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

Wilson, Andrew

    Related profiles found in government register
  • Wilson, Andrew
    British company director born in December 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43, Parkholm Quadrant, Glasgow, G53 7ZH, Scotland

      IIF 1
  • Wilson, Andrew
    British director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Huron Avenue, Livingston, West Lothian, EH54 6LF, Scotland

      IIF 2
  • Wilson, Andrew
    British roofer and cladder born in August 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Springhill Farm Way, Baillieston, Glasgow, G69 6GZ, United Kingdom

      IIF 3
  • Wilson, Andrew
    British design manager born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 308, Albert Drive, Pollokshields, Glasgow, G41 5RS, Scotland

      IIF 4
  • Wilson, Andrew
    British designer born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • Eden Hey Cottage, Cavendish Terrace, Carlisle, Cumbria, CA3 9ND, United Kingdom

      IIF 5
  • Wilson, Andrew
    Scottish electronic engineer born in January 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 130/1, Stenhouse Crescent, Edinburgh, EH11 3HU, United Kingdom

      IIF 6
  • Wilson, Andrew
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 195, Booker Avenue, Liverpool, L18 9TA, England

      IIF 7

    • 95, Greendale Road, Port Sunlight, Wirral, Merseyside, CH62 4XE, United Kingdom

      IIF 8
  • Wilson, Andrew
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 95, Greendale Road, Port Sunlight, Wirral, Merseyside, CH62 4XE, United Kingdom

      IIF 9 IIF 10

    • 95, Greendale Road, Wirral, Merseyside, CH62 4XE, United Kingdom

      IIF 11 IIF 12
  • Wilson, Andrew
    Scottish company director born in August 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Guildford Drive, Glasgow, G33 5ER, Scotland

      IIF 13
  • Wilson, Andrew
    Scottish roofer and cladder born in August 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Guildford Drive, Glasgow, G33 5ER, United Kingdom

      IIF 14
  • Wilson, Andrew
    British turbine technician born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom

      IIF 15
  • Wilson, Andrew
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom

      IIF 16
  • Wilson, Andrew
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6, Fountain Court Buccaneer Drive, Finningley, Doncaster, DN9 3GN, England

      IIF 17

    • 6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3GN, England

      IIF 18

    • 6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom

      IIF 19

    • Unit 6 Buccaneer Drive, Auckley, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Wilson, Andrew
    British locksmith born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Moulton Park Business Centre, Redhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6AQ, England

      IIF 29
  • Wilson, Andrew
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 30
  • Wilson, Andrew
    British student trustee born in August 1987

    Resident in England

    Registered addresses and corresponding companies

    • University Of Derby Students' Union, Kedleston Road, Derby, Derbyshire, DE22 1GB

      IIF 31
  • Wilson, Andrew
    British tour agent born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Oak Cottages, Critchmere Lane, Haslemere, Surrey, GU27 1NJ, United Kingdom

      IIF 32
  • Wilson, Andrew
    British construction manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mill Street, Worsley, Manchester, Lancashire, M28 1SG, United Kingdom

      IIF 33
  • Wilson, Andrew
    British director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 34

    • 9, Mill Street, Manchester, Greater Manchester, M28 1SG

      IIF 35

    • Unit 7-8, Silverlink Business Park, Wallsend, NE28 9NX, United Kingdom

      IIF 36
  • Wilson, Andrew
    British project manager born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 9, Mill Street, Worsley, Manchester, M28 1SG, England

      IIF 37
  • Wilson, Andrew
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carlow Street, Middlesbrough, TS1 4SE, England

      IIF 38
  • Wilson, Andrew
    British rigger born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, England

      IIF 39
  • Wilson, Andrew
    British tax consultant born in October 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, England

