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
Kitson, John Edward
- British born in April 1955
Kitson, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesPoplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountant born in April 1955
Kitson, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1955
Kitson, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesPoplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 46 IIF 47 IIF 48 (more)(less)
- British director born in April 1955
Kitson, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesPoplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 66 IIF 67 IIF 68 (more)(less)Thornes Farm, Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)
- British finance director born in April 1955
Kitson, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesPoplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 85 IIF 86 IIF 87 (more)(less)Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom
IIF 93
- British group finance director born in April 1955
Kitson, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesPoplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 94
- British born in April 1955
Kitson, John Edward
Resident in England
Registered addresses and corresponding companies - British company director born in April 1955
Kitson, John Edward
Resident in England
Registered addresses and corresponding companiesUnit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England
IIF 99
- British finance director born in April 1955
Kitson, John Edward
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1955Registered addresses and corresponding companies
Kitson, John Edward
The Hawthorns, Humber Road, North Ferriby, East Yorkshire, HU14 3DN
IIF 102
- British group financial controller born in April 1955Registered addresses and corresponding companies
Kitson, John Edward
The Hawthorns, Humber Road, North Ferriby, East Yorkshire, HU14 3DN
IIF 103
- British Registered addresses and corresponding companies
Kitson, John Edward
Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 104 IIF 105 IIF 106 (more)(less)Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)
- British accountantRegistered addresses and corresponding companies
Kitson, John Edward
Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 117
- British finance directorRegistered addresses and corresponding companies
Kitson, John Edward
Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 118
- Registered addresses and corresponding companies
Kitson, John Edward
Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)
Related profiles found in government register
Offspring entities and appointments
102
- 1
01613643 LIMITED
01613643Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, LeedsActive Corporate (19 parents)Officer2012-06-19 ~ 2017-02-24IIF 82 - Director → ME2012-06-19 ~ 2017-02-24IIF 128 - Secretary → ME - 2ACCESSORYBIZ LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09PETER BLACK ACCESSORIES LIMITED
- 2009-05-22 02050160PETER BLACK HOMEWARE LIMITED - 1988-04-27DRAMAFINE LIMITED - 1987-01-13Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2006-10-17 ~ 2008-02-14IIF 65 - Director → ME - 3ACCESSORYTOO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09MAJORMADE LIMITED - 1987-01-13Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2006-10-17 ~ 2008-02-14IIF 63 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-01
