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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sear-mayes, David James

    Related profiles found in government register
  • Sear-mayes, David James
    British accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 1 IIF 2
  • Sear-mayes, David James
    British co director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 3
  • Sear-mayes, David James
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 4 IIF 5 IIF 6

    • icon of address Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 7

    • icon of address Gateway House, Penman Way, Leicester, Leicestershire, LE19 1SY, England

      IIF 8

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 9 IIF 10

    • icon of address C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 11
  • Sear-mayes, David James
    British company executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 12
  • Sear-mayes, David James
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British executive born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British financial controller born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 69
  • Sear-mayes, David James
    British managing director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Azets Holdings Limited 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 70
  • Sear-mayes, David
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 71
  • Sear-mayes, David James
    born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 72
  • Sear-mayes, David
    British director born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 73
  • Sear-mayes, David James
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 74
  • David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 75

    • icon of address 5, Armston Road, Quorn, LE12 8QP, United Kingdom

      IIF 76
  • Sear-mayes, David James
    British

    Registered addresses and corresponding companies

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 77 IIF 78 IIF 79

    • icon of address 5 Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 85

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 86

    • icon of address 5 Armston Road, Quorn, Loughborough, LE128QP, England

      IIF 87 IIF 88

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 89

    • icon of address 5 Armston Road, Quorn, LE12 8QP, England

      IIF 90

    • icon of address 5, Armston Road, Quorn, Leicestershire, LE12 8QP, United Kingdom

      IIF 91 IIF 92
  • Sear-mayes, David James
    British accountant

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 93 IIF 94
  • Sear-mayes, David James
    British co director

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 95
  • Sear-mayes, David James
    British company director

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 96 IIF 97
  • Sear-mayes, David James
    British company executive

    Registered addresses and corresponding companies

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 98
  • Sear-mayes, David James
    British director

    Registered addresses and corresponding companies
  • Sear-mayes, David James
    British executive

    Registered addresses and corresponding companies
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stoke Orchard Garage, Stoke Road, Stoke Orchard, Cheltenham, Gloucestershire, GL52 7RY, England

      IIF 111

    • icon of address 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 112

    • icon of address Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1SY, England

      IIF 113 IIF 114 IIF 115

    • icon of address Gateway House, Penman Way, Grove Park, Leicester, LE19 1SY, United Kingdom

      IIF 119

    • icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 120

    • icon of address 5 Armston Road, Loughborough, LE12 8QP, England

      IIF 121 IIF 122

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP

      IIF 123 IIF 124

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP, England

      IIF 125 IIF 126

    • icon of address 5, Armston Road, Quorn, Loughborough, LE12 8QP, United Kingdom

      IIF 127 IIF 128

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP

      IIF 129 IIF 130

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, England

      IIF 131

    • icon of address 5, Armston Road, Quorn, Loughborough, Leicestershire, LE12 8QP, United Kingdom

      IIF 132 IIF 133

    • icon of address C/o 5, Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL

      IIF 134

    • icon of address C/o Azets Holding Limited, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 135

    • icon of address C/o Azets Holdings Limited 5th Floor, Ship Canal House 98, King Street, Manchester, M2 4WU

      IIF 136

    • icon of address 5 Armston Road, Quorn, LE12 8QP, England

      IIF 137 IIF 138 IIF 139

    • icon of address 5, Armston Road, Quorn, Leicestershire, LE12 8QP

      IIF 140 IIF 141 IIF 142
  • Sear Mayes, David
    British company director born in April 1961

    Registered addresses and corresponding companies

    • icon of address 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 143 IIF 144
  • Sear Mayes, David
    British director (finance) born in April 1961

    Registered addresses and corresponding companies

    • icon of address 25 Carisbrooke Road, Mountsorrel, Loughborough, Leicestershire, LE12 7BR

      IIF 145
  • Sear Mayes, David
    British executive born in April 1961

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British

    Registered addresses and corresponding companies
  • Sear Mayes, David
    British executive

    Registered addresses and corresponding companies
  • Sear-mayes, David James

    Registered addresses and corresponding companies
  • Mr David James Sear-mayes
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 177
  • Sear-mayes, David

    Registered addresses and corresponding companies

    • icon of address 5, The Wayne Way, Birstall, Leicester, LE4 4NE, England

      IIF 178
child relation
Offspring entities and appointments
Active 62
  • 1
    STRATTON COURT INVESTMENTS LIMITED - 2006-07-17
    icon of address The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 1 - Director → ME
    icon of calendar ~ dissolved
    IIF 93 - Secretary → ME
  • 2
    FANCYRAMP LIMITED - 2003-03-11
    icon of address C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,256,289 GBP2022-12-31
    Officer
    icon of calendar 2003-03-06 ~ now
    IIF 63 - Director → ME
    icon of calendar 2003-03-06 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 134 - Has significant influence or control → OE
  • 3
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,098,767 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 1993-02-18 ~ now
    IIF 2 - Director → ME
    icon of calendar 1993-02-18 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 120 - Has significant influence or control → OE
  • 4
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 28 - Director → ME
    icon of calendar 2020-01-24 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 121 - Has significant influence or control → OE
  • 5
    icon of address 5 Armston Road, Quorn, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-08 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-08 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    14,779,309 GBP2024-08-31
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 5 - Director → ME
    icon of calendar 2014-10-01 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    IIF 114 - Has significant influence or control → OE
  • 7
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-11-20 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-02-29
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 26 - Director → ME
    icon of calendar 2020-01-27 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    IIF 122 - Has significant influence or control → OE
  • 9
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    IIF 133 - Has significant influence or control → OE
  • 10
    icon of address 5 Armston Road, Quorn, Loughborough, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 11
    icon of address C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,223,735 GBP2023-03-31
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 135 - Has significant influence or control → OE
  • 12
    HUGHES (YEOVIL) LIMITED - 1995-01-18
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-16 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 1999-03-31 ~ dissolved
    IIF 101 - Secretary → ME
  • 13
    CRUSHTROPIC LIMITED - 2004-04-16
    icon of address 5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-07 ~ now
    IIF 64 - Director → ME
    icon of calendar 2003-03-07 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 125 - Has significant influence or control → OE
  • 14
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-29 ~ now
    IIF 49 - Director → ME
    icon of calendar 2005-04-29 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 126 - Has significant influence or control → OE
  • 15
    J. DAVY (BASINGSTOKE) LIMITED - 2023-03-01
    LUDGATE EIGHTY THREE LIMITED - 1994-08-17
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228,237 GBP2023-12-31
    Officer
    icon of calendar 1994-08-15 ~ now
    IIF 60 - Director → ME
    icon of calendar 1994-08-15 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 112 - Has significant influence or control → OE
  • 16
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-08-05 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 1994-08-05 ~ dissolved
    IIF 98 - Secretary → ME
  • 17
    DAWNCITY LIMITED - 2006-05-05
    icon of address Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-08-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 18
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    888,154 GBP2021-03-31
    Officer
    icon of calendar 2021-08-21 ~ now
    IIF 11 - Director → ME
    icon of calendar 2021-08-21 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-21 ~ now
    IIF 136 - Has significant influence or control → OE
  • 19
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 71 - Director → ME
    icon of calendar 2025-01-10 ~ now
    IIF 178 - Secretary → ME
