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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, Stephen John

    Related profiles found in government register
  • Rose, Stephen John
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

      IIF 1
  • Rose, Stephen John
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 423, Redmires Road, Sheffield, S10 4LF, England

      IIF 2

    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 3

    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 4

    • 2, Oak Lodge, 6, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 5 IIF 6

    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, Great Britain

      IIF 7

    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18

    • 2 Oak Lodge, Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 19 IIF 20 IIF 21

    • C/o S J Rose & Co, 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, United Kingdom

      IIF 22 IIF 23

    • Flat 2, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 24
  • Rose, Stephen John
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 25
  • Rose, Steven John
    British born in June 1972

    Registered addresses and corresponding companies

    • 32 Beechouse Road, Hemingfield, Barnsley, South Yorkshire, S73 0PE

      IIF 26
  • Rose, Stephen John
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o S J Rose & Co, 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 27
  • Rose, Stephen John
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Intake Lane, Barnsley, South Yorkshire, S75 2HX

      IIF 28

    • Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 29 IIF 30

    • Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB

      IIF 31

    • Unit 6b, Adwick Park, Manvers, Rotherham, South Yorkshire, S63 5AB, England

      IIF 32 IIF 33

    • 7, Thorncliffe Park Estate, Newton Chambers Road, Chapeltown, Sheffield, S35 2PH, England

      IIF 34

    • Unit 7 Chambers Way, Thorncliffe Park Estate, Chapeltown, Sheffield, South Yorkshire, S35 2PZ, England

      IIF 35
  • Rose, Lynsey Jane
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • D E B Chartered Accountants, Unit 19, Middlewoods Way, Carlton, Barnsley, South Yorkshire, S71 3HR, England

      IIF 36

    • Deb Chartered Accountants, 19 Middlewoods Way, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 37

    • Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 38 IIF 39

    • Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, S71 3HR, England

      IIF 40

    • Fairclough House, 105 Redbrook Road, Barnsley, S75 2RG, England

      IIF 41
  • Rose, Stephen John
    British

    Registered addresses and corresponding companies
  • Mr Stephen John Rose
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 423, Redmires Road, Sheffield, S10 4LF, England

      IIF 50

    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, BR4 0RQ, England

      IIF 51

    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ

      IIF 52 IIF 53 IIF 54

    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, England

      IIF 55

    • 2, Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 56
  • Rose, Steven John
    British

    Registered addresses and corresponding companies

    • 32 Beechouse Road, Hemingfield, Barnsley, South Yorkshire, S73 0PE

      IIF 57 IIF 58
  • Mr Lynsey Jane Rose
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 43, Intake Lane, Barnsley, Gawber, S75 2HX, England

      IIF 59

    • 43, Intake Lane, Barnsley, S75 2HX, England

      IIF 60

    • D E B Chartered Accountants, Unit 19, Middlewoods Way, Carlton, Barnsley, S71 3HR, England

      IIF 61

    • Deb Chartered Accountants, 19 Middlewoods Way, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 62

    • Fairclough House, 105 Redbrook Road, Barnsley, S75 2RG, England

      IIF 63

    • Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, South Yorkshire, S71 3HR, United Kingdom

      IIF 64
  • Rose, Stephen John

    Registered addresses and corresponding companies
  • Mr Stephen John Rose
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Deb House, 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, S71 3HR, United Kingdom

      IIF 87 IIF 88

    • 17, Walkergate, Berwick Upon Tweed, Northumberland, TD15 1DJ

      IIF 89

    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ

      IIF 90
  • Rose, Steven John

    Registered addresses and corresponding companies

    • Unit 23, Century Park, Dearne Lane Manvers, Rotherham, South Yorkshire, S63 5DE, England

