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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fish, Andrew Stuart

    Related profiles found in government register
  • Fish, Andrew Stuart

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British

    Registered addresses and corresponding companies

    • icon of address LS26

      IIF 51

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 52
  • Fish, Andrew Stuart
    British accountant

    Registered addresses and corresponding companies

    • icon of address 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD

      IIF 53
  • Fish, Andrew Stuart
    British accountants

    Registered addresses and corresponding companies

    • icon of address 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 54
  • Fish, Andrew Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British accountant born in October 1972

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British chartered accountant born in October 1972

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British group finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 77

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address Welton Grange, Welton, Brough, HU15 1NB, United Kingdom

      IIF 83
  • Fish, Andrew Stuart
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 84

    • icon of address Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 85 IIF 86

    • icon of address Welton Grange, Welton, Brough, East Yorkshire , HU15 1NB

      IIF 87

    • icon of address Welton Grange, Welton, Brough, East Yorkshire , HU15 1NB

      IIF 88

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 89 IIF 90 IIF 91

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 99 IIF 100

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU16 1NB, United Kingdom

      IIF 101

    • icon of address Welton Grange, Welton Brough, East Riding Of Yorkshire, HU15 1NB

      IIF 102 IIF 103

    • icon of address 3125, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 104

    • icon of address C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 105
  • Fish, Andrew Stuart
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British accountant/director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Burnleys View, Methley, Leeds, LS26 9BQ

      IIF 134

    • icon of address 1, Burnleys View, Methley, Leeds, West Yorkshire, LS26 9BQ, United Kingdom

      IIF 135 IIF 136
  • Fish, Andrew Stuart
    British accountants born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Aberford Road, Oulton, Leeds, West Yorkshire, LS26 8LD, United Kingdom

      IIF 137
  • Fish, Andrew Stuart
    British chartered accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fish, Andrew Stuart
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, United Kingdom

      IIF 151

    • icon of address Welton Grange, Cowgate, Welton, Brough, HU15 1NB, England

      IIF 152 IIF 153

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 154
  • Fish, Andrew Stuart
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address LS26

      IIF 155

    • icon of address 176-178, Pontefract Road, Cudworth, Barnsley, S72 8BE, England

      IIF 156

    • icon of address Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB, England

      IIF 157
  • Fish, Andrew Stuart
    British director and company secretary born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 158
  • Fish, Andrew Stuart
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Cowgate, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 159
  • Fish, Andrew Stuart
    British group accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 160 IIF 161
  • Fish, Andrew Stuart
    British none born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stadium Welton Limited, Welton Grange, Welton, Brough, East Yorkshire, HV15 1NB, United Kingdom

      IIF 162
  • Fish, Andrew Stuart
    British pa born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB

      IIF 163
  • Andrew Stuart Fish
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB, England

      IIF 164 IIF 165
  • Mr Andrew Stuart Fish
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Welton Grange, Cowgate, Welton, Brough, North Humberside, HU15 1NB

