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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
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parent relation
Individuals in focus

Stokes, Mark Bryan

    Related profiles found in government register
  • Stokes, Mark Bryan
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meyer House, 5 Bromford Gate, Bromford Lane, Heartlands, Birmingham, B24 8DW, England

      IIF 1

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 2

    • Crewe Hall Enterprise Park, Weston Road, Crewe, Cheshire, CW1 6UL, England

      IIF 3

    • Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, RH1 3DR, United Kingdom

      IIF 4

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

      IIF 5

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, ST1 5RQ, England

      IIF 6

    • 1, Oulton Grove, Stone, Staffordshire, ST15 8WB

      IIF 7 IIF 8 IIF 9
  • Stokes, Mark Bryan
    British chartered accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bolton Aerospace, Hadleigh Road, Ipswich, Suffolk, IP2 0BX, United Kingdom

      IIF 10

    • Bolton House, Froghall, Stoke-on-trent, Staffordshire, ST10 2HF

      IIF 11 IIF 12
  • Stokes, Mark Bryan
    British chief operating officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Oulton Grove, Stone, Staffordshire, ST15 8WB

      IIF 13 IIF 14
  • Stokes, Mark Bryan
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hadleigh House, Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, ST11 9LJ, United Kingdom

      IIF 15

    • 1, Oulton Grove, Stone, Staffordshire, ST15 8WB

      IIF 16
  • Stokes, Mark Bryan
    British finance director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stokes, Mark Bryan
    British financial director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Oulton Grove, Stone, Staffordshire, ST15 8WB

      IIF 26
  • Stokes, Mark Bryan
    British grp finance dir born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Oulton Grove, Stone, Staffordshire, ST15 8WB

      IIF 27 IIF 28
  • Stokes, Mark Bryan
    British chartered accountant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Shippon, 1 Tawny Barns, Church Lane, Huxley, Chester, CH3 9BH, England

      IIF 29

    • 69, London Road, Stapeley, Nantwich, Cheshire, CW5 7JN, England

      IIF 30

    • Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury, SY1 3FE

      IIF 31
  • Stokes, Mark Bryan
    British finance director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Mulberry House, 69, London Road, Stapeley, Nantwich, Cheshire, CW5 7JN, England

      IIF 32

    • 24, Glebe Court, Stoke On Trent, Staffordshire, ST4 1ET

      IIF 33 IIF 34
  • Stokes, Mark Bryan
    British none born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Stratford Court, Cranmore Boulevard, Solihull, B90 4QT, United Kingdom

      IIF 35
  • Mr Mark Bryan Stokes
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, ST1 5RQ, England

      IIF 36 IIF 37 IIF 38
  • Stokes, Mark Bryan
    British chartered accountant born in January 1965

    Registered addresses and corresponding companies

    • Stoneleigh House Main Road, Anslow, Burton On Trent, Staffordshire, DE13 9QE

      IIF 39

    • 1 Coppice Grove, Lichfield, Staffordshire, WS14 9PR

      IIF 40
  • Stokes, Mark Bryan
    British company director born in January 1965

    Registered addresses and corresponding companies

    • Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ

      IIF 41
  • Stokes, Mark Bryan
    British finance director born in January 1965

    Registered addresses and corresponding companies
  • Stokes, Mark Bryan
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 24-28, Glebe Court, Stoke-on-trent, Staffordshire, ST4 1ET

      IIF 55
  • Stokes, Mark Bryan
    British

    Registered addresses and corresponding companies

    • 1 Coppice Grove, Lichfield, Staffordshire, WS14 9PR

      IIF 56

    • 172 Harvest Fields Way, Sutton Coldfield, West Midlands, B75 5TJ

      IIF 57

    • Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ

      IIF 58 IIF 59
  • Stokes, Mark Bryan
    British company director

    Registered addresses and corresponding companies

    • Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ

      IIF 60
  • Stokes, Mark Bryan
    British director

    Registered addresses and corresponding companies

    • 1, Oulton Grove, Stone, Staffordshire, ST15 8WB

      IIF 61

    • Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ

      IIF 62
  • Stokes, Mark Bryan
    British finance director

    Registered addresses and corresponding companies
  • Stokes, Mark Bryan
    British financial controller

