The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Carpenter, Andrew John, Dr
- British born in December 1961Registered addresses and corresponding companies
Carpenter, Andrew John, Dr
4th Floor Warwick Court, 5 Paternoster Square, London, EC4M 7DX
IIF 1
- British born in December 1961Registered addresses and corresponding companies
Carpenter, Andrew John
Willow Cottage 1 Germaine Terrace, Thorner Lane Thorner, Leeds, West Yorkshire, LS14 3DG
IIF 2 IIF 391 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
IIF 4 IIF 5 IIF 6 (more)(less)Melton Court, 7 Melton Road West Bridgford, Nottingham, England
IIF 43Flat 4 Melton Court, 7 Melton Road, West Bridgford, Nottinghamshire, NG2 7NW
IIF 44Melton Court, 7 Melton Road, West Bridgford, Nottingham, NG2 7NW
IIF 45 IIF 46 IIF 47 (more)(less)
- born in December 1961
Carpenter, Andrew John, Dr
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carpenter, Andrew John
91 Cow Lane, Beeston, Nottingham, Nottinghamshire, NG9 3BB
IIF 52 IIF 53 IIF 54 (more)(less)Melton Court, 7 Melton Road West Bridgford, Nottingham, England
IIF 87Flat 4 Melton Court, 7 Melton Road, West Bridgford, Nottinghamshire, NG2 7NW
IIF 88Melton Court, 7 Melton Road, West Bridgford, Nottingham, NG2 7NW
IIF 89 IIF 90 IIF 91 (more)(less)
- born in December 1961
Carpenter, Andrew John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England
IIF 93
- British born in December 1961
Carpenter, Andrew John, Dr
Resident in United Kingdom
Registered addresses and corresponding companies61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 94
- born in December 1961
Carpenter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Carpenter, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1961
Andrew Carpenter
Resident in England
Registered addresses and corresponding companies61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom
IIF 106
- British born in December 1961
Dr Andrew John Carpenter
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1VITACROSS LIMITED - 1998-02-23Acre House, 11/15 William Road, LondonActive Corporate (9 parents)Officer2002-08-14 ~ 2007-04-05IIF 1 - Director → ME
- 24IMPRINT LIMITED - nowVOUCHER CLEARING SERVICES LIMITED - 2001-10-1725 Southampton Buildings, London, EnglandActive Corporate (15 parents)Officer1995-02-10 ~ 1995-02-16IIF 4 - Director → ME1995-02-10 ~ 1995-02-16IIF 79 - Secretary → ME
- 3
- 4
- 541 Lothbury, London, United KingdomActive Corporate (733 parents, 28 offsprings)Officer2006-12-04 ~ 2017-09-30IIF 96 - LLP Member → ME
- 6AGE UK LOCAL TRADING LIMITED - nowAGE CONCERN LOCAL TRADING LIMITED - 2010-08-06AGE CONCERN NOTTINGHAMSHIRE TRADING LIMITED - 2005-11-11The Sybil Levin Centre, 577a Nuthall Road, Nottingham, EnglandActive Corporate (22 parents)Officer1995-03-02 ~ 1995-05-10IIF 11 - Director → ME1995-03-02 ~ 1995-05-10IIF 80 - Secretary → ME
- 7ALPHA HOUSE (LEICESTER) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-14
Dissolved on 2023-11-11C/o Frp Advisory, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (10 parents)Officer1993-03-23 ~ 1993-04-15IIF 22 - Director → ME1993-03-23 ~ 1993-04-15IIF 61 - Secretary → ME - 8Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, EnglandDissolved Corporate (68 parents)Officer2007-11-23 ~ 2022-07-28IIF 102 - LLP Member → ME
- 9
- 10AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED - nowAUTOMOTIVE DEVELOPMENTS LIMITED - 2010-05-07Autocraft Drivetrain Solutions Limited Main Road, Belton, Grantham, LincolnshireActive Corporate (25 parents)Officer1993-08-24 ~ 1994-03-28IIF 40 - Director → ME1993-08-24 ~ 1994-03-28IIF 62 - Secretary → ME
