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
Rushworth, Justin Gary
- British born in July 1970Registered addresses and corresponding companies
Rushworth, Justin Gary
- British co director born in July 1970Registered addresses and corresponding companies
Rushworth, Justin Gary
- British company director born in July 1970Registered addresses and corresponding companies
Rushworth, Justin Gary
- British director born in July 1970Registered addresses and corresponding companies
Rushworth, Justin Gary
- British Registered addresses and corresponding companies
Rushworth, Justin Gary
- British company secretaryRegistered addresses and corresponding companies
Rushworth, Justin Gary
- British born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companies20, 20 Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 2520, Spayne Road, Boston, Lincolnshire, PE21 6JP
IIF 26 IIF 27 IIF 28 (more)20, Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 41 IIF 42 IIF 43 (more)IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 14120, Spayne Road, Boston, Lincolnshire, PE21 6JP, England And Wales
IIF 142 IIF 14320, Spayne Road, Boston, Lincolnshire, PE21 6JP, United Kingdom
IIF 144 IIF 1453, Freshney Way, Boston, Lincolnshire, PE21 7PZ, United Kingdom
IIF 14648, Thorold Street, Boston, PE21 6PH, England
IIF 147Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH
IIF 148 IIF 149 IIF 150 (more)Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH, United Kingdom
IIF 154 IIF 155 IIF 1562a, Knowle Street, Mablethorpe, Lincolnshire, LN12 2BG
IIF 157 IIF 1582a, Knowle Street, Mablethorpe, Lincolnshire, LN12 2BG, United Kingdom
IIF 159C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, LN12 2AQ, England
IIF 160C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, Lincolnshire, LN12 2AQ, United Kingdom
IIF 161
- British accountant born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companies20, Spayne Road, Boston, PE21 6JP, England
IIF 162Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH, United Kingdom
IIF 16328, Victoria Road, Mablethorpe, LN12 2AQ, England
IIF 164Philip Ross Accountants Ltd, 2a Knowle Street, Mablethorpe, Lincolnshire, LN12 2BG, United Kingdom
IIF 165
- British co director born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companies20, Spayne Road, Boston, Lincolnshire, PE21 6JP
IIF 166 IIF 167 IIF 168 (more)20, Spayne Road, Boston, Lincolnshire, PE21 6JP, United Kingdom
IIF 17048, Thorold Street, Boston, PE21 6PH, England
IIF 171Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH, United Kingdom
IIF 172C/o Philip Ross Accountants Ltd, 28, Victoria Road, Mablethorpe, Lincolnshire, LN12 2AQ, United Kingdom
IIF 173
- British company directoer born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companies20, Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 174
- British company director born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companies20, Spayne Road, Boston, Lincolnshire, PE21 6JP
IIF 175 IIF 176 IIF 177 (more)20, Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 189 IIF 190 IIF 191 (more)IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 31320, Spayne Road, Boston, Lincolnshire, PE21 6JP, England And Wales
IIF 314 IIF 31520, Spayne Road, Boston, Lincolnshire, PE21 6JP, United Kingdom
IIF 31620, Spayne Road, Boston, PE21 6JP, United Kingdom
IIF 31722, Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 31848, Thorold Street, Boston, PE21 6PH, England
