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
Lister, Robert Stephen
- British born in September 1956Registered addresses and corresponding companies
Lister, Robert Stephen
High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- British Registered addresses and corresponding companies
Lister, Robert Stephen
Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ
IIF 48 IIF 49 IIF 50 (more)(less)
- born in September 1956
Lister, Robert Stephen
Resident in England
Registered addresses and corresponding companies - British born in September 1956
Lister, Robert Stephen
Resident in England
Registered addresses and corresponding companiesCentral House, Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, HG3 1UF
IIF 56Briery Wood, Hebers Ghyll Drive, Ilkley, W Yorks, LS29 9QQ
IIF 57Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ
IIF 58 IIF 59 IIF 60 (more)(less)Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, England
IIF 67 IIF 68Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)14, David Mews, London, W1U 6EQ
IIF 73Centenary House, Centenary Way, Salford, Manchester, M50 1RF
IIF 74 IIF 75 IIF 76 (more)(less)Centenary House, Centenary Way, Salford, Manchester, M50 1RF, England
IIF 97 IIF 98 IIF 99 (more)(less)Centenary House, Centenary Way, Salford, Manchester, M50 1RF, United Kingdom
IIF 105Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
IIF 1068 - 9, Minster Yard, York, YO1 7HH, England
IIF 107
- British born in September 1956
Lister, Robert Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCentenary Way, Salford, Lancashire, M50 1RF
IIF 108
- British born in September 1956
Lister, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1956
Mrs Robert Stephen Lister
Resident in England
Registered addresses and corresponding companiesBreary Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ
IIF 111
Related profiles found in government register
Offspring entities and appointments
96
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09PETER BLACK ACCESSORIES LIMITED
- 2009-05-22 02050160DRAMAFINE LIMITED
- 1987-01-13 02050160Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (13 parents)Officer1995-08-14 ~ 1998-10-31IIF 46 - Director → ME(before 1992-10-12) ~ 1994-06-07IIF 43 - Director → ME2012-09-04 ~ 2014-11-05IIF 70 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09MAJORMADE LIMITED - 1987-01-13Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (15 parents)Officer1992-06-01 ~ 1998-10-31IIF 38 - Director → ME2012-09-04 ~ 2014-11-05IIF 69 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-01
Dissolved on 2018-03-11AIREDALE BUSINESS CENTRE LIMITED
- 1992-06-18 02684667MAJORHOLD LIMITED
- 1992-02-27 02684667Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (13 parents)Officer(before 1992-10-12) ~ 1998-10-31IIF 40 - Director → ME2006-01-27 ~ 2016-10-27IIF 95 - Director → ME - 4
ALGRETA SOLUTIONS LIMITED
05163268Unit 3 Lancaster Court, Coronation Road, High Wycombe, BuckinghamshireActive Corporate (25 parents)Officer2016-02-04 ~ 2018-06-19IIF 75 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-15A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (22 parents)Officer1997-12-16 ~ 1998-10-31IIF 11 - Director → ME - 6AXXIS INTERNATIONAL LIMITED - nowPB BEAUTY LIMITED - 2004-02-02SEAGULL PRODUCTS (FNBHP) LIMITED - 2003-12-04Aire Valley Business Centre, Keighley, West YorkshireDissolved Corporate (17 parents)Officer1997-12-16 ~ 1998-10-31IIF 7 - Director → ME
- 7
BEAUTY FROM WITHIN LIMITED
01705966Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1992-06-16) ~ 1998-10-31IIF 24 - Director → ME - 8FEISTEL & BENWELL LIMITED - 1992-11-05FEISTEL & BENWELL LIMITED - 1992-10-12FEISTEL FIREWORKS LIMITED - 1988-01-26STOCKJAY LIMITED - 1985-06-035th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (25 parents)Officer2015-06-30 ~ 2019-04-01IIF 80 - Director → ME
- 9
- 10
BRITISH ANALYTICAL CONTROL LIMITED
