The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard Wilkinson
Mr Richard Wilkinson
British born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 1
2 Cambridge House, Ward Royal, Windsor, Berkshire, SL4 1SU, England
Mr Richard Wilkinson
British born in November 1972Resident in England
Registered addresses and corresponding companiesMr Richard Wilson
British born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 5 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
IIF 6 5, Old Hall Close, Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SQ
IIF 7 IIF 8 IIF 9 (more) Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England
IIF 11 550, Valley Rd, Basford, Nottingham, NG5 1JJ, United Kingdom
Mr Richard Wilson
British born in June 1946Resident in England
Registered addresses and corresponding companies
IIF 12 Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England
Mr Richard Wilson
British born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 13 6-7, Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, England
Mr Richard Wilson
British born in December 1958Resident in England
Registered addresses and corresponding companiesMr Richard Wilson
British born in August 1969Resident in England
Registered addresses and corresponding companies
IIF 16 12, Hatherley Road, Sidcup, DA14 4DT, England
Mr Richard Wilson
British born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 17 Titan Business Centre, Parkhouse, 920 Bradford Road, Birstall, West Yorkshire, WF17 9PH, England
IIF 18 Ravenswharf Road, Dewsbury, WF13 3RD, United Kingdom
IIF 19 Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
IIF 20 3, Stoneroyd Farm, Flockton, Wakefield, WF4 4TN, England
Richard Wilson
British born in August 1969Resident in England
Registered addresses and corresponding companiesRichard Wilson
British born in November 1945Resident in England
Registered addresses and corresponding companies
IIF 24 Ground Floor, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ, England
Mr Richard Kenton Wilson
British born in July 1969Resident in England
Registered addresses and corresponding companiesMr Richard Kenton Wilson
British born in August 1969Resident in England
Registered addresses and corresponding companiesMr Richard Wilson
Scottish born in July 1963Resident in Scotland
Registered addresses and corresponding companiesWilson, Richard Kenton
British company director born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 33 105 Station Road, Beaconsfield, HP9 1UT, England
Mr Richard Wilson
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Wilson
British born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesRichard Wilkinson
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 Turnpike House, 1208/1210 London Road, Leigh On Sea, SS9 2UA, United Kingdom
Wilkinson, Richard
British director born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 41 2 Cambridge House, Ward Royal, Windsor, Berkshire, SL4 1SU, England
Wilson, Richard
British chairman born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 42 Old Farm Hall, Wyke Lane, Farndon, Newark, NG24 3SQ, England
Wilson, Richard
British company director born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 43 Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England
Wilson, Richard
British consultant born in July 1946Resident in England
Registered addresses and corresponding companiesWilson, Richard
British director born in July 1946Resident in England
Registered addresses and corresponding companiesWilson, Richard
British gaming and related activities born in July 1946Resident in England
Registered addresses and corresponding companies
IIF 50 Old Hall Farm, Old Hall Close, Farndon, Newark, NG24 3SQ, England
Wilson, Richard
British consultant born in July 1947Resident in England
Registered addresses and corresponding companies
IIF 51 Ivy Lodge 5, Old Hall, Wyke Lane, Farndon, Newark, NG24 3SQ, England
Wilson, Richard
British accountant born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 52 6/7 Parsons Road, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England
Wilson, Richard
British director born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 53 50/50a, Little Bedford Street, North Shields, NE29 0AT, England
