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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

Andrew Stuart Fish

    Related profiles found in government register
  • Andrew Stuart Fish
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 1 IIF 2
  • Fish, Andrew Stuart
    British group finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 3

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Welton Grange, Welton, Brough, HU15 1NB, United Kingdom

      IIF 9
  • Mr Andrew Stuart Fish
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB

      IIF 10 IIF 11
  • Fish, Andrew Stuart
    British accountant born in October 1972

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British chartered accountant born in October 1972

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 33

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 34 IIF 35

    • Welton Grange, Welton, Brough, East Yorkshire , HU15 1NB

      IIF 36

    • Welton Grange, Welton, Brough, East Yorkshire , HU15 1NB

      IIF 37

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 38 IIF 39 IIF 40

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 48 IIF 49

    • Welton Grange, Welton, Brough, East Yorkshire, HU16 1NB, United Kingdom

      IIF 50

    • Welton Grange, Welton Brough, East Riding Of Yorkshire, HU15 1NB

      IIF 51 IIF 52

    • 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 53

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 54
  • Fish, Andrew Stuart
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 55

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 56

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 57

    • Welton Grange, Welton, Brough, East Riding Of Yorkshire, HU15 1NB, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 61 IIF 62 IIF 63

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, Uk

      IIF 67

    • Welton Grange, Cowgate, Welton, Brough East Riding Of Yorkshire, HU15 1NB

      IIF 68

    • Welton Grange Welton, Brough, East Riding Of Yorkshire, HU15 1NB

      IIF 69 IIF 70

    • Welton Grange, Welton, Brough, East Riding Of Yorkshire, HU15 1NB, United Kingdom

      IIF 71 IIF 72 IIF 73

    • 36, Aberford Road, Oulton, Leeds, East Yorkshire, LS26 8LD, United Kingdom

      IIF 79

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 80 IIF 81 IIF 82
  • Fish, Andrew Stuart
    British accountant/director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Burnleys View, Methley, Leeds, LS26 9BQ

      IIF 83

    • 1, Burnleys View, Methley, Leeds, West Yorkshire, LS26 9BQ, United Kingdom

      IIF 84 IIF 85
  • Fish, Andrew Stuart
    British accountants born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 86
  • Fish, Andrew Stuart
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 100

    • Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 101 IIF 102

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 103
  • Fish, Andrew Stuart
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 104

    • 176-178, Pontefract Road, Cudworth, Barnsley, S72 8BE, England

      IIF 105

    • Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 106
  • Fish, Andrew Stuart
    British director and company secretary born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 107
  • Fish, Andrew Stuart
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 108
  • Fish, Andrew Stuart
    British group accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 109 IIF 110
  • Fish, Andrew Stuart
    British none born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stadium Welton Limited, Welton Grange, Welton, Brough, East Yorkshire, HV15 1NB, United Kingdom

      IIF 111
  • Fish, Andrew Stuart
    British pa born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 112
  • Fish, Andrew Stuart
    British

    Registered addresses and corresponding companies

    • IIF 113

    • Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 114
  • Fish, Andrew Stuart
    British accountant

