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
Parkin, Jeremy Basil
- British Registered addresses and corresponding companies
Parkin, Jeremy Basil
51a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 1 IIF 2 IIF 3 (more)(less)5a, Windy Arbour, Kenilworth, Warwickshire, CV8 2BB, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Parkin, Jeremy
1 Greenhill Close, Minster, Ramsgate, Kent, CT12 4ER
IIF 22
- British born in November 1960Registered addresses and corresponding companies
Parkin, Jeremy
- British chartered surveyor born in November 1960Registered addresses and corresponding companies
Parkin, Jeremy
1 Greenhill Close, Minster, Ramsgate, Kent, CT12 4ER
IIF 25
- Registered addresses and corresponding companies
Parkin, Jeremy Basil
41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 26 IIF 27 IIF 28 (more)(less)
- Registered addresses and corresponding companies
Parkin, Jeremy
- British born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies133, High Street, Broadstairs, Kent, CT10 1NG, England
IIF 347 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
IIF 357, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, England
IIF 36133 High Street, Broadstairs, Kent, CT10 1NG
IIF 37424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 38 IIF 3925, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom
IIF 40
- 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 41
- 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 42133, High Street, Broadstairs, CT10 1NG, United Kingdom
IIF 43133, High Street, Broadstairs, Kent, CT10 1NG, England
IIF 44133, High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 457 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
IIF 46 IIF 47
- born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 48
- British born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 49 IIF 50 IIF 51 (more)(less)Connect House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, England
IIF 573, Park Drive, Harrogate, North Yorkshire, HG2 9AY, England
IIF 5851a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 59 IIF 60185, Chester Road, Sutton Coldfield, West Midlands, B73 5BB, England
IIF 6141, Lichfield Street, Walsall, West Midlands, WS1 1UU, England
IIF 6241 Church Street, Birmingham, West Midlands, B3 2RT
IIF 63 IIF 64
- 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 6741, Church Street, Birmingham, B3 2RT
IIF 68 IIF 69 IIF 70 (more)(less)41, Church Street, Birmingham, B3 2RT, England
IIF 72 IIF 73 IIF 74 (more)(less)41, Church Street, Birmingham, B3 2RT, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 97 IIF 98 IIF 99 (more)(less)41, Church Street, Birmingham, West Midlands, B3 2RT, England
IIF 115 IIF 116 IIF 117 (more)(less)41, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
IIF 1276 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom
IIF 128St. Georges House 32-34, Hill Street, Birmingham, West Midlands, B5 4AN
IIF 129Connect House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, England
IIF 130Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, CV3 4LB
IIF 131 IIF 132Duck End Cottage, Duck End, Stebbing, Dunmow, Essex, CM6 3RY, England
IIF 133Claudgen House, Eastwick Road, Great Bookham, Surrey, KT23 4DT, England
IIF 134Claudgen Works, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF, England
IIF 13551a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 136 IIF 137 IIF 138 (more)(less)Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
IIF 146Ripley House, 8 Burts Lane, Long Crendon, Buckinghamshire, HP18 9AJ, England
IIF 147Unit 9, Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7UG
IIF 148Suite 10 Lyons Court, 1666 High Street, Knowle, Solihull, B93 0LY, England
IIF 149Rhodes House, Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FG, England
IIF 150Arrow Works, Birmingham Road, Studley, Warwickshire, B80 7AS, England
IIF 151Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
IIF 152
- English solicitor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies - 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 155
- 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 156133, High Street, Broadstairs, CT10 1NG, United Kingdom
IIF 157424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 15825, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom
IIF 159
- British born in November 1960
Jeremy Parkin
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Mr Jeremy Basil Parkin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
133
- 1
15 VICTORIA PARADE BROADSTAIRS LIMITED
