The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr David Williams
- British born in October 1959
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in June 1958
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in July 1958
Mr David Williams
Resident in England
Registered addresses and corresponding companies6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England
IIF 523, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 624, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 7 IIF 8 IIF 9Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom
IIF 10Estates Office, Avenue Road, Freshwater, PO40 9UT, England
IIF 111 Admirals Yard, Little London, Newport, PO30 5BS, England
IIF 12Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
IIF 13Classic Boat Museum, Town Quay, Newport, PO30 2EF, England
IIF 14Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
IIF 15Unit A Lewin House, The Street, Radstock, BA3 3FJ, England
IIF 16Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom
IIF 1747, Chadwick Way, Hamble, Southampton, SO31 4FD, England
IIF 18The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
IIF 19
- British born in June 1965
Mr David Williams
Resident in England
Registered addresses and corresponding companies - British born in September 1953
Mr David John Williams
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr David Williams
Resident in Wales
Registered addresses and corresponding companies13397563 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
- British born in May 1948
Mr David Williamson
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1965
Mr David Gareth Williams
Resident in England
Registered addresses and corresponding companies12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
IIF 27
- British born in April 1948
Mr David Vaughan Williams
Resident in England
Registered addresses and corresponding companiesRiverside House, 14 Prospect Place, Welwyn, Hertfordshire, AL6 9EN, United Kingdom
IIF 28
- Scottish born in May 1948
Mr David Williamson
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 29
- British born in June 1958
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cowshed, Green Lane Farm, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 30
- British born in July 1958
Mr David Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Williams, David
Resident in England
Registered addresses and corresponding companiesThe Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 34
- British born in October 1959
Williams, David John
Resident in England
Registered addresses and corresponding companiesApril Cottage, School Road, Nomansland, Wiltshire, SP5 2BY
IIF 35April Cottage, School Road, Nomansland, Wiltshire, SP5 2BY, England
IIF 36Osbourne House, Monkey Jump, Wellow Common West Wellow, Romsey, Hampshire, SO51 6BX, England
IIF 37April Cottage, School Road, Nomansland, Salisbury, SP5 2BY, England
IIF 38 IIF 39 IIF 40
- British born in June 1965
Mr David Gareth Clive Williams
Resident in England
Registered addresses and corresponding companies68, Fulham Park Gardens, London, SW6 4LB, England
IIF 41
- British born in April 1948
David Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies6, St. Nicholas Court, Bathampton, Bath, BA2 6UZ, England
IIF 498, The Normans, Bathampton, Bath, BA2 6TD, United Kingdom
IIF 508, The Normans, Bathampton, Bath, Somerset, BA2 6TD, United Kingdom
IIF 5123, High Street, Keynsham, Bristol, BS31 1DP, England
IIF 5224, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 53 IIF 54Prospect House, 24 Orwell Drive, Keynsham, Bristol, BS31 1QB, United Kingdom
IIF 55Estates Office, Avenue Road, Freshwater, PO40 9UT, England
IIF 561 Admirals Yard, Little London, Newport, PO30 5BS, England
IIF 574, East Street, Newport, Isle Of Wight, PO30 1JN, United Kingdom
IIF 5858, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, United Kingdom
IIF 59Bridge House, 4 East Street, Newport, PO30 1JN, United Kingdom
IIF 60Classic Boat Museum, Town Quay, Newport, PO30 2EF, England
IIF 61Flat 26 Lion House, Lion Terrace, Portsmouth, PO1 3AB, England
IIF 62Unit A Lewin House, The Street, Radstock, BA3 3FJ, England
IIF 63Unit A, Lewin House, The Street, Radstock, BA3 3FJ, United Kingdom
IIF 64Fieldhouse, Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 65Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 66The Cow Shed, Green Lane Farm, Ryde, PO33 4BB, United Kingdom
IIF 67The Old Slaugher House, Ashey Road, Ryde, Isle Of Wight, PO33 4BB, United Kingdom
IIF 6847, Chadwick Way, Hamble, Southampton, SO31 4FD, England
IIF 69The Estate Office, Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, PO40 9UT, United Kingdom
IIF 70
- British born in September 1953
Williams, David John
Resident in England
Registered addresses and corresponding companies1 Widcombe Crescent, Bath, BA2 6AH
IIF 71Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom
IIF 72Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF
IIF 73Badgers Barn Long Ashton Road, Long Ashton, Bristol, North Somerset, BS41 9SQ
IIF 74 IIF 75 IIF 76 (more)(less)Unit 4, Accrington Road, Hapton, Burnley, BB11 5QJ, England
IIF 82 IIF 83Site G Tofthills Avenue, Midmill Business Park, Kintore, AB51 0QP, Scotland
IIF 841, Connaught Place, London, W2 2ET, England
IIF 8517, Connaught Place, London, W2 2ES, England
IIF 866th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England
IIF 87The Mews 1a, Birkenhead Street, London, WC1H 8BA
IIF 88The Old Post Office, Easton, Winchester, Hampshire, SO21 1EF, England
IIF 89Yorkon House, New Lane, Huntington, York, YO32 9PT, England
IIF 90
- British born in April 1948
Williams, David
Resident in England
Registered addresses and corresponding companies84, Denshaw Grove, Morley, Leeds, LS27 8SB
IIF 91
- British born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companies27 Prince Philip Road, Colchester, Essex, CO2 8NX
IIF 92110a, Goodmayes Road, Ilford, Essex, IG3 9UZ, England
IIF 9322 Friars Street, Sudbury, Suffolk, C010 2AA, United Kingdom
IIF 94Castletons, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 95Orchard House, Bluebell Way, Wilmslow, Cheshire, SK9 2LF
IIF 96 IIF 97The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, England
IIF 98 IIF 99
- British born in June 1965
Williams, David Gareth
Resident in England
Registered addresses and corresponding companies12b, Kennerleys Lane, Wilmslow, SK9 5EQ, England
IIF 100
- British born in April 1948
Mr David Vaughan Williams
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 101Tewin Bury Farm, Tewin, Welwyn, Hertfordhsire, AL6 0JB, England
IIF 102Westleywood Farmhouse, Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 10319 Attimore Road, Wewyn Garden City, Hertfordshire, AL8 6LH, England
IIF 104
- British born in June 1965
Williams, David Gareth Clive
Resident in England
Registered addresses and corresponding companies68, Fulham Park Gardens, London, SW6 4LB, England
IIF 105
- British born in October 1959Registered addresses and corresponding companies
Williams, David John
- English born in June 1965
Williams, David
Resident in England
Registered addresses and corresponding companiesProspect House, Orwell Drive, Keynsham, Bristol, BS31 1QB, England
IIF 108
- British born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companies8, Kirkton Crescent, Millport, Isle Of Cumbrae, KA28 0HJ, Scotland
IIF 109Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, Scotland
IIF 110Garrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 1118, Westhaven, Westbay Road, Millport, KA28 0HA, United Kingdom
IIF 112West Lodge, Garrison House, 2 Clifton Street, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ
IIF 113
- British born in June 1958Registered addresses and corresponding companies
Williams, David
127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 114 IIF 115 IIF 116 (more)(less)28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 126 IIF 127 IIF 128Manor House, Stretton Hall, Oadby, LE2 4QX
IIF 129 IIF 130 IIF 131 (more)(less)Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 134 IIF 135 IIF 136 (more)(less)
- born in July 1958
Williams, David
Resident in England
Registered addresses and corresponding companies - British born in July 1958Registered addresses and corresponding companies
Williams, David
13 Athelstan Road, Colchester, Essex, CO3 3TN
IIF 144
- British director born in June 1965
Williams, David
Resident in Wales
Registered addresses and corresponding companies13397563 - Companies House Default Address, Cardiff, CF14 8LH
IIF 145
- British born in October 1959
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1965
Mr David Gareth Clive Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Williams, David Gareth
Orchard House, Bluebell Way, Wilmslow, Cheshire, SK9 2LF
IIF 151
- Scottish born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 152
- Scottish retired born in May 1948
Williamson, David
Resident in Scotland
Registered addresses and corresponding companiesGarrison House, Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, KA28 0AZ, United Kingdom
IIF 153
- British Registered addresses and corresponding companies
Williams, David
57 Grove Close, Thulston, Derby, Derbyshire, DE72 3EY
IIF 154 IIF 155Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 156 IIF 157 IIF 158 (more)(less)127 Stoughton Road, Oadby, Leicester, Leicestershire, LE2 4FS
IIF 161 IIF 162 IIF 163 (more)(less)28 Beaumont Street, Oadby, Leicester, LE2 4DB
IIF 172 IIF 173Manor House, Stretton Hall, Oadby, LE2 4QX
IIF 174Flat 5 Clifford Court, New Mill Lane Clifford, Wetherby, West Yorkshire, LS23 6HW
IIF 175 IIF 176 IIF 177 (more)(less)
- British Registered addresses and corresponding companies
Williams, David Gareth Clive
68 Fulham Park Gardens, Fulham, London, SW6 4LB
IIF 180
- British Registered addresses and corresponding companies
Williams, David John
- British born in July 1958
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1948
Williams, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 189
- British born in April 1948
Williams, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, England
IIF 190Tewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 191 IIF 192 IIF 193 (more)(less)
- British director born in April 1948
Williams, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm, B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 195
- British born in April 1948
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies3, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom
IIF 1963 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 197Holly House, Bowden View Lane, Mere, Knutsford, Cheshire, WA16 0QB
IIF 198 IIF 199Holly House, Warrington Road, Mere, Knutsford, Cheshire, WA16 0QB
IIF 200 IIF 201 IIF 202 (more)(less)207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 21071-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 211 IIF 21271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 213Holly House, Farm, Warrington Road, Mere, Cheshire, WA16 0QB, United Kingdom
IIF 214The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 215Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, YO30 4XF, England
IIF 216
- British born in June 1965
Williams, David
Resident in United Kingdom
Registered addresses and corresponding companies45, Normoss Avenue, Blackpool, FY3 7PX, England
IIF 217
- Registered addresses and corresponding companies
Williams, David Gareth Clive
68, Fulham Park Gardens, London, SW6 4LB, United Kingdom
IIF 218
- Registered addresses and corresponding companies
Williams, David
45, Normoss Avenue, Blackpool, FY3 7PX, England
