logo
explain how to read the page

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

Diane Wilson

child relation
Offspring entities and appointments 185
  • 1
    ALBERT BRIDGE 1234 LTD
    - now 07370934
    TRUSTHOUSE ESTATES LIMITED
    - 2015-08-12 07370934
    Dissolved Corporate (1 parent)
    Officer
    2010-09-09 ~ dissolved
    IIF 168 - Director → ME
    2010-09-09 ~ dissolved
    IIF 262 - Secretary → ME
  • 2
    AQUADUCT LIMITED
    10968359
    Dissolved Corporate (1 parent)
    Officer
    2017-09-18 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-09-18 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 3
    AQUAMAX LIMITED
    - now 09412646
    AQUAFELT LIMITED
    - 2015-11-13 09412646
    Dissolved Corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 181 - Director → ME
  • 4
    Dissolved Corporate (2 parents)
    Officer
    2016-01-05 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 5
    ARMITAGE BRICK COMPANY LIMITED
    - now 08099585
    ROOFWRAP LIMITED
    - 2013-03-26 08099585
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 243 - Director → ME
  • 6
    ARMOURGUARD LTD
    09003122
    Dissolved Corporate (1 parent)
    Officer
    2014-04-17 ~ dissolved
    IIF 143 - Director → ME
  • 7
    ARTESIAN AQUIFERS LIMITED
    - now 08893589
    AQUASEAL LIMITED
    - 2016-01-04 08893589 09936564
    ACQUASEAL LIMITED
    - 2014-08-29 08893589 09936564
    Dissolved Corporate (1 parent)
    Officer
    2014-02-13 ~ dissolved
    IIF 231 - Director → ME
  • 8
    BANKERS LIFE SECURITIES LIMITED
    06393328
    Active Corporate (8 parents)
    Officer
    2007-10-19 ~ 2020-03-01
    IIF 158 - Director → ME
    Person with significant control
    2018-01-01 ~ 2020-03-01
    IIF 40 - Ownership of shares – 75% or more → OE
    2018-06-01 ~ 2019-07-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-01 ~ 2018-05-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 9
    BEES SEEDS LIMITED
    10731194
    Dissolved Corporate (1 parent)
    Officer
    2017-04-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    BETTER HOMES & GARDENS LIMITED
    11151424
    Dissolved Corporate (1 parent)
    Officer
    2018-01-16 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    BLUESTONE PAVING COMPANY LIMITED
    - now 08175191
    HAMPTON & SONS LIMITED
    - 2014-10-08 08175191
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 199 - Director → ME
  • 12
    BOWMAKER FINANCE CORPORATION LIMITED
    07926769
    Dissolved Corporate (1 parent)
    Officer
    2012-01-27 ~ dissolved
    IIF 126 - Director → ME
    2012-01-27 ~ dissolved
    IIF 255 - Secretary → ME
  • 13
    BREAST CANCER RESEARCH LIMITED
    05647765
    Dissolved Corporate (2 parents)
    Officer
    2005-12-07 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    BRICKWEAVER'S LIMITED
    - now 02924109
    NORTH BRITISH ELECTRICITY CORPORATION LIMITED
    - 1994-12-01 02924109
    Active Corporate (6 parents)
    Officer
    1994-05-16 ~ 2020-06-07
    IIF 153 - Director → ME
    Person with significant control
    2018-06-01 ~ 2019-06-14
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-06-01 ~ 2018-05-01
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    2018-05-01 ~ 2020-06-10
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BROOMWADE LIMITED
    06596562
    Dissolved Corporate (2 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 16
    BUFFALO CAM BELTS LIMITED
    - now 07647774
    ONE PARK PLACE PLAZA LIMITED
    - 2011-11-28 07647774
    CHEVRON BATTERIES LIMITED
    - 2011-10-27 07647774
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 175 - Director → ME
  • 17
    BURGER CHEF LIMITED
    11263050
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2018-03-19 ~ 2025-12-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors as a member of a firm → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 18
    BURGER STEAK LIMITED
    11244926
    Dissolved Corporate (1 parent)
    Officer
    2018-03-09 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-03-09 ~ dissolved
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    BURLINGTON TILE COMPANY LIMITED
    - now 09478838
    THE MARLBURY TILE COMPANY LIMITED
    - 2015-08-24 09478838
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 177 - Director → ME
  • 20
    CEDARCRAFT SHEDS LIMITED
    09353002
    Dissolved Corporate (1 parent)
    Officer
    2014-12-12 ~ dissolved
    IIF 112 - Director → ME
  • 21
    CEMENTATION LIMITED
    11132049
    Dissolved Corporate (2 parents)
    Officer
    2018-01-03 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 22
    CHATEAU TENTS LIMITED
    07466578
    Dissolved Corporate (1 parent)
    Officer
    2010-12-10 ~ dissolved
    IIF 121 - Director → ME
    2010-12-10 ~ dissolved
    IIF 252 - Secretary → ME
  • 23
    CHATEAUX FRANCE LIMITED
    07945018
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 210 - Director → ME
  • 24
    CHICKEN MARYLAND LIMITED
    - now 07358287 11238575
    GROSVENOR COURT ESTATE CO LTD
    - 2011-10-24 07358287
    Dissolved Corporate (1 parent)
    Officer
    2010-08-26 ~ dissolved
    IIF 171 - Director → ME
    2010-08-26 ~ dissolved
    IIF 259 - Secretary → ME
  • 25
    CHILD AID LIMITED
    11056562
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 61 - Has significant influence or control as a member of a firm → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    CHILDRENS ART COMPANY LIMITED
    09596347
    Dissolved Corporate (1 parent)
    Officer
    2015-05-18 ~ dissolved
    IIF 184 - Director → ME
  • 27
    CHILDRENS WORLD & CHILD AID LIMITED
    11056223
    Dissolved Corporate (1 parent)
    Officer
    2017-11-09 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 28
    CLARITY EYE DROPS LIMITED
    08164918
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 124 - Director → ME
  • 29
    COLOUR MAGIC LIMITED
    09354685
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 144 - Director → ME
  • 30
    COLOUR SAFE WINDOW FILMS LIMITED
    07943849
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 120 - Director → ME
    2012-02-09 ~ dissolved
    IIF 251 - Secretary → ME
  • 31
    COUPON SHOPPING LIMITED
    07516175
    Dissolved Corporate (1 parent)
    Officer
    2011-02-03 ~ dissolved
    IIF 234 - Director → ME
    2011-02-03 ~ dissolved
    IIF 271 - Secretary → ME
  • 32
    CRATE & BARREL (SCOTS CASTLE BREWERIES) LIMITED
    - now 07954131
    BURFORD DURABLE ROOF TILING COMPANY LIMITED
    - 2013-03-11 07954131
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 212 - Director → ME
  • 33
    CROWN ROOFING FELT COMPANY LIMITED
    10229385
    Dissolved Corporate (1 parent)
    Officer
    2016-06-13 ~ dissolved
    IIF 189 - Director → ME
  • 34
    CROWN WEATHERBOARDS LIMITED
    12064812
    Dissolved Corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DE VELDT LIMITED
    10491446
    Dissolved Corporate (1 parent)
    Officer
    2016-11-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 36
    DE VELDT'S AUCTIONEERS LIMITED
    - now 06863129
    DE VELDT PAWNBROKERS LIMITED
    - 2009-11-23 06863129
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 157 - Director → ME
  • 37
    DEERHOUND CLOTHING LIMITED
    - now 07461258
    FOREST MOORLAND LIMITED
    - 2011-12-30 07461258
    BISHOP MEADOWS ESTATE COMPANY LIMITED
    - 2011-12-20 07461258
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 132 - Director → ME
  • 38
    DELFT BRONZES LIMITED
    08174936
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 227 - Director → ME
  • 39
    DELFT LIMITED
    - now 08317621 06863435
    HANOVER STREET SECURITIES LIMITED
    - 2013-05-09 08317621
    Dissolved Corporate (1 parent)
    Officer
    2012-12-04 ~ dissolved
    IIF 228 - Director → ME
  • 40
    DENTURE EXPRESS LIMITED
    - now 06863435
    HYDROMIST LIMITED
    - 2011-11-07 06863435
    SANICARE PLUS LIMITED
    - 2011-04-19 06863435
    GRAFTON WAREHOUSES LIMITED
    - 2011-04-18 06863435
    DELFT LIMITED
    - 2011-01-04 06863435 08317621
    Dissolved Corporate (2 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 161 - Director → ME
  • 41
    DENTUREPLAN LIMITED
    07837727
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 141 - Director → ME
  • 42
    DEYROLLES LIMITED
    10032374 11394194
    Dissolved Corporate (2 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 235 - Director → ME
  • 43
    DOLLSHOUSE CHILDRENS DRINKS LTD
    11230022
    Dissolved Corporate (1 parent)
    Officer
    2018-02-28 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 44
    DOVES FUNERAL COMPANY LTD
    15358972
    Dissolved Corporate (2 parents)
    Officer
    2023-12-18 ~ dissolved
    IIF 250 - Secretary → ME
  • 45
    DURABOND PLUS LIMITED
    - now 09659535
    CONTURA LIMITED
    - 2015-08-27 09659535
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 176 - Director → ME
  • 46
    DURACOUSTIC BOARDS LIMITED
    08034716
    Dissolved Corporate (1 parent)
    Officer
    2012-04-18 ~ dissolved
    IIF 205 - Director → ME
  • 47
    DURAFOAM LIMITED
    09996433 12372702
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 194 - Director → ME
  • 48
    FARM & FIELD LIMITED
    08194117
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 198 - Director → ME
  • 49
    FATHER TOM SEED COMPANY LIMITED
    10726237
    Dissolved Corporate (1 parent)
    Officer
    2017-04-13 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 50
    FERRYLINERS LIMITED
    08379472
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ 2015-04-01
    IIF 98 - Director → ME
    2013-01-29 ~ dissolved
    IIF 233 - Director → ME
  • 51
    FESTIVAL OF FLOWERS LIMITED
    07841230
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 131 - Director → ME
  • 52
    FIBREBOARD LIMITED
    09423172
    Dissolved Corporate (1 parent)
    Officer
    2015-02-04 ~ dissolved
    IIF 180 - Director → ME
  • 53
    FIBREGLASS LIMITED
    04958866
    Dissolved Corporate (2 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 54
    FLAGSTAFF PAVING LIMITED
    09354677
    Dissolved Corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 142 - Director → ME
  • 55
    GENETIC ASSURANCES LIMITED
    08206834
    Dissolved Corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control → OE
  • 56
    GIFTCARD LIMITED
    11067216
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 57
    GRATTON MILLS LIMITED
    11149001
    Dissolved Corporate (2 parents)
    Officer
    2018-03-12 ~ 2018-06-12
    IIF 84 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-06-01
    IIF 16 - Ownership of shares – 75% or more → OE
  • 58
    GREENSLEEVES VOLUNTEERS.COM LIMITED
    10510387
    Dissolved Corporate (1 parent)
    Officer
    2016-12-05 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 59
    HALL OF FAME RACING PIGEON AUCTIONS LIMITED
    07947068
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 130 - Director → ME
  • 60
    HARMONY GARDEN CENTRES LIMITED
    - now 06875537
    4X4 TYRE CENTRES LIMITED
    - 2011-05-03 06875537
    PARKWAY PARKING CENTRES LIMITED
    - 2010-12-10 06875537
    FLAGSTAFF BLOCK PAVING COMPANY LIMITED
    - 2010-01-19 06875537
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 241 - Director → ME
  • 61
    HECTOR POWE LIMITED
    07158753
    Dissolved Corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 242 - Director → ME
  • 62
    HIGHLAND STONE PAVING COMPANY LIMITED
    - now 08193440
    HEPWORTH ROOF TILES LIMITED
    - 2013-03-26 08193440
    Dissolved Corporate (1 parent)
    Officer
    2012-08-29 ~ dissolved
    IIF 201 - Director → ME
  • 63
    HOME FILM STUDIOS LIMITED
    07940709
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 174 - Director → ME
    2012-02-08 ~ dissolved
    IIF 263 - Secretary → ME
  • 64
    HOMETUNE LIMITED
    07862970
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 138 - Director → ME
  • 65
    HOUSE & AGENT LIMITED
    - now 07347477
    HABITAT ACCEPTANCES LIMITED
    - 2010-12-09 07347477
    Dissolved Corporate (1 parent)
    Officer
    2010-08-17 ~ dissolved
    IIF 239 - Director → ME
    2010-08-17 ~ dissolved
    IIF 272 - Secretary → ME
  • 66
    INVICTA CAR PARTS SHOP [BROAD LANE SHOPPING CENTRE BRAMLEY] LEEDS LTD
    - now 06756921
    JUST BRAKES LIMITED
    - 2011-01-21 06756921 07502629
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 245 - Director → ME
  • 67
    ITV HOME MOVIES LIMITED
    07940770
    Dissolved Corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 135 - Director → ME
    2012-02-08 ~ dissolved
    IIF 256 - Secretary → ME
  • 68
    JOB FINDER 123 LIMITED
    - now 08707296
    CROWN ROOF TILES LIMITED
    - 2014-05-27 08707296
    THE DUROID COMPANY LIMITED
    - 2014-05-02 08707296
    MERCHANT HOUSE SECURITIES LIMITED
    - 2013-12-06 08707296
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 140 - Director → ME
