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.
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Parent entities and officers
Inapplicable
Individuals in focus
Macleod, Gregory Ian
- British director born in February 1960
Macleod, Gregory Ian
Resident in England
Registered addresses and corresponding companiesThe Car Auction, Drovers Way, Chelmsford, CM2 5PP, England
IIF 1 IIF 2 IIF 3 (more)The Car Auction, Drovers Way, Chelmsford, Essex, CM2 5PP
IIF 5Drovers Way, Chelmsford, Essex, CM2 5PP
IIF 6Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1GX, England
IIF 7 IIF 8 IIF 9 (more)
- born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Australian consultant born in February 1960Registered addresses and corresponding companies
Macleod, Gregory Ian
1 Albemarle Street, London, W1X 3HF
IIF 16
- Australian Registered addresses and corresponding companies
Macleod, Gregory Ian
- Australian noneRegistered addresses and corresponding companies
Macleod, Gregory Ian
- Registered addresses and corresponding companies
Macleod, Gregory Ian
- Australian born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Australian ceo born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companiesHolbrook Lane, Coventry, West Midlands, CV6 4AW, United Kingdom
IIF 30Murrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
IIF 31 IIF 32 IIF 33 (more)Fleet Place House, 2 Fleet Place, London, EC4M 7RF
IIF 39 IIF 40Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
IIF 41Stadco Services, Harlescott Lane, Shrewsbury, Shropshire, SY1 3AS
IIF 42Tachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW
IIF 43 IIF 44 IIF 45 (more)
- Australian director born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Australian investor born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companiesTachbrook Park, 5 Apollo Way, Warwick, Warwickshire, CV34 6RW
IIF 55
- Australian managing director born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companiesMurrayfield, 13 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NB
IIF 56
- Australian none born in February 1960
Macleod, Gregory Ian
Resident in United Kingdom
Registered addresses and corresponding companies - Australian born in February 1960
Mr Gregory Ian Macleod
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1BRC LIMITED - 2008-09-10Related registration: 06662824DE FACTO 761 LIMITED - 1999-07-02Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 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parents)Officer2010-06-14 ~ dissolvedIIF 40 - Director → ME
- 2
ACERTEC GROUP LIMITED
- nowDE FACTO 773 LIMITED - 1999-05-21Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 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09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 53 - Director → ME - 3DE FACTO 763 LIMITED - 1999-03-22Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 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- 4ACERTEC PLC - 2009-07-22Related registration: 03721268ACERTEC HOLDINGS LIMITED - 2006-04-21DE FACTO 764 LIMITED - 1999-03-25Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 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LondonDissolved Corporate (4 parents)Officer2009-04-21 ~ dissolvedIIF 39 - Director → ME
- 5DE FACTO 767 LIMITED - 1999-05-21Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 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09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (4 parents)Officer2011-02-03 ~ dissolvedIIF 52 - Director → ME
- 6ALBEMARLE INTERNATIONAL CORPORATION LTD - 2018-10-1173 Cornhill, LondonActive Corporate (1 parent)Equity (Company account)510 GBP2024-05-31Officer2007-05-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
- 7HAMSARD 2590 LIMITED - 2002-12-2073 Cornhill, LondonActive Corporate (2 parents)Equity (Company account)-126 GBP2024-03-31Officer2002-12-17 ~ nowIIF 25 - Director → ME2002-12-17 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 50% but less than 75% → OE
- 8BROOMCO (4071) LIMITED - 2007-11-2225 Harley Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedIIF 49 - Director → ME
- 9BROOMCO (4070) LIMITED - 2007-11-2625 Harley Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-10-23 ~ dissolvedIIF 48 - Director → ME
- 1025 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-10-10 ~ dissolvedIIF 15 - LLP Designated Member → ME
- 1173 Cornhill, LondonDissolved Corporate (2 parents)Officer2009-01-29 ~ dissolvedIIF 14 - LLP Designated Member → ME
- 12MPC CORPORATE SERVICES LIMITED - 2014-08-05MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17REFAL 434 LIMITED - 1994-08-12295 Lonsdale Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)20,365 GBP2024-03-31Officer1994-06-15 ~ nowIIF 24 - Director → ME2001-06-01 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 61 - Has significant influence or control → OE
- 13
MPC PARTNERS LLP
- nowMACLEOD PHILLIPS & CO LLP - 2004-03-18Related registration: 0293482273 Cornhill, LondonDissolved Corporate (2 parents)Officer2003-07-18 ~ dissolvedIIF 13 - LLP Designated Member → ME - 1473 Cornhill, London, United KingdomActive Corporate (2 parents)Equity (Company account)-114 GBP2024-03-31Officer2017-02-13 ~ nowIIF 27 - Director → ME2017-02-13 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-02-13 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 15
RED HILL INVESTMENTS LTD
- nowMPC PARTNERS EUROPE LIMITED - 2012-08-07FLOW INVESTMENT REALISATIONS LIMITED - 2010-06-30Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)330,859 GBP2016-01-31Officer2010-01-13 ~ dissolvedIIF 28 - Director → ME - 16STADCO COVENTRY LIMITED - 2008-07-24Stadco Services, Harlescott Lane, Shrewsbury, ShropshireDissolved Corporate (3 parents)Officer2010-06-14 ~ dissolvedIIF 42 - Director → ME
Ceased
35
- 1Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-22 ~ 2025-04-13IIF 3 - Director → ME
- 2Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-07 ~ 2025-04-13IIF 1 - Director → ME
- 3Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-12-17 ~ 2025-04-13IIF 2 - Director → ME
- 4ACERTEC LTD - 2006-04-21Related registration: 03721271DE FACTO 762 LIMITED - 1999-03-18Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 07071224, 07071227, 07074446, 07074640, 07079399, 07089917, 07096214, 07096240, 07116510, 07116531, 07116532, 07121047, 07128317, 07128353, 07159358, 07160957, 07160994, 07185857, 07185908, 07209002, 07209094, 07216951, 07216952, 07225831, 07225977, 07226044, 07233459, 07233508, 07233521, 07238291, 07238302, 07260755, 07260768, 07260778, 07293267, 07295878, 07295884, 07295978, 07296045, 07339172, 07339366, 07339401, 07339415, 07339453, 07359295, 07359574, 07359598, 07359616, 07359622, 07359623, 07359672, 07368696, 07368748, 07368758, 07368776, 07368780, 07372505, 07389270, 07389318, 07389369, 07400928, 07401201, 07403315, 07403360, 07403400, 07403434, 07419528, 07419535, 07429771, 07429814, 07429954, 07443499, 07443511, 07443535, 07443551, 07443584, 07447871, 07447965, 07448025, 07450015, 07450194, 07450204, 07489462, 07489483, 07489485, 07496060, 07496136, 07496182, 07497827, 07497852, 07498697, 07498722, 07498768, 07498942, 07516476, 07516498, 07516500, 07518854, 07518905, 07525301, 07525408, 07525433, 07603042, 07603173, 07603580, 07620988, 07620989, 07621385, 07622519, 07622527, 07629141, 07629203, 07629246, 07630555, 