logo
explain how to read the page

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

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

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

Mr Harvindah Azad

child relation
Offspring entities and appointments 84
  • 1
    AMK LEISURE LIMITED
    06099990
    10 Church Drive, Rhos On Sea, Colwyn Bay
    Dissolved Corporate (5 parents)
    Officer
    2009-10-23 ~ 2009-12-31
    IIF 98 - Secretary → ME
  • 2
    ASB MODULAR SITE SERVICES LIMITED
    - now 09643274 09288486
    REFURB ONE LTD
    - 2015-09-22 09643274 14385210... (more)
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 46 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 204 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 117 - Secretary → ME
    2015-06-17 ~ 2017-06-01
    IIF 155 - Secretary → ME
  • 3
    ATTICUS BUSINESS SUPPORT LTD
    15641532
    14 Maesmawr Road, Llangollen, Wales
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ATTICUS CAPITAL LTD
    - now 10623626
    ATTICUS BUSINESS SERVICES LTD
    - 2017-07-03 10623626
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 17 - Director → ME
  • 5
    ATTICUS CONSULTANCY LTD
    10797084
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-05-31 ~ 2021-01-01
    IIF 67 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    ATTICUS FINANCIAL LTD
    10623488
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 13 - Director → ME
  • 7
    ATTICUS PROPERTIES LTD
    10636512
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 15 - Director → ME
  • 8
    BBW LTD
    09572541
    Sunnybank, Green Lane, Llangollen, Wales
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 198 - Secretary → ME
  • 9
    BOS CONSTRUCTION GROUP LTD
    08875123
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 242 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 33 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 167 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 138 - Secretary → ME
    Person with significant control
    2016-12-21 ~ 2016-12-23
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 10
    BOS CONSTRUCTION LTD
    08856725
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (11 parents)
    Officer
    2015-01-31 ~ 2017-06-01
    IIF 65 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 208 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 165 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 132 - Secretary → ME
  • 11
    BOS FACILITIES MANAGEMENT LIMITED
    08896909
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 30 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 210 - Director → ME
    2014-03-31 ~ 2018-03-13
    IIF 176 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 144 - Secretary → ME
  • 12
    BP BUILDING COMPLIANCE LTD
    08771485
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-09
    Dissolved on 2019-01-10
    26-28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ 2015-12-31
    IIF 194 - Secretary → ME
  • 13
    BREEZE BUILDING SOLUTIONS LIMITED
    06973569
    Beverley Smith-jagger, 51 Cartier Close, Old Hall, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 21 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 87 - Secretary → ME
  • 14
    BREEZE LEISURE CONSULTING LIMITED
    06973590
    David, Lloyd, 10 Church Drive, Rhos On Sea, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 27 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 86 - Secretary → ME
  • 15
    BREEZE LEISURE FINANCE LIMITED
    06973619
    David Lloyd, 10 Church Drive, Rhos On Sea, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 25 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 85 - Secretary → ME
  • 16
    BREEZE LEISURE GROUP LIMITED
    06978240
    David Lloyd, 10 Church Drive, Rhos On Sea, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-11-27
    IIF 19 - Director → ME
    2009-08-01 ~ 2009-11-27
    IIF 88 - Secretary → ME
  • 17
    BREEZE LEISURE MANAGEMENT LIMITED
    06973628
    David Lloyd, 10 Church Drive, Rhos On Sea, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 20 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 89 - Secretary → ME
  • 18
    BRIGHTON SHEET METAL LIMITED
    - now 00520907
    Insolvency (Case 1) In administration
    Administration started on 2018-03-05 during the appointment or period of control
    Administration ended on 2019-03-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-01 during the appointment or period of control
    Dissolved on 2020-08-22 during the appointment or period of control
    BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
    88 Wood Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 19
    BRYNCIR PRODUCTS LIMITED
    - now 03582903 01215928
    GELERT LIMITED - 1998-10-15
    Gelert House, Penamser Road, Porthmadog, Gwynedd
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 5 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 102 - Secretary → ME
  • 20
    BUILT CONSTRUCTION LTD
    08848035
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 222 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 94 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 172 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 126 - Secretary → ME
  • 21
    BUILT OFFSITE COMMERCIAL LTD
    10600216
