The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Frederick Spence Brown
- British born in May 1951
Mr Peter Frederick Spence Brown
Resident in England
Registered addresses and corresponding companiesC/o Mossop & Bowser Solicitors, 10 Spalding Road, Holbeach, PE12 7LP, United Kingdom
IIF 133 Boston Rd., Holbeach, Lincs, PE12 7LR
IIF 2134, Holbeach Road, Spalding, Lincolnshire, PE11 2HY
IIF 3C/o Mossop & Bowser, 10 Spalding Road, Holbeach, Spalding, PE12 7LP, England
IIF 482, Casterton Road, Stamford, Lincolnshire, PE9 2UB, England
IIF 5
- British born in May 1951
Mr Peter Frederick Spence Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1951
Brown, Peter Frederick Spence
Resident in England
Registered addresses and corresponding companies - British born in May 1951
Mr Peter Brown
Resident in England
Registered addresses and corresponding companies - British born in August 1969
Mr Peter Brown
Resident in England
Registered addresses and corresponding companies13, Mead Avenue, Salfords, Redhill, Surrey, RH1 5DD
IIF 17
- British born in May 1951
Brown, Peter Frederick Spence
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Peter Frederick Spence
Sutton House, High Street, Long Sutton, Lincolnshire, PE12 9DB
IIF 42 IIF 43 IIF 44 (more)(less)134, Holbeach Road, Spalding, Lincolnshire, PE11 2HY, United Kingdom
IIF 56
- British born in May 1951
Brown, Peter
Resident in England
Registered addresses and corresponding companiesUnit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 57Meadow View, Meadow Lane, Thringstone, Coalville, Leicestershire, LE67 8UJ, England
IIF 58Rectory Lodge, Ashby Road, Coleorton, Coalville, LE67 8FD, England
IIF 59Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX
IIF 60Pimlico Farm, Austrey Lane, No Mans Heath, Tamworth, B79 0PF, United Kingdom
IIF 61Pimlico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, B79 0PF, England
IIF 62The Cortyard, Pimlico Farm, Austrey Lane, No Mams Heath, Tamworth, Staffs, B79 0PF, England
IIF 63The Dovecote Pimlico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, B79 0PF, England
IIF 64
- British born in August 1969
Brown, Peter
Resident in England
Registered addresses and corresponding companies13, Mead Avenue, Salfords, Redhill, Surrey, RH1 5DD, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Brown, Peter Frederick Spence
134, Holbeach Road, Spalding, Lincolnshire, PE11 2HY, United Kingdom
IIF 66
- British born in May 1951Registered addresses and corresponding companies
Brown, Peter
47 The Pennines, Fulwood, Preston, Lancashire, PR2 9GB
IIF 6735 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
IIF 68 IIF 69 IIF 70 (more)(less)
- British born in May 1951
Brown, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 741071, Warwick Road, Acocks Green, Birmingham, West Midlands, B27 6QT
IIF 75Rectory Lodge, Ashby Road, Coleorton, Coalville, Leicestershire, LE67 8FD, England
IIF 76 IIF 77The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 78The Herdsmans Rest, Green Lane Middleton, Tamworth, Staffordshire, B78 2BJ
IIF 79Eastham Park, Eastham, Tenbury Wells, Worcestershire, WR15 8NN, England
IIF 80Beecham Close, Aldridge, Walsall, West Midlands, WS9 8UZ
IIF 81Middlemore Lane, Aldridge, Walsall, West Midlands, WS9 8DN
IIF 82
- British Registered addresses and corresponding companies
Brown, Peter
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX
IIF 8335 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
IIF 84 IIF 85 IIF 86 (more)(less)Pimlico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, B79 0PF, England
IIF 91 IIF 92The Cortyard, Pimlico Farm, Austrey Lane, No Mams Heath, Tamworth, Staffs, B79 0PF, England
