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 Mark Leonard William Hughes
- English born in August 1955
Mr Mark Leonard William Hughes
Resident in England
Registered addresses and corresponding companies - English born in August 1955
Hughes, Mark Leonard William
Resident in England
Registered addresses and corresponding companiesWestminster House, Blacklocks Hill, Banbury, OX17 2BS, England
IIF 3Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
IIF 4 IIF 5 IIF 6 (more)(less)Honahlee, Luddington, Stratford Upon Avon, Warwickshire, CV37 9SJ, England
IIF 12Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, England
IIF 13 IIF 14 IIF 15
- English accountant born in August 1955
Hughes, Mark Leonard William
Resident in England
Registered addresses and corresponding companies - English chartered accountant born in August 1955
Hughes, Mark Leonard William
Resident in England
Registered addresses and corresponding companies - English chief financial officer born in August 1955
Hughes, Mark Leonard William
Resident in England
Registered addresses and corresponding companiesWestminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
IIF 20
- English company director born in August 1955
Hughes, Mark Leonard William
Resident in England
Registered addresses and corresponding companies - English director born in August 1955
Hughes, Mark Leonard William
Resident in England
Registered addresses and corresponding companiesThe Maynard Centre, Forest Farm Industrial Estate, Cardiff, CF14 7YT, Wales
IIF 23The Maynard Centre, Forest Farm Industrial Estate, Longwood Drive, Cardiff, CF14 7YT, Wales
IIF 24 IIF 25 IIF 26 (more)(less)
- English financial officer born in August 1955
Hughes, Mark Leonard William
Resident in England
Registered addresses and corresponding companiesHonahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in August 1955Registered addresses and corresponding companies
Hughes, Mark Leonard William
Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY
IIF 33 IIF 34 IIF 35 (more)(less)Pippin Lodge Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF
IIF 46
- British company director born in August 1955Registered addresses and corresponding companies
Hughes, Mark Leonard William
Fountain House, Weston On Avon, Stratford Upon Avon, Warwickshire, CV37 8JY
IIF 47 IIF 48 IIF 49 (more)(less)Pippin Lodge Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF
IIF 55 IIF 56 IIF 57 (more)(less)
- British director born in August 1955Registered addresses and corresponding companies
Hughes, Mark Leonard William
- English chartered accountantRegistered addresses and corresponding companies
Hughes, Mark Leonard William
Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ
IIF 76
- British Registered addresses and corresponding companies
Hughes, Mark Leonard William
- British company directorRegistered addresses and corresponding companies
Hughes, Mark Leonard William
Pippin Lodge Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF
IIF 84
- British directorRegistered addresses and corresponding companies
Hughes, Mark Leonard William
- Registered addresses and corresponding companies
Hughes, Mark Leonard William
Westminster House, Blacklocks Hill, Banbury, OX17 2BS, England
IIF 88Westminster House, Blacklocks Hill, Banbury, Oxfordshire, OX17 2BS
IIF 89 IIF 90Honahlee, Luddington, Stratford Upon Avon, Warwickshire, CV37 9SJ, England
IIF 91Pippin Lodge Church Road, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0LF
IIF 92Honahlee, Luddington, Stratford-upon-avon, Warwickshire, CV37 9SJ, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)
- Registered addresses and corresponding companies
Hughes, Mark
Related profiles found in government register
Offspring entities and appointments
