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

Bithell, Charles Peter

    Related profiles found in government register
  • Bithell, Charles Peter
    British businessman born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 1
  • Bithell, Charles Peter
    British cfo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Huws Gray Limited Head Office, Indstrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 2

    • C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 3 IIF 4 IIF 5

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 8 IIF 9 IIF 10

    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 11
  • Bithell, Charles Peter
    British chief financial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Units 12 & 14 Altens Lorry Park, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 12

    • Verde, (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 13 IIF 14

    • Bradley Hall, Bradley Lane, Standish Wigan, Lancashire, WN6 0XQ

      IIF 15

    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XG

      IIF 16

    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ

      IIF 17 IIF 18 IIF 19

    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ, England

      IIF 23 IIF 24 IIF 25
  • Bithell, Charles Peter
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 27 IIF 28 IIF 29

    • C/o Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, Wales

      IIF 33

    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales

      IIF 34 IIF 35 IIF 36

    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, United Kingdom

      IIF 37

    • Head Office, Industrial Estate, Llangefni, Anglesey, Wales

      IIF 38 IIF 39 IIF 40

    • Head Office, Industrial Estate Road, Llangefni, LL77 7JA, Wales

      IIF 41

    • Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 42

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 43 IIF 44 IIF 45
  • Bithell, Charles Peter
    British dirctor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 47
  • Bithell, Charles Peter
    British directo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 48
  • Bithell, Charles Peter
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Cirencester Office Park, Tetbury, Cirencester, Gloucestershire, GL7 6JJ

      IIF 49

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 50

    • Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 51

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 52 IIF 53 IIF 54

    • Unit 2b Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 55 IIF 56

    • Unit B2, Brookside Business Park, Greengate Middleton, Manchester, M24 1GS

      IIF 57 IIF 58

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 59 IIF 60

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom

      IIF 61

    • Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS

      IIF 62

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 63

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom

      IIF 64

    • Rutherford House, Birchwood Science Park, Warrington Road, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 65

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 66 IIF 67 IIF 68
  • Bithell, Charles Peter
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH

      IIF 83 IIF 84

    • The Mission, Wellington Street, Stockport, SK1 3AH, United Kingdom

      IIF 85

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 86 IIF 87

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 88

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 89 IIF 90 IIF 91
  • Bithell, Charles Peter
    British group finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 93
  • Bithell, Charles Peter
    British director born in August 1968

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 94
  • Bithell, Charles Peter
    British finance director born in August 1968

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 95
  • Bithell, Charles Peter
    British financial director born in August 1968

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 96 IIF 97
  • Bithell, Charles Peter
    British

    Registered addresses and corresponding companies

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 98

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom

      IIF 99

    • Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS

      IIF 100

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 101 IIF 102 IIF 103

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 107

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 108 IIF 109
  • Bithell, Charles Peter
    British accountant

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 110
  • Bithell, Charles Peter
    British businessman

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 111
  • Bithell, Charles Peter
    British company director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British finance director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British financial director

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 148
  • Bithell, Charles Peter
    British group finance director

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 149
  • Bithell, Charles
    British

    Registered addresses and corresponding companies

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 150
  • Bithell, Charles Peter

    Registered addresses and corresponding companies

    • Unit 2b Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 151 IIF 152

    • Unit B2, Brookside Business Park, Greengate Middleton, Manchester, M24 1GS

      IIF 153 IIF 154 IIF 155

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom

      IIF 156

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 157 IIF 158 IIF 159

    • Rutherford House, Birchwood Science Park, Warrington Road, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 163

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 164

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 165
  • Bithtell, Charles Peter