IIF 319Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH, United Kingdom
IIF 320 IIF 321 IIF 322 (more)The Old Rectory, Main Road, Benington, Boston, Lincolnshire, PE22 0BT, England
IIF 324Nortonthorpe Mills, Scissett, Huddersfield, West Yorkshire, HD8 9LA
IIF 3252a, Knowle Street, Mablethorpe, Lincolnshire, LN12 2BG
IIF 326Unit 3, Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, WF2 7AN, United Kingdom
IIF 327
- British director born in July 1970
Rushworth, Justin Gary
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Rushwoth, Justin Gary
Resident in England
Registered addresses and corresponding companies - British born in July 1970
Rushworth, Jautin Gary
Resident in England
Registered addresses and corresponding companies20, Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 334
- British born in July 1970
Rushmore, Justin Gary
Resident in England
Registered addresses and corresponding companies20, Spayne Road, Boston, Lincolnshire, PE21 6JP, England
IIF 335
- British company director born in July 1970
Rushmore, Justin Gary
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Rushworth, Justin
Resident in England
Registered addresses and corresponding companies2a, Knowle Street, Mablethorpe, LN12 2BG, England
IIF 338
- Registered addresses and corresponding companies
Rushworth, Justin Gary
- British co. director born in July 1970
Rushworth, Justin Gary
Resident in United Kingdom
Registered addresses and corresponding companies2a, Knowle Street, Mablethorpe, LN12 2BG, England
IIF 342
- British company director born in July 1970
Rushworth, Justin Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Rushworth, Justin Gary
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1970
Mr Justin Gary Rushworth
Resident in England
Registered addresses and corresponding companies48, Thorold Street, Boston, PE21 6PH, England
IIF 348 IIF 349 IIF 350Harpham House, 48 Thorold Street, Boston, Lincolnshire, PE21 6PH
IIF 351 IIF 352 IIF 353 (more)2a, Knowle Street, Mablethorpe, LN12 2BG, England
IIF 355C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, LN12 2AQ, England
IIF 356
- British born in July 1970
Justin Gary Rushworth
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
47
- 1ALISA (BOSTON) LIMITED - now
APPROACH PROPERTIES LIMITED
- 2011-03-04 0721432126 Jubilee Avenue, Boston, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2010-04-07 ~ 2011-02-01IIF 313 - Director → ME - 2
BONTHORPE CONSTRUCTION LIMITED
08235136Philip Ross Accountants Ltd, 2a Knowle Street, Mablethorpe, LincolnshireDissolved Corporate (3 parents)Officer2012-10-01 ~ 2012-10-01IIF 338 - Director → ME - 3
BOSTON UNITED FOOTBALL CLUB LIMITED
0030352950-54 Oswald Road, Scunthorpe, LincolnshireActive Corporate (28 parents)Officer2007-04-17 ~ 2007-07-10IIF 6 - Director → ME - 4
COPPERFORM LTD
1195359348 Thorold Street, Boston, EnglandActive Corporate (2 parents)Officer2019-04-18 ~ 2021-06-04IIF 171 - Director → MEPerson with significant control2019-04-18 ~ 2021-06-04IIF 350 - Ownership of voting rights - 75% or more → OEIIF 350 - Ownership of shares – 75% or more → OEIIF 350 - Right to appoint or remove directors → OE - 5DELTA OIL LIMITED - 2006-11-22TETBURY LIMITED - 2005-11-2816 Westleigh House, Denby Dale, HuddersfieldDissolved Corporate (8 parents)Officer2007-02-01 ~ 2010-05-31IIF 169 - Director → ME2010-11-01 ~ 2010-11-02IIF 170 - Director → ME
- 6
DEN MANN LTD
0972561248 Thorold Street, Boston, EnglandActive Corporate (2 parents)Officer2015-08-10 ~ nowIIF 147 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 348 - Ownership of shares – 75% or more → OE - 7DISCOUNT SALON SUPPLIES LIMITED - now
