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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

Lewis, Martin

    Related profiles found in government register
  • Lewis, Martin
    British

    Registered addresses and corresponding companies
  • Lewis, Martin
    British director

    Registered addresses and corresponding companies

    • Stuart Quarry, Penderyn, Aberdare, Mid Glamorgan, CF44 9JY, Wales

      IIF 44
  • Lewis, Martin
    British born in July 1956

    Registered addresses and corresponding companies

    • 3 Elvetham Road, Fleet, Hampshire, GU13 8QL

      IIF 45
  • Lewis, Martin
    born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 46
  • Lewis, Martin
    British born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Stuart Quarry, Chapel Road, Penderyn, Aberdare, Rhondda Cynon Taff, CF44 9JY, Wales

      IIF 47

    • Stuart Quarry, Penderyn, Aberdare, Mid Glamorgan, CF44 9JY, Wales

      IIF 48

    • The Willows, Maesyffynon Lane, Aberdare, Rhondda Cynon Taff, CF44 6EJ

      IIF 49 IIF 50

    • Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 51

    • Stuart Quarry, Church Road, Penderyn, Mid Glamorgan , CF44 9JY

      IIF 52

    • Stuart Quarry, Penderyn, Rhondda Cynon Taff, CF44 9JY

      IIF 53

    • Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 54
  • Lewis, Martin
    British born in July 1956

    Resident in Israel

    Registered addresses and corresponding companies

    • The Riverside Forum, 2nd Floor, Chilonos 2a, Nicosia, 1101, Cyprus

      IIF 55
  • Lewis, Martin
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Martin Stuart
    British born in July 1956

    Resident in Israel

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 70

    • 1st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 71
  • Mr Martin Lewis
    British born in August 1955

    Resident in Wales

    Registered addresses and corresponding companies

    • Stuart Quarry, Chapel Road, Penderyn, Aberdare, Rhondda Cynon Taff, CF44 9JY, Wales

      IIF 72

    • Stuart Quarry, Penderyn, Aberdare, Rhondda Cynon Taff, CF44 9JY, Wales

      IIF 73

    • Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom

      IIF 74 IIF 75
  • Lewis, Martin Stuart
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 23 Sherriff Road, London, NW6 2AS, United Kingdom

