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

Mr Mark Stanworth

child relation
Offspring entities and appointments
Active 182
  • 1
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 95 - director → ME
  • 2
    WATERGRASS LIMITED - 2008-07-30
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    340,705 GBP2018-02-28
    Officer
    2019-05-15 ~ now
    IIF 152 - director → ME
  • 3
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    48,374 GBP2019-01-01 ~ 2019-03-27
    Officer
    2019-03-27 ~ now
    IIF 162 - director → ME
  • 4
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    508,377 GBP2017-11-30
    Officer
    2017-12-01 ~ now
    IIF 76 - director → ME
  • 5
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    150,913 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 191 - director → ME
  • 6
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,119,590 GBP2018-06-18
    Officer
    2018-06-18 ~ now
    IIF 201 - director → ME
  • 7
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2021-06-30
    Officer
    2020-10-01 ~ now
    IIF 235 - director → ME
  • 8
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    618,363 GBP2020-03-31
    Officer
    2020-10-01 ~ now
    IIF 237 - director → ME
  • 9
    ARMSTRONG MOBILE VETS LIMITED - 2020-10-04
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    183,116 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 160 - director → ME
  • 10
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    624,081 GBP2017-10-05
    Officer
    2017-10-05 ~ now
    IIF 93 - director → ME
  • 11
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -39,215 GBP2018-09-01 ~ 2019-03-27
    Officer
    2019-03-27 ~ now
    IIF 217 - director → ME
  • 12
    Spitfirehouse, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    551,096 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 129 - director → ME
  • 13
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    684,720 GBP2017-05-31
    Officer
    2018-05-18 ~ now
    IIF 202 - director → ME
  • 14
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    127,894 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 84 - director → ME
  • 15
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-15 ~ now
    IIF 124 - director → ME
  • 16
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    302,235 GBP2022-07-07
    Officer
    2022-07-07 ~ now
    IIF 208 - director → ME
  • 17
    HC 1059 LIMITED - 2008-03-17
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 126 - director → ME
  • 18
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    928,057 GBP2018-04-30
    Officer
    2018-04-30 ~ now
    IIF 182 - director → ME
  • 19
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 131 - director → ME
  • 20
    INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 143 - director → ME
  • 21
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,936,106 GBP2019-10-31
    Officer
    2019-11-01 ~ now
    IIF 138 - director → ME
  • 22
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    842,908 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 83 - director → ME
  • 23
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    982,408 GBP2019-08-14
    Officer
    2019-08-14 ~ now
    IIF 184 - director → ME
  • 24
    171 Mayfield Road, Edinburgh
    Corporate (5 parents)
    Officer
    2017-01-31 ~ now
    IIF 111 - director → ME
  • 25
    FLAMANK LTD - 2016-06-25
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    42,614 GBP2017-03-31
    Officer
    2018-01-16 ~ now
    IIF 168 - director → ME
  • 26
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    543,426 GBP2019-07-25
    Officer
    2019-07-26 ~ now
    IIF 109 - director → ME
  • 27
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    67,749 GBP2020-06-30
    Officer
    2017-11-02 ~ now
    IIF 117 - director → ME
  • 28
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    278,486 GBP2019-06-20
    Officer
    2019-06-21 ~ now
    IIF 146 - director → ME
  • 29
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    -25,312 GBP2019-04-24
    Officer
    2019-04-24 ~ now
    IIF 187 - director → ME
  • 30
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    -46,840 GBP2018-03-29
    Officer
    2018-07-25 ~ now
    IIF 221 - director → ME
  • 31
    CHANTRY (2016) LIMITED - 2017-01-26
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2016-12-21
    Officer
    2017-01-31 ~ now
    IIF 110 - director → ME
  • 32
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,197,340 GBP2016-10-31
    Officer
    2021-02-26 ~ now
    IIF 165 - director → ME
  • 33
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,320,569 GBP2023-03-21
    Officer
    2023-03-21 ~ now
    IIF 177 - director → ME
  • 34
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-05-01 ~ now
    IIF 54 - director → ME
  • 35
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 56 - director → ME
  • 36
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,958,888 GBP2018-04-30
    Officer
    2018-05-01 ~ now
    IIF 156 - director → ME
  • 37
    ASHWORTH AND RAIJMAKERS LIMITED - 2005-12-13
    PHOENIX VETERINARY CONSULTANTS LIMITED - 2004-12-15
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-03-31 ~ now
    IIF 199 - director → ME
  • 38
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    147,855 GBP2019-06-25
    Officer
    2019-06-25 ~ now
    IIF 127 - director → ME
  • 39
    MINITON LIMITED - 2010-02-17
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,743,020 GBP2023-02-27
    Officer
    2023-02-27 ~ now
    IIF 80 - director → ME
  • 40
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 113 - director → ME
  • 41
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    121,128 GBP2021-08-23
    Officer
    2021-08-23 ~ now
    IIF 75 - director → ME
  • 42
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    623,732 GBP2021-03-31
    Officer
    2021-03-31 ~ now
    IIF 73 - director → ME
  • 43
    ESSEX PET CREMATORIUM LIMITED - 2019-09-13
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-10-31
    Officer
    2021-02-26 ~ now
    IIF 181 - director → ME
  • 44
    P B & C J SCHRAMM LTD. - 2019-09-13
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    211,511 GBP2019-03-31
    Officer
    2021-02-26 ~ now
    IIF 204 - director → ME
  • 45
    SNELL AND HUTCHINSON LIMITED - 2008-03-11
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 175 - director → ME
  • 46
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    619,800 GBP2019-04-05
    Officer
    2019-04-05 ~ now
    IIF 163 - director → ME
  • 47
    TWEED VALLEY ANIMAL HEALTH LTD - 2018-11-28
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2018-11-22 ~ now
    IIF 53 - director → ME
  • 48
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 178 - director → ME
  • 49
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    218,532 GBP2018-02-28
    Officer
    2018-03-02 ~ now
    IIF 86 - director → ME
  • 50
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    339,021 GBP2017-11-30
    Officer
    2018-09-04 ~ now
    IIF 77 - director → ME
  • 51
    Spitfire House, Aviator Court, York, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,358 GBP2020-12-31
    Officer
    2022-09-05 ~ now
    IIF 242 - director → ME
  • 52
    GODDARD VETERINARY GROUP - 2020-01-06
    Spitfire House, Aviator Court, York, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,525,734 GBP2020-12-31
    Officer
    2022-09-05 ~ now
    IIF 243 - director → ME
  • 53
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 98 - director → ME
  • 54
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    545,762 GBP2018-04-30
    Officer
    2018-04-30 ~ now
    IIF 225 - director → ME
  • 55
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    696,099 GBP2018-03-31
    Officer
    2018-03-29 ~ now
    IIF 207 - director → ME
  • 56
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    516,061 GBP2018-03-31
    Officer
    2018-09-07 ~ now
    IIF 91 - director → ME
  • 57
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    664,924 GBP2021-06-30
    Officer
    2021-06-30 ~ now
    IIF 74 - director → ME
  • 58
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    219,688 GBP2017-10-06
    Officer
    2017-10-06 ~ now
    IIF 212 - director → ME
  • 59
    GRAYSURE LIMITED - 2009-03-23
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 148 - director → ME
  • 60
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    83,479 GBP2019-06-04
    Officer
    2019-06-04 ~ now
    IIF 149 - director → ME
  • 61
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    292,428 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 230 - director → ME
  • 62
    THE KINFAUNS VETERINARY CENTRE LIMITED - 2008-04-21
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-10-20 ~ now
    IIF 240 - director → ME
  • 63
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    225,939 GBP2019-05-24
