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

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

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

Bithell, Charles Peter

    Related profiles found in government register
  • Bithell, Charles Peter
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Huws Gray Limited Head Office, Indstrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 1

    • C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 2

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 3 IIF 4

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom

      IIF 5
  • Bithell, Charles Peter
    British businessman born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 6
  • Bithell, Charles Peter
    British cfo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 7 IIF 8 IIF 9

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 11

    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 12
  • Bithell, Charles Peter
    British chief financial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Units 12 & 14 Altens Lorry Park, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

      IIF 13

    • Verde, (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, SW1E 5DH, United Kingdom

      IIF 14 IIF 15

    • Bradley Hall, Bradley Lane, Standish Wigan, Lancashire, WN6 0XQ

      IIF 16

    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XG

      IIF 17

    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ

      IIF 18 IIF 19 IIF 20

    • Bradley Hall, Bradley Lane, Standish, Wigan, Lancashire, WN6 0XQ, England

      IIF 24 IIF 25 IIF 26
  • Bithell, Charles Peter
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 28 IIF 29 IIF 30

    • C/o Huws Gray Limited, Head Office, Industrial Estate, Llangefni, Anglesey, Wales

      IIF 34

    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7HL, Wales

      IIF 35 IIF 36 IIF 37

    • Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, United Kingdom

      IIF 38

    • Head Office, Industrial Estate, Llangefni, Anglesey, Wales

      IIF 39 IIF 40 IIF 41

    • Head Office, Industrial Estate Road, Llangefni, LL77 7JA, Wales

      IIF 42

    • Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 43

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 44 IIF 45 IIF 46
  • Bithell, Charles Peter
    British dirctor born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 48
  • Bithell, Charles Peter
    British directo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 49
  • Bithell, Charles Peter
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Cirencester Office Park, Tetbury, Cirencester, Gloucestershire, GL7 6JJ

      IIF 50

    • C/o Huws Gray Ltd, Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 51

    • Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

      IIF 52

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 53 IIF 54

    • Unit 2b Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 55 IIF 56

    • Unit B2, Brookside Business Park, Greengate Middleton, Manchester, M24 1GS

      IIF 57 IIF 58

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 59 IIF 60

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom

      IIF 61

    • Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS

      IIF 62

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 63

    • Rutherford House, Birchwood Science Park, Warrington Road, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 64

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 65 IIF 66 IIF 67
  • Bithell, Charles Peter
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 82
  • Bithell, Charles Peter
    British finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH

      IIF 83 IIF 84

    • The Mission, Wellington Street, Stockport, SK1 3AH, United Kingdom

      IIF 85

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 86 IIF 87

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 88

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 89 IIF 90 IIF 91
  • Bithell, Charles Peter
    British group finance director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 93
  • Bithell, Charles Peter
    British director born in August 1968

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 94
  • Bithell, Charles Peter
    British finance director born in August 1968

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 95
  • Bithell, Charles Peter
    British financial director born in August 1968

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 96 IIF 97
  • Bithell, Charles Peter
    British

    Registered addresses and corresponding companies

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 98

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, United Kingdom

      IIF 99

    • Unit B2, Brookside Business Park, Middleton, Manchester, M24 1GS

      IIF 100

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 101 IIF 102 IIF 103

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 107

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 108 IIF 109
  • Bithell, Charles Peter
    British accountant

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 110
  • Bithell, Charles Peter
    British businessman

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 111
  • Bithell, Charles Peter
    British company director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British finance director

    Registered addresses and corresponding companies
  • Bithell, Charles Peter
    British financial director

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 148
  • Bithell, Charles Peter
    British group finance director

    Registered addresses and corresponding companies

    • The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

      IIF 149
  • Bithell, Charles
    British

    Registered addresses and corresponding companies

    • Unit B2, Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS, England

      IIF 150
  • Bithell, Charles Peter

    Registered addresses and corresponding companies

    • Unit 2b Brookside Business Park, Greengate, Middleton, Manchester, M24 1GS

      IIF 151 IIF 152

    • Unit B2, Brookside Business Park, Greengate Middleton, Manchester, M24 1GS

      IIF 153 IIF 154 IIF 155

    • The Mission, Wellington Street, Stockport, Cheshire, SK1 3AH, United Kingdom

      IIF 156

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 157 IIF 158 IIF 159

    • Rutherford House, Birchwood Science Park, Warrington Road, Warrington, Cheshire, WA3 6ZH, United Kingdom

      IIF 163

    • Rutherford House, Warrington Road, Birchwood Science Park, Warrington, WA3 6ZH, United Kingdom

      IIF 164

    • Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH, United Kingdom

      IIF 165
  • Bithtell, Charles Peter

    Registered addresses and corresponding companies

    • 82 Harpesford Avenue, Virginia Water, Surrey, GU25 4RE

      IIF 166
child relation
Offspring entities and appointments 123
  • 1
    A.R. HENDRICKS LIMITED
    - now 02144000
    GIANTRULE LIMITED - 1987-12-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (25 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 41 - Director → ME
  • 2
    ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED
    - 2008-03-06 00967025
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (32 parents)
    Officer
    2003-07-03 ~ 2004-08-12
    IIF 94 - Director → ME
    2000-09-14 ~ 2004-08-12
    IIF 127 - Secretary → ME
  • 3
    ACAL ELECTRONICS LIMITED - now
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED
    - 2017-08-08 01882927 02382062... (more)
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    2000-06-20 ~ 2003-12-03
    IIF 97 - Director → ME
    2000-06-20 ~ 2003-04-01
    IIF 148 - Secretary → ME
  • 4
    ACCORD BIDCO LIMITED
    09471573
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 26 - Director → ME
  • 5
    ACCORD MIDCO LIMITED
    09471547
    Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -219,000 GBP2024-09-27
    Officer
    2017-06-23 ~ 2019-09-13
    IIF 15 - Director → ME
  • 6
    ACCORD TOPCO LIMITED
    09471469
    Verde (c/o Oaktree Capital Management (uk) Llp), 10 Bressenden Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2024-09-27
    Officer
    2017-06-23 ~ 2019-09-13
    IIF 14 - Director → ME
  • 7
    AGHOCO 1079 LIMITED
    07924270 10011741... (more)
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 87 - Director → ME
    2012-05-21 ~ 2014-05-02
    IIF 107 - Secretary → ME
  • 8
    AIMTEQ ENERGY MANAGEMENT LIMITED
    - now 07708395
    GENESIS ENERGY MANAGEMENT SERVICES LIMITED - 2011-07-27
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    8,871 GBP2024-12-31
    Officer
    2015-08-18 ~ 2017-07-10
    IIF 50 - Director → ME
  • 9
    AINSCOUGH CRANE HIRE LTD
    - now 03245223
    AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
    AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
    CAPITALSHAPE LIMITED - 1996-12-17
    Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 20 - Director → ME
  • 10
    AINSCOUGH WIND ENERGY SERVICES LIMITED
    - now 07473000 07656243
    HAMSARD 3233 LIMITED - 2012-01-04
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 23 - Director → ME
  • 11
    ALSTON PROPERTIES LIMITED - now
    GLENDALE RECYCLING LIMITED
    - 2015-05-23 04430057 06182750
    GLENDALE GREEN WASTE RECYCLING LIMITED
    - 2006-08-16 04430057
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 132 - Secretary → ME
  • 12
    AMEGA ELECTRONICS LIMITED
    - now 02179018 02158386
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2002-09-19 ~ 2003-12-05
    IIF 96 - Director → ME
    2000-09-11 ~ 2003-12-05
    IIF 104 - Secretary → ME
  • 13
    AMEGA GROUP LIMITED
    - now 02158386
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2003-12-03
    IIF 95 - Director → ME
    2000-06-20 ~ 2003-12-03
    IIF 128 - Secretary → ME
  • 14
    BATHROOM DISTRIBUTION GROUP UK LIMITED
    - now 01367550
    SMITHS BATHROOM & PLUMBING SUPPLIES LIMITED - 2007-10-10
    SMITHS PLUMBING SUPPLIES (BOLTON) LIMITED - 1998-12-23
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (22 parents)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 42 - Director → ME
  • 15
    BDS FIRE AND SECURITY (CONTRACT SERVICES) LIMITED
    05279066
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 59 - Director → ME
    2010-06-30 ~ 2012-03-15
    IIF 150 - Secretary → ME
  • 16
    BDS FIRE AND SECURITY (GROUP) LIMITED
    05278933
    Unit B2 Brookside Business Park, Middleton, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 62 - Director → ME
    2010-06-30 ~ 2012-03-15
    IIF 100 - Secretary → ME
  • 17
    BDS FIRE AND SECURITY (NORTHERN) LIMITED
    05279063
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 60 - Director → ME
    2010-06-30 ~ 2012-03-15
    IIF 98 - Secretary → ME
  • 18
    BDS FIRE AND SECURITY LIMITED
    - now 03875070
    BDS FIRE & SECURITY (SOUTHERN) LIMITED
