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
Individuals in focus
Mr David Ward
Mr David Ward
British born in February 1943Resident in England
Registered addresses and corresponding companiesMr David Ward
British born in June 1932Resident in England
Registered addresses and corresponding companies
IIF 8
374, Ley Street, Ilford, Essex, IG1 4AE
Mr David Ward
British born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 9 Lampacre Cottage, Stoke Lane, Bromyard, Herefordshire, HR7 4HD, United Kingdom
Mr David Ward
British born in July 1969Resident in England
Registered addresses and corresponding companiesMr David Ward
British born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 14 294, Merton Road, London, SW18 5JW, England
Mr David Ward
English born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 15 16, Kirk Gate, Newark, NG24 1AB, England
David Ward
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 16 31, First Avenue, Kidsgrove, Stoke, ST7 1DN, England
Mr David Smith
British born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 17 Lower Farm, The Street Finglesham, Deal, Kent, CT14 0NA
Mr Peter Ward
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 18 207, Regent Street, Third Floor Suite 8-107, London, W1B 3HH, England
Mr Dave Ward
English born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 19 10e, Palatine Ind. Est, Causeway Ave, Warrington, Cheshire, WA4 6QQ, United Kingdom
Mr David Walsh
British born in March 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 20 West Brae Cottage, Ardeonaig, By Killin, FK21 8SY, Scotland
Mr Peter David Ward
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 21 7, Edenbridge Road, Enfield, EN1 2LL, England
Smith, David Edward
British veterinary surgeon born in February 1950Resident in England
Registered addresses and corresponding companies
IIF 22 Lower Farm, The Street, Finglesham, Kent, CT14 0NA
Ward, David
British company director born in February 1943Resident in England
Registered addresses and corresponding companiesWard, David
British director born in February 1943Resident in England
Registered addresses and corresponding companiesWard, David
British manager born in February 1943Resident in England
Registered addresses and corresponding companiesMarsh, David Howard
British accountant born in July 1955Resident in England
Registered addresses and corresponding companiesMarsh, David Howard
British chartered accountant born in July 1955Resident in England
Registered addresses and corresponding companiesMarsh, David Howard
British company director born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 60 Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS
IIF 61 Oakapple House, 1 John Charles Way, Leeds, LS12 6QA
IIF 62 Oakapple House, 1 John Charles Way, Leeds, LS12 6QA, England
IIF 63 Oakapple House, 1 John Charles Way, Leeds, LS12 6QA, United Kingdom
IIF 64 IIF 65 IIF 66 (more) 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
Marsh, David Howard
British director born in July 1955Resident in England
Registered addresses and corresponding companiesMarsh, David Howard
British finance director born in July 1955Resident in England
Registered addresses and corresponding companiesMarsh, David Howard
British financial director born in July 1955Resident in England
Registered addresses and corresponding companiesMr David Ward
British born in February 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 95, Kneeton Road, East Bridgford, Nottingham, NG13 8PJ, United Kingdom
Mr David Howard Marsh
British born in July 1955Resident in England
Registered addresses and corresponding companiesMr Nicholas David Ward
British born in January 1961Resident in England
Registered addresses and corresponding companiesSmith, David James
British company director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 95 22, Stone Pine Close, Hednesford, Cannock, Staffordshire, WS12 4ST, United Kingdom
Ward, David
British builders merchant born in June 1932Resident in England
Registered addresses and corresponding companiesWard, David
British building developer born in June 1932Resident in England
Registered addresses and corresponding companiesWard, David
British company director born in June 1932Resident in England
Registered addresses and corresponding companies
IIF 103 Dean Farm House, Church Road, Newdigate, Surrey, RH5 5DL
Ward, David
British director born in June 1932Resident in England
Registered addresses and corresponding companiesWard, David
British retired born in June 1932Resident in England
Registered addresses and corresponding companiesWard, David
British director born in September 1949Resident in England
Registered addresses and corresponding companiesWard, David
British company director born in January 1963Resident in England
Registered addresses and corresponding companies
IIF 111 Lampacre Cottage, Stoke Lane, Bromyard, Herefordshire, HR7 4HD, United Kingdom
Millward, David
British managing director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 112 55 Middleton Lane, Middleton-st-george, Darlington, DL2 1AL
Millward, David
British sales director born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 113 Endeavour Works Newlands Way, Valley Park Wombwell, Barnsley, South Yorkshire, S73 0UW
Mr David James Smith
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 114 33, Chase Side Drive, Rugeley, Staffordshire, WS15 2FL
Mr Peter Ward
British born in January 1949Resident in Wales
Registered addresses and corresponding companies
IIF 115 Cardigan Golf Club, Golf Club Road, Gwbert, Cardigan, SA43 1PR, United Kingdom
Walsh, David
British plant director born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 116 Willow Tree Farm, Breakspear Road North, Harefield, Uxbridge, Middlesex, UB9 6LZ
Walsh, David
British plant manager born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 117 Willow Tree Farm, Breakspear Road North, Harefield, Uxbridge, Middlesex, UB9 6LZ
Ward, David
British director born in May 1961Resident in England
Registered addresses and corresponding companiesWard, David
British it manager born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 121 Hollinwood Business Centre, Albert Street, Oldham, Greater Manchester, Manchester, OL8 3QL, England
Ward, David
British director born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 122 10, Howard Avenue, Stockport, SK4 5AF, England
Ward, David
British proprietor born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 123 31, First Avenue, Kidsgrove, Stoke, ST7 1DN, England
Ward, David
British director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 124 294, Merton Road, London, SW18 5JW, England
Mr David Ward
British born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr David Ward
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 Elcot Park, Elcot Lane, Marlborough, Wiltshire, SN8 2BG, England
Ward, David
English manager born in February 1943Resident in England
Registered addresses and corresponding companies
IIF 130 16, Kirk Gate, Newark, NG24 1AB, England
Ward, Peter
British i t born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 131 48 Randall Drive, Toddington, LU5 6FE
Ward, Peter
British it born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 132 20-22, Wenlock Road, London, N1 7GU, England
Mr David Ward
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 20-22, Wenlock Road, London, N1 7GU, England
Carpenter, David Edward
British company director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 134 64, Browning Avenue, Worcester Park, KT4 8LD, England
Carpenter, David Edward
British scaffolding born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 135 1 Hogarth House, 1 Hogarth House, Sutton Grove, Sutton, Surrey, SM1 4TG, United Kingdom
Mr David Edward Carpenter
British born in January 1976Resident in England
Registered addresses and corresponding companiesWard, David
British director born in February 1943Resident in Spain
Registered addresses and corresponding companiesWard, Peter David
British chief executive officer born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 140 Humanity, Stapleton House, Block A, 2nd Floor, 110 Clifton Street, London, EC2A 4HT, United Kingdom
Ward, Peter David
British co-founder & ceo born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 141 7, Edenbridge Road, Enfield, EN1 2LL, England
Ward, Peter David
British company director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 142 Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom
Ward, Peter David
British director born in September 1978Resident in England
Registered addresses and corresponding companiesWard, Peter David
British entrepreneur born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 146 207, Regent Street, Third Floor Suite 8-107, London, W1B 3HH, England
Ward, Peter David
British tech entrepreneur born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 147 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England
David Ward
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesJarvis, Mykel David Edward
British groundwork born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 150 12, Wheatley Avenue, Braintree, CM7 3DP, England
Mr Peter James Ward
English born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 151 20-22, Wenlock Road, London, N1 7GU, England
Walsh, David
British director born in March 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 152 West Brae Cottage, Ardeonaig, By Killin, FK21 8SY, Scotland
Ward, David
English director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 153 Warrington Business Centre, Long Lane, Orford, Warrington, Cheshire, WA28TX, England
Ward, David
English company director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 154 IIF 155 W10, Warrington Business Park, Longfield Lane Orford, Warrington, Cheshire, WA2 8TX, United Kingdom
