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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baxter, Stephen Roy

    Related profiles found in government register
  • Baxter, Stephen Roy
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 1

    • Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 2

    • Martin & Richards Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 3

    • Meadowcroft Lane, Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, England

      IIF 4

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 5
  • Baxter, Stephen Roy
    British chief executive born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Cadogan Square, Cadogan Street, Glasgow, G2 7HF, Scotland

      IIF 6
  • Baxter, Stephen Roy
    British company director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Baxter, Stephen Roy
    British consultant born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, United Kingdom

      IIF 53
  • Baxter, Stephen Roy
    British director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 54

    • Sussex Innovation Centre, Science Park Square, Sussex University, Falmer, Brighton, BN1 9SB, England

      IIF 55

    • 27 Tollpark Place, Wardpark East, Cumbernauld, G68 0LN

      IIF 56 IIF 57

    • 94, Springkell Avenue, Pollokshields, Glasgow, G41 4EH, United Kingdom

      IIF 58

    • Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 59 IIF 60 IIF 61

    • 30, Finsbury Square, London, EC2P 2YU

      IIF 67

    • Halifax Road, Meadowcroft Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 68

    • Jla, Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 69

    • Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire, HX6 4AJ

      IIF 70

    • Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire, HX6 4AJ

      IIF 71

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 72 IIF 73 IIF 74

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 82

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 83

    • Acer Equipment Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England

      IIF 84

    • Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 85

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ

      IIF 86

    • Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 87

    • Elmgrove, 36 Church Place, Upper Largo, Fife, KY8 6EH

      IIF 88

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 89

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England

      IIF 90 IIF 91 IIF 92
  • Baxter, Stephen Roy
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Deloitte Llp, 1 City Square, Leeds, West Yorkshire, LS1 2AL

      IIF 93

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 94
  • Baxter, Stephen Roy
    British chief operations officer born in April 1965

    Registered addresses and corresponding companies

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 95
  • Baxter, Stephen Roy
    British director born in April 1965

    Registered addresses and corresponding companies
  • Baxter, Stephen Roy
    British managing director born in April 1965

    Registered addresses and corresponding companies

    • 6 Letham Drive, Newlands, Glasgow, G43 2SL

      IIF 103

    • 130 Wilton Road, London, SW1V 1LQ

      IIF 104
  • Baxter, Stephen Roy
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Air Street, Brighton, BN1 3FB, England

      IIF 105

    • 30, New Road, Brighton, BN1 1BN, United Kingdom

      IIF 106

    • 30, New Road, Brighton, East Sussex, BN1 1BN, United Kingdom

      IIF 107

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 108

    • 5th Floor Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AU, England

      IIF 109

    • Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 110

    • Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom

      IIF 111
  • Baxter, Stephen Roy
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 112
  • Baxter, Stephen Roy
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 113

    • Atlas Chambers, 33 West Street, Brighton, BN1 2RE, England

      IIF 114

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom

      IIF 115 IIF 116 IIF 117

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, United Kingdom

      IIF 118
  • Mr Stephen Roy Baxter
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 119
  • Baxter, Stephen Roy
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, HX6 4AJ

      IIF 120
  • Stephen Roy Baxter
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB, Scotland

