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
Parkin, Jeremy
- British born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies133, High Street, Broadstairs, Kent, CT10 1NG, England
IIF 17 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
IIF 27, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, England
IIF 3133 High Street, Broadstairs, Kent, CT10 1NG
IIF 4424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 5 IIF 625, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom
IIF 7
- British charetered surveyor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies7, Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA, United Kingdom
IIF 8
- British chartered surveyor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 9133, High Street, Broadstairs, CT10 1NG, United Kingdom
IIF 10133, High Street, Broadstairs, Kent, CT10 1NG, England
IIF 11133, High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 127 Trinity Square, Reading Street, Broadstairs, Kent, CT10 3BA
IIF 13 IIF 14
- English solicitor born in November 1960
Parkin, Jeremy
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies - British director born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies - British solicitor born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies15, Windmill Street, Brill, Aylesbury, Buckinghamshire, HP18 9SZ, England
IIF 2641, Church Street, Birmingham, B3 2RT
IIF 27 IIF 28 IIF 29 (more)41, Church Street, Birmingham, B3 2RT, England
IIF 31 IIF 32 IIF 33 (more)41, Church Street, Birmingham, B3 2RT, United Kingdom
IIF 39 IIF 40 IIF 41 (more)41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 56 IIF 57 IIF 58 (more)41, Church Street, Birmingham, West Midlands, B3 2RT, England
IIF 75 IIF 76 IIF 77 (more)41, Church Street, Birmingham, West Midlands, B3 2RT, United Kingdom
IIF 876 Quartz Point, Stonebridge Road, Coleshill, Birmingham, West Midlands, B46 3JL, United Kingdom
IIF 88St. Georges House 32-34, Hill Street, Birmingham, West Midlands, B5 4AN
IIF 89Connect House, Waterside, Stoke Prior, Bromsgrove, Worcestershire, B60 4FD, England
IIF 90Seven Stars Industrial Estate, Wheler Road, Coventry, West Midlands, CV3 4LB
IIF 91 IIF 92Duck End Cottage, Duck End, Stebbing, Dunmow, Essex, CM6 3RY, England
IIF 93Claudgen House, Eastwick Road, Great Bookham, Surrey, KT23 4DT, England
IIF 94Claudgen Works, Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF, England
IIF 9551a Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 96 IIF 97 IIF 98 (more)Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, England
IIF 106Ripley House, 8 Burts Lane, Long Crendon, Buckinghamshire, HP18 9AJ, England
IIF 107Unit 9, Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7UG
IIF 108Suite 10 Lyons Court, 1666 High Street, Knowle, Solihull, B93 0LY, England
IIF 109Rhodes House, Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0FG, England
IIF 110Arrow Works, Birmingham Road, Studley, Warwickshire, B80 7AS, England
IIF 111185, Chester Road, Sutton Coldfield, West Midlands, B73 5BB, England
IIF 11241, Lichfield Street, Walsall, West Midlands, WS1 1UU, England
IIF 113Heathcote Way, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TE
IIF 114
- British chartered surveyor born in November 1960Registered addresses and corresponding companies
Parkin, Jeremy
- British born in November 1960
Jeremy Parkin
Resident in England
Registered addresses and corresponding companies - British chartered surveyorRegistered addresses and corresponding companies
Parkin, Jeremy
1 Greenhill Close, Minster, Ramsgate, Kent, CT12 4ER
IIF 121
