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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

Ellis, Stephen Mark

child relation
Offspring entities and appointments 86
  • 1
    ACCESSORYBIZ LIMITED - now
    PETER BLACK ACCESSORIES LIMITED
    - 2009-05-22 02050160
    PETER BLACK HOMEWARE LIMITED - 1988-04-27
    DRAMAFINE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 58 - Director → ME
  • 2
    ACCESSORYTOO LIMITED - now
    PETER BLACK FOOTWEAR LIMITED
    - 2009-05-22 02062867 01002066
    MAJORMADE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 56 - Director → ME
  • 3
    AIRE VALLEY BUSINESS CENTRE LIMITED
    - now 02684667
    AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18
    MAJORHOLD LIMITED - 1992-02-27
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    1998-10-26 ~ 2005-01-05
    IIF 60 - Director → ME
  • 4
    AIRPARK (GLASGOW) LIMITED
    - now SC088357
    VERAYN LIMITED - 1984-08-29
    C/o Mazars Llp 100 Queen Street, 2nd Floor, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 74 - Director → ME
    2009-09-21 ~ dissolved
    IIF 107 - Secretary → ME
  • 5
    ASSOCIATED HEALTH FOODS LIMITED
    - now 00654806
    A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 59 - Director → ME
  • 6
    AXXIS INTERNATIONAL LIMITED - now
    PB BEAUTY LIMITED
    - 2004-02-02 01518391 04166604... (more)
    SEAGULL PRODUCTS (FNBHP) LIMITED
    - 2003-12-04 01518391
    NATURE'S BEST HEALTH PRODUCTS LIMITED
    - 2003-09-02 01518391 01792948
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 30 - Director → ME
  • 7
    AXXIS OWN LABEL LIMITED
    04166593
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-23 ~ 2004-01-12
    IIF 10 - Director → ME
  • 8
    BEAUTY FROM WITHIN LIMITED
    01705966
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 20 - Director → ME
  • 9
    BRITISH ANALYTICAL CONTROL LIMITED
    00251142
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1998-10-26 ~ 1999-03-15
    IIF 85 - Director → ME
  • 10
    BRUNEL HEALTHCARE MANUFACTURING LIMITED - now
    PERRIGO UK LIMITED - 2008-06-17
    PETER BLACK PHARMACEUTICALS LIMITED
    - 2003-12-15 04504895
    William Nadin Way, Swadlincote, Derbyshire
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2002-08-06 ~ 2003-12-11
    IIF 46 - Director → ME
  • 11
    CATHAY OF BOURNEMOUTH LIMITED
    00902365
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 38 - Director → ME
  • 12
    CLEARWILL LIMITED
    - now 01290818
    JENTIQUE FURNITURE LIMITED - 1991-01-16
    CHEVRUS LIMITED - 1986-11-12
    BUNTCREST LIMITED - 1977-12-31
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 7 - Director → ME
  • 13
    COUNTY SHOE COMPONENTS LIMITED
    01453013
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 3 - Director → ME
  • 14
    DIETARY SPECIALITIES LIMITED
    - now 01918076
    BESTMEATS LIMITED - 1985-09-12
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 13 - Director → ME
  • 15
    DIRECT PROCUREMENT SERVICES LIMITED - now
    OWN LABEL TOILETRIES LIMITED
    - 2001-01-24 02266899 02164976
    CORDFAX LIMITED - 1990-10-03
    Keighley, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1997-06-23 ~ 2001-01-17
    IIF 83 - Director → ME
  • 16
    DURSTON LIMITED
    - now 00241155
    GEORGE DURSTON LIMITED - 1988-03-17
    GEORGE DURSTON & SON LIMITED - 1988-02-04
    Keighley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 14 - Director → ME
  • 17
    E G MARKETING LIMITED
    - now 00233207
    BLYTON ASTLEY & CO LIMITED - 1981-12-31
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 22 - Director → ME
  • 18
    ENGLISH GRAINS (WALES) LIMITED
    01400017
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 15 - Director → ME
  • 19
    FALSE INCLINES LTD
    14949826
    Queensgate House, 23 North Park Road, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-21 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% OE
    IIF 108 - Right to appoint or remove directors OE
