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
Individuals in focus
Mr Peter Brown
- British born in August 1969
Mr Peter Brown
Resident in England
Registered addresses and corresponding companies13, Mead Avenue, Salfords, Redhill, Surrey, RH1 5DD
IIF 1
- British born in May 1951
Mr Peter Brown
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1969
Brown, Peter
Resident in England
Registered addresses and corresponding companies13, Mead Avenue, Salfords, Redhill, Surrey, RH1 5DD, United Kingdom
IIF 6
- British born in May 1951
Brown, Peter
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1951
Brown, Peter
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1951
Brown, Peter
Resident in England
Registered addresses and corresponding companiesUnit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 13
- British director born in May 1951
Brown, Peter
Resident in England
Registered addresses and corresponding companiesPimlico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, B79 0PF, England
IIF 14
- British born in May 1951
Mr Peter Frederick Spence Brown
Resident in England
Registered addresses and corresponding companiesC/o Mossop & Bowser Solicitors, 10 Spalding Road, Holbeach, PE12 7LP, United Kingdom
IIF 1533 Boston Rd., Holbeach, Lincs, PE12 7LR
IIF 16134, Holbeach Road, Spalding, Lincolnshire, PE11 2HY
IIF 17C/o Mossop & Bowser, 10 Spalding Road, Holbeach, Spalding, PE12 7LP, England
IIF 1882, Casterton Road, Stamford, Lincolnshire, PE9 2UB, England
IIF 19
- British born in May 1951Registered addresses and corresponding companies
Brown, Peter
35 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
IIF 20
- British company director born in May 1951Registered addresses and corresponding companies
Brown, Peter
- British director born in May 1951Registered addresses and corresponding companies
Brown, Peter
- British safety manager born in May 1951Registered addresses and corresponding companies
Brown, Peter
47 The Pennines, Fulwood, Preston, Lancashire, PR2 9GB
IIF 26
- British born in May 1951
Brown, Peter Frederick Spence
Resident in England
Registered addresses and corresponding companies - British solicitor born in May 1951
Brown, Peter Frederick Spence
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Peter
- British accountantRegistered addresses and corresponding companies
Brown, Peter
- British accountsntRegistered addresses and corresponding companies
Brown, Peter
Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX
IIF 39
- British company secretaryRegistered addresses and corresponding companies
Brown, Peter
35 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
IIF 40
- British directorRegistered addresses and corresponding companies
Brown, Peter
Pimlico Farm, Austrey Lane, No Mans Heath, Tamworth, Staffordshire, B79 0PF, England
IIF 41
- British born in May 1951
Brown, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1951
Brown, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in May 1951
Brown, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1951
Brown, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesMiddlemore Lane, Aldridge, Walsall, West Midlands, WS9 8DN
IIF 50
- Registered addresses and corresponding companies
Brown, Peter Frederick Spence
134, Holbeach Road, Spalding, Lincolnshire, PE11 2HY, United Kingdom
IIF 51
- British Registered addresses and corresponding companies
Brown, Peter Frederick Spence
Sutton House, High Street, Long Sutton, Lincolnshire, PE12 9DB
IIF 52
- British solicitorRegistered addresses and corresponding companies
Brown, Peter Frederick Spence
- Registered addresses and corresponding companies
Brown, Peter
Unit 2/3, Charter Point Way, Ashby-de-la-zouch, Leicestershire, LE65 1NF, England
IIF 67Rectory Lodge, Ashby Road, Coleorton, Coalville, Leicestershire, LE67 8FD, England
IIF 68 IIF 6935 Irnham Road, Sutton Coldfield, West Midlands, B74 2TN