    Registered addresses and corresponding companies

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD

      IIF 115
  • Fish, Andrew Stuart
    British accountants

    Registered addresses and corresponding companies

    • 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 116
  • Fish, Andrew Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 81
  • 1
    AGHOCO 2214 LIMITED
    14331006 15210703... (more)
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-10-19 ~ now
    IIF 48 - Director → ME
    2022-10-19 ~ now
    IIF 157 - Secretary → ME
  • 2
    ART ESTATES (HOLDINGS) LIMITED
    15313026
    2000 Cathedral Hill, Guildford, England
    Active Corporate (6 parents)
    Officer
    2023-11-28 ~ 2025-05-30
    IIF 100 - Director → ME
    2023-11-28 ~ 2025-05-30
    IIF 120 - Secretary → ME
  • 3
    AVIARY (U.K.) LIMITED
    - now 06774284
    AVIARY NOMINEES LIMITED - 2008-12-22
    Welton Grange Cowgate, Welton, Brough, North Humberside
    Active Corporate (9 parents)
    Officer
    2014-10-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-04-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEAUCHIEF RESIDENTIAL MANAGEMENT LIMITED
    11342170
    356 Meadowhead, Sheffield, England
    Active Corporate (23 parents)
    Officer
    2023-10-10 ~ 2023-11-23
    IIF 105 - Director → ME
  • 5
    BEINNEUN HOLDINGS LIMITED
    - now 08336137
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED - 2015-03-17
    6th Floor, 33 Holborn, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2015-07-02 ~ 2017-07-14
    IIF 106 - Director → ME
  • 6
    BLACKCRAIG WIND FARM (SCOTLAND) LIMITED
    SC493311
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 60 - Director → ME
  • 7
    BLACKCRAIG WINDFARM HOLDINGS LIMITED
    SC502633
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2015-05-06
    IIF 77 - Director → ME
    2015-05-29 ~ 2018-07-30
    IIF 73 - Director → ME
  • 8
    BRANTINGHAM HERITAGE LIMITED
    12957004
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-06-10 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    BRANTINGHAM HOMES LIMITED
    - now 10864519
    AGHOCO 1555 LIMITED - 2017-08-15
    176-178 Pontefract Road, Cudworth, Barnsley, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-10-20 ~ 2023-11-23
    IIF 6 - Director → ME
  • 10
    BRANTINGHAM PROPERTY SERVICES LIMITED
    - now 03673261
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-14
    Commencement of winding up on 2024-09-12
    INHOCO 863 LIMITED - 1999-02-02
    Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Liquidation Corporate (13 parents, 5 offsprings)
    Officer
    2010-09-03 ~ 2011-03-31
    IIF 85 - Director → ME
    2021-10-20 ~ 2023-11-23
    IIF 8 - Director → ME
    Person with significant control
    2021-06-10 ~ 2023-11-23
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    BRANTINGHAM URBAN LIMITED
    - now 11564649
    AGHOCO 1769 LIMITED - 2018-11-08
    176-178 Pontefract Road, Cudworth, Barnsley, England
    Dissolved Corporate (6 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 3 - Director → ME
  • 12
    CENTRO ASSET MANAGEMENT LIMITED
    - now 03772421
    STADIUM CITY LIMITED
    - 2011-05-27 03772421 01767368
    STADIUM CITY (2) LIMITED - 1999-06-30
    INHOCO 943 LIMITED - 1999-05-18
    1 Ariel Way, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2004-01-12
    IIF 18 - Director → ME
    2004-09-27 ~ 2004-10-09
    IIF 15 - Director → ME
    2006-07-24 ~ 2014-05-14
    IIF 55 - Director → ME
    2004-07-13 ~ 2004-08-31
    IIF 31 - Director → ME
    2004-10-13 ~ 2005-07-19
    IIF 32 - Director → ME
    2012-11-09 ~ 2014-05-14
    IIF 154 - Secretary → ME
  • 13
    CENTRO EUROPE (NO.2) LIMITED
