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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
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parent relation
Individuals in focus

Stokes, Mark Bryan

    Related profiles found in government register
  • Stokes, Mark Bryan
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 69, London Road, Stapeley, Nantwich, Cheshire, CW5 7JN, England

      IIF 1

    • Mulberry House, 69, London Road, Stapeley, Nantwich, Cheshire, CW5 7JN, England

      IIF 2

    • Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE

      IIF 3

    • 1b, Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom

      IIF 4

    • 24, Glebe Court, Stoke On Trent, Staffordshire, ST4 1ET

      IIF 5 IIF 6
  • Stokes, Mark Bryan
    British chartered accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Shippon, 1 Tawny Barns, Church Lane, Huxley, Chester, CH3 9BH, England

      IIF 7
  • Stokes, Mark Bryan
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24-28, Glebe Court, Stoke-on-trent, Staffordshire, ST4 1ET

      IIF 8
  • Stokes, Mark Bryan
    British born in January 1965

    Registered addresses and corresponding companies
  • Stokes, Mark Bryan
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meyer House, 5 Bromford Gate, Bromford Lane, Heartlands, Birmingham, B24 8DW, England

      IIF 25

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 26

    • Crewe Hall Enterprise Park, Weston Road, Crewe, Cheshire, CW1 6UL, England

      IIF 27

    • Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

      IIF 28

    • Bolton House, Froghall, Stoke-on-trent, Staffordshire, ST10 2HF

      IIF 29 IIF 30

    • Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, ST11 9LJ, United Kingdom

      IIF 31

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, ST1 5RQ, England

      IIF 32

    • 1, Oulton Grove, Stone, Staffordshire, ST15 8WB

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50

    • Unit 8, Gatton Park Business Centre, Surrey, RH1 3DR, England

      IIF 51
  • Stokes, Mark Bryan
    British chartered accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Aerospace, Hadleigh Road, Ipswich, Suffolk, IP2 0BX, United Kingdom

      IIF 52
  • Stokes, Mark Bryan
    British

    Registered addresses and corresponding companies
  • Mr Mark Bryan Stokes
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Shippon, 1 Tawny Barns, Church Lane, Huxley, Chester, CH3 9BH, England

      IIF 75

    • C/o Grindeys Llp Glebe Court, Stoke On Trent, Staffordshire, ST4 1ET, United Kingdom

      IIF 76

    • 24-28, Glebe Court, Stoke-on-trent, Staffordshire, ST4 1ET

      IIF 77

    • C/o Grindeys Llp, Glebe Court, Stoke-on-trent, Staffordshire, ST4 1ET, England

      IIF 78
  • Stokes, Mark Bryan

    Registered addresses and corresponding companies

    • Meyer House, 5 Bromford Gate, Bromford Lane, Heartlands, Birmingham, B24 8DW

      IIF 79

    • Meyer House, 5 Bromford Gate, Bromford Lane, Heartlands, Birmingham, B24 8DW, United Kingdom

      IIF 80

    • Meyer House, No. 5 Bromford Gate, Bromford Lane, Heartlands, Birmingham, B24 8DW

      IIF 81

    • Meyer House, No. 5 Bromford Gate, Bromford Lane, Heartlands, Birmingham, B24 8DW, United Kingdom

      IIF 82 IIF 83

    • Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9LW, United Kingdom

      IIF 84

    • Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, ST11 9LW, United Kingdom

      IIF 85 IIF 86 IIF 87
  • Mr Mark Bryan Stokes
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, ST1 5RQ, England

