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
Wood, John
Wood, John
Registered addresses and corresponding companies
IIF 1
88, Lighthurst Lane, Chorley, Lancashire, PR7 3EQ, United Kingdom
IIF 2 Unit 22a Coppull Enterprise Centre, Mill Lane, Coppull, Chorley, PR7 5BW, England
IIF 3 Long Hope, Rignall Road, Great Missenden, HP16 9AJ, United Kingdom
IIF 4 130, Old Street, London, EC1V 9BD, England
IIF 5 20, Wenlock Road, London, N1 7GU, England
IIF 6 81 Borneo Street, Walsall, West Midlands, WS4 2HZ
Wood, John Arthur
Registered addresses and corresponding companies
IIF 7 60, Lichen Close, Charnock Richard, Chorley, PR75RY, United Kingdom
Wood, John Arthur
British Registered addresses and corresponding companiesWood, John
British consulting engineer born in October 1949Resident in Uk
Registered addresses and corresponding companies
IIF 10 Old Chapel House, Uttoxeter Road, Foston, Derbyshire, DE65 5PX
Wood, John
born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 14, Pastime Close, Sittingbourne, ME10 2NG, England
Wood, John
British director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 12 88, Gledholt Road, Huddersfield, HD1 4HD, England
Wood, John
British director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 13 Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
Wood, John
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 14 31, Sixty Acres Road, Prestwood, Great Missenden, HP16 0PE, United Kingdom
Wood, John
British retired born in May 1929Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 10 Hazelwood Court, Derby Road, Urmston, Manchester, M41 0UF, United Kingdom
Wood, John
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 C/o Dwellbeing Property Accountants Ltd, 6 Sutton Plazza, Sutton, SM1 4RD, United Kingdom
Wood, John
British branch manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Tradewinds, 129 Wards Wharf Approach, London, E16 2ER, United Kingdom
Wood, John David
British company director born in October 1949Resident in England
Registered addresses and corresponding companiesWood, John David
British director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 57, Stainland Road, Barkisland, Halifax, West Yorkshire, HX4 0AQ, England
IIF 26 St. Marys Fold, Kirkheatop, Huddersfield, West Yorkshire, HD5 0EA
IIF 27 The Bell House, 88 Gledholt Road, Huddersfield, HD1 4HD, England
IIF 28 Unit 30, Beck Road, Huddersfield, HD1 5DG, United Kingdom
IIF 29 Unit 30 Ringway, Beck Road, Huddersfield, HD1 5DG, United Kingdom
Wood, John David
British general manager born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 30 93, Wakefield Road, Huddersfield, HD5 9AB, England
Wood, John
British manager-education items born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 71 Borneo Street, Walsall, West Midlands, WS4 2HZ
Wood, John
British company director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British electrical engineer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
English electrical engineer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 88, Lighthurst Lane, Chorley, PR7 3EQ, England
Wood, John
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr John Wood
British born in October 1949Resident in England
Registered addresses and corresponding companiesMr John Wood
British born in November 1973Resident in England
Registered addresses and corresponding companiesWood, John Macinnes
British company director born in November 1973Resident in England
Registered addresses and corresponding companiesWood, John Macinnes
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 54 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
Mr David John Wood
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 55 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, England
Wood, David John
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
Wood, John Macinnes
Brittish company director born in November 1973Resident in Hampshire
Registered addresses and corresponding companies
IIF 57 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom
Wood, John Macinnes
Brittish director born in November 1973Resident in Hampshire
Registered addresses and corresponding companies
IIF 58 Unit 24, - 26 Southampshire Ind Est, Totton, Southampton, Hampshire, SO40 3SA, United Kingdom
Wood, John Macinnes
Brittish manager born in November 1973Resident in Hampshire
Registered addresses and corresponding companies
IIF 59 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom
John Wood
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 31, Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE, United Kingdom
Mr John David Wood
British born in October 1949Resident in England
