logo
explain how to read the page

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

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

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

Mr. Peter Haining

    Related profiles found in government register
  • Mr. Peter Haining
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 1

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, TN21 0TY, United Kingdom

      IIF 2
  • Haining, Peter
    British accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 3
  • Haining, Peter
    British chartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 62, Cranford Avenue, Exmouth, EX8 2QF, England

      IIF 4

    • Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 5

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 6
  • Haining, Peter, Mr.
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 7 IIF 8 IIF 9

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, United Kingdom

      IIF 12

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 OT4, England

      IIF 13

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, TN21 0TY, England

      IIF 14 IIF 15

    • 2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

      IIF 16
  • Haining, Peter, Mr.
    British cartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, TN21 0TY, United Kingdom

      IIF 17
  • Haining, Peter, Mr.
    British chartered accountant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 18 IIF 19 IIF 20

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 23 IIF 24 IIF 25

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, TN21 0TY, England

      IIF 31

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, East Sussex, TN21 0SR, United Kingdom

      IIF 32

    • 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

      IIF 33 IIF 34 IIF 35

    • 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

      IIF 36
  • Haining, Peter, Mr.
    British chartered accoutnant born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 37
  • Haining, Peter, Mr.
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross-in-hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 38
  • Haining, Peter, Mr.
    British directr born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

      IIF 39
  • Haining, Peter, Mr.
    British none born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 40
  • Haining, Peter
    British chartered accountant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Homs Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 41
  • Haning, Peter
    British none

    Registered addresses and corresponding companies

    • Horns Lodge, Meres Lane Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 42
  • Haining, Peter
    British

    Registered addresses and corresponding companies

    • Horn Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 43 IIF 44

    • Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 45 IIF 46 IIF 47

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 49

    • 2, Ravensbank Business Park, Hedera Road, Redditch, West Midlands, B98 9EY

      IIF 50
  • Haining, Peter, Mr.
    British

    Registered addresses and corresponding companies
  • Haining, Peter, Mr.
    British chartered accountant

    Registered addresses and corresponding companies
  • Haining, Peter

    Registered addresses and corresponding companies

    • 62, Cranford Avenue, Exmouth, EX8 2QF, England

      IIF 66

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 67 IIF 68 IIF 69

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, England

      IIF 70 IIF 71 IIF 72

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY, United Kingdom

      IIF 75

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 OTY

      IIF 76

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, TN21 0TY, England

      IIF 77

    • Horns Lodge, Meres Lane, Cross-in Hand, Heathfield, East Sussex, TN21 0TY

      IIF 78

    • 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

      IIF 79 IIF 80 IIF 81

    • 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, United Kingdom

      IIF 83

    • 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

      IIF 84

    • 2, Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY, England

      IIF 85
  • Haining, Peter, Mr.

    Registered addresses and corresponding companies

    • Ashdown House, High Street, Cross In Hand, Heathfield, East Sussex, TN21 0SR, United Kingdom

