logo
explain how to read the page

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

Halford, Jonathan

    Related profiles found in government register
  • Halford, Jonathan
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park Farm Road, Park Farm Industrial Estate, Folkestone, Kent, CT19 5EA

      IIF 1

    • Hunt House Sawmills, Clows Top, Kidderminster, DY14 9HY, England

      IIF 2

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11

    • C/o Pricewaterhousecoopers Llp, Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 12

    • 10, Fleet Place, London, EC4M 7RB

      IIF 13

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 14

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 15 IIF 16

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 17 IIF 18

    • Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 19

    • Tyrol House, Holywell Road, Malvern, Worcestershire, WR14 4LF, England

      IIF 20 IIF 21

    • Tyrol House, Holywell Road, Malvern, Worcestershire, WR14 4LF, United Kingdom

      IIF 22

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF, England

      IIF 27

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 28

    • Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

      IIF 29

    • First Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 30 IIF 31

    • 1st, Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough, PE2 6YS, England

      IIF 32

    • 1st Floor Broadoak, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 33 IIF 34

    • First Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, United Kingdom

      IIF 35

    • Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Groud Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 39

    • Ground Floor, Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 40

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 41 IIF 42

    • Redcentral, 60 High Street, Redhill, RH1 1SH, England

      IIF 43

    • Red Central, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 44

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 45

    • Aqualisa Products Limited, The Flyers Way, Westerham, Kent, TN16 1DE

      IIF 46

    • Westerham Trade Centre, The Flyers Way, Westerham, Kent, TN16 1DE, England

      IIF 47
  • Halford, Jonathan
    British chairman born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 48

    • Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire, WR14 4PP, United Kingdom

      IIF 49

    • Ground Floor, Redcentral, 60 High Street, Redhill, Surrey, RH1 1NY

      IIF 50

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH

      IIF 51

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 52

    • Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH

      IIF 53

    • Sirius House, Delta Crescent, Westbrook, Warrington, WA5 7NS, United Kingdom

      IIF 54
  • Halford, Jonathan
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 55
  • Mr Jonathan Halford
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Avenue Road, Great Malvern, Worcestershire, WR14 3AG, England

      IIF 56

    • Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

      IIF 57 IIF 58

    • Ground Floor Redcentral, 60 High Street, Redhill, Surrey, RH1 1SH, United Kingdom