IIF 93The Dovecote Pimlico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, B79 0PF, England
IIF 94The Herdsmans Rest, Green Lane Middleton, Tamworth, Staffordshire, B78 2BJ
IIF 95 IIF 96
- Registered addresses and corresponding companies
Brown, Peter
Related profiles found in government register
Offspring entities and appointments
60
- 1CRESTGAME LIMITED - 1996-01-16Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (13 parents)Officer2017-11-01 ~ nowIIF 9 - Director → ME
- 2
ABBOT TRUSTEES LIMITED
03336488Finial House Rectory Lane, Fulbeck, Grantham, LincolnshireDissolved Corporate (5 parents, 1 offspring)Officer1997-03-19 ~ 2008-03-26IIF 25 - Director → ME1997-03-19 ~ 2008-03-26IIF 55 - Secretary → ME - 3
ADVANTAGE EARLY GROWTH LIMITED
04847732Redroofs, Berrington Road, Tenbury Wells, Worcestershire, EnglandActive Corporate (14 parents, 5 offsprings)Officer2003-10-29 ~ 2016-02-26IIF 61 - Director → ME2003-10-29 ~ 2016-02-26IIF 91 - Secretary → ME - 4Redroofs, Berrington Road, Tenbury Wells, Worcestershire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2006-08-07 ~ 2016-02-26IIF 62 - Director → ME2006-08-07 ~ 2016-02-26IIF 92 - Secretary → ME
- 53 Coventry Innovation Village, Cheetah Road, CoventryDissolved Corporate (2 parents)Officer2007-12-10 ~ dissolvedIIF 79 - Director → ME2007-12-10 ~ dissolvedIIF 96 - Secretary → ME
- 6Redroofs, Berrington Road, Tenbury Wells, Worcestershire, EnglandDissolved Corporate (8 parents, 25 offsprings)Officer2004-05-01 ~ 2016-02-26IIF 63 - Director → ME2004-05-01 ~ 2016-02-26IIF 93 - Secretary → ME
- 7BABCO WELDED PLASTICS LIMITED - 1987-08-07Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyDissolved Corporate (24 parents)Officer1994-12-01 ~ 1995-06-13IIF 71 - Director → ME1993-12-17 ~ 1995-06-13IIF 88 - Secretary → ME
- 8
U K WASTE PENSION SCHEME TRUSTEES LIMITED
- 2007-04-24 02694166WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18TRUSHELFCO (NO.1785) LIMITED - 1992-04-24Coronation Road, Cressex, High WycombeActive Corporate (49 parents)Officer2001-10-31 ~ 2007-10-31IIF 67 - Director → ME - 9BLN LOAN SYNDICATES LIMITED - now
THINCATS LOAN SYNDICATES LTD
- 2022-03-01 07341131Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (11 parents)Officer2010-08-20 ~ 2021-09-22IIF 57 - Director → ME2012-02-01 ~ 2017-12-14IIF 97 - Secretary → ME - 10BLN PARTICIPATIONS LIMITED - now
THINCATS PARTICIPATIONS LIMITED
- 2024-08-29 09510880Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2015-03-26 ~ 2021-09-22IIF 74 - Director → ME - 11
MATERIAL WORKS LIMITED
- 1997-04-16 03306742Finial House Rectory Lane, Fulbeck, Grantham, LincolnshireDissolved Corporate (7 parents)Officer2007-07-31 ~ 2013-02-28IIF 26 - Director → ME1997-02-26 ~ 2005-07-15IIF 22 - Director → ME2007-07-31 ~ 2008-02-25IIF 49 - Secretary → ME - 12BROWN BUTLIN GROUP LIMITED - nowBROWN BUTLIN LIMITED - 1994-06-06Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (17 parents, 7 offsprings)Officer2007-06-29 ~ 2010-08-27IIF 31 - Director → ME
- 13
BROWN BUTLIN GROUP PENSION TRUST LIMITED
02055105H.l. Hutchinson, Weasenham Lane, Wisbech, CambridgeshireActive Corporate (9 parents)Officer(before 1991-08-10) ~ 2017-05-25IIF 34 - Director → ME - 14BROWN BUTLIN LIMITED - nowBRIT N LIMITED - 1994-06-06BLUE BAG FERTILISERS LIMITED - 1985-01-29TORRY & BUTLIN LIMITED - 1980-12-31Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (12 parents)Officer2007-07-31 ~ 2010-08-27IIF 18 - Director → ME2007-07-31 ~ 2008-02-20IIF 51 - Secretary → ME
- 15
BUSINESS LOAN NETWORK LIMITED
07248014Insolvency (Case 1) In administration
