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
Individuals in focus
Wilson, Alan
- Scottish born in September 1964
Wilson, Alan
Resident in Scotland
Registered addresses and corresponding companiesLygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
IIF 1 IIF 2C/o Snipef, Bellevue House, 22 Hopetoun Street, Edinburgh, EH7 4GH, Scotland
IIF 3The Walled Garden, Bush Estate, Edinburgh, Midlothian, EH26 0SB
IIF 4The Walled Garden, Bush Estate, Midlothian, EH26 0SB
IIF 5 IIF 6The Walled Garden, Bush Estate, Penicuik, Midlothian, EH26 0SB
IIF 7The Walled Garden, Bush Estate, Penicuik, Midlothian, EH26 0SB, Scotland
IIF 8E C A Court 24-26, South Park, Sevenoaks, TN13 1DU, England
IIF 9
- British born in September 1959
Wilson, Alan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilson, Alan
20 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
IIF 12 IIF 13 IIF 14 (more)(less)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 57C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN
IIF 58
- British born in September 1959
Wilson, Alan
Resident in United Kingdom
Registered addresses and corresponding companies2, Maisies Way, South Normanton, Alfreton, Derbyshire, DE55 2DS, England
IIF 59Concorde House, 18 Margaret Street, Brighton, BN2 1TS, England
IIF 6020 Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN
IIF 61 IIF 62 IIF 63 (more)(less)20, Westfield Park, Elloughton, Brough, East Yorkshire, HU15 1AN, England
IIF 92Campbell House, The Crichton Royal Grounds, Bankend Road, Dumfries, Dumfriesshire, DG1 4UQ
IIF 93The Second Floor, Rosemount House, Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England
IIF 9420, Westfield Park, Elloughton, East Yorkshire, HU15 1AN
IIF 95 IIF 96 IIF 97 (more)(less)Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, England
IIF 102Studio 94, 94 Alfred Gelder Street, Hull, East Yorkshire, HU1 2AN, England
IIF 103C/o Grant Thornton Uk Llp, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN
IIF 104 IIF 10590, High Holborn, London, WC1V 6XX, United Kingdom
IIF 106C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 107C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 108The Shard, 32 London Bridge Street, London, SE1 9SG, England
IIF 109The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England
IIF 110A6, Wellingborough Road, Sywell, Northampton, NN6 0BN, England
IIF 111 IIF 112 IIF 113 (more)(less)7, The Ropewalk, Nottingham, NG1 5DU, England
IIF 115Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England
IIF 1165, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom
IIF 117E C A Court 24-26, South Park, Sevenoaks, Kent, TN13 1DU
IIF 118Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)
- British director born in September 1959
Wilson, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Second Floor, Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom
IIF 123
- British born in September 1959
Mr Alan Wilson
Resident in England
Registered addresses and corresponding companiesConcorde House, 18 Margaret Street, Brighton, BN2 1TS, England
IIF 124
- Registered addresses and corresponding companies
Wilson, Alan
- British born in September 1959
Mr Alan Wilson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
110
- 1
- 2AGHOCO 1316 LIMITED - 2015-06-22A6 Wellingborough Road, Sywell, Northampton, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-10-30 ~ nowIIF 111 - Director → ME
- 3
ACCESSORY BITS LIMITED
04882698A6 Wellingborough Road, Sywell, Northampton, EnglandActive Corporate (9 parents)Officer2015-11-30 ~ nowIIF 114 - Director → ME - 4
ACTUATE UK LIMITED
13091896E C A Court 24-26 South Park, Sevenoaks, EnglandActive Corporate (12 parents)Officer2021-04-14 ~ 2023-03-20IIF 9 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19VTT HOLDINGS LIMITED - 1989-10-31BLANSHORE LIMITED - 1987-05-28C/o Mazars Llp, 45, Church Street, BirminghamDissolved Corporate (22 parents)Officer2004-08-20 ~ 2008-07-11IIF 67 - Director → ME2004-08-20 ~ 2008-01-30IIF 28 - Secretary → ME - 6BIDFOOD FOODSERVICE LIMITED - nowBIDVEST FOODSERVICE LIMITED - 2017-06-01
SWITHENBANK FOODS LIMITED
- 2015-06-02 03694611EVER 1086 LIMITED - 2000-01-06814 Leigh Road, Slough, EnglandActive Corporate (24 parents)Officer2002-08-12 ~ 2003-02-28IIF 63 - Director → ME2002-08-12 ~ 2003-02-28IIF 16 - Secretary → ME - 7
BOYLE ELECTRICAL GENERATION LTD.