- 11AWARD GIFTS LIMITED - nowCOINWATCH (UK) LIMITED - 2012-07-10Unit 34 Atcham Business Park, Atcham, Shrewsbury, United KingdomDissolved Corporate (11 parents)Officer1995-07-14 ~ 1995-12-22IIF 24 - Director → ME1995-07-14 ~ 1995-12-22IIF 74 - Secretary → ME
- 12BELLEVER LIMITED - now470 Hucknall Road, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer1993-03-23 ~ 1993-05-18IIF 15 - Director → ME1993-03-23 ~ 1993-05-18IIF 82 - Secretary → ME
- 13BERKLEY GRAINGER ASSOCIATES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 1994-07-07
Commencement of winding up on 1994-09-06
Conclusion of winding up on 2017-12-08
Due to be dissolved on 2018-03-20Gothic House, Barker Gate, NottinghamDissolved Corporate (5 parents)Officer1992-09-04 ~ 1992-09-23IIF 23 - Director → ME1992-09-04 ~ 1992-09-23IIF 72 - Secretary → ME - 14BEXHUNT HYGIENE LIMITED - now63 Hobsic Close, Brinsley, Nottingham, NottinghamshireDissolved Corporate (10 parents)Officer1993-06-04 ~ 1993-08-09IIF 31 - Director → ME1993-06-04 ~ 1993-08-09IIF 52 - Secretary → ME
- 15
BLUE STREAK EUROPE LIMITED
03147490Little Oak Drive, Sherwood Park, Annesley, NottinghamshireActive Corporate (14 parents, 1 offspring)Officer1996-01-12 ~ 1996-04-19IIF 44 - Director → ME1996-01-12 ~ 1996-04-19IIF 88 - Secretary → ME - 16
BOREALIS PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC3080964 Cornhouse Building, Claydons Lane, Rayleigh, EssexDissolved Corporate (3 parents)Officer2004-05-24 ~ dissolvedIIF 98 - LLP Member → ME - 17Woodlands, 14 Barneshall Avenue, Worcester, EnglandActive Corporate (11 parents)Officer1993-11-16 ~ 1994-02-17IIF 43 - Nominee Director → ME1993-11-16 ~ 1994-11-30IIF 87 - Nominee Secretary → ME
- 18CNX NOTTS LIMITED - nowGUIDELINE CAREER SERVICES LIMITED - 2008-02-182a Sherwood Rise, NottinghamDissolved Corporate (31 parents)Officer1994-10-14 ~ 1995-02-08IIF 48 - Nominee Director → ME1994-10-14 ~ 1995-02-03IIF 89 - Nominee Secretary → ME
- 198 Lysias Road, LondonActive Corporate (13 parents)Officer1995-07-14 ~ 1996-01-26IIF 37 - Director → ME1995-07-14 ~ 1996-01-26IIF 86 - Secretary → ME
- 20DAVE WATSON INTERNATIONAL LIMITED - now17 High Meadow, Tollerton, Nottingham, EnglandActive Corporate (7 parents)Officer1995-03-02 ~ 1995-03-17IIF 26 - Director → ME1995-03-02 ~ 1995-03-17IIF 59 - Secretary → ME
- 21DAWSONGROUP TRUCK AND TRAILER LIMITED - nowDAWSONRENTALS TRUCK AND TRAILER LIMITED - 2018-03-19
PCS PORTABLE COLD STORAGE LIMITED
- 2000-04-04 03080279Delaware Drive, Tongwell, Milton Keynes, BucksActive Corporate (26 parents)Officer1995-07-17 ~ 1996-04-09IIF 12 - Director → ME1995-07-17 ~ 1996-04-09IIF 77 - Secretary → ME - 22DLA PIPER INTERNATIONAL LLP - nowDLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01DLA INTERNATIONAL LLP - 2005-01-04160 Aldersgate Street, London, EnglandActive Corporate (1994 parents, 11 offsprings)Officer2003-10-01 ~ 2004-07-15IIF 99 - LLP Member → ME
- 23DLA PIPER UK LLP - nowDLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01160 Aldersgate Street, London, EnglandActive Corporate (1098 parents, 13 offsprings)Officer2004-05-04 ~ 2004-07-15IIF 97 - LLP Member → ME
- 24DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01 02577952DLA NOMINEES LIMITED
