logo
explain how to read the page

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

Justin Gary Rushworth

child relation
Offspring entities and appointments 63
  • 1
    ALISA (BOSTON) LIMITED - now
    APPROACH PROPERTIES LIMITED
    - 2011-03-04 07214321
    26 Jubilee Avenue, Boston, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ 2011-02-01
    IIF 343 - Director → ME
  • 2
    BANK HOUSE DEVELOPMENTS (WAINFLEET) LIMITED
    05145881
    20 Spayne Road, Boston, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-10 ~ 2009-09-30
    IIF 24 - Director → ME
  • 3
    BLACK & SEVERN LIMITED
    - now 03954168 08112982... (more)
    THE RUSHWORTH PARTNERSHIP LIMITED
    - 2002-09-05 03954168
    SOUTHERN LEASING LIMITED
    - 2001-12-28 03954168
    Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2009-10-01
    IIF 168 - Director → ME
    IIF 157 - Director → ME
    IIF 172 - Director → ME
    IIF 156 - Director → ME
    IIF 167 - Director → ME
    IIF 158 - Director → ME
    IIF 160 - Director → ME
    IIF 152 - Director → ME
    IIF 163 - Director → ME
    IIF 153 - Director → ME
    IIF 173 - Director → ME
    IIF 155 - Director → ME
    IIF 149 - Director → ME
    IIF 154 - Director → ME
    IIF 148 - Director → ME
    IIF 162 - Director → ME
    IIF 151 - Director → ME
    IIF 164 - Director → ME
    IIF 165 - Director → ME
    IIF 147 - Director → ME
    IIF 166 - Director → ME
    2000-09-20 ~ 2001-12-21
    IIF 368 - Director → ME
    2009-10-01 ~ 2009-10-01
    IIF 161 - Director → ME
    IIF 170 - Director → ME
    IIF 169 - Director → ME
    2001-12-21 ~ 2009-10-01
    IIF 33 - Director → ME
  • 4
    BONTHORPE CONSTRUCTION LIMITED
    08235136
    Philip Ross Accountants Ltd, 2a Knowle Street, Mablethorpe, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 19 - Director → ME
  • 5
    BOSTON UNITED FOOTBALL CLUB LIMITED
    00303529
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-05-05 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-05-20
    50-54 Oswald Road, Scunthorpe, Lincolnshire
    Active Corporate (29 parents)
    Officer
    2007-04-17 ~ 2007-07-10
    IIF 374 - Director → ME
  • 6
    C G DEVELOPMENTS LIMITED
    03867458
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-11-12
    Commencement of winding up on 2009-01-21
    Conclusion of winding up on 2009-10-28
    Dissolved on 2011-10-28
    3 Oak Terrace, Stainland, Halifax, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-10-28 ~ 2000-08-14
    IIF 371 - Director → ME
  • 7
    COPPERFORM LTD
    11953593
    48 Thorold Street, Boston, England
    Active Corporate (2 parents)
    Officer
    2019-04-18 ~ 2021-06-04
    IIF 201 - Director → ME
    Person with significant control
    2019-04-18 ~ 2021-06-04
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    COUNTY HOTEL STRANRAER LIMITED
    06902274
    3 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 171 - Director → ME
  • 9
    CYRIL BAKER PROPERTIES LIMITED
    - now 05547510
    DELTA OIL LIMITED - 2006-11-22
    TETBURY LIMITED - 2005-11-28
    16 Westleigh House, Denby Dale, Huddersfield
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ 2010-05-31
    IIF 199 - Director → ME
    2010-11-01 ~ 2010-11-02
    IIF 200 - Director → ME
  • 10
    DEN MANN LTD
    09725612
    48 Thorold Street, Boston, England
    Active Corporate (2 parents)
    Officer
