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.
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Parent entities and officers
Inapplicable
Individuals in focus
Lister, Robert Stephen
- 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 1Briery Wood, Hebers Ghyll Drive, Ilkley, W Yorks, LS29 9QQ
IIF 2Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ
IIF 3 IIF 4 IIF 5 (more)(less)Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, England
IIF 12 IIF 13Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)14, David Mews, London, W1U 6EQ
IIF 18Centenary House, Centenary Way, Salford, Manchester, M50 1RF
IIF 19 IIF 20 IIF 21 (more)(less)Centenary House, Centenary Way, Salford, Manchester, M50 1RF, England
IIF 42 IIF 43 IIF 44 (more)(less)Centenary House, Centenary Way, Salford, Manchester, M50 1RF, United Kingdom
IIF 50Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, SO14 3TJ
IIF 518 - 9, Minster Yard, York, YO1 7HH, England
IIF 52
- born in September 1956
Lister, Robert Stephen
Resident in England
Registered addresses and corresponding companies - British born in September 1956Registered addresses and corresponding companies
Lister, Robert Stephen
High Ash Farm West Morton, Keighley, West Yorkshire, BD20 5UP
IIF 56 IIF 57 IIF 58 (more)(less)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
- British born in September 1956
Lister, Robert Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesCentenary Way, Salford, Lancashire, M50 1RF
IIF 103
- British Registered addresses and corresponding companies
Lister, Robert Stephen
Briery Wood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ
IIF 104 IIF 105 IIF 106 (more)(less)
- 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 109
- British born in September 1956
Lister, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies
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 101 - Director → ME(before 1992-10-12) ~ 1994-06-07IIF 98 - Director → ME2012-09-04 ~ 2014-11-05IIF 15 - 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 93 - Director → ME2012-09-04 ~ 2014-11-05IIF 14 - 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 95 - Director → ME2006-01-27 ~ 2016-10-27IIF 40 - Director → ME - 4
ALGRETA SOLUTIONS LIMITED
05163268Unit 3 Lancaster Court, Coronation Road, High Wycombe, BuckinghamshireActive Corporate (25 parents)Officer2016-02-04 ~ 2018-06-19IIF 20 - 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 66 - 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 62 - Director → ME
- 7
BEAUTY FROM WITHIN LIMITED
01705966Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1992-06-16) ~ 1998-10-31IIF 79 - 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 25 - 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 61 - Director → ME - 11
CATHAY OF BOURNEMOUTH LIMITED
00902365Keighley, West YorkshireDissolved Corporate (15 parents)Officer1996-10-04 ~ 1998-10-31IIF 74 - 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 43 - Director → ME - 13
- 14
COUNTY SHOE COMPONENTS LIMITED
01453013Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1992-10-12) ~ 1998-10-31IIF 65 - 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 78 - 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 80 - Director → ME
- 20
- 21
ENGLISH GRAINS (WALES) LIMITED
01400017Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1992-05-31) ~ 1998-10-31IIF 89 - 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 94 - Director → ME - 23
G.BARKER(LIQUID OF LIFE)LIMITED
00591855Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1992-05-31) ~ 1998-10-31IIF 77 - Director → ME - 24GERARD HOUSE (1965) LIMITED - 1986-04-24Keighley, West YorkshireDissolved Corporate (15 parents)Officer1996-10-04 ~ 1998-10-31IIF 60 - 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 34 - 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 39 - 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 1 - 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 51 - 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 23 - Director → ME
- 31
J.W.MOIR & CO,LIMITED
00082697Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1991-10-12) ~ 1998-10-31IIF 64 - 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 110 - 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 42 - 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 9 - 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 45 - 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 16 - 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 33 - 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 28 - 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 41 - 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 38 - 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 50 - 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 44 - 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 47 - 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 35 - 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 46 - Director → ME - 49NEWBOLD & BURTON LIMITED - 1987-09-18Keighley, West YorkshireDissolved Corporate (17 parents)Officer1995-08-17 ~ 1998-10-31IIF 69 - Director → ME
- 50
NUTRICARE LIMITED
00673276Keighley, West YorkshireDissolved Corporate (15 parents)Officer1996-10-04 ~ 1998-10-31IIF 88 - 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 91 - 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 72 - Director → ME - 53
LABFAIR LIMITED
- 1985-09-30 01885319Keighley, West Yorkshire.Dissolved Corporate (7 parents)Officer(before 1992-10-12) ~ 1998-10-31IIF 100 - Director → ME - 54
- 55ELITE ASSEMBLY CO. LIMITED - 1986-05-16Keighley, West YorkshireDissolved Corporate (15 parents)Officer1996-12-03 ~ 1998-10-31IIF 83 - 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 22 - Director → ME1992-04-30 ~ 1997-10-31IIF 81 - 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 29 - Director → ME(before 1992-10-12) ~ 1995-07-04IIF 96 - 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 97 - Director → ME2006-07-21 ~ 2006-09-18IIF 106 - 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 3 - Director → ME2006-07-21 ~ 2006-09-18IIF 105 - 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 6 - Director → ME2006-07-21 ~ 2006-09-18IIF 104 - 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 108 - 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 31 - 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 73 - 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 26 - 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 21 - Director → ME(before 1992-07-02) ~ 2002-04-15IIF 5 - Director → ME - 70
NEROSTORE LIMITED
- 1987-09-23 02096959Keighley, West YorkshireDissolved Corporate (8 parents)Officer(before 1991-10-12) ~ 1998-10-31IIF 67 - 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 4 - 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 12 - Director → MEPerson with significant control2016-07-01 ~ 2021-06-28IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - 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 32 - 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 27 - 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 76 - 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 85 - 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 7 - 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 111 - Director → ME - 80
SEAGULL PRODUCTS (CUMBRIA) LIMITED
00473004Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1992-10-12) ~ 1998-10-31IIF 59 - 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 8 - 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 49 - Director → ME - 84
THOS. GUEST & CO. LIMITED
00141125Keighley, West YorkshireDissolved Corporate (7 parents)Officer(before 1992-05-31) ~ 1998-10-31IIF 84 - 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 13 - 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 30 - 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 103 - 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 37 - Director → ME(before 1991-10-12) ~ 1992-06-01IIF 70 - Director → ME1995-08-14 ~ 1998-10-31IIF 57 - 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 17 - 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 2 - 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 48 - 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 68 - Director → ME2006-07-21 ~ 2006-09-18IIF 107 - Secretary → ME - 95
YORK MINSTER FUND LIMITED
075703128 - 9 Minster Yard, York, EnglandActive Corporate (39 parents)Officer2024-01-01 ~ nowIIF 52 - 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 10 - Director → ME
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