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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

Walls, Andrew James

    Related profiles found in government register
  • Walls, Andrew James
    British chartered accountant born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dewlan House, Cannon Way, Mill Street West, Dewsbury, West Yorkshire, WF13 1XL, United Kingdom

      IIF 1

    • Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire, WF13 1XL

      IIF 2 IIF 3

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 4
  • Walls, Andrew James
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Andrew James
    British chartered accountant born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dale Works, Brewery Lane, Dewsbury, WF12 9HU, England

      IIF 9

    • Fountain House, Prospect Bc - Fountain House, South Parade, Leeds, LS1 5QX, England

      IIF 10
  • Walls, Andrew James
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Mariner Court, Calder Park, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 11

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, United Kingdom

      IIF 12

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 13

    • Unit 5, Mariner Court, Durkar, Wakefield, WF4 3FL, England

      IIF 14
  • Walls, Andrew
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 15

    • Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 16 IIF 17
  • Walls, Andrew James
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 18
  • Wills, Andrew
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Blackmans Lane, Hadlow, Tonbridge, Kent, TN11 0AX

      IIF 19
  • Wills, Andrew
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matthew Squire (afa) And Company, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 20
  • Mr Andrew Walls
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 21

    • Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 22 IIF 23
  • Mr Andrew Wills
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matthew Squire (afa) And Company, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 24
  • Walls, Andrew James
    British accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Ogilby Mews, Leeds, LS26 8WF, United Kingdom

      IIF 25
  • Walls, Andrew James
    British chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England

      IIF 26
  • Walls, Andrew James
    British director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6, Earls Court, Priory Park East, Hull, East Yorkshire, HU4 7DY, United Kingdom

      IIF 27

    • 1, City Square, Leeds, LS1 2ES, United Kingdom

      IIF 28
  • Mr Andrew James Walls
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Norman Court, Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, S71 3TE, England

      IIF 29

    • 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 30

    • 4100 Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 31

    • Century Offices, 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 32

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 33 IIF 34 IIF 35
  • Wills, Andrew John Lawrence
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, TN3 0PS, United Kingdom

      IIF 36
  • Wills, Andrew John Lawrence
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 37

    • Brockbourne House, 77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 38

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Wills, Andrew John Lawrence
    British director construction born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 100 Cannon Street, London, EC4N 6EU

      IIF 43

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 44
  • Walls, Andrew James
    English born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Walls, Andrew James
    English chartered accountant born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 51
  • Walls, Andrew James
    born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Park House, Park Square West, Leeds, LS1 2PW, United Kingdom

      IIF 52
  • Wills, Andrew
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 32, The Tything, Worcester, WR1 1JL, United Kingdom

      IIF 53

    • Britannia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 54
  • Mr Andrew John Lawrence Wills
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 55

    • 3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, TN3 0PS, United Kingdom

      IIF 56

    • Britinnia Court, 5 Moor Street, Worcester, WR1 3DB, England

      IIF 57
  • Mr Andrew John Lawrence Wills
    British born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Mr Andrew Walls
    English born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 61 IIF 62 IIF 63

    • Century Office, 2175 Century Way, Leeds, LS15 8ZB, England

      IIF 64
  • Wills, Andrew John Lawrence
    British company director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Swingle Swangle Farmhouse, Matfield, Kent, TN12 7DT

      IIF 65 IIF 66
  • Wills, Andrew John Lawrence
    British director sales born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 67
  • Wills, Andrew John Lawrence
    British company director

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 68

    • Swingle Swangle Farmhouse, Matfield, Kent, TN12 7DT

      IIF 69
  • Wills, Andrew John Lawrence
    British controlled atmosphere speciali

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 70
  • Wills, Andrew John Lawrence
    British director

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 71
  • Wills, Andrew John Lawrence
    British director sales

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 72
  • Mr Andrew James Walls
    English born in March 1978

