The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
13
- 1
Ellis, Mark Gerald
Born in February 1967Individual (14 offsprings)Officer2004-04-14 ~ 2007-03-06OF - Director → CIF 0Ellis, Mark Gerald
Individual (14 offsprings)Officer2000-01-12 ~ 2004-04-14OF - Secretary → CIF 0 - 2
- 3
Pointon, Clive Thomas
Born in January 1970Individual (13 offsprings)Officer2004-04-14 ~ nowOF - Director → CIF 0 - 4
Carter, Simon Andrew
Born in February 1952Individual (9 offsprings)Officer2001-11-12 ~ 2010-10-29OF - Director → CIF 0 - 5
Culpin, Timothy James Philip
Born in June 1954Individual (26 offsprings)Officer1994-07-01 ~ 2021-08-05OF - Director → CIF 0Mr Timothy James Philip Culpin
Born in June 1954Individual (26 offsprings)Person with significant control2016-04-06 ~ 2022-07-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Mr Nicholas Clarke
Born in July 1977Individual (26 offsprings)Person with significant control2022-07-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Edwards, David Simon Matthew
Born in May 1959Individual (73 offsprings)Officer1995-08-01 ~ 2022-07-05OF - Director → CIF 0Mr David Simon Matthew Edwards
Born in May 1959Individual (73 offsprings)Person with significant control2016-04-06 ~ 2022-07-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Bell, Gary Thomas
Individual (16 offsprings)Officer1994-07-01 ~ 1995-03-06OF - Nominee Secretary → CIF 0 - 9
Scott-goldstone, Stuart James
Born in June 1971Individual (89 offsprings)Officer2012-07-03 ~ nowOF - Director → CIF 0Scott Goldstone, Stuart James
Individual (89 offsprings)Officer2007-10-08 ~ 2019-07-02OF - Secretary → CIF 0Mr Stuart James Scott-goldstone
Born in June 1971Individual (89 offsprings)Person with significant control2022-07-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
Quirk, Benedict James
Individual (8 offsprings)Officer2004-04-14 ~ 2004-11-12OF - Secretary → CIF 0 - 11
Vicary, Ian Scott
Born in May 1965Individual (29 offsprings)Officer2000-01-12 ~ 2001-11-12OF - Director → CIF 0 - 12
Chambers, James Philip
Individual (4 offsprings)Officer1995-03-06 ~ 1998-07-14OF - Secretary → CIF 0 - 13
Company in focus
AARCO NOMINEES LIMITED
Period: 1994-10-27 ~ now
Company number: 02944888
Registered names
AARCO NOMINEES LIMITED - now
AARCO 114 LIMITED - 1994-10-27 02944884... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Related profiles found in government register
AARCO NOMINEES LIMITED
InfoAARCO 114 LIMITED - 1994-10-27Registered number 029448885-7 Grosvenor Court, Foregate Street, Chester CH1 1HGPRIVATE LIMITED COMPANY incorporated on 1994-07-01 (32 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-01CIF 0AARCO NOMINEES LIMITED
SRegistered number missing5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HGCIF 1 CIF 2 CIF 3AARCO NOMINEES LIMITED
SRegistered number missing5-7 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HGCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103AARCO NOMINEES LIMITED
SRegistered number missing5-7, Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HGCIF 104AARCO NOMINEES LIMITED
SRegistered number 29448885/7, Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HGENGLAND AND WALESCIF 105UNITED KINGDOMCIF 106AARCO NOMINEES LIMITED
SRegistered number 029448885-7, Grosvenor Court, Foregate Street, Chester, Cheshire, England, CH1 1HGENGLANDCIF 107 CIF 108 CIF 109ENGLAND AND WALESCIF 110AARCO NOMINEES LIMITED
SRegistered number 29448885-7, Grosvenor Court, Foregate Street, Chester, England, CH1 1HGENGLANDCIF 111ENGLAND AND WALESCIF 112 CIF 113AARCO NOMINEES LIMITED
SRegistered number 029448885-7grosvenor, Court, Foregate Street, Chester, England, CH1 1HGENGLANDCIF 114AARCO NOMINEES LIMITED