    2015-08-10 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    DISCOUNT SALON SUPPLIES LIMITED - now
    COOPER LIVERSEDGE & WOOD LIMITED
    - 2012-03-08 07941557
    Philip Ross Accountants Ltd., 2a Knowle Street, Mablethorpe, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-08 ~ 2012-02-08
    IIF 195 - Director → ME
  • 12
    ENDERBY BUILDING SERVICES LIMITED
    - now 06799909
    RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED
    - 2010-02-18 06799909 04054297
    15 Stewart Avenue, Enderby, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-02 ~ 2010-02-22
    IIF 31 - Director → ME
  • 13
    F. A. J. ESTATES LIMITED
    03585779
    Oakley House, 1 Hungerford Road, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1998-10-29 ~ 1998-11-06
    IIF 382 - Director → ME
    1998-09-14 ~ 1998-10-29
    IIF 386 - Secretary → ME
  • 14
    FIELD SPORTS & SOCIAL CLUB LTD
    15459035
    C/o Zaib Accountants, 34 St. Helena Road, Bradford, England
    Active Corporate (4 parents)
    Officer
    2026-03-30 ~ now
    IIF 396 - Secretary → ME
  • 15
    FIRST RESPONSE (LINCS) LIMITED - now
    LONDON & NORTH WESTERN INVESTMENTS LIMITED
    - 2008-11-10 06470649 02785497... (more)
    20 Spayne Road, Boston, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ 2008-09-25
    IIF 32 - Director → ME
  • 16
    GEKKO & COMPANY LIMITED
    03246928
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (7 parents)
    Officer
    1999-03-01 ~ 2003-06-25
    IIF 369 - Director → ME
    2003-12-01 ~ 2010-06-01
    IIF 30 - Director → ME
    2010-06-01 ~ 2013-08-09
    IIF 183 - Director → ME
    1996-09-06 ~ 1997-12-05
    IIF 390 - Secretary → ME
  • 17
    GOLDEN PLACE LIMITED
    - now 07152054
    AMAZING TILES NORTH EASTERN LIMITED
    - 2010-04-08 07152054
    Cafe Coco-tang, 10 Middle Pavement, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2010-03-10
    IIF 191 - Director → ME
    2010-08-04 ~ 2010-08-04
    IIF 190 - Director → ME
    2010-02-09 ~ 2010-03-10
    IIF 15 - Director → ME
  • 18
    GREAT WESTERN RAILWAY CO INVESTMENTS LIMITED
    02827168
    Harpham House, 48 Thorold Street, Boston, Lincolnshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2013-08-09
    IIF 353 - Director → ME
    1993-06-20 ~ 1997-12-05
    IIF 381 - Director → ME
  • 19
    GROSVENOR FIELDS (MABLETHORPE) LIMITED
    06149395
    C/o Philip Ross Accountants Ltd., 28 Victoria Road, Mablethorpe, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-07-22 ~ now
    IIF 400 - Secretary → ME
  • 20
    GROSVENOR FIELDS LIMITED
    10314214
    C/o Philip Ross Accountants Ltd., 28 Victoria Road, Mablethorpe, England
    Active Corporate (6 parents)
    Officer
    2025-07-22 ~ now
    IIF 401 - Secretary → ME
  • 21
    HORNBY INVESTMENTS LIMITED
    09917037
    Philip Ross Accountants Ltd., 2a Knowle Street, Mablethorpe, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-15 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    IMPERATOR INVESTMENTS LIMITED
    03457168
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (6 parents)
    Officer
    1999-03-15 ~ 2004-07-01
    IIF 380 - Director → ME
    2009-09-01 ~ 2013-08-09
    IIF 202 - Director → ME
    2020-12-01 ~ now
    IIF 179 - Director → ME
    1997-10-29 ~ 1997-12-05
    IIF 378 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    INDUSTRY INVESTMENT GROUP LIMITED
    03352355
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (15 parents, 19 offsprings)
