1
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
2
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-02-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
3
BRADFORD & CO STOCK AUDITORS LTD
09417125 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (3 parents)
Officer
2015-02-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
4
106 Lichfield Road Stafford, Stafford, England
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
5
CONSENSUS CORPORATE SERVICES LTD
SC412014 45 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-11-25 ~ 2012-11-25
IIF 11 - Director → ME
6
CORNWALLIS COMPANY (NORTH WEST) LIMITED(THE)
00717605 Tower 12 18-22 Bridge Street, Manchester
Dissolved Corporate (7 parents)
Officer
2008-02-04 ~ 2010-03-01
IIF 12 - Director → ME
7
CURRENT ELECTRICAL INSTALLATIONS LTD
04495263 22 Highland Drive, Stoke On Trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2002-08-01 ~ 2003-06-18
IIF 1 - Director → ME
2002-08-01 ~ 2003-06-18
IIF 24 - Secretary → ME
8
Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-04-01 ~ 2007-12-31
IIF 5 - Director → ME
2005-04-01 ~ 2007-12-31
IIF 22 - Secretary → ME
9
DOMESTIC APPLIANCE REFURB & TRANSPORT LIMITED
- now 02253472CLINCHJUDGE LIMITED - 1988-07-05
Unit 9 - 11, Ladfordfields Industrial Estate, Seighford, Stafford, Staffordshire
Dissolved Corporate (8 parents)
Officer
2003-12-24 ~ 2007-12-31
IIF 3 - Director → ME
2002-07-01 ~ 2007-12-31
IIF 26 - Secretary → ME
10
22 Highland Drive, Stoke On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2002-02-01 ~ 2007-12-31
IIF 4 - Director → ME
2002-02-01 ~ 2007-12-31
IIF 25 - Secretary → ME
11
Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 17 - Director → ME
12
24 Radford Street, Stone, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-24 ~ dissolved
IIF 2 - Director → ME
2009-05-24 ~ dissolved
IIF 23 - Secretary → ME
13
HEATHFIELD GROUP LIMITED
- 2010-08-18
05323802HS 360 LIMITED - 2005-03-23
Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (16 parents)
Officer
2011-07-12 ~ dissolved
IIF 8 - Director → ME
2010-06-18 ~ 2011-07-11
IIF 7 - Director → ME
14
DARK HORSES (UK) LTD
- 2011-02-07
05718320 Bradford & Co Tollgate Drive, Tollgate Industrial Estate, Stafford
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 9 - Director → ME
2006-07-01 ~ dissolved
IIF 28 - Secretary → ME
15
Bradford & Co Tollgate Drive, Tollgate Industrial Estate, Stafford, England
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ 2012-09-01
IIF 27 - Secretary → ME
16
LAWTON BRADFORD ACCOUNTANTS LTD
10573564 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (2 parents)
Officer
2017-01-19 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (5 parents)
Officer
2020-11-12 ~ now
IIF 20 - Director → ME
18
Stafford Business Village, Dyson Way, Stafford, England
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Bradford & Co, Tollgate Court Business Centre, Stafford
Dissolved Corporate (4 parents)
Officer
2006-07-01 ~ 2012-09-01
IIF 29 - Secretary → ME
20
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-04 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
22
106 Lichfield Road, Stafford, England
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 30 - Director → ME
23
21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2013-11-05 ~ 2013-12-03
IIF 15 - Director → ME
24
Bradford & Co. Tollgate Business Centre, Tollgate Court, Stafford, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 16 - Director → ME
25
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2013-03-19 ~ 2013-08-21
IIF 18 - Director → ME
26
106 Lichfield Road, Stafford, England
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
27
Stafford Business Village, Dyson Way, Stafford, England
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
28
SHROPSHIRE INVESTMENT GROUP LIMITED
- now 07280470 Heathfield Foods Ltd, Crewe Road, Crewe, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-06-10 ~ 2011-07-11
IIF 10 - Director → ME
2011-07-12 ~ dissolved
IIF 6 - Director → ME
29
THE BEAR AND PHEASANT (STAFFORDSHIRE) LTD
15251749 106 Lichfield Road, Stafford, Staffordshire, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 19 - Director → ME
30
THE HORNS (GNOSALL) LTD - now
WILLIAM FRANCIS CONSULTANTS LTD
- 2014-12-04
08717652 Bradford & Co. Tollgate Business Centre, Tollgate Court, Stafford, England
Dissolved Corporate (3 parents)
Officer
2013-10-03 ~ 2013-10-03
IIF 14 - Director → ME
31
Bradford & Co. Tollgate Business Centre, Tollgate Court, Stafford, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
32
Bradford & Co. Tollgate Business Centre, Tollgate Court, Stafford, England
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 13 - Director → ME
33
Stafford Business Village, Dyson Way, Stafford, England
Dissolved Corporate (4 parents)
Officer
2018-10-17 ~ 2018-10-31
IIF 42 - Director → ME
34
7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Active Corporate (3 parents)
Officer
2021-11-17 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE