The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alan Wilson
- British born in September 1959
Mr Alan Wilson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1959
Mr Alan Wilson
Resident in England
Registered addresses and corresponding companiesConcorde House, 18 Margaret Street, Brighton, BN2 1TS, England
IIF 5
- British born in September 1959
Wilson, Alan
Resident in United Kingdom
Registered addresses and corresponding companies2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England
IIF 6Concorde House, 18 Margaret Street, Brighton, BN2 1TS, England
IIF 720 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
IIF 8 IIF 9 IIF 10 (more)(less)20, Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN, England
IIF 39Campbell House, The Crichton Royal Grounds, Bankend Road, Dumfries, Dumfriesshire, DG1 4UQ
IIF 40The Second Floor, Rosemount House, Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England
IIF 4120, Westfield Park, Elloughton, East Yorkshire, HU15 1AN
IIF 42 IIF 43 IIF 44 (more)(less)Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England
IIF 49Studio 94, 94 Alfred Gelder Street, Hull, East Yorkshire, HU1 2AN, England
IIF 50C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN
IIF 51 IIF 5290, High Holborn, London, WC1V 6XX, United Kingdom
IIF 53C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 54C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 55The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 56The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England
IIF 57A6, Wellingborough Road, Sywell, Northampton, NN6 0BN, England
IIF 58 IIF 59 IIF 60 (more)(less)7, The Ropewalk, Nottingham, NG1 5DU, England
IIF 62Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England
IIF 635, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 64E C A Court 24-26, South Park, Sevenoaks, Kent, TN13 1DU
IIF 65Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)
- British director born in September 1959
Wilson, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom
IIF 70
- British born in September 1959
Wilson, Alan
Resident in England
Registered addresses and corresponding companies - Scottish born in September 1964
Wilson, Alan
Resident in Scotland
Registered addresses and corresponding companiesLygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
IIF 73 IIF 74C/o Snipef, Bellevue House, 22 Hopetoun Street, Edinburgh, EH7 4GH, Scotland
IIF 75The Walled Garden, Bush Estate, Edinburgh, Midlothian, EH26 0SB
IIF 76The Walled Garden, Bush Estate, Midlothian, EH26 0SB
IIF 77 IIF 78The Walled Garden, Bush Estate, Penicuik, Midlothian, EH26 0SB
IIF 79The Walled Garden, Bush Estate, Penicuik, Midlothian, EH26 0SB, Scotland
IIF 80E C A Court 24-26, South Park, Sevenoaks, TN13 1DU, England
IIF 81
- British Registered addresses and corresponding companies
Wilson, Alan
20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
IIF 82 IIF 83 IIF 84 (more)(less)IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN
IIF 128
- Registered addresses and corresponding companies
Wilson, Alan
Related profiles found in government register
Offspring entities and appointments
110
- 1
- 2AGHOCO 1316 LIMITED - 2015-06-22A6 Wellingborough Road, Sywell, Northampton, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-10-30 ~ nowIIF 58 - Director → ME
- 3
ACCESSORY BITS LIMITED
04882698A6 Wellingborough Road, Sywell, Northampton, EnglandActive Corporate (9 parents)Officer2015-11-30 ~ nowIIF 61 - Director → ME - 4
ACTUATE UK LIMITED
13091896E C A Court 24-26 South Park, Sevenoaks, EnglandActive Corporate (12 parents)Officer2021-04-14 ~ 2023-03-20IIF 81 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19VTT HOLDINGS LIMITED - 1989-10-31BLANSHORE LIMITED - 1987-05-28C/o Mazars Llp, 45, Church Street, BirminghamDissolved Corporate (22 parents)Officer2004-08-20 ~ 2008-07-11IIF 14 - Director → ME2004-08-20 ~ 2008-01-30IIF 98 - Secretary → ME - 6BIDFOOD FOODSERVICE LIMITED - nowBIDVEST FOODSERVICE LIMITED - 2017-06-01
SWITHENBANK FOODS LIMITED
- 2015-06-02 03694611EVER 1086 LIMITED - 2000-01-06814 Leigh Road, Slough, EnglandActive Corporate (24 parents)Officer2002-08-12 ~ 2003-02-28IIF 10 - Director → ME2002-08-12 ~ 2003-02-28IIF 86 - Secretary → ME - 7
BOYLE ELECTRICAL GENERATION LTD.