    - 2010-07-05 03875070
    BDS FIRE AND SECURITY LIMITED - 2004-12-09
    BUILDING DETECTION SERVICES LIMITED - 2002-05-28
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-06-30 ~ 2012-03-15
    IIF 61 - Director → ME
    2010-06-30 ~ 2012-03-15
    IIF 99 - Secretary → ME
  • 19
    BOXWOOD HOLDINGS LIMITED
    - now 04196843
    LEISUREPLAN LIMITED - 2004-02-02
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents, 1 offspring)
    Equity (Company account)
    11,933 GBP2024-12-31
    Officer
    2006-05-02 ~ 2006-12-22
    IIF 73 - Director → ME
  • 20
    BOXWOOD LEISURE LIMITED
    04196763
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (31 parents)
    Equity (Company account)
    3,377,917 GBP2024-12-31
    Officer
    2004-10-07 ~ 2006-12-22
    IIF 76 - Director → ME
  • 21
    BRECKLAND HOLDINGS LIMITED
    05476086
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2005-06-09 ~ 2006-12-22
    IIF 6 - Director → ME
    2005-06-09 ~ 2006-03-29
    IIF 111 - Secretary → ME
  • 22
    BRECKLAND LEISURE LIMITED
    04356855
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Equity (Company account)
    870,962 GBP2024-12-31
    Officer
    2006-09-04 ~ 2006-12-22
    IIF 77 - Director → ME
    2004-01-09 ~ 2006-09-04
    IIF 141 - Secretary → ME
  • 23
    BRICK AND STONE (SCOTLAND) LTD.
    SC183298
    1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian
    Active Corporate (9 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Officer
    2022-03-01 ~ 2023-03-31
    IIF 38 - Director → ME
  • 24
    BROADWATER LEISURE LIMITED
    04383905
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (20 parents)
    Equity (Company account)
    4,916 GBP2019-12-31
    Officer
    2004-01-09 ~ 2006-10-03
    IIF 142 - Secretary → ME
  • 25
    BUILDING SUPPLIES DISTRIBUTION LIMITED
    - now 04725313
    GRAFTON MERCHANTING GB LIMITED
    - 2022-06-13 04725313
    BUILDBASE LIMITED - 2008-09-02
    WATERRIVER LIMITED - 2003-08-01
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (35 parents, 8 offsprings)
    Equity (Company account)
    264,596 GBP2024-12-31
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 39 - Director → ME
  • 26
    CABCON (UK) LIMITED - now
    TECHLINEAR LIMITED
    - 2013-09-05 00918865
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2002-01-10 ~ 2003-12-05
    IIF 103 - Secretary → ME
  • 27
    CCL LEISURE LIMITED
    - now 02227126
    CITY CENTRE LEISURE (HOLDINGS) LIMITED - 1998-08-06
    CITY CENTRE LEISURE LIMITED - 1992-02-07
    EELSPON LIMITED - 1988-04-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents)
    Officer
    2004-05-10 ~ 2006-12-22
    IIF 75 - Director → ME
    2004-05-10 ~ 2006-10-11
    IIF 123 - Secretary → ME
  • 28
    CHERWELL LEISURE LIMITED
    - now 04207126
    LAMBETH LEISURE LIMITED
    - 2006-09-27 04207126
    SAFFRON LEISURE LIMITED
    - 2005-05-04 04207126
    The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, England
    Active Corporate (18 parents)
    Officer
    2004-01-09 ~ 2006-10-03
    IIF 145 - Secretary → ME
  • 29
    CIVIC TREE CARE LIMITED - now
    CIVIC TREES (TREE MOVERS) LIMITED
    - 2018-05-08 00761079 01338726
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 44 - Director → ME
    2006-01-31 ~ 2006-10-03
    IIF 114 - Secretary → ME
  • 30
    CIVIC TREES (NURSERIES) LIMITED
    - now 00908364
    CIVIC TREES(SOUTH-WEST)LIMITED - 1976-12-31
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 45 - Director → ME
    2006-01-31 ~ 2006-10-03
    IIF 115 - Secretary → ME
  • 31
    CIVIC TREES (TREE MOVERS) LIMITED - now
    CIVIC TREE CARE LIMITED
    - 2018-05-08 01338726 00761079
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (18 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 46 - Director → ME
    2006-01-31 ~ 2006-10-03
    IIF 113 - Secretary → ME
  • 32
    CLOUDPROCURE LIMITED
    - now 08324435
    CLOUD PROCURE LIMITED
    - 2013-01-15 08324435
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-10 ~ 2014-05-02
    IIF 64 - Director → ME
    2012-12-10 ~ 2014-05-02
    IIF 163 - Secretary → ME
  • 33
    COBLANDS LTD
    - now 01573886
    COBLANDS NURSERIES LTD
    - 2005-12-05 01573886 00989758... (more)
    COBLANDS T. S. LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-09-01 ~ 2006-12-22
    IIF 49 - Director → ME
    2005-09-01 ~ 2006-10-03
    IIF 116 - Secretary → ME
  • 34
    COBLANDS PLANTS LTD - now
    COBLANDS NURSERIES LTD. - 2020-04-08
    GLENDALE HORTICULTURE LIMITED
    - 2009-01-19 04430054 00989758
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 130 - Secretary → ME
  • 35
    CRESCENT BUILDING SUPPLIES (RUISLIP) LIMITED
    04850331
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    7,680,002 GBP2024-12-31
    Officer
    2022-01-01 ~ 2023-03-31
    IIF 52 - Director → ME
  • 36
    DISCOVERIE GROUP PLC - now
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 105 - Secretary → ME
  • 37
    DISCOVERIE HOLDINGS LTD - now
    ACAL ELECTRONICS HOLDINGS LIMITED - 2022-03-31
    ACAL BFI INTERNATIONAL LIMITED - 2011-06-27
    CENTRE INDUSTRIES LIMITED
    - 2010-08-25 01618416
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 16 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 161 - Secretary → ME
  • 38
    DISCOVERIE MANAGEMENT SERVICES LIMITED - now
    ACAL MANAGEMENT SERVICES LIMITED
    - 2018-05-31 02036196
    TAGFINE LIMITED - 1987-07-01
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 166 - Secretary → ME
  • 39
    DOUGLAS HOUSE INVESTMENTS LIMITED
    08205177
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (12 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 18 - Director → ME
  • 40
    ECOLOGICAL SCIENCES LIMITED
    - now 02851536
    GODFIELD LIMITED - 1994-02-11
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge Preston, Lancashire
    Dissolved Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2005-02-24 ~ 2006-10-03
    IIF 143 - Secretary → ME
  • 41
    ELECTRONIC DETECTION & SURVEILLANCE LIMITED
    - now 03873735 01851647
    ID VISION LTD - 2000-07-26
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 43 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 154 - Secretary → ME
  • 42
    ENTERPRISE SOLUTIONS HOLDINGS LIMITED
    - now 08087907
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL GROUP LIMITED
    - 2015-08-13 08087907 03848754... (more)
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Officer
    2014-06-04 ~ 2017-07-10
    IIF 85 - Director → ME
  • 43
    EXALL JONES LIMITED
    01761970
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3,500 GBP2024-12-31
    Officer
    2021-10-28 ~ 2023-03-31
    IIF 33 - Director → ME
  • 44
    FRONTLINE BATHROOMS LTD.
    - now 02533308
    FRONTLINE CERAMICS LIMITED - 2007-03-30
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (22 parents)
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 40 - Director → ME
  • 45
    GLENDALE FACILITIES MANAGEMENT LIMITED
    - now 03191236 03232978
    THE SECRET CITY COMPANY LIMITED - 2000-05-15
    SPEED 5572 LIMITED - 1996-05-29
    Parkwood House, Cuerden Park Berkeley Drive, Bamber Bridge, Preston Lancashire
    Dissolved Corporate (20 parents)
    Officer
    2003-12-19 ~ 2006-10-03
    IIF 136 - Secretary → ME
  • 46
    GLENDALE GOLF LIMITED
    04430059
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (21 parents)
    Officer
    2003-12-19 ~ 2006-08-18
    IIF 146 - Secretary → ME
  • 47
    GLENDALE GROUNDS MANAGEMENT LIMITED - now
    GLENDALE MANAGED SERVICES LIMITED
    - 2009-01-02 01704156 06720528
    GLENDALE INDUSTRIES LTD - 1998-11-27
    LIGNA FABRICATIONS LIMITED - 1985-11-12
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 140 - Secretary → ME
  • 48
    GLENDALE HORTICULTURE LIMITED - now
    COBLANDS NURSERIES LTD
    - 2009-01-19 00989758 01573886... (more)
    COBLANDS WHOLESALE LTD
    - 2005-12-05 00989758
    COBLANDS NURSERIES LIMITED - 2004-06-21
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-09-01 ~ 2006-12-22
    IIF 67 - Director → ME
    2005-09-01 ~ 2006-10-03
    IIF 126 - Secretary → ME
  • 49
    GLENDALE LIVERPOOL LIMITED
    05765738
    The Stables, Duxbury Hall Road, Chorley, England
    Active Corporate (23 parents)
    Officer
    2006-04-03 ~ 2006-12-22
    IIF 70 - Director → ME
    2006-04-03 ~ 2006-10-03
    IIF 119 - Secretary → ME
  • 50
    GRANGEMOUTH PROPERTY LIMITED
    - now SC302038
    DMWS 778 LIMITED - 2006-06-22
    C/o Huws Gray Limited 1 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 37 - Director → ME
  • 51
    HARVEY STEEL LINTELS LIMITED
    - now 02729505