IIF 2192, The Courtyard, 283 Ashley Road, Hale, Altrincham, WA14 3NG, United Kingdom
IIF 2203, Adams Court, Adams Hill, Knutsford, Cheshire, WA16 6BA, United Kingdom
IIF 2213 Adams Court, Adams Hill, Knutsford, WA16 6BA, United Kingdom
IIF 222207 Regent Street, 3rd Floor, London, W1B 3HH, England
IIF 22371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 224 IIF 22571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 22658, Mountbatten Drive, Newport, Isle Of Wight, PO30 5SJ, England
IIF 22758, Mountbatten Drive, Carisbrooke, Newport Isle Of Wight, Hants, PO30 5SJ, United Kingdom
IIF 228The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ, United Kingdom
IIF 229
- Other Registered addresses and corresponding companies
Williams, David
58 Mountbatten Drive, Carisbrooke, Newport, Isle Of Wight, PO30 5SJ
IIF 230 IIF 231 IIF 232 (more)(less)
- British born in June 1965
Williams, David Gareth Clive
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1948
Williams As Trustee, David Vaughan
Resident in United Kingdom
Registered addresses and corresponding companiesTewin Bury Farm Hotel, B1000 Hertford Road, Welwyn, Hertfordshire, AL6 0JB, United Kingdom
IIF 239
Related profiles found in government register
Offspring entities and appointments
151
- 1
25 QUEENSGATE GARDENS FREEHOLD LIMITED
060096027 New Quebec Street, London, EnglandActive Corporate (9 parents)Officer2006-11-24 ~ 2015-08-12IIF 238 - Director → ME - 2INVESTORS IN INDUSTRY PLC - 1988-04-29FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-311 Knightsbridge, London, United KingdomActive Corporate (148 parents, 94 offsprings)Officer1993-06-18 ~ 2003-04-07IIF 75 - Director → ME
- 3
CARBEX U.K. LIMITED
- 1987-12-04 02015862Grant Thornton Uk Llp, Regent House, 80 Regent Road, Leicester, EnglandDissolved Corporate (5 parents)Officer(before 1991-05-09) ~ 1996-05-28IIF 178 - Secretary → ME - 4NO. 216 LEICESTER LIMITED - 1994-04-0838 Underwood Drive, Stoney Stanton, Leicester, EnglandActive Corporate (10 parents)Officer1994-04-12 ~ 1998-02-03IIF 126 - Director → ME
- 5
ARDENT ADVISORS DIGITAL MEDIA LIMITED
07071977Dgc Williams, 68 Fulham Park Gardens, Fulham, London, LondonDissolved Corporate (1 parent)Officer2009-11-10 ~ dissolvedIIF 236 - Director → ME2009-11-10 ~ dissolvedIIF 218 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE - 6
SWAN ADVISORS GROUP LIMITED
- 2025-01-07 15436333ARDENT ADVISORS GROUP LIMITED
- 2024-05-16 1543633368 Fulham Park Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-01-23 ~ nowIIF 105 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 7
SWAN LAKE ADVISORS LIMITED
- 2025-01-08 1522921768 Fulham Park Gardens, London, EnglandActive Corporate (3 parents)Officer2023-10-23 ~ nowIIF 237 - Director → MEPerson with significant control2023-10-23 ~ 2024-02-14IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-05-14 during the appointment or period of control
Commencement of winding up on 2024-04-24 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-07-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2023-07-11 during the appointment or period of controlSuite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (7 parents, 1 offspring)Officer2003-11-25 ~ nowIIF 235 - Director → ME2003-11-25 ~ nowIIF 180 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 9
AUTOSIGNS HOLDINGS PLC
03161100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2010-06-0480 Hinckley Road, Leicester, LeicestershireDissolved Corporate (13 parents)Officer1996-02-13 ~ 1996-03-11IIF 127 - Director → ME1996-02-13 ~ 1996-03-11IIF 173 - Secretary → ME - 10
AXIOM DISPLAYS LIMITED
02191874Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-08-17
Date of completion or termination of CVA on 2018-06-27Insolvency (Case 2) In administration
Administration started on 2018-07-23
Administration ended on 2019-07-11Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2022-06-19100 St James Road, NorthamptonDissolved Corporate (17 parents)Officer2013-12-03 ~ 2015-07-24IIF 198 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2023-05-16
Administration ended on 2024-05-21GAY DISPLAYS LIMITED - 1987-11-16The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (14 parents, 1 offspring)Officer2013-12-03 ~ 2015-07-24IIF 199 - Director → ME - 12SPRINGTIME SYSTEMS LTD - 2013-10-213rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2013-11-22 ~ 2015-07-24IIF 214 - Director → ME
- 13
BAKGROUND MARKETING LTD
1123583430 Pettard Close, Two Gates, Tamworth, United KingdomDissolved Corporate (3 parents)Officer2018-03-06 ~ 2019-02-05IIF 197 - Director → ME2018-03-06 ~ 2019-02-05IIF 222 - Secretary → ME - 14
BANANA WHARF LIMITED
05462557Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, So14 3gd, EnglandActive Corporate (8 parents)Officer2005-05-25 ~ 2011-05-16IIF 233 - Secretary → ME - 15
BATHBUILDINGANDMAINTENANCE LTD
- 2022-04-27 14046229Ashlar House Tog Hill, Wick, Bristol, EnglandDissolved Corporate (2 parents)Officer2022-04-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
BERWICK POST LIMITED
05444321Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-10
Dissolved on 2023-01-061 Kings Avenue, LondonDissolved Corporate (9 parents)Officer2007-12-27 ~ 2010-06-15IIF 185 - Secretary → ME - 17
BIG IOW LIMITED
08668211The Cow Shed, Green Lane Farm, RydeActive Corporate (1 parent)Officer2013-08-29 ~ nowIIF 67 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 18
BOATABILITY (PORTSMOUTH) LIMITED
0761503712 Feltons Place, PortsmouthActive Corporate (5 parents)Officer2011-04-27 ~ nowIIF 227 - Secretary → ME - 19
BOSSA BROTHERS LIMITED
161803651 Admirals Yard, Little London, Newport, EnglandActive Corporate (1 parent)Officer2025-01-13 ~ nowIIF 57 - Director → MEPerson with significant control2025-01-13 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 20
BREAD OF HEAVEN TAKEAWAY LTD.
0847625945 Normoss Avenue, Blackpool, Lancashire, EnglandDissolved Corporate (1 parent)Officer2013-04-05 ~ dissolvedIIF 217 - Director → ME2013-04-05 ~ dissolvedIIF 219 - Secretary → ME - 21
BRIDGE CONSULTANCY IOW LIMITED
11555270Bridge House, 4 East Street, Newport, United KingdomDissolved Corporate (1 parent)Officer2018-09-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 22
CARISBROOKE CLEANING COMPANY LIMITED
08704450The Old Slaugher House, Ashey Road, Ryde, Isle Of WightDissolved Corporate (1 parent)Officer2013-09-24 ~ dissolvedIIF 68 - Director → ME - 23
CASH POINT MEDIA LIMITED
05060641Holly House Warrington Road, Mere, Knutsford, CheshireDissolved Corporate (6 parents)Officer2004-03-02 ~ dissolvedIIF 200 - Director → ME2004-03-02 ~ 2009-01-30IIF 158 - Secretary → ME - 24
CELTIC ACCOMMODATION PROPERTIES LIMITED
1663769147 Chadwick Way, Hamble, Southampton, EnglandActive Corporate (2 parents)Officer2025-08-08 ~ nowIIF 69 - Director → MEPerson with significant control2025-08-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 25
CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
0253059022 Friars Street, Sudbury, Suffolk, United KingdomActive Corporate (56 parents)Officer2002-06-24 ~ nowIIF 94 - Director → ME - 26FILM MARKETING GROUP LIMITED - 2009-04-28EBPP SERVICE LIMITED - 2002-12-11April Cottage School Road, Nomansland, Salisbury, EnglandDissolved Corporate (7 parents)Officer2016-04-04 ~ 2018-04-18IIF 39 - Director → ME
- 27CL DORMANT NO.4 LIMITED - nowGREENWAY-BIRD EXPRESS LIMITED - 2012-09-212 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, EnglandDissolved Corporate (14 parents)Officer1991-03-01 ~ 1991-04-02IIF 118 - Director → ME1991-03-01 ~ 1991-04-02IIF 164 - Secretary → ME
- 28
CLEARED PROJECT PEOPLE LIMITED
06956475Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (3 parents)Officer2009-07-08 ~ 2011-06-01IIF 96 - Director → ME - 2932 Bernard Street, Southampton, Hants, United KingdomDissolved Corporate (4 parents)Officer2010-02-26 ~ dissolvedIIF 228 - Secretary → ME
- 30
COLCHESTER UNITED COMMUNITY SPORTS TRUST
04199424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2015-01-01Bridge House, London Bridge, LondonDissolved Corporate (36 parents)Officer2005-03-31 ~ 2006-11-23IIF 144 - Director → ME - 31
COMMERCIAL AND INDUSTRIAL FINANCIAL SERVICES LIMITED
08127484Old Slaughter House, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2012-07-03 ~ dissolvedIIF 66 - Director → ME - 32Willow House Llancayo Court, Gwehelog, Usk, GwentDissolved Corporate (20 parents)Officer1991-03-01 ~ 1991-06-05IIF 117 - Director → ME1991-03-01 ~ 1991-06-05IIF 163 - Secretary → ME
- 33
- 34
- 35
- 36
- 37
CROCODELI LIMITED
SC4630698 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandActive Corporate (2 parents)Officer2013-11-05 ~ nowIIF 112 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 38
CROMWELL ARMS LIMITED
06518134Delicious Dining Limited, Endeavour Court Channel Way, Ocean Village, Southampton, EnglandDissolved Corporate (7 parents)Officer2008-02-28 ~ 2011-05-16IIF 231 - Secretary → ME - 39
CUMBRAE COMMUNITY DEVELOPMENT COMPANY
SC234200Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (63 parents)Officer2017-01-23 ~ 2019-02-18IIF 113 - Director → ME2019-02-19 ~ 2025-03-28IIF 152 - Director → ME - 40
CUTS & CURLS LIMITED
1274082023a High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Officer2020-07-14 ~ 2024-08-09IIF 53 - Director → MEPerson with significant control2020-07-14 ~ 2023-12-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
DARKLING PRODUCTIONS LIMITED
03713621C/o Wyatt Williams, April Cottage School Road, Nomansland, WiltshireDissolved Corporate (4 parents)Officer1999-02-10 ~ 1999-02-10IIF 106 - Director → ME2000-03-01 ~ dissolvedIIF 184 - Secretary → ME - 42
DGW101 LIMITED
09278800The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 99 - Director → ME - 43
DW SERVICES (HULL) LTD
0958693155 Kingsway, Cottingham, EnglandDissolved Corporate (2 parents)Officer2015-05-12 ~ dissolvedIIF 46 - Director → ME - 44
EAST WIGHT PUBS LIMITED
11159591Bugle Brading 56 57 High Street, Brading, Sandown Po36 0dq, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 187 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 45ECOVIS WINGRAVE YEATS UK LIMITED - now
WINGRAVE YEATS LIMITED
- 2014-12-24 01514025C J P H LIMITED - 1991-02-22BMI (HOLDINGS) LTD. - 1988-07-04BUSINESS MANAGEMENT INTERNATIONAL LIMITED - 1986-10-02CEETRAD (UK) LIMITED - 1983-04-133rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer1996-10-14 ~ 2001-09-30IIF 107 - Director → ME - 46EDEN VENTURES LIMITED - now
EDEN VENTURES (UK) LTD.
- 2015-10-15 04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03XAPITAL LIMITED - 2001-04-18Third Floor, 1 New Fetter Lane, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2003-11-15 ~ 2012-01-23IIF 71 - Director → ME - 47
EUROCONTRACTORS (UK) LLP
OC35921385 Quarry View, Camp Hill, Newport, Isle Of Wight, EnglandDissolved Corporate (3 parents)Officer2011-04-05 ~ 2014-04-08IIF 143 - LLP Designated Member → ME - 48FORMWELL PLASTICS LIMITED - nowUnit L4 Troon Way Business Centre, Humberstone Lane, Leicester, Leicestershire, United KingdomActive Corporate (6 parents)Officer1991-03-06 ~ 1991-08-27IIF 134 - Director → ME1991-03-06 ~ 1991-08-27IIF 177 - Secretary → ME
- 49
FOUNTAIN FINANCE (UK) LTD
08791192239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 147 - Director → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-04-16MEDIACHOOSE LIMITED - 1998-06-18Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (13 parents)Officer2004-08-24 ~ 2010-04-23IIF 79 - Director → ME2004-08-24 ~ 2010-04-23IIF 181 - Secretary → ME - 51
