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
Wilson, Aaron Richard George
Wilson, Aaron Richard George
British company director born in March 1993Resident in Scotland
Registered addresses and corresponding companiesWilson, Aaron Richard George
British director born in March 1993Resident in Scotland
Registered addresses and corresponding companiesWilson, Aaron Richard George
British window cleaner born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 5
55, Kinnaird Street, Wick, Caithness, KW1 5BB, United Kingdom
Mr Aaron Richard George Wilson
British born in March 1993Resident in Scotland
Registered addresses and corresponding companiesWilson, Richard Kenton
British company director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 9 105 Station Road, Beaconsfield, HP9 1UT, England
Wilson, Richard
Scottish company director born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Miller House, 55 Macrae Street, Wick, Caithness, KW1 5QW, Scotland
Wilson, Richard
Scottish director born in July 1963Resident in Scotland
Registered addresses and corresponding companiesWilson, Richard
British company director born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 14 Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
Wilson, Richard
British director born in April 1991Resident in England
Registered addresses and corresponding companiesWilson, Aaron Richard George
Registered addresses and corresponding companies
IIF 17 55, Kinnaird Street, Wick, Caithness, KW1 5BB, United Kingdom
Wilson, Richard
British chairman born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 18 Old Farm Hall, Wyke Lane, Farndon, Newark, NG24 3SQ, England
Wilson, Richard
British company director born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 19 Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England
Wilson, Richard
British consultant born in July 1946Resident in England
Registered addresses and corresponding companiesWilson, Richard
British director born in July 1946Resident in England
Registered addresses and corresponding companiesWilson, Richard
British gaming and related activities born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 26 Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England
Wilson, Richard
British consultant born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 27 Ivy Lodge 5, Old Hall, Wyke Lane, Farndon, Newark, NG24 3SQ, England
Wilson, Richard
British director born in August 1969Resident in England
Registered addresses and corresponding companiesWilson, Richard
British accountant born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 31 6/7 Parsons Road, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England
Wilson, Richard
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 32 50/50a, Little Bedford Street, North Shields, NE29 0AT, England
IIF 33 6, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England
IIF 34 6-7, Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, England
IIF 35 6-7, Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, United Kingdom
Wilson, Richard
British company director born in November 1945Resident in England
Registered addresses and corresponding companiesWilson, Richard
British director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 38 10, Broad Valley Drive, Bestwood Village, Nottingham, NG6 8XA, United Kingdom
Wilkinson, Richard
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 39 2 Cambridge House, Ward Royal, Windsor, Berkshire, SL4 1SU, England
Wilson, Richard
British director born in March 1965Registered addresses and corresponding companiesMr Richard Wilson
Scottish born in July 1963Resident in Scotland
Registered addresses and corresponding companiesMr Richard Wilson
British born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 45 Titan Business Centre, Parkhouse, 920 Bradford Road, Birstall, West Yorkshire, WF17 9PH, England
IIF 46 Ravenswharf Road, Dewsbury, WF13 3RD, United Kingdom
IIF 47 Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
IIF 48 3, Stoneroyd Farm, Flockton, Wakefield, WF4 4TN, England
Wilkinson, Richard
British company director born in November 1972Resident in England
Registered addresses and corresponding companiesWilkinson, Richard
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 51 4, Wilderspool Crescent, Warrington, WA4 6RL, United Kingdom
Mr Richard Wilson
British born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 52 Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England
Mr Richard Wilson
British born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 53 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 54 5, Old Hall Close, Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SQ
IIF 55 IIF 56 IIF 57 (more) Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England
