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.
Parent entities and officers
Inapplicable
Individuals in focus
John Wood
John Wood
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31, Sixty Acres Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PE, United Kingdom
Mr John Wood
British born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Unit 17 Coppull Enterprise Centre, Mill Lane, Coppull, Chorley, Lancashire, PR7 5BW, England
IIF 3 IIF 4 IIF 5 Unit 22a Coppull Enterprise Centre, Mill Lane, Coppull, Chorley, Lancashire, PR7 5BW, England
IIF 6 20, Wenlock Road, London, N1 7GU, England
IIF 7 IIF 8 20-22, Wenlock Road, London, N1 7GU, England
Mr John Wood
British born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr John Wood
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British electrical engineer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British manager-education items born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 71 Borneo Street, Walsall, West Midlands, WS4 2HZ
Wood, John
British company director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British company director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesWood, John
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 C/o Dwellbeing Property Accountants Ltd, 6 Sutton Plazza, Sutton, SM1 4RD, United Kingdom
Wood, John
British branch manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Tradewinds, 129 Wards Wharf Approach, London, E16 2ER, United Kingdom
Mr David John Wood
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Unit 30, Ringway Industrial Estate, Beck Road, Huddersfield, HD1 5DG, England
Wood, John
British retired born in May 1929Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 10 Hazelwood Court, Derby Road, Urmston, Manchester, M41 0UF, United Kingdom
Wood, John David
British director born in October 1949Resident in United Kingdom
Registered addresses and corresponding companiesMr John Wood
British born in November 1973Resident in England
Registered addresses and corresponding companiesWood, John
English electrical engineer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 88, Lighthurst Lane, Chorley, PR7 3EQ, England
Wood, John Macinnes
British company director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom
Wood, John Macinnes
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 8, Portmuck Road, Islandmagee, Larne, BT40 3TW, United Kingdom
IIF 46 8, Portmuck Road, Islandmagee, Larne, Co Antrim, BT40 3TW, Northern Ireland
IIF 47 130, Old Street, London, EC1V 9BD, England
IIF 48 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
IIF 49 IIF 50 IIF 51 (more) Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Mr John Wood
British born in October 1949Resident in England
Registered addresses and corresponding companiesWood, David John
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Unit 30, Ringway Industrial Estate, Beck Road, Huddersfield, HD1 5DG, England
Wood, David John
British director born in January 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
Wood, John
born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 14, Pastime Close, Sittingbourne, ME10 2NG, England
Wood, John
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 64 31, Sixty Acres Road, Prestwood, Great Missenden, HP16 0PE, United Kingdom
Wood, John
British director born in November 1952Resident in England
Registered addresses and corresponding companies
IIF 65 Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England
Wood, John
British director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 66 88, Gledholt Road, Huddersfield, HD1 4HD, England
Mr David John Wood
British born in January 1954Resident in England
Registered addresses and corresponding companies
IIF 67 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, England
Mr John Arthur Wood
United Kingdom born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 20-22, Wenlock Road, London, N1 7GU, England
Mr John David Wood
British born in October 1949Resident in England
Registered addresses and corresponding companiesWood, John
