Mr Alan Wilson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Alan Wilson
British born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20, Westfield Park, Elloughton, Brough, HU15 1AN, England
  IIF 1
- 90, High Holborn, London, WC1V 6XX, United Kingdom
  IIF 2
- C/o Rw Blears Llp, 29, Lincoln's Inn Fields, London, WC2A 3EG, United Kingdom
  IIF 3
- 12, Meadow Avenue, Radlett, Hertfordshire, WD7 9FJ, England
  IIF 4
Mr Alan Wilson
British born in September 1959
Resident in England
Registered addresses and corresponding companies
- Concorde House, 18 Margaret Street, Brighton, BN2 1TS, England
  IIF 5
Wilson, Alan
British born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- The Second Floor, Rosemount House, Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England
  IIF 6
- A6, Wellingborough Road, Sywell, Northampton, NN6 0BN, England
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
Wilson, Alan
British accountant born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
Wilson, Alan
British acountant born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 25
Wilson, Alan
British chartered accountant born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 26 IIF 27
Wilson, Alan
British company director born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31
- 20, Westfield Park, Elloughton, East Yorkshire, HU15 1AN
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37 IIF 38
- Studio 94, 94 Alfred Gelder Street, Hull, East Yorkshire, HU1 2AN, England
  IIF 39
- 90, High Holborn, London, WC1V 6XX, United Kingdom
  IIF 40
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG
  IIF 41
- C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
  IIF 42
- 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
  IIF 43
- Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)(less)
  IIF 47
Wilson, Alan
British director born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England
  IIF 48
- Concorde House, 18 Margaret Street, Brighton, BN2 1TS, England
  IIF 49
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53
- 20, Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN, England
  IIF 54
- Campbell House, The Crichton Royal Grounds, Bankend Road, Dumfries, Dumfriesshire, DG1 4UQ
  IIF 55
- The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom
  IIF 56
- Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England
  IIF 57
- C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN
  IIF 58
- The Shard, 32 London Bridge Street, London, SE1 9SG, England
  IIF 59
- The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England
  IIF 60
- 7, The Ropewalk, Nottingham, NG1 5DU, England
  IIF 61
- Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England
  IIF 62
Wilson, Alan
British finance director born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67
- C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN
  IIF 68
- E C A Court 24-26, South Park, Sevenoaks, Kent, TN13 1DU
  IIF 69
Wilson, Alan
British managing director born in September 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 70
Wilson, Alan
British born in September 1959
Resident in England
Registered addresses and corresponding companies
- 12, Meadow Avenue, Radlett, Hertfordshire, WD7 9FJ, England
  IIF 71
Wilson, Alan
British director born in September 1959
Resident in England
Registered addresses and corresponding companies
- The Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom
  IIF 72
Wilson, Alan
Scottish born in September 1964
Resident in Scotland
Registered addresses and corresponding companies
- Lygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
  IIF 73 IIF 74
- C/o Snipef, Bellevue House, 22 Hopetoun Street, Edinburgh, EH7 4GH, Scotland
  IIF 75
- The Walled Garden, Bush Estate, Midlothian, EH26 0SB
  IIF 76 IIF 77
Wilson, Alan
Scottish director born in September 1964
Resident in Scotland
Registered addresses and corresponding companies
- E C A Court 24-26, South Park, Sevenoaks, TN13 1DU, England
  IIF 78
Wilson, Alan
Scottish managing director born in September 1964
Resident in Scotland
Registered addresses and corresponding companies
- The Walled Garden, Bush Estate, Edinburgh, Midlothian, EH26 0SB
  IIF 79
- The Walled Garden, Bush Estate, Penicuik, Midlothian, EH26 0SB
  IIF 80
- The Walled Garden, Bush Estate, Penicuik, Midlothian, EH26 0SB, Scotland
  IIF 81
Wilson, Alan
British
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85 IIF 86 IIF 87
Wilson, Alan
British accountant
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 88
Wilson, Alan
British chartered accountant
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 89 IIF 90 IIF 91 (more)(less)
  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
Wilson, Alan
British company secretary
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 120
Wilson, Alan
British director
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 121 IIF 122
Wilson, Alan
British finance director
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 123 IIF 124 IIF 125
- C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN
  IIF 126
Wilson, Alan
British group financial controller
Registered addresses and corresponding companies
- 20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
  IIF 127
Wilson, Alan
Registered addresses and corresponding companies
- C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN
  IIF 128
- 12, Meadow Avenue, Radlett, Hertfordshire, WD7 9FJ, England
  IIF 129

