The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Parkin, Jeremy Basil
- British born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies - British director born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies - British solicitor born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies15, Windmill Street, Brill, Aylesbury, Buckinghamshire, HP18 9SZ, England
IIF 1041, Church Street, Birmingham, B3 2RT
IIF 11 IIF 12 IIF 13 (more)41, Church Street, Birmingham, B3 2RT, England
IIF 15 IIF 16 IIF 17 (more)41, Church Street, Birmingham, B3 2RT, United Kingdom
IIF 23 IIF 24 IIF 25 (more)41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 40 IIF 41 IIF 42 (more)41, Church Street, Birmingham, West Midlands, B3 2RT, England
IIF 59 IIF 60 IIF 61 (more)41, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
IIF 716 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom
IIF 72St. Georges House 32-34, Hill Street, Birmingham, West Midlands, B5 4AN
IIF 73Connect House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, England
IIF 74Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, CV3 4LB
IIF 75 IIF 76Duck End Cottage, Duck End, Stebbing, Dunmow, Essex, CM6 3RY, England
IIF 77Claudgen House, Eastwick Road, Great Bookham, Surrey, KT23 4DT, England
IIF 78Claudgen Works, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF, England
IIF 7951a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 80 IIF 81 IIF 82 (more)Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
IIF 90Ripley House, 8 Burts Lane, Long Crendon, Buckinghamshire, HP18 9AJ, England
IIF 91Unit 9, Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7UG
IIF 92Suite 10 Lyons Court, 1666 High Street, Knowle, Solihull, B93 0LY, England
IIF 93Rhodes House, Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FG, England
IIF 94Arrow Works, Birmingham Road, Studley, Warwickshire, B80 7AS, England
IIF 95185, Chester Road, Sutton Coldfield, West Midlands, B73 5BB, England
IIF 9641, Lichfield Street, Walsall, West Midlands, WS1 1UU, England
IIF 97Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
IIF 98
- British born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies133, High Street, Broadstairs, Kent, CT10 1NG, England
IIF 997 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
IIF 1007, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, England
IIF 101133 High Street, Broadstairs, Kent, CT10 1NG
IIF 102424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 103 IIF 10425, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom
IIF 105
- British charetered surveyor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies7, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, United Kingdom
IIF 106
- British chartered surveyor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 107133, High Street, Broadstairs, CT10 1NG, United Kingdom
IIF 108133, High Street, Broadstairs, Kent, CT10 1NG, England
IIF 109133, High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 1107 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
IIF 111 IIF 112
- born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 113
- English solicitor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Mr Jeremy Parkin
Resident in England
Registered addresses and corresponding companies133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 116133, High Street, Broadstairs, CT10 1NG, United Kingdom
IIF 117424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 11825, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom
IIF 119
- British solicitor born in November 1960
Parkin, Jeremy Basil
Resident in United Kingdom
Registered addresses and corresponding companies5a, Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 120
- British born in November 1960
Jeremy Parkin
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in November 1960Registered addresses and corresponding companies
Parkin, Jeremy
- British Registered addresses and corresponding companies
Parkin, Jeremy Basil
- British born in November 1960
Mr Jeremy Basil Parkin
Resident in England
Registered addresses and corresponding companies - British chartered surveyorRegistered addresses and corresponding companies
Parkin, Jeremy
1 Greenhill Close, Minster, Ramsgate, Kent, CT12 4ER
IIF 148
- Registered addresses and corresponding companies
Parkin, Jeremy Basil
- Registered addresses and corresponding companies