SC320995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2015-10-09206 St Vincent Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2010-06-04 ~ 2012-09-19IIF 42 - Director → ME - 8
BRAYFORD PARTNERSHIP LIMITED
03297024St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (15 parents)Officer2001-03-01 ~ 2002-07-26IIF 99 - Secretary → ME - 9
BRIESTON ENGINEERING LIMITED
01272126St. Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents)Officer1996-07-31 ~ 2002-07-26IIF 127 - Secretary → ME - 10
BSE SKILLS LIMITED
SC568778C/o Snipef Bellevue House, 22 Hopetoun Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2024-04-02 ~ 2026-06-04IIF 75 - Director → ME - 11
BURLEY ENERGY LTD.
SC320994Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2010-06-04 ~ 2012-09-19IIF 43 - Director → ME - 12
CANOPUS SOLAR LIMITED
08451806The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (13 parents, 6 offsprings)Officer2013-03-19 ~ 2023-02-23IIF 55 - Director → ME - 13
CLAIRE WEST LIMITED
- 2014-09-12 087194282 Harpers Court, North Bar Without, Beverley, East YorkshireDissolved Corporate (4 parents)Officer2013-11-18 ~ 2016-06-15IIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (25 parents)Officer1994-05-16 ~ 1996-04-01IIF 23 - Director → ME - 158th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer1999-05-06 ~ 2002-07-26IIF 101 - Secretary → ME
- 16
CHECKMATE HOLDINGS GROUP LIMITED
11199081The Second Floor Rosemount House, Rosemount Estate, Elland, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2018-02-12 ~ 2024-03-22IIF 70 - Director → ME - 17
CHECKMATE HOLDINGS LTD
10405433The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-03-01 ~ 2024-03-22IIF 41 - Director → ME - 18
CLUGSTON (SCOTLAND) LIMITED
SC039092George House C/o Mitchells Roberton, 36 North Hanover Street, GlasgowDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 116 - Secretary → ME - 19HYDROPREST CONCRETE LIMITED - 1979-12-31J.G.CLUGSTON LIMITED - 1978-12-31St.vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents)Officer1996-07-31 ~ 2002-07-26IIF 109 - Secretary → ME
- 20CLUGSTON CONSTRUCTION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-11-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25CLUGSTON SLAG COMPANY LIMITED - 1991-01-23CLUGTON SLAG COMPANY LIMITED - 1986-11-07CLUGSTON ROADSTONE LIMITED - 1986-09-10CLUGSTON SLAG COMPANY LIMITED - 1979-12-31C/o Interpath Ltd, 4th Floor Tailors Centre Thirsk Row, LeedsLiquidation Corporate (24 parents, 12 offsprings)Officer1996-06-24 ~ 2002-08-09IIF 36 - Director → ME1996-07-31 ~ 2002-08-09IIF 119 - Secretary → ME - 21
- 22Insolvency (Case 1) In administration
Administration started on 2020-01-30
Administration ended on 2022-02-01HYDROPREST CONCRETE,LIMITED - 1978-12-314th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (16 parents, 5 offsprings)Officer1996-07-31 ~ 2002-07-26IIF 104 - Secretary → ME - 23
CLUGSTON GROUP LIMITED
00333188Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30C/o Interpath Ltd, 4th Floor Tailors Centre, LeedsLiquidation Corporate (25 parents, 32 offsprings)Officer2001-05-01 ~ 2002-08-09IIF 21 - Director → ME1996-07-31 ~ 2002-08-09IIF 120 - Secretary → ME - 24COMPUTER FACILITIES LIMITED - 1989-05-05St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents, 1 offspring)Officer1996-07-31 ~ 2002-07-26IIF 117 - Secretary → ME
- 25CLUGSTON CONTRACT SERVICES LIMITED - 1989-01-27ST. VINCENT PLANT (CONTRACTING) LIMITED - 1988-04-28CLUGSTON FOAMED SLAG LIMITED - 1986-03-10St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 112 - Secretary → ME
- 26CLUGSTON LIMITED - 1989-01-27JOHN MCLAUCHLAN HORTICULTURE LIMITED - 1985-08-20COMPUTER FACILITIES SOFTWARE LIMITED - 1984-09-19St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents)Officer1996-07-31 ~ 2002-07-26IIF 106 - Secretary → ME
