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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

Clarke, James Stewart

    Related profiles found in government register
  • Clarke, James Stewart
    British born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Second Floor, Sinclair House, 95-101 Royal Avenue, Belfast, BT1 1FE

      IIF 1
    • 3 The Halls, Templepatrick, Ballyclare, BT39 0FF, Northern Ireland

      IIF 2
  • Mr James Stewart Clarke
    British born in June 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 3 The Halls, Templepatrick, Ballyclare, BT39 0FF, Northern Ireland

      IIF 3
  • Clarke, James Stuart
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, England

      IIF 4
    • Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

      IIF 5
    • Power House, Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR

      IIF 6
    • Power House, Senator Point, South Boundary Road Knowsley Business Park, Liverpool, L33 7RR, England

      IIF 7
    • Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR

      IIF 8
    • Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England

      IIF 9
    • 702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 10
    • Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England

      IIF 11 IIF 12
    • 10, Grange Road, West Kirby, Wirral, CH48 4HA, England

      IIF 13
  • Clarke, James Stuart
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Donaldson Crescent, Kirkintilloch, Glasgow, G66 1XF, Scotland

      IIF 14
    • Power House Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR

      IIF 15
    • 10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom

      IIF 16
  • Clarke, James Stuart
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

      IIF 17
    • Suite 11-12 Jubilee House, Altcar Road, Formby, Liverpool, Merseyside, L37 8DL

      IIF 18
  • Clarke, James Stuart
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Silverdale, 28 Town Lane, Formby, Merseyside, L37 3HP, England

      IIF 19
    • 10, Grange Road, West Kirby, CH48 4HA, United Kingdom

      IIF 20
    • Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, WA8 5SQ, United Kingdom

      IIF 21
  • Clarke, James
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, England

      IIF 22
    • 98, Victoria Road, Formby, L37 1LP, United Kingdom

      IIF 23
    • 98, Victoria Road, Formby, Merseyside, L37 1LP, England

      IIF 24
    • 98, Victoria Road, Freshfield, Formby, Merseyside, L37 1LP, United Kingdom

      IIF 25
    • Silvertrees, 98 Victoria Road, Freshfield, Formby, Merseyside, L37 1LP, England

      IIF 26
    • Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR

      IIF 27 IIF 28
    • 3-5, Fresian Way, Kings Lynn, Norfolk, PE30 4JQ, United Kingdom

      IIF 29 IIF 30 IIF 31
    • Power House, Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR

      IIF 32
    • Power House, Senator Point, South Boundary Road Knowsley Business Park, Liverpool, L33 7RR, England

      IIF 33
    • Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR

      IIF 34
    • Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England

      IIF 35
    • Silvertrees 98 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP

      IIF 36 IIF 37 IIF 38 (more)(less)
    • 702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 45 IIF 46 IIF 47
  • Clarke, James Evelyn
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

      IIF 48 IIF 49
    • Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

      IIF 50 IIF 51 IIF 52
    • Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

      IIF 53
    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 54
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 55
  • Clarke, James Stuart
    British born in December 1979

    Registered addresses and corresponding companies
  • Clark, James
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Allan Street, Motherwell, Lanarkshire, ML1 1NT, United Kingdom

      IIF 63
  • Clarke, James Evelyn
    British born in May 1967

    Registered addresses and corresponding companies
    • St Budeaux Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JD

      IIF 64 IIF 65
  • Clarke, James
    British born in March 1951

    Registered addresses and corresponding companies
    • 1 York Close, Bishops Court, Freshfield, Formby, Merseyside, L37 7HZ

      IIF 66 IIF 67
  • James Clark
    British born in January 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Sandalwood Avenue, Motherwell, ML1 5FN, Scotland

      IIF 68
  • Mr James Clarke
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 702, 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, L40 8JY, United Kingdom

      IIF 69
    • 804, 804 Merlin Business Park, Ringtail Road, Burscough, L40 8JY, United Kingdom

      IIF 70
    • Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR

      IIF 71
    • Silvertrees, 98 Victoria Road, Formby, Liverpool, L37 1LP, United Kingdom

      IIF 72
    • 702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England

      IIF 73 IIF 74 IIF 75
  • Clarke, James Evelyn
    British

    Registered addresses and corresponding companies
    • St Budeaux Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JD

      IIF 76
  • Clarke, James
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies
    • 98, Victoria Road, Freshfield, Formby, Merseyside, L37 1LP, United Kingdom

      IIF 77
    • Silvertrees, 98 Victoria Road, Formby, Liverpool, L37 1LP, United Kingdom

      IIF 78 IIF 79
  • Clarke, James
    British

    Registered addresses and corresponding companies
    • 1 York Close, Bishops Court, Freshfield, Formby, Merseyside, L37 7HZ

