The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parkin, Jeremy Basil
- British born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies - British director born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies - British solicitor born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies15, Windmill Street, Brill, Aylesbury, Buckinghamshire, HP18 9SZ, England
IIF 1041, Church Street, Birmingham, B3 2RT
IIF 11 IIF 12 IIF 13 (more)41, Church Street, Birmingham, B3 2RT, England
IIF 15 IIF 16 IIF 17 (more)41, Church Street, Birmingham, B3 2RT, United Kingdom
IIF 23 IIF 24 IIF 25 (more)41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 40 IIF 41 IIF 42 (more)41, Church Street, Birmingham, West Midlands, B3 2RT, England
IIF 59 IIF 60 IIF 61 (more)41, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
IIF 716 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom
IIF 72St. Georges House 32-34, Hill Street, Birmingham, West Midlands, B5 4AN
IIF 73Connect House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, England
IIF 74Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, CV3 4LB
IIF 75 IIF 76Duck End Cottage, Duck End, Stebbing, Dunmow, Essex, CM6 3RY, England
IIF 77Claudgen House, Eastwick Road, Great Bookham, Surrey, KT23 4DT, England
IIF 78Claudgen Works, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF, England
IIF 7951a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 80 IIF 81 IIF 82 (more)Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
IIF 90Ripley House, 8 Burts Lane, Long Crendon, Buckinghamshire, HP18 9AJ, England
IIF 91Unit 9, Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7UG
IIF 92Suite 10 Lyons Court, 1666 High Street, Knowle, Solihull, B93 0LY, England
IIF 93Rhodes House, Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FG, England
IIF 94Arrow Works, Birmingham Road, Studley, Warwickshire, B80 7AS, England
IIF 95185, Chester Road, Sutton Coldfield, West Midlands, B73 5BB, England
IIF 9641, Lichfield Street, Walsall, West Midlands, WS1 1UU, England
IIF 97Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
IIF 98
- British born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies133, High Street, Broadstairs, Kent, CT10 1NG, England
IIF 997 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
IIF 1007, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, England
IIF 101133 High Street, Broadstairs, Kent, CT10 1NG
IIF 102424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 103 IIF 10425, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom
IIF 105
- British charetered surveyor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies7, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, United Kingdom
IIF 106
- British chartered surveyor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 107133, High Street, Broadstairs, CT10 1NG, United Kingdom
IIF 108133, High Street, Broadstairs, Kent, CT10 1NG, England
IIF 109133, High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 1107 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
IIF 111 IIF 112
- born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 113
- English solicitor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Mr Jeremy Parkin
Resident in England
Registered addresses and corresponding companies133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 116133, High Street, Broadstairs, CT10 1NG, United Kingdom
IIF 117424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 11825, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom
IIF 119
- British solicitor born in November 1960
Parkin, Jeremy Basil
Resident in United Kingdom
Registered addresses and corresponding companies5a, Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 120
- British born in November 1960
Jeremy Parkin
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in November 1960Registered addresses and corresponding companies
Parkin, Jeremy
- British Registered addresses and corresponding companies
Parkin, Jeremy Basil
- British born in November 1960
Mr Jeremy Basil Parkin
Resident in England
Registered addresses and corresponding companies - British chartered surveyorRegistered addresses and corresponding companies
Parkin, Jeremy
1 Greenhill Close, Minster, Ramsgate, Kent, CT12 4ER
IIF 148
- Registered addresses and corresponding companies
Parkin, Jeremy Basil
- Registered addresses and corresponding companies
Parkin, Jeremy
Related profiles found in government register
Offspring entities and appointments
126
- 1
15 VICTORIA PARADE BROADSTAIRS LIMITED
02340666C/o Henderson Setterfield, 194 Canterbury Road, Birchington, EnglandActive Corporate (13 parents)Officer2002-06-05 ~ 2006-10-05IIF 125 - Director → ME - 24M FLOORS UK LIMITED - now