07632558, 07632605, 07633883, 07633954, 07633974, 07635200, 07635236, 07635249, 07636425, 07636450, 07670512, 07670562, 07670564, 07677698, 07677720, 07677751, 07690737, 07690754, 07690757, 07694764, 07694791, 07694793, 07703661, 07703694, 07703699, 07705058, 07705085, 07707393, 07707572, 07712535, 07712570, 07712604, 07715022, 07715098, 07717746, 07717749, 07735891, 07749170, 07752050, 07752062, 07765455, 07765500, 07770912, 07774351, 07774468, 07788521, 07788608, 07788627, 07812686, 07814355, 07814364, 07822390, 07822415, 07822436, 07822492, 07845411, 07845633, 07880716, 07880758, 07906950, 07906986, 07906997, 07907001, 07924210, 07964277, 07964328, 07964346, 07971064, 07971097, 07971102, 07981560, 07981569, 07981620, 07991554, 07991572, 07991727, 03987059, 03987069, 03987072, 04023090, 04023094, 04023155, 04023160, 04037663, 04037677, 04063490, 04063498, 04063505, 04063510, 04063513, 04112553, 04113105, 04113112, 04113118, 04113122, 04113125, 04113267, 04126037, 04126056, 04126227, 04126230, 04146759, 04170081, 04170083, 04204475, 04204490, 04204564, 04204571, 04272607, 04272608, 04272612, 04272699, 04272703, 04273364, 04273368, 04282881, 04283112, 04329656, 04334996, 04335639, 04349178, 04349179, 04395090, 04395107, 04395109, 04560429, 04782826, 04948055, 05060255, 05060256, 05060257, 05107394, 05174655, 05223257, 05223258, 05250739, 05251012, 05265651, 05265652, 05266501, 05313953, 05316140, 05333721, 05333722, 05365850, 05380970, 05397213, 05398690, 05433918, 05433920, 05433921, 05443998, 05445426, 05455970, 05456008, 05493617, 05493962, 05544491, 05560402, 05560466, 05561941, 05561945, 05564439, 05564442, 05564443, 05564468, 05685189, 05685194, 05685196, 05687947, 05707313, 05707315, 05707905, 05707910, 05709805, 05754538, 05754547, 05754555, 05759561, 05764183, 05765747, 05766760, 05767247, 05769047, 05776761, 05776834, 05778636, 05813752, 05820852, 05822214, 05844617, 05860415, 08025555, 08025741, 08025996, 08051976, 08051987, 08052030, 08080734, 08080764, 08080969, 08132398, 08136349, 08136849, 08136928, 08138507, 08138559, 08138613, 08138649, 08140063, 08140134, 08140851, 08201425, 08201708, 08226852, 08226876, 08226902, 08239704, 08239750, 08239771, 08241810, 08241811, 08241861, 08241878, 08244607, 08244694, 08244713, 08248077, 08248207, 08253968, 08254070, 08281072, 08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444, 12006541, 12226594, 12456879, 12456885, 12457130, 12525335, 12525342, 12525366, 12525394, 12527330, 12531480, 12531493, 12531520, 12531706, 12531725, 12741269, 12741385, 12741458, 12744069, 12819550, 15927060, 15927076, 16160107, 16160325, 16160972, 16552986, 16553095, 16553205, 16553236, OC380135, OC380141, 15072883, 15075168, 15075170, 15076143, 15724499, 15724508, 15725250, 12922776, 12922778, 12922821, 12922835, 12929384, 12929432, 12984731, 12984994, 12985016, 12985024, 12987799, 12987820, 12987863, 12987868, 12994462, 12994480, 12994493, 12994570, 13006615, 13006624, 13006630, 13006639, 13077326, 13077346, 13077355, 13077360, 13086599, 13086609, 13086638, 13086639, 13086648, 13086678, 13117694, 13117762, 13119320, 13182398, 13182425, 13182446, 13182569, 13195378, 13195402, 13195424, 13195591, 13207336, 13207431, 13207452, 13207464, 13207474, 13207543, 13207575, 13207635, 13226962, 13227062, 13227063, 13227104, 13245549, 13245591, 13245594, 13245609, 13245610, 13245621, 13245624, 13245714, 13467275, 13467288, 13467302, 13467315, 13467382, 13467525, 02301339, 02486803, 02566340, 02585514, 02600629, 02600631, 02641001, 02641045, 02676951, 02676955, 02676964, 02676976, 02708026, 02708030, 02708069, 02737370, 02752864, 02752874, 02774693, 02774697, 02774703, 02823866, 02823892, 02823982, 