Stephen Mark Ellis

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stephen Mark Ellis
British born in August 1965
Resident in England
Registered addresses and corresponding companies
- Queensgate House, 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD, England
  IIF 1
Ellis, Stephen Mark
British born in August 1965
Resident in England
Registered addresses and corresponding companies
- Queensgate House, 23 North Park Road, Harrogate, North Yorkshire, HG1 5PD, England
  IIF 2
Ellis, Stephen Mark
British born in August 1965
Registered addresses and corresponding companies
- 1 Mulberry Garth, Adel, Leeds, West Yorkshire, LS16 8LQ
  IIF 3 IIF 4
Ellis, Stephen Mark
British director born in August 1965
Registered addresses and corresponding companies
- 1 Mulberry Garth, Adel, Leeds, West Yorkshire, LS16 8LQ
  IIF 5 IIF 6
Ellis, Stephen Mark
British born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
  IIF 7 IIF 8 IIF 9 (more)(less)
  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
Ellis, Stephen Mark
British company director born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53
Ellis, Stephen Mark
British director born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, East Parade, Leeds, LS1 2AD, England
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58
- 1, East Parade, Leeds, LS1 2AD, United Kingdom
  IIF 59
- 4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
  IIF 60 IIF 61 IIF 62 (more)(less)
  IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
Ellis, Stephen Mark
British finance director born in August 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, East Parade, Leeds, LS1 2AD, England
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73
- 4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
Ellis, Stephen Mark
British accountant
Registered addresses and corresponding companies
- 4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
  IIF 88
Ellis, Stephen Mark
British company director
Registered addresses and corresponding companies
- 4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
  IIF 89
Ellis, Stephen Mark
British finance director
Registered addresses and corresponding companies
- 1, East Parade, Leeds, LS1 2AD, England
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94
- 4 Hilton Mews, Bramhope, Leeds, West Yorkshire, LS16 9LF
  IIF 95 IIF 96 IIF 97 (more)(less)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
Ellis, Stephen Mark
Registered addresses and corresponding companies
- 1, East Parade, Leeds, LS1 2AD, England
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112 IIF 113
- 1, East Parade, Leeds, LS1 2AD, United Kingdom
  IIF 114