    Officer
    2019-05-24 ~ now
    IIF 116 - director → ME
  • 64
    AVONDEAN LIMITED - 1991-09-06
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 228 - director → ME
  • 65
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    181,379 GBP2018-03-23
    Officer
    2018-03-23 ~ now
    IIF 150 - director → ME
  • 66
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 159 - director → ME
  • 67
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 183 - director → ME
  • 68
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    140,234 GBP2016-10-31
    Officer
    2021-02-26 ~ now
    IIF 223 - director → ME
  • 69
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2018-08-08 ~ now
    IIF 229 - director → ME
  • 70
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    257,685 GBP2017-05-31
    Officer
    2017-05-31 ~ now
    IIF 238 - director → ME
  • 71
    CLOVER ANIMAL HEALTH LIMITED - 2018-07-06
    Spitfire House, Aviator Court, York, England
    Corporate (4 parents)
    Equity (Company account)
    -61,171 GBP2019-03-20
    Officer
    2019-03-20 ~ now
    IIF 92 - director → ME
  • 72
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    36,335 GBP2018-09-06
    Officer
    2018-09-05 ~ now
    IIF 236 - director → ME
  • 73
    LUXSTOWE LIMITED - 2015-03-12
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    852,327 GBP2021-03-18
    Officer
    2021-03-18 ~ now
    IIF 72 - director → ME
  • 74
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,588 GBP2018-09-06
    Officer
    2018-09-05 ~ now
    IIF 219 - director → ME
  • 75
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    -3,770 GBP2019-03-20
    Officer
    2019-03-21 ~ now
    IIF 120 - director → ME
  • 76
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    511,952 GBP2017-03-31
    Officer
    2017-11-30 ~ now
    IIF 125 - director → ME
  • 77
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    3,028,411 GBP2019-07-31
    Officer
    2019-08-01 ~ now
    IIF 166 - director → ME
  • 78
    10 Norwich Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 67 - director → ME
  • 79
    BRIDGEHAVEN SERVICES LIMITED - 2001-07-20
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    159,988 GBP2018-02-01
    Officer
    2018-02-02 ~ now
    IIF 121 - director → ME
  • 80
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    20,656 GBP2023-04-28
    Officer
    2023-04-28 ~ now
    IIF 206 - director → ME
  • 81
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    69,950 GBP2018-09-06
    Officer
    2018-09-06 ~ now
    IIF 94 - director → ME
  • 82
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-09-25 ~ now
    IIF 114 - director → ME
  • 83
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 87 - director → ME
  • 84
    GARRAVALE LIMITED - 2012-06-15
    HIS (N.I.) GROUP LIMITED - 2011-07-05
    5 Old Moy Road, Dungannon, County Tyrone, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    448,263 GBP2020-03-20
    Officer
    2020-03-20 ~ now
    IIF 136 - director → ME
  • 85
    Mansion House, Manchester Road, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    32,859 GBP2024-01-31
    Officer
    2017-01-23 ~ now
    IIF 132 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 86
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 176 - director → ME
  • 87
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    100,125 GBP2019-03-22
    Officer
    2019-03-22 ~ now
    IIF 157 - director → ME
  • 88
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    569,858 GBP2017-09-30
    Officer
    2017-10-02 ~ now
    IIF 107 - director → ME
  • 89
    BEST FRIENDS GROUP LIMITED - 2024-05-29
    K R V C LIMITED - 2016-11-30
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 96 - director → ME
  • 90
    171 Mayfield Road, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    12,970 GBP2017-07-31
    Officer
    2017-07-31 ~ now
    IIF 52 - director → ME
  • 91
    5 Old Moy Road, Dungannon, County Tyrone, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    855,814 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 134 - director → ME
  • 92
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    271,028 GBP2019-03-31
    Officer
    2021-02-26 ~ now
    IIF 220 - director → ME
  • 93
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,236 GBP2021-07-09
    Officer
    2021-07-09 ~ now
    IIF 71 - director → ME
  • 94
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,319 GBP2017-03-31
