1
7 Graig Terrace, Senghenydd, Caerphilly, Mid Glamorgan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-11 ~ dissolved
IIF 70 - Director → ME
2
AFGLOBAL UK HOLDINGS LIMITED - now
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-08-07 ~ 2016-01-21
IIF 48 - Director → ME
3
Voluntary Services Centre, Union Street, Burton On Trent, Staffordshire
Dissolved Corporate (14 parents)
Officer
2018-10-01 ~ 2020-03-03
IIF 42 - Director → ME
4
AGE CONCERN NORTH STAFFORDSHIRE - 2010-09-07
Dudson Centre, Hope Street, Stoke-on-trent, England
Dissolved Corporate (35 parents)
Officer
2018-10-01 ~ 2020-02-20
IIF 41 - Director → ME
5
AGE CONCERN SOUTH STAFFORDSHIRE TRADING LIMITED - 2010-07-15
AGE CONCERN STAFFORDSHIRE TRADING LIMITED - 1998-09-03
The Roller Mill Teddesley Road, Penkridge, Stafford, Staffordshire
Dissolved Corporate (35 parents)
Officer
2010-12-13 ~ 2020-04-27
IIF 43 - Director → ME
6
AGE CONCERN SOUTH STAFFORDSHIRE - 2010-07-15
2nd Floor Regis House 45 King William Street, London
In Administration Corporate (43 parents, 1 offspring)
Officer
2010-10-13 ~ 2020-04-27
IIF 25 - Director → ME
7
12 Cotton Close, Alrewas, Burton-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2002-02-27 ~ dissolved
IIF 52 - Director → ME
2002-02-27 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
8
ARC TAX REFUNDS LTD - now
PSF FINANCIAL SOLUTIONS LTD
- 2020-09-13
10513170 C/o Psf Accounting, 13 St Mary's Street, Stamford, England
Active Corporate (4 parents)
Officer
2016-12-06 ~ 2020-01-01
IIF 23 - Director → ME
9
BARTON UNDER NEEDWOOD RUGBY FOOTBALL CLUB LIMITED
06844121 Holland Park Sports Club, Efflinch Lane, Barton Under Needwood, Staffordshire
Active Corporate (17 parents)
Officer
2009-03-11 ~ 2024-07-31
IIF 47 - Director → ME
2009-03-11 ~ 2018-02-27
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 68 - Has significant influence or control → OE
10
BERKELEY BURKE MACARTNEY & DOWIE LIMITED
04794464 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (12 parents)
Officer
2011-08-18 ~ 2014-07-01
IIF 9 - Director → ME
11
BERKELEY BURKE SIPP ADMINISTRATION LIMITED
06576938 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Liquidation Corporate (10 parents)
Officer
2008-04-25 ~ 2014-07-01
IIF 14 - Director → ME
12
Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (9 parents)
Officer
2008-08-20 ~ 2014-07-01
IIF 13 - Director → ME
13
BERKELEY, BURKE & COMPANY LIMITED
01134860 Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, England
Active Corporate (22 parents)
Officer
2005-07-01 ~ 2014-07-01
IIF 3 - Director → ME
14
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-11-01 ~ 2014-07-01
IIF 12 - Director → ME
15
BEST TRUSTEE SERVICES LTD - now
GREYFRIARS ADMINISTRATION SERVICES LIMITED
- 2017-10-10
08989658 Moseley Hall Farm, Chelford Road, Knutsford, Cheshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Has significant influence or control → OE
16
Suite 4 Anchor Springs, Duke Street, Littlehampton, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 61 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DAFFERNS FINANCIAL SERVICES LIMITED
- now 05646329TONETIP LIMITED - 2005-12-20
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
2016-03-21 ~ dissolved
IIF 5 - Director → ME
18
Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
Active Corporate (11 parents)
Officer
2003-10-20 ~ 2013-05-31
IIF 46 - Director → ME
2003-10-20 ~ 2013-05-31
IIF 66 - Secretary → ME
19
DARRON TOOL AND ENGINEERING (SHEFFIELD) LIMITED
- now 00967870DARRON TOOL AND ENGINEERING (CHESTERFIELD) LIMITED - 1977-12-31
Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
Active Corporate (24 parents)