Parkin, Jeremy
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
BOSTROM PROPERTY LLP
OC337827C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, EnglandActive Corporate (7 parents)Person with significant control2023-04-12 ~ nowIIF 147 - Has significant influence or control over the trustees of a trust → OE - 2
BRADSTOWE LIMITED
04744471133 High Street, Broadstairs, KentActive Corporate (2 parents, 2 offsprings)Equity (Company account)60,922 GBP2024-04-30Officer2003-04-25 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 3
COCKETT HENDERSON LTD
07230570133 High Street, Broadstairs, KentActive Corporate (2 parents)Equity (Company account)105,313 GBP2024-04-30Officer2010-04-21 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DELLARS (NAZEING) LIMITED
11887382133 High Street, Broadstairs, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)-980 GBP2022-04-30Officer2019-03-18 ~ dissolvedIIF 110 - Director → ME2019-03-18 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2019-03-18 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OE - 5
ENAX UK LIMITED
0696536741 Church Street, BirminghamDissolved Corporate (2 parents)Officer2009-07-17 ~ dissolvedIIF 120 - Director → ME2009-07-17 ~ dissolvedIIF 145 - Secretary → ME - 6
HAGGLEHURST DEVELOPMENTS LTD
- 2016-02-20 09336804133 High Street, BroadstairsDissolved Corporate (3 parents)Equity (Company account)208 GBP2022-04-30Officer2014-12-02 ~ dissolvedIIF 108 - Director → ME2016-03-11 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2016-05-05 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7133 High Street, Broadstairs, Kent, EnglandDissolved Corporate (3 parents)Officer2022-10-21 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8133 High Street, Broadstairs, EnglandActive Corporate (4 parents)Officer2024-06-07 ~ nowIIF 104 - Director → ME
- 9
HYDROGEN TE (UK) LTD
15301869424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-17 ~ nowIIF 103 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 118 - Has significant influence or control → OE - 10
LAUREN NICHOLAS ASSOCIATES LTD
- 2023-03-03 13730099LAUREN NICHOLAS PROPERTY LTD - 2021-11-2625, Eagle House Severn Street, Y Trallwng, Powys, United KingdomActive Corporate (3 parents)Equity (Company account)-8,065 GBP2024-11-30Person with significant control2023-02-20 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
K S PROPERTY RENTALS LIMITED
06325049133 High Street, Broadstairs, KentDissolved Corporate (3 parents)Equity (Company account)8,172 GBP2020-08-31Officer2020-01-23 ~ dissolvedIIF 109 - Director → ME - 12
LANTHORNE PROPERTIES LTD
10417235133 High Street, Broadstairs, EnglandActive Corporate (2 parents)Equity (Company account)-4,538 GBP2024-04-30Officer2016-10-07 ~ nowIIF 101 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 13145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2014-09-01 ~ dissolvedIIF 106 - Director → ME
- 14
SILK ENGINEERING COMPANY LIMITED
0846267941 Church Street, BirminghamDissolved Corporate (2 parents)Officer2013-03-26 ~ dissolvedIIF 31 - Director → ME - 15
SOUTH EAST SURVEYS LIMITED
02405680Montague Place, Chatham Maritime, Chatham, KentDissolved Corporate (9 parents)Officer1998-09-07 ~ dissolvedIIF 112 - Director → ME - 16
TWP (COMPANY SECRETARY) LIMITED
0410693541 Church Street, Birmingham, West MidlandsActive Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2024-11-30Officer2008-12-02 ~ nowIIF 7 - Director → ME - 17
TWP (DIRECTORS) LIMITED
0411536641 Church Street, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-11-30Officer2008-12-02 ~ nowIIF 6 - Director → ME - 1841 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 50 - Director → ME
- 1941 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2012-11-08 ~ dissolvedIIF 62 - Director → ME
- 2041 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 60 - Director → ME
- 2141 Church Street, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-11-30Officer2015-11-19 ~ dissolvedIIF 33 - Director → ME
- 2241 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 51 - Director → ME
Ceased
106
- 1
15 VICTORIA PARADE BROADSTAIRS LIMITED
02340666C/o Henderson Setterfield, 194 Canterbury Road, Birchington, EnglandActive Corporate (4 parents)Equity (Company account)6,064 GBP2024-03-31Officer2002-06-05 ~ 2006-10-05IIF 125 - Director → ME - 24M FLOORS UK LIMITED - now
TWP (NEWCO) 87 LIMITED