      IIF 91
  • Rose, Stephen

    Registered addresses and corresponding companies

    • 2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, BR4 0RQ, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 48
  • 1
    A1 RESOURCES LIMITED
    08484234 14713228
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 12 - Director → ME
    2013-04-11 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 2
    A1 RESOURCES LIMITED
    14713228 08484234
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-03-07 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 3
    AIR REPORTS LTD
    - now 09413347
    ASIA INTERNATIONAL REPORTS LIMITED
    - 2020-02-10 09413347
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (2 parents)
    Officer
    2015-02-10 ~ 2023-10-23
    IIF 7 - Director → ME
    2015-01-29 ~ now
    IIF 66 - Secretary → ME
  • 4
    B & R INVESTMENTS LIMITED
    06201784
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 45 - Secretary → ME
  • 5
    BALMONT EUROPE LIMITED
    06995260
    6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2018-12-15 ~ dissolved
    IIF 6 - Director → ME
  • 6
    BLIMA SHOE CARE LIMITED
    - now 07724661
    BLIMA (JERSEY) LIMITED
    - 2013-02-01 07724661
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 7
    BLUE LEGEND INVESTMENTS LIMITED
    08314007
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ 2014-10-03
    IIF 17 - Director → ME
    2012-11-30 ~ 2026-04-30
    IIF 80 - Secretary → ME
  • 8
    BOLINI LIMITED
    06866932
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2010-05-31
    IIF 47 - Secretary → ME
  • 9
    BROWNWOLF LIMITED
    09287716
    2 Burleigh Pl, Burleigh Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-30 ~ 2016-11-10
    IIF 92 - Secretary → ME
  • 10
    DELCORE LIMITED
    06942049
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ 2009-10-23
    IIF 19 - Director → ME
    2012-09-24 ~ dissolved
    IIF 5 - Director → ME
    2009-06-23 ~ dissolved
    IIF 49 - Secretary → ME
  • 11
    ELEGANTON LIMITED
    07724605
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents)
    Officer
    2011-08-01 ~ now
    IIF 68 - Secretary → ME
  • 12
    ELITE ENERGY YORKSHIRE LTD
    12555480
    Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    ELITE HOLIDAY LETTINGS LIMITED
    12962990
    Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-07 ~ now
    IIF 38 - Director → ME
    2020-10-20 ~ 2021-10-14
    IIF 30 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-10-20 ~ 2021-11-18
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ETHERINGTON ASSOCIATES LIMITED
    04313050
    Suite 7, Midshires House, Smeaton Close, Aylesbury, Bucks, England
    Active Corporate (6 parents)
    Officer
    2001-10-30 ~ 2004-05-15
    IIF 44 - Secretary → ME
  • 15
    EUROGAMBITS LIMITED
    04937714
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Active Corporate (4 parents)
    Officer
    2005-05-03 ~ now
    IIF 20 - Director → ME
    2015-12-10 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    FUSION ASSOCIATES LIMITED - now
    FUSION RADIATORS LIMITED
    - 2022-11-14 04249203
    HERITAGE (YORKSHIRE) LIMITED
    - 2002-11-19 04249203
    17 Walkergate, Berwick-upon-tweed, Northumberland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-12 ~ 2020-03-27
    IIF 34 - Director → ME
    2001-07-12 ~ 2020-03-27
    IIF 42 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2019-07-31
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Has significant influence or control → OE
  • 17
    FUSION ENERGY LIMITED
    08633022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-01
    Dissolved on 2024-05-02
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2013-08-01 ~ 2014-02-11
    IIF 32 - Director → ME
    2014-12-31 ~ 2016-05-12
    IIF 31 - Director → ME
    2018-05-30 ~ 2020-03-27
    IIF 35 - Director → ME
  • 18
    HANLON & HERDT LIMITED
    08379853
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 13 - Director → ME
    2013-01-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 19
    HAYWOOD & FARAH LIMITED
    09983409
    150 Wellington Hill West, Henleaze, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-02 ~ 2017-02-24
    IIF 86 - Secretary → ME
  • 20
    INHEAT UK LIMITED
    - now 04292049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-23 during the appointment or period of control
    Dissolved on 2015-01-30 during the appointment or period of control
    NORTHERN INSULATION & GAS SERVICES LIMITED
    - 2004-08-09 04292049
    GOLDLINE IT SOLUTIONS LIMITED - 2001-11-23
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 28 - Director → ME
    2011-01-01 ~ 2012-07-10
    IIF 91 - Secretary → ME
    2003-09-01 ~ 2005-05-19
    IIF 58 - Secretary → ME
  • 21
    JOHN RUESCAS LLP
    OC391360
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 22
    LOYDELLA MANAGEMENT LIMITED
    12625306
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 23
    MAC INFORMATION SERVICES LIMITED
    08120682
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 14 - Director → ME
    2012-06-27 ~ dissolved
    IIF 81 - Secretary → ME
  • 24
    OAK LODGE DRIVE LIMITED
    02538226
    Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (19 parents)
    Officer
    1997-04-27 ~ now
    IIF 24 - Director → ME
    2014-05-22 ~ 2024-08-02
    IIF 85 - Secretary → ME
  • 25
    PRESS REPORT HOUSE LIMITED
    10585143
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-01 ~ 2017-10-07
    IIF 82 - Secretary → ME