Administration started on 2021-04-15 during the appointment or period of control
Administration ended on 2023-04-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-04-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonLiquidation Corporate (10 parents)Officer2010-06-11 ~ nowIIF 78 - Director → ME - 16
C348 REALISATIONS LIMITED
07158807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-11 during the appointment or period of control
Dissolved on 2011-06-28 during the appointment or period of control44 Castle Gate, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2010-02-16 ~ dissolvedIIF 36 - Director → ME - 17A.I.S. (BROWN BUTLIN) LIMITED - 1990-11-27Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (10 parents)Officer2007-07-31 ~ 2010-08-27IIF 21 - Director → ME2007-07-31 ~ 2008-02-20IIF 42 - Secretary → ME
- 18
CROP ASSURANCE SERVICES LIMITED
- 2007-08-06 01689414HL CROP PROTECTION LIMITED - 1998-05-15H.L. (CHEMICALS) LIMITED - 1991-04-24Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (9 parents)Officer2007-07-31 ~ 2010-08-27IIF 38 - Director → ME2007-07-31 ~ 2008-02-20IIF 50 - Secretary → ME - 19
FARMWORK SERVICES (EASTERN) LIMITED
- 2008-05-06 01082954Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (9 parents)Officer2007-07-31 ~ 2010-08-27IIF 29 - Director → ME2007-07-31 ~ 2008-02-20IIF 53 - Secretary → ME - 20
- 21YIELDPRINT LIMITED - 1993-03-30Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (8 parents)Officer2007-07-31 ~ 2010-08-27IIF 35 - Director → ME2007-07-31 ~ 2008-02-20IIF 45 - Secretary → ME
- 22
LEADING ENGLISH ORGANICS LIMITED
- 2010-08-05 02606111PRIMESTART SEEDS LIMITED - 2001-06-18Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (9 parents)Officer2007-07-31 ~ 2010-08-27IIF 39 - Director → ME2007-07-31 ~ 2008-02-20IIF 43 - Secretary → ME - 23RICHARD AUSTIN ASSOCIATES (AGRICULTURE) LIMITED - 2003-12-1826 South Saint Mary's Gate, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-06-29 ~ dissolvedIIF 33 - Director → ME
- 24
RICHARD AUSTIN ASSOCIATES (LABORATORIES) LIMITED
- 2007-08-06 01187235EELWORM ANALYSIS LIMITED - 1982-07-1426 South Saint Mary's Gate, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-07-31 ~ dissolvedIIF 23 - Director → ME2007-07-31 ~ dissolvedIIF 46 - Secretary → ME - 253 Castlegate, Grantham, LincolnshireDissolved Corporate (9 parents)Officer2005-01-21 ~ dissolvedIIF 12 - Director → ME
- 2626 South Saint Mary's Gate, Grimsby, North East LincolnshireDissolved Corporate (7 parents)Officer2005-01-21 ~ dissolvedIIF 27 - Director → ME
- 27
- 28
EDWARD COWARD LIMITED
0036981833 Boston Rd., Holbeach, LincsActive Corporate (11 parents)Person with significant control2021-01-12 ~ 2022-03-28IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29ELSHAM FARM SERVICES LIMITED - nowELSHAM PIGS LIMITED - 1977-12-31Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (12 parents)Officer2007-07-31 ~ 2010-08-27IIF 28 - Director → ME2007-07-31 ~ 2008-02-20IIF 48 - Secretary → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-11-10 during the appointment or period of controlTECSEL TECHNOLOGY LIMITED
- 2001-11-14 03407646Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 64 - Director → ME1997-10-01 ~ dissolvedIIF 94 - Secretary → ME - 31
GATECASTLE LIMITED
07176835134 Holbeach Road, Spalding, LincolnshireActive Corporate (4 parents, 1 offspring)Officer2010-03-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
GEORGE THOMPSON(FARMS)LIMITED
00451744The Grove Farm, Holbeach Hurn, Holbeach, LincsActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-04-06IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 33
HALO VENTURES LIMITED