  • 69
    JONES SEWING MACHINES LIMITED
    07168340
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 128 - Director → ME
  • 70
    JUST BRAKES LIMITED
    07502629 06756921
    Dissolved Corporate (1 parent)
    Officer
    2011-01-24 ~ dissolved
    IIF 166 - Director → ME
    2011-01-24 ~ dissolved
    IIF 257 - Secretary → ME
  • 71
    KINGFISHER DOORS LIMITED
    - now 06876359
    TEMPLEGATE LAND INVESTMENT LIMITED
    - 2009-09-11 06876359
    EASTERN COUNTIES LAND SECURITIES LIMITED
    - 2009-04-29 06876359
    Dissolved Corporate (2 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 163 - Director → ME
  • 72
    KINGFISHER KITCHENS LIMITED
    - now 07291425
    REDBOND ROOFS LIMITED
    - 2010-09-09 07291425
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 249 - Director → ME
  • 73
    KINGSTHERM INSULATION LIMITED
    08040261
    Dissolved Corporate (1 parent)
    Officer
    2012-04-20 ~ dissolved
    IIF 226 - Director → ME
  • 74
    KINGSWAX SHOE POLISH LIMITED
    07987148
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 213 - Director → ME
  • 75
    KINGSWORLD SHOPPING MALLS LIMITED
    07887068
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ dissolved
    IIF 137 - Director → ME
  • 76
    KITCHENMAID LIMITED
    07169948
    Dissolved Corporate (1 parent)
    Officer
    2010-02-25 ~ dissolved
    IIF 129 - Director → ME
    2010-02-25 ~ dissolved
    IIF 253 - Secretary → ME
  • 77
    KNIGHTSBRIDGE PARK ESTATES LIMITED
    - now 07957542
    BURFORD PAVING COMPANY LIMITED
    - 2013-03-11 07957542
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 224 - Director → ME
  • 78
    LAWNCARE LIMITED
    10679765
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-03-20 ~ 2018-06-20
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    2018-06-20 ~ now
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 79
    LITIGATION FRIENDS LIMITED
    05971081 09942999... (more)
    Dissolved Corporate (2 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 160 - Director → ME
    2006-10-18 ~ dissolved
    IIF 273 - Secretary → ME
  • 80
    LITIGATION FRIENDS LIMITED
    07527128 09942999... (more)
    Dissolved Corporate (1 parent)
    Officer
    2011-02-11 ~ dissolved
    IIF 133 - Director → ME
  • 81
    LITIGATION FRIENDS LIMITED
    09942999 05971081... (more)
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 190 - Director → ME
  • 82
    LOMBARD LOAN COMPANY LIMITED
    - now 07907327
    LOMBARD MEDICAL HEALTH LOANS LIMITED
    - 2012-01-24 07907327
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 139 - Director → ME
  • 83
    MAMA AFRICA [MUSICAL] LIMITED
    06875638
    Dissolved Corporate (2 parents)
    Officer
    2009-04-13 ~ dissolved
    IIF 159 - Director → ME
  • 84
    MARSHALL FIELDS LIMITED
    11094228
    Dissolved Corporate (1 parent)
    Officer
    2017-12-04 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 33 - Has significant influence or control as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 85
    MARYLAND CHICKEN LIMITED
    11238575 07358287
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 86
    MASTERSLATE LIMITED
    - now 07947150
    POWERTUNE LIMITED
    - 2014-11-27 07947150
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 220 - Director → ME
  • 87
    MCKENZIE FRIENDS LIMITED
    11065208 06893893
    Active Corporate (1 parent)
    Officer
    2017-11-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-11-15 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 88
    MCKENZIE LEGAL AND LAW LIMITED
    - now 06893893
    MCKENZIE FRIENDS LIMITED
    - 2017-11-14 06893893 11065208
    Dissolved Corporate (2 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 89
    MEANWOOD STORAGE COMPANY LIMITED
    11959541
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    MEDICARE HEALTH & ENERGY DRINKS LIMITED
    11226110
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 91
    MERCHANTS EXPRESS LIMITED
    12058638
    Dissolved Corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 92
    MORGAN PENNANT PORTLAND PAVING COMPANY LIMITED
    - now 07955820
    PORTLAND CLAY ROOF TILES LIMITED
    - 2013-03-11 07955820
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 222 - Director → ME
  • 93
    MOTORBASE LIMITED