Dissolved on 2018-03-11AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18MAJORHOLD LIMITED - 1992-02-27Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2005-01-05 ~ 2008-02-25IIF 50 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-15A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (22 parents)Officer2006-10-17 ~ 2008-02-14IIF 51 - Director → ME - 6PB BEAUTY LIMITED - 2004-02-02SEAGULL PRODUCTS (FNBHP) LIMITED - 2003-12-04NATURE'S BEST HEALTH PRODUCTS LIMITED - 2003-09-02Aire Valley Business Centre, Keighley, West YorkshireDissolved Corporate (17 parents)Officer2006-10-17 ~ 2008-02-14IIF 4 - Director → ME
- 7
AXXIS OWN LABEL LIMITED
04166593Aire Valley Business Centre, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (5 parents)Officer2006-10-17 ~ 2008-02-14IIF 17 - Director → ME - 8
BEAUTY FROM WITHIN LIMITED
01705966Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 9 - Director → ME - 9BIDCORP DEVELOPMENTS LIMITED - now3663 DEVELOPMENTS LIMITED - 2020-06-26
ESKDALE LIMITED
- 2005-06-14 02502307GOODEARLY LIMITED - 1990-12-24814 Leigh Road, Slough, EnglandActive Corporate (19 parents)Officer1995-02-03 ~ 1999-01-14IIF 69 - Director → ME - 10BIDFOOD ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-08-18BEST FOOD LOGISTICS LIMITED - 2020-03-09BIDVEST LOGISTICS LIMITED - 2018-06-28RAVENGLASS LIMITED
- 2010-10-02 02931605INHOCO 344 LIMITED - 1994-07-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer1995-02-03 ~ 1999-01-14IIF 67 - Director → ME - 11
- 12FITCH LOVELL NOMINEES LIMITED - 1991-07-05Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (24 parents)Officer1994-09-28 ~ 1999-01-14IIF 54 - Director → ME
- 13HACKREMCO (NO. 2508) LIMITED - 2007-09-07Unit 8, South Fork Industrial Estate, Dartmouth Way, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2017-02-24IIF 84 - Director → ME2016-10-17 ~ 2017-02-24IIF 124 - Secretary → ME
- 14
BPG EQUITYCO LIMITED
06275659Unit 8, South Fork Industrial Estate, Dartmouth Way, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2008-03-03 ~ 2017-02-24IIF 81 - Director → ME2016-10-17 ~ 2017-02-24IIF 125 - Secretary → ME - 15HACKREMCO (NO. 2507) LIMITED - 2007-09-07Unit 8, South Fork Industrial Estate, Dartmouth Way, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2017-02-24IIF 70 - Director → ME2016-10-17 ~ 2017-02-24IIF 123 - Secretary → ME
- 16BROOMCO (2189) LIMITED - 2000-09-08Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West YorkshireDissolved Corporate (19 parents, 4 offsprings)Officer2008-03-03 ~ 2017-02-24IIF 71 - Director → ME2016-10-17 ~ 2017-02-24IIF 129 - Secretary → ME
- 17PIMCO 2475 LIMITED - 2006-07-13Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2008-03-03 ~ 2017-02-24IIF 75 - Director → ME2016-10-17 ~ 2017-02-24IIF 122 - Secretary → ME
- 18
CARD PROTECTION PLAN LIMITED
0149050319th Floor 51 Lime Street, London, United KingdomActive Corporate (50 parents)Officer2000-06-05 ~ 2003-11-03IIF 90 - Director → ME2000-09-11 ~ 2001-11-28IIF 118 - Secretary → ME - 19
CATHAY OF BOURNEMOUTH LIMITED
00902365Keighley, West YorkshireDissolved Corporate (15 parents)Officer2006-10-17 ~ 2008-02-14IIF 13 - Director → ME - 20JENTIQUE FURNITURE LIMITED - 1991-01-16CHEVRUS LIMITED - 1986-11-12BUNTCREST LIMITED - 1977-12-31Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 6 - Director → ME
- 21
COMMITTED DECISION LIMITED
05865287Aire Valley Business Centre, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-07-14 ~ 2008-02-14IIF 11 - Director → ME - 22COMMUNITY SHOP LIMITED - 2014-02-19C/o Company Shop Limited Wentworth Way, Tankersley, Barnsley, South YorkshireActive Corporate (21 parents)Officer2018-01-01 ~ 2021-02-25IIF 100 - Director → ME
