The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kitson, John Edward
- Registered addresses and corresponding companies
Kitson, John Edward
Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Kitson, John Edward
Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 12 IIF 13 IIF 14 (more)(less)Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British accountantRegistered addresses and corresponding companies
Kitson, John Edward
Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 25
- British finance directorRegistered addresses and corresponding companies
Kitson, John Edward
Poplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 26
- British accountant born in April 1955Registered addresses and corresponding companies
Kitson, John Edward
The Hawthorns, Humber Road, North Ferriby, East Yorkshire, HU14 3DN
IIF 27
- British group financial controller born in April 1955Registered addresses and corresponding companies
Kitson, John Edward
The Hawthorns, Humber Road, North Ferriby, East Yorkshire, HU14 3DN
IIF 28
- British born in April 1955
Kitson, John Edward
Resident in England
Registered addresses and corresponding companies - British company director born in April 1955
Kitson, John Edward
Resident in England
Registered addresses and corresponding companiesUnit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, BH12 4NU, England
IIF 33
- British finance director born in April 1955
Kitson, John Edward
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Kitson, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesPoplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 36 IIF 37 IIF 38 (more)(less)
- British accountant born in April 1955
Kitson, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1955
Kitson, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesPoplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 81 IIF 82 IIF 83 (more)(less)
- British director born in April 1955
Kitson, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesPoplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 101 IIF 102 IIF 103 (more)(less)Thornes Farm, Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)
- British finance director born in April 1955
Kitson, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesPoplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 120 IIF 121 IIF 122 (more)(less)Thornes Farm Business Park, Pontefract Lane, Leeds, LS9 0DN, United Kingdom
IIF 128
- British group finance director born in April 1955
Kitson, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesPoplar House, Old Road Dunkeswick, Leeds, West Yorkshire, LS17 9HY
IIF 129
Related profiles found in government register
Offspring entities and appointments
102
- 1
01613643 LIMITED
01613643Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, LeedsActive Corporate (19 parents)Officer2012-06-19 ~ 2017-02-24IIF 117 - Director → ME2012-06-19 ~ 2017-02-24IIF 10 - Secretary → ME - 2ACCESSORYBIZ LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09PETER BLACK ACCESSORIES LIMITED
- 2009-05-22 02050160PETER BLACK HOMEWARE LIMITED - 1988-04-27DRAMAFINE LIMITED - 1987-01-13Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2006-10-17 ~ 2008-02-14IIF 100 - Director → ME - 3ACCESSORYTOO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09MAJORMADE LIMITED - 1987-01-13Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2006-10-17 ~ 2008-02-14IIF 98 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-01