British consulting engineer born in October 1949Resident in Uk
Registered addresses and corresponding companies
IIF 75 Old Chapel House, Uttoxeter Road, Foston, Derbyshire, DE65 5PX
Wood, John David
British company director born in October 1949Resident in England
Registered addresses and corresponding companiesWood, John David
British director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 79 IIF 80 57, Stainland Road, Barkisland, Halifax, West Yorkshire, HX4 0AQ, England
IIF 81 St. Marys Fold, Kirkheatop, Huddersfield, West Yorkshire, HD5 0EA
IIF 82 The Bell House, 88 Gledholt Road, Huddersfield, HD1 4HD, England
IIF 83 Unit 30, Beck Road, Huddersfield, HD1 5DG, United Kingdom
IIF 84 Unit 30 Ringway, Beck Road, Huddersfield, HD1 5DG, United Kingdom
Wood, John David
British general manager born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 85 93, Wakefield Road, Huddersfield, HD5 9AB, England
Wood, John Arthur
United Kingdom director born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesWood, John Arthur
United Kingdom electrical engineer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companiesWood, John Arthur
United Kingdom engineer born in November 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 Unit 2 To 3, Dewhurst Row, Bamber Bridge, Preston, Lancashire, PR5 6SW, United Kingdom
Wood, John Macinnes
British company director born in November 1973Resident in England
Registered addresses and corresponding companiesWood, John Macinnes
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 93 Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
Wood, John Macinnes
Brittish company director born in November 1973Resident in Hampshire
Registered addresses and corresponding companies
IIF 94 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom
Wood, John Macinnes
Brittish director born in November 1973Resident in Hampshire
Registered addresses and corresponding companies
IIF 95 Unit 24, - 26 Southampshire Ind Est, Totton, Southampton, Hampshire, SO40 3SA, United Kingdom
Wood, John Macinnes
Brittish manager born in November 1973Resident in Hampshire
Registered addresses and corresponding companies
IIF 96 5, Chilworth Grange, Chilworth, Southampton, Hampshire, SO16 7QH, United Kingdom
Wood, John Arthur
British Registered addresses and corresponding companiesWood, John Arthur
Registered addresses and corresponding companies
IIF 99 60, Lichen Close, Charnock Richard, Chorley, PR75RY, United Kingdom
Wood, John
Registered addresses and corresponding companies
IIF 100 88, Lighthurst Lane, Chorley, Lancashire, PR7 3EQ, United Kingdom
IIF 101 Unit 22a Coppull Enterprise Centre, Mill Lane, Coppull, Chorley, PR7 5BW, England
IIF 102 Long Hope, Rignall Road, Great Missenden, HP16 9AJ, United Kingdom
IIF 103 130, Old Street, London, EC1V 9BD, England
IIF 104 20, Wenlock Road, London, N1 7GU, England
IIF 105 81 Borneo Street, Walsall, West Midlands, WS4 2HZ
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 14 Pastime Close, Sittingbourne, Kent, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-04-30Officer
2019-04-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 88 Gledholt Road, Huddersfield, EnglandDissolved Corporate (2 parents)Officer 2020-06-30 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2020-06-30 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 3 Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer 2012-09-13 ~ dissolvedIIF 38 - Director → ME
- 4 Mill Fold Cottage, Ripponden, Sowerby Bridge, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 2014-03-17 ~ dissolvedIIF 39 - Director → ME
- 5 Summit House, 4 - 5 Mitchell Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)49,259 GBP2024-03-31Officer 2018-03-21 ~ nowIIF 44 - Director → MEPerson with significant control 2018-03-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 6 Ripponden Mill, Mill Fold, Ripponden, EnglandActive Corporate (3 parents)Equity (Company account)-89,187 GBP2024-09-30Officer 2024-09-01 ~ nowIIF 26 - Director → ME
- 7 Suite 2 Aus-bore House, 19-25 Manchester Road, WilmslowDissolved Corporate (1 parent)Officer 2007-01-19 ~ dissolvedIIF 86 - Director → ME
