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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

Wilkinson, Josh

child relation
Offspring entities and appointments 51
  • 1
    13239309 LTD. - now
    TOYS ARE US LTD - 2022-07-06
    TYPHOON TRADE LTD
    - 2021-05-04 13239309
    38-42 Fife Road, Kingston Upon Thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 72 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 14 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-05-02
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 2
    13268073 LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-23
    Commencement of winding up on 2024-11-06
    MIT BENEFITS 6 LTD - 2023-09-15
    BULB TRADE LTD
    - 2021-07-23 13268073
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (5 parents)
    Officer
    2021-03-15 ~ 2021-07-22
    IIF 77 - Director → ME
    2021-03-15 ~ 2021-07-22
    IIF 16 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-07-22
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 3
    13285053 LTD - now
    MIT BENEFITS 8 LTD - 2023-09-15
    INGELBY LTD
    - 2021-07-30 13285053
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 66 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 2 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 4
    13285075 LTD - now
    MIT BENEFITS 9 LTD - 2023-09-15
    PORTRACK LTD
    - 2021-07-30 13285075
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 68 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 9 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 5
    13316804 LTD - now
    MIT BENEFITS 5 LTD - 2023-09-15
    DONCASTER 121 LTD
    - 2021-07-23 13316804
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (2 parents)
    Officer
    2021-04-07 ~ 2021-07-22
    IIF 53 - Director → ME
    2021-04-07 ~ 2021-07-22
    IIF 17 - Secretary → ME
    Person with significant control
    2021-04-07 ~ 2021-07-22
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 6
    2021 TRADING LTD
    13202558
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-15 ~ 2021-02-27
    IIF 100 - Director → ME
    2021-02-15 ~ 2021-02-27
    IIF 48 - Secretary → ME
    Person with significant control
    2021-02-15 ~ 2021-02-27
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 7
    365 MASTER LTD
    13235869
    71 Davenport Avenue, Manchester, Withington, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-03-02
    IIF 75 - Director → ME
    2021-03-01 ~ 2021-03-02
    IIF 12 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-08
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 8
    468 CONSULTANCY LTD
    13235821 12193645... (more)
    Unit 1 St. Thomas's Road, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-01 ~ 2021-03-02
    IIF 73 - Director → ME
    2021-03-01 ~ 2021-03-02
    IIF 11 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-08
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 9
    BEKKERS SERVICES LTD - now
    YARM LTD
    - 2021-04-26 13285054
    28a High Street, Stockton-on-tees, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-04-09
    IIF 91 - Director → ME
    2021-03-22 ~ 2021-04-09
    IIF 31 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-09
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 10
    BIRCHEES LTD
    13308199
    20 Navigation Street, Unit 1, Walsall, England
    Liquidation Corporate (2 parents)
    Officer
    2021-04-01 ~ 2021-09-01
    IIF 86 - Director → ME
    2021-04-01 ~ 2021-09-01
    IIF 38 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-09-01
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 11
    BRINKLEY LTD
    13275246
    24-26 Regent Place, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-18 ~ 2021-04-16
    IIF 85 - Director → ME
    2021-03-18 ~ 2021-04-15
    IIF 26 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-04-16
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 12
    CAISTER LTD
    13275258
    1 & 2 Stanwell Place Horton Road, Staines, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-18 ~ 2021-06-02
    IIF 82 - Director → ME
    2021-03-18 ~ 2021-06-02
    IIF 23 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-06-02
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 13
    CAPPERS LTD
    13285528
    30 Underwood Close, Flat 8 Highfields, Erdington, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ 2021-07-23
    IIF 62 - Director → ME
    2021-03-23 ~ 2021-07-23
    IIF 1 - Secretary → ME
    Person with significant control
    2021-03-23 ~ 2021-07-23
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 14
    COBRA TRADE LTD
    13248066
    Hayward Bridge, Mucklow Hill, Halesowen, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-05 ~ 2021-03-14
    IIF 96 - Director → ME
    2021-03-05 ~ 2021-03-14
    IIF 45 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2021-03-14
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 15
    CUBBINGTON LTD
    13308216
    4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-01 ~ 2021-06-25
    IIF 56 - Director → ME
    2021-04-01 ~ 2021-06-25
    IIF 36 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-06-25
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 16
    DERISTON LTD
    13275230
    Southdown Industrial Estate Unit 5, Southdown Road, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-05-12
    IIF 59 - Director → ME
    2021-03-18 ~ 2021-05-12
    IIF 15 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-05-12
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 17
    ENVIRO TRADING LTD
    13230064
    4385, 13230064 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2021-03-01