- 23J. MARREN LIMITED - 1996-11-29Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South YorkshireActive Corporate (27 parents, 1 offspring)Officer2018-01-01 ~ 2021-02-25IIF 101 - Director → ME
- 24
COOPLAND & SON (SCARBOROUGH) LIMITED
00465947Caxton Way, Pindar Business Park, Eastfield,scarborough, North YorkshireActive Corporate (18 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 95 - Director → ME - 25
- 26
COUNTY SHOE COMPONENTS LIMITED
01453013Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 40 - Director → ME - 27
- 28CPP ASSISTANCE SERVICES LIMITED - now
CPP MERCHANDISING LIMITED
- 2007-06-11 0318088719th Floor 51 Lime Street, London, United KingdomActive Corporate (31 parents)Officer2000-06-05 ~ 2003-11-03IIF 85 - Director → ME2000-09-11 ~ 2001-11-28IIF 107 - Secretary → ME - 29
- 30CPP HOLDINGS LIMITED - now
CPP HOLDINGS LIMITED
- 2003-07-31 01659493KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24COUNTDOWN HOLDINGS LIMITED - 1984-08-31SWALEMINSTER LIMITED - 1984-01-1819th Floor 51 Lime Street, London, EnglandActive Corporate (33 parents, 10 offsprings)Officer2000-06-05 ~ 2003-11-03IIF 92 - Director → ME2000-09-11 ~ 2001-11-28IIF 104 - Secretary → ME - 31
CPP INSURANCE ADMINISTRATION LIMITED
04762878Holgate Park, YorkDissolved Corporate (17 parents)Officer2003-05-13 ~ 2003-11-03IIF 62 - Director → ME - 32
CPP INTERNATIONAL HOLDINGS LIMITED
045436686 East Parade, Leeds, United KingdomDissolved Corporate (23 parents)Officer2002-09-24 ~ 2003-11-03IIF 86 - Director → ME2002-09-24 ~ 2003-07-08IIF 110 - Secretary → ME - 33
CPP SERVICES LIMITED
0370967519th Floor 51 Lime Street, London, United KingdomActive Corporate (24 parents)Officer2000-06-05 ~ 2003-11-03IIF 88 - Director → ME2000-09-11 ~ 2001-11-28IIF 109 - Secretary → ME - 34
CS FOOD GROUP LIMITED
11071657Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 98 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-05
Dissolved on 2021-04-22DEBT MANAGEMENT LIMITED - 1999-05-11BROOMCO (1781) LIMITED - 1999-04-13101-102 Empire Way Business Park Liverpool Road, BurnleyDissolved Corporate (23 parents)Officer2001-03-23 ~ 2003-11-03IIF 87 - Director → ME - 36
DETAILREGION LIMITED
04170517Holgate Park, Holgate Road, YorkDissolved Corporate (18 parents)Officer2001-04-12 ~ 2003-11-03IIF 91 - Director → ME - 37BESTMEATS LIMITED - 1985-09-12Aire Valley Business Centre, Keighley, West YorkshireDissolved Corporate (16 parents)Officer2006-10-17 ~ 2008-02-14IIF 27 - Director → ME
- 38
- 39GEORGE DURSTON LIMITED - 1988-03-17GEORGE DURSTON & SON LIMITED - 1988-02-04Keighley, West YorkshireDissolved Corporate (10 parents)Officer2006-10-17 ~ 2008-02-14IIF 35 - Director → ME
- 40BLYTON ASTLEY & CO LIMITED - 1981-12-31Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 21 - Director → ME
- 41
ENGLISH GRAINS (WALES) LIMITED
01400017Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 30 - Director → ME - 42
FITCH LOVELL LIMITED
00168692Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (29 parents)Officer1994-04-20 ~ 1999-01-14IIF 31 - Director → ME - 43
G.BARKER(LIQUID OF LIFE)LIMITED
00591855Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 32 - Director → ME - 44GERARD HOUSE (1965) LIMITED - 1986-04-24Keighley, West YorkshireDissolved Corporate (15 parents)Officer2006-10-17 ~ 2008-02-14IIF 3 - Director → ME
- 45GIANT BOOKER LIMITED - nowBOOKER LIMITED - 2005-02-16BOOKER MCCONNELL PLC - 1986-07-01Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (45 parents, 3 offsprings)Officer1994-01-01 ~ 1999-01-14IIF 94 - Director → ME
- 46CORDTOWN LIMITED - 1989-08-01Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 23 - Director → ME
