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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

Mr Josh Wilkinson

child relation
Offspring entities and appointments 51
  • 1
    13239309 LTD. - now
    TOYS ARE US LTD - 2022-07-06
    TYPHOON TRADE LTD
    - 2021-05-04 13239309
    38-42 Fife Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 63 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 116 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-05-02
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    13268073 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-23
    Commencement of winding up on 2024-11-06
    MIT BENEFITS 6 LTD - 2023-09-15
    BULB TRADE LTD
    - 2021-07-23 13268073
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (5 parents)
    Officer
    2021-03-15 ~ 2021-07-22
    IIF 68 - Director → ME
    2021-03-15 ~ 2021-07-22
    IIF 118 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-07-22
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    13285053 LTD - now
    MIT BENEFITS 8 LTD - 2023-09-15
    INGELBY LTD
    - 2021-07-30 13285053
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 56 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 104 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    13285075 LTD - now
    MIT BENEFITS 9 LTD - 2023-09-15
    PORTRACK LTD
    - 2021-07-30 13285075
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 58 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 111 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    13316804 LTD - now
    MIT BENEFITS 5 LTD - 2023-09-15
    DONCASTER 121 LTD
    - 2021-07-23 13316804
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Officer
    2021-04-07 ~ 2021-07-22
    IIF 69 - Director → ME
    2021-04-07 ~ 2021-07-22
    IIF 119 - Secretary → ME
    Person with significant control
    2021-04-07 ~ 2021-07-22
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    2021 TRADING LTD
    13202558
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-15 ~ 2021-02-27
    IIF 100 - Director → ME
    2021-02-15 ~ 2021-02-27
    IIF 150 - Secretary → ME
    Person with significant control
    2021-02-15 ~ 2021-02-27
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    365 MASTER LTD
    13235869
    71 Davenport Avenue, Manchester, Withington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-03-02
    IIF 66 - Director → ME
    2021-03-01 ~ 2021-03-02
    IIF 114 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-08
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    468 CONSULTANCY LTD
    13235821 14978963... (more)
    Unit 1 St. Thomas's Road, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-01 ~ 2021-03-02
    IIF 64 - Director → ME
    2021-03-01 ~ 2021-03-02
    IIF 113 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-08
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    BEKKERS SERVICES LTD - now
    YARM LTD
    - 2021-04-26 13285054
    28a High Street, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-04-09
    IIF 89 - Director → ME
    2021-03-22 ~ 2021-04-09
    IIF 133 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-09
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    BIRCHEES LTD
    13308199
    20 Navigation Street, Unit 1, Walsall, England
    Liquidation Corporate (2 parents)
    Officer
    2021-04-01 ~ 2021-09-01
    IIF 84 - Director → ME
    2021-04-01 ~ 2021-09-01
    IIF 140 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-09-01
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    BRINKLEY LTD
    13275246
    24-26 Regent Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ 2021-04-16
    IIF 81 - Director → ME
    2021-03-18 ~ 2021-04-15
    IIF 128 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-04-16
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 12
    CAISTER LTD
    13275258
    1 & 2 Stanwell Place Horton Road, Staines, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-18 ~ 2021-06-02
    IIF 75 - Director → ME
    2021-03-18 ~ 2021-06-02
    IIF 125 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-06-02
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    CAPPERS LTD
    13285528
    30 Underwood Close, Flat 8 Highfields, Erdington, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2021-07-23
    IIF 52 - Director → ME
    2021-03-23 ~ 2021-07-23
    IIF 103 - Secretary → ME
    Person with significant control
    2021-03-23 ~ 2021-07-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    COBRA TRADE LTD
    13248066
    Hayward Bridge, Mucklow Hill, Halesowen, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2021-03-14
    IIF 95 - Director → ME
    2021-03-05 ~ 2021-03-14
    IIF 147 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2021-03-14
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    CUBBINGTON LTD
    13308216
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ 2021-06-25
    IIF 78 - Director → ME
    2021-04-01 ~ 2021-06-25
    IIF 138 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-06-25
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    DERISTON LTD
    13275230
    Southdown Industrial Estate Unit 5, Southdown Road, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-05-12
    IIF 83 - Director → ME
    2021-03-18 ~ 2021-05-12
    IIF 117 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-05-12
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 17
    ENVIRO TRADING LTD
    13230064
