1
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-28 ~ now
IIF 58 - Director → ME
2
ANGLO WELSH TIMBER COMPANY LIMITED
- now 02808441DESERTMINE LIMITED - 1993-05-26
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-16 ~ dissolved
IIF 67 - Director → ME
2005-11-16 ~ dissolved
IIF 5 - Secretary → ME
3
Crewe Hall, Enterprise Park, Crewe, Cheshire
Active Corporate (9 parents, 2 offsprings)
Officer
2020-12-18 ~ now
IIF 52 - Secretary → ME
4
Crewe Hall, Enterprise Park, Crewe, Cheshire
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 53 - Secretary → ME
5
INGLEBY (797) LIMITED
- 1995-08-23
03013561 1 Arlingdon Fields, Somerford Keynes, Cirencester, England
Active Corporate (8 parents)
Officer
1995-06-05 ~ 1997-01-30
IIF 1 - Secretary → ME
6
BATH RACECOURSE COMPANY,LIMITED
00159562 Millbank Tower, 21-24 Millbank, London
Active Corporate (32 parents)
Officer
2001-07-24 ~ 2004-09-03
IIF 31 - Director → ME
2001-05-31 ~ 2004-09-03
IIF 13 - Secretary → ME
7
BM TRUSTEES LIMITED - now
BOLTON METALS LTD - 2018-03-05
BOLTON AEROSPACE LTD.
- 2017-07-21
05832146BOLTON MANGANESE BRONZE LIMITED - 2008-05-07
IBIS (997) LIMITED - 2007-02-05
Ailesbury Court, High Street, Marlborough, England
Active Corporate (19 parents)
Officer
2012-01-02 ~ 2012-12-20
IIF 61 - Director → ME
8
BOLTON MKM GROUP LIMITED - 2008-05-07
BOLTON WIRE LIMITED - 2006-05-18
Bolton House, Froghall, Stoke-on-trent, Staffordshire
Active Corporate (31 parents)
Officer
2012-01-26 ~ 2012-12-20
IIF 63 - Director → ME
9
BRIGHTON RACECOURSE COMPANY LIMITED
- now 03469200MAWLAW 370 LIMITED - 1998-01-19
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (39 parents)
Officer
2001-07-19 ~ 2004-09-03
IIF 27 - Director → ME
2001-07-19 ~ 2004-09-03
IIF 12 - Secretary → ME
10
BRISTOL DECORATIVE SURFACES LIMITED
04199661 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
Dissolved Corporate (9 parents)
Officer
2007-11-07 ~ 2009-10-09
IIF 76 - Director → ME
11
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (16 parents)
Officer
2003-12-18 ~ 2004-09-03
IIF 18 - Director → ME
2003-12-18 ~ 2004-09-03
IIF 4 - Secretary → ME
12
Millbank Tower, 21-24 Millbank, London
Active Corporate (30 parents)
Officer
2003-12-17 ~ 2004-09-03
IIF 24 - Director → ME
2003-12-17 ~ 2004-09-03
IIF 11 - Secretary → ME
13
EDENS TRADING GROUP LIMITED
- now 03112471LAWGRA (NO.316) LIMITED - 1996-04-01
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-05-06 ~ dissolved
IIF 65 - Director → ME
2010-09-06 ~ dissolved
IIF 34 - Secretary → ME
14
F.G. CURTIS PLC - 2022-02-21
F.G. CURTIS & COMPANY LIMITED - 1994-04-12
Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 57 - Director → ME
15
FONTWELL PARK (HOLDINGS) LIMITED
- now 00072813PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (18 parents)
Officer
2002-08-30 ~ 2004-09-03
IIF 30 - Director → ME
2002-09-09 ~ 2004-09-03
IIF 10 - Secretary → ME
16
FONTWELL PARK STEEPLECHASE LIMITED (THE)
- now 00193627FONTWELL PARK STEEPLECHASE P L C(THE) - 2003-01-10
FONTWELL PARK STEEPLECHASE PLC (THE)
- 2003-01-10
00193627 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (25 parents)
Officer
2002-09-06 ~ 2004-09-03
IIF 19 - Director → ME
2002-09-09 ~ 2004-09-03
IIF 41 - Secretary → ME
17
GREAT YARMOUTH RACECOURSE LIMITED
- now 04266183MAWLAW 563 LIMITED
- 2001-12-13
04266183 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (32 parents)
Officer
2001-12-12 ~ 2004-09-03
IIF 23 - Director → ME
2001-12-12 ~ 2004-09-03
IIF 38 - Secretary → ME
18
HEREFORD RACECOURSE COMPANY LIMITED
00392872 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (40 parents)
Officer
2001-06-20 ~ 2004-09-03
IIF 25 - Director → ME
2001-06-30 ~ 2004-09-03
IIF 9 - Secretary → ME
19
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (35 parents)
Officer
2001-06-13 ~ 2004-09-03
IIF 26 - Director → ME
2002-05-10 ~ 2004-09-03