IIF 54 6, Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, NE37 1HB, England
IIF 55 6-7, Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, England
IIF 56 6-7, Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, United Kingdom
Richard Wilson
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 12, Victoria Terrac, Newark, NG244XA, United Kingdom
Richard Wilson
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard
British director born in December 1958Resident in England
Registered addresses and corresponding companies
IIF 60 10, Broad Valley Drive, Bestwood Village, Nottingham, NG6 8XA, United Kingdom
Wilson, Richard
British director born in August 1969Resident in England
Registered addresses and corresponding companiesWilson, Richard
British company director born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 64 Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, HU13 0DZ, England
Wilson, Richard
British director born in April 1991Resident in England
Registered addresses and corresponding companiesMr Richard Wilson
English born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 105 Station Road, Beaconsfield, HP9 1UT, England
Wilson, Richard
British company director born in November 1945Resident in England
Registered addresses and corresponding companiesMr Aaron Richard George Wilson
British born in March 1993Resident in Scotland
Registered addresses and corresponding companiesWilkinson, Richard
British company director born in November 1972Resident in England
Registered addresses and corresponding companiesWilkinson, Richard
British director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 75 4, Wilderspool Crescent, Warrington, WA4 6RL, United Kingdom
Wilson, Richard
Scottish company director born in July 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 76 Miller House, 55 Macrae Street, Wick, Caithness, KW1 5QW, Scotland
Wilson, Richard
Scottish director born in July 1963Resident in Scotland
Registered addresses and corresponding companiesWilson, Richard
British director born in March 1965Registered addresses and corresponding companiesWilson, Richard Kenton
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard Kenton
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Aaron Richard George
British company director born in March 1993Resident in Scotland
Registered addresses and corresponding companiesWilson, Aaron Richard George
British director born in March 1993Resident in Scotland
Registered addresses and corresponding companiesWilson, Aaron Richard George
British window cleaner born in March 1993Resident in Scotland
Registered addresses and corresponding companies
IIF 93 55, Kinnaird Street, Wick, Caithness, KW1 5BB, United Kingdom
Wilson, Richard
British company directorRegistered addresses and corresponding companies
IIF 94 Old Hall Farm Wyke Lane, Farndon, Newark, Nottinghamshire, NG24 3SP
Wilson, Richard
British company director born in July 1946Resident in United Kingdom
Registered addresses and corresponding companiesWilkinson, Richard
British Registered addresses and corresponding companies
IIF 97 224 Chester Road, Warrington, Cheshire, WA4 6AR
Wilson, Richard
British chief officer of environmental and operational ser born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Sevenoaks District Council, Council Offices, Argyle Road, Sevenoaks, Kent, TN13 1HG, United Kingdom
Wilson, Richard
British local government officer born in April 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Council Offices, Argyle Road, Sevenoaks, Kent, TN13 1HG, United Kingdom
Wilson, Richard
British accountant born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Swallow House, Parsons Road, Washington, NE37 1EZ, United Kingdom
Wilson, Richard
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 6 Parsons Road, Parsons Industrial Estate, Washington, NE37 1HB, United Kingdom
Wilson, Richard
British company director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 12, Victoria Terrac, Newark, NG24 4XA, United Kingdom
Wilson, Richard
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Exchange Bar, 14 Market Street, Bradford, West Yorkshire, BD1 1LH, United Kingdom
IIF 104 Melbourne House, Daltan Lane, Keighley, BD21 4LG, United Kingdom
IIF 105 38, Box Tree Grove, Long Lee, Keighley, BD21 4WT, United Kingdom
