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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

Wilson, Geoffrey Charles

    Related profiles found in government register
  • Wilson, Geoffrey Charles
    British born in May 1954

    Registered addresses and corresponding companies
  • Wilson, Geoffrey Charles
    British

    Registered addresses and corresponding companies
  • Wilson, Geoffrey Charles
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 55 Bromsgrove Road, Romsley, Worcestershire, B62 0LE, United Kingdom

      IIF 62

    • The Glades, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 63

    • Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-trent, ST6 4BF

      IIF 64 IIF 65

    • Mitten Clarke Chartered Accountants, Festival Way, Festival Park, Stoke-on-trent, Staffs, ST1 5SQ, England

      IIF 66

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ, England

      IIF 67

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 68
  • Wilson, Geoffrey Charles
    British none born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Peter Pan Centre, Hoon Avenue, Newcastle, Staffordshire, ST5 9NY, England

      IIF 69
  • Wilson, Geoffrey Charles
    born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Geoffrey Charles
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Bromsgrove Road, Romsley, Worcestershire, B62 0LE, United Kingdom

      IIF 73 IIF 74
  • Mr Geoffrey Charles Wilson
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 55 Bromsgrove Road, Romsley, Worcestershire, B62 0LE, United Kingdom

      IIF 75 IIF 76 IIF 77

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, ST1 5SQ

      IIF 78

    • The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, ST1 5SQ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 52
  • 1
    APPROVED PERFORMANCE UK LTD
    10729189
    3 Dorchester Way, Nuneaton, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRASS HAT FILM SLATE IV LLP
    OC316685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30 during the appointment or period of control
    Dissolved on 2020-04-11 during the appointment or period of control
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (33 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 72 - LLP Member → ME
  • 3
    BRASS HAT FILMS SLATE 2 LIMITED LIABILITY PARTNERSHIP
    OC309306 OC309308... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-26 during the appointment or period of control
    Dissolved on 2012-11-30 during the appointment or period of control
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (59 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 70 - LLP Member → ME
  • 4
    BRASS HAT FILMS SLATE 3 LIMITED LIABILITY PARTNERSHIP
    OC309308 OC309306... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-05 during the appointment or period of control
    Dissolved on 2014-07-10 during the appointment or period of control
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (77 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 71 - LLP Member → ME
  • 5
    C J & J J ENTERPRISES LIMITED
    01735471
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 37 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 51 - Secretary → ME
  • 6
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    DO IT ALL LIMITED - 1993-07-24
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (49 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 33 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 60 - Secretary → ME
  • 7
    DO IT ALL LIMITED
    - now 01977522 02488208... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (50 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 23 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 61 - Secretary → ME
  • 8
    ELECNATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-12
    MALDEN TIMBER LIMITED
    - 2015-09-17 00453920 01251091
    W B S TWO LIMITED - 1990-02-21
    WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (37 parents)
    Officer
    2002-10-24 ~ 2005-02-11
    IIF 26 - Director → ME
  • 9
    FOCUS (DIY) LIMITED
    - now 01779190
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-10-26
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-26
    Dissolved on 2015-08-22
    FOCUS DO IT ALL LIMITED
    - 2001-09-05 01779190 00689294
    FOCUS D.I.Y. LIMITED
    - 1999-02-19 01779190
