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

Seabridge, Nigel Paul

    Related profiles found in government register
  • Seabridge, Nigel Paul
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 1 IIF 2

    • 2, Ffordd Tegid, Ewloe, CH5 3UD

      IIF 3

    • 2 Ffordd Tegid, Ewloe, Flintshire, CH5 3UD, United Kingdom

      IIF 4 IIF 5

    • 2, Ffordd Tegid, St Davids Park, Ewloe, Flintshire, CH5 3UD, Uk

      IIF 6
  • Seabridge, Nigel Paul
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom

      IIF 7

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 2UD, Wales

      IIF 8
  • Seabridge, Nigel Paul
    British estate agent born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Lower Bridge Street, Chester, CH1 1RS

      IIF 9 IIF 10 IIF 11

    • 44, Lower Bridge Street, Chester, Cheshire, CH1 1RS, Uk

      IIF 14

    • 7, Jetstream Drive, Auckley, Doncaster, DN9 3QS

      IIF 15

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom

      IIF 16 IIF 17

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, Wales

      IIF 18

    • 2, Ffordd Tegid, Ewloe, Flintshire, CH5 3UD

      IIF 19

    • 62, The Highway, Hawarden, Flintshire, CH5 3DH

      IIF 20

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

      IIF 21
  • Seabridge, Nigel Paul
    British none born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Flintshire, CH5 3UD, Uk

      IIF 22
  • Seabridge, Nigel Paul
    British recruitment consultant born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Flintshire, CH5 3UD, Wales

      IIF 26
  • Seabridge, Nigel Paul
    British commercial director born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 27
  • Seabridge, Nigel Paul
    British company director born in July 1984

    Resident in Greece

    Registered addresses and corresponding companies

    • 3 K's Engineering Company, Morfa Works, Embankment Road, Machynys, Llanelli, SA15 2DN, Wales

      IIF 28

    • 7, Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England

      IIF 29
  • Seabridge, Nigel Paul
    British company director born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul
    British director born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, CB3 0QH, United Kingdom

      IIF 96

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, DA2 6QA, England

      IIF 97

    • 2 Fford Tegid, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, Wales

      IIF 98

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 99 IIF 100 IIF 101

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, Wales

      IIF 103

    • 9, Queen Square, Leeds, LS2 8AJ, England

      IIF 104

    • Old Station Close, Coalville, Leicester, LE67 3FH

      IIF 105

    • Old Station Close, Coalville, Leicester Leicestershire, LE67 3FH

      IIF 106

    • 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland

      IIF 107
  • Seabridge, Nigel Paul
    British managing director born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 108
  • Seabridge, Nigel Paul
    British recruitment consultant born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, Wales

      IIF 109
  • Seabridge, Nigel Paul
    born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 110

    • Sapphire House, Roundtree Way, Norwich, Norfolk, NR7 8SQ, England

      IIF 111
  • Seabridge, Nigel Paul
    British recruitment consultant

    Registered addresses and corresponding companies
  • Mr Nigel Paul Seabridge
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul
    born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Deeside, Wales, CH5 3UD, Wales

      IIF 178

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 179 IIF 180

    • 2, Ffordd Tegid, Ewloe, Deeside, Clwyd, CH5 3UD, United Kingdom

      IIF 181 IIF 182

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 183
  • Seabridge, Nigel
    British

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom

      IIF 189
  • Mr Nigel Paul Seabridge
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 190
  • Seabridge, Nigel

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, CH5 3UD

      IIF 191

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 192
  • Mr Nigel Paul Seabridge
    British born in July 1984