    - now 05398767
    STADIUM EUROPE (NO.2) LIMITED
    - 2011-05-27 05398767 05398790
    1 Ariel Way, London, England
    Active Corporate (35 parents)
    Officer
    2010-09-15 ~ 2014-05-14
    IIF 104 - Director → ME
    2012-11-09 ~ 2014-05-14
    IIF 131 - Secretary → ME
  • 14
    CENTRO EUROPE LIMITED
    - now 02084396
    STADIUM EUROPE LIMITED
    - 2011-05-27 02084396
    STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
    TAVISLORD LIMITED - 1987-02-26
    1 Ariel Way, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-12-29 ~ 2004-01-12
    IIF 16 - Director → ME
    2004-10-13 ~ 2014-05-14
    IIF 88 - Director → ME
    2004-10-13 ~ 2014-05-14
    IIF 117 - Secretary → ME
  • 15
    CENTRO HOLDINGS (UK) LIMITED
    - now 03772441
    STADIUM (HOLDINGS) LIMITED
    - 2011-06-30 03772441
    INHOCO 944 LIMITED - 1999-05-18
    1 Ariel Way, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2004-01-12
    IIF 21 - Director → ME
    2004-10-13 ~ 2014-05-14
    IIF 87 - Director → ME
    2004-09-27 ~ 2004-10-09
    IIF 23 - Director → ME
    2004-07-13 ~ 2004-08-31
    IIF 30 - Director → ME
    2012-11-09 ~ 2014-05-14
    IIF 125 - Secretary → ME
  • 16
    COUR WIND FARM (SCOTLAND ) LIMITED
    SC493307
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2015-05-29 ~ 2017-07-14
    IIF 59 - Director → ME
  • 17
    COUR WINDFARM HOLDINGS LIMITED
    SC502631
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-04-07 ~ 2015-05-06
    IIF 76 - Director → ME
    2015-05-29 ~ 2017-07-14
    IIF 74 - Director → ME
  • 18
    DUCHY HOMES (HOLDINGS) LIMITED
    10826280
    3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-07-18 ~ now
    IIF 53 - Director → ME
  • 19
    ECO STATICS GLOBAL LIMITED
    11286917
    2 Rutland Park, Sheffield, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-03-26 ~ 2021-03-17
    IIF 101 - Director → ME
  • 20
    ECO STATICS UK LTD
    11445268
    2 Rutland Park, Sheffield, England
    Dissolved Corporate (8 parents)
    Officer
    2020-03-26 ~ 2021-03-17
    IIF 102 - Director → ME
  • 21
    EPIC (BARNSLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-04-16
    STADIUM (BARNSLEY) LIMITED
    - 2017-12-11 05971347
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-11-01 ~ 2017-12-08
    IIF 69 - Director → ME
    2012-09-26 ~ 2017-12-08
    IIF 161 - Secretary → ME
  • 22
    EPIC (HULL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Due to be dissolved on 2020-05-14
    KINGSTON UPON HULL RETAIL PARK LIMITED
    - 2017-12-11 05733287
    INHOCO 3303 LIMITED - 2006-04-10
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-04-11 ~ 2017-12-08
    IIF 70 - Director → ME
    2012-09-24 ~ 2017-12-08
    IIF 164 - Secretary → ME
  • 23
    EPIC (PRESTATYN SOUTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-04-16
    STADIUM PRESTATYN (SOUTH) LIMITED
    - 2017-12-11 08878477
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-02-06 ~ 2017-12-08
    IIF 108 - Director → ME
    2014-02-06 ~ 2017-12-08
    IIF 118 - Secretary → ME
  • 24
    EPIC (PRESTATYN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-15
    Dissolved on 2020-10-28
    STADIUM (PRESTATYN) LIMITED
    - 2017-12-11 06009173
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-11-28 ~ 2017-12-08
    IIF 68 - Director → ME
    2012-09-26 ~ 2017-12-08
    IIF 159 - Secretary → ME
  • 25
    EPIC (WIDNES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-04-16
    STADIUM (WIDNES) LIMITED
    - 2017-12-11 05603111
    INHOCO 3257 LIMITED - 2005-11-15
    Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-12-06 ~ 2017-12-08
    IIF 65 - Director → ME
    2012-09-24 ~ 2017-12-08
    IIF 145 - Secretary → ME
  • 26
    EXTRA MSA FORECOURTS LIMITED