  • 20
    G.BARKER(LIQUID OF LIFE)LIMITED
    00591855
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 28 - Director → ME
  • 21
    GERARD HOUSE LIMITED
    - now 00848723
    GERARD HOUSE (1965) LIMITED - 1986-04-24
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 5 - Director → ME
  • 22
    GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - now
    LF LOGISTICS (UK) LIMITED - 2022-02-22
    IDS LOGISTICS (UK) LIMITED
    - 2012-04-17 02148337 06338088
    PB LOGISTICS LIMITED
    - 2007-09-26 02148337
    PETER BLACK DISTRIBUTION LIMITED
    - 2003-10-01 02148337
    DICEPACK LIMITED - 1987-12-09
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-09 ~ 2009-09-10
    IIF 43 - Director → ME
    2008-01-22 ~ 2009-09-09
    IIF 88 - Secretary → ME
  • 23
    GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED - now
    LF LOGISTICS HOLDINGS (UK) LIMITED - 2022-03-09
    IDS GROUP (UK) LIMITED
    - 2012-05-17 06338088
    IDS LOGISTICS (UK) LIMITED - 2007-09-26
    CLAMPOINT LIMITED - 2007-08-28
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-05 ~ 2009-09-09
    IIF 87 - Secretary → ME
  • 24
    HARVEY HARVEY & COMPANY LIMITED
    - now 02265345
    CORDTOWN LIMITED - 1989-08-01
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 27 - Director → ME
  • 25
    HEXEL LIMITED
    - now 02207127
    SHIFTFAST LIMITED - 1988-01-18
    Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-01-27 ~ 2004-01-12
    IIF 1 - Director → ME
  • 26
    J.W.MOIR & CO,LIMITED
    00082697
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 32 - Director → ME
  • 27
    L & F EUROPE LIMITED - now
    AXXIS GROUP LIMITED
    - 2007-12-31 04163201
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-02-19 ~ 2004-01-12
    IIF 40 - Director → ME
  • 28
    LAMBERTS HEALTHCARE LIMITED - now
    PETER BLACK DIRECT MARKETING LIMITED
    - 2003-08-27 04500877
    1 Lamberts Road, Tunbridge Wells, Kent
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2003-08-18
    IIF 47 - Director → ME
  • 29
    LAWSON WARD LIMITED
    - now 00167626
    LAWSON WARD & COMPANY LIMITED - 1988-01-07
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 61 - Director → ME
  • 30
    LF EUROPE SERVICES LIMITED - now
    PB BEAUTY LIMITED - 2012-12-04
    LF BEAUTY (UK) LIMITED - 2009-06-30
    AXXIS PERSONAL CARE LIMITED
    - 2009-05-22 04166604
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2004-01-12
    IIF 45 - Director → ME
  • 31
    MAJORMADE LIMITED
    - now 01002066 02062867
    PETER BLACK FOOTWEAR LIMITED - 1987-01-13
    MASSILS OF MARSHMOOR LIMITED - 1986-11-05
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 21 - Director → ME
  • 32
    NEWBOLD FOOTWEAR LIMITED
    - now 00645014
    NEWBOLD & BURTON LIMITED - 1987-09-18
    Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 36 - Director → ME
  • 33
    NUTRICARE LIMITED
    00673276
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 37 - Director → ME
  • 34
    OAKWOOD HEALTH LIMITED
    - now 01735015
    LAMBERTS DIETARY PRODUCTS LIMITED - 1996-04-18
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 33 - Director → ME
  • 35
    OWN LABEL BEAUTY LIMITED - now
    HEXEL GROUP LIMITED
    - 2004-01-27 02184969
    HEXAGON GROUP PLC - 1988-01-11
    OFFERBALANCE PUBLIC LIMITED COMPANY - 1987-12-16
    Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-01-27 ~ 2004-01-12
    IIF 29 - Director → ME
  • 36
    OWN LABEL TOILETRIES LIMITED
    - now 02164976 02266899
    DIRECT PROCUREMENT SERVICES LIMITED
    - 2001-01-24 02164976 02266899
    FUTURETWICE LIMITED
    - 2000-10-16 02164976
    FARROW & HUMPHREYS LIMITED - 1992-03-18
    SPIRALSTRESS LIMITED - 1988-12-02
    Keighley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 35 - Director → ME
  • 37
    PAVA LIMITED
    - now 01885319
    JENTIQUE FURNITURE LIMITED - 1986-11-12
    PETER BLACK FURNITURE LIMITED - 1986-09-02
    LABFAIR LIMITED - 1985-09-30
    Keighley, West Yorkshire.