Offspring entities and appointments 109

1
A1(M) SAFETY TRAINING LIMITED
- now 00611247
SECKAR PUMP INSTALLATIONS LIMITED
- 2001-03-06 00611247
St Vincent House, Normanby Rd, Scunthorpe, North Lincolnshire
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 95 - Secretary → ME
2
ABL INVESTMENTS LIMITED
- now 09605288
AGHOCO 1316 LIMITED - 2015-06-22
A6 Wellingborough Road, Sywell, Northampton, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-30 ~ now
IIF 7 - Director → ME
3
ACCESSORY BITS LIMITED
04882698
A6 Wellingborough Road, Sywell, Northampton, England
Active Corporate (9 parents)
Officer
2015-11-30 ~ now
IIF 10 - Director → ME
4
ACTUATE UK LIMITED
13091896
E C A Court 24-26 South Park, Sevenoaks, England
Active Corporate (12 parents)
Officer
2021-04-14 ~ 2023-03-20
IIF 78 - Director → ME
5
BAILEE FREIGHT SERVICES LIMITED
- now 02115725
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19
VTT HOLDINGS LIMITED - 1989-10-31
BLANSHORE LIMITED - 1987-05-28
C/o Mazars Llp, 45, Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2004-08-20 ~ 2008-07-11
IIF 13 - Director → ME
2004-08-20 ~ 2008-01-30
IIF 88 - Secretary → ME
6
BIDFOOD FOODSERVICE LIMITED - now
BIDVEST FOODSERVICE LIMITED - 2017-06-01
SWITHENBANK FOODS LIMITED
- 2015-06-02 03694611
EVER 1086 LIMITED - 2000-01-06
814 Leigh Road, Slough, England
Active Corporate (22 parents)
Officer
2002-08-12 ~ 2003-02-28
IIF 50 - Director → ME
2002-08-12 ~ 2003-02-28
IIF 121 - Secretary → ME
7
BOYLE ELECTRICAL GENERATION LTD.
SC320995
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2015-10-09
206 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2010-06-04 ~ 2012-09-19
IIF 32 - Director → ME
8
BRAYFORD PARTNERSHIP LIMITED
03297024
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (15 parents)
Officer
2001-03-01 ~ 2002-07-26
IIF 84 - Secretary → ME
9
BRIESTON ENGINEERING LIMITED
01272126
St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (8 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 119 - Secretary → ME
10
BSE SKILLS LIMITED
SC568778
C/o Snipef Bellevue House, 22 Hopetoun Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2024-04-02 ~ now
IIF 75 - Director → ME
11
BURLEY ENERGY LTD.
SC320994
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-04 ~ 2012-09-19
IIF 33 - Director → ME
12
CANOPUS SOLAR LIMITED
08451806
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2013-03-19 ~ 2023-02-23
IIF 42 - Director → ME
13
CASTLE WEIR LIMITED
- now 08719428
CLAIRE WEST LIMITED
- 2014-09-12 08719428
2 Harpers Court, North Bar Without, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-11-18 ~ 2016-06-15
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (25 parents)
Officer
1994-05-16 ~ 1996-04-01
IIF 70 - Director → ME
15
CENTURY HEALTH (NOTTINGHAM) LIMITED
- now 03708632
PINCO 1174 LIMITED
- 1999-05-06 03708632 05189884... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1999-05-06 ~ 2002-07-26
IIF 120 - Secretary → ME
16
CHECKMATE HOLDINGS GROUP LIMITED
11199081
The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2018-02-12 ~ 2024-03-22
IIF 56 - Director → ME
17
CHECKMATE HOLDINGS LTD
10405433
The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-03-01 ~ 2024-03-22
IIF 6 - Director → ME
18
CLUGSTON (SCOTLAND) LIMITED
SC039092
George House C/o Mitchells Roberton, 36 North Hanover Street, Glasgow
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 86 - Secretary → ME
19
CLUGSTON CONCRETE PRODUCTS LIMITED
- now 00326995
HYDROPREST CONCRETE LIMITED - 1979-12-31
J.G.CLUGSTON LIMITED - 1978-12-31
St.vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (8 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 107 - Secretary → ME
20
CLUGSTON CONSTRUCTION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-11-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25
CLUGSTON LIMITED
- 2007-01-29 00681537 00681534, 01291876, 00870030... (more)
CLUGSTON SLAG COMPANY LIMITED - 1991-01-23
CLUGTON SLAG COMPANY LIMITED - 1986-11-07
CLUGSTON ROADSTONE LIMITED - 1986-09-10
CLUGSTON SLAG COMPANY LIMITED - 1979-12-31
C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
