley House Regent's Park, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-07-19 ~ 2017-11-23IIF 14 - Director → ME2016-07-19 ~ 2017-11-23IIF 108 - Secretary → MEPerson with significant control2016-07-19 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 37NEOS RESOURCES PLC - nowPINCO 2191 PLC - 2004-08-3155 Gower Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2004-09-15 ~ 2006-03-28IIF 63 - Director → ME2004-09-15 ~ 2005-07-19IIF 91 - Secretary → ME
- 38NEOS RESOURCES SUBSIDIARY LIMITED - nowNEOS RESOURCES LIMITED - 2012-03-15NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED
- 2012-02-15 046476715th Floor, 22 Arlington Street, London, United KingdomDissolved Corporate (21 parents)Officer2004-04-29 ~ 2006-03-28IIF 52 - Director → ME2004-04-29 ~ 2004-07-19IIF 86 - Secretary → ME - 39NORTH EAST CHAMBER OF COMMERCE - nowNORTH EAST ENGLAND CHAMBER OF COMMERCE - 2024-05-09Aykley Heads Business Centre, Aykley Heads, Durham, United KingdomActive Corporate (133 parents, 6 offsprings)Officer1996-01-22 ~ 1998-01-19IIF 79 - Director → ME
- 40
OLD BAILEY 2005 LLP
OC318823Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2020-01-16 during the appointment or period of control22 York Buildings John Adams Street, LondonDissolved Corporate (85 parents)Officer2006-04-28 ~ dissolvedIIF 41 - LLP Member → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-06-11OTTO-SIMON CARVES LIMITED - 1989-10-01OTTO-SIMON CARVES LIMITED - 1989-07-01C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (21 parents)Officer2003-06-30 ~ 2007-09-01IIF 73 - Director → ME - 42Meadow View, Lower Street, Baylham, SuffolkDissolved Corporate (9 parents)Officer2007-04-27 ~ dissolvedIIF 10 - Director → ME
- 43
PLANECHARTERING LIMITED
05985839Insolvency (Case 1) In administration
Administration started on 2008-11-25 during the appointment or period of control
Administration ended on 2009-07-30 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-13 during the appointment or period of control
Commencement of winding up on 2009-07-20 during the appointment or period of control
Conclusion of winding up on 2012-06-29 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlRobson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2007-12-11 ~ dissolvedIIF 74 - Director → ME - 44POINT NORTH COMMUNITY FOUNDATION - now
COUNTY DURHAM COMMUNITY FOUNDATION
- 2024-07-31 03072153COUNTY DURHAM FOUNDATION
- 2010-01-03 03072153Victoria House Whitfield Court, St Johns Road, Meadowfield Industrial Estate, DurhamActive Corporate (73 parents)Officer2007-07-30 ~ 2011-05-23IIF 62 - Director → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-29
Dissolved on 2017-10-25THREE OF DREAMS LIMITED
- 2012-07-20 08110082Robson Scott Associates, 49 Duke Street, DarlingtonDissolved Corporate (5 parents)Officer2012-06-19 ~ 2013-03-31IIF 77 - Director → ME - 46
RICHARD BLAND ( INVESTMENTS ) LIMITED
- 2011-11-01 07400696The Directors, 29 Blackwellgate, Darlington, County Durham, EnglandDissolved Corporate (4 parents)Officer2011-10-10 ~ dissolvedIIF 37 - Director → ME - 47ROMAG ELECTRO-OPTICS LIMITED - 1995-05-16PACTSOLAR LIMITED - 1988-03-1177 Osborne Road, Jesmond, Newcastle Upon TyneDissolved Corporate (9 parents)Officer1995-07-12 ~ 1998-03-26IIF 46 - Director → ME1998-05-03 ~ 1998-06-08IIF 47 - Director → ME1995-07-12 ~ 1998-03-26IIF 80 - Secretary → ME1998-05-03 ~ 1998-06-08IIF 83 - Secretary → ME
- 48
SM FINANCIAL SERVICES LIMITED
05903196Ricmael Dene, Burn Lane, Newton Aycliffe, County DurhamDissolved Corporate (2 parents)Officer2006-08-11 ~ dissolvedIIF 89 - Secretary → ME - 49
GROOVE SOUND AND VISION LIMITED
- 2015-07-20 08650522Ashdale, Swanton Road, Gunthorpe, NorfolkDissolved Corporate (2 parents)Officer2013-08-14 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 50
SOHO CAPITAL LLP
OC3612556th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (11 parents)Officer2012-01-28 ~ 2016-06-24IIF 42 - LLP Member → ME - 51
STAGE BASINGSTOKE LTD
10323097Units 2-3 Blandys Farm, Malshanger, Basingstoke, Hampshire, EnglandDissolved Corporate (4 parents)Officer2016-09-01 ~ 2016-09-15IIF 45 - Director → ME - 52Black Hangar Studios Ltd, Lasham Airfield, Alton, HampshireDissolved Corporate (3 parents)Officer2010-05-10 ~ dissolvedIIF 44 - Director → ME
