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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ellis, Stephen Mark

child relation
Offspring entities and appointments 86
  • 1
    ACCESSORYBIZ LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-05
    Dissolved on 2015-09-09
    PETER BLACK ACCESSORIES LIMITED
    - 2009-05-22 02050160
    PETER BLACK HOMEWARE LIMITED - 1988-04-27
    DRAMAFINE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 90 - Director → ME
  • 2
    ACCESSORYTOO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-05
    Dissolved on 2015-09-09
    PETER BLACK FOOTWEAR LIMITED
    - 2009-05-22 02062867 01002066
    MAJORMADE LIMITED - 1987-01-13
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (15 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 88 - Director → ME
  • 3
    AIRE VALLEY BUSINESS CENTRE LIMITED
    - now 02684667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01
    Dissolved on 2018-03-11
    AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18
    MAJORHOLD LIMITED - 1992-02-27
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    1998-10-26 ~ 2005-01-05
    IIF 92 - Director → ME
  • 4
    AIRPARK (GLASGOW) LIMITED
    - now SC088357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-08-02 during the appointment or period of control
    VERAYN LIMITED - 1984-08-29
    C/o Mazars Llp 100 Queen Street, 2nd Floor, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 106 - Director → ME
    2009-09-21 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    ASSOCIATED HEALTH FOODS LIMITED
    - now 00654806
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-07-15
    A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 91 - Director → ME
  • 6
    AXXIS INTERNATIONAL LIMITED - now
    PB BEAUTY LIMITED
    - 2004-02-02 01518391 04166604... (more)
    SEAGULL PRODUCTS (FNBHP) LIMITED
    - 2003-12-04 01518391
    NATURE'S BEST HEALTH PRODUCTS LIMITED
    - 2003-09-02 01518391 01792948
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 62 - Director → ME
  • 7
    AXXIS OWN LABEL LIMITED
    04166593
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-23 ~ 2004-01-12
    IIF 42 - Director → ME
  • 8
    BEAUTY FROM WITHIN LIMITED
    01705966
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 52 - Director → ME
  • 9
    BRITISH ANALYTICAL CONTROL LIMITED
    00251142
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1998-10-26 ~ 1999-03-15
    IIF 3 - Director → ME
  • 10
    BRUNEL HEALTHCARE MANUFACTURING LIMITED - now
    PERRIGO UK LIMITED - 2008-06-17
    PETER BLACK PHARMACEUTICALS LIMITED
    - 2003-12-15 04504895
    William Nadin Way, Swadlincote, Derbyshire
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2002-08-06 ~ 2003-12-11
    IIF 78 - Director → ME
  • 11
    CATHAY OF BOURNEMOUTH LIMITED
    00902365
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 70 - Director → ME
  • 12
    CLEARWILL LIMITED
    - now 01290818
    JENTIQUE FURNITURE LIMITED - 1991-01-16
    CHEVRUS LIMITED - 1986-11-12
    BUNTCREST LIMITED - 1977-12-31
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 39 - Director → ME
  • 13
    COUNTY SHOE COMPONENTS LIMITED
    01453013
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 35 - Director → ME
  • 14
    DIETARY SPECIALITIES LIMITED
    - now 01918076
    BESTMEATS LIMITED - 1985-09-12
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 45 - Director → ME
  • 15
    DIRECT PROCUREMENT SERVICES LIMITED - now
    OWN LABEL TOILETRIES LIMITED
    - 2001-01-24 02266899 02164976
    CORDFAX LIMITED - 1990-10-03
    Keighley, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1997-06-23 ~ 2001-01-17
    IIF 1 - Director → ME
  • 16
    DURSTON LIMITED
    - now 00241155
    GEORGE DURSTON LIMITED - 1988-03-17
    GEORGE DURSTON & SON LIMITED - 1988-02-04
    Keighley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 46 - Director → ME
  • 17
    E G MARKETING LIMITED
    - now 00233207
    BLYTON ASTLEY & CO LIMITED - 1981-12-31
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 54 - Director → ME
  • 18
    ENGLISH GRAINS (WALES) LIMITED
    01400017
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 47 - Director → ME
  • 19
    FALSE INCLINES LTD
    14949826
    Queensgate House, 23 North Park Road, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 20
    G.BARKER(LIQUID OF LIFE)LIMITED
    00591855
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 60 - Director → ME
  • 21
    GERARD HOUSE LIMITED
    - now 00848723
    GERARD HOUSE (1965) LIMITED - 1986-04-24
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 37 - Director → ME
  • 22
    GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - now
    LF LOGISTICS (UK) LIMITED - 2022-02-22
    IDS LOGISTICS (UK) LIMITED
    - 2012-04-17 02148337 06338088
    PB LOGISTICS LIMITED
    - 2007-09-26 02148337
    PETER BLACK DISTRIBUTION LIMITED
    - 2003-10-01 02148337
    DICEPACK LIMITED - 1987-12-09
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (26 parents)
    Officer
    2003-09-09 ~ 2009-09-10
    IIF 75 - Director → ME
    2008-01-22 ~ 2009-09-09
    IIF 6 - Secretary → ME
  • 23
    GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED - now
    LF LOGISTICS HOLDINGS (UK) LIMITED - 2022-03-09
    IDS GROUP (UK) LIMITED
    - 2012-05-17 06338088
    IDS LOGISTICS (UK) LIMITED - 2007-09-26
    CLAMPOINT LIMITED - 2007-08-28
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-10-05 ~ 2009-09-09
    IIF 5 - Secretary → ME
  • 24
    HARVEY HARVEY & COMPANY LIMITED
    - now 02265345
    CORDTOWN LIMITED - 1989-08-01
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 59 - Director → ME
  • 25
    HEXEL LIMITED
    - now 02207127
    SHIFTFAST LIMITED - 1988-01-18
    Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-01-27 ~ 2004-01-12
    IIF 33 - Director → ME
  • 26
    J.W.MOIR & CO,LIMITED
    00082697
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 64 - Director → ME
  • 27
    L & F EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2017-09-15
    AXXIS GROUP LIMITED
    - 2007-12-31 04163201
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2001-02-19 ~ 2004-01-12
    IIF 72 - Director → ME
  • 28
    LAMBERTS HEALTHCARE LIMITED - now
    PETER BLACK DIRECT MARKETING LIMITED
    - 2003-08-27 04500877
    1 Lamberts Road, Tunbridge Wells, Kent
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2003-08-18
    IIF 79 - Director → ME
  • 29
    LAWSON WARD LIMITED
    - now 00167626
    LAWSON WARD & COMPANY LIMITED - 1988-01-07
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 93 - Director → ME
  • 30
    LF EUROPE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-05
    Due to be dissolved on 2024-08-20
    PB BEAUTY LIMITED - 2012-12-04
    LF BEAUTY (UK) LIMITED - 2009-06-30
    AXXIS PERSONAL CARE LIMITED
    - 2009-05-22 04166604
    C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2004-01-12
    IIF 77 - Director → ME
  • 31
    MAJORMADE LIMITED
    - now 01002066 02062867
    PETER BLACK FOOTWEAR LIMITED - 1987-01-13
    MASSILS OF MARSHMOOR LIMITED - 1986-11-05
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 53 - Director → ME
  • 32
    NEWBOLD FOOTWEAR LIMITED
    - now 00645014
    NEWBOLD & BURTON LIMITED - 1987-09-18
    Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 68 - Director → ME
  • 33
    NUTRICARE LIMITED
    00673276
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 69 - Director → ME
  • 34
    OAKWOOD HEALTH LIMITED
    - now 01735015
    LAMBERTS DIETARY PRODUCTS LIMITED - 1996-04-18
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 65 - Director → ME
  • 35
    OWN LABEL BEAUTY LIMITED - now
    HEXEL GROUP LIMITED
    - 2004-01-27 02184969
    HEXAGON GROUP PLC - 1988-01-11
    OFFERBALANCE PUBLIC LIMITED COMPANY - 1987-12-16
    Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-01-27 ~ 2004-01-12
    IIF 61 - Director → ME
  • 36
    OWN LABEL TOILETRIES LIMITED
    - now 02164976 02266899
    DIRECT PROCUREMENT SERVICES LIMITED
    - 2001-01-24 02164976 02266899
    FUTURETWICE LIMITED
    - 2000-10-16 02164976
    FARROW & HUMPHREYS LIMITED - 1992-03-18
    SPIRALSTRESS LIMITED - 1988-12-02
    Keighley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 67 - Director → ME
  • 37
    PAVA LIMITED
    - now 01885319
    JENTIQUE FURNITURE LIMITED - 1986-11-12
    PETER BLACK FURNITURE LIMITED - 1986-09-02
    LABFAIR LIMITED - 1985-09-30
    Keighley, West Yorkshire.
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 58 - Director → ME
  • 38
    PETER BLACK BEAUTY LIMITED - now
    HEXEL EUROPE LIMITED
    - 2004-01-27 02035337
    HEXAGON LIMITED - 1997-08-19
    HEXEL INTERNATIONAL LIMITED - 1994-07-31
    HEXAGON INTERNATIONAL LIMITED - 1988-01-20
    P S T (DISTRIBUTION) LIMITED - 1988-01-19
    HOURTOKEN LIMITED - 1986-09-01
    Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-01-27 ~ 2004-01-12
    IIF 57 - Director → ME
  • 39
    PETER BLACK BRANDS LIMITED
    - now 02109062 02096959
    ZONEMINT LIMITED
    - 1998-03-13 02109062
    HORNSEA POTTERY LIMITED - 1991-04-03
    THE HORNSEA COMPANY LIMITED - 1987-08-31
    NEROGATE LIMITED - 1987-05-18
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 34 - Director → ME
  • 40
    PETER BLACK COSMETICS LIMITED
    - now 01497606
    ELITE ASSEMBLY CO. LIMITED - 1986-05-16
    Keighley, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 66 - Director → ME
  • 41
    PETER BLACK EUROPE LIMITED
    - now 00702417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-01
    Dissolved on 2017-12-02
    PETER BLACK EXPORT LIMITED - 1990-02-07
    Second Floor One, Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    1998-10-26 ~ 1999-08-26
    IIF 4 - Director → ME
  • 42
    PETER BLACK FURNITURE LIMITED
    - now 01871419 01885319
    JENTIQUE FURNITURE LIMITED - 1986-09-02
    GILLYMARKET LIMITED - 1985-03-27
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 51 - Director → ME
  • 43
    PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED
    - now 01526337
    LAMBERTS HEALTHCARE LTD.
    - 2003-08-26 01526337 04500877
    FELMORE LIMITED - 1992-02-07
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 40 - Director → ME
  • 44
    PETER BLACK HEALTHCARE (SOUTH) LIMITED
    - now 02640774 02659500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22
    Dissolved on 2018-08-01
    FERROSAN (UK) LIMITED - 1997-12-30
    VENDWELL LIMITED - 1991-09-16
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (21 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 86 - Director → ME
  • 45
    PETER BLACK HEALTHCARE HOLDINGS LIMITED
    04500836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22
    Dissolved on 2018-08-03
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2002-08-01 ~ 2004-01-12
    IIF 71 - Director → ME
  • 46
    PETER BLACK HOMEWARE LIMITED
    - now 01604151 02050160
    PETER BLACK HOMEWARE (WHITEFIELD) LIMITED - 1988-04-28
    PETER BLACK HOMEWARE LIMITED - 1987-01-13
    J.S. TEXTILES LIMITED - 1985-03-14
    DICECREST LIMITED - 1982-03-01
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 44 - Director → ME
  • 47
    PETER BLACK MEDICARE LIMITED
    - now 02130119
    PETER BLACK INTERIORS LIMITED - 1994-03-09
    RAPID 3052 LIMITED - 1987-08-31
    Keighley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 50 - Director → ME
  • 48
    PETER BLACK OVERSEAS HOLDINGS LIMITED - now
    PETER BLACK ADVANCED TECHNOLOGIES LIMITED
    - 2006-12-11 04421893
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-04-22 ~ 2004-01-12
    IIF 74 - Director → ME
  • 49
    PETER BLACK PROPERTY LIMITED
    - now 01077836
    PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-04-15 ~ 2005-01-05
    IIF 73 - Director → ME
  • 50
    PETER BLACK TOILETRIES LIMITED
    04166577 00483352... (more)
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-23 ~ 2004-01-12
    IIF 43 - Director → ME
  • 51
    PETER BLACK TRUST CO. LIMITED
    - now 02096959
    PETER BLACK BRANDS LIMITED
    - 1998-03-13 02096959 02109062
    NATURELLE LIMITED - 1987-12-09
    NEROSTORE LIMITED - 1987-09-23
    Keighley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 55 - Director → ME
  • 52
    PETER BLACK UK
    - now 03464738
    LIMPACE LIMITED
    - 1998-01-19 03464738
    Keighley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-01-07 ~ 1999-08-26
    IIF 2 - Director → ME
  • 53
    PETER BLACK UK (GUARANTEE CO.) LIMITED
    04503627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22
    Dissolved on 2018-08-03
    Second Floor, One Hood Street, Newcastle Upon Tyne
    Dissolved Corporate (11 parents)
    Officer
    2002-08-05 ~ 2004-01-12
    IIF 76 - Director → ME
  • 54
    PROMENADE CAR PARKS LIMITED
    - now 03148489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-03-13
    NEPTUNE CAR PARKS LIMITED - 2015-06-24
    NEPTUNE CAR PARK INVESTMENTS LIMITED - 2001-10-19
    FIBREMAJOR LIMITED - 1996-03-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2015-12-15 ~ 2022-07-26
    IIF 80 - Director → ME
    2016-02-11 ~ 2022-07-26
    IIF 29 - Secretary → ME
  • 55
    Q PARK (NI) LIMITED
    NI053470
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Active Corporate (10 parents)
    Officer
    2014-11-17 ~ 2022-07-26
    IIF 99 - Director → ME
  • 56
    Q-PARK & FLY LIMITED
    - now 03946803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-20 during the appointment or period of control
    PROSPER DEVELOPMENTS LIMITED - 2003-04-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 103 - Director → ME
    2009-09-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 57
    Q-PARK (GLASGOW) LIMITED
    - now 04500926
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-20 during the appointment or period of control
    DUNWILCO (953) LIMITED - 2002-12-19
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 107 - Director → ME
    2009-09-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 58
    Q-PARK (LIVERPOOL) LIMITED
    - now 04510388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-06-05 during the appointment or period of control
    HAMSARD 2577 LIMITED - 2003-03-17
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 112 - Director → ME
    2009-09-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 59
    Q-PARK (TAUNTON) LIMITED
    - now 04968045
    HAMSARD 2707 LIMITED - 2004-04-27
