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
Cawley, Hugh Charles Laurence
- British Registered addresses and corresponding companies
Cawley, Hugh Charles Laurence
Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Cawley, Hugh Charles Laurence
Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
IIF 11
- British company directorRegistered addresses and corresponding companies
Cawley, Hugh Charles Laurence
Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
IIF 12
- British finance directorRegistered addresses and corresponding companies
Cawley, Hugh Charles Laurence
Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
IIF 13
- Registered addresses and corresponding companies
Cawley, Hugh Charles Laurence
61, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 14 IIF 15 IIF 16 (more)(less)15, Fetter Lane, London, EC4A 1BW
IIF 23Elizabeth House, 39 York Road, London, SE1 7NJ, England
IIF 244, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
IIF 25Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
IIF 26
- British born in November 1956
Cawley, Hugh Charles Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesCleeve Road, Middle Littleton, Evesham, Worcestershire, WR11 8JS
IIF 27Cleeve Road, Middle Littleton, Evesham, Worcs, WR11 8JS
IIF 28Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
IIF 29 IIF 30 IIF 31 (more)(less)15, Fetter Lane, 4th Floor, London, EC4A 1BW
IIF 4115, Fetter Lane, London, EC4A 1BW
IIF 4215, Fetter Lane, London, EC4A 1BW, England
IIF 4380, Borough High Street, London, SE1 1LL
IIF 4480, Borough High Street, London, SE1 1LL, England
IIF 45Elizabeth House, 39 York Road, London, SE1 7NJ, England
IIF 46
- British accountant born in November 1956
Cawley, Hugh Charles Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in November 1956
Cawley, Hugh Charles Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesSt Crispins, Duke Street, Norwich, NR3 1PD
IIF 50
- British chartered accountant born in November 1956
Cawley, Hugh Charles Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesRed Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
IIF 51 IIF 52 IIF 53 (more)(less)15, Fetter Lane, 4th Floor, London, EC4A 1BW
IIF 56 IIF 5715, Fetter Lane, 4th Floor, London, EC4A 1BW, England
IIF 5815, Fetter Lane, London, EC4A 1BW, United Kingdom
IIF 59 IIF 60St Crispins, Duke St, Norwich, Norfolk, NR3 1PD
IIF 61St Crispins, Duke Street, Norwich, NR3 1PD
IIF 62 IIF 63St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD
IIF 64 IIF 65 IIF 66 (more)(less)St Crispins, Duke Street, Norwich, Norfolk, NR3 1PD, Uk
IIF 73St. Crispins House, Duke Street, Norwich, Norfolk, NR3 1PD
IIF 74St Crispins House, Duke Street, Norwich, Norfolk, NR3 1PD, England
IIF 75Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
IIF 76
- British chief executive born in November 1956
Cawley, Hugh Charles Laurence
Resident in United Kingdom
Registered addresses and corresponding companies137, Epsom Road, Guildford, GU1 2PP, United Kingdom
IIF 77
- British chief financial officer born in November 1956
Cawley, Hugh Charles Laurence
Resident in United Kingdom
Registered addresses and corresponding companies15, Fetter Lane, London, EC4A 1BW, England
IIF 78George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, CW5 6GD
IIF 79 IIF 80 IIF 81 (more)(less)
- British company director born in November 1956
Cawley, Hugh Charles Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in November 1956