IIF 59 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom
Mr Richard Wilson
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 60 12, Hatherley Road, Sidcup, DA14 4DT, England
Mr Richard Wilson
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 61 6-7, Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, England
Wilson, Richard Kenton
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard Kenton
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Wilson
British born in December 1958Resident in England
Registered addresses and corresponding companiesWilson, Richard
British company directorRegistered addresses and corresponding companies
IIF 71 Old Hall Farm Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SP
Wilson, Richard
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 12, Victoria Terrac, Newark, NG24 4XA, United Kingdom
Wilson, Richard
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesRichard Wilson
British born in August 1969Resident in England
Registered addresses and corresponding companiesWilson, Richard
British company director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard
British chief officer of environmental and operational ser born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 Sevenoaks District Council, Council Offices, Argyle Road, Sevenoaks, Kent, TN13 1HG, United Kingdom
Wilson, Richard
British local government officer born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Council Offices, Argyle Road, Sevenoaks, Kent, TN13 1HG, United Kingdom
Wilson, Richard
British director born in April 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 84 27 Greenville Road, Belfast, Co Antrim, BT5 5EP
Wilson, Richard
British director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard
British mechanic born in April 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 87 27 Greenville Road, Belfast, Antrim, BT5 5EP, Northern Ireland
Wilson, Richard
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 105, Station Road, Beaconsfield, HP9 1UT, United Kingdom
Wilson, Richard
British accountant born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom
Wilson, Richard
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 6 Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, United Kingdom
Mr Richard Wilkinson
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 91 2 Cambridge House, Ward Royal, Windsor, Berkshire, SL4 1SU, England
Richard Wilson
British born in November 1945Resident in England
Registered addresses and corresponding companies
IIF 92 Ground Floor, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ, England
Mr Richard Wilkinson
British born in November 1972Resident in England
Registered addresses and corresponding companiesWilkinson, Richard
British Registered addresses and corresponding companies
IIF 96 224 Chester Road, Warrington, Cheshire, WA4 6AR
Willson, Richard
British fence manufacturer born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 10 Broad Valley Drive, Bestwood Village, Nottingham, NG6 8XA
Mr Richard Kenton Wilson
British born in July 1969Resident in England
Registered addresses and corresponding companiesMr Richard Kenton Wilson
British born in August 1969Resident in England
Registered addresses and corresponding companiesWilkinson, Richard
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard
English company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 105 Station Road, Beaconsfield, HP9 1UT, England
Mr Richard Wilson
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Wilson
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesRichard Wilson
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 12, Victoria Terrac, Newark, NG244XA, United Kingdom
Wilson, Richard
Registered addresses and corresponding companies
IIF 113 105 Station Road, Beaconsfield, HP9 1UT, England
IIF 114 105, Station Road, Beaconsfield, HP9 1UT, United Kingdom
IIF 115 Exchange Bar, 14 Market Street, Bradford, West Yorkshire, BD1 1LH, United Kingdom
IIF 116 Melbourne House, Daltan Lane, Keighley, BD21 4LG, United Kingdom
IIF 117 9, Fortune Way, Triangel Business Park, London, NW3 6UF, England
IIF 118 Ground Floor, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ, England
Richard Wilson
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Wilson
English born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 105 Station Road, Beaconsfield, HP9 1UT, England
Richard Wilkinson