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 228 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 62 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 145 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 113 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 197 - Ownership of shares – 75% or more → OE
  • 22
    BUILT OFFSITE EDUCATION LTD
    10599976
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 225 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 205 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 119 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 129 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 93 - Ownership of shares – 75% or more → OE
  • 23
    BUILT OFFSITE HEALTH LTD
    10600072
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-09-01 ~ 2020-10-09
    IIF 224 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 57 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 140 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 120 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 195 - Ownership of shares – 75% or more → OE
  • 24
    BUILT OFFSITE HIRE LIMITED
    07419945
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 220 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 32 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 151 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 130 - Secretary → ME
  • 25
    BUILT OFFSITE HOMES LTD
    10598803
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ 2017-06-01
    IIF 61 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 216 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 112 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 148 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 252 - Ownership of shares – 75% or more → OE
  • 26
    BUILT OFFSITE HOUSING LTD
    10598966
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 218 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 59 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 147 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 109 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 251 - Ownership of shares – 75% or more → OE
  • 27
    BUILT OFFSITE LIMITED
    - now 10927708 05395228
    DARWIN GROUP LTD - 2017-12-18
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 212 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 128 - Secretary → ME
  • 28
    BUILT ONSITE LTD
    08856827
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 209 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 35 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 142 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 164 - Secretary → ME
  • 29
    BUTTERMARKET LIMITED
    01395246
    The Buttermarket, Howard St, Shrewsbury, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2009-04-15
    IIF 91 - Secretary → ME
  • 30
    C.A.P. MANAGEMENT SERVICES LIMITED
    03182171
    Old Police Station, Bringsty Common, Worcester
    Dissolved Corporate (7 parents)
    Officer
    1996-04-10 ~ 1998-07-31
    IIF 84 - Secretary → ME
  • 31
    CASSL.
    - now 01985617
    RIVERMEN LIMITED
    - 1988-07-11 01985617
    Chartered Accountants Hall, Moorgate Place, London
    Active Corporate (281 parents)
    Officer
    (before 1992-05-16) ~ 1992-08-19
    IIF 74 - Director → ME
  • 32
    CLEAN AIR HEALING LTD
    09959766
    London House Shawbury Business Park, Shawbury, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 215 - Director → ME
    2016-01-20 ~ 2017-06-01
    IIF 40 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 122 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 33
    CLEAN AIR INNOVATIONS LTD
    10529044
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 231 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 96 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 107 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 124 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 81 - Ownership of shares – 75% or more → OE
  • 34
    CLEAN AIR LEARNING LTD
    09710847
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2015-07-30 ~ 2017-06-01
    IIF 55 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 249 - Director → ME
    2015-07-30 ~ 2017-06-01
    IIF 163 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 141 - Secretary → ME
  • 35
    CLEAN AIR LIFE LTD
    09959757
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-20 ~ 2018-03-14
    IIF 56 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 240 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 38 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 133 - Secretary → ME
    2016-12-22 ~ 2017-06-01
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 36
    CLEAN AIR LIVING LTD
    09959795
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-20 ~ 2017-06-01
    IIF 58 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 239 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 136 - Secretary → ME
    2016-12-22 ~ 2017-06-01
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 37
    DARWIN BUILDING SYSTEMS LTD
    11777635
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 175 - Secretary → ME
  • 38
    DARWIN DESIGN LTD
    10928282
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 236 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 149 - Secretary → ME
  • 39
    DARWIN ENGINEERING LTD
    10928273
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 245 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 143 - Secretary → ME