- 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2025-01-02J.H, EASTWOOD LIMITED
- 1996-08-08 00896747C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2001-07-19 ~ 2002-07-26IIF 33 - Director → ME1996-07-31 ~ 2002-07-26IIF 82 - Secretary → ME - 29
CLUGSTON RECLAMATION LIMITED
00824610C/o Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds, EnglandActive Corporate (15 parents)Officer2000-06-22 ~ 2002-07-26IIF 34 - Director → ME1996-07-31 ~ 2002-07-26IIF 92 - Secretary → ME - 30CLUGSTON SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-12-08CLUGSTON TRANSPORT LIMITED - 1987-10-211 Sovereign Square, Sovereign St, LeedsDissolved Corporate (15 parents)Officer1996-07-31 ~ 2002-07-26IIF 118 - Secretary → ME - 31GRIMSBY WASTE SERVICES LIMITED - 1991-01-23J.G. CLUGSTON LIMITED - 1985-01-01CODD AND TRAFFORD LIMITED - 1978-12-31St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents)Officer1996-07-31 ~ 2002-07-26IIF 105 - Secretary → ME
- 32CLUGSTON MIDLANDS LIMITED - 1994-10-24St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 93 - Secretary → ME
- 33CLUGSTON ASPHALT LIMITED - 1984-03-07St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents)Officer1996-07-31 ~ 2002-07-26IIF 89 - Secretary → ME
- 34
- 35
COOKE GENERATION LTD.
SC320990Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2010-06-04 ~ 2012-09-19IIF 47 - Director → ME - 36
CUTTS & FLETCHER LIMITED
00551318St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 95 - Secretary → ME - 37DEN HARTOGH DRY BULK LOGISTICS LIMITED - nowINTERBULK (UK) LIMITED - 2016-12-09I.B.C. LIMITED - 2000-10-06I.B.C. CARRIERS LIMITED - 1989-10-264 Beacon Way, HullActive Corporate (27 parents)Officer2004-06-28 ~ 2008-03-31IIF 20 - Director → ME
- 38DEN HARTOGH UK LIMITED - nowDEN HARTOGH LOGISTICS LIMITED - 2020-04-23INTERBULK (TANKCONTAINERS) LIMITED - 2017-04-24INITIAL TANKCONTAINERS LTD - 2000-06-26UNITED TRANSPORT TANKCONTAINERS LIMITED - 1998-03-31BAILEE FREIGHT SERVICES LIMITED - 1989-05-03Phoenix House, Surtees Business Park, Stockton-on-tees, EnglandDissolved Corporate (21 parents)Officer2008-01-28 ~ 2008-07-11IIF 22 - Director → ME
- 39
DESKBUZZ LIMITED
11166333A6 Wellingborough Road, Sywell, Northampton, EnglandActive Corporate (4 parents)Officer2018-01-23 ~ nowIIF 60 - Director → ME - 40
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2009-08-24 ~ 2012-09-19IIF 11 - Director → ME - 41
ELECTRICAL INDUSTRY TRAINING PARTNERSHIP LIMITED
SC453941The Walled Garden, Bush Estate, Penicuik, MidlothianDissolved Corporate (5 parents)Officer2019-06-05 ~ dissolvedIIF 79 - Director → ME - 42OLD BROAD STREET 02 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-03-22 ~ 2018-03-12IIF 67 - Director → ME
- 43HALLGARTH CONSTRUCTION LIMITED - 1995-05-05STREETBUSY ENTERPRISES LIMITED - 1993-10-26Saint Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (24 parents)Officer1999-11-10 ~ 2002-07-26IIF 29 - Director → ME1999-11-10 ~ 2002-07-26IIF 83 - Secretary → ME
- 44
G.LAWTY LIMITED
00389627St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 126 - Secretary → ME - 45
- 46
H.S. COMMERCIAL SPARES LIMITED
01285764St. Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (11 parents)Officer1996-07-31 ~ 2002-07-26IIF 123 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20YARDBRACE GROUP LIMITED - 2000-06-02GAC NO. 158 LIMITED - 1999-07-28Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2007-02-19 ~ 2008-07-11IIF 26 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-23
Dissolved on 2024-11-05ST VINCENT SERVICES LIMITED
- 2001-10-01 01005482ATEC YORKS LIMITED
- 1998-10-08 01005482C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West YorkshireDissolved Corporate (21 parents)Officer1998-09-01 ~ 2002-07-26IIF 18 - Director → ME1998-09-01 ~ 2002-07-26IIF 108 - Secretary → ME - 49
HUGHES POWER LTD.
SC320993Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2010-06-04 ~ 2012-09-19IIF 45 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2013-09-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-03-08LYNWOOD GROUP HOLDINGS LIMITED
- 2010-09-16 06466375LIGHTNING SKY LIMITED - 2008-03-06C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, LeedsDissolved Corporate (12 parents)Officer2009-07-24 ~ 2015-07-22IIF 35 - Director → ME2008-10-01 ~ 2015-07-22IIF 102 - Secretary → ME - 51
I-PLAS LIMITED
07108910Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2013-01-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-11-20C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, LeedsDissolved Corporate (8 parents)Officer2009-12-19 ~ 2015-07-22IIF 51 - Director → ME2009-12-19 ~ 2015-07-22IIF 129 - Secretary → ME - 52Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2013-01-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-01-02LYNWOOD PRODUCTS LIMITED
- 2010-08-27 04568404LYNWOOD GROUP LIMITED - 2006-02-10BRATAS LIMITED - 2002-11-07C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2008-10-01 ~ 2015-07-22IIF 52 - Director → ME2008-10-01 ~ 2015-07-22IIF 128 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20UBC LIMITED - 2000-10-06I.B.C. CONTAINERS LIMITED - 2000-07-14Mazars, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2007-02-19 ~ 2008-07-11IIF 37 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20CHEMLOG LIMITED - 1999-03-16PERRY SHIPPING LIMITED - 1997-07-15WASPBRAND LIMITED - 1985-07-23C/o Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2004-11-29 ~ 2008-09-12IIF 16 - Director → ME - 55
IDLE PROJECTS LTD
08484139Insolvency (Case 1) In administration
Administration started on 2019-09-09
Administration ended on 2020-08-24Suite 2, 2nd Floor, Phoenix House, 32 West Street, BrightonDissolved Corporate (13 parents)Officer2014-03-11 ~ 2014-06-04IIF 62 - Director → ME - 56INTERBULK (UK) HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-03-15UNITED TRANSPORT INTERNATIONAL LIMITED
- 2009-02-02 03998320YARDBRACE GROUP LIMITED - 2000-06-30HILLGATE (148) LIMITED - 2000-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2004-06-28 ~ 2008-03-31IIF 19 - Director → ME2004-06-28 ~ 2008-07-11IIF 124 - Secretary → ME - 57
INTERNATIONAL BULK FREIGHT LIMITED
03932983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2007-02-19 ~ 2008-07-11IIF 17 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20I.B.C. CARRIERS LIMITED - 1998-01-23I.B.C. LIMITED - 1989-10-26C/o Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2004-11-29 ~ 2008-09-12IIF 28 - Director → ME - 59NOVA PLANT & FUEL SERVICES LIMITED - 1990-05-30St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 84 - Secretary → ME
- 60
KYNETIX TECHNOLOGY LIMITED
03166153Springfield House, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (5 parents)Officer2017-02-13 ~ 2023-04-17IIF 49 - Director → ME - 61PROPRIME LIMITED - 1993-08-19St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (14 parents)Officer2001-03-01 ~ 2002-07-26IIF 115 - Secretary → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-03-15SOVSHELFCO (NO. 69) LIMITED - 1990-06-25C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (18 parents)Officer2006-06-27 ~ 2008-03-31IIF 30 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20BEAVERBAG LIMITED - 2001-03-22FELL-FAB (UK) LIMITED - 1990-08-09C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2007-02-20 ~ 2008-09-12IIF 13 - Director → ME - 64MIRUS LIMITED - 1988-04-19Ridings Business Park, Hopwood Lane, HalifaxDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 125 - Secretary → ME
- 65
MY LITTLE BIG TOWN LIMITED
07012267Calvin Innes, 16 Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-11-01 ~ 2014-03-27IIF 50 - Director → ME - 66ELECTRICAL AND ELECTRONICS TRAINING ORGANISATION - 1998-03-06Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (39 parents)Officer2024-04-01 ~ 2026-06-04IIF 73 - Director → ME
- 67
NEVIN ENERGY RESOURCES LTD.
SC320427Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2010-06-04 ~ 2012-09-19IIF 44 - Director → ME - 68NORTHUMBRIAN METAL INDUSTRIES LIMITED - 1983-10-18St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (12 parents)Officer1996-07-31 ~ 2002-07-26IIF 114 - Secretary → ME
- 698th Floor 6 Kean Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2001-06-13 ~ 2002-07-26IIF 122 - Secretary → ME
- 708th Floor 6 Kean Street, London, United KingdomActive Corporate (19 parents)Officer2001-06-13 ~ 2002-07-26IIF 111 - Secretary → ME
- 71
NOVEL BRANDS LTD
09446144Concorde House, 18 Margaret Street, Brighton, EnglandActive Corporate (2 parents)Officer2015-02-18 ~ 2023-03-20IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-20IIF 5 - Ownership of shares – 75% or more → OE - 72OLD BROAD STREET 05 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-22 ~ 2018-03-12IIF 68 - Director → ME
- 73PILGRIM'S FOOD GROUP LIMITED - nowPILGRIM'S FOOD MASTERS LTD - 2021-10-21PILGRIM'S FOOD GROUP LIMITED - 2021-08-16PILGRIM'S PORK UK LIMITED - 2020-02-07
FOODANE LIMITED
- 2019-10-01 00255612L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer1994-05-16 ~ 1996-04-01IIF 31 - Director → ME - 74
PLUMROSE FOODS LIMITED
- 1995-04-28 00473191VIGO CHARCUTERI(U.K.)LIMITED
- 1982-04-23 00473191First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (28 parents, 1 offspring)Officer(before 1991-07-02) ~ 1996-04-01IIF 12 - Director → ME(before 1991-07-02) ~ 1994-04-29IIF 94 - Secretary → ME - 75Insolvency (Case 1) In administration
Administration started on 2017-03-17 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-02-13SPH 2013 LIMITED - 2014-02-112nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2014-06-19 ~ 2017-03-23IIF 6 - Director → ME - 76
POSITIVE RESPONSE CORPORATION LTD
09259506Foresight Group Llp, The Shard, 32 London Bridge Street, LondonActive Corporate (12 parents, 1 offspring)Officer2015-01-07 ~ 2017-03-31IIF 56 - Director → ME - 77
REALE BASIL LIMITED
10581615Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2021-09-023rd Floor Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (8 parents)Officer2017-01-24 ~ 2019-09-27IIF 53 - Director → MEPerson with significant control2017-01-24 ~ 2017-11-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 78
- 79
ROSSE SYSTEMS LIMITED
016843564 Peel House, Taunton Street, Shipley, West YorkshireActive Corporate (15 parents)Officer2021-07-30 ~ 2021-11-05IIF 71 - Director → ME - 80
RUGBY SOLAR LIMITED
07578908C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2012-03-07 ~ 2018-03-12IIF 64 - Director → ME - 81
SAMPS GROUP LIMITED
11146249A6 Wellingborough Road, Sywell, Northampton, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-01-11 ~ nowIIF 59 - Director → MEPerson with significant control2018-01-11 ~ 2018-05-03IIF 3 - Ownership of shares – 75% or more → OE - 82OLD BROAD STREET 04 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2013-03-22 ~ 2018-03-12IIF 69 - Director → ME
- 83
- 84
SCOTTISH ELECTRICAL CONTRACTORS INSURANCE LIMITED
SC042408The Walled Garden, Bush Estate, MidlothianActive Corporate (29 parents)Officer2019-06-05 ~ 2026-06-04IIF 78 - Director → ME - 85
SCUNTHORPE HAULIERS LIMITED
00378282St. Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents)Officer1996-07-31 ~ 2002-07-26IIF 103 - Secretary → ME - 86
SOLAR SYNERGY LIMITED
08284621C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-11-07 ~ 2018-09-11IIF 57 - Director → ME - 87
SPENCER ENERGY SERVICES LTD.