FROG CAPITAL LIMITED
06812490Douglas House, 131 Great Titchfield Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Officer2009-08-21 ~ 2016-12-31IIF 88 - Director → ME - 52
FRUIT AND NUT NURSERY LIMITED
13724195Classic Boat Museum, Town Quay, Newport, EnglandActive Corporate (1 parent)Officer2021-11-04 ~ nowIIF 61 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 53G.C.S. TECHNICAL SERVICES LIMITED - now7 Malling Close, Birstall, Leicester, LeicestershireActive Corporate (5 parents)Officer1991-06-27 ~ 1992-01-14IIF 119 - Director → ME1991-06-27 ~ 1992-01-14IIF 165 - Secretary → ME
- 54
GARRIE GROUNDWORKS & CIVIL ENGINEERING LIMITED
10126462Prospect House 24 Orwell Drive, Keynsham, Bristol, United KingdomDissolved Corporate (2 parents)Officer2016-04-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55MAVORBROOK LIMITED - 2003-03-18Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (32 parents)Officer2016-04-20 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-20 ~ nowIIF 29 - Has significant influence or control over the trustees of a trust → OE
- 56
- 57GLOBAL ENERGY SOLUTIONS LIMITED - 2012-04-18GLOBAL RESOURCES GROUP LIMITED - 2009-05-19GLOBAL HIGHLAND MANAGEMENT SERVICES LIMITED - 2006-03-30PACIFIC SHELF 710 LIMITED - 1997-04-11Site G Tofthills Avenue, Midmill Business Park, Kintore, ScotlandActive Corporate (28 parents)Officer2022-04-04 ~ nowIIF 84 - Director → ME
- 58
GLOBAL RETAIL GROUP LTD
10379433Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, EnglandDissolved Corporate (2 parents)Officer2016-09-16 ~ 2020-07-31IIF 216 - Director → ME2016-09-16 ~ 2019-08-20IIF 220 - Secretary → MEPerson with significant control2016-09-16 ~ 2019-08-20IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 5971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2017-08-08 ~ nowIIF 212 - Director → ME2017-08-08 ~ nowIIF 224 - Secretary → MEPerson with significant control2017-08-08 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 60
GOINGC LIMITED
04961575Badgers Barn, Long Ashton Road, BristolActive Corporate (4 parents)Officer2003-11-24 ~ nowIIF 78 - Director → MEPerson with significant control2016-11-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 61
HDW PROPERTY LTD
13467300The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)Officer2021-06-21 ~ nowIIF 34 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 62
HEAD TO TOE, HAIR & BEAUTY SALON LIMITED
12234926Unit A, The Street, Radstock, EnglandDissolved Corporate (2 parents)Officer2019-09-30 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-09-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
HERTFORD HOUSE BY TEWINBURY LIMITED
16596609Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2025-07-21 ~ nowIIF 192 - Director → ME - 64HILLMAN & KING LTD - now59a Wyle Cop, Shrewsbury, United KingdomActive Corporate (3 parents)Officer2016-08-01 ~ 2016-12-06IIF 89 - Director → MEPerson with significant control2016-08-01 ~ 2016-12-19IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-24UMAX GROUP LIMITED
- 2010-09-15 SC227305Clava House, Cradlehall Business Park, InvernessDissolved Corporate (13 parents)Officer2007-06-13 ~ 2011-10-31IIF 77 - Director → ME - 66
I & G CLEANING SERVICES LLP
OC385248Fieldhouse Cis The Old Slaughter House, Green Lane, Ashley, Isle Of WightDissolved Corporate (3 parents)Officer2013-05-20 ~ dissolvedIIF 141 - LLP Designated Member → ME - 67
IHELP CARDIAC TRUST
104490243 Adams Court, Adams Hill, Knutsford, Cheshire, EnglandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 196 - Director → ME2016-10-27 ~ dissolvedIIF 221 - Secretary → MEPerson with significant control2016-10-27 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 68
- 6917 Town Lane, Mobberley, Knutsford, United KingdomActive Corporate (4 parents)Officer2023-03-16 ~ nowIIF 213 - Director → ME2023-03-16 ~ nowIIF 226 - Secretary → MEPerson with significant control2023-03-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 70IMCO (102002) LIMITED - 2002-07-02C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (26 parents, 313 offsprings)Officer2002-07-03 ~ 2003-07-03IIF 129 - Director → ME
- 71IMCO (112002) LIMITED - 2002-07-02C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United KingdomActive Corporate (26 parents, 301 offsprings)Officer2002-07-03 ~ 2003-07-03IIF 132 - Director → ME
- 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlREPROMOTION UK LIMITED
- 2004-06-09 04319593IQ MANAGEMENT LIMITED
- 2003-01-15 04319593Kay Johnson Gee, 201 Chapel Street, Salford, LancashireDissolved Corporate (8 parents)Officer2001-11-13 ~ 2006-08-01IIF 207 - Director → ME2008-05-01 ~ dissolvedIIF 206 - Director → ME2007-03-30 ~ dissolvedIIF 156 - Secretary → ME - 73
ISLAND HOSPITALITY PORTSMOUTH LIMITED
14167920Flat 26 Lion House, Lion Terrace, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2022-06-13 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 74
ISLE GROW GREENS LIMITED
12350917Estates Office, Avenue Road, Freshwater, EnglandActive Corporate (1 parent)Officer2019-12-05 ~ nowIIF 56 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 75
ISLE OF WIGHT FRUIT TREES LIMITED
15077805The Estate Office Freshwater Greengrocers, The Estate Office, The Avenue, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 76
KINGSBRIDGE HOUSE TBF LIMITED
10020039Riverside House, 14 Prospect Place, Welwyn, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-02-23 ~ dissolvedIIF 195 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 77
LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED
026212348 Kings Court, Newcomen Way, Colchester, Essex, EnglandActive Corporate (105 parents)Officer2005-11-10 ~ 2013-04-11IIF 92 - Director → ME - 78
LEICESTERSHIRE BUSINESS VOICE
042870023 Friars Mill, 100 Bath Lane, Leicester, Leicestershire, EnglandActive Corporate (60 parents)Officer2001-09-13 ~ 2002-01-16IIF 133 - Director → ME2001-09-13 ~ 2002-01-16IIF 174 - Secretary → ME - 79LEICESTERSHIRE CHAMBER OF COMMERCE - nowLEICESTER AND COUNTY CHAMBER OF COMMERCE AND INDUSTRY(INCORPORATED)(THE) - 1990-11-19Friars Mill, Bath Lane, Leicester, EnglandActive Corporate (116 parents, 2 offsprings)Officer2000-11-23 ~ 2002-12-06IIF 131 - Director → ME
- 80LEWIS'S OF LEICESTER LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 1994-01-05
Administration discharged on 1996-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1996-11-12
Dissolved on 2010-05-17Lewis's Of Leicester, Humberstone Gate, LeicesterDissolved Corporate (9 parents)Officer1991-05-28 ~ 1991-07-15IIF 124 - Director → ME1991-05-28 ~ 1991-07-15IIF 171 - Secretary → ME - 81New Line Industrial Estate, New Line, Bacup, LancashireDissolved Corporate (13 parents)Officer(before 1991-08-07) ~ 1992-02-28IIF 116 - Director → ME(before 1991-08-07) ~ 1992-02-28IIF 166 - Secretary → ME
- 82MEDBOURNE TEXTILES LIMITED - now1168/1170 Melton Road, Syston, LeicesterDissolved Corporate (7 parents)Officer1991-05-21 ~ 1991-10-28IIF 121 - Director → ME1991-05-21 ~ 1991-10-28IIF 167 - Secretary → ME
- 83
MILLPORT HOLIDAY APARTMENTS LIMITED
SC420567Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, United KingdomActive Corporate (15 parents)Officer2022-12-13 ~ 2025-04-22IIF 153 - Director → ME - 84
MILLPORT MARINA LTD
SC818694Garrison House Garrison House, Millport, Isle Of Cumbrae, North Ayrshire, ScotlandActive Corporate (4 parents)Officer2025-08-29 ~ nowIIF 110 - Director → ME - 85
MIMRAM VALLEY CARS LIMITED
10333462Tewin Bury Farm Hotel, Hertford Road, Wewlyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2016-08-17 ~ dissolvedIIF 194 - Director → ME - 86
MIMRAM VALLEY DELI LIMITED
10333455Tewin Bury Farm Hotel, Hertford Road, Welwyn, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2016-08-17 ~ dissolvedIIF 191 - Director → ME - 87
MIMRAM VALLEY LIMITED
0972571619 Attimore Road, Wewyn Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer2015-08-10 ~ 2017-10-27IIF 193 - Director → MEPerson with significant control2016-04-06 ~ 2017-10-27IIF 104 - Has significant influence or control → OE - 88
MOVIE MARKETING LIMITED
04711833Office 4, 21 Knightsbridge, London, EnglandDissolved Corporate (9 parents)Officer2016-04-04 ~ 2018-04-18IIF 38 - Director → ME - 89
MUSTANG SALLYS LIMITED
03463394Delicious Dining, Ground Floor Endeavour Court Channel Way, Ocean Village, Southampton, Hampshire, EnglandActive Corporate (8 parents)Officer1998-08-01 ~ 2011-12-01IIF 232 - Secretary → ME - 90
NDI DISPLAY GROUP LIMITED
- 1999-12-16 01114557NDI DISPLAY LIMITED
- 1996-05-01 01114557NDI TRANSPORT LIMITED
- 1981-12-31 01114557MODELCRAFT INTERNATIONAL LIMITED
- 1978-12-31 01114557Pinewood Court Larkwood Way, Tytherington Business Park, Tytherington, Macclesfield, Cheshire, United KingdomActive Corporate (18 parents)Officer(before 1991-08-31) ~ 2001-09-28IIF 204 - Director → ME - 91
NEW FOREST LODGE LIMITED
03627331Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-21
Dissolved on 2018-06-27Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (13 parents)Officer2002-11-01 ~ 2013-09-30IIF 230 - Secretary → ME - 92
NIGHTFROST LIMITED
06033754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30
Dissolved on 2025-01-25The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (7 parents)Officer2007-03-07 ~ 2011-05-16IIF 234 - Secretary → ME - 93
OAKEDGE LTD
038282202nd Floor Hanover House, 30 Charlotte Street, Manchester, United KingdomDissolved Corporate (4 parents)Officer1999-09-01 ~ 2008-06-16IIF 97 - Director → ME2008-06-16 ~ dissolvedIIF 151 - Secretary → ME - 94OAKLEY GROUP LIMITED - nowHunter Douglas, Battersea Road, Stockport, EnglandDissolved Corporate (12 parents, 1 offspring)Officer1991-03-01 ~ 1991-03-13IIF 115 - Director → ME1991-03-01 ~ 1991-03-13IIF 162 - Secretary → ME
- 95
ORCHARD HOUSE CONSULTING LTD
1627372812b Kennerleys Lane, Wilmslow, EnglandActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 100 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 96
ORCHARD PRIVATE DAY NURSERIES LIMITED
03704595104 Derby Road, Chellaston, Derby, EnglandActive Corporate (4 parents)Officer1999-01-29 ~ nowIIF 47 - Director → ME2008-07-30 ~ 2008-11-25IIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 97PAL HYGIENE ADVISORY SERVICE LIMITED - nowBilton Way, Lutterworth, LeicestershireDissolved Corporate (8 parents)Officer1991-05-28 ~ 1991-10-22IIF 120 - Director → ME1991-05-28 ~ 1991-10-22IIF 169 - Secretary → ME
- 98
PHOENIX CONTRACTORS (SOMERSET) LIMITED
0661560916 Coombend, Radstock, United KingdomDissolved Corporate (2 parents)Officer2008-06-10 ~ dissolvedIIF 51 - Director → ME - 99PINSENT MASONS DIRECTOR LIMITED - nowPINSENTS DIRECTOR LIMITED - 2004-12-06PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02 02318925SIMCO DIRECTOR A LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (148 parents, 1876 offsprings)Officer1998-01-08 ~ 1999-10-31IIF 140 - Director → ME - 100PINSENT MASONS SECRETARIAL LIMITED - nowPINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06SIMCO COMPANY SERVICES LIMITED - 1996-01-011 Park Row, LeedsActive Corporate (154 parents, 3549 offsprings)Officer1998-01-08 ~ 1999-10-31IIF 139 - Director → ME