      IIF 80
  • Mr James Evelyn Clarke
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

      IIF 81 IIF 82
  • Mr James Stuart Clarke
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR

      IIF 83
    • Suite 11-12 Jubilee House, Altcar Road, Formby, Liverpool, Merseyside, L37 8DL

      IIF 84
    • 10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom

      IIF 85
  • Mr James Stuart Clarke
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Donaldson Crescent, Kirkintilloch, Glasgow, G66 1XF, Scotland

      IIF 86
    • 10, Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom

      IIF 87
  • Clarke, James Evelyn

    Registered addresses and corresponding companies
    • Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

      IIF 88 IIF 89 IIF 90
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 91
  • Mr James Evelyn Clarke
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

      IIF 92
  • James Stuart Clarke
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Grange Road, West Kirby, CH48 4HA, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 52
  • 1
    ACE BIDCO LIMITED
    11702935
    10 Grange Road, West Kirby, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BELFAST CITY CENTRE MANAGEMENT COMPANY LIMITED
    NI037696
    Second Floor, Sinclair House, 95-101 Royal Avenue, Belfast
    Active Corporate (71 parents)
    Officer
    2019-07-02 ~ 2022-02-28
    IIF 1 - Director → ME
  • 3
    BUXTON SERVICES LIMITED
    05066072
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-02 during the appointment or period of control
    Dissolved on 2011-06-09 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 42 - Director → ME
    IIF 61 - Director → ME
  • 4
    CAPTAIN FAWCETT LIMITED
    07593251
    3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ now
    IIF 29 - Director → ME
  • 5
    CLARK CONSTRUCTION SERVICES LTD
    - now SC471874
    JACK CLARK JOINER LTD
    - 2017-11-29 SC471874
    3 Sandalwood Avenue, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2014-03-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
  • 6
    CLARKE ENERGY (SCOTLAND) LIMITED
    - now SC114973
    CLARKE GANNON LIMITED
    - 1998-04-23 SC114973
    AGESTYLE LIMITED
    - 1989-03-20 SC114973
    Sixth Floor, 53 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-06-05) ~ dissolved
    IIF 36 - Director → ME
    (before 1990-06-05) ~ 1997-04-07
    IIF 80 - Secretary → ME
  • 7
    CLARKE ENERGY HOLDINGS LIMITED
    - now 03773142
    BROOMCO (1844) LIMITED - 1999-06-28
    Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2017-01-31
    IIF 5 - Director → ME
    1999-07-07 ~ 2017-01-31
    IIF 27 - Director → ME
  • 8
    CLARKE ENERGY LIMITED
    - now 01341453 02609447
    MACHINE MANPOWER MANAGEMENT LIMITED
    - 1997-11-10 01341453 03173655
    MARINE MANPOWER (SERVICES) LIMITED
    - 1993-02-23 01341453 02609447
    Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
    Active Corporate (20 parents)
    Officer
    (before 1991-05-20) ~ 2017-01-31
    IIF 28 - Director → ME
    2004-06-16 ~ 2025-04-11
    IIF 17 - Director → ME
  • 9
    CLARKE ENERGY OPERATIONS LIMITED
    - now 08084300
    AGHOCO 1112 LIMITED
    - 2012-10-19 08084300 08461564... (more)
    Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-05-17 ~ dissolved
    IIF 15 - Director → ME
    2012-08-25 ~ 2017-01-31
    IIF 34 - Director → ME
    IIF 8 - Director → ME
  • 10
    CLARKE ENERGY SOLUTIONS LIMITED
    - now 03173655
    CLARKE GENERATION LIMITED
    - 2000-12-15 03173655
    MACHINE MANPOWER MANAGEMENT LIMITED
    - 2000-04-03 03173655 01341453
    LOCHMAIN LIMITED
    - 1997-11-10 03173655
    Powerhouse Senator Point, Hornhouse Lane, Knowsley, Industrial, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    1996-03-21 ~ dissolved
    IIF 38 - Director → ME
  • 11
    CLARKE ENERGY TOPCO LIMITED
    - now 08084293
    AGHOCO 1111 LIMITED
    - 2012-11-30 08084293 07087013... (more)
    Power House Senator Point South Boundary Road, Knowsley Business Park, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-08-25 ~ 2017-01-31
    IIF 32 - Director → ME
    IIF 6 - Director → ME
  • 12
    CLARKE ENERGY TRADING LIMITED
    - now 07524777
    MSBCO (2) LIMITED
    - 2012-10-19 07524777 07508261... (more)
    Power House Senator Point, South Boundary Road Knowsley Business Park, Liverpool
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2011-02-10 ~ 2017-01-31
    IIF 7 - Director → ME
    IIF 33 - Director → ME
  • 13
    CLARKE HAASE MANCHESTER LIMITED
    06359563
    Senator Point, Knowsley Industrial Park, Knowsley, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 56 - Director → ME
  • 14
    CLARKE PROPERTY SERVICES LTD
    NI642969