    Officer
    2017-12-01 ~ now
    IIF 101 - director → ME
  • 95
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    171,090 GBP2023-07-31
    Officer
    2024-06-13 ~ now
    IIF 89 - director → ME
  • 96
    171 Mayfield Road, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    179,278 GBP2017-10-31
    Officer
    2017-10-31 ~ now
    IIF 51 - director → ME
  • 97
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 233 - director → ME
  • 98
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2018-04-30 ~ now
    IIF 222 - director → ME
  • 99
    WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
    OVAL (2266) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 197 - director → ME
  • 100
    WESTPOINT GROUP HOLDCO LIMITED - 2015-11-26
    OVAL (2267) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    IIF 224 - director → ME
  • 101
    DOT VET LIMITED - 2022-04-12
    ELLFIELD CONSULTING LIMITED - 2018-03-10
    DOT VET LIMITED - 2015-09-18
    DOT COMPUTERS LIMITED - 2013-08-28
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    6,261 GBP2021-09-21
    Officer
    2021-09-21 ~ now
    IIF 216 - director → ME
  • 102
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    287,793 GBP2018-09-03
    Officer
    2018-09-03 ~ now
    IIF 186 - director → ME
  • 103
    HS (569) LIMITED - 2007-08-07
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    571,532 GBP2023-07-31
    Officer
    2024-10-24 ~ now
    IIF 232 - director → ME
  • 104
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    597,389 GBP2017-10-12
    Officer
    2017-10-12 ~ now
    IIF 180 - director → ME
  • 105
    PARKLANDS VETERINARY POULTRY SERVICES LTD - 2012-04-27
    5 Old Moy Road, Dungannon, Co. Tyrone
    Corporate (3 parents, 1 offspring)
    Officer
    2019-05-31 ~ now
    IIF 133 - director → ME
  • 106
    5 Old Moy Road, Dungannon, County Tyrone, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    23,152 GBP2019-05-30
    Officer
    2019-05-31 ~ now
    IIF 135 - director → ME
  • 107
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,424,055 GBP2023-04-26
    Officer
    2023-04-26 ~ now
    IIF 55 - director → ME
  • 108
    SOFTSEEM LIMITED - 2003-07-07
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 209 - director → ME
  • 109
    PENBODE VETERINARY GROUP LIMITED - 2013-04-16
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,102,740 GBP2018-07-12
    Officer
    2018-07-12 ~ now
    IIF 171 - director → ME
  • 110
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    795,963 GBP2021-10-21
    Officer
    2021-10-21 ~ now
    IIF 70 - director → ME
  • 111
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 188 - director → ME
  • 112
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 213 - director → ME
  • 113
    ANSONSCO 2 LIMITED - 2015-06-16
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 147 - director → ME
  • 114
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 241 - director → ME
  • 115
    CROSSCO (538) LIMITED - 2001-03-23
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 154 - director → ME
  • 116
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 189 - director → ME
  • 117
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 85 - director → ME
  • 118
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2018-10-31 ~ now
    IIF 190 - director → ME
  • 119
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    302,197 GBP2020-01-09
    Officer
    2020-01-09 ~ now
    IIF 151 - director → ME
  • 120
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    162,804 GBP2017-12-21
    Officer
    2017-12-21 ~ now
    IIF 82 - director → ME
  • 121
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 103 - director → ME
  • 122
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,306,231 GBP2018-08-07
    Officer
    2018-08-09 ~ now
    IIF 155 - director → ME
  • 123
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,501 GBP2019-12-13
    Officer
    2019-12-13 ~ now
    IIF 164 - director → ME
  • 124
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 239 - director → ME
  • 125
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    279,596 GBP2015-12-31
    Officer
    2017-01-31 ~ now
    IIF 249 - director → ME
  • 126
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    29,155 GBP2017-07-31
    Officer
    2017-07-31 ~ now
    IIF 203 - director → ME
  • 127
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,408,576 GBP2019-01-31
    Officer