COOPER LIVERSEDGE & WOOD LIMITED
- 2012-03-08 07941557Philip Ross Accountants Ltd., 2a Knowle Street, Mablethorpe, LincolnshireDissolved Corporate (3 parents)Officer2012-02-08 ~ 2012-02-08IIF 165 - Director → ME - 8
F. A. J. ESTATES LIMITED
03585779Oakley House, 1 Hungerford Road, Huddersfield, West YorkshireDissolved Corporate (5 parents)Officer1998-10-29 ~ 1998-11-06IIF 14 - Director → ME1998-09-14 ~ 1998-10-29IIF 17 - Secretary → ME - 9
GEKKO & COMPANY LIMITED
03246928Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (7 parents)Officer2003-12-01 ~ 2010-06-01IIF 31 - Director → ME1999-03-01 ~ 2003-06-25IIF 4 - Director → ME2010-06-01 ~ 2013-08-09IIF 155 - Director → ME1996-09-06 ~ 1997-12-05IIF 19 - Secretary → ME - 10
GREAT WESTERN RAILWAY CO INVESTMENTS LIMITED
02827168Harpham House, 48 Thorold Street, Boston, Lincolnshire, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2007-06-01 ~ 2013-08-09IIF 323 - Director → ME1993-06-20 ~ 1997-12-05IIF 13 - Director → ME - 11
GROSVENOR FIELDS (MABLETHORPE) LIMITED
06149395C/o Philip Ross Accountants Ltd., 28 Victoria Road, Mablethorpe, EnglandActive Corporate (12 parents, 1 offspring)Officer2025-07-22 ~ nowIIF 340 - Secretary → ME - 12
GROSVENOR FIELDS LIMITED
10314214C/o Philip Ross Accountants Ltd., 28 Victoria Road, Mablethorpe, EnglandActive Corporate (6 parents)Officer2025-07-22 ~ nowIIF 341 - Secretary → ME - 13
HORNBY INVESTMENTS LIMITED
09917037Philip Ross Accountants Ltd., 2a Knowle Street, Mablethorpe, EnglandDissolved Corporate (1 parent)Officer2015-12-15 ~ dissolvedIIF 342 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 355 - Ownership of shares – 75% or more → OE - 14
IMPERATOR INVESTMENTS LIMITED
03457168Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (6 parents)Officer1999-03-15 ~ 2004-07-01IIF 12 - Director → ME1997-10-29 ~ 1997-12-05IIF 10 - Director → ME2020-12-01 ~ nowIIF 151 - Director → ME2009-09-01 ~ 2013-08-09IIF 172 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 351 - Ownership of shares – 75% or more → OE - 15
INDUSTRY INVESTMENT GROUP LIMITED
03352355Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (15 parents, 16 offsprings)Officer2010-12-03 ~ 2010-12-03IIF 291 - Director → MEIIF 298 - Director → MEIIF 285 - Director → MEIIF 258 - Director → MEIIF 330 - Director → ME2010-12-03 ~ 2011-01-27IIF 177 - Director → ME2010-12-03 ~ 2010-12-03IIF 254 - Director → MEIIF 186 - Director → MEIIF 288 - Director → MEIIF 232 - Director → ME2009-04-22 ~ 2010-12-03IIF 329 - Director → ME2010-12-03 ~ 2010-12-03IIF 267 - Director → MEIIF 296 - Director → ME2010-12-13 ~ 2010-12-13IIF 262 - Director → ME2010-12-03 ~ 2011-01-27IIF 225 - Director → ME1997-04-14 ~ 2006-12-01IIF 9 - Director → ME2010-12-03 ~ 2010-12-03IIF 241 - Director → ME2011-02-17 ~ 2011-02-17IIF 314 - Director → ME2010-10-03 ~ 2010-12-03IIF 277 - Director → ME2010-12-03 ~ 2010-12-03IIF 249 - Director → MEIIF 271 - Director → ME2011-01-27 ~ 2011-01-27IIF 286 - Director → ME2020-12-01 ~ nowIIF 152 - Director → ME2010-12-03 ~ 2011-01-27IIF 325 - Director → ME2010-12-03 ~ 2010-12-03IIF 213 - Director → ME2011-01-28 ~ 2013-08-09IIF 343 - Director → ME2010-12-03 ~ 2010-12-03IIF 216 - Director → MEIIF 278 - Director → MEIIF 223 - Director → ME2011-01-28 ~ 2011-01-28IIF 327 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 353 - Ownership of shares – 75% or more → OE - 16Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (7 