Liquidation Corporate (24 parents, 12 offsprings)
Officer
1996-06-24 ~ 2002-08-09
IIF 27 - Director → ME
1996-07-31 ~ 2002-08-09
IIF 114 - Secretary → ME
21
CLUGSTON DEVELOPMENTS LIMITED
- now 00533114
SPEN.TRANSPORT LIMITED
- 2002-03-12 00533114
St Vincent House, Normanby Road, Scunthorpe North Lincolnshire
Dissolved Corporate (12 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 110 - Secretary → ME
22
CLUGSTON ESTATES LIMITED
- now 00246469
Insolvency (Case 1) In administration
Administration started on 2020-01-30
Administration ended on 2022-02-01
HYDROPREST CONCRETE,LIMITED - 1978-12-31
4th Floor Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (16 parents, 5 offsprings)
Officer
1996-07-31 ~ 2002-07-26
IIF 103 - Secretary → ME
23
CLUGSTON GROUP LIMITED
00333188
Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30
C/o Interpath Ltd, 4th Floor Tailors Centre, Leeds
Liquidation Corporate (25 parents, 32 offsprings)
Officer
2001-05-01 ~ 2002-08-09
IIF 66 - Director → ME
1996-07-31 ~ 2002-08-09
IIF 115 - Secretary → ME
24
CLUGSTON HOLDINGS LIMITED
- now 00975929
COMPUTER FACILITIES LIMITED - 1989-05-05
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-07-31 ~ 2002-07-26
IIF 112 - Secretary → ME
25
CLUGSTON INDUSTRIAL SERVICES LIMITED
- now 00681535
CLUGSTON CONTRACT SERVICES LIMITED - 1989-01-27
ST. VINCENT PLANT (CONTRACTING) LIMITED - 1988-04-28
CLUGSTON FOAMED SLAG LIMITED - 1986-03-10
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 109 - Secretary → ME
26
CLUGSTON INDUSTRIES LIMITED
- now 01291876
CLUGSTON LIMITED - 1989-01-27
JOHN MCLAUCHLAN HORTICULTURE LIMITED - 1985-08-20
COMPUTER FACILITIES SOFTWARE LIMITED - 1984-09-19
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (8 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 105 - Secretary → ME
27
CLUGSTON LIMITED - now
CLUGSTON CONSTRUCTION LIMITED
- 2007-01-29 00681534 00681537
St Vincent House, Normanby Road, Scunthorpe
Dissolved Corporate (11 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 106 - Secretary → ME
28
CLUGSTON PF LIMITED
- now 00896747
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2025-01-02
J.H, EASTWOOD LIMITED
- 1996-08-08 00896747
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2001-07-19 ~ 2002-07-26
IIF 31 - Director → ME
1996-07-31 ~ 2002-07-26
IIF 89 - Secretary → ME
29
CLUGSTON RECLAMATION LIMITED
00824610
C/o Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
Active Corporate (15 parents)
Officer
2000-06-22 ~ 2002-07-26
IIF 26 - Director → ME
1996-07-31 ~ 2002-07-26
IIF 96 - Secretary → ME
30
CLUGSTON SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-12-08
CLUGSTON DISTRIBUTION LIMITED
- 2019-02-12 00870030 05517733
CLUGSTON TRANSPORT LIMITED - 1987-10-21
1 Sovereign Square, Sovereign St, Leeds
Dissolved Corporate (15 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 113 - Secretary → ME
31
CLUGSTON SLAG COMPANY LIMITED
- now 00697109
GRIMSBY WASTE SERVICES LIMITED - 1991-01-23
J.G. CLUGSTON LIMITED - 1985-01-01
CODD AND TRAFFORD LIMITED - 1978-12-31
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (8 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 104 - Secretary → ME
32
CLUGSTON SLAG MARKETING LIMITED
- now 00397687
CLUGSTON MIDLANDS LIMITED - 1994-10-24
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 97 - Secretary → ME
33
CLUGSTON SURFACING LIMITED
- now 00792568
CLUGSTON ASPHALT LIMITED - 1984-03-07
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (8 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 94 - Secretary → ME
34
CLUGSTON TRANSPORT LIMITED
- now 00387888 00870030
LEES MOOR QUARRIES LIMITED - 1987-10-21
St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (8 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 99 - Secretary → ME
35
COOKE GENERATION LTD.
SC320990
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-04 ~ 2012-09-19
IIF 37 - Director → ME
36
CUTTS & FLETCHER LIMITED
00551318
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 98 - Secretary → ME
37
DEN HARTOGH DRY BULK LOGISTICS LIMITED - now
INTERBULK (UK) LIMITED - 2016-12-09
UBC LIMITED