00251142Sands Mill, Huddersfield Road, Mirfield, West YorkshireDissolved Corporate (22 parents)Officer(before 1992-05-31) ~ 1998-10-31IIF 6 - Director → ME - 11
CATHAY OF BOURNEMOUTH LIMITED
00902365Keighley, West YorkshireDissolved Corporate (15 parents)Officer1996-10-04 ~ 1998-10-31IIF 19 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09LAW 2399 LIMITED - 2003-04-11Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (14 parents)Officer2012-12-21 ~ 2014-11-04IIF 98 - Director → ME - 13
- 14
COUNTY SHOE COMPONENTS LIMITED
01453013Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1992-10-12) ~ 1998-10-31IIF 10 - Director → ME - 15Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (106 parents)Officer2004-10-25 ~ dissolvedIIF 54 - LLP Member → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of control
Conclusion of winding up on 2025-04-09 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonDissolved Corporate (134 parents)Officer2004-10-25 ~ dissolvedIIF 53 - LLP Member → ME - 17BESTMEATS LIMITED - 1985-09-12Aire Valley Business Centre, Keighley, West YorkshireDissolved Corporate (16 parents)Officer1997-12-16 ~ 1998-10-31IIF 23 - Director → ME
- 18
- 19GEORGE DURSTON LIMITED - 1988-03-17GEORGE DURSTON & SON LIMITED - 1988-02-04Keighley, West YorkshireDissolved Corporate (10 parents)Officer1991-12-19 ~ 1998-10-31IIF 25 - Director → ME
- 20
- 21
ENGLISH GRAINS (WALES) LIMITED
01400017Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1992-05-31) ~ 1998-10-31IIF 34 - Director → ME - 22FREEPORT (NOMINEE 5) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-14
Dissolved on 2017-08-25HORNSEA FREEPORT LIMITED
- 2004-05-25 02787094DAISYKIRK LIMITED
- 1993-03-19 02787094Pwc 7 More London, Riverside, LondonDissolved Corporate (20 parents)Officer1993-02-11 ~ 1994-07-25IIF 39 - Director → ME - 23
G.BARKER(LIQUID OF LIFE)LIMITED
00591855Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1992-05-31) ~ 1998-10-31IIF 22 - Director → ME - 24GERARD HOUSE (1965) LIMITED - 1986-04-24Keighley, West YorkshireDissolved Corporate (15 parents)Officer1996-10-04 ~ 1998-10-31IIF 5 - Director → ME
- 25GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - now
LF LOGISTICS (UK) LIMITED
- 2022-02-22 02148337IDS LOGISTICS (UK) LIMITED - 2012-04-17PB LOGISTICS LIMITED - 2007-09-26PETER BLACK DISTRIBUTION LIMITED - 2003-10-01DICEPACK LIMITED - 1987-12-095th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (27 parents)Officer2012-09-04 ~ 2016-10-27IIF 89 - Director → ME - 26GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED - now
LF LOGISTICS HOLDINGS (UK) LIMITED
- 2022-03-09 06338088IDS GROUP (UK) LIMITED - 2012-05-17IDS LOGISTICS (UK) LIMITED - 2007-09-26CLAMPOINT LIMITED - 2007-08-285th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2012-09-04 ~ 2016-10-27IIF 94 - Director → ME - 27
- 28
HIGH STREET TV HOLDINGS LIMITED
09509738Central House Beckwith Knowle, Otley Road, Harrogate, North YorkshireActive Corporate (13 parents, 1 offspring)Officer2017-06-06 ~ nowIIF 56 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26 during the appointment or period of control
Due to be dissolved on 2023-08-22 during the appointment or period of controlMOUNTLEIGH POLEGATE (CONSTRUCTION AND DEVELOPMENT) LIMITED
- 2018-02-12 09729805Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, HampshireDissolved Corporate (6 parents)Officer2017-06-28 ~ dissolvedIIF 106 - Director → ME - 30HTL FASHIONS (UK) LIMITED - 2012-08-09BB139 LIMITED - 2011-11-085th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (11 parents)Officer2014-11-04 ~ 2019-04-01IIF 78 - Director → ME
- 31
J.W.MOIR & CO,LIMITED
00082697Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1991-10-12) ~ 1998-10-31IIF 9 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-12-16J5 LIMITED
- 2010-10-22 05390820Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2010-10-15 ~ 2015-09-24IIF 109 - Director → ME - 33
KUAN LTD.