      IIF 40
  • Wilson, Andrew
    British director born in January 1972

    Registered addresses and corresponding companies

    • 109 Parkhead Avenue, Edinburgh, EH11 4RP

      IIF 41
  • Wilson, Andrew
    British company director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 42
  • Wilson, Andrew
    British director born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 43
  • Wilson, Andrew
    British director born in July 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • Kirtlington Park House, Kirtlington Park, Kirtlington, Kidlington, Oxfordshire, OX5 3JN, United Kingdom

      IIF 44
  • Wilson, Andrew
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sycamore Road, Bilsborrow, Preston, Lancashire, PR3 0RJ

      IIF 45
  • Wilson, Andrew
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 683-693 Wilmslow Road, Didsbury, Manchester, Lancashire, M20 6RE, United Kingdom

      IIF 46

    • C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, England

      IIF 47

    • C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY, United Kingdom

      IIF 48
  • Wilson, Andrew
    British tax consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 49

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 50 IIF 51
  • Wilson, Andrew
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England

      IIF 52

    • 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 53 IIF 54
  • Wilson, Andrew
    British contractor born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Ebor Court, Malton Way, Adwick Le Street, Doncaster, DN6 7FE, United Kingdom

      IIF 67

    • 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 68

    • 6, Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, DN9 3GN, England

      IIF 69

    • C/o Smith & Wallace & Co, Chartered Accountants, 1 Simonsburn Road, Kilmarnock, KA1 5LA, Scotland

      IIF 70
  • Wilson, Andrew
    British operations manager born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 71
  • Wilson, Andrew
    British director born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH, United Kingdom

      IIF 72

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 73
  • Wilson, Andrew
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Carlow Street, Middlesbrough, TS1 4SE, United Kingdom

      IIF 74
  • Wilson, Andrew
    British engineering consultant born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Carlow Street, Middlesbrough, TS1 4SE, United Kingdom

      IIF 75
  • Wilson, Andrew
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Archer Street, London, W1D 7AW, England

      IIF 76
  • Wilson, Andrew Thomas
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14, Knowle Lane, Weston-on-the-green, Bicester, OX25 3QJ, England

      IIF 77
  • Wilson, Andrew Thomas
    British head of talent born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14, Knowle Lane, Weston-on-the-green, Bicester, OX25 3QJ, England

      IIF 78
  • Wilson, Andrew Thomas
    British talent agency born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Charing Cross Road, London, WC2H 0HF, England

      IIF 79
  • Mr Andrew Wilson
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Huron Avenue, Livingston, West Lothian, EH54 6LF, Scotland

      IIF 80
  • Mr Andrew Wilson
    British born in August 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Springhill Farm Way, Baillieston, Glasgow, G69 6GZ, United Kingdom

      IIF 81
  • Wilson, Andrew
    Nigerian consultant

    Registered addresses and corresponding companies

    • 11, Pearson Street, London, E2 8JD, Gbr

      IIF 82
  • Mr Andrew Wilson
    British born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • Eden Hey Cottage, Cavendish Terrace, Carlisle, CA3 9ND, United Kingdom

      IIF 83
  • Wilson, Andrew
    English company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sycamore Road, Bilsborrow, Preston, PR3 0RJ, United Kingdom

      IIF 84
  • Wilson, Andrew
    Uk company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Springfield Road, Sutton Coldfield, West Midlands, B76 2SR, England

      IIF 85 IIF 86
  • Andrew Wilson
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB, England

      IIF 87
  • Mr Andrew Wilson
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • 195, Booker Avenue, Liverpool, L18 9TA, England

      IIF 88

    • 95, Greendale Road, Port Sunlight, Wirral, Merseyside, CH62 4XE

      IIF 89

    • 95, Greendale Road, Wirral, Merseyside, CH62 4XE

      IIF 90
  • Mr Andrew Wilson
    Scottish born in August 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Guildford Drive, Glasgow, G33 5ER, Scotland

      IIF 91

    • 27, Guildford Drive, Glasgow, G33 5ER, United Kingdom

      IIF 92
  • Wilson, Andrew
    Nigerian business consultant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Pearson Street, London, E2 8JD, Gbr

      IIF 93
  • Wilson, Andrew John
    British construction born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 46c, Derrymore Road, Gawleys Gate Aghalee, Armagh, BT67 0BW, Northern Ireland

      IIF 94
  • Wilson, Andrew John
    British director born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17, Derryvolgie Avenue, Belfast, BT9 6FN, United Kingdom

      IIF 95
  • Wilson, Andrew Richard
    English carpenter born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Manor Court Road, Nuneaton, Warks, CV11 5HU

      IIF 96

    • 11, Cedar Drive, Tamworth, B79 8QL, England

      IIF 97
  • Wilson, Andrew Richard
    English company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Manor Court Road, Nuneaton, Warks, CV11 5HU

      IIF 98

    • The Old Vicarage, Manor Court Road, Nuneaton, Warwickshire, CV11 5HU, United Kingdom

      IIF 99
  • Mr Andrew Wilson
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, TS1 3QW, United Kingdom

      IIF 100

    • Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, SK9 4LY, United Kingdom

      IIF 101
  • Mr Andrew Wilson
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Wilson
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Moulton Park Business Centre, Redhouse Road, Moulton Park Industrial Estate, Northampton, NN3 6AQ, England

      IIF 108
  • Mr Andrew Wilson
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 109
  • Wilson, Andrew

    Registered addresses and corresponding companies

    • 2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB

      IIF 110

    • 2, Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 111 IIF 112

    • Geneva House, Rushymoor Lane, Askern, Doncaster, South Yorkshire, DN6 0NH, Uk

      IIF 113

    • 17, Carlow Street, Middlesbrough, TS1 4SE, United Kingdom

      IIF 114

    • 3, Sycamore Road, Bilsborrow, Preston, PR3 0RJ, United Kingdom

      IIF 115

    • 163, Springfield Road, Sutton Coldfield, West Midlands, B76 2SR, England

      IIF 116 IIF 117
  • Wilson, Andrew Martin
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Treenwood Industrial Estate, Rowden Lane, Bradford On Avon, Wiltshire, BA15 2AU

      IIF 118
  • Mr Andrew Wilson
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 14, Prince Andrew Way, Ascot, Berkshire, SL5 8NL

      IIF 119
  • Mr Andrew Wilson
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • Mansion House, Manchester Road, Altrincham, WA14 4RW, England

      IIF 120

    • Unit 7-8, Silverlink Business Park, Wallsend, NE28 9NX, United Kingdom

      IIF 121

    • 9, Mill Street, Worsley, Manchester, M28 1SG, England

      IIF 122
  • Mr Andrew Wilson
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 17, Carlow Street, Middlesbrough, TS1 4SE, England

      IIF 123

    • Beaumont Accountancy Services, 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW

      IIF 124
  • Wilson, Andrew Thomas
    British agent born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 2, Archer Street, London, W1D 7AW

      IIF 125
  • Wilson, Martin

    Registered addresses and corresponding companies

    • 8, Homeleaze, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EN, United Kingdom

      IIF 126
  • Andrew Wilson
    British born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Brayford Square, London, E1 0SG, England

      IIF 127

    • 5, Brayford Square, London, E1 0SG, United Kingdom

      IIF 128
  • Andrew Martin Wilson
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Treenwood Industrial Estate, Rowden Lane, Bradford On Avon, Wiltshire, BA15 2AU

      IIF 129
  • Andrew Wilson
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Carlow Street, Middlesbrough, Middlesbrough, Middlesbrough, TS1 4SE, England

      IIF 130

    • 17, Carlow Street, Middlesbrough, TS1 4SE, United Kingdom

      IIF 131
  • Mr Andrew Wilson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Sycamore Road, Bilsborrow, Preston, Lancashire, PR3 0RJ, United Kingdom

      IIF 132
  • Mr Andrew Wilson
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 683-693 Wilmslow Road, Didsbury, Manchester, Lancashire, M20 6RE, United Kingdom