- 2009-02-02 01591693 02109153, 01628214... (more)
I.B.C. LIMITED - 2000-10-06
I.B.C. CARRIERS LIMITED - 1989-10-26
4 Beacon Way, Hull
Active Corporate (27 parents)
Officer
2004-06-28 ~ 2008-03-31
IIF 65 - Director → ME
38
DEN HARTOGH UK LIMITED - now
DEN HARTOGH LOGISTICS LIMITED - 2020-04-23
INTERBULK (TANKCONTAINERS) LIMITED - 2017-04-24
UNITED TRANSPORT TANK CONTAINERS LIMITED
- 2009-02-02 01171859 03711565, 04379831... (more)
INITIAL TANKCONTAINERS LTD - 2000-06-26
UNITED TRANSPORT TANKCONTAINERS LIMITED - 1998-03-31
BAILEE FREIGHT SERVICES LIMITED - 1989-05-03
Phoenix House, Surtees Business Park, Stockton-on-tees, England
Dissolved Corporate (21 parents)
Officer
2008-01-28 ~ 2008-07-11
IIF 25 - Director → ME
39
DESKBUZZ LIMITED
11166333
A6 Wellingborough Road, Sywell, Northampton, England
Active Corporate (4 parents)
Officer
2018-01-23 ~ now
IIF 9 - Director → ME
40
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-08-24 ~ 2012-09-19
IIF 63 - Director → ME
41
ELECTRICAL INDUSTRY TRAINING PARTNERSHIP LIMITED
SC453941
The Walled Garden, Bush Estate, Penicuik, Midlothian
Dissolved Corporate (5 parents)
Officer
2019-06-05 ~ dissolved
IIF 80 - Director → ME
42
ENCELADUS SOLAR 02 LTD
- now 07686479
OLD BROAD STREET 02 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-22 ~ 2018-03-12
IIF 45 - Director → ME
43
FERRO MONK SYSTEMS LTD
- now 02850619
HALLGARTH CONSTRUCTION LIMITED - 1995-05-05
STREETBUSY ENTERPRISES LIMITED - 1993-10-26
Saint Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (24 parents)
Officer
1999-11-10 ~ 2002-07-26
IIF 67 - Director → ME
1999-11-10 ~ 2002-07-26
IIF 127 - Secretary → ME
44
G.LAWTY LIMITED
00389627
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 118 - Secretary → ME
45
GL QUINE LIMITED
- now 00564482
CLUGSTON ENTERPRISES LIMITED
- 1999-07-22 00564482
R. HANSON & SON LIMITED - 1995-09-20
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (12 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 93 - Secretary → ME
46
H.S. COMMERCIAL SPARES LIMITED
01285764
St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (11 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 117 - Secretary → ME
47
HILLGATE (XYZ) LIMITED
- now 03738678
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20
YARDBRACE GROUP LIMITED - 2000-06-02
GAC NO. 158 LIMITED - 1999-07-28
Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2007-02-19 ~ 2008-07-11
IIF 19 - Director → ME
48
HS ATEC LIMITED
- now 01005482
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-23
Dissolved on 2024-11-05
ST VINCENT SERVICES LIMITED
- 2001-10-01 01005482
ATEC YORKS LIMITED
- 1998-10-08 01005482
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1998-09-01 ~ 2002-07-26
IIF 51 - Director → ME
1998-09-01 ~ 2002-07-26
IIF 122 - Secretary → ME
49
HUGHES POWER LTD.
SC320993
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-04 ~ 2012-09-19
IIF 35 - Director → ME
50
I-PLAS GROUP LIMITED
- now 06466375
Insolvency (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 control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-03-08
LYNWOOD GROUP HOLDINGS LIMITED
- 2010-09-16 06466375
LIGHTNING SKY LIMITED - 2008-03-06
C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (12 parents)
Officer
2009-07-24 ~ 2015-07-22
IIF 53 - Director → ME
2008-10-01 ~ 2015-07-22
IIF 123 - Secretary → ME
51
I-PLAS LIMITED
07108910
Insolvency (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 control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-11-20
C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (8 parents)
Officer
2009-12-19 ~ 2015-07-22
IIF 58 - Director → ME
2009-12-19 ~ 2015-07-22
IIF 128 - Secretary → ME
52
I-PLAS PRODUCTS LIMITED
- now 04568404
Insolvency (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 control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-01-02
LYNWOOD PRODUCTS LIMITED
- 2010-08-27 04568404
LYNWOOD GROUP LIMITED - 2006-02-10
BRATAS LIMITED - 2002-11-07
C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-10-01 ~ 2015-07-22
IIF 68 - Director → ME
2008-10-01 ~ 2015-07-22
IIF 126 - Secretary → ME
53
IBC LIMITED
