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
Individuals in focus
Mr Peter Charles Matthews
Mr Peter Charles Matthews
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Charles Matthews
English born in April 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
3, Hanover Gardens, Ilford, IG6 2QZ, England
Mr Peter Charles Matthews
British born in April 1936Resident in England
Registered addresses and corresponding companiesMatthews, Peter Charles
British accountant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Peter Charles
British accountant (chartered certifie born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 27 Park Lane, Cleethorpes, North East Lincolnshire, DN35 0PB
Matthews, Peter Charles
British certified accountant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Peter Charles
British certified chartered accountant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Peter Charles
British chartered accountant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 27 Park Lane, Cleethorpes, North East Lincolnshire, DN35 0PB
Matthews, Peter Charles
British chartered certified accountant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMatthews, Peter Charles
British director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 (more) 27, Park Lane, Cleethorpes, N. E. Lincolnshire, DN35 0PB, United KingdomIIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85
IIF 86 IIF 87 27 Park Lane, Cleethorpres, N E Lincolnshire, DN35 0PB, United Kingdom
IIF 88 IIF 89 IIF 90 (more) 28 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom
IIF 92 IIF 93 IIF 94 8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom
Matthews, Peter Charles
British financial director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 27, Park Lane, Cleethorpes, N. E. Lincolnshire, DN35 0PB, United Kingdom
Matthews, Peter Charles
British company director born in April 1936Resident in England
Registered addresses and corresponding companiesMatthews, Peter Charles
British consultant born in April 1936Resident in England
Registered addresses and corresponding companies
IIF 98 85, Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, S63 7DN, England
Matthews, Peter Charles
British director born in April 1936Resident in England
Registered addresses and corresponding companiesMatthews, Peter Charles
British manager born in April 1936Resident in England
Registered addresses and corresponding companiesMatthews, Peter Charles
British none born in April 1936Resident in England
Registered addresses and corresponding companies
IIF 106 Finance House, 383 Eastern Avenue, Ilford, Essex, IG2 6LR
Matthews, Peter Charles
British project manager born in April 1936Resident in England
Registered addresses and corresponding companies
IIF 107 3, Hanover Gardens, Ilford, IG6 2QZ, England
Matthews, Peter Charles
British restaurateur born in April 1936Resident in England
Registered addresses and corresponding companies
IIF 108 The Rare Cow, Jacksons Lane, Billericay, Essex, CM11 2DG, United Kingdom
Matthews, Peter Charles
British sales director born in April 1936Resident in England
Registered addresses and corresponding companies
IIF 109 3, Hanover Gardens, Ilford, Essex, IG6 2QZ, England
Matthews, Peter Charles
British scrap born in April 1936Resident in England
Registered addresses and corresponding companies
IIF 110 3, Hanover Gardens, Ilford, Essex, IG6 2QZ
Mathews, Peter Charles
English manager born in April 1936Resident in England
Registered addresses and corresponding companies
IIF 111 Finance House, 383 Eastern Avenue, Ilford, Essex, IG2 6LR
Matthews, Peter Charles
British Registered addresses and corresponding companiesMatthews, Peter Charles
British certified accountantRegistered addresses and corresponding companies
IIF 117 27 Park Lane, Cleethorpes, North East Lincolnshire, DN35 0PB
Matthews, Peter Charles