IIF 6 - Secretary → ME
20
SHELFCO (NO.1472) LIMITED - 1998-06-26
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-09-24 ~ 2012-12-21
IIF 72 - Director → ME
2004-09-24 ~ 2012-12-21
IIF 7 - Secretary → ME
21
MLM DISTRIBUTION LIMITED - 2003-01-31
ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-09-24 ~ 2012-12-21
IIF 71 - Director → ME
2010-09-06 ~ 2012-12-21
IIF 33 - Secretary → ME
22
GRINDCO 602 LIMITED - 2013-10-22
69 London Road, Stapeley, Nantwich, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
23
GRINDCO 597 LIMITED - 2013-10-21
Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
24
MBS PROPERTY INVESTMENTS LIMITED
- now 08442811GRINDCO 598 LIMITED - 2013-10-21
The Shippon 1 Tawny Barns, Church Lane, Huxley, Chester, England
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
25
MEDITECH PACKAGING LIMITED - 1993-06-22
OFFSHELF 188 LTD. - 1993-05-19
Crewe Hall, Enterprise Park, Crewe, Cheshire
Active Corporate (28 parents)
Officer
2019-02-01 ~ now
IIF 56 - Director → ME
2020-12-18 ~ now
IIF 54 - Secretary → ME
26
MEDICATION PACKAGING HOLDCO LIMITED
- now 12147309ZYX 321 LIMITED - 2020-12-09
SPECIALIST COMPONENTS LTD - 2019-09-16
Crewe Hall, Enterprise Park, Crewe, Cheshire
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 55 - Director → ME
2020-12-18 ~ now
IIF 51 - Secretary → ME
27
MLM DISTRIBUTION LIMITED
- 2010-12-31
03512598MONTAGUE L. MEYER LIMITED - 2003-01-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2005-05-06 ~ 2012-12-21
IIF 79 - Director → ME
2010-09-06 ~ 2010-12-06
IIF 32 - Secretary → ME
28
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED
- 2013-05-30
03524920MONTAGUE L. MEYER LIMITED
- 2012-02-16
03524920SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2004-09-24 ~ 2012-12-21
IIF 68 - Director → ME
2004-09-24 ~ 2012-12-21
IIF 37 - Secretary → ME
29
MULBERRY PROPERTY RENTALS LIMITED
13630262 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2021-09-19 ~ now
IIF 59 - Director → ME
Person with significant control
2021-09-19 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
30
NORLEY ROAD GARDEN NURSERIES LTD
14675812 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2023-02-20 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
31
NORTHERN RACING LIMITED
- 2004-06-04
02928971MAWLAW 247 LIMITED - 1994-06-16
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2001-03-05 ~ 2004-09-03
IIF 21 - Director → ME
2001-03-05 ~ 2004-09-03
IIF 42 - Secretary → ME
32
NORTHERN RACING LTD - now
NORTHERN RACING PLC
- 2007-09-27
00203365CHEPSTOW RACECOURSE PLC(THE)
- 2004-06-04
00203365 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2003-10-13 ~ 2004-05-24
IIF 20 - Director → ME
2003-10-13 ~ 2004-09-03
IIF 39 - Secretary → ME
33
OULTON ROAD (STONE) MANAGEMENT LIMITED
06166585 3 Oulton Grove, Stone, England
Active Corporate (19 parents)
Officer
2010-06-29 ~ 2013-07-24
IIF 69 - Director → ME
34
S R PANEL PRODUCTS LIMITED - 1999-02-22
REPLYTHRILL LIMITED - 1998-03-13
Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent
Active Corporate (19 parents, 1 offspring)
Officer
2007-03-02 ~ 2012-12-21
IIF 60 - Director → ME
35
PANELCO SOUTH EAST AND SOUTH WEST LIMITED - now
MLM PROPERTIES (NEWCASTLE) LIMITED
- 2023-04-03
03514971MEGABRAND LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (14 parents)
Officer
2005-05-06 ~ 2012-12-21
IIF 78 - Director → ME
2010-09-06 ~ 2012-12-21
IIF 35 - Secretary → ME
36
RH FREEPORT WAREHOUSING LTD
- now 01771843MERSEY FREIGHT SERVICES (MTL) LTD - 1991-02-20
MERSEY FREIGHT SERVICES LIMITED - 1985-08-07
Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
Dissolved Corporate (12 parents)
Officer
1998-08-24 ~ 2001-02-28
IIF 16 - Director → ME
37
R.H.FREIGHT SERVICES LIMITED - 1982-12-15
Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes
Dissolved Corporate (15 parents)