02340666C/o Henderson Setterfield, 194 Canterbury Road, Birchington, EnglandActive Corporate (13 parents)Officer2002-06-05 ~ 2006-10-05IIF 25 - Director → ME - 24M FLOORS UK LIMITED - nowUnit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, StaffordshireActive Corporate (6 parents)Officer2010-03-12 ~ 2010-09-30IIF 148 - Director → ME
- 3ADEX BRIDGE INVESTMENTS LIMITED - now9 Fairlight Drive, Barnt Green, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2010-01-29 ~ 2010-03-11IIF 110 - Director → ME
- 4AFT AUTOMATION LIMITED - nowC/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, EnglandActive Corporate (7 parents)Officer2009-08-14 ~ 2010-05-14IIF 139 - Director → ME2009-08-14 ~ 2010-05-14IIF 6 - Secretary → ME
- 5Abbey Park, Stoneleigh, KenilworthActive Corporate (20 parents, 10 offsprings)Officer(before 1992-11-14) ~ 1999-08-31IIF 15 - Secretary → ME
- 6
- 7
- 8Abbey Park, Stoneleigh, KenilworthDissolved Corporate (24 parents)Officer1998-04-01 ~ 1999-08-31IIF 17 - Secretary → ME
- 9MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03Abbey Park, Stoneleigh, KenilworthActive Corporate (21 parents)Officer1992-06-19 ~ 1999-08-31IIF 11 - Secretary → ME
- 10ANGEL SIGNS AND GRAPHICS LIMITED - nowANGEL SIGNS & GRAPHICS LIMITED - 2013-10-23Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2013-01-14 ~ 2013-04-04IIF 61 - Director → ME
- 1130 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2011-06-14IIF 111 - Director → ME
- 12Mount Manor House, 16 The Mount, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-11-16 ~ 2012-01-10IIF 120 - Director → ME
- 13AWM (GROUP) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-10
Commencement of winding up on 2009-09-03
Conclusion of winding up on 2014-07-09
Dissolved on 2014-10-181st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (6 parents)Officer2009-02-16 ~ 2009-03-31IIF 138 - Director → ME2009-02-16 ~ 2009-03-31IIF 14 - Secretary → ME - 14AWM RECYCLING LIMITED - nowThe Pitch, Budden Road, Coseley, West MidlandsDissolved Corporate (3 parents)Officer2009-02-16 ~ 2009-03-31IIF 60 - Director → ME2009-02-16 ~ 2009-03-31IIF 8 - Secretary → ME
- 15AZETS (DERBY) LIMITED - now
BALDWINS (DERBY) LIMITED
- 2020-09-08 09578382Churchill House, 59 Lichfield Street, Walsall, West Midlands, EnglandDissolved Corporate (12 parents)Officer2015-05-07 ~ 2015-05-19IIF 93 - Director → ME - 16AZETS (MCC) LIMITED - nowBALDWIN MCCRANOR LIMITED - 2020-09-07BALDWINS (COVENTRY) LIMITED - 2015-08-04BALDWINS COVENTRY LIMITED - 2011-12-022nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-03-24 ~ 2011-05-25IIF 98 - Director → ME
- 17AZETS (WOLVERHAMPTON) LIMITED - nowBALDWINS (WOLVERHAMPTON) LIMITED - 2020-09-08BALDWIN GRAVESTOCK & OWEN LIMITED - 2017-09-04
BALDWINS (WILLENHALL) LIMITED
- 2013-02-18 081633562nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (11 parents)Officer2012-07-31 ~ 2012-11-12IIF 66 - Director → ME - 18AZETS CORPORATE FINANCE LIMITED - now
BALDWINS CORPORATE FINANCE LIMITED
- 2020-09-08 089120092nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (11 parents)Officer2014-02-26 ~ 2014-02-26IIF 62 - Director → ME - 19BENVOLO LIMITED - nowBENVOLO LTD - 2012-09-26Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (5 parents)Officer2012-07-31 ~ 2012-09-19IIF 65 - Director → ME
- 20BODYSHOP SOLUTIONS HOLDINGS LIMITED - nowBodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, NorthamptonshireActive Corporate (10 parents, 1 offspring)Officer2013-01-11 ~ 2013-01-11IIF 94 - Director → ME
- 21
BOSTROM PROPERTY LLP
OC337827C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, EnglandActive Corporate (10 parents)Person with significant control2023-04-12 ~ nowIIF 165 - Has significant influence or control over the trustees of a trust → OE - 22BOWLER SPIRIT LIMITED - nowWheler Road, Seven Stars Industrial Estate, Coventry, WarwickshireDissolved Corporate (5 parents)Officer2009-11-03 ~ 2011-01-21IIF 52 - Director → ME2009-11-03 ~ 2011-01-21IIF 27 - Secretary → ME
- 23
BRADSTOWE LIMITED
04744471133 High Street, Broadstairs, KentActive Corporate (5 parents, 4 offsprings)Officer2003-04-25 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OE - 24CANNOCK ENGINEERING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13
Dissolved on 2014-06-20Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (8 parents)Officer2008-07-25 ~ 2008-10-29IIF 71 - Director → ME - 25CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED - nowPHARMALEX UK HOLDING LIMITED - 2025-05-29
YES PHARMA SERVICES UK HOLDING LTD.
