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

Pierce, Richard Donald Foster

    Related profiles found in government register
  • Pierce, Richard Donald Foster

    Registered addresses and corresponding companies
  • Pierce, Richard Thomas Henry
    British

    Registered addresses and corresponding companies

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 48 IIF 49
  • Pierce, Richard Donald Foster
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • C/o Summit Asset Management Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 50

    • 5, Grove Court, Ruyton Xi Towns, Shrewsbury, Shropshire, SY4 1JR

      IIF 51
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Registered addresses and corresponding companies

    • The Fountains, Broadholes Lane, Wheaton Aston, Staffordshire, ST19 9NR

      IIF 52 IIF 53
  • Pierce, Richard Donald Foster
    British ceo born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, England

      IIF 54
  • Pierce, Richard Donald Foster
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 55

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA

      IIF 56

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 57

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 58 IIF 59 IIF 60

    • Unit 23, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England

      IIF 64
  • Pierce, Richard Donald Foster
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pierce, Richard, Mr.
    British compliance manager born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Harland Road, Bournemouth, BH6 4DN, United Kingdom

      IIF 113
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 114
  • Pierce, Richard Thomas Henry
    British co director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom Farm, Stanwardine, Baschurch, Shrewsbury, SY4 2HA

      IIF 115

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 116

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 117
  • Pierce, Richard Thomas Henry
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom Farm, Stanwardine, Baschurch, Shrewsbury, SY4 2HA

      IIF 118

    • C/o Summit Asset Management Limited, Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 119

    • Melita House, Bridge Road, Chertsey, KT16 8LA, England

      IIF 120

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 121

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 122

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA

      IIF 123 IIF 124 IIF 125
  • Pierce, Richard Thomas Henry
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Richard Pierce
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Harland Road, Bournemouth, BH6 4DN, United Kingdom

      IIF 167
  • Mr Richard Donald Foster Pierce
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, England

      IIF 168

    • 1 Knights Court, Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3GA, United Kingdom

      IIF 169

    • 4a Mayfield Drive, Shrewsbury, Shropshire, SY2 6PB, United Kingdom

      IIF 170

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 171

    • London House Shawbury Business Park, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 172 IIF 173 IIF 174

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 175

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 176

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 177 IIF 178

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 179 IIF 180

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 181

    • Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom

      IIF 182
  • Mr Richard Thomas Henry Pierce
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Butler Road, Shrewsbury, Shropshire, SY3 7AJ, United Kingdom

      IIF 183

    • Frondeg, 1 Butler Road, Shrewsbury, Shropshire, SY3 7AJ, United Kingdom

      IIF 184 IIF 185

    • London House, Shawbury Business Park, Shrewsbury, SY4 4EA, England

      IIF 186

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA

      IIF 187 IIF 188

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, England

      IIF 189

    • London House, Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 190

    • Unit 20, Rural Enterprise Centre, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, United Kingdom

      IIF 191
  • Richard Donald Foster Pierce
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom

      IIF 192
  • Mr Richard Thomas Henry Pierce
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 193 IIF 194
child relation
Offspring entities and appointments
Active 54
  • 1
    218 Malvern Road, Bournemouth, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Person with significant control
    2018-11-02 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 2
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,496 GBP2024-06-30
    Person with significant control
    2023-01-18 ~ now
    IIF 194 - Has significant influence or control → OE
  • 3
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 62 - director → ME
    IIF 123 - director → ME
    2021-03-31 ~ dissolved
    IIF 43 - secretary → ME
  • 4
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 63 - director → ME
    IIF 126 - director → ME
  • 5
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 61 - director → ME
    IIF 125 - director → ME
    2021-03-31 ~ dissolved
    IIF 44 - secretary → ME
  • 6
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 60 - director → ME
    IIF 124 - director → ME
    2021-03-31 ~ dissolved
    IIF 45 - secretary → ME
  • 7
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 148 - director → ME
    IIF 95 - director → ME
    2021-03-31 ~ dissolved
    IIF 27 - secretary → ME
  • 8
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 132 - director → ME
    IIF 86 - director → ME
    2021-03-31 ~ dissolved
    IIF 19 - secretary → ME
  • 9
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 85 - director → ME
    IIF 134 - director → ME
    2021-03-31 ~ dissolved
    IIF 20 - secretary → ME
  • 10
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 71 - director → ME
    2010-10-26 ~ dissolved
    IIF 156 - director → ME
    2021-03-31 ~ dissolved
    IIF 5 - secretary → ME
  • 11
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 143 - director → ME
    IIF 69 - director → ME
    2021-03-31 ~ dissolved
    IIF 4 - secretary → ME
  • 12
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-02-03 ~ dissolved
    IIF 153 - director → ME
    IIF 70 - director → ME
    2021-03-31 ~ dissolved
    IIF 7 - secretary → ME
  • 13
    DARWIN GROUP LTD - 2017-12-18
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 152 - director → ME
    2017-08-22 ~ dissolved
    IIF 68 - director → ME
    2021-03-31 ~ dissolved
    IIF 3 - secretary → ME
  • 14
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 128 - director → ME
    IIF 59 - director → ME
    2021-03-31 ~ dissolved
    IIF 41 - secretary → ME
  • 15
    London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 76 - director → ME
    IIF 135 - director → ME
    2021-03-31 ~ dissolved
    IIF 11 - secretary → ME
  • 16
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 99 - director → ME
    IIF 154 - director → ME
    2021-03-31 ~ dissolved
    IIF 32 - secretary → ME
  • 17
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 165 - director → ME
    IIF 87 - director → ME
    2021-03-31 ~ dissolved
    IIF 23 - secretary → ME
  • 18
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 142 - director → ME
    IIF 91 - director → ME
    2021-03-31 ~ dissolved
    IIF 21 - secretary → ME
  • 19
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 102 - director → ME
    IIF 138 - director → ME
    2021-03-31 ~ dissolved
    IIF 25 - secretary → ME
  • 20
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-05 ~ dissolved
    IIF 93 - director → ME
    2021-03-31 ~ dissolved
    IIF 36 - secretary → ME
  • 21
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ dissolved
    IIF 90 - director → ME
    2021-03-31 ~ dissolved
    IIF 31 - secretary → ME
  • 22
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ dissolved
    IIF 110 - director → ME
    2021-03-31 ~ dissolved
    IIF 47 - secretary → ME
  • 23
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ now
    IIF 103 - director → ME
    2021-03-31 ~ now
    IIF 37 - secretary → ME
  • 24
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-09 ~ dissolved
    IIF 97 - director → ME
    2021-03-31 ~ dissolved
    IIF 34 - secretary → ME
  • 25
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 88 - director → ME
    2021-03-31 ~ dissolved
    IIF 30 - secretary → ME
  • 26
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-24 ~ dissolved
    IIF 104 - director → ME
    2021-03-31 ~ dissolved
    IIF 38 - secretary → ME
  • 27
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,478,845 GBP2023-12-31
    Officer
    2013-11-15 ~ now
    IIF 157 - director → ME
    IIF 66 - director → ME
    2021-03-31 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    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
  • 28
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 116 - director → ME
    IIF 67 - director → ME
    2021-03-31 ~ dissolved
    IIF 6 - secretary → ME
  • 29
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 100 - director → ME
    IIF 136 - director → ME
    2021-03-31 ~ dissolved
    IIF 22 - secretary → ME
  • 30
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2019-08-12 ~ dissolved