02835088, 02835090, 02835098, 02835099, 02835101, 02878727, 02878728, 02878738, 02906086, 02906092, 02906101, 02906143, 02944000, 02984862, 03015261, 03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 09964922, 09964927, 09964930, 09965020, 09965195, 10151632, 10151635, 10151639, 10151712, 10151742, 10151747, 10151756, 10152865, 10152907, 10153020, 10159614, 10160059, 10399527, 10403797, 10403818, 10403963, 10404009, 10404051, 10404185, 10404186, 10404211, 10405650, 10406599, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 09303998, 09304007, 09304103, 09304110, 09366026, 09369753, 09369767, 09369824, 09423344, 09425230, 09425234, 09425235, 09425434, 09425864, 09426028, 09426076, 09442553, 09454119, 09454125, 09454126, 09454127, 09454128, 09454130, 09514215, 09514354, 09514385, 09514412, 09514546, 09514551, 09514560, 09536258, 09536321, 09536353, 09536358, 09536363, 09536377, 09536385, 09536403, 09536436, 09536456, 09536504, 09555013, 09555014, 09827436, 09827450, 09827490, 09840156, 09840174, 09840181, 09840182, 09840186, 09840190, 09840209, 09840222, 09840223, 09840247, 09840295, 09840298, 09840382, 09840527, 13955318, 13955869, 13955885, 13956718, 13961695, 14015393, 14015614, 14015632, 14015948, 14015962, 14130386, 14130477, 14131065, 14131072, 14131105, 14132000, 14132026, 14137381, 14422846, 14423167, 14425960International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (2 parents)Officer2011-02-03 ~ 2015-11-30IIF 54 - Director → ME
- 5HALL ENGINEERING (HOLDINGS) PLC - 1999-08-16Acertec Engineering Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-06-14 ~ 2015-11-30IIF 47 - Director → ME
- 6
ACERTEC UK LIMITED
- nowDE FACTO 1233 LIMITED - 2005-09-30Acertec Uk Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-06-14 ~ 2015-11-30IIF 44 - Director → ME - 7CHELMSFORD AUCTIONS LIMITED - 2009-03-10Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ 2025-04-13IIF 6 - Director → ME
- 8
ASTON BARCLAY HOLDINGS GROUP LIMITED
Other registered number: 04527312Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-14 ~ 2025-04-13IIF 12 - Director → ME - 9FLIGHTDAWN LIMITED - 2002-12-30Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)Officer2020-08-14 ~ 2025-04-13IIF 7 - Director → ME
- 10CAR AUCTION SERVICES LIMITED - 2011-09-29DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24DETAILRAISE LIMITED - 1991-06-04Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ 2025-04-13IIF 10 - Director → ME
- 11ASTON BARCLAY PLC - 2016-12-09ASTON BARCLAY & CO. LIMITED - 1993-07-29VOCALHURST LIMITED - 1984-10-04Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2020-08-14 ~ 2025-04-13IIF 8 - Director → ME
- 12PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17HILTVIEW BUILDERS LIMITED - 1991-04-12Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ 2025-04-13IIF 11 - Director → ME
- 13WESTBURY MOTOR AUCTION LIMITED - 2009-03-10FLEET INDEMNITIES LIMITED - 2000-02-04CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Officer2020-08-14 ~ 2025-04-13IIF 9 - Director → ME
- 14Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer2002-04-11 ~ 2005-03-18IIF 36 - Director → ME
- 15C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, SolihullLiquidation Corporate (3 parents, 2 offsprings)Officer2013-12-02 ~ 2014-07-02IIF 30 - Director → ME
- 16THERMOPOL LIMITED - 2008-05-06Related registration: 00725930THERMOPOL HOLDINGS LIMITED - 1990-12-18CHADSTONE COMMUNICATIONS LIMITED - 1990-10-11Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2004-10-01 ~ 2007-01-31IIF 57 - Director → ME2004-10-01 ~ 2007-01-31IIF 19 - Secretary → ME
- 17Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)-557,303 GBP2018-03-30Officer2020-08-18 ~ 2025-04-13IIF 5 - Director → ME