Cawley, Hugh Charles Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesBurlington House, Piccadilly, London, W1J 0BD
IIF 92
- British director born in November 1956
Cawley, Hugh Charles Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesRed Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
IIF 93 IIF 94 IIF 95 (more)(less)61 Stephenson Way, Stephenson Way, Wavertree, Liverpool, L13 1HN, United Kingdom
IIF 11461, Stephenson Way, Wavertree, Liverpool, L13 1HN, England
IIF 115 IIF 116 IIF 117 (more)(less)Fitzroy Place, 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England
IIF 12517-18, 2nd Floor, Agincourt Square, Monmouth, NP25 3DY, Wales
IIF 126
- British finance director born in November 1956
Cawley, Hugh Charles Laurence
Resident in United Kingdom
Registered addresses and corresponding companies - British group finance director born in November 1956
Cawley, Hugh Charles Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesRed Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
IIF 1324, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
IIF 133Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW
IIF 134 IIF 135 IIF 136 (more)(less)Driver House, 4 St. Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, England
IIF 138
- Registered addresses and corresponding companies
Cawley, Hugh
- British born in November 1956
Mr Hugh Charles Laurence Cawley
Resident in United Kingdom
Registered addresses and corresponding companies137 Epsom Road, Guildford, GU1 2PP
IIF 141
Related profiles found in government register
Offspring entities and appointments
114
- 1ACCESS PLUS PLC - 2004-01-28ACCESS PLUS HOLDINGS LIMITED - 1996-10-18ACCESS FORMDESIGN HOLDINGS LIMITED - 1996-06-25QUAYSHELFCO 360 LIMITED - 1991-06-05K House Sheffield Airport Business Park, Europa Link, Sheffield, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer2013-03-26 ~ 2014-12-16IIF 72 - Director → ME
- 2
- 3
- 4F.B.R.W. LIMITED - 2003-02-06WEST RIDING BUSINESS FORMS LIMITED - 1997-09-30K House Sheffield Airport Business Park, Europa Link, Sheffield, EnglandDissolved Corporate (21 parents)Officer2013-03-26 ~ 2014-12-16IIF 68 - Director → ME
- 5
- 6WEST RIDING BUSINESS FORMS LIMITED - 2012-01-31QUAYSHELFCO 607 LIMITED - 1997-09-30K House Sheffield Airport Business Park, Europa Link, Sheffield, EnglandDissolved Corporate (19 parents)Officer2013-03-26 ~ 2014-12-16IIF 70 - Director → ME
- 7ADJUSTFORGE LIMITED - 1992-08-184 Acorn Business Park, Killingbeck Drive York Road, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1999-03-29 ~ 2003-02-28IIF 89 - Director → ME2002-02-28 ~ 2003-02-28IIF 4 - Secretary → ME
- 8BANNER BUSINESS SOLUTIONS LIMITED - nowACORN OFFICE SUPPLIES SWINDON LIMITED - 1991-09-10FORUM SHELF CO.31 LIMITED - 1989-10-19Newland House, Tuscany Way, Normanton, EnglandActive Corporate (25 parents)Officer2013-03-06 ~ 2014-12-16IIF 76 - Director → ME
- 9BANNER BUSINESS SERVICES LIMITED - 2008-12-23K House Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (9 parents)Officer2013-03-26 ~ 2014-12-16IIF 65 - Director → ME
- 10BANNER MANAGED SERVICES LIMITED - now
BANNER MANAGED SERVICES PLC
- 2016-06-02 06987037K House Sheffield Business Park, Europa Link, SheffieldDissolved Corporate (14 parents)Officer2013-03-26 ~ 2014-12-16IIF 66 - Director → ME - 11G.T.D. LIMITED - 1988-02-124 Acorn Business Park, Killingbeck Drive York Road, Leeds, West YorkshireDissolved Corporate (14 parents)Officer1999-03-29 ~ 2003-02-28IIF 90 - Director → ME2002-02-28 ~ 2003-02-28IIF 8 - Secretary → ME
