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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
parent relation
Individuals in focus

Andrew James Ducker

    Related profiles found in government register
  • Andrew James Ducker
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 1
  • Ducker, Andrew James
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 2
  • Mr Andrew James Ducker
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL

      IIF 3

    • 36, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 4

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 5 IIF 6

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 7 IIF 8

    • 38, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 9

    • Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF

      IIF 10

    • Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF, United Kingdom

      IIF 11

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom

      IIF 12 IIF 13

    • First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 1JF, United Kingdom

      IIF 14
  • Ducker, Andrew James
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ducker, Andrew James
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

      IIF 135
  • Ducker, Andrew James
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ducker, Andrew James
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee Mill, Taylor Street, Clitheroe, Lancashire, BB7 1NL, England

      IIF 139

    • 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

      IIF 140
  • Ducker, Andrew James
    born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 36, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 141 IIF 142

    • C/o Leathers Llp, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom

      IIF 143
  • Ducker, Andrew James
    British

    Registered addresses and corresponding companies
  • Ducker, Andrew James
    British company director

    Registered addresses and corresponding companies

    • 42 St Marys Road, Leamington Spa, Warwickshire, CV31 1JP

      IIF 169 IIF 170

    • Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire, CV32 6LF

      IIF 171
  • Ducker, Andrew James

    Registered addresses and corresponding companies

    • Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, HU3 4EN

      IIF 172

    • Unit 26 Brighton Street Ind Est, Freightliner Road, Hull, North Humberside, HU3 4EN

      IIF 173

    • Unit 26, Brighton Street Industrial Estate, Freightliner Road, Hull, East Riding Of Yorkshire, HU3 4UN, United Kingdom