IIF 156 W10, Warrington Business Park, Longfield Road, Warrington, WA2 8TX, United Kingdom
IIF 157 Warrington Business Park W10, Longfield Lane, Orford, Warrington, Cheshire, WA2 8TX, England
IIF 158 Warrington Business Park W10, Longfield Road, Orford, Warrington, Cheshire, WA2 8TX, England
Ward, David
English d born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 159 Warrington Business Centre, Long Lane, Warrington, Cheshire, WA28TX, England
Ward, David
English director born in May 1961Resident in England
Registered addresses and corresponding companies
IIF 160 35, Field Vied Drive Orford, Orford, Warrington, WA2 9BP, England
IIF 161 35, Field View Drive, 35 Field View Drive, Warrington, Cheshire, WA2 9BP, England
IIF 162 Lawson House, Field View Drive, Warrington, WA2 9BP, England
IIF 163 IIF 164 IIF 165 (more) Warrington Business Centre, Long Lane, Orford, Warrington, Cheshire, WA28TX, England
IIF 172 IIF 173 IIF 174 Warrington Business Centre, Long Lane, Orford, Warrington, Cheshire, WA28TX, United Kingdom
IIF 175 IIF 176 IIF 177 (more) Warrington Business Centre, Long Lane, Warrington, Cheshire, WA28TX, England
IIF 180 Warrington Business Centre, Long Lane, Warrington, Cheshire, WA28TX, United Kingdom
IIF 181 IIF 182 Warrington Business Centre, Long Lane, Warrington, WA28TX, England
IIF 183 Warrington Business Park W10, Long Lane, 0ford, Warrington, Cheshire, WA28TX, England
IIF 184 Warrington Business Park W10, Long Lane, Orford, Warrington, Cheshire, WA2 8TX
IIF 185 IIF 186 IIF 187 Warrington Business Park W10, Long Lane, Orford, Warrington, Cheshire, WA28TX, England
IIF 188 Warrington Business Park W10, Long Lane, Warrington, WA28TX, England
IIF 189 Warrington Business Park W10, Longfield Road, Orford, Warrington, Cheshire, WA2 8TX, England
IIF 190 IIF 191 IIF 192 (more) Warrington Bussiness Parkd, Long Lane, Orford, Warrington, Cheshire, WA28TX, England
David Ward
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesMarsh, David Howard
British company director born in July 1955Registered addresses and corresponding companiesMr Mykel David Edward Jarvis
British born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 203 12, Wheatley Avenue, Braintree, CM7 3DP, England
Mr Peter Ward
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 204 Avroe House, Avroe Crescent, Blackpool, FY4 2DP, United Kingdom
Ward, David
born in June 1932Resident in England
Registered addresses and corresponding companies
IIF 205 5, Churchmill Close, Standlake, OX29 7SU, England
Ward, Nicholas David
British managing director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 206 4, The Courtyard, Gorstage, Northwich, CW8 2SS, England
Ward, Nicholas David
British sales director born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 207 4, The Courtyard, Gorstage, Northwich, CW8 2SS, United Kingdom
Lewis, David Edward Thomas
British plant manager born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 208 43, Newland Gardens, Hertford, Hertfordshire, SG13 7WN, United Kingdom
Mr David Edward Thomas Lewis
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 209 43 Newland Gardens, 1, Hertford, Hertfordshire, SG13 7WN, England
Mr David Ward
English born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 210 31, First Avenue, Kidsgrove, ST7 1DN, United Kingdom
Mr Peter Ward
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 211 Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom
Smith, David
British director & commercial manager born in February 1950Registered addresses and corresponding companies
IIF 212 17 Willow Walk, Shildon, County Durham, DL4 2BD
Smith, David
British plant manager born in February 1950Registered addresses and corresponding companiesWard, David
born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 217 1, Byrom Place, Manchester, Greater Manchester, M3 3HG, England
Ward, Peter
British director born in January 1949Resident in Wales
Registered addresses and corresponding companiesMarsh, David Howard
British Registered addresses and corresponding companies
IIF 220 8 Harlech Fold, Lodge Moor, Sheffield, South Yorkshire, S10 4NS
Millward, David
British builders merchant born in February 1964Registered addresses and corresponding companies
IIF 221 3 Croft Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DX
Mr David Alexander Edward Ward
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 222 Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
Ward, David
British company director born in May 1968Registered addresses and corresponding companies
IIF 223 370 Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7PA
Ward, Peter
British chief executive born in February 1960Registered addresses and corresponding companiesWard, Peter
British company director born in February 1960Registered addresses and corresponding companies
IIF 226 Beech Cottage, Church Lane, Laughton, Lewes, East Sussex, BN8 6AH
Ward, Peter
British director born in February 1960Registered addresses and corresponding companiesWard, David Alexander Edward
British motor trade service engineer born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 230 Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH, England
Dewis, David
British plant manager opp wigton born in October 1950Registered addresses and corresponding companies
IIF 231 The Shamrock, Barugh Lane Waverton, Wigton, Cumbria, CA7 OAW
Dewis, David
British works manager born in October 1950Registered addresses and corresponding companiesMarsh, David Howard
British director born in July 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 234 4 The Green, Cowthorpe, Wetherby, LS22 5FG, United Kingdom
Smith, David Edward Philip
British Registered addresses and corresponding companies
IIF 235 Homecroft, Cheshire Coppice Lane Admaston, Telford, Shropshire, TP5 0BS
Walsh, David Anthony
British plant managerRegistered addresses and corresponding companies
IIF 236 The Old Shop, 28 East Street Fritwell, Bicester, Oxfordshire, OX27 7PX
Ward, David
British Registered addresses and corresponding companies
IIF 237 2 Countisbury Avenue, Enfield, Middlesex, EN1 2NL
Mr Sean David Woodward
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 238 The Old Forge, Main Street, Congerstone, Nuneaton, Warwickshire, CV13 6LZ, United Kingdom
Wales, David
British plant managerRegistered addresses and corresponding companies
IIF 239 65 Mount Pleasant, Biggin Hill, Westerham, Kent, TN16 3TP
Ward, David
British director born in December 1947Resident in United Kingdom
Registered addresses and corresponding companiesWard, Peter
British Registered addresses and corresponding companies
IIF 242 7, Edenbridge Road, Enfield, Middlesex, EN1 2LL, United Kingdom
Ward, Peter
British chief executiveRegistered addresses and corresponding companiesWard, Peter
British consultantRegistered addresses and corresponding companiesMr Peter James Ward
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 248 20-22, Wenlock Road, London, N1 7GU, England
Ward, David
British director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesWard, David
British web designer born in August 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 252 94, Chester Road, Warrington, Cheshire, WA4 6AD, United Kingdom
Ward, David
British web developer born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesWard, David
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesWard, David
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesWard, David
British managing director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 261 The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL
Ward, David
British managing director keepmoat homes born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 262 The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
Ward, David
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companiesWard, David
British company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 268 Elcot Park, Elcot Lane, Marlborough, Wiltshire, SN8 2BG, England
Ward, David
British scaffolding born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 269 294, Merton Road, London, SW18 5JW, England
Ward, Nicholas David
British Registered addresses and corresponding companies
IIF 270 4 The Courtyard, Weaverham, Cheshire, CW8 2SS
Ward, Nicholas David
British directorRegistered addresses and corresponding companies
IIF 271 4 The Courtyard, Weaverham, Cheshire, CW8 2SS
Ward, Peter
British management consultant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 272 Avroe House, Avroe Crescent, Blackpool, FY4 2DP, United Kingdom
Mr Stuart Edward David Padden
English born in January 1971Resident in England
Registered addresses and corresponding companiesMr Stuart Edward David Padden
English born in January 1972Resident in England
Registered addresses and corresponding companies
IIF 276 11, London Road, Southborough, Tunbridge Wells, TN4 0RQ, England
Smith, David Edward Philip
British building developer born in April 1955Registered addresses and corresponding companies
IIF 277 Homecroft, Cheshire Coppice Lane Admaston, Telford, Shropshire, TP5 0BS
Ward, David
British adviser born in November 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 278 Unit 8, 47 Vallance Road, London, E1 5AB, England
Ward, David
British chef born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 279 31 First Ave, Kidsgrove, Stoke-on-trent, ST7 1DN, United Kingdom
Ward, David
British engineer born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 280 31, First Avenue, Kidsgrove, Stoke On Trent, ST7 1DN, United Kingdom
Ward, David
British entrepreneur born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 281 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Ward, David
British private security operative born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 282 31 First Ave, Kidsgrove, Stoke-on-trent, ST7 1DN, United Kingdom
Ward, David