SC320995Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-12
Dissolved on 2015-10-09206 St Vincent Street, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2010-06-04 ~ 2012-09-19IIF 95 - Director → ME - 8
BRAYFORD PARTNERSHIP LIMITED
03297024St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (15 parents)Officer2001-03-01 ~ 2002-07-26IIF 29 - Secretary → ME - 9
BRIESTON ENGINEERING LIMITED
01272126St. Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents)Officer1996-07-31 ~ 2002-07-26IIF 57 - Secretary → ME - 10
BSE SKILLS LIMITED
SC568778C/o Snipef Bellevue House, 22 Hopetoun Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2024-04-02 ~ 2026-06-04IIF 3 - Director → ME - 11
BURLEY ENERGY LTD.
SC320994Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2010-06-04 ~ 2012-09-19IIF 96 - Director → ME - 12
CANOPUS SOLAR LIMITED
08451806The Peak, 5 Wilton Road, London, United KingdomDissolved Corporate (13 parents, 6 offsprings)Officer2013-03-19 ~ 2023-02-23IIF 108 - Director → ME - 13
CLAIRE WEST LIMITED
- 2014-09-12 087194282 Harpers Court, North Bar Without, Beverley, East YorkshireDissolved Corporate (4 parents)Officer2013-11-18 ~ 2016-06-15IIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CELEBRITY FOOD FACTORIES(U.K.)LIMITED
00652786Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (25 parents)Officer1994-05-16 ~ 1996-04-01IIF 76 - Director → ME - 158th Floor 6 Kean Street, London, United KingdomActive Corporate (30 parents)Officer1999-05-06 ~ 2002-07-26IIF 31 - Secretary → ME
- 16
CHECKMATE HOLDINGS GROUP LIMITED
11199081The Second Floor Rosemount House, Rosemount Estate, Elland, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2018-02-12 ~ 2024-03-22IIF 123 - Director → ME - 17
CHECKMATE HOLDINGS LTD
10405433The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, EnglandActive Corporate (12 parents, 2 offsprings)Officer2017-03-01 ~ 2024-03-22IIF 94 - Director → ME - 18
CLUGSTON (SCOTLAND) LIMITED
SC039092George House C/o Mitchells Roberton, 36 North Hanover Street, GlasgowDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 46 - Secretary → ME - 19HYDROPREST CONCRETE LIMITED - 1979-12-31J.G.CLUGSTON LIMITED - 1978-12-31St.vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents)Officer1996-07-31 ~ 2002-07-26IIF 39 - Secretary → ME
- 20CLUGSTON CONSTRUCTION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-11-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25CLUGSTON SLAG COMPANY LIMITED - 1991-01-23CLUGTON SLAG COMPANY LIMITED - 1986-11-07CLUGSTON ROADSTONE LIMITED - 1986-09-10CLUGSTON SLAG COMPANY LIMITED - 1979-12-31C/o Interpath Ltd, 4th Floor Tailors Centre Thirsk Row, LeedsLiquidation Corporate (24 parents, 12 offsprings)Officer1996-06-24 ~ 2002-08-09IIF 89 - Director → ME1996-07-31 ~ 2002-08-09IIF 49 - Secretary → ME - 21
- 22Insolvency (Case 1) In administration
Administration started on 2020-01-30
Administration ended on 2022-02-01HYDROPREST CONCRETE,LIMITED - 1978-12-314th Floor Tailors Corner, Thirsk Row, LeedsDissolved Corporate (16 parents, 5 offsprings)Officer1996-07-31 ~ 2002-07-26IIF 34 - Secretary → ME - 23
CLUGSTON GROUP LIMITED
00333188Insolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-11-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30C/o Interpath Ltd, 4th Floor Tailors Centre, LeedsLiquidation Corporate (25 parents, 32 offsprings)Officer2001-05-01 ~ 2002-08-09IIF 74 - Director → ME1996-07-31 ~ 2002-08-09IIF 50 - Secretary → ME - 24COMPUTER FACILITIES LIMITED - 1989-05-05St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents, 1 offspring)Officer1996-07-31 ~ 2002-07-26IIF 47 - Secretary → ME
- 25CLUGSTON CONTRACT SERVICES LIMITED - 1989-01-27ST. VINCENT PLANT (CONTRACTING) LIMITED - 1988-04-28CLUGSTON FOAMED SLAG LIMITED - 1986-03-10St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 42 - Secretary → ME
- 26CLUGSTON LIMITED - 1989-01-27JOHN MCLAUCHLAN HORTICULTURE LIMITED - 1985-08-20COMPUTER FACILITIES SOFTWARE LIMITED - 1984-09-19St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents)Officer1996-07-31 ~ 2002-07-26IIF 36 - Secretary → ME
- 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2025-01-02J.H, EASTWOOD LIMITED
- 1996-08-08 00896747C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2001-07-19 ~ 2002-07-26IIF 86 - Director → ME1996-07-31 ~ 2002-07-26IIF 12 - Secretary → ME - 29
CLUGSTON RECLAMATION LIMITED
00824610C/o Interpath Limited, 4th Floor, Tailors Corner, Thirsk Row, Leeds, EnglandActive Corporate (15 parents)Officer2000-06-22 ~ 2002-07-26IIF 87 - Director → ME1996-07-31 ~ 2002-07-26IIF 22 - Secretary → ME - 30CLUGSTON SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2019-12-06
Administration ended on 2021-12-08CLUGSTON TRANSPORT LIMITED - 1987-10-211 Sovereign Square, Sovereign St, LeedsDissolved Corporate (15 parents)Officer1996-07-31 ~ 2002-07-26IIF 48 - Secretary → ME - 31GRIMSBY WASTE SERVICES LIMITED - 1991-01-23J.G. CLUGSTON LIMITED - 1985-01-01CODD AND TRAFFORD LIMITED - 1978-12-31St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents)Officer1996-07-31 ~ 2002-07-26IIF 35 - Secretary → ME
- 32CLUGSTON MIDLANDS LIMITED - 1994-10-24St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 23 - Secretary → ME
- 33CLUGSTON ASPHALT LIMITED - 1984-03-07St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents)Officer1996-07-31 ~ 2002-07-26IIF 19 - Secretary → ME
- 34
- 35
COOKE GENERATION LTD.
SC320990Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2010-06-04 ~ 2012-09-19IIF 100 - Director → ME - 36
CUTTS & FLETCHER LIMITED
00551318St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 25 - Secretary → ME - 37DEN HARTOGH DRY BULK LOGISTICS LIMITED - nowINTERBULK (UK) LIMITED - 2016-12-09I.B.C. LIMITED - 2000-10-06I.B.C. CARRIERS LIMITED - 1989-10-264 Beacon Way, HullActive Corporate (27 parents)Officer2004-06-28 ~ 2008-03-31IIF 73 - Director → ME
- 38DEN HARTOGH UK LIMITED - nowDEN HARTOGH LOGISTICS LIMITED - 2020-04-23INTERBULK (TANKCONTAINERS) LIMITED - 2017-04-24INITIAL TANKCONTAINERS LTD - 2000-06-26UNITED TRANSPORT TANKCONTAINERS LIMITED - 1998-03-31BAILEE FREIGHT SERVICES LIMITED - 1989-05-03Phoenix House, Surtees Business Park, Stockton-on-tees, EnglandDissolved Corporate (21 parents)Officer2008-01-28 ~ 2008-07-11IIF 75 - Director → ME
- 39
DESKBUZZ LIMITED
11166333A6 Wellingborough Road, Sywell, Northampton, EnglandActive Corporate (4 parents)Officer2018-01-23 ~ nowIIF 113 - Director → ME - 40
DOCHERTY HEAT AND ENERGY DISTRIBUTOR LTD.