    Officer
    2010-12-03 ~ 2010-12-03
    IIF 318 - Director → ME
    IIF 216 - Director → ME
    2010-12-03 ~ 2011-01-27
    IIF 355 - Director → ME
    2010-12-03 ~ 2010-12-03
    IIF 328 - Director → ME
    IIF 271 - Director → ME
    IIF 284 - Director → ME
    IIF 279 - Director → ME
    IIF 297 - Director → ME
    IIF 315 - Director → ME
    IIF 262 - Director → ME
    2011-02-17 ~ 2011-02-17
    IIF 344 - Director → ME
    2020-12-01 ~ now
    IIF 180 - Director → ME
    2010-12-03 ~ 2010-12-03
    IIF 288 - Director → ME
    IIF 253 - Director → ME
    2010-10-03 ~ 2010-12-03
    IIF 307 - Director → ME
    2010-12-03 ~ 2010-12-03
    IIF 360 - Director → ME
    IIF 301 - Director → ME
    2009-04-22 ~ 2010-12-03
    IIF 359 - Director → ME
    1997-04-14 ~ 2006-12-01
    IIF 377 - Director → ME
    2010-12-03 ~ 2011-01-27
    IIF 207 - Director → ME
    2011-01-27 ~ 2011-01-27
    IIF 316 - Director → ME
    2010-12-03 ~ 2011-01-27
    IIF 255 - Director → ME
    2011-01-28 ~ 2011-01-28
    IIF 357 - Director → ME
    2010-12-13 ~ 2010-12-13
    IIF 292 - Director → ME
    2010-12-03 ~ 2010-12-03
    IIF 243 - Director → ME
    IIF 246 - Director → ME
    IIF 326 - Director → ME
    2011-01-28 ~ 2013-08-09
    IIF 13 - Director → ME
    2010-12-03 ~ 2010-12-03
    IIF 308 - Director → ME
    IIF 321 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 24
    INDUSTRY INVESTMENTS LIMITED
    03824271 07245583
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (7 parents)
    Officer
    2011-02-10 ~ 2011-02-10
    IIF 125 - Director → ME
    IIF 141 - Director → ME
    IIF 80 - Director → ME
    IIF 49 - Director → ME
    IIF 121 - Director → ME
    IIF 128 - Director → ME
    IIF 41 - Director → ME
    IIF 73 - Director → ME
    IIF 26 - Director → ME
    IIF 131 - Director → ME
    IIF 44 - Director → ME
    IIF 92 - Director → ME
    2011-02-10 ~ 2013-08-09
    IIF 18 - Director → ME
    2011-02-10 ~ 2011-02-10
    IIF 71 - Director → ME
    IIF 143 - Director → ME
    IIF 61 - Director → ME
    IIF 83 - Director → ME
    IIF 364 - Director → ME
    IIF 54 - Director → ME
    IIF 46 - Director → ME
    IIF 68 - Director → ME
    IIF 84 - Director → ME
    IIF 130 - Director → ME
    IIF 129 - Director → ME
    IIF 64 - Director → ME
    2011-02-11 ~ 2011-02-11
    IIF 150 - Director → ME
    2011-02-10 ~ 2011-02-10
    IIF 135 - Director → ME
    IIF 93 - Director → ME
    IIF 126 - Director → ME
    IIF 59 - Director → ME
    1999-08-12 ~ 2008-03-01
    IIF 367 - Director → ME
    2008-10-01 ~ 2011-02-10
    IIF 29 - Director → ME
    2011-02-10 ~ 2011-02-10
    IIF 34 - Director → ME
    IIF 98 - Director → ME
    IIF 72 - Director → ME
    IIF 36 - Director → ME
    IIF 140 - Director → ME
    IIF 112 - Director → ME
    IIF 60 - Director → ME
    IIF 118 - Director → ME
    2011-02-16 ~ 2011-02-16
    IIF 146 - Director → ME
    2011-02-10 ~ 2011-02-10
    IIF 107 - Director → ME
    IIF 77 - Director → ME
    IIF 63 - Director → ME
    IIF 106 - Director → ME
    IIF 133 - Director → ME
    IIF 79 - Director → ME
    IIF 58 - Director → ME
    IIF 132 - Director → ME
    IIF 56 - Director → ME
    IIF 102 - Director → ME
    IIF 75 - Director → ME
    IIF 110 - Director → ME
    IIF 104 - Director → ME
    IIF 74 - Director → ME
    2020-12-01 ~ now
    IIF 177 - Director → ME
    2011-02-10 ~ 2011-02-10
    IIF 43 - Director → ME
    IIF 137 - Director → ME
