The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parkin, Jeremy
- British born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies133, High Street, Broadstairs, Kent, CT10 1NG, England
IIF 17 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
IIF 27, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, England
IIF 3133 High Street, Broadstairs, Kent, CT10 1NG
IIF 4424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 5 IIF 625, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom
IIF 7
- British charetered surveyor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies7, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, United Kingdom
IIF 8
- British chartered surveyor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 9133, High Street, Broadstairs, CT10 1NG, United Kingdom
IIF 10133, High Street, Broadstairs, Kent, CT10 1NG, England
IIF 11133, High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 127 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
IIF 13 IIF 14
- English solicitor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 17 IIF 18 IIF 19 (more)(less)Connect House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, England
IIF 253, Park Drive, Harrogate, North Yorkshire, HG2 9AY, England
IIF 2651a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 27 IIF 28185, Chester Road, Sutton Coldfield, West Midlands, B73 5BB, England
IIF 2941, Lichfield Street, Walsall, West Midlands, WS1 1UU, England
IIF 3041 Church Street, Birmingham, West Midlands, B3 2RT
IIF 31 IIF 32
- British director born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies - British solicitor born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies15, Windmill Street, Brill, Aylesbury, Buckinghamshire, HP18 9SZ, England
IIF 3541, Church Street, Birmingham, B3 2RT
IIF 36 IIF 37 IIF 38 (more)(less)41, Church Street, Birmingham, B3 2RT, England
IIF 40 IIF 41 IIF 42 (more)(less)41, Church Street, Birmingham, B3 2RT, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 65 IIF 66 IIF 67 (more)(less)41, Church Street, Birmingham, West Midlands, B3 2RT, England
IIF 83 IIF 84 IIF 85 (more)(less)41, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
IIF 956 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom
IIF 96St. Georges House 32-34, Hill Street, Birmingham, West Midlands, B5 4AN
IIF 97Connect House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, England
IIF 98Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, CV3 4LB
IIF 99 IIF 100Duck End Cottage, Duck End, Stebbing, Dunmow, Essex, CM6 3RY, England
IIF 101Claudgen House, Eastwick Road, Great Bookham, Surrey, KT23 4DT, England
IIF 102Claudgen Works, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF, England
IIF 10351a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 104 IIF 105 IIF 106 (more)(less)Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
IIF 114Ripley House, 8 Burts Lane, Long Crendon, Buckinghamshire, HP18 9AJ, England
IIF 115Unit 9, Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7UG
IIF 116Suite 10 Lyons Court, 1666 High Street, Knowle, Solihull, B93 0LY, England
IIF 117Rhodes House, Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FG, England
IIF 118Arrow Works, Birmingham Road, Studley, Warwickshire, B80 7AS, England
IIF 119Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
IIF 120
- British born in November 1960Registered addresses and corresponding companies
Parkin, Jeremy
- British chartered surveyor born in November 1960Registered addresses and corresponding companies
Parkin, Jeremy
1 Greenhill Close, Minster, Ramsgate, Kent, CT12 4ER
IIF 123
- British born in November 1960
Jeremy Parkin
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Parkin, Jeremy
1 Greenhill Close, Minster, Ramsgate, Kent, CT12 4ER
IIF 128
- British Registered addresses and corresponding companies
Parkin, Jeremy Basil