Offspring entities and appointments 86

1
ACCESSORYBIZ LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09
PETER BLACK ACCESSORIES LIMITED
- 2009-05-22 02050160
PETER BLACK HOMEWARE LIMITED - 1988-04-27
DRAMAFINE LIMITED - 1987-01-13
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 64 - Director → ME
2
ACCESSORYTOO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-05
Dissolved on 2015-09-09
PETER BLACK FOOTWEAR LIMITED
- 2009-05-22 02062867 01002066
MAJORMADE LIMITED - 1987-01-13
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 62 - Director → ME
3
AIRE VALLEY BUSINESS CENTRE LIMITED
- now 02684667
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-01
Dissolved on 2018-03-11
AIREDALE BUSINESS CENTRE LIMITED - 1992-06-18
MAJORHOLD LIMITED - 1992-02-27
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
1998-10-26 ~ 2005-01-05
IIF 66 - Director → ME
4
AIRPARK (GLASGOW) LIMITED
- now SC088357
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-08-02 during the appointment or period of control
VERAYN LIMITED - 1984-08-29
C/o Mazars Llp 100 Queen Street, 2nd Floor, Glasgow
Dissolved Corporate (12 parents)
Officer
2009-09-21 ~ dissolved
IIF 80 - Director → ME
2009-09-21 ~ dissolved
IIF 108 - Secretary → ME
5
ASSOCIATED HEALTH FOODS LIMITED
- now 00654806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-07-15
A.J.KELLY & SON(CHEMISTS)LIMITED - 1980-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 65 - Director → ME
6
AXXIS INTERNATIONAL LIMITED - now
PB BEAUTY LIMITED
- 2004-02-02 01518391 04166604, 00483352... (more)
SEAGULL PRODUCTS (FNBHP) LIMITED
- 2003-12-04 01518391
NATURE'S BEST HEALTH PRODUCTS LIMITED
- 2003-09-02 01518391 01792948
Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-12-16 ~ 2004-01-12
IIF 36 - Director → ME
7
AXXIS OWN LABEL LIMITED
04166593
Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-02-23 ~ 2004-01-12
IIF 16 - Director → ME
8
BEAUTY FROM WITHIN LIMITED
01705966
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 26 - Director → ME
9
BRITISH ANALYTICAL CONTROL LIMITED
00251142
Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
Dissolved Corporate (22 parents)
Officer
1998-10-26 ~ 1999-03-15
IIF 5 - Director → ME
10
BRUNEL HEALTHCARE MANUFACTURING LIMITED - now
PERRIGO UK LIMITED - 2008-06-17
PETER BLACK PHARMACEUTICALS LIMITED
- 2003-12-15 04504895
William Nadin Way, Swadlincote, Derbyshire
Active Corporate (29 parents, 8 offsprings)
Officer
2002-08-06 ~ 2003-12-11
IIF 52 - Director → ME
11
CATHAY OF BOURNEMOUTH LIMITED
00902365
Keighley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 44 - Director → ME
12
CLEARWILL LIMITED
- now 01290818
JENTIQUE FURNITURE LIMITED - 1991-01-16
CHEVRUS LIMITED - 1986-11-12
BUNTCREST LIMITED - 1977-12-31
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 13 - Director → ME
13
COUNTY SHOE COMPONENTS LIMITED
01453013
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 9 - Director → ME
14
DIETARY SPECIALITIES LIMITED
- now 01918076
BESTMEATS LIMITED - 1985-09-12
Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1997-12-16 ~ 2004-01-12
IIF 19 - Director → ME
15
DIRECT PROCUREMENT SERVICES LIMITED - now
OWN LABEL TOILETRIES LIMITED
- 2001-01-24 02266899 02164976
CORDFAX LIMITED - 1990-10-03
Keighley, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1997-06-23 ~ 2001-01-17
IIF 3 - Director → ME
16
DURSTON LIMITED
- now 00241155
GEORGE DURSTON LIMITED - 1988-03-17
GEORGE DURSTON & SON LIMITED - 1988-02-04
Keighley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 20 - Director → ME
17
E G MARKETING LIMITED
- now 00233207
BLYTON ASTLEY & CO LIMITED - 1981-12-31
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 28 - Director → ME
18
ENGLISH GRAINS (WALES) LIMITED
01400017
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 21 - Director → ME
19
FALSE INCLINES LTD
14949826
Queensgate House, 23 North Park Road, Harrogate, North Yorkshire, England
Active Corporate (2 parents)
Officer
2023-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
20
G.BARKER(LIQUID OF LIFE)LIMITED
00591855
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 34 - Director → ME
21
GERARD HOUSE LIMITED
- now 00848723
GERARD HOUSE (1965) LIMITED - 1986-04-24
Keighley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 11 - Director → ME
22
GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - now
LF LOGISTICS (UK) LIMITED - 2022-02-22
IDS LOGISTICS (UK) LIMITED
- 2012-04-17 02148337 06338088
PB LOGISTICS LIMITED
- 2007-09-26 02148337
PETER BLACK DISTRIBUTION LIMITED
- 2003-10-01 02148337
DICEPACK LIMITED - 1987-12-09
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (26 parents)
Officer
2003-09-09 ~ 2009-09-10
IIF 49 - Director → ME
2008-01-22 ~ 2009-09-09
IIF 89 - Secretary → ME
23
GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED - now
LF LOGISTICS HOLDINGS (UK) LIMITED - 2022-03-09
IDS GROUP (UK) LIMITED
- 2012-05-17 06338088
IDS LOGISTICS (UK) LIMITED - 2007-09-26
CLAMPOINT LIMITED - 2007-08-28
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2007-10-05 ~ 2009-09-09
IIF 88 - Secretary → ME
24
HARVEY HARVEY & COMPANY LIMITED
- now 02265345
CORDTOWN LIMITED - 1989-08-01
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 33 - Director → ME
25
HEXEL LIMITED
- now 02207127
SHIFTFAST LIMITED - 1988-01-18
Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-01-27 ~ 2004-01-12
IIF 7 - Director → ME
26
J.W.MOIR & CO,LIMITED
00082697
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 38 - Director → ME
27
L & F EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-07
Dissolved on 2017-09-15
AXXIS GROUP LIMITED
- 2007-12-31 04163201
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2001-02-19 ~ 2004-01-12
IIF 46 - Director → ME
28
LAMBERTS HEALTHCARE LIMITED - now
PETER BLACK DIRECT MARKETING LIMITED
- 2003-08-27 04500877
1 Lamberts Road, Tunbridge Wells, Kent
Active Corporate (27 parents, 2 offsprings)
Officer
2002-08-01 ~ 2003-08-18
IIF 53 - Director → ME
29
LAWSON WARD LIMITED
- now 00167626
LAWSON WARD & COMPANY LIMITED - 1988-01-07
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 67 - Director → ME
30
LF EUROPE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-05
Due to be dissolved on 2024-08-20
PB BEAUTY LIMITED - 2012-12-04
LF BEAUTY (UK) LIMITED - 2009-06-30
AXXIS PERSONAL CARE LIMITED
- 2009-05-22 04166604
C/o Connect Insolvency Limited 30/32 Aston House, Redburn Road Westerhope, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2001-02-23 ~ 2004-01-12
IIF 51 - Director → ME
31
MAJORMADE LIMITED
- now 01002066 02062867
PETER BLACK FOOTWEAR LIMITED - 1987-01-13
MASSILS OF MARSHMOOR LIMITED - 1986-11-05
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 27 - Director → ME
32
NEWBOLD FOOTWEAR LIMITED
- now 00645014
NEWBOLD & BURTON LIMITED - 1987-09-18
Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 42 - Director → ME
33
NUTRICARE LIMITED
00673276
Keighley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 43 - Director → ME
34
OAKWOOD HEALTH LIMITED
- now 01735015
LAMBERTS DIETARY PRODUCTS LIMITED - 1996-04-18
Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-12-16 ~ 2004-01-12
IIF 39 - Director → ME
35
OWN LABEL BEAUTY LIMITED - now
HEXEL GROUP LIMITED
- 2004-01-27 02184969
HEXAGON GROUP PLC - 1988-01-11
OFFERBALANCE PUBLIC LIMITED COMPANY - 1987-12-16
Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2000-01-27 ~ 2004-01-12
IIF 35 - Director → ME
36
OWN LABEL TOILETRIES LIMITED
- now 02164976 02266899
DIRECT PROCUREMENT SERVICES LIMITED
- 2001-01-24 02164976 02266899
FUTURETWICE LIMITED
- 2000-10-16 02164976
FARROW & HUMPHREYS LIMITED - 1992-03-18
SPIRALSTRESS LIMITED - 1988-12-02
Keighley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 41 - Director → ME
37
PAVA LIMITED
- now 01885319
JENTIQUE FURNITURE LIMITED - 1986-11-12
PETER BLACK FURNITURE LIMITED - 1986-09-02
LABFAIR LIMITED - 1985-09-30
Keighley, West Yorkshire.
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 32 - Director → ME
38
PETER BLACK BEAUTY LIMITED - now
HEXEL EUROPE LIMITED
- 2004-01-27 02035337
HEXAGON LIMITED - 1997-08-19
HEXEL INTERNATIONAL LIMITED - 1994-07-31
HEXAGON INTERNATIONAL LIMITED - 1988-01-20
P S T (DISTRIBUTION) LIMITED - 1988-01-19
HOURTOKEN LIMITED - 1986-09-01
Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-01-27 ~ 2004-01-12
IIF 31 - Director → ME
39
PETER BLACK BRANDS LIMITED
- now 02109062 02096959
ZONEMINT LIMITED
- 1998-03-13 02109062
HORNSEA POTTERY LIMITED - 1991-04-03
THE HORNSEA COMPANY LIMITED - 1987-08-31
NEROGATE LIMITED - 1987-05-18
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 8 - Director → ME
40
