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
parent relation
Individuals in focus

Mr Nigel Paul Seabridge

    Related profiles found in government register
  • Mr Nigel Paul Seabridge
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Paul Seabridge
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 64
  • Mr Nigel Paul Seabridge
    British born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland

      IIF 65
  • Seabridge, Nigel Paul
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 66 IIF 67

    • 2, Ffordd Tegid, Ewloe, CH5 3UD

      IIF 68

    • 2 Ffordd Tegid, Ewloe, Flintshire, CH5 3UD, United Kingdom

      IIF 69 IIF 70

    • 2, Ffordd Tegid, St Davids Park, Ewloe, Flintshire, CH5 3UD, Uk

      IIF 71
  • Seabridge, Nigel Paul
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom

      IIF 72

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 2UD, Wales

      IIF 73
  • Seabridge, Nigel Paul
    British estate agent born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Lower Bridge Street, Chester, CH1 1RS

      IIF 74 IIF 75 IIF 76

    • 44, Lower Bridge Street, Chester, Cheshire, CH1 1RS, Uk

      IIF 79

    • 7, Jetstream Drive, Auckley, Doncaster, DN9 3QS

      IIF 80

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom

      IIF 81 IIF 82

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, Wales

      IIF 83

    • 2, Ffordd Tegid, Ewloe, Flintshire, CH5 3UD

      IIF 84

    • 62, The Highway, Hawarden, Flintshire, CH5 3DH

      IIF 85

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 86
  • Seabridge, Nigel Paul
    British none born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Flintshire, CH5 3UD, Uk

      IIF 87
  • Seabridge, Nigel Paul
    British recruitment consultant born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Flintshire, CH5 3UD, Wales

      IIF 91
  • Seabridge, Nigel Paul
    British commercial director born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 92
  • Seabridge, Nigel Paul
    British company director born in July 1984

    Resident in Greece

    Registered addresses and corresponding companies

    • 3 K's Engineering Company, Morfa Works, Embankment Road, Machynys, Llanelli, SA15 2DN, Wales

      IIF 93

    • 7, Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England

      IIF 94
  • Seabridge, Nigel Paul
    British company director born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul
    British director born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

      IIF 161

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England

      IIF 162

    • 2 Fford Tegid, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, Wales

      IIF 163

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 164 IIF 165 IIF 166

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, Wales

      IIF 168

    • 9, Queen Square, Leeds, LS2 8AJ, England

      IIF 169

    • Old Station Close, Coalville, Leicester, LE67 3FH

      IIF 170

    • Old Station Close, Coalville, Leicester Leicestershire, LE67 3FH

      IIF 171

    • 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland

      IIF 172
  • Seabridge, Nigel Paul
    British managing director born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 173
  • Seabridge, Nigel Paul
    British recruitment consultant born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, Wales

      IIF 174
  • Seabridge, Nigel
    British

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul
    born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 180

    • Sapphire House, Roundtree Way, Norwich, Norfolk, NR7 8SQ, England

      IIF 181
  • Seabridge, Nigel Paul
    British recruitment consultant

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul
    born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Deeside, Wales, CH5 3UD, Wales

      IIF 185

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 186 IIF 187

    • 2, Ffordd Tegid, Ewloe, Deeside, Clwyd, CH5 3UD, United Kingdom

      IIF 188 IIF 189

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 190
  • Seabridge, Nigel

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, CH5 3UD

      IIF 191

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 192
  • Seabridge, Nigel Paul

