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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
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parent relation
Individuals in focus

Mapstone, William James

    Related profiles found in government register
  • Mapstone, William James
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adlink House, C/o A M Wyatt & Co Ltd, 86 The Highway, Hawarden, Deeside, CH5 3DJ, United Kingdom

      IIF 1

    • Unit 3, Airedale Park, Royd Ings Avenue, Keighley, BD21 4BZ, United Kingdom

      IIF 2

    • Corser House, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 3

    • Corser House, Whitchurch Business Centre, Green End, Whitchurch, SY13 1AD, England

      IIF 4 IIF 5

    • Corser House, Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Whitchurch Business Centre, Corser House, Green End, Whitchurch, Shropshire, SY13 1AD, England

      IIF 10 IIF 11 IIF 12

    • Whitchurch Business Centre, Corser House, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 13
  • Mapstone, William James
    British company director born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Speen House, Porter Street, London, W1U 6WH, United Kingdom

      IIF 14

    • Whitchurch Business Centre, Corser House, Green End, Whitchurch, Shropshire, SY13 1AD, England

      IIF 15
  • Mapstone, William James
    born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corser House, Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 16
  • Mapstone, William James
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Lower Carden, Cheshire, SY14 8AW

      IIF 17 IIF 18 IIF 19

    • Unit 3, Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ

      IIF 21

    • C/o Ekor Group Block Management, 17 Musard Road, London, W6 8NR, England

      IIF 22

    • Stone House, Lower Carden, Tilston, Malpas, Cheshire, SY14 7HW, England

      IIF 23

    • Stone House, Lower Carden, Tilston, Malpas, Cheshire, SY14 7HW, United Kingdom

      IIF 24

    • Stone House, Lower Carden Tilstone, Malpas, Cheshire, SY14 7HW, England

      IIF 25

    • Stonehouse, Lower Carden, Tilston, Cheshire, SY14 7HP

      IIF 26
  • Mapstone, William James
    British chairman born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hornbeam Square South, Harrogate, N Yorks, HG2 8NB

      IIF 27
  • Mapstone, William James
    British company director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Crowe Llp, Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 28

    • Fountains Mall, High Street, Odiham, Hampshire, RG29 1LP, England

      IIF 29

    • Stone House, Lower Carden, Tilston, Cheshire, SY14 7HW

      IIF 30
  • Mapstone, William James
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Lower Carden, Cheshire, SY14 8AW

      IIF 31 IIF 32 IIF 33

    • Unit 3 Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ

      IIF 34

    • Stone House, Lower Carden, Tilston, Malpas, Cheshire, SY14 7HW

      IIF 35

    • Stone House, Lower Carden, Tilston, Malpas, Cheshire, SY14 7HW, England

      IIF 36 IIF 37

    • Stone House, Lower Carden, Tilston, Malpas, Cheshire, SY14 7HW, United Kingdom

      IIF 38

    • Stonehouse, Lower Carden, Tilston, Cheshire, SY14 7HP

      IIF 39 IIF 40
  • Mapstone, William James
    British managing director born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mapston, William James
    British director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 44
  • Mapstone, William James
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Adlink House, C/o A M Wyatt & Co Ltd, 86 The Highway, Hawarden, Deeside, CH5 3DJ, United Kingdom

      IIF 45
  • Mapstone, William James
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hyde Park Place, London, W2 2LH, England

      IIF 46

    • 5 Gambier Terrace, Liverpool, United Kingdom, Merseyside, L1 7BG, United Kingdom

      IIF 47

    • Whitchurch Business Centre, Corser House, Green End, Whitchurch, Shropshire, SY13 1AD, England

      IIF 48

    • Whitchurch Business Centre, Corser House, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 49
  • Mapstone, William James
    English director born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Crowe Llp, Lexicon, Mount Street, Manchester, M2 5NT, England

      IIF 50
  • Mr William James Mapstone
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hornbeam Square South, Harrogate, N Yorks, HG2 8NB