IIF 70 IIF 71The Herdsmans Rest, Green Lane Middleton, Tamworth, Staffordshire, B78 2BJ
IIF 72Eastham Park, Eastham, Tenbury Wells, Worcestershire, WR15 8NN, England
IIF 73
- British born in May 1951
Mr Peter Frederick Spence Brown
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1951
Brown, Peter Frederick Spence
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1951
Brown, Peter Frederick Spence
Resident in United Kingdom
Registered addresses and corresponding companiesSutton House, High Street, Long Sutton, Lincolnshire, PE12 9DB
IIF 81
- British solicitor born in May 1951
Brown, Peter Frederick Spence
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 1CRESTGAME LIMITED - 1996-01-16Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (13 parents)Officer2017-11-01 ~ nowIIF 27 - Director → ME
- 2
ABBOT TRUSTEES LIMITED
03336488Finial House Rectory Lane, Fulbeck, Grantham, LincolnshireDissolved Corporate (5 parents, 1 offspring)Officer1997-03-19 ~ 2008-03-26IIF 88 - Director → ME1997-03-19 ~ 2008-03-26IIF 65 - Secretary → ME - 3
ADVANTAGE EARLY GROWTH LIMITED
04847732Redroofs, Berrington Road, Tenbury Wells, Worcestershire, EnglandActive Corporate (14 parents, 5 offsprings)Officer2003-10-29 ~ 2016-02-26IIF 11 - Director → ME2003-10-29 ~ 2016-02-26IIF 37 - Secretary → ME - 4Redroofs, Berrington Road, Tenbury Wells, Worcestershire, EnglandActive Corporate (8 parents, 3 offsprings)Officer2006-08-07 ~ 2016-02-26IIF 14 - Director → ME2006-08-07 ~ 2016-02-26IIF 41 - Secretary → ME
- 53 Coventry Innovation Village, Cheetah Road, CoventryDissolved Corporate (2 parents)Officer2007-12-10 ~ dissolvedIIF 44 - Director → ME2007-12-10 ~ dissolvedIIF 36 - Secretary → ME
- 6Redroofs, Berrington Road, Tenbury Wells, Worcestershire, EnglandDissolved Corporate (8 parents, 24 offsprings)Officer2004-05-01 ~ 2016-02-26IIF 9 - Director → ME2004-05-01 ~ 2016-02-26IIF 35 - Secretary → ME
- 7BABCO WELDED PLASTICS LIMITED - 1987-08-07Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyDissolved Corporate (24 parents)Officer1994-12-01 ~ 1995-06-13IIF 25 - Director → ME1993-12-17 ~ 1995-06-13IIF 32 - Secretary → ME
- 8
U K WASTE PENSION SCHEME TRUSTEES LIMITED
- 2007-04-24 02694166WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18TRUSHELFCO (NO.1785) LIMITED - 1992-04-24Coronation Road, Cressex, High WycombeActive Corporate (49 parents)Officer2001-10-31 ~ 2007-10-31IIF 26 - Director → ME - 9BLN LOAN SYNDICATES LIMITED - now
THINCATS LOAN SYNDICATES LTD
- 2022-03-01 07341131Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (11 parents)Officer2010-08-20 ~ 2021-09-22IIF 13 - Director → ME2012-02-01 ~ 2017-12-14IIF 67 - Secretary → ME - 10BLN PARTICIPATIONS LIMITED - now
THINCATS PARTICIPATIONS LIMITED
- 2024-08-29 09510880Unit 2/3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, EnglandDissolved Corporate (8 parents)Officer2015-03-26 ~ 2021-09-22IIF 45 - Director → ME - 11
MATERIAL WORKS LIMITED
- 1997-04-16 03306742Finial House Rectory Lane, Fulbeck, Grantham, LincolnshireDissolved Corporate (7 parents)Officer1997-02-26 ~ 2005-07-15IIF 86 - Director → ME2007-07-31 ~ 2013-02-28IIF 89 - Director → ME2007-07-31 ~ 2008-02-25IIF 59 - Secretary → ME - 12BROWN BUTLIN GROUP LIMITED - nowBROWN BUTLIN LIMITED - 1994-06-06Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (17 parents, 7 offsprings)Officer2007-06-29 ~ 2010-08-27IIF 92 - Director → ME
- 13
BROWN BUTLIN GROUP PENSION TRUST LIMITED
02055105H.l. Hutchinson, Weasenham Lane, Wisbech, CambridgeshireActive Corporate (9 parents)Officer(before 1991-08-10) ~ 2017-05-25IIF 95 - Director → ME - 14BROWN BUTLIN LIMITED - nowBRIT N LIMITED - 1994-06-06BLUE BAG FERTILISERS LIMITED - 1985-01-29TORRY & BUTLIN LIMITED - 1980-12-31Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (12 parents)Officer2007-07-31 ~ 2010-08-27IIF 82 - Director → ME2007-07-31 ~ 2008-02-20IIF 61 - Secretary → ME