- 2016-09-29 0968463610 Fetter Lane, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2015-07-14 ~ 2015-08-03IIF 76 - Director → ME - 26
COCKETT HENDERSON LTD
07230570133 High Street, Broadstairs, KentActive Corporate (2 parents)Officer2010-04-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27COMPLETE IMAGING TRUSTEE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-021 More London Place, LondonDissolved Corporate (18 parents)Officer2009-02-16 ~ 2009-08-24IIF 142 - Director → ME2009-02-16 ~ 2009-08-24IIF 3 - Secretary → ME - 28CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED - nowUnit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, EnglandActive Corporate (7 parents)Officer2010-01-29 ~ 2010-02-26IIF 57 - Director → ME
- 29CUTINEDGE TOOLS LIMITED - nowM.d. Cut In Edge Tools Ltd, Church House Lanham & Francis Ca, Church Street, Yeovil, SomersetDissolved Corporate (4 parents)Officer2011-03-24 ~ 2011-07-08IIF 97 - Director → ME
- 30
DELLARS (NAZEING) LIMITED
11887382133 High Street, Broadstairs, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-03-18 ~ dissolvedIIF 45 - Director → ME2019-03-18 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2019-03-18 ~ dissolvedIIF 157 - Right to appoint or remove directors as a member of a firm → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 31DENNIS EAGLE GROUP LIMITED - nowHeathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2015-06-18 ~ 2017-09-27IIF 152 - Director → ME
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-25Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (9 parents, 1 offspring)Officer2007-03-20 ~ 2009-07-14IIF 35 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2016-10-06
Administration ended on 2018-08-02Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2012-07-10 ~ 2012-08-08IIF 74 - Director → ME - 34EASY AUTOCENTRES LIMITED - now2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2008-07-25 ~ 2008-10-23IIF 70 - Director → ME
- 35EDENHOUSE ERP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22
Dissolved on 2025-04-0920 St Andrew Street, LondonDissolved Corporate (16 parents, 4 offsprings)Officer2012-01-18 ~ 2012-02-17IIF 128 - Director → ME - 36EDENONE SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22
Dissolved on 2025-04-29C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (16 parents)Officer2013-04-09 ~ 2013-04-11IIF 95 - Director → ME - 37
ENAX UK LIMITED
0696536741 Church Street, BirminghamDissolved Corporate (2 parents)Officer2009-07-17 ~ dissolvedIIF 155 - Director → ME2009-07-17 ~ dissolvedIIF 21 - Secretary → ME - 38FOCALAGENT LIMITED - now124 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-12-23 ~ 2011-06-14IIF 104 - Director → ME
- 39FUNKY SPLASHBACKS LIMITED - nowSELF CLEAN GLASS LIMITED - 2009-09-17
SEARCHLIGHT DEVELOPMENTS LIMITED
- 2008-11-11 04959728Monkton House, 124 High Street, Ramsgate, KentDissolved Corporate (7 parents)Officer2003-11-11 ~ 2008-10-09IIF 23 - Director → ME - 40GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED - nowC/o Workman Llp Minton Place, Station Road, Swindon, United KingdomActive Corporate (8 parents)Officer2010-01-29 ~ 2010-03-02IIF 129 - Director → ME
- 41
HAGGLEHURST DEVELOPMENTS LTD
- 2016-02-20 09336804133 High Street, BroadstairsDissolved Corporate (3 parents)Officer2014-12-02 ~ dissolvedIIF 43 - Director → ME2016-03-11 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2016-05-05 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 421 Grange Farm Barns Brewood Road, Coven, Wolverhampton, United KingdomActive Corporate (9 parents)Officer2009-08-14 ~ 2010-02-19IIF 136 - Director → ME2009-08-14 ~ 2010-02-19IIF 18 - Secretary → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23
Dissolved on 2021-03-02C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (8 parents)Officer2015-10-08 ~ 2016-03-18IIF 127 - Director → ME - 44HTG INVESTMENTS LIMITED - now106 Claydon Business Park, Great Blakenham, IpswichActive Corporate (12 parents, 1 offspring)Officer2013-06-13 ~ 2013-07-19IIF 82 - Director → ME