- 2010-10-05 07188488Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, StaffordshireActive Corporate (2 parents)Equity (Company account)1,207,605 GBP2024-12-31Officer2010-03-12 ~ 2010-09-30IIF 92 - Director → ME - 3ADEX BRIDGE INVESTMENTS LIMITED - now
TWP (NEWCO) 83 LIMITED
- 2010-03-17 071400949 Fairlight Drive, Barnt Green, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2010-01-29 ~ 2010-03-11IIF 54 - Director → ME - 4AFT AUTOMATION LIMITED - nowC/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)149,542 GBP2024-12-31Officer2009-08-14 ~ 2010-05-14IIF 83 - Director → ME2009-08-14 ~ 2010-05-14IIF 131 - Secretary → ME
- 5
ALNERY NO. 896 LIMITED
- 1989-12-11 02388894Abbey Park, Stoneleigh, KenilworthActive Corporate (3 parents, 9 offsprings)Officer~ 1999-08-31IIF 139 - Secretary → ME - 6
MASSEY FERGUSON LIMITED
- 1997-04-23 00509133MASSEY FERGUSON (UNITED KINGDOM) LIMITED
- 1996-04-24 00509133MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1992-09-14Abbey Park, Stoneleigh, KenilworthActive Corporate (4 parents, 1 offspring)Officer1992-10-30 ~ 1999-08-31IIF 143 - Secretary → ME - 7
MASSEY FERGUSON MANUFACTURING LIMITED
- 1997-07-28 00571559MASSEY-FERGUSON MANUFACTURING LIMITED
- 1992-09-14 00571559MASSEY-FERGUSON(EXPORT)LIMITED - 1983-10-03 00509134Abbey Park, Stoneleigh, KenilworthActive Corporate (3 parents, 1 offspring)Officer1992-06-19 ~ 1999-08-31IIF 134 - Secretary → ME - 8Abbey Park, Stoneleigh, KenilworthDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer1998-04-01 ~ 1999-08-31IIF 141 - Secretary → ME
- 9
MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED
- 1997-06-09 00509134MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED
- 1992-09-14 00509134MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11 00571559MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03Abbey Park, Stoneleigh, KenilworthActive Corporate (4 parents)Officer1992-06-19 ~ 1999-08-31IIF 135 - Secretary → ME - 10ANGEL SIGNS AND GRAPHICS LIMITED - nowANGEL SIGNS & GRAPHICS LIMITED - 2013-10-23Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)141 GBP2024-03-31Officer2013-01-14 ~ 2013-04-04IIF 96 - Director → ME
- 1130 City Road, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2017-12-31Officer2011-03-24 ~ 2011-06-14IIF 55 - Director → ME
- 12AUSSIE 2012 LIMITED - nowMount Manor House, 16 The Mount, Guildford, Surrey, EnglandDissolved Corporate (1 parent)Officer2011-11-16 ~ 2012-01-10IIF 64 - Director → ME
- 13AWM (GROUP) LIMITED - now1st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (1 parent)Officer2009-02-16 ~ 2009-03-31IIF 82 - Director → ME2009-02-16 ~ 2009-03-31IIF 138 - Secretary → ME
- 14AZETS (DERBY) LIMITED - now
BALDWINS (DERBY) LIMITED
- 2020-09-08 09578382Churchill House, 59 Lichfield Street, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)Officer2015-05-07 ~ 2015-05-19IIF 36 - Director → ME - 15AZETS (MCC) LIMITED - nowBALDWIN MCCRANOR LIMITED - 2020-09-07 04161359BALDWINS (COVENTRY) LIMITED - 2015-08-04 04161359BALDWINS COVENTRY LIMITED - 2011-12-02 041613592nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,002 GBP2024-06-30Officer2011-03-24 ~ 2011-05-25IIF 42 - Director → ME
- 16AZETS (WOLVERHAMPTON) LIMITED - nowBALDWINS (WOLVERHAMPTON) LIMITED - 2020-09-08BALDWIN GRAVESTOCK & OWEN LIMITED - 2017-09-04BALDWINS (WILLENHALL) LIMITED - 2013-02-182nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (4 parents)Officer2012-07-31 ~ 2012-11-12IIF 9 - Director → ME
- 17AZETS CORPORATE FINANCE LIMITED - now
BALDWINS CORPORATE FINANCE LIMITED
- 2020-09-08 089120092nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)18 GBP2024-06-30Officer2014-02-26 ~ 2014-02-26IIF 97 - Director → ME - 18BENVOLO LIMITED - nowBENVOLO LTD - 2012-09-26Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer2012-07-31 ~ 2012-09-19IIF 8 - Director → ME
- 19BODYSHOP SOLUTIONS HOLDINGS LIMITED - nowBodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, NorthamptonshireActive Corporate (4 parents, 1 offspring)Equity (Company account)386,799 GBP2024-09-30Officer2013-01-11 ~ 2013-01-11IIF 37 - Director → ME
- 20CANNOCK ENGINEERING LIMITED - nowOnslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (1 parent)Officer2008-07-25 ~ 2008-10-29IIF 14 - Director → ME
- 21CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED - nowPHARMALEX UK HOLDING LIMITED - 2025-05-29
YES PHARMA SERVICES UK HOLDING LTD.