    06713877 07688994
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 244 - Director → ME
  • 94
    MOTORBASE LIMITED
    07688994 06713877
    Dissolved Corporate (1 parent)
    Officer
    2011-06-30 ~ dissolved
    IIF 134 - Director → ME
  • 95
    MOTORSPORT DIESAL ENGINE SERVICING LIMITED
    07944296
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 209 - Director → ME
    2012-02-09 ~ dissolved
    IIF 267 - Secretary → ME
  • 96
    MOTORSPORT FUEL MASTER LIMITED
    07944538
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 114 - Director → ME
  • 97
    MOTORSPORT GERMANY LIMITED
    07943876
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 113 - Director → ME
    2012-02-09 ~ dissolved
    IIF 266 - Secretary → ME
  • 98
    NEW YORK STEAK HOUSE LIMITED
    08060385
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 217 - Director → ME
  • 99
    NEW YORKER LIMITED
    07978184
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 214 - Director → ME
  • 100
    NORDHOFF SPRINGS COMPANY LIMITED
    - now 06639374
    TOM THUMB TYRES LIMITED
    - 2008-08-29 06639374
    Dissolved Corporate (2 parents)
    Officer
    2008-07-07 ~ dissolved
    IIF 162 - Director → ME
  • 101
    OAK KNOLL LIMITED
    12067142
    Dissolved Corporate (1 parent)
    Officer
    2019-06-24 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-06-24 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 102
    OCTAVIA HILL SOCIAL HOUSING LIMITED
    09985800
    Dissolved Corporate (1 parent)
    Officer
    2016-02-03 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 103
    ONE UP BEVERAGES CORPORATION (1 UP) LIMITED
    11225478
    Dissolved Corporate (1 parent)
    Officer
    2018-02-26 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2018-02-26 ~ dissolved
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 104
    OPENWORLD TV LIMITED
    07943856
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 95 - Director → ME
    2012-02-09 ~ dissolved
    IIF 265 - Secretary → ME
  • 105
    ORAL WHITE LIMITED
    07571487
    Dissolved Corporate (1 parent)
    Officer
    2011-03-21 ~ dissolved
    IIF 167 - Director → ME
    2011-03-21 ~ dissolved
    IIF 258 - Secretary → ME
  • 106
    ORBITAL HEATERS LIMITED
    - now 08082387
    RAINSEAL ROOF LINING LIMITED
    - 2014-01-03 08082387
    WARMSEAL ROOF LINING LIMITED
    - 2013-04-09 08082387
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 247 - Director → ME
  • 107
    ORMONDE GRAVESTONE COMPANY LIMITED
    - now 08101673
    WARMSEAL HOUSEWRAP LIMITED
    - 2013-03-26 08101673
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 196 - Director → ME
  • 108
    PALISADE FENCING COMPANY LIMITED
    09018435
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ dissolved
    IIF 246 - Director → ME
  • 109
    PALISADE PAVING COMPANY LIMITED
    - now 08876895
    FIBREGLASS - CROWN GLASS FIBRE INSULATION COMPANY LIMITED
    - 2014-04-29 08876895
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 169 - Director → ME
  • 110
    PAN AM LIMOUSINES LIMITED
    - now 06895539
    LITIGATION GUARDIAN LIMITED
    - 2010-01-14 06895539
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 156 - Director → ME
  • 111
    PANAVISION SOLAR FILM LIMITED
    07960539
    Dissolved Corporate (1 parent)
    Officer
    2012-02-22 ~ dissolved
    IIF 230 - Director → ME
  • 112
    PANAVISION WINDOW FILM LIMITED
    07958149
    Dissolved Corporate (1 parent)
    Officer
    2012-02-21 ~ dissolved
    IIF 211 - Director → ME
  • 113
    PARCELMAIL 4U LIMITED
    07971457
    Dissolved Corporate (1 parent)
    Officer
    2012-03-01 ~ dissolved
    IIF 216 - Director → ME
  • 114
    PENSION HOUSE SECURITIES LIMITED
    - now 07412723
    CROWNBRIDGE DENTURES LIMITED
    - 2012-01-03 07412723
    LAWNCARE PLUS LIMITED
    - 2011-11-07 07412723
    MAMA AFRICA LIMITED
    - 2011-05-04 07412723
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ dissolved
    IIF 172 - Director → ME
  • 115
    PENSIONABILITY LIMITED
    - now 06627176
    BRISTOL INDIANA TRAILERS LIMITED
    - 2009-10-17 06627176
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 155 - Director → ME
  • 116
    PHOTOCARE CORPORATION LIMITED
    08351225
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 238 - Director → ME