- 15
BUSINESS LOAN NETWORK LIMITED
07248014Insolvency (Case 1) In administration
Administration started on 2021-04-15 during the appointment or period of control
Administration ended on 2023-04-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-04-25 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonLiquidation Corporate (10 parents)Officer2010-06-11 ~ nowIIF 43 - Director → ME - 16
C348 REALISATIONS LIMITED
07158807Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-11 during the appointment or period of control
Dissolved on 2011-06-28 during the appointment or period of control44 Castle Gate, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2010-02-16 ~ dissolvedIIF 79 - Director → ME - 17A.I.S. (BROWN BUTLIN) LIMITED - 1990-11-27Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (10 parents)Officer2007-07-31 ~ 2010-08-27IIF 85 - Director → ME2007-07-31 ~ 2008-02-20IIF 53 - Secretary → ME
- 18
CROP ASSURANCE SERVICES LIMITED
- 2007-08-06 01689414HL CROP PROTECTION LIMITED - 1998-05-15H.L. (CHEMICALS) LIMITED - 1991-04-24Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (9 parents)Officer2007-07-31 ~ 2010-08-27IIF 98 - Director → ME2007-07-31 ~ 2008-02-20IIF 60 - Secretary → ME - 19
FARMWORK SERVICES (EASTERN) LIMITED
- 2008-05-06 01082954Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (9 parents)Officer2007-07-31 ~ 2010-08-27IIF 91 - Director → ME2007-07-31 ~ 2008-02-20IIF 63 - Secretary → ME - 2026 South Saint Mary's Gate, Grimsby, North East LincolnshireDissolved Corporate (10 parents)Officer2007-06-29 ~ dissolvedIIF 83 - Director → ME
- 21YIELDPRINT LIMITED - 1993-03-30Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (8 parents)Officer2007-07-31 ~ 2010-08-27IIF 96 - Director → ME2007-07-31 ~ 2008-02-20IIF 56 - Secretary → ME
- 22
LEADING ENGLISH ORGANICS LIMITED
- 2010-08-05 02606111PRIMESTART SEEDS LIMITED - 2001-06-18Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (9 parents)Officer2007-07-31 ~ 2010-08-27IIF 99 - Director → ME2007-07-31 ~ 2008-02-20IIF 54 - Secretary → ME - 23RICHARD AUSTIN ASSOCIATES (AGRICULTURE) LIMITED - 2003-12-1826 South Saint Mary's Gate, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-06-29 ~ dissolvedIIF 94 - Director → ME
- 24
RICHARD AUSTIN ASSOCIATES (LABORATORIES) LIMITED
- 2007-08-06 01187235EELWORM ANALYSIS LIMITED - 1982-07-1426 South Saint Mary's Gate, Grimsby, North East LincolnshireDissolved Corporate (12 parents)Officer2007-07-31 ~ dissolvedIIF 77 - Director → ME2007-07-31 ~ dissolvedIIF 52 - Secretary → ME - 253 Castlegate, Grantham, LincolnshireDissolved Corporate (9 parents)Officer2005-01-21 ~ dissolvedIIF 30 - Director → ME
- 2626 South Saint Mary's Gate, Grimsby, North East LincolnshireDissolved Corporate (7 parents)Officer2005-01-21 ~ dissolvedIIF 81 - Director → ME
- 27
COMMUNITY CHEST BUSINESS LOANS LIMITED
- 2017-02-27 09892871Meadow View Meadow Lane, Thringstone, Coalville, Leicestershire, EnglandActive Corporate (3 parents)Officer2015-11-27 ~ nowIIF 7 - Director → ME - 28
EDWARD COWARD LIMITED
0036981833 Boston Rd., Holbeach, LincsActive Corporate (11 parents)Person with significant control2021-01-12 ~ 2022-03-28IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 29ELSHAM FARM SERVICES LIMITED - nowELSHAM PIGS LIMITED - 1977-12-31Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (12 parents)Officer2007-07-31 ~ 2010-08-27IIF 90 - Director → ME2007-07-31 ~ 2008-02-20IIF 58 - Secretary → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-11-10 during the appointment or period of controlTECSEL TECHNOLOGY LIMITED
- 2001-11-14 03407646Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 12 - Director → ME1997-10-01 ~ dissolvedIIF 38 - Secretary → ME - 31
GATECASTLE LIMITED
07176835134 Holbeach Road, Spalding, LincolnshireActive Corporate (4 parents, 1 offspring)Officer2010-03-03 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