Dissolved on 2018-03-11AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18MAJORHOLD LIMITED - 1992-02-27Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2005-01-05 ~ 2008-02-25IIF 85 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-15A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (22 parents)Officer2006-10-17 ~ 2008-02-14IIF 86 - Director → ME - 6PB BEAUTY LIMITED - 2004-02-02SEAGULL PRODUCTS (FNBHP) LIMITED - 2003-12-04NATURE'S BEST HEALTH PRODUCTS LIMITED - 2003-09-02Aire Valley Business Centre, Keighley, West YorkshireDissolved Corporate (17 parents)Officer2006-10-17 ~ 2008-02-14IIF 39 - Director → ME
- 7
AXXIS OWN LABEL LIMITED
04166593Aire Valley Business Centre, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (5 parents)Officer2006-10-17 ~ 2008-02-14IIF 52 - Director → ME - 8
BEAUTY FROM WITHIN LIMITED
01705966Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 44 - Director → ME - 9BIDCORP DEVELOPMENTS LIMITED - now3663 DEVELOPMENTS LIMITED - 2020-06-26
ESKDALE LIMITED
- 2005-06-14 02502307GOODEARLY LIMITED - 1990-12-24814 Leigh Road, Slough, EnglandActive Corporate (19 parents)Officer1995-02-03 ~ 1999-01-14IIF 104 - Director → ME - 10BIDFOOD ONE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-10
Dissolved on 2023-08-18BEST FOOD LOGISTICS LIMITED - 2020-03-09BIDVEST LOGISTICS LIMITED - 2018-06-28RAVENGLASS LIMITED
- 2010-10-02 02931605INHOCO 344 LIMITED - 1994-07-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (19 parents)Officer1995-02-03 ~ 1999-01-14IIF 102 - Director → ME - 11
- 12FITCH LOVELL NOMINEES LIMITED - 1991-07-05Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (24 parents)Officer1994-09-28 ~ 1999-01-14IIF 89 - Director → ME
- 13HACKREMCO (NO. 2508) LIMITED - 2007-09-07Unit 8, South Fork Industrial Estate, Dartmouth Way, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2017-02-24IIF 119 - Director → ME2016-10-17 ~ 2017-02-24IIF 6 - Secretary → ME
- 14
BPG EQUITYCO LIMITED
06275659Unit 8, South Fork Industrial Estate, Dartmouth Way, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2008-03-03 ~ 2017-02-24IIF 116 - Director → ME2016-10-17 ~ 2017-02-24IIF 7 - Secretary → ME - 15HACKREMCO (NO. 2507) LIMITED - 2007-09-07Unit 8, South Fork Industrial Estate, Dartmouth Way, LeedsDissolved Corporate (13 parents, 1 offspring)Officer2008-03-03 ~ 2017-02-24IIF 105 - Director → ME2016-10-17 ~ 2017-02-24IIF 5 - Secretary → ME
- 16BROOMCO (2189) LIMITED - 2000-09-08Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West YorkshireDissolved Corporate (19 parents, 4 offsprings)Officer2008-03-03 ~ 2017-02-24IIF 106 - Director → ME2016-10-17 ~ 2017-02-24IIF 11 - Secretary → ME
- 17PIMCO 2475 LIMITED - 2006-07-13Unit 8 South Fork Industrial, Estate Dartmouth Way, Leeds, West YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2008-03-03 ~ 2017-02-24IIF 110 - Director → ME2016-10-17 ~ 2017-02-24IIF 4 - Secretary → ME
- 18
CARD PROTECTION PLAN LIMITED
0149050319th Floor 51 Lime Street, London, United KingdomActive Corporate (50 parents)Officer2000-06-05 ~ 2003-11-03IIF 125 - Director → ME2000-09-11 ~ 2001-11-28IIF 26 - Secretary → ME - 19
CATHAY OF BOURNEMOUTH LIMITED
00902365Keighley, West YorkshireDissolved Corporate (15 parents)Officer2006-10-17 ~ 2008-02-14IIF 48 - Director → ME - 20JENTIQUE FURNITURE LIMITED - 1991-01-16CHEVRUS LIMITED - 1986-11-12BUNTCREST LIMITED - 1977-12-31Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 41 - Director → ME
- 21
COMMITTED DECISION LIMITED
05865287Aire Valley Business Centre, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-07-14 ~ 2008-02-14IIF 46 - Director → ME - 22COMMUNITY SHOP LIMITED - 2014-02-19C/o Company Shop Limited Wentworth Way, Tankersley, Barnsley, South YorkshireActive Corporate (21 parents)Officer2018-01-01 ~ 2021-02-25IIF 34 - Director → ME
- 23J. MARREN LIMITED - 1996-11-29Company Shop Ltd Wentworth Way, Tankersley, Barnsley, South YorkshireActive Corporate (27 parents, 1 offspring)Officer2018-01-01 ~ 2021-02-25IIF 35 - Director → ME
