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

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

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

Wakefield, Paul Antony

child relation
Offspring entities and appointments 85
  • 1
    2 INSURE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05
    Dissolved on 2026-06-30
    HS 381 LIMITED
    - 2006-01-23 05525424
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2006-01-18
    IIF 77 - Director → ME
    2005-08-02 ~ 2006-01-18
    IIF 37 - Secretary → ME
  • 2
    3MS GOLD SERVICES LIMITED - now
    BCOMP 314 LIMITED
    - 2007-01-30 06050594 06188144... (more)
    55 Brearley Street, Hockley, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    2007-01-24 ~ 2007-01-26
    IIF 71 - Director → ME
  • 3
    ARCTIC SEAFOOD LIMITED - now
    AB FINANCING LIMITED - 2007-05-03
    HS 634 LIMITED
    - 2005-08-04 05363969 09077638... (more)
    Fieldfisher 17th Floor, No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-02-14 ~ 2005-07-07
    IIF 101 - Director → ME
    2005-02-14 ~ 2005-07-07
    IIF 27 - Secretary → ME
  • 4
    AREV BRANDS LIMITED - now
    HS 374 LIMITED
    - 2006-03-07 05445422 05445423... (more)
    Rsm, Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (9 parents)
    Officer
    2005-05-06 ~ 2006-02-22
    IIF 68 - Director → ME
    2005-05-06 ~ 2006-02-22
    IIF 30 - Secretary → ME
  • 5
    AREV INVESTMENTS (GREEN) LIMITED
    - now 05525578
    HS 390 LIMITED
    - 2006-01-05 05525578 08347705... (more)
    Rsm Uk Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-02 ~ 2006-01-05
    IIF 96 - Director → ME
    2005-08-02 ~ 2006-01-05
    IIF 48 - Secretary → ME
  • 6
    AREV INVESTMENTS LIMITED
    - now 05525342
    HS 386 LIMITED
    - 2005-10-25 05525342 05323793... (more)
    Rsm Uk Festival Way, Festival Park, Stoke-on-trent, England
    Dissolved Corporate (9 parents)
    Officer
    2005-08-02 ~ 2005-11-09
    IIF 110 - Director → ME
    2005-08-02 ~ 2005-11-09
    IIF 21 - Secretary → ME
  • 7
    ARIANNA DESIGN LIMITED
    - now 06474487
    BCOMP 347 LIMITED
    - 2008-03-11 06474487 06474438... (more)
    3 Lonsdale House, 72 Lonsdale Road Harborne, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-03-07 ~ 2009-10-06
    IIF 56 - Secretary → ME
  • 8
    AUTOMATED MANUFACTURING PROCESSES LIMITED - now
    HS 370 LIMITED
    - 2006-04-29 05415122 05460260... (more)
    Gorsey Lane, Coleshill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-04-06 ~ 2005-06-13
    IIF 114 - Director → ME
    2005-04-06 ~ 2005-06-13
    IIF 13 - Secretary → ME
  • 9
    B P E SECRETARIES LIMITED
    - now 01786686
    B & P NOMINEES LIMITED - 1996-03-06
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    BUILDPORT LIMITED - 1984-07-11
    Bpe Solicitors Llp, First Floor St James' House, St James' Square, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 264 offsprings)
    Officer
    2007-03-20 ~ 2009-04-30
    IIF 102 - Director → ME
  • 10
    BEECH FARM BUILDINGS MANAGEMENT LIMITED - now
    HS 399 LIMITED
    - 2006-05-05 05606413
    2 Beechtop Barns, Beech, Stoke On Trent, Staffordshire
    Active Corporate (11 parents)
    Officer
    2005-10-28 ~ 2006-03-31
    IIF 74 - Director → ME
    2005-10-28 ~ 2006-03-31
    IIF 10 - Secretary → ME
  • 11
    BIRMINGHAM OFFICE SUPPLIES & FURNITURE LIMITED - now
    HS 375 LIMITED
    - 2006-06-26 05445423 08270179... (more)
    3 Woodstock Crescent, Dorridge, Solihull, England
    Active Corporate (4 parents)
