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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilkinson, Josh

child relation
Offspring entities and appointments 51
  • 1
    13239309 LTD. - now
    TOYS ARE US LTD - 2022-07-06
    TYPHOON TRADE LTD
    - 2021-05-04 13239309
    38-42 Fife Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 21 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 116 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-05-02
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 2
    13268073 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-23
    Commencement of winding up on 2024-11-06
    MIT BENEFITS 6 LTD - 2023-09-15
    BULB TRADE LTD
    - 2021-07-23 13268073
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (5 parents)
    Officer
    2021-03-15 ~ 2021-07-22
    IIF 26 - Director → ME
    2021-03-15 ~ 2021-07-22
    IIF 118 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-07-22
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 3
    13285053 LTD - now
    MIT BENEFITS 8 LTD - 2023-09-15
    INGELBY LTD
    - 2021-07-30 13285053
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 15 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 104 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 4
    13285075 LTD - now
    MIT BENEFITS 9 LTD - 2023-09-15
    PORTRACK LTD
    - 2021-07-30 13285075
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 17 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 111 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    13316804 LTD - now
    MIT BENEFITS 5 LTD - 2023-09-15
    DONCASTER 121 LTD
    - 2021-07-23 13316804
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Officer
    2021-04-07 ~ 2021-07-22
    IIF 2 - Director → ME
    2021-04-07 ~ 2021-07-22
    IIF 119 - Secretary → ME
    Person with significant control
    2021-04-07 ~ 2021-07-22
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 6
    2021 TRADING LTD
    13202558
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-15 ~ 2021-02-27
    IIF 49 - Director → ME
    2021-02-15 ~ 2021-02-27
    IIF 150 - Secretary → ME
    Person with significant control
    2021-02-15 ~ 2021-02-27
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 7
    365 MASTER LTD
    13235869
    71 Davenport Avenue, Manchester, Withington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-03-02
    IIF 24 - Director → ME
    2021-03-01 ~ 2021-03-02
    IIF 114 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-08
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    468 CONSULTANCY LTD
    13235821 12193645... (more)
    Unit 1 St. Thomas's Road, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-01 ~ 2021-03-02
    IIF 22 - Director → ME
    2021-03-01 ~ 2021-03-02
    IIF 113 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-08
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 9
    BEKKERS SERVICES LTD - now
    YARM LTD
    - 2021-04-26 13285054
    28a High Street, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-04-09
    IIF 40 - Director → ME
    2021-03-22 ~ 2021-04-09
    IIF 133 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-09
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 10
    BIRCHEES LTD
    13308199
    20 Navigation Street, Unit 1, Walsall, England
    Liquidation Corporate (2 parents)
    Officer
    2021-04-01 ~ 2021-09-01
    IIF 35 - Director → ME
    2021-04-01 ~ 2021-09-01
    IIF 140 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-09-01
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 11
    BRINKLEY LTD
    13275246
    24-26 Regent Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ 2021-04-16
    IIF 34 - Director → ME
    2021-03-18 ~ 2021-04-15
    IIF 128 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-04-16
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 12
    CAISTER LTD
    13275258
    1 & 2 Stanwell Place Horton Road, Staines, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-18 ~ 2021-06-02
    IIF 31 - Director → ME
    2021-03-18 ~ 2021-06-02
    IIF 125 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-06-02
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 13
    CAPPERS LTD
    13285528
    30 Underwood Close, Flat 8 Highfields, Erdington, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2021-07-23
    IIF 11 - Director → ME
    2021-03-23 ~ 2021-07-23
    IIF 103 - Secretary → ME
    Person with significant control
    2021-03-23 ~ 2021-07-23
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 14
    COBRA TRADE LTD
    13248066
    Hayward Bridge, Mucklow Hill, Halesowen, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2021-03-14
    IIF 45 - Director → ME
    2021-03-05 ~ 2021-03-14
    IIF 147 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2021-03-14
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 15
    CUBBINGTON LTD
    13308216
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ 2021-06-25
    IIF 5 - Director → ME
    2021-04-01 ~ 2021-06-25
    IIF 138 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-06-25
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 16
    DERISTON LTD
    13275230
    Southdown Industrial Estate Unit 5, Southdown Road, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-05-12
    IIF 8 - Director → ME
    2021-03-18 ~ 2021-05-12
    IIF 117 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-05-12
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 17
    ENVIRO TRADING LTD
    13230064
    4385, 13230064 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2021-03-01
    IIF 10 - Director → ME
    2021-02-26 ~ 2021-03-01
    IIF 145 - Secretary → ME
    Person with significant control
    2021-02-26 ~ 2021-12-09
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 18
    ESTATE TRADE LTD
    13268044
    50 Princes Street, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-09-03
    IIF 33 - Director → ME
    2021-03-15 ~ 2021-09-03
    IIF 141 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-09-03
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 19
    F4 TRADE LTD
    13248046
    Hayward Bridge, Mucklow Hill, Halesowen, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ 2021-03-14
    IIF 47 - Director → ME
    2021-03-05 ~ 2021-03-14
    IIF 149 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2021-03-14
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 20
    FAIRVILLE LTD
    13307839
    20 First Floor, 20 Swan Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2021-04-27
    IIF 27 - Director → ME
    2021-04-01 ~ 2021-04-27
    IIF 121 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-04-27
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 21
    FOSSFELD LTD
    13275211
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-28
    Commencement of winding up on 2024-12-19
    3 Longberrys Cricklewood Lane, London, England
    Liquidation Corporate (3 parents)
    Officer
    2021-03-18 ~ 2021-05-18
    IIF 28 - Director → ME
    2021-03-18 ~ 2021-05-18
    IIF 122 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-05-18
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 22
    HARTBURN LTD
    13285059
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-12
    Due to be dissolved on 2025-01-02
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 12 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 109 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 23
    JRM TRADE LTD
    13248064
    Unit 8c R37 St. James's Road, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ 2021-03-14
    IIF 50 - Director → ME
    2021-03-05 ~ 2021-03-14
    IIF 144 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2021-03-14
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 24
    LIVE LIFE HEALTHY LTD - now
    SFX MAKEUP LTD - 2022-06-01
    SIMPLY NATURAL SOAPS LTD - 2021-11-09
    LOCO TRADES LTD
    - 2021-05-06 13239270
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 38 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 134 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-03-08
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 25
    LONG HITCHINGTON LTD
    13285074
    4385, 13285074 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-06-02
    IIF 3 - Director → ME
    2021-03-22 ~ 2021-06-02
    IIF 120 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-06-02
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 26
    LYNCON LTD
    13308014
    4b Loder Close, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-04-27
    IIF 36 - Director → ME
    2021-04-01 ~ 2021-04-27
    IIF 135 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-04-27
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 27
    MARSKE LTD
    13307883
    4385, 13307883: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-04-15
    IIF 16 - Director → ME
    2021-04-01 ~ 2021-04-15
    IIF 108 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-04-15
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 28
    MH BUSINESS MANAGEMENT SERVICES LTD - now
    REPINGTON LTD
    - 2021-10-14 13307863
    International House, The Mclaren Building, 46 The Priory, Queensway, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ 2021-10-13
    IIF 19 - Director → ME
    2021-04-01 ~ 2021-10-13
    IIF 112 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-10-13
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 29
    MINI TRADE LTD
    13240289
    Office 891 182 - 184 High Street North, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 37 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 131 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-03-18
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 30
    MIT BENEFITS 7 LTD - now
    SHADE TRADING LTD
    - 2021-07-23 13268032
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-03-21
    IIF 44 - Director → ME
    2021-03-15 ~ 2021-03-21
    IIF 146 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-21
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 31
    NEW EARSWICK LTD
    13285069
    4385, 13285069 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 1 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 106 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 32
    PAINT LONDON LTD - now
    REYNOLDSTON LTD
    - 2023-01-11 13278297
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ 2021-04-28
    IIF 6 - Director → ME
    2021-03-19 ~ 2021-04-28
    IIF 127 - Secretary → ME
    Person with significant control
    2021-03-19 ~ 2021-04-28
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 33
    PAINTOVATE LTD - now
    SWAINBY LTD
    - 2021-08-18 13285035
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 14 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 110 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 34
    PANACEA TECHNOLOGY LTD - now
    GPS TRADING LTD
    - 2021-03-18 13204520
    The Farmhouse, Vicarage Road, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-16 ~ 2021-02-27
    IIF 46 - Director → ME
    2021-02-16 ~ 2021-02-27
    IIF 148 - Secretary → ME
    Person with significant control
    2021-02-16 ~ 2021-02-27
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 35
    PURPOSE TRADE LTD
    13239297
    5 Broadfield Road, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 23 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 139 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-06-08
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 36
    RADNETDX LTD - now
    CATHEDRAL DRIVE LTD
    - 2021-07-29 13275322
    201 Borough High Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-03-18 ~ 2021-07-28
    IIF 29 - Director → ME
    2021-03-18 ~ 2021-07-28
    IIF 123 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-07-28
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 37
    RENE LTD
    13275176
    61 Upper Villiers Street, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-04-08
    IIF 51 - Director → ME
    2021-03-18 ~ 2021-04-08
    IIF 153 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-04-08
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 38
    RUNCORN LTD
    13275254
    6 Cowbit Road, Spalding, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-05-05
    IIF 42 - Director → ME
    2021-03-18 ~ 2021-05-05
    IIF 137 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-05-05
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 39
    SCREENS TRADING LTD
    13235966
    114a Poole Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-03-02
    IIF 25 - Director → ME
    2021-03-01 ~ 2021-03-03
    IIF 152 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-09
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 40
    SEDGEFIELD LTD
    13285056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-27
    49 Tabernacle Street, London
    Liquidation Corporate (8 parents)
    Officer
    2021-03-22 ~ 2021-04-10
    IIF 7 - Director → ME
    2021-03-22 ~ 2021-04-10
    IIF 129 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-10
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 41
    SIGN TRADE LTD
    13240272
    3 Kimberley Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 32 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 126 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-04-18
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 42
    ST AUSTELL LTD
    13275233
    12 St.vincents Gardens, St. Vincents Gardens, Luton, England
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2021-04-01
    IIF 9 - Director → ME
    2021-03-18 ~ 2021-04-01
    IIF 136 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-04-01
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 43
    STARETON LTD
    13308272
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-02
    Commencement of winding up on 2025-11-19
    78 York Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-08-16
    IIF 4 - Director → ME
    2021-04-01 ~ 2021-08-16
    IIF 143 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-08-16
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 44
    SURBITON LTD
    13307880
    47 Loveridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-04-15
    IIF 18 - Director → ME
    2021-04-01 ~ 2021-04-15
    IIF 105 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-04-15
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 45
    SWP TRADE LTD
    13268085
    5 Putney Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-07-02
    IIF 30 - Director → ME
    2021-03-15 ~ 2021-07-02
    IIF 124 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-07-02
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 46
    TAILLAND LTD
    13275263
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-04-23
    IIF 43 - Director → ME
    2021-03-18 ~ 2021-04-23
    IIF 142 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-04-23
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 47
    TEESIDE LTD
    13285067
    121 Brooker Road, Unit 2, M25 Business Centre, Waltham Abbey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 13 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 107 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 48
    TEESIDE TRADING LTD
    13230307
    Woodgate House, 2-8 Games Road, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-26 ~ 2021-03-01
    IIF 48 - Director → ME
    2021-02-26 ~ 2021-03-01
    IIF 151 - Secretary → ME
    Person with significant control
    2021-02-26 ~ 2021-04-01
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 49
    TRAFFIC TRADE LTD
    13240064
    Lynwood Nursery Westwood Lane, Normandy, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 39 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 130 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-03-08
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 50
    TWENTY TRADING LTD
    13231681
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-27 ~ 2021-03-02
    IIF 20 - Director → ME
    2021-02-27 ~ 2021-03-02
    IIF 115 - Secretary → ME
    Person with significant control
    2021-02-27 ~ 2021-03-09
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 51
    WEATHERLY LTD
    13308251
    Southdown Industrial Estate Unit 5, Southdown Road, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ 2021-05-12
    IIF 41 - Director → ME
    2021-04-01 ~ 2021-05-12
    IIF 132 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-05-12
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE

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