    IIF 138 - Director → ME
    IIF 37 - Director → ME
    IIF 48 - Director → ME
    IIF 101 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    INDUSTRY INVESTMENTS SOUTH WESTERN LIMITED
    07245583 03824271
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2010-05-06 ~ 2013-08-08
    IIF 351 - Director → ME
  • 26
    JBS DIRECT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-08
    Dissolved on 2011-04-11
    RAIL ESTATES NORTHERN LIMITED
    - 2003-08-20 04305516
    CRETNEY COTTAGE PROPERTIES LIMITED
    - 2003-02-27 04305516
    PLAIN CONTINGENT LIMITED - 2001-11-14
    Maclaren House, Skerne Road, Driffield, East Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-01-31 ~ 2003-07-18
    IIF 373 - Director → ME
  • 27
    JFB GROUNDWORKS AND PLANT HIRE LIMITED - now
    INDUSTRY INVESTMENTS NORTH EASTERN LIMITED
    - 2011-05-18 07245466
    35 Haigh Side Drive, Rothwell, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-06 ~ 2011-01-01
    IIF 257 - Director → ME
  • 28
    K M STUBBS PROPERTY LTD
    08465953
    C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, England
    Active Corporate (6 parents)
    Officer
    2024-03-20 ~ now
    IIF 188 - Director → ME
    2023-05-18 ~ now
    IIF 397 - Secretary → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    KELHAM SECRETARIES LIMITED
    - now 05532624 04397852... (more)
    WHATS MY LABEL LIMITED - 2005-12-21
    Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-05-05 ~ 2010-05-05
    IIF 42 - Director → ME
  • 30
    LONDON & N E INVESTMENTS LIMITED
    08057964 06582898... (more)
    Harpham House, 48 Thorold Street, Boston, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ dissolved
    IIF 347 - Director → ME
  • 31
    LONDON & NORTH EASTERN INVESTMENTS LIMITED
    - now 08118310 02785497... (more)
    TERRA FIRMA ESTATES NORTH EASTERN LIMITED
    - 2012-12-17 08118310
    TERRA FIRMA ESTATES NE LIMITED
    - 2012-10-15 08118310 02719426
    T3RRA F1RMA ESTATES LIMITED
    - 2012-09-06 08118310
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2012-06-25 ~ 2013-08-09
    IIF 193 - Director → ME
  • 32
    MAGIC PROPERTIES (HARROGATE) LIMITED
    - now 04964299
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2016-10-13
    Commencement of winding up on 2016-11-28
    Conclusion of winding up on 2018-06-19
    Dissolved on 2018-10-04
    BLACK FOLDER LIMITED - 2004-01-06
    14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2009-07-01
    IIF 210 - Director → ME
  • 33
    MARBURY PROPERTIES LIMITED
    - now 04738250
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2018-09-19
    GRASSMEAD LIMITED
    - 2006-08-09 04738250
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ 2009-09-30
    IIF 198 - Director → ME
  • 34
    MERLIN ENGINEERING COMPANY HALIFAX LIMITED
    07643253
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2011-05-23 ~ 2013-08-09
    IIF 184 - Director → ME
    2023-04-04 ~ now
    IIF 176 - Director → ME
  • 35
    MICK POTTER STRUCTURAL LIMITED - now
    INDUSTRY INVESTMENTS NORTH WESTERN LIMITED
    - 2010-11-19 07245537
    Windy Croft Rushy Drove, Quadring, Spalding, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2010-05-06 ~ 2010-11-16
    IIF 286 - Director → ME
  • 36
    MIDAS DECORATORS NORTHERN LIMITED
    04079223
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-05-28
    Commencement of winding up on 2002-11-13