- British Registered addresses and corresponding companies
Parkin, Jeremy Basil
- born in November 1960
Parkin, Jeremy Basil
Resident in England
Registered addresses and corresponding companies41, Church Street, Birmingham, West Midlands, B3 2RT
IIF 141
- British born in November 1960
Mr Jeremy Parkin
Resident in England
Registered addresses and corresponding companies133, High Street, 133 High Street, Broadstairs, Kent, CT10 1NG, United Kingdom
IIF 142133, High Street, Broadstairs, CT10 1NG, United Kingdom
IIF 143424 Margate Road, Westwood, Ramsgate, Kent, CT12 6SJ, England
IIF 14425, Eagle House, Severn Street, Y Trallwng, Powys, SY21 7AD, United Kingdom
IIF 145
- Registered addresses and corresponding companies
Parkin, Jeremy Basil
- British solicitor born in November 1960
Parkin, Jeremy Basil
Resident in United Kingdom
Registered addresses and corresponding companies5a, Windy Arbour, Kenilworth, Warwickshire, CV8 2BB
IIF 149
- British born in November 1960
Mr Jeremy Basil Parkin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Parkin, Jeremy
Related profiles found in government register
Offspring entities and appointments
126
- 1
15 VICTORIA PARADE BROADSTAIRS LIMITED
02340666C/o Henderson Setterfield, 194 Canterbury Road, Birchington, EnglandActive Corporate (13 parents)Officer2002-06-05 ~ 2006-10-05IIF 115 - Director → ME - 24M FLOORS UK LIMITED - now
TWP (NEWCO) 87 LIMITED
- 2010-10-05 07188488Unit 9 Decade Close, High Carr Industrial Estate, Newcastle Under Lyme, StaffordshireActive Corporate (6 parents)Officer2010-03-12 ~ 2010-09-30IIF 108 - Director → ME - 3ADEX BRIDGE INVESTMENTS LIMITED - now
TWP (NEWCO) 83 LIMITED
- 2010-03-17 071400949 Fairlight Drive, Barnt Green, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2010-01-29 ~ 2010-03-11IIF 70 - Director → ME - 4AFT AUTOMATION LIMITED - nowC/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, EnglandActive Corporate (7 parents)Officer2009-08-14 ~ 2010-05-14IIF 99 - Director → ME2009-08-14 ~ 2010-05-14IIF 126 - Secretary → ME
- 5
ALNERY NO. 896 LIMITED
- 1989-12-11 02388894Abbey Park, Stoneleigh, KenilworthActive Corporate (19 parents, 10 offsprings)Officer~ 1999-08-31IIF 134 - Secretary → ME - 6
MASSEY FERGUSON LIMITED
- 1997-04-23 00509133MASSEY FERGUSON (UNITED KINGDOM) LIMITED
- 1996-04-24 00509133MASSEY-FERGUSON (UNITED KINGDOM) LIMITED - 1992-09-14Abbey Park, Stoneleigh, KenilworthActive Corporate (24 parents, 1 offspring)Officer1992-10-30 ~ 1999-08-31IIF 138 - Secretary → ME - 7
MASSEY FERGUSON MANUFACTURING LIMITED
- 1997-07-28 00571559MASSEY-FERGUSON MANUFACTURING LIMITED
- 1992-09-14 00571559MASSEY-FERGUSON(EXPORT)LIMITED - 1983-10-03Abbey Park, Stoneleigh, KenilworthActive Corporate (17 parents, 2 offsprings)Officer1992-06-19 ~ 1999-08-31IIF 129 - Secretary → ME - 8Abbey Park, Stoneleigh, KenilworthDissolved Corporate (24 parents)Officer1998-04-01 ~ 1999-08-31IIF 136 - Secretary → ME
- 9
MASSEY FERGUSON GROUP (INTERNATIONAL) LIMITED
- 1997-06-09 00509134MASSEY-FERGUSON GROUP (INTERNATIONAL) LIMITED
- 1992-09-14 00509134MASSEY-FERGUSON (EXPORT) LIMITED - 1989-12-11MASSEY-FERGUSON (ICM) LIMITED - 1983-10-03Abbey Park, Stoneleigh, KenilworthActive Corporate (21 parents)Officer1992-06-19 ~ 1999-08-31IIF 130 - Secretary → ME - 10ANGEL SIGNS AND GRAPHICS LIMITED - nowANGEL SIGNS & GRAPHICS LIMITED - 2013-10-23Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2013-01-14 ~ 2013-04-04IIF 112 - Director → ME
- 1130 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2011-03-24 ~ 2011-06-14IIF 71 - Director → ME
- 12AUSSIE 2012 LIMITED - nowMount Manor House, 16 The Mount, Guildford, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-11-16 ~ 2012-01-10IIF 80 - Director → ME
- 13AWM (GROUP) LIMITED - now1st Floor 15 Colmore Row, Cathedral Cuort, BirminghamDissolved Corporate (4 parents)Officer2009-02-16 ~ 2009-03-31IIF 98 - Director → ME2009-02-16 ~ 2009-03-31IIF 133 - Secretary → ME
- 14AZETS (DERBY) LIMITED - now
BALDWINS (DERBY) LIMITED
- 2020-09-08 09578382Churchill House, 59 Lichfield Street, Walsall, West Midlands, EnglandDissolved Corporate (12 parents)Officer2015-05-07 ~ 2015-05-19IIF 52 - Director → ME - 15AZETS (MCC) LIMITED - nowBALDWIN MCCRANOR LIMITED - 2020-09-07BALDWINS (COVENTRY) LIMITED - 2015-08-04BALDWINS COVENTRY LIMITED - 2011-12-022nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-03-24 ~ 2011-05-25IIF 58 - Director → ME
- 16AZETS (WOLVERHAMPTON) LIMITED - nowBALDWINS (WOLVERHAMPTON) LIMITED - 2020-09-08BALDWIN GRAVESTOCK & OWEN LIMITED - 2017-09-04BALDWINS (WILLENHALL) LIMITED - 2013-02-182nd Floor Regis House, 45 King William Street, London, EnglandDissolved Corporate (11 parents)Officer2012-07-31 ~ 2012-11-12IIF 25 - Director → ME
- 17AZETS CORPORATE FINANCE LIMITED - now
BALDWINS CORPORATE FINANCE LIMITED
- 2020-09-08 089120092nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (11 parents)Officer2014-02-26 ~ 2014-02-26IIF 113 - Director → ME - 18BENVOLO LIMITED - nowBENVOLO LTD - 2012-09-26Fulshaw Hall Suite 2, Alderley Road, Wilmslow, Cheshire, EnglandDissolved Corporate (5 parents)Officer2012-07-31 ~ 2012-09-19IIF 24 - Director → ME
- 19BODYSHOP SOLUTIONS HOLDINGS LIMITED - nowBodyshop Solutions Ltd, 9 Stephenson Close, Drayton Fields Industrial Estate, Daventry, NorthamptonshireActive Corporate (10 parents, 1 offspring)Officer2013-01-11 ~ 2013-01-11IIF 53 - Director → ME
- 20
BOSTROM PROPERTY LLP
OC337827C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, EnglandActive Corporate (10 parents)Person with significant control2023-04-12 ~ nowIIF 151 - Has significant influence or control over the trustees of a trust → OE - 21
BRADSTOWE LIMITED
04744471133 High Street, Broadstairs, KentActive Corporate (5 parents, 4 offsprings)Officer2003-04-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 22CANNOCK ENGINEERING LIMITED - nowOnslow House 62 Broomfield Road, Chelmsford, EssexDissolved Corporate (7 parents)Officer2008-07-25 ~ 2008-10-29IIF 30 - Director → ME
- 23CENCORA GLOBAL CONSULTING SERVICES UK HOLDING LIMITED - nowPHARMALEX UK HOLDING LIMITED - 2025-05-29
YES PHARMA SERVICES UK HOLDING LTD.
- 2016-09-29 09684636First Floor, St Peters House, Church Yard, Tring, Hertfordshire, EnglandActive Corporate (12 parents, 7 offsprings)Officer2015-07-14 ~ 2015-08-03IIF 35 - Director → ME - 24
COCKETT HENDERSON LTD
07230570133 High Street, Broadstairs, KentActive Corporate (2 parents)Officer2010-04-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-21 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25COMPLETE IMAGING TRUSTEE COMPANY LIMITED - now1 More London Place, LondonDissolved Corporate (16 parents)Officer2009-02-16 ~ 2009-08-24IIF 102 - Director → ME2009-02-16 ~ 2009-08-24IIF 124 - Secretary → ME
- 26CONNECT BUSINESS SYSTEMS (TELECOMMUNICATIONS) LIMITED - nowUnit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, EnglandActive Corporate (7 parents)Officer2010-01-29 ~ 2010-02-26IIF 20 - Director → ME
- 27CUTINEDGE TOOLS LIMITED - nowM.d. Cut In Edge Tools Ltd, Church House Lanham & Francis Ca, Church Street, Yeovil, SomersetDissolved Corporate (4 parents)Officer2011-03-24 ~ 2011-07-08IIF 56 - Director → ME
- 28
DELLARS (NAZEING) LIMITED