    Officer
    2005-05-06 ~ 2006-05-01
    IIF 107 - Director → ME
    2005-05-06 ~ 2006-05-01
    IIF 44 - Secretary → ME
  • 12
    BLANSON LIMITED - now
    HS 357 LIMITED
    - 2005-02-14 05323799 05323800... (more)
    Unit 5 Vitruvius Way, Leicester, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2005-02-02
    IIF 61 - Director → ME
    2005-01-04 ~ 2005-02-02
    IIF 19 - Secretary → ME
  • 13
    BPE SERVICES LIMITED
    - now 06050577
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-12
    Commencement of winding up on 2024-10-08
    BCOMP 313 LIMITED - 2007-01-25
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2008-04-28 ~ 2009-04-30
    IIF 115 - Director → ME
  • 14
    C&J CLARK (NO 1) LIMITED
    - now 03342369 03314066
    C&J CLARK (1997) LIMITED - 1997-04-21
    NEATBEGIN LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2017-11-16 ~ 2021-02-19
    IIF 127 - Director → ME
    2020-03-09 ~ now
    IIF 118 - Secretary → ME
  • 15
    C&J CLARK LIMITED
    - now 03314066 00079142... (more)
    C&J CLARK (1997) LIMITED - 1997-07-21
    C&J CLARK (NO 1) LIMITED - 1997-04-21
    DUNESPEND LIMITED - 1997-04-15
    40 High Street, Street, Somerset
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 57 - Secretary → ME
  • 16
    C. & J. CLARK (HOLDINGS) LIMITED
    - now 00079142
    C.& J. CLARK, LIMITED - 1997-07-21
    40 High Street, Street, Somerset
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2018-05-17 ~ now
    IIF 121 - Director → ME
    2021-02-03 ~ now
    IIF 116 - Secretary → ME
  • 17
    C. & J. CLARK (SERVICES) LIMITED
    - now 00925436 00079142... (more)
    C. & J. CLARK OVERSEAS LIMITED
    - 2019-11-12 00925436
    C.& J.CLARK AUSTRALIA LIMITED - 1985-07-08
    40 High Street, Street, Somerset
    Active Corporate (24 parents)
    Officer
    2021-11-22 ~ now
    IIF 129 - Director → ME
    2017-11-16 ~ 2017-11-17
    IIF 136 - Director → ME
    2017-12-21 ~ now
    IIF 117 - Secretary → ME
  • 18
    C. & J. CLARK (STREET) LIMITED
    - now 02774288 03031057
    TRUSHELFCO (NO. 1886) LIMITED - 1993-04-08
    40 High Street, Street, Somerset
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 124 - Director → ME
  • 19
    C. & J. CLARK INTERNATIONAL LIMITED
    - now 00141015 NF002952
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-11-20 during the appointment or period of control
    Date of completion or termination of CVA on 2023-11-19 during the appointment or period of control
    CJC (UK) LIMITED - 1988-01-12
    K SHOEMAKERS LIMITED - 1986-03-11
    SOMERVELL BROTHERS LIMITED - 1976-12-31
    40 High Street, Street, Somerset
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2021-11-22 ~ now
    IIF 123 - Director → ME
    2017-11-16 ~ now
    IIF 58 - Secretary → ME
  • 20
    C. & J. CLARK INVESTMENT PROPERTIES LIMITED
    - now 00549542
    NEPTUNE SHOES LIMITED - 1985-05-24
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-11-16 ~ now
    IIF 130 - Director → ME
  • 21
    C. & J. CLARK MAIN PENSION FUND (TRUSTEES) LIMITED
    02204126 01869092... (more)
    40 High Street, Street, Somerset
    Active Corporate (31 parents)
    Officer
    2017-11-16 ~ now
    IIF 138 - Director → ME
  • 22
    C. & J. CLARK PENSION FUNDS (TRUSTEE) LIMITED
    01869092 02722215... (more)
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-11-16 ~ now
    IIF 125 - Director → ME
  • 23
    C. & J. CLARK RETAIL PROPERTIES LIMITED
    - now 00329573
    C. & J. CLARK RETAIL LIMITED - 1983-01-31
