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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
parent relation
Individuals in focus

Wilbraham, Philip Neville

    Related profiles found in government register
  • Wilbraham, Philip Neville
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilbraham, Philip Neville
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 44
  • Wilbraham, Philip Neville
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middle Rush, Cowshill, Bishop Auckland, County Durham, DL13 1DF

      IIF 45
    • C L C Finance, Meadow Court 124a, Unit 4, Millshaw, Leeds, West Yorkshire, LS11 8LZ, United Kingdom

      IIF 46
  • Wilbraham, Philip Neville
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 124, Anlaby Road, Hull, HU3 2JH, United Kingdom

      IIF 47
    • Roland House, Princes Dock Street, Hull, HU1 2LD, England

      IIF 48
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 49
    • Talbot House, 17 Church Street, Rickmansworth, Hertfordshire, WD3 1DE

      IIF 50
  • Wilbraham, Philip Neville
    British born in November 1958

    Registered addresses and corresponding companies
  • Wilbraham, Philip Neville
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ, England

      IIF 63
  • Mr Philip Neville Wilbraham
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Middlerush, Cowshill, Bishop Auckland, Co. Durham, DL13 1DF, England

      IIF 64
    • Middlerush, Cowshill, Bishop Auckland, County Durham, DL13 1DF, United Kingdom

      IIF 65
    • 6, Henry Boot Way, Hull, HU4 7DY, England

      IIF 66
    • 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 67
    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 68
    • Ferriby Hall, High Street, North Ferriby, East Yorkshire, HU14 3JP

      IIF 69
  • Wilbraham, Philip Neville

    Registered addresses and corresponding companies
    • 124, Anlaby Road, Kingston Upon Hull, HU3 2JH, United Kingdom

      IIF 70
  • Mr Philip Neville Wilbraham
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 33, Wiltshire Road, Kingston Upon Hull, HU4 6PD, United Kingdom

      IIF 71
    • Unit 4, Meadow Court, Millshaw, Leeds, West Yorkshire, LS11 8LZ

      IIF 72
    • 5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

      IIF 73
  • Mr Philip Neville Wilbrahamm
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 Meadowcourt, Millshaw, Leeds, LS11 8LZ, England

      IIF 74
  • Philip Neville Wilbraham
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
    • 33, Wiltshire Road, Hull, East Yorkshire, HU4 6PD, England

