1
Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
1998-01-20 ~ 1999-09-17IIF 43 - Director → ME
2
Castlewood House, 77-91 New Oxford Street, LondonDissolved Corporate (6 parents, 70 offsprings)
Officer
1998-01-20 ~ 1999-09-17IIF 42 - Director → ME
3
EQE INTERNATIONAL LIMITED - 2002-12-30
BEQE LIMITED - 1993-04-01
BINGHAM EQE LIMITED - 1990-06-07
LATCHSTOP LIMITED - 1988-02-25
Eqe House, The Beacons, Warrington Road Birchwood, CheshireActive Corporate (6 parents)
Officer
2003-03-17 ~ 2005-03-31IIF 22 - Secretary → ME
4
ABS SERVICES LTD. - 2000-10-17
ABS INDUSTRIAL VERIFICATION LTD. - 1997-02-14
WORLDHURRY LIMITED - 1991-01-09
Eqe House The Beacons, Warrington Road, Birchwood, WarringtonActive Corporate (4 parents)
Officer
2003-03-17 ~ 2005-03-31IIF 23 - Secretary → ME
5
STARTPANEL LIMITED - 1991-01-09
111 Old Broad Street, London, EnglandActive Corporate (5 parents)
Officer
2003-03-17 ~ 2005-03-31IIF 27 - Secretary → ME
6
MERITSUIT LIMITED - 1991-01-10
Eqe House The Beacons, Warrington Road, Birchwood, WarringtonDissolved Corporate (5 parents)
Officer
2003-03-17 ~ 2005-03-31IIF 26 - Secretary → ME
7
NORTH STAR LOGISTICS HOLDING LIMITED - 2024-04-13
The Printworks Hey Road, Barrow, Clitheroe, EnglandActive Corporate (1 parent)
Officer
2024-04-02 ~ 2024-04-23IIF 1 - Director → ME
Person with significant control
2024-04-02 ~ 2024-04-02IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
2 Angel Square, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-11-30
Officer
2003-11-17 ~ 2007-09-11IIF 50 - Director → ME
9
PILGRIM FOOD GROUP LIMITED - 2013-07-26
OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandActive Corporate (3 parents)
Officer
2000-03-31 ~ 2002-06-06IIF 6 - Director → ME
10
Gorsey Lane, Widnes, CheshireDissolved Corporate (4 parents)
Officer
1998-04-03 ~ 1999-11-15IIF 8 - Director → ME
1998-04-03 ~ 1999-11-15IIF 35 - Secretary → ME
11
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents)
Officer
1998-04-03 ~ 1999-11-15IIF 10 - Director → ME
1998-04-03 ~ 1999-11-15IIF 31 - Secretary → ME
12
ABS CONSULTING LTD. - 2002-12-30
ABSG CONSULTING LTD. - 2002-07-16
NEWINCCO 27 LIMITED - 2001-03-22
E Q E House The Beacons, Warrington Road, Birchwood, WarringtonDissolved Corporate (4 parents)
Officer
2003-01-15 ~ 2005-03-31IIF 24 - Secretary → ME
13
ISS-BEQE LIMITED - 1993-12-24
Eqe House The Beacons, Warrington Road, Birchwood Warrington, CheshireDissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2005-06-08IIF 25 - Secretary → ME
14
EQECAT LIMITED - 1996-04-01
CAFECHOICE LIMITED - 1994-12-13
Eqe House, The Beacons, Warrington Road Birchwood, Warrington, CheshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2003-03-17 ~ 2005-03-31IIF 29 - Secretary → ME
15
C/o Aticus Recovery Limited Rockcliffe Buildings, 1 Hanson Road, Aintree, LiverpoolLiquidation Corporate (2 parents)
Officer
1998-04-03 ~ 1998-11-05IIF 11 - Director → ME
1998-04-03 ~ 1999-01-25IIF 39 - Secretary → ME
16
CHAUCER FOODS LIMITED - 2013-07-26
PILGRIM FOOD HOLDINGS LIMITED - 2013-07-08
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2001-04-26 ~ 2002-06-06IIF 5 - Director → ME
17
LANCASHIRE & CHESHIRE HOMES LIMITED - 1978-12-31
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents)
Officer
1998-04-03 ~ 1999-11-15IIF 12 - Director → ME
1998-04-03 ~ 1999-11-15IIF 40 - Secretary → ME
18
DIRECT BUREAU LIMITED - 1990-12-07
Eqe House The Beacons, Warrington Road Birchwood, Warrington, CheshireDissolved Corporate (3 parents)
Officer
2003-05-01 ~ 2005-06-08IIF 28 - Secretary → ME
19
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents)
Officer
1998-04-03 ~ 1999-11-15IIF 13 - Director → ME
1998-04-03 ~ 1999-11-15IIF 30 - Secretary → ME
20
Gorsey Lane, Widnes, CheshireActive Corporate (4 parents, 1 offspring)
Officer
1998-04-03 ~ 1999-11-15IIF 9 - Director → ME
1998-04-03 ~ 1999-11-15IIF 32 - Secretary → ME
21
SUTTONS TRANSPORT HOLDINGS LIMITED - 1996-11-07
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents, 1 offspring)
Officer
1998-04-03 ~ 1999-11-15IIF 14 - Director → ME
1998-04-03 ~ 1999-11-15IIF 33 - Secretary → ME
22
2 St Giles Manor, Church Street, Matlock, EnglandActive Corporate (2 parents)
Equity (Company account)
57,862 GBP2024-03-31
Officer
1999-06-28 ~ 1999-06-30IIF 44 - Director → ME
23
Gorsey Lane, Widnes, CheshireActive Corporate (3 parents, 4 offsprings)
Officer
1998-04-03 ~ 1999-11-15IIF 7 - Director → ME
1998-04-03 ~ 1999-11-15IIF 34 - Secretary → ME
24
The White Chapel Building, 10 Whitechapel High Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
6,607,461 GBP2024-03-31
Officer
2003-01-08 ~ 2003-09-23IIF 41 - Director → ME
25
DMS FREELANCE UK LIMITED - 2004-11-01
DMS GLOBAL LIMITED - 2001-06-01
83 Victoria Street, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
73,938 GBP2023-06-30
Officer
2001-04-26 ~ 2001-12-03IIF 36 - Director → ME
2001-04-26 ~ 2002-05-21IIF 37 - Secretary → ME