  • 20
    LO-COST CAR CENTRE LIMITED - 1996-11-27
    icon of address Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-05 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2005-07-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 21
    JACK'S SHACK LIMITED - 2023-06-28
    icon of address 5 The Wayne Way, Birstall, Leicester, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -466,648 GBP2021-12-31
    Officer
    icon of calendar 2017-08-11 ~ now
    IIF 14 - Director → ME
  • 22
    icon of address 5 Armston Road, Quorn, Loughborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-09-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-09-18 ~ now
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Has significant influence or control as a member of a firm → OE
  • 23
    POWERTRAIN PROJECTS (PTP) LIMITED - 2012-09-14
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2012-04-19 ~ now
    IIF 67 - Director → ME
    icon of calendar 2012-04-19 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 142 - Has significant influence or control → OE
  • 24
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-16 ~ dissolved
    IIF 65 - Director → ME
    IIF 66 - Director → ME
    icon of calendar 2007-10-16 ~ dissolved
    IIF 106 - Secretary → ME
    IIF 110 - Secretary → ME
  • 25
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    425,220 GBP2024-08-31
    Officer
    icon of calendar 2023-08-24 ~ now
    IIF 55 - Director → ME
  • 26
    icon of address 5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    109,934 GBP2024-01-31
    Officer
    icon of calendar 2019-04-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 123 - Has significant influence or control → OE
  • 27
    icon of address 5 Armston Road, Quorn, Loughborough
    Active Corporate (2 parents)
    Equity (Company account)
    377,929 GBP2024-09-30
    Officer
    icon of calendar 2014-09-23 ~ now
    IIF 42 - Director → ME
    icon of calendar 2014-09-23 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 124 - Has significant influence or control → OE
  • 28
    SCROOGE & MARLEY (UK) LIMITED - 1995-05-22
    icon of address The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 69 - Director → ME
  • 29
    WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
    icon of address C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    2,834,419 GBP2018-12-31
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 70 - Director → ME
  • 30
    NICKEL PROPERTIES LIMITED - 2022-02-22
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 27 - Director → ME
    icon of calendar 2022-02-18 ~ now
    IIF 172 - Secretary → ME
  • 31
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 40 - Director → ME
  • 32
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 37 - Director → ME
  • 33
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 33 - Director → ME
    icon of calendar 2020-06-03 ~ now
    IIF 82 - Secretary → ME
  • 34
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ now
    IIF 24 - Director → ME
    icon of calendar 2023-08-17 ~ now
    IIF 173 - Secretary → ME
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 117 - Has significant influence or control → OE
  • 35
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 22 - Director → ME
  • 36
    TUNGSTEN BUCKINGHAM LIMITED - 2023-07-04
    icon of address Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2023-02-28
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 7 - Director → ME
    icon of calendar 2022-03-05 ~ now
    IIF 175 - Secretary → ME
  • 37
    TUNGSTEN BREDBURY LIMITED - 2025-03-19
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2022-08-22 ~ now
    IIF 31 - Director → ME
  • 38
    icon of address Gateway House, Penman Way, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 8 - Director → ME
    icon of calendar 2025-03-19 ~ now
    IIF 174 - Secretary → ME
  • 39
    BROADNOOK DEV CO 1 LIMITED - 2025-04-08
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 32 - Director → ME
    icon of calendar 2024-10-21 ~ now
    IIF 166 - Secretary → ME
  • 40
    TUNGSTEN HEATHROW LIMITED - 2023-09-26
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 16 - Director → ME
  • 41
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 6 - Director → ME
    icon of calendar 2024-02-20 ~ now
    IIF 170 - Secretary → ME
  • 42
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 17 - Director → ME
    icon of calendar 2024-03-21 ~ now
    IIF 169 - Secretary → ME
  • 43
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 4 - Director → ME
    icon of calendar 2024-04-09 ~ now
    IIF 171 - Secretary → ME
  • 44
    TUNGSTEN BC DEV LIMITED - 2024-08-15
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 19 - Director → ME
  • 45
    TUNGSTEN ELLESMERE PORT LIMITED - 2024-12-04
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 29 - Director → ME