- 8 88 Lighthurst Lane, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2018-11-29 ~ nowIIF 23 - Director → MEPerson with significant control 2018-11-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 88 Lighthurst Lane, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2019-10-21 ~ nowIIF 20 - Director → MEPerson with significant control 2019-10-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-06-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-06-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 11 88 Lighthurst Lane, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)-70,670 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 43 - Director → ME 2022-06-21 ~ nowIIF 100 - Secretary → MEPerson with significant control 2022-08-01 ~ nowIIF 5 - Has significant influence or control → OE
- 12 88 Lighthurst Lane, Chorley, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2017-08-14 ~ nowIIF 89 - Director → MEPerson with significant control 2017-08-14 ~ nowIIF 68 - Has significant influence or control → OE
- 13 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2023-12-13 ~ nowIIF 21 - Director → ME 2023-12-13 ~ nowIIF 104 - Secretary → MEPerson with significant control 2023-12-13 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14 Unit 30 Ringway Beck Road, Huddersfield, United KingdomDissolved Corporate (1 parent)Officer 2018-11-30 ~ dissolvedIIF 84 - Director → ME
- 15 88 Gledholt Road, Huddersfield, EnglandDissolved Corporate (1 parent)Equity (Company account)3 GBP2019-11-30Officer 2018-12-01 ~ dissolvedIIF 83 - Director → ME
- 16 88 Gledholt Road, Huddersfield, EnglandActive Corporate (2 parents)Equity (Company account)55,393 GBP2019-08-31Officer 2017-08-31 ~ nowIIF 66 - Director → ME
- 17 31 Sixty Acres Road, Prestwood, Great Missenden, United KingdomDissolved Corporate (1 parent)Officer 2017-09-01 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 18 88 Gledholt Road, Huddersfield, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 78 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 19 Unit 5 Old Mill Industrial Estate, Preston, LancashireDissolved Corporate (2 parents)Officer 2014-09-05 ~ dissolvedIIF 98 - Secretary → ME
- 20 Unit 22a Coppull Enterprise Centre Mill Lane, Coppull, Chorley, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-02-28Officer 2022-02-02 ~ dissolvedIIF 19 - Director → ME 2022-02-02 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control 2022-02-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Old Chapel House, Uttoxeter Road, Foston, DerbyshireDissolved Corporate (2 parents)Officer 2010-06-11 ~ dissolvedIIF 75 - Director → ME
- 22 Chandos House, School Lane, Buckingham, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2012-09-14 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Unit 30 Ringway Industrial Estate, Beck Road, Huddersfield, EnglandDissolved Corporate (3 parents)Officer 2019-10-11 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2019-10-11 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 47 - Director → ME 2018-02-12 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control 2018-02-12 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 25 St. Marys Fold, Kirkheatop, Huddersfield, West YorkshireDissolved Corporate (1 parent)Officer 2016-10-20 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 74 - Has significant influence or control over the trustees of a trust → OEIIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OEIIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 74 - Ownership of shares – 75% or more → OE
- 26 C/o Dwellbeing Property Accountants Ltd 6 Sutton Plaza, Sutton Court Road, Sutton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-65,626 GBP2024-05-31Officer 2022-05-13 ~ nowIIF 31 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 11 - Has significant influence or control → OE
- 27 C/o Dwellbeing Property Accountants Ltd 6 Sutton Plaza, Sutton Court Road, Sutton, EnglandActive Corporate (2 parents)Officer 2025-07-25 ~ nowIIF 33 - Director → MEPerson with significant control 2025-07-25 ~ nowIIF 15 - Has significant influence or control → OE