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 26 - Director → ME
  • 38
    PETER BLACK BEAUTY LIMITED - now
    HEXEL EUROPE LIMITED
    - 2004-01-27 02035337
    HEXAGON LIMITED - 1997-08-19
    HEXEL INTERNATIONAL LIMITED - 1994-07-31
    HEXAGON INTERNATIONAL LIMITED - 1988-01-20
    P S T (DISTRIBUTION) LIMITED - 1988-01-19
    HOURTOKEN LIMITED - 1986-09-01
    Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-01-27 ~ 2004-01-12
    IIF 25 - Director → ME
  • 39
    PETER BLACK BRANDS LIMITED
    - now 02109062 02096959
    ZONEMINT LIMITED
    - 1998-03-13 02109062
    HORNSEA POTTERY LIMITED - 1991-04-03
    THE HORNSEA COMPANY LIMITED - 1987-08-31
    NEROGATE LIMITED - 1987-05-18
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 2 - Director → ME
  • 40
    PETER BLACK COSMETICS LIMITED
    - now 01497606
    ELITE ASSEMBLY CO. LIMITED - 1986-05-16
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 34 - Director → ME
  • 41
    PETER BLACK EUROPE LIMITED
    - now 00702417
    PETER BLACK EXPORT LIMITED - 1990-02-07
    Second Floor One, Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    1998-10-26 ~ 1999-08-26
    IIF 86 - Director → ME
  • 42
    PETER BLACK FURNITURE LIMITED
    - now 01871419 01885319
    JENTIQUE FURNITURE LIMITED - 1986-09-02
    GILLYMARKET LIMITED - 1985-03-27
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 19 - Director → ME
  • 43
    PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED
    - now 01526337
    LAMBERTS HEALTHCARE LTD.
    - 2003-08-26 01526337 04500877
    FELMORE LIMITED - 1992-02-07
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 8 - Director → ME
  • 44
    PETER BLACK HEALTHCARE (SOUTH) LIMITED
    - now 02640774 02659500... (more)
    FERROSAN (UK) LIMITED - 1997-12-30
    VENDWELL LIMITED - 1991-09-16
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 54 - Director → ME
  • 45
    PETER BLACK HEALTHCARE HOLDINGS LIMITED
    04500836
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2004-01-12
    IIF 39 - Director → ME
  • 46
    PETER BLACK HOMEWARE LIMITED
    - now 01604151 02050160
    PETER BLACK HOMEWARE (WHITEFIELD) LIMITED - 1988-04-28
    PETER BLACK HOMEWARE LIMITED - 1987-01-13
    J.S. TEXTILES LIMITED - 1985-03-14
    DICECREST LIMITED - 1982-03-01
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 12 - Director → ME
  • 47
    PETER BLACK MEDICARE LIMITED
    - now 02130119
    PETER BLACK INTERIORS LIMITED - 1994-03-09
    RAPID 3052 LIMITED - 1987-08-31
    Keighley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 18 - Director → ME
  • 48
    PETER BLACK OVERSEAS HOLDINGS LIMITED - now
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED
    - 2006-12-11 04421893
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-04-22 ~ 2004-01-12
    IIF 42 - Director → ME
  • 49
    PETER BLACK PROPERTY LIMITED
    - now 01077836
    PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-04-15 ~ 2005-01-05
    IIF 41 - Director → ME
  • 50
    PETER BLACK TOILETRIES LIMITED
    04166577 00483352... (more)
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-23 ~ 2004-01-12
    IIF 11 - Director → ME
  • 51
    PETER BLACK TRUST CO. LIMITED
    - now 02096959
    PETER BLACK BRANDS LIMITED
    - 1998-03-13 02096959 02109062
    NATURELLE LIMITED - 1987-12-09
    NEROSTORE LIMITED - 1987-09-23
    Keighley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 23 - Director → ME
  • 52
    PETER BLACK UK
    - now 03464738
    LIMPACE LIMITED
    - 1998-01-19 03464738
    Keighley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-01-07 ~ 1999-08-26
    IIF 84 - Director → ME
  • 53
    PETER BLACK UK (GUARANTEE CO.) LIMITED
    04503627
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2002-08-05 ~ 2004-01-12
    IIF 44 - Director → ME
  • 54
    PROMENADE CAR PARKS LIMITED
    - now 03148489
    NEPTUNE CAR PARKS LIMITED - 2015-06-24
    NEPTUNE CAR PARK INVESTMENTS LIMITED - 2001-10-19
    FIBREMAJOR LIMITED - 1996-03-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2015-12-15 ~ 2022-07-26
