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
Simon Roger Kirkup
- British born in August 1966
Simon Roger Kirkup
Resident in United Kingdom
Registered addresses and corresponding companiesRaby Estate Office, 3 Office Square, Staindrop, Darlington, County Durham, DL2 3NF, United Kingdom
IIF 1The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE
IIF 2 IIF 3 IIF 4The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5DE, England
IIF 51, The Salt Box, Lavendon, Olney, MK46 4DS, United Kingdom
IIF 6
- British born in August 1966
Mr Simon Roger Kirkup
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1963
Mr Simon Roger Kirkup
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 36 IIF 37 IIF 38 (more)(less)C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER, Wales
IIF 46 IIF 47 IIF 48 (more)(less)
- British born in August 1966
Simon Roger Kirkup
Resident in England
Registered addresses and corresponding companiesScofton Farmhouse, Scofton, Worksop, Nottinghamshire, S81 0UE, England
IIF 55
- British born in August 1966
Mr Simon Roger Kirkup
Resident in England
Registered addresses and corresponding companiesFifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England
IIF 56One Trinity, Broad Chare, Newcastle Upon Tyne, NE1 2HF, England
IIF 57The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
IIF 58 IIF 59 IIF 60The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, NE4 5DE, England
IIF 61
- British born in August 1966
Kirkup, Simon Roger
Resident in United Kingdom
Registered addresses and corresponding companiesDalton House, 9 Dalton Square, Lancaster, Lancashire, LA1 1WD
IIF 624, More London Riverside, London, SE1 2AU
IIF 63Belsay Estate Office, Belsay, Newcastle Upon Tyne, NE20 0DX
IIF 64One Trinity, Broadchare, Newcastle Upon Tyne, NE1 2HF
IIF 65The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
IIF 66Fifteen, Rosehill, Montgomery Way, Rosehill, Cumbria, CA1 2RW, United Kingdom
IIF 67
- born in August 1966
Kirkup, Simon Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1966
Kirkup, Simon Roger
Resident in England
Registered addresses and corresponding companiesSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
IIF 70St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Northumberland, NE99 1SB
IIF 71Estate Office, Skelton, Saltburn By The Sea, Cleveland, TS12 2ES
IIF 72Estate Office, Skelton-in Cleveland, Saltburn By The Sea, TS12 2ES
IIF 73Estate Office, North Terrace, Skelton, Saltburn-by-the-sea, North Yorkshire, TS12 2ES, England
IIF 74Estate Office, North Terrace, Skelton-in-cleveland, Saltburn-by-the-sea, Cleveland, TS12 2ES
IIF 75Estate Office, North Terrace, Skelton-in-cleveland, Saltburn-by-the-sea, North Yorkshire, TS12 2ES, England
IIF 76
- born in August 1966
Kirkup, Simon Roger
Resident in England
Registered addresses and corresponding companiesIngs Lane, Brotton, Saltburn-by-the-sea, Cleveland, TS12 2FT
IIF 77
Related profiles found in government register
Offspring entities and appointments
72
- 1
BLUE SELF STORAGE LIMITED
11732021Blue Self Storage Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, WalesActive Corporate (9 parents, 1 offspring)Person with significant control2023-06-22 ~ 2023-06-27IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 2
BLUE SELF STORAGE (HOLDINGS) LIMITED
- 2023-12-06 14356039Blue Storage Group Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, WalesActive Corporate (6 parents, 5 offsprings)Person with significant control2023-06-22 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
BOSWARD COMPANY LIMITED(THE)
00196888The Estate Office, Osberton, Worksop, NottinghamshireDissolved Corporate (5 parents)Officer2003-12-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CARDIFF ARCHIVES LIMITED
06069508C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents, 1 offspring)Person with significant control2023-09-12 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 5
CARDIFF SELF STORAGE LIMITED
02243222C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 6GOULDITAR NO. 400 LIMITED - 1995-03-01Estate Office, Skelton, Saltburn By The Sea, ClevelandActive Corporate (9 parents, 1 offspring)Officer2026-04-13 ~ nowIIF 72 - Director → ME
- 7
CONTAINER CITY CARDIFF LIMITED
10261721C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 8
CUSTOMCLAD LIMITED
1278568210 Alder Road, West Chirton North Ind Estate, North Shields, Tyne & Wear, United KingdomActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 9
THE OSBERTON TRUST
- 2023-06-26 06668015Scofton Farmhouse, Scofton, Worksop, Nottinghamshire, EnglandActive Corporate (7 parents)Officer2008-08-08 ~ 2023-07-20IIF 71 - Director → MEPerson with significant control2022-08-10 ~ 2023-07-20IIF 55 - Has significant influence or control → OE - 10
EBD STEEL DOOR MAINTENANCE LIMITED
15132815Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (5 parents)Person with significant control2023-09-12 ~ 2023-09-12IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE2023-09-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11COLDANE LIMITED - 1999-10-20C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
EURO COMMERCIALS HOLDINGS LIMITED