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 166
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 123
  • 1
    GIANTRULE LIMITED - 1987-12-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 40 - director → ME
  • 2
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED - 2008-03-06
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Officer
    2003-07-03 ~ 2004-08-12
    IIF 94 - director → ME
    2000-09-14 ~ 2004-08-12
    IIF 127 - secretary → ME
  • 3
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED - 2017-08-08
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2000-06-20 ~ 2003-12-03
    IIF 97 - director → ME
    2000-06-20 ~ 2003-04-01
    IIF 148 - secretary → ME
  • 4
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 25 - director → ME
  • 5
    Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -202,621,000 GBP2023-09-29
    Officer
    2017-06-23 ~ 2019-09-13
    IIF 14 - director → ME
  • 6
    Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,000 GBP2023-09-29
    Officer
    2017-06-23 ~ 2019-09-13
    IIF 13 - director → ME
  • 7
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved corporate (6 parents)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 87 - director → ME
    2012-05-21 ~ 2014-05-02
    IIF 107 - secretary → ME
  • 8
    GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Officer
    2015-08-18 ~ 2017-07-10
    IIF 49 - director → ME
  • 9
    AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
    AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
    CAPITALSHAPE LIMITED - 1996-12-17
    Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
    Corporate (7 parents, 6 offsprings)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 19 - director → ME
  • 10
    HAMSARD 3233 LIMITED - 2012-01-04
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 22 - director → ME
  • 11
    GLENDALE RECYCLING LIMITED - 2015-05-23
    GLENDALE GREEN WASTE RECYCLING LIMITED - 2006-08-16
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 132 - secretary → ME
  • 12
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2002-09-19 ~ 2003-12-05
    IIF 96 - director → ME
    2000-09-11 ~ 2003-12-05
    IIF 104 - secretary → ME
  • 13
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2003-12-03
    IIF 95 - director → ME
    2000-06-20 ~ 2003-12-03
    IIF 128 - secretary → ME
  • 14
    SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED - 2007-10-10
    SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED - 1998-12-23
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 41 - director → ME
  • 15
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 59 - director → ME
    2010-06-30 ~ 2012-03-15
    IIF 150 - secretary → ME
  • 16
    Unit B2 Brookside Business Park, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 62 - director → ME
    2010-06-30 ~ 2012-03-15
    IIF 100 - secretary → ME
  • 17
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 60 - director → ME
    2010-06-30 ~ 2012-03-15
    IIF 98 - secretary → ME
  • 18
    BDS FIRE & SECURITY (SOUTHERN) LIMITED - 2010-07-05
    BDS FIRE AND SECURITY LIMITED - 2004-12-09
    BUILDING DETECTION SERVICES LIMITED - 2002-05-28
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 61 - director → ME
    2010-06-30 ~ 2012-03-15
    IIF 99 - secretary → ME
  • 19
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2023-12-31
    Officer
    2006-05-02 ~ 2006-12-22
    IIF 74 - director → ME
  • 20
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    1,678,091 GBP2023-12-31
    Officer
    2004-10-07 ~ 2006-12-22
    IIF 77 - director → ME
  • 21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-06-09 ~ 2006-12-22
    IIF 1 - director → ME
    2005-06-09 ~ 2006-03-29
    IIF 111 - secretary → ME
  • 22
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    496,928 GBP2023-12-31
    Officer
    2006-09-04 ~ 2006-12-22
    IIF 78 - director → ME
    2004-01-09 ~ 2006-09-04
    IIF 141 - secretary → ME
  • 23
    1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2023-12-31
    Officer
    2022-03-01 ~ 2023-03-31
    IIF 37 - director → ME
  • 24
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,916 GBP2019-12-31
    Officer
    2004-01-09 ~ 2006-10-03
    IIF 142 - secretary → ME
  • 25
    GRAFTON MERCHANTING GB LIMITED - 2022-06-13
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 38 - director → ME
  • 26
    TECHLINEAR LIMITED - 2013-09-05
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-10 ~ 2003-12-05
    IIF 103 - secretary → ME
  • 27
    CITY CENTRE LEISURE (HOLDINGS) LIMITED - 1998-08-06
    CITY CENTRE LEISURE LIMITED - 1992-02-07
    EELSPON LIMITED - 1988-04-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Officer
    2004-05-10 ~ 2006-12-22
    IIF 76 - director → ME
    2004-05-10 ~ 2006-10-11
    IIF 123 - secretary → ME
  • 28
    LAMBETH LEISURE LIMITED - 2006-09-27
    SAFFRON LEISURE LIMITED - 2005-05-04
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Corporate (3 parents)
    Officer
    2004-01-09 ~ 2006-10-03