SRegistered number 02944888Grosvenor Court, 5-7 Foregate Street, Chester, England, CH1 1HGENGLANDCIF 115AARCO NOMINEES LIMTED
SRegistered number 029448885-7, Grosvenor Court, Foregate Street, Chester, England, CH1 1HGENGLAND AND WALESCIF 116AARCO NOMINEES LIMITED
SRegistered number 29448885-7, Grosvenor Court, Foregate Street, Chester, United Kingdom, CH1 1HGCompany Limited By Shares in Uk Companies House, EnglandCIF 117 CIF 118 CIF 119Private Company Limited By Shares in Companies House England And Wales, England And WalesCIF 120AARCO NOMINEES LIMITED
SRegistered number 02944888C/o Aaron & Partners Llp, 5-7 Grosvenor Court, Chester, England, CH1 1HGLimited By Shares in Companies House, EnglandCIF 121 CIF 122 CIF 123 CIF 124 CIF 125Limited By Shares in Companies House, United KingdomCIF 126 CIF 127 CIF 128 CIF 129 CIF 130AARCO NOMINEES LIMITED
SRegistered number 02944888C/o Aaron & Partners Llp, 5-7 Grosvenor Court, Chester, United Kingdom, CH1 1HGCompanies Act 2006 in Companies House, United KingdomCIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136Limited By Shares in Companies House, United KingdomCIF 137 CIF 138 CIF 139 CIF 140
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Offspring entities and appointments
137
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A & E CLARKSON LIMITED
04075339Cock Hall Farm, Thurnham, Lancaster, LancashireActive Corporate (7 parents)Officer2000-09-20 ~ 2000-12-15CIF 80 - Director → ME2Hardware House, James Street, Bury, LancashireActive Corporate (5 parents, 1 offspring)Officer2007-11-21 ~ 2008-01-24CIF 16 - Director → ME36 Backford Gardens, Backford, ChesterDissolved Corporate (5 parents)Officer2003-11-05 ~ 2004-02-26CIF 47 - Nominee Director → ME4Bryn Coch Hall, Upper Bryn Coch, Mold, WalesActive Corporate (4 parents)Officer2005-03-15 ~ 2005-03-15CIF 44 - Nominee Director → ME55-7 Grosvenor Court Foregate Street, Chester, CheshireDissolved Corporate (1 parent)Officer2008-05-08 ~ dissolvedCIF 108 - Director → ME65-7 Grosvenor Court Foregate Street, Chester, CheshireDissolved Corporate (1 parent)Officer2008-05-08 ~ dissolvedCIF 109 - Director → ME75-7 Grosvenor Court, Foregate Street, ChesterDissolved Corporate (4 parents)Officer2002-01-24 ~ 2017-07-02CIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 118 - Has significant influence or control → OECIF 118 - Ownership of shares – More than 25% but not more than 50% → OECIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE85-7 Grosvenor Court Foregate Street, Chester, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 119 - Right to appoint or remove directors → OECIF 119 - Ownership of shares – 75% or more → OECIF 119 - Has significant influence or control → OECIF 119 - Ownership of voting rights - 75% or more → OEOfficer2003-02-18 ~ 2017-07-02CIF 106 - Nominee Director → ME9ABBOTTS GROUP LIMITED - now36 Lichfield Street, Walsall, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-11-05 ~ 2025-03-21CIF 133 - Ownership of shares – 75% or more → OECIF 133 - Ownership of voting rights - 75% or more → OE101st Floor King Edward House, 1 Jordangate, Macclesfield, Cheshire, United KingdomActive Corporate (14 parents)Officer2002-03-14 ~ 2002-10-30CIF 71 - Nominee Director → ME11BETHPHAGE PROPERTY LIMITED - now8 Longbow Close, Harlescott Lane, Shrewsbury, Shropshire, EnglandActive Corporate (7 parents)Person with significant control2024-11-05 ~ 2024-11-28CIF 131 - Ownership of voting rights - 75% or more → OECIF 131 - Ownership of shares – 75% or more → OE12BHK HOLDINGS LIMITED