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-11-16 ~ now
    IIF 131 - Director → ME
  • 24
    C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED
    02204160
    40 High Street, Street, Somerset
    Active Corporate (25 parents)
    Officer
    2017-11-16 ~ now
    IIF 126 - Director → ME
  • 25
    C. & J. CLARK TRUSTEE LIMITED
    - now 03031057 02774288
    CHIEFCOLOUR LIMITED - 1995-04-24
    40 High Street, Street, Somerset
    Active Corporate (22 parents)
    Officer
    2017-11-16 ~ now
    IIF 122 - Director → ME
  • 26
    CAFE PHILO LIMITED - now
    HS 376 LIMITED
    - 2005-07-18 05462084 05209183... (more)
    6-8 Cole Hill Bank, Congleton
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2005-06-17
    IIF 66 - Director → ME
    2005-05-24 ~ 2005-06-17
    IIF 43 - Secretary → ME
  • 27
    CLARKS LIMITED
    - now 00099857 00669489
    JOHN BIRD LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-11-16 ~ now
    IIF 132 - Director → ME
  • 28
    CLARKS PROPERTIES LIMITED
    - now 00669489
    CLARKS LIMITED - 1986-03-11
    40 High Street, Street, Somerset
    Active Corporate (19 parents)
    Officer
    2017-11-16 ~ now
    IIF 128 - Director → ME
  • 29
    CLARKS RETAIL PROPERTIES LIMITED
    03152200
    40 High Street, Street, Somerset
    Active Corporate (21 parents)
    Officer
    2017-11-16 ~ now
    IIF 139 - Director → ME
  • 30
    COLLISONS LIMITED - now
    HS 363 LIMITED
    - 2005-04-19 05364056
    109 Dockfield Road, Shipley, West Yorkshire, England
    Active Corporate (9 parents)
    Officer
    2005-02-14 ~ 2005-03-31
    IIF 63 - Director → ME
    2005-02-14 ~ 2005-03-31
    IIF 7 - Secretary → ME
  • 31
    COUNTY HEATING MAINTENANCE HOLDINGS LIMITED - now
    HS 345 LIMITED
    - 2005-03-15 05244306 05294385
    C/o Chantrey Vellacott Dfk Llp, 53 Sheep Street, Northampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-09-28 ~ 2004-12-22
    IIF 62 - Director → ME
    2004-09-28 ~ 2004-12-22
    IIF 16 - Secretary → ME
  • 32
    CS REALISATIONS (2009) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30
    COAST STORES LIMITED
    - 2009-09-01 05607538
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    HS 396 LIMITED
    - 2006-01-23 05607538 05525342... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-10-31 ~ 2006-01-26
    IIF 75 - Director → ME
    2005-10-31 ~ 2006-01-26
    IIF 35 - Secretary → ME
  • 33
    CT ICE ACQUISITIONS LIMITED - now
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED
    - 2005-02-07 05323800 05323793... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2005-02-14
    IIF 80 - Director → ME
    2005-01-04 ~ 2005-02-14
    IIF 54 - Secretary → ME
  • 34
    DANSON PROPERTY GROUP LIMITED - now
    HS 400 LIMITED
    - 2006-06-30 05606420 05714902
    Depleach Hall, Wilmslow Road, Cheadle, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-28 ~ 2006-02-10
    IIF 70 - Director → ME
    2005-10-28 ~ 2006-02-10
    IIF 45 - Secretary → ME
  • 35
    DIGITAL SPORT LIMITED - now
    HS 339 LIMITED
    - 2004-10-08 05154619 05508898
    Unit 4 Alpha Point, Bradnor Road Sharston, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2004-06-15 ~ 2004-09-21
    IIF 69 - Director → ME
    2004-06-15 ~ 2004-09-21
    IIF 29 - Secretary → ME
  • 36
    DUCHAMP HOLDINGS LIMITED - now
    HS 409 LIMITED
    - 2006-09-08 05714905
    Hatherley House, Wood Street, Barnet, England
    Dissolved Corporate (13 parents)
    Officer
    2006-02-20 ~ 2006-08-11
    IIF 84 - Director → ME
    2006-02-20 ~ 2006-08-11
    IIF 2 - Secretary → ME
  • 37
    DWS HOLDINGS LIMITED - now
    HS 371 LIMITED
    - 2005-05-24 05445275
    Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-06 ~ 2005-05-17
    IIF 104 - Director → ME
    2005-05-06 ~ 2005-05-17
    IIF 5 - Secretary → ME
  • 38
    EASY QUOTE SOFTWARE SYSTEMS LIMITED - now
    HS 382 LIMITED
    - 2005-11-18 05525331
    Ash Tree House, Norman Court, Ashby-de-la-zouch, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2005-10-12
    IIF 64 - Director → ME
    2005-08-02 ~ 2005-10-12
    IIF 4 - Secretary → ME
  • 39
    ELDERWOOD CARE LIMITED - now
    HS 349 LIMITED
    - 2005-01-31 05251797 05508943
    2nd Floor Clifton House, Bunnian Place, Basingstoke, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2004-10-06 ~ 2005-01-17
    IIF 95 - Director → ME
    2004-10-06 ~ 2005-01-17
    IIF 47 - Secretary → ME
  • 40
    FRAGRANCE ACQUISITIONS LIMITED
    - now 05363995
    HS 361 LIMITED
    - 2005-06-07 05363995 05209149... (more)
    Fragrance Quarters Mosley Road, Trafford Park, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2005-03-21
    IIF 87 - Director → ME
    2005-02-14 ~ 2007-03-02
    IIF 20 - Secretary → ME
  • 41
    G N GREEN LIMITED - now
    HS 340 LIMITED
    - 2004-10-20 05154621
    Norman House, 11 Dudley Road, Halesowen, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2004-10-12
    IIF 98 - Director → ME
    2004-06-15 ~ 2004-10-12
    IIF 26 - Secretary → ME
  • 42
    GHOST HOLDINGS LIMITED
    - now 05508899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-22
    Dissolved on 2010-03-01
    HS 392 LIMITED
    - 2005-12-08 05508899 05525578... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-07-14 ~ 2005-12-16
    IIF 92 - Director → ME
    2005-07-14 ~ 2005-12-16
    IIF 23 - Secretary → ME
  • 43
    HALLCO 367 LIMITED
    - now 03949625 03877669... (more)
    FORUM ESTATES LIMITED - 2004-02-16
    HALLCO 415 LIMITED - 2000-06-23
    40 High Street, Street, Somerset
    Active Corporate (19 parents)
    Officer
    2017-11-16 ~ now
    IIF 137 - Director → ME
  • 44
    HEATHFIELD FOODS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-10-21
    Administration ended on 2012-10-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03
    Dissolved on 2024-09-18
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED
    - 2005-03-23 05323802 04699437... (more)
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2005-01-04 ~ 2005-03-07
    IIF 65 - Director → ME
    2005-01-04 ~ 2005-03-07
    IIF 55 - Secretary → ME
  • 45
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2002-12-12 ~ 2006-04-03
    IIF 59 - Director → ME
  • 46
    HEATONS LLP
    OC312219
    C/o Fieldfisher 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-03-16 ~ 2006-04-03
    IIF 119 - LLP Designated Member → ME
  • 47
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (21 parents, 264 offsprings)
    Officer
    2002-12-12 ~ 2006-04-03
    IIF 60 - Director → ME
  • 48
    HOW2 TELECOM LIMITED - now
    XYZ TELECOM LIMITED
    - 2006-09-27 05859247
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2006-06-27 ~ 2006-06-30
    IIF 6 - Secretary → ME
  • 49
    HS 341 LIMITED - now
    AMTEK INDUSTRIES LIMITED - 2011-06-22
    AMTEK INVESTMENT (UK) NO.2 LIMITED - 2005-02-21
    HS 341 LIMITED
    - 2004-10-14 05209149 05209154... (more)
    King Automotive Systems Limite Chelmarsh, Daimler Green, Coventry, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-08-18 ~ 2004-09-28