    CHOICE D.I.Y. LIMITED
    - 1989-01-05 01779190
    FINESMOOTH LIMITED
    - 1984-01-26 01779190
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (38 parents)
    Officer
    (before 1991-06-04) ~ 2007-07-26
    IIF 12 - Director → ME
    (before 1991-06-04) ~ 2001-04-01
    IIF 49 - Secretary → ME
  • 10
    FOCUS DIY (FINANCE) PLC
    - now 04526040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-17
    Dissolved on 2013-01-17
    FOCUS WICKES (FINANCE) LTD
    - 2005-03-03 04526040
    FOCUS WICKES (FINANCE) PLC
    - 2005-02-09 04526040
    FOCUS WICKES (FINANCE) LTD
    - 2003-07-11 04526040
    DE FACTO 1011 LIMITED
    - 2002-12-20 04526040 04706250... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2002-11-01 ~ 2007-07-26
    IIF 35 - Director → ME
  • 11
    FOCUS DIY (INVESTMENTS) LIMITED
    - now 04560463
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    FOCUS WICKES (INVESTMENTS) LTD
    - 2005-03-01 04560463
    DE FACTO 1014 LIMITED
    - 2002-12-20 04560463 04672639... (more)
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (21 parents)
    Officer
    2002-11-01 ~ 2007-07-26
    IIF 21 - Director → ME
  • 12
    FOCUS DIY GROUP TRUSTEES LIMITED
    - now 04375032
    FOCUS WICKES TRUSTEES LIMITED.
    - 2005-07-19 04375032
    SECRETVIEW LIMITED - 2002-06-28
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2003-01-30 ~ 2007-07-26
    IIF 30 - Director → ME
  • 13
    FOCUS DIY SERVICES LIMITED
    - now 04527741
    FOCUS WICKES SERVICES LIMITED
    - 2005-07-19 04527741
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2002-09-05 ~ 2007-07-26
    IIF 17 - Director → ME
  • 14
    FOCUS DO IT ALL LIMITED
    - now 00689294 01779190
    DO IT YOURSELF (WORCESTER) LIMITED
    - 2004-01-27 00689294
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 38 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 56 - Secretary → ME
  • 15
    FOCUS GROUP (FINANCE) LTD
    - now 03918577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-12
    Dissolved on 2013-05-15
    FDIA FINANCE LIMITED
    - 2001-07-13 03918577
    TRUSHELFCO (NO.2607) LIMITED - 2000-03-20
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-22 ~ 2007-07-26
    IIF 2 - Director → ME
    2000-03-22 ~ 2001-04-01
    IIF 44 - Secretary → ME
  • 16
    FOCUS NO.1 LIMITED
    - now 01932765
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-07-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-09
    Dissolved on 2013-01-17
    FOCUS WICKES LIMITED
    - 2005-03-01 01932765
    FOCUS WICKES PLC
    - 2002-10-23 01932765
    FOCUS WICKES LIMITED
    - 2002-05-23 01932765
    FOCUS GROUP LIMITED
    - 2002-04-18 01932765
    FOCUS DO IT ALL GROUP LIMITED
    - 2001-06-07 01932765
    FOCUS RETAIL GROUP LIMITED
    - 1999-03-17 01932765 03918467... (more)
    CHOICE GROUP LIMITED
    - 1988-12-12 01932765
    CHORUSBRIDGE LIMITED
    - 1986-12-03 01932765
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-06-04) ~ 2007-07-26
    IIF 3 - Director → ME
    (before 1991-06-04) ~ 2001-04-01
    IIF 52 - Secretary → ME
  • 17
    FOCUS RETAIL GROUP LIMITED
    - now 03918467 01932765
    FOCUS RETAIL GROUP PLC
    - 2002-10-23 03918467 01932765
    FDIA HOLDINGS LIMITED
    - 2001-06-07 03918467
    TRUSHELFCO (NO.2608) LIMITED - 2000-03-20
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    2000-03-22 ~ 2007-07-26
    IIF 27 - Director → ME
    2000-03-22 ~ 2001-04-01
    IIF 55 - Secretary → ME
  • 18
    FOCUS RETAIL INVESTMENTS LIMITED
    - now 03113091
    M M & S (2292) LIMITED
    - 1996-10-08 03113091 SC162345... (more)
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    1996-07-12 ~ 2007-07-26
    IIF 6 - Director → ME
    1996-08-20 ~ 2001-04-01
    IIF 43 - Secretary → ME
  • 19
    FOCUS RETAIL SERVICES LTD
    - now 04286919
    PATHFREE LIMITED
    - 2001-11-01 04286919
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    2001-09-27 ~ 2007-07-26
    IIF 5 - Director → ME
  • 20
    FOCUS STORES LIMITED
    - now 01866350
    CHOICE KITCHENS LIMITED
    - 1994-05-25 01866350
    KNOCKSPEED LIMITED
    - 1985-02-22 01866350
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-07-18) ~ 2007-07-26
    IIF 25 - Director → ME
    (before 1991-07-18) ~ 2001-04-01
    IIF 53 - Secretary → ME
  • 21
    FW NO.4 LTD
    - now 04526038
    DE FACTO 1010 LIMITED
