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
Michael Jones
- British born in October 1962
Michael Jones
Resident in England
Registered addresses and corresponding companies37, Great Pulteney Street, Bath, BA2 4DA, United Kingdom
IIF 1
- British born in October 1962
Mr Michael Jones
Resident in England
Registered addresses and corresponding companiesIcs House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in June 1962
Mr Michael Jones
Resident in England
Registered addresses and corresponding companies82, Forest Hall Road, Newcastle Upon Tyne, NE12 7BA, England
IIF 10
- British born in October 1962
Mr Michael Richard Jones
Resident in England
Registered addresses and corresponding companies - British born in October 1962
Jones, Michael
Resident in England
Registered addresses and corresponding companiesIcs House, Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, SO40 3SA, England
IIF 15
- British company director born in October 1962
Jones, Michael
Resident in England
Registered addresses and corresponding companiesWindsor House, Cornwall Road, Harrogate, HG1 2PW, England
IIF 16
- British director born in October 1962
Jones, Michael
Resident in England
Registered addresses and corresponding companies - British sales engineer born in October 1962
Jones, Michael
Resident in England
Registered addresses and corresponding companiesIcs House, Stephenson Road, Calmore Industrial Park, Totton, Southampton, Hampshire, SO40 3RY, United Kingdom
IIF 19
- British born in October 1962
Jones, Michael Richard
Resident in England
Registered addresses and corresponding companies - British sales agent born in October 1962
Jones, Michael Richard
Resident in England
Registered addresses and corresponding companies8 The Elms Paddock, Pattingham, Wolverhampton, West Midlands, WV6 7DW
IIF 22
- British sales director born in October 1962
Jones, Michael Richard
Resident in England
Registered addresses and corresponding companies8, Bush Close, Albrighton, Wolverhampton, WV7 3PB, England
IIF 23
- British salesman born in October 1962
Jones, Michael Richard
Resident in England
Registered addresses and corresponding companies8 The Elms Paddock, Pattingham, Wolverhampton, WV6 7DW, England
IIF 24
- British born in October 1962
Mr Michael Jones
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 312 The Base, Dallam Lane, Warrington, Cheshire, WA2 7NG, United Kingdom
IIF 25
- British business executive born in June 1962
Jones, Michael
Resident in England
Registered addresses and corresponding companies37 Great Pulteney Street, Bath, BA2 4DA
IIF 26
- British director born in June 1962
Jones, Michael
Resident in England
Registered addresses and corresponding companiesLilac House, The Hill, Little Somerford, Chippenham, Wiltshire, SN15 5BQ, England
IIF 27
- British it born in June 1962
Jones, Michael
Resident in England
Registered addresses and corresponding companiesLilac House, The Hill Little Somerford, Chippenham, Wiltshire, SN15 5BQ
IIF 28
- British non-exec born in June 1962
Jones, Michael
Resident in England
Registered addresses and corresponding companies1 Kildare Court, Kildare Terrace, London, W2 5JU, United Kingdom
IIF 29
- British born in June 1962
Mr Michael Jones
Resident in United Kingdom
Registered addresses and corresponding companies28, Brook Street, Wrexham, LL13 7LL, Wales
IIF 30
- German born in June 1962
Mr Michael Jones
Resident in Germany
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 31
- British born in October 1962
Jones, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1962
Jones, Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1962
Jones, Michael
Resident in United Kingdom
Registered addresses and corresponding companies304, Hoole Lane, Chester, Cheshire, CH2 3EN, United Kingdom
IIF 36
- German businessman born in June 1962
Jones, Michael
Resident in Germany
Registered addresses and corresponding companies2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 37
- British property developer born in June 1962
Jones, Michael Arthur
Resident in United Kingdom
Registered addresses and corresponding companies82, Forest Hall Road, Forest Hall, Newcastle-upon-tyne, NE12 7BA, United Kingdom
IIF 38
- British sales engineer born in March 1976Registered addresses and corresponding companies
Jones, Christopher
30 Whiteside Road, Haydock, St Helens, Merseyside, WA11 0XN