PETER BLACK COSMETICS LIMITED
- now 01497606
ELITE ASSEMBLY CO. LIMITED - 1986-05-16
Keighley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 40 - Director → ME
41
PETER BLACK EUROPE LIMITED
- now 00702417
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-01
Dissolved on 2017-12-02
PETER BLACK EXPORT LIMITED - 1990-02-07
Second Floor One, Hood Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
1998-10-26 ~ 1999-08-26
IIF 6 - Director → ME
42
PETER BLACK FURNITURE LIMITED
- now 01871419 01885319
JENTIQUE FURNITURE LIMITED - 1986-09-02
GILLYMARKET LIMITED - 1985-03-27
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 25 - Director → ME
43
PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED
- now 01526337
LAMBERTS HEALTHCARE LTD.
- 2003-08-26 01526337 04500877
FELMORE LIMITED - 1992-02-07
Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1997-12-16 ~ 2004-01-12
IIF 14 - Director → ME
44
PETER BLACK HEALTHCARE (SOUTH) LIMITED
- now 02640774 02659500, 01880154, 00931141... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-01
FERROSAN (UK) LIMITED - 1997-12-30
VENDWELL LIMITED - 1991-09-16
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 60 - Director → ME
45
PETER BLACK HEALTHCARE HOLDINGS LIMITED
04500836
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-03
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2002-08-01 ~ 2004-01-12
IIF 45 - Director → ME
46
PETER BLACK HOMEWARE LIMITED
- now 01604151 02050160
PETER BLACK HOMEWARE (WHITEFIELD) LIMITED - 1988-04-28
PETER BLACK HOMEWARE LIMITED - 1987-01-13
J.S. TEXTILES LIMITED - 1985-03-14
DICECREST LIMITED - 1982-03-01
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 18 - Director → ME
47
PETER BLACK MEDICARE LIMITED
- now 02130119
PETER BLACK INTERIORS LIMITED - 1994-03-09
RAPID 3052 LIMITED - 1987-08-31
Keighley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 24 - Director → ME
48
PETER BLACK OVERSEAS HOLDINGS LIMITED - now
PETER BLACK ADVANCED TECHNOLOGIES LIMITED
- 2006-12-11 04421893
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (17 parents)
Officer
2002-04-22 ~ 2004-01-12
IIF 48 - Director → ME
49
PETER BLACK PROPERTY LIMITED
- now 01077836
PETER BLACK LEISUREWEAR LIMITED - 1988-06-30
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2002-04-15 ~ 2005-01-05
IIF 47 - Director → ME
50
PETER BLACK TOILETRIES LIMITED
04166577 00483352, 00483352... (more)
Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-02-23 ~ 2004-01-12
IIF 17 - Director → ME
51
PETER BLACK TRUST CO. LIMITED
- now 02096959
PETER BLACK BRANDS LIMITED
- 1998-03-13 02096959 02109062
NATURELLE LIMITED - 1987-12-09
NEROSTORE LIMITED - 1987-09-23
Keighley, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 29 - Director → ME
52
PETER BLACK UK
- now 03464738
LIMPACE LIMITED
- 1998-01-19 03464738
Keighley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1998-01-07 ~ 1999-08-26
IIF 4 - Director → ME
53
PETER BLACK UK (GUARANTEE CO.) LIMITED
04503627
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-22
Dissolved on 2018-08-03
Second Floor, One Hood Street, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2002-08-05 ~ 2004-01-12
IIF 50 - Director → ME
54
PROMENADE CAR PARKS LIMITED
- now 03148489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-03-13
NEPTUNE CAR PARKS LIMITED - 2015-06-24
NEPTUNE CAR PARK INVESTMENTS LIMITED - 2001-10-19
FIBREMAJOR LIMITED - 1996-03-15
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2015-12-15 ~ 2022-07-26
IIF 54 - Director → ME
2016-02-11 ~ 2022-07-26
IIF 111 - Secretary → ME
55
Q PARK (NI) LIMITED
NI053470
Arthur Cox, Victoria House, Gloucester Street, Belfast
Active Corporate (10 parents)
Officer
2014-11-17 ~ 2022-07-26
IIF 73 - Director → ME
56
Q-PARK & FLY LIMITED
- now 03946803
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-09-20 during the appointment or period of control
PROSPER DEVELOPMENTS LIMITED - 2003-04-13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2009-09-21 ~ dissolved
IIF 77 - Director → ME
2009-09-21 ~ dissolved
IIF 99 - Secretary → ME
57
Q-PARK (GLASGOW) LIMITED
- now 04500926
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-09-20 during the appointment or period of control
DUNWILCO (953) LIMITED - 2002-12-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-09-21 ~ dissolved