      IIF 59
  • Halford, Jonathan
    British

    Registered addresses and corresponding companies

    • Tyrol House, Holywell Road, Malvern Wells, Worcestershire, WR14 4LF

      IIF 60
child relation
Offspring entities and appointments 54
  • 1
    ALMELEY MANAGEMENT COMPANY LIMITED
    06861293
    6a The Oldsawmills, Eardisley, Hereford, England
    Active Corporate (17 parents)
    Officer
    2009-03-27 ~ 2013-06-12
    IIF 29 - Director → ME
  • 2
    AQUALISA GROUP LTD
    - now 05221471
    GRAINSTAMP LIMITED - 2004-10-13
    The Flyers Way, Westerham, Kent
    Active Corporate (24 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2010-10-31
    IIF 25 - Director → ME
    2011-06-01 ~ 2015-09-15
    IIF 46 - Director → ME
  • 3
    AQUALISA HOLDINGS LIMITED
    - now 08317541
    INTERCEDE 2461 LIMITED - 2013-04-18
    Westerham Trade Centre, The Flyers Way, Westerham, Kent
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-04-19 ~ 2015-09-15
    IIF 47 - Director → ME
  • 4
    CHESNEY'S LIMITED
    - now 01322949
    Insolvency (Case 1) In administration
    Administration started on 2020-07-10 during the appointment or period of control
    Administration ended on 2024-07-11 during the appointment or period of control
    CHESNEY'S ANTIQUE FIREPLACE WAREHOUSE LIMITED - 2005-10-03
    THE ANTIQUE FIREPLACE WAREHOUSE LIMITED - 1998-06-19
    BUCKINGHAM ANTIQUES LIMITED - 1995-05-24
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-03-27 ~ dissolved
    IIF 19 - Director → ME
  • 5
    CITYSPRINT (UK) BIDCO LIMITED
    - now 09988809 09988601
    FREDERICK BIDCO LIMITED - 2016-05-13
    Redcentral 60 High Street, Redhill, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-02 ~ 2022-01-11
    IIF 45 - Director → ME
  • 6
    CITYSPRINT (UK) GROUP LIMITED
    - now 07419353
    DMWSL 645 LIMITED - 2010-12-15
    Redcentral, 60 High Street, Redhill, Surrey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 53 - Director → ME
  • 7
    CITYSPRINT (UK) HOLDINGS LIMITED
    - now 09987453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-28 during the appointment or period of control
    Dissolved on 2024-04-02 during the appointment or period of control
    FREDERICK TOPCO LIMITED - 2016-05-17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2019-04-02 ~ dissolved
    IIF 13 - Director → ME
  • 8
    CITYSPRINT (UK) LIMITED
    04327611
    Red Central, 60 High Street, Redhill, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 51 - Director → ME
  • 9
    CITYSPRINT (UK) MIDCO LIMITED
    - now 09988601 09988809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-28 during the appointment or period of control
    Dissolved on 2024-01-13 during the appointment or period of control
    FREDERICK MIDCO LIMITED - 2016-05-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 55 - Director → ME
  • 10
    CITYSPRINT COURIER SERVICES LIMITED
    - now 05857552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
    CITYSPRINT SHARED SERVICES LIMITED - 2011-11-10
    Redcentral, 60 High Street, Redhill, England
    Liquidation Corporate (18 parents)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 43 - Director → ME
  • 11
    COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED
    06277898
    Red Central, 60 High Street, Redhill, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 50 - Director → ME
  • 12
    CUFE INVESTMENTS LIMITED
    - now 08369020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-07
    3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2017-08-25
    IIF 54 - Director → ME
  • 13
    EBL HB LIMITED
    - now 13489265
    THE ENVIRONMENT B01 LIMITED - 2021-11-30
    35 Ballards Lane, London, England
    Active Corporate (8 parents)
    Officer
    2024-07-09 ~ now
    IIF 16 - Director → ME
  • 14
    EBL NOMINEES LTD
    16801030
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-21 ~ now
    IIF 17 - Director → ME
  • 15
    EBL TOPCO LIMITED
    15709066
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-09 ~ now
    IIF 18 - Director → ME
  • 16
    FG INVESTMENTS LIMITED
    - now 03540159
    FOREST GARDEN (HOLDINGS) LIMITED
    - 2008-07-24 03540159
    FOREST FENCING (HOLDINGS) LIMITED - 2000-11-13
    MANAGETECH LIMITED - 1998-09-22
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2002-08-12 ~ now
    IIF 7 - Director → ME
  • 17
    FOREST GARDEN (PROPERTY) LIMITED
    - now 00607461
    LARCH-LAP LIMITED
    - 2007-02-19 00607461
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-02-24 ~ now
    IIF 3 - Director → ME
  • 18
    FOREST GARDEN GROUP LIMITED
    - now 05805820
    FOREST GARDEN (2006) LIMITED
    - 2008-07-24 05805820 01771349... (more)
    PIMCO 2478 LIMITED
    - 2006-08-03 05805820 06322303... (more)
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2006-05-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 19
    FOREST GARDEN LIMITED
    - now 01771349 05805820
    FOREST GARDEN PLC
    - 2007-02-20 01771349 05805820
    FOREST FENCING PLC - 2000-11-13
    ROTORWHEAT LIMITED - 1984-02-29
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (31 parents)
    Officer
    2002-08-12 ~ now
    IIF 6 - Director → ME
  • 20
    FOREST SAWMILLS (PROPERTY) LIMITED
    - now 01183291
    FOREST GARDEN SAWMILLS (PROPERTIES) LIMITED
    - 2007-02-19 01183291 06023453... (more)
    FOREST SAWMILLS LIMITED
    - 2007-02-05 01183291 06023453... (more)
    MANAGETECH LIMITED
    - 2006-11-10 01183291 03540159
    FOREST FENCING (HOLDINGS) LIMITED - 1998-09-22
    FOREST FENCING LIMITED - 1984-02-29
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2003-02-24 ~ now
    IIF 5 - Director → ME
  • 21
    FOREST SAWMILLS LIMITED
    - now 06023453 01183291... (more)
    FOREST GARDEN SAWMILLS LIMITED
    - 2007-02-20 06023453 01183291... (more)
    PIMCO 2584 LIMITED
    - 2007-01-19 06023453 05970106... (more)
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (15 parents)
    Officer
    2007-01-09 ~ 2021-12-10
    IIF 11 - Director → ME
  • 22
    GARDEDEN BIDCO LIMITED
    09596568 09596259
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-05 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-06-23 ~ dissolved
    IIF 30 - Director → ME
  • 23
    GARDEDEN MIDCO LIMITED
    09596259 09596568
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-05 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 31 - Director → ME
  • 24
    GARDEDEN TOPCO LIMITED
    09595922
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (13 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 35 - Director → ME
  • 25
    GARDMAN EBT LIMITED
    08512691
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 34 - Director → ME
  • 26
    GARDMAN GROUP LIMITED
    - now 08309137
    SPARROW EQUITYCO LIMITED
    - 2012-12-21 08309137
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2012-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 27
    GARDMAN LIMITED
    - now 02606680
    Insolvency (Case 1) In administration
    Administration started on 2018-10-16 during the appointment or period of control
    Administration ended on 2019-10-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-18 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    GARDWARE LIMITED - 1992-10-28
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 20 - Director → ME
  • 28
    GGML LIMITED
    08309247
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 29
    GHL 1 LIMITED
    - now 06423117 06423133... (more)
    PIMCO 2714 LIMITED - 2007-12-11
    High Street, Moulton, Spalding, Lincolnshire
    Dissolved Corporate (13 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 22 - Director → ME
  • 30
    GLASS FILL LIMITED
    07390967
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ 2012-07-16
    IIF 36 - Director → ME
  • 31
    GREATLITTLEGARDEN LIMITED
    - now 01214348
    FOREST TIMBERS LIMITED
    - 2006-01-30 01214348
    FOREST FACTORS LIMITED - 1984-01-25
    CASTLE FENCING LIMITED - 1980-12-31
    SPENDER (JOINERS) LIMITED - 1976-12-31
    Ventina Holdings, 35 Sandhills Lane, Barnt Green, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-02-24 ~ 2006-09-26
    IIF 24 - Director → ME
  • 32
    HAMSARD 3362 LIMITED
    09434196 09903288... (more)
    Premier House Hewell Road, Enfield, Redditch, Worcestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-03-11 ~ 2015-12-31
    IIF 27 - Director → ME
  • 33
    LAST MILE LINK TECHNOLOGIES LIMITED
    - now 10717518 09463250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    TRANSWORLD GLOBAL EXPRESS LIMITED - 2018-05-31
    Red Central, 60 High Street, Redhill, England
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 39 - Director → ME
  • 34
    M & M TIMBER LIMITED
    - now 04287655
    FOREST GARDEN TRUSTEE COMPANY LIMITED
    - 2014-01-22 04287655
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (17 parents)
    Officer
    2003-02-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Has significant influence or control → OE
  • 35
    MORGANITE CRUCIBLE LIMITED
    - now 02133533
    MORGANITE THERMAL CERAMICS LIMITED
    - 1999-10-07 02133533 00890443
    THERMAL CERAMICS LIMITED - 1990-12-31
    MORGAN THERMAL CERAMICS LIMITED - 1990-11-02
    LEGIBUS 979 LIMITED - 1987-10-22
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-02-16 ~ 2001-01-05
    IIF 26 - Director → ME
    1998-07-29 ~ 2001-01-05
    IIF 60 - Secretary → ME
  • 36
    ON THE DOT TECHNOLOGIES LIMITED
    - now 09463250
    LAST MILE LINK TECHNOLOGIES LIMITED - 2018-05-31
    ON THE DOT TECHNOLOGIES LIMITED - 2016-02-02
    Red Central, 60 High Street, Redhill, England
    Active Corporate (11 parents)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 52 - Director → ME
