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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

Mr Nigel Paul Seabridge

    Related profiles found in government register
  • Mr Nigel Paul Seabridge
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Paul Seabridge
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 66
  • Seabridge, Nigel Paul
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 150 IIF 151

    • 2, Ffordd Tegid, Ewloe, CH5 3UD

      IIF 152

    • 2 Ffordd Tegid, Ewloe, Flintshire, CH5 3UD, United Kingdom

      IIF 153 IIF 154

    • 2, Ffordd Tegid, St Davids Park, Ewloe, Flintshire, CH5 3UD, Uk

      IIF 155
  • Seabridge, Nigel Paul
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom

      IIF 156

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 2UD, Wales

      IIF 157
  • Seabridge, Nigel Paul
    British estate agent born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Lower Bridge Street, Chester, CH1 1RS

      IIF 158 IIF 159 IIF 160

    • 44, Lower Bridge Street, Chester, Cheshire, CH1 1RS, Uk

      IIF 163

    • 7, Jetstream Drive, Auckley, Doncaster, DN9 3QS

      IIF 164

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom

      IIF 165

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, Wales

      IIF 166

    • 2, Ffordd Tegid, Ewloe, Flintshire, CH5 3UD

      IIF 167

    • 62, The Highway, Hawarden, Flintshire, CH5 3DH

      IIF 168

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 169
  • Seabridge, Nigel Paul
    British none born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, Flintshire, CH5 3UD, Uk

      IIF 170
  • Seabridge, Nigel Paul
    British recruitment consultant born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Deeside, Wales, CH5 3UD, Wales

      IIF 174

    • 2, Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom

      IIF 175 IIF 176

    • 2, Ffordd Tegid, Ewloe, Deeside, Clwyd, CH5 3UD, United Kingdom

      IIF 177 IIF 178

    • 2, Ffordd Tegid, Ewloe, Flintshire, CH5 3UD, Wales

      IIF 179

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 180
  • Seabridge, Nigel Paul
    British company director born in July 1984

    Resident in Greece

    Registered addresses and corresponding companies

    • 3 K's Engineering Company, Morfa Works, Embankment Road, Machynys, Llanelli, SA15 2DN, Wales

      IIF 181

    • 7, Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England

      IIF 182
  • Seabridge, Nigel
    British

    Registered addresses and corresponding companies
  • Seabridge, Nigel Paul
    born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Robinsons Caravans, Ringwood Road, Brimington, Chesterfield, S43 1DG, England

      IIF 188

    • Sapphire House, Roundtree Way, Norwich, Norfolk, NR7 8SQ, England

      IIF 189
  • Seabridge, Nigel Paul
    British recruitment consultant

    Registered addresses and corresponding companies
  • Seabridge, Nigel

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, CH5 3UD

      IIF 193

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 194
  • Seabridge, Nigel Paul