      IIF 174 IIF 175

    • Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North Humberside, HU3 4UN

      IIF 176

    • 63a, Lillington Road, Leamington Spa, Warwickshire, CV32 6LF, United Kingdom

      IIF 177
child relation
Offspring entities and appointments 130
  • 1
    00473219 LTD
    - now 00473219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-24
    Declaration of solvency sworn on 2006-11-24
    Dissolved on 2007-10-10
    APPLIED CHEMICALS LIMITED
    - 2003-09-11 00473219
    1 Woodborough Road, Nottingham, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2001-06-01 ~ 2005-01-27
    IIF 136 - Director → ME
    2001-08-16 ~ 2003-10-22
    IIF 169 - Secretary → ME
  • 2
    AJD & SED CONSULTANCY SERVICES LIMITED
    06874399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04 during the appointment or period of control
    Dissolved on 2017-08-03 during the appointment or period of control
    St Helen's House, King Street, Derby
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-04-23 ~ dissolved
    IIF 99 - Director → ME
  • 3
    ALUCRAFT SYSTEMS LIMITED
    - now 03667231 08468241
    Insolvency (Case 1) In administration
    Administration started on 2024-03-18 during the appointment or period of control
    Administration ended on 2026-03-23 during the appointment or period of control
    ALUGLAZE SYSTEMS LIMITED - 2013-09-17
    ALUCRAFT SYSTEMS LIMITED - 2013-03-20
    ALUGLAZE SYSTEMS LIMITED - 2013-02-26
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2018-07-19 ~ now
    IIF 104 - Director → ME
  • 4
    ARCHITECTURAL GLAZING LIMITED
    - now 05351394 02632129... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-08 during the appointment or period of control
    LEGISLATOR 1694 LIMITED - 2005-03-22
    Suite 501 Unit 2, 94a Wucliffe Road, Northampton
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2019-08-16 ~ now
    IIF 52 - Director → ME
  • 5
    AUTOMATIC BUSINESS COMMUNICATIONS (MAINTENANCE) LIMITED
    - now 02873439
    ABC (MAINTENANCE) LIMITED
    - 1994-03-02 02873439
    66 Chiltern Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-01-11 ~ 1996-07-25
    IIF 90 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 155 - Secretary → ME
  • 6
    AUTOSHEEN PCC LIMITED
    - now 06767912
    M&R 1086 LIMITED - 2009-08-10
    Broadmeads, Ware, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-09-07 ~ 2012-06-30
    IIF 126 - Director → ME
  • 7
    BLAZE BIDCO LIMITED
    - now 12826771
    LIGHTHOUSE BIDCO LIMITED
    - 2021-01-20 12826771
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-03-24 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    BLAZE SIGNS HOLDINGS LIMITED
    - now 05697917
    SHOO 223 LIMITED - 2006-05-08
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2023-09-13 ~ now
    IIF 19 - Director → ME
  • 9
    BLAZE SIGNS LIMITED
    - now 01524697 03958925
    BLAZE NEON LIMITED - 2016-01-04
    Patricia Way, Pysons Road, Broadstairs, Kent
    Active Corporate (16 parents)
    Officer
    2021-12-23 ~ now
    IIF 18 - Director → ME
  • 10
    BLAZE VENTURE TECHNOLOGIES LIMITED
    05320269
    Broadmeads, Ware, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-08 ~ 2012-06-30
    IIF 33 - Director → ME
  • 11
    BROOMCO (3554) LIMITED
    05234802 05234879... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2017-11-01
    IIF 35 - Director → ME
    2011-10-04 ~ 2017-11-01
    IIF 177 - Secretary → ME
  • 12
    BROOMCO (3555) LIMITED
    05234799 05234879... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2017-11-01
    IIF 36 - Director → ME
    2011-10-04 ~ 2017-11-01
    IIF 174 - Secretary → ME
  • 13
    BUSINESS PRODUCTS (SHEFFIELD) LIMITED
    - now 02161935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-04
    ABBOTLEA LIMITED
    - 1987-09-30 02161935
    20 Triton Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-07) ~ 1996-07-25
    IIF 81 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 157 - Secretary → ME
  • 14
    CAPRICORN CHEMICALS LIMITED
    - now 08400967
    MAYFIELD CALE CROSS TRUSTEES LIMITED
    - 2013-04-10 08400967
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-03-18 ~ 2013-08-31
    IIF 30 - Director → ME
  • 15
    CARBON BIDCO LIMITED
    - now 13098165
    ELEMENT BIDCO LIMITED
    - 2021-01-20 13098165
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-23 ~ now
    IIF 56 - Director → ME
  • 16
    CARBON TOPCO LIMITED
    - now 13091757
    ELEMENT TOPCO LIMITED
    - 2021-01-20 13091757
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-21 ~ now
    IIF 51 - Director → ME
  • 17
    CHAUCER FOODS BAKED LIMITED - now
    CHAUCER FOODS HOLDINGS LIMITED - 2026-04-10
    CHAUCER FOODS UK LIMITED
    - 2026-04-01 01620320 17035256
    CHAUCER FOODS LIMITED
    - 2013-06-20 01620320 04171960... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-09-08 ~ 2017-11-01
    IIF 37 - Director → ME
    2011-10-04 ~ 2017-11-01
    IIF 175 - Secretary → ME
  • 18
    CHAUCER FOODS LIMITED
    - now 03168607 01620320... (more)
    PILGRIM FOOD GROUP LIMITED
    - 2013-07-26 03168607
    OVAL (1059) LIMITED - 1996-07-09
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (24 parents)
    Officer
    2011-09-08 ~ 2017-11-01
    IIF 31 - Director → ME
    2011-10-04 ~ 2017-11-01
    IIF 172 - Secretary → ME
  • 19
    CLIVE MARK SCHOOLWEAR LIMITED