    Resident in Wales

    Registered addresses and corresponding companies

    • 9 Glasgow Road, Paisley, Renfrewshire, PA1 3QS, Scotland

      IIF 193
child relation
Offspring entities and appointments
Active 59
  • 1
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-21 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 2
    SEABSTRACH LIMITED - 2021-05-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (5 parents, 3 offsprings)
    Officer
    2020-12-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,151 GBP2023-12-31
    Officer
    2019-12-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 4
    2 Ffordd Tegid, Ewloe, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -162,330 GBP2024-03-31
    Officer
    2018-07-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
  • 5
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 6
    J&P CAPITAL 2 LIMITED - 2020-01-24
    2 Ffordd Tegid, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2018-11-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 7
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 21 - Director → ME
  • 8
    2 Ffordd Tegid, Ewloe, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 17 - Director → ME
  • 9
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2018-11-26 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 10
    2 Ffordd Tegid, Ewloe, Deeside, Clwyd, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -60,105 GBP2022-03-31
    Officer
    2022-10-18 ~ now
    IIF 179 - LLP Designated Member → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 158 - Has significant influence or control → OE
    IIF 158 - Has significant influence or control over the trustees of a trust → OE
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 11
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 12
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 13
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 180 - LLP Designated Member → ME
  • 14
    BROXTONS CONSULTANCY LIMITED - 2017-05-18
    2 Ffordd Tegid, Ewloe, Deeside, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -122,658 GBP2024-02-29
    Officer
    2017-02-13 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 15
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 16
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 17
    2 Ffordd Tegid, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-05-31
    Officer
    2017-05-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 18
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 19 - Director → ME
  • 19
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 20
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 21
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 22
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-23 ~ dissolved
    IIF 58 - Director → ME
  • 23
    OPULENTIA SPV 7 LTD - 2022-06-14
    Floor 5 42-44 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-08 ~ dissolved
    IIF 94 - Director → ME
  • 24
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 25
    CH64 RECRUITMENT LIMITED - 2011-02-02
    ZNS RECRUITMENT LIMITED - 2006-03-06
    MLPS (NESTON) LIMITED - 2004-07-15
    2 Ffordd Tegid, St Davis Park, Ewloe, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2003-09-18 ~ dissolved
    IIF 24 - Director → ME
    2004-09-29 ~ dissolved
    IIF 112 - Secretary → ME
  • 26
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-01-31
    Officer
    2021-01-25 ~ dissolved
    IIF 91 - Director → ME
    2021-01-25 ~ dissolved
    IIF 192 - Secretary → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 27
    PAUL SEABRIDGE LIMITED - 2022-10-11
    MADDISSON FARRELL LTD - 2018-12-20
    Unit 2 Ffordd Tegid, Deeside, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -158,166 GBP2024-06-30
    Officer
    2015-06-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
  • 28
    OPULENTIA SPV HOLDCO 22 LTD - 2023-07-12
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 29
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2021-03-01 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 160 - Has significant influence or control → OE
  • 30
    2 Ffordd Tegid, Ewloe, Deeside, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 156 - Right to appoint or remove members → OE
  • 31
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 32
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 33
    2 Ffordd Tegid, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-07 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 34
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 35
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 36
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 37
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 38
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 39
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 40
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 41
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 42
    2 Ffordd Tegid, Ewloe
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 22 - Director → ME
    2011-01-17 ~ dissolved
    IIF 191 - Secretary → ME
  • 43