- 101
PIONEER INVESTMENTS (GB) LTD
08790213239 Wellington Road South, Stockport, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2013-11-26 ~ dissolvedIIF 146 - Director → ME - 102
POWNALL HALL SCHOOL TRUST LIMITED
00661518Pownall Hall School, Carrwood Road, Wilmslow, CheshireActive Corporate (47 parents)Officer1997-10-13 ~ 2002-03-26IIF 203 - Director → ME - 103
PPMC SERVICES LTD
11780333Castletons, 12b Kennerleys Lane, Wilmslow, Cheshire, United KingdomActive Corporate (1 parent)Officer2019-01-22 ~ nowIIF 95 - Director → MEPerson with significant control2019-01-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 104
PRESTIGE CONTRACTORS LTD
14732095Unit A Lewin House, The Street, Radstock, EnglandDissolved Corporate (1 parent)Officer2023-03-15 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-03-15 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 105
PRESTIGIOUS CONSULTANCY LTD
167744226 St. Nicholas Court, Bathampton, Bath, EnglandActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 49 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 106
PROTEGER PROTECT LTD
1101078358 Clifford Road, Macclesfield, Cheshire, EnglandActive Corporate (5 parents)Officer2017-10-12 ~ 2019-02-19IIF 215 - Director → ME2017-10-12 ~ 2019-02-19IIF 229 - Secretary → ME - 107Insolvency (Case 1) In administration
Administration started on 2023-02-20
Administration ended on 2025-02-13BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandDissolved Corporate (17 parents, 2 offsprings)Officer2013-03-14 ~ 2019-01-14IIF 72 - Director → ME - 108RASBERRY VENTURES LIMITED - now
RASBERRY INVESTMENTS LIMITED
- 1994-11-07 02540511C/o Pal International Ltd, Bilton Way, LutterworthDissolved Corporate (7 parents)Officer(before 1991-09-18) ~ 1991-12-19IIF 123 - Director → ME - 109
RAZOR COMMUNICATIONS LIMITED
05590499Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlGriffin Court, 201 Chapel Street, ManchesterDissolved Corporate (7 parents)Officer2007-04-10 ~ dissolvedIIF 201 - Director → ME - 110
EXPRESS PARK (MANAGEMENT) LIMITED
- 1992-06-19 0258898923 Kyme Road, Heckington, Sleaford, LincolnshireActive Corporate (17 parents)Officer1991-03-06 ~ 1992-06-22IIF 135 - Director → ME1991-03-06 ~ 1992-06-22IIF 175 - Secretary → ME - 111ROLLESBY ROAD NO. 1 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-14
Commencement of winding up on 2010-07-28
Conclusion of winding up on 2010-10-14
Dissolved on 2011-02-08Rollesby Road, Kings Lynn, NorfolkDissolved Corporate (13 parents)Officer1996-12-23 ~ 1997-01-03IIF 137 - Director → ME - 112
SALUKI LEISURE AND PROPERTY LTD
133975634385, 13397563 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 145 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 113
SCHURINGA CRANE-ROBINSON LIMITED
06585505Suite 5 Claremont House, 22-24 Claremont Road, Surbiton, Surrey, United KingdomDissolved Corporate (3 parents)Officer2008-05-06 ~ dissolvedIIF 186 - Secretary → ME - 114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2010-07-01 during the appointment or period of controlIQ IN-STORE MARKETING GROUP LIMITED
- 2007-04-04 04318019Kay Johnson Gee, 201 Chapel Street, ManchesterDissolved Corporate (7 parents)Officer2001-11-13 ~ dissolvedIIF 205 - Director → ME2008-05-02 ~ dissolvedIIF 160 - Secretary → ME - 115Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-22 during the appointment or period of control
Dissolved on 2011-04-11 during the appointment or period of controlIQ RETAIL TECHNOLOGY LIMITED
- 2007-02-06 04318043Kay Johnson Gee, Griffin Court 201 Chapel Street, ManchesterDissolved Corporate (7 parents)Officer2007-03-09 ~ dissolvedIIF 202 - Director → ME2001-11-13 ~ 2007-02-13IIF 209 - Director → ME2008-05-02 ~ dissolvedIIF 157 - Secretary → ME - 116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-09 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of controlCAB SECURE MEDIA LTD
- 2014-07-14 05755541IQ SCREENMEDIA LIMITED
- 2008-09-02 05755541Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (7 parents)Officer2008-05-01 ~ dissolvedIIF 208 - Director → ME2007-03-30 ~ 2009-01-30IIF 159 - Secretary → ME - 117
SCRUMPTIOUS SWEETS LIMITED
1218238323 High Street, Keynsham, Bristol, EnglandActive Corporate (2 parents)Officer2019-08-30 ~ 2023-05-23IIF 52 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 118USP ANGOLA LIMITED - 2007-01-09LEDGE 823 LIMITED - 2005-02-1016 Airfield Road, Evanton, Ross-shireActive Corporate (12 parents)Officer2007-06-13 ~ 2011-10-31IIF 76 - Director → ME
- 119UMAX LIMITED - 2007-01-0916 Airfield Road, Evanton, Ross-shireActive Corporate (17 parents, 1 offspring)Officer2007-06-13 ~ 2011-10-31IIF 74 - Director → ME
- 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-24MURRAY FIDDES TRAINING LIMITED
- 2007-10-03 SC267664LEDGE 793 LIMITED - 2004-09-13Clava House, Cradlehall Business Park, InvernessDissolved Corporate (12 parents)Officer2007-06-13 ~ 2011-10-31IIF 81 - Director → ME - 121SHAKESPEARES LEGAL DIRECTORS LIMITED - nowHARVEY INGRAM DIRECTORS LIMITED - 2014-02-20
LEICESTER CONVEYANCERS LIMITED
- 2004-10-11 01849202C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (19 parents, 189 offsprings)Officer1991-08-12 ~ 1997-12-15IIF 128 - Director → ME1991-08-12 ~ 1997-12-15IIF 172 - Secretary → ME - 122SHAKESPEARES LEGAL SECRETARIES LIMITED - nowHARVEY INGRAM SECRETARIES LIMITED - 2013-12-23C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (17 parents, 196 offsprings)Officer(before 1991-03-31) ~ 1997-12-15IIF 136 - Director → ME(before 1991-03-31) ~ 1997-12-15IIF 179 - Secretary → ME