IIF 106 The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS
Wilson, Richard
British director born in April 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 107 27 Greenville Road, Belfast, Co Antrim, BT5 5EP
Wilson, Richard
British director born in April 1965Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Richard
British mechanic born in April 1965Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 110 27 Greenville Road, Belfast, Antrim, BT5 5EP, Northern Ireland
Wilson, Richard
British company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 105, Station Road, Beaconsfield, HP9 1UT, United Kingdom
Willson, Richard
British fence manufacturer born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 10 Broad Valley Drive, Bestwood Village, Nottingham, NG6 8XA
Wilson, Richard
English company director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 105 Station Road, Beaconsfield, HP9 1UT, England
Wilkinson, Richard
British director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesWilson, Aaron Richard George
Registered addresses and corresponding companies
IIF 116 55, Kinnaird Street, Wick, Caithness, KW1 5BB, United Kingdom
Wilson, Richard
Registered addresses and corresponding companies
IIF 117 105 Station Road, Beaconsfield, HP9 1UT, England
IIF 118 105, Station Road, Beaconsfield, HP9 1UT, United Kingdom
IIF 119 Exchange Bar, 14 Market Street, Bradford, West Yorkshire, BD1 1LH, United Kingdom
IIF 120 Melbourne House, Daltan Lane, Keighley, BD21 4LG, United Kingdom
IIF 121 9, Fortune Way, Triangel Business Park, London, NW3 6UF, England
IIF 122 Ground Floor, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ, England
Related profiles found in government register
Offspring entities and appointments
Active
50
- 1 Container 2 Thrumster, Wick, ScotlandActive Corporate (1 parent)Equity (Company account)82,871 GBP2020-08-31Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 2 Container 2 Thrumster, Wick, ScotlandDissolved Corporate (1 parent)Person with significant control 2021-08-12 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 3 Miller House, 55 Macrae Street, Wick, Caithness, ScotlandActive Corporate (1 parent)Equity (Company account)50,406 GBP2023-03-31Officer 2024-06-03 ~ nowIIF 76 - Director → MEPerson with significant control 2021-02-23 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 4
ARG WILSON LTD
- nowAARONS SEAFOOD LTD - 2023-12-28AARON AND SONS CONTRACTORS LTD - 2023-08-07 55 Kinnaird Street, Wick, Caithness, ScotlandActive Corporate (1 parent)Equity (Company account)2,284 GBP2023-03-31Officer 2021-06-04 ~ nowIIF 77 - Director → MEPerson with significant control 2021-06-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 5BUSY BEE PAVING LIMITED - 2021-07-12 1 Derby Road, Eastwood, NottinghamActive Corporate (2 parents)Equity (Company account)8 GBP2024-07-31Officer 2012-07-09 ~ nowIIF 60 - Director → MEPerson with significant control 2017-05-05 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 6
BUSY BEE FENCING LIMITED
- nowBUSY BEE PROPERTY LIMITED - 2010-05-20BUSY BEE FENCING LIMITED - 2007-07-13 1 Derby Road, Eastwood, NottinghamActive Corporate (2 parents)Equity (Company account)36,949 GBP2024-05-31Officer 2004-05-13 ~ nowIIF 112 - Director → MEPerson with significant control 2017-05-05 ~ nowIIF 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% → OEIIF 15 - Right to appoint or remove directors → OE - 7 Ground Floor, Building 1000 Lakeside North Harbour, Western Road, Portsmouth, Hampshire, EnglandDissolved Corporate (1 parent)Officer 2016-02-01 ~ dissolvedIIF 68 - Director → ME
- 8 4 Wilderspool Crescent, WarringtonDissolved Corporate (1 parent)Equity (Company account)354 GBP2018-01-31Officer 2013-01-29 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9 Old Hall Farm Old Hall Close, Farndon, Newark, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)7,290,622 GBP2024-10-31Officer 2012-05-11 ~ nowIIF 50 - Director → MEPerson with significant control 2017-05-11 ~ nowIIF 7 - Has significant influence or control → OE
- 10 Old Hall Farm Old Hall Close, Farndon, Newark, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2022-01-25 ~ nowIIF 44 - Director → MEPerson with significant control 2022-01-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 11 27 Greenville Road, BelfastDissolved Corporate (2 parents)Officer 2007-04-17 ~ dissolvedIIF 107 - Director → ME