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom

      IIF 193
child relation
Offspring entities and appointments
Active 59
  • 1
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-21 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    SEABSTRACH LIMITED - 2021-05-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,151 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    2 Ffordd Tegid, Ewloe, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -162,330 GBP2024-03-31
    Officer
    2018-07-04 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 6
    J&P CAPITAL 2 LIMITED - 2020-01-24
    2 Ffordd Tegid, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-26 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 86 - Director → ME
  • 8
    2 Ffordd Tegid, Ewloe, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 82 - Director → ME
  • 9
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2018-11-26 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    2 Ffordd Tegid, Ewloe, Deeside, Clwyd, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -60,105 GBP2022-03-31
    Officer
    2022-10-18 ~ now
    IIF 186 - LLP Designated Member → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 11
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 12
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 187 - LLP Designated Member → ME
  • 14
    BROXTONS CONSULTANCY LIMITED - 2017-05-18
    2 Ffordd Tegid, Ewloe, Deeside, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -122,658 GBP2024-02-29
    Officer
    2017-02-13 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 15
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-04 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 16
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 17
    2 Ffordd Tegid, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 18
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 84 - Director → ME
  • 19
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 22
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 123 - Director → ME
  • 23
    OPULENTIA SPV 7 LTD - 2022-06-14
    Floor 5 42-44 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-08 ~ dissolved
    IIF 159 - Director → ME
  • 24
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 25
    CH64 RECRUITMENT LIMITED - 2011-02-02
    ZNS RECRUITMENT LIMITED - 2006-03-06
    MLPS (NESTON) LIMITED - 2004-07-15
    2 Ffordd Tegid, St Davis Park, Ewloe, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2003-09-18 ~ dissolved
    IIF 89 - Director → ME
    2004-09-29 ~ dissolved
    IIF 182 - Secretary → ME
  • 26
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2021-01-25 ~ dissolved
    IIF 156 - Director → ME
    2021-01-25 ~ dissolved
    IIF 192 - Secretary → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 27
    PAUL SEABRIDGE LIMITED - 2022-10-11
    MADDISSON FARRELL LTD - 2018-12-20
    Unit 2 Ffordd Tegid, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -158,166 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 28
    OPULENTIA SPV HOLDCO 22 LTD - 2023-07-12
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 29
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2021-03-01 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 30
    2 Ffordd Tegid, Ewloe, Deeside, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 42 - Right to appoint or remove members → OE
  • 31
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 32
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 33
    2 Ffordd Tegid, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-07 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 34
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 35
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 36
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 37
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 38
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 40
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 41
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 42
    2 Ffordd Tegid, Ewloe
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 87 - Director → ME
    2011-01-17 ~ dissolved
    IIF 191 - Secretary → ME
  • 43
    Sapphire House, Roundtree Way, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 181 - LLP Designated Member → ME
  • 44
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,768 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 45
    Unit 2 Ffordd Tegid, Ewloe, Flintshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 46
    OPULENTIA SPV 12 LTD - 2022-09-28
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 47
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,816 GBP2022-09-30
    Officer
    2021-09-23 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 48
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 76 - Director → ME
    2012-04-10 ~ dissolved