- 123
SHEPHERD BUILDING GROUP LIMITED
00653663Monometer House, Rectory Grove, Leigh-on-sea, Essex, United KingdomActive Corporate (38 parents, 18 offsprings)Officer2014-03-11 ~ 2020-04-25IIF 90 - Director → ME - 124
SILICONDUST UK LIMITED
09265569April Cottage School Road, Nomansland, Salisbury, EnglandActive Corporate (4 parents)Officer2015-12-07 ~ nowIIF 40 - Director → ME - 125SIMONS REEVE (RENTALS) LIMITED - nowC/o Simons Reeve Ltd, Private Road No 2, Colwick Industrial Estate, NottinghamDissolved Corporate (5 parents)Officer2002-06-29 ~ 2002-08-30IIF 130 - Director → ME
- 126
- 127
SOLENT WEALTH MANAGEMENT LIMITED
09693275Fieldhouse Greenlane Farm, Ashey Road, Ryde, Isle Of Wight, United KingdomDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 65 - Director → ME - 128SPRINGDATA LIMITED - nowSOFTWARE INTELLIGENCE (UK) LIMITED - 1992-05-06154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (4 parents)Officer1991-06-27 ~ 1992-01-22IIF 122 - Director → ME1991-06-27 ~ 1992-01-22IIF 170 - Secretary → ME
- 129
SYFY LIMITED
09756705Syfy Limited, The Old Workshop, 12b, Kennerleys Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 130
TAG DESIGN IOW LIMITED
0832893358, 58 Mountbatten Drive, Newport, Isle Of WightDissolved Corporate (1 parent)Officer2012-12-12 ~ dissolvedIIF 59 - Director → ME - 131
- 132
TEWIN BURY FARM HOTEL LLP
OC404169Tewin Bury Farm B1000 Hertford Road, Tewin, Welwyn, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2016-02-04 ~ nowIIF 189 - LLP Designated Member → ME2021-07-16 ~ nowIIF 239 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 133B1000 Hertford Road Tewin, Welwyn, HertfordshireActive Corporate (5 parents, 2 offsprings)Officer2003-07-11 ~ nowIIF 190 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-04-06 ~ 2020-07-01IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 134THARSUS LIMITED - 2012-07-09Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, NorthumberlandActive Corporate (16 parents, 4 offsprings)Officer2014-04-01 ~ 2026-06-30IIF 73 - Director → ME
- 135
THE PLATFORM CREATIVE SERVICES LONDON LTD
07040394110 Goodmayes Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-10-14 ~ dissolvedIIF 93 - Director → ME - 136THE PPC IMAGELAB LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-09
Dissolved on 2014-05-05THE PHOTOGRAPHIC PRINT COMPANY LIMITED - 2002-01-09Insol House 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (7 parents)Officer1991-08-19 ~ 1991-09-03IIF 125 - Director → ME1991-08-19 ~ 1991-09-03IIF 168 - Secretary → ME - 137THE SALAD COMPANY LIMITED - nowTrinity Park House, Fox Way, Wakefield, West YorkshireDissolved Corporate (21 parents)Officer1991-08-19 ~ 1992-02-26IIF 114 - Director → ME1991-08-19 ~ 1992-02-26IIF 161 - Secretary → ME
- 138
THE TOWNHOUSE (KEMPTOWN) LIMITED
081179564 East Street, Newport, Isle Of Wight, United KingdomDissolved Corporate (2 parents)Officer2012-06-25 ~ 2012-06-25IIF 58 - Director → ME - 139
TOP DOG CONTRACTORS LIMITED
09149683Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2025-12-25 during the appointment or period of controlOrchard Street Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (4 parents)Officer2015-04-01 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 140
TRIGGERFISH FILMS LIMITED
05851385April Cottage, School Road, Nomansland, WiltshireDissolved Corporate (2 parents)Officer2006-06-20 ~ dissolvedIIF 183 - Secretary → ME - 141
TRUSTED TEAM RECRUITMENT LIMITED
15468375Unit A Lewin House, The Street, Radstock, United KingdomDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 142Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-10
Dissolved on 2015-11-06Clava House, Cradlehall Business Park, InvernessDissolved Corporate (11 parents)Officer2007-06-13 ~ 2011-10-31IIF 80 - Director → ME - 143LASER GIFT LTD - 2014-06-3084 Denshaw Grove, Morley, LeedsDissolved Corporate (3 parents)Officer2014-12-10 ~ 2016-11-24IIF 91 - Director → ME
- 144Bordon Hill Nurseries, Bordon Hill, Stratford Upon AvonDissolved Corporate (4 parents)Officer1991-03-06 ~ 1991-05-01IIF 138 - Director → ME1991-03-06 ~ 1992-05-08IIF 176 - Secretary → ME
- 145
WE ARE LIVING LIMITED
092930978 Newlay Lane, Horsforth, Leeds, EnglandDissolved Corporate (4 parents)Officer2014-11-03 ~ 2015-03-01IIF 210 - Director → ME2014-11-03 ~ 2015-03-01IIF 223 - Secretary → ME - 146
WEST WIGHT PUBS LIMITED
11158155Crown Inn Walkers Lane, Shorwell, Newport, United KingdomDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 188 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 147
WILLIAMS 1 LLP
OC38422110 Landport Terrace, Portsmouth, Hampshire, EnglandDissolved Corporate (2 parents)Officer2013-04-10 ~ dissolvedIIF 142 - LLP Designated Member → ME - 148
WILLIAMSON CONSULTANTS LTD
SC5247148 Kirkton Crescent, Millport, Isle Of Cumbrae, ScotlandDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 109 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 149
WILLOE HOLDINGS LIMITED
0661895557 Grove Close, Thulston, DerbyActive Corporate (3 parents)Officer2008-06-13 ~ nowIIF 48 - Director → ME2008-07-30 ~ 2010-06-13IIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 150TYCOONTOP LIMITED - 1997-01-14Osbourne House Monkey Jump, Wellow Common West Wellow, Romsey, HampshireActive Corporate (5 parents)Officer2025-12-08 ~ nowIIF 37 - Director → ME
- 151April Cottage School Road, Nomansland, SalisburyActive Corporate (4 parents)Officer2001-05-11 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.