07525876Eastern House Priors Way, Coggeshall, Colchester, EssexActive Corporate (8 parents, 1 offspring)Officer2011-02-10 ~ 2011-04-05CIF 115 - Director → ME13BLUE SKIP HIRE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-11
Dissolved on 2015-03-08Bridgestones Limited, 125-127 Union Street, Oldham, LancashireDissolved Corporate (11 parents)Officer2008-02-28 ~ 2008-03-18CIF 9 - Director → ME14AARCI 316 LIMITED
- 2008-05-09 0658841324 Nicholas Street, Chester, CheshireDissolved Corporate (3 parents)Officer2008-05-08 ~ 2009-03-17CIF 8 - Director → ME15Ty Glyn, Canol Y Dre, Ruthin, Denbighshire, WalesActive Corporate (6 parents)Person with significant control2025-04-09 ~ 2025-11-07CIF 128 - Ownership of shares – 75% or more → OECIF 128 - Ownership of voting rights - 75% or more → OE16BUSINESS PARTNERSHIP (MANAGEMENT) LIMITED - nowWinnington Hall, Winnington, Northwich, EnglandActive Corporate (17 parents)Officer2002-06-12 ~ 2002-06-26CIF 66 - Director → ME172 Tan Y Bryn Drive, Rhos On Sea, Colwyn Bay, ConwyDissolved Corporate (4 parents)Officer2003-03-02 ~ 2003-03-25CIF 56 - Director → ME18CAMDEV LIMITED
07523275Deepway Meadows Deepway Lane, Woodbury, Exeter, DevonDissolved Corporate (4 parents)Officer2011-02-09 ~ 2011-03-18CIF 116 - Director → ME19CANVAS LOUNGE LIMITED - now76 King Street, Knutsford, CheshireDissolved Corporate (7 parents)Officer2002-07-03 ~ 2002-10-16CIF 61 - Director → ME20CAPITA (6588350) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2023-10-17PROJEN HOLDINGS LIMITED - 2018-01-161 More London Place, LondonDissolved Corporate (21 parents, 3 offsprings)Officer2008-05-08 ~ 2009-01-06CIF 3 - Director → ME21CENTREIX LIMITED - nowThe Meridian 4 Copthall House, Station Square, Coventry, United KingdomDissolved Corporate (6 parents)Officer2008-02-28 ~ 2008-04-18CIF 10 - Director → ME22CHAMBERLAIN TRANSPORT LIMITED - nowWeston Gate North, Crewe, CheshireActive Corporate (7 parents)Officer2007-11-21 ~ 2008-03-17CIF 17 - Director → ME23CHARLESTON WAY CONSULTANCY LIMITED - now2 Aston Street, Wem, Shrewsbury, Shropshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2007-03-07 ~ 2007-05-10CIF 24 - Director → ME24CHESTER BRIDAL LIMITED - now4 Northgate Row, Chester, CheshireActive Corporate (3 parents)Officer2008-05-08 ~ 2008-05-21CIF 1 - Director → ME25CHRISCROSS DESIGNS LIMITED - now1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, United KingdomActive Corporate (4 parents)Person with significant control2025-04-09 ~ 2025-07-07CIF 127 - Ownership of voting rights - 75% or more → OECIF 127 - Ownership of shares – 75% or more → OE26CHURCH HOLDINGS LIMITED - nowPrincess Street, 11-13 Ledward Street, Winsford, CheshireDissolved Corporate (4 parents)Officer2002-07-03 ~ 2003-03-21CIF 60 - Director → ME27C/o Aaron & Partners Llp, 5-7 Grosvenor Court, Chester, EnglandActive Corporate (3 parents)Person with significant control2026-06-03 ~ nowCIF 125 - Ownership of voting rights - 75% or more → OECIF 125 - Ownership of shares – 75% or more → OE28CLASS OF BEAUTY LIMITED
046829952 Tan Y Bryn Drive, Rhos On Sea, Colwyn Bay, ConwyDissolved Corporate (4 parents)Officer2003-03-02 ~ 2003-03-25CIF 57 - Director → ME29CONNEXIONS - CHESHIRE & WARRINGTON LIMITED
04171781Insolvency (Case 1) In administration
Administration started on 2012-02-29
Administration ended on 2013-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-25