      IIF 166 IIF 167
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,158 GBP2024-04-30
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 99 - Director → ME
    icon of calendar 2022-10-19 ~ now
    IIF 40 - Secretary → ME
  • 2
    AVIARY NOMINEES LIMITED - 2008-12-22
    icon of address Welton Grange Cowgate, Welton, Brough, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 1769 LIMITED - 2018-11-08
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    460 GBP2020-10-31
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 77 - Director → ME
  • 5
    icon of address 3125 Century Way, Thorpe Park, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 104 - Director → ME
  • 6
    SOVCO (546) LIMITED - 1994-02-02
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    INHOCO 940 LIMITED - 1999-07-06
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    SOVCO (632) LIMITED - 1996-03-19
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 19 - Secretary → ME
  • 9
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    724,241 GBP2020-10-31
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 78 - Director → ME
  • 10
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000,001 GBP2024-06-30
    Officer
    icon of calendar 2008-08-11 ~ now
    IIF 89 - Director → ME
    icon of calendar 2005-03-07 ~ now
    IIF 52 - Secretary → ME
  • 11
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2015-09-24 ~ dissolved
    IIF 158 - Director → ME
  • 12
    icon of address Welton Grange, Welton, Brough, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-15 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2005-11-15 ~ dissolved
    IIF 53 - Secretary → ME
  • 13
    AGHOCO 1550 LIMITED - 2017-08-03
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, South Yorks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 79 - Director → ME
  • 14
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    icon of address Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 108 - Director → ME
  • 15
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 20 - Secretary → ME
  • 16
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 160 - Director → ME
  • 17
    AGHOCO 2248 LIMITED - 2023-02-09
    icon of address Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    360 GBP2024-04-30
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 100 - Director → ME
    icon of calendar 2023-02-02 ~ now
    IIF 41 - Secretary → ME
  • 18
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-19 ~ now
    IIF 105 - Director → ME
    icon of calendar 2012-09-26 ~ now
    IIF 50 - Secretary → ME
  • 19
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -75,084,697 GBP2022-12-31
    Officer
    icon of calendar 2011-01-19 ~ now
    IIF 91 - Director → ME
    icon of calendar 2012-09-21 ~ now
    IIF 22 - Secretary → ME
  • 20
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-29 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2005-11-29 ~ dissolved
    IIF 54 - Secretary → ME
  • 21
    INHOCO 3126 LIMITED - 2005-10-21
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,597,639 GBP2022-12-31
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 22
    icon of address Welton Grange, Welton Brough, East Riding Of Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -10,090,167 GBP2024-06-30
    Officer
    icon of calendar 2006-11-01 ~ now
    IIF 103 - Director → ME
    icon of calendar 2012-09-26 ~ now
    IIF 45 - Secretary → ME
  • 23
    INHOCO 3127 LIMITED - 2005-10-24
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -28,623,236 GBP2024-06-30
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 88 - Director → ME
    icon of calendar 2012-09-18 ~ now
    IIF 13 - Secretary → ME
  • 24
    STADIUM (FFORESTFACH) LIMITED - 2001-09-05
    INHOCO 955 LIMITED - 1999-07-13
    icon of address Welton Grange, Welton, Brough East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 145 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    INHOCO 2692 LIMITED - 2002-07-25
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 148 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 27 - Secretary → ME
  • 26
    INHOCO 2358 LIMITED - 2001-09-05
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 149 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 38 - Secretary → ME
  • 27
    INHOCO 3255 LIMITED - 2005-12-08
    icon of address Welton Grange, Welton, Brough, East Riding Of Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-17 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 28
    INHOCO 4054 LIMITED - 2004-12-09
    STADIUM PARKGATE (NO. 2) LIMITED - 2005-11-29
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,572,321 GBP2022-12-31
    Officer
    icon of calendar 2005-02-17 ~ dissolved
    IIF 144 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 32 - Secretary → ME
  • 29
    INHOCO 947 LIMITED - 1999-05-18
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -902,795 GBP2024-06-30
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 87 - Director → ME
    icon of calendar 2012-09-26 ~ now
    IIF 17 - Secretary → ME
  • 30
    INHOCO 2733 LIMITED - 2002-12-03
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 31
    INHOCO 3187 LIMITED - 2005-04-07
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2012-09-24 ~ dissolved
    IIF 24 - Secretary → ME
  • 32
    INHOCO 4139 LIMITED - 2006-03-17
    icon of address Welton Grange, Welton Brough, East Riding Of Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,645 GBP2024-06-30
    Officer
    icon of calendar 2006-03-21 ~ now
    IIF 102 - Director → ME
    icon of calendar 2012-09-26 ~ now
    IIF 46 - Secretary → ME
  • 33
    INHOCO 4053 LIMITED - 2004-12-09
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-02-17 ~ now
    IIF 90 - Director → ME
    icon of calendar 2012-09-26 ~ now
    IIF 7 - Secretary → ME
  • 34
    SOVCO (565) LIMITED - 1994-06-16
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 114 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 35
    SOVCO (591) LIMITED - 1995-03-20
    icon of address Welton Grange, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,094 GBP2022-12-31
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2012-09-26 ~ dissolved
    IIF 48 - Secretary → ME
  • 36
    SOVCO 476 LIMITED - 1992-08-06
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 33 - Secretary → ME
  • 37
    INHOCO 3125 LIMITED - 2004-11-25
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 98 - Director → ME
    icon of calendar 2012-09-21 ~ now
    IIF 11 - Secretary → ME
  • 38
    AGHOCO 1258 LIMITED - 2014-11-04
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,001 GBP2022-12-31
    Officer
    icon of calendar 2014-11-04 ~ now
    IIF 101 - Director → ME
  • 39
    INHOCO 2730 LIMITED - 2002-11-04
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2024-06-30
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 96 - Director → ME
    icon of calendar 2012-09-21 ~ now
    IIF 18 - Secretary → ME
  • 40
    INHOCO 2732 LIMITED - 2002-11-06
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-13 ~ dissolved
    IIF 133 - Director → ME
    icon of calendar 2012-09-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 41
    INHOCO 2975 LIMITED - 2003-10-15
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    69,479,222 GBP2024-06-30
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 92 - Director → ME
    icon of calendar 2012-09-21 ~ now
    IIF 12 - Secretary → ME
  • 42
    INHOCO 3111 LIMITED - 2004-08-17
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -41,826,336 GBP2024-06-30
    Officer
    icon of calendar 2004-08-17 ~ now
    IIF 97 - Director → ME
    icon of calendar 2012-09-24 ~ now
    IIF 23 - Secretary → ME
  • 43
    STADIUM DEVELOPMENTS LIMITED - 2002-12-03
    SUPERTOWNS LIMITED - 1981-12-31
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-13 ~ now
    IIF 94 - Director → ME
    icon of calendar 2012-09-26 ~ now
    IIF 16 - Secretary → ME
  • 44
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -181 GBP2024-03-31
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 93 - Director → ME
    icon of calendar 2023-05-11 ~ now
    IIF 10 - Secretary → ME
  • 45
    STAUNCH (PINEHURST) LIMITED - 2011-08-23
    icon of address Welton Grange Cowgate, Welton, Brough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,779,093 GBP2024-02-29
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 84 - Director → ME
    icon of calendar 2023-05-11 ~ now
    IIF 4 - Secretary → ME
  • 46
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,241,292 GBP2024-02-29
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 95 - Director → ME
    icon of calendar 2023-05-11 ~ now
    IIF 30 - Secretary → ME
  • 47
    CRAMWAD LIMITED - 1989-08-14
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 112 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 48
    SOVCO (588) LIMITED - 1995-03-16
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    IIF 115 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 49
    icon of address Welton Grange Cowgate, Welton, Brough, North Humberside, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 85 - Director → ME
    icon of calendar 2013-01-28 ~ now
    IIF 5 - Secretary → ME
  • 50
    SOVSHELFCO (NO. 106) LIMITED - 1991-02-25
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 161 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 39 - Secretary → ME
  • 51
    INHOCO 942 LIMITED - 1999-05-18
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    IIF 163 - Director → ME
    icon of calendar 2012-09-27 ~ dissolved
    IIF 26 - Secretary → ME
  • 52
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 122 - Director → ME
Ceased 38
  • 1
    icon of address Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-11-28 ~ 2025-05-30
    IIF 151 - Director → ME
    icon of calendar 2023-11-28 ~ 2025-05-30
    IIF 3 - Secretary → ME
  • 2
    AVIARY NOMINEES LIMITED - 2008-12-22
    icon of address Welton Grange Cowgate, Welton, Brough, North Humberside
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 356 Meadowhead, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-10-10 ~ 2023-11-23
    IIF 156 - Director → ME
  • 4
    BEINNEUN WIND FARM HOLDINGS LIMITED - 2015-03-20
    RIDGEWIND HOLDINGS LIMITED - 2015-03-17
    icon of address 6th Floor, 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ 2017-07-14
    IIF 157 - Director → ME
  • 5
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,965,465 GBP2024-12-31
    Officer
    icon of calendar 2015-05-29 ~ 2018-07-30
    IIF 111 - Director → ME
  • 6
    icon of address Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    266,050 GBP2024-12-31
    Officer
    icon of calendar 2015-04-07 ~ 2015-05-06
    IIF 128 - Director → ME
    icon of calendar 2015-05-29 ~ 2018-07-30
    IIF 124 - Director → ME
  • 7
    AGHOCO 1555 LIMITED - 2017-08-15
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    90 GBP2024-01-31
    Officer
    icon of calendar 2021-10-20 ~ 2023-11-23
    IIF 80 - Director → ME
  • 8
    INHOCO 863 LIMITED - 1999-02-02
    icon of address Premier House, Bradford Road, Cleckheaton, West Yorkshire
    Liquidation Corporate (3 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,891,934 GBP2024-01-31
    Officer
    icon of calendar 2021-10-20 ~ 2023-11-23
    IIF 82 - Director → ME
    icon of calendar 2010-09-03 ~ 2011-03-31
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ 2023-11-23
    IIF 164 - Right to appoint or remove directors → OE
  • 9
    STADIUM CITY LIMITED - 2011-05-27
    STADIUM CITY (2) LIMITED - 1999-06-30
    INHOCO 943 LIMITED - 1999-05-18
    icon of address 1 Ariel Way, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-07-13 ~ 2004-08-31
    IIF 75 - Director → ME
    icon of calendar 2003-12-16 ~ 2004-01-12
    IIF 62 - Director → ME
    icon of calendar 2004-10-13 ~ 2005-07-19
    IIF 76 - Director → ME
    icon of calendar 2006-07-24 ~ 2014-05-14
    IIF 106 - Director → ME
    icon of calendar 2004-09-27 ~ 2004-10-09
    IIF 59 - Director → ME
    icon of calendar 2012-11-09 ~ 2014-05-14
    IIF 37 - Secretary → ME
  • 10
    STADIUM EUROPE (NO.2) LIMITED - 2011-05-27
    icon of address 1 Ariel Way, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2014-05-14
    IIF 155 - Director → ME
    icon of calendar 2012-11-09 ~ 2014-05-14
    IIF 14 - Secretary → ME
  • 11
    TAVISLORD LIMITED - 1987-02-26
    STADIUM EUROPE LIMITED - 2011-05-27
    STADIUM PROPERTIES (NORTH) LIMITED - 1992-08-07
    icon of address 1 Ariel Way, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-29 ~ 2004-01-12
    IIF 60 - Director → ME
    icon of calendar 2004-10-13 ~ 2014-05-14
    IIF 139 - Director → ME
    icon of calendar 2004-10-13 ~ 2014-05-14
    IIF 55 - Secretary → ME
  • 12
    INHOCO 944 LIMITED - 1999-05-18
    STADIUM (HOLDINGS) LIMITED - 2011-06-30
    icon of address 1 Ariel Way, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-13 ~ 2014-05-14
    IIF 138 - Director → ME
    icon of calendar 2004-07-13 ~ 2004-08-31
    IIF 74 - Director → ME
    icon of calendar 2003-12-16 ~ 2004-01-12
    IIF 65 - Director → ME
    icon of calendar 2004-09-27 ~ 2004-10-09
    IIF 67 - Director → ME
    icon of calendar 2012-11-09 ~ 2014-05-14
    IIF 8 - Secretary → ME
  • 13
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-29 ~ 2017-07-14
    IIF 110 - Director → ME
  • 14
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-05-29 ~ 2017-07-14
    IIF 125 - Director → ME
    icon of calendar 2015-04-07 ~ 2015-05-06
    IIF 127 - Director → ME
  • 15
    icon of address 2 Rutland Park, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,342,658 GBP2021-12-31
    Officer
    icon of calendar 2020-03-26 ~ 2021-03-17
    IIF 152 - Director → ME
  • 16
    icon of address 2 Rutland Park, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,439 GBP2021-12-31
    Officer
    icon of calendar 2020-03-26 ~ 2021-03-17
    IIF 153 - Director → ME
  • 17
    STADIUM (BARNSLEY) LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2017-12-08
    IIF 120 - Director → ME
    icon of calendar 2012-09-26 ~ 2017-12-08
    IIF 44 - Secretary → ME
  • 18
    INHOCO 3303 LIMITED - 2006-04-10
    KINGSTON UPON HULL RETAIL PARK LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2017-12-08
    IIF 121 - Director → ME
    icon of calendar 2012-09-24 ~ 2017-12-08
