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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
parent relation
Individuals in focus

Seabridge, Nigel Paul

    Related profiles found in government register
  • Seabridge, Nigel Paul
    British recruitment consultant

    Registered addresses and corresponding companies
  • Seabridge, Nigel
    British

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom

      IIF 9
  • Seabridge, Nigel Paul
    British company director born in July 1984

    Resident in Greece

    Registered addresses and corresponding companies

    • 3 K's Engineering Company, Morfa Works, Embankment Road, Machynys, Llanelli, SA15 2DN, Wales

      IIF 10

    • 7, Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England

      IIF 11
  • Seabridge, Nigel

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, CH5 3UD

      IIF 12

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 13
  • Seabridge, Nigel Paul
    born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 14

    • Sapphire House, Roundtree Way, Norwich, Norfolk, NR7 8SQ, England

      IIF 15
  • Seabridge, Nigel Paul
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Deeside, Wales, CH5 3UD, Wales

      IIF 16

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 17 IIF 18

    • 2, Ffordd Tegid, Ewloe, Deeside, Clwyd, CH5 3UD, United Kingdom

      IIF 19 IIF 20

    • 2, Ffordd Tegid, Ewloe, Flintshire, CH5 3UD, Wales

      IIF 21

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 22
  • Seabridge, Nigel Paul
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 106 IIF 107

    • 2, Ffordd Tegid, Ewloe, CH5 3UD

      IIF 108

    • 2 Ffordd Tegid, Ewloe, Flintshire, CH5 3UD, United Kingdom

      IIF 109 IIF 110

    • 2, Ffordd Tegid, St Davids Park, Ewloe, Flintshire, CH5 3UD, Uk

      IIF 111
  • Seabridge, Nigel Paul
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom

      IIF 112

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 2UD, Wales

      IIF 113
  • Seabridge, Nigel Paul
    British estate agent born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Lower Bridge Street, Chester, CH1 1RS

      IIF 114 IIF 115 IIF 116

    • 44, Lower Bridge Street, Chester, Cheshire, CH1 1RS, Uk

      IIF 119

    • 7, Jetstream Drive, Auckley, Doncaster, DN9 3QS

      IIF 120

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom

      IIF 121

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, Wales

      IIF 122

    • 2, Ffordd Tegid, Ewloe, Flintshire, CH5 3UD

      IIF 123

    • 62, The Highway, Hawarden, Flintshire, CH5 3DH

      IIF 124

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 125
  • Seabridge, Nigel Paul
    British none born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Flintshire, CH5 3UD, Uk