    IIF 133 - director → ME
    IIF 89 - director → ME
    2021-03-31 ~ dissolved
    IIF 35 - secretary → ME
  • 31
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 94 - director → ME
    IIF 149 - director → ME
    2021-03-31 ~ dissolved
    IIF 24 - secretary → ME
  • 32
    DARWIN MINOR WORKS LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-22 ~ now
    IIF 73 - director → ME
    2021-03-31 ~ now
    IIF 10 - secretary → ME
  • 33
    DARWIN CONTRACTING LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ now
    IIF 74 - director → ME
    2021-03-31 ~ now
    IIF 9 - secretary → ME
  • 34
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,094 GBP2024-04-30
    Officer
    2023-06-06 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    1 Knights Court Archers Way, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    610,195 GBP2023-04-30
    Officer
    2022-04-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 109 - director → ME
    2021-03-31 ~ dissolved
    IIF 39 - secretary → ME
  • 37
    London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 108 - director → ME
    2021-03-31 ~ dissolved
    IIF 40 - secretary → ME
  • 38
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ dissolved
    IIF 107 - director → ME
    2021-03-31 ~ dissolved
    IIF 46 - secretary → ME
  • 39
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents, 5 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 98 - director → ME
    IIF 166 - director → ME
    2021-03-31 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Has significant influence or control → OE
  • 40
    DAVARK LTD - 2019-07-25
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,001 GBP2021-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 72 - director → ME
    IIF 158 - director → ME
    2021-03-31 ~ dissolved
    IIF 8 - secretary → ME
  • 41
    DAVARK ONE LIMITED - 2019-07-25
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-05-01 ~ dissolved
    IIF 65 - director → ME
    IIF 131 - director → ME
    2021-03-31 ~ dissolved
    IIF 1 - secretary → ME
  • 42
    London House, Shawbury Business Park, Shrewsbury
    Dissolved corporate (5 parents)
    Equity (Company account)
    8,750 GBP2020-12-31
    Officer
    2011-07-15 ~ dissolved
    IIF 56 - director → ME
    2010-11-02 ~ dissolved
    IIF 160 - director → ME
    2021-03-31 ~ dissolved
    IIF 12 - secretary → ME
  • 43
    FOSTER PIERCE GROUP LTD - 2016-03-09
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,001 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 163 - director → ME
    IIF 78 - director → ME
    2021-03-31 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Has significant influence or control → OE
    IIF 186 - Has significant influence or control → OE
  • 44
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2013-11-15 ~ dissolved
    IIF 83 - director → ME
    IIF 164 - director → ME
    2021-03-31 ~ dissolved
    IIF 18 - secretary → ME
  • 45
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 46
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 150 - director → ME
    IIF 101 - director → ME
    2021-03-31 ~ dissolved
    IIF 33 - secretary → ME
  • 47
    London House, Shawbury Business Park, Shrewsbury
    Dissolved corporate (1 parent)
    Officer
    2008-01-31 ~ dissolved
    IIF 129 - director → ME
  • 48
    RAPIDENTIAL BUILDING SYSTEMS LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 92 - director → ME
    IIF 146 - director → ME
    2021-03-31 ~ dissolved
    IIF 26 - secretary → ME
  • 49
    STORE MY STUFF LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 161 - director → ME
    IIF 81 - director → ME
    2021-03-31 ~ dissolved
    IIF 14 - secretary → ME
  • 50
    1ROOM365 LTD - 2017-07-26
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2015-10-15 ~ dissolved
    IIF 162 - director → ME
    IIF 80 - director → ME
    2021-03-31 ~ dissolved
    IIF 13 - secretary → ME
  • 51
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Corporate (6 parents)
    Officer
    2018-04-10 ~ now
    IIF 122 - director → ME
  • 52
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ dissolved
    IIF 159 - director → ME
  • 53
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-03 ~ dissolved
    IIF 147 - director → ME
    IIF 96 - director → ME
    2021-03-31 ~ dissolved
    IIF 28 - secretary → ME
  • 54
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-03-31 ~ dissolved
    IIF 58 - director → ME
    IIF 127 - director → ME
    2021-03-31 ~ dissolved
    IIF 42 - secretary → ME
Ceased 30
  • 1
    218 Malvern Road, Bournemouth, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2018-11-02 ~ 2021-02-01
    IIF 113 - director → ME
  • 2
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    1995-11-06 ~ 2007-04-30
    IIF 118 - director → ME
  • 3
    REFURB ONE LTD - 2015-09-22
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 77 - director → ME
  • 4
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2021-03-31 ~ 2021-03-31
