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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

Harris, Arthur Haldane

    Related profiles found in government register
  • Harris, Arthur Haldane
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise Business Centre, Carlton Road, Worksop, S81 7QF, England

      IIF 1 IIF 2
  • Harris, Arthur Haldane
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 441, Gateford Road, Worksop, S81 7BN, England

      IIF 3 IIF 4 IIF 5

    • 441, Gateford Road, Worksop, S81 7BN, United Kingdom

      IIF 6
  • Harris, Arthur Haldane
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Walker Industrial Estate, Ollerton Road, Tuxford, Newark, NG22 0PQ, United Kingdom

      IIF 7
  • Harris, Arthur Haldane Stuart
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, 1 Frieston Road, Caythorpe,grantham, Lincolnshire, NG32 3BX

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • C/o Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England

      IIF 17

    • 106, Mount Street, London, W1K 2TW, England

      IIF 18 IIF 19

    • 77, Wimpole Street, London, W1G 9RU, United Kingdom

      IIF 20

    • Fishers Farmhouse, Settrington, Malton, North Yorkshire, YO17 8NR, England

      IIF 21

    • 441, Gateford Road, Worksop, Nottinghamshire, S81 7BN

      IIF 22

    • Enterprise Business Centre, Carlton Road, Worksop, S81 7QF, England

      IIF 23
  • Harris, Arthur Haldane Stuart
    British business consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, 1 Frieston Road, Caythorpe,grantham, Lincolnshire, NG32 3BX

      IIF 24 IIF 25
  • Harris, Arthur Haldane Stuart
    British chief executive director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 42, Welbeck Street, London, W1G 8DU, United Kingdom

      IIF 26

    • 77, Wimpole Street, London, W1G 9RU, United Kingdom

      IIF 27
  • Harris, Arthur Haldane Stuart
    British company director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 441, Gateford Road, Worksop, S81 7BN, England

      IIF 28
  • Harris, Arthur Haldane Stuart
    British consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Newark Beacon, Cafferata Way, Beacon Hill Office Park, Newark, NG24 2TN, United Kingdom

      IIF 29
  • Harris, Arthur Haldane Stuart
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, 1 Frieston Road, Caythorpe,grantham, Lincolnshire, NG32 3BX

      IIF 30 IIF 31

    • Orchard House, 1, Frieston Road, Caythorpe, Grantham, Lincolnshire, NG32 3BX, United Kingdom

      IIF 32

    • 61, - 63, Knaresborough Road, Harrogate, North Yorkshire, HG2 7LT, England

      IIF 33

    • 1, South Quay, Victoria Quays, Sheffield, S2 5SY, United Kingdom

      IIF 34
  • Harris, Arthur Haldane Stuart
    British managing director born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, 1 Frieston Road, Caythorpe,grantham, Lincolnshire, NG32 3BX

      IIF 35 IIF 36
  • Harris, Arthur Haldane Stuart
    British none born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 216, West George Street, Glasgow, G2 2PQ

      IIF 37
  • Harris, Arthur Haldane Stuart
    British operational born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 38
  • Harris, Arthur Haldane Stewart
    British consultant born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8QJ, United Kingdom

      IIF 39
  • Harris, Arthur Haldane
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 40

    • Walker Industrial Estate, Ollerton Road, Tuxford, Newark, NG22 0PQ, United Kingdom

      IIF 41
  • Harris, Arthur Haldane Stewart
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 111 Park View, Whitley Bay, Tyne And Wear, NE26 3RH, England

      IIF 42 IIF 43
  • Harris, Arthur Haldane Stuart
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1 Frieston Road, Caythorpe, Grantham, NG32 3BX

      IIF 44
  • Mr Arthur Harris
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise Business Centre, Carlton Road, Worksop, S81 7QF, England

      IIF 45
  • Harris, Arthur Haldane Stuart
    British

    Registered addresses and corresponding companies

    • Orchard House, 1 Frieston Road, Caythorpe,grantham, Lincolnshire, NG32 3BX

      IIF 46
  • Harris, Arthur Haldane Stuart

    Registered addresses and corresponding companies

    • Orchard House, 1, Frieston Road, Caythorpe, Grantham, Lincolnshire, NG32 3BX, United Kingdom

      IIF 47
  • Harris, Arthur Haldane Stewart
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haldane House, 3, Ruston Road, Grantham, Lincolnshire, NG31 9SW, United Kingdom

      IIF 48
  • Harris, Arthur Haldane Stewart
    British director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haldane House, 3, Ruston Road, Grantham, Lincolnshire, NG31 9SW, United Kingdom