SC321455Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (14 parents)Officer2009-08-24 ~ 2012-09-19IIF 64 - Director → ME - 41
ELECTRICAL INDUSTRY TRAINING PARTNERSHIP LIMITED
SC453941The Walled Garden, Bush Estate, Penicuik, MidlothianDissolved Corporate (5 parents)Officer2019-06-05 ~ dissolvedIIF 7 - Director → ME - 42OLD BROAD STREET 02 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-03-22 ~ 2018-03-12IIF 120 - Director → ME
- 43HALLGARTH CONSTRUCTION LIMITED - 1995-05-05STREETBUSY ENTERPRISES LIMITED - 1993-10-26Saint Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (24 parents)Officer1999-11-10 ~ 2002-07-26IIF 82 - Director → ME1999-11-10 ~ 2002-07-26IIF 13 - Secretary → ME
- 44
G.LAWTY LIMITED
00389627St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 56 - Secretary → ME - 45
- 46
H.S. COMMERCIAL SPARES LIMITED
01285764St. Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (11 parents)Officer1996-07-31 ~ 2002-07-26IIF 53 - Secretary → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20YARDBRACE GROUP LIMITED - 2000-06-02GAC NO. 158 LIMITED - 1999-07-28Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2007-02-19 ~ 2008-07-11IIF 79 - Director → ME - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-23
Dissolved on 2024-11-05ST VINCENT SERVICES LIMITED
- 2001-10-01 01005482ATEC YORKS LIMITED
- 1998-10-08 01005482C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West YorkshireDissolved Corporate (21 parents)Officer1998-09-01 ~ 2002-07-26IIF 71 - Director → ME1998-09-01 ~ 2002-07-26IIF 38 - Secretary → ME - 49
HUGHES POWER LTD.
SC320993Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2010-06-04 ~ 2012-09-19IIF 98 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2013-09-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-03-08LYNWOOD GROUP HOLDINGS LIMITED
- 2010-09-16 06466375LIGHTNING SKY LIMITED - 2008-03-06C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, LeedsDissolved Corporate (12 parents)Officer2009-07-24 ~ 2015-07-22IIF 88 - Director → ME2008-10-01 ~ 2015-07-22IIF 32 - Secretary → ME - 51
I-PLAS LIMITED
07108910Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2013-01-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2015-11-20C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, LeedsDissolved Corporate (8 parents)Officer2009-12-19 ~ 2015-07-22IIF 104 - Director → ME2009-12-19 ~ 2015-07-22IIF 125 - Secretary → ME - 52Insolvency (Case 1) In administration
Administration started on 2012-10-02 during the appointment or period of control
Administration ended on 2013-01-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2016-01-02LYNWOOD PRODUCTS LIMITED
- 2010-08-27 04568404LYNWOOD GROUP LIMITED - 2006-02-10BRATAS LIMITED - 2002-11-07C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2008-10-01 ~ 2015-07-22IIF 105 - Director → ME2008-10-01 ~ 2015-07-22IIF 58 - Secretary → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20UBC LIMITED - 2000-10-06I.B.C. CONTAINERS LIMITED - 2000-07-14Mazars, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2007-02-19 ~ 2008-07-11IIF 90 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20CHEMLOG LIMITED - 1999-03-16PERRY SHIPPING LIMITED - 1997-07-15WASPBRAND LIMITED - 1985-07-23C/o Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2004-11-29 ~ 2008-09-12IIF 69 - Director → ME - 55
IDLE PROJECTS LTD
08484139Insolvency (Case 1) In administration
Administration started on 2019-09-09