- 12 4 Wilderspool Crescent, Warrington, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2016-06-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2016-06-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 13
KONTOR SOLUTIONS LIMITED
- nowFIRST SUPPORT AGENCIES LIMITED - 2020-10-16 3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-04-30Officer 2020-10-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LB100 LIMITED
- nowLOWE SIPS LIMITED - 2021-05-14 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2017-05-05 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2017-05-05 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors → OE - 15
LB200 LIMITED
- nowLOWE PLANT LTD - 2021-05-14 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2014-06-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-06-05 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 16
LB300 LIMITED
- nowLOWE INTERIORS LIMITED - 2021-05-14 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2009-10-19 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 17
LB400 LIMITED
- nowMONSTER PLANT LIMITED - 2021-05-14 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2016-10-12 ~ dissolvedIIF 83 - Director → ME 2016-10-12 ~ dissolvedIIF 118 - Secretary → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 18
LB500 LIMITED
- nowSIPS ECO PANELS DIRECT LTD - 2021-05-14 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2016-11-01 ~ dissolvedIIF 84 - Director → ME - 19
LB600 LIMITED
- nowCLINICAL SITE SERVICES LIMITED - 2021-05-20 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2009-11-12 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 20
LB700 LIMITED
- nowMONSTER DRAINS LTD - 2021-05-20 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2012-11-19 ~ dissolvedIIF 85 - Director → ME 2012-11-19 ~ dissolvedIIF 121 - Secretary → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 21 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2014-06-09 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 22 12 Hatherley Road, Sidcup, EnglandLiquidation Corporate (1 parent)Equity (Company account)71,897 GBP2022-12-30Officer 2008-01-22 ~ nowIIF 86 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 23 12 Hatherley Road, Sidcup, EnglandActive Corporate (1 parent)Equity (Company account)3,946 GBP2024-09-30Officer 2017-09-07 ~ nowIIF 113 - Director → ME 2017-09-07 ~ nowIIF 117 - Secretary → MEPerson with significant control 2017-09-07 ~ nowIIF 67 - Has significant influence or control → OE
- 24 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Officer 2021-08-12 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2021-08-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 25 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Officer 2021-07-28 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2021-07-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 26 12 Hatherley Road, Sidcup, EnglandDissolved Corporate (1 parent)Officer 2021-07-28 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2021-07-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 27 Titan Business Centre Parkhouse, 920 Bradford Road, Birstall, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)414,826 GBP2024-05-31Officer 2019-10-25 ~ nowIIF 65 - Director → MEPerson with significant control 2019-10-25 ~ nowIIF 17 - Has significant influence or control → OE
- 28 12 Victoria Terrac, Newark, United KingdomDissolved Corporate (2 parents)Officer 2019-05-31 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2019-05-31 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 29 6 Parsons Road, Parsons Industrial Estate, Washington, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2021-03-29 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 550 Valley Rd, Basford, Nottingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2016-05-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-05-16 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 31 Old Hall Farm Old Hall Close, Farndon, Newark, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)2 GBP2024-02-28Officer 2023-09-11 ~ nowIIF 43 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 32 4385, 13918413: Companies House Default Address, CardiffDissolved Corporate (1 parent)Person with significant control 2022-02-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 33 248 Upper Newtownards Road, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)7,083 GBP2024-04-28Officer 2018-04-13 ~ nowIIF 109 - Director → MEPerson with significant control 2018-04-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 34 Melbourne House, Daltan Lane, Keighley, United KingdomDissolved Corporate (1 parent)Officer 2010-05-26 ~ dissolvedIIF 104 - Director → ME 2010-05-26 ~ dissolvedIIF 120 - Secretary → ME