- 53TEAM AJS FORMULA 3000 LIMITED - 1992-03-24PHASETAN LIMITED - 1989-12-20St Nicholas Chare, Newcastle Upon TyneDissolved Corporate (3 parents)Officer1993-10-26 ~ 1997-09-01IIF 49 - Director → ME
- 54CROSSCO (801) LIMITED - 2004-06-30Ingram House Allensway, Thornaby, Stockton On TeesDissolved Corporate (22 parents)Officer2005-09-30 ~ 2006-04-13IIF 68 - Director → ME
- 55
THYSSEN BUDD AUTOMOTIVE (U.K.) LIMITED
- 2000-09-27 01900374THYSSEN UMFORMTECHNIK (UK) LIMITED - 1997-09-15APM GROUP LIMITED - 1992-02-07BONEBAY LIMITED - 1985-08-12C/o Thyssenkrupp Materials (uk) Ltd, Coxs Lane, Cradley Heath, West Midlands, EnglandActive Corporate (20 parents, 1 offspring)Officer2004-02-02 ~ 2005-10-20IIF 69 - Director → ME1997-09-30 ~ 2003-12-12IIF 59 - Director → ME2003-04-21 ~ 2003-12-12IIF 92 - Secretary → ME2004-02-02 ~ 2005-10-01IIF 90 - Secretary → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-13TALLENT SERVICES LIMITED
- 2002-02-13 00545216CHARLES COLSTON GROUP LIMITED
- 1989-03-20 00545216COLSTON APPLIANCES LIMITED
- 1976-12-31 00545216Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamLiquidation Corporate (6 parents)Officer(before 1991-01-21) ~ 2003-12-12IIF 56 - Director → ME(before 1991-01-21) ~ 2003-12-12IIF 82 - Secretary → ME - 57THYSSENKRUPP BIRMID - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-25THYSSENKRUPP BIRMID LIMITED
- 2008-10-14 02405387THYSSENKRUPP DARCAST LIMITED
- 2004-04-06 02405387DARCAST COMPONENTS LIMITED - 2002-03-13BIRMID HOLDINGS LIMITED - 2001-02-15107TH SHELF INVESTMENT COMPANY LIMITED - 1990-02-08Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (23 parents)Officer2004-03-31 ~ 2005-06-07IIF 48 - Director → ME - 58THYSSENKRUPP CAMFORD ENGINEERING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-06-11THYSSENKRUPP CAMFORD ENGINEERING PLC
- 2012-01-16 01048012CAMFORD ENGINEERING PUBLIC LIMITED COMPANY - 2002-03-13C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (34 parents)Officer2002-12-31 ~ 2003-12-12IIF 65 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-13
Dissolved on 2014-08-30KRUPP CAMFORD LIMITED
- 2002-03-13 00821027PRE-STAR LIMITED - 1997-01-01PRE-STAR (LUTON) LIMITED - 1989-04-28Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsLiquidation Corporate (29 parents)Officer2000-04-14 ~ 2003-12-12IIF 66 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-20
Dissolved on 2013-02-19KRUPP U.K. LIMITED - 2002-06-25ALNERY NO. 1079 LIMITED - 1991-06-24Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2004-02-27 ~ 2007-09-01IIF 61 - Director → ME2003-02-12 ~ 2003-12-12IIF 67 - Director → ME2002-10-15 ~ 2003-12-12IIF 84 - Secretary → ME - 61
THYSSEN INDUSTRIE HOLDINGS U.K. PLC
- 1999-09-28 02452909DATEHURRY LIMITED - 1990-02-05Thyssenkrupp Uk Plc, Coxs Lane, Cradley Heath, EnglandActive Corporate (25 parents, 19 offsprings)Officer1997-09-30 ~ 2007-09-01IIF 60 - Director → ME2001-05-01 ~ 2007-07-17IIF 94 - Secretary → ME - 62TK ACCESS SOLUTIONS LIMITED - nowTHYSSENKRUPP ACCESS LIMITED - 2021-01-29
THYSSENKRUPP HISERV LIMITED
- 2006-02-10 01166449WERNER & PFLEIDERER(U.K.)LIMITED - 2002-12-11Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, ClevelandActive Corporate (34 parents)Officer2004-10-14 ~ 2005-05-19IIF 71 - Director → ME - 63
NOVAKONG LIMITED
- 2012-06-27 06635053The Old Rectory, The Green, Hartest, SuffolkDissolved Corporate (4 parents)Officer2008-07-10 ~ dissolvedIIF 57 - Director → ME2008-07-10 ~ dissolvedIIF 87 - Secretary → ME - 64
ZMA SOUND SENSE STUDIOS LTD
12931897Sterling House, 22 St Cuthberts Way, Darlington, DurhamDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 96 - Director → ME - 65
ZONEME AUDIO LIMITED
11937124Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-16 during the appointment or period of control
Dissolved on 2025-10-17 during the appointment or period of controlC/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (9 parents, 3 offsprings)Officer2019-04-10 ~ dissolvedIIF 23 - Director → ME2019-04-10 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2019-04-10 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 66Sterling House 22 St Cuthberts Way Darlington, 22 St. Cuthberts Way, Darlington, Durham, EnglandDissolved Corporate (2 parents)Officer2020-07-04 ~ dissolvedIIF 95 - Director → ME
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