Administration ended on 2020-08-24Suite 2, 2nd Floor, Phoenix House, 32 West Street, BrightonDissolved Corporate (13 parents)Officer2014-03-11 ~ 2014-06-04IIF 115 - Director → ME - 56INTERBULK (UK) HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-03-15UNITED TRANSPORT INTERNATIONAL LIMITED
- 2009-02-02 03998320YARDBRACE GROUP LIMITED - 2000-06-30HILLGATE (148) LIMITED - 2000-06-02C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (24 parents)Officer2004-06-28 ~ 2008-03-31IIF 72 - Director → ME2004-06-28 ~ 2008-07-11IIF 54 - Secretary → ME - 57
INTERNATIONAL BULK FREIGHT LIMITED
03932983Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2007-02-19 ~ 2008-07-11IIF 70 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20I.B.C. CARRIERS LIMITED - 1998-01-23I.B.C. LIMITED - 1989-10-26C/o Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2004-11-29 ~ 2008-09-12IIF 81 - Director → ME - 59NOVA PLANT & FUEL SERVICES LIMITED - 1990-05-30St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 14 - Secretary → ME
- 60
KYNETIX TECHNOLOGY LIMITED
03166153Springfield House, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (5 parents)Officer2017-02-13 ~ 2023-04-17IIF 102 - Director → ME - 61PROPRIME LIMITED - 1993-08-19St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (14 parents)Officer2001-03-01 ~ 2002-07-26IIF 45 - Secretary → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Dissolved on 2021-03-15SOVSHELFCO (NO. 69) LIMITED - 1990-06-25C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (18 parents)Officer2006-06-27 ~ 2008-03-31IIF 83 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20BEAVERBAG LIMITED - 2001-03-22FELL-FAB (UK) LIMITED - 1990-08-09C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (13 parents)Officer2007-02-20 ~ 2008-09-12IIF 66 - Director → ME - 64MIRUS LIMITED - 1988-04-19Ridings Business Park, Hopwood Lane, HalifaxDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 55 - Secretary → ME
- 65
MY LITTLE BIG TOWN LIMITED
07012267Calvin Innes, 16 Princes Dock Street, Hull, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2013-11-01 ~ 2014-03-27IIF 103 - Director → ME - 66ELECTRICAL AND ELECTRONICS TRAINING ORGANISATION - 1998-03-06Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (39 parents)Officer2024-04-01 ~ 2026-06-04IIF 1 - Director → ME
- 67
NEVIN ENERGY RESOURCES LTD.
SC320427Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2010-06-04 ~ 2012-09-19IIF 97 - Director → ME - 68NORTHUMBRIAN METAL INDUSTRIES LIMITED - 1983-10-18St Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (12 parents)Officer1996-07-31 ~ 2002-07-26IIF 44 - Secretary → ME
- 698th Floor 6 Kean Street, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2001-06-13 ~ 2002-07-26IIF 52 - Secretary → ME
- 708th Floor 6 Kean Street, London, United KingdomActive Corporate (19 parents)Officer2001-06-13 ~ 2002-07-26IIF 41 - Secretary → ME
- 71
NOVEL BRANDS LTD
09446144Concorde House, 18 Margaret Street, Brighton, EnglandActive Corporate (2 parents)Officer2015-02-18 ~ 2023-03-20IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2023-03-20IIF 124 - Ownership of shares – 75% or more → OE - 72OLD BROAD STREET 05 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (11 parents)Officer2013-03-22 ~ 2018-03-12IIF 121 - Director → ME
- 73PILGRIM'S FOOD GROUP LIMITED - nowPILGRIM'S FOOD MASTERS LTD - 2021-10-21PILGRIM'S FOOD GROUP LIMITED - 2021-08-16PILGRIM'S PORK UK LIMITED - 2020-02-07
FOODANE LIMITED