- 24
COOPLAND & SON (SCARBOROUGH) LIMITED
00465947Caxton Way, Pindar Business Park, Eastfield,scarborough, North YorkshireActive Corporate (18 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 29 - Director → ME - 25
- 26
COUNTY SHOE COMPONENTS LIMITED
01453013Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 75 - Director → ME - 27
- 28CPP ASSISTANCE SERVICES LIMITED - now
CPP MERCHANDISING LIMITED
- 2007-06-11 0318088719th Floor 51 Lime Street, London, United KingdomActive Corporate (31 parents)Officer2000-06-05 ~ 2003-11-03IIF 120 - Director → ME2000-09-11 ~ 2001-11-28IIF 15 - Secretary → ME - 29
- 30CPP HOLDINGS LIMITED - now
CPP HOLDINGS LIMITED
- 2003-07-31 01659493KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24COUNTDOWN HOLDINGS LIMITED - 1984-08-31SWALEMINSTER LIMITED - 1984-01-1819th Floor 51 Lime Street, London, EnglandActive Corporate (33 parents, 10 offsprings)Officer2000-06-05 ~ 2003-11-03IIF 127 - Director → ME2000-09-11 ~ 2001-11-28IIF 12 - Secretary → ME - 31
CPP INSURANCE ADMINISTRATION LIMITED
04762878Holgate Park, YorkDissolved Corporate (17 parents)Officer2003-05-13 ~ 2003-11-03IIF 97 - Director → ME - 32
CPP INTERNATIONAL HOLDINGS LIMITED
045436686 East Parade, Leeds, United KingdomDissolved Corporate (23 parents)Officer2002-09-24 ~ 2003-11-03IIF 121 - Director → ME2002-09-24 ~ 2003-07-08IIF 18 - Secretary → ME - 33
CPP SERVICES LIMITED
0370967519th Floor 51 Lime Street, London, United KingdomActive Corporate (24 parents)Officer2000-06-05 ~ 2003-11-03IIF 123 - Director → ME2000-09-11 ~ 2001-11-28IIF 17 - Secretary → ME - 34
CS FOOD GROUP LIMITED
11071657Cooplands Bakery Caxton Way, Eastfield, Scarborough, North Yorkshire, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 32 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-05
Dissolved on 2021-04-22DEBT MANAGEMENT LIMITED - 1999-05-11BROOMCO (1781) LIMITED - 1999-04-13101-102 Empire Way Business Park Liverpool Road, BurnleyDissolved Corporate (23 parents)Officer2001-03-23 ~ 2003-11-03IIF 122 - Director → ME - 36
DETAILREGION LIMITED
04170517Holgate Park, Holgate Road, YorkDissolved Corporate (18 parents)Officer2001-04-12 ~ 2003-11-03IIF 126 - Director → ME - 37BESTMEATS LIMITED - 1985-09-12Aire Valley Business Centre, Keighley, West YorkshireDissolved Corporate (16 parents)Officer2006-10-17 ~ 2008-02-14IIF 62 - Director → ME
- 38
- 39GEORGE DURSTON LIMITED - 1988-03-17GEORGE DURSTON & SON LIMITED - 1988-02-04Keighley, West YorkshireDissolved Corporate (10 parents)Officer2006-10-17 ~ 2008-02-14IIF 70 - Director → ME
- 40BLYTON ASTLEY & CO LIMITED - 1981-12-31Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 56 - Director → ME
- 41
ENGLISH GRAINS (WALES) LIMITED
01400017Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 65 - Director → ME - 42
FITCH LOVELL LIMITED
00168692Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireDissolved Corporate (29 parents)Officer1994-04-20 ~ 1999-01-14IIF 66 - Director → ME - 43
G.BARKER(LIQUID OF LIFE)LIMITED
00591855Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 67 - Director → ME - 44GERARD HOUSE (1965) LIMITED - 1986-04-24Keighley, West YorkshireDissolved Corporate (15 parents)Officer2006-10-17 ~ 2008-02-14IIF 38 - Director → ME
- 45GIANT BOOKER LIMITED - nowBOOKER LIMITED - 2005-02-16BOOKER MCCONNELL PLC - 1986-07-01Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireActive Corporate (45 parents, 3 offsprings)Officer1994-01-01 ~ 1999-01-14IIF 129 - Director → ME
- 46CORDTOWN LIMITED - 1989-08-01Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 58 - Director → ME