- now 02109153 02314080, 01591693, 02217786... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20
UBC LIMITED - 2000-10-06
I.B.C. CONTAINERS LIMITED - 2000-07-14
Mazars, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-02-19 ~ 2008-07-11
IIF 23 - Director → ME
54
IBC LOGISTICS SYSTEMS LIMITED
- now 01919518
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20
CHEMLOG LIMITED - 1999-03-16
PERRY SHIPPING LIMITED - 1997-07-15
WASPBRAND LIMITED - 1985-07-23
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2004-11-29 ~ 2008-09-12
IIF 15 - Director → ME
55
IDLE PROJECTS LTD
08484139
Insolvency (Case 1) In administration
Administration started on 2019-09-09
Administration ended on 2020-08-24
Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (13 parents)
Officer
2014-03-11 ~ 2014-06-04
IIF 61 - Director → ME
56
INTERBULK (UK) HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-03-15
UNITED TRANSPORT INTERNATIONAL LIMITED
- 2009-02-02 03998320
YARDBRACE GROUP LIMITED - 2000-06-30
HILLGATE (148) LIMITED - 2000-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-06-28 ~ 2008-03-31
IIF 64 - Director → ME
2004-06-28 ~ 2008-07-11
IIF 124 - Secretary → ME
57
INTERNATIONAL BULK FREIGHT LIMITED
03932983
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-02-19 ~ 2008-07-11
IIF 16 - Director → ME
58
INTERNATIONAL BULK SYSTEMS LIMITED
- now 02314080
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20
I.B.C. CARRIERS LIMITED - 1998-01-23
I.B.C. LIMITED - 1989-10-26
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2004-11-29 ~ 2008-09-12
IIF 21 - Director → ME
59
J.P. FUELS LIMITED
- now 00953289
NOVA PLANT & FUEL SERVICES LIMITED - 1990-05-30
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 90 - Secretary → ME
60
KYNETIX TECHNOLOGY LIMITED
03166153
Springfield House, Springfield Road, Horsham, West Sussex, England
Active Corporate (5 parents)
Officer
2017-02-13 ~ 2023-04-17
IIF 57 - Director → ME
61
LINERTECH LIMITED
- now 02490240 01628214
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-03-15
SOVSHELFCO (NO. 69) LIMITED - 1990-06-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-06-27 ~ 2008-03-31
IIF 22 - Director → ME
62
LINERTECH SOLUTIONS LIMITED
- now 01525354
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20
BEAVERBAG LIMITED - 2001-03-22
FELL-FAB (UK) LIMITED - 1990-08-09
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-02-20 ~ 2008-09-12
IIF 12 - Director → ME
63
MIRUS PLASTICS LIMITED
- now 01745518
MIRUS LIMITED - 1988-04-19
Ridings Business Park, Hopwood Lane, Halifax
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ dissolved
IIF 125 - Secretary → ME
64
MY LITTLE BIG TOWN LIMITED
07012267
Calvin Innes, 16 Princes Dock Street, Hull, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ 2014-03-27
IIF 39 - Director → ME
65
NATIONAL ELECTROTECHNICAL TRAINING ORGANISATION
- now 03389705
ELECTRICAL AND ELECTRONICS TRAINING ORGANISATION - 1998-03-06
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (37 parents)
Officer
2024-04-01 ~ now
IIF 73 - Director → ME
66
NEVIN ENERGY RESOURCES LTD.
SC320427
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-04 ~ 2012-09-19
IIF 34 - Director → ME
67
NMI TRUCK BODIES LIMITED
- now 00905965
NORTHUMBRIAN METAL INDUSTRIES LIMITED - 1983-10-18
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (12 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 111 - Secretary → ME
68
NORMANBY HEALTHCARE (HOLDINGS) LIMITED
- now 04152700 05934597
PINCO 1588 LIMITED
- 2001-06-13 04152700 04066934... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2001-06-13 ~ 2002-07-26
IIF 87 - Secretary → ME
69
NORMANBY HEALTHCARE (PROJECTS) LIMITED
- now 04152771
PINCO 1589 LIMITED
- 2001-06-13 04152771 04152754... (more)
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-06-13 ~ 2002-07-26
IIF 85 - Secretary → ME
70
NOVEL BRANDS LTD
09446144
Concorde House, 18 Margaret Street, Brighton, England
Active Corporate (2 parents)
Officer
2015-02-18 ~ 2023-03-20
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 5 - Ownership of shares – 75% or more → OE
71
OBERON SOLAR 05 LIMITED
