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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.

Parent entities and officers 17
  • 1
    Drabble, Darren Paul
    Solicitor born in January 1975
    Individual (31 offsprings)
    Officer
    2023-01-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Mellor, Katharine Margaret
    Solicitor born in May 1949
    Individual (41 offsprings)
    Officer
    2008-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Stefani, Christopher James
    Born in June 1977
    Individual (34 offsprings)
    Officer
    2023-12-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Needham, Eric Andrew
    Solicitor born in September 1950
    Individual (17 offsprings)
    Officer
    2008-10-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 5
    Rimmer, Paul Robert
    Solicitors born in October 1970
    Individual (14 offsprings)
    Officer
    2013-06-30 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    Borms, Bart Frits
    Born in May 1977
    Individual (112 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Pritchard, Laurence Patrick
    Solicitor born in July 1958
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Attwood, Paul Gerard
    Solicitor born in April 1958
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 9
    Knowles, Nigel Graham, Sir
    Director born in February 1956
    Individual (108 offsprings)
    Officer
    2023-12-04 ~ 2025-06-13
    OF - Director → CIF 0
  • 10
    Smith, Paula Jane
    Solicitor born in February 1971
    Individual (29 offsprings)
    Officer
    2008-10-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 11
    Clay, David Nicholas
    Solicitor born in January 1944
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Ford, Jason Alexander
    Partner And Head Of Connected Services born in August 1967
    Individual (18 offsprings)
    Officer
    2018-07-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Doughty, Matthew Ian
    Born in November 1970
    Individual (46 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 14
    Parker, Susan Kim
    Solicitor born in September 1957
    Individual (20 offsprings)
    Officer
    2008-10-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 15
    Shephard, Francis James
    Solicitor born in January 1969
    Individual (12 offsprings)
    Officer
    2011-04-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 16
    DAVIES WALLIS FOYSTER LIMITED
    - now 03163046
    ADVISETASK LIMITED - 1996-11-22
    C/o Dwf Llp, 1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-03-09 ~ 2018-07-06
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    DAVIES WALLIS LIMITED - 2010-09-13 02164286 07301847
    C/o Dwf Llp, 1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (17 parents, 4 offsprings)
    Officer
    2001-03-09 ~ 2017-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DWF COMPANY SECRETARIAL SERVICES LIMITED

Previous name
DWF SECRETARIAL SERVICES LIMITED - 2018-07-11
Standard Industrial Classification
69102 - Solicitors
Related profiles found in government register
  • DWF COMPANY SECRETARIAL SERVICES LIMITED
    Info
    DWF SECRETARIAL SERVICES LIMITED - 2018-07-11
    Registered number 04176234
    1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-09 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • DWF COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    5 Castle Street, Liverpool, Merseyside, L2 4XE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 126
  • 1
    3D PLASTIC CENTRES LIMITED
    05166693
    5 Tomey Road, Tyseley Birmingham
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-06-30 ~ 2004-07-21
    CIF 133 - Secretary → ME
  • 2
    ADDITIONS ACCOUNTANTS LIMITED
    - now 05250228 06388549
    OROLUS LIMITED
    - 2007-11-15 05250228 06388549
    1 Derby Square, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,614 GBP2024-07-31
    Officer
    2004-10-05 ~ 2008-04-06
    CIF 16 - Secretary → ME
  • 3
    AEL FUNDCO LIMITED
    - now 05024855
    MOLE PUNCH LIMITED - 2004-04-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents)
    Officer
    2005-02-18 ~ 2007-02-15
    CIF 3 - Secretary → ME
  • 4
    AFM MERSEYSIDE MEZZANINE LIMITED
    04274732
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 74 - Secretary → ME
  • 5
    AFM MERSEYSIDE VENTURES LIMITED
    04274737
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    87,702 GBP2023-03-29
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 75 - Secretary → ME
  • 6
    AFM R101 VENTURES LIMITED
    04274723
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (21 parents)
    Equity (Company account)
    -43,626 GBP2023-03-29
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 73 - Secretary → ME
  • 7
    AFM SEED FUND LTD.