    Registered addresses and corresponding companies

    • 2, Ffordd Tegid, Ewloe, CH5 3UD, United Kingdom

      IIF 195
child relation
Offspring entities and appointments 109
  • 1
    3 K'S ENGINEERING COMPANY LIMITED
    01221727
    Morfa Works, Enbankment Road, Machynys, Llanelli
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-16 ~ 2023-08-11
    IIF 125 - Director → ME
  • 2
    A1 ACE TRANSPORT SERVICES LTD.
    - now 06466115
    A1 ACE TAXI SERVICES LTD - 2013-08-19
    MHH DAVIS ENTERPRISES LIMITED - 2009-07-20
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2022-12-19
    IIF 131 - Director → ME
  • 3
    AARON BRIDGE VENTURES LIMITED
    13093696
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AQUILA FOOD GROUP HOLDING COMPANY LIMITED
    - now 13073310
    SEABSTRACH LIMITED
    - 2021-05-03 13073310 SO307237
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2020-12-09 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-12-09 ~ 2021-03-26
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    2022-03-23 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AXIOMETRION LIMITED
    17065394
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-02 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    AYIA MANAGEMENT LIMITED
    12356734
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-12-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    BROXTONS EA LTD
    10053528
    2 Ffordd Tegid, Ewloe, Wales
    Active Corporate (2 parents)
    Officer
    2016-03-09 ~ 2017-12-31
    IIF 166 - Director → ME
    2018-07-04 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2018-01-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-06-16
    IIF 53 - Ownership of shares – 75% or more → OE
  • 8
    CASCADE TAXI TRADING LIMITED
    11761349
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 9
    CLAY HOLDINGS SPV LTD
    - now 14571371
    OPULENTIA SPV HOLDCO 23 LTD
    - 2023-07-21 14571371 14567934... (more)
    C/o Premium Motorhomes Plumtree Road, Bircotes, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-05 ~ 2023-07-26
    IIF 133 - Director → ME
    Person with significant control
    2023-01-05 ~ 2023-07-21
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    COALVILLE GLASS & GLAZING CO. LIMITED
    03156028
    1 Radian Court, Knowlhill, Milton Keynes
    In Administration Corporate (14 parents, 1 offspring)
    Officer
    2022-10-24 ~ 2023-10-09
    IIF 142 - Director → ME
  • 11
    COALVILLE GLAZING HOLDCO LTD.
    - now 14174768
    OPULENTIA SPV 11 LTD
    - 2023-09-30 14174768 14174804... (more)
    Old Station Close, Old Station Close, Coalville, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2023-10-10
    IIF 77 - Director → ME
    Person with significant control
    2022-06-15 ~ 2023-10-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    COALVILLE WINDOW CO. LIMITED
    02100702
    Old Station Close, Coalville, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2022-10-24 ~ 2023-10-09
    IIF 141 - Director → ME
  • 13
    COETUS LEISURE HOLDCO LIMITED
    - now 11697384
    J&P CAPITAL 2 LIMITED
    - 2020-01-24 11697384 11697314... (more)
    2 Ffordd Tegid, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 14
    CRUNCH DMC LIMITED
    06249424
    Gf6 Ethos Building, Kings Road, Swansea, South Wales, Wales
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-01 ~ 2019-09-02
    IIF 157 - Director → ME
  • 15
    CYNTA LTD
    09091604
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-18 ~ dissolved
    IIF 169 - Director → ME
  • 16
    DRAGON ENGINEERING SERVICES LTD
    03380518
    Morfa Works, Machynys Road, Llanelli, Wales
    Active Corporate (12 parents)
    Officer
    2023-02-10 ~ 2023-08-04
    IIF 149 - Director → ME
    Person with significant control
    2023-02-10 ~ 2023-02-10
    IIF 11 - Has significant influence or control → OE
  • 17
    ENZO GLOBAL LTD
    11494694
    Office 10 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-02-26 ~ 2020-04-02
    IIF 140 - Director → ME
  • 18
    FALCON RECREATION GROUP LIMITED
    - now 13512253
    NEW VENTURE HOLDCO1 LTD
    - 2021-08-17 13512253
    Plum Tree Trading Estate Bawtry Road, Bawtry, Doncaster, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2021-07-15 ~ 2023-10-12
    IIF 144 - Director → ME
    Person with significant control
    2021-07-15 ~ 2021-07-15
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 19
    FARRELL ESTATE AGENCIES LTD
    08599547
    2 Ffordd Tegid, Ewloe, Flintshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-05 ~ dissolved
    IIF 165 - Director → ME
  • 20
    GCC 2024 REALISATIONS LIMITED - now
    GOLDEN-CASTLE CARAVANS LIMITED
    - 2024-03-21 01338385
    GOLDEN-CASTLE LIMITED - 1978-12-31
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2022-04-29 ~ 2023-10-12
    IIF 75 - Director → ME
  • 21
    GJKLMPP LLP
    OC424297
    2 Ffordd Tegid, Ewloe, Deeside, Wales
    Dissolved Corporate (8 parents)
    Officer
    2018-09-29 ~ 2021-03-01
    IIF 180 - LLP Designated Member → ME
  • 22
    HODDESDON DISTRIBUTION LIMITED
    03311138
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (10 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 78 - Director → ME
  • 23
    HODDESDON TRANSPORT SERVICES LIMITED
    07159090
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (7 parents)
    Officer
    2022-02-04 ~ 2024-03-06
    IIF 82 - Director → ME
  • 24
    I J RECRUIT LTD
    10284584
    Office 10 15a Market Street, Oakengates, Telford, England
    Dissolved Corporate (6 parents)
    Officer
    2019-02-28 ~ 2020-04-02
    IIF 107 - Director → ME
  • 25
    INGLIS JANE LIMITED
    04202792
    15 Queen Square, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-02-28 ~ 2020-04-02
    IIF 139 - Director → ME
  • 26
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 27
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-26 ~ 2019-08-28
    IIF 106 - Director → ME
    Person with significant control
    2018-11-26 ~ 2019-08-28
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 28
    34 Boulevard, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-08-31 ~ 2019-11-07
    IIF 114 - Director → ME
    Person with significant control
    2018-08-31 ~ 2019-09-02
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    J&P VENTURES LLP
    OC423951
    2 Ffordd Tegid, Ewloe, Deeside, Clwyd, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-10-18 ~ now
    IIF 175 - LLP Designated Member → ME
    2018-08-31 ~ 2018-09-01
    IIF 177 - LLP Designated Member → ME
    Person with significant control
    2018-08-31 ~ 2018-09-01
    IIF 5 - Has significant influence or control → OE
    2022-10-18 ~ now
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control → OE
  • 30
    J&P VENTURES MANAGEMENT SERVICES LIMITED
    12115877
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 31
    J&P VENTURES TOPCO LIMITED
    12115775
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-07-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 32
    JGP CAPITAL LLP
    OC423188
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-17 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 33
    JWD CAPITAL 2 LIMITED
    - now 10614837 10867307... (more)
    BROXTONS CONSULTANCY LIMITED
    - 2017-05-18 10614837
    2 Ffordd Tegid, Ewloe, Deeside, Wales
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-02-13 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2017-02-13 ~ 2017-11-25
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    2018-01-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 34
    JWD CAPITAL 3 LIMITED
    10848145 10614837... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 35
    JWD CAPITAL 4 LIMITED
    - now 10854995 10614837... (more)
    ENERUEL WASTE SERVICES LIMITED
    - 2018-03-07 10854995
    JWD CAPITAL 4 LIMITED
    - 2017-12-20 10854995 10614837... (more)
    39 Tomkinson Street, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-07 ~ 2018-08-26
    IIF 124 - Director → ME
    Person with significant control
    2017-07-07 ~ 2017-11-25
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 36
    JWD CAPITAL 5 LIMITED
    10867307 10614837... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-07-14 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 37
    JWD CAPITAL PARTNERS PLC
    10750691
    2 Ffordd Tegid, Ewloe, Flintshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-03 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 38
    KK850 LTD
    08012858
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 167 - Director → ME
  • 39
    KLEINSMAN 2 LIMITED
    11324514 11677902
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 40
    KLEINSMAN 3 LIMITED
    11677902 11324514
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    KLEINSMAN MR LIMITED
    11324524 11324537
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2018-04-23 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 42
    KLEINSMAN RE LIMITED
    11324537 11324524
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 103 - Director → ME
  • 43
    LEARNING LINKS SERVICES LIMITED
    - now 13166428
    SHELLCO 2884 LIMITED
    - 2021-02-17 13166428 08547028... (more)
    Premium Motorhomes Plumtree Road, Bircotes, Doncaster, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-16 ~ 2023-07-26
    IIF 134 - Director → ME
  • 44
    LINCOLN LEISURE VEHICLES LIMITED
    09232956
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (14 parents)
    Officer
    2022-06-15 ~ 2023-10-12
    IIF 74 - Director → ME
  • 45
    LOGISTICA TRAINING LIMITED
    08322775
    Suite 0314, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Dissolved Corporate (20 parents)
    Officer
    2020-06-09 ~ 2023-04-18
    IIF 73 - Director → ME
  • 46
    MBH CORPORATION PLC
    - now 10238873
    EQUIRED GROUP PLC - 2018-01-15
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (20 parents, 38 offsprings)
    Officer
    2022-05-31 ~ 2022-10-15
    IIF 182 - Director → ME
    2023-10-13 ~ 2024-02-06
    IIF 181 - Director → ME
  • 47
    MILBRIDGE CONSTRUCTION LIMITED
    - now 13900793
    OPULENTIA SPV 7 LTD
    - 2022-06-14 13900793 13740930... (more)
    Floor 5 42-44 Grosvenor Gardens, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-02-08 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-06-13
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 48
    MILLENNIUM DOUGH COMPANY LIMITED
    - now 02716652
    MILLENNIUM FOOD SERVICES LIMITED - 2022-05-16
    THE CASUAL CLOTHING COMPANY LIMITED - 1995-01-05
    Unit 1 Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2022-12-20 ~ 2024-02-14
    IIF 69 - Director → ME
  • 49
    MOSAIC ISLAND LTD
    05882056
    St Brandon's House, 29 Great George Street, Bristol, England
    Active Corporate (15 parents)
    Officer
    2019-09-11 ~ 2019-11-07
    IIF 122 - Director → ME
  • 50
    NJT MARKETING SERVICES LIMITED
    11760806
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2019-01-10 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 51
    NORTH YORKSHIRE TAXI COMPANY LIMITED
    06442773
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-21 ~ 2022-12-19
    IIF 81 - Director → ME
  • 52
    NPS BLS CO 1 LIMITED
    - now 05539750 04904286... (more)
    MADDISSON FARRELL LIMITED
    - 2009-10-05 05539750 09616811... (more)
    APPLE ESTATE AGENCY SERVICES LTD
    - 2006-09-08 05539750
    THE ESTATE AGENCY RECRUITMENT NETWORK LIMITED
    - 2006-06-13 05539750
    CH64 RECRUITMENT LIMITED
    - 2006-03-06 05539750 04904286
    CH1 RECRUITMENT LIMITED
    - 2005-12-28 05539750 04904286
    2 Ffordd Tegid, St Davids Park, Ewloe
    Dissolved Corporate (5 parents)
    Officer
    2005-08-18 ~ 2010-01-14
    IIF 173 - Director → ME
    2005-08-18 ~ 2010-01-14
    IIF 191 - Secretary → ME
  • 53
    NPS BLS CO 2 LIMITED
    - now 05925659 04904286... (more)
    MADDISSON FARRELL RECRUITMENT LIMITED
    - 2009-10-05 05925659
    BENJAMIN LLOYD RECRUITMENT LIMITED
    - 2007-06-07 05925659
    2 Ffordd Tegid, St Davids Park, Ewloe, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-01 ~ 2010-01-28
    IIF 171 - Director → ME
    2007-09-01 ~ 2010-01-28
    IIF 192 - Secretary → ME
  • 54
    NPS BLS CO 3 LIMITED
    - now 04904286 05539750... (more)
    CH64 RECRUITMENT LIMITED
    - 2011-02-02 04904286 05539750... (more)
    ZNS RECRUITMENT LIMITED
    - 2006-03-06 04904286
    MLPS (NESTON) LIMITED
    - 2004-07-15 04904286
    2 Ffordd Tegid, St Davis Park, Ewloe, Flintshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 172 - Director → ME
    2004-09-29 ~ dissolved
    IIF 190 - Secretary → ME
  • 55
    OPULENTIA CAPITAL HOLDINGS LTD
    13156595
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 143 - Director → ME
    2021-01-25 ~ dissolved
    IIF 194 - Secretary → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 56
    OPULENTIA CAPITAL LTD
    - now 09616811
    PAUL SEABRIDGE LIMITED
    - 2022-10-11 09616811
    MADDISSON FARRELL LTD
    - 2018-12-20 09616811 05539750... (more)
    Unit 2 Ffordd Tegid, Deeside, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-06-01 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 57
    OPULENTIA CAPITAL REAL ESTATE HOLDINGS LIMITED
    - now 14567934
    OPULENTIA SPV HOLDCO 22 LTD
    - 2023-07-12 14567934 14571371... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ dissolved
    IIF 150 - Director → ME
    2023-01-03 ~ 2023-07-28
    IIF 95 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 58
    OPULENTIA HOLDCO 2 LIMITED
    13234358
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2021-03-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 59
    OPULENTIA MADRID OFFICE LIMITED
    13784810
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-12-06 ~ 2023-07-28
    IIF 109 - Director → ME
    Person with significant control
    2021-12-06 ~ 2022-01-31
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 60
    OPULENTIA PARTNERS LLP
    OC447021
    2 Ffordd Tegid, Ewloe, Deeside, Clwyd, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-04-21 ~ 2023-07-26
    IIF 178 - LLP Designated Member → ME
    Person with significant control
    2023-04-21 ~ dissolved
    IIF 42 - Right to appoint or remove members → OE
  • 61
    OPULENTIA SPV 10 LTD
    14174700 14174804... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 62
    OPULENTIA SPV 13 LTD
    14174962 14174804... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 63
    OPULENTIA SPV 4 LIMITED
    13740930 13900840... (more)
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2021-11-12 ~ 2024-03-06
    IIF 156 - Director → ME
    2021-11-12 ~ 2024-03-06
    IIF 195 - Secretary → ME
    Person with significant control
    2021-11-12 ~ 2022-01-31
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 64
    OPULENTIA SPV 5 LTD
    13898782 13740930... (more)
    2 Ffordd Tegid, Ewloe, Deeside, Flintshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-07 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2022-02-07 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 65
    OPULENTIA SPV 6 LTD
    13900745 13740930... (more)
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2024-03-06
    IIF 80 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-04-15
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 66
    OPULENTIA SPV 8 LTD
    13900840 13740930... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-08 ~ 2023-10-12
    IIF 101 - Director → ME
    Person with significant control
    2022-02-08 ~ 2022-04-29
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 67
    OPULENTIA SPV 9 LIMITED
    13898292 13740930... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-02-07 ~ 2023-10-12
    IIF 111 - Director → ME
    Person with significant control
    2022-02-07 ~ 2023-09-22
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 68
    OPULENTIA SPV HOLDCO 15 LTD
    14425636 14459774... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-18 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 69
    OPULENTIA SPV HOLDCO 17 LTD
    14425902 14459774... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-18 ~ 2023-07-26
    IIF 99 - Director → ME
    2023-10-18 ~ 2024-05-10
    IIF 100 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 70
    OPULENTIA SPV HOLDCO 18 LTD
    14425908 14425857... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-10-18 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-10-18 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 71
    OPULENTIA SPV HOLDCO 19 LTD
    14459774 14425857... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 72
    OPULENTIA SPV HOLDCO 20 LTD
    14459848 14567934... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-11-03 ~ 2023-07-26
    IIF 88 - Director → ME
    2023-10-12 ~ 2024-03-06
    IIF 151 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 73
    OPULENTIA SPV HOLDCO 21 LTD
    14460146 14567934... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-03 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-11-03 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 74
    P.N. SHARPE LIMITED
    01132276