51a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 129 IIF 130 IIF 131 (more)(less)5a, Windy Arbour, Kenilworth, Warwickshire, CV8 2BB, United Kingdom
IIF 149
- born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 150
- British born in November 1960
Mr Jeremy Parkin
Resident in England
Registered addresses and corresponding companies133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 151133, High Street, Broadstairs, CT10 1NG, United Kingdom
IIF 152424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 15325, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom
IIF 154
- Registered addresses and corresponding companies
Parkin, Jeremy Basil
41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 155 IIF 156 IIF 157 (more)(less)
- British solicitor born in November 1960
Parkin, Jeremy Basil
Resident in United Kingdom
Registered addresses and corresponding companies5a, Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 161
- British born in November 1960
Mr Jeremy Basil Parkin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Parkin, Jeremy
Related profiles found in government register
Offspring entities and appointments
133
- 1
15 VICTORIA PARADE BROADSTAIRS LIMITED
02340666C/o Henderson Setterfield, 194 Canterbury Road, Birchington, EnglandActive Corporate (13 parents)Officer2002-06-05 ~ 2006-10-05IIF 123 - Director → ME - 24M FLOORS UK LIMITED - nowUnit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, StaffordshireActive Corporate (6 parents)Officer2010-03-12 ~ 2010-09-30IIF 116 - Director → ME
- 3ADEX BRIDGE INVESTMENTS LIMITED - now9 Fairlight Drive, Barnt Green, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2010-01-29 ~ 2010-03-11IIF 78 - Director → ME
- 4AFT AUTOMATION LIMITED - nowC/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, EnglandActive Corporate (7 parents)Officer2009-08-14 ~ 2010-05-14IIF 107 - Director → ME2009-08-14 ~ 2010-05-14IIF 134 - Secretary → ME
- 5Abbey Park, Stoneleigh, KenilworthActive Corporate (20 parents, 10 offsprings)Officer(before 1992-11-14) ~ 1999-08-31IIF 143 - Secretary → ME
- 6
- 7
- 8Abbey Park, Stoneleigh, KenilworthDissolved Corporate (24 parents)Officer1998-04-01 ~ 1999-08-31IIF 145 - Secretary → ME
- 9MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03Abbey Park, Stoneleigh, KenilworthActive Corporate (21 parents)Officer1992-06-19 ~ 1999-08-31IIF 139 - Secretary → ME
- 10ANGEL SIGNS AND GRAPHICS LIMITED - nowANGEL SIGNS & GRAPHICS LIMITED - 2013-10-23Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2013-01-14 ~ 2013-04-04IIF 29 - Director → ME
- 1130 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2011-06-14IIF 79 - Director → ME
- 12Mount Manor House, 16 The Mount, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-11-16 ~ 2012-01-10IIF 88 - Director → ME
- 13AWM (GROUP) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-10
Commencement of winding up on 2009-09-03
Conclusion of winding up on 2014-07-09
Dissolved on 2014-10-181st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (6 parents)Officer2009-02-16 ~ 2009-03-31IIF 106 - Director → ME2009-02-16 ~ 2009-03-31IIF 142 - Secretary → ME - 14AWM RECYCLING LIMITED - nowThe Pitch, Budden Road, Coseley, West MidlandsDissolved Corporate (3 parents)Officer2009-02-16 ~ 2009-03-31IIF 28 - Director → ME2009-02-16 ~ 2009-03-31IIF 136 - Secretary → ME
- 15AZETS (DERBY) LIMITED - now
BALDWINS (DERBY) LIMITED
- 2020-09-08 09578382Churchill House, 59 Lichfield Street, Walsall, West Midlands, EnglandDissolved Corporate (12 parents)Officer2015-05-07 ~ 2015-05-19IIF 61 - Director → ME - 16AZETS (MCC) LIMITED - nowBALDWIN MCCRANOR LIMITED - 2020-09-07BALDWINS (COVENTRY) LIMITED - 2015-08-04BALDWINS COVENTRY LIMITED - 2011-12-022nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-03-24 ~ 2011-05-25IIF 66 - Director → ME
- 17AZETS (WOLVERHAMPTON) LIMITED - nowBALDWINS (WOLVERHAMPTON) LIMITED - 2020-09-08BALDWIN GRAVESTOCK & OWEN LIMITED - 2017-09-04
BALDWINS (WILLENHALL) LIMITED