    - 2002-12-20 04526038 09366922... (more)
    Gawsworth House, Westmere Drive, Crew, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2002-11-01 ~ 2007-07-26
    IIF 40 - Director → ME
  • 22
    GOODWINS (STAFFORDSHIRE) LIMITED
    07941026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-26 during the appointment or period of control
    Due to be dissolved on 2016-05-04 during the appointment or period of control
    Jpo Restructuring Llp, Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 63 - Director → ME
  • 23
    HTG (1996) LTD
    - now 02255384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-12
    HUNTER TIMBER GROUP LIMITED - 1996-01-05
    HUNTER TIMBER LIMITED - 1994-12-31
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 31 - Director → ME
  • 24
    HUNTER ESTATES LIMITED
    - now 00266012
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12
    Dissolved on 2023-12-23
    HUNTER (ESTATES) LIMITED - 1989-02-13
    MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
    NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 20 - Director → ME
  • 25
    HUNTER LIMITED
    - now 01169267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Dissolved on 2022-12-13
    UNIFLEX HOLDINGS PLC - 1984-07-30
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (28 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 34 - Director → ME
  • 26
    HURSTWOOD LIMITED
    - now 01761497
    MAGICFIELD LIMITED
    - 1984-03-14 01761497
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-04) ~ 2007-07-26
    IIF 10 - Director → ME
    (before 1991-06-04) ~ 2001-04-01
    IIF 48 - Secretary → ME
  • 27
    IZAAK WALTON GOLF CLUB LIMITED
    02870649
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2020-07-14
    Currie Young Limited Alexander House, Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (33 parents)
    Officer
    1993-11-15 ~ 1994-03-15
    IIF 28 - Director → ME
  • 28
    MCCREADYS LIMITED
    - now 00371469
    VANTAGE HOME CENTRES (SCOTLAND) LIMITED - 1988-04-11
    SOUTHERN HARDWARE FACTORS,LIMITED - 1979-12-31
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 39 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 57 - Secretary → ME
  • 29
    MD (1995) GROUP LIMITED
    - now SC091771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-15
    Due to be dissolved on 2022-12-07
    MALLINSON-DENNY GROUP LIMITED - 1995-11-27
    DM 4 LIMITED - 1985-05-30
    C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-10-24 ~ 2005-02-11
    IIF 29 - Director → ME
  • 30
    PAUL MADELEY (HOLDINGS) LIMITED
    - now 01020460
    PAUL MADELEYS COLOUR CENTRE LIMITED - 1978-12-31
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 14 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 47 - Secretary → ME
  • 31
    PAUL MADELEY LIMITED
    - now 00285010
    HARRY SEEL LIMITED - 1978-12-31
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 7 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 41 - Secretary → ME
  • 32
    PAYLESS DEVELOPMENTS LIMITED
    01937616
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (30 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 18 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 54 - Secretary → ME
  • 33
    PAYLESS DIY LIMITED
    - now 00783953 00543407... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-08-24
    Date of completion or termination of CVA on 2010-06-03
    Insolvency (Case 2) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (45 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 24 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 58 - Secretary → ME
  • 34
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    Insolvency (Case 1) In administration
    Administration started on 2011-05-05
    Administration ended on 2012-05-01
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (37 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 15 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 42 - Secretary → ME
  • 35
    PET WORLD SUPERSTORES LIMITED
    - now 03171887
    FORAY 900 LIMITED
    - 1996-05-20 03171887 03188779... (more)
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1996-04-01 ~ 2007-07-26
    IIF 11 - Director → ME
    1996-04-01 ~ 2001-04-01
    IIF 59 - Secretary → ME
  • 36
    PLATINUM PURSUITS LIMITED
    04274512
    Gowran 56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-10-12 ~ 2002-02-25