    1 East Parade, Leeds, England
    Active Corporate (13 parents)
    Officer
    2009-09-21 ~ 2009-10-01
    IIF 113 - Director → ME
    2009-09-21 ~ 2022-07-26
    IIF 97 - Director → ME
    2009-09-21 ~ 2009-10-01
    IIF 24 - Secretary → ME
    2009-09-21 ~ 2022-07-26
    IIF 11 - Secretary → ME
  • 60
    Q-PARK CRAWLEY LIMITED
    - now 05801571
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-06-04 during the appointment or period of control
    Q-PARK GATWICK LIMITED - 2007-10-26
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 105 - Director → ME
    2009-09-21 ~ dissolved
    IIF 21 - Secretary → ME
  • 61
    Q-PARK DEVELOPMENTS LIMITED
    - now 04543344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-08-10 during the appointment or period of control
    HAMSARD 2597 LIMITED - 2003-01-29
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-09-21 ~ dissolved
    IIF 111 - Director → ME
    2009-09-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 62
    Q-PARK EMPLOYMENT SERVICES LIMITED
    - now 03763811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-12-27 during the appointment or period of control
    UNIVERSAL PARKING SERVICES LIMITED - 2003-04-13
    UNIVERSAL PARKING LIMITED - 1999-08-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 110 - Director → ME
    2009-09-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 63
    Q-PARK FINANCE LIMITED
    - now 04259298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-06-05 during the appointment or period of control
    UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13
    TUCKWOOD NO.86 LIMITED - 2001-11-06
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 100 - Director → ME
    2009-09-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 64
    Q-PARK HEATHROW LIMITED
    05801569
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-06-05 during the appointment or period of control
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 109 - Director → ME
    2009-09-21 ~ dissolved
    IIF 13 - Secretary → ME
  • 65
    Q-PARK KINGSTON (NO.1) LIMITED
    - now 04510390
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-06-04 during the appointment or period of control
    HAMSARD 2575 LIMITED - 2002-11-20
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 108 - Director → ME
    2009-09-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 66
    Q-PARK LIMITED
    - now 01721817 04181928
    UNIVERSAL CAR PARKING LIMITED - 2003-04-13
    TOWN CENTRE CAR PARKS LIMITED - 2001-06-21
    1 East Parade, Leeds, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-09-21 ~ 2022-07-26
    IIF 98 - Director → ME
    2009-09-21 ~ 2022-07-26
    IIF 10 - Secretary → ME
  • 67
    Q-PARK REAL ESTATE HOLDING UK LIMITED
    08707630 08706203... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-03-13
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2013-09-26 ~ 2022-07-26
    IIF 84 - Director → ME
    2013-09-26 ~ 2022-07-26
    IIF 27 - Secretary → ME
  • 68
    Q-PARK REAL ESTATE UK I LIMITED
    08706141 08706203... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-03-13
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-09-25 ~ 2022-07-26
    IIF 83 - Director → ME
    2013-09-25 ~ 2022-07-26
    IIF 30 - Secretary → ME
  • 69
    Q-PARK REAL ESTATE UK II LIMITED
    08706203 08706207... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-03-13
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-09-25 ~ 2022-07-26
    IIF 81 - Director → ME
    2013-09-25 ~ 2022-07-26
    IIF 31 - Secretary → ME
  • 70
    Q-PARK REAL ESTATE UK III LIMITED
    08706207 08706203... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-03-13
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-09-25 ~ 2022-07-26
    IIF 82 - Director → ME
    2013-09-25 ~ 2022-07-26
    IIF 28 - Secretary → ME
  • 71
    Q-PARK RECHARGE UK LIMITED
    13845065
    1 East Parade, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-01-12 ~ 2022-07-26
    IIF 85 - Director → ME
    2022-01-12 ~ 2022-07-26
    IIF 32 - Secretary → ME
  • 72
    Q-PARK SECURITIES LIMITED
    - now 04510392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-03-13
    HAMSARD 2574 LIMITED - 2002-11-20
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-09-21 ~ 2022-07-26
    IIF 94 - Director → ME