Officer
1998-06-03 ~ 2001-02-28
IIF 17 - Director → ME
38
SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
00221623 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (31 parents)
Officer
2001-05-31 ~ 2004-09-03
IIF 29 - Director → ME
2002-05-03 ~ 2004-09-03
IIF 40 - Secretary → ME
39
STANLEY CLARKE LEISURE LIMITED
- now 02700384INGLEBY (633) LIMITED - 1992-07-21
Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-13 ~ 2004-09-03
IIF 28 - Director → ME
2001-03-05 ~ 2004-09-03
IIF 3 - Secretary → ME
40
STORMKING PLASTICS LIMITED
- now 01714695HOSTFLUX LIMITED - 1986-03-07
Friars Gate 1011 Stratford Road, Shirley, Solihull, England
Active Corporate (10 parents)
Officer
2015-12-31 ~ 2017-11-20
IIF 50 - Director → ME
41
SHELFCO (NO.1918) LIMITED - 2000-08-11
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-02-28 ~ dissolved
IIF 75 - Director → ME
2005-06-24 ~ dissolved
IIF 8 - Secretary → ME
42
TAY FIRTH LAMINATES LIMITED
- now 06090595OFFSHELF 349 LTD - 2007-03-19
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (7 parents)
Officer
2007-04-17 ~ 2012-12-21
IIF 74 - Director → ME
43
THE CHEPSTOW RACECOURSE LIMITED
05145475 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (12 parents)
Officer
2004-06-04 ~ 2005-03-15
IIF 2 - Secretary → ME
44
THE HADLEIGH TIMBER GROUP LIMITED - now
MEYER TIMBER GROUP LIMITED - 2017-01-06
MONTAGUE MEYER TIMBER LTD
- 2013-07-05
06834650HADLEIGH PARTNERS LIMITED
- 2011-09-30
06834650MONTAGUE MEYER GROUP LIMITED - 2010-11-17
HADLEIGH CAPITAL LIMITED - 2010-06-01
MAINJOLT LIMITED - 2010-03-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
Active Corporate (12 parents, 9 offsprings)
Officer
2011-03-03 ~ 2012-09-28
IIF 66 - Director → ME
45
THE HEDGING COMPANY LIMITED
- now 13124094NATIONAL DISCOUNT STORES LIMITED
- 2021-05-24
13124094 Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2021-01-11 ~ 2024-03-01
IIF 47 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
BOLTON POWER LTD. - 2010-06-30
BOLTON COPPER LIMITED - 2008-05-07
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Liquidation Corporate (35 parents)
Officer
2012-01-26 ~ 2012-12-20
IIF 62 - Director → ME
47
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents)
Officer
2007-10-15 ~ 2010-09-02
IIF 70 - Director → ME
48
JEMBERT 46000 LIMITED - 1996-11-22
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (23 parents, 1 offspring)
Officer
2007-10-15 ~ 2010-09-02
IIF 73 - Director → ME
49
The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-10-15 ~ 2010-09-02
IIF 77 - Director → ME
50
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
- now 02318754MAYBRIM LIMITED - 1989-01-26
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (37 parents)
Officer
2001-10-26 ~ 2004-09-03
IIF 22 - Director → ME
51
VENDCARE (HOLDINGS) LIMITED
- now 02919807VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
1994-10-26 ~ 1997-01-30
IIF 14 - Secretary → ME
52
VENDCARE SERVICES LIMITED
- now 00229765GKN VENDING SERVICES LIMITED - 1994-07-04
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
1994-10-26 ~ 1997-01-30
IIF 15 - Secretary → ME
53
WILLIAM T. EDEN LIMITED - 1996-01-12
ASSETSTEP LIMITED - 1987-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-05-06 ~ dissolved
IIF 64 - Director → ME
2010-09-06 ~ dissolved
IIF 36 - Secretary → ME
54
GRINDCO 609 LIMITED
- 2014-06-06
08986221 C/o, Grindeys Llp, 24 Glebe Court, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ dissolved
IIF 49 - Director → ME
55
GRINDCO 610 LIMITED
- 2014-06-06
08986229 C/o, Grindeys Llp, 24 Glebe Court, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ dissolved
IIF 48 - Director → ME
56
Grindeys Llp, 24-28 Glebe Court, Stoke-on-trent, Staffordshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-05-22 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE