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
Individuals in focus
Howell, Derek Anthony
Howell, Derek Anthony
British chartered accountant born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesHowell, Derek Anthony
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more)
One, Chamberlain Square, Birmingham, B3 3AX, EnglandIIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
IIF 79 One, Chamberlain Square, Birmingham, B3 3AX, United Kingdom
Howell, Derek Anthony
British none born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Howell, Derek Anthony
British chartered accountant born in August 1954Resident in Wales
Registered addresses and corresponding companiesHowell, Derek Anthony
British accountant born in August 1954Registered addresses and corresponding companies
IIF 88 29 Berrymead Road, Cardiff, South Glamorgan, CF23 6QA
Howell, Derek Anthony
British chartered accountant born in August 1954Registered addresses and corresponding companiesDerek Anthony Howell
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Howell, Derek Anthony
Welsh chartered accountant born in August 1954Resident in Wales
Registered addresses and corresponding companiesHowell, Derek Anthony
British accountantRegistered addresses and corresponding companies
IIF 95 29 Berrymead Road, Cardiff, South Glamorgan, CF23 6QA
Howell, Derek Anthony
Welsh chartered accountant born in August 1994Resident in Wales
Registered addresses and corresponding companies
IIF 96 Neuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire, SA32 8HG
Howell, Derek Anthony
born in August 1954Registered addresses and corresponding companies
IIF 97 Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH
Mr Derek Anthony Howell
British born in August 1954Resident in Wales
Registered addresses and corresponding companies
IIF 98 Priory House, Beignon Close Ocean Way, Cardiff, CF24 5PB
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1 1 Chamberlain Square Cs, Birmingham, United KingdomLiquidation Corporate (1 parent)Officer
2022-08-12 ~ nowIIF 80 - Director → MEPerson with significant control 2022-08-12 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 2ARTIST Y FFURF DDYNOL RHYNGWLADOL CYMRU CYFYNGEDIG - 2002-03-08HUMANITAS PRIZE LIMITED - 2002-07-17 National Museum Cardiff (rooms S05:04c & S05:03b), Cathays Park, Cardiff, Caerdydd, WalesActive Corporate (6 parents)Officer 2015-10-16 ~ nowIIF 93 - Director → ME
- 3
AVEBURY GROUP LIMITED
- nowLAW 861 LIMITED - 1997-09-24 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 5 offsprings)Officer 2023-02-01 ~ nowIIF 44 - Director → ME - 4
BREWED & BAKED LIMITED
- nowTRUSHELFCO (NO.3147) LIMITED - 2005-05-09PUNCH TAVERNS (BARTON) LIMITED - 2015-12-09 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 26 - Director → ME - 5 Jubilee House Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 12 - Director → ME
- 6 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 50 - Director → ME
- 7 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 14 offsprings)Officer 2023-02-01 ~ nowIIF 49 - Director → ME
- 8 Pwc Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2015-12-23 ~ dissolvedIIF 1 - Director → ME
- 9 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (3 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 25 - Director → ME
- 10 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 14 - Director → ME
- 11
INN PARTNERSHIP LIMITED
- nowINN PARTNERSHIP ESTATES LIMITED - 1999-01-21DE FACTO 714 LIMITED - 1998-09-07 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 6 - Director → ME - 12WATERMILL DRINKS COMPANY LIMITED - 1996-11-12PUNCH TAVERNS (CEDAR) LIMITED - 2004-10-19PUNCH RETAILING (CEDAR) LIMITED - 2004-09-02WATERMILL LIMITED - 1996-05-28ALLIED DOMECQ RETAILING (CEDAR) LIMITED - 1999-09-23 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 37 - Director → ME
- 13
INNSPIRED (ESOP) LIMITED
- nowCAPITAL STRATEGIES (QUEST 102) LIMITED - 1998-06-24THE ALEHOUSE GROUP (ESOP) LIMITED - 2000-01-19 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 17 - Director → ME - 14