11887382133 High Street, Broadstairs, Kent, United KingdomDissolved Corporate (2 parents)Officer2019-03-18 ~ dissolvedIIF 12 - Director → ME2019-03-18 ~ dissolvedIIF 153 - Secretary → MEPerson with significant control2019-03-18 ~ dissolvedIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Right to appoint or remove directors as a member of a firm → OE - 29DENNIS EAGLE GROUP LIMITED - nowHeathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2015-06-18 ~ 2017-09-27IIF 114 - Director → ME
- 30Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents, 1 offspring)Officer2007-03-20 ~ 2009-07-14IIF 2 - Director → ME
- 31Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-07-10 ~ 2012-08-08IIF 33 - Director → ME
- 32EASY AUTOCENTRES LIMITED - now2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2008-07-25 ~ 2008-10-23IIF 29 - Director → ME
- 33EDENHOUSE ERP HOLDINGS LIMITED - now20 St Andrew Street, LondonDissolved Corporate (13 parents, 4 offsprings)Officer2012-01-18 ~ 2012-02-17IIF 88 - Director → ME
- 34EDENONE SOLUTIONS LIMITED - nowC/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2013-04-09 ~ 2013-04-11IIF 54 - Director → ME
- 35
ENAX UK LIMITED
0696536741 Church Street, BirminghamDissolved Corporate (2 parents)Officer2009-07-17 ~ dissolvedIIF 149 - Director → ME2009-07-17 ~ dissolvedIIF 140 - Secretary → ME - 36FOCALAGENT LIMITED - now124 City Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-12-23 ~ 2011-06-14IIF 64 - Director → ME
- 37GALLAN PARK CANNOCK MANAGEMENT COMPANY LIMITED - now
TWP (NEWCO) 81 LIMITED
- 2010-03-16 07140063C/o Workman Llp Minton Place, Station Road, Swindon, United KingdomActive Corporate (8 parents)Officer2010-01-29 ~ 2010-03-02IIF 89 - Director → ME - 38
HAGGLEHURST DEVELOPMENTS LTD
- 2016-02-20 09336804133 High Street, BroadstairsDissolved Corporate (3 parents)Officer2014-12-02 ~ dissolvedIIF 10 - Director → ME2016-03-11 ~ dissolvedIIF 152 - Secretary → MEPerson with significant control2016-05-05 ~ dissolvedIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
TWP (NEWCO) 70 LIMITED
- 2010-02-12 069910871 Grange Farm Barns Brewood Road, Coven, Wolverhampton, United KingdomActive Corporate (9 parents)Officer2009-08-14 ~ 2010-02-19IIF 96 - Director → ME2009-08-14 ~ 2010-02-19IIF 137 - Secretary → ME - 40C/o Rendle & Co, No. 9 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (7 parents)Officer2015-10-08 ~ 2016-03-18IIF 87 - Director → ME
- 41HTG INVESTMENTS LIMITED - now106 Claydon Business Park, Great Blakenham, IpswichActive Corporate (11 parents, 1 offspring)Officer2013-06-13 ~ 2013-07-19IIF 41 - Director → ME
- 42133 High Street, Broadstairs, Kent, EnglandDissolved Corporate (3 parents)Officer2022-10-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-10-21 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43133 High Street, Broadstairs, EnglandActive Corporate (4 parents)Officer2024-06-07 ~ nowIIF 6 - Director → ME
- 44
HYDROGEN TE (UK) LTD
15301869424 Margate Road Westwood, Ramsgate, Kent, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-12-17 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 144 - Has significant influence or control → OE - 45ILLUMA ENGINEERING LIMITED - nowStation House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (4 parents)Officer2012-02-21 ~ 2012-04-26IIF 83 - Director → ME
- 46J.S.WRIGHT & CO. HOLDINGS LIMITED - nowAtlas Building, 16 Portland Street, Birmingham, EnglandActive Corporate (9 parents, 4 offsprings)Officer2016-10-04 ~ 2016-11-21IIF 15 - Director → ME
- 47
LAUREN NICHOLAS ASSOCIATES LTD