- 2005-01-04 02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29BROOMCO (437) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (114 parents, 1715 offsprings)Officer2001-01-04 ~ 2005-08-09IIF 3 - Director → ME - 25DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- 2006-09-01 02577955DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04 02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12160 Aldersgate Street, London, EnglandActive Corporate (112 parents, 1768 offsprings)Officer2001-01-04 ~ 2005-08-09IIF 2 - Director → ME - 261 Scott Place, 2 Hardman Street, Manchester, United KingdomDissolved Corporate (5 parents)Officer2022-05-11 ~ 2023-05-31IIF 95 - LLP Designated Member → ME
- 27GAGE 1 LLP - 2018-10-251 Scott Place, 2 Hardman Street, Manchester, Greater ManchesterActive Corporate (577 parents, 5 offsprings)Officer2019-03-10 ~ 2023-05-31IIF 50 - LLP Member → ME
- 281 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (841 parents, 62 offsprings)Officer2017-10-02 ~ 2023-05-31IIF 49 - LLP Member → ME
- 2934 Cross Street, Long Eaton, Nottingham, NottinghamshireActive Corporate (8 parents, 1 offspring)Officer1992-10-07 ~ 1992-12-17IIF 6 - Director → ME1992-10-07 ~ 1992-12-17IIF 76 - Secretary → ME
- 30Lakeside, Newstead Abbey Park, NottinghamActive Corporate (4 parents)Officer1993-08-12 ~ 1993-10-14IIF 21 - Director → ME1993-08-12 ~ 1993-10-14IIF 64 - Secretary → ME
- 31GLENLIVET PROPERTY MANAGEMENT LIMITED - nowChelsea House Chelsea Street, New Basford, NottinghamActive Corporate (7 parents)Officer1993-03-23 ~ 1993-06-16IIF 41 - Director → ME1993-03-23 ~ 1993-06-16IIF 67 - Secretary → ME
- 32GNUTTI CARLO UK LTD - nowGNUTTI POWERTRAIN LTD - 2013-04-23FINNVEDEN POWERTRAIN LIMITED - 2011-11-11FINNVEDEN POWERTRAIN COMPONENTS LIMITED - 2004-04-21C.S. MARTIN (ALFORD) LTD. - 2000-11-06Office 20, Fairfield Enterprise Centre Lincoln Way, Fairfield Industrial Estate, Louth, Lincolnshire, EnglandActive Corporate (26 parents)Officer1995-04-20 ~ 1995-07-10IIF 38 - Director → ME1995-04-20 ~ 1995-07-10IIF 68 - Secretary → ME
- 33Millshaw, Leeds, West YorkshireActive Corporate (21 parents)Officer1993-12-03 ~ 1994-09-30IIF 25 - Director → ME
- 34DENNIS HOUSE NOMINEES LIMITED - 1997-01-2441 Lothbury, London, United KingdomActive Corporate (94 parents, 3442 offsprings)Officer2007-01-24 ~ 2017-04-25IIF 103 - Director → ME
- 35JIGSAW HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2025-02-01WESTON LETTINGS LIMITED - 2000-04-19BURTON HOUSE PROPERTIES LIMITED - 1998-01-12Ashcroft House Ervington Court, Meridian Business Park, LeicesterDissolved Corporate (13 parents, 1 offspring)Officer1992-10-07 ~ 1992-11-02IIF 5 - Director → ME1992-10-07 ~ 1992-11-02IIF 83 - Secretary → ME - 36JIGSAW24 LIMITED - nowICICLE TECHNOLOGY LIMITED - 2012-02-24ICICLE DISTRIBUTION LIMITED - 1994-02-11C/o Jigsaw24, The Old Mill High Church Street, New Basford, Nottingham, NottsActive Corporate (13 parents)Officer1992-09-04 ~ 1992-09-17IIF 14 - Director → ME1992-09-04 ~ 1992-09-17IIF 55 - Secretary → ME
- 37L.H. WOODHOUSE & CO LIMITED - nowWolds Farm, The Fosse, Cotgrave, NottinghamshireActive Corporate (11 parents, 1 offspring)Officer1995-03-02 ~ 1995-05-24IIF 30 - Director → ME1995-03-02 ~ 1995-05-24IIF 75 - Secretary → ME
- 38
LEX CARPE LIMITED
1487610161 Bridge Street, Kington, Herefordshire, United KingdomActive Corporate (1 parent)Officer2023-05-17 ~ nowIIF 94 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 39LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-04-10
Administration ended on 2019-08-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-21FAST INDUSTRIES (UK) LIMITED - 2000-01-2822 Regent Street, NottinghamLiquidation Corporate (12 parents)Officer1992-09-04 ~ 1992-10-21IIF 39 - Director → ME1992-09-04 ~ 1992-10-21IIF 71 - Secretary → ME - 40
- 41MANSIGN MINING EQUIPMENT LIMITED - nowElkingtons Accountants Limited, 49 High Street, Hucknall, NottinghamActive Corporate (10 parents)Officer1994-09-15 ~ 1994-12-14IIF 17 - Director → ME1994-09-15 ~ 1994-12-14IIF 60 - Secretary → ME
- 42
MULTISINGLE LIMITED
- 1988-05-13 022409957 Melton Road, West Bridgford, Nottingham, EnglandActive Corporate (25 parents)Officer(before 1992-12-31) ~ 1997-06-16IIF 36 - Director → ME(before 1992-12-31) ~ 1997-06-16IIF 53 - Secretary → ME - 43MENEMIS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-27
Due to be dissolved on 2016-12-05PINXTON PROPERTIES LIMITED - 1996-11-08Charlotte House, 19b Market Place, Bingham, NottinghamDissolved Corporate (10 parents)Officer1993-08-24 ~ 1993-11-05IIF 32 - Director → ME1993-08-24 ~ 1993-11-05IIF 73 - Secretary → ME - 44MERLIN GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2017-06-02MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-011 More London Place, LondonDissolved Corporate (25 parents)Officer1994-01-19 ~ 1994-03-23IIF 16 - Director → ME1994-01-19 ~ 1994-03-23IIF 81 - Secretary → ME - 45NORMANTON PROPERTIES LIMITED - nowThe Lawns, Back Lane, Normanton On The Wolds, NottinghamshireDissolved Corporate (4 parents)Officer1993-10-05 ~ 1993-11-30IIF 18 - Director → ME1993-10-05 ~ 1993-11-30IIF 57 - Secretary → ME
- 46
NOTTINGHAM ELECTRICAL DISTRIBUTORS LIMITED
02610056550 Valley Road, NottinghamDissolved Corporate (4 parents)Officer1991-05-13 ~ 1991-06-12IIF 28 - Director → ME - 47NPW MIDCO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-23
Dissolved on 2019-12-11The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (12 parents)Officer2011-09-20 ~ 2012-01-13IIF 105 - Director → ME - 48NUTEC HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-01
Dissolved on 2020-11-10Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (25 parents)Officer1992-11-28 ~ 1993-03-04IIF 34 - Director → ME1992-11-28 ~ 1993-03-04IIF 85 - Secretary → ME - 49
O'MELVENY & MYERS LLP
OC30798811th Floor, 5 New Street Square, New Street Square, London, EnglandActive Corporate (35 parents)Officer2004-10-27 ~ 2007-02-01IIF 100 - LLP Member → ME - 50OMEGA EARTHING SYSTEMS LIMITED - nowOMEGA EARTHING LIMITED - 1999-07-13Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, NottinghamshireDissolved Corporate (17 parents)Officer1995-04-21 ~ 1995-07-17IIF 47 - Nominee Director → ME1995-04-21 ~ 1995-07-17IIF 91 - Nominee Secretary → ME
- 51OMEGA LIGHTNING PROTECTION LIMITED - nowOMEGA LIMITED - 1996-06-14Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, NottinghamshireDissolved Corporate (18 parents)Officer1995-04-21 ~ 1995-07-17IIF 45 - Nominee Director → ME1995-04-21 ~ 1995-07-17IIF 92 - Nominee Secretary → ME
- 52PINSENT MASONS DIRECTOR LIMITED - nowPINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02 02318925SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (148 parents, 1876 offsprings)Officer1998-07-02 ~ 2000-06-30IIF 33 - Director → ME - 53PINSENT MASONS SECRETARIAL LIMITED - nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (154 parents, 3549 offsprings)Officer1998-07-02 ~ 2000-06-30IIF 27 - Director → ME