      IIF 126
  • Seabridge, Nigel Paul
    British recruitment consultant born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Paul Seabridge
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 130
  • Mr Nigel Paul Seabridge
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 109
  • 1
    3 K'S ENGINEERING COMPANY LIMITED
    01221727
    Morfa Works, Enbankment Road, Machynys, Llanelli
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2023-08-11
    IIF 81 - Director → ME
  • 2
    A1 ACE TRANSPORT SERVICES LTD.
    - now 06466115
    A1 ACE TAXI SERVICES LTD - 2013-08-19
    MHH DAVIS ENTERPRISES LIMITED - 2009-07-20
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2022-12-19
    IIF 87 - Director → ME
  • 3
    AARON BRIDGE VENTURES LIMITED
    13093696
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AQUILA FOOD GROUP HOLDING COMPANY LIMITED
    - now 13073310
    SEABSTRACH LIMITED
    - 2021-05-03 13073310 SO307237
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2020-12-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-03-26
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    2022-03-23 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AXIOMETRION LIMITED
    17065394
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 6
    AYIA MANAGEMENT LIMITED
    12356734
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 7
    BROXTONS EA LTD
    10053528
    2 Ffordd Tegid, Ewloe, Wales
    Active Corporate (2 parents)
    Officer
    2016-03-09 ~ 2017-12-31
    IIF 122 - Director → ME
    2018-07-04 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-06-16
    IIF 183 - Ownership of shares – 75% or more → OE
  • 8
    CASCADE TAXI TRADING LIMITED
    11761349
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 9
    CLAY HOLDINGS SPV LTD
    - now 14571371
    OPULENTIA SPV HOLDCO 23 LTD
    - 2023-07-21 14571371 14567934... (more)
    C/o Premium Motorhomes Plumtree Road, Bircotes, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-05 ~ 2023-07-26
    IIF 89 - Director → ME
    Person with significant control
    2023-01-05 ~ 2023-07-21
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 10
    COALVILLE GLASS & GLAZING CO. LIMITED
    03156028
    1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (14 parents, 1 offspring)
    Officer
    2022-10-24 ~ 2023-10-09
    IIF 98 - Director → ME
  • 11
    COALVILLE GLAZING HOLDCO LTD.
    - now 14174768
    OPULENTIA SPV 11 LTD
    - 2023-09-30 14174768 14174804... (more)
    Old Station Close, Old Station Close, Coalville, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2023-10-10
    IIF 33 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-10-10
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 12
    COALVILLE WINDOW CO. LIMITED
    02100702
    Old Station Close, Coalville, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2022-10-24 ~ 2023-10-09
    IIF 97 - Director → ME
  • 13
    COETUS LEISURE HOLDCO LIMITED
    - now 11697384
    J&P CAPITAL 2 LIMITED
    - 2020-01-24 11697384 11697314... (more)
    2 Ffordd Tegid, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 14
    CRUNCH DMC LIMITED
    06249424
    Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2019-09-02
    IIF 113 - Director → ME
  • 15
    CYNTA LTD
    09091604
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 125 - Director → ME
  • 16
    DRAGON ENGINEERING SERVICES LTD
    03380518
    Morfa Works, Machynys Road, Llanelli, Wales
    Active Corporate (12 parents)
    Officer
    2023-02-10 ~ 2023-08-04
    IIF 105 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-02-10
    IIF 141 - Has significant influence or control → OE
  • 17
    ENZO GLOBAL LTD
    11494694
    Office 10 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-02-26 ~ 2020-04-02
    IIF 96 - Director → ME
  • 18
    FALCON RECREATION GROUP LIMITED
    - now 13512253
    NEW VENTURE HOLDCO1 LTD
    - 2021-08-17 13512253
    Plum Tree Trading Estate Bawtry Road, Bawtry, Doncaster, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2021-07-15 ~ 2023-10-12
    IIF 100 - Director → ME
    Person with significant control
    2021-07-15 ~ 2021-07-15
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 19
    FARRELL ESTATE AGENCIES LTD
    08599547
    2 Ffordd Tegid, Ewloe, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 121 - Director → ME
  • 20
    GCC 2024 REALISATIONS LIMITED - now
    GOLDEN-CASTLE CARAVANS LIMITED
    - 2024-03-21 01338385
    GOLDEN-CASTLE LIMITED - 1978-12-31
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2022-04-29 ~ 2023-10-12
    IIF 31 - Director → ME
  • 21
    GJKLMPP LLP
    OC424297
    2 Ffordd Tegid, Ewloe, Deeside, Wales
    Dissolved Corporate (8 parents)
    Officer
    2018-09-29 ~ 2021-03-01
    IIF 22 - LLP Designated Member → ME
  • 22
    HODDESDON DISTRIBUTION LIMITED
    03311138
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 34 - Director → ME
  • 23
    HODDESDON TRANSPORT SERVICES LIMITED
    07159090
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (7 parents)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 38 - Director → ME
  • 24
    I J RECRUIT LTD
    10284584
    Office 10 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (6 parents)
    Officer
    2019-02-28 ~ 2020-04-02
    IIF 63 - Director → ME
  • 25
    INGLIS JANE LIMITED
    04202792
    15 Queen Square, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2020-04-02
    IIF 95 - Director → ME
  • 26
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 27
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2019-08-28
    IIF 62 - Director → ME
    Person with significant control
    2018-11-26 ~ 2019-08-28
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 28
    34 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2019-11-07
    IIF 70 - Director → ME
    Person with significant control
    2018-08-31 ~ 2019-09-02
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    J&P VENTURES LLP
    OC423951
    2 Ffordd Tegid, Ewloe, Deeside, Clwyd, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-10-18 ~ now
    IIF 17 - LLP Designated Member → ME
    2018-08-31 ~ 2018-09-01
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2018-08-31 ~ 2018-09-01
    IIF 135 - Has significant influence or control → OE
    2022-10-18 ~ now
    IIF 174 - Has significant influence or control over the trustees of a trust → OE
    IIF 174 - Has significant influence or control as a member of a firm → OE
    IIF 174 - Has significant influence or control → OE
  • 30
    J&P VENTURES MANAGEMENT SERVICES LIMITED
    12115877
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 31
    J&P VENTURES TOPCO LIMITED
    12115775
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-07-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 32
    JGP CAPITAL LLP
    OC423188
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 33
    JWD CAPITAL 2 LIMITED
    - now 10614837 10867307... (more)
    BROXTONS CONSULTANCY LIMITED
    - 2017-05-18 10614837
    2 Ffordd Tegid, Ewloe, Deeside, Wales
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-02-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2017-02-13 ~ 2017-11-25
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
  • 34
    JWD CAPITAL 3 LIMITED
    10848145 10614837... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 35
    JWD CAPITAL 4 LIMITED
    - now 10854995 10614837... (more)
    ENERUEL WASTE SERVICES LIMITED
    - 2018-03-07 10854995
    JWD CAPITAL 4 LIMITED
    - 2017-12-20 10854995 10614837... (more)
    39 Tomkinson Street, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ 2018-08-26
    IIF 80 - Director → ME
    Person with significant control
    2017-07-07 ~ 2017-11-25
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 36
    JWD CAPITAL 5 LIMITED
    10867307 10614837... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 37
    JWD CAPITAL PARTNERS PLC
    10750691
    2 Ffordd Tegid, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 186 - Has significant influence or control → OE
  • 38
    KK850 LTD
    08012858
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 123 - Director → ME
  • 39
    KLEINSMAN 2 LIMITED
    11324514 11677902
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 40
    KLEINSMAN 3 LIMITED
    11677902 11324514
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    KLEINSMAN MR LIMITED
    11324524 11324537
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 42
    KLEINSMAN RE LIMITED
    11324537 11324524
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 59 - Director → ME
  • 43
    LEARNING LINKS SERVICES LIMITED
    - now 13166428
    SHELLCO 2884 LIMITED
    - 2021-02-17 13166428 08547028... (more)
    Premium Motorhomes Plumtree Road, Bircotes, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-16 ~ 2023-07-26
    IIF 90 - Director → ME
  • 44
    LINCOLN LEISURE VEHICLES LIMITED
    09232956
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (14 parents)
    Officer
    2022-06-15 ~ 2023-10-12
    IIF 30 - Director → ME
  • 45
    LOGISTICA TRAINING LIMITED
    08322775
    Suite 0314, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Dissolved Corporate (20 parents)
    Officer
    2020-06-09 ~ 2023-04-18
    IIF 29 - Director → ME
  • 46
    MBH CORPORATION PLC
    - now 10238873