    02257516
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-12-18 ~ 2025-08-19
    IIF 24 - Director → ME
  • 20
    COMPOSITES BIDCO LIMITED
    13450378
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 55 - Director → ME
  • 21
    COMPOSITES TOPCO LIMITED
    13440594
    36 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 54 - Director → ME
  • 22
    CONCEPT SIGNS BIDCO LIMITED
    14284693
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-23 during the appointment or period of control
    Dissolved on 2024-03-11 during the appointment or period of control
    C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-08-09 ~ dissolved
    IIF 121 - Director → ME
  • 23
    CONCEPT SIGNS LIMITED
    14284881
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-03 during the appointment or period of control
    Due to be dissolved on 2025-04-13 during the appointment or period of control
    C/o Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2022-08-09 ~ dissolved
    IIF 122 - Director → ME
  • 24
    CONCEPT SIGNS TOPCO LIMITED
    14284557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-24 during the appointment or period of control
    Dissolved on 2024-03-12 during the appointment or period of control
    C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-08-09 ~ dissolved
    IIF 124 - Director → ME
  • 25
    COPIER PRODUCTS (B.HAM) LIMITED
    - now 01189078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    PHOTOSTATIC COPIERS (BIRMINGHAM) LIMITED - 1982-11-30
    GREEN & BRICK TRADING LIMITED - 1976-12-31
    20 Triton Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 89 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 156 - Secretary → ME
  • 26
    COPIER PRODUCTS (BRISTOL) LIMITED
    01730967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-03
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 68 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 161 - Secretary → ME
  • 27
    COPIER PRODUCTS (DUDLEY) LIMITED
    - now 01765031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-03
    ASMET LIMITED - 1983-11-30
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 69 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 144 - Secretary → ME
  • 28
    COPIER PRODUCTS (NEWBURY) LIMITED
    - now 02514340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-03
    TOP GROUP (BERKSHIRE) LIMITED
    - 1991-04-09 02514340
    HAWKSBERRY LIMITED
    - 1990-07-16 02514340
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-06-21) ~ 1996-07-25
    IIF 88 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 163 - Secretary → ME
  • 29
    COPIER PRODUCTS (SOUTHERN) LIMITED
    - now 01498009
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    PHOTOSTATIC COPIERS (SOUTHERN) LIMITED
    - 1983-03-28 01498009
    DICELEA LIMITED
    - 1980-12-31 01498009
    20 Triton Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-01-16) ~ 1996-07-25
    IIF 92 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 159 - Secretary → ME
  • 30
    COPIER PRODUCTS (WEST LONDON) LIMITED
    01783787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-03
    20 Triton Street, London
    Dissolved Corporate (14 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 86 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 148 - Secretary → ME
  • 31
    COPIER PRODUCTS (WORCESTER) LIMITED
    01817088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-03
    20 Triton Street, London
    Dissolved Corporate (13 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 74 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 164 - Secretary → ME
  • 32
    COPIER PRODUCTS HOLDINGS LIMITED
    01963977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-13
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-01) ~ 1996-07-25
    IIF 85 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 154 - Secretary → ME
  • 33
    COVERIS FLEXIBLES (ST NEOTS) UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2018-03-13
    ST. NEOTS PACKAGING LIMITED
    - 2014-09-29 02875069
    ELDEE (NO 32) LIMITED - 1994-05-03
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2009-08-06 ~ 2014-06-12
    IIF 94 - Director → ME
  • 34
    CYGNIA MAINTENANCE LIMITED
    - now 02971569 06401043... (more)
    ACTIVE SIGN MAINTENANCE LIMITED - 2008-04-02
    ACTIVE SIGNS & BLINDS LIMITED - 1995-10-19
    Patricia Way, Pysons Road, Broadstairs, Kent, England
    Active Corporate (20 parents)
    Officer
    2021-12-23 ~ now
    IIF 20 - Director → ME
  • 35
    DANE SUB ONE LIMITED - now
    DANE DISTRIBUTION LIMITED
    - 2015-10-13 01398603 09518251
    WENGAIN LIMITED - 1997-03-29
    Sussex House The Pines, Broad Street, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-04-26 ~ 2013-08-31
    IIF 102 - Director → ME
  • 36
    DLF REALISATIONS LIMITED
    - now 03323400 03973220
    Insolvency (Case 1) In administration
    Administration ended on 2009-08-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-25 during the appointment or period of control
    Dissolved on 2013-12-02 during the appointment or period of control
    DUNLOP LATEX FOAM LIMITED
    - 2009-06-26 03323400
    Insolvency (Case 1) In administration
    Administration started on 2008-09-02 during the appointment or period of control
    DUNLOPILLO LIMITED - 2002-10-22
    APACHE MANUFACTURING - 1997-03-10