    4385, 13230064 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2021-03-01
    IIF 98 - Director → ME
    2021-02-26 ~ 2021-03-01
    IIF 145 - Secretary → ME
    Person with significant control
    2021-02-26 ~ 2021-12-09
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    ESTATE TRADE LTD
    13268044
    50 Princes Street, Ipswich, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-09-03
    IIF 79 - Director → ME
    2021-03-15 ~ 2021-09-03
    IIF 141 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-09-03
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 19
    F4 TRADE LTD
    13248046
    Hayward Bridge, Mucklow Hill, Halesowen, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ 2021-03-14
    IIF 97 - Director → ME
    2021-03-05 ~ 2021-03-14
    IIF 149 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2021-03-14
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 20
    FAIRVILLE LTD
    13307839
    20 First Floor, 20 Swan Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2021-04-27
    IIF 71 - Director → ME
    2021-04-01 ~ 2021-04-27
    IIF 121 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-04-27
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 21
    FOSSFELD LTD
    13275211
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-28
    Commencement of winding up on 2024-12-19
    3 Longberrys Cricklewood Lane, London, England
    Liquidation Corporate (3 parents)
    Officer
    2021-03-18 ~ 2021-05-18
    IIF 72 - Director → ME
    2021-03-18 ~ 2021-05-18
    IIF 122 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-05-18
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 22
    HARTBURN LTD
    13285059
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-12
    Due to be dissolved on 2025-01-02
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 53 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 109 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 23
    JRM TRADE LTD
    13248064
    Unit 8c R37 St. James's Road, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ 2021-03-14
    IIF 101 - Director → ME
    2021-03-05 ~ 2021-03-14
    IIF 144 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2021-03-14
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    LIVE LIFE HEALTHY LTD - now
    SFX MAKEUP LTD - 2022-06-01
    SIMPLY NATURAL SOAPS LTD - 2021-11-09
    LOCO TRADES LTD
    - 2021-05-06 13239270
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 87 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 134 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-03-08
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 25
    LONG HITCHINGTON LTD
    13285074
    4385, 13285074 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-06-02
    IIF 70 - Director → ME
    2021-03-22 ~ 2021-06-02
    IIF 120 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-06-02
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    LYNCON LTD
    13308014
    4b Loder Close, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-04-27
    IIF 85 - Director → ME
    2021-04-01 ~ 2021-04-27
    IIF 135 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-04-27
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 27
    MARSKE LTD
    13307883
    4385, 13307883: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-04-15
    IIF 57 - Director → ME
    2021-04-01 ~ 2021-04-15
    IIF 108 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-04-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 28
    MH BUSINESS MANAGEMENT SERVICES LTD - now
    REPINGTON LTD
    - 2021-10-14 13307863
    International House, The Mclaren Building, 46 The Priory, Queensway, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ 2021-10-13
    IIF 61 - Director → ME
    2021-04-01 ~ 2021-10-13
    IIF 112 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-10-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    MINI TRADE LTD
    13240289
    Office 891 182 - 184 High Street North, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 86 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 131 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-03-18
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 30
    MIT BENEFITS 7 LTD - now
    SHADE TRADING LTD
    - 2021-07-23 13268032
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-03-21
    IIF 94 - Director → ME
    2021-03-15 ~ 2021-03-21
    IIF 146 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-21
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 31
    NEW EARSWICK LTD
    13285069
    4385, 13285069 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 60 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 106 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    PAINT LONDON LTD - now
    REYNOLDSTON LTD
    - 2023-01-11 13278297
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ 2021-04-28
    IIF 80 - Director → ME
    2021-03-19 ~ 2021-04-28
    IIF 127 - Secretary → ME
    Person with significant control
    2021-03-19 ~ 2021-04-28
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 33
    PAINTOVATE LTD - now
    SWAINBY LTD
    - 2021-08-18 13285035
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 55 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 110 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 34
    PANACEA TECHNOLOGY LTD - now
    GPS TRADING LTD
    - 2021-03-18 13204520
    The Farmhouse, Vicarage Road, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-16 ~ 2021-02-27