73
- 1
00036323 LIMITED
00036323Royal Doulton, Barlaston, Stoke On TrentActive Corporate (14 parents)Officer2002-11-19 ~ 2002-12-12IIF 50 - Director → ME - 2
00247811 LIMITED
00247811Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate (13 parents)Officer2002-11-19 ~ 2002-12-12IIF 51 - Director → ME - 300452813 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10ROYAL DOULTON PLC
- 2006-01-16 00452813ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2002-11-19 ~ 2002-12-12IIF 48 - Director → ME - 4
HALL ENGINEERING (HOLDINGS) PLC
- 1999-08-16 00555532Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1996-07-01 ~ 1999-09-30IIF 62 - Director → ME1996-07-01 ~ 1999-09-30IIF 84 - Secretary → ME - 5
AEROLEX LIMITED
00320895Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-28
Dissolved on 2013-07-24Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2001-10-15 ~ 2002-11-12IIF 74 - Director → ME2002-02-20 ~ 2002-11-12IIF 87 - Secretary → ME - 6AFG LIVING LIMITED - nowAGA LIVING LIMITED - 2017-09-22AFG MANAGEMENT LIMITED - 2012-04-14
SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED
- 1983-02-28 00276320C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (242 parents)Officer(before 1992-06-21) ~ 1993-05-01IIF 64 - Director → ME - 7
AIRBORNE LOGISTICS PENSION TRUSTEE LIMITED
- 2002-02-22 02562992INGLEBY (538) LIMITED - 1991-06-07Bettws Road, Llangeinor, BridgendActive Corporate (29 parents)Officer2002-04-15 ~ 2002-11-12IIF 41 - Director → ME2002-02-20 ~ 2002-11-12IIF 79 - Secretary → ME - 8
AIRCRAFT MATERIALS LIMITED
00582296Bettws Road, Llangeinor, Bridgend, Mid GlamorganActive Corporate (30 parents)Officer2001-10-15 ~ 2002-11-12IIF 42 - Director → ME2002-02-20 ~ 2002-11-12IIF 80 - Secretary → ME - 9ARG HEATRANGER LIMITED - nowRAYBURN HEATRANGER LIMITED - 2012-04-14
PLASTICS & TUBINGS CO. LIMITED
- 2001-03-19 00924989Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (12 parents)Officer1994-09-30 ~ 1995-11-01IIF 70 - Director → ME - 10
BLEAK HILL CO.LIMITED
00529463Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-11-228 Princes Parade, Liverpool, MerseysideDissolved Corporate (19 parents)Officer2002-11-19 ~ 2002-12-12IIF 43 - Director → ME - 11
BRC BARNSLEY LIMITED
00480432Cornwall Court, 19 Cornwall Street, Birmingham, West MidlandsLiquidation Corporate (12 parents)Officer1996-07-01 ~ 1999-09-30IIF 65 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2014-03-27SQUARE GRIP LIMITED - 1995-12-22ALNERY NO. 1254 LIMITED - 1993-03-03Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (27 parents)Officer1996-07-01 ~ 1999-09-30IIF 63 - Director → ME - 13
BRITISH AMERICAN GLASS COMPANY LIMITED (THE)
SC007317Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (12 parents)Officer2002-11-19 ~ 2002-12-12IIF 34 - Director → ME - 14
BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE)
00166450Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2014-03-27Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (26 parents)Officer1996-07-01 ~ 1999-09-30IIF 68 - Director → ME - 15
CARRINGTON BINNS LIMITED
00324972Cornwall Court, 19 Cornwall Street, Birmingham, West MidlandsLiquidation Corporate (15 parents)Officer1996-07-01 ~ 1999-09-30IIF 55 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-05HALL & PICKLES,LIMITED
- 1996-07-16 00200934Westminster Business Centre, Nether Poppleton, YorkDissolved Corporate (35 parents)Officer1996-07-01 ~ 1999-09-30IIF 59 - Director → ME - 17
CELL THERAPY DIABETES LIMITED
10219345Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved Corporate (7 parents)Officer2016-06-21 ~ 2017-04-30IIF 25 - Director → ME - 18
CELL THERAPY LIMITED
06970743Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, EnglandActive Corporate (17 parents, 9 offsprings)Officer2015-01-20 ~ 2017-04-30IIF 26 - Director → ME - 19