INNSPIRED (ITB) LIMITED
- nowTRUSHELFCO (NO.3079) LIMITED - 2004-09-09PUNCH TAVERNS (ITB) LIMITED - 2004-10-19 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 22 - Director → ME - 15 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 51 - Director → ME
- 16THE ALEHOUSE GROUP LIMITED - 2000-01-19 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 20 - Director → ME
- 17ALEHOUSE GROUP HOLDINGS LIMITED - 2000-01-14SHELFCO (NO.1687) LIMITED - 1999-06-29 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 3 offsprings)Officer 2023-02-01 ~ nowIIF 47 - Director → ME
- 18 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 61 - Director → ME
- 19EXITPRIZE HOLDINGS LIMITED - 2000-05-03SHELFCO (NO.1688) LIMITED - 1999-06-14 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 52 - Director → ME
- 20
JODSAL LIMITED
- nowSOUTHSMART LIMITED - 2000-09-08 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 9 - Director → ME - 21 Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2015-12-23 ~ dissolvedIIF 4 - Director → ME
- 22
LBHI2 FINANCING LIMITED
- nowSNRDCO 3241 LIMITED - 2016-08-02 One, Fleet Place, LondonDissolved Corporate (3 parents)Officer 2016-08-02 ~ dissolvedIIF 5 - Director → ME - 23LEHMAN BROTHERS (EUROPE) LIMITED - 2000-04-12 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2017-08-30 ~ dissolvedIIF 86 - Director → ME
- 24SAFETIME LIMITED - 1996-08-06 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 74 - Director → ME
- 25
MERCURY TAVERNS LIMITED
- nowMERCURY TAVERNS PLC - 2014-09-26 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 73 - Director → ME - 26MILL HOUSE PROPERTY SERVICES LIMITED - 1995-04-11 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 3 offsprings)Officer 2023-02-01 ~ nowIIF 28 - Director → ME
- 27CHALKFRAME LIMITED - 1997-10-31 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 39 - Director → ME
- 28RULEGATE LIMITED - 1995-02-22 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 69 - Director → ME
- 29 Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (1 parent)Officer 2015-12-23 ~ dissolvedIIF 3 - Director → ME
- 30JINKTREND LIMITED - 2004-06-29 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 27 - Director → ME
- 31
PUB.COM LIMITED
- nowEAGLE TAVERNS LIMITED - 2000-08-09FORECO LIMITED - 1991-09-10 24238, Sc129094 - Companies House Default Address, EdinburghLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 65 - Director → ME - 32
PUNCH (IB) LIMITED
- nowTRUSHELFCO (NO.2504) LIMITED - 1999-07-07PUNCH (INN BUSINESS) LIMITED - 1999-07-12 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 15 - Director → ME - 33PUNCH TAVERNS (IB) PLC - 1999-07-13 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 40 - Director → ME
- 34TRUSHELFCO (NO.2971) LIMITED - 2003-08-22PUNCH CENTRUM INTERIM HOLDING COMPANY LIMITED - 2003-09-03 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 53 - Director → ME
- 35TRUSHELFCO (NO.2965) LIMITED - 2003-08-22 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 42 - Director → ME
- 36
PUNCH GROUP LIMITED
- nowPGL (A1) LIMITED - 2015-12-09TRUSHELFCO (NO.2741) LIMITED - 2000-12-19 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 67 - Director → ME - 37PUNCH (ADR JOINT VENTURE COMPANY) LIMITED - 2000-06-05TRUSHELFCO (NO.2492) LIMITED - 1999-09-15PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 62 - Director → ME
- 38LAW 864 LIMITED - 1997-09-24AVEBURY TAVERNS LIMITED - 2005-10-05 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 38 - Director → ME
- 39TRUSHELFCO (NO.2964) LIMITED - 2003-08-22PUNCH PUB COMPANY (CENTRUM) LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 70 - Director → ME
- 40COUSIN OF PUBMASTER LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 76 - Director → ME
- 41PERMITSCHEME LIMITED - 1992-05-19DAUGHTER OF PUBMASTER LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 66 - Director → ME