15816436C/o Resource Ltd The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents, 4 offsprings)Person with significant control2024-07-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 13EURO CLAD (SOUTH WALES) (1991) LIMITED - 1998-05-06C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 14COLDAN PROPERTIES LIMITED - 1998-07-03C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (9 parents)Person with significant control2023-09-12 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 15EURO COMMERCIALS LIMITED - nowMOTESALES LIMITED - 1980-12-31Ipswich Road, Cardiff, United KingdomActive Corporate (19 parents, 3 offsprings)Person with significant control2023-09-12 ~ 2024-10-09IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 16JENPIN LIMITED - 1994-05-19Wentloog Corporate Park, Wentloog, Cardiff, South Glamorgan, WalesActive Corporate (16 parents, 1 offspring)Person with significant control2023-09-12 ~ nowIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
- 17
EUROBOND DOORS LIMITED
03796442Wentloog Corporate Park, Wentloog, Cardiff, United KingdomActive Corporate (18 parents)Person with significant control2022-04-17 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Has significant influence or control → OE - 18
GELLAW (LEWIS ROAD) LIMITED
10246827C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 19
- 20
ISOCLAD HOLDINGS LIMITED
1369054510 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (7 parents, 2 offsprings)Person with significant control2023-09-12 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 21
MALTINGS DATASCAN LIMITED
07193493The Maltings Ltd, East Tyndall Street, CardiffDissolved Corporate (9 parents)Person with significant control2023-09-12 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 22
MALTINGS SECURE SHREDDING LIMITED
11682299The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (6 parents)Person with significant control2023-09-12 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 23
MD RECORDS & DATA MANAGEMENT LTD
13547615C/o The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (5 parents)Person with significant control2023-09-12 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 24
MD SECURE SHREDDING LTD
13547584C/o The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (5 parents)Person with significant control2023-09-12 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 25
- 26PANEL SOLUTIONS (NORTH EAST) LIMITED - 2017-10-12TYNESIDE SELF STORAGE LTD - 2017-10-1110 Alder Road West Chirton North Industrial Estate, North Shields, United KingdomActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 27CROSSPOINT HOLDINGS LIMITED - 2021-05-19C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 3 offsprings)Person with significant control2023-09-12 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28
RABY FARMS SHROPSHIRE LLP
OC433059Raby Estate Office 3 Office Square, Staindrop, Darlington, County Durham, United KingdomActive Corporate (3 parents)Officer2020-08-20 ~ nowIIF 68 - LLP Member → MEPerson with significant control2020-08-20 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 29C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 30C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE
- 31C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 32C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 33C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 34Fixing Point Limited, 183-205 Westgate Street, Gloucester, Gloucestershire, United KingdomDissolved Corporate (7 parents)Person with significant control2023-03-31 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 35FINANCIAL,OPERATIONAL & STRATEGIC SERVICES LIMITED - 1994-04-05Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents, 2 offsprings)Person with significant control2023-09-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 36C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 37C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 38C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (5 parents)Person with significant control2023-09-12 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 39RESOURCE R13 LIMITED - 2020-05-28C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 40C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-01-30 ~ nowIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 41
PHYSIOTHERAPY CARDIFF LIMITED
- 2017-02-08 07298017JEMALINA LIMITED - 2011-02-22C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 42THINK SLIM LIMITED - 2017-02-08C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents, 2 offsprings)Person with significant control2023-03-31 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 43
S & G E LIMITED
07111475Estate Office, Skelton-in Cleveland, Saltburn By The SeaActive Corporate (6 parents)Officer2026-04-13 ~ nowIIF 73 - Director → ME - 44
SECURICLAD HOLDINGS LIMITED
1385152810 Alder Road, West Chirton, North Industrial Estate, North Shields, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-09-12 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 45
SECURICLAD LIMITED