Dissolved on 2017-03-28Bdo Llp 3, Hardman Street, Manchester, LancashireDissolved Corporate (50 parents)Officer2001-03-02 ~ 2001-05-16CIF 75 - Nominee Director → ME30CONWY VALLEY CONSORTIUM LIMITED - nowGEOSCIENCE WALES (PROJECTS) LIMITED - 2004-05-203 Maes Briallen, Llandudno, ConwyDissolved Corporate (7 parents)Officer2001-10-19 ~ 2001-11-22CIF 73 - Director → ME31CORE TELECOMMUNICATIONS LIMITED - nowSoapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer1996-11-06 ~ 1997-07-11CIF 96 - Nominee Director → ME32CRIGYLL ROAD RHOSNEIGR MANAGEMENT COMPANY LIMITED
04728067The Stables - Village Farm Runcorn Road, Moore, Warrington, CheshireDissolved Corporate (13 parents)Officer2003-04-09 ~ 2004-04-16CIF 53 - Nominee Director → ME33D CAMERON LIMITED
07523328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-18
Dissolved on 2019-04-055-7 Grosvenor Court Foregate Street, Chester, CheshireDissolved Corporate (5 parents)Officer2011-02-09 ~ 2011-04-06CIF 112 - Director → ME34DAY & ZIMMERMANN LIMITED - nowD&Z ENGINEERS AND CONSULTANTS LTD - 2002-05-22Regency House, 45-51 Chorley New Road, Bolton, United KingdomDissolved Corporate (22 parents)Officer1999-03-12 ~ 1999-06-25CIF 86 - Nominee Director → ME35DC&H HOLDINGS LIMITED
07523752Eastern House Priors Way, Coggeshall, ColchesterActive Corporate (10 parents, 1 offspring)Officer2011-02-09 ~ 2011-04-13CIF 113 - Director → ME36DGR SYSTEMS LIMITED - now20 Linden Drive, Mold, FlintshireActive Corporate (4 parents)Officer2007-03-07 ~ 2007-05-02CIF 23 - Director → ME37DIGITAL INFORMATION TECHNOLOGY LIMITED - nowFurlow Cottage 32 Peckforton Hall Lane, Spurstow, Tarporley, EnglandActive Corporate (4 parents)Officer2000-07-19 ~ 2000-09-04CIF 81 - Nominee Director → ME385 Duke's Court, Duke Street, Chester, EnglandActive Corporate (10 parents)Officer1995-08-23 ~ 1996-04-03CIF 98 - Nominee Director → ME39EDEN IRRIGATION CONSULTANCY LIMITED - now149 School Lane, Downholland, OrmskirkDissolved Corporate (4 parents)Officer2008-02-28 ~ 2008-05-28CIF 12 - Director → ME40ENGIE RENEWABLES LIMITED - nowWEST COAST ENERGY LIMITED - 2016-01-27Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (30 parents, 22 offsprings)Officer1995-08-23 ~ 1996-03-20CIF 99 - Nominee Director → ME41ENTERPRISE CHESHIRE AND WARRINGTON - nowCHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIP - 2024-05-09CHESHIRE & WARRINGTON ENTERPRISE COMMISSION - 2013-11-04CHESHIRE & WARRINGTON ECONOMIC ALLIANCE
- 2010-07-21 04453576Wyvern House Floor 1, Wyvern House, The Drumber, Winsford, Cheshire, EnglandActive Corporate (101 parents, 1 offspring)Officer2002-06-02 ~ 2002-09-04CIF 67 - Director → ME422 Gresham Street, LondonDissolved Corporate (7 parents)Officer2007-03-07 ~ 2007-05-08CIF 25 - Director → ME43FIRST HYDRO RENEWABLES NUMBER 2 LIMITED - nowCELTIC OFFSHORE WIND LIMITED
- 2003-01-02 04135170C/o Fried Frank Harris Shriver, & Jacobson (london) Llp, 99 City Road, London Ec1y1axDissolved Corporate (15 parents)Officer2001-01-03 ~ 2001-02-06CIF 76 - Director → ME444 Grange Road West, Jarrow, Tyne & Wear, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-11-05 ~ 2025-02-26CIF 134 - Ownership of shares – 75% or more → OECIF 134 - Ownership of voting rights - 75% or more → OE45Mare Street Studios Unit 401 Mare Street Studios Unit 401, 203/213 Mare Street, London, EnglandActive Corporate (6 parents)Person with significant control2024-04-20 ~ 2024-05-14CIF 136 - Ownership of shares – 75% or more → OECIF 136 - Ownership of voting rights - 75% or more → OE46FOX BROTHERS & CO LTD - nowTONEDALE PROPERTIES LIMITED
- 2006-03-27 03274591Unit 4 Tonedale Business Park, Tonedale, Wellington, EnglandActive Corporate (11 parents)Officer1996-11-06 ~ 1997-07-24CIF 94 - Director → ME47FRS2 REALISATIONS LIMITED - nowROBERTS BAKERY LIMITED
