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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

Bithell, Charles Peter

    Related profiles found in government register
  • Bithell, Charles Peter
    British

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British accountant

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 29
  • Bithell, Charles Peter
    British businessman

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 30
  • Bithell, Charles Peter
    British company director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British finance director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British financial director

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 67
  • Bithell, Charles Peter
    British group finance director

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 68
  • Bithell, Charles Peter
    British born in August 1968

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British director born in August 1968

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 72
  • Bithell, Charles Peter
    British finance director born in August 1968

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 73
  • Bithell, Charles Peter
    British financial director born in August 1968

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 74 IIF 75
  • Bithell, Charles
    British

    Registered addresses and corresponding companies

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 76
  • Bithell, Charles Peter

    Registered addresses and corresponding companies

    • Unit 2b Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 77 IIF 78

    • Unit B2, Brookside Business Park, Greengate Middleton, Manchester, M24 1GS

      IIF 79 IIF 80 IIF 81

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom

      IIF 82

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86 IIF 87 IIF 88

    • Rutherford House, Birchwood Science Park, Warrington Road, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 89

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 90

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 91
  • Bithtell, Charles Peter

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 92
  • Bithell, Charles Peter
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Huws Gray Limited Head Office, Indstrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 93

    • C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 94

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 95 IIF 96

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom

      IIF 97

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101
  • Bithell, Charles Peter
    British businessman born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 102
  • Bithell, Charles Peter
    British cfo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 103 IIF 104 IIF 105 (more)(less)
      IIF 106

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 107

    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 108
  • Bithell, Charles Peter
    British chief financial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British dirctor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 144
  • Bithell, Charles Peter
    British directo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 145
  • Bithell, Charles Peter
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Cirencester Office Park, Tetbury, Cirencester, Gloucestershire, GL7 6JJ

      IIF 146

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 147

    • Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 148

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 149 IIF 150

    • Unit 2b Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 151 IIF 152

    • Unit B2, Brookside Business Park, Greengate Middleton, Manchester, M24 1GS

      IIF 153 IIF 154

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 155 IIF 156

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom

      IIF 157

    • Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS

      IIF 158

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 159

    • Rutherford House, Birchwood Science Park, Warrington Road, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 160

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 161 IIF 162 IIF 163 (more)(less)
      IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
  • Bithell, Charles Peter
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 178
  • Bithell, Charles Peter
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH

      IIF 179 IIF 180

    • The Mission, Wellington Street, Stockport, SK1 3AH, United Kingdom

      IIF 181

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 182 IIF 183

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 184

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 185 IIF 186 IIF 187 (more)(less)
      IIF 188
  • Bithell, Charles Peter
    British group finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 189
child relation
Offspring entities and appointments 139
  • 1
    A.R. HENDRICKS LIMITED
    - now 02144000
    GIANTRULE LIMITED - 1987-12-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (25 parents)
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 137 - Director → ME
  • 2
    ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED
    - 2008-03-06 00967025
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (32 parents)
    Officer
    2003-07-03 ~ 2004-08-12
    IIF 72 - Director → ME
    2000-09-14 ~ 2004-08-12
    IIF 46 - Secretary → ME
  • 3
    ACAL ELECTRONIC SERVICES LIMITED
    - now 01843829 02382062... (more)
    COSSMIC TECHNOLOGIES LIMITED
    - 2003-09-17 01843829
    PLUTRON LIMITED - 1984-09-21
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-07-03 ~ 2003-12-05
    IIF 71 - Director → ME
    2002-08-07 ~ 2003-10-20
    IIF 11 - Secretary → ME
  • 4
    ACAL ELECTRONICS LIMITED - now
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED
    - 2017-08-08 01882927 02382062... (more)
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    2000-06-20 ~ 2003-12-03
    IIF 75 - Director → ME
    2000-06-20 ~ 2003-04-01
    IIF 67 - Secretary → ME
  • 5
    ACAL PARTS SERVICES LIMITED - now
    ACAL I.T. PARTS SERVICES LIMITED - 2006-10-02
    AURIEMA (HOLDINGS) LIMITED
    - 2006-09-15 00485379
    C/o Acal Plc 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2002-01-10 ~ 2003-12-05
    IIF 14 - Secretary → ME
  • 6
    ACCORD BIDCO LIMITED
    09471573 09471547
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 122 - Director → ME
  • 7
    ACCORD MIDCO LIMITED
    09471547 09471573
    Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2019-09-13
    IIF 111 - Director → ME
  • 8
    ACCORD TOPCO LIMITED
    09471469
    Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2019-09-13
    IIF 110 - Director → ME
  • 9
    AGHOCO 1079 LIMITED
    07924270 07873254... (more)
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 183 - Director → ME
    2012-05-21 ~ 2014-05-02
    IIF 16 - Secretary → ME
  • 10
    AIMTEQ ENERGY MANAGEMENT LIMITED
    - now 07708395
    GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (10 parents)
    Officer
    2015-08-18 ~ 2017-07-10
    IIF 146 - Director → ME
  • 11
    AINSCOUGH CRANE HIRE LTD
    - now 03245223 05988582
    AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
    AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
    CAPITALSHAPE LIMITED - 1996-12-17
    Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 116 - Director → ME
  • 12
    AINSCOUGH WIND ENERGY SERVICES LIMITED
    - now 07473000 07656243... (more)
    HAMSARD 3233 LIMITED - 2012-01-04
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 119 - Director → ME
  • 13
    ALSTON PROPERTIES LIMITED - now
    GLENDALE RECYCLING LIMITED
    - 2015-05-23 04430057 06182750
    GLENDALE GREEN WASTE RECYCLING LIMITED
    - 2006-08-16 04430057
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 51 - Secretary → ME
  • 14
    AMEGA ELECTRONICS LIMITED
    - now 02179018 02158386
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2002-09-19 ~ 2003-12-05
    IIF 74 - Director → ME
    2000-09-11 ~ 2003-12-05
    IIF 10 - Secretary → ME
  • 15
    AMEGA GROUP LIMITED
    - now 02158386
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2003-12-03
    IIF 73 - Director → ME
    2000-06-20 ~ 2003-12-03
    IIF 47 - Secretary → ME
  • 16
    AMEGA NETWORKS LIMITED
    03550968
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-09-19 ~ 2003-12-05
    IIF 69 - Director → ME
    2000-09-11 ~ 2003-12-05
    IIF 15 - Secretary → ME
  • 17
    AMEGA TECHNOLOGY LIMITED
    03551019
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2002-09-19 ~ 2003-12-05
    IIF 70 - Director → ME
    2000-09-11 ~ 2003-12-05
    IIF 4 - Secretary → ME
  • 18
    BATHROOM DISTRIBUTION GROUP UK LIMITED
    - now 01367550
    SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED - 2007-10-10
    SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED - 1998-12-23
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (22 parents)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 138 - Director → ME