07956547Eastham Park, Eastham, Tenbury Wells, Worcestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-02-20 ~ 2017-08-18IIF 80 - Director → ME2012-02-20 ~ 2017-08-18IIF 100 - Secretary → ME - 34HODGES & MOSS LIMITED - nowSPRAYCARE LIMITED - 2001-10-30BROOK HOUSE AGRICULTURAL LIMITED - 1978-12-31Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (10 parents)Officer2007-07-31 ~ 2010-08-27IIF 24 - Director → ME2007-07-31 ~ 2008-02-20IIF 47 - Secretary → ME
- 35HOLGATE CROP PROTECTION LIMITED - nowANGLOFORT LIMITED - 1990-02-26Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (10 parents)Officer2007-06-29 ~ 2010-08-27IIF 20 - Director → ME2007-06-29 ~ 2008-02-20IIF 52 - Secretary → ME
- 36KEY & PELL LIMITED - nowBARVINIAN LIMITED - 1983-03-24Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (12 parents)Officer2007-07-31 ~ 2010-08-27IIF 32 - Director → ME2007-07-31 ~ 2008-02-20IIF 44 - Secretary → ME
- 37NOVAGEN LIMITED - 2000-09-18Campion House, Green Street, Kidderminster, Worcestershire, United KingdomActive Corporate (12 parents)Officer2001-04-06 ~ 2007-10-23IIF 95 - Secretary → ME
- 38Insolvency (Case 1) In administration
Administration ended on 2012-12-20 during the appointment or period of controlMCKECHNIE BRASS LIMITED
- 2011-10-05 02489169Insolvency (Case 1) In administration
Administration started on 2011-06-27 during the appointment or period of controlBOLTON BRASS LTD. - 2010-03-18BOLTON MKM LIMITED - 2008-05-07OUTOKUMPU COPPER MKM LIMITED - 2006-03-15BOLIDEN MKM LIMITED
- 2004-02-19 02489169MCKECHNIE EXTRUDED PRODUCTS LIMITED
- 1991-01-16 02489169EMSLAND LIMITED
- 1990-05-18 02489169Middlemore Lane, Aldridge, Walsall, West MidlandsActive Corporate (30 parents)Officer(before 1993-03-31) ~ 1995-06-13IIF 69 - Director → ME2010-04-05 ~ 2022-02-24IIF 82 - Director → ME(before 1993-03-31) ~ 1995-06-13IIF 84 - Secretary → ME - 39MITAS AG UK LIMITED - nowTRELLEBORG WHEEL SYSTEMS UK LIMITED - 2023-10-26
SPONDON PLASTICS LIMITED
- 2001-12-20 01930844SQUARECAST LIMITED - 1985-09-04Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, EnglandDissolved Corporate (26 parents)Officer1994-12-01 ~ 1997-05-12IIF 70 - Director → ME1993-12-17 ~ 1995-06-13IIF 87 - Secretary → ME - 40
MONTGOLFIER MANAGEMENT SERVICES LIMITED
03305795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2018-05-01 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (6 parents)Officer1997-01-22 ~ dissolvedIIF 60 - Director → ME1997-01-22 ~ dissolvedIIF 83 - Secretary → ME - 41
MOUNTAIN ASH 2011 LIMITED
07621646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2020-03-063rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-08-14IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 42ANTLER LAND LIMITED - 2009-10-30134 Holbeach Road, Spalding, LincolnshireActive Corporate (10 parents)Officer2009-11-03 ~ nowIIF 41 - Director → ME2009-11-03 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
NOMINAL TRUSTEES LIMITED
06534335134 Holbeach Road, Spalding, LincolnshireDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 10 - Director → ME2008-03-13 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-12-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 44OUTOKUMPU HOLDINGS UK LIMITED - nowBOLIDEN HOLDINGS UK LIMITED - 2004-02-12
BOLIDEN HOLDINGS U.K. LIMITED
- 1991-05-28 02461836BINDCANE LIMITED
- 1990-02-23 02461836Po Box 161, Europa Link, SheffieldDissolved Corporate (18 parents)Officer(before 1992-01-13) ~ 1995-06-13IIF 72 - Director → ME(before 1992-01-13) ~ 1995-06-13IIF 86 - Secretary → ME - 45PRESCRIPTION FARMING SYSTEMS LIMITED - now
CASTLEGATE (PFS) LIMITED