- 2013-02-18 081633562nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (11 parents)Officer2012-07-31 ~ 2012-11-12IIF 34 - Director → ME - 18AZETS CORPORATE FINANCE LIMITED - now
BALDWINS CORPORATE FINANCE LIMITED
- 2020-09-08 089120092nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (11 parents)Officer2014-02-26 ~ 2014-02-26IIF 30 - Director → ME - 19BENVOLO LIMITED - nowBENVOLO LTD - 2012-09-26Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (5 parents)Officer2012-07-31 ~ 2012-09-19IIF 33 - Director → ME
- 20BODYSHOP SOLUTIONS HOLDINGS LIMITED - nowBodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, NorthamptonshireActive Corporate (10 parents, 1 offspring)Officer2013-01-11 ~ 2013-01-11IIF 62 - Director → ME
- 21
BOSTROM PROPERTY LLP
OC337827C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, EnglandActive Corporate (10 parents)Person with significant control2023-04-12 ~ nowIIF 163 - Has significant influence or control over the trustees of a trust → OE - 22BOWLER SPIRIT LIMITED - nowWheler Road, Seven Stars Industrial Estate, Coventry, WarwickshireDissolved Corporate (5 parents)Officer2009-11-03 ~ 2011-01-21IIF 20 - Director → ME2009-11-03 ~ 2011-01-21IIF 156 - Secretary → ME
- 23
BRADSTOWE LIMITED
04744471133 High Street, Broadstairs, KentActive Corporate (5 parents, 4 offsprings)Officer2003-04-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 24CANNOCK ENGINEERING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-13
Dissolved on 2014-06-20Onslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (8 parents)Officer2008-07-25 ~ 2008-10-29IIF 39 - Director → ME - 25CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED - nowPHARMALEX UK HOLDING LIMITED - 2025-05-29
YES PHARMA SERVICES UK HOLDING LTD.
- 2016-09-29 0968463610 Fetter Lane, London, EnglandActive Corporate (12 parents, 7 offsprings)Officer2015-07-14 ~ 2015-08-03IIF 44 - Director → ME - 26
COCKETT HENDERSON LTD
07230570133 High Street, Broadstairs, KentActive Corporate (2 parents)Officer2010-04-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27COMPLETE IMAGING TRUSTEE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-02-021 More London Place, LondonDissolved Corporate (18 parents)Officer2009-02-16 ~ 2009-08-24IIF 110 - Director → ME2009-02-16 ~ 2009-08-24IIF 131 - Secretary → ME - 28CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED - nowUnit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, EnglandActive Corporate (7 parents)Officer2010-01-29 ~ 2010-02-26IIF 25 - Director → ME
- 29CUTINEDGE TOOLS LIMITED - nowM.d. Cut In Edge Tools Ltd, Church House Lanham & Francis Ca, Church Street, Yeovil, SomersetDissolved Corporate (4 parents)Officer2011-03-24 ~ 2011-07-08IIF 65 - Director → ME
- 30
DELLARS (NAZEING) LIMITED
11887382133 High Street, Broadstairs, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-03-18 ~ dissolvedIIF 12 - Director → ME2019-03-18 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control2019-03-18 ~ dissolvedIIF 152 - Right to appoint or remove directors as a member of a firm → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 31DENNIS EAGLE GROUP LIMITED - nowHeathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2015-06-18 ~ 2017-09-27IIF 120 - Director → ME
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-25Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (9 parents, 1 offspring)Officer2007-03-20 ~ 2009-07-14IIF 2 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2016-10-06
Administration ended on 2018-08-02Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2012-07-10 ~ 2012-08-08IIF 42 - Director → ME - 34EASY AUTOCENTRES LIMITED - now2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2008-07-25 ~ 2008-10-23IIF 38 - Director → ME
- 35EDENHOUSE ERP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22
Dissolved on 2025-04-0920 St Andrew Street, LondonDissolved Corporate (16 parents, 4 offsprings)Officer2012-01-18 ~ 2012-02-17IIF 96 - Director → ME - 36EDENONE SOLUTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-22