- 47SHIFTFAST LIMITED - 1988-01-18Airedale Mill, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 7 - Director → ME
- 48DE FACTO 621 LIMITED - 1997-06-2519th Floor 51 Lime Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-05-04 ~ 2003-11-03IIF 52 - Director → ME
- 49
HOMECARE ASSISTANCE LIMITED
04419944Holgate Park, York, North YorkshireDissolved Corporate (16 parents)Officer2002-04-18 ~ 2003-11-03IIF 68 - Director → ME - 50
HOMECARE INSURANCE LIMITED
0279329019th Floor 51 Lime Street, London, United KingdomActive Corporate (49 parents)Officer2001-05-04 ~ 2003-11-03IIF 58 - Director → ME - 51
- 52
J.W.MOIR & CO,LIMITED
00082697Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 12 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2017-09-15AXXIS GROUP LIMITED
- 2007-12-31 04163201Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2006-10-17 ~ 2008-02-14IIF 46 - Director → ME - 54
LA ROCHELLE FOODS LIMITED
01778439Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, LeedsDissolved Corporate (13 parents)Officer2011-07-08 ~ 2017-02-24IIF 78 - Director → ME2011-07-08 ~ 2017-02-24IIF 116 - Secretary → ME - 55LAWSON WARD & COMPANY LIMITED - 1988-01-07Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 64 - Director → ME
- 56LF EUROPE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05
Due to be dissolved on 2024-08-20PB BEAUTY LIMITED - 2012-12-04LF BEAUTY (UK) LIMITED - 2009-06-30AXXIS PERSONAL CARE LIMITED
- 2009-05-22 04166604C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon TyneDissolved Corporate (14 parents)Officer2006-10-17 ~ 2008-02-14IIF 61 - Director → ME - 57
M&W MEATS (SOUTH WEST) LTD
15228335Unit Q Fulcrum Business Park, Vantage Way, Poole, Dorset, United KingdomActive Corporate (9 parents)Officer2023-10-23 ~ 2025-08-14IIF 96 - Director → ME - 58
- 59
MELWOOD INVESTMENTS LIMITED
00755925Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (27 parents)Officer~ 1992-12-04IIF 103 - Director → ME - 60NEWBOLD & BURTON LIMITED - 1987-09-18Keighley, West YorkshireDissolved Corporate (17 parents)Officer2006-10-17 ~ 2008-02-14IIF 1 - Director → ME
- 61
- 62
NUTRICARE LIMITED
00673276Keighley, West YorkshireDissolved Corporate (15 parents)Officer2006-10-17 ~ 2008-02-14IIF 24 - Director → ME - 63LAMBERTS DIETARY PRODUCTS LIMITED - 1996-04-18Aire Valley Business Centre, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (17 parents)Officer2006-10-17 ~ 2008-02-14IIF 36 - Director → ME
- 64HEXEL GROUP LIMITED - 2004-01-27HEXAGON GROUP PLC - 1988-01-11OFFERBALANCE PUBLIC LIMITED COMPANY - 1987-12-16Airedale Mill, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (10 parents)Officer2006-10-17 ~ 2008-02-14IIF 29 - Director → ME
- 65DIRECT PROCUREMENT SERVICES LIMITED - 2001-01-24FUTURETWICE LIMITED - 2000-10-16FARROW & HUMPHREYS LIMITED - 1992-03-18SPIRALSTRESS LIMITED - 1988-12-02Keighley, West YorkshireDissolved Corporate (12 parents)Officer2006-10-17 ~ 2008-02-14IIF 33 - Director → ME
- 66JENTIQUE FURNITURE LIMITED - 1986-11-12PETER BLACK FURNITURE LIMITED - 1986-09-02LABFAIR LIMITED - 1985-09-30Keighley, West Yorkshire.Dissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 26 - Director → ME
- 67HEXEL EUROPE LIMITED - 2004-01-27HEXAGON LIMITED - 1997-08-19HEXEL INTERNATIONAL LIMITED - 1994-07-31HEXAGON INTERNATIONAL LIMITED - 1988-01-20P S T (DISTRIBUTION) LIMITED - 1988-01-19HOURTOKEN LIMITED - 1986-09-01Airedale Mill, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (8 parents)Officer2006-10-17 ~ 2008-02-14IIF 10 - Director → ME
- 68