    Resident in England

    Registered addresses and corresponding companies
  • Walls, Andrew

    Registered addresses and corresponding companies

    • 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 79

    • Park House, Park Square West, Leeds, LS1 2PW, England

      IIF 80
  • Wills, Andrew

    Registered addresses and corresponding companies

    • Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

      IIF 81 IIF 82
  • Mr Andrew John Lawrence Wills
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH

      IIF 83
child relation
Offspring entities and appointments 47
  • 1
    AHW CONSULTANCY LIMITED
    08192826
    Park House, Park Square West, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,739 GBP2023-02-28
    Officer
    2012-08-28 ~ dissolved
    IIF 51 - Director → ME
    2012-08-28 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALHAR CONSULTANCY LTD
    14472529
    Park House, Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 73 - Has significant influence or control → OE
  • 3
    BLING ROCKS LIMITED
    - now 07461391
    LITTLE MISS BLING LIMITED - 2011-06-14
    The Grove Station Road, Royston, Barnsley, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,378 GBP2024-06-30
    Person with significant control
    2016-04-07 ~ 2017-10-19
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLUE AND GREEN LIFESTYLE LTD - now
    DOCK OF THE BAY LIMITED
    - 2021-07-23 07887823
    BOX 2 STORE LIMITED
    - 2014-06-16 07887823
    28 Victoria Avenue, Ilkley, England
    Active Corporate (6 parents)
    Equity (Company account)
    27,306 GBP2024-12-30
    Officer
    2011-12-20 ~ 2015-02-04
    IIF 25 - Director → ME
  • 5
    CHARON PROPERTY INVESTMENTS LTD
    09804681
    Unit 5, Mariner Court, Durkar, Wakefield, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 6
    COMMERCIAL FINANCE PARTNERS LIMITED
    07941692
    1 City Square, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 28 - Director → ME
  • 7
    CUBICO (UK) LIMITED
    - now 08073879
    HLWKH 521 LIMITED - 2012-10-25
    Peel Avenue, Calder Business Park, Wakefield, West Yorkshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    10,284,316 GBP2024-02-29
    Officer
    2012-10-30 ~ 2016-09-01
    IIF 26 - Director → ME
  • 8
    EASY BATHROOMS ONLINE LIMITED
    08999148
    2 Royds Lane, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-04-30
    Officer
    2014-04-16 ~ 2016-09-26
    IIF 11 - Director → ME
  • 9
    EASY BATHROOMS WAKEFIELD LTD
    09027521
    Unit 2 Royds Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2014-05-07 ~ 2016-09-26
    IIF 13 - Director → ME
  • 10
    ETHOS CORPORATE FINANCE LIMITED
    - now 07265794 OC353479
    OPALWOOD LIMITED - 2010-06-17
    C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2012-07-31
    IIF 27 - Director → ME
  • 11
    FRESH CONTRACT SOLUTIONS LIMITED
    12588035
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    32,551 GBP2021-01-31
    Officer
    2020-05-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FRESH THINKING ADVISORY LTD
    - now 12613464 12601366
    FRESH THINKING SERVICES LTD
    - 2022-02-15 12613464
    Park House, Park Square West, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -406,333 GBP2024-12-31
    Officer
    2020-05-20 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-05-20 ~ 2020-05-20
    IIF 62 - Has significant influence or control → OE
  • 13
    FRESH THINKING CAPITAL LTD
    10975671 12601254
    Park House, Park Square West, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,754 GBP2024-12-30
    Officer
    2017-09-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-09-21 ~ 2017-11-06
    IIF 31 - Has significant influence or control → OE
  • 14
    FRESH THINKING CAPITAL TWO LTD
    12601254 10975671
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,855 GBP2024-12-30
    Officer
    2020-05-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-05-14 ~ 2021-06-02
    IIF 64 - Has significant influence or control → OE
  • 15
    FRESH THINKING MANAGEMENT LTD
    10975463
    Park House, Park Square West, Leeds, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,807,161 GBP2024-12-30
    Officer
    2017-09-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-09-21 ~ 2021-06-15
    IIF 32 - Has significant influence or control → OE
  • 16
    FRESH THINKING NETWORK LTD
    13898345
    Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2022-02-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 75 - Has significant influence or control → OE
  • 17
    FRESH THINKING PARTNERS CONSULTANCY LTD
    16292954
    Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FRESH THINKING PARTNERS LTD
    10529097 OC386815
    Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,760 GBP2024-12-31
    Officer
    2016-12-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 33 - Has significant influence or control → OE
  • 19
    FRESH THINKING PARTNERS THREE LLP
    OC442105
    Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    53,825 GBP2024-10-31
    Officer
    2022-04-28 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 78 - Right to appoint or remove members → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    FRESH THINKING PARTNERS TWO LLP
    - now OC386815 10529097
    CHARON PARTNERS TWO LLP
    - 2019-03-14 OC386815
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    71,403 GBP2025-01-31
    Officer
    2014-05-01 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    FRESH THINKING PROPERTY FOUR LTD
    16005247
    Park House, Park Square West, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    FRESH THINKING PROPERTY LTD
    12601389 12601366
    Park House, Park Square West, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,085 GBP2024-12-31
    Officer
    2020-05-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FRESH THINKING PROPERTY THREE LTD
    14716462
    Park House, Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    981 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    FRESH THINKING PROPERTY TWO LTD
    - now 12601366 12601389
    FRESH THINKING ADVISORY LTD
    - 2022-02-14 12601366 12613464
    Park House, Park Square West, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,500 GBP2024-05-31
    Officer
    2020-05-14 ~ now
    IIF 49 - Director → ME
    2020-05-14 ~ 2020-05-20
    IIF 79 - Secretary → ME
    Person with significant control
    2020-05-14 ~ 2020-05-15
    IIF 63 - Has significant influence or control → OE
    2021-12-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    H P & S HOLDING COMPANY LIMITED
    - now 07818939
    LUPFAW 326 LIMITED - 2012-02-21
    Dewlon House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 3 - Director → ME
  • 26
    H PEEL & SONS (HOLDINGS) LIMITED
    08998894
    Dewlan House Cannon Way, Mill Street West, Dewsbury, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -16,315 GBP2017-03-31
    Officer
    2014-06-18 ~ 2017-07-25
    IIF 1 - Director → ME
  • 27
    H. PEEL & SONS LIMITED
    02463540
    Dewlon House, Cannon Way Mill Street West, Dewsbury, West Yorkshire
    Active Corporate (17 parents)
    Equity (Company account)
    2,370,386 GBP2017-03-31
    Officer
    2014-06-18 ~ 2017-07-25
    IIF 2 - Director → ME
  • 28
    HOLYHEAD DEVELOPMENTS LIMITED
    12842103
    Matthew Squire (afa) And Company, 5 Moor Street, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HURSTWAY INSULATION COMPANY LIMITED
    - now 03492010
    FLORINTINE LIMITED
    - 1998-03-09 03492010
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    1998-02-19 ~ dissolved
    IIF 66 - Director → ME
  • 30
    INTERNATIONAL CONTROLLED ATMOSPHERE LTD.
    02854761
    2nd Floor 100 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    1994-11-09 ~ dissolved
    IIF 43 - Director → ME
    1995-06-15 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 31
    NEWBURN POWER CONTRACTS LIMITED
    09170215
    28 Moor Flatts Avenue, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 9 - Director → ME
  • 32
    PADDOCK WOOD PRIVATE HIRE LTD
    - now 08760202
    KENT CARS EXECUTIVE TRAVEL LTD
    - 2015-03-24 08760202
    Unit R Paddock Wood Distribution Centre, Transfesa Road, Paddock Wood, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-04 ~ 2017-02-28