Dissolved on 2025-04-29C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (16 parents)Officer2013-04-09 ~ 2013-04-11IIF 63 - Director → ME - 37
ENAX UK LIMITED
0696536741 Church Street, BirminghamDissolved Corporate (2 parents)Officer2009-07-17 ~ dissolvedIIF 161 - Director → ME2009-07-17 ~ dissolvedIIF 149 - Secretary → ME - 38FOCALAGENT LIMITED - now124 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-12-23 ~ 2011-06-14IIF 72 - Director → ME
- 39FUNKY SPLASHBACKS LIMITED - nowSELF CLEAN GLASS LIMITED - 2009-09-17
SEARCHLIGHT DEVELOPMENTS LIMITED
- 2008-11-11 04959728Monkton House, 124 High Street, Ramsgate, KentDissolved Corporate (7 parents)Officer2003-11-11 ~ 2008-10-09IIF 121 - Director → ME - 40GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED - nowC/o Workman Llp Minton Place, Station Road, Swindon, United KingdomActive Corporate (8 parents)Officer2010-01-29 ~ 2010-03-02IIF 97 - Director → ME
- 41
HAGGLEHURST DEVELOPMENTS LTD
- 2016-02-20 09336804133 High Street, BroadstairsDissolved Corporate (3 parents)Officer2014-12-02 ~ dissolvedIIF 10 - Director → ME2016-03-11 ~ dissolvedIIF 164 - Secretary → MEPerson with significant control2016-05-05 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 421 Grange Farm Barns Brewood Road, Coven, Wolverhampton, United KingdomActive Corporate (9 parents)Officer2009-08-14 ~ 2010-02-19IIF 104 - Director → ME2009-08-14 ~ 2010-02-19IIF 146 - Secretary → ME
- 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23
Dissolved on 2021-03-02C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (8 parents)Officer2015-10-08 ~ 2016-03-18IIF 95 - Director → ME - 44HTG INVESTMENTS LIMITED - now106 Claydon Business Park, Great Blakenham, IpswichActive Corporate (12 parents, 1 offspring)Officer2013-06-13 ~ 2013-07-19IIF 50 - Director → ME
- 45133 High Street, Broadstairs, Kent, EnglandDissolved Corporate (3 parents)Officer2022-10-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46
HYDROGEN TE (UK) LTD
- 2026-03-03 15301869424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-12-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 153 - Has significant influence or control → OE - 47424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (4 parents)Officer2024-06-07 ~ nowIIF 6 - Director → ME
- 48Insolvency (Case 1) In administration
Administration started on 2015-07-03
Administration ended on 2016-06-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2018-12-06Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (5 parents)Officer2012-02-21 ~ 2012-04-26IIF 91 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-01C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamLiquidation Corporate (11 parents, 4 offsprings)Officer2016-10-04 ~ 2016-11-21IIF 15 - Director → ME - 50
LAUREN NICHOLAS ASSOCIATES LTD
- 2023-03-03 13730099LAUREN NICHOLAS PROPERTY LTD - 2021-11-2625, Eagle House Severn Street, Y Trallwng, Powys, United KingdomDissolved Corporate (4 parents)Officer2023-01-13 ~ 2024-03-19IIF 7 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51JOHN PRICE (JP) LIMITED - nowPRACTICAL MOTION LIMITED - 2022-04-11JOHN PRICE LIMITED - 2020-10-09JOHN PRICE PRINTERS LIMITED - 2010-06-23Welcome House, Glover Street, Birmingham, EnglandActive Corporate (8 parents)Officer2009-02-16 ~ 2009-03-20IIF 111 - Director → ME2009-02-16 ~ 2009-03-20IIF 140 - Secretary → ME
- 52
K S PROPERTY RENTALS LIMITED
06325049133 High Street, Broadstairs, KentDissolved Corporate (5 parents)Officer2020-01-23 ~ dissolvedIIF 11 - Director → ME - 53KEY TRAFFIC SYSTEMS LIMITED - nowArdencroft Court, Ardens Grafton, Alcester, WarwickshireDissolved Corporate (4 parents)Officer2012-10-23 ~ 2013-03-21IIF 43 - Director → ME
- 54
KINGSGATE GOLF CLUB,LIMITED
00410060The Clubhouse Convent Road, Kingsgate, Broadstairs, Kent, United KingdomActive Corporate (42 parents)Officer2008-12-09 ~ 2021-01-12IIF 13 - Director → ME - 55
KIWI&POM LTD.