    2019-01-31 ~ now
    IIF 169 - director → ME
  • 128
    RVSEP LIMITED - 2021-03-24
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-01-29 ~ now
    IIF 153 - director → ME
  • 129
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    460,617 GBP2016-10-18
    Officer
    2017-01-31 ~ now
    IIF 118 - director → ME
  • 130
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    -3,402 GBP2017-10-31
    Officer
    2017-11-01 ~ now
    IIF 200 - director → ME
  • 131
    LUPFAW 288 LIMITED - 2010-05-07
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    400,511 GBP2017-07-31
    Officer
    2017-07-31 ~ now
    IIF 227 - director → ME
  • 132
    C/o Vetpartners Ltd Spitfire House, Aviator Court, Amy Johnson Way, Clifton Moor, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ now
    IIF 27 - director → ME
  • 133
    JOCK & CAROLINE QUEEN LIMITED - 2014-01-28
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,225,838 GBP2017-12-08
    Officer
    2017-12-08 ~ now
    IIF 108 - director → ME
  • 134
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    92,403 GBP2020-01-31
    Officer
    2020-01-31 ~ now
    IIF 128 - director → ME
  • 135
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    72,272 GBP2019-04-24
    Officer
    2019-04-24 ~ now
    IIF 174 - director → ME
  • 136
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    53,617 GBP2016-10-31
    Officer
    2017-01-31 ~ now
    IIF 78 - director → ME
  • 137
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    999,050 GBP2019-07-08
    Officer
    2019-07-08 ~ now
    IIF 173 - director → ME
  • 138
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    214,705 GBP2018-07-31
    Officer
    2018-08-01 ~ now
    IIF 167 - director → ME
  • 139
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    266,062 GBP2020-01-15
    Officer
    2020-01-15 ~ now
    IIF 192 - director → ME
  • 140
    SOUTHERN VETERINARY SERVICES LIMITED - 2002-09-24
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    104,138 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 210 - director → ME
  • 141
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 145 - director → ME
  • 142
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,585,572 GBP2020-08-07
    Officer
    2020-08-07 ~ now
    IIF 57 - director → ME
  • 143
    Spitfirehouse, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    477,099 GBP2017-05-31
    Officer
    2017-09-01 ~ now
    IIF 248 - director → ME
  • 144
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    884,295 GBP2020-12-17
    Officer
    2020-12-17 ~ now
    IIF 196 - director → ME
  • 145
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    541,717 GBP2020-09-16
    Officer
    2020-09-16 ~ now
    IIF 198 - director → ME
  • 146
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 112 - director → ME
  • 147
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2023-08-03 ~ now
    IIF 205 - director → ME
  • 148
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    496,543 GBP2020-09-21
    Officer
    2020-09-21 ~ now
    IIF 100 - director → ME
  • 149
    GROUPENERGY ENTERPRISES LIMITED - 1993-04-22
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2021-02-26 ~ now
    IIF 218 - director → ME
  • 150
    WESTPOINT VETERINARY PHARMACY LIMITED - 2013-03-19
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 140 - director → ME
  • 151
    TIME RIGHT HOLDCO LIMITED - 2015-06-18
    SHOO 601 LIMITED - 2015-06-05
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 158 - director → ME
  • 152
    TIME RIGHT FINANCE LIMITED - 2015-06-18
    SHOO 599 LIMITED - 2015-06-05
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-02-26 ~ now
    IIF 231 - director → ME
  • 153
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 211 - director → ME
  • 154
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,273,356 GBP2019-03-20
    Officer
    2019-03-20 ~ now
    IIF 161 - director → ME
  • 155
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    345,479 GBP2019-03-20
    Officer
    2019-03-20 ~ now
    IIF 104 - director → ME
  • 156
    Spitffire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    159,714 GBP2017-09-30
    Officer
    2017-10-03 ~ now
    IIF 144 - director → ME
  • 157
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    86,018 GBP2018-08-17
    Officer
    2018-08-17 ~ now
    IIF 214 - director → ME
  • 158
    PHILIP HYDE LIMITED - 2003-03-26