British chartered certified accountantRegistered addresses and corresponding companies
IIF 118 28 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom
Matthews, Peter Charles
Registered addresses and corresponding companies
IIF 119 28, Dudley Street, Grimsby, N. E. Lincolnshire, DN31 2AB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer
2013-12-13 ~ dissolvedIIF 40 - director → ME - 2 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 43 - director → ME
- 3 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 79 - director → ME
- 4 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 58 - director → ME
- 5 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-10 ~ dissolvedIIF 56 - director → ME
- 6 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 35 - director → ME
- 7 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 48 - director → ME
- 8 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 78 - director → ME
- 9 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 55 - director → ME
- 10 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 74 - director → ME
- 11 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 62 - director → ME
- 12 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 57 - director → ME
- 13 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 42 - director → ME
- 14 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 54 - director → ME
- 15 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 49 - director → ME
- 16 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 47 - director → ME
- 17 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 27 - director → ME
- 18 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 59 - director → ME
- 19 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 66 - director → ME
- 20 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 67 - director → ME
- 21 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 75 - director → ME
- 22 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 50 - director → ME
- 23 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 71 - director → ME
- 24 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 81 - director → ME
- 25 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 68 - director → ME
- 26 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 44 - director → ME
- 27 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 34 - director → ME
- 28 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 72 - director → ME
- 29 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 60 - director → ME
- 30 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 53 - director → ME
- 31 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 32 - director → ME
- 32 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-12-13 ~ dissolvedIIF 28 - director → ME
- 33 27 Park Lane, Cleethorpes, North East Lincolnshire, EnglandCorporate (2 parents)Officer 2013-11-05 ~ nowIIF 41 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2013-01-04 ~ dissolvedIIF 39 - director → ME
- 35 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2014-11-11 ~ dissolvedIIF 86 - director → ME
- 36BLACK PHANTOM CONSULTANCY LIMITED - 2016-08-15 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)213,041 GBP2015-04-30Officer 2012-11-29 ~ dissolvedIIF 52 - director → ME
- 37 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 70 - director → ME
- 38 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (4 parents)Officer 2012-09-17 ~ dissolvedIIF 31 - director → ME
- 39 Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United KingdomDissolved corporate (2 parents)Officer 2022-07-04 ~ dissolvedIIF 99 - director → MEPerson with significant control 2022-07-05 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 40 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2013-01-10 ~ dissolvedIIF 30 - director → ME
- 41 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2013-10-24 ~ dissolvedIIF 63 - director → ME
- 42 28 Dudley Street, Grimsby, N. E. LincolnshireCorporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2010-01-22 ~ nowIIF 21 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 43 B&c Associates, Trafalgar House, Grenville Place, London, United KingdomDissolved corporate (2 parents)Officer 2009-03-11 ~ dissolvedIIF 110 - director → ME
- 44
JETS CONSULTANTS LIMITED
- nowHARRIS HEALTH & SAFETY CONSULTANCY LIMITED - 2018-08-17 3 Hanover Gardens, Ilford, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2020-03-05 ~ dissolvedIIF 96 - director → MEPerson with significant control 2020-03-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 45 Alexandra Dock Business Centre, Fisherman Wharf, GrimsbyDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,318,457 GBP2016-03-31Officer 2013-10-24 ~ dissolvedIIF 77 - director → ME
- 46 28 Dudley Street, Grimsby, N E Lincolnshire, EnglandDissolved corporate (1 parent)Officer 2012-09-17 ~ dissolvedIIF 38 - director → ME
- 47 117 Dartford Road, Dartford, EnglandCorporate (1 parent)Equity (Company account)13,246 GBP2022-08-31Officer 2024-01-02 ~ nowIIF 101 - director → MEPerson with significant control 2024-01-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 48 Burlington House, 28 Dudley Street, Grimsby, N E Lincolnshire, EnglandDissolved corporate (2 parents)Equity (Company account)31,882 GBP2017-10-31Officer 2015-10-09 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 69 - director → ME
- 50 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 76 - director → ME
- 51 Alexandra Dock Business Centre, Fisherman Wharf, GrimsbyDissolved corporate (1 parent)Officer 2013-07-11 ~ dissolvedIIF 19 - director → ME
- 52 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 45 - director → ME
- 53 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 33 - director → ME
- 54 28 Dudley Street, GrimsbyDissolved corporate (1 parent)Officer 2013-09-20 ~ dissolvedIIF 22 - director → ME
- 55 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 84 - director → ME
- 56PRO ASPIRE LTD - 2012-06-13 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2013-04-10 ~ dissolvedIIF 18 - director → ME
- 57 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2012-12-07 ~ dissolvedIIF 80 - director → ME
- 58PORT SHIPPING & CHARTERING LTD - 2011-11-16 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (3 parents)Equity (Company account)21,572 GBP2017-07-31Officer 2009-05-29 ~ dissolvedIIF 114 - secretary → ME
- 59 Burlington House, 28 Dudley Street, Grimsby, South HumbersideCorporate (2 parents)Equity (Company account)644,359 GBP2023-07-31Officer 2008-09-10 ~ nowIIF 113 - secretary → ME
- 60 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (4 parents)Officer 2017-06-30 ~ dissolvedIIF 88 - director → ME
- 61 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (1 parent)Officer 2014-03-28 ~ dissolvedIIF 17 - director → ME
- 62 The Rare Cow, Jacksons Lane, Billericay, Essex, United KingdomDissolved corporate (1 parent)Officer 2016-09-23 ~ dissolvedIIF 108 - director → ME
- 63 The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved corporate (1 parent)Equity (Company account)-10,923 GBP2019-01-31Officer 2018-01-08 ~ dissolvedIIF 97 - director → ME
- 64 85 Doncaster Road, Wath-upon-dearne, Rotherham, South YorkshireDissolved corporate (1 parent)Officer 2014-10-22 ~ dissolvedIIF 98 - director → ME
- 65SWINDON TOWN FOOTBALL CLUB (2013) LIMITED - 2013-05-01 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomDissolved corporate (1 parent)Officer 2013-05-01 ~ dissolvedIIF 82 - director → ME