    C/o Interpath Ltd, 45 Church Street 2nd Floor, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 72 - Director → ME
  • 75
    PBL TRADING 2 LIMITED
    11761285 11737168
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 76
    PBL TRADING LIMITED
    11737168 11761285
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-20 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 77
    PENNAX PLC
    07493987
    2 Ffordd Tegid, Ewloe
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ 2014-11-12
    IIF 152 - Director → ME
    2015-03-09 ~ dissolved
    IIF 170 - Director → ME
    2011-01-17 ~ dissolved
    IIF 193 - Secretary → ME
  • 78
    PREMIUM MOTORHOMES LIMITED
    08140073
    Plum Tree Trading Estate Plumtree Farm Industrial Estate, Bawtry Road, Bawtry, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Officer
    2022-03-11 ~ 2024-05-25
    IIF 130 - Director → ME
  • 79
    PROGRESS RECRUITMENT PARTNERS LLP
    OC428333
    Sapphire House, Roundtree Way, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 189 - LLP Designated Member → ME
  • 80
    PROGRESS RECRUITMENT SOLUTIONS (UK) LTD
    07548789
    Orchard Business Centre, 13-14 Orchard Street, Bristol
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-07-24 ~ 2019-09-26
    IIF 128 - Director → ME
  • 81
    PS ACCOUNT SERVICES LIMITED
    11765033
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-01-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 82
    PS BLS LLP
    OC418084
    Unit 2 Ffordd Tegid, Ewloe, Flintshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-07-07 ~ dissolved
    IIF 179 - LLP Designated Member → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 83
    ROBINSONS CARAVANS HOLDING COMPANY LIMITED
    - now 11324148
    JWD CAPITAL 7 LIMITED
    - 2019-11-29 11324148 10867307... (more)
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-04-23 ~ 2023-11-22
    IIF 76 - Director → ME
  • 84
    ROBINSONS CARAVANS LIMITED
    00760493
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    2019-05-13 ~ 2023-11-22
    IIF 127 - Director → ME
  • 85
    ROBINSONS CARAVANS PARTNERSHIP LLP
    OC427795
    Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Active Corporate (69 parents)
    Officer
    2019-06-21 ~ 2023-11-22
    IIF 188 - LLP Designated Member → ME
    Person with significant control
    2019-06-21 ~ 2023-11-22
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    RUPLAS GROUP LIMITED
    - now 14174804
    OPULENTIA SPV 12 LTD
    - 2022-09-28 14174804 14174962... (more)
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-15 ~ 2023-07-28
    IIF 90 - Director → ME
    Person with significant control
    2022-06-15 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 87
    SEABRIDGE GROUP SERVICES LIMITED
    13638443
    2 Ffordd Tegid, Ewloe, Deeside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-23 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 88
    SEABSTRACH2 LLP
    SO307237 13073310
    Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-04-26 ~ 2023-08-11
    IIF 174 - LLP Designated Member → ME
    Person with significant control
    2021-04-26 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    SEASTATE LEGAL SERVICES LIMITED
    08012735
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 160 - Director → ME
    2012-04-10 ~ dissolved
    IIF 185 - Secretary → ME
  • 90
    SEASTATE LIMITED
    08012422
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 158 - Director → ME
    2012-04-10 ~ dissolved
    IIF 186 - Secretary → ME
  • 91
    SEASTATE NETWORK SERVICES LTD
    08012362
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 162 - Director → ME
    2012-04-10 ~ dissolved
    IIF 184 - Secretary → ME
  • 92
    STATION TAXIS (MALTON) LTD
    12192246
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (5 parents)
    Officer
    2022-01-13 ~ 2022-12-19
    IIF 129 - Director → ME
  • 93
    STRACHAN CONSULTANCY LIMITED - now
    ROYDON SALADS LIMITED - 2024-05-07
    STRACHAN INVESTMENTS HOLDCO1 LIMITED
    - 2024-02-28 SC781194 SC656783
    Office 2:6 1 Redwood Crescent, Glasgow, South Lanarkshire, Scotland
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ 2024-02-28
    IIF 97 - Director → ME
  • 94
    SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED
    - now 01414991