parents)Officer2011-02-10 ~ 2011-02-10IIF 46 - Director → MEIIF 126 - Director → MEIIF 89 - Director → MEIIF 90 - Director → MEIIF 107 - Director → MEIIF 135 - Director → MEIIF 76 - Director → MEIIF 43 - Director → MEIIF 74 - Director → MEIIF 101 - Director → MEIIF 125 - Director → MEIIF 57 - Director → MEIIF 27 - Director → MEIIF 123 - Director → MEIIF 109 - Director → MEIIF 122 - Director → MEIIF 56 - Director → MEIIF 71 - Director → MEIIF 115 - Director → MEIIF 99 - Director → MEIIF 39 - Director → MEIIF 137 - Director → MEIIF 104 - Director → MEIIF 80 - Director → MEIIF 41 - Director → MEIIF 69 - Director → ME2011-02-11 ~ 2011-02-11IIF 144 - Director → ME2011-02-10 ~ 2011-02-10IIF 68 - Director → MEIIF 35 - Director → MEIIF 77 - Director → MEIIF 51 - Director → MEIIF 65 - Director → MEIIF 138 - Director → MEIIF 134 - Director → MEIIF 40 - Director → MEIIF 98 - Director → ME2011-02-16 ~ 2011-02-16IIF 143 - Director → ME2011-02-10 ~ 2011-02-10IIF 334 - Director → MEIIF 55 - Director → MEIIF 58 - Director → MEIIF 45 - Director → ME1999-08-12 ~ 2008-03-01IIF 3 - Director → ME2011-02-10 ~ 2011-02-10IIF 32 - Director → MEIIF 103 - Director → MEIIF 70 - Director → MEIIF 118 - Director → MEIIF 72 - Director → MEIIF 53 - Director → MEIIF 61 - Director → MEIIF 34 - Director → MEIIF 127 - Director → MEIIF 95 - Director → MEIIF 60 - Director → ME2020-12-01 ~ nowIIF 149 - Director → ME2011-02-10 ~ 2011-02-10IIF 81 - Director → MEIIF 140 - Director → MEIIF 129 - Director → MEIIF 128 - Director → ME2011-02-10 ~ 2013-08-09IIF 347 - Director → ME2011-02-10 ~ 2011-02-10IIF 132 - Director → MEIIF 130 - Director → ME2008-10-01 ~ 2011-02-10IIF 30 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 352 - Ownership of shares – 75% or more → OE
- 17Harpham House, 48 Thorold Street, Boston, LincolnshireDissolved Corporate (4 parents)Officer2010-05-06 ~ 2013-08-08IIF 321 - Director → ME
- 18JFB GROUNDWORKS AND PLANT HIRE LIMITED - now
INDUSTRY INVESTMENTS NORTH EASTERN LIMITED
- 2011-05-18 0724546635 Haigh Side Drive, Rothwell, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2010-05-06 ~ 2011-01-01IIF 227 - Director → ME - 19
K M STUBBS PROPERTY LTD
08465953C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, EnglandActive Corporate (6 parents)Officer2024-03-20 ~ nowIIF 160 - Director → ME2023-05-18 ~ nowIIF 339 - Secretary → MEPerson with significant control2024-03-20 ~ nowIIF 356 - Ownership of shares – More than 25% but not more than 50% → OE - 20Harpham House, 48 Thorold Street, Boston, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2012-05-04 ~ dissolvedIIF 317 - Director → ME
- 21
TERRA FIRMA ESTATES NORTH EASTERN LIMITED
- 2012-12-17 08118310T3RRA F1RMA ESTATES LIMITED
- 2012-09-06 08118310Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (3 parents)Officer2012-06-25 ~ 2013-08-09IIF 163 - Director → ME - 22BLACK FOLDER LIMITED - 2004-01-0614 Derby Road, Stapleford, NottinghamDissolved Corporate (6 parents)Officer2004-04-01 ~ 2009-07-01IIF 180 - Director → ME
- 23
GRASSMEAD LIMITED
- 2006-08-09 04738250Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (10 parents)Officer2006-06-01 ~ 2009-09-30IIF 168 - Director → ME - 24
MERLIN ENGINEERING COMPANY HALIFAX LIMITED
07643253Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (3 parents)Officer2011-05-23 ~ 2013-08-09IIF 156 - Director → ME2023-04-04 ~ nowIIF 148 - Director → ME - 25MICK POTTER STRUCTURAL LIMITED - now
INDUSTRY INVESTMENTS NORTH WESTERN LIMITED