    Conclusion of winding up on 2005-11-04
    122 New Road Side, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-10-04 ~ 2001-12-21
    IIF 385 - Secretary → ME
  • 37
    MONTAGUE LLOYD DEVELOPMENTS LIMITED
    03989244 02995582
    Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2001-09-03 ~ 2001-11-21
    IIF 372 - Director → ME
    2000-05-09 ~ 2001-11-21
    IIF 389 - Secretary → ME
  • 38
    NIGHT & DAY DIESEL INJECTION SERVICES LIMITED
    07808763
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2011-10-13 ~ 2013-08-09
    IIF 182 - Director → ME
  • 39
    OAKAPPLE CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2013-03-17
    MONTAGUE LLOYD DEVELOPMENTS LIMITED
    - 2000-02-29 02995582 03989244
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1994-11-28 ~ 1997-12-05
    IIF 379 - Director → ME
  • 40
    OAKAPPLE ESTATES LIMITED
    - now 02795253
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-21
    Dissolved on 2013-12-17
    CHANGEADAPT LIMITED - 1993-04-26
    9th Floor Bond Court, Leeds
    Dissolved Corporate (12 parents)
    Officer
    1999-02-18 ~ 2001-02-15
    IIF 391 - Secretary → ME
  • 41
    OAKAPPLE HOMES LIMITED
    - now 03654542
    PINCO 1126 LIMITED - 1998-11-11
    Oakapple House, 1 John Charles Way, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-06-11 ~ 2000-10-16
    IIF 388 - Secretary → ME
  • 42
    OAKAPPLE PARTNERSHIPS LIMITED
    03597424
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-07
    Dissolved on 2012-03-06
    Glendevon House Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1999-02-18 ~ 2000-09-08
    IIF 387 - Secretary → ME
  • 43
    PARVEZ PROPERTY GROUP LIMITED
    15232679
    3 Freshney Way, Boston, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-24 ~ 2023-10-24
    IIF 174 - Director → ME
  • 44
    PENTRE RENTALS LTD
    15332997
    C/o Philip Ross Accountants Ltd, 28, Victoria Road, Mablethorpe, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-06 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2023-12-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 45
    PETER HOLT LIMITED
    03761378
    17th Floor 110 Bishopsgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-04-28 ~ 2002-04-02
    IIF 393 - Secretary → ME
  • 46
    PHILIP ROSS ACCOUNTANTS LIMITED
    04642982
    28 Victoria Road, Mablethorpe, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2017-06-01
    IIF 185 - Director → ME
    2019-05-27 ~ 2019-06-28
    IIF 186 - Director → ME
    2011-11-01 ~ 2013-08-08
    IIF 187 - Director → ME
  • 47
    RAIL PROPERTY INVESTMENTS LIMITED - now
    BRB (RESIDUARY) LIMITED
    - 2025-07-16 05156709
    RAIL PROPERTY INVESTMENTS LIMITED
    - 2021-08-24 05156709
    KIDDERMINSTER PROFILES LIMITED
    - 2004-09-21 05156709
    48 Thorold Street, Boston, England
    Active Corporate (6 parents)
    Officer
    2006-07-01 ~ 2009-07-01
    IIF 196 - Director → ME
    2004-09-08 ~ 2005-12-20
    IIF 375 - Director → ME
    2025-06-28 ~ 2025-06-28
    IIF 349 - Director → ME
    Person with significant control
    2025-06-28 ~ 2025-06-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 48
    RED MINI LIMITED
    08306620
    48 Thorold Street, Boston, England
    Active Corporate (2 parents)
    Officer
    2019-09-12 ~ 2019-10-04
    IIF 356 - Director → ME
  • 49
    RUSHWORTH & PARTNERS 2008 LIMITED - now
    RUSHWORTH & PARTNERS LIMITED