  • 46
    CARBIDE JV LIMITED - 2025-01-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 20 - Director → ME
  • 47
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 38 - Director → ME
    icon of calendar 2025-01-30 ~ now
    IIF 168 - Secretary → ME
  • 48
    icon of address Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 41 - Director → ME
  • 49
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 74 - Director → ME
    icon of calendar 2019-11-26 ~ now
    IIF 80 - Secretary → ME
  • 50
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 39 - Director → ME
    icon of calendar 2019-06-11 ~ now
    IIF 83 - Secretary → ME
  • 51
    TUNGSTEN ROTHERHAM LIMITED - 2023-01-24
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 25 - Director → ME
  • 52
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 58 - Director → ME
    icon of calendar 2020-05-21 ~ now
    IIF 90 - Secretary → ME
  • 53
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (8 parents)
    Current Assets (Company account)
    4,171 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 56 - Director → ME
  • 54
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 36 - Director → ME
  • 55
    icon of address 5 Armston Road, Quorn, Loughborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-29 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2008-04-29 ~ dissolved
    IIF 89 - Secretary → ME
  • 56
    icon of address Gateway House Penman Way, Grove Park, Leicester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    929,922 GBP2020-06-30
    Officer
    icon of calendar 2005-10-18 ~ now
    IIF 35 - Director → ME
    icon of calendar 2005-10-18 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ now
    IIF 119 - Has significant influence or control → OE
  • 57
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-09-13 ~ now
    IIF 30 - Director → ME
    icon of calendar 2022-09-13 ~ now
    IIF 167 - Secretary → ME
  • 58
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 23 - Director → ME
    icon of calendar 2019-12-12 ~ now
    IIF 81 - Secretary → ME
  • 59
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    332 GBP2020-09-30
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 21 - Director → ME
    icon of calendar 2019-09-02 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-02 ~ now
    IIF 116 - Has significant influence or control → OE
  • 60
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 18 - Director → ME
  • 61
    DRAKELINE LIMITED - 1988-04-22
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    674 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 47 - Director → ME
    icon of calendar ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    IIF 130 - Has significant influence or control → OE
  • 62
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Officer
    icon of calendar 2011-11-29 ~ now
    IIF 68 - Director → ME
    icon of calendar 2011-11-29 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    IIF 140 - Has significant influence or control → OE
Ceased 34
  • 1
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 150 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 162 - Secretary → ME
  • 2
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 144 - Director → ME
  • 3
    LEE-BYRON LIMITED - 1988-01-18
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 143 - Director → ME
  • 4
    icon of address Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,295,138 GBP2024-06-30
    Officer
    icon of calendar 2007-01-05 ~ 2018-06-29
    IIF 9 - Director → ME
    icon of calendar 2007-01-05 ~ 2018-06-29
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-06-29
    IIF 111 - Has significant influence or control → OE
  • 5
    TUNGSTEN COURT MANAGEMENT NUN 2 CO LTD - 2015-06-12
    icon of address Unit D, Carbide Court, Finch Way, Nuneaton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 45 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 87 - Secretary → ME
  • 6
    icon of address 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    56,419 GBP2024-01-31
    Officer
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 2018-09-14
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove directors as a member of a firm → OE
    IIF 132 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Snows House Second Avenue, Millbrook, Southampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-08-17 ~ 2024-02-09
    IIF 52 - Director → ME
    icon of calendar 1998-02-02 ~ 2023-02-14
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-23 ~ 2023-02-14
    IIF 131 - Has significant influence or control → OE
  • 8
    icon of address 33 Waters Edge Business Park, Modwen Road, Salford
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -545,243 GBP2021-06-30
    Officer
    icon of calendar 2012-06-20 ~ 2012-06-20
