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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bithell, Charles Peter

    Related profiles found in government register
  • Bithell, Charles Peter
    British director born in August 1968

    Registered addresses and corresponding companies
    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 1
  • Bithell, Charles Peter
    British finance director born in August 1968

    Registered addresses and corresponding companies
    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 2
  • Bithell, Charles Peter
    British financial director born in August 1968

    Registered addresses and corresponding companies
    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 3 IIF 4
  • Bithell, Charles Peter
    British

    Registered addresses and corresponding companies
    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 5
    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom

      IIF 6
    • Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS

      IIF 7
    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 8 IIF 9 IIF 10
    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 14
    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 15 IIF 16
  • Bithell, Charles Peter
    British accountant

    Registered addresses and corresponding companies
    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 17
  • Bithell, Charles Peter
    British businessman

    Registered addresses and corresponding companies
    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 18
  • Bithell, Charles Peter
    British company director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British finance director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British financial director

    Registered addresses and corresponding companies
    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 55
  • Bithell, Charles Peter
    British group finance director

    Registered addresses and corresponding companies
    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 56
  • Bithell, Charles Peter
    British businessman born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 57
  • Bithell, Charles Peter
    British cfo born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Huws Gray Limited Head Office, Indstrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 58
    • C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 59 IIF 60 IIF 61
    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 64 IIF 65 IIF 66
    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 67
  • Bithell, Charles Peter
    British chief financial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Units 12 & 14 Altens Lorry Park, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 68
    • Verde, (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 69 IIF 70
    • Bradley Hall, Bradley Lane, Standish Wigan, Lancashire, WN6 0XQ

      IIF 71
    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XG

      IIF 72
    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ

      IIF 73 IIF 74 IIF 75
    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ, England

      IIF 79 IIF 80 IIF 81
  • Bithell, Charles Peter
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • C/o Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 83 IIF 84 IIF 85
    • C/o Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, Wales

      IIF 89
    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales

      IIF 90 IIF 91 IIF 92
    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, United Kingdom

      IIF 93
    • Head Office, Industrial Estate, Llangefni, Anglesey, Wales

      IIF 94 IIF 95 IIF 96
    • Head Office, Industrial Estate Road, Llangefni, LL77 7JA, Wales

      IIF 97
    • Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 98
    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 99 IIF 100 IIF 101
  • Bithell, Charles Peter
    British dirctor born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 103
  • Bithell, Charles Peter
    British directo born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 104
  • Bithell, Charles Peter
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8, Cirencester Office Park, Tetbury, Cirencester, Gloucestershire, GL7 6JJ

      IIF 105
    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 106
    • Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 107
    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 108 IIF 109 IIF 110
    • Unit 2b Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 111 IIF 112
    • Unit B2, Brookside Business Park, Greengate Middleton, Manchester, M24 1GS

      IIF 113 IIF 114
    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 115 IIF 116
    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom

      IIF 117
    • Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS

      IIF 118
    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 119
    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom

      IIF 120
    • Rutherford House, Birchwood Science Park, Warrington Road, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 121
    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 122 IIF 123 IIF 124
  • Bithell, Charles Peter
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH

      IIF 139 IIF 140
    • The Mission, Wellington Street, Stockport, SK1 3AH, United Kingdom

      IIF 141
    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 142 IIF 143
    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 144
    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 145 IIF 146 IIF 147
  • Bithell, Charles Peter
    British group finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 149
  • Bithell, Charles
    British

    Registered addresses and corresponding companies
    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 150
  • Bithell, Charles Peter

    Registered addresses and corresponding companies
    • Unit 2b Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 151 IIF 152
    • Unit B2, Brookside Business Park, Greengate Middleton, Manchester, M24 1GS

      IIF 153 IIF 154 IIF 155
    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom

      IIF 156
    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 157 IIF 158 IIF 159
    • Rutherford House, Birchwood Science Park, Warrington Road, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 163
    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 164
    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 165
  • Bithtell, Charles Peter