06820339C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomActive Corporate (5 parents)Officer2009-02-16 ~ 2009-03-31IIF 113 - Director → ME2009-02-16 ~ 2009-02-17IIF 129 - Secretary → ME - 56
LANTHORNE PROPERTIES LTD
10417235133 High Street, Broadstairs, EnglandActive Corporate (2 parents)Officer2016-10-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 57LOCAL STORAGE FINDER LIMITED - nowMichael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, BirminghamDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-12-17IIF 73 - Director → ME2009-11-03 ~ 2010-12-17IIF 157 - Secretary → ME
- 58LUFFSHIPS LIMITED - nowSKYLIFTER LIMITED - 2018-03-29Hales Court, Stourbridge Road, Halesowen, EnglandActive Corporate (8 parents)Officer2010-01-29 ~ 2010-02-10IIF 81 - Director → ME
- 59Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-08-28
Dissolved on 2015-04-05Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer1995-08-07 ~ 1999-08-31IIF 144 - Secretary → ME - 60
MASSEY FERGUSON TRACTORS LIMITED
- 1995-12-06 00571884MASSEY-FERGUSON TRACTORS LIMITED
- 1992-09-14 00571884MASSEY-FERGUSON GROUP LIMITED - 1989-12-11MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31Abbey Park, Stoneleigh, KenilworthDissolved Corporate (37 parents)Officer1992-06-19 ~ 1999-08-31IIF 130 - Secretary → ME - 61Abbey Park, Stoneleigh, KenilworthActive Corporate (32 parents)Officer1995-08-07 ~ 1999-08-31IIF 141 - Secretary → ME
- 62MOTORWORLD GARAGES LIMITED - nowEmpire Court, Albert Street, Redditch, EnglandActive Corporate (5 parents)Officer2009-11-03 ~ 2010-01-22IIF 22 - Director → ME2009-11-03 ~ 2010-01-22IIF 160 - Secretary → ME
- 63Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (7 parents)Officer2011-03-03 ~ 2011-09-28IIF 80 - Director → ME
- 64NICHE VEHICLE CONSULTANTS LIMITED - nowCpp (manufacturing) Ltd Wheler Road, Seven Stars Industrial Estate, Coventry, United KingdomDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-01-08IIF 18 - Director → ME2009-11-03 ~ 2010-01-08IIF 158 - Secretary → ME
- 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2018-05-13Egale 1 80 St Albans Road, Watford, HertsDissolved Corporate (8 parents, 1 offspring)Officer2010-03-12 ~ 2010-09-10IIF 102 - Director → ME - 66
ONE VEHICLE SUPPLY LIMITED
097967331 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, EnglandDissolved Corporate (5 parents)Officer2015-09-27 ~ 2015-10-08IIF 101 - Director → ME - 67PARK VEHICLE CONTRACTS LIMITED - nowEmpire Court, Albert Street, Redditch, EnglandActive Corporate (5 parents)Officer2010-01-29 ~ 2010-08-02IIF 17 - Director → ME
- 68145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 8 - Director → ME
- 69PERFECTIONERY LIMITED - now255 Sharrow Vale Road, Sheffield, YorksActive Corporate (5 parents)Officer2013-04-15 ~ 2013-05-03IIF 53 - Director → ME
- 70POWDERTECH UK LIMITED - now34 High Street, Long Crendon, Aylesbury, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer2014-08-13 ~ 2014-08-28IIF 115 - Director → ME
- 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-27
Due to be dissolved on 2026-04-26Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (8 parents, 1 offspring)Officer2014-06-26 ~ 2014-09-03IIF 26 - Director → ME - 72PRM NEWAGE LIMITED - nowPRM MARINE LIMITED - 2014-06-10Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (5 parents, 1 offspring)Officer2008-07-25 ~ 2008-10-20IIF 37 - Director → ME