- 47SHIFTFAST LIMITED - 1988-01-18Airedale Mill, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 42 - Director → ME
- 48DE FACTO 621 LIMITED - 1997-06-2519th Floor 51 Lime Street, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2001-05-04 ~ 2003-11-03IIF 87 - Director → ME
- 49
HOMECARE ASSISTANCE LIMITED
04419944Holgate Park, York, North YorkshireDissolved Corporate (16 parents)Officer2002-04-18 ~ 2003-11-03IIF 103 - Director → ME - 50
HOMECARE INSURANCE LIMITED
0279329019th Floor 51 Lime Street, London, United KingdomActive Corporate (49 parents)Officer2001-05-04 ~ 2003-11-03IIF 93 - Director → ME - 51
- 52
J.W.MOIR & CO,LIMITED
00082697Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 47 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2017-09-15AXXIS GROUP LIMITED
- 2007-12-31 04163201Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2006-10-17 ~ 2008-02-14IIF 81 - Director → ME - 54
LA ROCHELLE FOODS LIMITED
01778439Unit 8 South Fork Industrial Estate Dartmouth Way, Garnet Road, LeedsDissolved Corporate (13 parents)Officer2011-07-08 ~ 2017-02-24IIF 113 - Director → ME2011-07-08 ~ 2017-02-24IIF 24 - Secretary → ME - 55LAWSON WARD & COMPANY LIMITED - 1988-01-07Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 99 - Director → ME
- 56LF EUROPE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05
Due to be dissolved on 2024-08-20PB BEAUTY LIMITED - 2012-12-04LF BEAUTY (UK) LIMITED - 2009-06-30AXXIS PERSONAL CARE LIMITED
- 2009-05-22 04166604C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon TyneDissolved Corporate (14 parents)Officer2006-10-17 ~ 2008-02-14IIF 96 - Director → ME - 57
M&W MEATS (SOUTH WEST) LTD
15228335Unit Q Fulcrum Business Park, Vantage Way, Poole, Dorset, United KingdomActive Corporate (9 parents)Officer2023-10-23 ~ 2025-08-14IIF 30 - Director → ME - 58
- 59
MELWOOD INVESTMENTS LIMITED
00755925Trinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (27 parents)Officer~ 1992-12-04IIF 28 - Director → ME - 60NEWBOLD & BURTON LIMITED - 1987-09-18Keighley, West YorkshireDissolved Corporate (17 parents)Officer2006-10-17 ~ 2008-02-14IIF 36 - Director → ME
- 61
- 62
NUTRICARE LIMITED
00673276Keighley, West YorkshireDissolved Corporate (15 parents)Officer2006-10-17 ~ 2008-02-14IIF 59 - Director → ME - 63LAMBERTS DIETARY PRODUCTS LIMITED - 1996-04-18Aire Valley Business Centre, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (17 parents)Officer2006-10-17 ~ 2008-02-14IIF 71 - Director → ME
- 64HEXEL GROUP LIMITED - 2004-01-27HEXAGON GROUP PLC - 1988-01-11OFFERBALANCE PUBLIC LIMITED COMPANY - 1987-12-16Airedale Mill, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (10 parents)Officer2006-10-17 ~ 2008-02-14IIF 64 - Director → ME
- 65DIRECT PROCUREMENT SERVICES LIMITED - 2001-01-24FUTURETWICE LIMITED - 2000-10-16FARROW & HUMPHREYS LIMITED - 1992-03-18SPIRALSTRESS LIMITED - 1988-12-02Keighley, West YorkshireDissolved Corporate (12 parents)Officer2006-10-17 ~ 2008-02-14IIF 68 - Director → ME
- 66JENTIQUE FURNITURE LIMITED - 1986-11-12PETER BLACK FURNITURE LIMITED - 1986-09-02LABFAIR LIMITED - 1985-09-30Keighley, West Yorkshire.Dissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 61 - Director → ME
- 67HEXEL EUROPE LIMITED - 2004-01-27HEXAGON LIMITED - 1997-08-19HEXEL INTERNATIONAL LIMITED - 1994-07-31HEXAGON INTERNATIONAL LIMITED - 1988-01-20P S T (DISTRIBUTION) LIMITED - 1988-01-19HOURTOKEN LIMITED - 1986-09-01Airedale Mill, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (8 parents)Officer2006-10-17 ~ 2008-02-14IIF 45 - Director → ME
- 68
- 69ELITE ASSEMBLY CO. LIMITED - 1986-05-16Keighley, West YorkshireDissolved Corporate (15 parents)Officer2006-10-17 ~ 2008-02-14IIF 55 - Director → ME
- 70