    EQUIRED GROUP PLC - 2018-01-15
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (20 parents, 38 offsprings)
    Officer
    2022-05-31 ~ 2022-10-15
    IIF 11 - Director → ME
    2023-10-13 ~ 2024-02-06
    IIF 10 - Director → ME
  • 47
    MILBRIDGE CONSTRUCTION LIMITED
    - now 13900793
    OPULENTIA SPV 7 LTD
    - 2022-06-14 13900793 13740930... (more)
    Floor 5 42-44 Grosvenor Gardens, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-06-13
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 48
    MILLENNIUM DOUGH COMPANY LIMITED
    - now 02716652
    MILLENNIUM FOOD SERVICES LIMITED - 2022-05-16
    THE CASUAL CLOTHING COMPANY LIMITED - 1995-01-05
    Unit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-12-20 ~ 2024-02-14
    IIF 25 - Director → ME
  • 49
    MOSAIC ISLAND LTD
    05882056
    St Brandon's House, 29 Great George Street, Bristol, England
    Active Corporate (15 parents)
    Officer
    2019-09-11 ~ 2019-11-07
    IIF 78 - Director → ME
  • 50
    NJT MARKETING SERVICES LIMITED
    11760806
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 51
    NORTH YORKSHIRE TAXI COMPANY LIMITED
    06442773
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2022-12-19
    IIF 37 - Director → ME
  • 52
    NPS BLS CO 1 LIMITED
    - now 05539750 04904286... (more)
    MADDISSON FARRELL LIMITED
    - 2009-10-05 05539750 09616811... (more)
    APPLE ESTATE AGENCY SERVICES LTD
    - 2006-09-08 05539750
    THE ESTATE AGENCY RECRUITMENT NETWORK LIMITED
    - 2006-06-13 05539750
    CH64 RECRUITMENT LIMITED
    - 2006-03-06 05539750 04904286
    CH1 RECRUITMENT LIMITED
    - 2005-12-28 05539750 04904286
    2 Ffordd Tegid, St Davids Park, Ewloe
    Dissolved Corporate (5 parents)
    Officer
    2005-08-18 ~ 2010-01-14
    IIF 129 - Director → ME
    2005-08-18 ~ 2010-01-14
    IIF 2 - Secretary → ME
  • 53
    NPS BLS CO 2 LIMITED
    - now 05925659 04904286... (more)
    MADDISSON FARRELL RECRUITMENT LIMITED
    - 2009-10-05 05925659
    BENJAMIN LLOYD RECRUITMENT LIMITED
    - 2007-06-07 05925659
    2 Ffordd Tegid, St Davids Park, Ewloe, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2010-01-28
    IIF 127 - Director → ME
    2007-09-01 ~ 2010-01-28
    IIF 3 - Secretary → ME
  • 54
    NPS BLS CO 3 LIMITED
    - now 04904286 05539750... (more)
    CH64 RECRUITMENT LIMITED
    - 2011-02-02 04904286 05539750... (more)
    ZNS RECRUITMENT LIMITED
    - 2006-03-06 04904286
    MLPS (NESTON) LIMITED
    - 2004-07-15 04904286
    2 Ffordd Tegid, St Davis Park, Ewloe, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 128 - Director → ME
    2004-09-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 55
    OPULENTIA CAPITAL HOLDINGS LTD
    13156595
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 99 - Director → ME
    2021-01-25 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 56
    OPULENTIA CAPITAL LTD
    - now 09616811
    PAUL SEABRIDGE LIMITED
    - 2022-10-11 09616811
    MADDISSON FARRELL LTD
    - 2018-12-20 09616811 05539750... (more)
    Unit 2 Ffordd Tegid, Deeside, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
  • 57
    OPULENTIA CAPITAL REAL ESTATE HOLDINGS LIMITED
    - now 14567934
    OPULENTIA SPV HOLDCO 22 LTD
    - 2023-07-12 14567934 14571371... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ dissolved
    IIF 106 - Director → ME
    2023-01-03 ~ 2023-07-28
    IIF 51 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 58
    OPULENTIA HOLDCO 2 LIMITED
    13234358
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2021-03-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 59
    OPULENTIA MADRID OFFICE LIMITED
    13784810
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-06 ~ 2023-07-28
    IIF 65 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-01-31
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 60
    OPULENTIA PARTNERS LLP
    OC447021
    2 Ffordd Tegid, Ewloe, Deeside, Clwyd, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-04-21 ~ 2023-07-26
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 172 - Right to appoint or remove members → OE
  • 61
    OPULENTIA SPV 10 LTD
    14174700 14174804... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 62
    OPULENTIA SPV 13 LTD
    14174962 14174804... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 63
    OPULENTIA SPV 4 LIMITED
    13740930 13900840... (more)
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2024-03-06
    IIF 112 - Director → ME
    2021-11-12 ~ 2024-03-06
    IIF 9 - Secretary → ME
    Person with significant control
    2021-11-12 ~ 2022-01-31
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 64
    OPULENTIA SPV 5 LTD