  • 40
    DARWIN GROUP LIMITED
    - now 05395228 10927708
    BUILT OFFSITE LIMITED
    - 2017-12-18 05395228 10927708
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2018-11-19 ~ 2020-10-09
    IIF 243 - Director → ME
    2012-11-27 ~ 2017-06-01
    IIF 50 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 125 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 162 - Secretary → ME
  • 41
    DARWIN HEALTHCARE LTD
    10927833
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 235 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 137 - Secretary → ME
  • 42
    DARWIN LIVING LIMITED
    12334951
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2019-11-26 ~ 2020-10-09
    IIF 52 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-10-09
    IIF 71 - Ownership of shares – 75% or more → OE
  • 43
    DARWIN MODULAR LIMITED
    11669508
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 211 - Director → ME
    2018-11-09 ~ 2020-10-09
    IIF 200 - Secretary → ME
  • 44
    DARWIN OFFSITE LTD
    10930938
    London House, Shawbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 207 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 146 - Secretary → ME
  • 45
    DAVARK LIMITED
    - now 09643245 11991631
    PENNYGOLD LTD
    - 2019-07-25 09643245 11991631
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 206 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 43 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 173 - Secretary → ME
    2015-07-10 ~ 2017-06-01
    IIF 156 - Secretary → ME
  • 46
    DAVARK ONE LIMITED
    - now 09643240 11991364
    PENNYGOLD ONE LTD
    - 2019-07-25 09643240 11991364
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 42 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 230 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 154 - Secretary → ME
    2018-10-01 ~ 2019-11-20
    IIF 171 - Secretary → ME
  • 47
    DEE VALLEY ADVISORY LTD
    12963533
    Sunnybank, Green Lane, Llangollen, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    DEE VALLEY ASSOCIATES LTD
    12970565
    Sunnybank, Green Lane, Llangollen, Wales
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    DURANT FD SERVICES LIMITED - now
    BREEZE BUSINESS SOLUTIONS LTD.
    - 2012-06-25 08057921 02900913
    CORNERSTONE BUSINESS SERVICES LTD
    - 2012-05-28 08057921 02900913
    10 Squirrel Green, Freshfield, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2012-06-19
    IIF 11 - Director → ME
    2012-05-04 ~ 2012-06-19
    IIF 105 - Secretary → ME
  • 50
    FAIRWAY SUPPLIES LIMITED
    02948143
    Fairway Supplies Limited, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 7 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 103 - Secretary → ME
  • 51
    FOSTER PIERCE GROUP LIMITED
    - now 08593837 09643276
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2016-03-09 08593837 09643276
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-11-15 ~ 2014-03-31
    IIF 36 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 214 - Director → ME
    2015-03-25 ~ 2017-06-01
    IIF 51 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 159 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 127 - Secretary → ME
  • 52
    FREENERGY SOLUTIONS LTD
    07356355
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-12-22 ~ 2017-06-01
    IIF 29 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 248 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 139 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 152 - Secretary → ME
  • 53
    G01215928 REALISATIONS LIMITED - now
    GELERT LTD
    - 2013-06-25 01215928 03582903
    BRYNCIR PRODUCTS LIMITED - 1998-10-15
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, Greater Manchester
    Dissolved Corporate (23 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 8 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 101 - Secretary → ME
  • 54
    GELERT (UK) LTD
    - now 03443921
    SALEWA U.K. LIMITED
    - 2011-02-03 03443921
    Gelert (uk) Ltd, Gelert Distribution Centre, Ditchfield Road, Widnes, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 6 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 100 - Secretary → ME
  • 55
    GOLDFOSTER LIMITED
    05387578
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 233 - Director → ME
    2014-02-18 ~ 2017-06-01
    IIF 48 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 161 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 174 - Secretary → ME
  • 56
    GREGORY KING PERSONAL TRAINING LTD
    - now 09891276
    G & S PERSONAL TRAINING LTD
    - 2017-08-07 09891276
    DRAFT CHOPS LTD
    - 2017-02-14 09891276
    17 Woodlands Road, Marford, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ 2017-02-14
    IIF 53 - Director → ME
    2015-11-26 ~ 2018-04-24
    IIF 106 - Secretary → ME
    2018-07-31 ~ now
    IIF 199 - Secretary → ME
  • 57
    ITECH BUILDING SERVICES LIMITED
    09947451
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 247 - Director → ME
    2016-01-12 ~ 2017-06-01
    IIF 41 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 99 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 189 - Secretary → ME
  • 58
    LLAN DESI LIMITED
    - now 02900913
    THE PHENOMENAL CORPORATION LIMITED
    - 2021-02-19 02900913
    CORNERSTONE BUSINESS SERVICES LTD.