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 135 - Director → ME
  • 37
    DMAD MARKETING SERVICES LIMITED
    - now 06598481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-21 during the appointment or period of control
    Dissolved on 2013-04-24 during the appointment or period of control
    DMAD MANAGEMENT SERVICES LIMITED - 2008-09-19
    DMAD MARKETING SERVICES LIMITED - 2008-09-17
    HAMSARD 3125 LIMITED - 2008-09-10
    The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 101 - Director → ME
  • 38
    DS FINANCE LIMITED
    09074010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-01 during the appointment or period of control
    Dissolved on 2015-04-19 during the appointment or period of control
    C/o 17th Floor ,cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 110 - Director → ME
  • 39
    DUMA SERVICES LIMITED
    09890489
    Trutex Ltd, Taylor Street, Clitheroe, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-11-26 ~ 2025-08-19
    IIF 139 - Director → ME
  • 40
    EAGLE NEW ENERGY LIMITED
    - now 06367329
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-08 during the appointment or period of control
    ARCHITECTURAL DEVELOPMENTS LIMITED - 2011-01-19
    LEVERBRIDGE DEVELOPMENTS LTD - 2007-10-15
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (12 parents)
    Officer
    2019-08-16 ~ now
    IIF 57 - Director → ME
  • 41
    ELAGHMORE (HOLDINGS) LIMITED
    08484865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25 during the appointment or period of control
    Dissolved on 2020-12-30 during the appointment or period of control
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-11 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    ELAGHMORE 2019 LIMITED
    11803824 06248657
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2020-09-11 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ELAGHMORE ADVISOR LLP
    OC413483
    36 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-31 ~ now
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    2016-08-31 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    ELAGHMORE CAPITAL LIMITED
    10344748
    36 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-08-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-24 ~ 2017-12-22
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ELAGHMORE FOUNDER PARTNER LP
    SL028283
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-27 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    ELAGHMORE GP (SCOTLAND) LIMITED
    SC545133
    7 Melville Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ELAGHMORE GP LLP
    OC413392
    36 Hamilton Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2016-08-24 ~ now
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2016-08-24 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    ELAGHMORE LIMITED
    - now 06248657 11803824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25 during the appointment or period of control
    Due to be dissolved on 2020-05-05 during the appointment or period of control
    COBCO 838 LIMITED
    - 2007-06-08 06248657 06233973... (more)
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 103 - Director → ME
    2007-08-01 ~ dissolved
    IIF 171 - Secretary → ME
    2007-05-16 ~ 2007-08-28
    IIF 147 - Secretary → ME
  • 49
    ELAGHMORE PARTNERS LLP
    OC379297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25 during the appointment or period of control
    Due to be dissolved on 2020-05-05 during the appointment or period of control
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 143 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 50
    ELY CHEMICAL COMPANY LIMITED
    - now 01964657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-02 during the appointment or period of control
    Dissolved on 2014-08-01 during the appointment or period of control
    WENGAIN LIMITED - 1999-10-25
    GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
    The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
    Dissolved Corporate (15 parents)
    Officer
    2004-04-26 ~ dissolved
    IIF 100 - Director → ME
    2007-08-01 ~ 2007-09-01
    IIF 170 - Secretary → ME
  • 51
    ENGLISH ARCHITECTURAL GLAZING LIMITED
    - now 03978094 05351394... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-05-30 during the appointment or period of control
    TAYVIN 190 LIMITED - 2000-06-12
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (16 parents)
    Officer
    2019-08-16 ~ now
    IIF 53 - Director → ME
  • 52
    FARECLA PRODUCTS LIMITED
    01032360
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2005-02-01 ~ 2012-06-30
    IIF 32 - Director → ME
  • 53
    FORMAPLEX TECHNOLOGIES LIMITED
    13455259
    Insolvency (Case 1) In administration
    Administration started on 2024-01-16 during the appointment or period of control
    Administration ended on 2025-01-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-07 during the appointment or period of control
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (7 parents)
    Officer
    2023-09-29 ~ now
    IIF 59 - Director → ME
  • 54
    FRIARS 730 LIMITED
    10940820 11569713... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 120 - Director → ME
  • 55
    FRIARS 738 LIMITED
    12034723 11919428... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2020-08-17 ~ dissolved