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Turnpike House, 1208/1210 London Road, Leigh On Sea, SS9 2UA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 Container 2 Thrumster, Wick, ScotlandActive Corporate (1 parent)Equity (Company account)82,871 GBP2020-08-31Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 Container 2 Thrumster, Wick, ScotlandDissolved Corporate (1 parent)Person with significant control 2021-08-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 Miller House, 55 Macrae Street, Wick, Caithness, ScotlandActive Corporate (1 parent)Equity (Company account)50,406 GBP2023-03-31Officer 2024-06-03 ~ nowIIF 10 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 4
ARG WILSON LTD
- nowAARONS SEAFOOD LTD - 2023-12-28AARON AND SONS CONTRACTORS LTD - 2023-08-07 55 Kinnaird Street, Wick, Caithness, ScotlandActive Corporate (1 parent)Equity (Company account)2,284 GBP2023-03-31Officer 2021-06-04 ~ nowIIF 11 - Director → MEPerson with significant control 2021-06-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 5BUSY BEE PAVING LIMITED - 2021-07-12 1 Derby Road, Eastwood, NottinghamActive Corporate (2 parents)Equity (Company account)8 GBP2024-07-31Officer 2012-07-09 ~ nowIIF 38 - Director → MEPerson with significant control 2017-05-05 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE
- 6
BUSY BEE FENCING LIMITED
- nowBUSY BEE PROPERTY LIMITED - 2010-05-20BUSY BEE FENCING LIMITED - 2007-07-13 1 Derby Road, Eastwood, NottinghamActive Corporate (2 parents)Equity (Company account)36,949 GBP2024-05-31Officer 2004-05-13 ~ nowIIF 97 - Director → MEPerson with significant control 2017-05-05 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 7 Ground Floor, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 36 - Director → ME
- 8 4 Wilderspool Crescent, WarringtonDissolved Corporate (1 parent)Equity (Company account)354 GBP2018-01-31Officer 2013-01-29 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 9 Old Hall Farm Old Hall Close, Farndon, Newark, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,290,622 GBP2024-10-31Officer 2012-05-11 ~ nowIIF 26 - Director → MEPerson with significant control 2017-05-11 ~ nowIIF 55 - Has significant influence or control → OE
- 10 Old Hall Farm Old Hall Close, Farndon, Newark, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-25 ~ nowIIF 20 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 11 27 Greenville Road, BelfastDissolved Corporate (2 parents)Officer 2007-04-17 ~ dissolvedIIF 84 - Director → ME
- 12 4 Wilderspool Crescent, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2016-06-02 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 13
KONTOR SOLUTIONS LIMITED
- nowFIRST SUPPORT AGENCIES LIMITED - 2020-10-16 3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-04-30Officer 2020-10-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LB100 LIMITED
- nowLOWE SIPS LIMITED - 2021-05-14 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-05 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OE - 15
LB200 LIMITED
- nowLOWE PLANT LTD - 2021-05-14 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2014-06-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-05 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 16
LB300 LIMITED
- nowLOWE INTERIORS LIMITED - 2021-05-14 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2009-10-19 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 17
LB400 LIMITED
- nowMONSTER PLANT LIMITED - 2021-05-14 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2016-10-12 ~ dissolvedIIF 63 - Director → ME 2016-10-12 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 18
LB500 LIMITED
- nowSIPS ECO PANELS DIRECT LTD - 2021-05-14 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2016-11-01 ~ dissolvedIIF 64 - Director → ME - 19
LB600 LIMITED
- nowCLINICAL SITE SERVICES LIMITED - 2021-05-20 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2009-11-12 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 20
LB700 LIMITED
- nowMONSTER DRAINS LTD - 2021-05-20 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2012-11-19 ~ dissolvedIIF 65 - Director → ME 2012-11-19 ~ dissolvedIIF 117 - Secretary → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 21 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2014-06-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 22 12 Hatherley Road, Sidcup, EnglandLiquidation Corporate (1 parent)Equity (Company account)71,897 GBP2022-12-30Officer 2008-01-22 ~ nowIIF 66 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
- 23 12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)Equity (Company account)3,946 GBP2024-09-30Officer 2017-09-07 ~ nowIIF 105 - Director → ME 2017-09-07 ~ nowIIF 113 - Secretary → MEPerson with significant control 2017-09-07 ~ nowIIF 121 - Has significant influence or control → OE