- 73Hurst Cottage, Stratford Road, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-06-09 ~ 2012-06-20IIF 87 - Director → ME
- 74RICHALITE LTD - now
OLDHAM LIGHTING CONSULTANTS LTD
- 2017-01-11 0901310195 Ocean Way, Southampton, EnglandDissolved Corporate (5 parents)Officer2014-04-28 ~ 2014-06-26IIF 103 - Director → ME - 75Arrow Works, Birmingham Road, Studley, Warwickshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2015-07-29 ~ 2015-08-25IIF 119 - Director → ME
- 76ROWPAK CONTAINERS LIMITED - now110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, StaffordshireDissolved Corporate (6 parents)Officer2011-03-24 ~ 2011-06-21IIF 70 - Director → ME
- 77RPD MANAGEMENT LIMITED - now
RPD MANAGEMENT
- 2016-05-19 08735596Tudor Cottage, 56 High Street, Broadway, Worcestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2013-10-16 ~ 2013-10-31IIF 67 - Director → ME - 78Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, West MidlandsDissolved Corporate (6 parents)Officer2009-11-03 ~ 2011-04-20IIF 77 - Director → ME2009-11-03 ~ 2011-04-20IIF 159 - Secretary → ME
- 79Park View Farm House Chapel Lane, Newbold-on-stour, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer2013-01-14 ~ 2013-03-20IIF 59 - Director → ME
- 80S.B. ALLOYS LIMITED - nowSuite 4 60 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2009-02-03 ~ 2009-02-04IIF 108 - Director → ME2009-02-03 ~ 2009-02-04IIF 132 - Secretary → ME
- 81SAFARILAND UK HOLDING LIMITED - nowSAFARILAND UK LIMITED - 2019-03-25Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2011-06-09 ~ 2011-11-23IIF 45 - Director → ME
- 82SAMS HOLDINGS LIMITED - nowNo 2 Kennel Cottage, Hill Chorlton, Newcastle, StaffordshireDissolved Corporate (6 parents)Officer2009-02-16 ~ 2009-03-30IIF 109 - Director → ME2009-02-16 ~ 2009-03-30IIF 137 - Secretary → ME
- 83SHERBORNE STREET DEVELOPMENTS LIMITED - nowSuite 10 Lyons Court 1666 High Street, Knowle, Solihull, EnglandActive Corporate (5 parents)Officer2015-06-06 ~ 2017-07-18IIF 117 - Director → ME
- 84
SILK ENGINEERING COMPANY LIMITED
0846267941 Church Street, BirminghamDissolved Corporate (2 parents)Officer2013-03-26 ~ dissolvedIIF 56 - Director → ME - 85
SOUTH EAST SURVEYS LIMITED
02405680Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-20 during the appointment or period of control
Dissolved on 2014-02-18 during the appointment or period of controlMontague Place, Chatham Maritime, Chatham, KentDissolved Corporate (49 parents)Officer1998-09-07 ~ dissolvedIIF 14 - Director → ME - 86The Buttley, Winforton, Hereford, EnglandDissolved Corporate (4 parents)Officer2010-12-23 ~ 2014-01-01IIF 35 - Director → ME
- 87STOPPER LIMITED - now235 Icknield Street, Hockley, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-24 ~ 2018-08-07IIF 16 - Director → ME
- 88STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED - nowUnit 1, Topaz, Topaz Way, Bromsgrove, WorcestershireActive Corporate (8 parents, 12 offsprings)Officer2013-11-28 ~ 2013-12-03IIF 82 - Director → ME
- 89SYNCHRO GLOBAL HOLDINGS LTD - nowBentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-01-14 ~ 2013-01-23IIF 55 - Director → ME
- 90TALBOTS HOLDINGS LIMITED - nowWalnut Tree Cottage, Exhall, Alcester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-11-06 ~ 2014-03-10IIF 54 - Director → ME
- 91Ventura House, Ventura Park Road, Tamworth, EnglandDissolved Corporate (8 parents)Officer2013-11-06 ~ 2014-03-10IIF 60 - Director → ME