    - 2016-06-09 04054297 07740660
    R T BLACK & CO LIMITED
    - 2008-10-30 04054297
    BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
    - 2008-08-29 04054297
    RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED
    - 2003-08-22 04054297 06799909
    RUSHWORTH HELLIWELL & PARTNERS LIMITED
    - 2000-10-19 04054297 07740660
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Dissolved Corporate (12 parents, 106 offsprings)
    Officer
    2009-05-01 ~ 2013-08-08
    IIF 14 - Director → ME
    2000-08-16 ~ 2008-09-01
    IIF 376 - Director → ME
  • 50
    RUSHWORTH & PARTNERS LTD. - now
    BLACK & SEVERN LIMITED
    - 2016-06-09 07740660 08112982... (more)
    UTILITY ESTATES TELFORD LIMITED
    - 2013-04-09 07740660
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2011-08-15 ~ 2013-08-09
    IIF 352 - Director → ME
  • 51
    STANFIELD DARCY LTD
    12875112
    Chapel Farm Westhouses, Sibsey, Boston, England
    Active Corporate (3 parents)
    Officer
    2024-06-15 ~ 2025-06-19
    IIF 194 - Director → ME
  • 52
    STEELHAUL LIMITED - now
    BLACK & SEVEN LIMITED
    - 2012-12-11 08118146 03954168... (more)
    Wf14 0gh, 46 The Holson, 46 Slipper Lane, Mirfield, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2012-12-07
    IIF 192 - Director → ME
  • 53
    STUBBS ESTATES LIMITED
    15847992
    C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 54
    TERRA FIRMA ESTATES LIMITED
    02719426 08118310
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (12 parents)
    Officer
    2011-02-10 ~ 2011-02-10
    IIF 28 - Director → ME
    IIF 124 - Director → ME
    IIF 50 - Director → ME
    2011-02-10 ~ 2013-08-09
    IIF 17 - Director → ME
    2011-02-10 ~ 2011-02-10
    IIF 127 - Director → ME
    IIF 69 - Director → ME
    IIF 70 - Director → ME
    IIF 85 - Director → ME
    IIF 38 - Director → ME
    IIF 20 - Director → ME
    IIF 115 - Director → ME
    IIF 51 - Director → ME
    IIF 91 - Director → ME
    IIF 113 - Director → ME
    IIF 120 - Director → ME
    IIF 90 - Director → ME
    IIF 139 - Director → ME
    IIF 95 - Director → ME
    IIF 109 - Director → ME
    IIF 47 - Director → ME
    IIF 123 - Director → ME
    IIF 39 - Director → ME
    IIF 87 - Director → ME
    IIF 94 - Director → ME
    2007-01-04 ~ 2008-02-11
    IIF 365 - Director → ME
    2011-02-11 ~ 2011-02-11
    IIF 159 - Director → ME
    2011-02-10 ~ 2011-02-10
    IIF 111 - Director → ME
    IIF 53 - Director → ME
    IIF 114 - Director → ME
    IIF 105 - Director → ME
    IIF 108 - Director → ME
    IIF 76 - Director → ME
    IIF 116 - Director → ME
    IIF 27 - Director → ME
    2011-02-16 ~ 2011-02-16
    IIF 145 - Director → ME
    2011-02-10 ~ 2011-02-10
    IIF 66 - Director → ME
    IIF 144 - Director → ME
    IIF 103 - Director → ME
    IIF 89 - Director → ME
    IIF 52 - Director → ME
    IIF 122 - Director → ME
    IIF 96 - Director → ME
    IIF 136 - Director → ME
    IIF 134 - Director → ME
    IIF 67 - Director → ME
    IIF 55 - Director → ME
    IIF 82 - Director → ME
    IIF 65 - Director → ME
    IIF 99 - Director → ME
    IIF 62 - Director → ME
    1992-06-08 ~ 1997-12-05
    IIF 370 - Director → ME
    2025-02-01 ~ now
    IIF 181 - Director → ME
    1999-03-15 ~ 2006-12-10
    IIF 366 - Director → ME
    2011-02-10 ~ 2011-02-10
    IIF 119 - Director → ME
    IIF 57 - Director → ME
    IIF 81 - Director → ME
    IIF 88 - Director → ME
    IIF 142 - Director → ME