CELL THERAPY ONCOLOGY LIMITED
10219539Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved Corporate (7 parents)Officer2016-06-21 ~ 2017-04-30IIF 24 - Director → ME - 20
CELL THERAPY SKINCEL LIMITED
10219524Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved Corporate (6 parents)Officer2016-06-21 ~ 2017-04-30IIF 23 - Director → ME - 21
CELL THERAPY TENDONCEL LIMITED
10219553Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, EnglandDissolved Corporate (6 parents)Officer2016-06-21 ~ 2017-04-30IIF 27 - Director → ME - 22CHAPMANS (LONGTON) LIMITED - 1994-01-04Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate (12 parents)Officer2002-11-19 ~ 2002-12-12IIF 35 - Director → ME
- 23
DOULTON FINE CHINA LIMITED
00555877Royal Doulton, Barlaston, Stoke On TrentActive Corporate (13 parents)Officer2002-11-19 ~ 2002-12-12IIF 52 - Director → ME - 24
DOULTON PENSION TRUST LIMITED
02034406Royal Doulton Pension Plan, Barlaston, Stoke On Trent, StaffordshireDissolved Corporate (30 parents)Officer2002-11-19 ~ 2002-12-12IIF 54 - Director → ME - 25EDLAW NO. 2 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2013-07-24IRVIN GREAT BRITAIN LIMITED - 1996-01-02Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2001-10-15 ~ 2002-11-12IIF 75 - Director → ME2001-10-31 ~ 2002-11-12IIF 86 - Secretary → ME - 26EDLAW NO.14 LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2013-07-24Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2001-10-15 ~ 2002-11-12IIF 73 - Director → ME2002-02-20 ~ 2002-11-12IIF 85 - Secretary → ME - 27EDLAW NO.16 LIMITED - now
AMFAST LIMITED
- 2005-04-07 02663732IWSC LOGISTICS LIMITED - 1992-11-23INGLEBY (598) LIMITED - 1992-02-13Bettws Road, Llangeinor, BridgendDissolved Corporate (14 parents)Officer2001-10-15 ~ 2002-11-12IIF 37 - Director → ME2002-02-20 ~ 2002-11-12IIF 77 - Secretary → ME - 28
G & H (WARWICK) LIMITED
0064285624 Swan Street, 3 The Hughes, Warwick, EnglandActive Corporate (5 parents)Officer2009-10-24 ~ nowIIF 12 - Director → ME2009-10-24 ~ nowIIF 91 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 29G-TEKT EUROPE MANUFACTURING LIMITED - nowTAKAO EUROPE MANUFACTURING LIMITED - 2011-04-01
STADCO TAKAO EUROPE LIMITED
- 2000-02-04 03249892Gloucester Business Park, Golf Club Lane, Brockworth, Gloucester, GloucestershireActive Corporate (23 parents)Officer1997-01-17 ~ 1997-05-12IIF 57 - Director → ME1997-01-17 ~ 2000-01-21IIF 92 - Secretary → ME - 30GLYNWED V LIMITED - nowVICTAULIC LIMITED - 2004-03-15GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
GLYNWED PLASTICS LIMITED
- 1996-07-01 00411732. Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (28 parents)Officer1993-05-01 ~ 1996-06-30IIF 69 - Director → ME - 31
H E (H) NOMINEES LIMITED
00458908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2013-07-08Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (16 parents)Officer1996-07-01 ~ 1999-09-30IIF 71 - Director → ME - 32HYDRECO HYDRAULICS CHINA (HOLDINGS) LIMITED - now
DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED
- 2013-08-20 0705565132 Factory Road, Poole, DorsetDissolved Corporate (14 parents)Officer2010-01-28 ~ 2011-05-20IIF 18 - Director → ME - 33HYDRECO HYDRAULICS LIMITED - now
DAVID BROWN HYDRAULIC SYSTEMS LIMITED
- 2013-08-22 0662463232 Factory Road, Poole, DorsetActive Corporate (26 parents, 2 offsprings)Officer2009-08-20 ~ 2011-05-20IIF 19 - Director → ME2009-08-20 ~ 2011-05-20IIF 76 - Secretary → ME - 34
INNOVO FINANCE LIMITED
07973872Lindenmuth House, 37 Greenham Business Park, Thatcham, EnglandActive Corporate (5 parents)Officer2012-03-02 ~ 2013-11-06IIF 22 - Director → ME - 35
INOVO NETWORK LIMITED