- now 07697774
OLD BROAD STREET 05 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-22 ~ 2018-03-12
IIF 46 - Director → ME
72
PILGRIM'S FOOD GROUP LIMITED - now
PILGRIM'S FOOD MASTERS LTD - 2021-10-21
PILGRIM'S FOOD GROUP LIMITED - 2021-08-16
PILGRIM'S PORK UK LIMITED - 2020-02-07
FOODANE LIMITED
- 2019-10-01 00255612
L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (28 parents)
Officer
1994-05-16 ~ 1996-04-01
IIF 52 - Director → ME
73
PLUMROSE LIMITED
- now 00473191 00471630
PLUMROSE FOODS LIMITED
- 1995-04-28 00473191
VIGO CHARCUTERI(U.K.)LIMITED
- 1982-04-23 00473191
First Floor Belmont House, Belmont Road, Uxbridge, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
~ 1996-04-01
IIF 29 - Director → ME
~ 1994-04-29
IIF 83 - Secretary → ME
74
POSITIVE OUTCOMES TRAINING LIMITED
- now 08549114
Insolvency (Case 1) In administration
Administration started on 2017-03-17 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2019-02-13
SPH 2013 LIMITED - 2014-02-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2014-06-19 ~ 2017-03-23
IIF 48 - Director → ME
75
POSITIVE RESPONSE CORPORATION LTD
09259506
Foresight Group Llp, The Shard, 32 London Bridge Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2015-01-07 ~ 2017-03-31
IIF 59 - Director → ME
76
REALE BASIL LIMITED
10581615
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2021-09-02
3rd Floor Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2017-01-24 ~ 2019-09-27
IIF 40 - Director → ME
Person with significant control
2017-01-24 ~ 2017-11-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
77
RELINER LIMITED
- now 00438302
M. LODGE & CO. LIMITED
- 2001-03-06 00438302
St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 92 - Secretary → ME
78
ROSSE SYSTEMS LIMITED
01684356
4 Peel House, Taunton Street, Shipley, West Yorkshire
Active Corporate (15 parents)
Officer
2021-07-30 ~ 2021-11-05
IIF 72 - Director → ME
79
RUGBY SOLAR LIMITED
07578908
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ 2018-03-12
IIF 43 - Director → ME
80
SAMPS GROUP LIMITED
11146249
A6 Wellingborough Road, Sywell, Northampton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-11 ~ 2018-05-03
IIF 3 - Ownership of shares – 75% or more → OE
81
SATURN SOLAR 04 LIMITED
- now 07697778
OLD BROAD STREET 04 LTD - 2011-08-22
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-03-22 ~ 2018-03-12
IIF 47 - Director → ME
82
SCOTTISH BUILDING STANDARDS CERTIFICATION
- now SC339834
SCOTTISH BUILDING SERVICES CERTIFICATION
- 2020-01-15 SC339834
The Walled Garden, Bush Estate, Edinburgh, Midlothian
Dissolved Corporate (16 parents)
Officer
2019-06-05 ~ dissolved
IIF 79 - Director → ME
83
SCOTTISH ELECTRICAL CONTRACTORS INSURANCE LIMITED
SC042408
The Walled Garden, Bush Estate, Midlothian
Active Corporate (28 parents)
Officer
2019-06-05 ~ now
IIF 77 - Director → ME
84
SCUNTHORPE HAULIERS LIMITED
00378282
St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (8 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 102 - Secretary → ME
85
SOLAR SYNERGY LIMITED
08284621
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-11-07 ~ 2018-09-11
IIF 60 - Director → ME
86
SPENCER ENERGY SERVICES LTD.
SC320983
Suite 20 12 South Bridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-04 ~ 2012-09-19
IIF 36 - Director → ME
87
ST. VINCENT PLANT (CONTRACTING) LIMITED
- now 01014982 00681535
BASECRETE (EASTERN COUNTIES) LIMITED - 1988-04-28
St Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 108 - Secretary → ME
88
ST. VINCENT PLANT LIMITED
00827432
St. Vincent House, Normanby Road, Scunthorpe North Lincolnshire
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 116 - Secretary → ME
89
STAFFSAFE LIMITED - now
POSITIVE RESPONSE COMMUNICATIONS LIMITED
- 2018-03-15 SC173762
Campbell House The Crichton Royal Grounds, Bankend Road, Dumfries, Dumfriesshire
Active Corporate (12 parents)
Officer
2015-01-07 ~ 2017-03-31
IIF 55 - Director → ME
90
TETHYS SOLAR 01 LTD
- now 07686519
OLD BROAD STREET 01 LTD - 2011-08-09
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-03-22 ~ 2018-03-12
IIF 44 - Director → ME