SC320983Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2010-06-04 ~ 2012-09-19IIF 46 - Director → ME - 88
- 89
ST. VINCENT PLANT LIMITED
00827432St. Vincent House, Normanby Road, Scunthorpe North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 121 - Secretary → ME - 90STAFFSAFE LIMITED - now
POSITIVE RESPONSE COMMUNICATIONS LIMITED
- 2018-03-15 SC173762Campbell House The Crichton Royal Grounds, Bankend Road, Dumfries, DumfriesshireActive Corporate (12 parents)Officer2015-01-07 ~ 2017-03-31IIF 40 - Director → ME - 91OLD BROAD STREET 01 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-03-22 ~ 2018-03-12IIF 66 - Director → ME
- 92
THE ELECTRICAL ENGINEERING TRAINING FOUNDATION
SC159133The Walled Garden, Bush Estate, MidlothianActive Corporate (19 parents)Officer2019-06-05 ~ nowIIF 77 - Director → ME - 93
THE ELECTROTECHNICAL SKILLS PARTNERSHIP C.I.C.
12198901Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (10 parents)Officer2025-01-01 ~ nowIIF 74 - Director → ME - 94
THE JOINT CONTRACTS TRIBUNAL LIMITED
0354034428 Ely Place, LondonActive Corporate (74 parents)Officer2019-04-19 ~ 2020-07-28IIF 80 - Director → ME - 95SIMCO 525 LIMITED - 1993-03-12St Vincent House, Normanby Road, ScunthorpeDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 85 - Secretary → ME
- 96H.LOCKWOOD'S SUCCESSORS LIMITED - 1992-10-09St. Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 97 - Secretary → ME
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20POLYLOG LIMITED - 2005-02-10C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2007-02-21 ~ 2008-07-11IIF 25 - Director → ME - 98UBC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20INTERBULK (UK) LIMITED - 2009-02-02BEAVERBAG PRODUCTS LIMITED
- 2008-12-02 01628214FELL-FAB PRODUCTS LTD - 1990-08-09LINERTECH LIMITED - 1986-08-14VALEGRAPH LIMITED - 1982-06-01C/o Mazars Llp 45, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2007-02-20 ~ 2008-09-12IIF 15 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19HILLGATE ( 135 ) LIMITED - 2000-06-26C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (17 parents)Officer2007-02-22 ~ 2008-07-11IIF 27 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19UNITED TRANSPORT COMPANY LIMITED - 1989-10-31UNITED FREIGHT HOLDINGS LIMITED - 1982-11-08C/o Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2004-11-29 ~ 2008-07-11IIF 24 - Director → ME - 101UNITED TRANSPORT TANK CONTAINERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20INTERBULK (TANKCONTAINERS) LIMITED - 2009-02-02MOVELANE LIMITED - 1999-03-16C/o Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2007-02-21 ~ 2008-07-11IIF 8 - Director → ME - 102Airport Business Centre, 10 Thornbury Road, Plymouth, DevonActive Corporate (11 parents)Officer2010-03-29 ~ 2011-09-30IIF 65 - Director → ME
- 103Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (36 parents, 2 offsprings)Officer(before 1991-04-29) ~ 1996-04-01IIF 32 - Director → ME(before 1991-04-29) ~ 1994-04-29IIF 91 - Secretary → ME
- 104
VJS HOLDINGS (U.K.) LIMITED
02938520Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (34 parents, 5 offsprings)Officer1994-09-28 ~ 1996-04-01IIF 9 - Director → ME - 105
W.A. STURGEON & SON LIMITED
00429046St.vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 100 - Secretary → ME - 106
WESTFIELD SM HOLDCO LIMITED
13309390The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-01 ~ dissolvedIIF 54 - Director → ME - 107
WESTFIELD SM LIMITED
09305317Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-11-11 ~ 2021-05-28IIF 63 - Director → ME - 108
WILSON WESTFIELD LIMITED
0750392712 Meadow Avenue, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)Officer2011-01-24 ~ nowIIF 72 - Director → ME2011-01-24 ~ nowIIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 109Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28
Dissolved on 2015-07-29CLARKE POWER SERVICES LTD.
- 2011-08-19 SC320985206 Vincent Street, Glasgow, United KingdomDissolved Corporate (12 parents)Officer2010-06-04 ~ 2012-09-19IIF 48 - Director → ME - 110
YARDBRACE LIMITED
01881723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19C/o Mazars Llp, 45, Church Street, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2004-11-29 ~ 2008-09-12IIF 38 - Director → ME
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