- 66 28 Dudley Street, Grimsby, N. E. Lincolnshire, United KingdomDissolved corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2019-05-23 ~ dissolvedIIF 91 - director → MEPerson with significant control 2019-05-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 67WEAVER WROOT LIMITED - 2019-06-15 27 Park Lane, Cleethorpes, N E Lincolnshire, United KingdomCorporate (2 parents)Equity (Company account)-262,650 GBP2023-09-30Officer 2002-09-04 ~ nowIIF 23 - director → ME 2006-09-18 ~ nowIIF 118 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 68
WGC RESEARCH LIMITED
- nowWHITE GHOST CONSULTANCY LIMITED - 2016-10-19 28 Dudley Street, Grimsby, N E LincolnshireDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)18,177 GBP2015-12-31Officer 2013-07-09 ~ dissolvedIIF 65 - director → ME
Ceased
36
- 1 Springfield House, 1b Fincham End Drive, Crowthorne, BerkshireDissolved corporate (1 parent)Officer 2013-12-13 ~ 2014-09-02IIF 73 - director → ME
- 2 28 Dudley Street, Grimsby, N E LincolnshireCorporate (1 parent)Officer 2013-11-15 ~ 2024-05-30IIF 93 - director → ME
- 3 Springfield House, 1b Fincham End Drive, Crowthorne, BerkshireDissolved corporate (1 parent)Officer 2013-12-13 ~ 2014-09-01IIF 46 - director → ME
- 4 28 Dudley Street, Grimsby, N E LincolnshireCorporate (2 parents)Officer 2013-12-13 ~ 2014-12-28IIF 85 - director → ME
- 5 2 A C Court, High Street, Thames Ditton, SurreyDissolved corporate (2 parents)Officer 2005-02-01 ~ 2011-04-01IIF 116 - secretary → ME
- 6 28 Dudley Street, Grimsby, N E LincolnshireCorporate (1 parent)Equity (Company account)1,703,705 GBP2024-01-31Officer 2013-08-16 ~ 2024-05-30IIF 29 - director → ME
- 7 28 Dudley Street, Grimsby, N E LincolnshireCorporate (1 parent)Equity (Company account)110,364 GBP2024-03-31Officer 2013-10-24 ~ 2024-05-30IIF 26 - director → ME
- 8MAD ABOUT FISHING LIMITED - 2006-06-02BADGER INTERNATIONAL LIMITED - 2006-04-25BADGER CLASSICS INTERNATIONAL LIMITED - 2000-12-29BADGER CLASSICS LIMITED - 2000-12-12 Suite 4 Alexandra Dock Business, Centre Fishermans Wharf, GrimsbyDissolved corporate (4 parents)Officer 2002-03-29 ~ 2003-02-18IIF 115 - secretary → ME
- 9
BERKELEY EVENTS LIMITED
- nowULTIMATE GOLFING CHALLENGES LIMITED - 2017-03-08 28 Dudley Street, Grimsby, N E LincolnshireCorporate (1 parent)Equity (Company account)321,291 GBP2023-03-31Officer 2013-10-24 ~ 2023-08-10IIF 51 - director → ME - 10 28 Dudley Street, Grimsby, N E LincolnshireCorporate (2 parents)Officer 2018-05-04 ~ 2018-10-31IIF 24 - director → ME
- 11
COLEMAN BUILD LIMITED
- nowCOLEMAN BUILDS LIMITED - 2002-12-18 25 Pinfold Lane, Stallingborough, North East LincolnshireDissolved corporate (2 parents)Equity (Company account)3,298 GBP2017-06-30Officer 2002-12-02 ~ 2002-12-09IIF 11 - director → ME - 12 28 Dudley Street, Grimsby, N E LincolnshireCorporate (1 parent)Equity (Company account)19,045 GBP2024-03-31Officer 2013-10-24 ~ 2024-05-30IIF 61 - director → ME
- 137G COMMUNICATIONS LIMITED - 2015-11-20 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomCorporate (2 parents)Officer 2013-12-13 ~ 2014-09-02IIF 36 - director → ME
- 14 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomCorporate (1 parent)Equity (Company account)-434,702 GBP2023-06-30Officer 2022-07-20 ~ 2024-05-30IIF 89 - director → ME
- 15DARELOOK LIMITED - 1996-04-29 The Millennium Stadium Post Office Road, Featherstone, Pontefract, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)-461,702 GBP2023-11-30Officer 2013-07-29 ~ 2014-07-08IIF 95 - director → ME
- 16
HKB MANAGEMENT LIMITED
- nowGOLFING ULTIMATE CHALLENGES LIMITED - 2016-04-19 28 Dudley Street, Grimsby, N E LincolnshireCorporate (1 parent)Equity (Company account)70,087 GBP2024-03-31Officer 2013-10-24 ~ 2024-05-30IIF 64 - director → ME - 17 B&c Associates, Trafalgar House, Grenville Place, London, United KingdomDissolved corporate (2 parents)Officer 2006-04-21 ~ 2008-10-08IIF 103 - director → ME
- 18 10 Fleet Place, LondonDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)599,249 GBP2016-06-30Officer 2010-03-01 ~ 2010-05-24IIF 111 - director → ME 2012-01-09 ~ 2013-01-31IIF 104 - director → ME