      IIF 51

    • Stone House, Lower Carden, Tilston, Malpas, Cheshire, SY14 7HW

      IIF 52

    • Stone House, Lower Carden, Tilston, Malpas, Cheshire, SY14 7HW, United Kingdom

      IIF 53

    • Orchard House, Bellamy Road, Mansfield, NG18 4LN, England

      IIF 54

    • Office 10, 15a, Market Street, Oakengates, Telford, TF2 6EL, England

      IIF 55

    • Corser House, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 56

    • Corser House, Whitchurch Business Centre, Green End, Whitchurch, SY13 1AD, England

      IIF 57 IIF 58

    • Corser House, Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD

      IIF 59 IIF 60

    • Corser House, Whitchurch Business Centre, Green End, Whitchurch, Shropshire, SY13 1AD, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Whitchurch Business Centre, Corser House, Green End, Whitchurch, Shropshire, SY13 1AD, England

      IIF 66 IIF 67 IIF 68
  • Mapstone, William James
    born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Stone House, Lower Carden Tilston, Malpas, SY15 7HW

      IIF 71
  • Mapstone, William
    British director born in March 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Stone House, Lower Carden, Cheshire, SY14 7HW, United Kingdom

      IIF 72
  • Mr William James Mapstone
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Adlink House, C/o A M Wyatt & Co Ltd, 86 The Highway, Hawarden, Deeside, CH5 3DJ, United Kingdom

      IIF 73

    • 5, Gambier Terrace, Liverpool, Merseyside, L1 7BG, United Kingdom

      IIF 74

    • 3, Hyde Park Place, London, W2 2LH, England

      IIF 75

    • Whitchurch Business Centre, Corser House, Green End, Whitchurch, Shropshire, SY13 1AD, England