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    687,385 GBP2017-01-31
    Officer
    2017-02-01 ~ now
    IIF 234 - director → ME
  • 159
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 99 - director → ME
  • 160
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    820,762 GBP2017-01-31
    Officer
    2017-02-01 ~ now
    IIF 179 - director → ME
  • 161
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    -351,714 GBP2021-12-17
    Officer
    2021-12-17 ~ now
    IIF 195 - director → ME
  • 162
    SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 81 - director → ME
  • 163
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 128 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 105 - director → ME
  • 164
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2020-07-15 ~ now
    IIF 194 - director → ME
  • 165
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 88 - director → ME
  • 166
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    9,612 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 90 - director → ME
  • 167
    VETUK HOLDINGS LIMITED - 2016-08-02
    IBLH PROPERTY CO LTD - 2016-08-02
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,481,847 GBP2019-03-31
    Officer
    2021-03-31 ~ now
    IIF 193 - director → ME
  • 168
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 137 - director → ME
  • 169
    OVAL (2273) LIMITED - 2014-01-20
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-07-25 ~ now
    IIF 170 - director → ME
  • 170
    WESTPOINT (NEW CO 1) LIMITED - 2013-08-05
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 142 - director → ME
  • 171
    WESTPOINT VETERINARY GROUP LIMITED - 2013-08-05
    WESTPOINT ANIMAL SUPPLIES LIMITED - 2006-07-06
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 139 - director → ME
  • 172
    171 Mayfield Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,200 GBP2020-06-30
    Officer
    2018-07-25 ~ now
    IIF 141 - director → ME
  • 173
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    149,490 GBP2018-10-31
    Officer
    2018-10-31 ~ now
    IIF 185 - director → ME
  • 174
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-31 ~ now
    IIF 79 - director → ME
  • 175
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2020-01-28 ~ now
    IIF 115 - director → ME
  • 176
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 122 - director → ME
  • 177
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,349,422 GBP2019-06-14
    Officer
    2019-06-14 ~ now
    IIF 226 - director → ME
  • 178
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Officer
    2017-01-31 ~ now
    IIF 123 - director → ME
  • 179
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    92,225 GBP2017-08-17
    Officer
    2017-08-18 ~ now
    IIF 102 - director → ME
  • 180
    Spitfire House, Aviator Court, York, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 172 - director → ME
  • 181
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Equity (Company account)
    -8,344 GBP2020-06-30
    Officer
    2017-01-31 ~ now
    IIF 97 - director → ME
  • 182
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    285,052 GBP2016-01-31
    Officer
    2017-05-24 ~ now
    IIF 215 - director → ME
Ceased 66
  • 1
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 10 - director → ME
    2006-09-01 ~ 2014-04-30
    IIF 259 - secretary → ME
  • 2
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 7 - director → ME
    2007-03-30 ~ 2014-04-30
    IIF 253 - secretary → ME
  • 3
    CHAMPRATE LIMITED - 1985-11-21
    Globe House, Bayley Street, Stalybridge, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2002-05-07 ~ 2003-06-24
    IIF 61 - director → ME
  • 4
    JOHNSTONE'S PAINTS LIMITED - 2019-04-18
    Huddersfield Road, Birstall, Batley, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-23 ~ 2003-06-27
    IIF 58 - director → ME
  • 5
    PRIORGAIN LIMITED - 1998-11-18
    Radcliffe House Queens Square, Leeds Road, Huddersfield
    Dissolved corporate (2 parents)
    Officer
    2004-05-28 ~ 2005-03-31
    IIF 38 - director → ME
  • 6
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 48 - director → ME
  • 7
    PINCO 2212 LIMITED - 2004-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 25 - director → ME
  • 8
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 46 - director → ME
  • 9
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 43 - director → ME
  • 10
    INHOCO 2751 LIMITED - 2002-12-02