      IIF 88 IIF 89 IIF 90
  • Stokes, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    3D CREATIVE PACKAGING LIMITED
    07161440
    Unit 8 Gatton Park Business Centre, Surrey, England
    Active Corporate (11 parents)
    Officer
    2022-02-28 ~ now
    IIF 51 - Director → ME
  • 2
    ANGLO WELSH TIMBER COMPANY LIMITED
    - now 02808441
    DESERTMINE LIMITED - 1993-05-26
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-16 ~ dissolved
    IIF 49 - Director → ME
    2005-11-16 ~ dissolved
    IIF 59 - Secretary → ME
  • 3
    APPLESEED BIDCO LIMITED
    09250828
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-18 ~ 2026-07-03
    IIF 92 - Secretary → ME
  • 4
    APPLESEED HOLDCO LIMITED
    09250826
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-18 ~ 2026-07-03
    IIF 93 - Secretary → ME
  • 5
    AVERYSTAR LIMITED
    - now 03013561 02919807... (more)
    INGLEBY (797) LIMITED
    - 1995-08-23 03013561 02523915... (more)
    1 Arlingdon Fields, Somerford Keynes, Cirencester, England
    Active Corporate (8 parents)
    Officer
    1995-06-05 ~ 1997-01-30
    IIF 54 - Secretary → ME
  • 6
    BATH RACECOURSE COMPANY,LIMITED
    00159562
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents)
    Officer
    2001-07-24 ~ 2004-09-03
    IIF 24 - Director → ME
    2001-05-31 ~ 2004-09-03
    IIF 74 - Secretary → ME
  • 7
    BM TRUSTEES LIMITED - now
    BOLTON METALS LTD - 2018-03-05
    BOLTON AEROSPACE LTD.
    - 2017-07-21 05832146
    BOLTON MANGANESE BRONZE LIMITED - 2008-05-07
    IBIS (997) LIMITED - 2007-02-05
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (19 parents)
    Officer
    2012-01-02 ~ 2012-12-20
    IIF 52 - Director → ME
  • 8
    BOLTON METALS GROUP LTD.
    - now 00073864
    BOLTON MKM GROUP LIMITED - 2008-05-07
    BOLTON WIRE LIMITED - 2006-05-18
    THOMAS BOLTON WIRE LIMITED - 2002-02-12
    THOMAS BOLTON AND SONS LIMITED - 2001-12-11
    THOMAS BOLTON LIMITED - 1998-04-17
    THOMAS BOLTON & SONS,LIMITED - 1989-12-11
    Bolton House, Froghall, Stoke-on-trent, Staffordshire
    Active Corporate (31 parents)
    Officer
    2012-01-26 ~ 2012-12-20
    IIF 30 - Director → ME
  • 9
    BRIGHTON RACECOURSE COMPANY LIMITED
    - now 03469200
    MAWLAW 370 LIMITED - 1998-01-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (39 parents)
    Officer
    2001-07-19 ~ 2004-09-03
    IIF 20 - Director → ME
    2001-07-19 ~ 2004-09-03
    IIF 71 - Secretary → ME
  • 10
    BRISTOL DECORATIVE SURFACES LIMITED
    04199661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-18
    Dissolved on 2014-09-30
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2007-11-07 ~ 2009-10-09
    IIF 50 - Director → ME
  • 11
    CAPITAL RACING PLC
    - now 02869777
    VOTEMOVE PUBLIC LIMITED COMPANY - 1994-01-19
    12c Lancaster Park Needwood, Burton On Trent, Staffs
    Dissolved Corporate (18 parents)
    Officer
    2001-03-05 ~ 2004-09-03
    IIF 64 - Secretary → ME
  • 12
    CHEPSTOW MARKETS LIMITED
    - now 04937661
    EDGER 223 LIMITED
    - 2003-12-24 04937661 05037898... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (16 parents)
    Officer
    2003-12-18 ~ 2004-09-03
    IIF 19 - Director → ME
    2003-12-18 ~ 2004-09-03
    IIF 73 - Secretary → ME
  • 13
    CHEPSTOW RACES LIMITED
    02020650
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents)
    Officer
    2003-12-17 ~ 2004-09-03
    IIF 16 - Director → ME
    2003-12-17 ~ 2004-09-03
    IIF 68 - Secretary → ME
  • 14
    EDENS TRADING GROUP LIMITED
    - now 03112471
    LAWGRA (NO.316) LIMITED - 1996-04-01
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 47 - Director → ME
    2010-09-06 ~ dissolved
    IIF 85 - Secretary → ME
  • 15
    F.G. CURTIS LIMITED
    - now 00367479
    F.G. CURTIS PLC - 2022-02-21
    F.G. CURTIS & COMPANY LIMITED - 1994-04-12
    Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 28 - Director → ME
  • 16
    FONTWELL PARK (HOLDINGS) LIMITED
    - now 00072813
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-08-30 ~ 2004-09-03
    IIF 23 - Director → ME
    2002-09-09 ~ 2004-09-03
    IIF 63 - Secretary → ME
  • 17
    FONTWELL PARK STEEPLECHASE LIMITED (THE)
    - now 00193627
    FONTWELL PARK STEEPLECHASE P L C(THE)
    - 2003-01-10 00193627
    FONTWELL PARK STEEPLECHASE PLC (THE)
    - 2003-01-10 00193627
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2002-09-06 ~ 2004-09-03
    IIF 11 - Director → ME
    2002-09-09 ~ 2004-09-03
    IIF 69 - Secretary → ME
  • 18
    GREAT YARMOUTH RACECOURSE LIMITED
    - now 04266183
    MAWLAW 563 LIMITED
    - 2001-12-13 04266183 04339551... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents)
    Officer
    2001-12-12 ~ 2004-09-03
    IIF 15 - Director → ME
    2001-12-12 ~ 2004-09-03
    IIF 62 - Secretary → ME
  • 19
    HEREFORD RACECOURSE COMPANY LIMITED
    00392872
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (40 parents)
    Officer
    2001-06-20 ~ 2004-09-03
    IIF 17 - Director → ME
    2001-06-30 ~ 2004-09-03
    IIF 61 - Secretary → ME
  • 20
    HIGH GOSFORTH PARK LIMITED
    00014667
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (35 parents)
    Officer
    2001-06-13 ~ 2004-09-03
    IIF 18 - Director → ME
    2002-05-10 ~ 2004-09-03
    IIF 65 - Secretary → ME
  • 21
    ISLAND GOGH LIMITED
    - now 03553621
    SHELFCO (NO.1472) LIMITED - 1998-06-26
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-09-24 ~ 2012-12-21
    IIF 42 - Director → ME
    2004-09-24 ~ 2012-12-21
    IIF 56 - Secretary → ME
  • 22
    LAWGRA (NO.344) LIMITED
    - now 03524593 03151667... (more)
    MLM DISTRIBUTION LIMITED - 2003-01-31
    ALPHACHART LIMITED - 1998-07-14
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-09-24 ~ 2012-12-21
    IIF 41 - Director → ME
    2010-09-06 ~ 2012-12-21
    IIF 84 - Secretary → ME
  • 23
    MBS HAIR LIMITED
    - now 08568613
    GRINDCO 602 LIMITED - 2013-10-22
    69 London Road, Stapeley, Nantwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 24
    MBS INVESTMENTS LIMITED
    - now 08442794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Dissolved on 2018-08-17 during the appointment or period of control
    GRINDCO 597 LIMITED - 2013-10-21
    Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury
    Dissolved Corporate (5 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    MBS PROPERTY INVESTMENTS LIMITED
    - now 08442811
    GRINDCO 598 LIMITED - 2013-10-21
    The Shippon 1 Tawny Barns, Church Lane, Huxley, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 26
    MEDICA PACKAGING LIMITED
    - now 02776882
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (30 parents)
    Officer
    2019-02-01 ~ now
    IIF 27 - Director → ME
    2020-12-18 ~ 2026-07-03
    IIF 94 - Secretary → ME
  • 27
    MEDICATION PACKAGING HOLDCO LIMITED
    - now 12147309
    ZYX 321 LIMITED - 2020-12-09
    SPECIALIST COMPONENTS LTD - 2019-09-16
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 26 - Director → ME
    2020-12-18 ~ 2026-07-03
    IIF 91 - Secretary → ME
  • 28
    MEYER TIMBER LIMITED
    - now 03512598 07406160... (more)
    MLM DISTRIBUTION LIMITED
    - 2010-12-31 03512598 03524593... (more)
    MONTAGUE L. MEYER LIMITED - 2003-01-31
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (36 parents)
    Officer
    2005-05-06 ~ 2012-12-21
    IIF 48 - Director → ME
    2010-09-06 ~ 2010-12-06
    IIF 80 - Secretary → ME
  • 29
    MLM DISTRIBUTION LIMITED
    - now 07406160 03524593... (more)
    MEYER TIMBER LIMITED
    - 2010-12-31 07406160 03512598... (more)
    Meyer House 5 Bromford Gate, Bromford Lane, Heartlands, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 25 - Director → ME
    2010-10-13 ~ dissolved
    IIF 79 - Secretary → ME
  • 30
    MLM PROPERTIES (LONDON) LIMITED
    - now 03514979
    LIMITWISE LIMITED - 1998-07-14
    Meyer House, No. 5 Bromford Gate Bromford Lane, Heartlands, Birmingham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 33 - Director → ME
    2010-06-06 ~ 2010-10-29