      IIF 76

    • 1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England

      IIF 77
  • Mr Martin Stuart Lewis
    British born in July 1956

    Resident in Israel

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 67
  • 1
    ANNOVATO HOLDINGS LIMITED
    FC043196 OE031168
    The Riverside Forum, Floor 2, Cheilonos 2a, Nicosia, 1101, Cyprus
    Active Corporate (3 parents)
    Officer
    2026-03-24 ~ now
    IIF 55 - Director → ME
  • 2
    ANNOVATO INVESTMENTS LIMITED
    11656710
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2018-11-02 ~ now
    IIF 77 - Director → ME
  • 3
    ANNOVATO PROPERTIES LTD
    10439422
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-20 ~ now
    IIF 76 - Director → ME
  • 4
    ASHFORD PRISON SERVICES HOLDINGS LIMITED
    - now 04334199
    GREYCIRCLE LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 4 - Secretary → ME
  • 5
    ASHFORD PRISON SERVICES LIMITED
    - now 04334205
    GREYSKY LIMITED - 2002-01-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 17 - Secretary → ME
  • 6
    CBOL DEVELOPMENTS LIMITED
    12745096
    727-729 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    CBOL LIMITED
    09175075
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-14 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-06-30
    IIF 79 - Ownership of shares – 75% or more → OE
  • 8
    CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
    - now 02715435 01483121
    GAINUSUAL LIMITED - 1992-06-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    1992-07-09 ~ 1996-07-11
    IIF 45 - Director → ME
  • 9
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-03-21 ~ 2006-06-23
    IIF 11 - Secretary → ME
  • 10
    EMX COMPANY LIMITED
    - now 03586970
    FCB 1303 LIMITED - 1998-11-30
    33 Cannon Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    1999-08-10 ~ 2007-01-01
    IIF 59 - Director → ME
  • 11
    FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
    04985527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-08-12 ~ 2006-07-20
    IIF 19 - Secretary → ME
  • 12
    FALCON SUPPORT SERVICES LIMITED
    04980216
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-08-12 ~ 2006-07-20
    IIF 16 - Secretary → ME
  • 13
    FIRST ARCHER PROPERTY MANAGEMENT COMPANY LIMITED
    02583676
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (19 parents)
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 31 - Secretary → ME
  • 14
    FIRST CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
    02981640
    Garden Court Harry Weston Road, Binley Business Park, Coventry, England
    Active Corporate (20 parents)
    Officer
    2001-11-23 ~ 2002-08-01
    IIF 35 - Secretary → ME
  • 15
    FIRST HENDERSON COURT PROPERTY MANAGEMENT COMPANY LIMITED
    02918013
    Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2001-11-23 ~ 2002-10-01
    IIF 34 - Secretary → ME
  • 16
    FIRST RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
    - now 02420958
    STEPSHARE PROPERTY MANAGEMENT LIMITED - 1989-10-26
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (22 parents)
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 41 - Secretary → ME
  • 17
    FIRST TALFOURD STREET PROPERTY MANAGEMENT COMPANY LIMITED
    02711858
    First Floor 82 High Street, Albrighton, Wolverhampton, England
    Active Corporate (16 parents)
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 37 - Secretary → ME
  • 18
    FIRST WASHBROOK ROAD MANAGEMENT COMPANY LIMITED
    02620231
    First Floor 82 High Street, Albrighton, Wolverhampton, England
    Active Corporate (15 parents)
    Officer
    2001-11-23 ~ 2002-06-01
    IIF 38 - Secretary → ME
  • 19
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2006-07-12
    IIF 30 - Secretary → ME
  • 20
    HEALTH MANAGEMENT (CARLISLE) LIMITED - now
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172 03765833... (more)
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2003-03-25 ~ 2006-07-12
    IIF 18 - Secretary → ME
  • 21
    M & C LEWIS LLP
    OC403071
    Suite 2d Building 1, Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-11-24 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    1997-10-20 ~ 2016-06-13
    IIF 69 - Director → ME
  • 23
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1997-02-26 ~ 2000-05-15
    IIF 62 - Director → ME
  • 24
    M & G LIFE ASSURANCE COMPANY LIMITED
    - now 00684195
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-10-28
    M.& G.TRUST(ASSURANCE)LIMITED - 1981-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1998-03-20 ~ 2001-12-18