    TARVINSITE LIMITED - 1980-12-31
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (15 parents)
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 123 - Director → ME
  • 95
    TAXI CONSOLIDATION GROUP YORKSHIRE LIMITED
    13812477
    Take Me Finance Office Ashby Road, Rutland Office, Loughborough, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-12-21 ~ 2022-12-19
    IIF 113 - Director → ME
    Person with significant control
    2021-12-21 ~ 2022-01-11
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 96
    TCA PROPERTY MANAGEMENT LIMITED
    08012722
    44 Lower Bridge Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 159 - Director → ME
    2012-04-10 ~ dissolved
    IIF 183 - Secretary → ME
  • 97
    TCA RENTALS LTD
    08012798
    44 Lower Bridge Street, Chester, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 161 - Director → ME
    2012-04-10 ~ dissolved
    IIF 187 - Secretary → ME
  • 98
    THE COPAL ASSET COMPANY LTD - now
    JWD CAPITAL 6 LIMITED
    - 2020-05-22 11259059 10614837... (more)
    5-6 Greenfield Crescent, Birmingham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-16 ~ 2019-09-27
    IIF 91 - Director → ME
  • 99
    THE FIRE SAFETY COMPANY HOLDINGS LIMITED
    - now 13512286
    NEW VENTURE FIRE DW LTD
    - 2021-08-26 13512286
    C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2021-07-15 ~ 2022-07-10
    IIF 145 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-07-10
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 100
    THE MILLENNIUM BAKERY GROUP LTD
    - now 14425857
    OPULENTIA SPV HOLDCO 16 LTD
    - 2024-08-21 14425857 14459774... (more)
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-18 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-12-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-12-20 ~ 2022-12-20
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-18 ~ 2022-12-20
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 101
    THOMAS C ADAMS RESIDENTIAL FS LIMITED
    07834593 07611518
    62 The Highway, Hawarden, Flintshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-16 ~ dissolved
    IIF 163 - Director → ME
  • 102
    THOMAS C ADAMS RESIDENTIAL LIMITED
    - now 07611518 07834593
    NPS ESTATE AGENCIES LIMITED - 2011-07-12
    Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (4 parents)
    Officer
    2011-08-01 ~ 2011-11-21
    IIF 155 - Director → ME
    2012-01-05 ~ 2012-11-12
    IIF 168 - Director → ME
    2012-04-11 ~ dissolved
    IIF 164 - Director → ME
  • 103
    TOKALA HOLDINGS LIMITED
    - now SC766848
    TOKALA CAPITAL LIMITED - 2024-07-16
    TOKALA LIMITED - 2023-05-02
    9 Glasgow Road, Paisley, Renfrewshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-09-24 ~ 2024-12-04
    IIF 148 - Director → ME
    Person with significant control
    2024-09-24 ~ 2024-12-04
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    TWT LOGISTICS LIMITED
    - now 02914472
    J.W.T. LIMITED - 2005-01-28
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-03-06
    IIF 96 - Director → ME
  • 105
    UK GROWING AND PROCUREMENT LIMITED
    15494830
    Tower Nursery Netherhall Road, Roydon, Harlow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-16 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2024-02-16 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 106
    UK SALADS LIMITED
    05160588
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (17 parents)
    Officer
    2021-03-26 ~ now
    IIF 67 - Director → ME
  • 107
    UK SERVICE AND LOGISTICS LIMITED
    15502810
    Tower Nursery Netherhall Road, Roydon, Harlow, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-19 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2024-02-19 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 108
    WHITE ARCHES CARAVANS (RUSHDEN) LIMITED
    01444702 07522037
    C/o Robinsons Caravans Ringwood Road, Brimington, Chesterfield, England
    Dissolved Corporate (9 parents)
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 70 - Director → ME
  • 109
    WHITE ARCHES CARAVANS LIMITED
    07522037 01444702
    C/o Interpath Ltd, 45 Church Street, 2nd Floor, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-05-12 ~ 2023-11-28
    IIF 71 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.