- 12BROOMCO (3761) LIMITED - 2005-07-13Unit C4 Europa Buisness Park, Radway Road, SwindonDissolved Corporate (14 parents)Officer2008-02-19 ~ 2011-08-23IIF 98 - Director → ME
- 13LONDON BUSINESS BOOKSHOP LIMITED(THE) - 1988-02-16Blenheim House, 1 Blenheim Road, Epsom, Surrey, United KingdomDissolved Corporate (9 parents)Officer2007-09-30 ~ dissolvedIIF 37 - Director → ME
- 14
BRASH BROTHERS LIMITED
003301354 Acorn Business Park, Killingbeck Drive York Road, Leeds, West YorkshireDissolved Corporate (19 parents)Officer1999-03-24 ~ 2003-02-28IIF 54 - Director → ME2002-02-28 ~ 2003-02-28IIF 9 - Secretary → ME - 15
BRIGHTER FOODS LIMITED
08815259Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (19 parents)Officer2019-07-31 ~ 2019-09-02IIF 126 - Director → ME - 16ASSURIS LIMITED - 1998-02-27Wedgnock Industrial Estate, Wedgnock Lane, WarwickActive Corporate (35 parents)Officer2006-07-19 ~ 2007-02-16IIF 104 - Director → ME
- 17CHRISTMAS TEA NO.1 LIMITED - nowST. JAMES'S TEAS LIMITED - 2009-12-30
GLOBEKIRK LIMITED
- 2005-06-27 010361685 Cobham Road, Wimborne, DorsetDissolved Corporate (14 parents)Officer1999-03-24 ~ 1999-11-02IIF 35 - Director → ME - 18
- 19CHRISTMAS TEA NO.3 LIMITED - now
ISMAIL AND COMPANY LIMITED
- 2009-12-30 02600410WEEKPICK LIMITED - 1991-05-205 Cobham Road, Wimborne, DorsetDissolved Corporate (16 parents)Officer1999-09-30 ~ 1999-11-02IIF 34 - Director → ME - 20DENSCOTT LIMITED - 1990-02-22George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved Corporate (8 parents)Officer2015-03-23 ~ dissolvedIIF 83 - Director → ME
- 21
- 22QUALITY TRAINING SOLUTIONS LTD - 2003-03-02CORPORATE TRAINING SOLUTIONS (SPORTS) LIMITED - 1997-07-24George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved Corporate (14 parents)Officer2015-07-31 ~ dissolvedIIF 86 - Director → ME
- 23
CUSTOMER PROJECTS LIMITED
03533597George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved Corporate (8 parents)Officer2015-07-31 ~ dissolvedIIF 81 - Director → ME - 24
JOHNSONS FRESH PRODUCTS LIMITED
- 2000-12-04 03102559INTSYS LIMITED - 1998-12-31Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (41 parents, 6 offsprings)Officer1999-03-24 ~ 2003-02-28IIF 51 - Director → ME - 25THE BEVERAGE COMPANY LIMITED - 1999-01-28CIVICMINI LIMITED - 1997-10-064 Acorn Business Park, Killingbeck Drive York Road, Leeds, West YorkshireDissolved Corporate (14 parents)Officer1999-03-24 ~ 2003-02-28IIF 36 - Director → ME2002-02-28 ~ 2003-02-28IIF 10 - Secretary → ME
- 26KANDYMAN LIMITED - 1997-04-08FACTORY SHOPS LIMITED - 1990-03-12Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (22 parents)Officer1999-09-30 ~ 2003-02-28IIF 13 - Secretary → ME
- 27DAWSON CORPORATION LTD - 1990-07-26BALMBYTE LIMITED - 1989-02-08Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved Corporate (12 parents)Officer2007-09-30 ~ 2011-08-23IIF 99 - Director → ME
- 28Insolvency (Case 1) In administration
Administration started on 2020-06-19
Administration ended on 2023-06-14Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (24 parents)Officer2009-04-20 ~ 2011-08-23IIF 110 - Director → ME - 29WM DAWSON & SONS LTD - 1991-09-04DAWSON UK LIMITED - 1991-01-29SPEED 582 LIMITED - 1990-10-15Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved Corporate (13 parents)Officer2007-09-30 ~ 2011-08-23IIF 96 - Director → ME
- 30
DAWSON GUARANTEE COMPANY LIMITED