    HARVEY LINTELS LIMITED - 1992-09-18
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (20 parents)
    Equity (Company account)
    2,340,629 GBP2024-12-31
    Officer
    2021-12-31 ~ 2023-03-31
    IIF 35 - Director → ME
  • 52
    HIBERNIAN NURSING AGENCY LIMITED
    02291914
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 133 - Secretary → ME
  • 53
    HIGGINS BUILDING SUPPLIES LTD
    - now 02668289
    HIGGINS (WELLINGBOROUGH) LIMITED - 2012-12-19
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 34 - Director → ME
  • 54
    HIGGINS HOLDINGS LIMITED
    02668279
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    12,043 GBP2024-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 29 - Director → ME
  • 55
    HIGGINS LANDSCAPE & GARDEN CENTRE LIMITED
    - now 08337138
    HIGGINS (WELLINGBOROUGH) LIMITED - 2018-11-06
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 30 - Director → ME
  • 56
    HIGGINS TRADE SUPPLIES LIMITED
    13306217
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    12,002,739 GBP2024-12-31
    Officer
    2021-05-31 ~ 2023-03-31
    IIF 31 - Director → ME
  • 57
    HOLYHEAD BIDCO LIMITED
    11275758
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 4 - Director → ME
  • 58
    HOLYHEAD MIDCO 1 LIMITED
    11275477 11275634
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 11 - Director → ME
  • 59
    HOLYHEAD MIDCO 2 LIMITED
    11275634 11275477
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 3 - Director → ME
  • 60
    HOLYHEAD TOPCO LIMITED
    11275148
    C/o Huws Gray Ltd Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2023-03-31
    IIF 51 - Director → ME
  • 61
    HUWS GRAY LIMITED
    - now 02506633
    HUWS GRAY FITLOCK LIMITED - 2006-02-14
    HUWS-GRAY LIMITED - 1998-12-31
    PITTSFIELD LIMITED - 1990-07-20
    Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2020-10-01 ~ 2023-04-28
    IIF 12 - Director → ME
  • 62
    ID ELECTRICAL SERVICES (BDS) LIMITED
    - now 04080612
    ID FIRE & SECURITY LIMITED
    - 2011-01-13 04080612 03566552
    ID TECHNICAL SERVICES LIMITED - 2010-02-19
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 58 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 155 - Secretary → ME
  • 63
    ID FACILITIES MANAGEMENT LIMITED
    - now 04914852
    IDTGH LIMITED
    - 2010-02-09 04914852
    ID TECHNOLOGY GROUP HOLDINGS LIMITED
    - 2008-05-13 04914852
    3G BUILDING SOLUTIONS LTD - 2005-02-08
    Unit 2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 74 - Director → ME
    2007-01-03 ~ 2012-03-15
    IIF 122 - Secretary → ME
  • 64
    ID FIRE & SECURITY LIMITED
    - now 03566552 04080612
    ID. TECHNOLOGY GROUP LIMITED
    - 2011-01-13 03566552 03875379
    ID. TECHNOLOGY GROUP PLC - 2005-12-16
    READYTRACE LIMITED - 2000-07-26
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 65 - Director → ME
    2007-01-03 ~ 2012-03-15
    IIF 117 - Secretary → ME
  • 65
    ID FM LIMITED
    - now 03609391
    ID - EAS (RF) LIMITED - 2010-02-09
    Unit B2 Brookside Business Park, Greengate Middleton, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 57 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 153 - Secretary → ME
  • 66
    ID HVAC & ENERGY LIMITED
    - now 04094547
    G. K. INDUSTRIAL LIMITED
    - 2011-10-20 04094547
    G.K. INDUSTRIAL REFRIGERATION LIMITED - 2005-11-30
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 78 - Director → ME
    2007-01-03 ~ 2012-03-15
    IIF 125 - Secretary → ME
  • 67
    ID INTACT LIMITED
    - now 02438890
    INTACT ELECTRONICS LIMITED
    - 2007-11-14 02438890
    STATMARR LIMITED - 1989-12-06
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-01 ~ 2012-03-15
    IIF 79 - Director → ME
    2007-11-01 ~ 2012-03-15
    IIF 118 - Secretary → ME
  • 68
    ID SCOTIA LIMITED
    - now 03875379
    READYTRACE LIMITED - 2009-10-17
    ID.TECHNOLOGY GROUP PLC - 2000-07-26
    Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 56 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 152 - Secretary → ME
  • 69
    ID SUPPORT SERVICES GROUP LIMITED
    - now 06511278
    BROOMCO (4136) LIMITED
    - 2009-04-30 06511278
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2009-10-07 ~ 2012-03-15
    IIF 63 - Director → ME
    2008-02-21 ~ 2012-03-15
    IIF 108 - Secretary → ME
  • 70