    IIF 177 - Secretary → ME
  • 50
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 74 - Director → ME
    2012-04-10 ~ dissolved
    IIF 178 - Secretary → ME
  • 51
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 78 - Director → ME
    2012-04-10 ~ dissolved
    IIF 176 - Secretary → ME
  • 52
    44 Lower Bridge Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 75 - Director → ME
    2012-04-10 ~ dissolved
    IIF 175 - Secretary → ME
  • 53
    44 Lower Bridge Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 77 - Director → ME
    2012-04-10 ~ dissolved
    IIF 179 - Secretary → ME
  • 54
    OPULENTIA SPV HOLDCO 16 LTD - 2024-08-21
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-18 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ dissolved
    IIF 79 - Director → ME
  • 56
    NPS ESTATE AGENCIES LIMITED - 2011-07-12
    Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 80 - Director → ME
  • 57
    Tower Nursery Netherhall Road, Roydon, Harlow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-16 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2024-02-16 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 58
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    In Administration Corporate (5 parents)
    Equity (Company account)
    10,339,229 GBP2022-10-31
    Officer
    2021-03-26 ~ now
    IIF 95 - Director → ME
  • 59
    Tower Nursery Netherhall Road, Roydon, Harlow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
Ceased 63
  • 1
    Morfa Works, Enbankment Road, Machynys, Llanelli
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,085,940 GBP2016-01-31
    Officer
    2021-02-16 ~ 2023-08-11
    IIF 143 - Director → ME
  • 2
    A1 ACE TAXI SERVICES LTD - 2013-08-19
    MHH DAVIS ENTERPRISES LIMITED - 2009-07-20
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    38,108 GBP2023-12-31
    Officer
    2022-02-28 ~ 2022-12-19
    IIF 148 - Director → ME
  • 3
    SEABSTRACH LIMITED - 2021-05-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-03-26
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    2 Ffordd Tegid, Ewloe, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -162,330 GBP2024-03-31
    Officer
    2016-03-09 ~ 2017-12-31
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    OPULENTIA SPV HOLDCO 23 LTD - 2023-07-21
    C/o Premium Motorhomes Plumtree Road, Bircotes, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-05 ~ 2023-07-26
    IIF 150 - Director → ME
    Person with significant control
    2023-01-05 ~ 2023-07-21
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,549,723 GBP2022-06-30
    Officer
    2022-10-24 ~ 2023-10-09
    IIF 171 - Director → ME
  • 7
    OPULENTIA SPV 11 LTD - 2023-09-30
    Old Station Close, Old Station Close, Coalville, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2023-10-10
    IIF 103 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-10-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Old Station Close, Coalville, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    165,213 GBP2022-06-30
    Officer
    2022-10-24 ~ 2023-10-09
    IIF 170 - Director → ME
  • 9
    Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    402,904 GBP2022-12-31
    Officer
    2019-07-01 ~ 2019-09-02
    IIF 73 - Director → ME
  • 10
    Morfa Works, Machynys Road, Llanelli, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    564,045 GBP2023-07-31
    Officer
    2023-02-10 ~ 2023-08-04
    IIF 160 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-02-10
    IIF 11 - Has significant influence or control → OE
  • 11
    Office 10 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,000 GBP2021-03-31
    Officer
    2019-02-26 ~ 2020-04-02
    IIF 169 - Director → ME
  • 12
    NEW VENTURE HOLDCO1 LTD - 2021-08-17
    Plum Tree Trading Estate Bawtry Road, Bawtry, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    313,017 GBP2022-12-31
    Officer
    2021-07-15 ~ 2023-10-12
    IIF 157 - Director → ME
    Person with significant control
    2021-07-15 ~ 2021-07-15
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 13
    GOLDEN-CASTLE CARAVANS LIMITED - 2024-03-21
    GOLDEN-CASTLE LIMITED - 1978-12-31
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    363,749 GBP2021-12-31
    Officer
    2022-04-29 ~ 2023-10-12
    IIF 101 - Director → ME
  • 14
    2 Ffordd Tegid, Ewloe, Deeside, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-09-29 ~ 2021-03-01
    IIF 190 - LLP Designated Member → ME
  • 15
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 162 - Director → ME
  • 16
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 163 - Director → ME
  • 17
    Office 10 15a Market Street, Oakengates, Telford, England
    Active Corporate
    Equity (Company account)
    -830 GBP2021-03-31
    Officer
    2019-02-28 ~ 2020-04-02
    IIF 127 - Director → ME
  • 18