06882393Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (15 parents, 1 offspring)Officer2009-04-20 ~ 2011-08-23IIF 102 - Director → ME - 31DAWSON HOLDINGS LIMITED - nowWILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19WM DAWSON & SONS LIMITED - 1977-12-31Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (34 parents, 1 offspring)Officer2007-09-03 ~ 2011-08-23IIF 132 - Director → ME
- 32
- 33
DAWSON INTERMEDIATE COMPANY LIMITED
06882611Blenheim House, 1 Blenheim Road, Epsom, Surrey, United KingdomDissolved Corporate (4 parents)Officer2009-04-20 ~ dissolvedIIF 33 - Director → ME - 34
- 35
DAWSON MANAGMENT LIMITED
0688236214-18 City Road, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2009-04-20 ~ 2009-04-20IIF 30 - Director → ME - 36
DAWSON MEDIA DIRECT LIMITED
06882366Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (17 parents, 2 offsprings)Officer2009-04-20 ~ 2011-08-23IIF 100 - Director → ME - 37DAWSON MEDIA SERVICES LIMITED - nowDAWSON BOOK SERVICES LIMITED - 2018-03-08
DAWSON INTERMEDIATE HOLDINGS LIMITED
- 2014-08-06 06882722Rowan House Cherry Orchard North, Kembrey Park, SwindonActive Corporate (16 parents, 2 offsprings)Officer2009-04-21 ~ 2011-08-23IIF 32 - Director → ME - 38
DAWSON NEWS TONBRIDGE LIMITED
05663149Blenheim House, 1 Blenheim Road, Epsom, Surrey, United KingdomDissolved Corporate (6 parents)Officer2007-09-30 ~ dissolvedIIF 29 - Director → ME - 39MARIS-NET (ELY) LIMITED - 1991-09-11MARIS ON-LINE LTD. - 1991-01-25MARIS-ONLINE LIMITED - 1991-01-07SD SIXTYNINE LIMITED - 1990-03-05Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved Corporate (13 parents)Officer2007-09-30 ~ 2011-08-23IIF 112 - Director → ME
- 40SHARESECURE LIMITED - 1991-04-04Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved Corporate (15 parents)Officer2007-09-30 ~ 2011-08-23IIF 97 - Director → ME
- 41
- 42DIALES CONSULT LIMITED - nowBWS CONSULTING LIMITED - 2003-07-01Dawson House 8th Floor, Jewry House, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer2016-09-22 ~ 2017-12-12IIF 133 - Director → ME2016-09-22 ~ 2017-12-12IIF 25 - Secretary → ME
- 43DIALES GROUP PLC - nowDIALES PLC - 2025-02-28DRIVER GROUP LIMITED - 2005-10-03BWS PROJECT SERVICES LIMITED - 2001-09-11HOWPER 238 LIMITED - 1998-02-17Dawson House 8th Floor, 5 Jewry Street, London, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2016-09-22 ~ 2017-12-12IIF 138 - Director → ME
- 44
- 45COMMERCIAL MANAGEMENT CONSULTANTS LIMITED - 2010-07-0715 Evolution Wynyard Park Wynyard Avenue, Wynyard, Billingham, EnglandActive Corporate (24 parents)Officer2016-09-22 ~ 2017-12-12IIF 134 - Director → ME2016-09-22 ~ 2017-12-12IIF 26 - Secretary → ME
- 46
- 47
GET FRESH LIMITED
019633864 Acorn Business Park, Killingbeck Drive York Road, Leeds, West YorkshireDissolved Corporate (16 parents)Officer1998-12-04 ~ 2003-02-28IIF 88 - Director → ME2001-12-31 ~ 2003-02-28IIF 12 - Secretary → ME - 48GLITTER PRODUCTS HOLDINGS LIMITED - now
RGFC DUST LIMITED
- 2023-11-27 09342391229 Crown Street, Liverpool, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2018-01-01 ~ 2019-09-02IIF 121 - Director → ME2019-03-22 ~ 2019-09-02IIF 19 - Secretary → ME - 49GLITTER PRODUCTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-05RAINBOW DUST COLOURS LIMITED
- 2023-11-27 06661578C/o Interpath Ltd 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (18 parents)Officer2018-01-01 ~ 2019-09-02IIF 120 - Director → ME2019-03-22 ~ 2019-09-02IIF 16 - Secretary → ME - 50
GODFREY LANG LIMITED
00773057K House Sheffield Airport Business Park, Europa Link, Sheffield, EnglandDissolved Corporate (14 parents)Officer2013-03-26 ~ 2014-12-16IIF 74 - Director → ME - 51