    IIF 82 - Secretary → ME
  • 31
    MONTAGUE 342 LIMITED - now
    MEYER TIMBER GROUP LIMITED
    - 2013-05-30 03524920 06834650
    MONTAGUE L. MEYER LIMITED
    - 2012-02-16 03524920 03512598... (more)
    SYLVAN INTERNATIONAL LIMITED
    - 2007-09-24 03524920
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-09-24 ~ 2012-12-21
    IIF 34 - Director → ME
    2004-09-24 ~ 2012-12-21
    IIF 58 - Secretary → ME
  • 32
    MONTAGUE L. MEYER (PENSION TRUSTEE) LIMITED
    03603339
    Meyer House, No. 5 Bromford Gate Bromford Lane, Heartlands, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 81 - Secretary → ME
  • 33
    MONTAGUE L. MEYER PANELS LIMITED
    - now 03151667
    MONTAGUE L MEYER LIMITED
    - 2007-09-24 03151667 03512598... (more)
    LAWGRA (NO.344) LIMITED - 2003-01-31
    Meyer House, No. 5 Bromford Gate Bromford Lane, Heartlands, Birmingham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 43 - Director → ME
    2010-09-06 ~ dissolved
    IIF 83 - Secretary → ME
  • 34
    MULBERRY PROPERTY RENTALS LIMITED
    13630262
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2021-09-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-09-19 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    NORLEY ROAD GARDEN NURSERIES LTD
    14675812
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-20 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    NORTHERN RACES LIMITED
    - now 02928971
    NORTHERN RACING LIMITED
    - 2004-06-04 02928971 00203365... (more)
    MAWLAW 247 LIMITED - 1994-06-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2001-03-05 ~ 2004-09-03
    IIF 13 - Director → ME
    2001-03-05 ~ 2004-09-03
    IIF 70 - Secretary → ME
  • 37
    NORTHERN RACING LTD - now
    NORTHERN RACING PLC
    - 2007-09-27 00203365 02928971
    CHEPSTOW RACECOURSE PLC(THE)
    - 2004-06-04 00203365 05145475
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2003-10-13 ~ 2004-05-24
    IIF 12 - Director → ME
    2003-10-13 ~ 2004-09-03
    IIF 66 - Secretary → ME
  • 38
    OULTON ROAD (STONE) MANAGEMENT LIMITED
    06166585
    3 Oulton Grove, Stone, England
    Active Corporate (19 parents)
    Officer
    2010-06-29 ~ 2013-07-24
    IIF 35 - Director → ME
  • 39
    PANELCO LIMITED
    - now 03478246 03657489
    S R PANEL PRODUCTS LIMITED - 1999-02-22
    REPLYTHRILL LIMITED - 1998-03-13
    Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-03-02 ~ 2012-12-21
    IIF 40 - Director → ME
  • 40
    PANELCO SOUTH EAST AND SOUTH WEST LIMITED - now
    MLM PROPERTIES (NEWCASTLE) LIMITED
    - 2023-04-03 03514971
    MEGABRAND LIMITED - 1998-07-14
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (14 parents)
    Officer
    2005-05-06 ~ 2012-12-21
    IIF 38 - Director → ME
    2010-09-06 ~ 2012-12-21
    IIF 86 - Secretary → ME
  • 41
    RH FREEPORT WAREHOUSING LTD
    - now 01771843
    MERSEY FREIGHT SERVICES (MTL) LTD - 1991-02-20
    MERSEY FREIGHT SERVICES LIMITED - 1985-08-07
    Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-08-24 ~ 2001-02-28
    IIF 9 - Director → ME
  • 42
    RH GROUP LIMITED(THE)
    - now 01035457 02276251
    R.H.FREIGHT SERVICES LIMITED - 1982-12-15
    Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    1998-06-03 ~ 2001-02-28
    IIF 10 - Director → ME
  • 43
    SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
    00221623
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (31 parents)
    Officer
    2001-05-31 ~ 2004-09-03
    IIF 22 - Director → ME
    2002-05-03 ~ 2004-09-03
    IIF 67 - Secretary → ME
  • 44
    STANLEY CLARKE LEISURE LIMITED
    - now 02700384
    INGLEBY (633) LIMITED - 1992-07-21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-10-13 ~ 2004-09-03
    IIF 21 - Director → ME
    2001-03-05 ~ 2004-09-03
    IIF 72 - Secretary → ME
  • 45
    STORMKING PLASTICS LIMITED
    - now 01714695
    HOSTFLUX LIMITED - 1986-03-07
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (10 parents)
    Officer
    2015-12-31 ~ 2017-11-20
    IIF 4 - Director → ME
  • 46
    SYLVAN TRUSTEES LIMITED
    - now 04018907
    SHELFCO (NO.1918) LIMITED - 2000-08-11
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 46 - Director → ME
    2005-06-24 ~ dissolved
    IIF 57 - Secretary → ME
  • 47
    TAY FIRTH LAMINATES LIMITED
    - now 06090595
    OFFSHELF 349 LTD - 2007-03-19
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (7 parents)
    Officer
    2007-04-17 ~ 2012-12-21
    IIF 45 - Director → ME
  • 48
    THE CHEPSTOW RACECOURSE LIMITED
    05145475 00203365
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-06-04 ~ 2005-03-15
    IIF 60 - Secretary → ME
  • 49
    THE HADLEIGH TIMBER GROUP LIMITED - now
    MEYER TIMBER GROUP LIMITED - 2017-01-06
    MONTAGUE MEYER TIMBER LTD
    - 2013-07-05 06834650
    HADLEIGH PARTNERS LIMITED
    - 2011-09-30 06834650 OC400511... (more)
    MONTAGUE MEYER GROUP LIMITED - 2010-11-17
    HADLEIGH CAPITAL LIMITED - 2010-06-01
    MAINJOLT LIMITED - 2010-03-31
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2011-03-03 ~ 2012-09-28
    IIF 31 - Director → ME
  • 50
    THE HEDGING COMPANY LIMITED
    - now 13124094
    NATIONAL DISCOUNT STORES LIMITED
    - 2021-05-24 13124094
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2021-01-11 ~ 2024-03-01
    IIF 2 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    THOMAS BOLTON LIMITED
    - now 01762388 00073864
    Insolvency (Case 1) In administration
    Administration started on 2014-03-24
    Administration ended on 2014-09-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-08-13
    BOLTON POWER LTD. - 2010-06-30
    BOLTON COPPER LIMITED - 2008-05-07
    THOMAS BOLTON COPPER PRODUCTS LIMITED - 2002-02-12
    THOMAS BOLTON LIMITED - 1998-09-11
    THOMAS BOLTON HOLDINGS LIMITED - 1998-04-17
    THOMAS BOLTON & JOHNSON LIMITED - 1992-02-12
    B & N (NO.95) LIMITED - 1984-03-28
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (38 parents)
    Officer
    2012-01-26 ~ 2012-12-20
    IIF 29 - Director → ME
  • 52
    TRIESSE (TRISAN) LIMITED
    03041472
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents)
    Officer
    2007-10-15 ~ 2010-09-02
    IIF 37 - Director → ME
  • 53
    TRIESSE HOLDINGS LIMITED
    - now 03252997
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2010-09-02
    IIF 44 - Director → ME
  • 54
    TRIESSE LIMITED
    01196158
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2010-09-02
    IIF 39 - Director → ME
  • 55
    UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
    - now 02318754
    MAYBRIM LIMITED - 1989-01-26
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (37 parents)
    Officer
    2001-10-26 ~ 2004-09-03
    IIF 14 - Director → ME
  • 56
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    AVERYSTAR LIMITED
    - 1995-08-23 02919807 03013561
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    1994-10-26 ~ 1997-01-30
    IIF 53 - Secretary → ME
  • 57
    VENDCARE SERVICES LIMITED
    - now 00229765 02919807
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    1994-10-26 ~ 1997-01-30
    IIF 55 - Secretary → ME
  • 58
    WILLIAM T. EDEN LIMITED
    - now 02111202
    WILLIAM T. EDEN LIMITED - 1996-01-12
    ASSETSTEP LIMITED - 1987-12-31
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 36 - Director → ME
    2010-09-06 ~ dissolved
    IIF 87 - Secretary → ME
  • 59
    YG (MIDLANDS) LIMITED
    - now 08986221
    GRINDCO 609 LIMITED
    - 2014-06-06 08986221 05997720... (more)
    C/o, Grindeys Llp, 24 Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 60
    YG (NORTH WEST) LIMITED
    - now 08986229
    GRINDCO 610 LIMITED
    - 2014-06-06 08986229 09651041... (more)
    C/o, Grindeys Llp, 24 Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 5 - Director → ME
  • 61
    YOUR GROUP (UK) LLP
    - now OC393303
    YG SOLUTIONS LLP
    - 2014-06-06 OC393303
    Grindeys Llp, 24-28 Glebe Court, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-22 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.