    IIF 119 - Director → ME
  • 56
    FRIARS 820 LIMITED
    13353441 06935136... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-23 ~ now
    IIF 129 - Director → ME
  • 57
    FRIARS 925 LIMITED
    13778129 14111602... (more)
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 60 - Director → ME
  • 58
    GARDNERS INSTALLATIONS LIMITED
    09047941
    The Avenue Industrial Estate Croescadarn Close, Pentwyn, Cardiff, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-08-17 ~ dissolved
    IIF 22 - Director → ME
  • 59
    GRAMOS APPLIED LTD
    - now 00943259
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2006-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-06-15
    Dissolved on 2011-09-23
    GRAMOS SURFACE TREATMENT LIMITED
    - 2003-08-20 00943259
    LAPORTE SURFACE TREATMENT LIMITED - 1996-10-04
    OAKITE LIMITED - 1993-02-26
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2001-04-04 ~ 2005-01-27
    IIF 76 - Director → ME
    2001-04-04 ~ 2003-10-22
    IIF 151 - Secretary → ME
  • 60
    HAMSARD 3342 LIMITED
    09091924 09501645... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, North Humberside
    Dissolved Corporate (4 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 38 - Director → ME
  • 61
    HAMSARD 3537 LIMITED
    12081579 10522918... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-28 during the appointment or period of control
    C/o Leonard Curtis 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-07-29 ~ now
    IIF 46 - Director → ME
  • 62
    HAMSARD 3538 LIMITED
    12081581 12118533... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-08 during the appointment or period of control
    Due to be dissolved on 2026-06-02 during the appointment or period of control
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-29 ~ now
    IIF 42 - Director → ME
  • 63
    HAMSARD 3539 LIMITED
    12081545 09038090... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-08 during the appointment or period of control
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-07-29 ~ now
    IIF 48 - Director → ME
  • 64
    HAMSARD 3540 LIMITED
    12081606 12081845... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-08 during the appointment or period of control
    Due to be dissolved on 2026-06-03 during the appointment or period of control
    Suite 501, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2019-07-29 ~ now
    IIF 45 - Director → ME
  • 65
    HAMSARD 3546 LIMITED
    12121368 12436817... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 41 - Director → ME
  • 66
    HAMSARD 3694 LIMITED
    14279778 14084787... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-11-30 ~ dissolved
    IIF 49 - Director → ME
  • 67
    HAMSARD 3695 LIMITED
    14279785 12960167... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2022-11-30 ~ dissolved
    IIF 47 - Director → ME
  • 68
    HAMSARD 3696 LIMITED
    14279802 11331753... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 40 - Director → ME
  • 69
    HAMSARD 3697 LIMITED
    14279803 14279785... (more)
    36 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (6 parents)
    Officer
    2022-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 70
    HAMSARD 3747 LIMITED
    - now 15459072 15876344... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-08 during the appointment or period of control
    Due to be dissolved on 2026-06-16 during the appointment or period of control
    THE CLARISON GROUP LIMITED
    - 2024-05-31 15459072 12081553
    HAMSARD 3747 LIMITED
    - 2024-03-26 15459072 15876344... (more)
    Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents)
    Officer
    2024-03-18 ~ now
    IIF 114 - Director → ME
  • 71
    HAMSARD 3772 LIMITED
    15733506 15733512... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-06 during the appointment or period of control
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents)
    Officer
    2024-11-21 ~ now
    IIF 115 - Director → ME
  • 72
    HEXCITE GROUP LIMITED
    - now 10940479
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2023-12-21 during the appointment or period of control
    FRIARS 729 LIMITED
    - 2019-08-07 10940479 10673427... (more)
    C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2017-08-31 ~ dissolved
    IIF 123 - Director → ME
  • 73
    HEXCITE HOLDINGS LIMITED
    12825384
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-19 ~ now
    IIF 63 - Director → ME
  • 74
    I AM FRESH LTD
    05838581
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (19 parents)
    Officer
    2021-01-13 ~ dissolved
    IIF 26 - Director → ME
  • 75
    JAMES ALEXANDER INVESTMENTS
    10801018
    Bentley House, 63a Lillington Road, Leamington Spa, Warwickshire
    Active Corporate (2 parents)
    Officer
    2017-06-02 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    2018-01-22 ~ 2018-01-22
    IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 76
    JAMTILN LIMITED
    - now 01406069
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-06-16
    Commencement of winding up on 2008-08-20
    Conclusion of winding up on 2009-11-30
    Dissolved on 2010-03-16
    COUNTDOWN CLEAN SYSTEMS LIMITED
    - 2004-11-24 01406069
    NOUSNOUS LIMITED - 1979-12-31