- 2019-10-01 00255612L.NIELSEN LADEFOGED & COMPANY LIMITED - 1987-10-20Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (28 parents)Officer1994-05-16 ~ 1996-04-01IIF 84 - Director → ME - 74
PLUMROSE FOODS LIMITED
- 1995-04-28 00473191VIGO CHARCUTERI(U.K.)LIMITED
- 1982-04-23 00473191First Floor Belmont House, Belmont Road, Uxbridge, United KingdomActive Corporate (28 parents, 1 offspring)Officer(before 1991-07-02) ~ 1996-04-01IIF 65 - Director → ME(before 1991-07-02) ~ 1994-04-29IIF 24 - Secretary → ME - 75Insolvency (Case 1) In administration
Administration started on 2017-03-17 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2019-02-13SPH 2013 LIMITED - 2014-02-112nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2014-06-19 ~ 2017-03-23IIF 59 - Director → ME - 76
POSITIVE RESPONSE CORPORATION LTD
09259506Foresight Group Llp, The Shard, 32 London Bridge Street, LondonActive Corporate (12 parents, 1 offspring)Officer2015-01-07 ~ 2017-03-31IIF 109 - Director → ME - 77
REALE BASIL LIMITED
10581615Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2021-09-023rd Floor Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (8 parents)Officer2017-01-24 ~ 2019-09-27IIF 106 - Director → MEPerson with significant control2017-01-24 ~ 2017-11-20IIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 78
- 79
ROSSE SYSTEMS LIMITED
016843564 Peel House, Taunton Street, Shipley, West YorkshireActive Corporate (15 parents)Officer2021-07-30 ~ 2021-11-05IIF 10 - Director → ME - 80
RUGBY SOLAR LIMITED
07578908C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (8 parents)Officer2012-03-07 ~ 2018-03-12IIF 117 - Director → ME - 81
SAMPS GROUP LIMITED
11146249A6 Wellingborough Road, Sywell, Northampton, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-01-11 ~ nowIIF 112 - Director → MEPerson with significant control2018-01-11 ~ 2018-05-03IIF 129 - Ownership of shares – 75% or more → OE - 82OLD BROAD STREET 04 LTD - 2011-08-22C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (10 parents)Officer2013-03-22 ~ 2018-03-12IIF 122 - Director → ME
- 83
- 84
SCOTTISH ELECTRICAL CONTRACTORS INSURANCE LIMITED
SC042408The Walled Garden, Bush Estate, MidlothianActive Corporate (29 parents)Officer2019-06-05 ~ 2026-06-04IIF 6 - Director → ME - 85
SCUNTHORPE HAULIERS LIMITED
00378282St. Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (8 parents)Officer1996-07-31 ~ 2002-07-26IIF 33 - Secretary → ME - 86
SOLAR SYNERGY LIMITED
08284621C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2012-11-07 ~ 2018-09-11IIF 110 - Director → ME - 87
SPENCER ENERGY SERVICES LTD.
SC320983Suite 20 12 South Bridge, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2010-06-04 ~ 2012-09-19IIF 99 - Director → ME - 88
- 89
ST. VINCENT PLANT LIMITED
00827432St. Vincent House, Normanby Road, Scunthorpe North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 51 - Secretary → ME - 90STAFFSAFE LIMITED - now
POSITIVE RESPONSE COMMUNICATIONS LIMITED
- 2018-03-15 SC173762Campbell House The Crichton Royal Grounds, Bankend Road, Dumfries, DumfriesshireActive Corporate (12 parents)Officer2015-01-07 ~ 2017-03-31IIF 93 - Director → ME - 91OLD BROAD STREET 01 LTD - 2011-08-09C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (9 parents)Officer2013-03-22 ~ 2018-03-12IIF 119 - Director → ME
- 92
THE ELECTRICAL ENGINEERING TRAINING FOUNDATION
SC159133The Walled Garden, Bush Estate, MidlothianActive Corporate (19 parents)Officer2019-06-05 ~ nowIIF 5 - Director → ME - 93
THE ELECTROTECHNICAL SKILLS PARTNERSHIP C.I.C.