      IIF 76
child relation
Offspring entities and appointments 52
  • 1
    3HPP FREEHOLD LIMITED
    06593289
    C/o Ekor Group Block Management, 17 Musard Road, London, England
    Active Corporate (14 parents)
    Officer
    2010-11-30 ~ now
    IIF 22 - Director → ME
  • 2
    ALCHEMETTE CHESTER LTD
    13271352 16965913
    Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-03-17
    IIF 64 - Has significant influence or control → OE
  • 3
    ALCHEMETTE CHESTER TC LTD
    16965913 13271352
    Corser House, Whitchurch Business Centre, Green End, Whitchurch, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2026-01-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-15 ~ now
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    ALCHEMETTE INVESTMENTS LTD
    08023368
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2012-04-10 ~ 2023-05-26
    IIF 36 - Director → ME
    Person with significant control
    2016-04-10 ~ 2023-05-26
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    ALCHEMETTE LIMITED
    - now 03953990
    PILGRIM FOODS (TRUSTEES) LIMITED
    - 2011-10-13 03953990
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (7 parents)
    Officer
    2000-03-17 ~ 2023-05-26
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-05-31
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    ALCHEMETTE MILLENIUM LTD
    11054582
    Whitchurch Business Centre Corser House, Green End, Whitchurch, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    ALCHEMETTE PROPERTIES LTD
    08023311
    Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire
    Active Corporate (4 parents)
    Officer
    2012-04-10 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALCHEMETTE TRADING LTD
    10724524
    Whitchurch Business Centre Corser House, Green End, Whitchurch, Shropshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-04-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 9
    BCR INVESTMENTS LTD
    11622036
    Whitchurch Business Centre, Corser House, Green End, Whitchurch, Shropshire, England
    Active Corporate (6 parents)
    Officer
    2018-10-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-14 ~ now
    IIF 68 - Has significant influence or control → OE
  • 10
    CARDEN CAPITAL LTD
    - now 14647226
    OLD HALL MANAGEMENT COMPANY LTD - 2023-02-22
    Whitchurch Business Centre, Corser House, Green End, Whitchurch, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2023-03-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 70 - Has significant influence or control → OE
  • 11
    CARDEN HOLDINGS LIMITED
    16482818
    Synergy House 4th Floor, 114-118 Southampton Row, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-29 ~ 2026-01-28
    IIF 4 - Director → ME
    Person with significant control
    2025-05-29 ~ 2026-01-28
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 12
    CARDEN HOMES LIMITED
    - now 13704070
    OLD BARN INVESTMENTS (TARVIN) LIMITED
    - 2022-08-30 13704070
    Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CARDEN PROPERTY HOLDINGS LIMITED
    - now 08161488
    ORCHARD (NUNN BROOK) LIMITED
    - 2025-11-17 08161488 04470549... (more)
    Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-12-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 60 - Has significant influence or control → OE
  • 14
    CHAUCER FOODS BAKED LIMITED - now
    CHAUCER FOODS HOLDINGS LIMITED - 2026-04-10
    CHAUCER FOODS UK LIMITED - 2026-04-01
    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
    1994-01-14 ~ 2004-10-08
    IIF 26 - Director → ME
  • 15
    CHAUCER FOODS LIMITED - now
    PILGRIM FOOD GROUP LIMITED
    - 2013-07-26 03168607
    OVAL (1059) LIMITED
    - 1996-07-09 03168607 01707446... (more)
    Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
    Active Corporate (24 parents)
    Officer
    1996-05-04 ~ 2004-10-08
    IIF 43 - Director → ME
  • 16
    DAVIS CO. HOLDINGS LTD.
    - now 08595869
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-28
    Commencement of winding up on 2025-06-04
    VST HOLDINGS LTD
    - 2019-05-29 08595869
    LJ HOLDINGS & INVESTMENTS LIMITED - 2017-11-27
    LJ HOLDINGS 88 LIMITED - 2017-04-18
    Suite 5 5 Raleigh Walk, Brigantine Place, Cardiff, Wales
    Liquidation Corporate (10 parents, 10 offsprings)
    Officer
    2019-05-04 ~ 2021-12-17
    IIF 50 - Director → ME
  • 17
    DODDLE PAY LTD
    13718268
    67 The Fairway, Burnham, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FACE&CO LTD
    - now 11639547
    BODOCS MEDICAL LTD - 2019-01-25
    Office 10, 15a Market Street, Oakengates, Telford, England
    Active Corporate (8 parents)
    Person with significant control
    2019-07-31 ~ 2023-09-07
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIRST PROPERTIES (NOTTINGHAM) LIMITED
    - now 02891511
    MASONS PROPERTIES LIMITED - 1996-02-02