  • 117
    PILKINGTONS PAINT COMPANY LIMITED
    08013522
    Dissolved Corporate (1 parent)
    Officer
    2012-03-30 ~ dissolved
    IIF 248 - Director → ME
  • 118
    PLAYMATES LIMITED
    10952543
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 119
    PORT CITY TERMINAL LIMITED
    - now 08317694
    POUNDLAND FARM LIMITED
    - 2013-09-13 08317694
    POUNDLAND BOOKS LIMITED
    - 2013-09-06 08317694
    TOKENHOUSE BREWERIES LIMITED
    - 2013-05-29 08317694
    Dissolved Corporate (2 parents)
    Officer
    2012-12-04 ~ 2014-12-13
    IIF 229 - Director → ME
  • 120
    PORTLAND PAVING COMPANY LIMITED
    07956493
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 225 - Director → ME
  • 121
    PORTLAND SLATE COMPANY LIMITED
    07955786
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 110 - Director → ME
  • 122
    PORTLAND TILE COMPANY LIMITED
    07955867
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 223 - Director → ME
  • 123
    POWER JET [UK] LIMITED
    - now 06562597
    MEDICAID LIMITED
    - 2011-04-27 06562597
    TRAILERMART LIMITED
    - 2009-11-01 06562597
    CROWN 7 SEVEN FRUIT DRINKS LIMITED
    - 2008-07-04 06562597
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 164 - Director → ME
  • 124
    POWERMISER LIMITED
    07947812
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 219 - Director → ME
    2012-02-13 ~ dissolved
    IIF 269 - Secretary → ME
  • 125
    QUICKSPRAY PLUS LIMITED
    - now 09670399
    SUN ROOF WINDOWS LIMITED
    - 2015-10-27 09670399
    ROOFSAVERS LIMITED
    - 2015-08-21 09670399
    Dissolved Corporate (1 parent)
    Officer
    2015-07-03 ~ dissolved
    IIF 122 - Director → ME
  • 126
    RANGEMASTER CORPORATION LIMITED
    07944554
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 208 - Director → ME
  • 127
    RANGEMASTER [MOTORSPORT] LIMITED
    07944546
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 97 - Director → ME
  • 128
    RED BANDIT LIMITED
    11242444
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 129
    RED BARON BEVERAGES LIMITED
    11242151
    Dissolved Corporate (1 parent)
    Officer
    2018-03-08 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-03-08 ~ dissolved
    IIF 53 - Has significant influence or control as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 130
    RED STRIPE LIMITED
    11240829
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 131
    REDMORELAND ROOFING COMPANY LIMITED
    10018265
    Dissolved Corporate (1 parent)
    Officer
    2016-02-22 ~ dissolved
    IIF 193 - Director → ME
  • 132
    RENT 2 BUY LIMITED
    09442312
    Dissolved Corporate (1 parent)
    Officer
    2015-02-16 ~ dissolved
    IIF 188 - Director → ME
  • 133
    REVELATION BED COMPANY LIMITED
    12099272
    Dissolved Corporate (1 parent)
    Officer
    2019-07-12 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 134
    ROADCARE REPORTS LIMITED
    - now 07343424
    PRESTIGE WINDOW CLEANERS [UK] LIMITED
    - 2011-10-25 07343424
    FENCE SPRAY LIMITED
    - 2011-05-11 07343424
    ACQUACADE LIMITED
    - 2011-05-03 07343424
    SUPERWRAP INSULATION LIMITED
    - 2011-04-20 07343424
    DEBT FOR EQUITY LIMITED
    - 2010-12-17 07343424
    Dissolved Corporate (1 parent)
    Officer
    2010-08-11 ~ dissolved
    IIF 183 - Director → ME
  • 135
    ROADWATCH ORGANISATION LIMITED
    - now 07447470
    SANITAIRE LIMITED
    - 2011-10-25 07447470 10485263... (more)
    Dissolved Corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 173 - Director → ME
    2010-11-22 ~ dissolved
    IIF 260 - Secretary → ME
  • 136
    ROLLAWAY GARAGE DOORS LIMITED
    - now 07166867
    SINGER SEWING MACHINES LIMITED
    - 2011-04-08 07166867
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 59 - Has significant influence or control as a member of a firm → OE
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
  • 137
    ROOFLINER LIMITED
    08015918
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 206 - Director → ME
  • 138
    ROOFSEAL PLUS LIMITED
    08050801
    Dissolved Corporate (1 parent)
    Officer
    2012-04-30 ~ dissolved
    IIF 204 - Director → ME
  • 139
    ROSEMARY TILE CORPORATION LIMITED
    07951132
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ dissolved
    IIF 96 - Director → ME