    IIF 108 - Director → ME
    2004-08-18 ~ 2004-09-28
    IIF 49 - Secretary → ME
  • 50
    HS 346 LIMITED
    05244307 05209149... (more)
    2 Turing Drive, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    2004-09-28 ~ 2004-12-07
    IIF 112 - Director → ME
    2004-09-28 ~ 2004-12-07
    IIF 24 - Secretary → ME
  • 51
    HS 408 LIMITED
    05714902 05606420
    Deepleach Hall, Wilmslow Road Cheadle, Stockport, Cheshire
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2006-02-20 ~ 2006-05-23
    IIF 94 - Director → ME
    2006-02-20 ~ 2006-05-23
    IIF 1 - Secretary → ME
  • 52
    ICEBOX HOLDINGS LIMITED
    05275660
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (15 parents)
    Officer
    2004-11-02 ~ 2004-12-15
    IIF 78 - Director → ME
    2004-11-02 ~ 2004-12-15
    IIF 46 - Secretary → ME
  • 53
    ICEBOX MIDCO LIMITED
    05289536
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (12 parents)
    Officer
    2004-11-17 ~ 2004-12-15
    IIF 100 - Director → ME
    2004-11-17 ~ 2004-12-15
    IIF 41 - Secretary → ME
  • 54
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
    Active Corporate (26 parents, 313 offsprings)
    Officer
    2009-09-25 ~ 2013-06-20
    IIF 141 - Director → ME
  • 55
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-11-01 ~ 2004-12-15
    IIF 88 - Director → ME
    2004-11-01 ~ 2004-12-15
    IIF 25 - Secretary → ME
  • 56
    K SHOES CONTRIBUTORY PENSION SCHEME (TRUSTEES) LIMITED
    - now 02186442
    S W 103 COMPANY LIMITED - 1988-03-02
    40 High Street, Street, Somerset
    Active Corporate (25 parents)
    Officer
    2017-11-16 ~ now
    IIF 133 - Director → ME
  • 57
    K. SHOES LIMITED
    00465430
    40 High Street, Street, Somerset
    Active Corporate (18 parents)
    Officer
    2017-11-16 ~ now
    IIF 135 - Director → ME
  • 58
    LEAR ACQUISITIONS LIMITED
    - now 05244305
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2011-06-30
    HS 344 LIMITED
    - 2004-10-11 05244305 05209183... (more)
    43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-28 ~ 2004-11-13
    IIF 106 - Director → ME
    2004-09-28 ~ 2004-11-13
    IIF 12 - Secretary → ME
  • 59
    LEAR HOLDINGS LIMITED
    - now 05209183
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2011-06-30
    HS 343 LIMITED
    - 2004-10-29 05209183 05244305... (more)
    43-45 Portman Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-08-18 ~ 2004-11-13
    IIF 89 - Director → ME
    2004-08-18 ~ 2004-11-13
    IIF 31 - Secretary → ME
  • 60
    LEAR TRUSTEES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-10-13
    HS 367 LIMITED
    - 2005-09-16 05415118 05363996... (more)
    43-45 Portman Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ 2005-08-01
    IIF 85 - Director → ME
    2005-04-06 ~ 2005-08-01
    IIF 14 - Secretary → ME
  • 61
    LEGAL ADVISORY SERVICES LIMITED
    08086193 11825941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-05 during the appointment or period of control
    Due to be dissolved on 2018-10-29 during the appointment or period of control
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more OE
  • 62
    LOSTOCK HOLDINGS LIMITED - now
    MICHAEL WARD HOLDINGS LIMITED
    - 2013-10-30 05714900
    HS 406 LIMITED
    - 2006-08-24 05714900 06818415... (more)
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-02-20 ~ 2006-08-31
    IIF 103 - Director → ME
    2006-02-20 ~ 2006-08-31
    IIF 18 - Secretary → ME
  • 63