- 2016-09-29 09684636First Floor, St Peters House, Church Yard, Tring, Hertfordshire, EnglandActive Corporate (4 parents, 7 offsprings)Officer2015-07-14 ~ 2015-08-03IIF 19 - Director → ME - 22COMPLETE IMAGING TRUSTEE COMPANY LIMITED - now1 More London Place, LondonDissolved Corporate (4 parents)Officer2009-02-16 ~ 2009-08-24IIF 86 - Director → ME2009-02-16 ~ 2009-08-24IIF 129 - Secretary → ME
- 23CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED - now 05060262Unit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)-9,075 GBP2021-03-31Officer2010-01-29 ~ 2010-02-26IIF 4 - Director → ME
- 24CUTINEDGE TOOLS LIMITED - nowM.d. Cut In Edge Tools Ltd, Church House Lanham & Francis Ca, Church Street, Yeovil, SomersetDissolved Corporate (2 parents)Officer2011-03-24 ~ 2011-07-08IIF 40 - Director → ME
- 25DENNIS EAGLE GROUP LIMITED - now 04969216Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2015-06-18 ~ 2017-09-27IIF 98 - Director → ME
- 26Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent)Officer2007-03-20 ~ 2009-07-14IIF 100 - Director → ME
- 27Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2012-07-10 ~ 2012-08-08IIF 17 - Director → ME
- 28EASY AUTOCENTRES LIMITED - now2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-163,672 GBP2018-01-01 ~ 2018-12-31Officer2008-07-25 ~ 2008-10-23IIF 13 - Director → ME
- 29EDENHOUSE ERP HOLDINGS LIMITED - now20 St Andrew Street, LondonDissolved Corporate (3 parents, 3 offsprings)Officer2012-01-18 ~ 2012-02-17IIF 72 - Director → ME
- 30EDENONE SOLUTIONS LIMITED - nowC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer2013-04-09 ~ 2013-04-11IIF 38 - Director → ME
- 31FOCALAGENT LIMITED - now 11736857124 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)2,348,641 GBP2020-12-31Officer2010-12-23 ~ 2011-06-14IIF 48 - Director → ME
- 32GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED - now
TWP (NEWCO) 81 LIMITED
- 2010-03-16 07140063C/o Workman Llp Minton Place, Station Road, Swindon, United KingdomActive Corporate (2 parents)Equity (Company account)119 GBP2024-11-30Officer2010-01-29 ~ 2010-03-02IIF 73 - Director → ME - 33
TWP (NEWCO) 70 LIMITED
- 2010-02-12 069910871 Grange Farm Barns Brewood Road, Coven, Wolverhampton, United KingdomActive Corporate (5 parents)Equity (Company account)5 GBP2024-08-31Officer2009-08-14 ~ 2010-02-19IIF 80 - Director → ME2009-08-14 ~ 2010-02-19IIF 142 - Secretary → ME - 34C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)-86,351 GBP2016-12-31Officer2015-10-08 ~ 2016-03-18IIF 71 - Director → ME
- 35HTG INVESTMENTS LIMITED - now 08652646106 Claydon Business Park, Great Blakenham, IpswichActive Corporate (3 parents, 1 offspring)Equity (Company account)2,000 GBP2024-12-31Officer2013-06-13 ~ 2013-07-19IIF 25 - Director → ME
- 36ILLUMA ENGINEERING LIMITED - nowStation House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)Officer2012-02-21 ~ 2012-04-26IIF 67 - Director → ME
- 37J.S.WRIGHT & CO. HOLDINGS LIMITED - nowAtlas Building, 16 Portland Street, Birmingham, EnglandActive Corporate (5 parents, 4 offsprings)Officer2016-10-04 ~ 2016-11-21IIF 114 - Director → ME
- 38
LAUREN NICHOLAS ASSOCIATES LTD