      IIF 121
child relation
Offspring entities and appointments
Active 21
  • 1
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 56 - Director → ME
  • 2
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,610,940 GBP2024-12-31
    Officer
    2018-09-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 119 - Has significant influence or control → OE
  • 3
    Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,477,791 GBP2024-12-31
    Officer
    2020-11-09 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    OPELBRAE LIMITED - 1994-08-26
    27 Tollpark Place, Wardpark East, Cumbernauld
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 57 - Director → ME
  • 5
    30 New Road, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 105 - Director → ME
  • 6
    OTEX BIOSYSTEMS LIMITED - 2015-08-04
    CARETEX DIRECT LIMITED - 2006-03-24
    REDRULE LIMITED - 1998-05-05
    Meadowcroft Lane, Halifax Road Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 85 - Director → ME
  • 7
    O3 SYSTEMS LIMITED - 2015-08-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 79 - Director → ME
  • 8
    30 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    552,465 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-08-20 ~ now
    IIF 107 - Director → ME
  • 9
    30 New Road, Brighton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-04-30
    Officer
    2023-04-04 ~ now
    IIF 106 - Director → ME
  • 10
    30 New Road New Road, Brighton, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,736,847 GBP2024-03-31
    Officer
    2020-09-29 ~ now
    IIF 108 - Director → ME
  • 11
    Atlas Chambers, 33 West Street, Brighton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,004 GBP2021-09-30
    Officer
    2020-04-07 ~ dissolved
    IIF 114 - Director → ME
  • 12
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 78 - Director → ME
  • 13
    Meadowcroft Lane, Halifax Road, Ripponden, Halifax, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 71 - Director → ME
  • 14
    Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-01-20 ~ now
    IIF 111 - Director → ME
  • 15
    CLIPTA 29000 LIMITED - 2000-08-09
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 86 - Director → ME
  • 16
    4th Floor Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-08-20 ~ dissolved
    IIF 113 - Director → ME
  • 17
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England, England
    Active Corporate (5 parents)
    Officer
    2025-11-06 ~ now
    IIF 109 - Director → ME
  • 18
    RIPPONDEN 1 LIMITED - 2015-08-04
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 87 - Director → ME
  • 19
    WILSON ELECTRICS LIMITED - 2017-05-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 50 - Director → ME
  • 20
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,507 GBP2022-12-31
    Officer
    2012-06-07 ~ dissolved
    IIF 53 - Director → ME
  • 21
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 80 - Director → ME
Ceased 97
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Officer
    2006-01-01 ~ 2007-12-31
    IIF 100 - Director → ME
  • 2
    MARTIN & RICHARDS LIMITED - 2010-04-08
    Acer Equipment Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711,600 GBP2016-12-31
    Officer
    2017-12-13 ~ 2019-01-01
    IIF 84 - Director → ME
  • 3
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    2006-03-07 ~ 2007-03-19
    IIF 104 - Director → ME
  • 4
    Nile House, Nile Street, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    944,614 GBP2023-03-31
    Officer
    2019-11-22 ~ 2023-11-24
    IIF 55 - Director → ME
  • 5
    16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 39 - Director → ME
  • 6
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 17 - Director → ME
  • 7
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 72 - Director → ME
  • 8
    CARFORD HOLDINGS LIMITED - 2015-08-05
    SHOO 185 LIMITED - 2005-10-06
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2019-01-01
    IIF 94 - Director → ME
  • 9
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 70 - Director → ME
  • 10
    SHARPWAVE LIMITED - 2001-02-09
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 2 - Director → ME
  • 11
    CITY WATER & ENVIRONMENTAL CONSULTANTS LIMITED - 2010-03-05
    GREENWELL CONSULTANTS LIMITED - 2006-02-27
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 66 - Director → ME
  • 12
    SAXONLEY LIMITED - 1996-05-30
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (7 parents)
    Officer
    2009-12-04 ~ 2010-06-24
    IIF 19 - Director → ME
  • 13
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 25 - Director → ME
  • 14
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 26 - Director → ME
  • 15
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 8 - Director → ME
  • 16
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 44 - Director → ME
  • 17
    CARSLAW CATERING EQUIPMENT LTD. - 2000-07-10
    HIGHLAND CATERING EQUIPMENT LTD. - 1998-07-07
    29 Hope Street, Motherwell, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    245,175 GBP2020-10-31
    Officer
    2015-02-18 ~ 2019-01-01
    IIF 46 - Director → ME
  • 18
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 42 - Director → ME
  • 19
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 27 - Director → ME
  • 20
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    13,315,212 GBP2022-03-31
    Officer