- 71LAMBERTS HEALTHCARE LTD. - 2003-08-26FELMORE LIMITED - 1992-02-07Aire Valley Business Centre, Keighley, West YorkshireDissolved Corporate (17 parents)Officer2006-10-17 ~ 2008-02-14IIF 76 - Director → ME
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-01FERROSAN (UK) LIMITED - 1997-12-30VENDWELL LIMITED - 1991-09-16Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2006-09-18 ~ 2008-02-14IIF 94 - Director → ME2006-07-20 ~ 2006-07-21IIF 14 - Secretary → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-15FERROSAN OPERATIONS LIMITED - 1998-01-21RAWPOWER LIMITED - 1991-12-10Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (20 parents)Officer2006-09-18 ~ 2008-02-14IIF 88 - Director → ME2006-07-20 ~ 2006-07-21IIF 25 - Secretary → ME - 74
PETER BLACK HEALTHCARE HOLDINGS LIMITED
04500836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-03Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2006-07-21 ~ 2008-02-14IIF 80 - Director → ME2006-07-20 ~ 2006-07-21IIF 19 - Secretary → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-01ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01ENGLISH GRAINS LIMITED - 1981-12-31Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (28 parents)Officer2006-07-21 ~ 2008-02-14IIF 78 - Director → ME2006-07-20 ~ 2006-07-21IIF 16 - Secretary → ME - 76
PETER BLACK HOLDINGS LIMITED
010215185th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (24 parents, 7 offsprings)Officer2006-01-27 ~ 2007-08-31IIF 83 - Director → ME - 77PETER BLACK HOMEWARE (WHITEFIELD) LIMITED - 1988-04-28PETER BLACK HOMEWARE LIMITED - 1987-01-13J.S. TEXTILES LIMITED - 1985-03-14DICECREST LIMITED - 1982-03-01Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 54 - Director → ME
- 78PETER BLACK INTERIORS LIMITED - 1994-03-09RAPID 3052 LIMITED - 1987-08-31Keighley, West YorkshireDissolved Corporate (10 parents)Officer2006-10-17 ~ 2008-02-14IIF 51 - Director → ME
- 79
- 80PETER BLACK LEISUREWEAR LIMITED - 1988-06-305th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (16 parents)Officer2007-09-10 ~ 2008-07-31IIF 95 - Director → ME2005-01-05 ~ 2007-08-31IIF 84 - Director → ME
- 81Aire Valley Business Centre, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (5 parents)Officer2006-10-17 ~ 2008-02-14IIF 74 - Director → ME
- 82PETER BLACK BRANDS LIMITED - 1998-03-13NATURELLE LIMITED - 1987-12-09NEROSTORE LIMITED - 1987-09-23Keighley, West YorkshireDissolved Corporate (8 parents)Officer2006-10-17 ~ 2008-02-14IIF 77 - Director → ME
- 83LIMPACE LIMITED - 1998-01-19Keighley, West YorkshireDissolved Corporate (18 parents)Officer2005-06-01 ~ 2008-02-14IIF 73 - Director → ME
- 84
PETER BLACK UK (GUARANTEE CO.) LIMITED
04503627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-03Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2006-07-21 ~ 2008-02-14IIF 79 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-09-28HEALTHCRAFTS LIMITED - 1992-01-21BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23NATURE'S WAY HOLDINGS LIMITED - 1989-01-11NATURE'S WAY LIMITED - 1977-12-31Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (24 parents)Officer2006-10-17 ~ 2008-02-14IIF 91 - Director → ME - 86PETER BLACK HEALTHCARE (BYFLEET) LIMITED - 2002-10-10FERROSAN HEALTHCARE LIMITED - 1998-01-21HEALTHCRAFTS LTD. - 1993-08-31PARKWOOD HEALTH PRODUCTS LIMITED - 1992-02-07MINERAL SCIENCES LABORATORIES LIMITED - 1984-09-13Aire Valley Business Centre, Keighley, West YorkshireDissolved Corporate (18 parents)Officer2006-10-17 ~ 2008-02-14IIF 49 - Director → ME
- 87
SEAGULL PRODUCTS (CUMBRIA) LIMITED
00473004Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 63 - Director → ME - 88
SPEEDBOAT ACQUISITIONCO LIMITED