- 92TERBERG MATEC UK LIMITED - nowHeathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2015-07-23 ~ 2018-07-11IIF 47 - Director → MEPerson with significant control2016-04-16 ~ 2018-07-11IIF 162 - Has significant influence or control → OE
- 93THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - nowTHE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (7 parents, 11 offsprings)Officer2015-03-05 ~ 2015-05-18IIF 40 - Director → ME
- 94Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-11
Dissolved on 2018-01-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2012-07-10 ~ 2012-08-08IIF 41 - Director → ME - 95THE HOSPITAL GROUP DUBLIN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-15
Dissolved on 2018-05-02THE HOSPITAL GROUP EIRE LIMITED - 2013-05-303rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (8 parents)Officer2013-01-14 ~ 2013-04-09IIF 49 - Director → ME - 96THE HOSPITAL GROUP HEALTHCARE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-10-06
Administration ended on 2023-05-22THE HOSPITAL GROUP ADMINISTRATION LIMITED
- 2012-10-26 08136145Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents)Officer2012-07-10 ~ 2012-08-08IIF 46 - Director → ME - 97THE HOSPITAL GROUP NON-SURGICAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2018-01-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2011-11-16 ~ 2012-02-10IIF 85 - Director → ME - 98THE HOSPITAL GROUP OBESITY SURGERY LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2018-01-19Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents)Officer2012-01-18 ~ 2012-02-10IIF 90 - Director → ME - 99THE MEWS (EDGBASTON) LIMITED - now39-40 Calthorpe Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2011-11-15 ~ 2012-01-24IIF 92 - Director → ME
- 100THE PRINTABLE MASK CO LTD - nowWOWTOWN.COM LIMITED - 2020-07-09Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (7 parents)Officer2011-03-03 ~ 2011-09-28IIF 76 - Director → ME
- 10141 Church Street, Birmingham, West MidlandsActive Corporate (34 parents, 12 offsprings)Officer2011-09-01 ~ 2021-05-01IIF 150 - LLP Designated Member → ME
- 102Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (6 parents)Officer2011-06-09 ~ 2011-12-22IIF 114 - Director → ME
- 103
TWP (COMPANY SECRETARY) LIMITED
0410693541 Church Street, Birmingham, West MidlandsActive Corporate (5 parents, 90 offsprings)Officer2008-12-02 ~ nowIIF 32 - Director → ME - 104
TWP (DIRECTORS) LIMITED
0411536641 Church Street, Birmingham, West MidlandsActive Corporate (5 parents, 78 offsprings)Officer2008-12-02 ~ nowIIF 31 - Director → ME - 10541 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 74 - Director → ME
- 10641 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2012-11-08 ~ dissolvedIIF 86 - Director → ME2011-06-09 ~ 2012-08-08IIF 83 - Director → ME
- 10756 Bayton Road, Exhall, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-01-18 ~ 2012-03-30IIF 89 - Director → ME
- 108Media House, Stanmore Business Park, Bridgnorth, EnglandDissolved Corporate (4 parents)Officer2012-02-21 ~ 2012-07-06IIF 93 - Director → ME
- 10941 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 84 - Director → ME
- 11041 Church Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2013-05-07 ~ 2013-05-08IIF 48 - Director → ME
- 111Suite Ga, St, George's House, Lever Street, Wolverhampton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-05-07 ~ 2013-05-07IIF 51 - Director → ME
- 11229 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer2013-08-27 ~ 2013-09-03IIF 52 - Director → ME