03453860Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2015-11-13Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2012-12-21 ~ 2014-11-04IIF 97 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2017-09-15AXXIS GROUP LIMITED - 2007-12-31Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2011-06-01 ~ 2014-11-05IIF 64 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2015-11-13Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (16 parents)Officer2012-12-21 ~ 2014-11-04IIF 100 - Director → ME - 36
- 37LI & FUNG (LONDON) LIMITED - 2008-08-075th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2012-09-04 ~ 2019-04-01IIF 71 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05
Due to be dissolved on 2024-08-20LF BEAUTY (UK) LIMITED - 2009-06-30AXXIS PERSONAL CARE LIMITED - 2009-05-22C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon TyneDissolved Corporate (14 parents)Officer2012-09-04 ~ 2019-04-01IIF 88 - Director → ME - 39
- 40LF FASHION LIMITED - nowVISAGE IMPORTS LIMITED - 2007-05-22MACS WHOLESALE FASHIONS LIMITED - 1989-02-28FOREHATCH LIMITED - 1981-12-315th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer2010-02-25 ~ 2019-04-01IIF 83 - Director → ME
- 41LI & FUNG (BANGLADESH) LIMITED - 2002-06-25DODWELL EXPORT LIAISON SERVICES LIMITED - 1996-04-01CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-025th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (24 parents)Officer2014-11-05 ~ 2019-04-01IIF 96 - Director → ME
- 42DODWELL OVERSEAS LIMITED - 1996-04-265th Floor 1 Exchange Quay, Salford, Greater Manchester, England, EnglandActive Corporate (26 parents)Officer2014-11-04 ~ 2019-04-01IIF 93 - Director → ME
- 43
LORNAMEAD ACQUISITIONS LIMITED
05279065Aintree Avenue, White Horse Business Park, Trowbridge, United KingdomActive Corporate (26 parents, 1 offspring)Officer2012-12-21 ~ 2018-06-19IIF 105 - Director → ME - 44
LORNAMEAD GROUP LIMITED
06221527Aintree Avenue, White Horse Business Park, Trowbridge, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2012-12-21 ~ 2018-06-19IIF 99 - Director → ME - 45NETWORK MANAGEMENT LIMITED - 2006-08-30Aintree Avenue, White Horse Business Park, Trowbridge, United KingdomActive Corporate (26 parents, 1 offspring)Officer2012-12-21 ~ 2017-03-07IIF 102 - Director → ME
- 46
- 47MEIYUME (UK) LIMITED - nowAXXIS INTERNATIONAL LIMITED - 2004-02-02PETER BLACK TOILETRIES & COSMETICS LIMITED - 2001-02-09PETER BLACK TOILETRIES LIMITED - 1995-07-01ESCORT MANUFACTURING CO.LIMITED - 1983-02-04Aintree Avenue, White Horse Business Park, Trowbridge, United KingdomActive Corporate (37 parents, 1 offspring)Officer2007-08-24 ~ 2017-03-07IIF 90 - Director → ME
- 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-09-17LAKEBRAND LIMITED - 2002-12-18Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2012-12-21 ~ 2014-11-04IIF 101 - Director → ME - 49NEWBOLD & BURTON LIMITED - 1987-09-18Keighley, West YorkshireDissolved Corporate (17 parents)Officer1995-08-17 ~ 1998-10-31IIF 14 - Director → ME
- 50
NUTRICARE LIMITED
00673276Keighley, West YorkshireDissolved Corporate (15 parents)Officer1996-10-04 ~ 1998-10-31IIF 33 - Director → ME - 51LAMBERTS DIETARY PRODUCTS LIMITED - 1996-04-18Aire Valley Business Centre, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (17 parents)Officer1997-12-16 ~ 1998-10-31IIF 36 - Director → ME
- 52OWN LABEL TOILETRIES LIMITED - nowDIRECT PROCUREMENT SERVICES LIMITED - 2001-01-24
FUTURETWICE LIMITED
- 2000-10-16 02164976FARROW & HUMPHREYS LIMITED - 1992-03-18SPIRALSTRESS LIMITED - 1988-12-02Keighley, West YorkshireDissolved Corporate (12 parents)Officer1992-04-23 ~ 1998-10-31IIF 17 - Director → ME - 53
LABFAIR LIMITED
- 1985-09-30 01885319Keighley, West Yorkshire.Dissolved Corporate (7 parents)Officer(before 1992-10-12) ~ 1998-10-31IIF 45 - Director → ME - 54
- 55ELITE ASSEMBLY CO. LIMITED - 1986-05-16Keighley, West YorkshireDissolved Corporate (15 parents)Officer1996-12-03 ~ 1998-10-31IIF 28 - Director → ME
- 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-01