91
THE ELECTRICAL ENGINEERING TRAINING FOUNDATION
SC159133
The Walled Garden, Bush Estate, Midlothian
Active Corporate (19 parents)
Officer
2019-06-05 ~ now
IIF 76 - Director → ME
92
THE ELECTROTECHNICAL SKILLS PARTNERSHIP C.I.C.
12198901
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-01 ~ now
IIF 74 - Director → ME
93
THE JOINT CONTRACTS TRIBUNAL LIMITED
03540344
28 Ely Place, London
Active Corporate (74 parents)
Officer
2019-04-19 ~ 2020-07-28
IIF 81 - Director → ME
94
THE MOORS LIMITED
- now 02768136
SIMCO 525 LIMITED - 1993-03-12
St Vincent House, Normanby Road, Scunthorpe
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 91 - Secretary → ME
95
TREVAL PLANT HIRE LIMITED
- now 00384406
H.LOCKWOOD'S SUCCESSORS LIMITED - 1992-10-09
St. Vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 100 - Secretary → ME
96
UBC FLEXITANKS LIMITED
- now 03605871
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20
POLYLOG LIMITED - 2005-02-10
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-02-21 ~ 2008-07-11
IIF 18 - Director → ME
97
UBC LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20
INTERBULK (UK) LIMITED - 2009-02-02
BEAVERBAG PRODUCTS LIMITED
- 2008-12-02 01628214
FELL-FAB PRODUCTS LTD - 1990-08-09
LINERTECH LIMITED - 1986-08-14
VALEGRAPH LIMITED - 1982-06-01
C/o Mazars Llp 45, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-02-20 ~ 2008-09-12
IIF 14 - Director → ME
98
UNITED IFF LIMITED
- now 03943342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19
HILLGATE ( 135 ) LIMITED - 2000-06-26
C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-02-22 ~ 2008-07-11
IIF 20 - Director → ME
99
UNITED TRANSPORT EUROPE LIMITED
- now 00536438
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19
UNITED TRANSPORT COMPANY LIMITED - 1989-10-31
UNITED FREIGHT HOLDINGS LIMITED - 1982-11-08
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2004-11-29 ~ 2008-07-11
IIF 17 - Director → ME
100
UNITED TRANSPORT TANK CONTAINERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20
INTERBULK (TANKCONTAINERS) LIMITED - 2009-02-02
CHEMLOG LIMITED
- 2008-12-02 03711565 01919518
MOVELANE LIMITED - 1999-03-16
C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2007-02-21 ~ 2008-07-11
IIF 11 - Director → ME
101
VERNEOS LIMITED
- now 07196749
MEAUJO (749) LIMITED
- 2010-05-13 07196749 06935534... (more)
Airport Business Centre, 10 Thornbury Road, Plymouth, Devon
Active Corporate (11 parents)
Officer
2010-03-29 ~ 2011-09-30
IIF 69 - Director → ME
102
VJS FOODS LIMITED
- now 00471630
PLUMROSE LIMITED
- 1995-04-28 00471630 00473191
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (36 parents, 2 offsprings)
Officer
(before 1991-04-29) ~ 1996-04-01
IIF 30 - Director → ME
(before 1991-04-29) ~ 1994-04-29
IIF 82 - Secretary → ME
103
VJS HOLDINGS (U.K.) LIMITED
02938520
Seton House Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (34 parents, 5 offsprings)
Officer
1994-09-28 ~ 1996-04-01
IIF 28 - Director → ME
104
W.A. STURGEON & SON LIMITED
00429046
St.vincent House, Normanby Road, Scunthorpe, North Lincolnshire
Dissolved Corporate (9 parents)
Officer
1996-07-31 ~ 2002-07-26
IIF 101 - Secretary → ME
105
WESTFIELD SM HOLDCO LIMITED
13309390
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 41 - Director → ME
106
WESTFIELD SM LIMITED
09305317
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-11 ~ 2021-05-28
IIF 62 - Director → ME
107
WILSON WESTFIELD LIMITED
07503927
12 Meadow Avenue, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2011-01-24 ~ now
IIF 71 - Director → ME
2011-01-24 ~ now
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
108
WITHION POWER LIMITED
- now SC320985
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28
Dissolved on 2015-07-29
CLARKE POWER SERVICES LTD.
- 2011-08-19 SC320985
206 Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-06-04 ~ 2012-09-19
IIF 38 - Director → ME
109
YARDBRACE LIMITED
01881723
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19
C/o Mazars Llp, 45, Church Street, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2004-11-29 ~ 2008-09-12
IIF 24 - Director → ME