      IIF 49 IIF 50
  • Mr Arthur Haldane Stuart Harris
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Walker Industrial Estate, Ollerton Road, Tuxford, Newark, NG22 0PQ, United Kingdom

      IIF 51

    • Tricolos Restaurant, 36-37, Newborough, Scarborough, North Yorkshire, YO11 1NF, United Kingdom

      IIF 52

    • 441, Gateford Road, Worksop, S81 7BN, England

      IIF 53 IIF 54

    • Enterprise Business Centre, Carlton Road, Worksop, S81 7QF, England

      IIF 55 IIF 56

    • Lawrence House, James Nicolson Link, York, YO30 4WG, England

      IIF 57
  • Mr Arthur Harris
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111-113, Park View, Whitley Bay, Tyne And Wear, NE26 3RH, United Kingdom

      IIF 58
  • Mr Arthur Haldane Harris
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL

      IIF 59

    • Walker Industrial Estate, Ollerton Road, Tuxford, Newark, NG22 0PQ, United Kingdom

      IIF 60

    • 441, Gateford Road, Worksop, Nottinghamshire, S81 7BN

      IIF 61
  • Arthur Harris
    English born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Huddersfield, HD8 8QJ, United Kingdom

      IIF 62
  • Harris, Arthur Haldane Stuart
    United Kingdom company director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111-113, Park View, Whitley Bay, Tyne And Wear, NE26 3RH, United Kingdom

      IIF 63
  • Harris, Arthur Haldane Stuart
    United Kingdom consultant born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Integra Advisers Llp, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England

      IIF 64

    • 65a, London Road, Newark, Nottinghamshire, NG24 1RZ, England

      IIF 65

    • 65a, London Road, Newark, Nottinghamshire, NG24 1RZ, United Kingdom

      IIF 66
  • Harris, Arthur Haldane Stuart
    United Kingdom director born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England

      IIF 67 IIF 68 IIF 69
  • Arthur Haldane Stewart Harris
    British born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Park View, Whitlet Bay, NE26 3RH, United Kingdom

      IIF 70
  • Mr Arthur Haldane Stuart Harris
    United Kingdom born in September 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Integra Advisers Llp, 1 Westleigh Hall, Wakefield Road, Denby Dale, Huddersfield, HD8 8QJ, England

