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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Hjelm Willingham-toxvaerd

    Related profiles found in government register
  • Mr Michael Hjelm Willingham-toxvaerd
    Danish born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Brewery Place, Leeds, LS10 1NE

      IIF 1

    • New York House, 1 Harper Street, Leeds, LS2 7EA, England

      IIF 2

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 3

    • Second Floor, 77 Kingsway, London, WC2B 6SR, England

      IIF 4
  • Mr Michael Willingham-toxvaerd
    Danish born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 119, Wardour Street, London, W1F 0UW, England

      IIF 5
  • Michael Willingham-toxvaerd
    Danish born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 6
  • Mr Michael Hjelm Willingham-toxvaerd
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Kingsway, London, WC2B 6SR, England

      IIF 7
  • Mr Michael Willingham-toxvaerd
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 77, Kingsway, London, WC2B 6SR, England

      IIF 8

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Mr Michael Hjelm Toxvaerd-willingham
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brewery Place, Brewery Place, Leeds, LS10 1NE, England

      IIF 10

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 11
  • Willingham-toxvaerd, Michael
    Danish born in November 1974

    Resident in England

    Registered addresses and corresponding companies
  • Willingham-toxvaerd, Michael Hjelm
    Danish none born in November 1974

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

      IIF 40
  • Toxvaerd, Michael Hjelm
    Danish deputy chairman born in November 1974

    Registered addresses and corresponding companies

    • 20a Chalcot Road, London, NW1 8LL

      IIF 41
  • Toxvaerd, Michael Hjelm
    Danish director born in November 1974

    Registered addresses and corresponding companies
  • Toxvaerd, Michael Hjelm
    Danish

    Registered addresses and corresponding companies

    • 20a Chalcot Road, London, NW1 8LL

      IIF 48
  • Toxvaerd, Michael Hjelm
    Danish director

    Registered addresses and corresponding companies
  • Toxvaerd, Michael Hjelm
    British director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Willingham-toxvaerd, Michael
    Danish born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 55
  • Willingham-toxvaerd, Michael
    Danish director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New York House, 1 Harper Street, Leeds, LS2 7EA, England

      IIF 56

    • C/o Cork Gully Llp 6, Snow Hill, London, EC1A 2AY

      IIF 57

    • Second Floor, 77 Kingsway, London, WC2B 6SR

      IIF 58

    • Second Floor, 77, Kingsway, London, WC2B 6SR, United Kingdom

      IIF 59
  • Willingham-toxvaerd, Michael
    Danish enterpreneur born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 60
  • Willingham-toxvaerd, Michael
    Danish entrepreneur born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

      IIF 61
  • Willingham-toxvaerd, Michael Hjelm
    Danish director born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 62
  • Willingham-toxvaerd, Michael Hjelm
    Danish entrepreneur born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Kingsway, London, WC2B 6SR, England

      IIF 63

    • Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 64 IIF 65 IIF 66
  • Willingham-toxvaerd, Michael
    born in November 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor 77, Kingsway, London, WC2B 6SR, England