HAYDENS BAKERY LIMITED
07950041Fitzroy Place, 5th Floor, 8 Mortimer Street, London, EnglandDissolved Corporate (14 parents)Officer2018-01-01 ~ 2018-09-06IIF 125 - Director → ME - 52
- 533rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2015-03-27 ~ 2016-04-18IIF 41 - Director → ME
- 54LML LIMITED - 2000-11-27RATIONAL CONSULTANCY LIMITED - 1998-06-17Archer House Britland Estate, Northbourne Road, Eastbourne, EnglandActive Corporate (22 parents)Officer2016-09-22 ~ 2017-09-30IIF 46 - Director → ME2016-09-22 ~ 2017-09-30IIF 24 - Secretary → ME
- 55INTEGRA INTERNATIONAL LIMITED - 1995-05-03GOALFIX EUROPE LTD. - 1995-02-21GOALFIX MARKETING LIMITED - 1993-04-23DRAKESTREAM SYSTEMS LIMITED - 1988-03-29George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved Corporate (12 parents)Officer2015-03-23 ~ dissolvedIIF 78 - Director → ME
- 56Insolvency (Case 1) In administration
Administration started on 2023-12-04RENSHAWNAPIER LIMITED - 2015-06-16NAPIER BROWN & COMPANY LIMITED - 2009-05-26HENDERSON & LIDDELL LIMITED - 1988-04-26ERITHPLAN LIMITED - 1983-02-07C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterIn Administration Corporate (30 parents, 1 offspring)Officer2018-01-01 ~ 2019-09-02IIF 119 - Director → ME2019-03-22 ~ 2019-09-02IIF 17 - Secretary → ME - 57JFP BLACKBIRD LIMITED - now
JOHNSONS FRESH PRODUCTS LIMITED
- 2021-01-28 01947157JOHNSONS FRESH PRODUCTS LIMITED - 1998-12-31JOHNSONS FRESHLY SQUEEZED JUICE LIMITED - 1988-04-04GIPSYSUN LIMITED - 1985-11-07Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (27 parents, 1 offspring)Officer1999-03-24 ~ 2003-02-28IIF 52 - Director → ME2002-02-28 ~ 2003-02-28IIF 6 - Secretary → ME - 58JFSJ BLACKBIRD LIMITED - nowJOHNSONS FRESH PRODUCTS LIMITED - 1988-04-04STARKYGREEN LIMITED - 1987-02-16Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (23 parents)Officer2000-11-15 ~ 2003-02-28IIF 48 - Director → ME2002-02-28 ~ 2003-02-28IIF 3 - Secretary → ME
- 59
JUICE LIMITED
018369214 Acorn Business Park, Killingbeck Drive York Road, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2000-11-15 ~ 2003-02-28IIF 31 - Director → ME2002-02-28 ~ 2003-02-28IIF 2 - Secretary → ME - 60
K.F. INVESTMENTS LIMITED
04314041Cleeve Road, Middle Littleton, Evesham, WorcestershireActive Corporate (15 parents, 2 offsprings)Officer2020-03-12 ~ nowIIF 27 - Director → ME - 61FILBUK 207 LIMITED - 1990-05-14Cleeve Road, Middle Littleton, Evesham, WorcsActive Corporate (19 parents, 2 offsprings)Officer2020-03-12 ~ nowIIF 28 - Director → ME
- 62LIQUICO APH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2018-04-25TRIPLEARC PLC - 2008-10-17ACCESSPLUS HOLDINGS PLC - 2008-10-17K House Sheffield Airport Business Park, Europa Link, Sheffield, EnglandDissolved Corporate (34 parents, 1 offspring)Officer2013-06-18 ~ 2014-12-16IIF 130 - Director → ME - 63LIQUICO BDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-07
Dissolved on 2018-10-11BANNER DOCUMENT SERVICES LTD
- 2016-12-02 06731520BANNER DOCUMENT MANAGEMENT SERVICES LIMITED - 2008-12-03C/o Deloitte Llp, 1 City Square, LeedsDissolved Corporate (18 parents)Officer2013-04-03 ~ 2014-12-16IIF 73 - Director → ME - 64LIQUICO O2O LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-12-18OFFICE2OFFICE LIMITED
- 2018-09-17 04083206OFFICE2OFFICE PLC
- 2014-10-24 04083206HAMSARD 2218 LIMITED - 2000-12-1315 Canada Square, LondonDissolved Corporate (26 parents, 5 offsprings)Officer2013-02-21 ~ 2014-12-16IIF 50 - Director → ME - 65