TWP (NEWCO) 87 LIMITED
- 2010-10-05 07188488Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, StaffordshireActive Corporate (6 parents)Officer2010-03-12 ~ 2010-09-30IIF 92 - Director → ME - 3ADEX BRIDGE INVESTMENTS LIMITED - now
TWP (NEWCO) 83 LIMITED
- 2010-03-17 071400949 Fairlight Drive, Barnt Green, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2010-01-29 ~ 2010-03-11IIF 54 - Director → ME - 4AFT AUTOMATION LIMITED - nowC/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, EnglandActive Corporate (7 parents)Officer2009-08-14 ~ 2010-05-14IIF 83 - Director → ME2009-08-14 ~ 2010-05-14IIF 131 - Secretary → ME
- 5
ALNERY NO. 896 LIMITED
- 1989-12-11 02388894Abbey Park, Stoneleigh, KenilworthActive Corporate (19 parents, 10 offsprings)Officer~ 1999-08-31IIF 139 - Secretary → ME - 6
MASSEY FERGUSON LIMITED
- 1997-04-23 00509133MASSEY FERGUSON (UNITED KINGDOM) LIMITED
- 1996-04-24 00509133MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1992-09-14Abbey Park, Stoneleigh, KenilworthActive Corporate (24 parents, 1 offspring)Officer1992-10-30 ~ 1999-08-31IIF 143 - Secretary → ME - 7
MASSEY FERGUSON MANUFACTURING LIMITED
- 1997-07-28 00571559MASSEY-FERGUSON MANUFACTURING LIMITED
- 1992-09-14 00571559MASSEY-FERGUSON(EXPORT)LIMITED - 1983-10-03Abbey Park, Stoneleigh, KenilworthActive Corporate (17 parents, 2 offsprings)Officer1992-06-19 ~ 1999-08-31IIF 134 - Secretary → ME - 8Abbey Park, Stoneleigh, KenilworthDissolved Corporate (24 parents)Officer1998-04-01 ~ 1999-08-31IIF 141 - Secretary → ME
- 9
MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED
- 1997-06-09 00509134MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED
- 1992-09-14 00509134MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03Abbey Park, Stoneleigh, KenilworthActive Corporate (21 parents)Officer1992-06-19 ~ 1999-08-31IIF 135 - Secretary → ME - 10ANGEL SIGNS AND GRAPHICS LIMITED - nowANGEL SIGNS & GRAPHICS LIMITED - 2013-10-23Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2013-01-14 ~ 2013-04-04IIF 96 - Director → ME
- 1130 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2011-06-14IIF 55 - Director → ME
- 12AUSSIE 2012 LIMITED - nowMount Manor House, 16 The Mount, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-11-16 ~ 2012-01-10IIF 64 - Director → ME
- 13AWM (GROUP) LIMITED - now1st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (4 parents)Officer2009-02-16 ~ 2009-03-31IIF 82 - Director → ME2009-02-16 ~ 2009-03-31IIF 138 - Secretary → ME
- 14AZETS (DERBY) LIMITED - now
BALDWINS (DERBY) LIMITED
- 2020-09-08 09578382Churchill House, 59 Lichfield Street, Walsall, West Midlands, EnglandDissolved Corporate (12 parents)Officer2015-05-07 ~ 2015-05-19IIF 36 - Director → ME - 15AZETS (MCC) LIMITED - nowBALDWIN MCCRANOR LIMITED - 2020-09-07BALDWINS (COVENTRY) LIMITED - 2015-08-04BALDWINS COVENTRY LIMITED - 2011-12-022nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-03-24 ~ 2011-05-25IIF 42 - Director → ME
- 16AZETS (WOLVERHAMPTON) LIMITED - nowBALDWINS (WOLVERHAMPTON) LIMITED - 2020-09-08BALDWIN GRAVESTOCK & OWEN LIMITED - 2017-09-04BALDWINS (WILLENHALL) LIMITED - 2013-02-182nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (11 parents)Officer2012-07-31 ~ 2012-11-12IIF 9 - Director → ME
- 17AZETS CORPORATE FINANCE LIMITED - now
BALDWINS CORPORATE FINANCE LIMITED
- 2020-09-08 089120092nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (11 parents)Officer2014-02-26 ~ 2014-02-26IIF 97 - Director → ME - 18BENVOLO LIMITED - nowBENVOLO LTD - 2012-09-26Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (5 parents)Officer2012-07-31 ~ 2012-09-19IIF 8 - Director → ME
- 19BODYSHOP SOLUTIONS HOLDINGS LIMITED - nowBodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, NorthamptonshireActive Corporate (10 parents, 1 offspring)Officer2013-01-11 ~ 2013-01-11IIF 37 - Director → ME
- 20
BOSTROM PROPERTY LLP
OC337827C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, EnglandActive Corporate (10 parents)Person with significant control2023-04-12 ~ nowIIF 147 - Has significant influence or control over the trustees of a trust → OE - 21
BRADSTOWE LIMITED
04744471133 High Street, Broadstairs, KentActive Corporate (5 parents, 4 offsprings)Officer2003-04-25 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 22CANNOCK ENGINEERING LIMITED - nowOnslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2008-07-25 ~ 2008-10-29IIF 14 - Director → ME
- 23CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED - nowPHARMALEX UK HOLDING LIMITED - 2025-05-29
YES PHARMA SERVICES UK HOLDING LTD.
- 2016-09-29 09684636First Floor, St Peters House, Church Yard, Tring, Hertfordshire, EnglandActive Corporate (12 parents, 7 offsprings)Officer2015-07-14 ~ 2015-08-03IIF 19 - Director → ME - 24
COCKETT HENDERSON LTD
07230570133 High Street, Broadstairs, KentActive Corporate (2 parents)Officer2010-04-21 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25COMPLETE IMAGING TRUSTEE COMPANY LIMITED - now1 More London Place, LondonDissolved Corporate (16 parents)Officer2009-02-16 ~ 2009-08-24IIF 86 - Director → ME2009-02-16 ~ 2009-08-24IIF 129 - Secretary → ME
- 26CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED - nowUnit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, EnglandActive Corporate (7 parents)Officer2010-01-29 ~ 2010-02-26IIF 4 - Director → ME
- 27CUTINEDGE TOOLS LIMITED - nowM.d. Cut In Edge Tools Ltd, Church House Lanham & Francis Ca, Church Street, Yeovil, SomersetDissolved Corporate (4 parents)Officer2011-03-24 ~ 2011-07-08IIF 40 - Director → ME
- 28
DELLARS (NAZEING) LIMITED
11887382133 High Street, Broadstairs, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-03-18 ~ dissolvedIIF 110 - Director → ME2019-03-18 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2019-03-18 ~ dissolvedIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Right to appoint or remove directors as a member of a firm → OE - 29DENNIS EAGLE GROUP LIMITED - nowHeathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2015-06-18 ~ 2017-09-27IIF 98 - Director → ME
- 30Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents, 1 offspring)Officer2007-03-20 ~ 2009-07-14IIF 100 - Director → ME
- 31Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-07-10 ~ 2012-08-08IIF 17 - Director → ME
- 32EASY AUTOCENTRES LIMITED - now2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2008-07-25 ~ 2008-10-23IIF 13 - Director → ME
- 33EDENHOUSE ERP HOLDINGS LIMITED - now20 St Andrew Street, LondonDissolved Corporate (13 parents, 4 offsprings)Officer2012-01-18 ~ 2012-02-17IIF 72 - Director → ME
- 34EDENONE SOLUTIONS LIMITED - nowC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2013-04-09 ~ 2013-04-11IIF 38 - Director → ME
- 35
ENAX UK LIMITED
0696536741 Church Street, BirminghamDissolved Corporate (2 parents)Officer2009-07-17 ~ dissolvedIIF 120 - Director → ME2009-07-17 ~ dissolvedIIF 145 - Secretary → ME - 36FOCALAGENT LIMITED - now124 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-12-23 ~ 2011-06-14IIF 48 - Director → ME
- 37GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED - now
TWP (NEWCO) 81 LIMITED
- 2010-03-16 07140063C/o Workman Llp Minton Place, Station Road, Swindon, United KingdomActive Corporate (8 parents)Officer2010-01-29 ~ 2010-03-02IIF 73 - Director → ME - 38
HAGGLEHURST DEVELOPMENTS LTD
- 2016-02-20 09336804133 High Street, BroadstairsDissolved Corporate (3 parents)Officer2014-12-02 ~ dissolvedIIF 108 - Director → ME2016-03-11 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2016-05-05 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
TWP (NEWCO) 70 LIMITED
- 2010-02-12 069910871 Grange Farm Barns Brewood Road, Coven, Wolverhampton, United KingdomActive Corporate (9 parents)Officer2009-08-14 ~ 2010-02-19IIF 80 - Director → ME2009-08-14 ~ 2010-02-19IIF 142 - Secretary → ME - 40C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (7 parents)Officer2015-10-08 ~ 2016-03-18IIF 71 - Director → ME
- 41HTG INVESTMENTS LIMITED - now106 Claydon Business Park, Great Blakenham, IpswichActive Corporate (11 parents, 1 offspring)Officer2013-06-13 ~ 2013-07-19IIF 25 - Director → ME
- 42133 High Street, Broadstairs, Kent, EnglandDissolved Corporate (3 parents)Officer2022-10-21 ~ dissolvedIIF 107 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43133 High Street, Broadstairs, EnglandActive Corporate (4 parents)Officer2024-06-07 ~ nowIIF 104 - Director → ME
- 44
HYDROGEN TE (UK) LTD
15301869424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-12-17 ~ nowIIF 103 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 118 - Has significant influence or control → OE - 45ILLUMA ENGINEERING LIMITED - nowStation House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2012-02-21 ~ 2012-04-26IIF 67 - Director → ME
- 46J.S.WRIGHT & CO. HOLDINGS LIMITED - nowAtlas Building, 16 Portland Street, Birmingham, EnglandActive Corporate (9 parents, 4 offsprings)Officer2016-10-04 ~ 2016-11-21IIF 114 - Director → ME
- 47
LAUREN NICHOLAS ASSOCIATES LTD
- 2023-03-03 13730099LAUREN NICHOLAS PROPERTY LTD - 2021-11-2625, Eagle House Severn Street, Y Trallwng, Powys, United KingdomActive Corporate (4 parents)Officer2023-01-13 ~ 2024-03-19IIF 105 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48JOHN PRICE (JP) LIMITED - nowPRACTICAL MOTION LIMITED - 2022-04-11JOHN PRICE LIMITED - 2020-10-09JOHN PRICE PRINTERS LIMITED - 2010-06-23
TWP (NEWCO) 63 LIMITED
- 2009-03-31 06820147Welcome House, Glover Street, Birmingham, EnglandActive Corporate (8 parents)Officer2009-02-16 ~ 2009-03-20IIF 87 - Director → ME2009-02-16 ~ 2009-03-20IIF 136 - Secretary → ME - 49
K S PROPERTY RENTALS LIMITED
06325049133 High Street, Broadstairs, KentDissolved Corporate (5 parents)Officer2020-01-23 ~ dissolvedIIF 109 - Director → ME - 50KEY TRAFFIC SYSTEMS LIMITED - nowArdencroft Court, Ardens Grafton, Alcester, WarwickshireDissolved Corporate (4 parents)Officer2012-10-23 ~ 2013-03-21IIF 18 - Director → ME
- 51
KINGSGATE GOLF CLUB,LIMITED
00410060The Clubhouse Convent Road, Kingsgate, Broadstairs, Kent, United KingdomActive Corporate (41 parents)Officer2008-12-09 ~ 2021-01-12IIF 111 - Director → ME - 52
KIWI&POM LTD.
06820339C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomActive Corporate (5 parents)Officer2009-02-16 ~ 2009-03-31IIF 89 - Director → ME2009-02-16 ~ 2009-02-17IIF 127 - Secretary → ME - 53
LANTHORNE PROPERTIES LTD
10417235133 High Street, Broadstairs, EnglandActive Corporate (2 parents)Officer2016-10-07 ~ nowIIF 101 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 54LOCAL STORAGE FINDER LIMITED - now
TWP (NEWCO) 73 LIMITED
- 2010-12-22 07064898Michael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, BirminghamDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-12-17IIF 49 - Director → ME2009-11-03 ~ 2010-12-17IIF 149 - Secretary → ME - 55LUFFSHIPS LIMITED - nowSKYLIFTER LIMITED - 2018-03-29Hales Court, Stourbridge Road, Halesowen, EnglandActive Corporate (8 parents)Officer2010-01-29 ~ 2010-02-10IIF 57 - Director → ME
- 56
MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED
02943181Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1995-08-07 ~ 1999-08-31IIF 140 - Secretary → ME - 57
MASSEY FERGUSON TRACTORS LIMITED
- 1995-12-06 00571884MASSEY-FERGUSON TRACTORS LIMITED
- 1992-09-14 00571884MASSEY-FERGUSON GROUP LIMITED - 1989-12-11MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31Abbey Park, Stoneleigh, KenilworthDissolved Corporate (37 parents)Officer1992-06-19 ~ 1999-08-31IIF 128 - Secretary → ME - 58
MASSEY FERGUSON PENSION TRUST LIMITED
- 1995-12-12 02943368Abbey Park, Stoneleigh, KenilworthActive Corporate (30 parents)Officer1995-08-07 ~ 1999-08-31IIF 137 - Secretary → ME - 59MOTORWORLD GARAGES LIMITED - nowEmpire Court, Albert Street, Redditch, EnglandActive Corporate (5 parents)Officer2009-11-03 ~ 2010-01-22IIF 2 - Director → ME2009-11-03 ~ 2010-01-22IIF 151 - Secretary → ME
- 60Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (7 parents)Officer2011-03-03 ~ 2011-09-28IIF 56 - Director → ME
- 61OLDHAM LIGHTING PROJECTS LIMITED - nowEgale 1 80 St Albans Road, Watford, HertsDissolved Corporate (6 parents, 1 offspring)Officer2010-03-12 ~ 2010-09-10IIF 78 - Director → ME
- 62
ONE VEHICLE SUPPLY LIMITED
097967331 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, EnglandDissolved Corporate (5 parents)Officer2015-09-27 ~ 2015-10-08IIF 77 - Director → ME - 63PARK VEHICLE CONTRACTS LIMITED - nowEmpire Court, Albert Street, Redditch, EnglandActive Corporate (5 parents)Officer2010-01-29 ~ 2010-08-02IIF 41 - Director → ME
- 64145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 106 - Director → ME
- 65PERFECTIONERY LIMITED - now255 Sharrow Vale Road, Sheffield, YorksActive Corporate (5 parents)Officer2013-04-15 ~ 2013-05-03IIF 28 - Director → ME
- 66POWDERTECH UK LIMITED - now
TWP (NEWCO) 146 LIMITED
- 2014-09-03 0917461934 High Street, Long Crendon, Aylesbury, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer2014-08-13 ~ 2014-08-28IIF 91 - Director → ME - 67Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (6 parents, 1 offspring)Officer2014-06-26 ~ 2014-09-03IIF 5 - Director → ME
- 68PRM NEWAGE LIMITED - nowPRM MARINE LIMITED - 2014-06-10Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (5 parents, 1 offspring)Officer2008-07-25 ~ 2008-10-20IIF 12 - Director → ME
- 69Hurst Cottage, Stratford Road, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-06-09 ~ 2012-06-20IIF 63 - Director → ME
- 70RICHALITE LTD - nowOLDHAM LIGHTING CONSULTANTS LTD - 2017-01-1195 Ocean Way, Southampton, EnglandDissolved Corporate (5 parents)Officer2014-04-28 ~ 2014-06-26IIF 79 - Director → ME
- 71Arrow Works, Birmingham Road, Studley, Warwickshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2015-07-29 ~ 2015-08-25IIF 95 - Director → ME
- 72ROWPAK CONTAINERS LIMITED - now110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, StaffordshireDissolved Corporate (6 parents)Officer2011-03-24 ~ 2011-06-21IIF 46 - Director → ME
- 73RPD MANAGEMENT LIMITED - now
RPD MANAGEMENT
- 2016-05-19 08735596Tudor Cottage, 56 High Street, Broadway, Worcestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2013-10-16 ~ 2013-10-31IIF 43 - Director → ME - 74Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, West MidlandsDissolved Corporate (6 parents)Officer2009-11-03 ~ 2011-04-20IIF 53 - Director → ME2009-11-03 ~ 2011-04-20IIF 150 - Secretary → ME
- 75RUSSO AESTHETICS LIMITED - nowPark View Farm House Chapel Lane, Newbold-on-stour, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer2013-01-14 ~ 2013-03-20IIF 34 - Director → ME
- 76S.B. ALLOYS LIMITED - now
TWP (NEWCO) 61 LIMITED
- 2009-02-06 06808182Suite 4 60 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2009-02-03 ~ 2009-02-04IIF 84 - Director → ME2009-02-03 ~ 2009-02-04IIF 130 - Secretary → ME - 77SAFARILAND UK HOLDING LIMITED - nowSAFARILAND UK LIMITED - 2019-03-25Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2011-06-09 ~ 2011-11-23IIF 20 - Director → ME
- 78SAMS HOLDINGS LIMITED - nowNo 2 Kennel Cottage, Hill Chorlton, Newcastle, StaffordshireDissolved Corporate (6 parents)Officer2009-02-16 ~ 2009-03-30IIF 85 - Director → ME2009-02-16 ~ 2009-03-30IIF 133 - Secretary → ME
- 79SHERBORNE STREET DEVELOPMENTS LIMITED - nowSuite 10 Lyons Court 1666 High Street, Knowle, Solihull, EnglandActive Corporate (5 parents)Officer2015-06-06 ~ 2017-07-18IIF 93 - Director → ME
- 80
SILK ENGINEERING COMPANY LIMITED
0846267941 Church Street, BirminghamDissolved Corporate (2 parents)Officer2013-03-26 ~ dissolvedIIF 31 - Director → ME - 81
SOUTH EAST SURVEYS LIMITED
02405680Montague Place, Chatham Maritime, Chatham, KentDissolved Corporate (47 parents)Officer1998-09-07 ~ dissolvedIIF 112 - Director → ME - 82The Buttley, Winforton, Hereford, EnglandDissolved Corporate (4 parents)Officer2010-12-23 ~ 2014-01-01IIF 10 - Director → ME
- 83STOPPER LIMITED - now235 Icknield Street, Hockley, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-24 ~ 2018-08-07IIF 115 - Director → ME
- 84STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED - nowUnit 1, Topaz, Topaz Way, Bromsgrove, WorcestershireActive Corporate (8 parents, 12 offsprings)Officer2013-11-28 ~ 2013-12-03IIF 58 - Director → ME
- 85SYNCHRO GLOBAL HOLDINGS LTD - nowBentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-01-14 ~ 2013-01-23IIF 30 - Director → ME
- 86TALBOTS HOLDINGS LIMITED - nowWalnut Tree Cottage, Exhall, Alcester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-11-06 ~ 2014-03-10IIF 29 - Director → ME
- 87Ventura House, Ventura Park Road, Tamworth, EnglandDissolved Corporate (8 parents)Officer2013-11-06 ~ 2014-03-10IIF 35 - Director → ME
- 88TERBERG MATEC UK LIMITED - nowHeathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2015-07-23 ~ 2018-07-11IIF 22 - Director → MEPerson with significant control2016-04-16 ~ 2018-07-11IIF 146 - Has significant influence or control → OE
- 89THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - nowTHE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (7 parents, 11 offsprings)Officer2015-03-05 ~ 2015-05-18IIF 15 - Director → ME
- 90Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-07-10 ~ 2012-08-08IIF 16 - Director → ME
- 91THE HOSPITAL GROUP DUBLIN LIMITED - nowTHE HOSPITAL GROUP EIRE LIMITED - 2013-05-303rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (5 parents)Officer2013-01-14 ~ 2013-04-09IIF 24 - Director → ME
- 92THE HOSPITAL GROUP HEALTHCARE LIMITED - now
THE HOSPITAL GROUP ADMINISTRATION LIMITED
- 2012-10-26 08136145Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-07-10 ~ 2012-08-08IIF 21 - Director → ME - 93THE HOSPITAL GROUP NON-SURGICAL LIMITED - nowAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2011-11-16 ~ 2012-02-10IIF 61 - Director → ME
- 94THE HOSPITAL GROUP OBESITY SURGERY LIMITED - nowAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-01-18 ~ 2012-02-10IIF 66 - Director → ME
- 95THE MEWS (EDGBASTON) LIMITED - now39-40 Calthorpe Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2011-11-15 ~ 2012-01-24IIF 68 - Director → ME
- 96THE PRINTABLE MASK CO LTD - nowWOWTOWN.COM LIMITED - 2020-07-09Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (7 parents)Officer2011-03-03 ~ 2011-09-28IIF 52 - Director → ME
- 9741 Church Street, Birmingham, West MidlandsActive Corporate (34 parents, 12 offsprings)Officer2011-09-01 ~ 2021-05-01IIF 113 - LLP Designated Member → ME
- 98
TWP (NEWCO) 106 LIMITED
- 2011-12-20 07664051Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (6 parents)Officer2011-06-09 ~ 2011-12-22IIF 90 - Director → ME - 99
TWP (COMPANY SECRETARY) LIMITED
0410693541 Church Street, Birmingham, West MidlandsActive Corporate (5 parents, 75 offsprings)Officer2008-12-02 ~ nowIIF 7 - Director → ME - 100
TWP (DIRECTORS) LIMITED
0411536641 Church Street, Birmingham, West MidlandsActive Corporate (5 parents, 66 offsprings)Officer2008-12-02 ~ nowIIF 6 - Director → ME - 10141 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 50 - Director → ME
- 10241 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2011-06-09 ~ 2012-08-08IIF 59 - Director → ME2012-11-08 ~ dissolvedIIF 62 - Director → ME