    IIF 61 - Director → ME
    2021-02-26 ~ 2021-03-01
    IIF 43 - Secretary → ME
    Person with significant control
    2021-02-26 ~ 2021-12-09
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 18
    ESTATE TRADE LTD
    13268044
    50 Princes Street, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-09-03
    IIF 84 - Director → ME
    2021-03-15 ~ 2021-09-03
    IIF 39 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-09-03
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 19
    F4 TRADE LTD
    13248046
    Hayward Bridge, Mucklow Hill, Halesowen, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ 2021-03-14
    IIF 98 - Director → ME
    2021-03-05 ~ 2021-03-14
    IIF 47 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2021-03-14
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 20
    FAIRVILLE LTD
    13307839
    20 First Floor, 20 Swan Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ 2021-04-27
    IIF 78 - Director → ME
    2021-04-01 ~ 2021-04-27
    IIF 19 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-04-27
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 21
    FOSSFELD LTD
    13275211
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-28
    Commencement of winding up on 2024-12-19
    3 Longberrys Cricklewood Lane, London, England
    Liquidation Corporate (3 parents)
    Officer
    2021-03-18 ~ 2021-05-18
    IIF 79 - Director → ME
    2021-03-18 ~ 2021-05-18
    IIF 20 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-05-18
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 22
    HARTBURN LTD
    13285059
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-12
    Due to be dissolved on 2025-01-02
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 63 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 7 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 23
    JRM TRADE LTD
    13248064
    Unit 8c R37 St. James's Road, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-05 ~ 2021-03-14
    IIF 101 - Director → ME
    2021-03-05 ~ 2021-03-14
    IIF 42 - Secretary → ME
    Person with significant control
    2021-03-05 ~ 2021-03-14
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 24
    LIVE LIFE HEALTHY LTD - now
    SFX MAKEUP LTD - 2022-06-01
    SIMPLY NATURAL SOAPS LTD - 2021-11-09
    LOCO TRADES LTD
    - 2021-05-06 13239270
    Regent Business Centre, Kirkdale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 89 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 32 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-03-08
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 25
    LONG HITCHINGTON LTD
    13285074
    4385, 13285074 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-06-02
    IIF 54 - Director → ME
    2021-03-22 ~ 2021-06-02
    IIF 18 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-06-02
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 26
    LYNCON LTD
    13308014
    4b Loder Close, Woking, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-04-27
    IIF 87 - Director → ME
    2021-04-01 ~ 2021-04-27
    IIF 33 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-04-27
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 27
    MARSKE LTD
    13307883
    4385, 13307883: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-04-15
    IIF 67 - Director → ME
    2021-04-01 ~ 2021-04-15
    IIF 6 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-04-15
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 28
    MH BUSINESS MANAGEMENT SERVICES LTD - now
    REPINGTON LTD
    - 2021-10-14 13307863
    International House, The Mclaren Building, 46 The Priory, Queensway, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ 2021-10-13
    IIF 70 - Director → ME
    2021-04-01 ~ 2021-10-13
    IIF 10 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-10-13
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 29
    MINI TRADE LTD
    13240289
    Office 891 182 - 184 High Street North, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 88 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 29 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-03-18
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 30
    MIT BENEFITS 7 LTD - now
    SHADE TRADING LTD
    - 2021-07-23 13268032
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-03-21
    IIF 95 - Director → ME
    2021-03-15 ~ 2021-03-21
    IIF 44 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-21
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 31
    NEW EARSWICK LTD
    13285069
    4385, 13285069 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 52 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 4 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 32
    PAINT LONDON LTD - now
    REYNOLDSTON LTD
    - 2023-01-11 13278297
    128 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ 2021-04-28
    IIF 57 - Director → ME
    2021-03-19 ~ 2021-04-28
    IIF 25 - Secretary → ME
    Person with significant control
    2021-03-19 ~ 2021-04-28
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 33
    PAINTOVATE LTD - now
    SWAINBY LTD
    - 2021-08-18 13285035
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 65 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 8 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 34
    PANACEA TECHNOLOGY LTD - now
    GPS TRADING LTD
    - 2021-03-18 13204520
    The Farmhouse, Vicarage Road, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-16 ~ 2021-02-27
    IIF 97 - Director → ME
    2021-02-16 ~ 2021-02-27
    IIF 46 - Secretary → ME
    Person with significant control
    2021-02-16 ~ 2021-02-27