GEORGE THOMPSON(FARMS)LIMITED
00451744The Grove Farm, Holbeach Hurn, Holbeach, LincsActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-04-06IIF 74 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 33
HALO VENTURES LIMITED
07956547Eastham Park, Eastham, Tenbury Wells, Worcestershire, EnglandActive Corporate (7 parents, 1 offspring)Officer2012-02-20 ~ 2017-08-18IIF 47 - Director → ME2012-02-20 ~ 2017-08-18IIF 73 - Secretary → ME - 34HODGES & MOSS LIMITED - nowSPRAYCARE LIMITED - 2001-10-30BROOK HOUSE AGRICULTURAL LIMITED - 1978-12-31Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (10 parents)Officer2007-07-31 ~ 2010-08-27IIF 87 - Director → ME2007-07-31 ~ 2008-02-20IIF 57 - Secretary → ME
- 35HOLGATE CROP PROTECTION LIMITED - nowANGLOFORT LIMITED - 1990-02-26Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (10 parents)Officer2007-06-29 ~ 2010-08-27IIF 84 - Director → ME2007-06-29 ~ 2008-02-20IIF 62 - Secretary → ME
- 36KEY & PELL LIMITED - nowBARVINIAN LIMITED - 1983-03-24Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (12 parents)Officer2007-07-31 ~ 2010-08-27IIF 93 - Director → ME2007-07-31 ~ 2008-02-20IIF 55 - Secretary → ME
- 37NOVAGEN LIMITED - 2000-09-18Campion House, Green Street, Kidderminster, Worcestershire, United KingdomActive Corporate (12 parents)Officer2001-04-06 ~ 2007-10-23IIF 72 - Secretary → ME
- 38MBL REALISATIONS LIMITED - now
- 2010-03-18~2011-10-05
- - 2010-03-18~2011-10-05 02489169Insolvency (Case 1) In administration
Administration started on 2011-06-27 during the appointment or period of control- 2008-05-07~2010-03-18
- - 2008-05-07~2010-03-18 02489169- 2006-03-15~2008-05-07
- - 2006-03-15~2008-05-07 02489169- 2004-02-19~2006-03-15
- - 2004-02-19~2006-03-15 02489169- 1991-01-16~2004-02-19
- - 1991-01-16~2004-02-19 02489169- 1990-05-18~1991-01-16
- - 1990-05-18~1991-01-16 02489169- 1990-04-04~1990-05-18
- - 1990-04-04~1990-05-18 02489169Middlemore Lane, Aldridge, Walsall, West MidlandsActive Corporate (30 parents)Officer2010-04-05 ~ 2022-02-24IIF 50 - Director → ME~ 1995-06-13IIF 22 - Director → ME~ 1995-06-13IIF 70 - Secretary → ME - 39MITAS AG UK LIMITED - nowTRELLEBORG WHEEL SYSTEMS UK LIMITED - 2023-10-26
SPONDON PLASTICS LIMITED
- 2001-12-20 01930844SQUARECAST LIMITED - 1985-09-04Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, EnglandDissolved Corporate (26 parents)Officer1994-12-01 ~ 1997-05-12IIF 24 - Director → ME1993-12-17 ~ 1995-06-13IIF 71 - Secretary → ME - 40
MONTGOLFIER MANAGEMENT SERVICES LIMITED
03305795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2018-05-01 during the appointment or period of controlBusiness Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (6 parents)Officer1997-01-22 ~ dissolvedIIF 10 - Director → ME1997-01-22 ~ dissolvedIIF 39 - Secretary → ME - 41
MOUNTAIN ASH 2011 LIMITED
07621646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2020-03-063rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-08-14IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 42ANTLER LAND LIMITED - 2009-10-30134 Holbeach Road, Spalding, LincolnshireActive Corporate (10 parents)Officer2009-11-03 ~ nowIIF 80 - Director → ME2009-11-03 ~ nowIIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 43
NOMINAL TRUSTEES LIMITED
06534335134 Holbeach Road, Spalding, LincolnshireDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 29 - Director → ME2008-03-13 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-12-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 44OUTOKUMPU HOLDINGS UK LIMITED - nowBOLIDEN HOLDINGS UK LIMITED - 2004-02-12
BOLIDEN HOLDINGS U.K. LIMITED
- 1991-05-28 02461836BINDCANE LIMITED
- 1990-02-23 02461836Po Box 161, Europa Link, SheffieldDissolved Corporate (18 parents)Officer(before 1992-01-13) ~ 1995-06-13IIF 23 - Director → ME(before 1992-01-13) ~ 1995-06-13IIF 31 - Secretary → ME - 45PRESCRIPTION FARMING SYSTEMS LIMITED - now