    IIF 48 - Director → ME
    2016-02-11 ~ 2022-07-26
    IIF 111 - Secretary → ME
  • 55
    Q PARK (NI) LIMITED
    NI053470
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Active Corporate (10 parents)
    Officer
    2014-11-17 ~ 2022-07-26
    IIF 67 - Director → ME
  • 56
    Q-PARK & FLY LIMITED
    - now 03946803
    PROSPER DEVELOPMENTS LIMITED - 2003-04-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 71 - Director → ME
    2009-09-21 ~ dissolved
    IIF 98 - Secretary → ME
  • 57
    Q-PARK (GLASGOW) LIMITED
    - now 04500926
    DUNWILCO (953) LIMITED - 2002-12-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 75 - Director → ME
    2009-09-21 ~ dissolved
    IIF 104 - Secretary → ME
  • 58
    Q-PARK (LIVERPOOL) LIMITED
    - now 04510388
    HAMSARD 2577 LIMITED - 2003-03-17
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 80 - Director → ME
    2009-09-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 59
    Q-PARK (TAUNTON) LIMITED
    - now 04968045
    HAMSARD 2707 LIMITED - 2004-04-27
    1 East Parade, Leeds, England
    Active Corporate (13 parents)
    Officer
    2009-09-21 ~ 2009-10-01
    IIF 81 - Director → ME
    2009-09-21 ~ 2022-07-26
    IIF 65 - Director → ME
    2009-09-21 ~ 2009-10-01
    IIF 106 - Secretary → ME
    2009-09-21 ~ 2022-07-26
    IIF 93 - Secretary → ME
  • 60
    Q-PARK CRAWLEY LIMITED
    - now 05801571
    Q-PARK GATWICK LIMITED - 2007-10-26
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 73 - Director → ME
    2009-09-21 ~ dissolved
    IIF 103 - Secretary → ME
  • 61
    Q-PARK DEVELOPMENTS LIMITED
    - now 04543344
    HAMSARD 2597 LIMITED - 2003-01-29
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-09-21 ~ dissolved
    IIF 79 - Director → ME
    2009-09-21 ~ dissolved
    IIF 101 - Secretary → ME
  • 62
    Q-PARK EMPLOYMENT SERVICES LIMITED
    - now 03763811
    UNIVERSAL PARKING SERVICES LIMITED - 2003-04-13
    UNIVERSAL PARKING LIMITED - 1999-08-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 78 - Director → ME
    2009-09-21 ~ dissolved
    IIF 100 - Secretary → ME
  • 63
    Q-PARK FINANCE LIMITED
    - now 04259298
    UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13
    TUCKWOOD NO.86 LIMITED - 2001-11-06
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 68 - Director → ME
    2009-09-21 ~ dissolved
    IIF 99 - Secretary → ME
  • 64
    Q-PARK HEATHROW LIMITED
    05801569
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 77 - Director → ME
    2009-09-21 ~ dissolved
    IIF 95 - Secretary → ME
  • 65
    Q-PARK KINGSTON (NO.1) LIMITED
    - now 04510390
    HAMSARD 2575 LIMITED - 2002-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 76 - Director → ME
    2009-09-21 ~ dissolved
    IIF 96 - Secretary → ME
  • 66
    Q-PARK LIMITED
    - now 01721817 04181928
    UNIVERSAL CAR PARKING LIMITED - 2003-04-13
    TOWN CENTRE CAR PARKS LIMITED - 2001-06-21
    1 East Parade, Leeds, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-09-21 ~ 2022-07-26
    IIF 66 - Director → ME
    2009-09-21 ~ 2022-07-26
    IIF 92 - Secretary → ME
  • 67
    Q-PARK REAL ESTATE HOLDING UK LIMITED
    08707630 08706203... (more)
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2013-09-26 ~ 2022-07-26
    IIF 52 - Director → ME
    2013-09-26 ~ 2022-07-26
    IIF 109 - Secretary → ME
  • 68
    Q-PARK REAL ESTATE UK I LIMITED
    08706141 08706203... (more)
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2022-07-26
    IIF 51 - Director → ME
    2013-09-25 ~ 2022-07-26
    IIF 112 - Secretary → ME
  • 69
    Q-PARK REAL ESTATE UK II LIMITED
    08706203 08706207... (more)
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-09-25 ~ 2022-07-26
    IIF 49 - Director → ME
    2013-09-25 ~ 2022-07-26
    IIF 113 - Secretary → ME
  • 70
    Q-PARK REAL ESTATE UK III LIMITED
    08706207 08706203... (more)
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-09-25 ~ 2022-07-26
    IIF 50 - Director → ME
    2013-09-25 ~ 2022-07-26
    IIF 110 - Secretary → ME
  • 71