- 66
- 67
MARKETLINK MARKETING COMMUNICATIONS LIMITED
01338739Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-02
Dissolved on 2023-04-23Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved Corporate (26 parents)Officer2008-02-19 ~ 2011-08-23IIF 107 - Director → ME - 68
- 69MMC (READING) LTD - now
DAWSON MARKETING SERVICES LIMITED
- 2014-03-04 06882361133 Hall Lane, Upminster, Essex, EnglandDissolved Corporate (11 parents)Officer2009-04-20 ~ 2011-08-23IIF 93 - Director → ME - 70
- 71137 Epsom Road, GuildfordDissolved Corporate (1 parent)Officer2014-12-10 ~ dissolvedIIF 47 - Director → ME2014-12-10 ~ dissolvedIIF 139 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
MOUNT LANE TRAINING & IMPLEMENTATION SOLUTIONS LIMITED
04699449George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved Corporate (11 parents)Officer2015-03-23 ~ dissolvedIIF 80 - Director → ME - 73NAPIER BROWN FOODS LIMITED - 2015-06-16NAPIER BROWN FOODS PLC - 2005-10-07229 Crown Street, Liverpool, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2018-01-01 ~ 2019-09-02IIF 115 - Director → ME2019-03-22 ~ 2019-09-02IIF 14 - Secretary → ME
- 74
NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
01950388Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (34 parents)Officer1999-09-30 ~ 2003-02-28IIF 128 - Director → ME - 75
NEW ZEALAND MILK PRODUCTS (U.K.) LIMITED
02734254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-27
Dissolved on 2010-05-08The Quadrangle, 180 Wardour Street, LondonDissolved Corporate (16 parents)Officer1994-12-31 ~ 1998-09-15IIF 40 - Director → ME - 76NZMP (AEM) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-24
Due to be dissolved on 2022-08-09MILK PRODUCTS HOLDINGS (EUROPE) LIMITED
- 2002-05-24 02586315MPH (EUROPE) LIMITED - 1993-05-28MILK PRODUCTS HOLDINGS (EUROPE) LIMITED - 1991-04-23130 Shaftesbury Avenue, LondonDissolved Corporate (35 parents)Officer1995-03-01 ~ 1998-09-18IIF 1 - Secretary → ME - 77
OBRAR LIMITED
0683166186-90 3rd Floor, Paul Street, London, EnglandDissolved Corporate (7 parents)Officer2015-03-27 ~ 2016-04-18IIF 56 - Director → ME - 78
OLIVE 1 LIMITED
06562362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2020-01-241 Bridgewater Place, Water Lane, LeedsDissolved Corporate (18 parents)Officer2013-03-26 ~ 2014-12-16IIF 62 - Director → ME - 79VIRTUAL INFORMATION SERVICES LTD - 2004-09-23Rowan House Cherry Orchard North, Kembrey Park, Swindon, United KingdomDissolved Corporate (12 parents)Officer2007-09-30 ~ 2011-08-23IIF 106 - Director → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28 during the appointment or period of control
Dissolved on 2017-07-27 during the appointment or period of controlALMORDENE LIMITED - 1995-09-011 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2007-09-30 ~ dissolvedIIF 101 - Director → ME - 81
PHANTOM MEDIA LIMITED
03805661Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved Corporate (22 parents)Officer2007-09-30 ~ 2011-08-23IIF 105 - Director → ME - 82KEY SKILLS LIMITED - 2013-08-01116 -118 Chancery Lane, London, EnglandDissolved Corporate (15 parents)Officer2015-07-31 ~ 2016-04-18IIF 79 - Director → ME
- 83
PROGILITY FINCO LIMITED
0909719386-90 3rd Floor, Paul Street, London, EnglandActive Corporate (13 parents)Officer2015-03-27 ~ 2016-05-20IIF 42 - Director → ME - 84
PROGILITY HEALTH LIMITED