    Registered addresses and corresponding companies

    • 1 Coppice Grove, Lichfield, Staffordshire, WS14 9PR

      IIF 70 IIF 71
  • Mr Mark Bryan Stokes
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Shippon, 1 Tawny Barns, Church Lane, Huxley, Chester, CH3 9BH, England

      IIF 72

    • C/o Grindeys Llp Glebe Court, Stoke On Trent, Staffordshire, ST4 1ET, United Kingdom

      IIF 73

    • 24-28, Glebe Court, Stoke-on-trent, Staffordshire, ST4 1ET

      IIF 74

    • C/o Grindeys Llp, Glebe Court, Stoke-on-trent, Staffordshire, ST4 1ET, England

      IIF 75
  • Stokes, Mark Bryan

    Registered addresses and corresponding companies

    • Meyer House, 5 Bromford Gate, Bromford Lane, Heartlands, Birmingham, B24 8DW

      IIF 76

    • Meyer House, 5 Bromford Gate, Bromford Lane, Heartlands, Birmingham, B24 8DW, United Kingdom

      IIF 77

    • Meyer House, No. 5 Bromford Gate, Bromford Lane, Heartlands, Birmingham, B24 8DW

      IIF 78

    • Meyer House, No. 5 Bromford Gate, Bromford Lane, Heartlands, Birmingham, B24 8DW, United Kingdom

      IIF 79 IIF 80

    • Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, ST11 9LW, United Kingdom

      IIF 81

    • Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, ST11 9LW, United Kingdom

      IIF 82 IIF 83 IIF 84

    • 1, Oulton Grove, Stone, Staffordshire, ST15 8WB

      IIF 85

    • Ridge Farm, 172 Harvestfields Way Roughley, Sutton Coldfield, West Midlands, B75 5TJ

      IIF 86 IIF 87 IIF 88
  • Stokes, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    3D CREATIVE PACKAGING LIMITED
    07161440
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-28 ~ now
    IIF 5 - Director → ME
  • 2
    ANGLO WELSH TIMBER COMPANY LIMITED
    - now 02808441
    DESERTMINE LIMITED - 1993-05-26
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-16 ~ dissolved
    IIF 16 - Director → ME
    2005-11-16 ~ dissolved
    IIF 61 - Secretary → ME
  • 3
    APPLESEED BIDCO LIMITED
    09250828
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 92 - Secretary → ME
  • 4
    APPLESEED HOLDCO LIMITED
    09250826
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 93 - Secretary → ME
  • 5
    AVERYSTAR LIMITED
    - now 03013561 02919807... (more)
    INGLEBY (797) LIMITED
    - 1995-08-23 03013561 02917450... (more)
    1 Arlingdon Fields, Somerford Keynes, Cirencester, England
    Active Corporate (8 parents)
    Officer
    1995-06-05 ~ 1997-01-30
    IIF 56 - Secretary → ME
  • 6
    BATH RACECOURSE COMPANY,LIMITED
    00159562
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents)
    Officer
    2001-07-24 ~ 2004-09-03
    IIF 54 - Director → ME
    2001-05-31 ~ 2004-09-03
    IIF 69 - Secretary → ME
  • 7
    BM TRUSTEES LIMITED - now
    BOLTON METALS LTD - 2018-03-05
    BOLTON AEROSPACE LTD.
    - 2017-07-21 05832146
    BOLTON MANGANESE BRONZE LIMITED - 2008-05-07
    IBIS (997) LIMITED - 2007-02-05
    Ailesbury Court, High Street, Marlborough, England
    Active Corporate (19 parents)
    Officer
    2012-01-02 ~ 2012-12-20
    IIF 10 - Director → ME
  • 8
    BOLTON METALS GROUP LTD.
    - now 00073864
    BOLTON MKM GROUP LIMITED - 2008-05-07
    BOLTON WIRE LIMITED - 2006-05-18
    THOMAS BOLTON WIRE LIMITED - 2002-02-12
    THOMAS BOLTON AND SONS LIMITED - 2001-12-11
    THOMAS BOLTON LIMITED - 1998-04-17
    THOMAS BOLTON & SONS,LIMITED - 1989-12-11
    Bolton House, Froghall, Stoke-on-trent, Staffordshire
    Active Corporate (31 parents)
    Officer
    2012-01-26 ~ 2012-12-20
    IIF 12 - Director → ME
  • 9
    BRIGHTON RACECOURSE COMPANY LIMITED
    - now 03469200
    MAWLAW 370 LIMITED - 1998-01-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (39 parents)
    Officer
    2001-07-19 ~ 2004-09-03
    IIF 50 - Director → ME
    2001-07-19 ~ 2004-09-03
    IIF 68 - Secretary → ME
  • 10
    BRISTOL DECORATIVE SURFACES LIMITED
    04199661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-18
    Dissolved on 2014-09-30
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Officer
    2007-11-07 ~ 2009-10-09
    IIF 25 - Director → ME
  • 11
    CAPITAL RACING PLC
    - now 02869777
    VOTEMOVE PUBLIC LIMITED COMPANY - 1994-01-19
    12c Lancaster Park Needwood, Burton On Trent, Staffs
    Dissolved Corporate (18 parents)
    Officer
    2001-03-05 ~ 2004-09-03
    IIF 58 - Secretary → ME
  • 12
    CHEPSTOW MARKETS LIMITED
    - now 04937661
    EDGER 223 LIMITED
    - 2003-12-24 04937661 05539280... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (16 parents)
    Officer
    2003-12-18 ~ 2004-09-03
    IIF 41 - Director → ME
    2003-12-18 ~ 2004-09-03
    IIF 60 - Secretary → ME
  • 13
    CHEPSTOW RACES LIMITED
    02020650
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents)
    Officer
    2003-12-17 ~ 2004-09-03
    IIF 47 - Director → ME
    2003-12-17 ~ 2004-09-03
    IIF 67 - Secretary → ME
  • 14
    EDENS TRADING GROUP LIMITED
    - now 03112471
    LAWGRA (NO.316) LIMITED - 1996-04-01
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 14 - Director → ME
    2010-09-06 ~ dissolved
    IIF 82 - Secretary → ME
  • 15
    F.G. CURTIS LIMITED
    - now 00367479
    F.G. CURTIS PLC - 2022-02-21
    F.G. CURTIS & COMPANY LIMITED - 1994-04-12
    Unit 8, Gatton Park Business Centre, Wells Place, Merstham, Redhill, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 4 - Director → ME
  • 16
    FONTWELL PARK (HOLDINGS) LIMITED
    - now 00072813
    PLUMPTON RACECOURSE P L C(THE) - 1998-03-10
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-08-30 ~ 2004-09-03
    IIF 53 - Director → ME
    2002-09-09 ~ 2004-09-03
    IIF 66 - Secretary → ME