Registered addresses and corresponding companiesWood, David John
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 Unit 30, Ringway Industrial Estate, Beck Road, Huddersfield, HD1 5DG, England
Wood, John David
British director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr John Wood
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr John Wood
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr John Wood
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 Unit 17 Coppull Enterprise Centre, Mill Lane, Coppull, Chorley, Lancashire, PR7 5BW, England
IIF 79 IIF 80 IIF 81 Unit 22a Coppull Enterprise Centre, Mill Lane, Coppull, Chorley, Lancashire, PR7 5BW, England
IIF 82 20, Wenlock Road, London, N1 7GU, England
IIF 83 IIF 84 20-22, Wenlock Road, London, N1 7GU, England
Wood, John Macinnes
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
Wood, John Macinnes
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 8, Portmuck Road, Islandmagee, Larne, BT40 3TW, United Kingdom
IIF 87 8, Portmuck Road, Islandmagee, Larne, Co Antrim, BT40 3TW, Northern Ireland
IIF 88 130, Old Street, London, EC1V 9BD, England
IIF 89 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
IIF 90 IIF 91 IIF 92 (more) Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Mr David John Wood
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Unit 30, Ringway Industrial Estate, Beck Road, Huddersfield, HD1 5DG, England
Wood, John Arthur
United Kingdom director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesWood, John Arthur
United Kingdom electrical engineer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesWood, John Arthur
United Kingdom engineer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Unit 2 To 3, Dewhurst Row, Bamber Bridge, Preston, Lancashire, PR5 6SW, United Kingdom
Mr John Arthur Wood
United Kingdom born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 14 Pastime Close, Sittingbourne, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-04-30Officer
2019-04-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 2 88 Gledholt Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer 2020-06-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 3 Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer 2012-09-13 ~ dissolvedIIF 69 - Director → ME
- 4 Mill Fold Cottage, Ripponden, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2014-03-17 ~ dissolvedIIF 70 - Director → ME
- 5 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)49,259 GBP2024-03-31Officer 2018-03-21 ~ nowIIF 85 - Director → MEPerson with significant control 2018-03-21 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 6 Ripponden Mill, Mill Fold, Ripponden, EnglandActive Corporate (3 parents)Equity (Company account)-89,187 GBP2024-09-30Officer 2024-09-01 ~ nowIIF 33 - Director → ME
- 7 Suite 2 Aus-bore House, 19-25 Manchester Road, WilmslowDissolved Corporate (1 parent)Officer 2007-01-19 ~ dissolvedIIF 100 - Director → ME
- 8 88 Lighthurst Lane, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2018-11-29 ~ nowIIF 42 - Director → MEPerson with significant control 2018-11-29 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 88 Lighthurst Lane, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2019-10-21 ~ nowIIF 39 - Director → MEPerson with significant control 2019-10-21 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 11 88 Lighthurst Lane, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)-70,670 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 43 - Director → ME 2022-06-21 ~ nowIIF 1 - Secretary → MEPerson with significant control 2022-08-01 ~ nowIIF 81 - Has significant influence or control → OE
- 12 88 Lighthurst Lane, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2017-08-14 ~ nowIIF 103 - Director → MEPerson with significant control 2017-08-14 ~ nowIIF 105 - Has significant influence or control → OE
- 13 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 40 - Director → ME 2023-12-13 ~ nowIIF 5 - Secretary → MEPerson with significant control 2023-12-13 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 14 Unit 30 Ringway Beck Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2018-11-30 ~ dissolvedIIF 29 - Director → ME
- 15 88 Gledholt Road, Huddersfield, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2019-11-30Officer 2018-12-01 ~ dissolvedIIF 28 - Director → ME
- 16 88 Gledholt Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)55,393 GBP2019-08-31Officer 2017-08-31 ~ nowIIF 12 - Director → ME
- 17 31 Sixty Acres Road, Prestwood, Great Missenden, United KingdomDissolved Corporate (1 parent)Officer 2017-09-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 18 88 Gledholt Road, Huddersfield, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 23 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 19 Unit 5 Old Mill Industrial Estate, Preston, LancashireDissolved Corporate (2 parents)Officer 2014-09-05 ~ dissolvedIIF 9 - Secretary → ME