- 2025-10-17 03961698Rudheath, Northwich, CheshireActive Corporate (7 parents)Officer2000-03-31 ~ 2000-12-07CIF 83 - Nominee Director → ME48G P H L LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-02-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-10
Dissolved on 2016-05-10GAP PERSONNEL HOLDINGS LIMITED - 2009-11-03Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (15 parents)Officer2002-03-14 ~ 2002-09-23CIF 70 - Nominee Director → ME49GALILEO MARINE AND LAND SERVICES LIMITED - nowGALILEO MARINE SERVICES LIMITED - 2002-02-283 Old School, School Lane, Melling, MerseysideActive Corporate (6 parents)Officer1995-08-10 ~ 1995-08-17CIF 100 - Nominee Director → ME50GEOMETRIC RESULTS HOLDINGS LIMITED - nowDE POEL HOLDINGS LIMITED
- 2018-06-20 05456862Booths Park 1, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (23 parents, 2 offsprings)Officer2005-05-19 ~ 2005-09-13CIF 41 - Director → ME519 Connaught House, Benarth Road, Conwy, GwyneddActive Corporate (40 parents)Officer2002-05-08 ~ 2002-06-17CIF 68 - Nominee Director → ME5244 Argyle Road, Whitstable, KentDissolved Corporate (4 parents)Officer2007-11-21 ~ 2008-01-29CIF 18 - Director → ME5317 Trinity Square, Llandudno, WalesActive Corporate (7 parents)Person with significant control2025-04-09 ~ 2026-03-23CIF 129 - Ownership of voting rights - 75% or more → OECIF 129 - Ownership of shares – 75% or more → OE54GREEN PARK CONSULTING LIMITED
044734802 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (4 parents)Officer2002-06-29 ~ 2002-07-04CIF 64 - Nominee Director → ME55GREEN PARK LAND COMPANY LIMITED
044734792 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (4 parents)Officer2002-06-29 ~ 2002-07-04CIF 63 - Nominee Director → ME56GREENHILL TECHNOLOGIES LIMITED - nowPasture Lane Works, Factory Lane, Barrowford, LancashireDissolved Corporate (6 parents)Officer2007-12-17 ~ 2008-03-04CIF 13 - Director → ME575-7grosvenor Court, Foregate Street, Chester, EnglandDissolved Corporate (2 parents)Officer2011-01-06 ~ dissolvedCIF 114 - Director → ME585-7 Grosvenor Court Foregate Street, Chester, EnglandDissolved Corporate (3 parents)Person with significant control2021-10-25 ~ dissolvedCIF 120 - Has significant influence or control → OE59Dsm Building, Garter Street, Sheffield, EnglandActive Corporate (6 parents)Person with significant control2024-11-05 ~ 2025-12-19CIF 135 - Ownership of shares – 75% or more → OECIF 135 - Ownership of voting rights - 75% or more → OE60C/o Aaron & Partners Llp, 5-7 Grosvenor Court, Chester, EnglandActive Corporate (3 parents)Person with significant control2026-06-04 ~ nowCIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 122 - Ownership of shares – 75% or more → OE61C/o Aaron & Partners Llp, 5-7 Grosvenor Court, Chester, EnglandActive Corporate (3 parents)Person with significant control2026-06-05 ~ nowCIF 121 - Ownership of voting rights - 75% or more → OECIF 121 - Ownership of shares – 75% or more → OE62C/o Aaron & Partners Llp, 5-7 Grosvenor Court, Chester, EnglandActive Corporate (3 parents)Person with significant control2026-06-04 ~ nowCIF 123 - Ownership of shares – 75% or more → OECIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE63C/o Aaron & Partners Llp, 5-7 Grosvenor Court, Chester, EnglandActive Corporate (3 parents)Person with significant control2026-06-04 ~ nowCIF 124 - Ownership of voting rights - 75% or more → OECIF 124 - Ownership of shares – 75% or more → OE64HARDINGS TOURS LIMITED - nowBusways House, Wellington Road, Twickenham, EnglandDissolved Corporate (9 parents)Officer2006-01-12 ~ 2006-02-23CIF 37 - Director → ME65HARRISONS (POULTRY) HOLDINGS LIMITED - now16 Wheatsheaf Lane, Antrobus, Northwich, Cheshire, EnglandActive Corporate (8 