    15 Queen Square, Leeds, England
    Active Corporate (1 offspring)
    Equity (Company account)
    -403,938 GBP2021-03-31
    Officer
    2019-02-28 ~ 2020-04-02
    IIF 155 - Director → ME
  • 19
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166 GBP2021-12-31
    Officer
    2018-11-26 ~ 2019-08-28
    IIF 126 - Director → ME
    Person with significant control
    2018-11-26 ~ 2019-08-28
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 20
    34 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,622,089 GBP2023-07-31
    Officer
    2018-08-31 ~ 2019-11-07
    IIF 134 - Director → ME
    Person with significant control
    2018-08-31 ~ 2019-09-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2 Ffordd Tegid, Ewloe, Deeside, Clwyd, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -60,105 GBP2022-03-31
    Officer
    2018-08-31 ~ 2018-09-01
    IIF 188 - LLP Designated Member → ME
    Person with significant control
    2018-08-31 ~ 2018-09-01
    IIF 5 - Has significant influence or control → OE
  • 22
    BROXTONS CONSULTANCY LIMITED - 2017-05-18
    2 Ffordd Tegid, Ewloe, Deeside, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -122,658 GBP2024-02-29
    Person with significant control
    2017-02-13 ~ 2017-11-25
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 23
    ENERUEL WASTE SERVICES LIMITED - 2018-03-07
    JWD CAPITAL 4 LIMITED - 2017-12-20
    39 Tomkinson Street, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2017-07-07 ~ 2018-08-26
    IIF 142 - Director → ME
    Person with significant control
    2017-07-07 ~ 2017-11-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 24
    SHELLCO 2884 LIMITED - 2021-02-17
    Premium Motorhomes Plumtree Road, Bircotes, Doncaster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,966 GBP2023-01-31
    Officer
    2021-02-16 ~ 2023-07-26
    IIF 151 - Director → ME
  • 25
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    954,444 GBP2021-09-30
    Officer
    2022-06-15 ~ 2023-10-12
    IIF 100 - Director → ME
  • 26
    Suite 0314, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    382,913 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-09 ~ 2023-04-18
    IIF 99 - Director → ME
  • 27
    EQUIRED GROUP PLC - 2018-01-15
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent, 14 offsprings)
    Officer
    2023-10-13 ~ 2024-02-06
    IIF 93 - Director → ME
    2022-05-31 ~ 2022-10-15
    IIF 94 - Director → ME
  • 28
    OPULENTIA SPV 7 LTD - 2022-06-14
    Floor 5 42-44 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-08 ~ 2022-06-13
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 29
    MILLENNIUM FOOD SERVICES LIMITED - 2022-05-16
    THE CASUAL CLOTHING COMPANY LIMITED - 1995-01-05
    Unit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,618,990 GBP2023-10-31
    Officer
    2022-12-20 ~ 2024-02-14
    IIF 161 - Director → ME
  • 30
    St Brandon's House, 29 Great George Street, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    463,914 GBP2024-07-31
    Officer
    2019-09-11 ~ 2019-11-07
    IIF 167 - Director → ME
  • 31
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    368,975 GBP2023-12-31
    Officer
    2022-02-21 ~ 2022-12-19
    IIF 106 - Director → ME
  • 32
    MADDISSON FARRELL LIMITED - 2009-10-05
    APPLE ESTATE AGENCY SERVICES LTD - 2006-09-08
    THE ESTATE AGENCY RECRUITMENT NETWORK LIMITED - 2006-06-13
    CH64 RECRUITMENT LIMITED - 2006-03-06
    CH1 RECRUITMENT LIMITED - 2005-12-28
    2 Ffordd Tegid, St Davids Park, Ewloe
    Dissolved Corporate (1 parent)
    Officer
    2005-08-18 ~ 2010-01-14
    IIF 90 - Director → ME
    2005-08-18 ~ 2010-01-14
    IIF 183 - Secretary → ME
  • 33
    MADDISSON FARRELL RECRUITMENT LIMITED - 2009-10-05
    BENJAMIN LLOYD RECRUITMENT LIMITED - 2007-06-07
    2 Ffordd Tegid, St Davids Park, Ewloe, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2010-01-28
    IIF 88 - Director → ME
    2007-09-01 ~ 2010-01-28
    IIF 184 - Secretary → ME
  • 34
    OPULENTIA SPV HOLDCO 22 LTD - 2023-07-12
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ 2023-07-28
    IIF 117 - Director → ME
  • 35
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -138,496 GBP2023-12-31
    Officer
    2021-12-06 ~ 2023-07-28
    IIF 129 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-01-31
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 36
    2 Ffordd Tegid, Ewloe, Deeside, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-21 ~ 2023-07-26
    IIF 189 - LLP Designated Member → ME
  • 37
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-11-12 ~ 2024-03-06
    IIF 72 - Director → ME
    2021-11-12 ~ 2024-03-06
    IIF 193 - Secretary → ME
    Person with significant control
    2021-11-12 ~ 2022-01-31
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 38
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -39,994 GBP2022-10-31
    Officer