- 10356 Bayton Road, Exhall, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-01-18 ~ 2012-03-30IIF 65 - Director → ME
- 104Media House, Stanmore Business Park, Bridgnorth, EnglandDissolved Corporate (4 parents)Officer2012-02-21 ~ 2012-07-06IIF 69 - Director → ME
- 10541 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 60 - Director → ME
- 10641 Church Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2013-05-07 ~ 2013-05-08IIF 23 - Director → ME
- 107Suite Ga, St, George's House, Lever Street, Wolverhampton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-05-07 ~ 2013-05-07IIF 26 - Director → ME
- 10829 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer2013-08-27 ~ 2013-09-03IIF 27 - Director → ME
- 109No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2013-11-06 ~ 2014-03-10IIF 32 - Director → ME
- 110Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandDissolved Corporate (6 parents)Officer2015-03-20 ~ 2015-05-18IIF 94 - Director → ME
- 11141 Church Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 33 - Director → ME
- 112Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2009-02-16 ~ 2009-07-20IIF 81 - Director → ME2009-02-16 ~ 2009-07-20IIF 144 - Secretary → ME
- 113
TWP (NEWCO) 80 LIMITED
0714005020 Trafalgar Way, Bar Hill, Cambridge, United KingdomDissolved Corporate (7 parents)Officer2010-01-29 ~ 2010-02-26IIF 74 - Director → ME - 11441 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 51 - Director → ME
- 11556 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2010-03-12 ~ 2011-03-11IIF 75 - Director → ME
- 11656 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2011-03-03 ~ 2011-03-11IIF 76 - Director → ME
- 117UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED - now
TWP (NEWCO) 72 LIMITED
- 2010-03-25 069911602 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2009-08-14 ~ 2010-02-24IIF 88 - Director → ME2009-08-14 ~ 2010-02-24IIF 132 - Secretary → ME - 118UKP INVESTMENT (CARDIFF) LIMITED - now41 Church Street, Birmingham, West Midlands, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2011-06-09 ~ 2011-08-05IIF 70 - Director → ME
- 119UKP INVESTMENT LIMITED - now2 Pioneer Court Chivers Way, Histon, Cambridge, CambridgeshireDissolved Corporate (5 parents)Officer2010-03-12 ~ 2011-01-13IIF 44 - Director → ME
- 12027a Upper High Street, Cradley Heath, West Midlands, EnglandActive Corporate (5 parents)Officer2010-12-23 ~ 2011-03-11IIF 47 - Director → ME
- 121VIBE GENERATION HOLDINGS LIMITED - nowSterling House, 97 Lichfield Street, Tamworth, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-11-07 ~ 2013-11-20IIF 45 - Director → ME
- 122VICARAGE ROAD INVESTMENTS LIMITED - now12 Vicarage Road, Edgbaston, Birmingham, West MidlandsActive Corporate (5 parents)Officer2010-03-12 ~ 2010-04-01IIF 3 - Director → ME
- 123110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, StaffordshireActive Corporate (6 parents)Officer2011-03-03 ~ 2011-05-20IIF 1 - Director → ME
- 124
WESTBURY HEIGHTS MANAGEMENT COMPANY LIMITED
02683754133 C/o Henderson Setterfield, 133 High Street, Broadstairs, EnglandActive Corporate (15 parents)Officer2002-04-01 ~ 2004-12-13IIF 126 - Director → ME2004-11-24 ~ 2005-02-01IIF 148 - Secretary → ME - 125WOW! STUFF LIMITED - nowTXT4VID LIMITED - 2014-03-21Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West MidlandsActive Corporate (9 parents)Officer2008-07-25 ~ 2009-02-25IIF 11 - Director → ME
- 126Bradford Court, 123-131 Bradford Street, Birmingham, EnglandActive Corporate (7 parents)Officer2014-01-02 ~ 2014-02-28IIF 39 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.