    2276 Dunbeath Road, Elgin Industrial Estate, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    2001-04-04 ~ 2005-03-31
    IIF 84 - Director → ME
    2001-04-04 ~ 2003-11-26
    IIF 158 - Secretary → ME
  • 77
    JHAW 1 LIMITED
    11404895
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-06 during the appointment or period of control
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-06-08 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-06-08 ~ 2018-06-08
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    JHAW TRADING LIMITED
    16273671
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 39 - Director → ME
  • 79
    KARRO FOOD GROUP LIMITED
    - now 08312502
    PIMCO 2923 LIMITED - 2013-01-21
    Hugden Way Norton Grove Industrial Estate, Norton, Malton, North Yorkshire
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2013-07-04 ~ 2014-11-14
    IIF 108 - Director → ME
  • 80
    KESSLERS INTERNATIONAL LIMITED
    - now 09949678 01885833... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-12-17 during the appointment or period of control
    Administration ended on 2024-09-19 during the appointment or period of control
    KESSLERS STRATFORD LIMITED - 2016-02-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2020-08-17 ~ dissolved
    IIF 106 - Director → ME
    2017-09-06 ~ 2018-10-18
    IIF 105 - Director → ME
  • 81
    MAWGAN BAY VIEW MANAGEMENT COMPANY LTD
    11768348
    70 Castle Street, Bodmin, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-15 ~ 2020-12-10
    IIF 17 - Director → ME
  • 82
    MCPHEE BROS (BLANTYRE) LIMITED
    SC085303
    Apollo 2 Dovecote Road, Holytown, Motherwell, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-04-27 ~ now
    IIF 109 - Director → ME
  • 83
    MER PRODUCTS LIMITED
    - now 06776882
    HAWKINS CAR CARE LIMITED
    - 2008-12-30 06776882
    Broadmeads, Ware, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ 2012-06-30
    IIF 127 - Director → ME
  • 84
    MORGARD COURT LTD
    08140133
    Insolvency (Case 1) In administration
    Administration started on 2022-08-05 during the appointment or period of control
    Administration ended on 2024-02-09 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-08-17 ~ dissolved
    IIF 107 - Director → ME
  • 85
    MULTI FAB LIMITED
    - now 02632129
    Insolvency (Case 1) In administration
    Administration started on 2025-05-30 during the appointment or period of control
    FIRE BARRIER AND CONTROL LIMITED - 2002-07-19
    FIRE BARIER AND CONTROL LIMITED - 2001-06-06
    FIRE BARRIER AND CONTROL GROUP LIMITED - 2001-05-03
    SHELDRAKE HOLDINGS LIMITED - 1999-09-06
    ARCHITECTURAL GLAZING LIMITED - 1999-04-29
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (22 parents)
    Officer
    2019-08-16 ~ now
    IIF 50 - Director → ME
  • 86
    NARROWBOAT SALES LIMITED - now
    CAPTAIN CARGO LIMITED
    - 2006-01-05 02956849
    FASTRACK PARCELS LIMITED
    - 1995-07-24 02956849
    Suite 3 The Courtyard, 59 Church Street, Staines, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1994-08-10 ~ 2000-12-04
    IIF 82 - Director → ME
    1995-07-31 ~ 2000-12-04
    IIF 145 - Secretary → ME
  • 87
    NOVA-GLO LIMITED
    - now 01581475
    NILEFAME LIMITED - 1982-03-03
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (13 parents)
    Officer
    2004-04-26 ~ 2007-07-06
    IIF 138 - Director → ME
  • 88
    ORCHARD HOUSE FOODS (NOMINEE) LIMITED
    13784457
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (5 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 58 - Director → ME
  • 89
    ORCHARD HOUSE FOODS BIDCO LIMITED
    - now 12963652 12963632
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-29 during the appointment or period of control
    Due to be dissolved on 2025-05-14 during the appointment or period of control
    HAMSARD 3598 LIMITED
    - 2021-09-03 12963652 16008444... (more)
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-01-12 ~ dissolved
    IIF 28 - Director → ME
  • 90
    ORCHARD HOUSE FOODS HOLDINGS LIMITED
    - now 12962733
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-12 during the appointment or period of control
    Due to be dissolved on 2025-10-16 during the appointment or period of control
    HAMSARD 3604 LIMITED
    - 2021-09-03 12962733 14084787... (more)
    C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-01-12 ~ dissolved
    IIF 27 - Director → ME
  • 91
    ORCHARD HOUSE FOODS LIMITED
    - now 01897751 02558198
    Insolvency (Case 1) In administration
    Administration started on 2023-01-18 during the appointment or period of control
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (49 parents, 1 offspring)
    Officer
    2021-01-13 ~ now
    IIF 15 - Director → ME
  • 92
    ORCHARD HOUSE FOODS MIDCO LIMITED
    - now 12963632 12963652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-30 during the appointment or period of control
    Due to be dissolved on 2025-06-17 during the appointment or period of control
    HAMSARD 3599 LIMITED
    - 2021-09-03 12963632 12960167... (more)
    4th Floor Fountain Precinct, Leopald Street, Sheffield
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-01-12 ~ dissolved
    IIF 29 - Director → ME
  • 93
    PENROSE BIDCO LIMITED
    12514439 12352985... (more)
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 65 - Director → ME
  • 94
    PENROSE MIDCO LIMITED