    13898782 13740930... (more)
    2 Ffordd Tegid, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 65
    OPULENTIA SPV 6 LTD
    13900745 13740930... (more)
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-03-06
    IIF 36 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-04-15
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 66
    OPULENTIA SPV 8 LTD
    13900840 13740930... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-08 ~ 2023-10-12
    IIF 57 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-04-29
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 67
    OPULENTIA SPV 9 LIMITED
    13898292 13740930... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-07 ~ 2023-10-12
    IIF 67 - Director → ME
    Person with significant control
    2022-02-07 ~ 2023-09-22
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 68
    OPULENTIA SPV HOLDCO 15 LTD
    14425636 14459774... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 69
    OPULENTIA SPV HOLDCO 17 LTD
    14425902 14459774... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-18 ~ 2023-07-26
    IIF 55 - Director → ME
    2023-10-18 ~ 2024-05-10
    IIF 56 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 70
    OPULENTIA SPV HOLDCO 18 LTD
    14425908 14425857... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-10-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 71
    OPULENTIA SPV HOLDCO 19 LTD
    14459774 14425857... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 72
    OPULENTIA SPV HOLDCO 20 LTD
    14459848 14567934... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-11-03 ~ 2023-07-26
    IIF 44 - Director → ME
    2023-10-12 ~ 2024-03-06
    IIF 107 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 73
    OPULENTIA SPV HOLDCO 21 LTD
    14460146 14567934... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 74
    P.N. SHARPE LIMITED
    01132276
    C/o Interpath Ltd, 45 Church Street 2nd Floor, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 28 - Director → ME
  • 75
    PBL TRADING 2 LIMITED
    11761285 11737168
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 76
    PBL TRADING LIMITED
    11737168 11761285
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 77
    PENNAX PLC
    07493987
    2 Ffordd Tegid, Ewloe
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2014-11-12
    IIF 108 - Director → ME
    2015-03-09 ~ dissolved
    IIF 126 - Director → ME
    2011-01-17 ~ dissolved
    IIF 12 - Secretary → ME
  • 78
    PREMIUM MOTORHOMES LIMITED
    08140073
    Plum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2022-03-11 ~ 2024-05-25
    IIF 86 - Director → ME
  • 79
    PROGRESS RECRUITMENT PARTNERS LLP
    OC428333
    Sapphire House, Roundtree Way, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 80
    PROGRESS RECRUITMENT SOLUTIONS (UK) LTD
    07548789
    Orchard Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2019-09-26
    IIF 84 - Director → ME
  • 81
    PS ACCOUNT SERVICES LIMITED
    11765033
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 82
    PS BLS LLP
    OC418084
    Unit 2 Ffordd Tegid, Ewloe, Flintshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 187 - Has significant influence or control → OE
  • 83
    ROBINSONS CARAVANS HOLDING COMPANY LIMITED
    - now 11324148
    JWD CAPITAL 7 LIMITED
    - 2019-11-29 11324148 10867307... (more)
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-04-23 ~ 2023-11-22
    IIF 32 - Director → ME
  • 84
    ROBINSONS CARAVANS LIMITED
    00760493
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    2019-05-13 ~ 2023-11-22
    IIF 83 - Director → ME
  • 85
    ROBINSONS CARAVANS PARTNERSHIP LLP
    OC427795
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (69 parents)
    Officer
    2019-06-21 ~ 2023-11-22
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2019-06-21 ~ 2023-11-22
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    RUPLAS GROUP LIMITED
    - now 14174804
    OPULENTIA SPV 12 LTD
    - 2022-09-28 14174804 14174962... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-15 ~ 2023-07-28
    IIF 46 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 87
    SEABRIDGE GROUP SERVICES LIMITED
    13638443
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 88
    SEABSTRACH2 LLP
    SO307237 13073310
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-04-26 ~ 2023-08-11
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    SEASTATE LEGAL SERVICES LIMITED
    08012735
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 116 - Director → ME
    2012-04-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 90
    SEASTATE LIMITED
    08012422