    ID SUPPORT SERVICES HOLDINGS LIMITED
    06089192
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2009-10-07 ~ 2012-03-15
    IIF 48 - Director → ME
    2007-02-07 ~ 2012-03-15
    IIF 109 - Secretary → ME
  • 71
    ID SUPPORT SERVICES LIMITED
    - now 05563333
    HALLCO 1229 LIMITED - 2005-12-16
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2007-01-03 ~ 2012-03-15
    IIF 68 - Director → ME
    2007-01-03 ~ 2012-03-15
    IIF 124 - Secretary → ME
  • 72
    ID VISION LIMITED
    - now 01851647 03873735
    ELECTRONIC DETECTION & SURVEILLANCE LIMITED - 2000-07-26
    Unit 2b Brookside Business Park, Greengate, Middleton, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2011-01-10 ~ 2012-03-15
    IIF 55 - Director → ME
    2011-01-10 ~ 2012-03-15
    IIF 151 - Secretary → ME
  • 73
    IESA HOLDINGS LIMITED
    - now 06337851
    INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED
    - 2012-11-05 06337851
    IESA WARRINGTON LIMITED - 2007-12-31
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 88 - Director → ME
    2012-05-21 ~ 2014-05-02
    IIF 165 - Secretary → ME
  • 74
    JAMES JACK LIFTING SERVICES LIMITED
    - now SC056013
    JAMES JACK (INVERGORDON) LIMITED - 1999-07-09
    JAMES JACK (EVANTON) LIMITED - 1989-08-25
    Units 12 & 14 Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (18 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 13 - Director → ME
  • 75
    JARDINE CRANE HIRE LIMITED
    - now 07388794 00835450
    SPECIALIST CRANE HIRE LIMITED - 2010-09-29
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 27 - Director → ME
  • 76
    JFHA LIMITED
    08123307
    Bradley Hall Bradley Lane, Standish, Wigan, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 17 - Director → ME
  • 77
    LEARND LABS LIMITED - now
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED
    - 2022-12-15 09727151 03296399... (more)
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (9 parents)
    Officer
    2015-08-11 ~ 2017-07-10
    IIF 5 - Director → ME
    2015-08-11 ~ 2017-07-10
    IIF 156 - Secretary → ME
  • 78
    LEARND UK LIMITED - now
    AIMTEQ SOLUTIONS LIMITED
    - 2022-12-29 03848754
    WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
    - 2015-08-28 03848754 08087907... (more)
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2002-03-13
    TIME DIRECT LIMITED - 2000-04-04
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    4,754,675 GBP2023-12-31
    Officer
    2014-05-21 ~ 2017-07-10
    IIF 84 - Director → ME
  • 79
    LEISURE PARTNERSHIPS LIMITED
    04405226
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (17 parents)
    Officer
    2004-01-09 ~ 2006-10-23
    IIF 135 - Secretary → ME
  • 80
    LEISUREPLAN INVESTMENTS LIMITED
    05305444
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    7,439,036 GBP2024-12-31
    Officer
    2004-12-06 ~ 2006-12-22
    IIF 71 - Director → ME
    2004-12-06 ~ 2006-10-03
    IIF 120 - Secretary → ME
  • 81
    LEISUREPLAN LIMITED
    - now 04351431 04196843
    ARC SERVICES (ARBURY) LIMITED
    - 2004-02-02 04351431
    DOWNHAM LEISURE LIMITED - 2003-06-10
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (22 parents, 5 offsprings)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2004-01-28 ~ 2006-12-22
    IIF 89 - Director → ME
    2004-01-09 ~ 2006-03-29
    IIF 138 - Secretary → ME
  • 82
    MARSDEN CRANE HIRE LIMITED
    - now 03359075
    BORDERLEVEL LIMITED - 1997-05-12
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Active Corporate (17 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 24 - Director → ME
  • 83
    MAYFIELD MEDICAL PERSONNEL LIMITED
    03534116
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-19 ~ 2006-10-11
    IIF 147 - Secretary → ME
  • 84
    NATIONWIDE CRANE HIRE LIMITED
    01786321
    Bradley Hall, Bradley Lane, Standish Wigan, Lancashire
    Active Corporate (19 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 16 - Director → ME
  • 85
    NEWMAN TREE MOVERS LIMITED
    00725978
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2006-01-31 ~ 2006-12-22
    IIF 47 - Director → ME
    2006-01-31 ~ 2006-10-03
    IIF 112 - Secretary → ME
  • 86
    PARKER HANNIFIN RAC LIMITED - now
    ACAL CONTROLS LIMITED
    - 2006-07-11 00533450
    ACAL AURIEMA LIMITED - 2001-12-14