    - now 03829349
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    HAMSARD 5053 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2004-05-26 ~ 2004-06-11
    IIF 20 - Director → ME
  • 27
    EXTRA MSA HOLDINGS LIMITED
    - now 03790485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-04
    Dissolved on 2013-04-09
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-05-26 ~ 2004-06-11
    IIF 25 - Director → ME
  • 28
    EXTRA MSA SERVICES LIMITED
    - now 03829281
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    HAMSARD 5052 LIMITED - 1999-10-25
    Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2004-05-26 ~ 2004-06-11
    IIF 17 - Director → ME
  • 29
    FERN ENERGY COUR HOLDINGS LIMITED - now
    BLUE ENERGY COUR HOLDINGS LIMITED
    - 2017-07-19 09040208 07733644... (more)
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    6th Floor, 33 Holborn, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-10-15 ~ 2017-07-14
    IIF 111 - Director → ME
  • 30
    GREAT EASTERN MILLS LIMITED
    - now 02886596
    SOVCO (546) LIMITED - 1994-02-02
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 62 - Director → ME
    2012-09-27 ~ dissolved
    IIF 148 - Secretary → ME
  • 31
    HALL PROPERTIES (HOLDINGS) LIMITED
    - now 03772067
    INHOCO 940 LIMITED - 1999-07-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-10-13 ~ dissolved
    IIF 89 - Director → ME
    2012-09-26 ~ dissolved
    IIF 138 - Secretary → ME
  • 32
    HALL PROPERTY DEVELOPMENTS LIMITED
    - now 03155652
    SOVCO (632) LIMITED - 1996-03-19
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 92 - Director → ME
    2012-09-26 ~ dissolved
    IIF 136 - Secretary → ME
  • 33
    INHOCO 2833 LIMITED
    04730527 04731081... (more)
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 4 - Director → ME
    2010-09-03 ~ 2011-12-16
    IIF 83 - Director → ME
    IIF 84 - Director → ME
  • 34
    INHOCO 3166 LIMITED
    05319222 05380028... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-08-11 ~ now
    IIF 38 - Director → ME
    2005-03-07 ~ now
    IIF 114 - Secretary → ME
  • 35
    INHOCO 3167 LIMITED
    05319230 03061249... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 107 - Director → ME
    2013-01-08 ~ 2013-01-08
    IIF 103 - Director → ME
    2008-08-11 ~ 2011-05-10
    IIF 96 - Director → ME
    2005-03-07 ~ 2013-01-08
    IIF 113 - Secretary → ME
  • 36
    INHOCO 3256 LIMITED
    05603106 05505790... (more)
    Welton Grange, Welton, Brough, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-15 ~ dissolved
    IIF 80 - Director → ME
    2005-11-15 ~ dissolved
    IIF 115 - Secretary → ME
  • 37
    MORPETH STREET LIMITED
    - now 10858510
    AGHOCO 1550 LIMITED - 2017-08-03
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorks, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-13 ~ dissolved
    IIF 5 - Director → ME
  • 38
    NOIR HOLDINGS LIMITED - now
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED
    - 2018-08-02 09528956
    7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-05-29 ~ 2018-07-30
    IIF 72 - Director → ME
    2015-04-07 ~ 2015-05-06
    IIF 75 - Director → ME
  • 39
    OLDSTADIUM
    - now 01767368 07523169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15 during the appointment or period of control
    Dissolved on 2012-10-09 during the appointment or period of control
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-12-29 ~ 2004-01-12
    IIF 19 - Director → ME
    2011-03-01 ~ dissolved
    IIF 57 - Director → ME
  • 40
    OLDSTADIUM 2011 LIMITED
    07523169 01767368
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 67 - Director → ME
    2012-09-26 ~ dissolved
    IIF 137 - Secretary → ME
  • 41
    RI LLANDUDNO (UK159) LIMITED - now
    LSVAF II EMU (LLANDUDNO) LIMITED - 2025-09-29
    LLANDUDNO RETAIL PARK LIMITED
    - 2022-03-08 05733098
    INHOCO 3304 LIMITED - 2006-04-10
    3 St. James's Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-04-11 ~ 2022-02-18
    IIF 56 - Director → ME
    2012-09-24 ~ 2022-02-18
    IIF 119 - Secretary → ME
  • 42
    RI NEWPORT (UK158) LIMITED - now
    LSVAF II EMU (NEWPORT) LIMITED - 2025-09-29
    STADIUM (NEWPORT) LIMITED
    - 2022-03-02 03772449
    STADIUM (PARKGATE) LIMITED
    - 2005-11-29 03772449
    INHOCO 945 LIMITED - 1999-05-18
    3 St. James's Square, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2003-12-16 ~ 2004-01-12
    IIF 13 - Director → ME
    2005-07-07 ~ 2022-02-18
    IIF 99 - Director → ME
    2004-07-13 ~ 2004-08-31
    IIF 27 - Director → ME
    2004-09-27 ~ 2005-01-24
    IIF 14 - Director → ME
    2012-09-26 ~ 2022-02-18
    IIF 166 - Secretary → ME
  • 43
    SCOTTISH HOME STORES LIMITED
    00302145
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 109 - Director → ME
    2012-09-27 ~ 2012-09-27
    IIF 146 - Secretary → ME
  • 44
    SHORE CLUB FINANCING LIMITED
    - now 14607336
    AGHOCO 2248 LIMITED
    - 2023-02-09 14607336 14432028... (more)
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-02-02 ~ now
    IIF 49 - Director → ME
    2023-02-02 ~ now
    IIF 158 - Secretary → ME
  • 45
    SPH 2011 LIMITED
    07488898 08549114... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-08-29 during the appointment or period of control
    Commencement of winding up on 2024-08-29 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2011-01-19 ~ now
    IIF 54 - Director → ME
    2012-09-26 ~ now
    IIF 167 - Secretary → ME
  • 46
    SRH 2011 LIMITED
    07488901 05587377... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-01-19 ~ now
    IIF 40 - Director → ME
    2012-09-21 ~ now
    IIF 139 - Secretary → ME
  • 47
    STADIUM (2005) LIMITED
    05639339
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-29 ~ dissolved
    IIF 86 - Director → ME
    2005-11-29 ~ dissolved
    IIF 116 - Secretary → ME
  • 48
    STADIUM (BOURNEMOUTH) LIMITED
    - now 05188392
    INHOCO 3126 LIMITED
    - 2005-10-21 05188392 05233817... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 90 - Director → ME
    2012-09-26 ~ dissolved
    IIF 142 - Secretary → ME
  • 49
    STADIUM (BRADFORD) LIMITED
    05980832
    Welton Grange, Welton Brough, East Riding Of Yorkshire
    Active Corporate (11 parents)
    Officer
    2006-11-01 ~ now
    IIF 52 - Director → ME
    2012-09-26 ~ now
    IIF 162 - Secretary → ME
  • 50
    STADIUM (CATCLIFFE) LIMITED
    - now 05188390
    INHOCO 3127 LIMITED
    - 2005-10-24 05188390 05192995... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (12 parents)
    Officer
    2004-10-13 ~ now
    IIF 37 - Director → ME
    2012-09-18 ~ now
    IIF 130 - Secretary → ME
  • 51
    STADIUM (FFORESTFACH NO. 2) LIMITED
    - now 03798947 04485286
    STADIUM (FFORESTFACH) LIMITED - 2001-09-05
    INHOCO 955 LIMITED - 1999-07-13
    Welton Grange, Welton, Brough East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 94 - Director → ME
    2012-09-21 ~ dissolved
    IIF 160 - Secretary → ME
  • 52
    STADIUM (FFORESTFACH NO.3) LIMITED
    - now 04485286 03798947
    INHOCO 2692 LIMITED - 2002-07-25
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-05-25 ~ dissolved
    IIF 97 - Director → ME
    2012-09-21 ~ dissolved
    IIF 144 - Secretary → ME
  • 53
    STADIUM (FFORESTFACH) LIMITED
    - now 04228892 03798947
    INHOCO 2358 LIMITED - 2001-09-05
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 98 - Director → ME
    2012-09-21 ~ dissolved