    - 2021-02-17 02900913 08057921
    BREEZE BUSINESS SOLUTIONS LIMITED
    - 2012-05-28 02900913 08057921
    EGLWYSEG DESIGNS LIMITED
    - 2009-07-14 02900913
    EGLWYSEG LIMITED
    - 2005-05-11 02900913
    LECTURE MEDIA LIMITED
    - 2005-04-22 02900913
    H&G BUSINESS SERVICES LIMITED
    - 2001-07-26 02900913
    THE PHENOMENAL CORPORATION LIMITED
    - 1997-02-25 02900913
    Tall Timbers 14 Maesmawr Road, Llangollen, Clwyd
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ now
    IIF 4 - Director → ME
    1994-06-01 ~ 2013-09-30
    IIF 26 - Director → ME
  • 59
    MAINTAIN ONE LTD
    09643374
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 223 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 202 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 183 - Secretary → ME
  • 60
    MOCKINGBIRD INVESTMENTS LTD
    10708429
    14 Maesmawr Road, Llangollen, Denbighshire, Wales
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 12 - Director → ME
  • 61
    MODULAR TRANSFORMATION SERVICES LTD
    10025505
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ 2017-06-01
    IIF 203 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 234 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 185 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 62
    OFFSITE BUILDING SYSTEMS LTD
    11822702
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-12 ~ 2020-10-09
    IIF 54 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 170 - Secretary → ME
    Person with significant control
    2019-02-12 ~ 2019-08-12
    IIF 70 - Ownership of shares – 75% or more → OE
  • 63
    OFFSITE CONSULTANCY LTD
    10474811
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-11-11 ~ 2017-06-01
    IIF 97 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 229 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 190 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 121 - Secretary → ME
    Person with significant control
    2016-11-11 ~ 2017-06-08
    IIF 83 - Ownership of shares – 75% or more → OE
  • 64
    ON DEMAND HEALTHCARE SOLUTIONS LIMITED - now
    DARWIN MINOR WORKS LTD
    - 2024-10-29 10927834
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 221 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 135 - Secretary → ME
  • 65
    ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED - now
    DARWIN CONTRACTING LTD
    - 2024-10-29 10927802
    London House Shawbury Business Park Shawbury Heath, Shawbury, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 219 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 134 - Secretary → ME
  • 66
    PENNYFOSTER LIMITED
    09710845
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 227 - Director → ME
    2015-07-30 ~ 2017-06-01
    IIF 60 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 186 - Secretary → ME
  • 67
    PENNYGOLD LIMITED
    - now 11991631 09643245
    DAVARK LTD
    - 2019-07-25 11991631 09643245
    Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 63 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 192 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 72 - Ownership of shares – 75% or more → OE
  • 68
    PENNYGOLD ONE LIMITED
    - now 11991364 09643240
    DAVARK ONE LIMITED
    - 2019-07-25 11991364 09643240
    London House, Shawbury Business Park, Shawbury, Shropshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 64 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 169 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 73 - Ownership of shares – 75% or more → OE
  • 69
    PERMANENT FASTTRACK LTD
    07427408
    London House, Shawbury Business Park, Shrewsbury
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 237 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 34 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 191 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 150 - Secretary → ME
  • 70
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09643276 08593837... (more)
    FOSTER PIERCE GROUP LTD
    - 2016-03-09 09643276 08593837
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 244 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 44 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 158 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 179 - Secretary → ME
  • 71
    PIERCE DEVELOPMENTS LIMITED
    08593543
    London House, Shawbury Business Park, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-11-15 ~ 2014-03-31
    IIF 31 - Director → ME
    2015-10-15 ~ 2017-06-01