Officer
2002-05-02 ~ 2012-05-21
IIF 51 - Director → ME
2003-10-03 ~ 2012-05-21
IIF 63 - Secretary → ME
20
DEEPSEA TECHNOLOGIES UK LIMITED - now
AFGLOBAL UK LIMITED - 2022-06-28
VERDERG CONNECTORS LIMITED
- 2016-06-02
05432011 Unit B1, Tebay Retail Park, Tebay Road, Bromborough, Wirral, England
Active Corporate (24 parents)
Officer
2015-08-07 ~ 2016-01-21
IIF 45 - Director → ME
21
ELSBY & CO FINANCIAL PLANNING LTD
09943679 Thistle Down Barn, Holcot Lane, Sywell, Northamptonshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-01-11 ~ dissolved
IIF 16 - Director → ME
22
Unit 5, Sipelia Works, Cadman Street, Sheffield
Active Corporate (35 parents)
Officer
2009-11-24 ~ 2014-03-31
IIF 53 - Director → ME
23
F E FINANCIAL SERVICES LTD
- now 04092823FOX EVANS FINANCIAL SERVICES LIMITED - 2016-02-16
15 Heyville Croft, Kenilworth, England
Active Corporate (10 parents)
Officer
2016-09-07 ~ 2018-11-30
IIF 6 - Director → ME
24
Kpmg Llp, 8 Salisbury Square, London
Liquidation Corporate (12 parents)
Officer
2000-07-20 ~ 2002-01-07
IIF 29 - Director → ME
25
GABBRO PRECISION HOLDINGS LIMITED
- now 06451211GABBRO PRECISION LIMITED - 2012-07-16
MATERIAL ADVANTAGE GROUP LIMITED - 2011-06-07
ESS STEELS GROUP HOLDINGS LIMITED - 2009-02-09
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-12-01 ~ 2017-08-31
IIF 37 - Director → ME
26
ESS STEELS HOLDINGS LIMITED - 2012-07-17
HLW 288 LIMITED - 2006-08-10
C/o Frp Advisory, 110 Cannon Street, London
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2016-12-01 ~ 2017-08-31
IIF 38 - Director → ME
27
The Cedars, 11 High Street, Fleckney, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ dissolved
IIF 7 - Director → ME
28
The Cedars, 11 High Street Fleckney, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2015-08-25 ~ dissolved
IIF 17 - Director → ME
29
C/o Dashwood International Ltd, 167 City Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-01
IIF 58 - Has significant influence or control → OE
30
Suite 4 Anchor Springs, Littlehampton, England
Active Corporate (6 parents)
Officer
2023-05-03 ~ now
IIF 1 - Director → ME
2023-05-03 ~ 2024-06-18
IIF 59 - Secretary → ME
31
GPC PREMIER SSAS LIMITED - now
OPTIONS SSAS LIMITED - 2024-11-01
BERKELEY, BURKE (FINANCIAL PLANNING) LIMITED - 1995-10-31
HOBSON, GRIGGS LIMITED - 1977-12-31
15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2005-09-01 ~ 2014-07-01
IIF 15 - Director → ME
32
GREYFRIARS (GAM HOLDINGS) LIMITED
11036709 The Cedars 11 High Street, Fleckney, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
33
GREYFRIARS ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC304665 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents, 11 offsprings)
Officer
2016-05-09 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
34
INTEGRA FINANCIAL SOLUTIONS LIMITED
05395773 5 Station Road, Hinckley, Leicestershire
Dissolved Corporate (9 parents)
Officer
2016-09-14 ~ dissolved
IIF 8 - Director → ME
35
LLOYDS BANK FOUNDATION FOR ENGLAND & WALES - now
LLOYDS TSB FOUNDATION FOR ENGLAND AND WALES
- 2014-01-02
01971242TSB FOUNDATION FOR ENGLAND AND WALES - 1997-01-01
TSB FOUNDATION FOR ENGLAND AND WALES - 1996-10-22
Society Building, 8 All Saints Street, London, England
Active Corporate (89 parents)
Officer
2002-06-01 ~ 2008-05-31
IIF 30 - Director → ME
36
LODGE COTTRELL LTD. - now
SPORTBUY LIMITED - 1994-09-05
2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (28 parents, 1 offspring)
Officer
2000-07-20 ~ 2002-01-07
IIF 27 - Director → ME
37
LODGE STURTEVANT LTD. - now
BASEDUO LIMITED - 1994-09-14
2 2 Wharfside, Rounds Green Road, Oldbury, England
Dissolved Corporate (11 parents)
Officer