      IIF 133

    • C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, SK9 4LY, United Kingdom

      IIF 134
  • Mr Andrew Wilson
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, United Kingdom

      IIF 135

    • 6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom

      IIF 136
  • Mr Andrew Thomas Wilson
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 14, Knowle Lane, Weston-on-the-green, Bicester, OX25 3QJ, England

      IIF 137

    • 2, Archer Street, London, W1D 7AW, England

      IIF 138

    • 2a, Charing Cross Road, London, WC2H 0HF, England

      IIF 139
  • Mr Andrew Wilson
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Calder Court, Amy Johnson Way, Blackpool, FY4 2RH, United Kingdom

      IIF 140

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 141
  • Mr Andrew Wilson
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Carlow Street, Middlesbrough, TS1 4SE, United Kingdom

      IIF 142
  • Andrew Wilson
    English born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sycamore Road, Bilsborrow, Preston, PR3 0RJ, United Kingdom

      IIF 143
  • Mr Andrew John Wilson
    British born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 46c, Derrymore Road, Gawleys Gate Aghalee, Armagh, BT67 0BW

      IIF 144

    • 17, Derryvolgie Avenue, Belfast, BT9 6FN, United Kingdom

      IIF 145
  • Mr Andrew Richard Wilson
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Davis Court, Hammond Close, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6RY, England

      IIF 146 IIF 147

    • 11, Cedar Drive, Tamworth, B79 8QL, England

      IIF 148
  • Mr Andrew Thomas Wilson
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 2, Archer Street, London, W1D 7AW