  • 26
    QCPTV LIMITED
    - now 08734263
    MUNDUS NEWS CHANNEL LIMITED
    - 2016-06-01 08734263
    3 Cricket View, Weybridge, England
    Active Corporate (6 parents)
    Officer
    2013-10-16 ~ 2016-11-03
    IIF 18 - Director → ME
    2013-10-16 ~ 2026-05-25
    IIF 77 - Secretary → ME
  • 27
    QUANTUM CORPORATE PRODUCTIONS LIMITED
    - now 08073420
    BITRATE FILMS LIMITED
    - 2014-01-13 08073420
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-17 ~ dissolved
    IIF 72 - Secretary → ME
  • 28
    R&B RAIL SERVICES INTERNATIONAL LIMITED
    - now 09292901
    B&R RAIL SERVICES INTERNATIONAL LIMITED
    - 2021-11-25 09292901
    CETERIS INVESTMENTS LIMITED
    - 2021-11-17 09292901
    CETERIS LIMITED
    - 2017-02-17 09292901
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Officer
    2014-12-31 ~ now
    IIF 8 - Director → ME
    2014-11-03 ~ 2014-12-04
    IIF 23 - Director → ME
    2014-11-03 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-06-15
    IIF 53 - Ownership of shares – 75% or more → OE
  • 29
    SHARP WORLD LIMITED
    08313995
    3 3, Cricket View, Weybridge, England
    Active Corporate (2 parents)
    Officer
    2012-11-30 ~ 2014-10-03
    IIF 11 - Director → ME
    2012-11-30 ~ 2026-04-30
    IIF 71 - Secretary → ME
  • 30
    SKYLARK INVESTMENTS LIMITED
    09293737
    423 Redmires Road, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ 2017-06-30
    IIF 2 - Director → ME
    2014-11-04 ~ 2014-12-04
    IIF 22 - Director → ME
    2014-11-04 ~ 2017-06-30
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-12
    IIF 50 - Ownership of shares – 75% or more → OE
  • 31
    SOCATISA LIMITED
    07429905
    Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2016-01-31
    IIF 69 - Secretary → ME
  • 32
    SPANSCOT LIMITED
    05254384
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ dissolved
    IIF 46 - Secretary → ME
  • 33
    SPRINT RENEWABLES LIMITED
    12962568
    Deb House, 19 Middlewoods Way Wharncliffe Business Park, Carlton, Barnsley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-27 ~ now
    IIF 39 - Director → ME
    2020-10-20 ~ 2021-10-14
    IIF 29 - Director → ME
    Person with significant control
    2020-10-20 ~ 2021-10-14
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    SPRINT SWIM ACADEMY LIMITED
    13940466
    D E B Chartered Accountants, Unit 19 Middlewoods Way, Carlton, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2022-02-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    T R ENTERPRISES LTD
    08950768
    17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    TAHONA LIMITED
    04431648
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-03 ~ 2004-03-11
    IIF 48 - Secretary → ME
  • 37
    THE DMC INITIATIVE HOLDINGS LIMITED
    08472104
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-03 ~ now
    IIF 9 - Director → ME
    2013-04-03 ~ now
    IIF 76 - Secretary → ME
  • 38
    THE DMC INITIATIVE SPAIN LIMITED
    08471913
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (3 parents)
    Officer
    2013-04-03 ~ now
    IIF 10 - Director → ME
    2013-04-03 ~ now
    IIF 78 - Secretary → ME
  • 39
    THE RENEWABLES WAREHOUSE LIMITED
    14478789
    Deb Chartered Accountants 19 Middlewoods Way, Carlton, Barnsley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-11 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    THE WHITE ROOM (BATHROOM STUDIOS) LIMITED
    - now 04984581
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-18
    Dissolved on 2010-11-05
    YORKSHIRE PLUMBING & HEATING SUPPLIES LIMITED
    - 2004-12-06 04984581
    LEBRO LIMITED
    - 2004-02-16 04984581
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2003-12-08 ~ 2007-03-09
    IIF 26 - Director → ME
    2003-12-08 ~ 2006-05-11
    IIF 57 - Secretary → ME
  • 41
    TOTAL ENERGY SAVING SOLUTIONS UK LIMITED
    08626008
    Unit 6b Adwick Park, Manvers, Rotherham, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-01-21 ~ 2014-01-23
    IIF 33 - Director → ME
  • 42
    TRANSBORDER LIMITED
    07657227
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-07-20 ~ 2016-11-03
    IIF 15 - Director → ME
    2011-06-03 ~ dissolved
    IIF 75 - Secretary → ME
  • 43
    TRENT CAPITAL LIMITED
    11149232
    17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-31 ~ 2020-05-04
    IIF 1 - Director → ME
  • 44
    UK SOLAR SUPPLIES LTD
    15476110
    Fairclough House, 105 Redbrook Road, Barnsley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 45
    UNIVERSAL SPOTLIGHT LIMITED
    06559046
    154(a) Eltham High Street, Eltham, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-08 ~ dissolved
    IIF 21 - Director → ME
  • 46
    VXB LIMITED
    07756835
    31 Carlton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-30 ~ 2013-09-06
    IIF 74 - Secretary → ME
  • 47
    WILD BOAR FINANCE & LEASING LIMITED
    - now 05290338
    WILD BOAR INVESTMENTS LIMITED
    - 2013-12-16 05290338
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2024-06-12 ~ dissolved
    IIF 25 - Director → ME
    2004-11-18 ~ dissolved
    IIF 43 - Secretary → ME
  • 48
    WINCOM (EUROPE) LIMITED
    07724619
    2 Oak Lodge, 6 Oak Lodge Drive, West Wickham, Kent
    Active Corporate (4 parents)
    Officer
    2014-12-12 ~ now
    IIF 4 - Director → ME
    2011-08-01 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-12-06
    IIF 54 - Ownership of shares – 75% or more → OE

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