    12512669 12514439... (more)
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-11 ~ dissolved
    IIF 62 - Director → ME
  • 95
    PENROSE TOPCO LIMITED
    - now 12352985
    PENROSE BIDCO LIMITED
    - 2020-03-10 12352985 12514439... (more)
    36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-12-06 ~ dissolved
    IIF 61 - Director → ME
  • 96
    PHOENIX FOODS (HOLDINGS) LIMITED
    - now 06725050
    CROSSCO (1129) LIMITED - 2008-11-03
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-13 ~ 2014-06-27
    IIF 87 - Director → ME
  • 97
    PHOENIX FOODS LIMITED
    - now 01397554 01673704... (more)
    WINDSOR TEA AND COFFEE COMPANY LIMITED(THE) - 1994-04-18
    4b Christchurch House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2009-01-23 ~ 2014-06-27
    IIF 97 - Director → ME
  • 98
    PHOTOSTATIC (E.M.G.) LIMITED
    - now 01742991
    PHOTOSTATIC COPIERS (E.M.G.) LIMITED - 1988-09-05
    GAINQUEST LIMITED - 1983-09-05
    66 Chiltern Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-09-21 ~ 1996-07-25
    IIF 75 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 166 - Secretary → ME
  • 99
    PILGRIM EMPLOYEE BENEFIT TRUST (TRUSTEES) LIMITED
    - now 02563478
    DMWSL 070 LIMITED - 1991-02-11
    Unit 26 Brighton Street, Industrial, Freightliner Road, Kingston Upon Hull, North Humberside
    Dissolved Corporate (10 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 176 - Secretary → ME
  • 100
    PILGRIM FOOD HOLDINGS LIMITED
    - now 04171960
    CHAUCER FOODS LIMITED
    - 2013-07-26 04171960 01620320... (more)
    PILGRIM FOOD HOLDINGS LIMITED
    - 2013-07-08 04171960
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-09-08 ~ 2017-11-01
    IIF 34 - Director → ME
    2011-10-04 ~ 2017-11-01
    IIF 173 - Secretary → ME
  • 101
    PREMIUM CONTRACTS LIMITED
    - now 02129013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    SALES AID SYSTEMS LIMITED
    - 1989-10-05 02129013
    MILTONWAY LIMITED
    - 1987-08-07 02129013
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-01) ~ 1996-07-25
    IIF 91 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 152 - Secretary → ME
  • 102
    PRIDEN (UK) LTD
    08610334
    Priden (uk) Ltd, Algores Way, Wisbech, Cambs
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 134 - Director → ME
  • 103
    PRIDEN ENGINEERING LIMITED
    04315304
    Algores Way, Wisbech, Cambridgeshire
    Active Corporate (21 parents)
    Officer
    2018-03-29 ~ now
    IIF 21 - Director → ME
  • 104
    PRIDEN HOLDINGS LTD
    10546540
    Priden Engineering Ltd, Algores Way, Wisbech, Cambs, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-03-29 ~ now
    IIF 133 - Director → ME
  • 105
    REFORM CLOTHING LIMITED
    - now NI674281 12978463
    BONUMCORPUS (NO. 54) LIMITED - 2020-11-26
    C/o A&l Goodbody, 42-46 Fountain Street, Belfast, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 16 - Director → ME
  • 106
    RONDEC SCREEN PROCESS LIMITED
    - now 00427258
    GRAPHITEC LIMITED - 1999-09-28
    RONDEC SCREEN PROCESS LIMITED - 1997-03-29
    C/o Leathers Llp 17th Floor Cale, Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (13 parents)
    Officer
    2004-04-26 ~ 2007-07-06
    IIF 137 - Director → ME
  • 107
    S B COMPONENTS (INTERNATIONAL) LIMITED
    03859796
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-12-02 ~ now
    IIF 128 - Director → ME
  • 108
    ST NEOTS HOLDINGS LIMITED
    - now 06489426 03523757
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    HOPEFUL GLANCE LIMITED - 2008-03-28
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2009-08-06 ~ 2014-06-12
    IIF 95 - Director → ME
  • 109
    ST. NEOTS PACKAGING HOLDINGS LIMITED
    03523757 06489426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2012-03-01 ~ 2014-06-12
    IIF 96 - Director → ME
    2009-08-06 ~ 2009-08-06
    IIF 93 - Director → ME
  • 110
    ST.NEOTS INVESTMENTS LIMITED
    - now 04330748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2017-06-02
    NOTSALLOW 156 LIMITED - 2002-03-05
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2012-07-01 ~ 2014-06-12
    IIF 125 - Director → ME
  • 111
    SUMMIT COMMUNICATIONS LIMITED
    - now 01997881
    BUSINESS TECHNOLOGY GROUP LIMITED - 1989-03-09
    SUMMIT COMMUNICATIONS LIMITED - 1988-11-09
    GROOMRATE LIMITED - 1986-05-02
    20 Triton Street, London
    Dissolved Corporate (11 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 78 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 168 - Secretary → ME
  • 112
    TGCL 2024 LIMITED
    - now 12081553
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-24 during the appointment or period of control
    THE CLARISON GROUP LIMITED
    - 2024-03-26 12081553 15459072
    HAMSARD 3536 LIMITED
    - 2021-03-24 12081553 12436817... (more)
    Floor 2 10 Wellington Place, Leeds
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 44 - Director → ME
  • 113
    TIMEC 1421 LIMITED - now
    DANE & CO.,LIMITED
    - 2013-10-10 00325904 08580054
    C/o Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (20 parents)
    Officer
    2003-10-31 ~ 2007-07-06
    IIF 140 - Director → ME
  • 114
    TOP GROUP (WHOLESALE) LIMITED
    - now 01886652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-03
    BUSINESS PRODUCTS LIMITED
    - 1990-07-30 01886652
    FACSIMILE PRODUCTS LIMITED