- 45133 High Street, Broadstairs, Kent, EnglandDissolved Corporate (3 parents)Officer2022-10-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
HYDROGEN TE (UK) LTD
- 2026-03-03 15301869424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-12-17 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 158 - Has significant influence or control → OE - 47424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (4 parents)Officer2024-06-07 ~ nowIIF 39 - Director → ME
- 48Insolvency (Case 1) In administration
Administration started on 2015-07-03
Administration ended on 2016-06-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2018-12-06Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2012-02-21 ~ 2012-04-26IIF 123 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamLiquidation Corporate (11 parents, 4 offsprings)Officer2016-10-04 ~ 2016-11-21IIF 153 - Director → ME - 50
LAUREN NICHOLAS ASSOCIATES LTD
- 2023-03-03 13730099LAUREN NICHOLAS PROPERTY LTD - 2021-11-2625, Eagle House Severn Street, Y Trallwng, Powys, United KingdomDissolved Corporate (4 parents)Officer2023-01-13 ~ 2024-03-19IIF 40 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51JOHN PRICE (JP) LIMITED - nowPRACTICAL MOTION LIMITED - 2022-04-11JOHN PRICE LIMITED - 2020-10-09JOHN PRICE PRINTERS LIMITED - 2010-06-23Welcome House, Glover Street, Birmingham, EnglandActive Corporate (8 parents)Officer2009-02-16 ~ 2009-03-20IIF 143 - Director → ME2009-02-16 ~ 2009-03-20IIF 12 - Secretary → ME
- 52
K S PROPERTY RENTALS LIMITED
06325049133 High Street, Broadstairs, KentDissolved Corporate (5 parents)Officer2020-01-23 ~ dissolvedIIF 44 - Director → ME - 53KEY TRAFFIC SYSTEMS LIMITED - nowArdencroft Court, Ardens Grafton, Alcester, WarwickshireDissolved Corporate (4 parents)Officer2012-10-23 ~ 2013-03-21IIF 75 - Director → ME
- 54
KINGSGATE GOLF CLUB,LIMITED
00410060The Clubhouse Convent Road, Kingsgate, Broadstairs, Kent, United KingdomActive Corporate (42 parents)Officer2008-12-09 ~ 2021-01-12IIF 46 - Director → ME - 55
KIWI&POM LTD.
06820339C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomActive Corporate (5 parents)Officer2009-02-16 ~ 2009-03-31IIF 145 - Director → ME2009-02-16 ~ 2009-02-17IIF 1 - Secretary → ME - 56
LANTHORNE PROPERTIES LTD
10417235133 High Street, Broadstairs, EnglandActive Corporate (2 parents)Officer2016-10-07 ~ nowIIF 36 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 162 - Ownership of shares – More than 25% but not more than 50% → OE - 57LOCAL STORAGE FINDER LIMITED - nowMichael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, BirminghamDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-12-17IIF 105 - Director → ME2009-11-03 ~ 2010-12-17IIF 28 - Secretary → ME
- 58LUFFSHIPS LIMITED - nowSKYLIFTER LIMITED - 2018-03-29Hales Court, Stourbridge Road, Halesowen, EnglandActive Corporate (8 parents)Officer2010-01-29 ~ 2010-02-10IIF 113 - Director → ME
- 59Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-08-28
Dissolved on 2015-04-05Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1995-08-07 ~ 1999-08-31IIF 16 - Secretary → ME - 60
MASSEY FERGUSON TRACTORS LIMITED
- 1995-12-06 00571884MASSEY-FERGUSON TRACTORS LIMITED
- 1992-09-14 00571884MASSEY-FERGUSON GROUP LIMITED - 1989-12-11MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31Abbey Park, Stoneleigh, KenilworthDissolved Corporate (37 parents)Officer1992-06-19 ~ 1999-08-31IIF 2 - Secretary → ME - 61Abbey Park, Stoneleigh, KenilworthActive Corporate (32 parents)Officer1995-08-07 ~ 1999-08-31IIF 13 - Secretary → ME
- 62MOTORWORLD GARAGES LIMITED - nowEmpire Court, Albert Street, Redditch, EnglandActive Corporate (5 parents)Officer2009-11-03 ~ 2010-01-22IIF 54 - Director → ME2009-11-03 ~ 2010-01-22IIF 31 - Secretary → ME
- 63Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (7 parents)Officer2011-03-03 ~ 2011-09-28IIF 112 - Director → ME
- 64NICHE VEHICLE CONSULTANTS LIMITED - nowCpp (manufacturing) Ltd Wheler Road, Seven Stars Industrial Estate, Coventry, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-01-08IIF 50 - Director → ME2009-11-03 ~ 2010-01-08IIF 29 - Secretary → ME
- 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2018-05-13Egale 1 80 St Albans Road, Watford, HertsDissolved Corporate (8 parents, 1 offspring)Officer2010-03-12 ~ 2010-09-10IIF 134 - Director → ME - 66
ONE VEHICLE SUPPLY LIMITED
097967331 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, EnglandDissolved Corporate (5 parents)Officer2015-09-27 ~ 2015-10-08IIF 133 - Director → ME - 67PARK VEHICLE CONTRACTS LIMITED - nowEmpire Court, Albert Street, Redditch, EnglandActive Corporate (5 parents)Officer2010-01-29 ~ 2010-08-02IIF 49 - Director → ME
- 68145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 41 - Director → ME
- 69PERFECTIONERY LIMITED - now255 Sharrow Vale Road, Sheffield, YorksActive Corporate (5 parents)Officer2013-04-15 ~ 2013-05-03IIF 85 - Director → ME
- 70POWDERTECH UK LIMITED - now34 High Street, Long Crendon, Aylesbury, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer2014-08-13 ~ 2014-08-28IIF 147 - Director → ME
- 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-27
Due to be dissolved on 2026-04-26Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (8 parents, 1 offspring)Officer2014-06-26 ~ 2014-09-03IIF 58 - Director → ME - 72PRM NEWAGE LIMITED - nowPRM MARINE LIMITED - 2014-06-10Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (5 parents, 1 offspring)Officer2008-07-25 ~ 2008-10-20IIF 69 - Director → ME
- 73Hurst Cottage, Stratford Road, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-06-09 ~ 2012-06-20IIF 119 - Director → ME
- 74RICHALITE LTD - now
OLDHAM LIGHTING CONSULTANTS LTD
- 2017-01-11 0901310195 Ocean Way, Southampton, EnglandDissolved Corporate (5 parents)Officer2014-04-28 ~ 2014-06-26IIF 135 - Director → ME - 75Arrow Works, Birmingham Road, Studley, Warwickshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2015-07-29 ~ 2015-08-25IIF 151 - Director → ME
- 76ROWPAK CONTAINERS LIMITED - now110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, StaffordshireDissolved Corporate (6 parents)Officer2011-03-24 ~ 2011-06-21IIF 102 - Director → ME
- 77RPD MANAGEMENT LIMITED - now
RPD MANAGEMENT
- 2016-05-19 08735596Tudor Cottage, 56 High Street, Broadway, Worcestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2013-10-16 ~ 2013-10-31IIF 99 - Director → ME - 78Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, West MidlandsDissolved Corporate (6 parents)Officer2009-11-03 ~ 2011-04-20IIF 109 - Director → ME2009-11-03 ~ 2011-04-20IIF 30 - Secretary → ME
- 79Park View Farm House Chapel Lane, Newbold-on-stour, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer2013-01-14 ~ 2013-03-20IIF 91 - Director → ME
- 80S.B. ALLOYS LIMITED - nowSuite 4 60 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2009-02-03 ~ 2009-02-04IIF 140 - Director → ME2009-02-03 ~ 2009-02-04IIF 4 - Secretary → ME
- 81SAFARILAND UK HOLDING LIMITED - nowSAFARILAND UK LIMITED - 2019-03-25Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2011-06-09 ~ 2011-11-23IIF 77 - Director → ME
- 82SAMS HOLDINGS LIMITED - nowNo 2 Kennel Cottage, Hill Chorlton, Newcastle, StaffordshireDissolved Corporate (6 parents)Officer2009-02-16 ~ 2009-03-30IIF 141 - Director → ME2009-02-16 ~ 2009-03-30IIF 9 - Secretary → ME
- 83SHERBORNE STREET DEVELOPMENTS LIMITED - nowSuite 10 Lyons Court 1666 High Street, Knowle, Solihull, EnglandActive Corporate (5 parents)Officer2015-06-06 ~ 2017-07-18IIF 149 - Director → ME
- 84
SILK ENGINEERING COMPANY LIMITED
0846267941 Church Street, BirminghamDissolved Corporate (2 parents)Officer2013-03-26 ~ dissolvedIIF 88 - Director → ME - 85
SOUTH EAST SURVEYS LIMITED
02405680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-20 during the appointment or period of control
Dissolved on 2014-02-18 during the appointment or period of controlMontague Place, Chatham Maritime, Chatham, KentDissolved Corporate (49 parents)Officer1998-09-07 ~ dissolvedIIF 47 - Director → ME - 86The Buttley, Winforton, Hereford, EnglandDissolved Corporate (4 parents)Officer2010-12-23 ~ 2014-01-01IIF 67 - Director → ME
- 87STOPPER LIMITED - now235 Icknield Street, Hockley, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-24 ~ 2018-08-07IIF 154 - Director → ME
- 88STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED - nowUnit 1, Topaz, Topaz Way, Bromsgrove, WorcestershireActive Corporate (8 parents, 12 offsprings)Officer2013-11-28 ~ 2013-12-03IIF 114 - Director → ME
- 89SYNCHRO GLOBAL HOLDINGS LTD - nowBentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-01-14 ~ 2013-01-23IIF 87 - Director → ME
- 90TALBOTS HOLDINGS LIMITED - nowWalnut Tree Cottage, Exhall, Alcester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-11-06 ~ 2014-03-10IIF 86 - Director → ME
- 91Ventura House, Ventura Park Road, Tamworth, EnglandDissolved Corporate (8 parents)Officer2013-11-06 ~ 2014-03-10IIF 92 - Director → ME
- 92TERBERG MATEC UK LIMITED - nowHeathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2015-07-23 ~ 2018-07-11IIF 79 - Director → MEPerson with significant control2016-04-16 ~ 2018-07-11IIF 164 - Has significant influence or control → OE
- 93THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - nowTHE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (7 parents, 11 offsprings)Officer2015-03-05 ~ 2015-05-18IIF 72 - Director → ME
- 94Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2018-01-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2012-07-10 ~ 2012-08-08IIF 73 - Director → ME - 95THE HOSPITAL GROUP DUBLIN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2018-05-02THE HOSPITAL GROUP EIRE LIMITED - 2013-05-303rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (8 parents)Officer2013-01-14 ~ 2013-04-09IIF 81 - Director → ME - 96THE HOSPITAL GROUP HEALTHCARE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-10-06
Administration ended on 2023-05-22THE HOSPITAL GROUP ADMINISTRATION LIMITED
- 2012-10-26 08136145Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2012-07-10 ~ 2012-08-08IIF 78 - Director → ME - 97THE HOSPITAL GROUP NON-SURGICAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2018-01-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2011-11-16 ~ 2012-02-10IIF 117 - Director → ME - 98THE HOSPITAL GROUP OBESITY SURGERY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2018-01-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2012-01-18 ~ 2012-02-10IIF 122 - Director → ME - 99THE MEWS (EDGBASTON) LIMITED - now39-40 Calthorpe Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2011-11-15 ~ 2012-01-24IIF 124 - Director → ME
- 100THE PRINTABLE MASK CO LTD - nowWOWTOWN.COM LIMITED - 2020-07-09Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (7 parents)Officer2011-03-03 ~ 2011-09-28IIF 108 - Director → ME
- 10141 Church Street, Birmingham, West MidlandsActive Corporate (34 parents, 12 offsprings)Officer2011-09-01 ~ 2021-05-01IIF 48 - LLP Designated Member → ME
- 102Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (6 parents)Officer2011-06-09 ~ 2011-12-22IIF 146 - Director → ME
- 103
TWP (COMPANY SECRETARY) LIMITED
0410693541 Church Street, Birmingham, West MidlandsActive Corporate (5 parents, 90 offsprings)Officer2008-12-02 ~ nowIIF 64 - Director → ME - 104
TWP (DIRECTORS) LIMITED
0411536641 Church Street, Birmingham, West MidlandsActive Corporate (5 parents, 78 offsprings)Officer2008-12-02 ~ nowIIF 63 - Director → ME - 10541 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 106 - Director → ME
- 10641 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2012-11-08 ~ dissolvedIIF 118 - Director → ME2011-06-09 ~ 2012-08-08IIF 115 - Director → ME
- 10756 Bayton Road, Exhall, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-01-18 ~ 2012-03-30IIF 121 - Director → ME
- 108Media House, Stanmore Business Park, Bridgnorth, EnglandDissolved Corporate (4 parents)Officer2012-02-21 ~ 2012-07-06IIF 125 - Director → ME
- 10941 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 116 - Director → ME
- 11041 Church Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2013-05-07 ~ 2013-05-08IIF 80 - Director → ME
- 111Suite Ga, St, George's House, Lever Street, Wolverhampton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-05-07 ~ 2013-05-07IIF 83 - Director → ME
- 11229 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer2013-08-27 ~ 2013-09-03IIF 84 - Director → ME
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-03
Dissolved on 2015-03-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2013-11-06 ~ 2014-03-10IIF 89 - Director → ME - 114Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandDissolved Corporate (6 parents)Officer2015-03-20 ~ 2015-05-18IIF 150 - Director → ME
- 11541 Church Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 90 - Director → ME
- 116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2022-11-09Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2009-02-16 ~ 2009-07-20IIF 137 - Director → ME2009-02-16 ~ 2009-07-20IIF 20 - Secretary → ME - 117The Pitch, Budden Road, Coseley, West MidlandsDissolved Corporate (3 parents)Officer2009-02-16 ~ 2009-03-31IIF 59 - Director → ME2009-02-16 ~ 2009-03-31IIF 5 - Secretary → ME
- 118178/182 Ladypool Road, Sparkbrook, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-01-20IIF 53 - Director → ME2009-11-03 ~ 2010-01-20IIF 26 - Secretary → ME
- 11920 Trafalgar Way, Bar Hill, Cambridge, United KingdomDissolved Corporate (7 parents)Officer2010-01-29 ~ 2010-02-26IIF 130 - Director → ME
- 12041 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 107 - Director → ME
- 12156 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2010-03-12 ~ 2011-03-11IIF 131 - Director → ME
- 12241 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 55 - Director → ME
- 12356 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2011-03-03 ~ 2011-03-11IIF 132 - Director → ME
- 124UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED - now2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2009-08-14 ~ 2010-02-24IIF 144 - Director → ME2009-08-14 ~ 2010-02-24IIF 7 - Secretary → ME
- 125UKP INVESTMENT (CARDIFF) LIMITED - now41 Church Street, Birmingham, West Midlands, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2011-06-09 ~ 2011-08-05IIF 126 - Director → ME
- 126UKP INVESTMENT LIMITED - now2 Pioneer Court Chivers Way, Histon, Cambridge, CambridgeshireDissolved Corporate (5 parents)Officer2010-03-12 ~ 2011-01-13IIF 100 - Director → ME
- 12727a Upper High Street, Cradley Heath, West Midlands, EnglandActive Corporate (5 parents)Officer2010-12-23 ~ 2011-03-11IIF 103 - Director → ME
- 128VIBE GENERATION HOLDINGS LIMITED - nowSterling House, 97 Lichfield Street, Tamworth, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-11-07 ~ 2013-11-20IIF 101 - Director → ME
- 129VICARAGE ROAD INVESTMENTS LIMITED - now12 Vicarage Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2010-03-12 ~ 2010-04-01IIF 56 - Director → ME
- 130110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, StaffordshireActive Corporate (6 parents)Officer2011-03-03 ~ 2011-05-20IIF 51 - Director → ME
- 131
WESTBURY HEIGHTS MANAGEMENT COMPANY LIMITED
02683754Tersons, 27-29 Castle Street, Dover, Kent, EnglandActive Corporate (15 parents)Officer2002-04-01 ~ 2004-12-13IIF 24 - Director → ME2004-11-24 ~ 2005-02-01IIF 22 - Secretary → ME - 132WOW! STUFF LIMITED - nowTXT4VID LIMITED - 2014-03-21Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West MidlandsActive Corporate (9 parents)Officer2008-07-25 ~ 2009-02-25IIF 68 - Director → ME
- 133Bradford Court, 123-131 Bradford Street, Birmingham, EnglandActive Corporate (7 parents)Officer2014-01-02 ~ 2014-02-28IIF 96 - Director → ME
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