British security consultant born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 283 20-22, Wenlock Road, London, N1 7GU, England
Ward, David
British security operative born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 284 31, First Avenue, Stoke-on-trent, ST7 1DN, United Kingdom
Ward, Peter
British consultant born in September 1978Resident in United Kingdom
Registered addresses and corresponding companiesDewis, David
British director born in October 1950Resident in United Kingdom
Registered addresses and corresponding companiesDewis, David
British plant manager born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 289 Greenside House, Caldbeck, Wigton, Cumbria, CA7 8EE
Marsh, David Howard
Registered addresses and corresponding companies
IIF 290 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT
IIF 291 9th, Floor 9, Bond Court, Leeds, LS1 2JZ, United Kingdom
IIF 292 Minerva, 29 East Parade, Leeds, LS1 5PS
IIF 293 Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS
IIF 294 Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS
IIF 295 Oakapple House, 1 John Charles Way, Leeds, LS12 6QA, England
IIF 296 IIF 297 IIF 298 (more) Oakapple House, 1 John Charles Way, Leeds, LS12 6QA, United Kingdom
IIF 301 IIF 302 IIF 303 (more) Oakapple House, 1 John Charles Way, Leeds, West Yorkshire, LS12 6QA
IIF 317 IIF 318 IIF 319 (more) 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
IIF 332 27 Moorcroft Drive, Fulwood, Sheffield, South Yorkshire, S10 4GW
Smith, David Jonathan
British plant manager born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 333 Borgwarner, Courteney Road, Hoath Way, Gillingham, Kent, ME8 0RU, United Kingdom
Smith, David Jonathan
British site & plant manager born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 334 Cannon Place, 78, Cannon Street, London, EC4N 6AF
Smith, James David
Welsh plant manager born in January 1984Resident in Wales
Registered addresses and corresponding companies
IIF 335 Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, Cardiff, CF3 2EW, Wales
Ward, David
Irish groundwork born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 336 1a, Norman Road, Northampton, NN3 2SG, United Kingdom
Woodward, Sean David
British builders merchant born in September 1964Registered addresses and corresponding companies
IIF 337 Odstone Hall, Hall Lane, Odstone, Nuneaton, Warwickshire, CV13 0QS, England
Marsh, David
Registered addresses and corresponding companiesWalsh, David Anthony
British plant manager born in January 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 340 6 Court Farm Barns, Tackley, Kidlington, Oxfordshire, OX5 3AL
Ward, David
Registered addresses and corresponding companies
IIF 341 20-22, Wenlock Road, London, N1 7GU, England
IIF 342 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 343 Calahonda Beach 65, Mijas Costa Malaga, 29649, Spain
IIF 344 16, Kirk Gate, Newark, NG24 1AB, England
IIF 345 1a, Norman Road, Northampton, NN3 2SG, United Kingdom
IIF 346 IIF 347 IIF 348 (more) 95, Kneeton Road East Bridgford, Nottingham, NG13 8PJ, England
IIF 351 31 First Ave, Kidsgrove, Stoke-on-trent, ST7 1DN, United Kingdom
IIF 352 31, First Avenue, Stoke-on-trent, ST7 1DN, United Kingdom
Padden, Stuart Edward David
English managing director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 353 11 London Road, London Road, Southborough, Tunbridge Wells, TN4 0RQ, United Kingdom
Ward, David
English director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 354 Paddock Business Centre 2 Paddock Road West Pimbo, 2 Paddock R, Skelmersdale, WN8 9PL, England
Ward, David
English engineer born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 355 Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD, United Kingdom
Ward, David Alexander Deward
British motot vehicle workshop manager born in June 1961Registered addresses and corresponding companies
IIF 356 5 Dorchester Drive, Bedfont, Feltham, Middlesex, TW14 8HP
Ward, Peter James
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 357 20-22, Wenlock Road, London, N1 7GU, England
Smith, David Edward Philip
British general manager born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesSmith, David Edward Philip
British plant manager born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 361 Hugglecote, Shop Lane, Telford, Shropshire, TF6 6PZ
Ward, David
English manager born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 362 31, First Avenue, Kidsgrove, ST7 1DN, United Kingdom
Ward, Nicholas David
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 363 4, The Courtyard, Gorstage, Northwich, Cheshire, CW8 2SS, United Kingdom
Ward, Nicholas David
British businessman born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 364 4 The Courtyard, Weaverham, Cheshire, CW8 2SS
Ward, Nicholas David
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 365 4 The Courtyard, Weaverham, Cheshire, CW8 2SS
Ward, Nicholas David
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 366 4 The Courtyard, Weaverham, Cheshire, CW8 2SS
Ward, Peter
Registered addresses and corresponding companiesWoodward, Sean David
British building contractor born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 369 The Old Forge, Main Street, Congerstone, Nuneaton, Warwickshire, CV13 6LZ, United Kingdom
Woodward, Sean David
British company director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 370 Bank Farm, House, Sibson Road Ratcliffe Culey, Atherstone, Warwickshire, CV9 3PH, United Kingdom
Padden, Stuart Edward David
born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 371 11 London Road, Southborough, Tunbridge Wells, TN5 0RQ
Padden, Stuart Edward David
British scaffolding born in January 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
139
- 1
A.V. COMMERCIAL LIMITED
- nowOAKAPPLE (AIRE VALLEY) LIMITED - 2009-03-19PIMCO 2488 LIMITED - 2006-06-19 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,628,147 GBP2021-08-30Officer
2006-06-13 ~ dissolvedIIF 76 - Director → ME 2012-01-27 ~ dissolvedIIF 313 - Secretary → ME - 2CROSSCO (1287) LIMITED - 2012-07-23 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,168 GBP2021-02-23Officer 2021-02-12 ~ dissolvedIIF 61 - Director → ME 2012-07-24 ~ dissolvedIIF 300 - Secretary → ME
- 3 Warrington Bussiness Parkd Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-29 ~ dissolvedIIF 195 - Director → ME
- 4 11 London Road London Road, Southborough, Tunbridge Wells, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-47,743 GBP2025-02-28Officer 2017-02-13 ~ nowIIF 353 - Director → MEPerson with significant control 2017-02-13 ~ nowIIF 273 - Right to appoint or remove directors → OEIIF 273 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 273 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, FailsworthLiquidation Corporate (2 parents)Officer 2018-01-04 ~ nowIIF 357 - Director → MEPerson with significant control 2018-01-04 ~ nowIIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BOATMETER LTD
- nowWS SYSTEMS LTD - 2023-10-24 10 Hudson Close, Old Hall, Warrington, EnglandActive Corporate (1 parent)Officer 2021-11-09 ~ nowIIF 249 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 7 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-81,420 GBP2022-08-24Officer 2019-03-05 ~ nowIIF 319 - Secretary → ME
- 8 374 Ley Street, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-7,265 GBP2024-12-31Officer 2018-12-24 ~ nowIIF 207 - Director → MEPerson with significant control 2018-12-24 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 9CHINA AVIATION SERVICES LLP - 2018-12-10 374 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-12-06 ~ dissolvedIIF 363 - LLP Designated Member → ME
- 10 374 Ley Street, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-12-11 ~ dissolvedIIF 206 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 11 Homecroft, Cheshire Coppice Lane, Adamstown Telford, ShropshireLiquidation Corporate (2 parents)Officer ~ nowIIF 277 - Director → ME ~ nowIIF 235 - Secretary → ME
- 12 Cardigan Golf Club Golf Club Road, Gwbert, Cardigan, United KingdomActive Corporate (5 parents)Officer 2021-11-19 ~ nowIIF 218 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 115 - Has significant influence or control → OE
- 13 Cardigan Golf Club Golf Club Road, Gwbert, Cardigan, United KingdomActive Corporate (6 parents)Officer 2021-11-25 ~ nowIIF 219 - Director → ME
- 14 35 Field View Drive, 35 Field View Drive, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2012-08-28 ~ dissolvedIIF 161 - Director → ME
- 15 Warrington Business Centre Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-04-25 ~ dissolvedIIF 170 - Director → ME
- 16 1a Norman Road, Northampton, United KingdomDissolved Corporate (2 parents)Officer 2016-10-21 ~ dissolvedIIF 336 - Director → ME 2016-10-21 ~ dissolvedIIF 345 - Secretary → ME
- 17 Sterling House, Fulbourne Road, London, LondonActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)20,422 GBP2024-03-31Officer 2009-12-10 ~ nowIIF 208 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OE
- 18 33 Chase Side Drive, Rugeley, StaffordshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-248 GBP2024-12-31Person with significant control 2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 64 Browning Avenue, Worcester Park, EnglandActive Corporate (1 parent)Officer 2021-05-21 ~ nowIIF 134 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE
- 20 1 Hogarth House 1 Hogarth House, Sutton Grove, Sutton, SurreyDissolved Corporate (1 parent)Officer 2014-12-09 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE
- 21 Warrington Business Park W10 Longfield Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2012-08-15 ~ dissolvedIIF 157 - Director → ME
- 22 Warrington Business Centre Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-04-25 ~ dissolvedIIF 168 - Director → ME
- 23 Warrington Bussiness Parkd Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-29 ~ dissolvedIIF 194 - Director → ME