    3 The Halls, Templepatrick, Ballyclare, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-01-04 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    CLARKE TELECOM LIMITED
    - now 07524755 04044058... (more)
    CLARKE TELECOM SERVICES LIMITED
    - 2013-11-04 07524755 04044058... (more)
    MSBCO (3) LIMITED
    - 2013-05-02 07524755 07524777... (more)
    3125 Thorpe Park, Leeds, England
    Active Corporate (13 parents)
    Officer
    2011-02-10 ~ 2014-04-28
    IIF 4 - Director → ME
    IIF 22 - Director → ME
  • 16
    CLARKE WIND ENERGY LIMITED
    - now 02609447 01341453
    GREENGATE MARKETING LIMITED
    - 2003-06-05 02609447
    CLARKE ENERGY SOLUTIONS LIMITED
    - 2000-12-15 02609447
    MARINE MANPOWER LIMITED
    - 2000-04-03 02609447 01341453
    Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-05-10) ~ dissolved
    IIF 44 - Director → ME
  • 17
    DAVIES CLARKE INVESTMENTS LTD
    10125094
    4 Claridge Court, Lower Kings Road, Berkhamsted, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-14 ~ dissolved
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    ENCOMPASS HSE SERVICES LTD
    06071955
    Lake View Lodge, Langmere Lakes, Old Church Road, Frettenham, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-10 ~ 2007-06-15
    IIF 43 - Director → ME
    IIF 62 - Director → ME
  • 19
    EVELYN JOHNS LIMITED
    - now 02244518
    NYLEVE SERVICES LIMITED
    - 1998-10-05 02244518 00999006
    BEAMMART LIMITED
    - 1989-03-28 02244518
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-10-31
    IIF 64 - Director → ME
  • 20
    GARY DELL LIMITED - now
    NYLEVE PROPERTIES LIMITED
    - 1996-01-22 02334336
    16 Rectory Road, Broadmayne, Dorchester, Dorset
    Active Corporate (6 parents)
    Officer
    (before 1991-01-31) ~ 1995-12-01
    IIF 65 - Director → ME
    (before 1991-01-31) ~ 1994-01-11
    IIF 76 - Secretary → ME
  • 21
    HURSTWOOD INVESTMENTS LIMITED
    - now 02932917
    FARSIDE TECHNOLOGY LIMITED - 1996-05-10
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-02-01 ~ now
    IIF 52 - Director → ME
    2021-02-01 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2021-02-01 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    INFRASTRUCTURE TECHNOLOGIES LIMITED
    04298519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-02 during the appointment or period of control
    Dissolved on 2010-06-16 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 41 - Director → ME
    IIF 58 - Director → ME
  • 23
    J CLARKE INVESTMENTS LIMITED
    08295218 10550871... (more)
    702 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-11-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
  • 24
    J CLARKE PROPERTY INVESTMENTS LLP
    OC380244 08295218... (more)
    804 804 Merlin Business Park, Ringtail Road, Burscough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ 2015-06-03
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Right to appoint or remove members OE
  • 25
    JIM CLARKE FAMILY TRUST LTD
    07366648
    98 Victoria Road, Formby, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-06 ~ dissolved
    IIF 24 - Director → ME
  • 26
    JS CLARKE INVESTMENTS LIMITED
    10550871 08295218... (more)
    4 Claridge Court, Lower Kings Road, Berkhamsted, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    MADISON VENTURES LIMITED
    - now 04044058
    CLARKE TELECOM SERVICES LIMITED
    - 2014-05-06 04044058 07524755... (more)
    CLARKE TELECOM LIMITED
    - 2013-11-04 04044058 07524755... (more)
    Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool
    Active Corporate (11 parents)
    Officer
    2001-10-31 ~ now
    IIF 9 - Director → ME
    2000-07-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    MAYFIELD PROPERTIES LIMITED
    00670669
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-08 ~ dissolved
    IIF 54 - Director → ME
  • 29
    MCCAVITY’S CONTRACT FILLERS LIMITED
    - now 10108717
    MCCAVITY CONTRACT FILLERS LIMITED - 2017-02-01
    3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 30 - Director → ME
  • 30
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-07 during the appointment or period of control
    Dissolved on 2011-12-05 during the appointment or period of control
    Power House Senator Point, South Boundary Road Knowsley Business Park, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 19 - Director → ME
    IIF 26 - Director → ME
  • 31
    P2-COMMS LTD
    05378155
    Power House Senator Point, South Boundary Road Knowsley, Industrial Estate Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2007-08-24 ~ dissolved
    IIF 37 - Director → ME
    IIF 57 - Director → ME
  • 32
    PARAMOUNT FINANCE CO.,LIMITED
    00420296
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-09 ~ now
    IIF 51 - Director → ME
    2013-07-09 ~ now
    IIF 89 - Secretary → ME
  • 33