- 42TRUSHELFCO (NO.2350) LIMITED - 1998-05-08PUNCH TAVERNS EMPLOYEE SCHEME LIMITED - 2003-09-03 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 75 - Director → ME
- 43SPIRIT GROUP FINCO LIMITED - 2011-06-30 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 33 - Director → ME
- 44CHOOSEMODERN LIMITED - 2000-06-02PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 45 - Director → ME
- 45PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 4 offsprings)Officer 2023-02-01 ~ nowIIF 58 - Director → ME
- 46OVAL (1568) LIMITED - 2000-09-04PUBMISTRESS LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 29 - Director → ME
- 47PUBMASTER HOLDINGS LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 8 offsprings)Officer 2023-02-01 ~ nowIIF 16 - Director → ME
- 48PUBMASTER MIDLANDS LIMITED - 2004-09-02CONSTANTIA INVESTMENTS (NO.1) LIMITED - 1995-12-19THE HERITAGE PUB COMPANY LIMITED - 2003-01-16 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 77 - Director → ME
- 49BONDASSIST LIMITED - 1992-05-15THE HERITAGE PUB COMPANY (HOLDINGS) LIMITED - 2003-01-16F D FINNEY AND COMPANY LIMITED - 1992-06-15ASTERDALE LEISURE CENTRE LIMITED - 1999-02-05PUBMASTER MIDLANDS (HOLDINGS) LIMITED - 2004-09-02HARCOURT (THRUXTON) COMPANY LIMITED - 1993-07-06 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 11 - Director → ME
- 50PUBMASTER TAVERNS LIMITED - 2004-09-02SHELFCO (NO.2438) LIMITED - 2001-06-22 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 54 - Director → ME
- 51PUNCH RETAIL (ACQUISITION COMPANY) LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 68 - Director → ME
- 52PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 18 - Director → ME
- 53 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 64 - Director → ME
- 54IRISFLAME LIMITED - 2005-11-30 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 60 - Director → ME
- 55SON OF PUBMASTER LIMITED - 2004-09-02 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 59 - Director → ME
- 56SISTER OF PUBMASTER LIMITED - 2004-09-02VELVETBRIGHT LIMITED - 2002-10-30 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 55 - Director → ME
- 57 Jubilee House, Second Avenue, Burton-on-trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 8 - Director → ME
- 58TRUSHELFCO (NO.3146) LIMITED - 2005-05-09 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 31 - Director → ME
- 59PUNCH TAVERNS (CONCEPT COMPANY) LIMITED - 1999-05-17TRUSHELFCO (NO.2449) LIMITED - 1998-12-03 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 78 - Director → ME
- 60 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 19 - Director → ME
- 61 Jubilee House, Second Avenue, Burton-on-trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 24 - Director → ME
- 62 Jubilee House, Second Avenue, Burton-on-trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 13 - Director → ME
- 63 Jubilee House, Second Avenue, Burton-on-trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 57 - Director → ME
- 64TRUSHELFCO (NO.2329) LIMITED - 1998-03-12 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 7 - Director → ME
- 65 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 43 - Director → ME
- 66 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 41 - Director → ME
- 67 Jubilee House, Second Avenue, Burton-upon-trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 23 - Director → ME
- 68 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 3 offsprings)Officer 2023-02-01 ~ nowIIF 30 - Director → ME
- 69TRUSHELFCO (NO.2968) LIMITED - 2003-08-22PUNCH PUB COMPANY (BRANSTON) LIMITED - 2003-09-30 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 71 - Director → ME
- 70
RHESUS LIMITED
- nowHACKREMCO (NO.1400) LIMITED - 1998-09-29 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 32 - Director → ME - 71 Pxw Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2015-12-23 ~ dissolvedIIF 2 - Director → ME
- 72SHELFCO (NO.2449) LIMITED - 2001-05-31 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 48 - Director → ME
- 73 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 72 - Director → ME