- 24CROSSCO (1306) LIMITED - 2013-05-07 Gentoo Group Emperor House, 2 Emperor Way, Doxford International Business Park, SunderlandDissolved Corporate (5 parents)Officer 2013-04-12 ~ dissolvedIIF 256 - Director → ME
- 25 9 Duntaylor Avenue, Aberfeldy, ScotlandActive Corporate (2 parents)Officer 2020-06-01 ~ nowIIF 152 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Ivy House Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2012-11-20 ~ dissolvedIIF 119 - Director → ME
- 27 95 Kneeton Road East Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2012-10-26 ~ dissolvedIIF 139 - Director → ME
- 28 C/o Keith Willis Associates Gothic House, Barker Gate, NottinghamDissolved Corporate (1 parent)Officer 2011-11-21 ~ dissolvedIIF 25 - Director → ME
- 29 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2006-11-13 ~ dissolvedIIF 75 - Director → ME 2012-01-27 ~ dissolvedIIF 310 - Secretary → ME
- 30 31 First Avenue, Kidsgrove, Stoke On TrentDissolved Corporate (2 parents)Officer 2013-04-12 ~ dissolvedIIF 280 - Director → ME
- 31
FERNCO LIMITED
- nowFLEX-SEAL COUPLINGS LIMITED - 2022-07-28 Endeavour Works Newlands Way, Valley Park Wombwell, Barnsley, South YorkshireActive Corporate (6 parents, 5 offsprings)Equity (Company account)Retained earnings (accumulated losses)10,730,643 GBP2024-12-31Officer 2023-10-01 ~ nowIIF 113 - Director → ME - 32 Warrington Business Centre, Long Lane, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 176 - Director → ME
- 33 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2017-09-30Officer 2013-11-28 ~ dissolvedIIF 62 - Director → ME 2013-11-28 ~ dissolvedIIF 295 - Secretary → ME
- 34 6 Coachgap Lane, Langar, NottinghamDissolved Corporate (1 parent)Officer 2013-03-05 ~ dissolvedIIF 28 - Director → ME 2013-03-05 ~ dissolvedIIF 350 - Secretary → ME
- 35FURNITURE DEPOT LIMITED - 2017-07-25DENTI-MED LIMITED - 2017-07-04THE ROBIN HOOD MUSEUM LIMITED - 2017-03-27P 2 P LENDING LIMITED - 2016-03-08EUROMILLIONS SYNDICATES LIMITED - 2016-01-13P 2 P LENDING LIMITED - 2015-07-10 83 83 Derby Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 30 - Director → ME 2013-02-08 ~ dissolvedIIF 346 - Secretary → MEPerson with significant control 2017-02-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 36 Humanity 177 Huntington Ave Ste 1700, Humanity Inc - 91556, Boston, Massachusetts 02115, United StatesActive Corporate (2 parents)Officer 2020-03-05 ~ nowIIF 140 - Director → ME
- 37 3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,119,388 GBP2024-12-31Officer 2020-02-24 ~ nowIIF 147 - Director → ME
- 38 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-22 ~ dissolvedIIF 283 - Director → MEPerson with significant control 2020-05-22 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
- 39 31 First Ave Kidsgrove, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer 2018-02-28 ~ dissolvedIIF 282 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE
- 40 3 Leicester Road, New Barnet, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2009-02-02 ~ dissolvedIIF 252 - Director → ME
- 41 Lower Farm, The Street Finglesham, Deal, KentDissolved Corporate (2 parents)Officer 2006-04-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 42 95 Kneeton Road, East Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer 2022-05-23 ~ nowIIF 23 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 43 Chandos House, School Lane, Buckingham, United KingdomActive Corporate (2 parents)Officer 2017-05-30 ~ nowIIF 267 - Director → MEPerson with significant control 2017-05-30 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 Unit 8 47 Vallance Road, London, EnglandDissolved Corporate (3 parents)Officer 2016-04-13 ~ dissolvedIIF 278 - Director → ME
- 45 12 Wheatley Avenue, Braintree, EnglandDissolved Corporate (1 parent)Officer 2021-11-14 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2021-11-14 ~ dissolvedIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE
- 46 Willow Tree Farm, Breakspear Road North, Harefield, Uxbridge, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)3,071,626 GBP2024-08-31Officer 2011-04-12 ~ nowIIF 117 - Director → ME
- 47 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-11-06 ~ dissolvedIIF 281 - Director → ME 2019-11-06 ~ dissolvedIIF 342 - Secretary → MEPerson with significant control 2019-11-06 ~ dissolvedIIF 197 - Ownership of shares – 75% or more → OE
- 48
MELBOURNE FINANCE LTD
- nowJCCO 303 LIMITED - 2012-07-17 Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-07-22 ~ dissolvedIIF 241 - Director → ME - 49 48 Randall Drive, Toddington, Dunstable, BedsDissolved Corporate (3 parents)Officer 2003-03-31 ~ dissolvedIIF 131 - Director → ME
- 50 Unit 6 Devonshire Business Park, Chester Road, Borehamwood, United KingdomLiquidation Corporate (1 parent)Officer 2009-07-15 ~ nowIIF 364 - Director → ME
- 51 Warrington Business Centre Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-16 ~ dissolvedIIF 163 - Director → ME
- 52ETERNAL LIFE LIMITED - 2025-01-09 95 Kneeton Road, East Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer 2022-05-23 ~ nowIIF 24 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 53 Warrington Business Centre, Long Lane, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 175 - Director → ME
- 54 Paddock Business Centre 2 Paddock Road West Pimbo, 2 Paddock R, Skelmersdale, EnglandDissolved Corporate (1 parent)Officer 2014-08-22 ~ dissolvedIIF 354 - Director → ME
- 55OAKAPPLE GROUP LIMITED - 2006-06-26PINCO 2009 LIMITED - 2003-09-29 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Officer 2005-04-11 ~ dissolvedIIF 51 - Director → ME 2012-01-27 ~ dissolvedIIF 320 - Secretary → ME
- 56MONTAGUE LLOYD DEVELOPMENTS LIMITED - 2000-02-29 Glendevon House Hawthorn Park, Coal Road, LeedsDissolved Corporate (4 parents)Officer 2005-04-20 ~ dissolvedIIF 56 - Director → ME
- 57COBCO 786 LIMITED - 2006-06-13 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2020-02-26Officer 2006-06-19 ~ dissolvedIIF 82 - Director → ME 2012-01-27 ~ dissolvedIIF 304 - Secretary → ME
- 58
OAKAPPLE ESTATES LIMITED
- nowCHANGEADAPT LIMITED - 1993-04-26 9th Floor Bond Court, LeedsDissolved Corporate (3 parents)Officer 2005-04-11 ~ dissolvedIIF 58 - Director → ME - 59BROOMCO (3188) LIMITED - 2003-06-09 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2005-04-11 ~ dissolvedIIF 44 - Director → ME 2012-01-27 ~ dissolvedIIF 306 - Secretary → ME
- 60BROOMCO (2628) LIMITED - 2001-09-13 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-04-11 ~ dissolvedIIF 39 - Director → ME 2012-01-27 ~ dissolvedIIF 301 - Secretary → ME
- 61OAKAPPLE RETIREMENT HOMES LIMITED - 2018-10-03BROOMCO (3841) LIMITED - 2005-09-07 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-115 GBP2022-08-24Officer 2014-01-02 ~ dissolvedIIF 72 - Director → ME 2014-01-02 ~ dissolvedIIF 326 - Secretary → ME
- 62OAKAPPLE HOMES (PANNAL) LIMITED - 2021-04-03 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (3 parents)Person with significant control 2019-02-13 ~ dissolvedIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
- 63PIMCO 2542 LIMITED - 2006-09-26 4 Carlton Court, Brown Lane West, LeedsDissolved Corporate (2 parents)Officer 2006-09-21 ~ dissolvedIIF 59 - Director → ME 2012-01-27 ~ dissolvedIIF 290 - Secretary → ME
- 64PINCO 1834 LIMITED - 2002-11-06 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-04-11 ~ dissolvedIIF 41 - Director → ME 2012-01-27 ~ dissolvedIIF 303 - Secretary → ME
- 65COBCO 790 LIMITED - 2006-06-13 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2006-06-19 ~ dissolvedIIF 81 - Director → ME 2012-01-27 ~ dissolvedIIF 316 - Secretary → ME
- 66PINCO 1933 LIMITED - 2003-05-20 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2005-04-11 ~ dissolvedIIF 42 - Director → ME 2012-01-27 ~ dissolvedIIF 302 - Secretary → ME
- 67PINCO 1974 LIMITED - 2003-10-31 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-04-11 ~ dissolvedIIF 36 - Director → ME 2012-01-27 ~ dissolvedIIF 314 - Secretary → ME
- 68PINCO 1761 LIMITED - 2002-05-28 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-04-11 ~ dissolvedIIF 57 - Director → ME 2012-01-27 ~ dissolvedIIF 308 - Secretary → ME
- 69BROOMCO (3037) LIMITED - 2002-12-03 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-04-11 ~ dissolvedIIF 48 - Director → ME 2012-01-27 ~ dissolvedIIF 305 - Secretary → ME
- 70OAKAPPLE HOMES (HX2) LIMITED - 2008-03-04PINCO 2147 LIMITED - 2004-07-16 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2005-04-11 ~ dissolvedIIF 43 - Director → ME 2012-01-27 ~ dissolvedIIF 309 - Secretary → ME
- 71OAKAPPLE HOMES (BROCKHOLES) LIMITED - 2006-06-26PINCO 2127 LIMITED - 2004-08-18 9th Floor 9, Bond Court, Leeds, United KingdomDissolved Corporate (2 parents)Officer 2005-04-11 ~ dissolvedIIF 55 - Director → ME 2012-01-27 ~ dissolvedIIF 291 - Secretary → ME
- 72
OAKAPPLE HOMES LIMITED
- nowPINCO 1126 LIMITED - 1998-11-11 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents, 1 offspring)Officer 2005-04-11 ~ dissolvedIIF 45 - Director → ME 2012-01-27 ~ dissolvedIIF 312 - Secretary → ME - 73PINCO 1870 LIMITED - 2003-01-27 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2005-04-11 ~ dissolvedIIF 46 - Director → ME 2012-01-27 ~ dissolvedIIF 315 - Secretary → ME
- 74COBCO 799 LIMITED - 2006-10-05 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Officer 2006-09-12 ~ dissolvedIIF 83 - Director → ME 2012-01-27 ~ dissolvedIIF 331 - Secretary → ME
- 75OAKAPPLE PRIMARY CARE PROPERTIES (ARMTHORPE) LIMITED - 2011-04-28OAKAPPLE PRIMARY CARE PROPERTIES LIMITED - 2004-08-10PINCO 1865 LIMITED - 2003-01-06 Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2005-04-11 ~ dissolvedIIF 47 - Director → ME 2012-01-27 ~ dissolvedIIF 307 - Secretary → ME
- 76PINCO 2166 LIMITED - 2004-08-10 Begbies Traynor, Glendevon House Coal Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer 2005-04-11 ~ dissolvedIIF 54 - Director → ME