IIF 81 - Director → ME
2009-09-21 ~ dissolved
IIF 105 - Secretary → ME
58
Q-PARK (LIVERPOOL) LIMITED
- now 04510388
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-06-05 during the appointment or period of control
HAMSARD 2577 LIMITED - 2003-03-17
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-09-21 ~ dissolved
IIF 86 - Director → ME
2009-09-21 ~ dissolved
IIF 95 - Secretary → ME
59
Q-PARK (TAUNTON) LIMITED
- now 04968045
HAMSARD 2707 LIMITED - 2004-04-27
1 East Parade, Leeds, England
Active Corporate (13 parents)
Officer
2009-09-21 ~ 2009-10-01
IIF 87 - Director → ME
2009-09-21 ~ 2022-07-26
IIF 71 - Director → ME
2009-09-21 ~ 2009-10-01
IIF 107 - Secretary → ME
2009-09-21 ~ 2022-07-26
IIF 94 - Secretary → ME
60
Q-PARK CRAWLEY LIMITED
- now 05801571
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-06-04 during the appointment or period of control
Q-PARK GATWICK LIMITED - 2007-10-26
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-09-21 ~ dissolved
IIF 79 - Director → ME
2009-09-21 ~ dissolved
IIF 104 - Secretary → ME
61
Q-PARK DEVELOPMENTS LIMITED
- now 04543344
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-08-10 during the appointment or period of control
HAMSARD 2597 LIMITED - 2003-01-29
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-09-21 ~ dissolved
IIF 85 - Director → ME
2009-09-21 ~ dissolved
IIF 102 - Secretary → ME
62
Q-PARK EMPLOYMENT SERVICES LIMITED
- now 03763811
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-12-27 during the appointment or period of control
UNIVERSAL PARKING SERVICES LIMITED - 2003-04-13
UNIVERSAL PARKING LIMITED - 1999-08-13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2009-09-21 ~ dissolved
IIF 84 - Director → ME
2009-09-21 ~ dissolved
IIF 101 - Secretary → ME
63
Q-PARK FINANCE LIMITED
- now 04259298
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-06-05 during the appointment or period of control
UNIVERSAL PARKING FINANCE LIMITED - 2003-04-13
TUCKWOOD NO.86 LIMITED - 2001-11-06
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2009-09-21 ~ dissolved
IIF 74 - Director → ME
2009-09-21 ~ dissolved
IIF 100 - Secretary → ME
64
Q-PARK HEATHROW LIMITED
05801569
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-06-05 during the appointment or period of control
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-09-21 ~ dissolved
IIF 83 - Director → ME
2009-09-21 ~ dissolved
IIF 96 - Secretary → ME
65
Q-PARK KINGSTON (NO.1) LIMITED
- now 04510390
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-06-04 during the appointment or period of control
HAMSARD 2575 LIMITED - 2002-11-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-09-21 ~ dissolved
IIF 82 - Director → ME
2009-09-21 ~ dissolved
IIF 97 - Secretary → ME
66
Q-PARK LIMITED
- now 01721817 04181928
UNIVERSAL CAR PARKING LIMITED - 2003-04-13
TOWN CENTRE CAR PARKS LIMITED - 2001-06-21
1 East Parade, Leeds, England
Active Corporate (19 parents, 6 offsprings)
Officer
2009-09-21 ~ 2022-07-26
IIF 72 - Director → ME
2009-09-21 ~ 2022-07-26
IIF 93 - Secretary → ME
67
Q-PARK REAL ESTATE HOLDING UK LIMITED
08707630 08706203, 08706141, 08706207... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-03-13
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2013-09-26 ~ 2022-07-26
IIF 58 - Director → ME
2013-09-26 ~ 2022-07-26
IIF 109 - Secretary → ME
68
Q-PARK REAL ESTATE UK I LIMITED
08706141 08706203, 08706207, 08707630... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-03-13
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-25 ~ 2022-07-26
IIF 57 - Director → ME
2013-09-25 ~ 2022-07-26
IIF 112 - Secretary → ME
69
Q-PARK REAL ESTATE UK II LIMITED
08706203 08706207, 08706141, 08707630... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-03-13
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ 2022-07-26
IIF 55 - Director → ME
2013-09-25 ~ 2022-07-26
IIF 113 - Secretary → ME
70
Q-PARK REAL ESTATE UK III LIMITED
08706207 08706203, 08706141, 08707630... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-03-13
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ 2022-07-26
IIF 56 - Director → ME
2013-09-25 ~ 2022-07-26
IIF 110 - Secretary → ME
71
Q-PARK RECHARGE UK LIMITED
13845065
1 East Parade, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-12 ~ 2022-07-26
IIF 59 - Director → ME
2022-01-12 ~ 2022-07-26
IIF 114 - Secretary → ME
72
Q-PARK SECURITIES LIMITED
- now 04510392
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-03-13
HAMSARD 2574 LIMITED - 2002-11-20
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-09-21 ~ 2022-07-26
IIF 68 - Director → ME
2009-09-21 ~ 2022-07-26
IIF 91 - Secretary → ME
73
Q-PARK UK LIMITED
- now 04181928
Q-PARK LIMITED - 2003-04-13
HAMSARD 2311 LIMITED - 2001-06-07
1 East Parade, Leeds, England
Active Corporate (16 parents, 2 offsprings)
Officer
2009-09-21 ~ 2022-07-26
IIF 69 - Director → ME
2009-09-21 ~ 2022-07-26
IIF 92 - Secretary → ME
74
QT PARTNERSHIP LIMITED
- now 05846217
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-06-04 during the appointment or period of control
FUSE RESULT LIMITED - 2006-12-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2009-09-21 ~ dissolved
IIF 76 - Director → ME
2009-09-21 ~ dissolved
IIF 106 - Secretary → ME
75
RAWPOWER LIMITED
- now 01007642 02659500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-09-28
HEALTHCRAFTS LIMITED - 1992-01-21
BOOKER NUTRITIONAL PRODUCTS LIMITED - 1991-10-23
NATURE'S WAY HOLDINGS LIMITED - 1989-01-11
NATURE'S WAY LIMITED - 1977-12-31
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (24 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 63 - Director → ME
76
REPREVE LIMITED
- now 01735018
PETER BLACK HEALTHCARE (BYFLEET) LIMITED
- 2002-10-10 01735018
FERROSAN HEALTHCARE LIMITED
- 1998-01-21 01735018
HEALTHCRAFTS LTD. - 1993-08-31
PARKWOOD HEALTH PRODUCTS LIMITED - 1992-02-07
MINERAL SCIENCES LABORATORIES LIMITED - 1984-09-13
Aire Valley Business Centre, Keighley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
1997-12-16 ~ 2004-01-12
IIF 12 - Director → ME
77
RINGWAY AIR PARK LIMITED
- now 01796738
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-06-04 during the appointment or period of control
GARAGE EQUIPMENT SERVICES (MANCHESTER) LIMITED - 1987-09-30
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-09-21 ~ dissolved
IIF 78 - Director → ME
2009-09-21 ~ dissolved
IIF 103 - Secretary → ME
78
SEAGULL PRODUCTS (CUMBRIA) LIMITED
00473004
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 22 - Director → ME
79
SURREY STREET CAR PARK LIMITED
- now 02559816
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28 during the appointment or period of control
Dissolved on 2019-09-20 during the appointment or period of control
PRINCETON CAR PARKS LIMITED - 1993-01-26
RYEPOINT LIMITED - 1991-01-18
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
2009-09-21 ~ dissolved
IIF 75 - Director → ME
2009-09-21 ~ dissolved
IIF 98 - Secretary → ME
80
TECHNOPRINT LABELS LIMITED
- now 02279534
TECHNOPRINT INTERNATIONAL LIMITED - 1994-11-17
LEDRAY LIMITED - 1990-08-01
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-12-23 ~ 2008-11-05
IIF 15 - Director → ME
81
THE LAW TRADING COMPANY LIMITED
- now 04142611
TISTABRAQ DESIGN LIMITED - 2001-03-22
Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-01-23 ~ 2004-01-12
IIF 23 - Director → ME
82
THOS. GUEST & CO. LIMITED
00141125
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 37 - Director → ME
83
UNIVERSAL PARKING LIMITED
- now 04181937 03763811... (more)
HAMSARD 2310 LIMITED - 2001-06-27
1 East Parade, Leeds, England
Active Corporate (17 parents, 8 offsprings)
Officer
2009-09-21 ~ 2022-07-26
IIF 70 - Director → ME
2009-09-21 ~ 2022-07-26
IIF 90 - Secretary → ME
84
VISAGE HOLDINGS (2010) LIMITED - now
PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED
- 2010-05-25 02148448
KERAT LIMITED - 1992-04-28
OVAL (618) LIMITED - 1990-10-05
NATURELLE LIMITED - 1990-08-03
DICEKIRK LIMITED - 1987-12-09
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-06-23 ~ 2004-01-12
IIF 61 - Director → ME
85
WORLD TOTAL (NO. 1) LIMITED - now
ENGLISH GRAINS (HOLDINGS) LIMITED
- 2006-07-06 01880154 00931141
PETER BLACK HEALTHCARE LIMITED - 1995-07-01
STRESS WATCH U.K. LIMITED - 1995-05-04
BARDONLAND LIMITED - 1991-08-07
Keighley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-10-26 ~ 2004-01-12
IIF 10 - Director → ME
86
WORLD TOTAL (NO. 2) LIMITED - now
NEWBOLD GROUP LIMITED
- 2006-07-06 00212660
NEWBOLD & BURTON HOLDINGS PUBLIC LIMITED COMPANY - 1987-12-21
Keighley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1997-06-23 ~ 2004-01-12
IIF 30 - Director → ME