      IIF 149
child relation
Offspring entities and appointments
Active 72
  • 1
    95 Greendale Road, Wirral, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-12-13 ~ dissolved
    IIF 11 - director → ME
  • 2
    46c Derrymore Road, Gawleys Gate Aghalee, Armagh
    Corporate (1 parent)
    Equity (Company account)
    -3,254 GBP2024-02-28
    Officer
    2010-02-05 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-02-05 ~ now
    IIF 144 - Has significant influence or control → OE
  • 3
    Unit 7-8 Silverlink Business Park, Wallsend, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-30 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 4
    3 Railway Court, Ten Pound Walk, Doncaster, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 52 - director → ME
  • 5
    Britannia House, 3 Caerphilly Business Park, Caerphilly, Wales
    Corporate (6 parents)
    Equity (Company account)
    -19,375 GBP2024-01-31
    Officer
    2021-03-26 ~ now
    IIF 77 - director → ME
  • 6
    95 Greendale Road, Port Sunlight, Wirral, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,796 GBP2018-03-31
    Officer
    2013-12-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-02-05 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 7
    C/o Ascendis Second Floor, 683-693 Wilmslow Road, Didsbury, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 8
    5 Brayford Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    376 GBP2024-03-31
    Officer
    2017-09-11 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-09-11 ~ now
    IIF 127 - Has significant influence or control → OE
  • 9
    LAMBETHCREST LIMITED - 1995-08-04
    Charterhouse, Legge Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1995-07-19 ~ dissolved
    IIF 96 - director → ME
  • 10
    3 Railway Court, Ten Pound Walk, Doncaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    5 GBP2018-12-31
    Officer
    2016-07-01 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 11
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,764 GBP2024-04-30
    Officer
    2018-03-01 ~ now
    IIF 50 - director → ME
  • 12
    ASCENDIS R&D TAX LIMITED - 2022-11-24
    C/o Ascendis Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,495 GBP2022-04-30
    Officer
    2018-01-30 ~ dissolved
    IIF 47 - director → ME
  • 13
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
    Corporate (5 parents)
    Person with significant control
    2025-01-29 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 14
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-27 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 15
    9 Mill Street, Worsley, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-02-03 ~ dissolved
    IIF 33 - director → ME
  • 16
    Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -116 GBP2023-10-31
    Officer
    2017-10-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 17
    15 Moss House Road, Woodplumpton, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    402 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 84 - director → ME
    2022-05-12 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 18
    John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 40 - director → ME
  • 19
    308 Albert Drive, Pollokshields, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,528 GBP2015-07-31
    Officer
    2014-07-04 ~ dissolved
    IIF 4 - director → ME
  • 20
    ELITE VENTURES LIMITED - 2011-03-01
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 65 - director → ME
  • 21
    The Business Centre Miskin Manor Pendoylan Road, Groesfaen, Pontyclun, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 22
    2a Charing Cross Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    58,510 GBP2024-04-30
    Officer
    2014-04-14 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 23
    17 Derryvolgie Avenue, Belfast, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2019-08-31
    Officer
    2018-08-09 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Anova, Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 44 - director → ME
  • 25
    163 Springfield Road, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-11-10 ~ dissolved
    IIF 85 - director → ME
    2011-11-10 ~ dissolved
    IIF 116 - secretary → ME
  • 26
    163 Springfield Road, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2011-11-11 ~ dissolved
    IIF 86 - director → ME
    2011-11-11 ~ dissolved
    IIF 117 - secretary → ME
  • 27
    17 Carlow Street Middlesbrough, Middlesbrough, Middlesbrough, England
    Corporate (1 parent)
    Person with significant control
    2024-03-11 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 28
    5 Brayford Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 29
    3 Huron Avenue, Livingston, West Lothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-20
    Officer
    2015-04-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 80 - Has significant influence or control → OE
  • 30
    4 Calder Court, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 31
    43 Parkholm Quadrant, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,050 GBP2018-01-31
    Officer
    2016-01-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    195 Booker Avenue, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    -3,411 GBP2020-11-30
    Officer
    2018-11-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 33
    27 Guildford Drive, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 34