  • 140
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 136 - Director → ME
  • 141
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-11-17 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 142
    SCHLADENS LIMITED
    11185515
    Dissolved Corporate (1 parent)
    Officer
    2018-02-05 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2018-02-05 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 143
    SCOTS CASTLE BREWERIES LIMITED
    - now 08228249
    YORKSHIRE LEAD COMPANY LIMITED
    - 2013-03-11 08228249
    Dissolved Corporate (1 parent)
    Officer
    2012-09-25 ~ dissolved
    IIF 236 - Director → ME
  • 144
    SEARS ESTATE COMPANY LIMITED
    - now 06960694
    UNITED OIL GROUP LIMITED
    - 2010-05-20 06960694
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 147 - Director → ME
  • 145
    SHERATON PARK BED COMPANY LIMITED
    12078672
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 146
    SHOWTIME HOME MOVIES LIMITED
    07969274
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 215 - Director → ME
  • 147
    SILVERLINE INSULATION CO LTD
    12074309
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    SLIMMERS WORLD SPORTS DRINKS LIMITED
    11246771
    Dissolved Corporate (1 parent)
    Officer
    2018-03-10 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 149
    SLUMBERDOWN BEDS LIMITED
    09133799
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 145 - Director → ME
  • 150
    SOLARSTORE LIMITED
    09993012
    Dissolved Corporate (1 parent)
    Officer
    2016-02-08 ~ dissolved
    IIF 191 - Director → ME
  • 151
    ST REGIS INSULATION COMPANY LIMITED
    09659573
    Dissolved Corporate (1 parent)
    Officer
    2015-06-26 ~ dissolved
    IIF 240 - Director → ME
  • 152
    STORM DRY GUTTERS LIMITED
    08298443
    Dissolved Corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    IIF 237 - Director → ME
  • 153
    STORMSEAL LIMITED
    09066283
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 154
    SUNVISOR LIMITED
    07946018
    Dissolved Corporate (1 parent)
    Officer
    2012-02-10 ~ dissolved
    IIF 218 - Director → ME
    2012-02-10 ~ dissolved
    IIF 268 - Secretary → ME
  • 155
    SUPERQUILTED ROOFS LIMITED
    - now 08163633
    THE CHILTERN TILE COMPANY LIMITED
    - 2013-03-18 08163633
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 200 - Director → ME
  • 156
    TELEFLORA LIMITED
    - now 07326001
    TIMES EQUITY LIMITED
    - 2011-11-08 07326001
    CHILDRENS LAW CENTRE LIMITED
    - 2011-10-27 07326001
    Dissolved Corporate (1 parent)
    Officer
    2010-07-26 ~ dissolved
    IIF 232 - Director → ME
    2010-07-26 ~ dissolved
    IIF 270 - Secretary → ME
    Person with significant control
    2016-07-10 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 157
    THE BURFORD NATURAL SLATE COMPANY LIMITED
    07963741
    Dissolved Corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 221 - Director → ME
  • 158
    THE CAPE HOLLAND BULB COMPANY LIMITED
    10492027
    Dissolved Corporate (1 parent)
    Officer
    2016-11-22 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 159
    THE CHEVRON TYRE COMPANY LIMITED
    06946494
    Dissolved Corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 150 - Director → ME
  • 160
    THE CONISTON DAFFODIL COMPANY LIMITED
    10902729
    Dissolved Corporate (1 parent)
    Officer
    2017-08-07 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-08-07 ~ dissolved
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 161
    THE FLAGSTAFF PAVING CO. LTD
    02629549
    Liquidation Corporate (4 parents)
    Officer
    1991-07-16 ~ now
    IIF 152 - Director → ME
  • 162
    THE PALISADE STEEL FENCING COMPANY LIMITED
    09031934
    Dissolved Corporate (1 parent)
    Officer
    2014-05-09 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 163
    THE SWEDISH INSULATION COMPANY LIMITED
    10872295
    Dissolved Corporate (1 parent)
    Officer
    2017-07-18 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 164
    THE TUTTI FRUTTI ICECREAM COMPANY LIMITED
    08017837
    Dissolved Corporate (1 parent)
    Officer
    2012-04-03 ~ dissolved
    IIF 207 - Director → ME
  • 165
    TRADECARE LIMITED
    10878507
    Dissolved Corporate (1 parent)
    Officer