0742611410 Alder Road, West Chirton North Ind. Est., North Shields, Tyne & WearActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 46EURO TRUCK AND VAN HIRE LIMITED - 2017-06-13Ipswich Road, Cardiff, United KingdomActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 47
SIP GROUP HOLDINGS LIMITED
13929556C/o Resource The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (7 parents, 4 offsprings)Person with significant control2022-02-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
- 49
SKELTON ESTATES LIMITED
08700263Estate Office North Terrace, Skelton-in-cleveland, Saltburn-by-the-sea, ClevelandActive Corporate (7 parents)Officer2026-04-13 ~ nowIIF 75 - Director → ME - 50BRAND NEW CO (267) LIMITED - 2005-04-25Estate Office North Terrace, Skelton, Saltburn-by-the-sea, North Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2026-04-13 ~ nowIIF 74 - Director → ME
- 51
SOLWAY MOSS (LONGTOWN) LIMITED
07559941Fifteen Rosehill, Montgomery Way, Rosehill, CumbriaActive Corporate (5 parents)Officer2011-03-11 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-13IIF 56 - Has significant influence or control → OE - 52MICROSS GROUP LIMITED - 2016-05-12ALISURA LIMITED - 2010-03-31The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (10 parents, 9 offsprings)Person with significant control2023-09-12 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – 75% or more → OE
- 53
THE BELSAY TRUST
08217668Belsay Estate Office, Belsay, Newcastle Upon TyneActive Corporate (5 parents)Officer2012-09-17 ~ nowIIF 64 - Director → ME - 54
THE MALTINGS (INVESTMENTS) LIMITED
07662853The Maltings, East Tyndall Street, CardiffActive Corporate (5 parents, 2 offsprings)Person with significant control2023-01-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE - 55The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-06-22 ~ 2024-04-09IIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 56
THE MALTINGS GROUP HOLDINGS LIMITED
12293191The Maltings, East Tyndall Street, Cardiff, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2023-01-30 ~ nowIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 57
THE MOORLAND ASSOCIATION
08977402Dalton House, 9 Dalton Square, Lancaster, LancashireActive Corporate (24 parents)Officer2017-03-08 ~ 2025-11-25IIF 62 - Director → ME - 58PANEL SOLUTIONS LIMITED - 2017-10-11PERFORMANCE PANEL SOLUTIONS LIMITED - 2011-03-30C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (10 parents)Person with significant control2023-06-22 ~ 2023-06-27IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 59
VANCO VEHICLE SALES LIMITED
12678619C/o Eurocommercials Limited, Ipswich Road, Cardiff, United KingdomActive Corporate (7 parents)Person with significant control2023-09-12 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 60
VERTIX SYSTEMS LIMITED
13505914C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2023-09-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 61
WADWORTH INVESTMENTS LIMITED
11156917Tower House, Lucy Tower Street, Lincoln, Licolnshire, United KingdomActive Corporate (5 parents)Officer2019-09-16 ~ nowIIF 66 - Director → ME - 62
WANDYLAW FARMING LIMITED
110988311 The Salt Box, Lavendon, Olney, United KingdomActive Corporate (6 parents)Person with significant control2017-12-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 63WENTLOOG EQUIPMENT HIRE LIMITED - 2019-09-27C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 64EURO CLAD (BUILDING SERVICES) LIMITED - 2017-06-13C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (4 parents)Person with significant control2023-09-12 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 65
WENTLOOG CORPORATE PARK LIMITED
10815715C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (5 parents)Person with significant control2023-09-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 66
WENTLOOG FINANCE COMPANY LIMITED
13992205C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesDissolved Corporate (5 parents)Person with significant control2023-09-12 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 67EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13WABERLY LIMITED - 1989-11-08C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (9 parents, 3 offsprings)Person with significant control2023-09-12 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 68
WENTLOOG LAND DEVELOPMENTS LTD
14839501C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-05-02 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 69EURO CLAD PROPERTIES LIMITED - 2017-06-13EUROPRESSINGS (1991) LIMITED - 1998-08-12C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (6 parents)Person with significant control2023-09-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 70
WENTLOOG SECURITY LIMITED
02536918C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (8 parents)Person with significant control2023-09-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 71
DICKINSON DEES (TRUST CORPORATION) LIMITED
- 2013-05-01 032551244 More London Riverside, LondonActive Corporate (32 parents, 26 offsprings)Officer2000-03-21 ~ nowIIF 63 - Director → ME - 724 More London Riverside, London, United KingdomActive Corporate (275 parents, 23 offsprings)Officer2006-05-25 ~ nowIIF 69 - LLP Member → ME
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