      IIF 71 IIF 72 IIF 73

    • 441, Gateford Road, Worksop, S81 7BN, England

      IIF 74
child relation
Offspring entities and appointments 50
  • 1
    A DOUBLE H LIMITED
    SC371776
    216 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 37 - Director → ME
  • 2
    ALLCARDZ LTD
    - now 11763564
    EAST VINE STREET LIMITED - 2021-09-15
    UNDERDOG DISTRIBUTION LTD - 2019-08-12
    441 Gateford Road, Worksop, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BAKERY PRODUCTS LIMITED
    07592629
    Insolvency (Case 1) In administration
    Administration started on 2012-06-07 during the appointment or period of control
    Administration ended on 2012-12-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-28 during the appointment or period of control
    Dissolved on 2021-04-28 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2011-04-05 ~ dissolved
    IIF 34 - Director → ME
  • 4
    BPH PACKAGING LIMITED
    07989127
    42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 26 - Director → ME
  • 5
    CAMPELINO COFFEE COMPANY LTD
    12814336
    Walker Industrial Estate Ollerton Road, Tuxford, Newark, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-03-23 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    CLARIVA HOLDINGS LIMITED
    13862189
    Enterprise Business Centre, Carlton Road, Worksop, England
    Active Corporate (1 parent)
    Officer
    2022-01-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    CLARIVA PLC
    - now 07911448
    BAKERY PRODUCTS HOLDINGS PLC
    - 2014-06-04 07911448
    441 Gateford Road, Worksop, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-01-16 ~ 2012-12-31
    IIF 20 - Director → ME
    2015-12-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-01-16 ~ now
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    CLIFFE HOUSE LIMITED
    05650485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20 during the appointment or period of control
    Dissolved on 2011-08-19 during the appointment or period of control
    93 Queen Street, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2005-12-09 ~ dissolved
    IIF 16 - Director → ME
  • 9
    DOLPHIN RETAIL LIMITED
    - now 05536467
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    DOLPHIN SERVICE STATION LIMITED
    - 2006-02-28 05536467
    93 Queen Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2005-10-13 ~ dissolved
    IIF 35 - Director → ME
  • 10
    DOLPHIN RETAIL MANAGEMENT LIMITED
    05867398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20 during the appointment or period of control
    Dissolved on 2013-06-28 during the appointment or period of control
    93 Queen Street, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 11
    EASCOT LLP
    OC321985
    9 Needham Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-08-30 ~ 2013-03-28
    IIF 44 - LLP Designated Member → ME
    2019-03-28 ~ dissolved
    IIF 43 - LLP Member → ME
    2013-03-28 ~ 2019-03-28
    IIF 42 - LLP Member → ME
  • 12
    ECO FLEET SOLUTIONS LTD
    11178616
    Ossington Chambers 6-8 Castle Gate, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-30 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
  • 13
    ESPRIT CARS LIMITED
    - now 05868224
    DOLPHIN MARKETGAIT LIMITED - 2008-03-05
    36a St. Lukes Road, Old Windsor, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-16 ~ 2009-11-19
    IIF 13 - Director → ME
  • 14
    EVENTS AND EXHIBITIONS LIMITED
    06738508
    28 The Orchard, Snainton, Scarborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-16 ~ 2010-01-28
    IIF 10 - Director → ME
  • 15
    FRANCHISE PROCUREMENT LIMITED
    05488969
    25 Harley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 24 - Director → ME
  • 16
    GLOW AT WHITBY LIMITED
    14518597
    441 Gateford Road, Worksop, England
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 3 - Director → ME
  • 17
    HALDANES EXPRESS LIMITED
    07448503
    Haldane House 3, Ruston Road, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 50 - Director → ME
  • 18
    HALDANES STORES LIMITED
    - now 06621487
    Insolvency (Case 1) In administration
    Administration started on 2011-06-22 during the appointment or period of control
    Administration ended on 2012-06-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-01 during the appointment or period of control
    Dissolved on 2019-11-14 during the appointment or period of control
    BITE TECHNOLOGY LIMITED
    - 2009-10-08 06621487
    JCC RETAIL LIMITED
    - 2008-10-30 06621487
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (14 parents)
    Officer
    2008-10-17 ~ 2009-01-20
    IIF 31 - Director → ME
    2009-06-04 ~ dissolved
    IIF 38 - Director → ME
  • 19
    HARROGATE CLEANERS LTD
    08037570
    Lawrence House, James Nicolson Link, York, England
    Liquidation Corporate (9 parents)
    Person with significant control
    2017-10-11 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HOWARDS BAKERY LIMITED
    08087938
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-07 during the appointment or period of control
    Commencement of winding up on 2014-04-22 during the appointment or period of control
    Conclusion of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2015-10-08 during the appointment or period of control
    61 - 63, Knaresborough Road, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 33 - Director → ME
  • 21
    JTF DISCOUNT GYMS LTD
    13007000
    Walker Industrial Estate Ollerton Road, Tuxford, Newark, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-11-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 22
    KINGDOM OF FUN LIMITED
    - now 05536471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-20 during the appointment or period of control
    Dissolved on 2011-09-03 during the appointment or period of control
    FRIMLEY GREEN SERVICE STATION LIMITED
    - 2005-10-26 05536471
    93 Queen Street, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2005-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 23
    MCLEISH BROTHERS LIMITED
    - now SC130262
    Insolvency (Case 1) In administration
    Administration started on 2009-01-12 during the appointment or period of control
    Administration ended on 2010-01-11 during the appointment or period of control
    CASTLELAW (NO.37) LIMITED - 1991-07-22
    Tenon Limited Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 9 - Director → ME
  • 24
    MEDIA POINT LIMITED
    - now 05868205
    DOLPHIN HAWTHORN STREET LIMITED
    - 2008-12-08 05868205
    Haldane House 3 Ruston Road, Alma Park, Grantham, Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 11 - Director → ME
  • 25
    MEDIA POINT SCREENS LIMITED
    10348984
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 26