- 2023-03-03 13730099LAUREN NICHOLAS PROPERTY LTD - 2021-11-2625, Eagle House Severn Street, Y Trallwng, Powys, United KingdomActive Corporate (4 parents)Officer2023-01-13 ~ 2024-03-19IIF 7 - Director → MEPerson with significant control2023-02-20 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48JOHN PRICE (JP) LIMITED - nowPRACTICAL MOTION LIMITED - 2022-04-11JOHN PRICE LIMITED - 2020-10-09JOHN PRICE PRINTERS LIMITED - 2010-06-23
TWP (NEWCO) 63 LIMITED
- 2009-03-31 06820147Welcome House, Glover Street, Birmingham, EnglandActive Corporate (8 parents)Officer2009-02-16 ~ 2009-03-20IIF 103 - Director → ME2009-02-16 ~ 2009-03-20IIF 131 - Secretary → ME - 49
K S PROPERTY RENTALS LIMITED
06325049133 High Street, Broadstairs, KentDissolved Corporate (5 parents)Officer2020-01-23 ~ dissolvedIIF 11 - Director → ME - 50KEY TRAFFIC SYSTEMS LIMITED - nowArdencroft Court, Ardens Grafton, Alcester, WarwickshireDissolved Corporate (4 parents)Officer2012-10-23 ~ 2013-03-21IIF 34 - Director → ME
- 51
KINGSGATE GOLF CLUB,LIMITED
00410060The Clubhouse Convent Road, Kingsgate, Broadstairs, Kent, United KingdomActive Corporate (41 parents)Officer2008-12-09 ~ 2021-01-12IIF 13 - Director → ME - 52
KIWI&POM LTD.
06820339C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomActive Corporate (5 parents)Officer2009-02-16 ~ 2009-03-31IIF 105 - Director → ME2009-02-16 ~ 2009-02-17IIF 122 - Secretary → ME - 53
LANTHORNE PROPERTIES LTD
10417235133 High Street, Broadstairs, EnglandActive Corporate (2 parents)Officer2016-10-07 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 54LOCAL STORAGE FINDER LIMITED - now
TWP (NEWCO) 73 LIMITED
- 2010-12-22 07064898Michael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, BirminghamDissolved Corporate (4 parents)Officer2009-11-03 ~ 2010-12-17IIF 65 - Director → ME2009-11-03 ~ 2010-12-17IIF 146 - Secretary → ME - 55LUFFSHIPS LIMITED - nowSKYLIFTER LIMITED - 2018-03-29Hales Court, Stourbridge Road, Halesowen, EnglandActive Corporate (8 parents)Officer2010-01-29 ~ 2010-02-10IIF 73 - Director → ME
- 56
MASSEY FERGUSON EXECUTIVE PENSION TRUST LIMITED
02943181Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer1995-08-07 ~ 1999-08-31IIF 135 - Secretary → ME - 57
MASSEY FERGUSON TRACTORS LIMITED
- 1995-12-06 00571884MASSEY-FERGUSON TRACTORS LIMITED
- 1992-09-14 00571884MASSEY-FERGUSON GROUP LIMITED - 1989-12-11MASSEY-FERGUSON (WORLD EXPORT OPERATIONS) LIMITED - 1986-12-30MASSEY-FERGUSON (EUROPE) LIMITED - 1979-12-31Abbey Park, Stoneleigh, KenilworthDissolved Corporate (37 parents)Officer1992-06-19 ~ 1999-08-31IIF 123 - Secretary → ME - 58
MASSEY FERGUSON PENSION TRUST LIMITED
- 1995-12-12 02943368Abbey Park, Stoneleigh, KenilworthActive Corporate (30 parents)Officer1995-08-07 ~ 1999-08-31IIF 132 - Secretary → ME - 59MOTORWORLD GARAGES LIMITED - nowEmpire Court, Albert Street, Redditch, EnglandActive Corporate (5 parents)Officer2009-11-03 ~ 2010-01-22IIF 18 - Director → ME2009-11-03 ~ 2010-01-22IIF 148 - Secretary → ME
- 60Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (7 parents)Officer2011-03-03 ~ 2011-09-28IIF 72 - Director → ME
- 61OLDHAM LIGHTING PROJECTS LIMITED - nowEgale 1 80 St Albans Road, Watford, HertsDissolved Corporate (6 parents, 1 offspring)Officer2010-03-12 ~ 2010-09-10IIF 94 - Director → ME
- 62
ONE VEHICLE SUPPLY LIMITED
097967331 The Gate House Elmshaws Farm, Tye Common Road, Billericay, Essex, EnglandDissolved Corporate (5 parents)Officer2015-09-27 ~ 2015-10-08IIF 93 - Director → ME - 63PARK VEHICLE CONTRACTS LIMITED - nowEmpire Court, Albert Street, Redditch, EnglandActive Corporate (5 parents)Officer2010-01-29 ~ 2010-08-02IIF 57 - Director → ME
- 64145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2014-09-01 ~ dissolvedIIF 8 - Director → ME
- 65PERFECTIONERY LIMITED - now255 Sharrow Vale Road, Sheffield, YorksActive Corporate (5 parents)Officer2013-04-15 ~ 2013-05-03IIF 44 - Director → ME
- 66POWDERTECH UK LIMITED - now
TWP (NEWCO) 146 LIMITED
- 2014-09-03 0917461934 High Street, Long Crendon, Aylesbury, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer2014-08-13 ~ 2014-08-28IIF 107 - Director → ME - 67Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (6 parents, 1 offspring)Officer2014-06-26 ~ 2014-09-03IIF 21 - Director → ME
- 68PRM NEWAGE LIMITED - nowPRM MARINE LIMITED - 2014-06-10Charnwood House, Harcourt Way, Meridian Business Park, LeicestershireActive Corporate (5 parents, 1 offspring)Officer2008-07-25 ~ 2008-10-20IIF 28 - Director → ME
- 69Hurst Cottage, Stratford Road, Henley-in-arden, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2011-06-09 ~ 2012-06-20IIF 79 - Director → ME
- 70RICHALITE LTD - nowOLDHAM LIGHTING CONSULTANTS LTD - 2017-01-1195 Ocean Way, Southampton, EnglandDissolved Corporate (5 parents)Officer2014-04-28 ~ 2014-06-26IIF 95 - Director → ME
- 71Arrow Works, Birmingham Road, Studley, Warwickshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2015-07-29 ~ 2015-08-25IIF 111 - Director → ME
- 72ROWPAK CONTAINERS LIMITED - now110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, StaffordshireDissolved Corporate (6 parents)Officer2011-03-24 ~ 2011-06-21IIF 62 - Director → ME
- 73RPD MANAGEMENT LIMITED - now
RPD MANAGEMENT
- 2016-05-19 08735596Tudor Cottage, 56 High Street, Broadway, Worcestershire, EnglandActive Corporate (5 parents, 3 offsprings)Officer2013-10-16 ~ 2013-10-31IIF 59 - Director → ME - 74Ramsay Rubber & Plastics Limited, Vulcan Road, Bilston, West MidlandsDissolved Corporate (6 parents)Officer2009-11-03 ~ 2011-04-20IIF 69 - Director → ME2009-11-03 ~ 2011-04-20IIF 147 - Secretary → ME
- 75RUSSO AESTHETICS LIMITED - nowPark View Farm House Chapel Lane, Newbold-on-stour, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Officer2013-01-14 ~ 2013-03-20IIF 50 - Director → ME
- 76S.B. ALLOYS LIMITED - now
TWP (NEWCO) 61 LIMITED
- 2009-02-06 06808182Suite 4 60 Churchill Square, Kings Hill, West Malling, KentDissolved Corporate (3 parents)Officer2009-02-03 ~ 2009-02-04IIF 100 - Director → ME2009-02-03 ~ 2009-02-04IIF 125 - Secretary → ME - 77SAFARILAND UK HOLDING LIMITED - nowSAFARILAND UK LIMITED - 2019-03-25Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2011-06-09 ~ 2011-11-23IIF 36 - Director → ME
- 78SAMS HOLDINGS LIMITED - nowNo 2 Kennel Cottage, Hill Chorlton, Newcastle, StaffordshireDissolved Corporate (6 parents)Officer2009-02-16 ~ 2009-03-30IIF 101 - Director → ME2009-02-16 ~ 2009-03-30IIF 128 - Secretary → ME
- 79SHERBORNE STREET DEVELOPMENTS LIMITED - nowSuite 10 Lyons Court 1666 High Street, Knowle, Solihull, EnglandActive Corporate (5 parents)Officer2015-06-06 ~ 2017-07-18IIF 109 - Director → ME
- 80
SILK ENGINEERING COMPANY LIMITED
0846267941 Church Street, BirminghamDissolved Corporate (2 parents)Officer2013-03-26 ~ dissolvedIIF 47 - Director → ME - 81
SOUTH EAST SURVEYS LIMITED
02405680Montague Place, Chatham Maritime, Chatham, KentDissolved Corporate (47 parents)Officer1998-09-07 ~ dissolvedIIF 14 - Director → ME - 82The Buttley, Winforton, Hereford, EnglandDissolved Corporate (4 parents)Officer2010-12-23 ~ 2014-01-01IIF 26 - Director → ME
- 83STOPPER LIMITED - now235 Icknield Street, Hockley, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer2018-07-24 ~ 2018-08-07IIF 16 - Director → ME
- 84STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED - nowUnit 1, Topaz, Topaz Way, Bromsgrove, WorcestershireActive Corporate (8 parents, 12 offsprings)Officer2013-11-28 ~ 2013-12-03IIF 74 - Director → ME
- 85SYNCHRO GLOBAL HOLDINGS LTD - nowBentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2013-01-14 ~ 2013-01-23IIF 46 - Director → ME
- 86TALBOTS HOLDINGS LIMITED - nowWalnut Tree Cottage, Exhall, Alcester, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2013-11-06 ~ 2014-03-10IIF 45 - Director → ME
- 87Ventura House, Ventura Park Road, Tamworth, EnglandDissolved Corporate (8 parents)Officer2013-11-06 ~ 2014-03-10IIF 51 - Director → ME
- 88TERBERG MATEC UK LIMITED - nowHeathcote Way, Heathcote Industrial Estate, Warwick, WarwickshireDissolved Corporate (7 parents)Officer2015-07-23 ~ 2018-07-11IIF 38 - Director → MEPerson with significant control2016-04-16 ~ 2018-07-11IIF 150 - Has significant influence or control → OE
- 89THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - nowTHE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandActive Corporate (7 parents, 11 offsprings)Officer2015-03-05 ~ 2015-05-18IIF 31 - Director → ME
- 90Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-07-10 ~ 2012-08-08IIF 32 - Director → ME
- 91THE HOSPITAL GROUP DUBLIN LIMITED - nowTHE HOSPITAL GROUP EIRE LIMITED - 2013-05-303rd Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (5 parents)Officer2013-01-14 ~ 2013-04-09IIF 40 - Director → ME
- 92THE HOSPITAL GROUP HEALTHCARE LIMITED - now
THE HOSPITAL GROUP ADMINISTRATION LIMITED
- 2012-10-26 08136145Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-07-10 ~ 2012-08-08IIF 37 - Director → ME - 93THE HOSPITAL GROUP NON-SURGICAL LIMITED - nowAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2011-11-16 ~ 2012-02-10IIF 77 - Director → ME
- 94THE HOSPITAL GROUP OBESITY SURGERY LIMITED - nowAllen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (7 parents)Officer2012-01-18 ~ 2012-02-10IIF 82 - Director → ME
- 95THE MEWS (EDGBASTON) LIMITED - now39-40 Calthorpe Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2011-11-15 ~ 2012-01-24IIF 84 - Director → ME
- 96THE PRINTABLE MASK CO LTD - nowWOWTOWN.COM LIMITED - 2020-07-09Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, WolverhamptonActive Corporate (7 parents)Officer2011-03-03 ~ 2011-09-28IIF 68 - Director → ME
- 9741 Church Street, Birmingham, West MidlandsActive Corporate (34 parents, 12 offsprings)Officer2011-09-01 ~ 2021-05-01IIF 141 - LLP Designated Member → ME
- 98
TWP (NEWCO) 106 LIMITED
- 2011-12-20 07664051Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandDissolved Corporate (6 parents)Officer2011-06-09 ~ 2011-12-22IIF 106 - Director → ME - 99
TWP (COMPANY SECRETARY) LIMITED
0410693541 Church Street, Birmingham, West MidlandsActive Corporate (5 parents, 75 offsprings)Officer2008-12-02 ~ nowIIF 23 - Director → ME - 100
TWP (DIRECTORS) LIMITED
0411536641 Church Street, Birmingham, West MidlandsActive Corporate (5 parents, 66 offsprings)Officer2008-12-02 ~ nowIIF 22 - Director → ME - 10141 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 66 - Director → ME
- 10241 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2011-06-09 ~ 2012-08-08IIF 75 - Director → ME2012-11-08 ~ dissolvedIIF 78 - Director → ME
- 10356 Bayton Road, Exhall, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-01-18 ~ 2012-03-30IIF 81 - Director → ME
- 104Media House, Stanmore Business Park, Bridgnorth, EnglandDissolved Corporate (4 parents)Officer2012-02-21 ~ 2012-07-06IIF 85 - Director → ME
- 10541 Church Street, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2012-02-21 ~ dissolvedIIF 76 - Director → ME
- 10641 Church Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2013-05-07 ~ 2013-05-08IIF 39 - Director → ME
- 107Suite Ga, St, George's House, Lever Street, Wolverhampton, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-05-07 ~ 2013-05-07IIF 42 - Director → ME
- 10829 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer2013-08-27 ~ 2013-09-03IIF 43 - Director → ME
- 109No 1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2013-11-06 ~ 2014-03-10IIF 48 - Director → ME
- 110Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, EnglandDissolved Corporate (6 parents)Officer2015-03-20 ~ 2015-05-18IIF 110 - Director → ME
- 11141 Church Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 49 - Director → ME
- 112Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (8 parents, 1 offspring)Officer2009-02-16 ~ 2009-07-20IIF 97 - Director → ME2009-02-16 ~ 2009-07-20IIF 139 - Secretary → ME
- 113
TWP (NEWCO) 80 LIMITED
0714005020 Trafalgar Way, Bar Hill, Cambridge, United KingdomDissolved Corporate (7 parents)Officer2010-01-29 ~ 2010-02-26IIF 90 - Director → ME - 11441 Church Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 67 - Director → ME
- 11556 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2010-03-12 ~ 2011-03-11IIF 91 - Director → ME
- 11656 Bayton Road, Exhall, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2011-03-03 ~ 2011-03-11IIF 92 - Director → ME
- 117UK GAS SERVICES (LEICESTERSHIRE) GROUP LIMITED - now
TWP (NEWCO) 72 LIMITED
- 2010-03-25 069911602 Apples House Centurion Way, Meridian Business Park, Braunstone, Leicestershire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2009-08-14 ~ 2010-02-24IIF 104 - Director → ME2009-08-14 ~ 2010-02-24IIF 127 - Secretary → ME - 118UKP INVESTMENT (CARDIFF) LIMITED - now41 Church Street, Birmingham, West Midlands, EnglandLive but Receiver Manager on at least one charge Corporate (4 parents)Officer2011-06-09 ~ 2011-08-05IIF 86 - Director → ME
- 119UKP INVESTMENT LIMITED - now2 Pioneer Court Chivers Way, Histon, Cambridge, CambridgeshireDissolved Corporate (5 parents)Officer2010-03-12 ~ 2011-01-13IIF 60 - Director → ME
- 12027a Upper High Street, Cradley Heath, West Midlands, EnglandActive Corporate (5 parents)Officer2010-12-23 ~ 2011-03-11IIF 63 - Director → ME
- 121VIBE GENERATION HOLDINGS LIMITED - nowSterling House, 97 Lichfield Street, Tamworth, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-11-07 ~ 2013-11-20IIF 61 - Director → ME
- 122VICARAGE ROAD INVESTMENTS LIMITED - now12 Vicarage Road, Edgbaston, Birmingham, West MidlandsActive Corporate (5 parents)Officer2010-03-12 ~ 2010-04-01IIF 19 - Director → ME
- 123110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, StaffordshireActive Corporate (6 parents)Officer2011-03-03 ~ 2011-05-20IIF 17 - Director → ME
- 124
WESTBURY HEIGHTS MANAGEMENT COMPANY LIMITED
02683754133 C/o Henderson Setterfield, 133 High Street, Broadstairs, EnglandActive Corporate (15 parents)Officer2002-04-01 ~ 2004-12-13IIF 116 - Director → ME2004-11-24 ~ 2005-02-01IIF 121 - Secretary → ME - 125WOW! STUFF LIMITED - nowTXT4VID LIMITED - 2014-03-21Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West MidlandsActive Corporate (9 parents)Officer2008-07-25 ~ 2009-02-25IIF 27 - Director → ME
- 126Bradford Court, 123-131 Bradford Street, Birmingham, EnglandActive Corporate (7 parents)Officer2014-01-02 ~ 2014-02-28IIF 55 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.