- 2023-03-03 13730099LAUREN NICHOLAS PROPERTY LTD - 2021-11-2625, Eagle House Severn Street, Y Trallwng, Powys, United KingdomActive Corporate (3 parents)Equity (Company account)-8,065 GBP2024-11-30Officer2023-01-13 ~ 2024-03-19IIF 105 - Director → ME - 39JOHN PRICE (JP) LIMITED - nowPRACTICAL MOTION LIMITED - 2022-04-11JOHN PRICE LIMITED - 2020-10-09JOHN PRICE PRINTERS LIMITED - 2010-06-23 02879571
TWP (NEWCO) 63 LIMITED
- 2009-03-31 06820147Welcome House, Glover Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-29,362 GBP2024-03-31Officer2009-02-16 ~ 2009-03-20IIF 87 - Director → ME2009-02-16 ~ 2009-03-20IIF 136 - Secretary → ME - 40KEY TRAFFIC SYSTEMS LIMITED - now 03472486Ardencroft Court, Ardens Grafton, Alcester, WarwickshireDissolved Corporate (2 parents)Officer2012-10-23 ~ 2013-03-21IIF 18 - Director → ME
- 41
KINGSGATE GOLF CLUB,LIMITED
00410060The Clubhouse Convent Road, Kingsgate, Broadstairs, Kent, United KingdomActive Corporate (8 parents)Equity (Company account)1,761,060 GBP2024-03-31Officer2008-12-09 ~ 2021-01-12IIF 111 - Director → ME - 42
KIWI&POM LTD.
06820339C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)47,181 GBP2024-03-31Officer2009-02-16 ~ 2009-03-31IIF 89 - Director → ME2009-02-16 ~ 2009-02-17IIF 127 - Secretary → ME - 43LOCAL STORAGE FINDER LIMITED - now
TWP (NEWCO) 73 LIMITED
- 2010-12-22 07064898Michael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, BirminghamDissolved Corporate (1 parent)Officer2009-11-03 ~ 2010-12-17IIF 49 - Director → ME2009-11-03 ~ 2010-12-17IIF 149 - Secretary → ME - 44LUFFSHIPS LIMITED - nowSKYLIFTER LIMITED - 2018-03-29 11266794Hales Court, Stourbridge Road, Halesowen, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-131,468 GBP2024-01-31Officer2010-01-29 ~ 2010-02-10IIF 57 - Director → ME
- 45
MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED
02943181Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer1995-08-07 ~ 1999-08-31IIF 140 - Secretary → ME - 46
MASSEY FERGUSON TRACTORS LIMITED
- 1995-12-06 00571884MASSEY-FERGUSON TRACTORS LIMITED
- 1992-09-14 00571884MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31Abbey Park, Stoneleigh, KenilworthDissolved Corporate (7 parents)Equity (Company account)1,000 GBP2019-12-31Officer1992-06-19 ~ 1999-08-31IIF 128 - Secretary → ME - 47
MASSEY FERGUSON PENSION TRUST LIMITED
- 1995-12-12 02943368Abbey Park, Stoneleigh, KenilworthActive Corporate (7 parents)Equity (Company account)100 GBP2019-12-31Officer1995-08-07 ~ 1999-08-31IIF 137 - Secretary → ME - 48MOTORWORLD GARAGES LIMITED - nowEmpire Court, Albert Street, Redditch, EnglandActive Corporate (2 parents)Officer2009-11-03 ~ 2010-01-22IIF 2 - Director → ME2009-11-03 ~ 2010-01-22IIF 151 - Secretary → ME
- 49Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer2011-03-03 ~ 2011-09-28IIF 56 - Director → ME
- 50OLDHAM LIGHTING PROJECTS LIMITED - now 07384476Egale 1 80 St Albans Road, Watford, HertsDissolved Corporate (2 parents)Officer2010-03-12 ~ 2010-09-10IIF 78 - Director → ME
- 51
ONE VEHICLE SUPPLY LIMITED
097967331 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-12-31Officer2015-09-27 ~ 2015-10-08IIF 77 - Director → ME - 52PARK VEHICLE CONTRACTS LIMITED - nowEmpire Court, Albert Street, Redditch, EnglandActive Corporate (2 parents)Officer2010-01-29 ~ 2010-08-02IIF 41 - Director → ME
- 53PERFECTIONERY LIMITED - now 04831713255 Sharrow Vale Road, Sheffield, YorksActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-160,807 GBP2024-09-30Officer2013-04-15 ~ 2013-05-03IIF 28 - Director → ME