- 77 Minerva, 29 East Parade, LeedsDissolved Corporate (4 parents)Officer 2006-05-18 ~ dissolvedIIF 74 - Director → ME 2012-01-27 ~ dissolvedIIF 292 - Secretary → ME
- 78 Minerva, 29 East Parade, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-131,332 GBP2021-02-24Officer 2014-11-03 ~ dissolvedIIF 60 - Director → ME 2012-06-01 ~ dissolvedIIF 293 - Secretary → ME
- 79
OARE (DEVON ONE) LIMITED
- nowCROSSCO (1302) LIMITED - 2013-01-08 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Officer 2013-01-08 ~ dissolvedIIF 88 - Director → ME 2013-01-08 ~ dissolvedIIF 296 - Secretary → ME - 80 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 89 - Director → ME 2014-01-15 ~ dissolvedIIF 298 - Secretary → ME
- 81CROSSCO (1304) LIMITED - 2013-01-09 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Officer 2013-01-10 ~ dissolvedIIF 86 - Director → ME 2013-01-10 ~ dissolvedIIF 299 - Secretary → ME
- 82CROSSCO (1303) LIMITED - 2013-01-09 Oakapple House, 1 John Charles Way, LeedsDissolved Corporate (2 parents)Officer 2013-01-10 ~ dissolvedIIF 87 - Director → ME 2013-01-10 ~ dissolvedIIF 297 - Secretary → ME
- 83HISTORIC DEVELOPMENTS LIMITED - 2004-02-18 35 Westgate, Huddersfield, West YorkshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)25,795 GBP2024-12-31Officer 2004-02-10 ~ nowIIF 109 - Director → ME
- 84 31 First Ave Kidsgrove, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer 2018-05-23 ~ dissolvedIIF 279 - Director → ME 2018-05-23 ~ dissolvedIIF 351 - Secretary → MEPerson with significant control 2018-05-23 ~ dissolvedIIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 85 Warrington Business Centre, Long Lane, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 177 - Director → ME
- 86DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED - 2024-03-01 1 Park Row, Leeds, United KingdomActive Corporate (9 parents)Officer 2022-03-01 ~ nowIIF 333 - Director → ME
- 87 Lampacre Cottage, Stoke Lane, Bromyard, Herefordshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)812 GBP2024-11-30Officer 2012-11-20 ~ nowIIF 111 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 Elcot Park, Elcot Lane, Marlborough, Wiltshire, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1 GBP2017-11-30Officer 2016-11-17 ~ dissolvedIIF 268 - Director → MEPerson with significant control 2016-11-17 ~ dissolvedIIF 129 - Has significant influence or control → OE
- 89 Warrington Business Park W10 Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-28 ~ dissolvedIIF 185 - Director → ME
- 90 Chandos House, School Lane, Buckingham, United KingdomActive Corporate (2 parents)Officer 2018-10-10 ~ nowIIF 265 - Director → MEPerson with significant control 2018-10-10 ~ nowIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 91 Chandos House, School Lane, Buckingham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)130,220 GBP2024-10-31Officer 2013-04-12 ~ nowIIF 263 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 92 Chandos House, School Lane, Buckingham, United KingdomActive Corporate (2 parents)Officer 2016-03-08 ~ nowIIF 266 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 93 Chandos House, School Lane, Buckingham, BucksActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)195,848 GBP2024-10-31Officer 2010-02-01 ~ nowIIF 355 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 94 Chandos House, School Lane, Buckingham, BuckinghamshireActive Corporate (2 parents)Officer 2013-04-12 ~ nowIIF 264 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 95 School House, Long Lane, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2012-08-27 ~ dissolvedIIF 118 - Director → ME
- 96 294 Merton Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-11 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 97 83 Derby Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2011-07-01 ~ dissolvedIIF 33 - Director → ME
- 98 11 London Road, Southborough, Tunbridge Wells, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)40,120 GBP2024-04-30Officer 2014-04-23 ~ nowIIF 373 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 274 - Has significant influence or control as a member of a firm → OEIIF 274 - Has significant influence or control → OE
- 99 31 First Avenue, Stoke-on-trent, United KingdomDissolved Corporate (1 parent)Officer 2017-12-18 ~ dissolvedIIF 284 - Director → ME 2017-12-18 ~ dissolvedIIF 352 - Secretary → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 200 - Has significant influence or control as a member of a firm → OEIIF 200 - Has significant influence or control over the trustees of a trust → OEIIF 200 - Right to appoint or remove directors → OE
- 100 11 London Road, Southborough, Tunbridge Wells, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)93,313 GBP2024-03-31Officer 2015-03-25 ~ nowIIF 372 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 276 - Ownership of shares – More than 50% but less than 75% → OE
- 101 11 London Road, Southborough, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer 2002-11-20 ~ dissolvedIIF 371 - LLP Designated Member → MEPerson with significant control 2016-11-26 ~ dissolvedIIF 275 - Right to surplus assets - 75% or more → OE
- 102 Warrington Business Centre Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-23 ~ dissolvedIIF 165 - Director → ME
- 103 Warrington Business Park W10 Longfield Road, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-22 ~ dissolvedIIF 189 - Director → ME 2012-08-16 ~ dissolvedIIF 158 - Director → ME
- 104 Warrington Business Centre Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-29 ~ dissolvedIIF 169 - Director → ME
- 105 Warrington Business Centre Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-29 ~ dissolvedIIF 172 - Director → ME
- 106
SURCOAT GROUP LIMITED
- nowOAKAPPLE GROUP HOLDINGS LIMITED - 2009-06-17 Minerva, 29 East Parade, Leeds, YorkshireDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)333,595 GBP2021-02-24Officer 2009-03-09 ~ dissolvedIIF 35 - Director → ME 2010-08-12 ~ dissolvedIIF 294 - Secretary → ME - 107 Warrington Business Centre, Long Lane, Warrington, EnglandDissolved Corporate (1 parent)Officer 2013-01-07 ~ dissolvedIIF 182 - Director → ME
- 108 70 Park Lane, Netherton, MerseysideDissolved Corporate (2 parents)Officer 2012-12-12 ~ dissolvedIIF 171 - Director → ME
- 109 Warrington Business Centre, Long Lane, Warrington, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 181 - Director → ME
- 110 Warrington Business Centre, Long Lane, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 178 - Director → ME
- 111 82 Halton Road, Runcorn, CheshireDissolved Corporate (1 parent)Officer 2013-01-25 ~ dissolvedIIF 173 - Director → ME
- 112 95 Kneeton Road, East Bridgford, Nottingham, United KingdomDissolved Corporate (3 parents)Officer 2016-08-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-08-17 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 113
THE ICE NETWORK
- nowICE LIST - 2023-10-25 207 Regent Street, Third Floor Suite 8-107, London, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)35,274 GBP2025-03-31Officer 2012-05-22 ~ nowIIF 146 - Director → MEPerson with significant control 2020-09-15 ~ nowIIF 18 - Has significant influence or control → OE - 114 Warrington Bussiness Parkd Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 192 - Director → ME
- 115PEER 2 PEER LENDING LIMITED - 2015-06-22NATIONAL CAR LIMITED - 2016-05-24THE ROBIN HOOD LEGACY LTD - 2017-05-30VIRGIN CARS LTD - 2017-11-13PEER 2 PEER LENDING LIMITED - 2018-12-18 95 Kneeton Road, East Bridgford, NottinghamActive Corporate (2 parents)Officer 2013-02-08 ~ nowIIF 32 - Director → ME 2013-02-08 ~ nowIIF 349 - Secretary → MEPerson with significant control 2016-05-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 116 Warrington Bussiness Parkd Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-01 ~ dissolvedIIF 193 - Director → ME
- 117 31 First Avenue, Kidsgrove, StokeDissolved Corporate (1 parent)Officer 2016-09-06 ~ dissolvedIIF 123 - Director → MEPerson with significant control 2016-09-06 ~ dissolvedIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE
- 118 1 Hanson Road, Aintree, LiverpoolDissolved Corporate (2 parents)Officer 2012-04-30 ~ dissolvedIIF 253 - Director → ME
- 119 31 First Avenue, Kidsgrove, United KingdomDissolved Corporate (1 parent)Officer 2018-11-26 ~ dissolvedIIF 362 - Director → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 120FURNITURE DEPOT LIMITED - 2020-04-09VIRGIN SLEEP LIMITED - 2018-01-22 Sygun Copper Mine, Beddgelert, Caernarfon, WalesDissolved Corporate (1 parent)Officer 2017-08-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-08-02 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 121
UPWARD ADVISORY LTD
- nowJB TRAINING AND CONSUTLING LTD - 2017-09-12 Parker House, 44 Stafford Road, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2016-05-13 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2016-05-13 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 122 Parker House, 44 Stafford Road, Wallington, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2021-11-25 ~ dissolvedIIF 145 - Director → MEPerson with significant control 2021-11-25 ~ dissolvedIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
- 123 4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (2 parents)Officer 2010-02-03 ~ dissolvedIIF 104 - Director → ME
- 124 4 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, DorsetDissolved Corporate (2 parents)Officer 2012-10-09 ~ dissolvedIIF 106 - Director → ME
- 125 Chris Denham, 1 Peartree Cottages Paddock Hill, Mobberley, Knutsford, CheshireDissolved Corporate (3 parents)Officer 2008-08-28 ~ dissolvedIIF 100 - Director → ME
- 126
VIVA ONLINE FINANCE LTD
- nowJCCO 302 LIMITED - 2012-07-17 Fifth Floor, 55 King Street, Manchester, United KingdomDissolved Corporate (3 parents)Officer 2012-07-22 ~ dissolvedIIF 240 - Director → ME - 127
WALSH PROPERTIES LTD.