  • 17
    FONTWELL PARK STEEPLECHASE LIMITED (THE)
    - now 00193627
    FONTWELL PARK STEEPLECHASE P L C(THE)
    - 2003-01-10 00193627
    FONTWELL PARK STEEPLECHASE PLC (THE)
    - 2003-01-10 00193627
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (25 parents)
    Officer
    2002-09-06 ~ 2004-09-03
    IIF 42 - Director → ME
    2002-09-09 ~ 2004-09-03
    IIF 89 - Secretary → ME
  • 18
    GREAT YARMOUTH RACECOURSE LIMITED
    - now 04266183
    MAWLAW 563 LIMITED
    - 2001-12-13 04266183 04339551... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents)
    Officer
    2001-12-12 ~ 2004-09-03
    IIF 46 - Director → ME
    2001-12-12 ~ 2004-09-03
    IIF 86 - Secretary → ME
  • 19
    HEREFORD RACECOURSE COMPANY LIMITED
    00392872
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (40 parents)
    Officer
    2001-06-20 ~ 2004-09-03
    IIF 48 - Director → ME
    2001-06-30 ~ 2004-09-03
    IIF 65 - Secretary → ME
  • 20
    HIGH GOSFORTH PARK LIMITED
    00014667
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (35 parents)
    Officer
    2001-06-13 ~ 2004-09-03
    IIF 49 - Director → ME
    2002-05-10 ~ 2004-09-03
    IIF 62 - Secretary → ME
  • 21
    ISLAND GOGH LIMITED
    - now 03553621
    SHELFCO (NO.1472) LIMITED - 1998-06-26
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-09-24 ~ 2012-12-21
    IIF 21 - Director → ME
    2004-09-24 ~ 2012-12-21
    IIF 63 - Secretary → ME
  • 22
    LAWGRA (NO.344) LIMITED
    - now 03524593 03151667... (more)
    MLM DISTRIBUTION LIMITED - 2003-01-31
    ALPHACHART LIMITED - 1998-07-14
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-09-24 ~ 2012-12-21
    IIF 20 - Director → ME
    2010-09-06 ~ 2012-12-21
    IIF 81 - Secretary → ME
  • 23
    MBS HAIR LIMITED
    - now 08568613
    GRINDCO 602 LIMITED - 2013-10-22
    69 London Road, Stapeley, Nantwich, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-06-14 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 24
    MBS INVESTMENTS LIMITED
    - now 08442794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Dissolved on 2018-08-17 during the appointment or period of control
    GRINDCO 597 LIMITED - 2013-10-21
    Rural Enterprise Centre, Battlefield Enterprise Park, Shrewsbury
    Dissolved Corporate (5 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    MBS PROPERTY INVESTMENTS LIMITED
    - now 08442811
    GRINDCO 598 LIMITED - 2013-10-21
    The Shippon 1 Tawny Barns, Church Lane, Huxley, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 26
    MEDICA PACKAGING LIMITED
    - now 02776882
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (28 parents)
    Officer
    2019-02-01 ~ now
    IIF 3 - Director → ME
    2020-12-18 ~ now
    IIF 94 - Secretary → ME
  • 27
    MEDICATION PACKAGING HOLDCO LIMITED
    - now 12147309
    ZYX 321 LIMITED - 2020-12-09
    SPECIALIST COMPONENTS LTD - 2019-09-16
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 2 - Director → ME
    2020-12-18 ~ now
    IIF 91 - Secretary → ME
  • 28
    MEYER TIMBER LIMITED
    - now 03512598 00031556... (more)
    MLM DISTRIBUTION LIMITED
    - 2010-12-31 03512598 03524593... (more)
    MONTAGUE L. MEYER LIMITED - 2003-01-31
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (36 parents)
    Officer
    2005-05-06 ~ 2012-12-21
    IIF 28 - Director → ME
    2010-09-06 ~ 2010-12-06
    IIF 77 - Secretary → ME
  • 29
    MLM DISTRIBUTION LIMITED
    - now 07406160 03512598... (more)
    MEYER TIMBER LIMITED
    - 2010-12-31 07406160 00031556... (more)
    Meyer House 5 Bromford Gate, Bromford Lane, Heartlands, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 1 - Director → ME
    2010-10-13 ~ dissolved
    IIF 76 - Secretary → ME
  • 30
    MLM PROPERTIES (LONDON) LIMITED
    - now 03514979
    LIMITWISE LIMITED - 1998-07-14
    Meyer House, No. 5 Bromford Gate Bromford Lane, Heartlands, Birmingham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 7 - Director → ME
    2010-06-06 ~ 2010-10-29
    IIF 79 - Secretary → ME
  • 31
    MONTAGUE 342 LIMITED - now
    MEYER TIMBER GROUP LIMITED
    - 2013-05-30 03524920 06834650
    MONTAGUE L. MEYER LIMITED
    - 2012-02-16 03524920 03512598... (more)