      IIF 67
  • Willingham-toxvaerd, Michael
    Danish

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 68

    • Second Floor, 77 Kingsway, London, WC2B 6SR

      IIF 69 IIF 70
  • Toxvaerd, Michael Hjelm

    Registered addresses and corresponding companies

    • 20a Chalcot Road, London, NW1 8LL

      IIF 71
  • Willingham-toxvaerd, Michael

    Registered addresses and corresponding companies

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 72 IIF 73

    • Second Floor, 77 Kingsway, London, WC2B 6SR, England

      IIF 74 IIF 75
child relation
Offspring entities and appointments
Active 38
  • 1
    +VENTURE BATTERSEA LIMITED
    05345268
    119 Wardour Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -4,998,245 GBP2022-07-03
    Officer
    2021-05-14 ~ now
    IIF 30 - Director → ME
  • 2
    ADVENTURE BARS BRISTOL LIMITED
    13811489
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 32 - Director → ME
  • 3
    ADVENTURE BARS CARDIFF LIMITED
    13811504
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 28 - Director → ME
  • 4
    ADVENTURE BARS GROUP CHS LIMITED
    12630992
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,020 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 22 - Director → ME
  • 5
    ADVENTURE BARS LIVERPOOL LIMITED
    13811538
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 26 - Director → ME
  • 6
    ADVENTURE BARS LUNA DIGBETH LTD
    13254341
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,901 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 15 - Director → ME
  • 7
    ADVENTURE BARS MID LIMITED
    12792819
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    562,876 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 36 - Director → ME
  • 8
    ADVENTURE BARS WATERLOO LIMITED
    12832617
    119 Wardour Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,442,048 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 25 - Director → ME
  • 9
    AFTERGLOW BARS LIMITED
    16576054
    119 Wardour Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    BARRIO BARS LTD
    06137816
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    338,069 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 21 - Director → ME
  • 11
    BARRIO CENTRAL LTD
    07090216
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,009,214 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 14 - Director → ME
  • 12
    BARRIO EAST LTD
    - now 07680160
    TOPLAND PROPERTIES LTD - 2012-04-20
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,028 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 18 - Director → ME
  • 13
    BARRIO FAMILIA LTD
    08612483
    119 Wardour Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,307,027 GBP2022-07-03
    Officer
    2023-11-30 ~ now
    IIF 17 - Director → ME
  • 14
    BARRIO REGIO LTD
    09523982
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,987 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 20 - Director → ME
  • 15
    BARRIO SOUTH LTD
    09264323
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -589,183 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 38 - Director → ME
  • 16
    BARWORKS (ELECTRIC) LIMITED
    - now 05546840
    BARWORKS BERTEAUX LIMITED - 2006-10-31
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -263,629 GBP2023-07-02
    Officer
    2023-11-30 ~ now
    IIF 34 - Director → ME
  • 17
    Second Floor, 77 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 59 - Director → ME
  • 18
    DIAMONDCORP PLC
    05400982
    C/o Cork Gully Llp 6, Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 19
    DMN BARS LIMITED
    14917372
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-06-06 ~ now
    IIF 31 - Director → ME
  • 20
    GINGER BACON LIMITED
    09407918
    77 Kingsway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    HBG HOLDINGS UK LLP
    OC340069
    Ground Floor, 45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    LETSSAVEMONEY LIMITED
    09485363
    77 Kingsway, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 60 - Director → ME
    2015-03-12 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 23
    LETSSAVESOMEMONEY LIMITED
    07696338
    Second Floor, 77 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -18,263 GBP2018-12-31
    Officer
    2012-02-24 ~ dissolved
    IIF 62 - Director → ME
    2011-07-07 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LONDON COCKTAIL CLUB TRADING LIMITED
    08386404
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 23 - Director → ME
  • 25
    LONDON COCKTAIL EVENTS LTD
    - now 06754407
    THE LONDON COCKTAIL CLUB LTD - 2011-09-28 07438012, 07284421
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 33 - Director → ME
  • 26
    NIGHTCAP EMPLOYEE SERVICES LIMITED
    15069214
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 16 - Director → ME
  • 27
    NIGHTCAP I360 LIMITED
    16219449
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 27 - Director → ME
  • 28
    NIGHTCAP LIMITED
    - now 12899067
    NIGHTCAP PLC
    - 2024-07-26 12899067
    119 Wardour Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2020-09-23 ~ now
    IIF 39 - Director → ME
  • 29
    PAF ENTERTAINMENT LIMITED
    06657325
    Dukes Court 32 Duke Street, St James's, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 58 - Director → ME
    2008-07-28 ~ dissolved
    IIF 70 - Secretary → ME
  • 30
    PAF VENTURES LIMITED
    05857388
    C/o Bracher Rawlins Llp, 16 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    150,025 GBP2024-03-31
    Officer
    2006-06-26 ~ now
    IIF 55 - Director → ME
    2006-06-26 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PEOPLES HOLDINGS LIMITED
    - 2016-06-29 09180390 09996908, 09996908, 09996908... (more)
    PEOPLES WEB LIMITED
    - 2016-03-02 09180390 09996908, 09996908, 09996908... (more)
    4 Brewery Place, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 64 - Director → ME
  • 32
    PRIMROSE GROUP LIMITED
    05996743