    Q-PARK RECHARGE UK LIMITED
    13845065
    1 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-12 ~ 2022-07-26
    IIF 53 - Director → ME
    2022-01-12 ~ 2022-07-26
    IIF 114 - Secretary → ME
  • 72
    Q-PARK SECURITIES LIMITED
    - now 04510392
    HAMSARD 2574 LIMITED - 2002-11-20
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-09-21 ~ 2022-07-26
    IIF 62 - Director → ME
    2009-09-21 ~ 2022-07-26
    IIF 90 - Secretary → ME
  • 73
    Q-PARK UK LIMITED
    - now 04181928
    Q-PARK LIMITED - 2003-04-13
    HAMSARD 2311 LIMITED - 2001-06-07
    1 East Parade, Leeds, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-09-21 ~ 2022-07-26
    IIF 63 - Director → ME
    2009-09-21 ~ 2022-07-26
    IIF 91 - Secretary → ME
  • 74
    QT PARTNERSHIP LIMITED
    - now 05846217
    FUSE RESULT LIMITED - 2006-12-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 70 - Director → ME
    2009-09-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 75
    RAWPOWER LIMITED
    - now 01007642 02659500
    HEALTHCRAFTS LIMITED - 1992-01-21
    BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
    NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
    NATURE'S WAY LIMITED - 1977-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 57 - Director → ME
  • 76
    REPREVE LIMITED
    - now 01735018
    PETER BLACK HEALTHCARE (BYFLEET) LIMITED
    - 2002-10-10 01735018
    FERROSAN HEALTHCARE LIMITED
    - 1998-01-21 01735018
    HEALTHCRAFTS LTD. - 1993-08-31
    PARKWOOD HEALTH PRODUCTS LIMITED - 1992-02-07
    MINERAL SCIENCES LABORATORIES LIMITED - 1984-09-13
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 6 - Director → ME
  • 77
    RINGWAY AIR PARK LIMITED
    - now 01796738
    GARAGE EQUIPMENT SERVICES (MANCHESTER) LIMITED - 1987-09-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 72 - Director → ME
    2009-09-21 ~ dissolved
    IIF 102 - Secretary → ME
  • 78
    SEAGULL PRODUCTS (CUMBRIA) LIMITED
    00473004
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 16 - Director → ME
  • 79
    SURREY STREET CAR PARK LIMITED
    - now 02559816
    PRINCETON CAR PARKS LIMITED - 1993-01-26
    RYEPOINT LIMITED - 1991-01-18
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 69 - Director → ME
    2009-09-21 ~ dissolved
    IIF 97 - Secretary → ME
  • 80
    TECHNOPRINT LABELS LIMITED
    - now 02279534
    TECHNOPRINT INTERNATIONAL LIMITED - 1994-11-17
    LEDRAY LIMITED - 1990-08-01
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-12-23 ~ 2008-11-05
    IIF 9 - Director → ME
  • 81
    THE LAW TRADING COMPANY LIMITED
    - now 04142611
    TISTABRAQ DESIGN LIMITED - 2001-03-22
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-01-23 ~ 2004-01-12
    IIF 17 - Director → ME
  • 82
    THOS. GUEST & CO. LIMITED
    00141125
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 31 - Director → ME
  • 83
    UNIVERSAL PARKING LIMITED
    - now 04181937 03763811... (more)
    HAMSARD 2310 LIMITED - 2001-06-27
    1 East Parade, Leeds, England
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2009-09-21 ~ 2022-07-26
    IIF 64 - Director → ME
    2009-09-21 ~ 2022-07-26
    IIF 89 - Secretary → ME
  • 84
    VISAGE HOLDINGS (2010) LIMITED - now
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
    - 2010-05-25 02148448
    KERAT LIMITED - 1992-04-28
    OVAL (618) LIMITED - 1990-10-05
    NATURELLE LIMITED - 1990-08-03
    DICEKIRK LIMITED - 1987-12-09
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 55 - Director → ME
  • 85
    WORLD TOTAL (NO. 1) LIMITED - now
    ENGLISH GRAINS (HOLDINGS) LIMITED
    - 2006-07-06 01880154 00931141
    PETER BLACK HEALTHCARE LIMITED - 1995-07-01
    STRESS WATCH U.K. LIMITED - 1995-05-04
    BARDONLAND LIMITED - 1991-08-07
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 4 - Director → ME
  • 86
    WORLD TOTAL (NO. 2) LIMITED - now
    NEWBOLD GROUP LIMITED
    - 2006-07-06 00212660
    NEWBOLD & BURTON HOLDINGS PUBLIC LIMITED COMPANY - 1987-12-21
    Keighley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.