parents)Officer2003-04-13 ~ 2003-05-15CIF 52 - Nominee Director → ME66HASTINGS & COMPANY LIMITED - nowPen Y Lan, Llanrug, Caernarfon, GwyneddActive Corporate (5 parents)Officer1995-08-23 ~ 1996-02-16CIF 97 - Nominee Director → ME67The Wheel House, Egmont Street, Mossley, Ashton-under-lyne, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2026-02-10 ~ 2026-06-04CIF 140 - Ownership of voting rights - 75% or more → OECIF 140 - Ownership of shares – 75% or more → OE68HBL (HOLDINGS) LIMITED - nowHbl House, Ffordd Derwen, Rhyl, WalesActive Corporate (12 parents, 2 offsprings)Officer1999-09-03 ~ 2000-01-07CIF 85 - Director → ME69HNRS HOUSING LIMITED
0494831124 Nicholas Street, Chester, United KingdomActive Corporate (6 parents)Officer2003-10-30 ~ 2004-01-30CIF 48 - Director → ME70HOLOGRAPHIC SECURITY INNOVATIONS LIMITED - nowHolographic Security Innovations Limited, 46 Guildford Road, Fleet, HampshireActive Corporate (5 parents, 1 offspring)Officer2007-05-14 ~ 2007-09-13CIF 19 - Director → ME71HOME DELIVERIES UK LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 1999-07-05
Commencement of winding up on 1999-10-06DELTA HOME DELIVERIES LIMITED - 1998-05-18Sterling House, Maple Court Tankersley, BarnsleyDissolved Corporate (8 parents)Officer1997-11-07 ~ 1998-04-23CIF 93 - Nominee Director → ME72ICEBERG CONSULTING LIMITED - now46 Hamilton Square, Birkenhead, MerseysideActive Corporate (5 parents)Officer2008-05-08 ~ 2008-10-12CIF 4 - Director → ME73Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-15
Dissolved on 2016-10-21C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (11 parents)Officer2006-04-10 ~ 2006-08-16CIF 34 - Director → ME74JACKDAW MANAGEMENT LIMITED - nowBramble Barn, Weston Rhyn, Oswestry, ShropshireActive Corporate (3 parents)Officer2008-05-08 ~ 2009-01-21CIF 7 - Director → ME75JANAPAR LIMITED - now31 Shrewsbury Road Shrewsbury Road, Prenton, EnglandActive Corporate (4 parents, 2 offsprings)Officer2002-04-18 ~ 2002-06-07CIF 69 - Nominee Director → ME76Ty Glyn, Canol Y Dre, Ruthin, Denbighshire, WalesActive Corporate (15 parents)Person with significant control2026-02-10 ~ 2026-05-05CIF 137 - Ownership of shares – 75% or more → OECIF 137 - Ownership of voting rights - 75% or more → OE77JETS BASKETBALL CLUB LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2017-07-03Aaron And Partners Llp Solicitors, 5-7 Foregate Street, Chester, CheshireDissolved Corporate (7 parents)Officer2007-03-07 ~ 2007-07-05CIF 26 - Director → ME7857 Moss Lane, Sale, CheshireDissolved Corporate (4 parents)Officer2003-08-20 ~ 2003-11-09CIF 49 - Director → ME79LICHFIELD INTERNATIONAL FREIGHT TERMINAL LIMITED - nowH. YOUNG TRANSPORT LIMITED - 2017-05-05FIREFOX GROUP HOLDINGS LIMITED - 2006-12-05H Young Transport Ltd C/o Lichfield International, Wellington Road, Burton-on-trent, Staffordshire, EnglandDissolved Corporate (6 parents)Officer2006-01-12 ~ 2006-02-02CIF 36 - Director → ME80M-VEND LIMITED - nowMOBCAST LIMITED
- 2009-08-06 05775574Network House, Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (15 parents)Officer2006-04-10 ~ 2006-04-24CIF 32 - Director → ME81M.W.S. EUROPE LIMITED - now23 Bakers Court, ChesterDissolved Corporate (8 parents)Officer2002-12-18 ~ 2003-03-03CIF 58 - Director → ME82Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-11
Dissolved on 2011-11-30C/o Bridgestones Limited, 125/127 Union Street, Oldham, LancsDissolved Corporate (7 parents)Officer2006-05-22 ~ 2006-09-27CIF 30 - Director → ME83MATOB LIMITED - nowVODCAST LIMITED