    MAYWOOD DEVELOPMENTS LIMITED - now
    S.S. WOOD CONSTRUCTION LIMITED - 2008-04-30
    S.S. WOOD LIMITED - 2005-09-15
    HS 395 LIMITED
    - 2005-08-22 05508903
    Stanley Farm, Rushton Spencer, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2005-07-14 ~ 2005-08-10
    IIF 113 - Director → ME
    2005-07-14 ~ 2005-08-10
    IIF 38 - Secretary → ME
  • 64
    MEREWAY BATHROOMS (HOLDINGS) LIMITED - now
    HS 385 LIMITED
    - 2006-02-04 05525340 05445423... (more)
    Unit 5-6 Wharfdale Road, Tyseley, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2006-01-26
    IIF 97 - Director → ME
    2005-08-02 ~ 2006-01-26
    IIF 51 - Secretary → ME
  • 65
    MEREWAY BATHROOMS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-20
    HS 353 LIMITED
    - 2005-01-11 05294351 12631620... (more)
    Units 5 & 6, Wharfedale Road Tyseley, Birmingham, West Midlands
    Liquidation Corporate (13 parents)
    Officer
    2004-11-23 ~ 2005-01-04
    IIF 111 - Director → ME
    2004-11-23 ~ 2005-01-04
    IIF 9 - Secretary → ME
  • 66
    MK ONE LIMITED
    - now 05363996
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-02
    Dissolved on 2010-10-13
    HS 362 LIMITED
    - 2005-04-12 05363996 05415118... (more)
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ 2007-03-20
    IIF 109 - Director → ME
    2005-02-14 ~ 2007-03-20
    IIF 32 - Secretary → ME
  • 67
    MONSTA GROUP LIMITED
    - now 05363970
    HS 365 LIMITED
    - 2005-10-25 05363970 05445423... (more)
    Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2005-11-09
    IIF 105 - Director → ME
    2005-02-14 ~ 2005-11-09
    IIF 22 - Secretary → ME
  • 68
    MOWHAWK ROOFING SUPPLIES LIMITED
    - now 05508943
    HS 394 LIMITED
    - 2005-10-31 05508943 05251797
    The Courtyard, Green Lane, Heywood, Lancashire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ 2005-11-03
    IIF 99 - Director → ME
    2005-07-14 ~ 2005-11-03
    IIF 33 - Secretary → ME
  • 69
    PERSIMMON (SHL) LIMITED - now
    HS 388 LIMITED
    - 2006-02-03 05525338
    Persimmon House, Fulford, York
    Active Corporate (17 parents)
    Officer
    2005-08-02 ~ 2005-12-13
    IIF 86 - Director → ME
    2005-08-02 ~ 2005-12-13
    IIF 34 - Secretary → ME
  • 70
    PIER GROUP INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-05
    Dissolved on 2012-05-09
    PALLI LIMITED
    - 2008-04-04 05508898
    HS 393 LIMITED
    - 2006-03-10 05508898 05154619
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-14 ~ 2006-03-20
    IIF 82 - Director → ME
    2005-07-14 ~ 2006-03-20
    IIF 40 - Secretary → ME
  • 71
    QUADRANGLE ONE LIMITED - now
    FORAY 1033 LIMITED
    - 1999-11-30 03402501 03542870... (more)
    7 Berrington Road, Leamington Spa, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-09-09 ~ 1998-05-25
    IIF 17 - Secretary → ME
  • 72
    RECRUITMENT SYSTEMS UK LTD
    - now 05714880
    HS 404 LIMITED
    - 2006-04-28 05714880 06895500... (more)
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ 2007-04-02
    IIF 83 - Director → ME
    2006-02-20 ~ 2007-04-02
    IIF 15 - Secretary → ME
  • 73
    S.S.E. PIPE FITTINGS LIMITED - now
    HS 378 LIMITED
    - 2005-08-18 05460260 05415122... (more)
    1st Floor 25 High Street, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-05-23 ~ 2005-07-29
    IIF 90 - Director → ME
    2005-05-23 ~ 2005-07-29
    IIF 53 - Secretary → ME
  • 74
    SM 801666 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-02
    Dissolved on 2014-12-05
    SERTEC GROUP LIMITED