    1 Monckton Court, North Newbald, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    44,408 GBP2024-01-31
    Officer
    2004-06-16 ~ 2005-03-31
    IIF 33 - director → ME
  • 11
    Bdo Stoy Hayward, 8 Baker Street, London
    Corporate (3 parents)
    Officer
    2003-10-01 ~ 2005-03-31
    IIF 36 - director → ME
  • 12
    DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
    STONECOLD LIMITED - 2001-12-21
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 45 - director → ME
  • 13
    MACROBOOK LIMITED - 1999-01-05
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 29 - director → ME
  • 14
    Bdo Stoy Hayward, 8 Baker Street, London
    Corporate (2 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 39 - director → ME
  • 15
    HELIOCERT LIMITED - 2001-07-17
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 47 - director → ME
  • 16
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 42 - director → ME
  • 17
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 37 - director → ME
  • 18
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 12 - director → ME
    2006-09-01 ~ 2014-04-30
    IIF 254 - secretary → ME
  • 19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-03-29 ~ 2022-09-30
    IIF 106 - director → ME
  • 20
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 9 - director → ME
    2007-01-01 ~ 2014-04-30
    IIF 256 - secretary → ME
  • 21
    Spitfire House, Aviator Court, York, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,358 GBP2020-12-31
    Officer
    2021-10-26 ~ 2021-11-15
    IIF 245 - director → ME
  • 22
    GODDARD VETERINARY GROUP - 2020-01-06
    Spitfire House, Aviator Court, York, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,525,734 GBP2020-12-31
    Officer
    2021-10-26 ~ 2021-11-15
    IIF 244 - director → ME
  • 23
    BROOMCO (2428) LIMITED - 2001-01-30
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2004-06-15 ~ 2005-03-31
    IIF 34 - director → ME
  • 24
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 2 - director → ME
  • 25
    Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-12-23 ~ 2003-06-27
    IIF 63 - director → ME
  • 26
    Spitfire House, Aviator Court, York, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2020-11-21
    Officer
    2021-10-26 ~ 2021-11-15
    IIF 247 - director → ME
  • 27
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2008-03-28
    IIF 22 - director → ME
    2007-12-01 ~ 2008-03-28
    IIF 251 - secretary → ME
  • 28
    Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, Antrim
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 5 - director → ME
  • 29
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 18 - director → ME
  • 30
    JAKE ACQUISITIONS PLC - 2006-10-27
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2014-04-30
    IIF 59 - director → ME
  • 31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-25 ~ 2014-04-30
    IIF 64 - director → ME
  • 32
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2014-04-30
    IIF 62 - director → ME
  • 33
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2011-09-05 ~ 2014-04-30
    IIF 50 - director → ME
  • 34
    ROLLINGOPTIONS LIMITED - 1993-12-20
    C/o Ppg Architectural Coatings Uk Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-23 ~ 2003-06-27
    IIF 60 - director → ME
  • 35
    Kalon Pension Trustees Ltd Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1999-12-13 ~ 2003-06-27
    IIF 65 - director → ME
  • 36
    KINDERTECH LIMITED - 1994-07-12
    M&R 598 LIMITED - 1994-06-07
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 23 - director → ME
    2006-09-01 ~ 2014-04-30
    IIF 262 - secretary → ME
  • 37
    BCC (2) LIMITED - 2000-08-31
    ROVER ACCEPTANCE LIMITED - 1997-04-01
    AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
    QUAKERULE LIMITED - 1985-08-07
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2005-03-31
    IIF 41 - director → ME
  • 38
    BCC (4) LIMITED - 2000-08-31
    ROVER LEASING LIMITED - 1997-04-01
    AUSTIN ROVER LEASING LIMITED - 1989-09-01
    BL FINANCE LEASING LIMITED - 1983-12-01
    BOUNCESOUND LIMITED - 1982-06-30
    280 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-07-01 ~ 2005-03-31
    IIF 30 - director → ME
  • 39
    BCC (3) LIMITED - 2000-08-31
    ROVER CREDIT LIMITED - 1997-04-01
    AUSTIN ROVER CREDIT LIMITED - 1989-09-01
    ODESTYLE LIMITED - 1985-09-11
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2005-03-31
    IIF 32 - director → ME
  • 40
    BRITISH CAR CONTRACTS LIMITED - 2000-08-31