  • 19
    BDS FIRE AND SECURITY (CONTRACT SERVICES) LIMITED
    05279066 05279063... (more)
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 155 - Director → ME
    2010-06-30 ~ 2012-03-15
    IIF 76 - Secretary → ME
  • 20
    BDS FIRE AND SECURITY (GROUP) LIMITED
    05278933
    Unit B2 Brookside Business Park, Middleton, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 158 - Director → ME
    2010-06-30 ~ 2012-03-15
    IIF 3 - Secretary → ME
  • 21
    BDS FIRE AND SECURITY (NORTHERN) LIMITED
    05279063 03875070... (more)
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 156 - Director → ME
    2010-06-30 ~ 2012-03-15
    IIF 1 - Secretary → ME
  • 22
    BDS FIRE AND SECURITY LIMITED
    - now 03875070 05279063... (more)
    BDS FIRE & SECURITY (SOUTHERN) LIMITED
    - 2010-07-05 03875070
    BDS FIRE AND SECURITY LIMITED - 2004-12-09
    BUILDING DETECTION SERVICES LIMITED - 2002-05-28
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 157 - Director → ME
    2010-06-30 ~ 2012-03-15
    IIF 2 - Secretary → ME
  • 23
    BOXWOOD HOLDINGS LIMITED
    - now 04196843
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-05-02 ~ 2006-12-22
    IIF 169 - Director → ME
  • 24
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Officer
    2004-10-07 ~ 2006-12-22
    IIF 172 - Director → ME
  • 25
    BRECKLAND HOLDINGS LIMITED
    05476086
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2006-12-22
    IIF 102 - Director → ME
    2005-06-09 ~ 2006-03-29
    IIF 30 - Secretary → ME
  • 26
    BRECKLAND LEISURE LIMITED
    04356855
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Officer
    2006-09-04 ~ 2006-12-22
    IIF 173 - Director → ME
    2004-01-09 ~ 2006-09-04
    IIF 60 - Secretary → ME
  • 27
    BRICK AND STONE (SCOTLAND) LTD.
    SC183298
    1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian
    Active Corporate (9 parents)
    Officer
    2022-03-01 ~ 2023-03-31
    IIF 134 - Director → ME
  • 28
    BROADWATER LEISURE LIMITED
    04383905
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (20 parents)
    Officer
    2004-01-09 ~ 2006-10-03
    IIF 61 - Secretary → ME
  • 29
    BUILDING SUPPLIES DISTRIBUTION LIMITED
    - now 04725313
    GRAFTON MERCHANTING GB LIMITED
    - 2022-06-13 04725313
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 135 - Director → ME
  • 30
    CABCON (UK) LIMITED - now
    TECHLINEAR LIMITED
    - 2013-09-05 00918865
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-01-10 ~ 2003-12-05
    IIF 9 - Secretary → ME
  • 31
    CCL LEISURE LIMITED
    - now 02227126
    CITY CENTRE LEISURE (HOLDINGS) LIMITED - 1998-08-06
    CITY CENTRE LEISURE LIMITED - 1992-02-07
    EELSPON LIMITED - 1988-04-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Officer
    2004-05-10 ~ 2006-12-22
    IIF 171 - Director → ME
    2004-05-10 ~ 2006-10-11
    IIF 42 - Secretary → ME
  • 32
    CHERWELL LEISURE LIMITED
    - now 04207126
    LAMBETH LEISURE LIMITED
    - 2006-09-27 04207126
    SAFFRON LEISURE LIMITED
    - 2005-05-04 04207126
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (18 parents)
    Officer
    2004-01-09 ~ 2006-10-03
    IIF 64 - Secretary → ME
  • 33
    CITY CENTRE LEISURE (MERIDIAN) LIMITED
    - now 02700627
    LIGHTRIDGE LIMITED - 1992-09-25
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    2004-05-10 ~ 2006-12-22
    IIF 101 - Director → ME
    2004-05-10 ~ 2006-10-11
    IIF 20 - Secretary → ME
  • 34
    CITY CENTRE LEISURE (SEVERN) LIMITED
    - now 02678884
    RIBET LIMITED - 1992-02-05
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    2004-05-10 ~ 2007-03-30
    IIF 100 - Director → ME
    2004-05-10 ~ 2006-10-11
    IIF 28 - Secretary → ME
  • 35
    CIVIC TREE CARE LIMITED - now
    CIVIC TREES (TREE MOVERS) LIMITED
    - 2018-05-08 00761079 01338726
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 140 - Director → ME
    2006-01-31 ~ 2006-10-03
    IIF 33 - Secretary → ME
  • 36
    CIVIC TREES (NURSERIES) LIMITED
    - now 00908364
    CIVIC TREES(SOUTH-WEST)LIMITED - 1976-12-31
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 141 - Director → ME
    2006-01-31 ~ 2006-10-03
    IIF 34 - Secretary → ME
  • 37
    CIVIC TREES (TREE MOVERS) LIMITED - now
    CIVIC TREE CARE LIMITED
    - 2018-05-08 01338726 00761079
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 142 - Director → ME
    2006-01-31 ~ 2006-10-03
    IIF 32 - Secretary → ME
  • 38
    CLOUDPROCURE LIMITED
    - now 08324435
    CLOUD PROCURE LIMITED
    - 2013-01-15 08324435
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-10 ~ 2014-05-02