- 2016-08-22 01686087PRESCRIPTION FARMING SYSTEMS LIMITED
- 2008-05-06 01686087PREMI-AIR LIMITED - 1997-11-27Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (12 parents)Officer2007-07-31 ~ 2010-08-27IIF 37 - Director → ME2007-07-31 ~ 2008-02-20IIF 54 - Secretary → ME - 46
R C TINSLEY WORTH'S LTD
13564941C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2022-04-19 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 47C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (8 parents)Person with significant control2022-04-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-08 during the appointment or period of control
Dissolved on 2012-02-04 during the appointment or period of control1071 Warwick Road, Acocks Green, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2010-04-30 ~ dissolvedIIF 75 - Director → ME - 49THE LAPWING ESTATE LIMITED - nowLOVEDEN ESTATES LIMITED - 2018-12-20
LOVEDEN HOLDINGS LIMITED
- 2008-07-07 00894965BROOK HOUSE AGRICULTURE LIMITED
- 1997-04-16 00894965BROWN BUTLIN(HOLDINGS)LIMITED
- 1986-04-22 00894965Everton Carr Farm Claybank Lane, Everton, Doncaster, South YorkshireActive Corporate (12 parents, 6 offsprings)Officer(before 1991-06-07) ~ 2008-03-26IIF 30 - Director → ME - 50
THINCATS LENDING CLUB LIMITED
08299788Rectory Lodge Ashby Road, Coleorton, Coalville, EnglandActive Corporate (4 parents)Officer2012-11-20 ~ nowIIF 59 - Director → ME - 51
TOUCH AV CONSULTANTS LTD
0690429913 Mead Avenue, Salfords, Redhill, SurreyDissolved Corporate (3 parents)Officer2009-05-13 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 52TRELLEBORG BUILDING SYSTEMS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2019-02-21SIGMA AB LIMITED - 2001-12-27VARNAMO RUBBER COMPANY (U.K.) LIMITED - 1991-01-18CROPGRANGE LIMITED - 1979-12-313 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (29 parents)Officer1994-12-01 ~ 1996-10-10IIF 73 - Director → ME1993-12-17 ~ 1995-06-13IIF 90 - Secretary → ME - 53TRELLEBORG ENGINEERED PRODUCTS UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-17
Due to be dissolved on 2026-06-30TRELLEBORG INDUSTRIES UK LIMITED
- 2009-12-01 02461518TRELLEBORG HOLDINGS U.K. LIMITED - 1991-05-28FIRMGALE LIMITED - 1990-02-233 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (32 parents)Officer1993-12-17 ~ 1995-06-13IIF 89 - Secretary → ME - 54KILMARSH LIMITED - 1988-01-04Ashton Gate Stadium, Ashton Road, Bristol, EnglandActive Corporate (25 parents)Officer2004-06-18 ~ 2013-05-17IIF 40 - Director → ME
- 55
- 56Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyDissolved Corporate (22 parents)Officer1994-12-01 ~ 1995-06-13IIF 68 - Director → ME1993-12-17 ~ 1995-06-13IIF 85 - Secretary → ME
- 57
FOX ACCESS COMPANY LIMITED
- 2012-05-29 07068817WEIGHTCO 2009 (5) LIMITED - 2010-03-18Rectory Lodge Ashby Road, Coleorton, Coalville, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 77 - Director → ME2012-05-25 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 58W.H.STRAWSON(FARMS)LIMITED - 2011-04-14Broughton Grange, Wressle, Brigg, North Lincolnshire, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-02-13IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
WHITE & RAWLINGS LTD
13572831Shepherd's Croft, Holywell, Stamford, Lincolnshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-08-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 60
ZORRO INVESTMENTS LIMITED
07227074Rectory Lodge Ashby Road, Coleorton, Coalville, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2010-04-19 ~ dissolvedIIF 76 - Director → ME2010-04-19 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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