    17 Carlow Street, Middlesbrough, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-30 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 35
    9 Mill Street, Worsley, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-18 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 36
    3rd Floor 2 Archer Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2016-12-06 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 37
    27 Guildford Drive, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-03-30 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 38
    6 Springhill Farm Way, Baillieston, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 39
    Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,845 GBP2024-04-01
    Officer
    2022-04-05 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    99,651 GBP2024-03-31
    Officer
    2021-02-24 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 41
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 66 - director → ME
  • 42
    NATIONWIDE ROOFING SPECIALISTS LIMITED - 2014-10-03
    RES-PAVE LIMITED - 2011-12-29
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 62 - director → ME
  • 43
    NMC BUILDING AND CONSTRUCTION LIMITED - 2015-07-30
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    83,332 GBP2015-12-31
    Officer
    2014-07-10 ~ dissolved
    IIF 54 - director → ME
  • 44
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-20 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-08-20 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 45
    Eden Hey Cottage, Cavendish Terrace, Carlisle, Cumbria, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 5 - director → ME
  • 46
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    150,466 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 22 - director → ME
  • 47
    SERENITY SHELFCO (NO 2) LTD - 2022-02-01
    SERENITY PRIVATE EQUITY LIMITED - 2021-05-20
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-03-04 ~ now
    IIF 28 - director → ME
  • 48
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    -239,397 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-08-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 105 - Has significant influence or control → OE
  • 49
    SERENITY VENTURE CAPITAL LIMITED - 2021-05-20
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -43,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-03-04 ~ now
    IIF 23 - director → ME
  • 50
    SERENITY FINANCE LIMITED - 2021-05-20
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2018-12-14 ~ now
    IIF 24 - director → ME
  • 51
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2022-05-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 106 - Has significant influence or control → OE
  • 52
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2022-05-12 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-05-12 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 53
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 103 - Has significant influence or control → OE
  • 54
    ASPHALT MAINTENANCE CO. LTD - 2025-01-23
    KINGS MEADOW RESIDENTIAL PARK LIMITED - 2024-11-22
    WOODLANDS CROFT RESIDENTIAL PARK LTD - 2019-02-11
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -880,592 GBP2023-12-31
    Officer
    2018-09-24 ~ now
    IIF 21 - director → ME
  • 55
    6 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-06 ~ dissolved
    IIF 69 - director → ME
  • 56
    2 Archer Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 57
    Suites 5 & 6, The Printworks, Hey Road, Barrow, Clitheroe, Lancs
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,873 GBP2022-05-31
    Officer
    2002-05-16 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    14 Prince Andrew Way, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-23
    Officer
    2014-09-10 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    11 Pearson Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-03 ~ dissolved
    IIF 93 - director → ME
  • 60
    78 Millfield Lane, Nether Poppleton, York, England
    Corporate (1 parent)
    Equity (Company account)
    -25,051 GBP2023-06-30
    Officer
    2017-06-08 ~ now
    IIF 74 - director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 61
    Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,615 GBP2017-03-31
    Officer
    2014-04-17 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2017-04-17 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 62
    Unit 12 Treenwood Industrial Estate, Rowden Lane, Bradford On Avon, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    111,969 GBP2024-04-30
    Officer
    2013-03-01 ~ now
    IIF 118 - director → ME
  • 63
    Olympia House, Armitage Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 35 - director → ME
  • 64
    C/o Smith & Wallace & Co Chartered Accountants, 1 Simonsburn Road, Kilmarnock, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-07-19 ~ dissolved
    IIF 70 - director → ME
  • 65
    130/1 Stenhouse Crescent, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,354 GBP2019-12-31
    Officer
    2017-12-06 ~ dissolved
    IIF 6 - director → ME
  • 66
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-11 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 67
    Moulton Park Business Centre Redhouse Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-02-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 68
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 53 - director → ME
  • 69