    IIF 160 - Director → ME
    2012-12-10 ~ 2014-05-02
    IIF 89 - Secretary → ME
  • 39
    COBLANDS BROADWATER PLANTS LIMITED
    05005607
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-01 ~ 2007-03-30
    IIF 98 - Director → ME
    2005-09-01 ~ 2006-10-03
    IIF 27 - Secretary → ME
  • 40
    COBLANDS CASH AND CARRY LTD
    - now 03634327
    COBLANDS PLANT SUPPLIERS LIMITED - 2004-06-21
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2005-09-01 ~ 2006-12-22
    IIF 99 - Director → ME
    2005-09-01 ~ 2006-10-03
    IIF 21 - Secretary → ME
  • 41
    COBLANDS LTD
    - now 01573886
    COBLANDS NURSERIES LTD
    - 2005-12-05 01573886 00989758... (more)
    COBLANDS T. S. LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (25 parents)
    Officer
    2005-09-01 ~ 2006-12-22
    IIF 145 - Director → ME
    2005-09-01 ~ 2006-10-03
    IIF 35 - Secretary → ME
  • 42
    COBLANDS PLANTS LTD - now
    COBLANDS NURSERIES LTD. - 2020-04-08
    GLENDALE HORTICULTURE LIMITED
    - 2009-01-19 04430054 00989758
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 49 - Secretary → ME
  • 43
    CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED
    04850331
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 148 - Director → ME
  • 44
    DEAN MICROSYSTEMS LIMITED
    - now 02382062 01882927
    ACAL ELECTRONICS LIMITED - 1990-04-10
    WALLSAR LIMITED - 1989-08-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 6 - Secretary → ME
  • 45
    DISCOVERIE GROUP PLC - now
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 12 - Secretary → ME
  • 46
    DISCOVERIE HOLDINGS LTD - now
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED
    - 2010-08-25 01618416
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 16 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 87 - Secretary → ME
  • 47
    DISCOVERIE MANAGEMENT SERVICES LIMITED - now
    ACAL MANAGEMENT SERVICES LIMITED
    - 2018-05-31 02036196
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 92 - Secretary → ME
  • 48
    DOUGLAS HOUSE INVESTMENTS LIMITED
    08205177
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (12 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 114 - Director → ME
  • 49
    ECOLOGICAL SCIENCES LIMITED
    - now 02851536
    GODFIELD LIMITED - 1994-02-11
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, Lancashire
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2005-02-24 ~ 2006-10-03
    IIF 62 - Secretary → ME
  • 50
    ELECTRONIC DETECTION & SURVEILLANCE LIMITED
    - now 03873735 01851647
    ID VISION LTD - 2000-07-26
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 139 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 80 - Secretary → ME
  • 51
    ENTERPRISE SOLUTIONS HOLDINGS LIMITED
    - now 08087907
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED
    - 2015-08-13 08087907 03848754... (more)
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-06-04 ~ 2017-07-10
    IIF 181 - Director → ME
  • 52
    EXALL JONES LIMITED
    01761970
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2023-03-31
    IIF 129 - Director → ME
  • 53
    FRONTLINE BATHROOMS LTD.
    - now 02533308
    FRONTLINE CERAMICS LIMITED - 2007-03-30
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (22 parents)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 136 - Director → ME
  • 54
    GC2008 LIMITED - now
    GLENDALE COUNTRYSIDE LIMITED
    - 2007-12-28 03232978 02121098
    GLENDALE FACILITIES MANAGEMENT LIMITED - 2000-01-13
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston
    Dissolved Corporate (25 parents)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 22 - Secretary → ME
  • 55
    GGM 2008 LIMITED - now
    GLENDALE GROUNDS MANAGEMENT LIMITED
    - 2009-01-02 01705341 01704156
    LIGNA TIMBER LIMITED - 1996-08-12
    LIGNA TIMBER (NORTH) LIMITED - 1991-02-11
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire
    Dissolved Corporate (30 parents)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 19 - Secretary → ME
  • 56
    GLENDALE FACILITIES MANAGEMENT LIMITED
    - now 03191236 03232978
    THE SECRET CITY COMPANY LIMITED - 2000-05-15
    SPEED 5572 LIMITED - 1996-05-29
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2003-12-19 ~ 2006-10-03
    IIF 55 - Secretary → ME
  • 57
    GLENDALE GOLF LIMITED
    04430059
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 65 - Secretary → ME
  • 58
    GLENDALE GROUNDS MANAGEMENT LIMITED - now
    GLENDALE MANAGED SERVICES LIMITED
    - 2009-01-02 01704156 06720528
    GLENDALE INDUSTRIES LTD - 1998-11-27
    LIGNA FABRICATIONS LIMITED - 1985-11-12
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 59 - Secretary → ME
  • 59
    GLENDALE HORTICULTURE LIMITED - now
    COBLANDS NURSERIES LTD
    - 2009-01-19 00989758 12551974... (more)
    COBLANDS WHOLESALE LTD
    - 2005-12-05 00989758
    COBLANDS NURSERIES LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-09-01 ~ 2006-12-22
    IIF 163 - Director → ME
    2005-09-01 ~ 2006-10-03
    IIF 45 - Secretary → ME
  • 60
    GLENDALE LIVERPOOL LIMITED
    05765738
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-06
    The Stables, Duxbury Hall Road, Chorley, England
    Active Corporate (26 parents)
    Officer
    2006-04-03 ~ 2006-12-22
    IIF 166 - Director → ME
    2006-04-03 ~ 2006-10-03
    IIF 38 - Secretary → ME
  • 61
    GRANGEMOUTH PROPERTY LIMITED
    - now SC302038
    DMWS 778 LIMITED - 2006-06-22
    C/o Huws Gray Limited 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (16 parents)
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 133 - Director → ME
  • 62
    HARVEY STEEL LINTELS LIMITED
    - now 02729505
    HARVEY LINTELS LIMITED - 1992-09-18
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (20 parents)
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 131 - Director → ME
  • 63
    HIBERNIAN NURSING AGENCY LIMITED
    02291914
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 52 - Secretary → ME
  • 64
    HIGGINS BUILDING SUPPLIES LTD
    - now 02668289
    HIGGINS (WELLINGBOROUGH) LIMITED - 2012-12-19
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (17 parents)
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 130 - Director → ME
  • 65
    HIGGINS HOLDINGS LIMITED
    02668279
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 125 - Director → ME
  • 66
    HIGGINS LANDSCAPE & GARDEN CENTRE LIMITED
    - now 08337138
    HIGGINS (WELLINGBOROUGH) LIMITED - 2018-11-06
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 126 - Director → ME
  • 67
    HIGGINS TRADE SUPPLIES LIMITED
    13306217
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 127 - Director → ME
  • 68
    HOLYHEAD BIDCO LIMITED
    11275758
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 96 - Director → ME
  • 69
    HOLYHEAD MIDCO 1 LIMITED
    11275477 11275634
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 107 - Director → ME
  • 70
    HOLYHEAD MIDCO 2 LIMITED
    11275634 11275477
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 95 - Director → ME
  • 71
    HOLYHEAD TOPCO LIMITED
    11275148
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-03-31
    IIF 147 - Director → ME
  • 72
    HOME COUNTIES COMPOST LTD
    - now 04292385
    FOREST HOLIDAYS LIMITED
    - 2006-04-07 04292385
    GLENDALE BUSINESS SERVICES LIMITED
    - 2004-07-21 04292385
    Parkwood House Cuerden Park, Berkeley Drive, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 25 - Secretary → ME
  • 73
    HUWS GRAY LIMITED
    - now 02506633
    HUWS GRAY FITLOCK LIMITED - 2006-02-14
    HUWS-GRAY LIMITED - 1998-12-31
    PITTSFIELD LIMITED - 1990-07-20
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2020-10-01 ~ 2023-04-28
    IIF 108 - Director → ME
  • 74
    ID ELECTRICAL SERVICES (BDS) LIMITED
    - now 04080612
    ID FIRE & SECURITY LIMITED
    - 2011-01-13 04080612 03566552
    ID TECHNICAL SERVICES LIMITED - 2010-02-19
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 154 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 81 - Secretary → ME
  • 75
    ID FACILITIES MANAGEMENT LIMITED
    - now 04914852
    IDTGH LIMITED
    - 2010-02-09 04914852
    ID TECHNOLOGY GROUP HOLDINGS LIMITED
    - 2008-05-13 04914852
    3G BUILDING SOLUTIONS LTD - 2005-02-08
    Unit 2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 170 - Director → ME
    2007-01-03 ~ 2012-03-15
    IIF 41 - Secretary → ME
  • 76
    ID FIRE & SECURITY LIMITED
    - now 03566552 04080612
    Insolvency (Case 1) In administration
    Administration started on 2013-08-02
    Administration ended on 2015-01-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-29
    Dissolved on 2022-04-28
    ID. TECHNOLOGY GROUP LIMITED
    - 2011-01-13 03566552 03875379
    ID. TECHNOLOGY GROUP PLC - 2005-12-16
    READYTRACE LIMITED - 2000-07-26
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 161 - Director → ME
    2007-01-03 ~ 2012-03-15
    IIF 36 - Secretary → ME
  • 77
    ID FM LIMITED
    - now 03609391
    ID - EAS (RF) LIMITED - 2010-02-09
    Unit B2 Brookside Business Park, Greengate Middleton, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 153 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 79 - Secretary → ME