- 2010-11-19 07245537Windy Croft Rushy Drove, Quadring, Spalding, LincolnshireDissolved Corporate (2 parents)Officer2010-05-06 ~ 2010-11-16IIF 256 - Director → ME - 26
NIGHT & DAY DIESEL INJECTION SERVICES LIMITED
07808763Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (3 parents)Officer2011-10-13 ~ 2013-08-09IIF 154 - Director → ME - 27OAKAPPLE CONSTRUCTION LIMITED - now
MONTAGUE LLOYD DEVELOPMENTS LIMITED
- 2000-02-29 02995582Glendevon House Hawthorn Park, Coal Road, LeedsDissolved Corporate (12 parents)Officer1994-11-28 ~ 1997-12-05IIF 11 - Director → ME - 28CHANGEADAPT LIMITED - 1993-04-269th Floor Bond Court, LeedsDissolved Corporate (10 parents)Officer1999-02-18 ~ 2001-02-15IIF 20 - Secretary → ME
- 29PINCO 1126 LIMITED - 1998-11-11Oakapple House, 1 John Charles Way, Leeds, West YorkshireDissolved Corporate (9 parents, 1 offspring)Officer1999-06-11 ~ 2000-10-16IIF 18 - Secretary → ME
- 30
PARVEZ PROPERTY GROUP LIMITED
152326793 Freshney Way, Boston, Lincolnshire, United KingdomActive Corporate (2 parents)Officer2023-10-24 ~ 2023-10-24IIF 146 - Director → ME - 31
PENTRE RENTALS LTD
15332997C/o Philip Ross Accountants Ltd, 28, Victoria Road, Mablethorpe, Lincolnshire, United KingdomDissolved Corporate (1 parent)Officer2023-12-06 ~ dissolvedIIF 173 - Director → MEPerson with significant control2023-12-06 ~ dissolvedIIF 358 - Ownership of voting rights - 75% or more → OEIIF 358 - Ownership of shares – 75% or more → OEIIF 358 - Right to appoint or remove directors → OE - 32
PETER HOLT LIMITED
0376137817th Floor 110 Bishopsgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-04-28 ~ 2002-04-02IIF 22 - Secretary → ME - 33
PHILIP ROSS ACCOUNTANTS LIMITED
0464298228 Victoria Road, Mablethorpe, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-11-01 ~ 2013-08-08IIF 159 - Director → ME2017-01-20 ~ 2017-06-01IIF 157 - Director → ME2019-05-27 ~ 2019-06-28IIF 158 - Director → ME - 34RAIL PROPERTY INVESTMENTS LIMITED - now
BRB (RESIDUARY) LIMITED
- 2025-07-16 05156709RAIL PROPERTY INVESTMENTS LIMITED
- 2021-08-24 05156709KIDDERMINSTER PROFILES LIMITED
- 2004-09-21 0515670948 Thorold Street, Boston, EnglandActive Corporate (6 parents)Officer2025-06-28 ~ 2025-06-28IIF 319 - Director → ME2006-07-01 ~ 2009-07-01IIF 166 - Director → ME2004-09-08 ~ 2005-12-20IIF 7 - Director → MEPerson with significant control2025-06-28 ~ 2025-06-28IIF 349 - Ownership of shares – 75% or more → OE - 35
RED MINI LIMITED
0830662048 Thorold Street, Boston, EnglandActive Corporate (2 parents)Officer2019-09-12 ~ 2019-10-04IIF 326 - Director → ME - 36RUSHWORTH & PARTNERS 2008 LIMITED - now
R T BLACK & CO LIMITED
- 2008-10-30 04054297BLACK & SEVERN NOMINEES & SECRETARIES LIMITED
- 2008-08-29 04054297RUSHWORTH & PARTNERS NOMINEES & SECRETARIES LIMITED
- 2003-08-22 04054297Harpham House, 48 Thorold Street, Boston, LincolnshireDissolved Corporate (12 parents, 71 offsprings)Officer2000-08-16 ~ 2008-09-01IIF 8 - Director → ME2009-05-01 ~ 2013-08-08IIF 344 - Director → ME - 37RUSHWORTH & PARTNERS LTD. - now
UTILITY ESTATES TELFORD LIMITED
- 2013-04-09 07740660Harpham House, 48 Thorold Street, Boston, LincolnshireDissolved Corporate (3 parents, 4 offsprings)Officer2011-08-15 ~ 2013-08-09IIF 322 - Director → ME - 38
STANFIELD DARCY LTD
12875112Chapel Farm Westhouses, Sibsey, Boston, EnglandActive Corporate (3 parents)Officer2024-06-15 ~ 2025-06-19IIF 164 - Director → ME - 39STEELHAUL LIMITED - nowWf14 0gh, 46 The Holson, 46 Slipper Lane, Mirfield, West Yorkshire, EnglandDissolved Corporate (5 parents)Officer2012-06-25 ~ 2012-12-07IIF 162 - Director → ME