    IIF 86 - Director → ME
    IIF 117 - Director → ME
    2011-04-10 ~ 2011-04-10
    IIF 100 - Director → ME
    2011-02-10 ~ 2011-02-10
    IIF 45 - Director → ME
    IIF 78 - Director → ME
    IIF 25 - Director → ME
    2008-10-01 ~ 2011-02-10
    IIF 40 - Director → ME
    2011-02-10 ~ 2011-02-10
    IIF 35 - Director → ME
    IIF 97 - Director → ME
    IIF 23 - Director → ME
    1994-11-30 ~ 1996-07-27
    IIF 392 - Secretary → ME
  • 55
    UK DECORATING CONTRACTORS LTD
    12705223 08677238
    C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, England
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    IIF 402 - Secretary → ME
  • 56
    UK DECORATORS LTD
    11718274 05185633
    C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, England
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    IIF 399 - Secretary → ME
  • 57
    UK DECORATORS YORKSHIRE LIMITED
    07395446
    C/o Philip Ross Accountants Ltd., 28 Victoria Road, Mablethorpe, England
    Active Corporate (3 parents)
    Officer
    2026-03-30 ~ now
    IIF 398 - Secretary → ME
  • 58
    ULTRALEISURE LIMITED - now
    ANGELIC INVESTMENTS LIMITED
    - 2013-12-31 05206108
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2008-12-31 ~ 2013-08-09
    IIF 197 - Director → ME
    2006-10-17 ~ 2006-12-21
    IIF 394 - Secretary → ME
    2007-05-14 ~ 2007-06-12
    IIF 384 - Secretary → ME
    2004-08-13 ~ 2006-10-17
    IIF 395 - Secretary → ME
  • 59
    UTILITY ESTATES LIMITED
    07752744 06470652
    Harpham House, 48 Thorold Street, Boston, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 178 - Director → ME
    2011-08-25 ~ 2013-08-09
    IIF 350 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 60
    UTILITY INVESTMENTS LIMITED - now
    UTILITY ESTATES LIMITED
    - 2011-08-25 06470652 07752744
    16 Westleigh House, Wakefield Road Denby Dale, Huddersfield
    Dissolved Corporate (8 parents)
    Officer
    2010-11-25 ~ 2010-11-25
    IIF 230 - Director → ME
    IIF 331 - Director → ME
    IIF 333 - Director → ME
    IIF 298 - Director → ME
    IIF 305 - Director → ME
    IIF 275 - Director → ME
    IIF 259 - Director → ME
    IIF 325 - Director → ME
    IIF 238 - Director → ME
    IIF 267 - Director → ME
    IIF 300 - Director → ME
    IIF 245 - Director → ME
    IIF 264 - Director → ME
    IIF 206 - Director → ME
    IIF 249 - Director → ME
    IIF 21 - Director → ME
    IIF 322 - Director → ME
    IIF 256 - Director → ME
    IIF 220 - Director → ME
    IIF 239 - Director → ME
    IIF 290 - Director → ME
    IIF 293 - Director → ME
    IIF 320 - Director → ME
    IIF 310 - Director → ME
    IIF 363 - Director → ME
    2008-01-12 ~ 2010-11-25
    IIF 361 - Director → ME
    2010-11-25 ~ 2010-11-25
    IIF 260 - Director → ME
    IIF 273 - Director → ME
    IIF 22 - Director → ME
    IIF 341 - Director → ME
    IIF 276 - Director → ME
    IIF 215 - Director → ME
    IIF 272 - Director → ME
    IIF 258 - Director → ME
    IIF 252 - Director → ME
    IIF 324 - Director → ME
    IIF 313 - Director → ME
    IIF 235 - Director → ME
    IIF 217 - Director → ME
    IIF 234 - Director → ME
    IIF 306 - Director → ME
    IIF 209 - Director → ME
    IIF 283 - Director → ME
    IIF 335 - Director → ME
    IIF 317 - Director → ME
    IIF 312 - Director → ME
    IIF 261 - Director → ME
    IIF 266 - Director → ME
    IIF 311 - Director → ME
    IIF 228 - Director → ME
    IIF 280 - Director → ME