  • 78
    ID HVAC & ENERGY LIMITED
    - now 04094547
    Insolvency (Case 1) In administration
    Administration started on 2013-08-02
    Administration ended on 2015-01-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-29
    Dissolved on 2022-01-13
    G. K. INDUSTRIAL LIMITED
    - 2011-10-20 04094547
    G.K. INDUSTRIAL REFRIGERATION LIMITED - 2005-11-30
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 174 - Director → ME
    2007-01-03 ~ 2012-03-15
    IIF 44 - Secretary → ME
  • 79
    ID INTACT LIMITED
    - now 02438890
    INTACT ELECTRONICS LIMITED
    - 2007-11-14 02438890
    STATMARR LIMITED - 1989-12-06
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2012-03-15
    IIF 175 - Director → ME
    2007-11-01 ~ 2012-03-15
    IIF 37 - Secretary → ME
  • 80
    ID SCOTIA LIMITED
    - now 03875379
    READYTRACE LIMITED - 2009-10-17
    ID.TECHNOLOGY GROUP PLC - 2000-07-26
    Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 152 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 78 - Secretary → ME
  • 81
    ID SUPPORT SERVICES GROUP LIMITED
    - now 06511278
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-18
    Commencement of winding up on 2014-06-23
    Conclusion of winding up on 2015-02-24
    Dissolved on 2015-06-16
    BROOMCO (4136) LIMITED
    - 2009-04-30 06511278 06516194... (more)
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Liquidation Corporate (8 parents)
    Officer
    2009-10-07 ~ 2012-03-15
    IIF 159 - Director → ME
    2008-02-21 ~ 2012-03-15
    IIF 18 - Secretary → ME
  • 82
    ID SUPPORT SERVICES HOLDINGS LIMITED
    06089192
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-10-07 ~ 2012-03-15
    IIF 144 - Director → ME
    2007-02-07 ~ 2012-03-15
    IIF 23 - Secretary → ME
  • 83
    ID SUPPORT SERVICES LIMITED
    - now 05563333
    HALLCO 1229 LIMITED - 2005-12-16
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 164 - Director → ME
    2007-01-03 ~ 2012-03-15
    IIF 43 - Secretary → ME
  • 84
    ID VISION LIMITED
    - now 01851647 03873735
    ELECTRONIC DETECTION & SURVEILLANCE LIMITED - 2000-07-26
    Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 151 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 77 - Secretary → ME
  • 85
    IESA HOLDINGS LIMITED
    - now 06337851 09082338
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED
    - 2012-11-05 06337851 03365796
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 184 - Director → ME
    2012-05-21 ~ 2014-05-02
    IIF 91 - Secretary → ME
  • 86
    JAMES JACK LIFTING SERVICES LIMITED
    - now SC056013
    JAMES JACK (INVERGORDON) LIMITED - 1999-07-09
    JAMES JACK (EVANTON) LIMITED - 1989-08-25
    Units 12 & 14 Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 109 - Director → ME
  • 87
    JARDINE CRANE HIRE LIMITED
    - now 07388794 00835450
    SPECIALIST CRANE HIRE LIMITED - 2010-09-29
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Active Corporate (12 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 123 - Director → ME
  • 88
    JFHA LIMITED
    08123307
    Bradley Hall Bradley Lane, Standish, Wigan, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 113 - Director → ME
  • 89
    LEARND LABS LIMITED - now
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED
    - 2022-12-15 09727151 03296399... (more)
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (9 parents)
    Officer
    2015-08-11 ~ 2017-07-10
    IIF 97 - Director → ME
    2015-08-11 ~ 2017-07-10
    IIF 82 - Secretary → ME
  • 90
    LEARND UK LIMITED - now
    AIMTEQ SOLUTIONS LIMITED
    - 2022-12-29 03848754
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
    - 2015-08-28 03848754 08087907... (more)
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2002-03-13
    TIME DIRECT LIMITED - 2000-04-04
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2017-07-10
    IIF 180 - Director → ME
  • 91
    LEISURE PARTNERSHIPS LIMITED
    04405226
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2004-01-09 ~ 2006-10-23
    IIF 54 - Secretary → ME
  • 92
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2006-12-22
    IIF 167 - Director → ME
    2004-12-06 ~ 2006-10-03
    IIF 39 - Secretary → ME
  • 93
    LEISUREPLAN LIMITED
    - now 04351431 04196843
    ARC SERVICES (ARBURY) LIMITED
    - 2004-02-02 04351431
    DOWNHAM LEISURE LIMITED - 2003-06-10
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2004-01-28 ~ 2006-12-22
    IIF 185 - Director → ME
    2004-01-09 ~ 2006-03-29
    IIF 57 - Secretary → ME
  • 94
    MARSDEN CRANE HIRE LIMITED
    - now 03359075
    BORDERLEVEL LIMITED - 1997-05-12
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Active Corporate (17 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 120 - Director → ME
  • 95
    MAYFIELD MEDICAL PERSONNEL LIMITED
    03534116
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 66 - Secretary → ME
  • 96
    NATIONWIDE CRANE HIRE LIMITED
    01786321
    Bradley Hall, Bradley Lane, Standish Wigan, Lancashire
    Active Corporate (19 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 112 - Director → ME
  • 97
    NEWMAN TREE MOVERS LIMITED
    00725978
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 143 - Director → ME
    2006-01-31 ~ 2006-10-03
    IIF 31 - Secretary → ME
  • 98
    PARKER HANNIFIN RAC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12
    Dissolved on 2013-03-24
    ACAL CONTROLS LIMITED
    - 2006-07-11 00533450
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2002-01-10 ~ 2003-10-21
    IIF 7 - Secretary → ME
  • 99
    PARKPLAN INVESTMENTS LIMITED
    04637646
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2004-01-09 ~ 2006-10-23
    IIF 63 - Secretary → ME
  • 100
    PARKWOOD GROUP TRUSTEES LIMITED
    - now 03264947
    BROOMCO (1159) LIMITED - 1996-12-02
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-19 ~ 2006-09-22
    IIF 50 - Secretary → ME
  • 101
    PARKWOOD HEALTH & FITNESS LIMITED
    05707072
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (14 parents)
    Officer
    2006-07-31 ~ 2006-12-22
    IIF 186 - Director → ME
    2006-02-13 ~ 2006-07-31
    IIF 29 - Secretary → ME
  • 102
    PARKWOOD HEALTHCARE LIMITED
    - now 03309348
    PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2006-11-01
    IIF 48 - Secretary → ME
  • 103
    PARKWOOD HOLDINGS LIMITED - now
    PARKWOOD HOLDINGS PLC
    - 2014-05-27 02733592
    PARKWOOD HOLDINGS PLC
    - 2004-06-14 02733592
    SPEED 2768 LIMITED - 1992-08-18
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2006-12-31
    IIF 187 - Director → ME
    2003-12-08 ~ 2006-07-03
    IIF 58 - Secretary → ME
  • 104
    PARKWOOD LEISURE LIMITED
    - now 03232979
    GLENDALE LEISURE MANAGEMENT LIMITED - 2002-06-25
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-09-25 ~ 2006-09-29
    IIF 165 - Director → ME
    2003-12-19 ~ 2006-09-20
    IIF 53 - Secretary → ME
  • 105
    PATAGONIA BIDCO LIMITED
    13395419
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2021-11-23 ~ 2023-03-31
    IIF 150 - Director → ME
  • 106
    PATAGONIA HOLDCO 3 LIMITED
    13398238 13398245... (more)
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-03-31
    IIF 149 - Director → ME
  • 107
    PATAGONIA HOLDCO 4 LIMITED
    13398245 13397023... (more)
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2023-03-31
    IIF 178 - Director → ME
  • 108
    PENZANCE HOLDINGS LIMITED
    05325564
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-01-06 ~ 2006-12-22
    IIF 177 - Director → ME
  • 109
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (32 parents)
    Officer
    2006-09-04 ~ 2006-12-22
    IIF 162 - Director → ME
    2004-01-09 ~ 2004-05-20
    IIF 84 - Secretary → ME
  • 110
    REALM COMMUNICATIONS SERVICES LIMITED
    - now 04320718
    AMBER VALLEY LEISURE LIMITED - 2003-04-10
    REALM SERVICES (DSFC) LIMITED - 2002-01-24
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2004-01-09 ~ 2006-09-04
    IIF 24 - Secretary → ME
  • 111
    REALM DEFENCE SERVICES LIMITED
    04245897
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2003-12-19 ~ 2006-09-22
    IIF 26 - Secretary → ME
  • 112
    REALM PROPERTY LIMITED
    04245882
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2003-12-19 ~ 2006-09-22
    IIF 17 - Secretary → ME
  • 113
    REALM SERVICES (DAC) LIMITED
    - now 03330406
    Insolvency (Case 1) In administration
    Administration started on 2009-08-14
    Administration ended on 2011-01-28
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-01-10
    Commencement of winding up on 2011-01-27
    Conclusion of winding up on 2014-10-31
    Dissolved on 2015-02-12
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-12-19 ~ 2006-09-04
    IIF 56 - Secretary → ME
  • 114
    RIDGEON GROUP LIMITED
    - now 00253252
    CYRIL RIDGEON & SON LIMITED - 1995-12-05
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 103 - Director → ME
  • 115
    RIDGEON HOLDINGS LIMITED
    10303441
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 104 - Director → ME
  • 116
    RIDGEON PROPERTIES LIMITED
    - now 00428870
    RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
    SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 106 - Director → ME