      IIF 75 IIF 76
child relation
Offspring entities and appointments 65
  • 1
    01174045 LIMITED
    - now 01174045
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1994-11-18 during the appointment or period of control
    DUNN ENGINEERING (MIDLANDS) LIMITED
    - 1990-11-05 01174045
    C/o Grant Thornton, St Johns Centre, 110 Albion Street, Leeds West Yorkshire
    Active Corporate (17 parents)
    Officer
    (before 1991-10-12) ~ 1996-07-05
    IIF 55 - Director → ME
  • 2
    82-35 HOLDCO LIMITED
    12486524
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-07 during the appointment or period of control
    Ferriby Hall, 2 High Street, North Ferriby, North Humberside
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-27 ~ now
    IIF 37 - Director → ME
    2020-02-27 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    BARRON GROUP LIMITED
    - now 01404191
    DAVE BARRON CARAVANS LIMITED - 1997-11-25
    1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 4 - Director → ME
  • 4
    BARRONS HOLDINGS LIMITED
    04183333
    1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 5 - Director → ME
  • 5
    BUDDI LIMITED
    05308826
    Talbot House, 17 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-03-03 ~ 2020-12-10
    IIF 50 - Director → ME
  • 6
    CENTREVAULT LIMITED
    02585007
    Ferriby Hall, North Ferriby, East Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-22) ~ 2001-02-20
    IIF 57 - Director → ME
  • 7
    CERTAIN INDEXES LIMITED - now
    CAMPDEN INSTRUMENTS LIMITED
    - 2005-12-02 02411089 05743624
    DE FACTO 149 LIMITED
    - 1990-07-05 02411089 02486942... (more)
    4 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (20 parents)
    Officer
    (before 1992-08-03) ~ 1992-11-09
    IIF 61 - Director → ME
  • 8
    D.B. CARAVANS LIMITED
    - now 02996613
    GENERALDEAL LIMITED - 1995-01-13
    1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 3 - Director → ME
  • 9
    DUNN ENGINEERING (SOUTH EAST) LIMITED
    01209239
    C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (11 parents)
    Officer
    1992-09-28 ~ 1996-07-05
    IIF 56 - Director → ME
  • 10
    EAST RIDING CARS LTD
    11767678
    124 Anlaby Road, Hull, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 47 - Director → ME
  • 11
    FORWARD BOOST LIMITED
    - now 04730737
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-16
    Dissolved on 2013-11-22
    WC CO (16) LIMITED - 2003-07-08
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 1 - Director → ME
  • 12
    FRIPURA (ARGENTINA) MANUFACTURING LIMITED
    07684185 07684144... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 18 - Director → ME
  • 13
    FRIPURA (ARGENTINA) MARKETING LIMITED
    07684239 07683820... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 14
    FRIPURA (AUSTRALIA) MANUFACTURING LIMITED
    07684300 07684144... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 10 - Director → ME
  • 15
    FRIPURA (AUSTRALIA) MARKETING LIMITED
    07684143 07684328... (more)
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 34 - Director → ME
  • 16
    FRIPURA (BRAZIL) MANUFACTURING LIMITED
    07684203 07684298... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 23 - Director → ME
  • 17
    FRIPURA (BRAZIL) MARKETING LIMITED
    07679451 07684198... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 12 - Director → ME
  • 18
    FRIPURA (CANADA) MANUFACTURING LIMITED
    07683769
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 16 - Director → ME
  • 19
    FRIPURA (CANADA) MARKETING LIMITED
    07683822
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 25 - Director → ME
  • 20
    FRIPURA (INDONESIA) MANUFACTURING LIMITED
    07682352 07684228... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 14 - Director → ME
  • 21
    FRIPURA (INDONESIA) MARKETING LIMITED
    07683820 07684239... (more)
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 15 - Director → ME
  • 22
    FRIPURA (MALAYSIA) MANUFACTURING LIMITED
    07684228 07684144... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 24 - Director → ME
  • 23
    FRIPURA (MALAYSIA) MARKETING LIMITED
    07684233 07684328... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 24
    FRIPURA (RUSSIA) MANUFACTURING LIMITED
    07684144 07684298... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 26 - Director → ME
  • 25
    FRIPURA (RUSSIA) MARKETING LIMITED
    07684328 07684198... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 11 - Director → ME
  • 26
    FRIPURA (SINGAPORE) MANUFACTURING LIMITED
    07684317 07684228... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 33 - Director → ME