- 28 Unit 4 Ground Floor Ska House, St Thomas Road, HuddersfieldDissolved Corporate (1 parent)Officer 2022-04-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 29POWERED INSIGHT LIMITED - 2022-10-05 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-153 GBP2024-09-30Officer 2022-11-01 ~ nowIIF 82 - Director → MEPerson with significant control 2023-09-19 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Heritage Exchange, South Lane, Elland, West YorkshireActive Corporate (1 parent)Equity (Company account)-15,290 GBP2024-03-30Officer 2024-10-09 ~ nowIIF 25 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
- 31 C/o Uhy Hacker Young Thames House, Roman Square, Sittingbourne, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-24Officer 2022-05-11 ~ nowIIF 30 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 14 Pastime Close, Sittingbourne, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,847 GBP2022-06-30Officer 2019-05-07 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control 2019-05-07 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 33 Unit 17 Coppull Enterprise Centre Mill Lane, Coppull, Chorley, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-03-31Officer 2020-03-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-03-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Chandler House 7 Ferry Road Office Park, Riversway, Preston, LancashireDissolved Corporate (2 parents)Officer 2014-09-05 ~ dissolvedIIF 97 - Secretary → ME
- 35 167 - 169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,001 GBP2020-12-31Officer 2015-03-09 ~ dissolvedIIF 16 - Director → ME 2015-03-09 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 36 57 Stainland Road, Barkisland, Halifax, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2016-03-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2017-03-16 ~ dissolvedIIF 69 - Has significant influence or control → OE
- 37 Unit 30 Ringway Beck Road, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)4,445 GBP2018-12-31Officer 2017-12-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-12-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 38 Tradewinds, 129 Wards Wharf Approach, London, United KingdomDissolved Corporate (1 parent)Officer 2019-04-30 ~ dissolvedIIF 34 - Director → ME
- 39 20 Colne Barkisland Mill, Beestonley Lane Barkisland, Halifax, West YorkshireDissolved Corporate (2 parents)Officer 2012-09-14 ~ dissolvedIIF 37 - Director → ME
Ceased
29
- 1 93 Wakefield Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2020-05-27 ~ 2020-09-01IIF 85 - Director → MEPerson with significant control 2020-05-27 ~ 2020-09-01IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 2
AKASIA LIMITED
- nowMSC (EUROPE) LIMITED - 2010-05-25BLAKEDEW 691 LIMITED - 2007-10-24 Unit 24-26 South Hampshire Industrial Estate, Totton, SouthamptonDissolved Corporate (1 parent)Officer 2007-09-26 ~ 2009-11-30IIF 94 - Director → ME - 3 10-18 Union Street, LondonDissolved Corporate (2 parents)Officer 2014-07-09 ~ 2015-04-01IIF 17 - Director → ME
- 4 Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)7,113 GBP2017-05-31Officer 2017-10-12 ~ 2017-12-04IIF 65 - Director → ME
- 5 Chandler House, Ferry Road, PrestonDissolved Corporate (2 parents)Officer 2014-06-10 ~ 2014-07-02IIF 88 - Director → ME 2014-06-10 ~ 2015-03-23IIF 99 - Secretary → ME
- 6 Unit 5 Old Mill Industrial Estate, Preston, LancashireDissolved Corporate (2 parents)Officer 2010-08-19 ~ 2014-07-05IIF 90 - Director → ME
- 7 86 Dewsbury Road, Elland, EnglandDissolved Corporate (2 parents)Equity (Company account)35 GBP2019-04-30Officer 2016-04-29 ~ 2017-04-01IIF 80 - Director → ME
- 8HARLAND AND WOLFF (APPLEDORE) LIMITED - 2025-01-28INFRASTRATA PROJECT 2 LIMITED - 2020-08-26 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2019-06-18 ~ 2024-07-23IIF 50 - Director → ME
- 9HARLAND AND WOLFF (ARNISH) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2021-06-08 ~ 2024-07-23IIF 57 - Director → ME
