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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

Wakefield, Paul Antony

child relation
Offspring entities and appointments 70
  • 1
    2 INSURE HOLDINGS LIMITED - now
    HS 381 LIMITED
    - 2006-01-23 05525424
    C/o Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    196,695 GBP2023-09-30
    Officer
    2005-08-02 ~ 2006-01-18
    IIF 17 - Director → ME
    2005-08-02 ~ 2006-01-18
    IIF 60 - Secretary → ME
  • 2
    3MS GOLD SERVICES LIMITED - now
    BCOMP 314 LIMITED
    - 2007-01-30 06050594 07056352, 09505552, 09761017... (more)
    55 Brearley Street, Hockley, Birmingham, West Midlands
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    569,724 GBP2024-01-31
    Officer
    2007-01-24 ~ 2007-01-26
    IIF 12 - Director → ME
  • 3
    ARCTIC SEAFOOD LIMITED - now
    AB FINANCING LIMITED - 2007-05-03
    HS 634 LIMITED
    - 2005-08-04 05363969 05074770, 08208729, 06108332... (more)
    Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,575,845 GBP2024-12-31
    Officer
    2005-02-14 ~ 2005-07-07
    IIF 33 - Director → ME
    2005-02-14 ~ 2005-07-07
    IIF 57 - Secretary → ME
  • 4
    AREV BRANDS LIMITED - now
    HS 374 LIMITED
    - 2006-03-07 05445422 05074770, 08208729, 06108332... (more)
    Rsm, Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (9 parents)
    Officer
    2005-05-06 ~ 2006-02-22
    IIF 11 - Director → ME
    2005-05-06 ~ 2006-02-22
    IIF 58 - Secretary → ME
  • 5
    AREV INVESTMENTS (GREEN) LIMITED - now
    HS 390 LIMITED
    - 2006-01-05 05525578 05074770, 08208729, 06108332... (more)
    Rsm Uk Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-02 ~ 2006-01-05
    IIF 28 - Director → ME
    2005-08-02 ~ 2006-01-05
    IIF 68 - Secretary → ME
  • 6
    AREV INVESTMENTS LIMITED
    - now 05525342
    HS 386 LIMITED
    - 2005-10-25 05525342 05074770, 08208729, 06108332... (more)
    Rsm Uk Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-02 ~ 2005-11-09
    IIF 38 - Director → ME
    2005-08-02 ~ 2005-11-09
    IIF 55 - Secretary → ME
  • 7
    ARIANNA DESIGN LIMITED
    - now 06474487
    BCOMP 347 LIMITED
    - 2008-03-11 06474487 07056352, 09505552, 09761017... (more)
    3 Lonsdale House, 72 Lonsdale Road Harborne, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,659 GBP2023-06-30
    Officer
    2008-03-07 ~ 2009-10-06
    IIF 71 - Secretary → ME
  • 8
    AUTOMATED MANUFACTURING PROCESSES LIMITED - now
    HS 370 LIMITED
    - 2006-04-29 05415122 05525348
    Gorsey Lane, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-04-06 ~ 2005-06-13
    IIF 42 - Director → ME
    2005-04-06 ~ 2005-06-13
    IIF 51 - Secretary → ME
  • 9
    B P E SECRETARIES LIMITED
    - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
    Active Corporate (13 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-03-20 ~ 2009-04-30
    IIF 34 - Director → ME
  • 10
    BEECH FARM BUILDINGS MANAGEMENT LIMITED - now
    HS 399 LIMITED
    - 2006-05-05 05606413
    2 Beechtop Barns, Beech, Stoke On Trent, Staffordshire
    Active Corporate (11 parents)
    Equity (Company account)
    996 GBP2024-10-31
    Officer
    2005-10-28 ~ 2006-03-31
    IIF 15 - Director → ME
    2005-10-28 ~ 2006-03-31
    IIF 49 - Secretary → ME
  • 11
    BIRMINGHAM OFFICE SUPPLIES & FURNITURE LIMITED - now
    HS 375 LIMITED
    - 2006-06-26 05445423 05074770, 08208729, 06108332... (more)
    12 Hall Farm Court Kenilworth Road, Knowle, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2005-05-06 ~ 2006-05-01
    IIF 37 - Director → ME
    2005-05-06 ~ 2006-05-01
    IIF 65 - Secretary → ME
  • 12
    BLANSON LIMITED - now
    HS 357 LIMITED
    - 2005-02-14 05323799 05074770, 08208729, 06108332... (more)
    Unit 5 Vitruvius Way, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,858,017 GBP2024-12-31
    Officer
    2005-01-04 ~ 2005-02-02
    IIF 5 - Director → ME
    2005-01-04 ~ 2005-02-02
    IIF 54 - Secretary → ME
  • 13
    BPE SERVICES LIMITED
    - now 06050577
    BCOMP 313 LIMITED - 2007-01-25
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (18 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    477,598 GBP2022-09-30
    Officer
    2008-04-28 ~ 2009-04-30
    IIF 43 - Director → ME
  • 14
    C&J CLARK (NO 1) LIMITED
    - now 03342369 03314066
    C&J CLARK (1997) LIMITED - 1997-04-21
    NEATBEGIN LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2017-11-16 ~ 2021-02-19
    IIF 95 - Director → ME
    2020-03-09 ~ now
    IIF 111 - Secretary → ME
  • 15
    C&J CLARK LIMITED
    - now 03314066 00079142, 00925436, 03342369
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 72 - Secretary → ME
  • 16
    C. & J. CLARK (HOLDINGS) LIMITED
    - now 00079142
    C.& J. CLARK, LIMITED - 1997-07-21
    40 High Street, Street, Somerset
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2018-05-17 ~ now
    IIF 76 - Director → ME
    2021-02-03 ~ now
    IIF 109 - Secretary → ME
  • 17
    C. & J. CLARK (SERVICES) LIMITED
    - now 00925436 00079142, 03314066, 03342369
    C. & J. CLARK OVERSEAS LIMITED
    - 2019-11-12 00925436
    C.& J.CLARK AUSTRALIA LIMITED - 1985-07-08
    40 High Street, Street, Somerset
    Active Corporate (25 parents)
    Officer
    2017-11-16 ~ 2017-11-17
    IIF 96 - Director → ME
    2021-11-22 ~ now
    IIF 83 - Director → ME
    2017-12-21 ~ now
    IIF 110 - Secretary → ME
  • 18
    C. & J. CLARK (STREET) LIMITED
    - now 02774288 03031057
    TRUSHELFCO (NO. 1886) LIMITED - 1993-04-08
    40 High Street, Street, Somerset
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 79 - Director → ME
  • 19
    C. & J. CLARK INTERNATIONAL LIMITED
    - now 00141015 NF002952
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40 High Street, Street, Somerset
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 78 - Director → ME
    2017-11-16 ~ now
    IIF 73 - Secretary → ME
  • 20
    C. & J. CLARK INVESTMENT PROPERTIES LIMITED
    - now 00549542
    NEPTUNE SHOES LIMITED - 1985-05-24
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-11-16 ~ now
    IIF 84 - Director → ME
  • 21
    C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED
    02204126
    40 High Street, Street, Somerset
    Active Corporate (31 parents)
    Officer
    2017-11-16 ~ now
    IIF 91 - Director → ME
  • 22
    C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED
    01869092 02722215
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-11-16 ~ now
    IIF 80 - Director → ME
  • 23
    C. & J. CLARK RETAIL PROPERTIES LIMITED
    - now 00329573
    C. & J. CLARK RETAIL LIMITED - 1983-01-31
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-11-16 ~ now
    IIF 85 - Director → ME
  • 24
    C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED
    02204160
    40 High Street, Street, Somerset
    Active Corporate (25 parents)
    Officer
    2017-11-16 ~ now
    IIF 81 - Director → ME
  • 25
    C. & J. CLARK TRUSTEE LIMITED
    - now 03031057 02774288
    CHIEFCOLOUR LIMITED - 1995-04-24
    40 High Street, Street, Somerset
    Active Corporate (22 parents)
    Officer
    2017-11-16 ~ now
    IIF 77 - Director → ME
  • 26
    CAFE PHILO LIMITED - now
    HS 376 LIMITED
    - 2005-07-18 05462084
    6-8 Cole Hill Bank, Congleton
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2005-06-17
    IIF 10 - Director → ME
    2005-05-24 ~ 2005-06-17
    IIF 64 - Secretary → ME
  • 27
    CLARKS LIMITED
    - now 00099857 00669489
    JOHN BIRD LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-11-16 ~ now
    IIF 86 - Director → ME
  • 28
    CLARKS PROPERTIES LIMITED
    - now 00669489
    CLARKS LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Active Corporate (19 parents)
    Officer
    2017-11-16 ~ now
    IIF 82 - Director → ME
  • 29
    CLARKS RETAIL PROPERTIES LIMITED
    03152200
    40 High Street, Street, Somerset
    Active Corporate (21 parents)
    Officer
    2017-11-16 ~ now
    IIF 92 - Director → ME
  • 30
    COLLISONS LIMITED - now
    HS 363 LIMITED
    - 2005-04-19 05364056
    109 Dockfield Road, Shipley, West Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -414,716 GBP2024-03-31
    Officer
    2005-02-14 ~ 2005-03-31
    IIF 7 - Director → ME
    2005-02-14 ~ 2005-03-31
    IIF 48 - Secretary → ME
  • 31
    COUNTY HEATING MAINTENANCE HOLDINGS LIMITED - now
    HS 345 LIMITED
    - 2005-03-15 05244306 05294385
    C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-09-28 ~ 2004-12-22
    IIF 6 - Director → ME
    2004-09-28 ~ 2004-12-22
    IIF 53 - Secretary → ME
  • 32
    CT ICE ACQUISITIONS LIMITED - now
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED
    - 2005-02-07 05323800 05074770, 08208729, 06108332... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2005-02-14
    IIF 19 - Director → ME
    2005-01-04 ~ 2005-02-14
    IIF 70 - Secretary → ME
  • 33
    DUCHAMP HOLDINGS LIMITED - now
    HS 409 LIMITED
    - 2006-09-08 05714905
    Hatherley House, Wood Street, Barnet, England
    Dissolved Corporate (13 parents)
    Officer
    2006-02-20 ~ 2006-08-11
    IIF 21 - Director → ME
    2006-02-20 ~ 2006-08-11
    IIF 44 - Secretary → ME
  • 34
    EASY QUOTE SOFTWARE SYSTEMS LIMITED - now
    HS 382 LIMITED
    - 2005-11-18 05525331
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2005-10-12
    IIF 8 - Director → ME
    2005-08-02 ~ 2005-10-12
    IIF 46 - Secretary → ME
  • 35
    ELDERWOOD CARE LIMITED - now
    HS 349 LIMITED
    - 2005-01-31 05251797 05508943
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    52,564 GBP2020-03-31
    Officer
    2004-10-06 ~ 2005-01-17
    IIF 27 - Director → ME
    2004-10-06 ~ 2005-01-17
    IIF 67 - Secretary → ME
  • 36
    FRAGRANCE ACQUISITIONS LIMITED
    - now 05363995
    HS 361 LIMITED
    - 2005-06-07 05363995 05074770, 08208729, 06108332... (more)
    Fragrance Quarters Mosley Road, Trafford Park, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2005-03-21
    IIF 23 - Director → ME
    2005-02-14 ~ 2007-03-02
    IIF 101 - Secretary → ME
  • 37
    G N GREEN LIMITED - now
    HS 340 LIMITED
    - 2004-10-20 05154621
    Norman House, 11 Dudley Road, Halesowen, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,201 GBP2024-12-31
    Officer
    2004-06-15 ~ 2004-10-12
    IIF 30 - Director → ME
    2004-06-15 ~ 2004-10-12
    IIF 104 - Secretary → ME
  • 38
    HALLCO 367 LIMITED
    - now 03949625 03383722, 05585342, 03162309... (more)
    FORUM ESTATES LIMITED - 2004-02-16
    HALLCO 415 LIMITED - 2000-06-23
    40 High Street, Street, Somerset
    Active Corporate (19 parents)
    Officer
    2017-11-16 ~ now
    IIF 90 - Director → ME
  • 39
    HEATHFIELD FOODS LIMITED - now
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED
    - 2005-03-23 05323802 05074770, 08208729, 06108332... (more)
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-01-04 ~ 2005-03-07
    IIF 9 - Director → ME
    2005-01-04 ~ 2005-03-07
    IIF 108 - Secretary → ME
  • 40
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Active Corporate (19 parents, 219 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-12-12 ~ 2006-04-03
    IIF 1 - Director → ME
  • 41
    HEATONS LLP
    OC312219
    C/o Fieldfisher 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-16 ~ 2006-04-03
    IIF 75 - LLP Designated Member → ME
  • 42
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Active Corporate (21 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2002-12-12 ~ 2006-04-03
    IIF 2 - Director → ME
  • 43
    HOW2 TELECOM LIMITED - now
    XYZ TELECOM LIMITED
    - 2006-09-27 05859247
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-06-27 ~ 2006-06-30
    IIF 47 - Secretary → ME
  • 44
    HS 346 LIMITED
    05244307 05074770, 08208729, 06108332... (more)
    2 Turing Drive, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    50,675 GBP2024-09-30
    Officer
    2004-09-28 ~ 2004-12-07
    IIF 40 - Director → ME
    2004-09-28 ~ 2004-12-07
    IIF 102 - Secretary → ME
  • 45
    HS 408 LIMITED
    05714902 05606420
    Deepleach Hall, Wilmslow Road Cheadle, Stockport, Cheshire
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2006-02-20 ~ 2006-05-23
    IIF 26 - Director → ME
    2006-02-20 ~ 2006-05-23
    IIF 97 - Secretary → ME
  • 46
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2004-11-02 ~ 2004-12-15
    IIF 18 - Director → ME
    2004-11-02 ~ 2004-12-15
    IIF 66 - Secretary → ME
  • 47
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2004-11-17 ~ 2004-12-15
    IIF 32 - Director → ME
    2004-11-17 ~ 2004-12-15
    IIF 62 - Secretary → ME
  • 48
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Active Corporate (26 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-09-25 ~ 2013-06-20
    IIF 112 - Director → ME
  • 49
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2004-11-01 ~ 2004-12-15
    IIF 24 - Director → ME
    2004-11-01 ~ 2004-12-15
    IIF 103 - Secretary → ME
  • 50
    K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED
    - now 02186442
    S W 103 COMPANY LIMITED - 1988-03-02
    40 High Street, Street, Somerset
    Active Corporate (25 parents)
    Officer
    2017-11-16 ~ now
    IIF 87 - Director → ME
  • 51
    K. SHOES LIMITED
    00465430
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-11-16 ~ now
    IIF 89 - Director → ME
  • 52
    LEGAL ADVISORY SERVICES LIMITED
    08086193 11825941
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    182,314 GBP2017-10-31
    Officer
    2012-05-28 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 53
    LOSTOCK HOLDINGS LIMITED - now
    MICHAEL WARD HOLDINGS LIMITED
    - 2013-10-30 05714900
    HS 406 LIMITED
    - 2006-08-24 05714900 05074770, 08208729, 06108332... (more)
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,178,049 GBP2024-04-30
    Officer
    2006-02-20 ~ 2006-08-31
    IIF 35 - Director → ME
    2006-02-20 ~ 2006-08-31
    IIF 100 - Secretary → ME
  • 54
    MAYWOOD DEVELOPMENTS LIMITED - now
    S.S. WOOD CONSTRUCTION LIMITED - 2008-04-30
    S.S. WOOD LIMITED - 2005-09-15
    HS 395 LIMITED
    - 2005-08-22 05508903
    Stanley Farm, Rushton Spencer, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,753 GBP2024-09-30
    Officer
    2005-07-14 ~ 2005-08-10
    IIF 41 - Director → ME
    2005-07-14 ~ 2005-08-10
    IIF 106 - Secretary → ME
  • 55
    MEREWAY BATHROOMS (HOLDINGS) LIMITED - now
    HS 385 LIMITED
    - 2006-02-04 05525340 05074770, 08208729, 06108332... (more)
    Unit 5-6 Wharfdale Road, Tyseley, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2006-01-26
    IIF 29 - Director → ME
    2005-08-02 ~ 2006-01-26
    IIF 107 - Secretary → ME
  • 56
    MEREWAY BATHROOMS LIMITED - now
    HS 353 LIMITED
    - 2005-01-11 05294351 05074770, 08208729, 06108332... (more)
    Units 5 & 6, Wharfedale Road Tyseley, Birmingham, West Midlands
    Liquidation Corporate (11 parents)
    Officer
    2004-11-23 ~ 2005-01-04
    IIF 39 - Director → ME
    2004-11-23 ~ 2005-01-04
    IIF 98 - Secretary → ME
  • 57
    MONSTA GROUP LIMITED
    - now 05363970
    HS 365 LIMITED
    - 2005-10-25 05363970 05074770, 08208729, 06108332... (more)
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2005-11-09
    IIF 36 - Director → ME
    2005-02-14 ~ 2005-11-09
    IIF 56 - Secretary → ME
  • 58
    MOWHAWK ROOFING SUPPLIES LIMITED
    - now 05508943
    HS 394 LIMITED
    - 2005-10-31 05508943 05251797
    The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ 2005-11-03
    IIF 31 - Director → ME
    2005-07-14 ~ 2005-11-03
    IIF 59 - Secretary → ME
  • 59
    PERSIMMON (SHL) LIMITED - now
    HS 388 LIMITED
    - 2006-02-03 05525338
    Persimmon House, Fulford, York
    Active Corporate (17 parents)
    Officer
    2005-08-02 ~ 2005-12-13
    IIF 22 - Director → ME
    2005-08-02 ~ 2005-12-13
    IIF 105 - Secretary → ME
  • 60
    QUADRANGLE ONE LIMITED - now
    FORAY 1033 LIMITED
    - 1999-11-30 03402501 02772596, 03046265, 02596148... (more)
    7 Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    81,506 GBP2024-12-31
    Officer
    1997-09-09 ~ 1998-05-25
    IIF 99 - Secretary → ME
  • 61
    RECRUITMENT SYSTEMS UK LTD
    - now 05714880
    HS 404 LIMITED
    - 2006-04-28 05714880 05074770, 08208729, 06108332... (more)
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ 2007-04-02
    IIF 20 - Director → ME
    2006-02-20 ~ 2007-04-02
    IIF 52 - Secretary → ME
  • 62
    SM 801666 LIMITED - now
    SERTEC GROUP LIMITED
    - 2012-11-26 05525348 08259929
    HS 387 LIMITED
    - 2006-03-31 05525348 05415122
    15 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2005-08-02 ~ 2006-04-12
    IIF 13 - Director → ME
    2005-08-02 ~ 2006-04-12
    IIF 61 - Secretary → ME
  • 63
    STREET ESTATES LIMITED
    00289371
    40 High Street, Street, Somerset
    Active Corporate (22 parents)
    Officer
    2017-11-16 ~ now
    IIF 88 - Director → ME
  • 64
    TAYESTONE RECYCLED AGGREGATES LIMITED - now
    TAYESTONE AGGREGATES LIMITED
    - 1996-12-03 03193043
    FORAY 941 LIMITED
    - 1996-09-19 03193043 02772596, 03046265, 02596148... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    1996-09-13 ~ 1996-11-20
    IIF 16 - Director → ME
  • 65
    THE SCOTT COMPANY (CHESHIRE) LIMITED - now
    HS 354 LIMITED
    - 2005-05-24 05294385 05244306
    Cornerfield House, Underwood Road, Alderley Edge, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,380 GBP2024-04-30
    Officer
    2004-11-23 ~ 2005-05-23
    IIF 3 - Director → ME
    2004-11-23 ~ 2005-05-23
    IIF 45 - Secretary → ME
  • 66
    TIFFER HOLDINGS LIMITED
    - now 05323793
    HS 356 LIMITED
    - 2005-01-25 05323793 05074770, 08208729, 06108332... (more)
    Unit 5 Vitruvius Way, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    963,810 GBP2023-12-31
    Officer
    2005-01-04 ~ 2005-02-02
    IIF 4 - Director → ME
    2005-01-04 ~ 2005-02-02
    IIF 50 - Secretary → ME
  • 67
    WARNERS LIMITED
    NI001345
    68 Main Street, Bangor, Co Down
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 93 - Director → ME
  • 68
    WHITTLE MOVERS HOLDINGS LIMITED - now
    HS 348 LIMITED
    - 2005-01-13 05244189
    1-4 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    359 GBP2017-01-31
    Officer
    2004-09-28 ~ 2005-01-05
    IIF 25 - Director → ME
    2004-09-28 ~ 2005-01-05
    IIF 69 - Secretary → ME
  • 69
    YORK BIOANALYTICAL SOLUTIONS LIMITED
    - now 03776816
    FORAY 1218 LIMITED
    - 1999-07-12 03776816 02772596, 03046265, 02596148... (more)
    Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire
    Active Corporate (25 parents)
    Equity (Company account)
    21,520,259 GBP2023-12-31
    Officer
    1999-06-25 ~ 1999-10-15
    IIF 74 - Secretary → ME
  • 70
    ZEBRA CAPITAL LIMITED - now
    HS 369 LIMITED
    - 2005-05-26 05415121
    Bryn Howell Farm, Llangollen, Denbighshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2005-05-16
    IIF 14 - Director → ME
    2005-04-06 ~ 2005-05-16
    IIF 63 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.