    - 1987-11-16 01886652
    LAPSENE LIMITED
    - 1985-03-27 01886652
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-04-18) ~ 1996-07-25
    IIF 70 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 162 - Secretary → ME
  • 115
    TOTAL OFFICE PRODUCTS (COVENTRY) LIMITED
    - now 02118404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-03
    COPIER PRODUCTS (COVENTRY) LIMITED - 1987-08-07
    COLEDEAN LIMITED - 1987-06-18
    20 Triton Street, London
    Dissolved Corporate (12 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 72 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 150 - Secretary → ME
  • 116
    TOTAL OFFICE PRODUCTS SERVICE LIMITED
    - now 02114346
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-03
    TOTAL OFFICE PRODUCTS SERVICES LIMITED
    - 1988-11-23 02114346
    20 Triton Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-01) ~ 1996-07-25
    IIF 79 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 160 - Secretary → ME
  • 117
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - now 11313138 10479375
    TVS INTERFLEET LIMITED
    - 2023-05-09 11313138 10479375
    FRIARS 731 LIMITED
    - 2022-07-29 11313138 11569713... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-17 ~ now
    IIF 132 - Director → ME
  • 118
    TRUCKMIXER (U.K.) LIMITED
    - now 07652394 02519293
    MCQUEEN CONSTRUCTION MACHINERY LTD - 2011-06-16
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (14 parents)
    Officer
    2018-04-27 ~ now
    IIF 130 - Director → ME
  • 119
    TRUTEX INVESTMENTS LIMITED
    07374260
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2025-08-19
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-19
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    EXPRESSED AS LIMITED - 2010-03-04
    Jubilee Mill, Taylor Street, Clitheroe, Lancashire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-12-09 ~ 2025-08-19
    IIF 23 - Director → ME
  • 121
    TVS INTERFLEET LIMITED
    - now 10479375 11313138
    TOTAL VEHICLE SOLUTIONS GROUP LIMITED
    - 2023-05-09 10479375 11313138
    FRIARS 719 LIMITED
    - 2018-05-21 10479375 09579486... (more)
    Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-11-15 ~ now
    IIF 131 - Director → ME
  • 122
    ULTIMATE COMMUNICATIONS LIMITED
    - now 01831453
    PERSONAL PHOTOCOPIERS (EAST ANGLIA) LIMITED - 1985-09-09
    GLOBEFOIL LIMITED - 1984-08-22
    66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 67 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 167 - Secretary → ME
  • 123
    ULTIMATE GROUP HOLDINGS LIMITED
    - now 01596444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10
    Dissolved on 2012-01-04
    ULTIMATE OFFICE EQUIPMENT LIMITED - 1990-01-17
    SIGNWEDGE LIMITED - 1982-01-08
    20 Triton Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 73 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 165 - Secretary → ME
  • 124
    ULTIMATE OFFICE EQUIPMENT (NORWICH) LIMITED
    - now 01793118
    MONADLIGHT LIMITED - 1984-04-18
    66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    1992-10-26 ~ 1996-07-25
    IIF 71 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 149 - Secretary → ME
  • 125
    ULTIMATE OFFICE PRODUCTS (MIDLANDS) LIMITED
    - now 02157829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-03
    BUSINESS PRODUCTS (MIDLANDS) LIMITED
    - 1992-10-20 02157829
    BUSINESS PRODUCTS (BIRMINGHAM) LIMITED - 1988-04-29
    INFORMATION PRODUCTS LIMITED - 1987-12-14
    LYNDENBRIDGE LIMITED - 1987-10-22
    20 Triton Street, London
    Dissolved Corporate (16 parents)
    Officer
    1992-07-01 ~ 1996-07-25
    IIF 80 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 146 - Secretary → ME
  • 126
    ULTIMATE OFFICE PRODUCTS LIMITED
    - now 02069123
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-11
    Dissolved on 2012-01-04
    TOTAL OFFICE PRODUCTS GROUP LIMITED
    - 1992-01-16 02069123
    20 Triton Street, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-05-31) ~ 1996-07-25
    IIF 83 - Director → ME
    1995-07-31 ~ 1996-07-25
    IIF 153 - Secretary → ME
  • 127
    WAVELYNN HOLDINGS LIMITED
    - now 03315899
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-08 during the appointment or period of control
    Commencement of winding up on 2009-03-10 during the appointment or period of control
    Conclusion of winding up on 2010-03-05 during the appointment or period of control
    Dissolved on 2012-02-02 during the appointment or period of control
    DUNLOP LATEX FOAM (HOLDINGS) LIMITED - 2004-02-11
    DUNLOPILLO HOLDINGS LIMITED - 2002-10-22
    WELLBREN LIMITED - 1997-03-25
    Pannal, Harrogate
    Dissolved Corporate (22 parents)
    Officer
    2007-02-08 ~ dissolved
    IIF 77 - Director → ME
  • 128
    WILCOX COMMERCIAL VEHICLES LIMITED
    - now 04106720
    PINCO 1531 LIMITED - 2000-12-15
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 116 - Director → ME
  • 129
    WILCOX GROUP LIMITED
    11854328 04324459
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-06-07 ~ now
    IIF 118 - Director → ME
  • 130
    WILCOX TIPPERS LIMITED
    - now 04324459
    WILCOX GROUP LIMITED - 2016-05-04
    Blenheim Way, Market Deeping, Peterborough, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-06-07 ~ now
    IIF 117 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.