- 19 Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved corporate (3 parents)Equity (Company account)52,261 GBP2019-04-30Officer 2001-04-13 ~ 2002-04-19IIF 20 - director → ME 2002-02-27 ~ 2016-04-13IIF 112 - secretary → ME
- 20 1 Top Farm Court, Top Street, Bawtry, Doncaster, South Yorkshire, EnglandDissolved corporateOfficer 2014-09-15 ~ 2015-04-23IIF 109 - director → ME
- 21PLANT RESOURCE SOLUTIONS LTD - 2013-10-11 Unit 1 Barans Farm, Horseman Side Navestock, Brentwood, EssexDissolved corporate (1 parent)Officer 2013-05-07 ~ 2013-09-16IIF 100 - director → ME
- 22 Finance House, 383 Eastern Avenue, Ilford, EssexDissolved corporate (1 parent)Officer 2012-07-03 ~ 2012-11-02IIF 105 - director → ME
- 23
LOUGHTON METALS LIMITED
- nowGOLDLANE PROPERTIES LIMITED - 2010-06-24 Finance House, 383 Eastern Avenue, Ilford, EssexDissolved corporate (1 parent)Officer 2013-10-01 ~ 2014-03-28IIF 102 - director → ME 2010-08-06 ~ 2013-02-22IIF 106 - director → ME - 24 The Bungalow, School Dell, West Ashling, West Sussex, EnglandDissolved corporate (2 parents)Officer 2015-08-21 ~ 2016-09-29IIF 87 - director → ME
- 25 28 Dudley Street, Grimsby, N E LincolnshireCorporate (1 parent)Equity (Company account)26,447 GBP2024-03-31Officer 2013-10-24 ~ 2024-05-30IIF 83 - director → ME
- 26
MANATEC LIMITED
- nowMANATEC DEVELOPMENTS LIMITED - 2007-11-07CERTACC ESTATES (NO. 1) LIMITED - 2000-02-29 Alexandra Dock Business Centre, Fisherman's Wharf, GrimsbyDissolved corporate (2 parents)Equity (Company account)283,784 GBP2020-03-31Officer ~ 1999-07-12IIF 15 - director → ME - 27 Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, South HumbersideCorporate (3 parents)Equity (Company account)1,370,973 GBP2024-09-03Officer 2009-11-26 ~ 2024-01-25IIF 119 - secretary → ME
- 28NICOL UK LIMITED - 2009-10-08 Weaver Wroot 28 Dudley Street, Grimsby, North East LincolnshireCorporate (2 parents)Equity (Company account)-7,582 GBP2021-06-30Officer 2003-12-02 ~ 2004-02-16IIF 13 - director → ME
- 29SAMUELS TRADING SERVICES LTD - 2018-11-28 8a Kingsway House, King Street, Bedworth, WarwickshireCorporate (1 parent)Equity (Company account)820 GBP2019-06-30Officer 2020-06-02 ~ 2020-06-03IIF 107 - director → MEPerson with significant control 2020-06-02 ~ 2020-06-03IIF 10 - Has significant influence or control → OE
- 30C W WONG MANAGEMENT LIMITED - 2015-07-28 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomCorporate (1 parent)Equity (Company account)-57,724 GBP2023-08-31Officer 2022-07-20 ~ 2024-05-30IIF 90 - director → ME
- 31 28 Dudley Street, Grimsby, N E LincolnshireCorporate (1 parent)Equity (Company account)-128,451 GBP2024-03-31Officer 2004-02-13 ~ 2007-02-21IIF 16 - director → ME
- 32 320 Garratt Lane, London, EnglandDissolved corporate (1 parent)Equity (Company account)214 GBP2017-07-31Officer 2013-02-04 ~ 2013-12-12IIF 37 - director → ME
- 33 5 Town Hall Street, Grimsby, EnglandDissolved corporate (2 parents)Equity (Company account)24,300 GBP2021-09-30Officer 1997-01-16 ~ 2007-03-30IIF 14 - director → ME 1997-01-16 ~ 2007-03-23IIF 117 - secretary → ME
- 34
WEAVER WROOT LIMITED
- nowWEAVER WROOT 2018 LTD - 2019-06-20 Burlington House, 28 Dudley Street, Grimsby, Lincolnshire, EnglandCorporate (3 parents)Equity (Company account)134,435 GBP2020-05-31Officer 2018-03-07 ~ 2024-05-31IIF 25 - director → MEPerson with significant control 2018-03-07 ~ 2021-10-31IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35 8th Floor Becket House, 36 Old Jewry, London, United KingdomCorporate (4 parents, 126 offsprings)Officer 2019-02-13 ~ 2021-06-15IIF 94 - director → ME
- 36 8th Floor Becket House, 36 Old Jewry, London, United KingdomCorporate (4 parents, 126 offsprings)Officer 2020-01-21 ~ 2021-06-15IIF 92 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.