    AURIEMA LIMITED - 1987-09-18
    Parker House, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2002-01-10 ~ 2003-10-21
    IIF 101 - Secretary → ME
  • 87
    PARKPLAN INVESTMENTS LIMITED
    04637646
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2004-01-09 ~ 2006-10-23
    IIF 144 - Secretary → ME
  • 88
    PARKWOOD GROUP TRUSTEES LIMITED
    - now 03264947
    BROOMCO (1159) LIMITED - 1996-12-02
    Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    2003-12-19 ~ 2006-09-22
    IIF 131 - Secretary → ME
  • 89
    PARKWOOD HEALTH & FITNESS LIMITED
    05707072
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (14 parents)
    Officer
    2006-07-31 ~ 2006-12-22
    IIF 90 - Director → ME
    2006-02-13 ~ 2006-07-31
    IIF 110 - Secretary → ME
  • 90
    PARKWOOD HEALTHCARE LIMITED
    - now 03309348
    PARKWOOD HEALTH MANAGEMENT LIMITED - 1997-08-28
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2003-12-19 ~ 2006-11-01
    IIF 129 - Secretary → ME
  • 91
    PARKWOOD HOLDINGS LIMITED - now
    PARKWOOD HOLDINGS PLC
    - 2014-05-27 02733592
    PARKWOOD HOLDINGS PLC
    - 2004-06-14 02733592
    SPEED 2768 LIMITED - 1992-08-18
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2003-12-08 ~ 2006-12-31
    IIF 91 - Director → ME
    2003-12-08 ~ 2006-07-03
    IIF 139 - Secretary → ME
  • 92
    PARKWOOD LEISURE LIMITED
    - now 03232979
    GLENDALE LEISURE MANAGEMENT LIMITED - 2002-06-25
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2006-09-25 ~ 2006-09-29
    IIF 69 - Director → ME
    2003-12-19 ~ 2006-09-20
    IIF 134 - Secretary → ME
  • 93
    PATAGONIA BIDCO LIMITED
    13395419
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2021-11-23 ~ 2023-03-31
    IIF 54 - Director → ME
  • 94
    PATAGONIA HOLDCO 3 LIMITED
    13398238 13398245... (more)
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2023-03-31
    IIF 53 - Director → ME
  • 95
    PATAGONIA HOLDCO 4 LIMITED
    13398245 13398238... (more)
    C/o Huws Gray Limited, Industrial Estate, Llangefni, Anglesey, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-23 ~ 2023-03-31
    IIF 82 - Director → ME
  • 96
    PENZANCE HOLDINGS LIMITED
    05325564
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2005-01-06 ~ 2006-12-22
    IIF 81 - Director → ME
  • 97
    PENZANCE LEISURE LIMITED
    04351391
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (32 parents)
    Equity (Company account)
    790,685 GBP2024-12-31
    Officer
    2006-09-04 ~ 2006-12-22
    IIF 66 - Director → ME
    2004-01-09 ~ 2004-05-20
    IIF 158 - Secretary → ME
  • 98
    REALM SERVICES (DAC) LIMITED
    - now 03330406
    PEPPERGIFT LIMITED - 1997-04-09
    C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-19 ~ 2006-09-04
    IIF 137 - Secretary → ME
  • 99
    RIDGEON GROUP LIMITED
    - now 00253252
    CYRIL RIDGEON & SON LIMITED - 1995-12-05
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (26 parents, 4 offsprings)
    Equity (Company account)
    -8,289 GBP2024-12-31
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 7 - Director → ME
  • 100
    RIDGEON HOLDINGS LIMITED
    10303441
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 8 - Director → ME
  • 101
    RIDGEON PROPERTIES LIMITED
    - now 00428870
    RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
    SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    26,705 GBP2024-12-31
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 10 - Director → ME
  • 102
    RIDGEONS FOREST PRODUCTS LIMITED
    - now 02185772 02104391
    RIDGEONS SUPPORT SERVICES LIMITED - 2020-02-13
    RIDGEONS (CAMBRIDGE) LIMITED - 1997-11-21
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (23 parents, 4 offsprings)
    Equity (Company account)
    1,969,925 GBP2024-12-31
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 9 - Director → ME
  • 103
    RIDGEONS LIMITED
    02416904 02185844
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 1 - Director → ME
  • 104
    RIVENDELL LEISURE (HOLDINGS) LIMITED
    05755360
    10-11 Charterhouse Square, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2006-12-22
    IIF 72 - Director → ME
  • 105
    RIVENDELL LEISURE LIMITED
    05235688
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-09-20 ~ 2006-12-22
    IIF 93 - Director → ME
    2004-09-20 ~ 2006-02-28