    IIF 96 - Director → ME
    2021-02-16 ~ 2021-02-27
    IIF 148 - Secretary → ME
    Person with significant control
    2021-02-16 ~ 2021-02-27
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 35
    PURPOSE TRADE LTD
    13239297
    5 Broadfield Road, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 65 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 139 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-06-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 36
    RADNETDX LTD - now
    CATHEDRAL DRIVE LTD
    - 2021-07-29 13275322
    201 Borough High Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-03-18 ~ 2021-07-28
    IIF 73 - Director → ME
    2021-03-18 ~ 2021-07-28
    IIF 123 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-07-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 37
    RENE LTD
    13275176
    61 Upper Villiers Street, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-04-08
    IIF 102 - Director → ME
    2021-03-18 ~ 2021-04-08
    IIF 153 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-04-08
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 38
    RUNCORN LTD
    13275254
    6 Cowbit Road, Spalding, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-05-05
    IIF 91 - Director → ME
    2021-03-18 ~ 2021-05-05
    IIF 137 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-05-05
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 39
    SCREENS TRADING LTD
    13235966
    114a Poole Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-03-02
    IIF 67 - Director → ME
    2021-03-01 ~ 2021-03-03
    IIF 152 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-09
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 40
    SEDGEFIELD LTD
    13285056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-27
    49 Tabernacle Street, London
    Liquidation Corporate (8 parents)
    Officer
    2021-03-22 ~ 2021-04-10
    IIF 82 - Director → ME
    2021-03-22 ~ 2021-04-10
    IIF 129 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 41
    SIGN TRADE LTD
    13240272
    3 Kimberley Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 76 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 126 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-04-18
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 42
    ST AUSTELL LTD
    13275233
    12 St.vincents Gardens, St. Vincents Gardens, Luton, England
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2021-04-01
    IIF 93 - Director → ME
    2021-03-18 ~ 2021-04-01
    IIF 136 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-04-01
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 43
    STARETON LTD
    13308272
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-02
    Commencement of winding up on 2025-11-19
    78 York Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-08-16
    IIF 77 - Director → ME
    2021-04-01 ~ 2021-08-16
    IIF 143 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-08-16
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 44
    SURBITON LTD
    13307880
    47 Loveridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-04-15
    IIF 59 - Director → ME
    2021-04-01 ~ 2021-04-15
    IIF 105 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-04-15
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 45
    SWP TRADE LTD
    13268085
    5 Putney Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-07-02
    IIF 74 - Director → ME
    2021-03-15 ~ 2021-07-02
    IIF 124 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-07-02
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 46
    TAILLAND LTD
    13275263
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-04-23
    IIF 92 - Director → ME
    2021-03-18 ~ 2021-04-23
    IIF 142 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-04-23
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 47
    TEESIDE LTD
    13285067
    121 Brooker Road, Unit 2, M25 Business Centre, Waltham Abbey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 54 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 107 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 48
    TEESIDE TRADING LTD
    13230307
    Woodgate House, 2-8 Games Road, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-26 ~ 2021-03-01
    IIF 99 - Director → ME
    2021-02-26 ~ 2021-03-01
    IIF 151 - Secretary → ME
    Person with significant control
    2021-02-26 ~ 2021-04-01
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 49
    TRAFFIC TRADE LTD
    13240064
    Lynwood Nursery Westwood Lane, Normandy, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 88 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 130 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-03-08
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 50
    TWENTY TRADING LTD
    13231681
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-27 ~ 2021-03-02
    IIF 62 - Director → ME
    2021-02-27 ~ 2021-03-02
    IIF 115 - Secretary → ME
    Person with significant control
    2021-02-27 ~ 2021-03-09
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 51
    WEATHERLY LTD
    13308251
    Southdown Industrial Estate Unit 5, Southdown Road, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ 2021-05-12
    IIF 90 - Director → ME
    2021-04-01 ~ 2021-05-12
    IIF 132 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-05-12
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE

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