- 74
STANFORD PUBS LIMITED
- nowCOUNTERBID LIMITED - 1997-05-22 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 46 - Director → ME - 75 First Floor / Llawr Cyntaf, Hastings House, Fitzalan Place, Cardiff / Caerdydd, WalesActive Corporate (14 parents)Officer 2022-12-05 ~ nowIIF 87 - Director → ME
- 76RCP NEWCO 3 LIMITED - 2014-07-23 146 Springfield Road, Brighton, United KingdomLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 36 - Director → ME
- 77
THE LAINE BIDCO LIMITED
- nowRCP NEWCO 5 LIMITED - 2014-07-23 146 Springfield Road, Brighton, United KingdomLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 63 - Director → ME - 78
THE LAINE MIDCO LIMITED
- nowRCP NEWCO 4 LIMITED - 2014-07-23 146 Springfield Road, Brighton, United KingdomLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 34 - Director → ME - 79 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 79 - Director → ME
- 80LAW 1031 PLC - 1998-12-07 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 56 - Director → ME
- 81 Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (2 parents, 1 offspring)Officer 2023-02-01 ~ nowIIF 10 - Director → ME
- 82FILBUK 247 LIMITED - 1991-11-11 Jubilee House, Second Avenue, Burton On Trent, StaffordshireLiquidation Corporate (2 parents)Officer 2023-02-01 ~ nowIIF 21 - Director → ME
- 83 Jubilee House, Second Avenue, Burton Upon Trent, United KingdomLiquidation Corporate (2 parents, 2 offsprings)Officer 2023-02-01 ~ nowIIF 35 - Director → ME
Ceased
12
- 1SOCIETY OF PRACTITIONERS OF INSOLVENCY - 2000-01-28 3rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, EnglandActive Corporate (23 parents, 1 offspring)Officer 2001-04-04 ~ 2004-04-23IIF 90 - Director → ME
- 2 Priory House, Beignon Close Ocean Way, CardiffActive Corporate (2 parents)Officer 2018-05-15 ~ 2021-06-24IIF 83 - Director → MEPerson with significant control 2018-05-15 ~ 2021-06-24IIF 98 - Has significant influence or control → OE
- 3 Middleton Hall, Llanarthne, CarmarthenshireActive Corporate (3 parents)Equity (Company account)1,334 GBP2024-03-31Officer 2017-02-22 ~ 2025-06-06IIF 94 - Director → ME
- 4 1 Embankment Place, LondonActive Corporate (983 parents, 28 offsprings)Officer 2002-12-31 ~ 2013-04-30IIF 97 - LLP Member → ME
- 5WORTHYFUTURE PROPERTY MANAGEMENT LIMITED - 1989-05-16 30 Chatfield Lodge, Newport, Isle Of Wight, EnglandActive Corporate (7 parents)Equity (Company account)244,493 GBP2024-06-30Officer ~ 1998-10-29IIF 89 - Director → ME
- 6 Priory House, Beignon Close Ocean Way, CardiffDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2014-06-20 ~ 2021-06-25IIF 85 - Director → ME
- 7 Priory House, Beignon Close Ocean Way, CardiffDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2014-06-20 ~ 2021-06-25IIF 81 - Director → ME
- 8 Priory House, Beignon Close Ocean Way, CardiffDissolved Corporate (2 parents)Officer 2014-06-20 ~ 2021-06-25IIF 84 - Director → ME
- 9MIDDLETON BOTANIC GARDEN - 1996-09-12 Neuadd Deg, Middleton Hall, Llanarthne, CarmarthenshireActive Corporate (10 parents, 1 offspring)Officer 2015-02-25 ~ 2025-06-06IIF 96 - Director → ME
- 10 Priory House, Beignon Close Ocean Way, CardiffActive Corporate (13 parents, 5 offsprings)Officer 2014-01-28 ~ 2021-06-24IIF 82 - Director → ME
- 11
UNISEM (EUROPE) LIMITED
- nowATLANTIC TECHNOLOGY (UK) LIMITED - 2004-09-14ASSEMBLY & TEST (WALES) LIMITED - 1999-09-10FLAMEMEXICO LIMITED - 1999-07-09 Purnells, 5&6 Waterside Court Albany Street, Newport, S WalesDissolved Corporate (2 parents)Officer 1999-07-05 ~ 1999-07-26IIF 88 - Director → ME 1999-07-05 ~ 1999-07-26IIF 95 - Secretary → ME - 12
VISHAY NEWPORT LIMITED
- nowINHOCO 2597 LIMITED - 2002-03-20IR NEWPORT LIMITED - 2017-10-03NEXPERIA NEWPORT LIMITED - 2024-03-20NEWPORT WAFER FAB LIMITED - 2021-08-31 Cardiff Road, NewportActive Corporate (3 parents)Officer 2002-01-22 ~ 2002-03-18IIF 91 - Director → ME
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 16 October 2025 and
licensed under the Open Government Licence v3.0.