Dissolved on 2017-12-02PETER BLACK EXPORT LIMITED - 1990-02-07Second Floor One, Hood Street, Newcastle Upon TyneDissolved Corporate (14 parents)Officer1999-08-25 ~ 2016-10-27IIF 77 - Director → ME1992-04-30 ~ 1997-10-31IIF 26 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-24
Due to be dissolved on 2023-06-09PETER BLACK (KEIGHLEY) LIMITED
- 1995-06-26 00443567C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon TyneDissolved Corporate (31 parents)Officer2004-04-14 ~ 2019-04-01IIF 84 - Director → ME(before 1992-10-12) ~ 1995-07-04IIF 41 - Director → ME - 58
- 59
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-01FERROSAN (UK) LIMITED
- 1997-12-30 02640774VENDWELL LIMITED - 1991-09-16Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (21 parents)Officer1997-12-16 ~ 1998-10-31IIF 42 - Director → ME2006-07-21 ~ 2006-09-18IIF 50 - Secretary → ME - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-15FERROSAN OPERATIONS LIMITED
- 1998-01-21 02659500RAWPOWER LIMITED - 1991-12-10Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (20 parents)Officer1997-12-16 ~ 2004-01-12IIF 58 - Director → ME2006-07-21 ~ 2006-09-18IIF 49 - Secretary → ME - 62
PETER BLACK HEALTHCARE HOLDINGS LIMITED
04500836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-03Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2011-06-01 ~ 2014-11-05IIF 61 - Director → ME2006-07-21 ~ 2006-09-18IIF 48 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-01ENGLISH GRAINS (HOLDINGS) LIMITED - 1995-07-01ENGLISH GRAINS LIMITED - 1981-12-31Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (28 parents)Officer2006-07-21 ~ 2006-09-18IIF 52 - Secretary → ME - 64
PETER BLACK HOLDINGS LIMITED
010215185th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (24 parents, 7 offsprings)Officer(before 1988-10-20) ~ 2019-04-01IIF 86 - Director → ME - 65
- 66
- 67
PETER BLACK INTERIORS LIMITED
- 1994-03-09 02130119Keighley, West YorkshireDissolved Corporate (10 parents)Officer(before 1991-10-12) ~ 1994-04-01IIF 18 - Director → ME - 68PETER BLACK ADVANCED TECHNOLOGIES LIMITED - 2006-12-115th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (17 parents)Officer2014-12-15 ~ 2019-04-01IIF 81 - Director → ME
- 69
PETER BLACK LEISUREWEAR LIMITED
- 1988-06-30 010778365th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (16 parents)Officer2006-01-27 ~ 2019-04-01IIF 76 - Director → ME(before 1992-07-02) ~ 2002-04-15IIF 60 - Director → ME - 70
NEROSTORE LIMITED
- 1987-09-23 02096959Keighley, West YorkshireDissolved Corporate (8 parents)Officer(before 1991-10-12) ~ 1998-10-31IIF 12 - Director → ME - 71
- 72
PETER BLACK UK (GUARANTEE CO.) LIMITED
04503627Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-03Second Floor, One Hood Street, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2011-06-01 ~ 2014-11-05IIF 59 - Director → ME - 73
PRIDEGROVE LIMITED
02228570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-26 during the appointment or period of control
Dissolved on 2024-06-20 during the appointment or period of controlSuite E10 Joseph's Well, Westgate, LeedsDissolved Corporate (9 parents)Officer2015-08-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-07-01 ~ 2021-06-28IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
PROMOCEAN NO 1 LIMITED
05285983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-08
Due to be dissolved on 2024-08-21C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon TyneDissolved Corporate (20 parents)Officer2014-11-04 ~ 2019-04-01IIF 87 - Director → ME - 75ITD CORPORATE GIFTS LTD - 2002-10-075th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (25 parents)Officer2012-04-01 ~ 2019-04-01IIF 82 - Director → ME
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-09-28HEALTHCRAFTS LIMITED - 1992-01-21BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23NATURE'S WAY HOLDINGS LIMITED - 1989-01-11NATURE'S WAY LIMITED - 1977-12-31Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (24 parents)Officer1997-12-16 ~ 1998-10-31IIF 21 - Director → ME - 77REPREVE LIMITED - now
PETER BLACK HEALTHCARE (BYFLEET) LIMITED
- 2002-10-10 01735018FERROSAN HEALTHCARE LIMITED