    IIF 57 - Director → ME
  • 25
    M & G PENSIONS AND ANNUITY COMPANY LIMITED
    - now 00926905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2012-02-17
    M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED - 1981-12-31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    1998-03-20 ~ 2001-12-18
    IIF 60 - Director → ME
  • 26
    M & G SECURITIES LIMITED - now
    M & G. SECURITIES LIMITED
    - 2019-10-09 00090776
    10 Fenchurch Avenue, London
    Active Corporate (59 parents, 3 offsprings)
    Officer
    1997-10-20 ~ 2016-06-13
    IIF 68 - Director → ME
  • 27
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED
    - now 02059989
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1999-09-28 ~ 2016-06-13
    IIF 67 - Director → ME
  • 28
    M&G FA LIMITED - now
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Officer
    1997-02-26 ~ 2016-06-13
    IIF 65 - Director → ME
  • 29
    M&G INVESTMENT MANAGEMENT LIMITED
    - now 00936683
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Active Corporate (71 parents, 74 offsprings)
    Officer
    2001-11-16 ~ 2016-06-13
    IIF 64 - Director → ME
    1999-11-22 ~ 2000-12-29
    IIF 61 - Director → ME
  • 30
    M&G REAL ESTATE LIMITED
    - now 03852763 08732334
    PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED
    - 2014-01-02 03852763 08732334
    PPM PROPERTY LIMITED - 2000-05-22
    PM&GAM LIMITED - 1999-12-15
    10 Fenchurch Avenue, London
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2009-01-20 ~ 2016-06-13
    IIF 66 - Director → ME
  • 31
    MARCAT INVESTMENTS LIMITED
    14142739
    Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 75 - Has significant influence or control → OE
  • 32
    MARTIN & CATRIN LEWIS LTD
    10242891
    Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 51 - Director → ME
  • 33
    MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
    - now 04645155 04645156
    ARCHGREEN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-07-24 ~ 2006-06-22
    IIF 25 - Secretary → ME
  • 34
    MINERVA EDUCATION AND TRAINING LIMITED
    - now 04645156 04645155
    ARCHCROWN LIMITED - 2003-02-11
    C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (38 parents)
    Officer
    2003-07-24 ~ 2006-06-22
    IIF 27 - Secretary → ME
  • 35
    PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
    - now 04350294 04350276
    PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 21 - Secretary → ME
  • 36
    PETERBOROUGH PRISON MANAGEMENT LIMITED
    - now 04350276 04350294... (more)
    PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-03-18 ~ 2006-07-21
    IIF 29 - Secretary → ME
  • 37
    PGDS (UK ONE) LIMITED
    - now 01967719
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (50 parents)
    Officer
    2015-10-21 ~ 2016-06-13
    IIF 56 - Director → ME
  • 38
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    1999-09-28 ~ 2016-06-13
    IIF 63 - Director → ME
  • 39
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now NF002562 01796126... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-14
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1988-02-02
    Prudential Buildings, Fountain Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1999-09-28 ~ now
    IIF 58 - Director → ME
  • 40
    PULLMAN COURT PROPERTY MANAGEMENT COMPANY LIMITED
    - now 03276747
    ESTATE MANAGEMENT 23 LIMITED - 1996-11-25
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (22 parents)
    Officer
    2001-11-23 ~ 2002-11-01
    IIF 32 - Secretary → ME
  • 41
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 9 - Secretary → ME
  • 42
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 26 - Secretary → ME
  • 43
    PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
    04989553
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-05-27 ~ 2006-06-27
    IIF 10 - Secretary → ME
  • 44
    PYRAMID SCHOOLS (CORNWALL) LIMITED
    04988242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-05-27 ~ 2006-06-27
    IIF 7 - Secretary → ME
  • 45
    PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
    05232552 04317596... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2006-06-27
    IIF 28 - Secretary → ME
  • 46
    PYRAMID SCHOOLS (HADLEY) LIMITED
    05232548 05232552... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-03-15 ~ 2006-06-27
    IIF 6 - Secretary → ME
  • 47
    PYRAMID SCHOOLS (SHEFFIELD) LIMITED
    - now 03928233
    SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