- 2012-02-16 07625361IPCO NETWORK LIMITED - 2011-08-11Lindenmuth House Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2012-01-25 ~ 2013-06-19IIF 21 - Director → ME - 36IRVIN AEROSPACE LIMITED - nowAEROLEX HOLDINGS LIMITED - 2000-03-08Bettws Road, Llangeinor, Bridgend, Mid GlamorganActive Corporate (26 parents)Officer2001-10-15 ~ 2002-11-12IIF 45 - Director → ME2002-02-20 ~ 2002-11-12IIF 78 - Secretary → ME
- 37IRVINGQ LIMITED - nowAIRBORNE SYSTEMS LIMITED - 2018-06-12AIRBORNE LOGISTICS LIMITED - 2001-09-05INGLEBY (506) LIMITED - 1990-12-21Irvingq Limited, Llangeinor, Bridgend, WalesActive Corporate (43 parents)Officer2001-10-15 ~ 2002-11-12IIF 44 - Director → ME2002-02-20 ~ 2002-11-12IIF 81 - Secretary → ME
- 38
JOHN BESWICK LIMITED
00335468Royal Doulton, Barlaston, Stoke On Trent, StaffordshireDissolved Corporate (14 parents)Officer2002-11-19 ~ 2002-12-12IIF 40 - Director → ME - 39LEISURE HIGHLIGHT LIMITED - now
WILFORD PLASTICS (HOLDINGS) LIMITED
- 2001-03-19 00774083WILFORD (PLASTICS) LIMITED - 1979-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (10 parents)Officer1994-09-30 ~ 1995-11-01IIF 61 - Director → ME - 40TRAVEL SAS LTD - 2016-09-07Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (7 parents)Officer2018-11-01 ~ nowIIF 6 - Director → ME
- 41MEDI-WATCH LIMITED - 2000-10-30STIMPSON DEVELOPMENTS LIMITED - 1994-09-27The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (28 parents)Officer2012-03-05 ~ 2014-07-31IIF 30 - Director → ME2012-03-05 ~ 2014-07-31IIF 95 - Secretary → ME
- 42
MEDIWATCH BIOMEDICAL LIMITED
04330049The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (23 parents)Officer2012-03-05 ~ 2014-07-31IIF 31 - Director → ME2012-03-05 ~ 2014-07-31IIF 96 - Secretary → ME - 43PROSTCARE LIMITED - 2001-10-17KARIM LIMITED - 2001-01-30The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (24 parents)Officer2012-03-05 ~ 2014-07-31IIF 32 - Director → ME2012-03-05 ~ 2014-07-31IIF 93 - Secretary → ME
- 44
MEDIWATCH GENESIS LIMITED
08385033The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (10 parents)Officer2013-02-01 ~ 2014-07-31IIF 17 - Director → ME2013-02-01 ~ 2014-07-31IIF 98 - Secretary → ME - 45PROSTCARE PLC - 2000-10-30GARRYBALLY HOLDINGS PLC - 2000-04-17The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (36 parents, 5 offsprings)Officer2012-03-05 ~ 2014-07-31IIF 28 - Director → ME2012-03-05 ~ 2014-07-31IIF 94 - Secretary → ME
- 46
MEDIWATCH PATHOLOGY LIMITED
06676710The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (15 parents)Officer2012-03-05 ~ 2014-07-31IIF 29 - Director → ME2012-03-05 ~ 2014-07-31IIF 97 - Secretary → ME - 47
MLWH LIMITED
07709057Honahlee, Luddington, Stratford-upon-avon, WarwickshireActive Corporate (2 parents)Officer2011-07-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 48
MONKHOUSE AND BROWN LIMITED
00483347Poynton Industrial Estate, London Road Poynton, Stockport, CheshireActive Corporate (8 parents)Officer1996-07-01 ~ 1997-03-26IIF 58 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2009-03-03
Administration ended on 2010-08-23NORBURN ENGINEERING CO. LIMITED - 1991-02-08Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (18 parents)Officer1996-07-01 ~ 1999-09-30IIF 66 - Director → ME - 50
RHODES AND WATSON LIMITED
SC026848Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (13 parents)Officer2002-11-19 ~ 2002-12-12IIF 33 - Director → ME - 51RIDGWAY STEELITE LIMITED - 1983-04-27Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate (14 parents)Officer2002-11-19 ~ 2002-12-12IIF 39 - Director → ME
- 52Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2011-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2019-08-25ROYAL DOULTON TABLEWARE LIMITED - 1984-05-304385, 00058357 - Companies House Default Address, CardiffLiquidation Corporate (32 parents)Officer2002-11-19 ~ 2002-12-12IIF 53 - Director → ME - 53Insolvency (Case 1) In administration