- 24 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Officer 2021-08-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-08-12 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 25 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Officer 2021-07-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-07-28 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 26 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Officer 2021-07-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-07-28 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 27 Titan Business Centre Parkhouse, 920 Bradford Road, Birstall, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)414,826 GBP2024-05-31Officer 2019-10-25 ~ nowIIF 15 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 45 - Has significant influence or control → OE
- 28 12 Victoria Terrac, Newark, United KingdomDissolved Corporate (2 parents)Officer 2019-05-31 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2019-05-31 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 29 6 Parsons Road, Parsons Industrial Estate, Washington, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2021-03-29 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 550 Valley Rd, Basford, Nottingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2016-05-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-05-16 ~ dissolvedIIF 59 - Has significant influence or control → OE
- 31 Old Hall Farm Old Hall Close, Farndon, Newark, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-02-28Officer 2023-09-11 ~ nowIIF 19 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 32 4385, 13918413: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control 2022-02-15 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 33 248 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)7,083 GBP2024-04-28Officer 2018-04-13 ~ nowIIF 86 - Director → MEPerson with significant control 2018-04-13 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
- 34 Melbourne House, Daltan Lane, Keighley, United KingdomDissolved Corporate (1 parent)Officer 2010-05-26 ~ dissolvedIIF 74 - Director → ME 2010-05-26 ~ dissolvedIIF 116 - Secretary → ME
- 35 2 Market Place, Carrickfergus, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2021-05-27 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 36 4 Wilderspool Crescent, Warrington, EnglandDissolved Corporate (1 parent)Officer 2021-05-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-05-03 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 37 6 Parsons Road, Parsons Industrial Estate, Washington, EnglandActive Corporate (1 parent)Equity (Company account)604 GBP2023-04-30Officer 2016-12-08 ~ nowIIF 89 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 111 - Has significant influence or control → OE
- 38 Old Hall Farm Old Hall Close, Farndon, Newark, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,613,221 GBP2024-10-31Officer 2014-09-11 ~ nowIIF 21 - Director → MEPerson with significant control 2016-11-27 ~ nowIIF 52 - Has significant influence or control → OE
- 39 6-7 Parsons Road, Parsons Industrial Estate, Washington, United KingdomActive Corporate (1 parent)Equity (Company account)55,551 GBP2024-05-31Officer 2023-08-23 ~ nowIIF 34 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 40ROBERTSON&KIRK GROUP LIMITED - 2011-03-10MONEYSOLVERS "GROUP" LIMITED - 2011-02-23 Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer 2010-05-25 ~ dissolvedIIF 76 - Director → ME
- 41 Old Hall Farm Old Hall Close, Farndon, Newark, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-396,075 GBP2024-07-31Officer 2023-04-17 ~ nowIIF 18 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 42 6 Parsons Road, Parsons Industrial Estate, Washington, Tyne & WearActive Corporate (4 parents, 1 offspring)Equity (Company account)1,885,216 GBP2024-03-31Officer 2021-09-01 ~ nowIIF 33 - Director → ME
- 43
THE BEARINGS LIMITED
- nowFIZZIN LIMITED - 2002-10-31COMPUTER COURSEWARE LTD - 2001-08-22 5 Old Hall Close, Wyke Lane, Farndon, Newark, NottinghamshireDissolved Corporate (2 parents)Equity (Company account)1,783,409 GBP2019-10-31Officer 2013-07-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 54 - Has significant influence or control → OE - 44 2 Cambridge House, Ward Royal, Windsor, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)19,943 GBP2024-08-31Officer 2020-08-04 ~ nowIIF 39 - Director → MEPerson with significant control 2020-08-04 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 45 Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2020-08-18 ~ nowIIF 14 - Director → MEPerson with significant control 2020-08-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 46 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomDissolved Corporate (1 parent)Officer 2018-10-25 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2018-10-25 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 47 Ground Floor, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2016-09-30 ~ dissolvedIIF 37 - Director → ME 2016-09-30 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