Mr Alan Wilson

Mr Alan Wilson

Mr Alan Wilson

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

Wilson, Alan

A1(M) SAFETY TRAINING LIMITED

SECKAR PUMP INSTALLATIONS LIMITED

ABL INVESTMENTS LIMITED

ACCESSORY BITS LIMITED

ACTUATE UK LIMITED

BAILEE FREIGHT SERVICES LIMITED

SWITHENBANK FOODS LIMITED

BOYLE ELECTRICAL GENERATION LTD.

BRAYFORD PARTNERSHIP LIMITED

BRIESTON ENGINEERING LIMITED

BSE SKILLS LIMITED

BURLEY ENERGY LTD.

CANOPUS SOLAR LIMITED

CASTLE WEIR LIMITED

CLAIRE WEST LIMITED

CELEBRITY FOOD FACTORIES(U.K.)LIMITED

CENTURY HEALTH (NOTTINGHAM) LIMITED

PINCO 1174 LIMITED

CHECKMATE HOLDINGS GROUP LIMITED

CHECKMATE HOLDINGS LTD

CLUGSTON (SCOTLAND) LIMITED

CLUGSTON CONCRETE PRODUCTS LIMITED

CLUGSTON LIMITED

CLUGSTON DEVELOPMENTS LIMITED

SPEN.TRANSPORT LIMITED

CLUGSTON ESTATES LIMITED

CLUGSTON GROUP LIMITED

CLUGSTON HOLDINGS LIMITED

CLUGSTON INDUSTRIAL SERVICES LIMITED

CLUGSTON INDUSTRIES LIMITED

CLUGSTON CONSTRUCTION LIMITED

CLUGSTON PF LIMITED

J.H, EASTWOOD LIMITED

CLUGSTON RECLAMATION LIMITED

CLUGSTON DISTRIBUTION LIMITED

CLUGSTON SLAG COMPANY LIMITED

CLUGSTON SLAG MARKETING LIMITED

CLUGSTON SURFACING LIMITED

CLUGSTON TRANSPORT LIMITED

COOKE GENERATION LTD.

CUTTS & FLETCHER LIMITED

UBC LIMITED

UNITED TRANSPORT TANK CONTAINERS LIMITED

DESKBUZZ LIMITED

DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.

ELECTRICAL INDUSTRY TRAINING PARTNERSHIP LIMITED

ENCELADUS SOLAR 02 LTD

FERRO MONK SYSTEMS LTD

G.LAWTY LIMITED

GL QUINE LIMITED

CLUGSTON ENTERPRISES LIMITED

H.S. COMMERCIAL SPARES LIMITED

HILLGATE (XYZ) LIMITED

HS ATEC LIMITED

ST VINCENT SERVICES LIMITED

ATEC YORKS LIMITED