- 69ELITE ASSEMBLY CO. LIMITED - 1986-05-16Keighley, West YorkshireDissolved Corporate (15 parents)Officer2006-10-17 ~ 2008-02-14IIF 20 - Director → ME
- 70
- 71LAMBERTS HEALTHCARE LTD. - 2003-08-26FELMORE LIMITED - 1992-02-07Aire Valley Business Centre, Keighley, West YorkshireDissolved Corporate (17 parents)Officer2006-10-17 ~ 2008-02-14IIF 41 - Director → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-01FERROSAN (UK) LIMITED - 1997-12-30VENDWELL LIMITED - 1991-09-16Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2006-09-18 ~ 2008-02-14IIF 59 - Director → ME2006-07-20 ~ 2006-07-21IIF 106 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-15FERROSAN OPERATIONS LIMITED - 1998-01-21RAWPOWER LIMITED - 1991-12-10Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (20 parents)Officer2006-09-18 ~ 2008-02-14IIF 53 - Director → ME2006-07-20 ~ 2006-07-21IIF 117 - Secretary → ME - 74
PETER BLACK HEALTHCARE HOLDINGS LIMITED
04500836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-03Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2006-07-21 ~ 2008-02-14IIF 45 - Director → ME2006-07-20 ~ 2006-07-21IIF 111 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-01ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01ENGLISH GRAINS LIMITED - 1981-12-31Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (28 parents)Officer2006-07-21 ~ 2008-02-14IIF 43 - Director → ME2006-07-20 ~ 2006-07-21IIF 108 - Secretary → ME - 76
PETER BLACK HOLDINGS LIMITED
010215185th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2006-01-27 ~ 2007-08-31IIF 48 - Director → ME - 77PETER BLACK HOMEWARE (WHITEFIELD) LIMITED - 1988-04-28PETER BLACK HOMEWARE LIMITED - 1987-01-13J.S. TEXTILES LIMITED - 1985-03-14DICECREST LIMITED - 1982-03-01Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 19 - Director → ME
- 78PETER BLACK INTERIORS LIMITED - 1994-03-09RAPID 3052 LIMITED - 1987-08-31Keighley, West YorkshireDissolved Corporate (10 parents)Officer2006-10-17 ~ 2008-02-14IIF 16 - Director → ME
- 79
- 80PETER BLACK LEISUREWEAR LIMITED - 1988-06-305th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (16 parents)Officer2007-09-10 ~ 2008-07-31IIF 60 - Director → ME2005-01-05 ~ 2007-08-31IIF 49 - Director → ME
- 81Aire Valley Business Centre, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (5 parents)Officer2006-10-17 ~ 2008-02-14IIF 39 - Director → ME
- 82PETER BLACK BRANDS LIMITED - 1998-03-13NATURELLE LIMITED - 1987-12-09NEROSTORE LIMITED - 1987-09-23Keighley, West YorkshireDissolved Corporate (8 parents)Officer2006-10-17 ~ 2008-02-14IIF 42 - Director → ME
- 83LIMPACE LIMITED - 1998-01-19Keighley, West YorkshireDissolved Corporate (18 parents)Officer2005-06-01 ~ 2008-02-14IIF 38 - Director → ME
- 84
PETER BLACK UK (GUARANTEE CO.) LIMITED
04503627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-03Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2006-07-21 ~ 2008-02-14IIF 44 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-09-28HEALTHCRAFTS LIMITED - 1992-01-21BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23NATURE'S WAY HOLDINGS LIMITED - 1989-01-11NATURE'S WAY LIMITED - 1977-12-31Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (24 parents)Officer2006-10-17 ~ 2008-02-14IIF 56 - Director → ME - 86PETER BLACK HEALTHCARE (BYFLEET) LIMITED - 2002-10-10FERROSAN HEALTHCARE LIMITED - 1998-01-21HEALTHCRAFTS LTD. - 1993-08-31PARKWOOD HEALTH PRODUCTS LIMITED - 1992-02-07MINERAL SCIENCES LABORATORIES LIMITED - 1984-09-13Aire Valley Business Centre, Keighley, West YorkshireDissolved Corporate (18 parents)Officer2006-10-17 ~ 2008-02-14IIF 14 - Director → ME