  • 37
    PARNELL LANG ENTERPRISES LIMITED
    03527752
    1st Floor Broadoak, Southgate Park, Bakewell Road Orton Southgate, Peterborough
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 38
    PENGLAIS INVESTMENTS LIMITED
    05509039
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2009-09-02 ~ now
    IIF 28 - Director → ME
  • 39
    PRIMOPAK PRODUCE CONTAINERS LIMITED
    - now 01528324
    PRIMOPACK PRODUCE CONTAINERS LIMITED - 1984-06-11
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2003-02-24 ~ now
    IIF 8 - Director → ME
  • 40
    PROJECT BOLT NEWCO 1 LIMITED
    12712655 12716727
    Red Central, 60 High Street, Redhill, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2020-07-02 ~ 2022-01-11
    IIF 41 - Director → ME
    Person with significant control
    2020-07-02 ~ 2020-07-29
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 41
    PROJECT BOLT NEWCO 2 LIMITED
    12716727 12712655
    Red Central, 60 High Street, Redhill, England
    Dissolved Corporate (11 parents)
    Officer
    2020-07-03 ~ 2022-01-11
    IIF 42 - Director → ME
  • 42
    RAVSERVE LIMITED - now
    RAVENSBOURNE HOLDINGS LIMITED
    - 2019-10-04 06900612
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-15 ~ 2012-07-16
    IIF 37 - Director → ME
  • 43
    REINDEER RESIDENTIAL MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-25
    Dissolved on 2023-10-27
    CHANNEX GP2 LIMITED - 2020-11-19
    RAVENSBOURNE INVESTMENTS LIMITED
    - 2020-08-06 06901168
    Frp Advisory Trading Limited, 2nd Floor, Phoenix House, 32 West Street, Brighton, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2012-07-16
    IIF 38 - Director → ME
  • 44
    RUBICON TRANSFORMATION PARTNERS LTD
    - now 07439393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-05 during the appointment or period of control
    Dissolved on 2024-11-29 during the appointment or period of control
    RUBICON TURNAROUND PARTNERS LTD
    - 2014-04-04 07439393
    C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 14 - Director → ME
  • 45
    SILVER SPRING SOFT DRINKS LIMITED
    - now 06838247
    Insolvency (Case 1) In administration
    Administration started on 2012-09-28
    Administration ended on 2013-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-30
    Dissolved on 2014-09-11
    PRIVET NEWCO 2 LIMITED - 2009-09-17
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (16 parents)
    Officer
    2009-10-08 ~ 2012-07-16
    IIF 1 - Director → ME
  • 46
    SSP TOPCO LIMITED
    - now 09421270
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-12 during the appointment or period of control
    Due to be dissolved on 2025-05-21 during the appointment or period of control
    AGHOCO 1282 LIMITED - 2015-03-28
    12 Wellington Place, Leeds
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2018-03-06 ~ dissolved
    IIF 48 - Director → ME
  • 47
    TAYLORED INVESTMENTS LIMITED
    - now 09458725 OC342030
    WILLOUGHBY TIMBER PRODUCTS LIMITED
    - 2015-03-06 09458725 OC342030
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, England
    Active Corporate (8 parents)
    Officer
    2015-02-25 ~ now
    IIF 10 - Director → ME
  • 48
    THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED
    - now 04327694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    BOLT HOLDINGS LIMITED - 2007-07-04
    Red Central, 60 High Street, Redhill, Surrey
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 44 - Director → ME
  • 49
    THE ENVIRONMENT BANK LIMITED
    05944540
    35 Ballards Lane, London, England
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2024-07-09 ~ now
    IIF 15 - Director → ME
  • 50
    THE LITTLE GARDEN COMPANY LIMITED
    09183815
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 33 - Director → ME
  • 51
    THE ORIGINAL POSH SHED COMPANY LIMITED
    - now 02772709
    LAPLOK LIMITED
    - 2023-12-20 02772709
    M.B.H. 11 LIMITED - 1993-04-01
    Hunt House Sawmills, Clows Top, Kidderminster, England
    Active Corporate (21 parents)
    Officer
    2003-02-24 ~ now
    IIF 2 - Director → ME
  • 52
    TRANSWORLD GLOBAL COURIER LIMITED
    10724495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-20
    Red Central, 60 High Street, Redhill, England
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2019-08-06 ~ 2022-01-11
    IIF 40 - Director → ME
  • 53
    TYROL CONSULTING LIMITED
    06957623
    4 Avenue Road, Great Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2009-07-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 54
    WORCESTERSHIRE GOLF CLUB LIMITED(THE)
    00209165
    Worcestershire Golf Club House, Wood Farm, Malvern Wells, Worcestershire
    Active Corporate (96 parents)
    Officer
    2023-05-11 ~ 2025-09-26
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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