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-03
Dissolved on 2015-03-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2013-11-06 ~ 2014-03-10IIF 57 - Director → ME - 114Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandDissolved Corporate (6 parents)Officer2015-03-20 ~ 2015-05-18IIF 118 - Director → ME
- 11541 Church Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 58 - Director → ME
- 116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-28
Dissolved on 2022-11-09Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2009-02-16 ~ 2009-07-20IIF 105 - Director → ME2009-02-16 ~ 2009-07-20IIF 148 - Secretary → ME - 117The Pitch, Budden Road, Coseley, West MidlandsDissolved Corporate (3 parents)Officer2009-02-16 ~ 2009-03-31IIF 27 - Director → ME2009-02-16 ~ 2009-03-31IIF 133 - Secretary → ME
- 118178/182 Ladypool Road, Sparkbrook, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2009-11-03 ~ 2010-01-20IIF 21 - Director → ME2009-11-03 ~ 2010-01-20IIF 155 - Secretary → ME
- 11920 Trafalgar Way, Bar Hill, Cambridge, United KingdomDissolved Corporate (7 parents)Officer2010-01-29 ~ 2010-02-26IIF 98 - Director → ME
- 12041 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 75 - Director → ME
- 12156 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2010-03-12 ~ 2011-03-11IIF 99 - Director → ME
- 12241 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 23 - Director → ME
- 12356 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2011-03-03 ~ 2011-03-11IIF 100 - Director → ME
- 124UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED - now2 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2009-08-14 ~ 2010-02-24IIF 112 - Director → ME2009-08-14 ~ 2010-02-24IIF 135 - Secretary → ME
- 125UKP INVESTMENT (CARDIFF) LIMITED - now41 Church Street, Birmingham, West Midlands, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2011-06-09 ~ 2011-08-05IIF 94 - Director → ME
- 126UKP INVESTMENT LIMITED - now2 Pioneer Court Chivers Way, Histon, Cambridge, CambridgeshireDissolved Corporate (5 parents)Officer2010-03-12 ~ 2011-01-13IIF 68 - Director → ME
- 12727a Upper High Street, Cradley Heath, West Midlands, EnglandActive Corporate (5 parents)Officer2010-12-23 ~ 2011-03-11IIF 71 - Director → ME
- 128VIBE GENERATION HOLDINGS LIMITED - nowSterling House, 97 Lichfield Street, Tamworth, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-11-07 ~ 2013-11-20IIF 69 - Director → ME
- 129VICARAGE ROAD INVESTMENTS LIMITED - now12 Vicarage Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2010-03-12 ~ 2010-04-01IIF 24 - Director → ME
- 130110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, StaffordshireActive Corporate (6 parents)Officer2011-03-03 ~ 2011-05-20IIF 19 - Director → ME
- 131
WESTBURY HEIGHTS MANAGEMENT COMPANY LIMITED
02683754Tersons, 27-29 Castle Street, Dover, Kent, EnglandActive Corporate (15 parents)Officer2002-04-01 ~ 2004-12-13IIF 122 - Director → ME2004-11-24 ~ 2005-02-01IIF 128 - Secretary → ME - 132WOW! STUFF LIMITED - nowTXT4VID LIMITED - 2014-03-21Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West MidlandsActive Corporate (9 parents)Officer2008-07-25 ~ 2009-02-25IIF 36 - Director → ME
- 133Bradford Court, 123-131 Bradford Street, Birmingham, EnglandActive Corporate (7 parents)Officer2014-01-02 ~ 2014-02-28IIF 64 - Director → ME
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