  • 27
    FRIPURA (SINGAPORE) MARKETING LIMITED
    07684360 07683820... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 28
    FRIPURA (SOUTH AFRICA) MANUFACTURING LIMITED
    07684305 07684300... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 30 - Director → ME
  • 29
    FRIPURA (SOUTH AFRICA) MARKETING LIMITED
    07684162 07684143... (more)
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 30
    FRIPURA (USA) MANUFACTURING LIMITED
    07684298 07684144... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 29 - Director → ME
  • 31
    FRIPURA (USA) MARKETING LIMITED
    07684198 07684328... (more)
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 21 - Director → ME
  • 32
    FRIPURA EU 1 MANUFACTURING LIMITED
    07682291 07687346... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 31 - Director → ME
  • 33
    FRIPURA EU 1 MARKET LIMITED
    07684309 07684280... (more)
    Roland House, Princes Dock Street, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 34
    FRIPURA EU 2 MANUFACTURING LIMITED
    07682504 07687346... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 22 - Director → ME
  • 35
    FRIPURA EU 2 MARKET LIMITED
    07684280 07682328... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 19 - Director → ME
  • 36
    FRIPURA EU 3 MANUFACTURING LIMITED
    07687346 07682291... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 17 - Director → ME
  • 37
    FRIPURA EU 3 MARKET LIMITED
    07682328 07684280... (more)
    Dairycoates Industrial Estate, Wiltshire Road, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 32 - Director → ME
  • 38
    FRIPURA LIMITED
    07535443
    Roland House, Princes Dock Street, Hull, East Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2023-09-27
    IIF 39 - Director → ME
    Person with significant control
    2017-05-12 ~ 2023-09-27
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
  • 39
    FRIPURA SALES LIMITED
    11168098
    Roland House, Princes Dock Street, Hull, England
    Active Corporate (6 parents)
    Officer
    2018-01-24 ~ 2023-09-27
    IIF 48 - Director → ME
  • 40
    GNT REALISATIONS LIMITED
    00466261
    C/o Prospect Engineering Limited, Stores Road, Derby
    Active Corporate (12 parents)
    Officer
    (before 1992-07-07) ~ 1996-07-05
    IIF 53 - Director → ME
  • 41
    H.A.BIRCH & COMPANY LIMITED
    00296980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-05
    Dissolved on 2022-09-13
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-07-04) ~ 1992-11-09
    IIF 54 - Director → ME
  • 42
    HALLROTE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-11
    Dissolved on 2014-01-21
    ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
    EIMELDINGEN UK LIMITED - 2004-12-07
    AIRMATIC ENGINEERING (U.K.) LIMITED
    - 1998-05-05 01043810
    Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-04-26) ~ 1992-11-09
    IIF 52 - Director → ME
  • 43
    HAMSARD 3225 LIMITED
    07349948 07904022... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-08-08 during the appointment or period of control
    Administration ended on 2025-07-31 during the appointment or period of control
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (18 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% OE
  • 44
    HARRINGTONS CARAVANS LIMITED
    - now 02890876
    FIRMDUTY LIMITED - 1995-03-01
    1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 43 - Director → ME
  • 45
    HEDGEHOG INTERNATIONAL LIMITED
    - now 00144211
    DAVENPORT INTERNATIONAL LIMITED
    - 1995-10-17 00144211
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1994-11-18 during the appointment or period of control
    DAVENPORT ENGINEERING COMPANY LIMITED
    - 1993-06-01 00144211
    WAUD ENGINEERING LIMITED
    - 1987-02-05 00144211
    DAVENPORT ENGINEERING COMPANY LIMITED(THE)
    - 1986-12-12 00144211
    C/o Grant Thornton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-30) ~ 1996-07-05
    IIF 58 - Director → ME
  • 46
    HULL VAN HIRE LTD
    10975717
    124 Anlaby Road, Hull, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    MAX HARTLEY LIMITED
    00610863
    C/o Prospect Engineering Limited, Stores Road, Derby
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-07-07) ~ 1997-03-31
    IIF 60 - Director → ME
  • 48
    MAYO & CO LIMITED
    - now 05300298
    NOTE PAPER LIMITED - 2005-01-13
    Unit 4 Meadow Court, Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 72 - Has significant influence or control OE
  • 49
    MDM BUILDING LIMITED
    - now 05300299
    LONE PHONE LIMITED - 2005-01-13