- 35 2 Market Place, Carrickfergus, Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2021-05-27 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2021-05-27 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 36 4 Wilderspool Crescent, Warrington, EnglandDissolved Corporate (1 parent)Officer 2021-05-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2021-05-03 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 37 6 Parsons Road, Parsons Industrial Estate, Washington, EnglandActive Corporate (1 parent)Equity (Company account)604 GBP2023-04-30Officer 2016-12-08 ~ nowIIF 100 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 37 - Has significant influence or control → OE
- 38 Old Hall Farm Old Hall Close, Farndon, Newark, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,613,221 GBP2024-10-31Officer 2014-09-11 ~ nowIIF 45 - Director → MEPerson with significant control 2016-11-27 ~ nowIIF 12 - Has significant influence or control → OE
- 39 6-7 Parsons Road, Parsons Industrial Estate, Washington, United KingdomActive Corporate (1 parent)Equity (Company account)55,551 GBP2024-05-31Officer 2023-08-23 ~ nowIIF 55 - Director → MEPerson with significant control 2023-08-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 40ROBERTSON&KIRK GROUP LIMITED - 2011-03-10MONEYSOLVERS "GROUP" LIMITED - 2011-02-23 Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Officer 2010-05-25 ~ dissolvedIIF 106 - Director → ME
- 41 Old Hall Farm Old Hall Close, Farndon, Newark, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-396,075 GBP2024-07-31Officer 2023-04-17 ~ nowIIF 42 - Director → MEPerson with significant control 2023-10-05 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 42 6 Parsons Road, Parsons Industrial Estate, Washington, Tyne & WearActive Corporate (4 parents, 1 offspring)Equity (Company account)1,885,216 GBP2024-03-31Officer 2021-09-01 ~ nowIIF 54 - Director → ME
- 43
THE BEARINGS LIMITED
- nowFIZZIN LIMITED - 2002-10-31COMPUTER COURSEWARE LTD - 2001-08-22 5 Old Hall Close, Wyke Lane, Farndon, Newark, NottinghamshireDissolved Corporate (2 parents)Equity (Company account)1,783,409 GBP2019-10-31Officer 2013-07-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 6 - Has significant influence or control → OE - 44 2 Cambridge House, Ward Royal, Windsor, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)19,943 GBP2024-08-31Officer 2020-08-04 ~ nowIIF 41 - Director → MEPerson with significant control 2020-08-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 45 Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-08-31Officer 2020-08-18 ~ nowIIF 64 - Director → MEPerson with significant control 2020-08-18 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 46 Turnpike House, 1208/1210 London Road, Leigh On Sea, Essex, United KingdomDissolved Corporate (1 parent)Officer 2018-10-25 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2018-10-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 47 Ground Floor, Building 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer 2016-09-30 ~ dissolvedIIF 69 - Director → ME 2016-09-30 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 48 27 Greenville Road, Belfast, AntrimDissolved Corporate (1 parent)Officer 2014-05-02 ~ dissolvedIIF 110 - Director → ME
- 49 Wilsons Underlay Ltd, Thornhill Road, Dewsbury, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)4,137,022 GBP2024-05-31Officer 2016-06-06 ~ nowIIF 66 - Director → ME
- 50 6 Parsons Road, Parsons Industrial Estate, Washington, United KingdomDissolved Corporate (3 parents)Officer 2016-02-03 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
19