090882983rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2015-03-27 ~ 2016-04-18IIF 59 - Director → ME - 85PROGILITY LIMITED - nowILX GROUP PLC - 2013-10-04INTELLEXIS PLC - 2004-07-30TIME2LEARN PLC - 2001-12-14BIRCHIN TRAINING & CONSULTING PLC - 2000-09-27ATHERGUILD PLC - 1998-07-023rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (37 parents, 9 offsprings)Officer2015-03-27 ~ 2016-04-18IIF 43 - Director → ME2015-07-31 ~ 2016-04-18IIF 23 - Secretary → ME
- 86
PROGILITY OVERSEAS LIMITED
0933235486-90 3rd Floor, Paul Street, London, EnglandActive Corporate (12 parents)Officer2015-03-27 ~ 2016-04-18IIF 60 - Director → ME - 87PROGILITY LIMITED - 2013-10-04INTELLEXIS LIMITED - 2013-08-01ILX GROUP LIMITED - 2004-07-30116 - 118 Chancery Lane, London, EnglandDissolved Corporate (13 parents)Officer2015-07-31 ~ 2016-04-18IIF 85 - Director → ME
- 88WILLIAM DAWSON (HOLDINGS) LTD. - 1992-10-05DAWSON HOLDINGS LIMITED - 1991-03-19MANGOMATE LIMITED - 1989-02-08Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved Corporate (12 parents)Officer2007-09-30 ~ 2011-08-23IIF 95 - Director → ME
- 89RENSHAW SCOTT LIMITED - 2015-06-16INHOCO 4050 LIMITED - 2004-09-08Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (20 parents)Officer2018-01-01 ~ 2018-12-19IIF 117 - Director → ME
- 90
R.A. ENTERPRISES LIMITED
01666333Burlington House, Piccadilly, LondonActive Corporate (43 parents)Officer2012-02-23 ~ 2014-09-17IIF 92 - Director → ME - 91RDRD LIMITED - now
RGF PATISSERIE LIMITED
- 2019-02-18 114922304 Streamside Court, Aspen Way, Yalberton Industrial Estate, Paignton, Devon, EnglandDissolved Corporate (8 parents)Officer2018-07-31 ~ 2019-01-31IIF 114 - Director → ME - 92J.F. RENSHAW LIMITED - 2015-06-16INHOCO 4051 LIMITED - 2004-09-08229 Crown Street, Liverpool, EnglandDissolved Corporate (17 parents)Officer2018-01-01 ~ 2019-09-02IIF 122 - Director → ME2019-03-22 ~ 2019-09-02IIF 21 - Secretary → ME
- 93Insolvency (Case 1) In administration
Administration started on 2023-12-04
Administration ended on 2025-07-04THE REAL GOOD FOOD COMPANY PLC - 2014-09-25C/o Interpath Ltd, 10th Floor, One Marsden Street, ManchesterDissolved Corporate (28 parents, 11 offsprings)Officer2017-08-07 ~ 2019-09-02IIF 116 - Director → ME2019-03-22 ~ 2019-09-02IIF 22 - Secretary → ME - 94
- 95S.DANIELS LIMITED - now
S.DANIELS PLC
- 2015-09-07 00391765Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandActive Corporate (50 parents, 4 offsprings)Officer1998-09-21 ~ 2003-02-28IIF 49 - Director → ME1998-09-21 ~ 2003-02-28IIF 11 - Secretary → ME - 96LAFM INVESTMENTS LIMITED - 1997-01-15INGLEBY (943) LIMITED - 1996-12-18K House Sheffield Airport Business Park, Europa Link, Sheffield, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2013-03-26 ~ 2014-12-16IIF 69 - Director → ME
- 97DELUXE (UK) LIMITED - 1997-01-02FACTUSUAL LIMITED - 1992-09-17K House Sheffield Airport Business Park, Europa Link, Sheffield, EnglandDissolved Corporate (31 parents)Officer2013-03-26 ~ 2014-12-16IIF 61 - Director → ME
- 98Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Administration ended on 2010-08-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2017-09-15SURRIDGE DAWSON (NORTH) LIMITED - 1995-06-16C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2007-09-30 ~ 2011-06-03IIF 109 - Director → ME - 99SR BLACKBIRD LIMITED - now
SUN-RIPE LIMITED
- 2021-01-28 02049893SALTWISE LIMITED - 1986-12-18Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (21 parents)Officer1999-09-30 ~ 2003-02-28IIF 127 - Director → ME2002-02-28 ~ 2003-02-28IIF 7 - Secretary → ME - 100GALLEY LANE LIMITED - 2006-06-213rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (19 parents, 2 offsprings)Officer2015-03-27 ~ 2016-04-18IIF 58 - Director → ME