    IIF 227 - Director → ME
    IIF 362 - Director → ME
    IIF 212 - Director → ME
    IIF 296 - Director → ME
    IIF 285 - Director → ME
    IIF 337 - Director → ME
    IIF 221 - Director → ME
    IIF 248 - Director → ME
    IIF 348 - Director → ME
  • 61
    WATER BOTTLE LIMITED
    - now 04889553
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-07 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-02-01
    R T BLACK LIMITED
    - 2008-08-29 04889553
    L. A. CAFE BAR LIMITED
    - 2004-12-09 04889553
    CHAPLINS BAR (SKEGNESS) LIMITED - 2004-08-18
    WATER BOTTLE LIMITED - 2004-03-08
    4 Hawthorn Park, Coal Road, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-12-01 ~ 2008-12-01
    IIF 358 - Director → ME
  • 62
    WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED - now
    WHIRLWIND VENTURES LIMITED
    - 2015-09-07 02785497 09495704
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-10-25
    Commencement of winding up on 2011-10-25
    LONDON & NORTH EASTERN INVESTMENTS LIMITED
    - 2011-02-16 02785497 08118310... (more)
    WHIRLWIND VENTURES LIMITED
    - 1995-11-14 02785497 09495704
    16 Westleigh House Wakefield Road, Denby Dale, Huddersfield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2011-02-11 ~ 2011-02-11
    IIF 294 - Director → ME
    IIF 302 - Director → ME
    IIF 225 - Director → ME
    IIF 340 - Director → ME
    IIF 327 - Director → ME
    IIF 223 - Director → ME
    IIF 314 - Director → ME
    IIF 278 - Director → ME
    IIF 295 - Director → ME
    IIF 205 - Director → ME
    IIF 204 - Director → ME
    IIF 289 - Director → ME
    IIF 247 - Director → ME
    IIF 319 - Director → ME
    IIF 218 - Director → ME
    IIF 241 - Director → ME
    IIF 222 - Director → ME
    IIF 236 - Director → ME
    2011-02-16 ~ 2011-02-16
    IIF 345 - Director → ME
    2011-02-11 ~ 2011-02-11
    IIF 251 - Director → ME
    1995-08-30 ~ 1997-12-05
    IIF 383 - Director → ME
    2011-02-11 ~ 2011-02-11
    IIF 233 - Director → ME
    IIF 323 - Director → ME
    IIF 338 - Director → ME
    IIF 342 - Director → ME
    IIF 330 - Director → ME
    IIF 265 - Director → ME
    IIF 269 - Director → ME
    IIF 240 - Director → ME
    IIF 242 - Director → ME
    IIF 277 - Director → ME
    IIF 291 - Director → ME
    IIF 287 - Director → ME
    IIF 224 - Director → ME
    IIF 270 - Director → ME
    IIF 254 - Director → ME
    IIF 226 - Director → ME
    IIF 303 - Director → ME
    IIF 304 - Director → ME
    IIF 263 - Director → ME
    IIF 354 - Director → ME
    1999-03-15 ~ 2011-02-11
    IIF 214 - Director → ME
    2011-02-11 ~ 2011-02-11
    IIF 231 - Director → ME
    IIF 309 - Director → ME
    IIF 336 - Director → ME
    IIF 208 - Director → ME
    IIF 232 - Director → ME
    IIF 332 - Director → ME
    IIF 274 - Director → ME
    IIF 211 - Director → ME
    IIF 339 - Director → ME
    IIF 244 - Director → ME
    IIF 281 - Director → ME
    IIF 268 - Director → ME
    IIF 229 - Director → ME
    IIF 346 - Director → ME
    IIF 282 - Director → ME
    IIF 237 - Director → ME
    IIF 219 - Director → ME
    IIF 250 - Director → ME
    IIF 334 - Director → ME
    IIF 329 - Director → ME
    IIF 213 - Director → ME
    IIF 299 - Director → ME
  • 63
    ZYRA LIMITED
    08370529
    48 Thorold Street, Boston
    Active Corporate (3 parents)
    Officer
    2013-01-22 ~ 2013-01-22
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.