IIF 39
- British non-ex director born in January 1946
Jones, Michael
Resident in United Kingdom
Registered addresses and corresponding companies54, Thirlmere Road, Chester, CH2 2LU, England
IIF 40
- British sales engineer born in February 1957Registered addresses and corresponding companies
Jones, Michael Christopher
10 Mountfield Close, Meopham, Gravesend, Kent, DA13 0UJ
IIF 41
- Registered addresses and corresponding companies
Jones, Michael
4 Ingleby Court, Station Road, Redcar, Cleveland, TS10 1RL, England
IIF 42
- British born in March 1976
Mr Christopher Paul Jones
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1976
Jones, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Jones, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesHanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Land At 3 Pigeons Inn, Graigfechan, Ruthin, LL15 2EU, Wales
IIF 78
- British director born in March 1976
Jones, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in March 1976
Jones, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companiesHanover, Buildings, 11-13 Hanover Street, Liverpool, Merseyside, L1 3DN, United Kingdom
IIF 81Suite 26, Century Buildings, Brunswick Business Park, Tower Stre, Liverpool, Merseyside, L3 4BJ, United Kingdom
IIF 82761, Wilmslow Road, Manchester, M20 6RN, England
IIF 836, Kingfisher Drive, Haresfinch, St Helens, Merseyside, WA11 9YQ, United Kingdom
IIF 84
- British engineering born in March 1976
Jones, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies6 Kingfisher Drive, Haresfinch, St Helens, Merseyside, WA11 9YQ
IIF 85
- British sales born in March 1976
Jones, Christopher Paul
Resident in United Kingdom
Registered addresses and corresponding companies6 Kingfisher Drive, Haresfinch, St Helens, Merseyside, WA11 9YQ
IIF 86
Related profiles found in government register
Offspring entities and appointments
49
- 1
ABBEY ENG LLP
OC338176Hanover Buildings, 11-13 Hanover Street, Liverpool, MerseysideActive Corporate (11 parents)Officer2015-07-17 ~ 2017-09-12IIF 60 - LLP Designated Member → ME2010-08-31 ~ 2013-02-11IIF 61 - LLP Designated Member → ME2015-07-17 ~ nowIIF 59 - LLP Designated Member → ME2008-06-19 ~ 2009-08-02IIF 62 - LLP Designated Member → ME - 2
ABBEY ENGINEERING (LIVERPOOL) LTD
05261659Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21 during the appointment or period of control
Dissolved on 2013-04-23 during the appointment or period of controlBaines And Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, ManchesterDissolved Corporate (8 parents)Officer2005-06-01 ~ dissolvedIIF 85 - Director → ME - 3
SECURITY BLINDS INTERNATIONAL LIMITED
- 2024-09-23 05037799Hanover Buildings 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (8 parents)Officer2024-03-28 ~ nowIIF 77 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE - 4
ABBEY GROUP INDUSTRIAL SERVICES LIMITED
10868013Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (6 parents)Officer2024-12-13 ~ 2025-10-01IIF 72 - Director → ME2017-07-17 ~ 2020-10-30IIF 80 - Director → MEPerson with significant control2017-07-17 ~ 2020-10-30IIF 52 - Ownership of shares – 75% or more → OE2024-12-13 ~ 2025-10-01IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OE - 5
ABBEY GROUP INTERNATIONAL LIMITED
10300052Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (5 parents)Officer2016-07-28 ~ 2020-10-30IIF 75 - Director → ME2024-12-13 ~ nowIIF 71 - Director → MEPerson with significant control2024-12-13 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OE2016-07-28 ~ 2020-10-30IIF 44 - Has significant influence or control → OE - 6
ABBEY GROUP PROTECT LIMITED
11243200Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 74 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 7AC GROUP PROJECTS LTD - nowTHE ABBEY GROUP PROJECTS LIMITED - 2021-02-22
THE ABBEY GROUP OF COMPANIES LIMITED
- 2017-01-06 10300008Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2016-07-28 ~ 2017-01-04IIF 79 - Director → ME - 8
AE LIVERPOOL LIMITED
07042650Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-17
Dissolved on 2021-08-06Kay Johnson Gee, 1 City Road East, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer2010-11-10 ~ 2010-11-10IIF 84 - Director → ME2009-10-14 ~ 2009-11-30IIF 82 - Director → ME2010-11-10 ~ 2013-02-11IIF 81 - Director → ME - 9
BANKNOTE BODYGUARD LTD