    COPYPROUD LIMITED - 1991-07-31
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2005-03-31
    IIF 35 - director → ME
  • 41
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 15 - director → ME
    2007-01-01 ~ 2014-04-30
    IIF 260 - secretary → ME
  • 42
    DMWS 230 LIMITED - 1994-01-17
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 20 - director → ME
  • 43
    JACKEL INTERNATIONAL LIMITED - 2018-10-02
    TOKENRIFT LIMITED - 1985-05-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 6 - director → ME
  • 44
    SFPC LIMITED - 1999-10-25
    SILK FLOWER & PLANT CENTRE LIMITED(THE) - 1992-09-09
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 16 - director → ME
    2006-09-01 ~ 2014-04-30
    IIF 261 - secretary → ME
  • 45
    MAYBORN GROUP PLC - 2006-07-20
    MAYBORN PRODUCTS LIMITED - 1984-11-01
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    30,022,000 GBP2023-12-31
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 11 - director → ME
    2006-09-01 ~ 2014-04-30
    IIF 258 - secretary → ME
  • 46
    MAYBORN GROUP SERVICES LIMITED - 1984-11-08
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 8 - director → ME
    2007-01-01 ~ 2014-04-30
    IIF 255 - secretary → ME
  • 47
    DE FACTO 659 LIMITED - 1997-10-17
    280 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 28 - director → ME
  • 48
    VITALBID LIMITED - 2000-04-10
    Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2004-06-15 ~ 2005-03-31
    IIF 49 - director → ME
  • 49
    SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
    555.COM LIMITED - 2001-05-18
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 44 - director → ME
  • 50
    HOWPER 137 LIMITED - 1994-11-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 3 - director → ME
  • 51
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-06-21 ~ 2022-09-30
    IIF 119 - director → ME
  • 52
    Spitfire House, Aviator Court, York, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2021-07-01
    Officer
    2021-10-26 ~ 2021-11-15
    IIF 246 - director → ME
  • 53
    SIGMAKALON UK LIMITED - 2008-05-12
    KALON LIMITED - 2006-02-24
    SILVER PAINT AND LACQUER (HOLDINGS) LIMITED - 1982-11-03
    SILVER PAINT AND LACQUER COMPANY LIMITED - 1979-12-31
    Ppg Architectural Coatings Uk Limited Huddersfield Road, Birstall, Batley, West Yorkshire
    Corporate (5 parents)
    Officer
    1999-12-23 ~ 2003-06-27
    IIF 66 - director → ME
  • 54
    PULGROVE LIMITED - 1989-12-04
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 4 - director → ME
  • 55
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 26 - director → ME
  • 56
    CARNELL MOTORCYCLES LIMITED - 2002-10-22
    CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
    CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
    HERONWORTH LIMITED - 1988-08-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 31 - director → ME
  • 57
    MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-03-31
    IIF 40 - director → ME
  • 58
    INTERGRAPHICS STUDIO LIMITED - 1997-09-17
    TRUSHELFCO (NO. 133) LIMITED - 1977-12-31
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 17 - director → ME
  • 59
    DYLON INTERNATIONAL LIMITED - 2008-09-30
    Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2008-06-12
    IIF 21 - director → ME
    2007-12-01 ~ 2008-06-12
    IIF 252 - secretary → ME
  • 60
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 14 - director → ME
    2006-09-01 ~ 2014-04-30
    IIF 257 - secretary → ME
  • 61
    The Veterinary Surgery, Salisbury Road, York, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2016-03-03
    Officer
    2017-01-31 ~ 2017-05-26
    IIF 130 - director → ME
  • 62
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 13 - director → ME
    2006-09-01 ~ 2014-04-30
    IIF 250 - secretary → ME
  • 63
    DMWS 228 LIMITED - 1993-10-04
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 19 - director → ME
  • 64
    Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-01 ~ 2014-04-30
    IIF 24 - director → ME
  • 65
    VETPARTNERS UK LTD - 2016-04-22
    COFFEE BIDCO LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    85,193,283 GBP2019-06-30
    Officer
    2017-01-31 ~ 2018-11-29
    IIF 69 - director → ME
  • 66
    COFFEE HOLDINGS LIMITED - 2015-12-09
    6th Floor 10 New Burlington Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2018-11-29
    IIF 68 - director → ME

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