    2020-01-02 ~ 2023-09-19
    IIF 116 - Director → ME
  • 21
    30 New Road, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-11-15 ~ 2021-05-14
    IIF 112 - Director → ME
  • 22
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,566,695 GBP2017-11-09
    Officer
    2017-11-10 ~ 2019-01-01
    IIF 91 - Director → ME
  • 23
    DELUXE INTERNATIONAL LIMITED - 1996-04-01
    DELUXE SHIPPING LIMITED - 1987-09-30
    46 Cardinal House St. Nicholas Street, Ipswich
    Dissolved Corporate (1 parent)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 18 - Director → ME
  • 24
    Unit 25, Lodge Hill Industrial Park Station Road, Westbury Sub Mendip, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    929,447 GBP2017-11-09
    Officer
    2017-11-10 ~ 2019-01-01
    IIF 90 - Director → ME
  • 25
    Edinburgh Airport, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2007-12-31
    IIF 98 - Director → ME
  • 26
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2011-10-13 ~ 2018-07-02
    IIF 83 - Director → ME
  • 27
    ASP 365 LIMITED - 2003-01-14
    ACREBRAND LTD - 2002-07-04
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,074,512 GBP2017-12-31
    Officer
    2018-03-29 ~ 2019-01-01
    IIF 68 - Director → ME
  • 28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2011-04-01 ~ 2018-07-02
    IIF 61 - Director → ME
  • 29
    COW CORNER INVESTMENTS (NO.1) LTD - 2021-09-10
    15 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -173,396 GBP2020-03-31
    Officer
    2018-10-16 ~ 2024-05-15
    IIF 54 - Director → ME
  • 30
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Officer
    2002-12-01 ~ 2007-12-31
    IIF 102 - Director → ME
  • 31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 65 - Director → ME
  • 32
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (7 parents)
    Officer
    2007-09-03 ~ 2007-12-31
    IIF 95 - Director → ME
  • 33
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 13 - Director → ME
  • 34
    16 Robertson Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-06-24
    IIF 58 - Director → ME
  • 35
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 74 - Director → ME
  • 36
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 77 - Director → ME
  • 37
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2019-01-01
    IIF 73 - Director → ME
  • 38
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2019-01-01
    IIF 81 - Director → ME
  • 39
    PROJECT ALPHA 2015 LIMITED - 2015-06-22
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2015-06-19 ~ 2018-07-02
    IIF 118 - Director → ME
  • 40
    JOHN LAITHWAITE ASSOCIATES LIMITED - 1996-07-08
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 75 - Director → ME
  • 41
    LAUNDRY FM LIMITED - 2011-03-04
    EASY HIRE SOLUTIONS LIMITED - 1996-07-01
    JEMBERT 11000 LIMITED - 1995-04-27
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 89 - Director → ME
  • 42
    SUMMIT INTERNATIONAL TRANSPORT LIMITED - 1997-11-04
    FANTASY FREIGHT LIMITED - 1996-05-20
    WADSTOCK LIMITED - 1992-08-19
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 30 - Director → ME
  • 43
    BROOMCO (3361) LIMITED - 2004-04-15
    30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 67 - Director → ME
  • 44
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-10-04 ~ 2007-12-31
    IIF 101 - Director → ME
  • 45
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 9 - Director → ME
  • 46
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 22 - Director → ME
  • 47
    ACER EQUIPMENT LIMITED - 2010-04-08
    Martin & Richards Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-12-13 ~ 2019-01-01
    IIF 3 - Director → ME
  • 48
    SHIREFOX LIMITED - 1982-07-28
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2011-04-01 ~ 2018-07-02
    IIF 64 - Director → ME
  • 49
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 12 - Director → ME
  • 50
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 23 - Director → ME
  • 51
    MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12
    SUBMITACTIVE LIMITED - 1992-05-22
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 28 - Director → ME
  • 52
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 11 - Director → ME
  • 53
    JLA HVAC LIMITED - 2021-11-01
    NEWCO CATERING EQUIPMENT LIMITED - 2021-09-15
    MAYDAY CATERING EQUIPMENT LIMITED - 2003-09-04
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2015-02-19 ~ 2019-01-01
    IIF 120 - Director → ME
  • 54
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 21 - Director → ME
  • 55
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 37 - Director → ME
  • 56
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 45 - Director → ME
  • 57
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 38 - Director → ME
  • 58
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 36 - Director → ME
  • 59
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 20 - Director → ME
  • 60
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 40 - Director → ME
  • 61
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 29 - Director → ME
  • 62
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 32 - Director → ME
  • 63
    GMIFC LIMITED - 2021-01-28
    GRIFFITHS, MCALISTER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 2009-07-29
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    906,735 GBP2022-03-31
    Officer
    2020-09-30 ~ 2023-09-19