05597262Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-28 during the appointment or period of controlC/o Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2005-11-01 ~ dissolvedIIF 86 - Director → ME - 10
- 11
COMPLETE CASTING SERVICES ALBRIGHTON LIMITED
- 2025-06-03 156390838 Bush Close, Albrighton, Wolverhampton, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 12
COMPLETE CASTING SERVICES LIMITED
061282888 The Elms Paddock, Pattingham, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2007-02-26 ~ dissolvedIIF 22 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-12 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of controlCOMPLETE CASTING SERVICES PATTINGHAM LTD LIMITED
- 2018-04-28 1118974379 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2018-02-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-02-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 14
COMPLETE CASTING SERVICES WOLVERHAMPTON LIMITED
08033116Michael Jones, 8 The Elms Paddock, Pattingham, WolverhamptonDissolved Corporate (1 parent)Officer2012-04-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 15
COOL ENERGY LIMITED
04659259Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, EnglandActive Corporate (15 parents)Officer2003-03-10 ~ 2018-01-18IIF 19 - Director → ME - 16
CSS CONSTRUCTION LIMITED
05877666Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-01
Dissolved on 2013-06-26Ideal Corporate Solutions Limited, Lakeside House Waterside Business Park Smiths Road, BoltonDissolved Corporate (12 parents, 1 offspring)Officer2006-08-01 ~ 2006-08-01IIF 39 - Director → ME - 17
ETHER BOOKS LIMITED
070532141 Kildare Court, Kildare Terrace, LondonDissolved Corporate (5 parents)Officer2009-11-13 ~ 2015-09-28IIF 29 - Director → ME - 18
ETHICAL TRADE SERVICES LTD
0850744554 Thirlmere Road, Chester, EnglandDissolved Corporate (3 parents)Officer2013-04-29 ~ dissolvedIIF 40 - Director → ME - 19
FLOWCOOL LIMITED
05550954Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, EnglandDissolved Corporate (13 parents)Officer2005-10-17 ~ 2018-01-18IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 7 - Has significant influence or control → OE - 20
FORSCITE LTD
11669778Windsor House, Cornwall Road, Harrogate, EnglandActive Corporate (8 parents)Officer2024-10-29 ~ 2025-10-22IIF 16 - Director → ME - 21GHP FORENSICS LTD - now37 Great Pulteney Street, Bath, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-10-31IIF 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
- 22
GRADAN - BRYN SPV LTD
17080941Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 66 - Director → ME - 23
GRADAN - HALL STREET SPV LTD
17080947Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2026-03-10 ~ nowIIF 73 - Director → ME - 24
GRADAN - RAVEN SPV LTD
16929315Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer2025-12-23 ~ nowIIF 64 - Director → MEPerson with significant control2025-12-23 ~ 2025-12-23IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 25
GRADAN CARE LTD
15652646Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2024-04-30 ~ nowIIF 63 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 26
TURNQUAY DEVELOPMENTS LTD
- 2025-10-23 13156906Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2021-01-25 ~ nowIIF 69 - Director → MEPerson with significant control2021-12-06 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OE - 27
GRADAN HOMES INVESTMENT LIMITED
15169179Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2023-09-27 ~ nowIIF 76 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 28
GRADAN HOMES LIMITED
11430135Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2018-06-25 ~ nowIIF 70 - Director → MEPerson with significant control2018-06-25 ~ 2024-11-08IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 29
GRADAN HOUSING GROUP ( GHG ) LTD
15691108Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 67 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 30
GRADAN PROPERTY MANAGEMENT SERVICES LIMITED
15326890Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Officer2023-12-04 ~ nowIIF 65 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 31
GREAT LIME HOMES LIMITED
0868158482 Forest Hall Road, Forest Hall, Newcastle-upon-tyneDissolved Corporate (2 parents)Officer2013-09-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 32
ICS COOL ENERGY INVESTMENTS LIMITED