12198901Lygon House, 50 London Road, Bromley, Kent, United KingdomActive Corporate (10 parents)Officer2025-01-01 ~ nowIIF 2 - Director → ME - 94
THE JOINT CONTRACTS TRIBUNAL LIMITED
0354034428 Ely Place, LondonActive Corporate (74 parents)Officer2019-04-19 ~ 2020-07-28IIF 8 - Director → ME - 95SIMCO 525 LIMITED - 1993-03-12St Vincent House, Normanby Road, ScunthorpeDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 15 - Secretary → ME
- 96H.LOCKWOOD'S SUCCESSORS LIMITED - 1992-10-09St. Vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 27 - Secretary → ME
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20POLYLOG LIMITED - 2005-02-10C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2007-02-21 ~ 2008-07-11IIF 78 - Director → ME - 98UBC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20INTERBULK (UK) LIMITED - 2009-02-02BEAVERBAG PRODUCTS LIMITED
- 2008-12-02 01628214FELL-FAB PRODUCTS LTD - 1990-08-09LINERTECH LIMITED - 1986-08-14VALEGRAPH LIMITED - 1982-06-01C/o Mazars Llp 45, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2007-02-20 ~ 2008-09-12IIF 68 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19HILLGATE ( 135 ) LIMITED - 2000-06-26C/o Mazars Llp 45, Church Street, BirminghamDissolved Corporate (17 parents)Officer2007-02-22 ~ 2008-07-11IIF 80 - Director → ME - 100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19UNITED TRANSPORT COMPANY LIMITED - 1989-10-31UNITED FREIGHT HOLDINGS LIMITED - 1982-11-08C/o Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2004-11-29 ~ 2008-07-11IIF 77 - Director → ME - 101UNITED TRANSPORT TANK CONTAINERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-20INTERBULK (TANKCONTAINERS) LIMITED - 2009-02-02MOVELANE LIMITED - 1999-03-16C/o Mazars Llp, 45 Church Street, Birmingham, West MidlandsDissolved Corporate (13 parents)Officer2007-02-21 ~ 2008-07-11IIF 61 - Director → ME - 102Airport Business Centre, 10 Thornbury Road, Plymouth, DevonActive Corporate (11 parents)Officer2010-03-29 ~ 2011-09-30IIF 118 - Director → ME
- 103Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (36 parents, 2 offsprings)Officer(before 1991-04-29) ~ 1996-04-01IIF 85 - Director → ME(before 1991-04-29) ~ 1994-04-29IIF 21 - Secretary → ME
- 104
VJS HOLDINGS (U.K.) LIMITED
02938520Seton House Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (34 parents, 5 offsprings)Officer1994-09-28 ~ 1996-04-01IIF 62 - Director → ME - 105
W.A. STURGEON & SON LIMITED
00429046St.vincent House, Normanby Road, Scunthorpe, North LincolnshireDissolved Corporate (9 parents)Officer1996-07-31 ~ 2002-07-26IIF 30 - Secretary → ME - 106
WESTFIELD SM HOLDCO LIMITED
13309390The Shard, 32 London Bridge Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-01 ~ dissolvedIIF 107 - Director → ME - 107
WESTFIELD SM LIMITED
09305317Strelley Hall Main Street, Strelley, Nottingham, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-11-11 ~ 2021-05-28IIF 116 - Director → ME - 108
WILSON WESTFIELD LIMITED
0750392712 Meadow Avenue, Radlett, Hertfordshire, EnglandActive Corporate (2 parents)Officer2011-01-24 ~ nowIIF 11 - Director → ME2011-01-24 ~ nowIIF 126 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 109Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28
Dissolved on 2015-07-29CLARKE POWER SERVICES LTD.
- 2011-08-19 SC320985206 Vincent Street, Glasgow, United KingdomDissolved Corporate (12 parents)Officer2010-06-04 ~ 2012-09-19IIF 101 - Director → ME - 110
YARDBRACE LIMITED
01881723Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-05-19C/o Mazars Llp, 45, Church Street, Birmingham, West MidlandsDissolved Corporate (18 parents)Officer2004-11-29 ~ 2008-09-12IIF 91 - Director → ME
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