    Registered addresses and corresponding companies
    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 166
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 123
  • 1
    GIANTRULE LIMITED - 1987-12-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 96 - director → ME
  • 2
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2003-07-03 ~ 2004-08-12
    IIF 1 - director → ME
    2000-09-14 ~ 2004-08-12
    IIF 34 - secretary → ME
  • 3
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2000-06-20 ~ 2003-12-03
    IIF 4 - director → ME
    2000-06-20 ~ 2003-04-01
    IIF 55 - secretary → ME
  • 4
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 81 - director → ME
  • 5
    Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -202,621,000 GBP2023-09-29
    Officer
    2017-06-23 ~ 2019-09-13
    IIF 70 - director → ME
  • 6
    Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,000 GBP2023-09-29
    Officer
    2017-06-23 ~ 2019-09-13
    IIF 69 - director → ME
  • 7
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 143 - director → ME
    2012-05-21 ~ 2014-05-02
    IIF 14 - secretary → ME
  • 8
    GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Officer
    2015-08-18 ~ 2017-07-10
    IIF 105 - director → ME
  • 9
    AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
    AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
    CAPITALSHAPE LIMITED - 1996-12-17
    Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
    Corporate (7 parents, 6 offsprings)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 75 - director → ME
  • 10
    HAMSARD 3233 LIMITED - 2012-01-04
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 78 - director → ME
  • 11
    GLENDALE RECYCLING LIMITED - 2015-05-23
    GLENDALE GREEN WASTE RECYCLING LIMITED - 2006-08-16
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 39 - secretary → ME
  • 12
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2002-09-19 ~ 2003-12-05
    IIF 3 - director → ME
    2000-09-11 ~ 2003-12-05
    IIF 11 - secretary → ME
  • 13
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2003-12-03
    IIF 2 - director → ME
    2000-06-20 ~ 2003-12-03
    IIF 35 - secretary → ME
  • 14
    SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED - 2007-10-10
    SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED - 1998-12-23
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 97 - director → ME
  • 15
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 115 - director → ME
    2010-06-30 ~ 2012-03-15
    IIF 150 - secretary → ME
  • 16
    Unit B2 Brookside Business Park, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 118 - director → ME
    2010-06-30 ~ 2012-03-15
    IIF 7 - secretary → ME
  • 17
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 116 - director → ME
    2010-06-30 ~ 2012-03-15
    IIF 5 - secretary → ME
  • 18
    BDS FIRE & SECURITY (SOUTHERN) LIMITED - 2010-07-05
    BDS FIRE AND SECURITY LIMITED - 2004-12-09
    BUILDING DETECTION SERVICES LIMITED - 2002-05-28
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 117 - director → ME
    2010-06-30 ~ 2012-03-15
    IIF 6 - secretary → ME
  • 19
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2023-12-31
    Officer
    2006-05-02 ~ 2006-12-22
    IIF 130 - director → ME
  • 20
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,678,091 GBP2023-12-31
    Officer
    2004-10-07 ~ 2006-12-22
    IIF 133 - director → ME
  • 21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-06-09 ~ 2006-12-22
    IIF 57 - director → ME
    2005-06-09 ~ 2006-03-29
    IIF 18 - secretary → ME
  • 22
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    496,928 GBP2023-12-31
    Officer
    2006-09-04 ~ 2006-12-22
    IIF 134 - director → ME
    2004-01-09 ~ 2006-09-04
    IIF 48 - secretary → ME
  • 23
    1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    2022-03-01 ~ 2023-03-31
    IIF 93 - director → ME
  • 24
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,916 GBP2019-12-31
    Officer
    2004-01-09 ~ 2006-10-03
    IIF 49 - secretary → ME
  • 25
    GRAFTON MERCHANTING GB LIMITED - 2022-06-13
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 94 - director → ME
  • 26
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-10 ~ 2003-12-05
    IIF 10 - secretary → ME
  • 27
    CITY CENTRE LEISURE (HOLDINGS) LIMITED - 1998-08-06
    CITY CENTRE LEISURE LIMITED - 1992-02-07
    EELSPON LIMITED - 1988-04-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Officer
    2004-05-10 ~ 2006-12-22
    IIF 132 - director → ME
    2004-05-10 ~ 2006-10-11
    IIF 30 - secretary → ME
  • 28
    LAMBETH LEISURE LIMITED - 2006-09-27
    SAFFRON LEISURE LIMITED - 2005-05-04
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Corporate (3 parents)