08075568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2023-02-07C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (14 parents, 2 offsprings)Officer2012-05-31 ~ 2017-02-24IIF 128 - Director → ME2012-05-31 ~ 2017-02-24IIF 22 - Secretary → ME - 89
SPEEDBOAT HOLDCO LIMITED
08075400Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-29
Dissolved on 2023-02-07C/o Rsm Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (15 parents, 11 offsprings)Officer2012-05-31 ~ 2017-02-24IIF 115 - Director → ME2012-05-31 ~ 2017-02-24IIF 23 - Secretary → ME - 90
SPEEDBOAT LNCO LIMITED
08075507Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2023-02-07C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2012-05-31 ~ 2017-02-24IIF 118 - Director → ME2012-05-31 ~ 2017-02-24IIF 20 - Secretary → ME - 91
SPEEDBOAT MIDCO LIMITED
08075551Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2023-02-07C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square, 29 Wellington Street, LeedsDissolved Corporate (14 parents, 1 offspring)Officer2012-05-31 ~ 2017-02-24IIF 109 - Director → ME2012-05-31 ~ 2017-02-24IIF 21 - Secretary → ME - 92
SYMINGTON'S (HOLDINGS) LIMITED
08472216Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United KingdomActive Corporate (19 parents)Officer2013-04-03 ~ 2017-02-24IIF 112 - Director → ME2013-04-30 ~ 2017-02-24IIF 2 - Secretary → ME - 93BRAND PARTNERSHIP LIMITED - 2006-12-18Symington's Limited Thornes Farm Business Park, Pontefract Lane, Leeds, West Yorkshire, United KingdomActive Corporate (26 parents, 3 offsprings)Officer2008-03-03 ~ 2017-02-24IIF 108 - Director → ME2016-10-17 ~ 2017-02-24IIF 8 - Secretary → ME
- 94
TELFORD 2 LIMITED
04474578Unit 8 South Fork Industrial Est, Dartmouth Way, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2008-03-03 ~ 2017-02-24IIF 114 - Director → ME2016-10-17 ~ 2017-02-24IIF 3 - Secretary → ME - 95
THE DB FOOD GROUP LIMITED
10104794Unit Q, Fulcrum Business Centre, Vantage Way, Poole, Dorset, EnglandActive Corporate (21 parents, 1 offspring)Officer2024-02-01 ~ 2025-08-14IIF 33 - Director → ME - 96
THOS. GUEST & CO. LIMITED
00141125Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 40 - Director → ME - 97
TOTALLY PERFECT LIMITED
05865441Aire Valley Business Centre, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-07-14 ~ 2008-02-14IIF 53 - Director → ME - 98VISAGE HOLDINGS (2010) LIMITED - now
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
- 2010-05-25 02148448KERAT LIMITED - 1992-04-28OVAL (618) LIMITED - 1990-10-05NATURELLE LIMITED - 1990-08-03DICEKIRK LIMITED - 1987-12-095th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-10-17 ~ 2008-02-14IIF 92 - Director → ME - 99COOKSO LIMITED - 1980-12-31Brand House, Dartmouth Way, LeedsDissolved Corporate (33 parents)Officer2008-03-03 ~ 2017-02-24IIF 111 - Director → ME2016-10-17 ~ 2017-02-24IIF 1 - Secretary → ME
- 100HAMSARD 2606 LIMITED - 2003-04-08C/o Brand Partnership Limited, Southfork Industrial Estate, Dartmouth Way, LeedsDissolved Corporate (17 parents)Officer2008-03-03 ~ 2017-02-24IIF 107 - Director → ME2016-10-17 ~ 2017-02-24IIF 9 - Secretary → ME
- 101ENGLISH GRAINS (HOLDINGS) LIMITED - 2006-07-06PETER BLACK HEALTHCARE LIMITED - 1995-07-01STRESS WATCH U.K. LIMITED - 1995-05-04BARDONLAND LIMITED - 1991-08-07Keighley, West YorkshireDissolved Corporate (7 parents)Officer2006-10-17 ~ 2008-02-14IIF 69 - Director → ME
- 102NEWBOLD GROUP LIMITED - 2006-07-06NEWBOLD & BURTON HOLDINGS PUBLIC LIMITED COMPANY - 1987-12-21Keighley, West YorkshireDissolved Corporate (13 parents)Officer2006-09-18 ~ 2008-02-14IIF 50 - Director → ME2006-07-20 ~ 2006-07-21IIF 13 - Secretary → ME
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