    IIF 155 - Secretary → ME
  • 54
    STADIUM (PEMBERTON) LIMITED
    - now 05592637
    INHOCO 3255 LIMITED
    - 2005-12-08 05592637 05464766... (more)
    Welton Grange, Welton, Brough, East Riding Of Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 81 - Director → ME
    2012-09-27 ~ dissolved
    IIF 123 - Secretary → ME
  • 55
    STADIUM (TY GLAS) LIMITED
    - now 05122231
    STADIUM PARKGATE (NO. 2) LIMITED
    - 2005-11-29 05122231
    INHOCO 4054 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-02-17 ~ dissolved
    IIF 93 - Director → ME
    2012-09-26 ~ dissolved
    IIF 149 - Secretary → ME
  • 56
    STADIUM (VICAR LANE) LIMITED
    - now 03772483
    INHOCO 947 LIMITED - 1999-05-18
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (9 parents)
    Officer
    2004-10-13 ~ now
    IIF 36 - Director → ME
    2012-09-26 ~ now
    IIF 134 - Secretary → ME
  • 57
    STADIUM DEVELOPMENTS LIMITED
    - now 04545786 01411819
    INHOCO 2733 LIMITED - 2002-12-03
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-07-13 ~ 2004-08-31
    IIF 29 - Director → ME
    2004-10-13 ~ dissolved
    IIF 91 - Director → ME
    2003-12-16 ~ 2004-01-12
    IIF 22 - Director → ME
    2012-09-21 ~ dissolved
    IIF 151 - Secretary → ME
  • 58
    STADIUM EUROPE (NO.3) LIMITED
    - now 05398790 05398767
    INHOCO 3187 LIMITED - 2005-04-07
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 66 - Director → ME
    2012-09-24 ~ dissolved
    IIF 141 - Secretary → ME
  • 59
    STADIUM INVESTMENTS (2006) LIMITED
    - now 05679428
    INHOCO 4139 LIMITED - 2006-03-17
    Welton Grange, Welton Brough, East Riding Of Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-21 ~ now
    IIF 51 - Director → ME
    2012-09-26 ~ now
    IIF 163 - Secretary → ME
  • 60
    STADIUM PARKGATE (HOLDINGS) LIMITED
    - now 05122234 05188394
    INHOCO 4053 LIMITED - 2004-12-09
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2005-02-17 ~ now
    IIF 39 - Director → ME
    2012-09-26 ~ now
    IIF 124 - Secretary → ME
  • 61
    STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED
    - now 02924327 03027012... (more)
    SOVCO (565) LIMITED - 1994-06-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 63 - Director → ME
    2012-09-27 ~ dissolved
    IIF 126 - Secretary → ME
  • 62
    STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED
    - now 03027012 02924327... (more)
    SOVCO (591) LIMITED - 1995-03-20
    Welton Grange, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 95 - Director → ME
    2012-09-26 ~ dissolved
    IIF 165 - Secretary → ME
  • 63
    STADIUM PROPERTY ASSET MANAGEMENT LIMITED
    - now 02733211 03027012... (more)
    SOVCO 476 LIMITED - 1992-08-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 79 - Director → ME
    2012-09-27 ~ dissolved
    IIF 150 - Secretary → ME
  • 64
    STADIUM RETAIL (HOLDINGS) LIMITED
    - now 05188394 05122234
    INHOCO 3125 LIMITED
    - 2004-11-25 05188394 05272782... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2004-10-13 ~ now
    IIF 47 - Director → ME
    2012-09-21 ~ now
    IIF 128 - Secretary → ME
  • 65
    STADIUM RETAIL GROUP LIMITED
    - now 09209410
    AGHOCO 1258 LIMITED
    - 2014-11-04 09209410 09547406... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-04 ~ now
    IIF 50 - Director → ME
  • 66
    STADIUM RETAIL INVESTMENTS (2002) LIMITED
    - now 04545951 05188098... (more)
    INHOCO 2730 LIMITED - 2002-11-04
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-12-16 ~ 2004-01-12
    IIF 24 - Director → ME
    2004-10-13 ~ now
    IIF 45 - Director → ME
    2004-07-13 ~ 2004-08-31
    IIF 26 - Director → ME
    2012-09-21 ~ now
    IIF 135 - Secretary → ME
  • 67
    STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED
    - now 04545789
    INHOCO 2732 LIMITED - 2002-11-06
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 82 - Director → ME
    2012-09-21 ~ dissolved
    IIF 153 - Secretary → ME
  • 68
    STADIUM RETAIL INVESTMENTS (2003) LIMITED
    - now 04899457 05188098... (more)
    INHOCO 2975 LIMITED - 2003-10-15
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents)
    Officer
    2004-07-13 ~ 2004-08-31
    IIF 28 - Director → ME
    2003-12-16 ~ 2004-01-12
    IIF 12 - Director → ME
    2004-10-13 ~ now
    IIF 41 - Director → ME
    2012-09-21 ~ now
    IIF 129 - Secretary → ME
  • 69
    STADIUM RETAIL INVESTMENTS (2004) LIMITED
    - now 05188098 04545951... (more)
    INHOCO 3111 LIMITED
    - 2004-08-17 05188098 04956462... (more)
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-08-17 ~ now
    IIF 46 - Director → ME
    2012-09-24 ~ now
    IIF 140 - Secretary → ME
  • 70
    STADIUM WELTON LIMITED
    - now 01411819
    STADIUM DEVELOPMENTS LIMITED - 2002-12-03
    SUPERTOWNS LIMITED - 1981-12-31
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-10-13 ~ now
    IIF 43 - Director → ME
    2012-09-26 ~ now
    IIF 133 - Secretary → ME
  • 71
    STAUNCH (EUROPE) LTD
    08463624
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (4 parents)
    Officer
    2023-05-11 ~ now
    IIF 42 - Director → ME
    2023-05-11 ~ now
    IIF 127 - Secretary → ME
  • 72
    STAUNCH (GREEN SHADOWS) LIMITED
    - now 07725145
    STAUNCH (PINEHURST) LIMITED - 2011-08-23
    Welton Grange Cowgate, Welton, Brough, England
    Active Corporate (5 parents)
    Officer
    2023-05-11 ~ now
    IIF 33 - Director → ME
    2023-05-11 ~ now
    IIF 121 - Secretary → ME
  • 73
    STAUNCH LIMITED
    07163978
    Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 44 - Director → ME
    2023-05-11 ~ now
    IIF 147 - Secretary → ME
  • 74
    UNCLE BIRTHDAY LIMITED
    - now 02384752
    CRAMWAD LIMITED - 1989-08-14
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 61 - Director → ME
    2012-09-27 ~ dissolved
    IIF 132 - Secretary → ME
  • 75
    VERT GROUP LIMITED
    - now 03014345
    SOVCO (588) LIMITED - 1995-03-16
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 64 - Director → ME
    2012-09-27 ~ dissolved
    IIF 152 - Secretary → ME
  • 76
    VIER DEVELOPMENTS LTD
    06819250
    Welton Grange Cowgate, Welton, Brough, North Humberside, England
    Active Corporate (9 parents)
    Officer
    2010-01-29 ~ now
    IIF 34 - Director → ME
    2013-01-28 ~ now
    IIF 122 - Secretary → ME
  • 77
    VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED
    - now 02569256
    SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 110 - Director → ME
    2012-09-27 ~ dissolved
    IIF 156 - Secretary → ME
  • 78
    WELL MEADOW TOWN HOUSES LIMITED
    - now 10490185
    AGHOCO 1480 LIMITED - 2016-12-16
    176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-12-13 ~ 2023-11-23
    IIF 9 - Director → ME
  • 79
    WELTON (2) LIMITED
    - now 03772399
    INHOCO 942 LIMITED - 1999-05-18
    Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 112 - Director → ME
    2012-09-27 ~ dissolved
    IIF 143 - Secretary → ME
  • 80
    WHITESIDE HILL WINDFARM (SCOTLAND) LIMITED
    - now SC312729
    HMS (678) LIMITED - 2006-12-07
    13 Queens Road, Aberdeen
    Active Corporate (42 parents)
    Officer
    2015-05-29 ~ 2015-12-31
    IIF 58 - Director → ME
  • 81
    WHITESIDE HILL WINDFARM HOLDINGS LIMITED
    SC502626
    13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-07 ~ 2015-05-06
    IIF 78 - Director → ME
    2015-05-29 ~ dissolved
    IIF 71 - Director → ME

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