  • 117
    RIDGEONS FOREST PRODUCTS LIMITED
    - now 02185772 02104391
    RIDGEONS SUPPORT SERVICES LIMITED - 2020-02-13
    RIDGEONS (CAMBRIDGE) LIMITED - 1997-11-21
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 105 - Director → ME
  • 118
    RIDGEONS LIMITED
    02416904 02185844
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 93 - Director → ME
  • 119
    RIVENDELL LEISURE (HOLDINGS) LIMITED
    05755360
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2006-12-22
    IIF 168 - Director → ME
  • 120
    RIVENDELL LEISURE LIMITED
    05235688
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-09-20 ~ 2006-12-22
    IIF 189 - Director → ME
    2004-09-20 ~ 2006-02-28
    IIF 68 - Secretary → ME
  • 121
    RS INTEGRATED SUPPLY UK LIMITED - now
    IESA LIMITED
    - 2022-09-09 04188491 00392879
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (19 parents)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 182 - Director → ME
    2012-05-21 ~ 2014-05-02
    IIF 90 - Secretary → ME
  • 122
    SANDYSIKE BUILDERS MERCHANTS LIMITED
    03930488
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents)
    Officer
    2021-07-30 ~ 2023-03-31
    IIF 124 - Director → ME
  • 123
    SCOTIA ENERGY SAVING SYSTEMS LIMITED
    SC071658
    Insolvency (Case 1) In administration
    Administration started on 2013-08-02
    Administration ended on 2015-01-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-23
    Dissolved on 2023-01-21
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2007-12-12 ~ 2012-03-15
    IIF 176 - Director → ME
    2007-12-12 ~ 2012-03-15
    IIF 40 - Secretary → ME
  • 124
    SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
    - now 02204182
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (24 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 83 - Secretary → ME
  • 125
    SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
    - now 02172628
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 86 - Secretary → ME
  • 126
    SEDGEMOOR HOLDINGS LIMITED
    - now 03389535
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 85 - Secretary → ME
  • 127
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 88 - Secretary → ME
  • 128
    SPECIALIST CRANE HIRE LIMITED
    - now 00835450 07388794
    JARDINE CRANE HIRE LIMITED - 2010-09-29
    A.JARDINE & SONS LIMITED - 2007-09-03
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Active Corporate (18 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 121 - Director → ME
  • 129
    STORTECH ELECTRONICS LIMITED
    02217300
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 13 - Secretary → ME
  • 130
    SW NEWCO LIMITED
    - now 11716580
    AGHOCO 1806 LIMITED - 2019-02-27
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 94 - Director → ME
  • 131
    TBS BUILDING SUPPLIES LTD
    - now 01388913
    TOWCESTER BUILDING SUPPLIES LIMITED - 2009-07-25
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-09-07 ~ 2023-03-31
    IIF 128 - Director → ME
  • 132
    TECHNITRON SYSTEMS LIMITED
    - now 02448556
    LORDSMANOR LIMITED - 1990-02-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-08-07 ~ 2004-08-12
    IIF 5 - Secretary → ME
  • 133
    THE TIMBER GROUP LIMITED
    - now 02683645 01358241
    T BREWER & CO LTD - 2019-01-02
    RANTEMP LTD - 1992-12-01
    COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 132 - Director → ME
  • 134
    VERTEC SCIENTIFIC LIMITED
    01677833
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 8 - Secretary → ME
  • 135
    WATERFRONT LEISURE (CROSBY) LIMITED
    - now 03198262
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (26 parents)
    Officer
    2004-01-15 ~ 2006-12-22
    IIF 188 - Director → ME
  • 136
    WEMS ENERGY CENTRE LIMITED
    - now 03296399
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2011-02-16
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (15 parents)
    Officer
    2014-05-21 ~ 2017-07-10
    IIF 179 - Director → ME
  • 137
    WEST COUNTRY CRANE HIRE LIMITED
    03454018
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (16 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 118 - Director → ME
  • 138
    WESTCOUNTRY CRANE HIRE HOLDINGS LIMITED
    05396319
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 115 - Director → ME
  • 139
    WINDCON ENERGY SERVICES LIMITED
    - now 05030405
    WIND TURBINE LABOUR LIMITED - 2007-06-22
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (15 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 117 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.