    SYLVAN INTERNATIONAL LIMITED
    - 2007-09-24 03524920
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-09-24 ~ 2012-12-21
    IIF 17 - Director → ME
    2004-09-24 ~ 2012-12-21
    IIF 85 - Secretary → ME
  • 32
    MONTAGUE L. MEYER (PENSION TRUSTEE) LIMITED
    03603339
    Meyer House, No. 5 Bromford Gate Bromford Lane, Heartlands, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 78 - Secretary → ME
  • 33
    MONTAGUE L. MEYER PANELS LIMITED
    - now 03151667
    MONTAGUE L MEYER LIMITED
    - 2007-09-24 03151667 03524920... (more)
    LAWGRA (NO.344) LIMITED - 2003-01-31
    Meyer House, No. 5 Bromford Gate Bromford Lane, Heartlands, Birmingham, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 9 - Director → ME
    2010-09-06 ~ dissolved
    IIF 80 - Secretary → ME
  • 34
    MULBERRY PROPERTY RENTALS LIMITED
    13630262
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2021-09-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-19 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    NORLEY ROAD GARDEN NURSERIES LTD
    14675812
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, England
    Active Corporate (3 parents)
    Person with significant control
    2023-02-20 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    NORTHERN RACES LIMITED
    - now 02928971
    NORTHERN RACING LIMITED
    - 2004-06-04 02928971 00203365... (more)
    MAWLAW 247 LIMITED - 1994-06-16
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2001-03-05 ~ 2004-09-03
    IIF 44 - Director → ME
    2001-03-05 ~ 2004-09-03
    IIF 90 - Secretary → ME
  • 37
    NORTHERN RACING LTD - now
    NORTHERN RACING PLC
    - 2007-09-27 00203365 02928971
    CHEPSTOW RACECOURSE PLC(THE)
    - 2004-06-04 00203365 05145475
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2003-10-13 ~ 2004-05-24
    IIF 43 - Director → ME
    2003-10-13 ~ 2004-09-03
    IIF 87 - Secretary → ME
  • 38
    OULTON ROAD (STONE) MANAGEMENT LIMITED
    06166585
    3 Oulton Grove, Stone, England
    Active Corporate (19 parents)
    Officer
    2010-06-29 ~ 2013-07-24
    IIF 18 - Director → ME
  • 39
    PANELCO LIMITED
    - now 03478246 03657489
    S R PANEL PRODUCTS LIMITED - 1999-02-22
    REPLYTHRILL LIMITED - 1998-03-13
    Hadleigh Park House Hadleigh Park, Grindley Lane, Blythe Bridge, Stoke-on-trent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-03-02 ~ 2012-12-21
    IIF 8 - Director → ME
  • 40
    PANELCO SOUTH EAST AND SOUTH WEST LIMITED - now
    MLM PROPERTIES (NEWCASTLE) LIMITED
    - 2023-04-03 03514971
    MEGABRAND LIMITED - 1998-07-14
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (14 parents)
    Officer
    2005-05-06 ~ 2012-12-21
    IIF 27 - Director → ME
    2010-09-06 ~ 2012-12-21
    IIF 83 - Secretary → ME
  • 41
    RH FREEPORT WAREHOUSING LTD
    - now 01771843
    MERSEY FREIGHT SERVICES (MTL) LTD - 1991-02-20
    MERSEY FREIGHT SERVICES LIMITED - 1985-08-07
    Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1998-08-24 ~ 2001-02-28
    IIF 39 - Director → ME
  • 42
    RH GROUP LIMITED(THE)
    - now 01035457 02276251
    R.H.FREIGHT SERVICES LIMITED - 1982-12-15
    Kuehne+nagel House Sunrise Parkway, Linford Wood, Milton Keynes
    Dissolved Corporate (15 parents)
    Officer
    1998-06-03 ~ 2001-02-28
    IIF 40 - Director → ME
  • 43
    SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED
    00221623
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (31 parents)
    Officer
    2001-05-31 ~ 2004-09-03
    IIF 52 - Director → ME
    2002-05-03 ~ 2004-09-03
    IIF 88 - Secretary → ME
  • 44
    STANLEY CLARKE LEISURE LIMITED
    - now 02700384
    INGLEBY (633) LIMITED - 1992-07-21
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (17 parents)
    Officer
    2003-10-13 ~ 2004-09-03
    IIF 51 - Director → ME
    2001-03-05 ~ 2004-09-03
    IIF 59 - Secretary → ME
  • 45
    STORMKING PLASTICS LIMITED
    - now 01714695
    HOSTFLUX LIMITED - 1986-03-07
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (10 parents)
    Officer
    2015-12-31 ~ 2017-11-20
    IIF 35 - Director → ME
  • 46
    SYLVAN TRUSTEES LIMITED
    - now 04018907