    2022-02-08 ~ 2024-03-06
    IIF 105 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-04-15
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 39
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-08 ~ 2023-10-12
    IIF 121 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-04-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 40
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-07 ~ 2023-10-12
    IIF 131 - Director → ME
    Person with significant control
    2022-02-07 ~ 2023-09-22
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 41
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-18 ~ 2023-07-26
    IIF 119 - Director → ME
    2023-10-18 ~ 2024-05-10
    IIF 120 - Director → ME
  • 42
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-10-12 ~ 2024-03-06
    IIF 67 - Director → ME
    2022-11-03 ~ 2023-07-26
    IIF 110 - Director → ME
  • 43
    C/o Interpath Ltd, 45 Church Street 2nd Floor, Birmingham
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,090,881 GBP2022-09-30
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 92 - Director → ME
  • 44
    2 Ffordd Tegid, Ewloe
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2014-11-12
    IIF 68 - Director → ME
  • 45
    Plum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,250,856 GBP2023-12-31
    Officer
    2022-03-11 ~ 2024-05-25
    IIF 147 - Director → ME
  • 46
    Orchard Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2019-09-26
    IIF 145 - Director → ME
  • 47
    JWD CAPITAL 7 LIMITED - 2019-11-29
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-04-23 ~ 2023-11-22
    IIF 102 - Director → ME
  • 48
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,361,626 GBP2021-12-31
    Officer
    2019-05-13 ~ 2023-11-22
    IIF 144 - Director → ME
  • 49
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    767,638 GBP2023-12-31
    Officer
    2019-06-21 ~ 2023-11-22
    IIF 180 - LLP Designated Member → ME
    Person with significant control
    2019-06-21 ~ 2023-11-22
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    OPULENTIA SPV 12 LTD - 2022-09-28
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-15 ~ 2023-07-28
    IIF 112 - Director → ME
  • 51
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-04-26 ~ 2023-08-11
    IIF 185 - LLP Designated Member → ME
  • 52
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,353 GBP2023-12-31
    Officer
    2022-01-13 ~ 2022-12-19
    IIF 146 - Director → ME
  • 53
    ROYDON SALADS LIMITED - 2024-05-07
    STRACHAN INVESTMENTS HOLDCO1 LIMITED - 2024-02-28
    1a/b Langlands Square, Glasgow, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-01 ~ 2024-02-28
    IIF 166 - Director → ME
  • 54
    TARVINSITE LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents)
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 168 - Director → ME
  • 55
    Take Me Finance Office Ashby Road, Rutland Office, Loughborough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -44,057 GBP2023-12-31
    Officer
    2021-12-21 ~ 2022-12-19
    IIF 133 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-01-11
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 56
    JWD CAPITAL 6 LIMITED - 2020-05-22
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-16 ~ 2019-09-27
    IIF 113 - Director → ME
  • 57
    NEW VENTURE FIRE DW LTD - 2021-08-26
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,465 GBP2023-07-31
    Officer
    2021-07-15 ~ 2022-07-10
    IIF 158 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-07-10
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 58
    OPULENTIA SPV HOLDCO 16 LTD - 2024-08-21
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-18 ~ 2022-12-20
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    2022-12-20 ~ 2022-12-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NPS ESTATE AGENCIES LIMITED - 2011-07-12
    Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ 2012-11-12
    IIF 85 - Director → ME
    2011-08-01 ~ 2011-11-21
    IIF 71 - Director → ME
  • 60
    TOKALA CAPITAL LIMITED - 2024-07-16
    TOKALA LIMITED - 2023-05-02
    9 Glasgow Road, Paisley, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -512 GBP2024-04-30
    Officer
    2024-09-24 ~ 2024-12-04
    IIF 172 - Director → ME
    Person with significant control
    2024-09-24 ~ 2024-12-04
    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
    IIF 65 - Right to appoint or remove directors → OE
  • 61
    J.W.T. LIMITED - 2005-01-28
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 165 - Director → ME
  • 62
    C/o Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 97 - Director → ME
  • 63
    C/o Interpath Ltd, 45 Church Street, 2nd Floor, Birmingham
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,498,989 GBP2022-09-30
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 98 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.