    IIF 49 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 246 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 160 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 180 - Secretary → ME
  • 72
    PROFESSIONAL PLUMBING SERVICES LTD
    10664324
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 182 - Secretary → ME
  • 73
    R1 CONSTRUCTION LIMITED - now
    REFURB ONE LIMITED
    - 2022-10-31 09288486 14385210... (more)
    ASB MODULAR SITE SERVICES LTD
    - 2015-09-22 09288486 09643274
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (13 parents)
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 238 - Director → ME
    2015-07-10 ~ 2016-12-09
    IIF 66 - Director → ME
    2018-10-12 ~ 2019-11-20
    IIF 115 - Secretary → ME
    2015-07-10 ~ 2016-12-09
    IIF 193 - Secretary → ME
  • 74
    RAPIDENTIAL LTD
    10529286
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-16 ~ 2017-06-01
    IIF 95 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 217 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 181 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 108 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 82 - Ownership of shares – 75% or more → OE
  • 75
    SAFECLAD EUROPE LIMITED
    - now 10529355
    RAPIDENTIAL BUILDING SYSTEMS LTD
    - 2017-07-26 10529355
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 226 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 253 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 110 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 168 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 196 - Ownership of shares – 75% or more → OE
  • 76
    SAFECLAD LIMITED
    - now 09653628
    STORE MY STUFF LTD
    - 2017-07-26 09653628
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-23 ~ 2017-06-01
    IIF 47 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 213 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 178 - Secretary → ME
    2015-06-23 ~ 2017-06-01
    IIF 153 - Secretary → ME
  • 77
    SAFECLAD SYSTEMS LIMITED
    - now 09643288
    1ROOM365 LTD
    - 2017-07-26 09643288
    London House, Shawbury Business Park, Shrewsbury, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 241 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 45 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 188 - Secretary → ME
    2015-06-17 ~ 2017-06-01
    IIF 157 - Secretary → ME
  • 78
    SECURITY CONNECTION SERVICES LIMITED
    04654225
    9 Oakwood Park, Penley, Wrexham, Uk
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2009-04-15
    IIF 92 - Secretary → ME
  • 79
    SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD
    09266002
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2014-10-15 ~ 2017-06-30
    IIF 39 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 187 - Secretary → ME
    2014-10-15 ~ 2014-10-24
    IIF 123 - Secretary → ME
  • 80
    SPORTREC WALES LIMITED
    05295733
    David Lloyd, 10 Church Drive, Rhos On Sea, Colwyn Bay, Clwyd, Wales
    Dissolved Corporate (5 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 24 - Director → ME
    2004-11-26 ~ 2005-07-01
    IIF 22 - Director → ME
  • 81
    SPORTS CONNECTION UK LIMITED
    - now 01697831
    K. AND V. WYCHERLEY LIMITED - 1998-06-02
    K. AND D. WYCHERLEY LIMITED - 1983-10-28
    VICTORYBOOT LIMITED - 1983-08-08
    9 Oakwood Park, Penley, Wrexham, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ 2009-04-15
    IIF 18 - Director → ME
  • 82
    THE EDUCATION BULLETIN LIMITED
    09947305
    London House, Shawbury Business Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 232 - Director → ME
    2016-01-12 ~ 2017-06-01
    IIF 201 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 177 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 83
    THE EDUCATION HIRE COMPANY LTD
    08856993
    London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire
    Dissolved Corporate (10 parents)
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 28 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 250 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 166 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 184 - Secretary → ME
  • 84
    WOOLLY INNS LIMITED
    - now 07028818
    OIKOS PROJECTS LIMITED
    - 2010-02-10 07028818
    Wynnstay Arms, Bridge Street, Llangollen, Clwyd, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-02-07 ~ 2010-05-31
    IIF 37 - Director → ME
    2009-09-24 ~ 2009-10-10
    IIF 23 - Director → ME
    2010-02-07 ~ 2010-05-31
    IIF 104 - Secretary → ME
    2009-09-24 ~ 2009-11-27
    IIF 90 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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