    IIF 49 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 170 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 5
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2021-03-31 ~ 2021-03-31
    IIF 48 - secretary → ME
  • 6
    MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
    SQ RENTAL LIMITED - 2008-01-31
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-30 ~ 2021-12-17
    IIF 120 - director → ME
  • 7
    DARWIN GROUP LTD - 2017-12-18
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 173 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 173 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 8
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-21 ~ 2022-02-25
    IIF 155 - director → ME
    Person with significant control
    2019-01-21 ~ 2019-08-01
    IIF 189 - Ownership of shares – 75% or more → OE
  • 9
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 145 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 178 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 10
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 151 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 11
    BUILT OFFSITE LIMITED - 2017-12-18
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Corporate (6 parents, 12 offsprings)
    Officer
    2013-12-09 ~ 2022-02-25
    IIF 121 - director → ME
    2007-05-01 ~ 2012-10-02
    IIF 115 - director → ME
    2006-10-25 ~ 2025-02-10
    IIF 82 - director → ME
    2021-03-31 ~ 2025-02-10
    IIF 16 - secretary → ME
  • 12
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 140 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 13
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2018-11-09 ~ 2022-02-25
    IIF 137 - director → ME
    Person with significant control
    2018-11-09 ~ 2019-08-01
    IIF 190 - Ownership of shares – 75% or more → OE
  • 14
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 130 - director → ME
    Person with significant control
    2017-08-24 ~ 2019-08-01
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 15
    PENNYGOLD LTD - 2019-07-25
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 114 - director → ME
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 191 - Has significant influence or control → OE
    IIF 182 - Has significant influence or control → OE
  • 16
    PENNYGOLD ONE LTD - 2019-07-25
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 112 - director → ME
  • 17
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED - 2016-03-09
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,478,845 GBP2023-12-31
    Person with significant control
    2016-07-05 ~ 2018-11-01
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Corporate (6 parents, 6 offsprings)
    Officer
    2007-05-01 ~ 2022-02-25
    IIF 117 - director → ME
    2006-10-25 ~ 2025-02-10
    IIF 84 - director → ME
    2021-03-31 ~ 2025-02-10
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 187 - Has significant influence or control → OE
    2016-04-06 ~ 2022-02-25
    IIF 176 - Has significant influence or control → OE
  • 19
    10 Park Plaza Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-11-09 ~ 2013-03-01
    IIF 51 - director → ME
  • 20
    ELLIOTT PRESCO LIMITED - 2005-02-18
    PRESCO BUILDINGS LIMITED - 1994-01-10
    PRESCO (HOLDINGS) LIMITED - 1992-01-22
    Manor Drive, Peterborugh
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-05-01
    IIF 53 - director → ME
  • 21
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 79 - director → ME
  • 22
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-01-03 ~ 2019-06-06
    IIF 111 - director → ME
  • 23
    DARWIN MINOR WORKS LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 139 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 172 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 24
    DARWIN CONTRACTING LTD - 2024-10-29
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 144 - director → ME
    2017-08-22 ~ 2019-08-12
    IIF 75 - director → ME
    Person with significant control
    2017-08-22 ~ 2019-08-01
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 174 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 174 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 25
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2025-02-10
    IIF 106 - director → ME
  • 26
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-01-25 ~ 2025-02-10
    IIF 105 - director → ME
    Person with significant control
    2022-01-25 ~ 2023-04-20
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    REFURB ONE LIMITED - 2022-10-31
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    868,293 GBP2023-12-31
    Officer
    2015-07-10 ~ 2016-12-09
    IIF 64 - director → ME
  • 28
    C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-30 ~ 2022-06-08
    IIF 119 - director → ME
    2013-05-30 ~ 2022-03-31
    IIF 50 - director → ME
  • 29
    HSS SHIFT & LIFT LIMITED - 2001-11-28
    PRESCO INTERNATIONAL LIMITED - 1997-07-31
    Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-04-22
    IIF 52 - director → ME
  • 30
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.