    IIF 36 - Director → ME
  • 37
    STOKE AUCTIONS LIMITED
    - now 07915281
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-16 during the appointment or period of control
    Due to be dissolved on 2018-09-15 during the appointment or period of control
    MACKENZIE ISAAC AUCTIONS LIMITED
    - 2016-04-28 07915281
    WAREHOUSE DEALS LIMITED - 2015-01-07
    Jpo Restructuring Limited, Genesis Centre North Staffs Business Park, Innovation Way, Stoke-on-trent
    Dissolved Corporate (7 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 65 - Director → ME
    IIF 64 - Director → ME
  • 38
    SUMMERHILL HEATING SERVICES LIMITED
    - now 01321576
    DO IT ALL LIMITED - 1990-08-15
    W.H. SMITH DO-IT-ALL CENTRES LIMITED - 1979-12-31
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    1998-08-19 ~ 2007-07-26
    IIF 22 - Director → ME
    1998-08-19 ~ 2001-04-01
    IIF 46 - Secretary → ME
  • 39
    THE PETER PAN CENTRE LTD
    - now 07285867
    PETER PAN NURSERY
    - 2015-05-05 07285867
    Peter Pan Centre, Hoon Avenue, Newcastle, Staffordshire, England
    Active Corporate (18 parents)
    Officer
    2010-06-16 ~ 2024-06-18
    IIF 69 - Director → ME
  • 40
    WICKES BUILDING SUPPLIES LIMITED
    - now 01840419 00453920
    BUILDERS MATE LIMITED - 1989-02-09
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 16 - Director → ME
  • 41
    WICKES DEVELOPMENTS LIMITED
    - now 01795477
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-12
    Dissolved on 2023-12-23
    HEWAPOINT LIMITED - 1985-01-22
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 8 - Director → ME
  • 42
    WICKES EUROPE LIMITED
    - now 01954254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2017-05-09
    CALLCODE LIMITED - 1985-12-10
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 19 - Director → ME
  • 43
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29 02070200 01738919... (more)
    CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    2000-09-26 ~ 2005-02-11
    IIF 32 - Director → ME
  • 44
    WICKES HOLDINGS LIMITED
    - now 01738919 01874380... (more)
    WICKES PLC - 1987-05-20
    WICKES LIMITED - 1985-11-29
    PRECIS (181) LIMITED - 1983-10-04
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 13 - Director → ME
  • 45
    WICKES NOMINEE LIMITED
    - now 01874380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2017-05-09
    WICKES UK HOLDINGS LIMITED - 1990-10-09
    WICKES INVESTMENTS LIMITED - 1985-12-16
    SHINEFORE LIMITED - 1985-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 9 - Director → ME
  • 46
    WICKES PROPERTIES LIMITED
    - now 01406897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-24
    Dissolved on 2025-06-21
    SUMMARY NINETY SEVEN LIMITED - 1979-12-31
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2000-10-18 ~ 2005-02-11
    IIF 1 - Director → ME
  • 47
    WINTERCROFT LIMITED
    03817379
    Gawsworth House, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    2000-09-26 ~ 2007-07-26
    IIF 4 - Director → ME
    2000-10-18 ~ 2001-04-01
    IIF 50 - Secretary → ME
  • 48
    YARDLEY CROSS DEVELOPMENTS LTD
    - now 04265176
    POTTED PLANT LIMITED
    - 2003-04-11 04265176
    55 Bromsgrove Road, Romsley, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-08-10 ~ now
    IIF 73 - Director → ME
    2003-06-26 ~ 2006-10-02
    IIF 45 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 49
    YARDLEY CROSS HOUSING LTD
    08960630
    The Glades Festival Way, Festival Park, Stoke-on-trent
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 50
    YARDLEY CROSS LETTINGS LTD
    08960626
    Mitten Clarke Chartered Accountants Festival Way, Festival Park, Stoke-on-trent, Staffs, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 66 - Director → ME
  • 51
    YARDLEY CROSS LIMITED
    - now 06106348
    ENERGETICA ADVISORY SERVICES LTD
    - 2014-05-12 06106348
    ENERGETIC UK LTD
    - 2009-12-18 06106348
    INSUBOND LTD
    - 2009-07-03 06106348
    55 Bromsgrove Road, Romsley, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-02-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 52
    YARDLEY CROSS TRADING LIMITED
    09563630
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-27 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE

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