- 1998-01-21 01735018HEALTHCRAFTS LTD. - 1993-08-31PARKWOOD HEALTH PRODUCTS LIMITED - 1992-02-07MINERAL SCIENCES LABORATORIES LIMITED - 1984-09-13Aire Valley Business Centre, Keighley, West YorkshireDissolved Corporate (18 parents)Officer1997-12-16 ~ 1998-10-31IIF 30 - Director → ME - 78
ROAMER LEISURE LIMITED
03052792Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23
Dissolved on 2016-02-06Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (21 parents)Officer2010-02-25 ~ 2014-11-05IIF 62 - Director → ME - 79
RTSION LIMITED
083388685th Floor Westworks, White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (7 parents)Officer2013-11-01 ~ 2014-06-23IIF 110 - Director → ME - 80
SEAGULL PRODUCTS (CUMBRIA) LIMITED
00473004Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1992-10-12) ~ 1998-10-31IIF 4 - Director → ME - 81Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-05-07 during the appointment or period of control
Commencement of winding up on 2021-12-15 during the appointment or period of controlC/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (123 parents)Officer2004-01-29 ~ nowIIF 55 - LLP Member → ME - 82TISTABRAQ DESIGN LIMITED - 2001-03-22Aire Valley Business Centre, Lawkholme Lane, Keighley, West YorkshireDissolved Corporate (12 parents)Officer2006-09-18 ~ dissolvedIIF 63 - Director → ME
- 83
THE WOODS OF WINDSOR GROUP LIMITED
06171935Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2012-12-21 ~ 2014-11-04IIF 104 - Director → ME - 84
THOS. GUEST & CO. LIMITED
00141125Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1992-05-31) ~ 1998-10-31IIF 29 - Director → ME - 85TVM FASHION LAB LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2021-11-02
Administration ended on 2023-11-08FASHION LAB LTD
- 2014-07-25 07022432C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (12 parents, 2 offsprings)Officer2012-07-31 ~ 2014-06-23IIF 68 - Director → ME - 86TMI SOLUTIONS LIMITED - 2008-05-20TMI (LICENSING) LIMITED - 2001-07-135th Floor Westworks, White City Place, 195 Wood Lane, London, United KingdomDissolved Corporate (18 parents)Officer2012-04-01 ~ 2014-08-04IIF 85 - Director → ME
- 87BROOMCO (3856) LIMITED - 2005-09-265th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (17 parents, 1 offspring)Officer2010-02-25 ~ 2019-04-01IIF 108 - Director → ME
- 88
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
- 2010-05-25 02148448KERAT LIMITED
- 1992-04-28 02148448DICEKIRK LIMITED
- 1987-12-09 021484485th Floor 1 Exchange Quay, Salford, Greater Manchester, United KingdomActive Corporate (19 parents, 1 offspring)Officer2012-09-04 ~ 2019-04-01IIF 92 - Director → ME(before 1991-10-12) ~ 1992-06-01IIF 15 - Director → ME1995-08-14 ~ 1998-10-31IIF 2 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23
Dissolved on 2016-02-06VISAGE LIMITED - 2007-05-22MELLDOWN LIMITED - 1997-05-19Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2010-02-25 ~ 2014-11-05IIF 72 - Director → ME - 90
- 91
WARWICK BROMPTON LIMITED
08636766Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-02Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2014-04-17 ~ 2015-05-21IIF 57 - Director → ME - 92
WOODS OF WINDSOR LIMITED
06184292Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05
Dissolved on 2015-10-07Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (10 parents)Officer2012-12-23 ~ 2014-11-04IIF 103 - Director → ME - 93
- 94
NEWBOLD GROUP LIMITED
- 2006-07-06 00212660NEWBOLD & BURTON HOLDINGS PUBLIC LIMITED COMPANY - 1987-12-21Keighley, West YorkshireDissolved Corporate (13 parents)Officer1993-07-30 ~ 1998-10-31IIF 13 - Director → ME2006-07-21 ~ 2006-09-18IIF 51 - Secretary → ME - 95
YORK MINSTER FUND LIMITED
075703128 - 9 Minster Yard, York, EnglandActive Corporate (39 parents)Officer2024-01-01 ~ nowIIF 107 - Director → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-23
Dissolved on 2016-02-06VISAGE PROPERTIES LIMITED - 2001-12-17B. & S. DRAPERS LIMITED - 1989-02-28Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (17 parents)Officer2010-02-25 ~ 2014-11-05IIF 65 - Director → ME
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.