logo
explain how to read the page

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

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

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

Mr Stephen John Rose

    Related profiles found in government register
  • Mr Stephen John Rose
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Rose, Stephen John
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30
  • Rose, Stephen John
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mr Lynsey Jane Rose
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • Rose, Stephen John
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Stephen John Rose
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • Rose, Stephen John
    born in February 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Rose, Lynsey Jane
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49
  • Rose, Stephen John
    British

    Registered addresses and corresponding companies
  • Rose, Steven John
    British born in June 1972

    Registered addresses and corresponding companies

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

      IIF 58
  • Rose, Stephen John
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66
  • Rose, Steven John
    British

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68
  • Rose, Stephen John

    Registered addresses and corresponding companies
  • Rose, Steven John

    Registered addresses and corresponding companies

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

      IIF 91
  • Rose, Stephen

    Registered addresses and corresponding companies

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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