    Officer
    2004-01-09 ~ 2006-10-03
    IIF 52 - secretary → ME
  • 29
    CIVIC TREES (TREE MOVERS) LIMITED - 2018-05-08
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 99 - director → ME
    2006-01-31 ~ 2006-10-03
    IIF 21 - secretary → ME
  • 30
    CIVIC TREES(SOUTH-WEST)LIMITED - 1976-12-31
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 100 - director → ME
    2006-01-31 ~ 2006-10-03
    IIF 22 - secretary → ME
  • 31
    CIVIC TREE CARE LIMITED - 2018-05-08
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 101 - director → ME
    2006-01-31 ~ 2006-10-03
    IIF 20 - secretary → ME
  • 32
    CLOUD PROCURE LIMITED - 2013-01-15
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ 2014-05-02
    IIF 121 - director → ME
    2012-12-10 ~ 2014-05-02
    IIF 163 - secretary → ME
  • 33
    COBLANDS NURSERIES LTD - 2005-12-05
    COBLANDS T. S. LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-01 ~ 2006-12-22
    IIF 104 - director → ME
    2005-09-01 ~ 2006-10-03
    IIF 23 - secretary → ME
  • 34
    COBLANDS NURSERIES LTD. - 2020-04-08
    GLENDALE HORTICULTURE LIMITED - 2009-01-19
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 37 - secretary → ME
  • 35
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 107 - director → ME
  • 36
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 12 - secretary → ME
  • 37
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 161 - secretary → ME
  • 38
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 166 - secretary → ME
  • 39
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 73 - director → ME
  • 40
    GODFIELD LIMITED - 1994-02-11
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, Lancashire
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-02-24 ~ 2006-10-03
    IIF 50 - secretary → ME
  • 41
    ID VISION LTD - 2000-07-26
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 98 - director → ME
    2011-01-10 ~ 2012-03-15
    IIF 154 - secretary → ME
  • 42
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2017-07-10
    IIF 141 - director → ME
  • 43
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    3,500 GBP2023-12-31
    Officer
    2021-10-28 ~ 2023-03-31
    IIF 88 - director → ME
  • 44
    FRONTLINE CERAMICS LIMITED - 2007-03-30
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 95 - director → ME
  • 45
    THE SECRET CITY COMPANY LIMITED - 2000-05-15
    SPEED 5572 LIMITED - 1996-05-29
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2006-10-03
    IIF 43 - secretary → ME
  • 46
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (2 parents)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 53 - secretary → ME
  • 47
    GLENDALE MANAGED SERVICES LIMITED - 2009-01-02
    GLENDALE INDUSTRIES LTD - 1998-11-27
    LIGNA FABRICATIONS LIMITED - 1985-11-12
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 47 - secretary → ME
  • 48
    COBLANDS NURSERIES LTD - 2009-01-19
    COBLANDS WHOLESALE LTD - 2005-12-05
    COBLANDS NURSERIES LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2005-09-01 ~ 2006-12-22
    IIF 124 - director → ME
    2005-09-01 ~ 2006-10-03
    IIF 33 - secretary → ME
  • 49
    The Stables, Duxbury Hall Road, Chorley, England
    Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-12-22
    IIF 127 - director → ME
    2006-04-03 ~ 2006-10-03
    IIF 26 - secretary → ME
  • 50
    DMWS 778 LIMITED - 2006-06-22
    C/o Huws Gray Limited 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 92 - director → ME
  • 51
    HARVEY LINTELS LIMITED - 1992-09-18
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 90 - director → ME
  • 52
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 40 - secretary → ME
  • 53
    HIGGINS (WELLINGBOROUGH) LIMITED - 2012-12-19
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 89 - director → ME
  • 54
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,043 GBP2023-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 84 - director → ME
  • 55
    HIGGINS (WELLINGBOROUGH) LIMITED - 2018-11-06
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 85 - director → ME
  • 56
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,002,739 GBP2023-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 86 - director → ME
  • 57
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 66 - director → ME
  • 58
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 64 - director → ME
  • 59
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 65 - director → ME
  • 60
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-03-31
    IIF 106 - director → ME
  • 61
    HUWS GRAY FITLOCK LIMITED - 2006-02-14
    HUWS-GRAY LIMITED - 1998-12-31
    PITTSFIELD LIMITED - 1990-07-20