    Sapphire House, Roundtree Way, Norwich, Norfolk, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 44
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,768 GBP2024-01-31
    Officer
    2019-01-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 45
    Unit 2 Ffordd Tegid, Ewloe, Flintshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 171 - Has significant influence or control → OE
  • 46
    OPULENTIA SPV 12 LTD - 2022-09-28
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 47
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,816 GBP2022-09-30
    Officer
    2021-09-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 48
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 11 - Director → ME
    2012-04-10 ~ dissolved
    IIF 186 - Secretary → ME
  • 50
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-10 ~ dissolved
    IIF 9 - Director → ME
    2012-04-10 ~ dissolved
    IIF 187 - Secretary → ME
  • 51
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 13 - Director → ME
    2012-04-10 ~ dissolved
    IIF 185 - Secretary → ME
  • 52
    44 Lower Bridge Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 10 - Director → ME
    2012-04-10 ~ dissolved
    IIF 184 - Secretary → ME
  • 53
    44 Lower Bridge Street, Chester, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 12 - Director → ME
    2012-04-10 ~ dissolved
    IIF 188 - Secretary → ME
  • 54
    OPULENTIA SPV HOLDCO 16 LTD - 2024-08-21
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-18 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-16 ~ dissolved
    IIF 14 - Director → ME
  • 56
    NPS ESTATE AGENCIES LIMITED - 2011-07-12
    Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 15 - Director → ME
  • 57
    Tower Nursery Netherhall Road, Roydon, Harlow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-16 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2024-02-16 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 58
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    In Administration Corporate (5 parents)
    Equity (Company account)
    10,339,229 GBP2022-10-31
    Officer
    2021-03-26 ~ now
    IIF 30 - Director → ME
  • 59
    Tower Nursery Netherhall Road, Roydon, Harlow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
Ceased 63
  • 1
    Morfa Works, Enbankment Road, Machynys, Llanelli
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,085,940 GBP2016-01-31
    Officer
    2021-02-16 ~ 2023-08-11
    IIF 78 - Director → ME
  • 2
    A1 ACE TAXI SERVICES LTD - 2013-08-19
    MHH DAVIS ENTERPRISES LIMITED - 2009-07-20
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    38,108 GBP2023-12-31
    Officer
    2022-02-28 ~ 2022-12-19
    IIF 83 - Director → ME
  • 3
    SEABSTRACH LIMITED - 2021-05-03
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-03-26
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 4
    2 Ffordd Tegid, Ewloe, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -162,330 GBP2024-03-31
    Officer
    2016-03-09 ~ 2017-12-31
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 167 - Ownership of shares – 75% or more → OE
  • 5
    OPULENTIA SPV HOLDCO 23 LTD - 2023-07-21
    C/o Premium Motorhomes Plumtree Road, Bircotes, Doncaster, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-05 ~ 2023-07-26
    IIF 85 - Director → ME
    Person with significant control
    2023-01-05 ~ 2023-07-21
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 6
    1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,549,723 GBP2022-06-30
    Officer
    2022-10-24 ~ 2023-10-09
    IIF 106 - Director → ME
  • 7
    OPULENTIA SPV 11 LTD - 2023-09-30
    Old Station Close, Old Station Close, Coalville, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2023-10-10
    IIF 38 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-10-10
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 8
    Old Station Close, Coalville, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    165,213 GBP2022-06-30
    Officer
    2022-10-24 ~ 2023-10-09
    IIF 105 - Director → ME
  • 9
    Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    402,904 GBP2022-12-31
    Officer
    2019-07-01 ~ 2019-09-02
    IIF 8 - Director → ME
  • 10
    Morfa Works, Machynys Road, Llanelli, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    564,045 GBP2023-07-31
    Officer
    2023-02-10 ~ 2023-08-04
    IIF 95 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-02-10
    IIF 125 - Has significant influence or control → OE
  • 11
    Office 10 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -43,000 GBP2021-03-31
    Officer
    2019-02-26 ~ 2020-04-02
    IIF 104 - Director → ME
  • 12
    NEW VENTURE HOLDCO1 LTD - 2021-08-17
    Plum Tree Trading Estate Bawtry Road, Bawtry, Doncaster, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    313,017 GBP2022-12-31
    Officer
    2021-07-15 ~ 2023-10-12
    IIF 92 - Director → ME
    Person with significant control
    2021-07-15 ~ 2021-07-15
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 13
    GOLDEN-CASTLE CARAVANS LIMITED - 2024-03-21
    GOLDEN-CASTLE LIMITED - 1978-12-31
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Insolvency Proceedings Corporate (3 parents)
    Equity (Company account)
    363,749 GBP2021-12-31
    Officer
    2022-04-29 ~ 2023-10-12
    IIF 36 - Director → ME
  • 14
    2 Ffordd Tegid, Ewloe, Deeside, Wales
    Dissolved Corporate (1 parent)
    Officer
    2018-09-29 ~ 2021-03-01
    IIF 183 - LLP Designated Member → ME
  • 15
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 97 - Director → ME
  • 16
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 98 - Director → ME
  • 17
    Office 10 15a Market Street, Oakengates, Telford, England
    Active Corporate
    Equity (Company account)
    -830 GBP2021-03-31
    Officer
    2019-02-28 ~ 2020-04-02
    IIF 62 - Director → ME
  • 18
    15 Queen Square, Leeds, England
    Active Corporate (1 offspring)
    Equity (Company account)
    -403,938 GBP2021-03-31
    Officer
    2019-02-28 ~ 2020-04-02
    IIF 90 - Director → ME
  • 19
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166 GBP2021-12-31
    Officer
    2018-11-26 ~ 2019-08-28
    IIF 61 - Director → ME
    Person with significant control
    2018-11-26 ~ 2019-08-28
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 20
    34 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,622,089 GBP2023-07-31
    Officer
    2018-08-31 ~ 2019-11-07
    IIF 69 - Director → ME
    Person with significant control
    2018-08-31 ~ 2019-09-02
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    2 Ffordd Tegid, Ewloe, Deeside, Clwyd, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -60,105 GBP2022-03-31
    Officer
    2018-08-31 ~ 2018-09-01
    IIF 181 - LLP Designated Member → ME
    Person with significant control
    2018-08-31 ~ 2018-09-01
    IIF 119 - Has significant influence or control → OE
  • 22
    BROXTONS CONSULTANCY LIMITED - 2017-05-18
    2 Ffordd Tegid, Ewloe, Deeside, Wales
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -122,658 GBP2024-02-29
    Person with significant control
    2017-02-13 ~ 2017-11-25
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 23
    ENERUEL WASTE SERVICES LIMITED - 2018-03-07
    JWD CAPITAL 4 LIMITED - 2017-12-20
    39 Tomkinson Street, Chester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2017-07-07 ~ 2018-08-26
    IIF 77 - Director → ME
    Person with significant control
    2017-07-07 ~ 2017-11-25
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 24
    SHELLCO 2884 LIMITED - 2021-02-17
    Premium Motorhomes Plumtree Road, Bircotes, Doncaster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,966 GBP2023-01-31
    Officer
    2021-02-16 ~ 2023-07-26
    IIF 86 - Director → ME
  • 25
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    954,444 GBP2021-09-30
    Officer
    2022-06-15 ~ 2023-10-12
    IIF 35 - Director → ME
  • 26
    Suite 0314, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    382,913 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-06-09 ~ 2023-04-18
    IIF 34 - Director → ME
  • 27
    EQUIRED GROUP PLC - 2018-01-15
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent, 14 offsprings)
    Officer
    2023-10-13 ~ 2024-02-06
    IIF 28 - Director → ME
    2022-05-31 ~ 2022-10-15
    IIF 29 - Director → ME
  • 28
    OPULENTIA SPV 7 LTD - 2022-06-14
    Floor 5 42-44 Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-08 ~ 2022-06-13
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 29
    MILLENNIUM FOOD SERVICES LIMITED - 2022-05-16
    THE CASUAL CLOTHING COMPANY LIMITED - 1995-01-05
    Unit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,618,990 GBP2023-10-31
    Officer
    2022-12-20 ~ 2024-02-14
    IIF 96 - Director → ME
  • 30
    St Brandon's House, 29 Great George Street, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    463,914 GBP2024-07-31
    Officer
    2019-09-11 ~ 2019-11-07
    IIF 102 - Director → ME
  • 31
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    368,975 GBP2023-12-31
    Officer
    2022-02-21 ~ 2022-12-19
    IIF 41 - Director → ME
  • 32
    MADDISSON FARRELL LIMITED - 2009-10-05
    APPLE ESTATE AGENCY SERVICES LTD - 2006-09-08
    THE ESTATE AGENCY RECRUITMENT NETWORK LIMITED - 2006-06-13
    CH64 RECRUITMENT LIMITED - 2006-03-06
    CH1 RECRUITMENT LIMITED - 2005-12-28
    2 Ffordd Tegid, St Davids Park, Ewloe
    Dissolved Corporate (1 parent)
    Officer
    2005-08-18 ~ 2010-01-14
    IIF 25 - Director → ME
    2005-08-18 ~ 2010-01-14
    IIF 113 - Secretary → ME
  • 33
    MADDISSON FARRELL RECRUITMENT LIMITED - 2009-10-05
    BENJAMIN LLOYD RECRUITMENT LIMITED - 2007-06-07
    2 Ffordd Tegid, St Davids Park, Ewloe, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2007-06-01 ~ 2010-01-28
    IIF 23 - Director → ME
    2007-09-01 ~ 2010-01-28
    IIF 114 - Secretary → ME
  • 34
    OPULENTIA SPV HOLDCO 22 LTD - 2023-07-12
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ 2023-07-28
    IIF 52 - Director → ME
  • 35
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -138,496 GBP2023-12-31
    Officer
    2021-12-06 ~ 2023-07-28
    IIF 64 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-01-31
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 36
    2 Ffordd Tegid, Ewloe, Deeside, Clwyd, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-04-21 ~ 2023-07-26
    IIF 182 - LLP Designated Member → ME