    6 Fountain Court Buccaneer Drive, Finningley, Doncaster, South Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    6 Fountain Court Buccaneer Drive, Finningley, Doncaster, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    33,768 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,510 GBP2020-06-30
    Officer
    2012-07-17 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    17 Carlow Street, Middlesbrough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    248 Lockwood Road, Huddersfield, England
    Corporate (1 parent)
    Equity (Company account)
    79,598 GBP2023-10-31
    Officer
    2014-06-04 ~ 2018-03-01
    IIF 12 - director → ME
    Person with significant control
    2017-06-04 ~ 2018-08-30
    IIF 90 - Ownership of shares – 75% or more → OE
  • 2
    95 Greendale Road, Port Sunlight, Wirral, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    -22,796 GBP2018-03-31
    Officer
    2011-03-08 ~ 2011-10-18
    IIF 10 - director → ME
  • 3
    Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    187,847 GBP2018-12-31
    Officer
    2016-10-18 ~ 2018-11-26
    IIF 71 - director → ME
  • 4
    17 Seymour Road, Nuneaton, England
    Corporate (1 parent)
    Equity (Company account)
    145,631 GBP2023-06-30
    Officer
    2008-03-13 ~ 2023-10-13
    IIF 98 - director → ME
    Person with significant control
    2017-03-13 ~ 2023-10-13
    IIF 146 - Has significant influence or control → OE
  • 5
    ASCENDIS BUSINESS SERVICES LTD - 2023-06-24
    ASCENDIS FINANCE LIMITED - 2014-03-10
    Unit 3, Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,090 GBP2024-04-30
    Officer
    2018-03-01 ~ 2018-07-03
    IIF 51 - director → ME
  • 6
    11 Cedar Drive, Tamworth, England
    Corporate (1 parent)
    Equity (Company account)
    -83,898 GBP2023-07-31
    Officer
    2021-12-01 ~ 2023-10-13
    IIF 97 - director → ME
    Person with significant control
    2021-12-01 ~ 2023-10-13
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 7
    ELITE VENTURES LIMITED - 2011-03-01
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-28 ~ 2011-05-05
    IIF 59 - director → ME
  • 8
    GLOBAL LEISURE DEVELOPMENTS LIMITED - 2016-11-03
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    845,485 GBP2023-12-31
    Officer
    2016-10-18 ~ 2021-12-17
    IIF 17 - director → ME
  • 9
    ALL WIRRAL CREDIT HIRE LIMITED - 2012-02-01
    95 Greendale Road, Port Sunlight, Wirral, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2011-03-21 ~ 2013-12-09
    IIF 9 - director → ME
  • 10
    IDES LIMITED - 2012-11-06
    AUTOMATED DOORS & GATES BY IDES LIMITED - 2002-10-07
    CITY GATES BY IDES LIMITED - 2001-10-03
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    28,644 GBP2022-11-30
    Officer
    2001-08-21 ~ 2002-09-16
    IIF 41 - director → ME
  • 11
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2011-04-07
    IIF 61 - director → ME
    2009-11-03 ~ 2011-04-07
    IIF 111 - secretary → ME
  • 12
    NATIONWIDE ROOFING SPECIALISTS LIMITED - 2014-10-03
    RES-PAVE LIMITED - 2011-12-29
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-05 ~ 2011-04-07
    IIF 56 - director → ME
  • 13
    NMC SURFACING LIMITED - 2011-03-01
    Broderick & Leslie, 2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2011-04-07
    IIF 55 - director → ME
  • 14
    2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-05 ~ 2011-04-07
    IIF 60 - director → ME
    2009-11-05 ~ 2011-04-07
    IIF 112 - secretary → ME
  • 15
    2 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ 2011-04-07
    IIF 58 - director → ME
  • 16
    NMC (GROUP) LIMITED - 2021-05-18
    CONCORE GROUP LIMITED - 2014-11-25
    CONCORE INVESTMENTS LIMITED - 2013-02-19
    James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    141,108 GBP2023-09-30
    Officer
    2014-02-07 ~ 2018-07-25
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-25
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NMC (GROUP) HOLDINGS LIMITED - 2021-05-18
    James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,986,420 GBP2023-09-30
    Officer
    2018-07-25 ~ 2020-07-15
    IIF 67 - director → ME
  • 18
    NMC SURFACING LIMITED - 2021-05-18
    NMC SURFACING (SOUTHERN) LIMITED - 2011-12-13
    N M C PLANT HIRE LIMITED - 2009-12-07
    C/o Interpath Advisory, 4th Floor Tailor's Corner, Thirsk Row, Leeds
    Corporate (4 parents)
    Officer
    2014-02-07 ~ 2018-07-25
    IIF 64 - director → ME
    2008-06-17 ~ 2011-04-07
    IIF 57 - director → ME
    2009-05-06 ~ 2011-04-07
    IIF 110 - secretary → ME
    2008-06-17 ~ 2009-01-08
    IIF 113 - secretary → ME
  • 19
    SERENITY LEISURE PARKS LIMITED - 2022-02-01
    Fordham Road, Newmarket, Suffolk, England
    Corporate (2 parents)
    Equity (Company account)
    3,277,921 GBP2021-12-31
    Officer
    2019-05-10 ~ 2022-12-12
    IIF 18 - director → ME
  • 20
    11 Pearson Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-21 ~ 2010-03-01
    IIF 82 - secretary → ME
  • 21
    78 Millfield Lane, Nether Poppleton, York, England
    Corporate (1 parent)
    Equity (Company account)
    -25,051 GBP2023-06-30
    Officer
    2017-06-08 ~ 2020-01-21
    IIF 114 - secretary → ME
  • 22
    University Of Derby Students' Union, Kedleston Road, Derby, Derbyshire
    Corporate (9 parents)
    Officer
    2022-10-13 ~ 2024-07-30
    IIF 31 - director → ME
  • 23
    Unit 12 Treenwood Industrial Estate, Rowden Lane, Bradford On Avon, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    111,969 GBP2024-04-30
    Officer
    2013-03-01 ~ 2024-04-08
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-08
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.