- 54POWDERTECH UK LIMITED - now
TWP (NEWCO) 146 LIMITED
- 2014-09-03 0917461934 High Street, Long Crendon, Aylesbury, BuckinghamshireActive Corporate (2 parents, 1 offspring)Equity (Company account)622,847 GBP2024-08-31Officer2014-08-13 ~ 2014-08-28IIF 91 - Director → ME - 55Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (4 parents)Equity (Company account)399 GBP2020-06-30Officer2014-06-26 ~ 2014-09-03IIF 5 - Director → ME
- 56PRM NEWAGE LIMITED - nowPRM MARINE LIMITED - 2014-06-10Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (1 parent, 1 offspring)Equity (Company account)356,658 GBP2021-12-31Officer2008-07-25 ~ 2008-10-20IIF 12 - Director → ME
- 57Hurst Cottage, Stratford Road, Henley-in-arden, West Midlands, United KingdomDissolved CorporateOfficer2011-06-09 ~ 2012-06-20IIF 63 - Director → ME
- 58RICHALITE LTD - nowOLDHAM LIGHTING CONSULTANTS LTD - 2017-01-1195 Ocean Way, Southampton, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-04-30Officer2014-04-28 ~ 2014-06-26IIF 79 - Director → ME
- 59Arrow Works, Birmingham Road, Studley, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,041,220 GBP2022-03-31Officer2015-07-29 ~ 2015-08-25IIF 95 - Director → ME
- 60ROWPAK CONTAINERS LIMITED - now110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, StaffordshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer2011-03-24 ~ 2011-06-21IIF 46 - Director → ME
- 61RPD MANAGEMENT LIMITED - now
RPD MANAGEMENT
- 2016-05-19 08735596Tudor Cottage, 56 High Street, Broadway, Worcestershire, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)3,532,926 GBP2025-03-31Officer2013-10-16 ~ 2013-10-31IIF 43 - Director → ME - 62Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, West MidlandsDissolved Corporate (2 parents)Officer2009-11-03 ~ 2011-04-20IIF 53 - Director → ME2009-11-03 ~ 2011-04-20IIF 150 - Secretary → ME
- 63RUSSO AESTHETICS LIMITED - nowPark View Farm House Chapel Lane, Newbold-on-stour, Stratford-upon-avon, WarwickshireDissolved Corporate (1 parent)Officer2013-01-14 ~ 2013-03-20IIF 34 - Director → ME
- 64S.B. ALLOYS LIMITED - now
TWP (NEWCO) 61 LIMITED
- 2009-02-06 06808182Suite 4 60 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (1 parent)Officer2009-02-03 ~ 2009-02-04IIF 84 - Director → ME2009-02-03 ~ 2009-02-04IIF 130 - Secretary → ME - 65SAFARILAND UK HOLDING LIMITED - nowSAFARILAND UK LIMITED - 2019-03-25 07418287Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)818,776 GBP2023-12-31Officer2011-06-09 ~ 2011-11-23IIF 20 - Director → ME
- 66SAMS HOLDINGS LIMITED - nowNo 2 Kennel Cottage, Hill Chorlton, Newcastle, StaffordshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-122,698 GBP2016-02-28Officer2009-02-16 ~ 2009-03-30IIF 85 - Director → ME2009-02-16 ~ 2009-03-30IIF 133 - Secretary → ME
- 67SHERBORNE STREET DEVELOPMENTS LIMITED - nowSuite 10 Lyons Court 1666 High Street, Knowle, Solihull, EnglandActive Corporate (2 parents)Total liabilities (Company account)432,910 GBP2025-06-30Officer2015-06-06 ~ 2017-07-18IIF 93 - Director → ME
- 68The Buttley, Winforton, Hereford, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2010-12-23 ~ 2014-01-01IIF 10 - Director → ME
- 69STOPPER LIMITED - now235 Icknield Street, Hockley, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-07-24 ~ 2018-08-07IIF 115 - Director → ME