- 40
STUBBS ESTATES LIMITED
15847992C/o Philip Ross Accountants Ltd, 28 Victoria Road, Mablethorpe, Lincolnshire, United KingdomActive Corporate (1 parent)Officer2024-07-19 ~ nowIIF 161 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 357 - Ownership of voting rights - 75% or more → OEIIF 357 - Ownership of shares – 75% or more → OEIIF 357 - Right to appoint or remove directors → OE - 41Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (12 parents)Officer1992-06-08 ~ 1997-12-05IIF 5 - Director → ME2011-02-10 ~ 2011-02-10IIF 131 - Director → MEIIF 64 - Director → MEIIF 335 - Director → MEIIF 59 - Director → MEIIF 25 - Director → MEIIF 26 - Director → MEIIF 120 - Director → MEIIF 84 - Director → MEIIF 87 - Director → MEIIF 96 - Director → MEIIF 37 - Director → MEIIF 54 - Director → MEIIF 29 - Director → MEIIF 133 - Director → MEIIF 116 - Director → MEIIF 124 - Director → MEIIF 110 - Director → MEIIF 75 - Director → MEIIF 93 - Director → MEIIF 91 - Director → MEIIF 83 - Director → MEIIF 139 - Director → MEIIF 82 - Director → MEIIF 63 - Director → MEIIF 121 - Director → MEIIF 50 - Director → MEIIF 67 - Director → MEIIF 94 - Director → MEIIF 49 - Director → MEIIF 62 - Director → ME2011-02-16 ~ 2011-02-16IIF 142 - Director → ME2011-02-10 ~ 2011-02-10IIF 136 - Director → MEIIF 111 - Director → ME2008-10-01 ~ 2011-02-10IIF 38 - Director → ME2011-02-10 ~ 2011-02-10IIF 33 - Director → MEIIF 86 - Director → MEIIF 113 - Director → MEIIF 66 - Director → MEIIF 105 - Director → MEIIF 141 - Director → MEIIF 112 - Director → MEIIF 78 - Director → ME2007-01-04 ~ 2008-02-11IIF 1 - Director → ME2011-02-10 ~ 2011-02-10IIF 42 - Director → MEIIF 102 - Director → MEIIF 52 - Director → MEIIF 44 - Director → MEIIF 117 - Director → ME2011-02-11 ~ 2011-02-11IIF 145 - Director → ME1999-03-15 ~ 2006-12-10IIF 2 - Director → ME2011-02-10 ~ 2011-02-10IIF 108 - Director → MEIIF 100 - Director → MEIIF 92 - Director → MEIIF 73 - Director → MEIIF 106 - Director → MEIIF 47 - Director → ME2025-02-01 ~ nowIIF 153 - Director → ME2011-02-10 ~ 2013-08-09IIF 346 - Director → ME2011-02-10 ~ 2011-02-10IIF 79 - Director → MEIIF 119 - Director → MEIIF 85 - Director → MEIIF 88 - Director → MEIIF 36 - Director → MEIIF 114 - Director → MEIIF 48 - Director → MEIIF 28 - Director → ME2011-04-10 ~ 2011-04-10IIF 97 - Director → ME1994-11-30 ~ 1996-07-27IIF 21 - Secretary → ME
- 42ULTRALEISURE LIMITED - now
ANGELIC INVESTMENTS LIMITED
- 2013-12-31 05206108Harpham House, 48 Thorold Street, Boston, LincolnshireDissolved Corporate (6 parents)Officer2008-12-31 ~ 2013-08-09IIF 167 - Director → ME2007-05-14 ~ 2007-06-12IIF 16 - Secretary → ME2004-08-13 ~ 2006-10-17IIF 24 - Secretary → ME2006-10-17 ~ 2006-12-21IIF 23 - Secretary → ME - 43Harpham House, 48 Thorold Street, Boston, LincolnshireActive Corporate (3 parents)Officer2011-08-25 ~ 2013-08-09IIF 320 - Director → ME2020-12-01 ~ nowIIF 150 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 354 - Ownership of shares – 75% or more → OE