- 18PROVIDENT S.P.A. LIMITED - 2004-06-18YES CAR CREDIT LIMITED - 2003-08-07No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2005-09-29 ~ 2006-02-03IIF 34 - Director → ME
- 19No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2005-09-29 ~ 2006-02-03IIF 38 - Director → ME
- 20No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (4 parents)Officer2005-09-29 ~ 2006-02-03IIF 32 - Director → ME
- 21
EXTRA SLIM FIT LIMITED
- nowCHARLES TYRWHITT SHIRTS LIMITED - 2015-04-28Related registration: 02914928REFAL 427 LIMITED - 1994-06-07Related registration: 03110552Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, LondonDissolved Corporate (3 parents)Officer1994-06-06 ~ 1995-01-04IIF 16 - Director → ME - 22BIGFISH VENTURES LIMITED - 2005-06-222 Fleet Place, London, EnglandDissolved Corporate (3 parents)Officer2005-08-31 ~ 2015-07-23IIF 37 - Director → ME
- 23Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)114,408 GBP2019-01-29Officer2020-08-18 ~ 2025-04-13IIF 4 - Director → ME
- 24
JACKSON LLOYD LIMITED
- nowJACKSON LLOYD (D.B.M.) LIMITED - 2003-02-18W.V. JACKSON LIMITED - 1989-03-30Unit 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, GloucestershireDissolved Corporate (3 parents)Officer2007-10-01 ~ 2010-09-30IIF 31 - Director → ME - 25C & H MIDLANDS LIMITED - 2007-04-04Norfolk House Centre, 82 Saxon Gate West, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer2007-01-18 ~ 2007-05-01IIF 56 - Director → ME
- 26
MPC ACQUISITIONS 100 LTD
- nowTRISTONE FLOWTECH INDUSTRIES LIMITED - 2010-06-1073 Cornhill, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-01-31Officer2010-01-13 ~ 2011-03-31IIF 29 - Director → ME - 27MPC CORPORATE SERVICES LIMITED - 2014-08-05MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17REFAL 434 LIMITED - 1994-08-12295 Lonsdale Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)20,365 GBP2024-03-31Officer1996-10-31 ~ 2000-06-27IIF 22 - Secretary → ME1994-06-15 ~ 1994-06-15IIF 23 - Secretary → ME
- 28
REWALT NO. 3 LIMITED
- nowNEWTON DERBY LIMITED - 2005-08-30Related registration: 05485104Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsActive Corporate (1 parent)Officer1998-02-16 ~ 2016-08-05IIF 51 - Director → ME - 29Stadco Automotive Ltd Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2010-02-19 ~ 2015-11-30IIF 55 - Director → ME
- 30
STADCO EUROPE LIMITED
- nowSTADCO AUTOMATION LIMITED - 2003-02-04CASTLE BROMWICH PRESSINGS LIMITED - 2001-09-27STADCO AUTOMATION LIMITED - 2001-06-15ALUMINIUM WINDOW CO.LIMITED - 1995-03-01International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (3 parents)Officer2010-06-14 ~ 2015-11-30IIF 45 - Director → ME - 31
STADCO HOLDINGS LTD.
- nowOFFSHELF 282 LTD - 2001-06-28International House Siskin Parkway East, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2010-06-14 ~ 2015-10-30IIF 46 - Director → ME - 32SHREWSBURY TOOL & DIE CO. LIMITED - 1985-06-24Stadco Limited Queensway, Hortonwood, Telford, Shropshire, EnglandActive Corporate (4 parents)Officer2010-06-14 ~ 2015-11-30IIF 43 - Director → ME
- 33Becket House, 36 Old Jewry, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2023-12-31Officer2007-09-26 ~ 2008-01-16IIF 33 - Director → ME2008-10-08 ~ 2009-11-25IIF 50 - Director → ME
- 34BRIGHTARTIST LIMITED - 1995-06-06Mercer & Hole, Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2004-09-17 ~ 2007-01-31IIF 58 - Director → ME2004-09-17 ~ 2007-01-31IIF 20 - Secretary → ME
- 35S.P.A. HOLDINGS LIMITED - 2003-08-14SUPERDIGIT LIMITED - 1997-11-25No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2005-09-29 ~ 2006-02-03IIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.