    IIF 145 - secretary → ME
  • 29
    CIVIC TREES (TREE MOVERS) LIMITED - 2018-05-08
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 43 - director → ME
    2006-01-31 ~ 2006-10-03
    IIF 114 - secretary → ME
  • 30
    CIVIC TREES(SOUTH-WEST)LIMITED - 1976-12-31
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 44 - director → ME
    2006-01-31 ~ 2006-10-03
    IIF 115 - secretary → ME
  • 31
    CIVIC TREE CARE LIMITED - 2018-05-08
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 45 - director → ME
    2006-01-31 ~ 2006-10-03
    IIF 113 - secretary → ME
  • 32
    CLOUD PROCURE LIMITED - 2013-01-15
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-12-10 ~ 2014-05-02
    IIF 65 - director → ME
    2012-12-10 ~ 2014-05-02
    IIF 163 - secretary → ME
  • 33
    COBLANDS NURSERIES LTD - 2005-12-05
    COBLANDS T. S. LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-01 ~ 2006-12-22
    IIF 48 - director → ME
    2005-09-01 ~ 2006-10-03
    IIF 116 - secretary → ME
  • 34
    COBLANDS NURSERIES LTD. - 2020-04-08
    GLENDALE HORTICULTURE LIMITED - 2009-01-19
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 130 - secretary → ME
  • 35
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 51 - director → ME
  • 36
    ACAL PLC - 2017-11-28
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 8 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 105 - secretary → ME
  • 37
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED - 2010-08-25
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (7 parents, 11 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 161 - secretary → ME
  • 38
    ACAL MANAGEMENT SERVICES LIMITED - 2018-05-31
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 166 - secretary → ME
  • 39
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 17 - director → ME
  • 40
    GODFIELD LIMITED - 1994-02-11
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, Lancashire
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-02-24 ~ 2006-10-03
    IIF 143 - secretary → ME
  • 41
    ID VISION LTD - 2000-07-26
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 42 - director → ME
    2011-01-10 ~ 2012-03-15
    IIF 154 - secretary → ME
  • 42
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED - 2015-08-13
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2017-07-10
    IIF 85 - director → ME
  • 43
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    3,500 GBP2023-12-31
    Officer
    2021-10-28 ~ 2023-03-31
    IIF 32 - director → ME
  • 44
    FRONTLINE CERAMICS LIMITED - 2007-03-30
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 39 - director → ME
  • 45
    THE SECRET CITY COMPANY LIMITED - 2000-05-15
    SPEED 5572 LIMITED - 1996-05-29
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2006-10-03
    IIF 136 - secretary → ME
  • 46
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (2 parents)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 146 - secretary → ME
  • 47
    GLENDALE MANAGED SERVICES LIMITED - 2009-01-02
    GLENDALE INDUSTRIES LTD - 1998-11-27
    LIGNA FABRICATIONS LIMITED - 1985-11-12
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 140 - secretary → ME
  • 48
    COBLANDS NURSERIES LTD - 2009-01-19
    COBLANDS WHOLESALE LTD - 2005-12-05
    COBLANDS NURSERIES LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2005-09-01 ~ 2006-12-22
    IIF 68 - director → ME
    2005-09-01 ~ 2006-10-03
    IIF 126 - secretary → ME
  • 49
    The Stables, Duxbury Hall Road, Chorley, England
    Corporate (4 parents)
    Officer
    2006-04-03 ~ 2006-12-22
    IIF 71 - director → ME
    2006-04-03 ~ 2006-10-03
    IIF 119 - secretary → ME
  • 50
    DMWS 778 LIMITED - 2006-06-22
    C/o Huws Gray Limited 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 36 - director → ME
  • 51
    HARVEY LINTELS LIMITED - 1992-09-18
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 34 - director → ME
  • 52
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 133 - secretary → ME
  • 53
    HIGGINS (WELLINGBOROUGH) LIMITED - 2012-12-19
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 33 - director → ME
  • 54
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,043 GBP2023-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 28 - director → ME
  • 55
    HIGGINS (WELLINGBOROUGH) LIMITED - 2018-11-06
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 29 - director → ME
  • 56
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,002,739 GBP2023-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 30 - director → ME
  • 57
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 10 - director → ME
  • 58
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 8 - director → ME
  • 59
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 9 - director → ME
  • 60
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-03-31
    IIF 50 - director → ME
  • 61
    HUWS GRAY FITLOCK LIMITED - 2006-02-14
    HUWS-GRAY LIMITED - 1998-12-31
    PITTSFIELD LIMITED - 1990-07-20
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (8 parents, 21 offsprings)