- 44UTILITY INVESTMENTS LIMITED - now16 Westleigh House, Wakefield Road Denby Dale, HuddersfieldDissolved Corporate (8 parents)Officer2010-11-25 ~ 2010-11-25IIF 255 - Director → MEIIF 187 - Director → MEIIF 231 - Director → MEIIF 270 - Director → ME2008-01-12 ~ 2010-11-25IIF 331 - Director → ME2010-11-25 ~ 2010-11-25IIF 236 - Director → MEIIF 219 - Director → MEIIF 234 - Director → MEIIF 290 - Director → MEIIF 179 - Director → MEIIF 336 - Director → MEIIF 197 - Director → MEIIF 268 - Director → MEIIF 222 - Director → MEIIF 283 - Director → MEIIF 294 - Director → MEIIF 332 - Director → MEIIF 237 - Director → MEIIF 209 - Director → MEIIF 333 - Director → MEIIF 266 - Director → MEIIF 205 - Director → MEIIF 260 - Director → MEIIF 263 - Director → MEIIF 190 - Director → MEIIF 226 - Director → MEIIF 243 - Director → MEIIF 198 - Director → MEIIF 204 - Director → MEIIF 215 - Director → MEIIF 242 - Director → MEIIF 281 - Director → MEIIF 311 - Director → MEIIF 230 - Director → MEIIF 287 - Director → MEIIF 292 - Director → MEIIF 305 - Director → MEIIF 228 - Director → MEIIF 318 - Director → MEIIF 250 - Director → MEIIF 253 - Director → MEIIF 301 - Director → MEIIF 303 - Director → MEIIF 191 - Director → MEIIF 182 - Director → MEIIF 280 - Director → MEIIF 176 - Director → MEIIF 208 - Director → MEIIF 218 - Director → MEIIF 246 - Director → MEIIF 307 - Director → MEIIF 337 - Director → MEIIF 276 - Director → MEIIF 282 - Director → MEIIF 295 - Director → MEIIF 229 - Director → MEIIF 200 - Director → MEIIF 245 - Director → MEIIF 185 - Director → MEIIF 275 - Director → ME
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R T BLACK LIMITED
- 2008-08-29 04889553L. A. CAFE BAR LIMITED
- 2004-12-09 04889553CHAPLINS BAR (SKEGNESS) LIMITED - 2004-08-18WATER BOTTLE LIMITED - 2004-03-084 Hawthorn Park, Coal Road, LeedsDissolved Corporate (5 parents)Officer2004-12-01 ~ 2008-12-01IIF 328 - Director → ME - 46WHIRLWIND VENTURES (HUDDERSFIELD) LIMITED - nowWHIRLWIND VENTURES LIMITED - 2015-09-0716 Westleigh House Wakefield Road, Denby Dale, Huddersfield, West YorkshireDissolved Corporate (9 parents)Officer2011-02-11 ~ 2011-02-11IIF 265 - Director → ME1995-08-30 ~ 1997-12-05IIF 15 - Director → ME2011-02-11 ~ 2011-02-11IIF 194 - Director → MEIIF 203 - Director → MEIIF 178 - Director → ME2011-02-16 ~ 2011-02-16IIF 315 - Director → ME2011-02-11 ~ 2011-02-11IIF 274 - Director → MEIIF 272 - Director → MEIIF 293 - Director → MEIIF 202 - Director → MEIIF 247 - Director → MEIIF 309 - Director → MEIIF 224 - Director → MEIIF 206 - Director → MEIIF 235 - Director → MEIIF 300 - Director → MEIIF 210 - Director → MEIIF 233 - Director → MEIIF 289 - Director → MEIIF 308 - Director → MEIIF 302 - Director → MEIIF 183 - Director → MEIIF 259 - Director → MEIIF 306 - Director → MEIIF 324 - Director → MEIIF 189 - Director → MEIIF 304 - Director → MEIIF 214 - Director → MEIIF 221 - Director → MEIIF 220 - Director → MEIIF 284 - Director → MEIIF 297 - Director → MEIIF 299 - Director → MEIIF 195 - Director → MEIIF 279 - Director → MEIIF 316 - Director → MEIIF 244 - Director → MEIIF 238 - Director → MEIIF 217 - Director → MEIIF 212 - Director → MEIIF 251 - Director → MEIIF 201 - Director → MEIIF 273 - Director → MEIIF 207 - Director → MEIIF 188 - Director → MEIIF 310 - Director → MEIIF 196 - Director → MEIIF 174 - Director → MEIIF 181 - Director → MEIIF 264 - Director → MEIIF 312 - Director → MEIIF 240 - Director → MEIIF 252 - Director → MEIIF 193 - Director → MEIIF 261 - Director → MEIIF 199 - Director → ME1999-03-15 ~ 2011-02-11IIF 184 - Director → ME2011-02-11 ~ 2011-02-11IIF 269 - Director → MEIIF 211 - Director → MEIIF 248 - Director → MEIIF 175 - Director → MEIIF 257 - Director → MEIIF 192 - Director → MEIIF 239 - Director → ME
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ZYRA LIMITED
0837052948 Thorold Street, BostonActive Corporate (3 parents)Officer2013-01-22 ~ 2013-01-22IIF 345 - Director → ME
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