    - 2012-11-26 05525348 08259929
    HS 387 LIMITED
    - 2006-03-31 05525348 05460260... (more)
    15 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2005-08-02 ~ 2006-04-12
    IIF 72 - Director → ME
    2005-08-02 ~ 2006-04-12
    IIF 39 - Secretary → ME
  • 75
    STANTON HARCOURT INTERNATIONAL CENTRE LIMITED
    - now 05209154
    HS 342 LIMITED
    - 2004-11-09 05209154 05209149... (more)
    The Triangle, Stanton Harcourt Industrial, Estate, Stanton Harcourt, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2004-08-18 ~ 2004-12-08
    IIF 79 - Director → ME
    2004-08-18 ~ 2004-12-08
    IIF 36 - Secretary → ME
  • 76
    STREET ESTATES LIMITED
    00289371
    40 High Street, Street, Somerset
    Active Corporate (22 parents)
    Officer
    2017-11-16 ~ now
    IIF 134 - Director → ME
  • 77
    TAYESTONE RECYCLED AGGREGATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-03-17
    TAYESTONE AGGREGATES LIMITED
    - 1996-12-03 03193043
    FORAY 941 LIMITED
    - 1996-09-19 03193043 03188547... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    1996-09-13 ~ 1996-11-20
    IIF 76 - Director → ME
  • 78
    THE SCOTT COMPANY (CHESHIRE) LIMITED - now
    HS 354 LIMITED
    - 2005-05-24 05294385 05244306
    Cornerfield House, Underwood Road, Alderley Edge, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-11-23 ~ 2005-05-23
    IIF 67 - Director → ME
    2004-11-23 ~ 2005-05-23
    IIF 3 - Secretary → ME
  • 79
    TIFFER HOLDINGS LIMITED
    - now 05323793
    HS 356 LIMITED
    - 2005-01-25 05323793 07818356... (more)
    Unit 5 Vitruvius Way, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2005-02-02
    IIF 81 - Director → ME
    2005-01-04 ~ 2005-02-02
    IIF 11 - Secretary → ME
  • 80
    UKPROCURE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-30
    Administration ended on 2011-03-24
    HS140 LIMITED
    - 2003-02-13 04590736 04590725... (more)
    4th Floor Portwall Place, Portwall Lane, Bristol
    Dissolved Corporate (17 parents)
    Officer
    2002-12-12 ~ 2003-01-20
    IIF 8 - Secretary → ME
  • 81
    WARNERS LIMITED
    NI001345
    68 Main Street, Bangor, Co Down
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2017-11-16 ~ now
    IIF 140 - Director → ME
  • 82
    WHITTLE MOVERS HOLDINGS LIMITED - now
    HS 348 LIMITED
    - 2005-01-13 05244189
    1-4 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2004-09-28 ~ 2005-01-05
    IIF 93 - Director → ME
    2004-09-28 ~ 2005-01-05
    IIF 50 - Secretary → ME
  • 83
    WILLIAM BRYCE LIMITED - now
    HS 347 LIMITED
    - 2005-07-08 05244195 05209149... (more)
    Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park Redcar, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ 2005-06-28
    IIF 91 - Director → ME
    2004-09-28 ~ 2005-06-28
    IIF 52 - Secretary → ME
  • 84
    YORK BIOANALYTICAL SOLUTIONS LIMITED
    - now 03776816
    FORAY 1218 LIMITED
    - 1999-07-12 03776816 03776822... (more)
    Cedar House Northminster, Business Park Northfield Lane, Upper Poppleton York, North Yorkshire
    Active Corporate (26 parents)
    Officer
    1999-06-25 ~ 1999-10-15
    IIF 28 - Secretary → ME
  • 85
    ZEBRA CAPITAL LIMITED - now
    HS 369 LIMITED
    - 2005-05-26 05415121 05323802... (more)
    Bryn Howell Farm, Llangollen, Denbighshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2005-05-16
    IIF 73 - Director → ME
    2005-04-06 ~ 2005-05-16
    IIF 42 - Secretary → ME

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