- 1 Container 2 Thrumster, Wick, ScotlandActive Corporate (1 parent)Equity (Company account)82,871 GBP2020-08-31Officer 2014-08-28 ~ 2022-03-23IIF 93 - Director → ME 2014-08-28 ~ 2020-08-30IIF 116 - Secretary → ME
- 2 Container 2 Thrumster, Wick, ScotlandDissolved Corporate (1 parent)Officer 2021-08-12 ~ 2022-03-23IIF 91 - Director → ME 2020-09-18 ~ 2021-01-13IIF 92 - Director → ME 2021-01-13 ~ 2021-08-12IIF 78 - Director → MEPerson with significant control 2020-09-18 ~ 2021-01-13IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE 2021-01-13 ~ 2021-08-12IIF 31 - Ownership of shares – 75% or more → OE
- 3 Miller House, 55 Macrae Street, Wick, Caithness, ScotlandActive Corporate (1 parent)Equity (Company account)50,406 GBP2023-03-31Officer 2021-02-23 ~ 2023-11-10IIF 79 - Director → ME 2022-12-28 ~ 2024-06-03IIF 89 - Director → ME
- 4
ARG WILSON LTD
- nowAARONS SEAFOOD LTD - 2023-12-28AARON AND SONS CONTRACTORS LTD - 2023-08-07 55 Kinnaird Street, Wick, Caithness, ScotlandActive Corporate (1 parent)Equity (Company account)2,284 GBP2023-03-31Officer 2023-08-15 ~ 2023-12-28IIF 90 - Director → ME - 5 6 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear, EnglandActive Corporate (4 parents)Equity (Company account)776,300 GBP2024-03-31Officer 2016-02-01 ~ 2016-11-28IIF 52 - Director → MEPerson with significant control 2016-04-06 ~ 2017-03-17IIF 36 - Has significant influence or control → OE
- 6 1-17 Silver Street, Kings Heath, BirminghamDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-08-31Officer 1997-08-19 ~ 2019-10-31IIF 96 - Director → ME 1997-08-19 ~ 1999-02-16IIF 94 - Secretary → ME
- 7
EXCHANGE ALE HOUSE LTD
- nowUK LEAD EXCHANGE LTD - 2011-06-16 Exchange Bar, 14 Market Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2010-05-26 ~ 2011-06-16IIF 103 - Director → ME 2010-05-26 ~ 2011-06-16IIF 119 - Secretary → ME - 8 Sixth Street The Village, Trafford Park, Manchester, LancashireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-64,529 GBP2016-06-30Officer 2010-03-29 ~ 2011-08-02IIF 115 - Director → ME 2004-08-23 ~ 2011-08-02IIF 97 - Secretary → ME
- 9 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)Equity (Company account)-38,652 GBP2021-07-31Officer 2021-08-26 ~ 2021-11-05IIF 53 - Director → ME
- 10FINANCE ADVICE BURAEU SERVICES LTD - 2010-07-08 Floor 2 Sun Alliance House, Bradshawgate, Bolton, EnglandDissolved Corporate (2 parents)Officer 2010-10-14 ~ 2011-07-14IIF 105 - Director → ME
- 11
KUNICK (103) LIMITED
- nowMAZOOMA GAMES LIMITED - 2012-07-25 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)Officer 1999-09-22 ~ 2008-02-21IIF 95 - Director → ME - 12WIZZMICRA LIMITED - 2009-12-24WIZZIMICRA LIMITED - 2000-06-07 15 Warwick Road, Stratford Upon Avon, WarwickshireDissolved Corporate (1 parent)Officer 2000-03-23 ~ 2001-01-04IIF 81 - Director → ME
- 13CASINO DATA LIMITED - 2021-06-25PARKER MCCLUSKEY ESTATES LIMITED - 2020-07-15F & R PROPERTIES LIMITED - 2015-10-26 23 Main Street, Upton, Newark, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,036,090 GBP2024-10-31Officer 2013-05-02 ~ 2016-12-08IIF 47 - Director → ME
- 14 Sevenoaks District Council Council Offices, Argyle Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Equity (Company account)4,689,747 GBP2024-03-31Officer 2015-12-31 ~ 2019-10-31IIF 98 - Director → ME
- 15 Council Offices, Argyle Road, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Equity (Company account)79,890 GBP2024-03-31Officer 2018-04-13 ~ 2019-10-31IIF 99 - Director → ME
- 16 Old Hall Farm Old Hall Close, Farndon, Newark, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,613,221 GBP2024-10-31Officer 2013-11-27 ~ 2014-09-11IIF 51 - Director → ME
- 17 6-7 Parsons Road, Parsons Industrial Estate, Washington, United KingdomActive Corporate (1 parent)Equity (Company account)114,071 GBP2024-05-31Officer 2021-05-14 ~ 2021-07-28IIF 56 - Director → ME
- 18
UNIMO LIMITED
- nowSPEEDRIDE LIMITED - 2006-07-21 6 Richmond Terrace, Shelton, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-825 GBP2024-01-31Officer 2000-02-22 ~ 2001-01-04IIF 80 - Director → ME - 19 Wilsons Underlay Ltd, Thornhill Road, Dewsbury, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)4,137,022 GBP2024-05-31Person with significant control 2017-05-16 ~ 2020-08-18IIF 18 - Has significant influence or control → OE
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