    2009-09-21 ~ 2022-07-26
    IIF 8 - Secretary → ME
  • 73
    Q-PARK UK LIMITED
    - now 04181928
    Q-PARK LIMITED - 2003-04-13
    HAMSARD 2311 LIMITED - 2001-06-07
    1 East Parade, Leeds, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-09-21 ~ 2022-07-26
    IIF 95 - Director → ME
    2009-09-21 ~ 2022-07-26
    IIF 9 - Secretary → ME
  • 74
    QT PARTNERSHIP LIMITED
    - now 05846217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-06-04 during the appointment or period of control
    FUSE RESULT LIMITED - 2006-12-12
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 102 - Director → ME
    2009-09-21 ~ dissolved
    IIF 23 - Secretary → ME
  • 75
    RAWPOWER LIMITED
    - now 01007642 02659500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-09-28
    HEALTHCRAFTS LIMITED - 1992-01-21
    BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
    NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
    NATURE'S WAY LIMITED - 1977-12-31
    Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (24 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 89 - Director → ME
  • 76
    REPREVE LIMITED
    - now 01735018
    PETER BLACK HEALTHCARE (BYFLEET) LIMITED
    - 2002-10-10 01735018
    FERROSAN HEALTHCARE LIMITED
    - 1998-01-21 01735018
    HEALTHCRAFTS LTD. - 1993-08-31
    PARKWOOD HEALTH PRODUCTS LIMITED - 1992-02-07
    MINERAL SCIENCES LABORATORIES LIMITED - 1984-09-13
    Aire Valley Business Centre, Keighley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1997-12-16 ~ 2004-01-12
    IIF 38 - Director → ME
  • 77
    RINGWAY AIR PARK LIMITED
    - now 01796738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-06-04 during the appointment or period of control
    GARAGE EQUIPMENT SERVICES (MANCHESTER) LIMITED - 1987-09-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 104 - Director → ME
    2009-09-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 78
    SEAGULL PRODUCTS (CUMBRIA) LIMITED
    00473004
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 48 - Director → ME
  • 79
    SURREY STREET CAR PARK LIMITED
    - now 02559816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2019-09-20 during the appointment or period of control
    PRINCETON CAR PARKS LIMITED - 1993-01-26
    RYEPOINT LIMITED - 1991-01-18
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 101 - Director → ME
    2009-09-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 80
    TECHNOPRINT LABELS LIMITED
    - now 02279534
    TECHNOPRINT INTERNATIONAL LIMITED - 1994-11-17
    LEDRAY LIMITED - 1990-08-01
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-12-23 ~ 2008-11-05
    IIF 41 - Director → ME
  • 81
    THE LAW TRADING COMPANY LIMITED
    - now 04142611
    TISTABRAQ DESIGN LIMITED - 2001-03-22
    Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-01-23 ~ 2004-01-12
    IIF 49 - Director → ME
  • 82
    THOS. GUEST & CO. LIMITED
    00141125
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 63 - Director → ME
  • 83
    UNIVERSAL PARKING LIMITED
    - now 04181937 03763811... (more)
    HAMSARD 2310 LIMITED - 2001-06-27
    1 East Parade, Leeds, England
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2009-09-21 ~ 2022-07-26
    IIF 96 - Director → ME
    2009-09-21 ~ 2022-07-26
    IIF 7 - Secretary → ME
  • 84
    VISAGE HOLDINGS (2010) LIMITED - now
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
    - 2010-05-25 02148448
    KERAT LIMITED - 1992-04-28
    OVAL (618) LIMITED - 1990-10-05
    NATURELLE LIMITED - 1990-08-03
    DICEKIRK LIMITED - 1987-12-09
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 87 - Director → ME
  • 85
    WORLD TOTAL (NO. 1) LIMITED - now
    ENGLISH GRAINS (HOLDINGS) LIMITED
    - 2006-07-06 01880154 00931141
    PETER BLACK HEALTHCARE LIMITED - 1995-07-01
    STRESS WATCH U.K. LIMITED - 1995-05-04
    BARDONLAND LIMITED - 1991-08-07
    Keighley, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    1998-10-26 ~ 2004-01-12
    IIF 36 - Director → ME
  • 86
    WORLD TOTAL (NO. 2) LIMITED - now
    NEWBOLD GROUP LIMITED
    - 2006-07-06 00212660
    NEWBOLD & BURTON HOLDINGS PUBLIC LIMITED COMPANY - 1987-12-21
    Keighley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1997-06-23 ~ 2004-01-12
    IIF 56 - Director → ME

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