- 54Chestnut Farmhouse, Chestnut Lane, Barton In Fabis, NottinghamDissolved Corporate (7 parents)Officer1994-02-15 ~ 1994-07-13IIF 42 - Director → ME1994-02-15 ~ 1995-07-13IIF 58 - Secretary → ME
- 55PRIORY HOSPITALS LIMITED - nowPRIORY HEALTHCARE LIMITED - 2003-05-15PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer1996-04-23 ~ 1996-05-20IIF 84 - Secretary → ME
- 56
RIGIDA UK LIMITED
03080090C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West MidlandsLiquidation Corporate (6 parents)Officer1995-07-14 ~ 1996-05-03IIF 29 - Director → ME1995-07-14 ~ 1996-05-03IIF 56 - Secretary → ME - 57ROWTON CRYSTAL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-24
Dissolved on 2019-09-11C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, ManchesterDissolved Corporate (12 parents)Officer1995-02-10 ~ 1995-02-16IIF 7 - Director → ME1995-02-10 ~ 1995-02-16IIF 70 - Secretary → ME - 58
S.T.E.D. ELECTRICAL LIMITED
02610058Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-06
Due to be dissolved on 2023-12-16Charlotte House 19b Market Place, Bingham, NottinghamDissolved Corporate (7 parents)Officer1991-05-13 ~ 1991-06-12IIF 35 - Director → ME - 59SCHOFIELD KENDALL LIMITED - nowC/o Simons Developments, 991 Doddington Road, Lincoln, East MidlandsDissolved Corporate (10 parents)Officer1995-04-21 ~ 1995-07-12IIF 46 - Nominee Director → ME1995-04-21 ~ 1995-07-12IIF 90 - Nominee Secretary → ME
- 60SHEFFIELD BUSINESS CENTRE LIMITED - nowSHEFFIELD CITY HELIPORT LIMITED - 2016-01-29SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08SHEFFIELD CITY AIRPORT LTD - 2009-05-21
SHEFFIELD AIRPORT COMPANY (1994) LIMITED
- 1996-06-13 02945985Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United KingdomActive Corporate (30 parents)Officer1994-07-06 ~ 1994-12-07IIF 8 - Director → ME - 61STANDEN HOMES (1993) LIMITED - nowBenson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents)Officer1992-11-28 ~ 1993-03-25IIF 10 - Director → ME1992-11-28 ~ 1993-03-25IIF 63 - Secretary → ME
- 62
SW3 CONSULTANTS LLP
OC44751861 Bridge Street, Kington, HerefordshireActive Corporate (2 parents)Officer2023-05-26 ~ nowIIF 93 - LLP Designated Member → MEPerson with significant control2023-05-26 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to surplus assets - 75% or more → OEIIF 107 - Right to appoint or remove members → OE - 63VM (BOSTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-02
Dissolved on 2024-02-14VAN MEUWEN LIMITED - 2004-02-23100 St James Road, NorthamptonDissolved Corporate (9 parents)Officer1995-02-10 ~ 1995-02-15IIF 13 - Director → ME1995-02-10 ~ 1995-02-15IIF 69 - Secretary → ME - 64VONTSIRA INVESTMENTS (SWITZERLAND) LLP - now
VONTSIRA INVESTMENTS (JERSEY) LLP
- 2020-09-16 OC42613216 Great Queen Street, Covent Garden, London, United KingdomActive Corporate (9 parents)Officer2019-02-21 ~ 2019-03-04IIF 51 - LLP Designated Member → MEPerson with significant control2019-02-21 ~ 2019-03-04IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - nowEstate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireDissolved Corporate (5 parents)Officer1994-02-15 ~ 1994-03-28IIF 9 - Director → ME1994-02-15 ~ 1994-03-28IIF 54 - Secretary → ME
- 66WADE SPRING LIMITED - nowELSON & ROBBINS LIMITED - 2007-03-19Estate Office Ravenstone Hall, Ashby Road, Ravenstone, LeicestershireActive Corporate (20 parents)Officer1992-09-04 ~ 1992-09-28IIF 20 - Director → ME1992-09-04 ~ 1992-09-28IIF 78 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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