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 114 - Director → ME
    2012-04-10 ~ dissolved
    IIF 7 - Secretary → ME
  • 91
    SEASTATE NETWORK SERVICES LTD
    08012362
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 118 - Director → ME
    2012-04-10 ~ dissolved
    IIF 5 - Secretary → ME
  • 92
    STATION TAXIS (MALTON) LTD
    12192246
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ 2022-12-19
    IIF 85 - Director → ME
  • 93
    STRACHAN CONSULTANCY LIMITED - now
    ROYDON SALADS LIMITED
    - 2024-05-07 SC781194
    STRACHAN INVESTMENTS HOLDCO1 LIMITED
    - 2024-02-28 SC781194 SC656783
    Office 2:6 1 Redwood Crescent, Glasgow, South Lanarkshire, Scotland
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ 2024-02-28
    IIF 53 - Director → ME
  • 94
    SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED
    - now 01414991
    TARVINSITE LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (15 parents)
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 79 - Director → ME
  • 95
    TAXI CONSOLIDATION GROUP YORKSHIRE LIMITED
    13812477
    Take Me Finance Office Ashby Road, Rutland Office, Loughborough, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-12-21 ~ 2022-12-19
    IIF 69 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-01-11
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 96
    TCA PROPERTY MANAGEMENT LIMITED
    08012722
    44 Lower Bridge Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 115 - Director → ME
    2012-04-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 97
    TCA RENTALS LTD
    08012798
    44 Lower Bridge Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 117 - Director → ME
    2012-04-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 98
    THE COPAL ASSET COMPANY LTD - now
    JWD CAPITAL 6 LIMITED
    - 2020-05-22 11259059 10614837... (more)
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-16 ~ 2019-09-27
    IIF 47 - Director → ME
  • 99
    THE FIRE SAFETY COMPANY HOLDINGS LIMITED
    - now 13512286
    NEW VENTURE FIRE DW LTD
    - 2021-08-26 13512286
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2021-07-15 ~ 2022-07-10
    IIF 101 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-07-10
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 100
    THE MILLENNIUM BAKERY GROUP LTD
    - now 14425857
    OPULENTIA SPV HOLDCO 16 LTD
    - 2024-08-21 14425857 14459774... (more)
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-20 ~ 2022-12-20
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-18 ~ 2022-12-20
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 101
    THOMAS C ADAMS RESIDENTIAL FS LIMITED
    07834593 07611518
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 119 - Director → ME
  • 102
    THOMAS C ADAMS RESIDENTIAL LIMITED
    - now 07611518 07834593
    NPS ESTATE AGENCIES LIMITED - 2011-07-12
    Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ 2011-11-21
    IIF 111 - Director → ME
    2012-01-05 ~ 2012-11-12
    IIF 124 - Director → ME
    2012-04-11 ~ dissolved
    IIF 120 - Director → ME
  • 103
    TOKALA HOLDINGS LIMITED
    - now SC766848
    TOKALA CAPITAL LIMITED - 2024-07-16
    TOKALA LIMITED - 2023-05-02
    9 Glasgow Road, Paisley, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ 2024-12-04
    IIF 104 - Director → ME
    Person with significant control
    2024-09-24 ~ 2024-12-04
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    TWT LOGISTICS LIMITED
    - now 02914472
    J.W.T. LIMITED - 2005-01-28
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 52 - Director → ME
  • 105
    UK GROWING AND PROCUREMENT LIMITED
    15494830
    Tower Nursery Netherhall Road, Roydon, Harlow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-16 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2024-02-16 ~ dissolved
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 106
    UK SALADS LIMITED
    05160588
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (17 parents)
    Officer
    2021-03-26 ~ now
    IIF 23 - Director → ME
  • 107
    UK SERVICE AND LOGISTICS LIMITED
    15502810
    Tower Nursery Netherhall Road, Roydon, Harlow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 108
    WHITE ARCHES CARAVANS (RUSHDEN) LIMITED
    01444702 07522037
    C/o Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Dissolved Corporate (9 parents)
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 26 - Director → ME
  • 109
    WHITE ARCHES CARAVANS LIMITED
    07522037 01444702
    C/o Interpath Ltd, 45 Church Street, 2nd Floor, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 27 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.