    2017-07-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 166
    TRUST HOUSE ESTATE COMPANY LIMITED
    - now 08290445
    TRUST HOUSE INNS LIMITED
    - 2015-08-21 08290445
    CHRISTIAN HEART LIMITED
    - 2013-03-12 08290445
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ dissolved
    IIF 203 - Director → ME
  • 167
    TRUST HOUSES LIMITED
    10324067
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2020-06-10
    IIF 186 - Director → ME
    Person with significant control
    2018-06-01 ~ 2020-06-10
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 168
    TRUSTHOUSE DRUG COMPANY LIMITED
    07787707
    Dissolved Corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 123 - Director → ME
    2011-09-26 ~ dissolved
    IIF 254 - Secretary → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Has significant influence or control as a member of a firm → OE
  • 169
    TURBO KING LIMITED
    - now 07943861
    KINGSWORLD COMPANY FORMATION LIMITED LIMITED
    - 2012-03-07 07943861
    Dissolved Corporate (1 parent)
    Officer
    2012-02-09 ~ dissolved
    IIF 119 - Director → ME
    2012-02-09 ~ dissolved
    IIF 264 - Secretary → ME
  • 170
    UNION INTERNATIONAL CONTAINERS LIMITED
    12113404
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 171
    VALENTINE DAY LIMITED
    11070269
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 172
    VAN DEN PLAS CONSERVATORIES LIMITED
    - now 06894971
    PULLMAN TAXICAB COMPANY LIMITED
    - 2012-02-03 06894971
    TURBO POWER TURBOCHARGERS LIMITED
    - 2011-12-14 06894971
    VANDEN PLAS MOTORS LIMITED
    - 2011-11-28 06894971
    LITIGATION LEGALS LIMITED
    - 2009-11-23 06894971
    Dissolved Corporate (1 parent)
    Officer
    2009-05-05 ~ dissolved
    IIF 154 - Director → ME
  • 173
    VIVA RIVA BEVERAGE COMPANY LIMITED
    11248638
    Dissolved Corporate (1 parent)
    Officer
    2018-03-11 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2018-03-11 ~ dissolved
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Has significant influence or control as a member of a firm → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 174
    VIVO VIVA BEVERAGES LIMITED
    11236578
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 104 - Director → ME
  • 175
    WARMCARE LIMITED
    10409254
    Dissolved Corporate (1 parent)
    Officer
    2016-10-04 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-10-04 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 176
    WARMGLOW INSULATION COMPANY LIMITED
    09447205
    Dissolved Corporate (1 parent)
    Officer
    2015-02-19 ~ dissolved
    IIF 178 - Director → ME
  • 177
    WARMSEAL CORPORATION LIMITED
    08105077
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ dissolved
    IIF 202 - Director → ME
  • 178
    WARMSEAL INSULATION LIMITED
    - now 09442440 09479521
    MONOGRAM LIMITED
    - 2015-04-01 09442440
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ dissolved
    IIF 185 - Director → ME
  • 179
    WARMSEAL WARMER HOMES LIMITED
    - now 08101049
    HOUSEWRAP CORPORATION LIMITED
    - 2013-12-06 08101049
    Dissolved Corporate (1 parent)
    Officer
    2012-06-12 ~ dissolved
    IIF 109 - Director → ME
  • 180
    WARMSPAN INSULATION COMPANY LIMITED
    09479521 09442440
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 179 - Director → ME
  • 181
    WEATHERSEAL LIMITED
    - now 06484839 16042965
    WEATHERSEAL UK LIMITED
    - 2015-02-04 06484839
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 182
    WEATHERSEAL PAVING COMPANY LIMITED
    - now 08082393
    DORMER WINDOWS LIMITED
    - 2013-03-11 08082393
    Dissolved Corporate (1 parent)
    Officer
    2012-05-24 ~ dissolved
    IIF 274 - Director → ME
  • 183
    WEATHERSEAL WINDOWS LIMITED
    07425254
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 170 - Director → ME
    2010-11-01 ~ dissolved
    IIF 261 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    2018-06-01 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 184
    WEEDGUARD LIMITED
    07692117
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 127 - Director → ME
  • 185
    WINDOW TINT LIMITED
    07938740
    Dissolved Corporate (1 parent)
    Officer
    2012-02-07 ~ dissolved
    IIF 125 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.