- 48 27 Greenville Road, Belfast, AntrimDissolved Corporate (1 parent)Officer 2014-05-02 ~ dissolvedIIF 87 - Director → ME
- 49 Wilsons Underlay Ltd, Thornhill Road, Dewsbury, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)4,137,022 GBP2024-05-31Officer 2016-06-06 ~ nowIIF 16 - Director → ME
- 50 6 Parsons Road, Parsons Industrial Estate, Washington, United KingdomDissolved Corporate (3 parents)Officer 2016-02-03 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
19
- 1 Container 2 Thrumster, Wick, ScotlandActive Corporate (1 parent)Equity (Company account)82,871 GBP2020-08-31Officer 2014-08-28 ~ 2022-03-23IIF 5 - Director → ME 2014-08-28 ~ 2020-08-30IIF 17 - Secretary → ME
- 2 Container 2 Thrumster, Wick, ScotlandDissolved Corporate (1 parent)Officer 2021-08-12 ~ 2022-03-23IIF 3 - Director → ME 2020-09-18 ~ 2021-01-13IIF 4 - Director → ME 2021-01-13 ~ 2021-08-12IIF 12 - Director → MEPerson with significant control 2020-09-18 ~ 2021-01-13IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE 2021-01-13 ~ 2021-08-12IIF 43 - Ownership of shares – 75% or more → OE
- 3 Miller House, 55 Macrae Street, Wick, Caithness, ScotlandActive Corporate (1 parent)Equity (Company account)50,406 GBP2023-03-31Officer 2021-02-23 ~ 2023-11-10IIF 13 - Director → ME 2022-12-28 ~ 2024-06-03IIF 1 - Director → ME
- 4
ARG WILSON LTD
- nowAARONS SEAFOOD LTD - 2023-12-28AARON AND SONS CONTRACTORS LTD - 2023-08-07 55 Kinnaird Street, Wick, Caithness, ScotlandActive Corporate (1 parent)Equity (Company account)2,284 GBP2023-03-31Officer 2023-08-15 ~ 2023-12-28IIF 2 - Director → ME - 5 6 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)776,300 GBP2024-03-31Officer 2016-02-01 ~ 2016-11-28IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-17IIF 110 - Has significant influence or control → OE
- 6 1-17 Silver Street, Kings Heath, BirminghamDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-08-31Officer 1997-08-19 ~ 2019-10-31IIF 81 - Director → ME 1997-08-19 ~ 1999-02-16IIF 71 - Secretary → ME
- 7
EXCHANGE ALE HOUSE LTD
- nowUK LEAD EXCHANGE LTD - 2011-06-16 Exchange Bar, 14 Market Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2010-05-26 ~ 2011-06-16IIF 73 - Director → ME 2010-05-26 ~ 2011-06-16IIF 115 - Secretary → ME - 8 Sixth Street The Village, Trafford Park, Manchester, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-64,529 GBP2016-06-30Officer 2010-03-29 ~ 2011-08-02IIF 104 - Director → ME 2004-08-23 ~ 2011-08-02IIF 96 - Secretary → ME
- 9 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)Equity (Company account)-38,652 GBP2021-07-31Officer 2021-08-26 ~ 2021-11-05IIF 32 - Director → ME
- 10FINANCE ADVICE BURAEU SERVICES LTD - 2010-07-08 Floor 2 Sun Alliance House, Bradshawgate, Bolton, EnglandDissolved Corporate (2 parents)Officer 2010-10-14 ~ 2011-07-14IIF 75 - Director → ME
- 11
KUNICK (103) LIMITED
- nowMAZOOMA GAMES LIMITED - 2012-07-25 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 1999-09-22 ~ 2008-02-21IIF 80 - Director → ME - 12WIZZMICRA LIMITED - 2009-12-24WIZZIMICRA LIMITED - 2000-06-07 15 Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (1 parent)Officer 2000-03-23 ~ 2001-01-04IIF 41 - Director → ME
- 13CASINO DATA LIMITED - 2021-06-25PARKER MCCLUSKEY ESTATES LIMITED - 2020-07-15F & R PROPERTIES LIMITED - 2015-10-26 23 Main Street, Upton, Newark, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,036,090 GBP2024-10-31Officer 2013-05-02 ~ 2016-12-08IIF 23 - Director → ME
- 14 Sevenoaks District Council Council Offices, Argyle Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Equity (Company account)4,689,747 GBP2024-03-31Officer 2015-12-31 ~ 2019-10-31IIF 82 - Director → ME
- 15 Council Offices, Argyle Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Equity (Company account)79,890 GBP2024-03-31Officer 2018-04-13 ~ 2019-10-31IIF 83 - Director → ME
- 16 Old Hall Farm Old Hall Close, Farndon, Newark, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,613,221 GBP2024-10-31Officer 2013-11-27 ~ 2014-09-11IIF 27 - Director → ME
- 17 6-7 Parsons Road, Parsons Industrial Estate, Washington, United KingdomActive Corporate (1 parent)Equity (Company account)114,071 GBP2024-05-31Officer 2021-05-14 ~ 2021-07-28IIF 35 - Director → ME
- 18
UNIMO LIMITED
- nowSPEEDRIDE LIMITED - 2006-07-21 6 Richmond Terrace, Shelton, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-825 GBP2024-01-31Officer 2000-02-22 ~ 2001-01-04IIF 40 - Director → ME - 19 Wilsons Underlay Ltd, Thornhill Road, Dewsbury, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)4,137,022 GBP2024-05-31Person with significant control 2017-05-16 ~ 2020-08-18IIF 46 - Has significant influence or control → OE
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