- 70STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED - nowUnit 1, Topaz, Topaz Way, Bromsgrove, WorcestershireActive Corporate (3 parents, 12 offsprings)Officer2013-11-28 ~ 2013-12-03IIF 58 - Director → ME
- 71SYNCHRO GLOBAL HOLDINGS LTD - nowBentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-01-14 ~ 2013-01-23IIF 30 - Director → ME
- 72TALBOTS HOLDINGS LIMITED - nowWalnut Tree Cottage, Exhall, Alcester, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2018-11-30Officer2013-11-06 ~ 2014-03-10IIF 29 - Director → ME
- 73Ventura House, Ventura Park Road, Tamworth, EnglandDissolved Corporate (6 parents)Equity (Company account)225,410 GBP2018-11-30Officer2013-11-06 ~ 2014-03-10IIF 35 - Director → ME
- 74TERBERG MATEC UK LIMITED - now 03404297Heathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2015-07-23 ~ 2018-07-11IIF 22 - Director → MEPerson with significant control2016-04-16 ~ 2018-07-11IIF 146 - Has significant influence or control → OE
- 75THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - nowUnit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (4 parents, 11 offsprings)Profit/Loss (Company account)-160,746 GBP2023-01-01 ~ 2023-12-31Officer2015-03-05 ~ 2015-05-18IIF 15 - Director → ME
- 76Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2012-07-10 ~ 2012-08-08IIF 16 - Director → ME
- 77THE HOSPITAL GROUP DUBLIN LIMITED - nowTHE HOSPITAL GROUP EIRE LIMITED - 2013-05-303rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (1 parent)Officer2013-01-14 ~ 2013-04-09IIF 24 - Director → ME
- 78THE HOSPITAL GROUP HEALTHCARE LIMITED - now
THE HOSPITAL GROUP ADMINISTRATION LIMITED
- 2012-10-26 08136145Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Officer2012-07-10 ~ 2012-08-08IIF 21 - Director → ME - 79THE HOSPITAL GROUP NON-SURGICAL LIMITED - nowAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2011-11-16 ~ 2012-02-10IIF 61 - Director → ME
- 80THE HOSPITAL GROUP OBESITY SURGERY LIMITED - nowAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer2012-01-18 ~ 2012-02-10IIF 66 - Director → ME
- 81THE MEWS (EDGBASTON) LIMITED - now39-40 Calthorpe Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-11-15 ~ 2012-01-24IIF 68 - Director → ME
- 82THE PRINTABLE MASK CO LTD - nowWOWTOWN.COM LIMITED - 2020-07-09Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (5 parents)Equity (Company account)1 GBP2024-01-31Officer2011-03-03 ~ 2011-09-28IIF 52 - Director → ME
- 8341 Church Street, Birmingham, West MidlandsActive Corporate (22 parents, 11 offsprings)Officer2011-09-01 ~ 2021-05-01IIF 113 - LLP Designated Member → ME
- 84
TWP (NEWCO) 106 LIMITED
- 2011-12-20 07664051Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (3 parents)Officer2011-06-09 ~ 2011-12-22IIF 90 - Director → ME - 8541 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2011-06-09 ~ 2012-08-08IIF 59 - Director → ME
- 8656 Bayton Road, Exhall, Coventry, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2017-12-31Officer2012-01-18 ~ 2012-03-30IIF 65 - Director → ME
- 87Media House, Stanmore Business Park, Bridgnorth, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2012-02-21 ~ 2012-07-06IIF 69 - Director → ME
- 8841 Church Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2013-05-07 ~ 2013-05-08IIF 23 - Director → ME