- 2009-08-06 05775644Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2006-04-10 ~ 2006-04-24CIF 33 - Director → ME8425-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (9 parents)Officer2002-06-17 ~ 2003-06-18CIF 65 - Director → ME85MDS CONSULTANCY LIMITED - now23 Bakers Court, ChesterDissolved Corporate (4 parents)Officer2002-12-18 ~ 2003-02-19CIF 59 - Director → ME86MELDRUM LEISURE LIMITED - nowAARCO 283 LIMITED - 2007-03-26MELDRUM LEISURE LIMITED - 2007-03-02Plymouth Farm Caravan Park, Porthmadog Road, Criccieth, GwyneddDissolved Corporate (6 parents)Officer2006-12-08 ~ 2006-12-15CIF 29 - Director → ME87MERCURY COMMODITIES LIMITED - nowAGRENCO LIMITED - 2009-01-12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (7 parents)Officer2004-03-17 ~ 2004-07-29CIF 46 - Nominee Director → ME88MI VEHICLE FINANCE LIMITED - nowReading International Business Park, Reading, EnglandActive Corporate (23 parents)Officer2005-12-05 ~ 2005-12-15CIF 38 - Director → ME89MIRACLETARGET LIMITED - nowPLACEABILITY LIMITED - 2010-12-20DE-PLOY PLACEMENTS LIMITED - 2010-09-22DE POEL SUB-E LIMITED - 2010-09-07The Old Shippon, Moseley Hall Farm, Chelford Road Knutsford, CheshireDissolved Corporate (5 parents)Officer2007-05-14 ~ 2007-11-19CIF 22 - Director → ME90MOELOGAN 2 (HOLDINGS) CYFYNGEDIG - nowCae Sgubor, Ffordd Pennant, Eglwysbach, Conwy, United KingdomActive Corporate (12 parents, 1 offspring)Officer2008-02-28 ~ 2008-04-23CIF 11 - Director → ME91MOELOGAN 2 (O&M) CYFYNGEDIG - nowCae Sgubor, Ffordd Pennant Eglwysbach, Bae Colwyn, ConwyActive Corporate (4 parents, 4 offsprings)Officer2007-12-17 ~ 2008-01-21CIF 14 - Director → ME92MOTOR SAFARI LIMITED - nowThe Foundation Herons Way, Chester Business Park, Chester, EnglandActive Corporate (5 parents)Officer1998-05-26 ~ 1998-05-27CIF 91 - Nominee Director → ME93MOVENEXT PROPERTY MANAGEMENT COMPANY LIMITED
03657547Moriba Shiel Five Ash Road, Medstead, Alton, HantsActive Corporate (11 parents)Officer1998-10-28 ~ 1999-09-29CIF 88 - Nominee Director → ME94NERVATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-26
Dissolved on 2010-09-28CREDENT LIMITED - 2003-06-27NERVATION LIMITED
- 2001-12-13 03961695Mazars House Gelderd Road, Gildersome, LeedsDissolved Corporate (15 parents)Officer2000-03-31 ~ 2000-11-17CIF 82 - Nominee Director → ME95NEW HORIZONS RECRUITMENT LIMITED - nowNew Horizons House, New Bridge Road, Ellesmere Port, CheshireDissolved Corporate (9 parents)Officer2001-01-03 ~ 2001-01-19CIF 77 - Director → ME965-7 Grosvenor Court (tec 5.6), Foregate Street, Chester, CheshireDissolved Corporate (8 parents)Officer2003-06-27 ~ 2003-09-23CIF 51 - Nominee Director → ME97NORTHWEST BIOGAS LIMITED - now1 Creamery Estate, Kenlis Rd Barnacre, Preston, Lancashire, United KingdomDissolved Corporate (5 parents, 7 offsprings)Officer2007-12-17 ~ 2008-04-11CIF 15 - Director → ME98OTUS TECHNOLOGIES LIMITED - nowAARCO 100 (SC) LIMITED
- 2008-05-16 SC33926826 Braid Road, Edinburgh, LothianDissolved Corporate (5 parents)Officer2008-03-10 ~ 2008-03-13CIF 104 - Director → ME99OWEN OWEN (WELLINGBOROUGH) LIMITED
03890792C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, ManchesterADMINISTRATIVE RECEIVER Corporate (5 parents)Officer1999-12-08 ~ 2000-01-24CIF 84 - Director → ME100Avenue Mill, Knockin, Oswestry, ShropshireDissolved Corporate (5 parents)Officer2010-12-02 ~ 2011-06-27CIF 111 - Director → ME101Plas Y Bryn, Llansannan, DenbighActive Corporate (4 parents)Officer2005-03-15 ~ 2005-09-30CIF 43 - Nominee Director → ME102Network House, Third Avenue Globe Park, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer2004-06-18 ~ 2005-02-18CIF 45 - Director → ME103PLEASE HOLD (UK) LIMITED - nowPLEASE HOLD UK LIMITED - 1999-01-28Oakland House, Talbot Road Old Trafford, Manchester, LancashireActive Corporate (8 parents, 1 offspring)Officer1998-11-17 ~ 1998-11-30CIF 87 - Nominee Director → ME104POLAR PHARMACY LIMITED - nowPOLAR PHARMACIES LIMITED - 1997-04-117 Castlecroft Road, Chester, CheshireDissolved Corporate (6 parents)Officer1996-11-06 ~ 1997-03-03CIF 95 - Nominee Director → ME10514 Beacon Lane, Heswall, WirralDissolved Corporate (4 parents)Officer2006-12-08 ~ 2007-03-19CIF 27 - Director → ME106PROFESSIONALS FOR PROFESSIONALS LIMITED - nowLDF SERVICES LIMITED