    PARKSHOT INVESTMENTS LIMITED
    00777958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-23 during the appointment or period of control
    Dissolved on 2016-11-01 during the appointment or period of control
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 53 - Director → ME
  • 34
    PARTICIPATORS INVESTMENT COMPANY LIMITED(THE)
    00328114
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-07-09 ~ now
    IIF 50 - Director → ME
    2017-08-14 ~ now
    IIF 90 - Secretary → ME
  • 35
    PEACHY BEECHY LLP
    OC394127
    Silvertrees 98 Victoria Road, Formby, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 36
    PHENOMENAL FLYING LLP
    OC411429
    Silvertrees 98 Victoria Road, Formby, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 79 - LLP Designated Member → ME
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% OE
  • 37
    PJC EXECUTIVE TRAVEL LIMITED
    12216198
    Suite 11-12 Jubilee House Altcar Road, Formby, Liverpool, Merseyside
    Active Corporate (7 parents)
    Officer
    2019-09-19 ~ 2024-04-03
    IIF 18 - Director → ME
    Person with significant control
    2019-09-19 ~ 2024-04-03
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    R.T. MASTS LIMITED
    - now 01981078
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19 during the appointment or period of control
    Dissolved on 2010-06-16 during the appointment or period of control
    CASTLECO (105) LIMITED - 1986-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (36 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 60 - Director → ME
    IIF 40 - Director → ME
  • 39
    REJECT MY LTD
    SC617152
    27 Donaldson Crescent, Kirkintilloch, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-03-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    RM SOUTHERN LIMITED
    15333273
    10 Grange Road, West Kirby, Wirral, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    ROADIE INVESTMENTS LIMITED
    10663034
    702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2017-03-10 ~ now
    IIF 45 - Director → ME
    2017-10-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
  • 42
    SAFE HAVEN INVESTMENTS LIMITED
    10662945
    702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2017-03-10 ~ now
    IIF 23 - Director → ME
    2017-10-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    SOREN LIMITED - now
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED
    - 2010-10-11 05066192
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2007-05-10 ~ 2007-09-14
    IIF 39 - Director → ME
    IIF 59 - Director → ME
  • 44
    STRUDEL LIMITED
    06845333
    Insolvency (Case 1) In administration
    Administration started on 2024-10-21
    Administration ended on 2025-10-01
    C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2022-04-20 ~ 2024-04-22
    IIF 21 - Director → ME
  • 45
    TAPPERS ARTISAN SPIRITS LTD.
    - now 10101129
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-12-02
    TAPPERS GIN LTD. - 2017-02-20
    C/o Cg & Co, 27 Byrom Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2019-08-15 ~ 2023-08-08
    IIF 13 - Director → ME
  • 46
    THE CLARKE FAMILY CHARITABLE FOUNDATION
    11380307
    702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ now
    IIF 46 - Director → ME
    IIF 10 - Director → ME
  • 47
    TURNER ENGINE POWERED SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-11
    Dissolved on 2024-09-18
    TURNER DIESEL LIMITED
    - 2009-08-03 SC026728 SC359144
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1988-11-18) ~ 1989-01-19
    IIF 66 - Director → ME
  • 48
    TURNER EQUIPMENT COMPANY LIMITED
    - now SC028568
    GLASGOW DIESELS LIMITED
    - 1985-10-21 SC028568
    65 Craigton Road, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    (before 1988-11-18) ~ 1989-01-19
    IIF 67 - Director → ME
  • 49
    VEGGIE VENTURES LIMITED
    13471862
    10 Grange Road, West Kirby, Wirral, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    WAX ENTERPRISES LIMITED
    14600862
    3-5 Fresian Way, Kings Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-23 ~ now
    IIF 31 - Director → ME
  • 51
    WHITECRAIGS LIMITED
    10667120
    702 Ringtail Road, Burscough Industrial Estate, Ormskirk, England
    Active Corporate (2 parents)
    Officer
    2017-03-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    WINDRUSH LIMITED
    - now 00348704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10 during the appointment or period of control
    Dissolved on 2025-02-04 during the appointment or period of control
    BUILDERS' MATERIALS & TRANSPORT LIMITED - 1998-05-12
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 55 - Director → ME
    2013-07-09 ~ dissolved
    IIF 91 - Secretary → ME

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