    Hillier Hopkins Llp, Dukes Court Duke Street, St James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-13 ~ dissolved
    IIF 69 - Secretary → ME
  • 33
    STAMP ENTERTAINMENT LIMITED
    15490260
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-14 ~ now
    IIF 19 - Director → ME
  • 34
    THE CRAFT COCKTAIL CLUB LTD
    10857013
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 35 - Director → ME
  • 35
    THE CRAFT COCKTAIL COMPANY LTD
    08638427
    7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -347,709 GBP2022-07-03
    Officer
    2021-01-13 ~ now
    IIF 37 - Director → ME
  • 36
    THE LONDON COCKTAIL CLUB LTD
    - now 07438012 06754407, 07284421
    119 Wardour Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -104,839 GBP2022-07-03
    Officer
    2021-01-13 ~ now
    IIF 13 - Director → ME
  • 37
    THE LONDON COCKTAIL SCHOOL LIMITED
    08032453
    119 Wardour Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-11-30 ~ now
    IIF 29 - Director → ME
  • 38
    WATERLOO SUNSET LIMITED
    10727302
    119 Wardour Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    724,543 GBP2022-07-03
    Officer
    2023-09-05 ~ now
    IIF 12 - Director → ME
Ceased 17
  • 1
    BIOCARE (HOLDINGS) LIMITED
    04459309
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 43 - Director → ME
    2005-08-31 ~ 2006-02-03
    IIF 50 - Secretary → ME
  • 2
    BIOCARE INTERNATIONAL LIMITED
    02919204
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 45 - Director → ME
    2005-08-31 ~ 2006-02-03
    IIF 49 - Secretary → ME
  • 3
    BIOCARE LIMITED
    - now 01948434 02162918
    STIRLING AND DRANSFIELD LIMITED - 1988-05-18
    HERBAL TRACERS LIMITED - 1986-02-07
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 42 - Director → ME
  • 4
    BRUNEL HEALTHCARE LIMITED
    - now 04675588 01622357
    NATURAL WELLBEING LTD
    - 2008-06-17 04675588 06576189
    BIOCARE DIAGNOSTICS.COM LIMITED
    - 2006-10-26 04675588
    . William Nadin Way, Swadlincote, Derbyshire
    Active Corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 53 - Director → ME
    2005-08-31 ~ 2006-02-03
    IIF 51 - Secretary → ME
  • 5
    BRUNEL HEALTHCARE MANUFACTURING LIMITED
    - now 04504895
    PERRIGO UK LIMITED
    - 2008-06-17 04504895
    PETER BLACK PHARMACEUTICALS LIMITED - 2003-12-15
    William Nadin Way, Swadlincote, Derbyshire
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2008-06-17 ~ 2009-01-14
    IIF 41 - Director → ME
  • 6
    COMPARISON CASHBACK LIMITED
    09180227
    2 The Calls, Leeds, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2014-12-01 ~ 2019-09-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    G33 GLOBAL 1 LIMITED - now
    RASMALA UK LIMITED
    - 2023-11-16 05328847
    RASMALA PLC
    - 2019-01-14 05328847
    RASMALA UK PLC
    - 2019-01-14 05328847
    EUROPEAN ISLAMIC INVESTMENT BANK PLC
    - 2015-11-16 05328847 10016416
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2011-05-30 ~ 2020-03-31
    IIF 40 - Director → ME
  • 8
    MIZMOZ LIMITED
    08962225
    Bywater Spilsby Road, Wainfleet, Skegness, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,649 GBP2024-03-31
    Officer
    2014-03-27 ~ 2018-07-12
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NATURAL WELLBEING LIMITED
    - now 06576189 04675588
    BRUNEL PHARMA LIMITED - 2008-06-17 01622357
    PIMCO 2771 LIMITED - 2008-05-12 05324340, 06001986, 05914810... (more)
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (3 parents)
    Officer
    2008-06-24 ~ 2009-05-05
    IIF 52 - Director → ME
  • 10
    NIGHTCAP LIMITED
    - now 12899067
    NIGHTCAP PLC
    - 2024-07-26 12899067
    119 Wardour Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2024-06-28 ~ 2024-08-07
    IIF 72 - Secretary → ME
    2020-09-23 ~ 2020-12-04
    IIF 73 - Secretary → ME
    Person with significant control
    2020-09-23 ~ 2021-01-13
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NUTRAHEALTH (UK) LIMITED - now 03757763
    NUTRAHEALTH LIMITED
    - 2012-06-18 05033400 05290247, 05290247
    BIOCARE PRO-BIOTIC FERMENTATION CULTURES LIMITED
    - 2007-02-27 05033400
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (2 parents)
    Officer
    2005-08-31 ~ 2009-01-14
    IIF 47 - Director → ME
    2005-08-31 ~ 2006-02-03
    IIF 71 - Secretary → ME
  • 12
    NUTRAHEALTH PLC - now 05033400
    NEUTRAHEALTH PLC
    - 2012-06-19 05290247 05033400
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-25 ~ 2009-01-14
    IIF 54 - Director → ME
  • 13
    PEOPLES HOLDINGS LIMITED
    - now 09996908 09180390, 09180390, 09180390... (more)
    PEOPLES HOLDINGS LIMITED
    - 2017-09-01 09996908 09180390, 09180390, 09180390... (more)
    MS2U LIMITED
    - 2017-09-01 09996908 08322124
    PEOPLES WEB LIMITED
    - 2016-06-29 09996908 09180390, 09180390, 09180390... (more)
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-02-10 ~ 2018-07-11
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    PERRIGO PHARMA LIMITED - now
    BRUNEL PHARMA LIMITED - 2010-06-01 06576189
    BRUNEL HEALTHCARE LIMITED
    - 2008-06-17 01622357 04675588
    BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
    BRUNEL TRADING LIMITED - 1987-02-06
    Wrafton, Braunton, Devon
    Active Corporate (4 parents)
    Officer
    2007-01-23 ~ 2008-06-17
    IIF 46 - Director → ME
  • 15
    SIDEKIK LIMITED
    08674569
    New York House, 1 Harper Street, Leeds, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    633 GBP2017-12-31
    Officer
    2014-12-01 ~ 2018-01-11
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE RESTAURANT ENTERTAINMENT ARTS TEAM LIMITED
    05908719
    8 Freetrade House, Lowther Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -620,125 GBP2016-03-31
    Officer
    2006-08-17 ~ 2007-03-31
    IIF 48 - Secretary → ME
  • 17
    TOTALLY NOURISH LIMITED
    - now 05101553
    HEALTH PRODUCTS FOR LIFE LTD
    - 2008-12-17 05101553
    1 Hedera Road, Ravensbank Business Park, Redditch, England
    Active Corporate (2 parents)
    Officer
    2007-07-04 ~ 2009-01-14
    IIF 44 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.