- nowTHE OLD ORCHARD (HAREFIELD) LIMITED - 1998-07-22 Willow Tree Farm, Breakspear Road North, Harefield, Uxbridge, MiddlesexActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,025,228 GBP2024-03-31Officer 2015-11-17 ~ nowIIF 116 - Director → ME - 128 294 Merton Road, London, EnglandActive Corporate (1 parent)Officer 2018-02-14 ~ nowIIF 269 - Director → ME
- 129 Ibex House, Baker Street, Weybridge, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,730 GBP2024-08-31Officer 2000-06-26 ~ nowIIF 230 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
- 130 The Trampery, 239 Old Street, LondonDissolved Corporate (3 parents)Officer 2005-11-01 ~ dissolvedIIF 144 - Director → ME 2013-06-04 ~ dissolvedIIF 368 - Secretary → ME
- 131 Warrington Business Centre, Long Lane, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-08 ~ dissolvedIIF 159 - Director → ME
- 132 32 West Street, 2nd Floor, Phoenix House, Brighton, EnglandDissolved Corporate (4 parents)Officer 2005-04-01 ~ dissolvedIIF 143 - Director → ME
- 133 Warrington Bussiness Parkd Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-08 ~ dissolvedIIF 191 - Director → ME
- 134 Bank Farm House, Sibson Road Ratcliffe Culey, Atherstone, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2010-10-15 ~ dissolvedIIF 370 - Director → ME
- 135 The Old Forge Main Street, Congerstone, Nuneaton, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2,893 GBP2024-01-31Officer 2019-01-21 ~ nowIIF 369 - Director → MEPerson with significant control 2019-01-21 ~ nowIIF 238 - Right to appoint or remove directors → OEIIF 238 - Ownership of shares – 75% or more → OE
- 136THE ROBIN HOOD PROJECT - 2025-06-24 Manor Lodge Kneeton Road, East Bridgford, Nottingham, EnglandActive Corporate (1 parent)Officer 2013-10-08 ~ nowIIF 27 - Director → MEPerson with significant control 2016-10-08 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE
- 137 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-02-05 ~ dissolvedIIF 132 - Director → ME 2014-02-05 ~ dissolvedIIF 341 - Secretary → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 151 - Has significant influence or control as a member of a firm → OEIIF 151 - Has significant influence or control over the trustees of a trust → OEIIF 151 - Has significant influence or control → OE
- 138 Dean House Farm House, Church Lane, Newdigate, Surrey, EnglandDissolved Corporate (1 parent)Officer 2012-06-08 ~ dissolvedIIF 105 - Director → ME
- 139 Avroe House, Avroe Crescent, Blackpool, United KingdomDissolved Corporate (1 parent)Officer 2019-05-29 ~ dissolvedIIF 272 - Director → MEPerson with significant control 2019-05-29 ~ dissolvedIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OE
Ceased
112
- 1 1 Court Farm Barns Medcroft Road, Tackley, Kidlington, EnglandActive Corporate (3 parents)Officer 2002-06-07 ~ 2012-08-14IIF 340 - Director → ME 2003-02-11 ~ 2005-02-22IIF 236 - Secretary → ME
- 2
ADIENT SEATING UK LTD
- nowHOOVER UNIVERSAL (UK) LIMITED - 1991-02-06JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. - 2016-10-18JOHNSON CONTROLS AUTOMOTIVE (UK) LTD - 1991-02-21HOOVER UNIVERSAL (UK) LTD. - 1991-03-01HOOVER BALL AND BEARING COMPANY (UK) LIMITED - 1980-12-31 Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Business Park, CoventryActive Corporate (5 parents)Officer 2003-12-05 ~ 2005-06-30IIF 361 - Director → ME - 3WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10 C/o Company Secretarial Department, 280 Bishopsgate, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)0 GBP2023-12-31Officer 2000-05-30 ~ 2004-05-01IIF 213 - Director → ME
- 4 11 High Street, Market Deeping, Peterborough, EnglandActive Corporate (6 parents)Officer 2016-04-13 ~ 2018-05-23IIF 107 - Director → ME
- 5OAKAPPLE HOMES (COWTHORPE) LIMITED - 2024-05-10 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-9,764 GBP2024-08-24Officer 2019-02-13 ~ 2024-01-15IIF 71 - Director → MEPerson with significant control 2019-02-13 ~ 2024-05-08IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Paddock Business Centre 2 Paddock Road, West Pimbo, SkelmersdaleDissolved Corporate (1 parent)Officer 2012-05-30 ~ 2013-06-20IIF 121 - Director → ME
- 7 64 Wimpole Street, LondonActive Corporate (16 parents)Officer 2006-03-06 ~ 2010-06-26IIF 225 - Director → ME 2006-03-06 ~ 2020-01-29IIF 244 - Secretary → ME
- 8 64 Wimpole Street, LondonActive Corporate (8 parents)Officer 2006-02-13 ~ 2019-09-30IIF 224 - Director → ME 2006-02-13 ~ 2019-09-30IIF 243 - Secretary → ME
- 9 6 St John's Court, Vicars Lane, Chester, CheshireActive Corporate (1 parent)Officer 2013-02-11 ~ 2013-03-15IIF 186 - Director → ME
- 10CHINA AVIATION SERVICES LLP - 2018-12-10 374 Ley Street, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-12-06 ~ 2018-09-28IIF 205 - LLP Designated Member → MEPerson with significant control 2016-06-30 ~ 2018-09-28IIF 8 - Has significant influence or control → OE
- 11
CIRCOR SUB LTD
- nowCLFX SUB LTD - 2018-02-09WARNER ELECTRIC UK II LIMITED - 2000-03-22WARNER ELECTRIC LIMITED - 2006-04-28 Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United KingdomActive Corporate (2 parents)Officer 2000-05-30 ~ 2004-05-01IIF 216 - Director → ME - 12 C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 1989-10-01 ~ 2007-11-30IIF 112 - Director → ME ~ 1995-09-30IIF 221 - Director → ME
- 13COPPER MONKEY FILMS LTD - 2003-06-17LONDON ENTERTAINMENT LTD. - 2005-09-13 Flat 4 263 Fen Street, Brooklands, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer 2002-09-27 ~ 2003-01-09IIF 246 - Secretary → ME
- 14 Warrington Business Centre Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-03-15 ~ 2013-03-21IIF 153 - Director → ME 2013-01-17 ~ 2013-02-15IIF 164 - Director → ME
- 15 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 1994-06-23 ~ 2008-03-28IIF 337 - Director → ME
- 16 Rowan House 4 The Green, Cowthorpe, Wetherby, North Yorkshire, EnglandActive Corporate (8 parents)Officer 2022-02-02 ~ 2022-09-20IIF 234 - Director → ME
- 17 Warrington Business Centre Long Lane, Warrington, Warrington, Cheshire, EnglandDissolved CorporateOfficer 2012-08-28 ~ 2012-09-11IIF 155 - Director → ME
- 18 95 Greendale Road, Port Sunlight, WirralDissolved Corporate (1 parent)Officer 2012-08-28 ~ 2012-12-20IIF 154 - Director → ME
- 19 2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)131,711 GBP2022-01-31Officer ~ 1996-06-28IIF 356 - Director → ME
- 20 33 Chase Side Drive, Rugeley, StaffordshireActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-248 GBP2024-12-31Officer 2011-10-31 ~ 2025-03-11IIF 95 - Director → ME
- 21 16-17 Boundary Road, Hove, East SussexLiquidation Corporate (2 parents)Officer 1994-03-02 ~ 1994-08-23IIF 239 - Secretary → ME
- 22
DALRYMPLE LIMITED
- nowMARSHMALT LIMITED - 1992-09-21 Barn End Park Street, Slinfold, Horsham, West SussexDissolved Corporate (2 parents)Officer ~ 1992-07-10IIF 103 - Director → MEIIF 365 - Director → ME ~ 1992-07-10IIF 270 - Secretary → ME - 23 The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West MidlandsLiquidation Corporate (2 parents)Officer ~ 1996-01-15IIF 212 - Director → ME
- 24HENRY BOOT HOMES LIMITED - 2003-04-17 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, LeicsActive Corporate (4 parents)Officer 2000-12-01 ~ 2003-04-17IIF 201 - Director → ME
- 25INTERCEDE 1503 LIMITED - 2000-01-06 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Officer 2017-11-01 ~ 2021-06-30IIF 334 - Director → ME
- 26 83 Derby Road, NottinghamDissolved Corporate (1 parent)Officer 2011-01-12 ~ 2013-03-01IIF 138 - Director → ME 2011-01-12 ~ 2013-03-01IIF 343 - Secretary → ME
- 27
DENTI-MED LIMITED
- nowESCAPE BEAUTY LIMITED - 2018-02-05 16 Kirk Gate, Newark, EnglandActive Corporate (1 parent)Officer 2017-03-28 ~ 2018-03-20IIF 130 - Director → ME 2017-03-28 ~ 2018-03-20IIF 344 - Secretary → MEPerson with significant control 2017-03-28 ~ 2018-03-20IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 28 Warrington Business Centre Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-17 ~ 2013-02-15IIF 174 - Director → ME
- 29
EDISON OAKAPPLE LIMITED
- nowEDISON OAKAPPLE SCOTLAND LIMITED - 2015-09-26 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,011,377 GBP2024-12-31Officer 2015-05-14 ~ 2017-04-27IIF 85 - Director → ME - 30 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United KingdomActive Corporate (2 parents)Officer 2008-04-30 ~ 2010-04-30IIF 255 - Director → ME
- 31FLAME SPRAY TECHNOLOGIES LTD - 2015-03-19FLUMET LIMITED - 2009-10-08 Lanesborough House, The Laurels Business Park, Heol Y Rhosog, Wentloog, CardiffActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)2,698,718 GBP2023-12-31Officer 2011-08-01 ~ 2016-10-06IIF 335 - Director → ME
- 32KEEPMOAT REGENERATION (FHM) LIMITED - 2017-07-27FRANK HASLAM MILAN & COMPANY LIMITED - 2013-08-30ENGIE REGENERATION (FHM) LIMITED - 2022-04-04 First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)Officer 2005-04-01 ~ 2007-03-31IIF 223 - Director → ME
- 33EA GROUP LTD - 2017-10-25 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterLiquidation Corporate (1 parent)Officer 2016-11-10 ~ 2017-10-24IIF 251 - Director → MEPerson with significant control 2016-11-10 ~ 2017-10-24IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 34
FEARLESS APPAREL LTD
- nowDIGIT@1 MEDICS LIMITED - 2024-03-27 18 London Road, Stockton Heath, Warrington, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-47,997 GBP2024-06-30Officer 2015-01-12 ~ 2017-06-20IIF 250 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-26IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 35 Saxon House, Saxon Way, CheltenhamDissolved Corporate (1 parent)Officer 2013-01-18 ~ 2013-02-05IIF 166 - Director → ME
- 36 Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (2 parents)Officer ~ 1992-05-30IIF 99 - Director → ME
- 37
GRAHAM GROUP LIMITED
- nowGRAHAM BUILDERS MERCHANTS (NORTH) LIMITED - 1984-02-03GRAHAM-GRATRIX LIMITED - 1982-05-19GRAHAM BUILDING SERVICES LIMITED - 1994-01-06GRAHAM-GARDAM LIMITED - 1979-12-31 Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer ~ 1992-05-30IIF 97 - Director → ME - 38 Colquhoun Avenue, Hillington Industrial Estate, Hillington, GlasgowActive Corporate (2 parents)Officer ~ 1992-05-30IIF 96 - Director → ME
- 39 41 Coal Clough Lane, Burnley, LancashireDissolved Corporate (3 parents)Officer 2013-02-08 ~ 2014-05-28IIF 187 - Director → ME
- 40 Trueman House Capitol Boulevard, Morley, Leeds, EnglandActive Corporate (4 parents)Officer 2004-02-13 ~ 2004-04-22IIF 220 - Secretary → ME
- 41 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,198 GBP2024-02-26Officer 2017-10-18 ~ 2020-02-28IIF 338 - Secretary → ME
- 42 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, EnglandActive Corporate (5 parents)Officer 2010-01-14 ~ 2015-02-20IIF 259 - Director → ME
- 43 Blue Property Group, 3 East Circus Street, NottinghamActive Corporate (2 parents)Officer 2010-01-14 ~ 2015-02-20IIF 260 - Director → ME
- 44 Connoisseur Ales Wolverhampton House, 121-125 Church Street, St HelensDissolved Corporate (1 parent)Officer 2013-02-15 ~ 2014-02-27IIF 196 - Director → ME
- 45 Laurel House Kitling Road, Knowsley Business Park, Prescot, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,919,694 GBP2024-03-31Officer 2008-08-28 ~ 2017-10-01IIF 101 - Director → ME
- 46 The Coach House, West Street, Wigton, CumbriaDissolved Corporate (4 parents)Officer 2005-07-25 ~ 2012-06-18IIF 289 - Director → ME
- 47 Lowther R & D Centre, West Road, Wigton, Cumbria, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2013-04-16 ~ 2014-03-31IIF 288 - Director → ME
- 48INNOVIA FILMS (HOLDING 1) LIMITED - 2013-02-28 Pioneer Way, Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2012-04-02 ~ 2013-04-16IIF 287 - Director → ME
- 49
INNOVIA SIDEX LIMITED
- nowUCB SIDEX LIMITED - 2004-10-01SIDEX LIMITED - 1992-03-01 Pioneer Way, Castleford, Yorkshire, United KingdomDissolved Corporate (4 parents)Officer 1997-07-29 ~ 1999-07-19IIF 232 - Director → ME - 50 50 Granby Row, ManchesterDissolved Corporate (1 parent)Officer 2012-09-07 ~ 2012-10-08IIF 156 - Director → ME
- 51 500b Knutsford Road, Warrington, CheshireDissolved Corporate (1 parent)Officer 2013-01-11 ~ 2013-01-29IIF 179 - Director → ME
- 52
KEEPMOAT HOMES LIMITED
- nowHASLAM HOMES LIMITED - 2008-09-02 Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (4 parents, 74 offsprings)Officer ~ 2000-11-30IIF 202 - Director → ME ~ 1996-03-26IIF 332 - Secretary → ME - 53
KEW MEDICAL LIMITED
- nowOAKAPPLE PRIMARY CARE DEVELOPMENTS LTD - 2011-02-08COBCO 788 LIMITED - 2006-06-13 Bishops House, No 42 High Pavement, High Pavement, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2024-12-31Officer 2006-06-19 ~ 2011-05-18IIF 84 - Director → ME - 54
KGP (SHC) LIMITED
- nowCONTINENTAL SHELF 538 LIMITED - 2011-06-24 Keepmoat, The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (5 parents, 1 offspring)Officer 2011-06-23 ~ 2012-09-03IIF 261 - Director → ME - 55QUARTERLY DEVELOPMENTS LIMITED - 2002-06-19 Chiltern House 72-74 King Edward Street, Macclesfield, Cheshire, EnglandActive Corporate (3 parents)Officer 2002-05-21 ~ 2004-02-16IIF 110 - Director → ME
- 56 Warrington Business Centre Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2012-12-07 ~ 2012-12-17IIF 167 - Director → ME
- 57 Warrington Bussiness Park, Long Lane, Warrington, EnglandDissolved CorporateOfficer 2013-01-25 ~ 2013-04-22IIF 188 - Director → ME
- 58 Warrington Business Park W10 Long Lane, Orford, Warrington, Cheshire, EnglandDissolved CorporateOfficer 2013-02-22 ~ 2013-04-29IIF 184 - Director → ME
- 59 Flat 4 263 Fen Street, Brooklands, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer 2002-09-27 ~ 2003-01-09IIF 286 - Director → ME 2002-09-27 ~ 2003-01-09IIF 367 - Secretary → ME
- 60APPLERIDGE LIMITED - 1996-01-24 1 South House Bond Avenue, Bletchley, Milton KeynesDissolved Corporate (2 parents)Officer 1996-09-09 ~ 2004-02-10IIF 108 - Director → ME
- 61 Independent House Fifth Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)515,846 GBP2024-12-31Officer 2006-12-01 ~ 2025-05-30IIF 79 - Director → ME
- 62 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-2 GBP2022-08-24Officer 2017-06-27 ~ 2024-01-15IIF 80 - Director → ME 2017-06-27 ~ 2024-01-15IIF 324 - Secretary → ME
- 63OAKAPPLE BERWICK PLC - 2014-06-05 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-26,645 GBP2024-09-25Officer 2021-02-12 ~ 2024-01-11IIF 66 - Director → ME 2014-05-28 ~ 2024-01-15IIF 325 - Secretary → ME
- 64PIMCO 2354 LIMITED - 2005-10-03SMP (BEVERLEY) LIMITED - 2007-04-05 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)201,725 GBP2024-08-24Officer 2007-04-30 ~ 2024-01-11IIF 38 - Director → ME 2012-01-27 ~ 2024-01-15IIF 323 - Secretary → ME
- 65OAKAPPLE HOMES (PANNAL) LIMITED - 2021-04-03 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (3 parents)Officer 2019-02-13 ~ 2023-12-01IIF 70 - Director → ME
- 66PINCO 1988 LIMITED - 2003-08-06 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-198,637 GBP2022-08-24Officer 2005-04-11 ~ 2024-01-11IIF 52 - Director → ME 2012-01-27 ~ 2024-01-15IIF 327 - Secretary → ME
- 67OAKAPPLE HOMES (HARROGATE) LIMITED - 2017-05-20 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-01-03 ~ 2023-12-01IIF 69 - Director → ME
- 68 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)387,351 GBP2024-08-24Officer 2020-05-20 ~ 2024-01-11IIF 77 - Director → ME
- 69PINCO 1902 LIMITED - 2003-04-13 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)-3,732,101 GBP2024-08-24Officer 2005-04-11 ~ 2024-01-11IIF 50 - Director → ME 2012-01-27 ~ 2024-01-15IIF 328 - Secretary → ME
- 70 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)89 GBP2023-08-24Officer 2020-05-20 ~ 2024-01-11IIF 78 - Director → ME
- 71PINCO 1927 LIMITED - 2003-04-29OAKAPPLE HOMES (SOUTH LODGE FARM) LIMITED - 2016-06-26 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)8,974 GBP2022-08-24Officer 2019-09-06 ~ 2024-01-15IIF 73 - Director → ME 2005-04-11 ~ 2016-06-01IIF 40 - Director → ME 2019-09-06 ~ 2024-01-15IIF 339 - Secretary → ME 2012-01-27 ~ 2016-06-01IIF 311 - Secretary → ME
- 72
OAKAPPLE ONE LIMITED