    IIF 59 - Director → ME
    icon of calendar 2012-06-20 ~ 2012-06-20
    IIF 86 - Secretary → ME
  • 9
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 146 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 165 - Secretary → ME
  • 10
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED - 2000-05-18
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 147 - Director → ME
  • 11
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 145 - Director → ME
  • 12
    FRANCIS GARAGE LIMITED - 2002-11-08
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 153 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 164 - Secretary → ME
  • 13
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-09 ~ 1993-07-08
    IIF 155 - Director → ME
    icon of calendar 1992-11-09 ~ 1993-05-28
    IIF 163 - Secretary → ME
  • 14
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    icon of address 11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 148 - Director → ME
  • 15
    ANDERGLADE LIMITED - 1990-03-19
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-08
    IIF 154 - Director → ME
    icon of calendar ~ 1992-03-31
    IIF 157 - Secretary → ME
  • 16
    CARTOW LIMITED - 1991-04-02
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-01 ~ 1993-07-08
    IIF 151 - Director → ME
    icon of calendar 1991-03-21 ~ 1993-05-28
    IIF 160 - Secretary → ME
  • 17
    GERALD BATESON LIMITED - 1990-06-22
    icon of address 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 156 - Secretary → ME
  • 18
    SILVERBRIM LIMITED - 1990-11-23
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 152 - Director → ME
    icon of calendar ~ 1993-07-08
    IIF 161 - Secretary → ME
  • 19
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-02 ~ 1993-07-08
    IIF 149 - Director → ME
    icon of calendar 1991-11-05 ~ 1993-05-28
    IIF 159 - Secretary → ME
  • 20
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    icon of address 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-28
    IIF 158 - Secretary → ME
  • 21
    NICKEL PROPERTIES LIMITED - 2022-02-22
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-29 ~ 2024-08-28
    IIF 118 - Has significant influence or control → OE
  • 22
    icon of address C/o Nightingale Property Asset Management3, Mandeville Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-09 ~ 2024-12-06
    IIF 34 - Director → ME
  • 23
    CARBIDE GREENLAND FORTWELL (1) LIMITED - 2022-03-10
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    icon of calendar 2020-06-03 ~ 2022-03-17
    IIF 137 - Has significant influence or control → OE
  • 24
    TUNGSTEN COURT MANAGEMENT NUN 1 CO LTD - 2015-06-12
    icon of address 5 Armston Road, Quorn, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 46 - Director → ME
    icon of calendar 2015-03-17 ~ 2017-03-24
    IIF 88 - Secretary → ME
  • 25
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,591 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-11-26 ~ 2020-10-28
    IIF 177 - Has significant influence or control → OE
  • 26
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,910 GBP2020-06-30
    Person with significant control
    icon of calendar 2019-06-11 ~ 2024-11-25
    IIF 113 - Has significant influence or control → OE
  • 27
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-05-21 ~ 2021-05-07
    IIF 139 - Has significant influence or control → OE
  • 28
    icon of address The Parks Coventry Road, Fillongley, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-20 ~ 2019-06-26
    IIF 13 - Director → ME
  • 29
    icon of address 20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    23,759 GBP2024-06-30
    Officer
    icon of calendar 2007-03-06 ~ 2022-03-10
    IIF 3 - Director → ME
    icon of calendar 2007-03-06 ~ 2019-03-11
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-03-12
    IIF 129 - Has significant influence or control → OE
  • 30
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-04 ~ 2024-10-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 31
    icon of address Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-12-12 ~ 2020-10-30
    IIF 138 - Has significant influence or control → OE
  • 32
    icon of address The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,001 GBP2023-12-31
    Officer
    icon of calendar 2002-10-08 ~ 2008-03-17
    IIF 62 - Director → ME
    icon of calendar 2002-10-08 ~ 2008-03-17
    IIF 109 - Secretary → ME
  • 33
    icon of address 3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    1,963 GBP2024-06-30
    Officer
    icon of calendar 2002-02-06 ~ 2005-12-31
    IIF 61 - Director → ME
  • 34
    icon of address 5 Armston Road, Quorn, Leicestershire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,343,027 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-29 ~ 2018-12-17
    IIF 141 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.