- 89Suite Ga, St, George's House, Lever Street, Wolverhampton, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)58,049 GBP2024-03-31Officer2013-05-07 ~ 2013-05-07IIF 26 - Director → ME
- 9029 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2013-08-27 ~ 2013-09-03IIF 27 - Director → ME
- 91No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2013-11-06 ~ 2014-03-10IIF 32 - Director → ME
- 92Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandDissolved Corporate (4 parents)Officer2015-03-20 ~ 2015-05-18IIF 94 - Director → ME
- 93Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent, 1 offspring)Officer2009-02-16 ~ 2009-07-20IIF 81 - Director → ME2009-02-16 ~ 2009-07-20IIF 144 - Secretary → ME
- 94
TWP (NEWCO) 80 LIMITED
0714005020 Trafalgar Way, Bar Hill, Cambridge, United KingdomDissolved Corporate (2 parents)Officer2010-01-29 ~ 2010-02-26IIF 74 - Director → ME - 9556 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (1 parent)Officer2010-03-12 ~ 2011-03-11IIF 75 - Director → ME
- 9656 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (1 parent)Officer2011-03-03 ~ 2011-03-11IIF 76 - Director → ME
- 97UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED - now
TWP (NEWCO) 72 LIMITED
- 2010-03-25 069911602 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)326,636 GBP2024-07-31Officer2009-08-14 ~ 2010-02-24IIF 88 - Director → ME2009-08-14 ~ 2010-02-24IIF 132 - Secretary → ME - 98UKP INVESTMENT (CARDIFF) LIMITED - now41 Church Street, Birmingham, West Midlands, EnglandLive but Receiver Manager on at least one charge Corporate (1 parent)Officer2011-06-09 ~ 2011-08-05IIF 70 - Director → ME
- 99UKP INVESTMENT LIMITED - now2 Pioneer Court Chivers Way, Histon, Cambridge, CambridgeshireDissolved Corporate (2 parents)Officer2010-03-12 ~ 2011-01-13IIF 44 - Director → ME
- 10027a Upper High Street, Cradley Heath, West Midlands, EnglandActive Corporate (2 parents)Officer2010-12-23 ~ 2011-03-11IIF 47 - Director → ME
- 101VIBE GENERATION HOLDINGS LIMITED - nowSterling House, 97 Lichfield Street, Tamworth, Staffordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,556,808 GBP2024-11-30Officer2013-11-07 ~ 2013-11-20IIF 45 - Director → ME
- 102VICARAGE ROAD INVESTMENTS LIMITED - now12 Vicarage Road, Edgbaston, Birmingham, West MidlandsActive Corporate (2 parents)Equity (Company account)-2,417 GBP2024-03-31Officer2010-03-12 ~ 2010-04-01IIF 3 - Director → ME
- 103110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, StaffordshireActive Corporate (2 parents)Equity (Company account)-101,037 GBP2023-12-31Officer2011-03-03 ~ 2011-05-20IIF 1 - Director → ME
- 104
WESTBURY HEIGHTS MANAGEMENT COMPANY LIMITED
02683754133 C/o Henderson Setterfield, 133 High Street, Broadstairs, EnglandActive Corporate (4 parents)Equity (Company account)17,602 GBP2025-02-28Officer2002-04-01 ~ 2004-12-13IIF 126 - Director → ME2004-11-24 ~ 2005-02-01IIF 148 - Secretary → ME - 105WOW! STUFF LIMITED - now 04698656TXT4VID LIMITED - 2014-03-21 04698656Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West MidlandsActive Corporate (6 parents)Equity (Company account)10,000 GBP2024-01-31Officer2008-07-25 ~ 2009-02-25IIF 11 - Director → ME
- 106Bradford Court, 123-131 Bradford Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-502,472 GBP2024-05-31Officer2014-01-02 ~ 2014-02-28IIF 39 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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