- 87
SEAGULL PRODUCTS (CUMBRIA) LIMITED
00473004Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 28 - Director → ME - 88
SPEEDBOAT ACQUISITIONCO LIMITED
08075568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2023-02-07C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (14 parents, 2 offsprings)Officer2012-05-31 ~ 2017-02-24IIF 93 - Director → ME2012-05-31 ~ 2017-02-24IIF 114 - Secretary → ME - 89
SPEEDBOAT HOLDCO LIMITED
08075400Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-02-07C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents, 11 offsprings)Officer2012-05-31 ~ 2017-02-24IIF 80 - Director → ME2012-05-31 ~ 2017-02-24IIF 115 - Secretary → ME - 90
SPEEDBOAT LNCO LIMITED
08075507Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2023-02-07C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2012-05-31 ~ 2017-02-24IIF 83 - Director → ME2012-05-31 ~ 2017-02-24IIF 112 - Secretary → ME - 91
SPEEDBOAT MIDCO LIMITED
08075551Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2023-02-07C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2012-05-31 ~ 2017-02-24IIF 74 - Director → ME2012-05-31 ~ 2017-02-24IIF 113 - Secretary → ME - 92
SYMINGTON'S (HOLDINGS) LIMITED
08472216Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United KingdomActive Corporate (19 parents)Officer2013-04-03 ~ 2017-02-24IIF 77 - Director → ME2013-04-30 ~ 2017-02-24IIF 120 - Secretary → ME - 93BRAND PARTNERSHIP LIMITED - 2006-12-18Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2008-03-03 ~ 2017-02-24IIF 73 - Director → ME2016-10-17 ~ 2017-02-24IIF 126 - Secretary → ME
- 94
TELFORD 2 LIMITED
04474578Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2008-03-03 ~ 2017-02-24IIF 79 - Director → ME2016-10-17 ~ 2017-02-24IIF 121 - Secretary → ME - 95
THE DB FOOD GROUP LIMITED
10104794Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, EnglandActive Corporate (21 parents, 1 offspring)Officer2024-02-01 ~ 2025-08-14IIF 99 - Director → ME - 96
THOS. GUEST & CO. LIMITED
00141125Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 5 - Director → ME - 97
TOTALLY PERFECT LIMITED
05865441Aire Valley Business Centre, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-07-14 ~ 2008-02-14IIF 18 - Director → ME - 98VISAGE HOLDINGS (2010) LIMITED - now
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
- 2010-05-25 02148448KERAT LIMITED - 1992-04-28OVAL (618) LIMITED - 1990-10-05NATURELLE LIMITED - 1990-08-03DICEKIRK LIMITED - 1987-12-095th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-10-17 ~ 2008-02-14IIF 57 - Director → ME - 99COOKSO LIMITED - 1980-12-31Brand House, Dartmouth Way, LeedsDissolved Corporate (33 parents)Officer2008-03-03 ~ 2017-02-24IIF 76 - Director → ME2016-10-17 ~ 2017-02-24IIF 119 - Secretary → ME
- 100HAMSARD 2606 LIMITED - 2003-04-08C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, LeedsDissolved Corporate (17 parents)Officer2008-03-03 ~ 2017-02-24IIF 72 - Director → ME2016-10-17 ~ 2017-02-24IIF 127 - Secretary → ME
- 101ENGLISH GRAINS (HOLDINGS) LIMITED - 2006-07-06PETER BLACK HEALTHCARE LIMITED - 1995-07-01STRESS WATCH U.K. LIMITED - 1995-05-04BARDONLAND LIMITED - 1991-08-07Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 34 - Director → ME
- 102NEWBOLD GROUP LIMITED - 2006-07-06NEWBOLD & BURTON HOLDINGS PUBLIC LIMITED COMPANY - 1987-12-21Keighley, West YorkshireDissolved Corporate (13 parents)Officer2006-09-18 ~ 2008-02-14IIF 15 - Director → ME2006-07-20 ~ 2006-07-21IIF 105 - Secretary → ME
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