    IIF 41 - Director → ME
    2013-11-04 ~ 2017-02-28
    IIF 81 - Secretary → ME
  • 33
    PDC CONSTRUCTION SERVICES LTD
    - now 08442491
    PLASTDECOR CONSTRUCTION LTD - 2015-08-26
    Britannia Court, 5 Moor Street, Worcester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -303,630 GBP2024-03-31
    Officer
    2021-01-31 ~ 2021-11-08
    IIF 54 - Director → ME
    Person with significant control
    2021-03-12 ~ 2021-11-08
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PWPH LIMITED
    10188755
    F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -19,103 GBP2017-05-31
    Officer
    2016-05-19 ~ 2017-02-28
    IIF 39 - Director → ME
    2016-05-19 ~ 2017-02-28
    IIF 82 - Secretary → ME
  • 35
    Q POINT BUSINESS SERVICES LIMITED
    - now 09139432
    HAMSARD 3000 LTD
    - 2015-09-30 09139432 06286904... (more)
    Fountain House Prospect Bc - Fountain House, South Parade, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2014-07-21 ~ dissolved
    IIF 10 - Director → ME
  • 36
    RESTRAIN COMPANY LIMITED
    - now 05086793
    HOWPER 486 LIMITED - 2004-05-10
    C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2004-08-02 ~ 2017-02-15
    IIF 19 - Director → ME
  • 37
    RS MOTORHOMES SALES (SOUTH YORKSHIRE) LIMITED
    07943716
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2015-02-20 ~ 2016-08-08
    IIF 12 - Director → ME
  • 38
    RS SALES NOTTINGHAM LIMITED
    08735418
    Bullhassocks Farm Pelfintax, Westwoodside, Doncaster, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,508 GBP2024-02-29
    Officer
    2013-10-16 ~ 2016-08-09
    IIF 4 - Director → ME
  • 39
    SPL (REALISATION 2018) LIMITED - now
    STELLER PACKING LIMITED
    - 2019-02-26 07344247 12510696... (more)
    66 Prescot Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    424,838 GBP2017-12-31
    Officer
    2010-08-12 ~ 2017-02-17
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 58 - Has significant influence or control → OE
  • 40
    STEEL FRAMED BUILDINGS AND CLADDING SYSTEMS LIMITED
    - now 05016798
    SCORPION CONTRACTING LIMITED
    - 2016-08-12 05016798
    Linden House, Linden Close, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -4,859 GBP2017-12-31
    Officer
    2004-03-02 ~ dissolved
    IIF 67 - Director → ME
    2004-03-02 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    STELLER HOLDINGS LIMITED - now
    ICA PACKING LIMITED
    - 2017-05-09 07192361
    APPLE BIOENERGY LIMITED
    - 2010-08-24 07192361
    66 Prescot Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    105,030 GBP2017-12-31
    Officer
    2010-03-17 ~ 2017-02-17
    IIF 40 - Director → ME
  • 42
    STORAGE TECHNOLOGY SOLUTIONS LIMITED
    03800048
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 42 - Director → ME
    2007-08-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 43
    THORNE CONTROL SYSTEMS LTD - now
    ICA ELECTRICAL LIMITED
    - 2010-05-21 04979228
    Bank Chambers, 1 Central Avenue, Sittingbourne, England
    Dissolved Corporate (7 parents)
    Officer
    2003-11-28 ~ 2010-04-16
    IIF 65 - Director → ME
    2003-11-28 ~ 2010-04-16
    IIF 69 - Secretary → ME
  • 44
    TUNBRIDGE WELLS CARS LIMITED
    09257069
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-09 ~ dissolved
    IIF 38 - Director → ME
  • 45
    VITACOM LTD
    15098262
    3 Churchyard Cottage, Barden Road, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-27 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 46
    WE ARE FINANCE LTD
    11634439
    Park House, Park Square West, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    479,860 GBP2024-12-30
    Officer
    2018-10-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-10-22 ~ 2018-10-22
    IIF 30 - Has significant influence or control → OE
  • 47
    WILLS PROPERTIES LIMITED
    - now 04929197
    SUNFIELDS LIMITED
    - 2003-12-18 04929197
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-10-10 ~ dissolved
    IIF 44 - Director → ME
    2003-10-10 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.