    Officer
    2020-10-01 ~ 2023-04-28
    IIF 11 - director → ME
  • 62
    ID FIRE & SECURITY LIMITED - 2011-01-13
    ID TECHNICAL SERVICES LIMITED - 2010-02-19
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 58 - director → ME
    2011-01-10 ~ 2012-03-15
    IIF 155 - secretary → ME
  • 63
    IDTGH LIMITED - 2010-02-09
    ID TECHNOLOGY GROUP HOLDINGS LIMITED - 2008-05-13
    3G BUILDING SOLUTIONS LTD - 2005-02-08
    Unit 2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 75 - director → ME
    2007-01-03 ~ 2012-03-15
    IIF 122 - secretary → ME
  • 64
    ID. TECHNOLOGY GROUP LIMITED - 2011-01-13
    ID. TECHNOLOGY GROUP PLC - 2005-12-16
    READYTRACE LIMITED - 2000-07-26
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 66 - director → ME
    2007-01-03 ~ 2012-03-15
    IIF 117 - secretary → ME
  • 65
    ID - EAS (RF) LIMITED - 2010-02-09
    Unit B2 Brookside Business Park, Greengate Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 57 - director → ME
    2011-01-10 ~ 2012-03-15
    IIF 153 - secretary → ME
  • 66
    G. K. INDUSTRIAL LIMITED - 2011-10-20
    G.K. INDUSTRIAL REFRIGERATION LIMITED - 2005-11-30
    3 Hardman Street, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 79 - director → ME
    2007-01-03 ~ 2012-03-15
    IIF 125 - secretary → ME
  • 67
    INTACT ELECTRONICS LIMITED - 2007-11-14
    STATMARR LIMITED - 1989-12-06
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2012-03-15
    IIF 80 - director → ME
    2007-11-01 ~ 2012-03-15
    IIF 118 - secretary → ME
  • 68
    READYTRACE LIMITED - 2009-10-17
    ID.TECHNOLOGY GROUP PLC - 2000-07-26
    Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 56 - director → ME
    2011-01-10 ~ 2012-03-15
    IIF 152 - secretary → ME
  • 69
    BROOMCO (4136) LIMITED - 2009-04-30
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Corporate (4 parents)
    Officer
    2009-10-07 ~ 2012-03-15
    IIF 63 - director → ME
    2008-02-21 ~ 2012-03-15
    IIF 108 - secretary → ME
  • 70
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-10-07 ~ 2012-03-15
    IIF 47 - director → ME
    2007-02-07 ~ 2012-03-15
    IIF 109 - secretary → ME
  • 71
    HALLCO 1229 LIMITED - 2005-12-16
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 69 - director → ME
    2007-01-03 ~ 2012-03-15
    IIF 124 - secretary → ME
  • 72
    ELECTRONIC DETECTION & SURVEILLANCE LIMITED - 2000-07-26
    Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 55 - director → ME
    2011-01-10 ~ 2012-03-15
    IIF 151 - secretary → ME
  • 73
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED - 2012-11-05
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 88 - director → ME
    2012-05-21 ~ 2014-05-02
    IIF 165 - secretary → ME
  • 74
    JAMES JACK (INVERGORDON) LIMITED - 1999-07-09
    JAMES JACK (EVANTON) LIMITED - 1989-08-25
    Units 12 & 14 Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 12 - director → ME
  • 75
    SPECIALIST CRANE HIRE LIMITED - 2010-09-29
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 26 - director → ME
  • 76
    Bradley Hall Bradley Lane, Standish, Wigan, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 16 - director → ME
  • 77
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2022-12-15
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Officer
    2015-08-11 ~ 2017-07-10
    IIF 64 - director → ME
    2015-08-11 ~ 2017-07-10
    IIF 156 - secretary → ME
  • 78
    AIMTEQ SOLUTIONS LIMITED - 2022-12-29
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED - 2015-08-28
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2002-03-13
    TIME DIRECT LIMITED - 2000-04-04
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,754,675 GBP2023-12-31
    Officer
    2014-05-21 ~ 2017-07-10
    IIF 84 - director → ME
  • 79
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2004-01-09 ~ 2006-10-23
    IIF 135 - secretary → ME
  • 80
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,436,736 GBP2023-12-31
    Officer
    2004-12-06 ~ 2006-12-22
    IIF 72 - director → ME
    2004-12-06 ~ 2006-10-03
    IIF 120 - secretary → ME
  • 81
    ARC SERVICES (ARBURY) LIMITED - 2004-02-02
    DOWNHAM LEISURE LIMITED - 2003-06-10
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-01-28 ~ 2006-12-22
    IIF 89 - director → ME
    2004-01-09 ~ 2006-03-29
    IIF 138 - secretary → ME
  • 82
    BORDERLEVEL LIMITED - 1997-05-12
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 23 - director → ME
  • 83
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 147 - secretary → ME
  • 84
    Bradley Hall, Bradley Lane, Standish Wigan, Lancashire
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 15 - director → ME
  • 85
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 46 - director → ME
    2006-01-31 ~ 2006-10-03
    IIF 112 - secretary → ME
  • 86
    ACAL CONTROLS LIMITED - 2006-07-11
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-10 ~ 2003-10-21
    IIF 101 - secretary → ME
  • 87
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2004-01-09 ~ 2006-10-23
    IIF 144 - secretary → ME
  • 88
    BROOMCO (1159) LIMITED - 1996-12-02
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2006-09-22
    IIF 131 - secretary → ME
  • 89
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Officer
    2006-07-31 ~ 2006-12-22
    IIF 90 - director → ME
    2006-02-13 ~ 2006-07-31
    IIF 110 - secretary → ME
  • 90
    PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2006-11-01
    IIF 129 - secretary → ME
  • 91
    PARKWOOD HOLDINGS PLC - 2014-05-27
    PARKWOOD HOLDINGS PLC - 2004-06-14
    SPEED 2768 LIMITED - 1992-08-18
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-12-08 ~ 2006-12-31
    IIF 91 - director → ME
    2003-12-08 ~ 2006-07-03
    IIF 139 - secretary → ME
  • 92
    GLENDALE LEISURE MANAGEMENT LIMITED - 2002-06-25
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-25 ~ 2006-09-29
    IIF 70 - director → ME
    2003-12-19 ~ 2006-09-20
    IIF 134 - secretary → ME
  • 93
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2021-11-23 ~ 2023-03-31
    IIF 54 - director → ME
  • 94
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-03-31
    IIF 52 - director → ME
  • 95
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2023-03-31
    IIF 53 - director → ME
  • 96
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2005-01-06 ~ 2006-12-22
    IIF 82 - director → ME
  • 97
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    552,564 GBP2023-12-31
    Officer
    2006-09-04 ~ 2006-12-22
    IIF 67 - director → ME
    2004-01-09 ~ 2004-05-20
    IIF 158 - secretary → ME
  • 98
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ 2006-09-04
    IIF 137 - secretary → ME
  • 99
    CYRIL RIDGEON & SON LIMITED - 1995-12-05
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 4 - director → ME
  • 100
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 5 - director → ME
  • 101
    RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
    SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 7 - director → ME
  • 102
    RIDGEONS SUPPORT SERVICES LIMITED - 2020-02-13
    RIDGEONS (CAMBRIDGE) LIMITED - 1997-11-21
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 6 - director → ME
  • 103
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 2 - director → ME
  • 104
    10-11 Charterhouse Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2006-12-22
    IIF 73 - director → ME
  • 105
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-09-20 ~ 2006-12-22
    IIF 93 - director → ME
    2004-09-20 ~ 2006-02-28
    IIF 149 - secretary → ME
  • 106
    IESA LIMITED - 2022-09-09
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 86 - director → ME
    2012-05-21 ~ 2014-05-02
    IIF 164 - secretary → ME
  • 107
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Equity (Company account)
    118 GBP2023-12-31
    Officer
    2021-07-30 ~ 2023-03-31
    IIF 27 - director → ME
  • 108
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-12-12 ~ 2012-03-15
    IIF 81 - director → ME
    2007-12-12 ~ 2012-03-15
    IIF 121 - secretary → ME
  • 109
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 157 - secretary → ME
  • 110
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 160 - secretary → ME
  • 111
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 159 - secretary → ME
  • 112
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 162 - secretary → ME
  • 113
    JARDINE CRANE HIRE LIMITED - 2010-09-29
    A.JARDINE & SONS LIMITED - 2007-09-03
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 24 - director → ME
  • 114
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (6 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 106 - secretary → ME
  • 115
    AGHOCO 1806 LIMITED - 2019-02-27
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 3 - director → ME
  • 116
    TOWCESTER BUILDING SUPPLIES LIMITED - 2009-07-25
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2021-09-07 ~ 2023-03-31
    IIF 31 - director → ME
  • 117
    T BREWER & CO LTD - 2019-01-02
    RANTEMP LTD - 1992-12-01
    COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (3 parents)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 35 - director → ME
  • 118
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (4 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 102 - secretary → ME
  • 119
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Corporate (3 parents)
    Equity (Company account)
    900,955 GBP2023-12-31
    Officer
    2004-01-15 ~ 2006-12-22
    IIF 92 - director → ME
  • 120
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2011-02-16
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
    Third Floor, 1 New Fetter Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-05-21 ~ 2017-07-10
    IIF 83 - director → ME
  • 121
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 21 - director → ME
  • 122
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 18 - director → ME
  • 123
    WIND TURBINE LABOUR LIMITED - 2007-06-22
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Corporate (3 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.