      IIF 86

    • Horns Lodge, Meres Lane, Cross In Hand, Heathfield, East Sussex, TN21 0TY

      IIF 87 IIF 88

    • 2, Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, England

      IIF 89

    • 2 Ravensbank Business Park, Hedera Road, Redditch, B98 9EY, United Kingdom

      IIF 90 IIF 91

    • 2 Ravesbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY, United Kingdom

      IIF 92
child relation
Offspring entities and appointments 57
  • 1
    2001 ELECTRONIC COMPONENTS LIMITED
    - now 02178716
    2001 ELECTRONIC COMPONENTS LIMITED - 2008-08-12
    REFAL 191 LIMITED - 1987-12-22
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, England
    Dissolved Corporate (17 parents)
    Officer
    2013-12-31 ~ dissolved
    IIF 41 - Director → ME
    2013-12-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 2
    ACTIVE SILICON LIMITED
    - now 02263641
    PRIORITY PROPERTIES LIMITED - 1988-09-26
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-02-26 ~ 2024-04-12
    IIF 36 - Director → ME
    2021-02-26 ~ 2024-04-12
    IIF 84 - Secretary → ME
  • 3
    ALFORD BROTHERS (FOLKESTONE) LIMITED
    00877137
    20 Cheriton Road, Folkestone, Kent
    Active Corporate (7 parents)
    Officer
    2009-11-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-02-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLACKHEATH ASSET MANAGEMENT LIMITED
    05380315
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-03-17 ~ 2006-06-08
    IIF 42 - Secretary → ME
  • 5
    CREASEFIELD CREWKERNE LIMITED
    - now 01369845 12332531
    CREASEFIELD LIMITED
    - 2019-12-09 01369845 12332531
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved Corporate (14 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 29 - Director → ME
    2016-05-31 ~ dissolved
    IIF 75 - Secretary → ME
  • 6
    CREASEFIELD LIMITED
    - now 12332531 01369845
    CREASEFIELD CREWKERNE LIMITED
    - 2019-12-09 12332531 01369845
    2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-11-25 ~ 2024-04-24
    IIF 17 - Director → ME
    2019-11-25 ~ 2024-04-12
    IIF 90 - Secretary → ME
    Person with significant control
    2019-11-25 ~ 2024-04-01
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    CUSTOM POWER LIMITED
    13546668
    2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-08-04 ~ 2024-04-24
    IIF 31 - Director → ME
    2021-08-04 ~ 2024-04-12
    IIF 91 - Secretary → ME
  • 8
    DIGITAL AVENUES LIMITED
    06419028
    Stuart House, 55 Catherine Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-18 ~ 2008-08-01
    IIF 44 - Secretary → ME
  • 9
    DURAKOOL LIMITED
    14745954
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Active Corporate (6 parents)
    Officer
    2023-03-21 ~ 2024-04-24
    IIF 39 - Director → ME
    2023-03-21 ~ 2024-04-12
    IIF 89 - Secretary → ME
  • 10
    ECO ENVIRONMENTAL ENGINEERING LTD
    - now 09075553
    G L COMBEN CONSULTANCY LIMITED
    - 2017-11-13 09075553
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-01-07 ~ now
    IIF 13 - Director → ME
    2014-06-06 ~ now
    IIF 76 - Secretary → ME
  • 11
    EMINUS PRECISION LIMITED
    - now 05934373
    WOODLAND ELECTRONICS LIMITED - 2015-03-13
    PACER INTERNATIONAL LIMITED - 2010-10-07
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Dissolved Corporate (10 parents)
    Officer
    2018-11-09 ~ dissolved
    IIF 34 - Director → ME
    2018-11-09 ~ dissolved
    IIF 81 - Secretary → ME
  • 12
    ETECH DEVELOPMENTS LIMITED
    14159260
    2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-23 ~ 2024-06-01
    IIF 83 - Secretary → ME
  • 13
    FRANCIS MOTOR SERVICE LIMITED
    00604604
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Active Corporate (10 parents)
    Officer
    2000-12-14 ~ now
    IIF 46 - Secretary → ME
  • 14
    FRENCH MORTGAGE ADVICE LTD.
    - now 03724691 07760465
    INTERNATIONAL FINANCIAL SERVICES LTD.
    - 2004-10-13 03724691
    PASSIVE MANAGEMENT LTD. - 2004-03-18
    Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 51 - Secretary → ME
  • 15
    FRICONN DIGITAL LIMITED
    08969185
    Ashdown House High Street, Cross In Hand, Heathfield, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-19 ~ dissolved
    IIF 40 - Director → ME
    2014-04-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 16
    GINSBURY ELECTRONICS HEDERA LIMITED
    - now 01880353
    GINSBURY ELECTRONICS LIMITED
    - 2017-11-28 01880353 11064904
    WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
    GINSBURY (UK) LIMITED - 1996-10-18
    GINSBURY INTERNATIONAL LIMITED - 1993-04-23
    DREAMOVER LIMITED - 1985-08-12
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 23 - Director → ME
    2016-05-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 17
    GINSBURY ELECTRONICS LIMITED
    - now 11064904 01880353
    GINSBURY ELECTONICS KENT LIMITED
    - 2017-11-28 11064904
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-15 ~ 2024-04-24
    IIF 30 - Director → ME
  • 18
    GONGJIN EUROPE LIMITED
    - now 07813199
    GONGJIN EUROPE PLC
    - 2019-02-11 07813199
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 78 - Secretary → ME
  • 19
    HEAT RADIATION LIMITED
    00835097
    Belvedere Trading Estate, Belvedere Road, Taunton
    Active Corporate (13 parents)
    Officer
    2017-10-06 ~ now
    IIF 9 - Director → ME
    2017-10-06 ~ now
    IIF 72 - Secretary → ME
  • 20
    HEATING AND COOLING SERVICES (OXFORD) LIMITED
    09769499
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, England
    Active Corporate (6 parents)
    Officer
    2021-06-09 ~ now
    IIF 15 - Director → ME
    2021-06-09 ~ now
    IIF 77 - Secretary → ME
  • 21
    INTERNATIONAL QUALIFICATIONS (UK) LTD
    06948356
    Ashfield House High Street, Cross In Hand, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 22
    JOHN LAVERY CONSULTING LIMITED
    10335283
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 87 - Secretary → ME
  • 23
    KEITH RUNDLE LIMITED
    05871503
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Active Corporate (3 parents)
    Officer
    2006-07-10 ~ now
    IIF 48 - Secretary → ME
  • 24
    KINGSMILL LIMITED
    03313277
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (9 parents, 9 offsprings)
    Officer
    1997-03-07 ~ 2012-04-01
    IIF 3 - Director → ME
  • 25
    KPS SOUTHERN LIMITED
    - now 03040955
    KIDLINGTON PIPEWORK SERVICES LIMITED - 2011-08-30
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Active Corporate (11 parents)
    Officer
    2017-10-31 ~ now
    IIF 8 - Director → ME
    2017-10-31 ~ now
    IIF 68 - Secretary → ME
  • 26
    MURCH & BAKER HEATING LIMITED
    05005561
    Unit 2 Venton Cross Barns, Tigley, Totnes, Devon
    Active Corporate (10 parents)
    Officer
    2020-02-03 ~ now
    IIF 14 - Director → ME
  • 27
    NAKED DESIGN LIMITED
    03552236
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2002-02-26 ~ 2009-01-01
    IIF 59 - Secretary → ME
  • 28
    OLD BARN PROPERTY MANAGEMENT COMPANY LIMITED
    07563373
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Active Corporate (24 parents)
    Officer
    2012-11-14 ~ now
    IIF 71 - Secretary → ME
  • 29
    OUTSOURCED ENERGY LIMITED
    - now 12631552 07777728
    SPRINGWOOD ENVIRONMENTAL LIMITED
    - 2021-02-15 12631552
    JUDY'S INTERIORS LIMITED
    - 2020-06-24 12631552
    62 Cranford Avenue, Exmouth, England
    Active Corporate (7 parents)
    Officer
    2020-05-29 ~ 2023-10-31
    IIF 4 - Director → ME
    2020-05-29 ~ 2023-10-31
    IIF 66 - Secretary → ME
  • 30
    PACER COMPONENTS LIMITED
    - now 02448361
    PACER COMPONENTS PLC - 2010-10-12
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Active Corporate (14 parents)
    Officer
    2018-11-09 ~ 2024-04-12
    IIF 35 - Director → ME
    2018-11-09 ~ 2024-04-12
    IIF 80 - Secretary → ME
  • 31
    PACER TECHNOLOGIES LIMITED
    - now 07231303
    PACER INTERNATIONAL LIMITED - 2010-12-10
    DUNWILCO (1665) LIMITED - 2010-10-07
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-09 ~ 2024-04-12
    IIF 16 - Director → ME
    2018-11-09 ~ 2024-04-12
    IIF 82 - Secretary → ME
  • 32
    PARK LANE FINANCIAL SERVICES LIMITED
    05332642
    D S House, 306 High Street, Croydon, Surrey, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-01-14 ~ 2013-09-20
    IIF 5 - Director → ME
  • 33
    PARK MANAGEMENT LIMITED(THE)
    02033068
    Four Winds The Park Crowborough The Park, Crowborough Hill, Crowborough, East Sussex, England
    Active Corporate (12 parents)
    Officer
    2016-08-23 ~ 2019-10-20
    IIF 6 - Director → ME
    2015-10-22 ~ 2019-10-20
    IIF 74 - Secretary → ME
  • 34
    Q-PAR ANGUS HEDERA LIMITED
    - now 01826221
    Q-PAR ANGUS LIMITED
    - 2017-11-28 01826221 11065011
    2 Ravensbank Business Park, Hedera Road, Redditch, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 37 - Director → ME
    2016-05-19 ~ dissolved
    IIF 70 - Secretary → ME
    2013-05-01 ~ 2013-10-24
    IIF 50 - Secretary → ME
  • 35
    Q-PAR ANGUS LIMITED
    - now 11065011 01826221
    Q-PAR ANGUS REDDITCH LIMITED
    - 2017-11-28 11065011
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-11-15 ~ 2024-04-24
    IIF 28 - Director → ME
  • 36
    R J HOLLAND DEVELOPMENTS LIMITED
    05566719
    9 Baring Road, Lee, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-19 ~ 2005-09-23
    IIF 54 - Secretary → ME
  • 37
    READEX MICROPRINT LIMITED
    00697529
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 45 - Secretary → ME
  • 38
    RECOLO LTD.
    04338205
    Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 58 - Secretary → ME
  • 39
    RUGGED SYSTEMS LIMITED
    03548691
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved Corporate (13 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 25 - Director → ME
    2010-04-01 ~ 2012-11-28
    IIF 47 - Secretary → ME
    2016-05-19 ~ dissolved
    IIF 69 - Secretary → ME
  • 40
    SIGNREGION LIMITED
    04208011
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 41
    SOLID STATE PLC
    - now 00771335
    SOLID STATE SUPPLIES PLC
    - 2006-05-03 00771335 05386353... (more)
    CARTER LANE DEALERS LIMITED - 1990-04-04
    2 Ravensbank Business Park, Hedera Road, Redditch
    Active Corporate (21 parents, 20 offsprings)
    Officer
    1996-06-20 ~ 2023-09-06
    IIF 22 - Director → ME
    1996-06-20 ~ 2024-04-12
    IIF 64 - Secretary → ME
  • 42
    SOLID STATE SUPPLIES LIMITED
    - now 05386353 00771335
    SOLID STATE SUPPLIES (PADDOCK WOOD) LIMITED
    - 2006-05-03 05386353 00771335
    2 Ravensbank Business Park, Hedera Road, Redditch
    Active Corporate (13 parents)
    Officer
    2005-03-09 ~ 2024-04-12
    IIF 20 - Director → ME
    2005-03-09 ~ 2008-04-01
    IIF 57 - Secretary → ME
  • 43
    SOLSTA LIMITED
    14386642
    2 Ravesbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-29 ~ 2024-04-24
    IIF 38 - Director → ME
    2022-09-29 ~ 2024-04-12
    IIF 92 - Secretary → ME
  • 44
    STEATITE BLAZEPOINT LIMITED
    07801145
    2 Ravensbank Business Park, Hedera Road, Redditch
    Dissolved Corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 45
    STEATITE LIMITED
    - now 04403746