CASTLEGATE (PFS) LIMITED
- 2016-08-22 01686087PRESCRIPTION FARMING SYSTEMS LIMITED
- 2008-05-06 01686087PREMI-AIR LIMITED - 1997-11-27Hutchinsons, Weasenham Lane, Wisbech, CambridgeshireDissolved Corporate (12 parents)Officer2007-07-31 ~ 2010-08-27IIF 97 - Director → ME2007-07-31 ~ 2008-02-20IIF 64 - Secretary → ME - 46
R C TINSLEY WORTH'S LTD
13564941C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2022-04-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 47C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (8 parents)Person with significant control2022-04-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-08 during the appointment or period of control
Dissolved on 2012-02-04 during the appointment or period of control1071 Warwick Road, Acocks Green, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2010-04-30 ~ dissolvedIIF 42 - Director → ME - 49THE LAPWING ESTATE LIMITED - nowLOVEDEN ESTATES LIMITED - 2018-12-20
LOVEDEN HOLDINGS LIMITED
- 2008-07-07 00894965BROOK HOUSE AGRICULTURE LIMITED
- 1997-04-16 00894965BROWN BUTLIN(HOLDINGS)LIMITED
- 1986-04-22 00894965Everton Carr Farm Claybank Lane, Everton, Doncaster, South YorkshireActive Corporate (12 parents, 6 offsprings)Officer(before 1991-06-07) ~ 2008-03-26IIF 78 - Director → ME - 50
THINCATS LENDING CLUB LIMITED
08299788Rectory Lodge Ashby Road, Coleorton, Coalville, EnglandActive Corporate (4 parents)Officer2012-11-20 ~ nowIIF 8 - Director → ME - 51
TOUCH AV CONSULTANTS LTD
0690429913 Mead Avenue, Salfords, Redhill, SurreyDissolved Corporate (3 parents)Officer2009-05-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 52TRELLEBORG BUILDING SYSTEMS UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2019-02-21SIGMA AB LIMITED - 2001-12-27VARNAMO RUBBER COMPANY (U.K.) LIMITED - 1991-01-18CROPGRANGE LIMITED - 1979-12-313 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (29 parents)Officer1994-12-01 ~ 1996-10-10IIF 20 - Director → ME1993-12-17 ~ 1995-06-13IIF 34 - Secretary → ME - 53TRELLEBORG ENGINEERED PRODUCTS UK LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-17TRELLEBORG INDUSTRIES UK LIMITED
- 2009-12-01 02461518TRELLEBORG HOLDINGS U.K. LIMITED - 1991-05-28FIRMGALE LIMITED - 1990-02-233 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, BromsgroveLiquidation Corporate (32 parents)Officer1993-12-17 ~ 1995-06-13IIF 33 - Secretary → ME - 54KILMARSH LIMITED - 1988-01-04Ashton Gate Stadium, Ashton Road, Bristol, EnglandActive Corporate (25 parents)Officer2004-06-18 ~ 2013-05-17IIF 100 - Director → ME
- 55Beecham Close, Aldridge, Walsall, West MidlandsActive Corporate (12 parents, 9 offsprings)Officer2012-04-17 ~ 2020-09-23IIF 49 - Director → ME
- 56Trelleborg, International Drive, Tewkesbury Business Park, TewkesburyDissolved Corporate (22 parents)Officer1994-12-01 ~ 1995-06-13IIF 21 - Director → ME1993-12-17 ~ 1995-06-13IIF 40 - Secretary → ME
- 57
FOX ACCESS COMPANY LIMITED
- 2012-05-29 07068817WEIGHTCO 2009 (5) LIMITED - 2010-03-18Rectory Lodge Ashby Road, Coleorton, Coalville, Leicestershire, EnglandDissolved Corporate (3 parents)Officer2012-05-25 ~ dissolvedIIF 48 - Director → ME2012-05-25 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 58W.H.STRAWSON(FARMS)LIMITED - 2011-04-14Broughton Grange, Wressle, Brigg, North Lincolnshire, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2017-02-13IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59
WHITE & RAWLINGS LTD
13572831Shepherd's Croft, Holywell, Stamford, Lincolnshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-08-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 60
ZORRO INVESTMENTS LIMITED
07227074Rectory Lodge Ashby Road, Coleorton, Coalville, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2010-04-19 ~ dissolvedIIF 46 - Director → ME2010-04-19 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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