    IIF 115 - Director → ME
  • 64
    MILLCRAFT INDUSTRIES LIMITED - 1993-03-12
    TERMCASH LIMITED - 1990-09-20
    5th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,518,746 GBP2022-03-31
    Officer
    2020-01-02 ~ 2023-09-12
    IIF 117 - Director → ME
  • 65
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    IIF 16 - Director → ME
  • 66
    CHINSTREL LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-01
    IIF 14 - Director → ME
  • 67
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 24 - Director → ME
  • 68
    PROTON TRADING LIMITED - 2005-05-09
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2019-01-01
    IIF 52 - Director → ME
  • 69
    JLA FIRE & SECURITY LIMITED - 2021-11-01
    RIPPONDEN 10 LIMITED - 2021-09-15
    WASHSTATION LIMITED - 2019-06-07
    Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,894 GBP2016-12-31
    Officer
    2017-05-18 ~ 2019-01-01
    IIF 92 - Director → ME
  • 70
    CLEAN MACHINE (U.K) LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2012-06-06 ~ 2018-07-02
    IIF 62 - Director → ME
  • 71
    THE STANLAND GROUP LIMITED - 2015-07-31
    CROSSCO (1295) LIMITED - 2012-12-17
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2012-12-12 ~ 2018-07-02
    IIF 47 - Director → ME
  • 72
    COMMERCIAL KITCHEN MAINTENANCE LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2013-10-14 ~ 2018-07-02
    IIF 48 - Director → ME
  • 73
    RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED - 2015-07-31
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2013-10-07 ~ 2018-07-02
    IIF 60 - Director → ME
  • 74
    CARFORD GROUP LIMITED - 2015-07-31
    ELJAY LIMITED - 1995-11-23
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2013-12-06 ~ 2018-07-02
    IIF 93 - Director → ME
  • 75
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2015-07-31
    LOTHIAN SHELF (107) LIMITED - 2003-08-29
    Elmgrove, 36 Church Place, Upper Largo, Fife
    Dissolved Corporate
    Officer
    2014-08-04 ~ 2018-07-02
    IIF 88 - Director → ME
  • 76
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2002-12-01 ~ 2004-03-23
    IIF 96 - Director → ME
    2006-01-01 ~ 2007-12-31
    IIF 99 - Director → ME
  • 77
    RENFREWSHIRE ENTERPRISE - 2000-05-25
    RENFREWSHIRE ENTERPRISE COMPANY LIMITED - 1991-05-17
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2003-06-19 ~ 2005-07-06
    IIF 103 - Director → ME
  • 78
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 10 - Director → ME
  • 79
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 33 - Director → ME
  • 80
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 15 - Director → ME
  • 81
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 41 - Director → ME
  • 82
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 43 - Director → ME
  • 83
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 34 - Director → ME
  • 84
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Officer
    2006-10-27 ~ 2007-12-31
    IIF 97 - Director → ME
  • 85
    STANLAND & CO. LIMITED - 1990-07-16
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2012-12-12 ~ 2018-07-02
    IIF 49 - Director → ME
  • 86
    FLEETNESS 221 LIMITED - 1996-02-02
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 31 - Director → ME
  • 87
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    51 Wilson Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2009-12-10 ~ 2011-12-31
    IIF 6 - Director → ME
  • 88
    STANLAND HOLDINGS LIMITED - 2015-08-04
    CROSSCO (1297) LIMITED - 2012-12-17
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2012-12-12 ~ 2019-01-01
    IIF 51 - Director → ME
  • 89
    Ground Floor, 30 Park Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    110,042 GBP2024-12-31
    Officer
    2009-01-22 ~ 2010-11-05
    IIF 35 - Director → ME
  • 90
    BISLEE MERCHANTS LIMITED - 1996-02-02
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-01 ~ 2010-06-24
    IIF 7 - Director → ME
  • 91
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2011-04-01 ~ 2018-07-02
    IIF 63 - Director → ME
  • 92
    JLA GROUP LIMITED - 2002-08-05
    CAL MANAGEMENT LIMITED - 1996-06-28
    FORAY 259 LIMITED - 1992-05-19
    Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire
    Active Corporate (3 parents, 32 offsprings)
    Officer
    2010-12-15 ~ 2019-01-01
    IIF 76 - Director → ME
  • 93
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2010-12-15 ~ 2018-07-02
    IIF 59 - Director → ME
  • 94
    Meadowcroft Lane Halifax Road, Ripponden, Sowerby Bridge, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2013-10-31 ~ 2019-01-01
    IIF 4 - Director → ME
  • 95
    Meadowcroft Lane, Halifax Lane, Ripponden, West Yorkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    323,779 GBP2016-03-31
    Officer
    2016-04-20 ~ 2019-01-01
    IIF 69 - Director → ME
  • 96
    ADVISETERM LIMITED - 1991-10-08
    C/o Teneo Financial Advisory Limited, 90 St. Vincent Street, Glasgow, Scotland
    Liquidation Corporate (3 parents)
    Equity (Company account)
    304,665 GBP2018-03-31
    Officer
    2018-05-31 ~ 2019-01-01
    IIF 82 - Director → ME
  • 97
    HARMONY BUSINESS & TECHNOLOGY LIMITED - 2017-05-12
    RIPPONDEN 2 LIMITED - 2015-08-04
    Meadowcroft Lane, Ripponden, Sowerby Bridge, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2015-07-17 ~ 2019-01-01
    IIF 5 - Director → ME

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