    SHELFCO (NO.1918) LIMITED - 2000-08-11
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 24 - Director → ME
    2005-06-24 ~ dissolved
    IIF 64 - Secretary → ME
  • 47
    TAY FIRTH LAMINATES LIMITED
    - now 06090595
    OFFSHELF 349 LTD - 2007-03-19
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (7 parents)
    Officer
    2007-04-17 ~ 2012-12-21
    IIF 23 - Director → ME
  • 48
    THE CHEPSTOW RACECOURSE LIMITED
    05145475 00203365
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-06-04 ~ 2005-03-15
    IIF 57 - Secretary → ME
  • 49
    THE HADLEIGH TIMBER GROUP LIMITED - now
    MEYER TIMBER GROUP LIMITED - 2017-01-06
    MONTAGUE MEYER TIMBER LTD
    - 2013-07-05 06834650
    HADLEIGH PARTNERS LIMITED
    - 2011-09-30 06834650 OC316022... (more)
    MONTAGUE MEYER GROUP LIMITED - 2010-11-17
    HADLEIGH CAPITAL LIMITED - 2010-06-01
    MAINJOLT LIMITED - 2010-03-31
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2011-03-03 ~ 2012-09-28
    IIF 15 - Director → ME
  • 50
    THE HEDGING COMPANY LIMITED
    - now 13124094
    NATIONAL DISCOUNT STORES LIMITED
    - 2021-05-24 13124094
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, England
    Active Corporate (3 parents)
    Officer
    2021-01-11 ~ 2024-03-01
    IIF 32 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 51
    THOMAS BOLTON LIMITED
    - now 01762388
    Insolvency (Case 1) In administration
    Administration started on 2014-03-24
    Administration ended on 2014-09-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-08-13
    BOLTON POWER LTD. - 2010-06-30
    BOLTON COPPER LIMITED - 2008-05-07
    THOMAS BOLTON COPPER PRODUCTS LIMITED - 2002-02-12
    THOMAS BOLTON LIMITED - 1998-09-11
    THOMAS BOLTON HOLDINGS LIMITED - 1998-04-17
    THOMAS BOLTON & JOHNSON LIMITED - 1992-02-12
    B & N (NO.95) LIMITED - 1984-03-28
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (38 parents)
    Officer
    2012-01-26 ~ 2012-12-20
    IIF 11 - Director → ME
  • 52
    TRIESSE (TRISAN) LIMITED
    03041472
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (22 parents)
    Officer
    2007-10-15 ~ 2010-09-02
    IIF 19 - Director → ME
  • 53
    TRIESSE HOLDINGS LIMITED
    - now 03252997
    JEMBERT 46000 LIMITED - 1996-11-22
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2010-09-02
    IIF 22 - Director → ME
  • 54
    TRIESSE LIMITED
    01196158
    The Enterprise Building, Port Of Tilbury, Tilbury, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-10-15 ~ 2010-09-02
    IIF 26 - Director → ME
  • 55
    UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
    - now 02318754
    MAYBRIM LIMITED - 1989-01-26
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (37 parents)
    Officer
    2001-10-26 ~ 2004-09-03
    IIF 45 - Director → ME
  • 56
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    AVERYSTAR LIMITED
    - 1995-08-23 02919807 03013561
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    1994-10-26 ~ 1997-01-30
    IIF 70 - Secretary → ME
  • 57
    VENDCARE SERVICES LIMITED
    - now 00229765 02919807
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    1994-10-26 ~ 1997-01-30
    IIF 71 - Secretary → ME
  • 58
    WILLIAM T. EDEN LIMITED
    - now 02111202
    WILLIAM T. EDEN LIMITED - 1996-01-12
    ASSETSTEP LIMITED - 1987-12-31
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 13 - Director → ME
    2010-09-06 ~ dissolved
    IIF 84 - Secretary → ME
  • 59
    YG (MIDLANDS) LIMITED
    - now 08986221
    GRINDCO 609 LIMITED
    - 2014-06-06 08986221 08756410... (more)
    C/o, Grindeys Llp, 24 Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 34 - Director → ME
  • 60
    YG (NORTH WEST) LIMITED
    - now 08986229
    GRINDCO 610 LIMITED
    - 2014-06-06 08986229 09182231... (more)
    C/o, Grindeys Llp, 24 Glebe Court, Stoke On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 33 - Director → ME
  • 61
    YOUR GROUP (UK) LLP
    - now OC393303
    YG SOLUTIONS LLP
    - 2014-06-06 OC393303
    Grindeys Llp, 24-28 Glebe Court, Stoke-on-trent, Staffordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-22 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.