- 2007-06-28 05643931Indemnity House, 131 Main Road, Broughton, Chester, FlintshireActive Corporate (19 parents)Officer2005-12-05 ~ 2005-12-15CIF 39 - Director → ME10797a Altcar Road, Formby, Liverpool, MerseysideActive Corporate (5 parents)Officer1998-05-26 ~ 1998-07-31CIF 92 - Nominee Director → ME108R.D.JOHNSON & SONS LIMITED
04075333Conservatory Land, Coast Road, Rhyl, DenbighshireActive Corporate (4 parents)Officer2000-09-20 ~ 2003-09-17CIF 79 - Director → ME109725-729 Ormskirk Road, Pemberton, WiganDissolved Corporate (5 parents)Officer2008-05-08 ~ 2008-06-21CIF 2 - Director → ME110RURAL FUTURES (NORTH WEST) LIMITED - now20 St Mary's Road St. Marys Road, Great Eccleston, Preston, EnglandActive Corporate (4 parents)Officer2008-05-08 ~ 2008-12-04CIF 6 - Director → ME111S Q ENVIRONMENTAL TRUST LIMITED
036460945-7 Grosvenor Court(sac), Foregate Street, ChesterDissolved Corporate (15 parents)Officer1998-10-07 ~ 1998-10-20CIF 89 - Director → ME112SEABRIDGE FREIGHT SERVICES (ST HELENS) UNLIMITED - nowSEABRIDGE FREIGHT SERVICES (ST HELENS) LIMITED
- 2021-12-15 057393905-7 Grosvenor Court, Foregate Street, Chester, CheshireActive Corporate (5 parents)Officer2006-03-10 ~ 2006-04-13CIF 35 - Director → ME113SENTIUM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-26
Dissolved on 2023-09-12Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (7 parents)Officer2003-06-30 ~ 2003-09-22CIF 50 - Nominee Director → ME114SL INVESTMENT SERVICES LIMITED - nowSURRENDA-LINK INVESTMENT MANAGEMENT LIMITED
- 2009-07-31 05825039One City Place, Queens Road, Chester, EnglandDissolved Corporate (11 parents)Officer2006-05-22 ~ 2006-11-15CIF 31 - Director → ME115SNOWDON VIEW MANAGEMENT COMPANY LIMITED
0362151414 Ffriddoedd Road, BangorActive Corporate (19 parents)Officer1998-08-25 ~ 2000-08-15CIF 90 - Nominee Director → ME116SOUTH EAST CHESHIRE ENTERPRISE LIMITED
04713665Riverside Mill, Mountbatten Way, Congleton, CheshireDissolved Corporate (32 parents)Officer2003-03-27 ~ 2003-04-04CIF 54 - Director → ME117Delta House Tenth Avenue, Zone 3, Deeside Industrial Park, Deeside, EnglandActive Corporate (4 parents)Officer2003-03-14 ~ 2003-05-01CIF 55 - Director → ME118SUTTON SUPPORT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-22
Dissolved on 2016-12-14Pannell House, 159 Charles Street, LeicesterDissolved Corporate (12 parents)Officer2002-07-03 ~ 2003-01-09CIF 62 - Director → ME119TEAM REWARDS LIMITED - nowTEAM REWARDS MARKETING LIMITED - 2008-06-10Stapeley House London Road, Stapeley, Nantwich, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-12-08 ~ 2007-03-12CIF 28 - Director → ME1205-7 Grosvenor Court, Foregate Street, ChesterDissolved Corporate (4 parents)Officer2002-01-24 ~ 2017-07-02CIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 117 - Ownership of shares – More than 25% but not more than 50% → OECIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 117 - Has significant influence or control → OE121Grace Accountancy Services Ltd, Saran, Bryn Llwyd, Bangor, Gwynedd, WalesDissolved Corporate (4 parents)Officer2007-05-14 ~ 2007-11-27CIF 21 - Director → ME