  • 37
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-11-12 ~ 2024-03-06
    IIF 7 - Director → ME
    2021-11-12 ~ 2024-03-06
    IIF 189 - Secretary → ME
    Person with significant control
    2021-11-12 ~ 2022-01-31
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 38
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -39,994 GBP2022-10-31
    Officer
    2022-02-08 ~ 2024-03-06
    IIF 40 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-04-15
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 39
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-08 ~ 2023-10-12
    IIF 56 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-04-29
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 40
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-07 ~ 2023-10-12
    IIF 66 - Director → ME
    Person with significant control
    2022-02-07 ~ 2023-09-22
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 41
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-18 ~ 2023-07-26
    IIF 54 - Director → ME
    2023-10-18 ~ 2024-05-10
    IIF 55 - Director → ME
  • 42
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-10-12 ~ 2024-03-06
    IIF 2 - Director → ME
    2022-11-03 ~ 2023-07-26
    IIF 45 - Director → ME
  • 43
    C/o Interpath Ltd, 45 Church Street 2nd Floor, Birmingham
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,090,881 GBP2022-09-30
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 27 - Director → ME
  • 44
    2 Ffordd Tegid, Ewloe
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2014-11-12
    IIF 3 - Director → ME
  • 45
    Plum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,250,856 GBP2023-12-31
    Officer
    2022-03-11 ~ 2024-05-25
    IIF 82 - Director → ME
  • 46
    Orchard Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2019-09-26
    IIF 80 - Director → ME
  • 47
    JWD CAPITAL 7 LIMITED - 2019-11-29
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-04-23 ~ 2023-11-22
    IIF 37 - Director → ME
  • 48
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,361,626 GBP2021-12-31
    Officer
    2019-05-13 ~ 2023-11-22
    IIF 79 - Director → ME
  • 49
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    767,638 GBP2023-12-31
    Officer
    2019-06-21 ~ 2023-11-22
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2019-06-21 ~ 2023-11-22
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    OPULENTIA SPV 12 LTD - 2022-09-28
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-15 ~ 2023-07-28
    IIF 47 - Director → ME
  • 51
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2021-04-26 ~ 2023-08-11
    IIF 178 - LLP Designated Member → ME
  • 52
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -78,353 GBP2023-12-31
    Officer
    2022-01-13 ~ 2022-12-19
    IIF 81 - Director → ME
  • 53
    ROYDON SALADS LIMITED - 2024-05-07
    STRACHAN INVESTMENTS HOLDCO1 LIMITED - 2024-02-28
    1a/b Langlands Square, Glasgow, South Lanarkshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-01 ~ 2024-02-28
    IIF 101 - Director → ME
  • 54
    TARVINSITE LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents)
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 103 - Director → ME
  • 55
    Take Me Finance Office Ashby Road, Rutland Office, Loughborough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -44,057 GBP2023-12-31
    Officer
    2021-12-21 ~ 2022-12-19
    IIF 68 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-01-11
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 56
    JWD CAPITAL 6 LIMITED - 2020-05-22
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-16 ~ 2019-09-27
    IIF 48 - Director → ME
  • 57
    NEW VENTURE FIRE DW LTD - 2021-08-26
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,465 GBP2023-07-31
    Officer
    2021-07-15 ~ 2022-07-10
    IIF 93 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-07-10
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
  • 58
    OPULENTIA SPV HOLDCO 16 LTD - 2024-08-21
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-18 ~ 2022-12-20
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    2022-12-20 ~ 2022-12-20
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NPS ESTATE AGENCIES LIMITED - 2011-07-12
    Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    2012-01-05 ~ 2012-11-12
    IIF 20 - Director → ME
    2011-08-01 ~ 2011-11-21
    IIF 6 - Director → ME
  • 60
    TOKALA CAPITAL LIMITED - 2024-07-16
    TOKALA LIMITED - 2023-05-02
    9 Glasgow Road, Paisley, Renfrewshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -512 GBP2024-04-30
    Officer
    2024-09-24 ~ 2024-12-04
    IIF 107 - Director → ME
    Person with significant control
    2024-09-24 ~ 2024-12-04
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 61
    J.W.T. LIMITED - 2005-01-28
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 100 - Director → ME
  • 62
    C/o Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 32 - Director → ME
  • 63
    C/o Interpath Ltd, 45 Church Street, 2nd Floor, Birmingham
    Insolvency Proceedings Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,498,989 GBP2022-09-30
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.