    IIF 149 - Secretary → ME
  • 106
    RS INTEGRATED SUPPLY UK LIMITED - now
    IESA LIMITED
    - 2022-09-09 04188491 00392879
    CALDWELLS GROUP LIMITED - 2008-01-07
    Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (19 parents)
    Officer
    2012-05-17 ~ 2014-05-02
    IIF 86 - Director → ME
    2012-05-21 ~ 2014-05-02
    IIF 164 - Secretary → ME
  • 107
    SANDYSIKE BUILDERS MERCHANTS LIMITED
    03930488
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    118 GBP2024-12-31
    Officer
    2021-07-30 ~ 2023-03-31
    IIF 28 - Director → ME
  • 108
    SCOTIA ENERGY SAVING SYSTEMS LIMITED
    SC071658
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2012-03-15
    IIF 80 - Director → ME
    2007-12-12 ~ 2012-03-15
    IIF 121 - Secretary → ME
  • 109
    SEDGEMOOR GROUP PENSION TRUSTEES LIMITED
    - now 02204182
    ML GROUP PENSION TRUSTEES LIMITED - 1998-02-02
    HACKREMCO (NO.378) LIMITED - 1988-03-14
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (24 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 157 - Secretary → ME
  • 110
    SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED
    - now 02172628
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 160 - Secretary → ME
  • 111
    SEDGEMOOR HOLDINGS LIMITED
    - now 03389535
    FILEMAY LIMITED - 1998-01-09
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (17 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 159 - Secretary → ME
  • 112
    SEDGEMOOR LIMITED
    - now 00288011
    M.L. HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-12
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 162 - Secretary → ME
  • 113
    SPECIALIST CRANE HIRE LIMITED
    - now 00835450 07388794
    JARDINE CRANE HIRE LIMITED - 2010-09-29
    A.JARDINE & SONS LIMITED - 2007-09-03
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England
    Active Corporate (18 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 25 - Director → ME
  • 114
    STORTECH ELECTRONICS LIMITED
    02217300
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 106 - Secretary → ME
  • 115
    SW NEWCO LIMITED
    - now 11716580
    AGHOCO 1806 LIMITED - 2019-02-27
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-10-01 ~ 2023-03-31
    IIF 2 - Director → ME
  • 116
    TBS BUILDING SUPPLIES LTD
    - now 01388913
    TOWCESTER BUILDING SUPPLIES LIMITED - 2009-07-25
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2021-09-07 ~ 2023-03-31
    IIF 32 - Director → ME
  • 117
    THE TIMBER GROUP LIMITED
    - now 02683645 01358241
    T BREWER & CO LTD - 2019-01-02
    RANTEMP LTD - 1992-12-01
    COMMENCE COMPANY NO. 9207 LIMITED - 1992-09-14
    Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    16,372,000 GBP2024-12-31
    Officer
    2021-12-31 ~ 2023-04-28
    IIF 36 - Director → ME
  • 118
    VERTEC SCIENTIFIC LIMITED
    01677833
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (21 parents)
    Officer
    2003-06-17 ~ 2003-12-05
    IIF 102 - Secretary → ME
  • 119
    WATERFRONT LEISURE (CROSBY) LIMITED
    - now 03198262
    GLENDALE LEISURE PROJECTS LIMITED - 2000-11-17
    MARBLELINK LIMITED - 1996-05-30
    The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
    Active Corporate (26 parents)
    Equity (Company account)
    828,802 GBP2024-12-31
    Officer
    2004-01-15 ~ 2006-12-22
    IIF 92 - Director → ME
  • 120
    WEMS ENERGY CENTRE LIMITED
    - now 03296399
    WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED - 2011-07-06
    ADAM-TELECOM LIMITED - 2011-02-16
    ADAM COMMUNICATION SYSTEMS INTERNATIONAL LTD. - 2002-03-13
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-05-21 ~ 2017-07-10
    IIF 83 - Director → ME
  • 121
    WEST COUNTRY CRANE HIRE LIMITED
    03454018
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (16 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 22 - Director → ME
  • 122
    WESTCOUNTRY CRANE HIRE HOLDINGS LIMITED
    05396319
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 19 - Director → ME
  • 123
    WINDCON ENERGY SERVICES LIMITED
    - now 05030405
    WIND TURBINE LABOUR LIMITED - 2007-06-22
    Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
    Active Corporate (15 parents)
    Officer
    2017-06-23 ~ 2020-04-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.