    MEDIAP LIMITED
    08677592
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-17 during the appointment or period of control
    Commencement of winding up on 2018-01-24 during the appointment or period of control
    Conclusion of winding up on 2024-03-20 during the appointment or period of control
    Dissolved on 2026-02-02 during the appointment or period of control
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-01 ~ 2015-07-14
    IIF 19 - Director → ME
    2015-09-17 ~ dissolved
    IIF 17 - Director → ME
    2014-07-15 ~ 2014-11-20
    IIF 18 - Director → ME
  • 27
    MOBILE LED LIMITED
    09320815
    Newark Beacon Cafferata Way, Beacon Hill Office Park, Newark, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-20 ~ dissolved
    IIF 29 - Director → ME
  • 28
    NEWBY STATION LIMITED
    06831778
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-04-03 ~ 2009-11-23
    IIF 8 - Director → ME
  • 29
    RACECOURSE DEVELOPMENTS LIMITED
    09877957
    65a London Road, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-18 ~ dissolved
    IIF 66 - Director → ME
  • 30
    RESTFUL GETAWAYS LIMITED
    14517902
    441 Gateford Road, Worksop, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-12-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    RUSTON RETAIL LIMITED
    07035292
    Insolvency (Case 1) In administration
    Administration started on 2011-06-22 during the appointment or period of control
    Administration ended on 2012-06-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-01 during the appointment or period of control
    Dissolved on 2014-11-20 during the appointment or period of control
    93 Queen Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 32
    SEAMER STATION LIMITED
    06831782
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-04-03 ~ 2009-11-23
    IIF 14 - Director → ME
  • 33
    SNOWDRIFT DRY CLEANERS LIMITED
    - now 09623376
    SMART AND KLEEN LAUNDRY LTD - 2016-03-11
    441 Gateford Road, Worksop, England
    Liquidation Corporate (5 parents)
    Officer
    2016-10-25 ~ 2018-04-30
    IIF 64 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 74 - Has significant influence or control → OE
  • 34
    SNOWDRIFT LAUNDRY LIMITED
    10218978
    65a London Road, Newark, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 65 - Director → ME
  • 35
    SOUTHERN TRAINS LIMITED
    12113962
    441 Gateford Road, Worksop, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 36
    SUNLITE BUYING GROUP LTD
    10595068
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ 2018-06-13
    IIF 67 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 37
    SUNLITE CLEAN LIMITED
    10763607
    111-113 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 38
    SUNLITE EMBROIDERY AND PROMOTIONAL SERVICES LTD
    10594986
    C/o Integra Advisers Llp, 1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-01 ~ 2018-06-13
    IIF 69 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 39
    SYNERGY LEISURE LTD
    13312649
    Enterprise Business Centre, Carlton Road, Worksop, England
    Active Corporate (2 parents)
    Officer
    2021-04-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 40
    THE HARROGATE DRY CLEANING COMPANY LTD
    11632025
    441 Gateford Road, Worksop, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-10-19 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 41
    THE PIE PEOPLE LIMITED
    07912543
    C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 27 - Director → ME
  • 42
    THRG LTD
    - now 07448021
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-03 during the appointment or period of control
    Commencement of winding up on 2012-12-03 during the appointment or period of control
    Conclusion of winding up on 2013-07-16 during the appointment or period of control
    Dissolved on 2013-10-19 during the appointment or period of control
    HALDANE RETAIL GROUP LIMITED
    - 2011-07-12 07448021
    Haldane House 3, Ruston Road, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 49 - Director → ME
  • 43
    TINDALE & STANTON LIMITED
    07843182
    Insolvency (Case 1) In administration
    Administration started on 2012-06-07 during the appointment or period of control
    Administration ended on 2013-11-29 during the appointment or period of control
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 32 - Director → ME
    2011-11-10 ~ 2012-01-19
    IIF 47 - Secretary → ME
  • 44
    TRICOLOS LIMITED
    13298887
    Tricolos Restaurant, 36-37 Newborough, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-04-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 45
    UGO STORES LIMITED
    07448768
    Insolvency (Case 1) In administration
    Administration started on 2012-02-08 during the appointment or period of control
    Administration ended on 2013-02-04 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-11-01 during the appointment or period of control
    Commencement of winding up on 2013-12-10 during the appointment or period of control
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Insolvency Proceedings Corporate (10 parents)
    Officer
    2010-11-23 ~ now
    IIF 48 - Director → ME
  • 46
    VIVOS RETAIL (BOLTON) LIMITED
    - now 13477020
    VIVO RETAIL (BOLTON) LTD
    - 2021-07-02 13477020
    441 Gateford Road, Worksop, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-25 ~ 2022-02-25
    IIF 5 - Director → ME
  • 47
    VIVOS RETAIL HOLDINGS LIMITED
    - now 13471846
    VIVO RETAIL HOLDINGS LIMITED
    - 2021-07-02 13471846
    Enterprise Business Centre, Carlton Road, Worksop, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-06-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 48
    WESTEND STATION LIMITED
    06831763
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-04-03 ~ 2009-11-23
    IIF 12 - Director → ME
  • 49
    WHOLESALE REALISATIONS LTD
    - now 05660877
    Insolvency (Case 2) In administration
    Administration ended on 2024-07-10 during the appointment or period of control
    JTF WHOLESALE LIMITED
    - 2021-10-04 05660877
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-06-10 during the appointment or period of control
    Date of completion or termination of CVA on 2021-08-31 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2021-08-31 during the appointment or period of control
    FORWARD STRIDES (VENTURES) LIMITED - 2009-04-02
    C/o Frp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2020-01-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 50
    Y50 LIMITED
    SC245323
    146 West Regent Street, Glasgow
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2003-03-10 ~ now
    IIF 25 - Director → ME
    2003-11-03 ~ 2004-12-14
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.