- 10INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED - 2019-11-15HARLAND AND WOLFF (BELFAST) LIMITED - 2025-01-28 C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, IrelandIn Administration Corporate (3 parents, 1 offspring)Officer 2019-10-04 ~ 2024-07-23IIF 93 - Director → ME
- 11INFRASTRATA PLC - 2021-09-21PORTLAND GAS PLC - 2009-12-15HARLAND & WOLFF GROUP HOLDINGS PLC - 2025-02-12NEW PORTLAND PLC - 2008-01-15 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 2 offsprings)Officer 2018-06-27 ~ 2024-07-31IIF 49 - Director → ME
- 12HARLAND & WOLFF HOLDINGS LIMITED - 2025-01-28HARLAND AND WOLFF GROUP HOLDINGS LIMITED - 2021-09-21 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents, 8 offsprings)Officer 2020-08-13 ~ 2024-07-19IIF 53 - Director → ME
- 13HARLAND & WOLFF (MARINE SERVICES) LIMITED - 2025-02-24 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2024-01-08 ~ 2024-07-23IIF 92 - Director → ME
- 14HARLAND AND WOLFF (METHIL) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2021-02-04 ~ 2024-07-23IIF 54 - Director → ME
- 15HARLAND AND WOLFF (PEOPLE & SKILLS) LIMITED - 2025-01-28 C/o Teneo Financial Advisory Limited The Colemore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (3 parents)Officer 2021-06-08 ~ 2024-07-23IIF 56 - Director → ME
- 16HARLAND & WOLFF (SCILLY FERRIES) LIMITED - 2025-02-19 C/o Azets, 3rd Floor, Salt Quay House, Sutton Harbour, PlymouthLiquidation Corporate (2 parents)Officer 2024-01-16 ~ 2024-07-23IIF 91 - Director → ME
- 17HARLAND & WOLFF (TECHNOLOGIES) LIMITED - 2025-02-19HARLAND & WOLFF (ENERGY) LIMITED - 2023-07-31 C/o Azets 3rd Floor, Salt Quay House, Sutton Harbour, PlymouthLiquidation Corporate (3 parents)Officer 2023-06-20 ~ 2024-07-23IIF 52 - Director → ME
- 18 C/o Donaldson Legal Consulting Llp, 3 St Helens Business Park, Holywood, County Down, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2019-12-12 ~ 2024-07-23IIF 48 - Director → ME
- 19 1 St. Marys Place, Bury, EnglandActive Corporate (5 parents)Equity (Company account)5,009 GBP2024-11-30Officer 2010-08-03 ~ 2019-04-30IIF 36 - Director → ME
- 20 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2019-06-18 ~ 2024-07-23IIF 55 - Director → ME
- 21
INFRASTRATA UK LIMITED
- nowPORTLAND GAS A LIMITED - 2009-06-19PORTLAND GAS STORAGE LIMITED - 2006-12-22PORTLAND GAS LIMITED - 2008-01-15 Fieldfisher Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2018-09-03 ~ 2024-07-19IIF 51 - Director → ME - 22 8 Portmuck Road, Islandmagee, Larne, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2018-12-24 ~ 2024-07-19IIF 45 - Director → ME
- 23ISLANDMAGEE STORAGE LIMITED - 2018-10-25PORTLAND GAS NI LIMITED - 2009-06-23SARCON (NO.220) LIMITED - 2007-01-30 8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern IrelandActive Corporate (3 parents)Equity (Company account)-2,600,553 GBP2023-12-31Officer 2018-07-25 ~ 2024-07-19IIF 46 - Director → ME
- 24 Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (2 parents)Officer 2009-11-19 ~ 2009-11-30IIF 95 - Director → ME
- 25M S C (EUROPE) LIMITED - 2007-10-24BLAKEDEW EIGHTY SIX LIMITED - 1998-07-07 Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton Hampshire So152atDissolved Corporate (1 parent)Officer 1999-12-10 ~ 2008-10-01IIF 96 - Director → ME
- 26 88 Gledholt Road, Huddersfield, EnglandDissolved Corporate (1 parent)Officer 2019-12-17 ~ 2020-01-10IIF 76 - Director → MEPerson with significant control 2019-12-17 ~ 2020-01-10IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 27 87 Templegate Avenue Templegate Avenue, Leeds, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)114,125 GBP2024-09-30Officer ~ 2010-06-11IIF 24 - Director → ME 2005-04-25 ~ 2010-07-29IIF 105 - Secretary → ME
- 28 Unit 4 Ground Floor Ska House, St. Thomas Road, Huddersfield, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-04-30Officer 2022-04-05 ~ 2022-04-12IIF 27 - Director → MEPerson with significant control 2022-04-05 ~ 2022-04-12IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 29 Chandler House 7 Ferry Road Office Park, Riversway, Preston, LancashireDissolved Corporate (2 parents)Officer 2011-10-19 ~ 2014-07-05IIF 87 - Director → ME
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