- nowOAKAPPLE ONE PLC - 2025-01-06SUNCONCEPT ONE PLC - 2013-06-27 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-6,074 GBP2024-12-31Officer 2014-11-03 ~ 2024-01-11IIF 64 - Director → ME 2013-06-20 ~ 2024-01-15IIF 322 - Secretary → ME - 73PINCO 2167 LIMITED - 2004-07-29 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)200,152 GBP2024-08-24Officer 2005-04-11 ~ 2024-01-11IIF 53 - Director → ME 2012-01-27 ~ 2024-01-15IIF 318 - Secretary → ME
- 74 Minerva, 29 East Parade, Leeds, West YorkshireDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-131,332 GBP2021-02-24Officer 2011-09-12 ~ 2013-12-12IIF 63 - Director → ME
- 75 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents)Officer 2014-06-01 ~ 2023-12-01IIF 68 - Director → ME
- 76GWECO 233 LIMITED - 2004-09-08OAKAPPLE ESTATES (SWEET STREET) LIMITED - 2009-07-11 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-501,100 GBP2024-08-24Officer 2005-04-11 ~ 2024-01-11IIF 49 - Director → ME 2012-01-27 ~ 2024-01-15IIF 329 - Secretary → ME
- 77
OAKAPPLE TWO LIMITED
- nowOAKAPPLE DRAGON PLC - 2015-02-09OAKAPPLE TWO PLC - 2025-01-06 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-144,809 GBP2024-12-31Officer 2015-03-02 ~ 2024-01-11IIF 67 - Director → ME 2013-12-20 ~ 2024-01-15IIF 330 - Secretary → ME - 78ORA DENTAL GROUP LIMITED - 2004-12-29KENNETH A.SMITH & W.SYLVANUS JONES LIMITED - 1999-10-01 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (7 parents, 21 offsprings)Officer 2003-03-31 ~ 2004-10-01IIF 229 - Director → ME
- 79OPTICFORCE PLC - 1993-09-23THE DENCARE MANAGEMENT GROUP LIMITED - 2004-12-29 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2000-06-09 ~ 2003-01-09IIF 226 - Director → ME
- 80DENCARE MANAGEMENT LIMITED - 2004-12-29K.L.ADMINISTRATION LIMITED - 1996-09-27 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (7 parents)Officer 1999-11-01 ~ 2004-10-01IIF 228 - Director → ME
- 81DENTAL CARE (NORTHERN) LIMITED - 1997-05-09FINO (DENTAL SURGERIES) LIMITED - 1990-07-11 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (7 parents)Officer 2003-04-22 ~ 2004-10-01IIF 227 - Director → ME
- 82OCEANUS OPERATING COMPANY PLC - 2005-06-21OCEANUS OPERATING COMPANY LIMITED - 2003-08-01ERIS LIMITED - 2003-06-05 Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, BirminghamDissolved Corporate (1 parent)Officer 2008-06-01 ~ 2010-10-05IIF 258 - Director → ME
- 83 Warrington Business Centre, Long Lane, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-01-17 ~ 2013-02-15IIF 180 - Director → ME
- 84
SAFTEK LIMITED
- nowMICHCO 364 LIMITED - 2002-08-06 Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (4 parents)Officer 2002-08-06 ~ 2003-11-14IIF 366 - Director → ME 2002-08-06 ~ 2003-11-14IIF 271 - Secretary → ME - 85 3 East Circus Street, NottinghamActive Corporate (2 parents)Officer 2011-09-08 ~ 2012-11-23IIF 257 - Director → ME
- 86 Warrington Business Centre Long Lane, Orford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2012-11-07 ~ 2012-12-10IIF 160 - Director → ME
- 87 Keepmoat Offices The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (9 parents, 1 offspring)Officer 2011-07-07 ~ 2012-10-04IIF 262 - Director → ME
- 88CROSSCO (1266) LIMITED - 2012-02-17 1 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-6,216 GBP2024-02-24Officer 2013-04-01 ~ 2024-01-11IIF 65 - Director → ME 2012-04-11 ~ 2024-01-15IIF 321 - Secretary → ME
- 89
SURCOAT HOMES LIMITED
- nowOAKAPPLE HOMES HOLDINGS LIMITED - 2009-06-16 1 Worsley Court High Street, Worsley, Manchester, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2009-03-09 ~ 2023-12-01IIF 37 - Director → ME 2012-01-27 ~ 2023-12-01IIF 317 - Secretary → ME - 90
THE BEER MUSEUM LIMITED
- nowVOLT POINT LIMITED - 2016-02-12ESCAPE HAIR & BEAUTY SPA LIMITED - 2015-01-08 94 Friar Lane, Nottingham, EnglandActive Corporate (2 parents)Officer 2012-04-16 ~ 2017-05-18IIF 29 - Director → ME 2012-04-16 ~ 2017-05-18IIF 348 - Secretary → MEPerson with significant control 2017-04-14 ~ 2017-06-01IIF 1 - Ownership of shares – 75% or more → OE - 91 54 Newtons Crescent, Winterley, Sandbach, EnglandActive Corporate (2 parents)Person with significant control 2020-12-01 ~ 2021-08-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 92PEER 2 PEER SECURITIES LIMITED - 2014-11-03 Conway Chambers, 83 Derby Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2013-02-08 ~ 2015-07-28IIF 31 - Director → ME 2013-02-08 ~ 2015-07-28IIF 347 - Secretary → ME
- 93 3rd Floor, 39 Tabernacle Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-3,189,095 GBP2023-12-31Officer 2022-09-23 ~ 2024-12-19IIF 141 - Director → ME
- 94 Paddock Business Centre 2 Paddock Road West Pimbo, 2 Padock Lane, Skelmersdale, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2013-02-08 ~ 2014-03-26IIF 190 - Director → ME
- 95 Warrington Business Park W10 Long Lane, 0ford, Warrington, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2013-02-13 ~ 2013-07-16IIF 183 - Director → ME
- 96 Colquhoun Avenue, Hillington Ind Estate, Hillington, GlasgowDissolved Corporate (2 parents)Officer ~ 1992-05-30IIF 98 - Director → ME
- 97 Unit 5 The Glacier Buildings Harrington Road, Brunswick Business Park, Liverpool, MerseysideDissolved Corporate (1 parent)Officer 2012-08-01 ~ 2012-10-12IIF 120 - Director → ME
- 98QUAYSHELFCO 889 LIMITED - 2002-02-06 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (6 parents)Officer 2012-01-01 ~ 2017-11-23IIF 359 - Director → ME
- 99FULTON (T.I.) LIMITED - 1989-04-24BUNDY (TELFORD) LIMITED - 1994-01-07BUNDY (U.K) LIMITED - 1999-10-13 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)Officer 2011-11-07 ~ 2017-11-23IIF 358 - Director → ME
- 100 Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (3 parents)Officer 2007-07-24 ~ 2007-10-30IIF 360 - Director → ME
- 101BRITISH SIDAC PENSION TRUST LIMITED - 1991-12-01 208 Bath Road, Slough, EnglandDissolved Corporate (2 parents)Officer 1996-07-30 ~ 2005-06-30IIF 231 - Director → ME
- 102UCB OSMOTICS LIMITED - 1998-02-04 208 Bath Road, Slough, EnglandDissolved Corporate (3 parents)Officer 1998-08-21 ~ 2005-06-30IIF 233 - Director → ME
- 103 Laurel House Kitling Road, Knowsley Business Park, Prescot, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-296,144 GBP2024-03-31Officer 2008-08-28 ~ 2017-10-01IIF 102 - Director → ME
- 104VVS PARTNERSHIP LLP - 2013-02-01 1 Byrom Place, Manchester, Greater Manchester, EnglandDissolved Corporate (22 parents)Officer 2013-01-11 ~ 2018-05-23IIF 217 - LLP Designated Member → ME
- 105LABEL BOUTIQUE LIMITED - 2014-04-28 101 High Street, Skelmersdale, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2012-10-25 ~ 2013-06-07IIF 162 - Director → ME
- 106
VR SYSTEMS LIMITED
- nowSHERBET LEMON INTERNET LIMITED - 2017-06-15 Unit 10e Causeway Avenue, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)55,180 GBP2024-11-30Officer 2011-11-04 ~ 2022-05-17IIF 254 - Director → MEPerson with significant control 2016-11-01 ~ 2022-03-08IIF 128 - Ownership of shares – 75% or more → OE - 107 Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (4 parents, 1 offspring)Officer 2000-05-30 ~ 2004-05-01IIF 215 - Director → ME
- 108 The Trampery, 239 Old Street, LondonDissolved Corporate (3 parents)Officer 2005-11-01 ~ 2012-10-20IIF 242 - Secretary → ME
- 109 32 West Street, 2nd Floor, Phoenix House, Brighton, EnglandDissolved Corporate (4 parents)Officer 2002-09-27 ~ 2003-01-09IIF 285 - Director → ME 2003-02-01 ~ 2005-04-01IIF 237 - Secretary → ME 2002-09-27 ~ 2012-10-11IIF 247 - Secretary → ME
- 110
WICHITA COMPANY LIMITED
- nowWARNER ELECTRIC UK I LIMITED - 2000-03-22 Bibby Transmissions, Cannon Way, Dewsbury, West YorksDissolved Corporate (6 parents)Officer 2000-05-30 ~ 2001-07-31IIF 214 - Director → ME - 111CRUMB AND STEEL WORKS LIMITED - 2013-12-09 10 Howard Avenue, Stockport, EnglandDissolved Corporate (1 parent)Officer 2013-02-25 ~ 2013-03-15IIF 122 - Director → ME
- 112
ZATZU MEDIA LTD
- nowSTREETFUNK MEDIA LTD - 2010-10-22 Flat 4 263 Fen Street, Brooklands, Milton Keynes, England, United KingdomActive Corporate (1 parent)Officer 2002-10-07 ~ 2003-01-09IIF 245 - Secretary → ME
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