- 20 Unit 22a Coppull Enterprise Centre Mill Lane, Coppull, Chorley, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2022-02-02 ~ dissolvedIIF 38 - Director → ME 2022-02-02 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Old Chapel House, Uttoxeter Road, Foston, DerbyshireDissolved Corporate (2 parents)Officer 2010-06-11 ~ dissolvedIIF 10 - Director → ME
- 22 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2012-09-14 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Unit 30 Ringway Industrial Estate, Beck Road, Huddersfield, EnglandDissolved Corporate (3 parents)Officer 2019-10-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2019-10-11 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 88 - Director → ME 2018-02-12 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 50 - Has significant influence or control → OE
- 25 St. Marys Fold, Kirkheatop, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer 2016-10-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 66 - Has significant influence or control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more → OE
- 26 C/o Dwellbeing Property Accountants Ltd 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-65,626 GBP2024-05-31Officer 2022-05-13 ~ nowIIF 17 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 71 - Has significant influence or control → OE
- 27 C/o Dwellbeing Property Accountants Ltd 6 Sutton Plaza, Sutton Court Road, Sutton, EnglandActive Corporate (2 parents)Officer 2025-07-25 ~ nowIIF 19 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 75 - Has significant influence or control → OE
- 28 Unit 4 Ground Floor Ska House, St Thomas Road, HuddersfieldDissolved Corporate (1 parent)Officer 2022-04-26 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 29POWERED INSIGHT LIMITED - 2022-10-05 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-153 GBP2024-09-30Officer 2022-11-01 ~ nowIIF 27 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Heritage Exchange, South Lane, Elland, West YorkshireActive Corporate (1 parent)Equity (Company account)-15,290 GBP2024-03-30Officer 2024-10-09 ~ nowIIF 32 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 31 C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-24Officer 2022-05-11 ~ nowIIF 16 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 14 Pastime Close, Sittingbourne, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,847 GBP2022-06-30Officer 2019-05-07 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 74 - Has significant influence or control → OE
- 33 Unit 17 Coppull Enterprise Centre Mill Lane, Coppull, Chorley, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2020-03-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-03-24 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Chandler House 7 Ferry Road Office Park, Riversway, Preston, LancashireDissolved Corporate (2 parents)Officer 2014-09-05 ~ dissolvedIIF 8 - Secretary → ME
- 35 167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,001 GBP2020-12-31Officer 2015-03-09 ~ dissolvedIIF 44 - Director → ME 2015-03-09 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE
- 36 57 Stainland Road, Barkisland, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-03-16 ~ dissolvedIIF 61 - Has significant influence or control → OE
- 37 Unit 30 Ringway Beck Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)4,445 GBP2018-12-31Officer 2017-12-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 38 Tradewinds, 129 Wards Wharf Approach, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-30 ~ dissolvedIIF 20 - Director → ME
- 39 20 Colne Barkisland Mill, Beestonley Lane Barkisland, Halifax, West YorkshireDissolved Corporate (2 parents)Officer 2012-09-14 ~ dissolvedIIF 68 - Director → ME
Ceased
29
- 1 93 Wakefield Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2020-05-27 ~ 2020-09-01IIF 30 - Director → MEPerson with significant control 2020-05-27 ~ 2020-09-01IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 2
AKASIA LIMITED
- nowMSC (EUROPE) LIMITED - 2010-05-25BLAKEDEW 691 LIMITED - 2007-10-24 Unit 24-26 South Hampshire Industrial Estate, Totton, SouthamptonDissolved Corporate (1 parent)Officer 2007-09-26 ~ 2009-11-30IIF 57 - Director → ME - 3 10-18 Union Street, LondonDissolved Corporate (2 parents)Officer 2014-07-09 ~ 2015-04-01IIF 45 - Director → ME
- 4 Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)7,113 GBP2017-05-31Officer 2017-10-12 ~ 2017-12-04IIF 13 - Director → ME
- 5 Chandler House, Ferry Road, PrestonDissolved Corporate (2 parents)Officer 2014-06-10 ~ 2014-07-02IIF 102 - Director → ME 2014-06-10 ~ 2015-03-23IIF 7 - Secretary → ME
- 6 Unit 5 Old Mill Industrial Estate, Preston, LancashireDissolved Corporate (2 parents)Officer 2010-08-19 ~ 2014-07-05IIF 104 - Director → ME
- 7 86 Dewsbury Road, Elland, EnglandDissolved Corporate (2 parents)Equity (Company account)35 GBP2019-04-30Officer 2016-04-29 ~ 2017-04-01IIF 25 - Director → ME
- 8HARLAND AND WOLFF (APPLEDORE) LIMITED - 2025-01-28INFRASTRATA PROJECT 2 LIMITED - 2020-08-26 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2019-06-18 ~ 2024-07-23IIF 91 - Director → ME
- 9HARLAND AND WOLFF (ARNISH) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2021-06-08 ~ 2024-07-23IIF 98 - Director → ME
- 10INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED - 2019-11-15HARLAND AND WOLFF (BELFAST) LIMITED - 2025-01-28 C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, IrelandIn Administration Corporate (3 parents, 1 offspring)Officer 2019-10-04 ~ 2024-07-23IIF 54 - Director → ME
- 11INFRASTRATA PLC - 2021-09-21PORTLAND GAS PLC - 2009-12-15HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12NEW PORTLAND PLC - 2008-01-15 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 2 offsprings)Officer 2018-06-27 ~ 2024-07-31IIF 90 - Director → ME
- 12HARLAND & WOLFF HOLDINGS LIMITED - 2025-01-28HARLAND AND WOLFF GROUP HOLDINGS LIMITED - 2021-09-21 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 8 offsprings)Officer 2020-08-13 ~ 2024-07-19IIF 94 - Director → ME
- 13HARLAND & WOLFF (MARINE SERVICES) LIMITED - 2025-02-24 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2024-01-08 ~ 2024-07-23IIF 53 - Director → ME
- 14HARLAND AND WOLFF (METHIL) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2021-02-04 ~ 2024-07-23IIF 95 - Director → ME
- 15HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2021-06-08 ~ 2024-07-23IIF 97 - Director → ME
- 16HARLAND & WOLFF (SCILLY FERRIES) LIMITED - 2025-02-19 C/o Azets, 3rd Floor, Salt Quay House, Sutton Harbour, PlymouthLiquidation Corporate (2 parents)Officer 2024-01-16 ~ 2024-07-23IIF 52 - Director → ME
- 17HARLAND & WOLFF (TECHNOLOGIES) LIMITED - 2025-02-19HARLAND & WOLFF (ENERGY) LIMITED - 2023-07-31 C/o Azets 3rd Floor, Salt Quay House, Sutton Harbour, PlymouthLiquidation Corporate (3 parents)Officer 2023-06-20 ~ 2024-07-23IIF 93 - Director → ME
- 18 C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, County Down, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-12-12 ~ 2024-07-23IIF 89 - Director → ME
- 19 1 St. Marys Place, Bury, EnglandActive Corporate (5 parents)Equity (Company account)5,009 GBP2024-11-30Officer 2010-08-03 ~ 2019-04-30IIF 15 - Director → ME
- 20 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-06-18 ~ 2024-07-23IIF 96 - Director → ME
- 21
INFRASTRATA UK LIMITED
- nowPORTLAND GAS A LIMITED - 2009-06-19PORTLAND GAS STORAGE LIMITED - 2006-12-22PORTLAND GAS LIMITED - 2008-01-15 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2018-09-03 ~ 2024-07-19IIF 92 - Director → ME - 22 8 Portmuck Road, Islandmagee, Larne, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2018-12-24 ~ 2024-07-19IIF 86 - Director → ME
- 23ISLANDMAGEE STORAGE LIMITED - 2018-10-25PORTLAND GAS NI LIMITED - 2009-06-23SARCON (NO.220) LIMITED - 2007-01-30 8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)-2,600,553 GBP2023-12-31Officer 2018-07-25 ~ 2024-07-19IIF 87 - Director → ME
- 24 Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (2 parents)Officer 2009-11-19 ~ 2009-11-30IIF 58 - Director → ME
- 25M S C (EUROPE) LIMITED - 2007-10-24BLAKEDEW EIGHTY SIX LIMITED - 1998-07-07 Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire So152atDissolved Corporate (1 parent)Officer 1999-12-10 ~ 2008-10-01IIF 59 - Director → ME
- 26 88 Gledholt Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2019-12-17 ~ 2020-01-10IIF 21 - Director → MEPerson with significant control 2019-12-17 ~ 2020-01-10IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 27 87 Templegate Avenue Templegate Avenue, Leeds, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)114,125 GBP2024-09-30Officer ~ 2010-06-11IIF 31 - Director → ME 2005-04-25 ~ 2010-07-29IIF 6 - Secretary → ME
- 28 Unit 4 Ground Floor Ska House, St. Thomas Road, Huddersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer 2022-04-05 ~ 2022-04-12IIF 34 - Director → MEPerson with significant control 2022-04-05 ~ 2022-04-12IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 29 Chandler House 7 Ferry Road Office Park, Riversway, Preston, LancashireDissolved Corporate (2 parents)Officer 2011-10-19 ~ 2014-07-05IIF 101 - Director → ME
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