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 35
    PURPOSE TRADE LTD
    13239297
    5 Broadfield Road, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 74 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 37 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-06-08
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 36
    RADNETDX LTD - now
    CATHEDRAL DRIVE LTD
    - 2021-07-29 13275322
    201 Borough High Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2021-03-18 ~ 2021-07-28
    IIF 80 - Director → ME
    2021-03-18 ~ 2021-07-28
    IIF 21 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-07-28
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 37
    RENE LTD
    13275176
    61 Upper Villiers Street, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-04-08
    IIF 102 - Director → ME
    2021-03-18 ~ 2021-04-08
    IIF 51 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-04-08
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 38
    RUNCORN LTD
    13275254
    6 Cowbit Road, Spalding, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-05-05
    IIF 93 - Director → ME
    2021-03-18 ~ 2021-05-05
    IIF 35 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-05-05
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 39
    SCREENS TRADING LTD
    13235966
    114a Poole Road, Bournemouth, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-01 ~ 2021-03-02
    IIF 76 - Director → ME
    2021-03-01 ~ 2021-03-03
    IIF 50 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-09
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 40
    SEDGEFIELD LTD
    13285056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-27
    49 Tabernacle Street, London
    Liquidation Corporate (8 parents)
    Officer
    2021-03-22 ~ 2021-04-10
    IIF 58 - Director → ME
    2021-03-22 ~ 2021-04-10
    IIF 27 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-10
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 41
    SIGN TRADE LTD
    13240272
    3 Kimberley Street, Nottingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 83 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 24 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-04-18
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 42
    ST AUSTELL LTD
    13275233
    12 St.vincents Gardens, St. Vincents Gardens, Luton, England
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2021-04-01
    IIF 60 - Director → ME
    2021-03-18 ~ 2021-04-01
    IIF 34 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-04-01
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 43
    STARETON LTD
    13308272
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-02
    Commencement of winding up on 2025-11-19
    78 York Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-08-16
    IIF 55 - Director → ME
    2021-04-01 ~ 2021-08-16
    IIF 41 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-08-16
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 44
    SURBITON LTD
    13307880
    47 Loveridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ 2021-04-15
    IIF 69 - Director → ME
    2021-04-01 ~ 2021-04-15
    IIF 3 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-04-15
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 45
    SWP TRADE LTD
    13268085
    5 Putney Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2021-07-02
    IIF 81 - Director → ME
    2021-03-15 ~ 2021-07-02
    IIF 22 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-07-02
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 46
    TAILLAND LTD
    13275263
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-18 ~ 2021-04-23
    IIF 94 - Director → ME
    2021-03-18 ~ 2021-04-23
    IIF 40 - Secretary → ME
    Person with significant control
    2021-03-18 ~ 2021-04-23
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 47
    TEESIDE LTD
    13285067
    121 Brooker Road, Unit 2, M25 Business Centre, Waltham Abbey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-22 ~ 2021-04-15
    IIF 64 - Director → ME
    2021-03-22 ~ 2021-04-15
    IIF 5 - Secretary → ME
    Person with significant control
    2021-03-22 ~ 2021-04-15
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 48
    TEESIDE TRADING LTD
    13230307
    Woodgate House, 2-8 Games Road, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-26 ~ 2021-03-01
    IIF 99 - Director → ME
    2021-02-26 ~ 2021-03-01
    IIF 49 - Secretary → ME
    Person with significant control
    2021-02-26 ~ 2021-04-01
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 49
    TRAFFIC TRADE LTD
    13240064
    Lynwood Nursery Westwood Lane, Normandy, Guildford, England
    Dissolved Corporate (3 parents)
    Officer
    2021-03-02 ~ 2021-03-04
    IIF 90 - Director → ME
    2021-03-02 ~ 2021-03-04
    IIF 28 - Secretary → ME
    Person with significant control
    2021-03-02 ~ 2021-03-08
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 50
    TWENTY TRADING LTD
    13231681
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-27 ~ 2021-03-02
    IIF 71 - Director → ME
    2021-02-27 ~ 2021-03-02
    IIF 13 - Secretary → ME
    Person with significant control
    2021-02-27 ~ 2021-03-09
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 51
    WEATHERLY LTD
    13308251
    Southdown Industrial Estate Unit 5, Southdown Road, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-01 ~ 2021-05-12
    IIF 92 - Director → ME
    2021-04-01 ~ 2021-05-12
    IIF 30 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2021-05-12
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE

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