    Orchard House, Bellamy Road, Mansfield, Nottinghamshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2013-09-02
    IIF 25 - Director → ME
  • 20
    FORDSTONE CAPITAL LTD
    14427170 15133652
    Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    GRANELLI MCDERMOTT LIMITED
    01229672 08348102
    Insolvency (Case 1) In administration
    Administration started on 2008-10-21 during the appointment or period of control
    Administration ended on 2009-06-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-22 during the appointment or period of control
    Dissolved on 2013-01-02 during the appointment or period of control
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 22
    HILL STATION ICE CREAM LIMITED
    - now 03140321
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-18 during the appointment or period of control
    Commencement of winding up on 2009-02-11 during the appointment or period of control
    Conclusion of winding up on 2010-03-17 during the appointment or period of control
    Dissolved on 2010-06-30 during the appointment or period of control
    HILL STATION LIMITED - 2004-08-06
    Llantarnam Park Way, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 18 - Director → ME
  • 23
    HILL STATION PUBLIC LIMITED COMPANY
    - now 05188260
    Insolvency (Case 1) In administration
    Administration started on 2008-10-21 during the appointment or period of control
    Administration ended on 2010-04-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-21 during the appointment or period of control
    Dissolved on 2013-09-28 during the appointment or period of control
    FINLAW TWO LIMITED - 2004-08-06
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (20 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 32 - Director → ME
  • 24
    INTELLIGENT PACKAGING SOLUTIONS LIMITED
    - now 09163186 07089716... (more)
    PFF PACKAGING (NORTH EAST) LIMITED
    - 2016-08-11 09163186 07089716
    THERMOPAK PACKAGING LIMITED
    - 2014-11-27 09163186
    Unit 3, Airedale Park, Royd Ings Avenue, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-08-05 ~ 2025-07-29
    IIF 21 - Director → ME
  • 25
    L F REALISATIONS LIMITED - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2006-08-19
    LION FOODS LIMITED
    - 2002-11-26 01044026 04580207
    Insolvency (Case 1) Administration order
    Administration started on 2002-10-10
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-05-25) ~ 1993-01-26
    IIF 40 - Director → ME
  • 26
    LDIC LIMITED
    - now 04603184
    Insolvency (Case 1) In administration
    Administration ended on 2009-08-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-28 during the appointment or period of control
    Dissolved on 2013-01-30 during the appointment or period of control
    LOSELEY DAIRY ICE CREAM LIMITED
    - 2008-11-13 04603184
    Insolvency (Case 1) In administration
    Administration started on 2008-10-21 during the appointment or period of control
    WELL COOL ICE CREAM LIMITED - 2003-02-12
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 33 - Director → ME
  • 27
    LION MARK HOLDINGS LIMITED
    01751345
    Insolvency (Case 1) Administration order
    Administration started on 2002-10-10
    Administration discharged on 2005-08-19
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-01) ~ 1993-01-26
    IIF 39 - Director → ME
  • 28
    LOWERCARDEN LLP
    OC438029
    Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-23 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 29
    MICAP PLC
    - now 04000124 03608447
    Insolvency (Case 1) In administration
    Administration started on 2008-10-28 during the appointment or period of control
    Administration ended on 2010-02-01 during the appointment or period of control
    FLUID TECHNOLOGIES PLC - 2003-01-20
    BOLEWELL PLC - 2000-08-10
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 17 - Director → ME
  • 30
    MRS CRIMBLES (HOLDINGS) LIMITED
    08260269
    2 River View Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-10-19 ~ 2016-07-01
    IIF 29 - Director → ME
  • 31
    MRS CRIMBLES LIMITED
    - now 04747103
    STILETTO FOODS (UK) LIMITED
    - 2012-09-13 04747103
    OCEANMIST LIMITED
    - 2003-06-18 04747103
    2 River View Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2003-04-28 ~ 2016-07-01
    IIF 38 - Director → ME
  • 32
    NANDI PROTEINS LIMITED
    - now SC213462
    NANDI BIOTECHNOLOGY LIMITED - 2005-11-14
    DUNWILCO (849) LIMITED - 2001-01-23
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2006-05-11 ~ 2008-06-30
    IIF 19 - Director → ME
  • 33
    OLD HALL MANAGEMENT COMPANY LIMITED
    14690126 14647226
    Whitchurch Business Centre Corser House, Green End, Whitchurch, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-27 ~ now
    IIF 13 - Director → ME
  • 34
    ORCHARD (CLINICS 2) LIMITED
    - now 08160054 04779587... (more)