Administration started on 2009-01-05
Administration ended on 2010-12-13SHORE & COGGINS,LIMITED - 1994-08-18Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2002-11-19 ~ 2002-12-12IIF 36 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24
Dissolved on 2013-10-01LEGIBUS 1294 LIMITED - 1989-02-27Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (22 parents)Officer1996-07-01 ~ 1999-09-30IIF 60 - Director → ME - 55
SG INDUSTRIES (UK) LIMITED
00286938Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (21 parents)Officer1996-07-01 ~ 1999-09-30IIF 46 - Director → ME - 56
SHELLEY CHINA LIMITED
00236036Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate (14 parents)Officer2002-11-19 ~ 2002-12-12IIF 38 - Director → ME - 57
SOVEREIGN FERRIES LIMITED
09170338Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (7 parents)Officer2018-10-25 ~ nowIIF 8 - Director → ME - 58STADCO EUROPE LIMITED - nowSTADCO AUTOMATION LIMITED - 2003-02-04CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27
STADCO AUTOMATION LIMITED
- 2001-06-15 00386527ALUMINIUM WINDOW CO.LIMITED - 1995-03-01International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (19 parents)Officer1996-07-01 ~ 1999-09-30IIF 72 - Director → ME - 59
- 60
SWINNERTONS LIMITED
00115424Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate (15 parents)Officer2002-11-19 ~ 2002-12-12IIF 49 - Director → ME - 61
THE VIRTUAL FD LIMITED
03952222Honahlee, Luddington, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (4 parents)Officer2000-03-23 ~ dissolvedIIF 14 - Director → ME2000-03-23 ~ dissolvedIIF 82 - Secretary → ME - 62
THE VIRTUAL FINANCE DIRECTOR LIMITED
03944101Honahlee, Luddington, Stratford-upon-avon, Warwickshire, EnglandDissolved Corporate (6 parents)Officer2000-03-23 ~ dissolvedIIF 13 - Director → ME2000-03-23 ~ dissolvedIIF 83 - Secretary → ME - 63
TWENTY ONE PRODUCTIONS LIMITED
08118083Honahlee, Luddington, Stratford-upon-avon, EnglandDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 16 - Director → ME2012-06-25 ~ dissolvedIIF 99 - Secretary → ME - 64WEBB CORBETT(SALES)LIMITED - 1994-04-12Royal Doulton, Barlaston, Stoke On TrentDissolved Corporate (15 parents)Officer2002-11-19 ~ 2002-12-12IIF 47 - Director → ME
- 65WELDGRIP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15
Dissolved on 2014-03-27SPENCER MESH LIMITED
- 2002-05-17 00403085Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (21 parents)Officer1996-07-01 ~ 1999-09-30IIF 67 - Director → ME - 66WESTMINSTER AVIATION SERVICES LIMITED - 2011-12-07WESTMINSTER TECHNOLOGIES LIMITED - 2011-12-02COGIDLE LIMITED - 2000-10-09Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (14 parents)Officer2018-10-25 ~ nowIIF 9 - Director → ME
- 67
- 68
KEYGUARD U.K LIMITED
- 2024-11-13 06018340ARMATUS SECURITY LIMITED - 2018-02-16KEYGUARD UK LIMITED - 2017-10-02Westminster House, Blacklocks Hill, Banbury, EnglandActive Corporate (12 parents)Officer2018-11-08 ~ nowIIF 3 - Director → ME2024-01-30 ~ nowIIF 88 - Secretary → ME - 69RONAWELL PLC - 2000-10-30Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (25 parents, 11 offsprings)Officer2018-11-01 ~ nowIIF 4 - Director → ME2025-04-01 ~ nowIIF 90 - Secretary → ME2024-01-11 ~ 2024-09-01IIF 89 - Secretary → ME
- 70COGJASMINE LIMITED - 2000-12-13Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (16 parents)Officer2018-10-25 ~ nowIIF 5 - Director → ME
- 71
- 72
WESTMINSTER OPERATING LIMITED
08566914Westminster House, Blacklocks Hill, Banbury, OxfordshireActive Corporate (7 parents)Officer2018-10-25 ~ nowIIF 11 - Director → ME - 73
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.