    BROOMCO (2090) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2002-05-20 ~ 2006-07-10
    IIF 23 - Secretary → ME
  • 48
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229 05232552... (more)
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 15 - Secretary → ME
  • 49
    PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    - now 04261262
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 12 - Secretary → ME
  • 50
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596 05232552... (more)
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 24 - Secretary → ME
  • 51
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-03-10 ~ 2006-06-27
    IIF 14 - Secretary → ME
  • 52
    SECOND CAMPBELL PARK PROPERTY MANAGEMENT COMPANY LIMITED
    03088516
    Garden Court Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (20 parents)
    Officer
    2001-11-23 ~ 2002-08-01
    IIF 40 - Secretary → ME
  • 53
    SECOND RIDDING PROPERTY MANAGEMENT COMPANY LIMITED
    02710588
    Midland Heart, 20 Bath Row, Birmingham
    Active Corporate (19 parents)
    Officer
    2001-11-23 ~ 2002-07-01
    IIF 39 - Secretary → ME
  • 54
    SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
    - now 03928231
    BROOMCO (2091) LIMITED - 2000-03-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-05-20 ~ 2006-07-10
    IIF 5 - Secretary → ME
  • 55
    ST. MICHAEL'S MANAGEMENT (NO.1) TIVIDALE LIMITED
    - now 02755476 02755479
    MAPLE (61) LIMITED - 1992-11-16
    20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
    Active Corporate (14 parents)
    Officer
    2002-06-30 ~ 2003-01-31
    IIF 43 - Secretary → ME
  • 56
    ST. MICHAEL'S MANAGEMENT (NO.2) TIVIDALE LIMITED
    - now 02755479 02755476
    MAPLE (63) LIMITED - 1992-11-16
    20 Birchley Park Avenue, Oldbury, Birmingham, West Midlands, England
    Active Corporate (15 parents)
    Officer
    2002-06-30 ~ 2003-01-31
    IIF 36 - Secretary → ME
  • 57
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-03-21 ~ 2006-06-23
    IIF 13 - Secretary → ME
  • 58
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2003-03-21 ~ 2006-06-23
    IIF 22 - Secretary → ME
  • 59
    THE HAWTHORNS TENANTS' ASSOCIATION LIMITED
    02741502
    20 Bath Row, Birmingham, West Midlands
    Active Corporate (19 parents)
    Officer
    2002-02-06 ~ 2003-01-31
    IIF 33 - Secretary → ME
  • 60
    VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    - now 04151459 04151453
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-03-10 ~ 2006-07-21
    IIF 8 - Secretary → ME
  • 61
    VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
    - now 04151453 04151459
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-03-10 ~ 2006-07-21
    IIF 20 - Secretary → ME
  • 62
    W D LEWIS (HOLDINGS) LIMITED
    - now 05063704
    WD LEWIS LIMITED
    - 2004-09-01 05063704
    Stuart Quarry, Penderyn, Aberdare, Rhondda Cynon Taff
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2004-03-04 ~ now
    IIF 48 - Director → ME
    2004-03-04 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-11-13
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    W.D.L. (CONCRETE PRODUCTS) LIMITED
    03886043
    Stuart Quarry, Chapel Road, Penderyn, Rct
    Active Corporate (8 parents)
    Officer
    1999-11-30 ~ now
    IIF 49 - Director → ME
    2010-10-31 ~ 2022-02-10
    IIF 2 - Secretary → ME
  • 64
    W.D.L. (CONTRACTING) LIMITED
    03886047
    Stuart Quarry, Chapel Road, Penderyn, Rct
    Active Corporate (13 parents)
    Officer
    1999-11-30 ~ now
    IIF 50 - Director → ME
    2010-10-31 ~ 2022-02-10
    IIF 3 - Secretary → ME
  • 65
    W.D.L. HOMES LIMITED
    03270340
    Stuart Quarry, Penderyn, Rhondda Cynon Taff
    Active Corporate (9 parents)
    Officer
    1997-09-05 ~ now
    IIF 53 - Director → ME
    2010-10-31 ~ 2022-02-10
    IIF 42 - Secretary → ME
  • 66
    WDL MANAGEMENT LIMITED
    - now 13035416
    MAPLE (468) LIMITED
    - 2020-12-07 13035416 12884181... (more)
    Stuart Quarry Chapel Road, Penderyn, Aberdare, Rhondda Cynon Taff, Wales
    Active Corporate (5 parents)
    Officer
    2020-12-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-12-07 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    WILLIAM D.LEWIS(ABERDARE)LIMITED
    01051828
    Stuart Quarry, Church Road, Penderyn, Mid Glamorgan
    Active Corporate (8 parents)
    Officer
    (before 1991-07-31) ~ now
    IIF 52 - Director → ME
    2010-10-31 ~ 2022-02-10
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.