- 101STARKSTROM (LONDON) LIMITED - 2007-03-263rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (33 parents)Officer2015-03-27 ~ 2016-04-18IIF 57 - Director → ME
- 102
SUE HILL RECRUITMENT & SERVICES LIMITED
034842223rd Floor 86-90 Paul Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-03-27 ~ 2016-04-18IIF 44 - Director → ME - 103
SURRIDGE DAWSON (HOLDINGS) LIMITED
00283121Rowan House Cherry Orchard North, Kembrey Park, SwindonDissolved Corporate (18 parents)Officer2007-09-30 ~ 2011-08-23IIF 108 - Director → ME - 104
SURRIDGE DAWSON LIMITED
00744679Insolvency (Case 1) In administration
Administration started on 2009-08-03 during the appointment or period of control
Administration ended on 2010-08-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-06 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2017-08-17C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, LeedsDissolved Corporate (29 parents)Officer2007-09-30 ~ 2011-06-03IIF 94 - Director → ME - 105Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-28 during the appointment or period of control
Dissolved on 2017-07-27 during the appointment or period of controlCOX-LINNETT LIMITED - 1993-02-121 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2007-09-30 ~ dissolvedIIF 113 - Director → ME - 106TASK FORCE PRO LIBRA LIMITED - 1993-01-133rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (31 parents)Officer2015-03-27 ~ 2016-04-18IIF 45 - Director → ME
- 107
THE CORPORATE TRAINING GROUP LIMITED
03324433George House Princes Court, Beam Heath Way, Nantwich, CheshireDissolved Corporate (13 parents)Officer2015-07-31 ~ dissolvedIIF 82 - Director → ME - 108
KENT SEAL FOODS LIMITED
- 2002-09-04 02345325ALVINRIDGE LIMITED - 1989-04-26Templar House 4225 Park Approach, Thorpe Park, Leeds, EnglandDissolved Corporate (22 parents)Officer1999-03-24 ~ 2003-02-28IIF 53 - Director → ME2002-02-28 ~ 2003-02-28IIF 5 - Secretary → ME - 109TRETT COMMERCIAL AND CONTRACT CONSULTANTS LIMITED - 1989-04-07TRETT CONTRACT SERVICES (ABERDEEN) LIMITED - 1988-12-12190 Aztec West Aztec West, Almondsbury, Bristol, EnglandActive Corporate (31 parents)Officer2016-09-22 ~ 2017-12-12IIF 137 - Director → ME
- 110
TRETT HOLDINGS LIMITED
04742346190 Aztec West Almondsbury, Bristol, EnglandActive Corporate (21 parents, 1 offspring)Officer2016-09-22 ~ 2017-12-12IIF 135 - Director → ME - 111TRETT CONTRACT SERVICES LIMITED - 1989-04-07190 Aztec West Alm, Bristol, EnglandActive Corporate (30 parents, 1 offspring)Officer2016-09-22 ~ 2017-12-12IIF 136 - Director → ME
- 112
TRIPLEARC UK LIMITED
04533729K House Sheffield Airport Business Park, Europa Link, Sheffield, EnglandDissolved Corporate (21 parents)Officer2013-03-26 ~ 2014-12-16IIF 71 - Director → ME - 113NAPIER BROWN (RETAIL) LIMITED - 1986-11-11SINCLAIR KEMP & LEE (LONDON) LIMITED - 1985-04-12LAUGHWARD LIMITED - 1983-01-18229 Crown Street, Liverpool, EnglandDissolved Corporate (17 parents)Officer2018-01-01 ~ 2019-09-02IIF 124 - Director → ME2019-03-22 ~ 2019-09-02IIF 18 - Secretary → ME
- 114Insolvency (Case 1) In administration
Administration started on 2015-07-31
Administration ended on 2017-08-04QUIPGRANGE LIMITED - 1978-12-31Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (28 parents, 1 offspring)Officer2015-03-01 ~ 2015-05-26IIF 91 - Director → ME
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