Stephen Mark Ellis

Stephen Mark Ellis

Ellis, Stephen Mark

Ellis, Stephen Mark

Ellis, Stephen Mark

Ellis, Stephen Mark

Ellis, Stephen Mark

Ellis, Stephen Mark

Ellis, Stephen Mark

Ellis, Stephen Mark

Ellis, Stephen Mark

Ellis, Stephen Mark

Ellis, Stephen Mark

PETER BLACK ACCESSORIES LIMITED

PETER BLACK FOOTWEAR LIMITED

AIRE VALLEY BUSINESS CENTRE LIMITED

AIRPARK (GLASGOW) LIMITED

ASSOCIATED HEALTH FOODS LIMITED

PB BEAUTY LIMITED

SEAGULL PRODUCTS (FNBHP) LIMITED

NATURE'S BEST HEALTH PRODUCTS LIMITED

AXXIS OWN LABEL LIMITED

BEAUTY FROM WITHIN LIMITED

BRITISH ANALYTICAL CONTROL LIMITED

PETER BLACK PHARMACEUTICALS LIMITED

CATHAY OF BOURNEMOUTH LIMITED

CLEARWILL LIMITED

COUNTY SHOE COMPONENTS LIMITED

DIETARY SPECIALITIES LIMITED

OWN LABEL TOILETRIES LIMITED

DURSTON LIMITED

E G MARKETING LIMITED

ENGLISH GRAINS (WALES) LIMITED

FALSE INCLINES LTD

G.BARKER(LIQUID OF LIFE)LIMITED

GERARD HOUSE LIMITED

IDS LOGISTICS (UK) LIMITED

PB LOGISTICS LIMITED

PETER BLACK DISTRIBUTION LIMITED

IDS GROUP (UK) LIMITED

HARVEY HARVEY & COMPANY LIMITED

HEXEL LIMITED

J.W.MOIR & CO,LIMITED

AXXIS GROUP LIMITED

PETER BLACK DIRECT MARKETING LIMITED

LAWSON WARD LIMITED

AXXIS PERSONAL CARE LIMITED

MAJORMADE LIMITED

NEWBOLD FOOTWEAR LIMITED

NUTRICARE LIMITED

OAKWOOD HEALTH LIMITED

HEXEL GROUP LIMITED

OWN LABEL TOILETRIES LIMITED

DIRECT PROCUREMENT SERVICES LIMITED

FUTURETWICE LIMITED

PAVA LIMITED

HEXEL EUROPE LIMITED

PETER BLACK BRANDS LIMITED

ZONEMINT LIMITED

PETER BLACK COSMETICS LIMITED

PETER BLACK EUROPE LIMITED

PETER BLACK FURNITURE LIMITED

PETER BLACK HEALTHCARE (KEIGHLEY) LIMITED

LAMBERTS HEALTHCARE LTD.

PETER BLACK HEALTHCARE (SOUTH) LIMITED

PETER BLACK HEALTHCARE HOLDINGS LIMITED

PETER BLACK HOMEWARE LIMITED

PETER BLACK MEDICARE LIMITED

PETER BLACK ADVANCED TECHNOLOGIES LIMITED

PETER BLACK PROPERTY LIMITED

PETER BLACK TOILETRIES LIMITED

PETER BLACK TRUST CO. LIMITED

PETER BLACK BRANDS LIMITED

PETER BLACK UK

LIMPACE LIMITED

PETER BLACK UK (GUARANTEE CO.) LIMITED

PROMENADE CAR PARKS LIMITED

Q PARK (NI) LIMITED

Q-PARK & FLY LIMITED

Q-PARK (GLASGOW) LIMITED