    IIF 47 - Secretary → ME
  • 19
    STADIUM PRESTATYN (SOUTH) LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-06 ~ 2017-12-08
    IIF 159 - Director → ME
    icon of calendar 2014-02-06 ~ 2017-12-08
    IIF 1 - Secretary → ME
  • 20
    STADIUM (PRESTATYN) LIMITED - 2017-12-11
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-28 ~ 2017-12-08
    IIF 119 - Director → ME
    icon of calendar 2012-09-26 ~ 2017-12-08
    IIF 42 - Secretary → ME
  • 21
    STADIUM (WIDNES) LIMITED - 2017-12-11
    INHOCO 3257 LIMITED - 2005-11-15
    icon of address Level 13, Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2017-12-08
    IIF 116 - Director → ME
    icon of calendar 2012-09-24 ~ 2017-12-08
    IIF 28 - Secretary → ME
  • 22
    HAMSARD 5053 LIMITED - 1999-10-25
    EXTRA-MSA FORECOURTS LIMITED - 2003-07-15
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2004-06-11
    IIF 64 - Director → ME
  • 23
    EXTRA-MSA HOLDINGS LIMITED - 2003-07-15
    HAMSARD 5032 LIMITED - 1999-10-25
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2004-06-11
    IIF 69 - Director → ME
  • 24
    HAMSARD 5052 LIMITED - 1999-10-25
    EXTRA-MSA SERVICES LIMITED - 2003-07-15
    icon of address Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-26 ~ 2004-06-11
    IIF 61 - Director → ME
  • 25
    BLUE ENERGY (CHIPLOW) LIMITED - 2015-09-21
    BLUE ENERGY COUR HOLDINGS LIMITED - 2017-07-19
    icon of address 6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2017-07-14
    IIF 162 - Director → ME
  • 26
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    724,241 GBP2020-10-31
    Officer
    icon of calendar 2010-09-03 ~ 2011-12-16
    IIF 135 - Director → ME
    IIF 134 - Director → ME
  • 27
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2008-08-11 ~ 2011-05-10
    IIF 147 - Director → ME
    icon of calendar 2013-01-08 ~ 2013-01-08
    IIF 154 - Director → ME
    icon of calendar 2005-03-07 ~ 2013-01-08
    IIF 51 - Secretary → ME
  • 28
    INHOCO 3304 LIMITED - 2006-04-10
    LLANDUDNO RETAIL PARK LIMITED - 2022-03-08
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-04-11 ~ 2022-02-18
    IIF 107 - Director → ME
    icon of calendar 2012-09-24 ~ 2022-02-18
    IIF 2 - Secretary → ME
  • 29
    INHOCO 945 LIMITED - 1999-05-18
    STADIUM (PARKGATE) LIMITED - 2005-11-29
    STADIUM (NEWPORT) LIMITED - 2022-03-02
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2004-01-12
    IIF 57 - Director → ME
    icon of calendar 2005-07-07 ~ 2022-02-18
    IIF 150 - Director → ME
    icon of calendar 2004-09-27 ~ 2005-01-24
    IIF 58 - Director → ME
    icon of calendar 2004-07-13 ~ 2004-08-31
    IIF 71 - Director → ME
    icon of calendar 2012-09-26 ~ 2022-02-18
    IIF 49 - Secretary → ME
  • 30
    BLUE ENERGY WHITESIDE ACQUISITION LIMITED - 2018-08-02
    icon of address 7th Floor, Wellington House, 125 - 130 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,471,550 GBP2024-12-31
    Officer
    icon of calendar 2015-05-29 ~ 2018-07-30
    IIF 123 - Director → ME
    icon of calendar 2015-04-07 ~ 2015-05-06
    IIF 126 - Director → ME
  • 31
    STADIUM CITY LIMITED - 1999-06-30
    MAINBARTER LIMITED - 1983-12-13
    icon of address Oldstadium, Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-12-29 ~ 2004-01-12
    IIF 63 - Director → ME
  • 32
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-27 ~ 2012-09-27
    IIF 29 - Secretary → ME
  • 33
    INHOCO 2733 LIMITED - 2002-12-03
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,328,482 GBP2022-12-31
    Officer
    icon of calendar 2004-07-13 ~ 2004-08-31
    IIF 73 - Director → ME
    icon of calendar 2003-12-16 ~ 2004-01-12
    IIF 66 - Director → ME
  • 34
    INHOCO 2730 LIMITED - 2002-11-04
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -333,377 GBP2024-06-30
    Officer
    icon of calendar 2004-07-13 ~ 2004-08-31
    IIF 70 - Director → ME
    icon of calendar 2003-12-16 ~ 2004-01-12
    IIF 68 - Director → ME
  • 35
    INHOCO 2975 LIMITED - 2003-10-15
    icon of address Welton Grange, Welton, Brough, East Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    69,479,222 GBP2024-06-30
    Officer
    icon of calendar 2003-12-16 ~ 2004-01-12
    IIF 56 - Director → ME
    icon of calendar 2004-07-13 ~ 2004-08-31
    IIF 72 - Director → ME
  • 36
    AGHOCO 1480 LIMITED - 2016-12-16
    icon of address 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2021-12-13 ~ 2023-11-23
    IIF 83 - Director → ME
  • 37
    HMS (678) LIMITED - 2006-12-07
    icon of address 13 Queens Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-29 ~ 2015-12-31
    IIF 109 - Director → ME
  • 38
    icon of address 13 Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-04-07 ~ 2015-05-06
    IIF 129 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.