    Unit 4 Meadowcourt, Millshaw, Leeds, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    IIF 74 - Has significant influence or control OE
  • 50
    MENDIP CARAVAN CENTRE LIMITED
    02575616 02489601
    Merthyr Road Garage, Merthyr Road, Abergavenny, Monmouthshire
    Dissolved Corporate (15 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 7 - Director → ME
  • 51
    MENDIP CARAVAN REPAIR CENTRE LIMITED
    02489601 02575616
    Merthyr Road Garage, Merthyr Road, Abergavenny, Monmouthshire
    Dissolved Corporate (10 parents)
    Officer
    2007-08-20 ~ 2007-08-31
    IIF 2 - Director → ME
  • 52
    NORWEGIAN GLACIER WATER LIMITED
    - now 06792353
    NORSKE GLACE LIMITED
    - 2009-06-02 06792353
    Try Lunn & Co, Roland House, Princes Dock Street, Hull
    Dissolved Corporate (7 parents)
    Officer
    2009-01-15 ~ 2011-08-12
    IIF 6 - Director → ME
  • 53
    OIL PRESERVATION TECHNOLOGIES LIMITED
    08863884
    Try Lunn & Co., Roland House, Princes Dock Street, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2023-09-27
    IIF 36 - Director → ME
  • 54
    PARLIAMENT STREET SECURITIES LIMITED
    - now 02640270
    SUFFOLKRISE LIMITED
    - 1995-08-25 02640270
    Roland House, Princess Dock Street, Hull, East Yorkshire
    Active Corporate (11 parents)
    Officer
    (before 1992-08-22) ~ 2023-09-27
    IIF 44 - Director → ME
    Person with significant control
    2016-07-12 ~ 2023-09-27
    IIF 64 - Has significant influence or control over the trustees of a trust OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 55
    PROSPECT ENGINEERING LIMITED
    - now 00128488
    AITON & CO.LIMITED
    - 1995-03-13 00128488
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1994-11-18 during the appointment or period of control
    C/o Grant Thorton, St Johns Centre, 110 Albion Street Leeds, West Yorkshire
    Active Corporate (25 parents)
    Officer
    1994-11-18 ~ 1996-07-05
    IIF 62 - Director → ME
  • 56
    ROSADORA LLP - now
    WILBRAHAM SECURITIES LLP
    - 2024-06-10 OC335989
    6 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-28 ~ 2023-09-27
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-08-21
    IIF 69 - Has significant influence or control OE
  • 57
    RUDSTONE LIMITED - now
    TEMPLEFARE LIMITED
    - 1995-06-23 02322600
    Ferriby Hall, North Ferriby, East Yorkshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    (before 1992-11-28) ~ 1995-01-09
    IIF 59 - Director → ME
  • 58
    SIGNLEASE LIMITED
    05395650
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-06-15 during the appointment or period of control
    Date of completion or termination of CVA on 2011-10-24 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-10-14 during the appointment or period of control
    Administration ended on 2013-04-02 during the appointment or period of control
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 42 - Director → ME
  • 59
    SPRING VILLA LIMITED - now
    HULL CARS LTD
    - 2026-01-06 11771909 06670705
    Glenewes House, Gate Way Dr, Yeadon, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2020-02-17 ~ 2021-11-25
    IIF 9 - Director → ME
  • 60
    THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED - now
    PROSPECT INDUSTRIES PENSIONS LIMITED
    - 1998-03-02 02486942 03386989
    DE FACTO 189 LIMITED
    - 1990-09-24 02486942 07635249... (more)
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-30) ~ 1997-08-20
    IIF 51 - Director → ME
  • 61
    VIGILANT UNDERWRITING LIMITED
    03629478
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-09-04 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Ownership of voting rights - 75% or more OE
  • 62
    WILBCO 1 LIMITED
    10000001 10000032
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-24
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% OE
  • 63
    WILBCO 2 LIMITED
    10000032 10000001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-27 during the appointment or period of control
    Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    2016-02-11 ~ 2023-09-27
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% OE
  • 64
    WMK SECURITIES LLP
    OC357282
    6 Henry Boot Way, Hull, England
    Active Corporate (12 parents)
    Officer
    2010-08-20 ~ 2023-09-27
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2019-12-11 ~ 2023-09-27
    IIF 66 - Has significant influence or control OE
  • 65
    WP1 LLP
    OC447805
    6 Earls Court, Henry Boot Way, Hull, England
    Active Corporate (7 parents)
    Officer
    2023-06-19 ~ 2023-09-27
    IIF 46 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.