2000-07-20 ~ 2002-01-07
IIF 28 - Director → ME
38
Middleton Hall Trust, Middleton, Tamworth, Staffordshire
Active Corporate (62 parents, 1 offspring)
Officer
2023-01-08 ~ now
IIF 26 - Director → ME
39
Fulwood Road South, Fulwood Rd, Sutton-in-ashfield, Notts
Active Corporate (19 parents)
Officer
2023-12-14 ~ 2025-08-31
IIF 40 - Director → ME
40
Suite 4 Anchor Springs, Littlehampton, England
Active Corporate (8 parents)
Officer
2021-07-13 ~ now
IIF 20 - Director → ME
41
NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED
04066763 110 Regent Road, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
2016-08-04 ~ 2020-06-04
IIF 4 - Director → ME
42
Scotland Hill Farmhouse Costock Road, Wysall, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-19 ~ now
IIF 62 - Director → ME
2022-10-19 ~ now
IIF 60 - Secretary → ME
Person with significant control
2022-10-19 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
43
CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
DUNWILCO (1764) LIMITED - 2012-11-21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2018-05-04 ~ dissolved
IIF 31 - Director → ME
44
PARSONS PEEBLES SERVICE (HOLDING) LIMITED
- now 06001150A W HOLDING COMPANY LIMITED - 2017-10-02
VELOCITY 339 LIMITED - 2007-03-05
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-05-04 ~ dissolved
IIF 33 - Director → ME
45
PARSONS PEEBLES SERVICE (READING) LIMITED
- now 02783525TAYLOR & GOODMAN LIMITED - 2017-10-02
KELJUST LIMITED - 1995-03-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2018-05-04 ~ dissolved
IIF 36 - Director → ME
46
PARSONS PEEBLES SERVICE LIMITED
- now 00477097ANSTEE & WARE LIMITED - 2017-10-02
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2018-05-04 ~ dissolved
IIF 34 - Director → ME
47
ENSCO 821 LIMITED - 2011-04-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2018-05-04 ~ dissolved
IIF 35 - Director → ME
48
PACIFIC SHELF 1306 LIMITED - 2005-04-07
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2018-05-04 ~ dissolved
IIF 32 - Director → ME
49
Berkeley House, Regent Street, Leicester, Leicestershire, England
Dissolved Corporate (9 parents)
Officer
2011-05-06 ~ dissolved
IIF 10 - Director → ME
50
Howe Moss Terrace Kirkhill Industrial Estate, Dyce, Aberdeen
Active Corporate (10 parents)
Officer
2011-11-23 ~ 2013-05-31
IIF 39 - Director → ME
2011-11-23 ~ 2013-05-31
IIF 72 - Secretary → ME
51
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT LIMITED - 2001-02-16
SCHOELLER-BLECKMANN LIMITED - 1994-01-14
Howe Moss Terrace, Kirkhill Industrial Estate, Dyce, Aberdeen
Active Corporate (23 parents)
Officer
2002-06-26 ~ 2013-05-31
IIF 24 - Director → ME
52
DARRON HOLDINGS LIMITED
- 2008-09-22
03240818PINCO 825 LIMITED - 1997-01-09
Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
Active Corporate (19 parents, 7 offsprings)
Officer
2002-05-02 ~ 2013-05-31
IIF 50 - Director → ME
2003-10-03 ~ 2013-05-31
IIF 64 - Secretary → ME
53
30 Nelson Street, Leicester
Dissolved Corporate (2 parents)
Officer
2014-04-22 ~ dissolved
IIF 11 - Director → ME
54
38 De Montfort Street, Leicester
Dissolved Corporate (3 parents)
Officer
2018-09-04 ~ dissolved
IIF 22 - Director → ME
55
Scotland Hill Farm Costock Road, Wysall, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
56
FILMRAY LIMITED - 1987-01-27
C/o Frp Advisory Trading Limited Level 2, 176 St Vincent Street, Glasgow
In Administration Corporate (15 parents)
Officer
1999-01-01 ~ 1999-10-07
IIF 49 - Director → ME
57
WELDING UNITS (U.K.) LIMITED
- now 01138116N.W. STEEL SUPPLIES LIMITED - 1979-12-31
The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2015-08-07 ~ 2016-01-21
IIF 44 - Director → ME