    ETCHCO 1137 LIMITED
    - 2002-06-13 04403746 04390634... (more)
    2 Ravensbank Business Park, Hedera Road, Redditch
    Active Corporate (16 parents)
    Officer
    2008-12-17 ~ 2024-04-12
    IIF 21 - Director → ME
    2002-05-24 ~ 2009-03-01
    IIF 56 - Secretary → ME
  • 46
    STIRLING PARK HOMES (SALES) LIMITED
    03747300
    Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 60 - Secretary → ME
  • 47
    STIRLING PARK HOMES LIMITED
    - now 03514074
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-05-17 during the appointment or period of control
    Commencement of winding up on 2013-09-02 during the appointment or period of control
    Conclusion of winding up on 2018-03-05 during the appointment or period of control
    Dissolved on 2018-08-23 during the appointment or period of control
    STIRLING MOBILE HOME PARKS LIMITED - 1998-03-26
    TOASTMAIL LIMITED - 1998-03-18
    Rcm Advisory Limited, 64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (8 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 48
    STIRLING PARK HOTELS LIMITED
    05959125
    Insolvency (Case 1) In administration
    Administration started on 2012-09-12 during the appointment or period of control
    Administration ended on 2013-09-02 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 52 - Secretary → ME
  • 49
    STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED
    01233185
    Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 50
    THE CLAUDE JESSETT TRUST COMPANY
    04620481
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-12-18 ~ now
    IIF 7 - Director → ME
    2002-12-18 ~ now
    IIF 63 - Secretary → ME
  • 51
    THE SUSSEX STEAM ENGINE CLUB LIMITED
    08499526
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Active Corporate (4 parents)
    Officer
    2013-04-23 ~ now
    IIF 12 - Director → ME
  • 52
    TINKERS PARK LIMITED
    - now 04975363
    TINKERS PARK RALLY LIMITED
    - 2010-02-17 04975363
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Active Corporate (5 parents)
    Officer
    2003-11-25 ~ now
    IIF 10 - Director → ME
    2003-11-25 ~ now
    IIF 62 - Secretary → ME
  • 53
    W G MARSH CONSULTANCY LIMITED
    09075751
    Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 88 - Secretary → ME
  • 54
    WILLOW TECHNOLOGIES LIMITED
    02413000
    2 Ravensbank Business Park, Hedera Road, Redditch, England
    Active Corporate (15 parents)
    Officer
    2021-03-02 ~ 2024-04-12
    IIF 33 - Director → ME
    2021-03-02 ~ 2024-04-12
    IIF 79 - Secretary → ME
  • 55
    WORDSWORTH TECHNOLOGY (KENT) LIMITED
    - now 04028537
    SSS HIGHWAY TECHNOLOGIES LIMITED
    - 2010-02-17 04028537
    T X SYSTEMS LIMITED
    - 2000-09-06 04028537
    2 Ravensbank Business Park, Hedera Road, Redditch
    Active Corporate (13 parents)
    Officer
    2013-10-23 ~ 2024-07-01
    IIF 27 - Director → ME
    2012-11-26 ~ 2012-11-26
    IIF 26 - Director → ME
    2000-07-06 ~ 2010-03-08
    IIF 18 - Director → ME
    2000-07-06 ~ 2012-11-28
    IIF 65 - Secretary → ME
    2018-08-31 ~ 2024-04-12
    IIF 73 - Secretary → ME
  • 56
    WORDSWORTH TECHNOLOGY LIMITED
    01958698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-16 during the appointment or period of control
    Dissolved on 2014-05-27 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2008-12-17 ~ dissolved
    IIF 19 - Director → ME
    2005-08-10 ~ 2009-03-01
    IIF 53 - Secretary → ME
  • 57
    XTREME LEISURE LIMITED
    04502627
    32 Pendlestone Road, Walthamstow, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-02 ~ 2002-08-12
    IIF 61 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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