    ORCHARD (C2) LIMITED - 2012-08-03
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (7 parents)
    Officer
    2012-12-28 ~ 2023-05-26
    IIF 37 - Director → ME
  • 35
    ORCHARD (CLINICS 3) LIMITED
    - now 08160152 04779585... (more)
    ORCHARD (C3) LIMITED - 2012-08-03
    Orchard House, Bellamy Road, Mansfield, England
    Active Corporate (7 parents)
    Officer
    2012-12-28 ~ 2023-05-26
    IIF 35 - Director → ME
  • 36
    PEER POWER LIMITED
    - now 06772128
    MASSIVE DEAL LIMITED - 2014-07-21
    First Floor Marshalls Mill, Marshall Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2015-01-31 ~ 2017-02-15
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-02-15
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PFF GROUP LIMITED
    13216818
    Unit 3 Airedale Park, Royd Ings Avenue, Keighley, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-07-06 ~ 2025-07-29
    IIF 2 - Director → ME
  • 38
    PFF PACKAGING GROUP LIMITED
    - now 05897559
    Insolvency (Case 1) In administration
    Administration started on 2025-10-01
    PFF PACKAGING LIMITED
    - 2014-12-08 05897559 02648722
    PFF HOLDINGS LIMITED - 2012-07-19
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (11 parents, 6 offsprings)
    Officer
    2014-10-15 ~ 2025-07-29
    IIF 34 - Director → ME
  • 39
    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
    1994-01-14 ~ 2004-10-08
    IIF 41 - Director → ME
  • 40
    PILGRIM FOOD HOLDINGS LIMITED - now
    CHAUCER FOODS LIMITED - 2013-07-26
    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
    2001-03-02 ~ 2004-10-08
    IIF 42 - Director → ME
  • 41
    PPNEL REALISATIONS 2025 LIMITED - now
    PFF PACKAGING (NORTH EAST) LIMITED
    - 2025-10-06 07089716 09163186
    Insolvency (Case 1) In administration
    Administration started on 2025-10-01
    INTELLIGENT PACKAGING SOLUTIONS LIMITED
    - 2016-08-11 07089716 09163186... (more)
    INTELPACK LIMITED
    - 2011-09-20 07089716
    JMWCO 88 LIMITED
    - 2010-01-05 07089716 07071344... (more)
    C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds, West Yorkshire
    In Administration Corporate (20 parents)
    Officer
    2009-12-04 ~ 2025-07-29
    IIF 44 - Director → ME
  • 42
    QBELL LIMITED
    12571093
    5 Gambier Terrace, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-05-07 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    QUICKLEEN (UK) LTD
    10728472
    Whitchurch Business Centre Corser House, Green End, Whitchurch, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 44
    RICKMANSWORTH CAPITAL LTD
    14488283
    Corser House Whitchurch Business Centre, Green End, Whitchurch, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2022-11-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 63 - Has significant influence or control → OE
  • 45
    SENTINEL HOUSE BUILDINGS LIMITED
    10537137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-05
    Dissolved on 2021-07-28
    5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2017-01-31 ~ 2017-03-29
    IIF 14 - Director → ME
  • 46
    SENTINEL HOUSE INVESTMENTS LTD
    10732000
    Whitchurch Business Centre Corser House, Green End, Whitchurch, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    STILETTO FOODS (INTERNATIONAL) LIMITED
    - now 07384715
    CLWYD GATE RESTAURANT LIMITED
    - 2012-04-14 07384715
    Fountains Mall High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 72 - Director → ME
  • 48
    STONEFORD CAPITAL LTD
    15133652 14427170
    Corser House, Green End, Whitchurch, Shropshire, England
    Active Corporate (2 parents)
    Officer
    2023-09-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TILLYMINT YACHTING LLP
    - now OC320578
    TILLYMINT YACHT CHARTERS LLP
    - 2007-05-15 OC320578
    Stone House Lower Carden, Tilston, Malpas, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-27 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 50
    VST ENTERPRISES LIMITED
    08292184
    Insolvency (Case 1) In administration
    Administration started on 2022-01-12
    Administration ended on 2022-11-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-22
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Liquidation Corporate (24 parents, 10 offsprings)
    Officer
    2020-05-20 ~ 2020-09-15
    IIF 28 - Director → ME
  • 51
    WASHDOCTORS LTD
    - now 10428051
    VORSYS LIMITED
    - 2017-03-31 10428051
    Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ now
    IIF 45 - Director → ME
    2017-09-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 52
    WELCOME FOOD INGREDIENTS LIMITED
    - now 02904112
    GRANDAIR LIMITED - 1994-04-13
    Hbj Gateley Wareing, City Gate East Tollhouse Hill, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2006-04-26 ~ 2007-10-05
    IIF 20 - Director → ME

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