10162926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-09
Due to be dissolved on 2026-03-02C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents)Officer2016-05-04 ~ 2018-01-18IIF 15 - Director → MEPerson with significant control2016-05-09 ~ 2016-05-09IIF 2 - Has significant influence or control → OE - 33ICS THERMAL TECHNOLOGY LIMITED - 2005-08-24Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, EnglandActive Corporate (12 parents, 4 offsprings)Officer2005-10-17 ~ 2018-01-18IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Has significant influence or control → OE
- 34
ICS GROUP HOLDINGS LIMITED
05510733Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, EnglandActive Corporate (12 parents, 5 offsprings)Officer2005-10-17 ~ 2018-01-18IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE - 35
ICS HEAT PUMPS LIMITED
06558036Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 3 - Has significant influence or control → OE - 36
ICS RENEWABLE ENERGY LIMITED
06541342Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, EnglandDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OE - 37
ICS SERVICING LIMITED
05567600Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, EnglandDissolved Corporate (13 parents)Officer2005-10-17 ~ 2018-01-18IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Has significant influence or control → OE - 38
INGLEBY COURT RESIDENTS' ASSOCIATION LIMITED
018592336 Ingleby Court, Station Road, Redcar Cleveland . 6 Ingleby Court, Station Road, Redcar, Cleveland, EnglandActive Corporate (18 parents)Officer2013-11-30 ~ 2026-01-06IIF 32 - Director → ME2023-02-16 ~ 2026-01-06IIF 42 - Secretary → ME - 39
INTOHAND LIMITED
05765736Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2017-12-05Bath House 6-8 Bath Street, BristolDissolved Corporate (10 parents)Officer2014-10-01 ~ 2016-03-31IIF 26 - Director → ME - 40
MANAGEMENT BY PERFORMANCE LTD
04931462Lilac House, The Hill Little Somerford, Chippenham, WiltshireDissolved Corporate (4 parents)Officer2003-10-14 ~ dissolvedIIF 28 - Director → ME - 41
MICCO COMPUTING LIMITED
0825619928 Brook Street, Wrexham, WalesActive Corporate (1 parent)Officer2012-10-17 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 42
MICHAEL JONES CHARTERED FORENSIC FIRE ELECTRICAL LIMITED
12237022Office 312 The Base Dallam Lane, Warrington, Cheshire, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ nowIIF 33 - Director → MEPerson with significant control2019-10-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 43
GRAIGFECHAN LODGES LTD
- 2024-01-09 13230257Land At 3 Pigeons Inn, Graigfechan, Ruthin, WalesActive Corporate (3 parents)Officer2022-12-19 ~ nowIIF 78 - Director → MEPerson with significant control2023-10-09 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 44Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1996-04-28
Date of completion or termination of CVA on 2002-02-28HOOPBEAM LIMITED - 1987-10-2711 High Street, Ruddington, NottinghamshireDissolved Corporate (11 parents)Officer1992-06-16 ~ 1994-09-15IIF 41 - Director → ME - 45
THE ABBEY GROUP GLOBAL LIMITED
10512090Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-10 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-04-13
Conclusion of winding up on 2022-11-07
Dissolved on 2023-02-14Essex House, Bridle Road, Bootle, EnglandDissolved Corporate (8 parents)Officer2017-07-12 ~ 2021-01-01IIF 83 - Director → MEPerson with significant control2019-03-13 ~ 2020-09-01IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TRICOOL THERMAL LIMITED
06669159Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE - 47
UK AND CHINA CASTING SALES LIMITED
164317408 Bush Close, Albrighton, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2025-05-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2025-05-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 48
VENTURE CAPITAL MANAGEMENT & INVESTMENT LTD
150441052nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2023-08-04 ~ dissolvedIIF 37 - Director → MEPerson with significant control2023-08-04 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 49
WILKINS JONES HOLDINGS LIMITED
11190234Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Officer2018-02-06 ~ nowIIF 68 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
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