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (8 parents, 21 offsprings)
    Officer
    2020-10-01 ~ 2023-04-28
    IIF 67 - director → ME
  • 62
    ID FIRE & SECURITY LIMITED - 2011-01-13
    ID TECHNICAL SERVICES LIMITED - 2010-02-19
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 114 - director → ME
    2011-01-10 ~ 2012-03-15
    IIF 155 - secretary → ME
  • 63
    IDTGH LIMITED - 2010-02-09
    ID TECHNOLOGY GROUP HOLDINGS LIMITED - 2008-05-13
    3G BUILDING SOLUTIONS LTD - 2005-02-08
    Unit 2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 131 - director → ME
    2007-01-03 ~ 2012-03-15
    IIF 29 - secretary → ME
  • 64
    ID. TECHNOLOGY GROUP LIMITED - 2011-01-13
    ID. TECHNOLOGY GROUP PLC - 2005-12-16
    READYTRACE LIMITED - 2000-07-26
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 122 - director → ME
    2007-01-03 ~ 2012-03-15
    IIF 24 - secretary → ME
  • 65
    ID - EAS (RF) LIMITED - 2010-02-09
    Unit B2 Brookside Business Park, Greengate Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 113 - director → ME
    2011-01-10 ~ 2012-03-15
    IIF 153 - secretary → ME
  • 66
    G. K. INDUSTRIAL LIMITED - 2011-10-20
    G.K. INDUSTRIAL REFRIGERATION LIMITED - 2005-11-30
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 135 - director → ME
    2007-01-03 ~ 2012-03-15
    IIF 32 - secretary → ME
  • 67
    INTACT ELECTRONICS LIMITED - 2007-11-14
    STATMARR LIMITED - 1989-12-06
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2012-03-15
    IIF 136 - director → ME
    2007-11-01 ~ 2012-03-15
    IIF 25 - secretary → ME
  • 68
    READYTRACE LIMITED - 2009-10-17
    ID.TECHNOLOGY GROUP PLC - 2000-07-26
    Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 112 - director → ME
    2011-01-10 ~ 2012-03-15
    IIF 152 - secretary → ME
  • 69
    BROOMCO (4136) LIMITED - 2009-04-30
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Corporate (4 parents)
    Officer
    2009-10-07 ~ 2012-03-15
    IIF 119 - director → ME
    2008-02-21 ~ 2012-03-15
    IIF 15 - secretary → ME
  • 70
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-10-07 ~ 2012-03-15
    IIF 103 - director → ME
    2007-02-07 ~ 2012-03-15
    IIF 16 - secretary → ME
  • 71
    HALLCO 1229 LIMITED - 2005-12-16
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 125 - director → ME
    2007-01-03 ~ 2012-03-15
    IIF 31 - secretary → ME
  • 72
    ELECTRONIC DETECTION & SURVEILLANCE LIMITED - 2000-07-26
    Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 111 - director → ME
    2011-01-10 ~ 2012-03-15
    IIF 151 - secretary → ME
  • 73
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 144 - director → ME
    2012-05-21 ~ 2014-05-02
    IIF 165 - secretary → ME
  • 74
    JAMES JACK (INVERGORDON) LIMITED - 1999-07-09
    JAMES JACK (EVANTON) LIMITED - 1989-08-25
    Units 12 & 14 Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 68 - director → ME
  • 75
    SPECIALIST CRANE HIRE LIMITED - 2010-09-29
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 82 - director → ME
  • 76
    Bradley Hall Bradley Lane, Standish, Wigan, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 72 - director → ME
  • 77
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Officer
    2015-08-11 ~ 2017-07-10
    IIF 120 - director → ME
    2015-08-11 ~ 2017-07-10
    IIF 156 - secretary → ME
  • 78
    AIMTEQ SOLUTIONS LIMITED - 2022-12-29
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2002-03-13
    TIME DIRECT LIMITED - 2000-04-04
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,754,675 GBP2023-12-31
    Officer
    2014-05-21 ~ 2017-07-10
    IIF 140 - director → ME
  • 79
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2004-01-09 ~ 2006-10-23
    IIF 42 - secretary → ME
  • 80
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,436,736 GBP2023-12-31
    Officer
    2004-12-06 ~ 2006-12-22
    IIF 128 - director → ME
    2004-12-06 ~ 2006-10-03
    IIF 27 - secretary → ME
  • 81
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED - 2003-06-10
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-01-28 ~ 2006-12-22
    IIF 145 - director → ME
    2004-01-09 ~ 2006-03-29
    IIF 45 - secretary → ME
  • 82
    BORDERLEVEL LIMITED - 1997-05-12
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 79 - director → ME
  • 83
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 54 - secretary → ME
  • 84
    Bradley Hall, Bradley Lane, Standish Wigan, Lancashire
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 71 - director → ME
  • 85
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 102 - director → ME
    2006-01-31 ~ 2006-10-03
    IIF 19 - secretary → ME
  • 86
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-10 ~ 2003-10-21
    IIF 8 - secretary → ME
  • 87
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2004-01-09 ~ 2006-10-23
    IIF 51 - secretary → ME
  • 88
    BROOMCO (1159) LIMITED - 1996-12-02
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2006-09-22
    IIF 38 - secretary → ME
  • 89
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Officer
    2006-07-31 ~ 2006-12-22
    IIF 146 - director → ME
    2006-02-13 ~ 2006-07-31
    IIF 17 - secretary → ME
  • 90
    PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2006-11-01
    IIF 36 - secretary → ME
  • 91
    PARKWOOD HOLDINGS PLC - 2014-05-27
    PARKWOOD HOLDINGS PLC - 2004-06-14
    SPEED 2768 LIMITED - 1992-08-18
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-12-08 ~ 2006-12-31
    IIF 147 - director → ME
    2003-12-08 ~ 2006-07-03
    IIF 46 - secretary → ME
  • 92
    GLENDALE LEISURE MANAGEMENT LIMITED - 2002-06-25
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-25 ~ 2006-09-29
    IIF 126 - director → ME
    2003-12-19 ~ 2006-09-20
    IIF 41 - secretary → ME
  • 93
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2021-11-23 ~ 2023-03-31
    IIF 110 - director → ME
  • 94
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-03-31
    IIF 108 - director → ME
  • 95
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2023-03-31
    IIF 109 - director → ME
  • 96
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-01-06 ~ 2006-12-22
    IIF 138 - director → ME
  • 97
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    552,564 GBP2023-12-31
    Officer
    2006-09-04 ~ 2006-12-22
    IIF 123 - director → ME
    2004-01-09 ~ 2004-05-20
    IIF 158 - secretary → ME
  • 98
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2006-09-04
    IIF 44 - secretary → ME
  • 99
    CYRIL RIDGEON & SON LIMITED - 1995-12-05
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 60 - director → ME
  • 100
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 61 - director → ME
  • 101
    RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
    SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 63 - director → ME
  • 102
    RIDGEONS SUPPORT SERVICES LIMITED - 2020-02-13
    RIDGEONS (CAMBRIDGE) LIMITED - 1997-11-21
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 62 - director → ME
  • 103
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 58 - director → ME
  • 104
    10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2006-12-22
    IIF 129 - director → ME
  • 105
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-09-20 ~ 2006-12-22
    IIF 149 - director → ME
    2004-09-20 ~ 2006-02-28
    IIF 56 - secretary → ME
  • 106
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 142 - director → ME
    2012-05-21 ~ 2014-05-02
    IIF 164 - secretary → ME
  • 107
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    118 GBP2023-12-31
    Officer
    2021-07-30 ~ 2023-03-31
    IIF 83 - director → ME
  • 108
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-12-12 ~ 2012-03-15
    IIF 137 - director → ME
    2007-12-12 ~ 2012-03-15
    IIF 28 - secretary → ME
  • 109
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 157 - secretary → ME
  • 110
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 160 - secretary → ME
  • 111
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 159 - secretary → ME
  • 112
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 162 - secretary → ME
  • 113
    JARDINE CRANE HIRE LIMITED - 2010-09-29
    A.JARDINE & SONS LIMITED - 2007-09-03
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 80 - director → ME
  • 114
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 13 - secretary → ME
  • 115
    AGHOCO 1806 LIMITED - 2019-02-27
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 59 - director → ME
  • 116
    TOWCESTER BUILDING SUPPLIES LIMITED - 2009-07-25
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2021-09-07 ~ 2023-03-31
    IIF 87 - director → ME
  • 117
    T BREWER & CO LTD - 2019-01-02
    RANTEMP LTD - 1992-12-01
    COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 91 - director → ME
  • 118
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 9 - secretary → ME
  • 119
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    900,955 GBP2023-12-31
    Officer
    2004-01-15 ~ 2006-12-22
    IIF 148 - director → ME
  • 120
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2011-02-16
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-21 ~ 2017-07-10
    IIF 139 - director → ME
  • 121
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 77 - director → ME
  • 122
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 74 - director → ME
  • 123
    WIND TURBINE LABOUR LIMITED - 2007-06-22
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 76 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.