    05303817
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (19 parents)
    Equity (Company account)
    28,001 GBP2023-03-29
    Officer
    2004-12-03 ~ 2006-07-19
    CIF 29 - Secretary → ME
  • 8
    AFM SMALL FIRMS FUND LIMITED
    04275276
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2024-03-31
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 76 - Secretary → ME
  • 9
    ALDER HEY PROMOTIONS LTD
    08019977
    Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    724,408 GBP2019-03-31
    Officer
    2012-04-04 ~ 2022-01-14
    CIF 99 - Secretary → ME
  • 10
    ALLIANCE FUND MANAGERS NOMINEES LIMITED
    04277713
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (20 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 77 - Secretary → ME
  • 11
    ALPHA BETA SERVICES LIMITED
    - now 04206235
    HAPPY HOLLER LIMITED
    - 2001-07-13 04206235
    Hindsight Tax Consultants, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-04-30
    Officer
    2001-04-26 ~ 2004-04-06
    CIF 86 - Secretary → ME
  • 12
    ARDEN ESTATE PARTNERSHIPS LTD - now
    COVENTRY CARE PARTNERSHIP LIMITED
    - 2013-01-09 05030528 08323838, 09300975
    PINCO 2081 LIMITED - 2004-02-16
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2005-04-01 ~ 2007-02-15
    CIF 131 - Secretary → ME
  • 13
    ARELION UK LTD - now
    TELIA CARRIER UK LIMITED - 2023-01-10
    TELIASONERA INTERNATIONAL CARRIER UK LIMITED
    - 2016-09-21 02796345
    TELIA INTERNATIONAL CARRIER UK LIMITED - 2003-06-06
    TELIA UK LIMITED - 2001-12-03
    TELIA U.K. LIMITED - 1996-10-02
    TELIA INTERNATIONAL UK LIMITED - 1996-03-01
    FLINTDOVE LIMITED - 1993-09-15
    Telephone House, 69-77 Paul Street, London, England
    Active Corporate (48 parents)
    Officer
    2007-11-30 ~ 2010-10-14
    CIF 24 - Secretary → ME
  • 14
    ARL NEWCO 2019 LIMITED
    - now 11876734 11865129
    ARL NEWCO 1 LIMITED
    - 2019-03-13 11876734 11865129
    40 Fletsand Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -168,163 GBP2024-03-31
    Officer
    2019-03-12 ~ 2020-07-06
    CIF 6 - Secretary → ME
  • 15
    ARLEY CHEMICALS LIMITED
    - now 03139928
    LOGICINPUT LIMITED - 1997-07-03
    43 Graymarsh Drive, Poynton, Stockport, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100,046 GBP2019-12-31
    Officer
    2001-07-17 ~ 2005-01-01
    CIF 83 - Secretary → ME
  • 16
    BARBARA LIMITED
    05686279
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 116 - Secretary → ME
  • 17
    BARLOWS EASTBOURNE LIMITED - now
    WESTBURY (EASTBOURNE) LIMITED
    - 2003-12-23 03532755
    BARLOWS (EASTBOURNE) LIMITED
    - 2002-05-21 03532755
    GROSVENOR HILL (SHEFFIELD) LIMITED - 1999-12-08
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2002-04-22 ~ 2003-12-17
    CIF 18 - Secretary → ME
  • 18
    BARLOWS EASTBOURNE VENTURES LIMITED - now
    WESTBURY EASTBOURNE VENTURES LIMITED
    - 2003-12-23 04460111
    BLUEPLAY VENTURES LIMITED
    - 2002-07-08 04460111
    Chepstow House, Dee Hills Park, Chester, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2002-06-13 ~ 2003-12-17
    CIF 63 - Secretary → ME
  • 19
    BASEDATA TECHNOLOGIES LIMITED - now
    FUTURUS TECHNOLOGIES LIMITED
    - 2007-10-23 04953904
    112 Parkgate Road, Neston, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    -317,919 GBP2024-11-30
    Officer
    2003-11-05 ~ 2007-09-27
    CIF 48 - Secretary → ME
  • 20
    BASELL POLYOLEFINS UK LIMITED
    - now 02811230
    MONTELL UK LIMITED - 2000-10-02
    MONTELL CARRINGTON LIMITED - 1998-01-01
    TOPFEN LIMITED - 1994-08-26
    Carrington Site, Urmston, Manchester
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2013-11-13
    CIF 92 - Secretary → ME
  • 21
    BASELL UK HOLDINGS LIMITED
    - now 03053549
    MONTELL UK HOLDINGS LIMITED - 2000-10-02
    TRUSHELFCO (N0.2096) LIMITED - 1995-08-22
    Carrington Site, Urmston, Manchester
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2013-11-13
    CIF 98 - Secretary → ME
  • 22
    BASELL UK LTD
    - now 03502708
    ELENAC U.K. LIMITED - 2000-10-02
    Carrington Site, Urmston, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2001-10-31 ~ 2013-11-13
    CIF 89 - Secretary → ME
  • 23
    BAYTEK SYSTEMS LIMITED
    04840460
    Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2003-09-01 ~ 2010-12-31
    CIF 130 - Secretary → ME
  • 24
    BCE FUND MANAGERS (MERSEYSIDE) LIMITED
    - now 03147091
    WESTWARD SUPPLIES LIMITED - 1996-05-21
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    352 GBP2024-03-31
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 17 - Secretary → ME
  • 25
    BENEFICIAL BUSINESS LIMITED
    04340959
    16 Great Queen Street, Covent Garden, London, London
    Active Corporate (6 parents)
    Equity (Company account)
    405,292 GBP2023-12-31
    Officer
    2001-12-18 ~ 2002-02-13
    CIF 78 - Secretary → ME
  • 26
    BEST COMPANIES CONSULTING LIMITED
    - now 04379994
    COMPANY SURVEYS LIMITED
    - 2002-08-19 04379994 03916471
    BEST COMPANIES LIMITED
    - 2002-08-02 04379994 03916471
    Hamilton House, Rackery Lane, Llay, Wrexham, Clwyd
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2002-07-19 ~ 2003-03-20
    CIF 62 - Secretary → ME
  • 27
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2006-10-03 ~ 2006-11-22
    CIF 32 - Secretary → ME
  • 28
    CCP FUNDCO 1 LIMITED
    - now 05030524 07176639
    PINCO 2082 LIMITED - 2004-10-19
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-04-01 ~ 2007-02-15
    CIF 20 - Secretary → ME
  • 29
    CHESTER MEADOW HOLDINGS LIMITED
    04424357
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2002-04-25 ~ 2002-07-12
    CIF 12 - Secretary → ME
  • 30
    CHESTER MEADOW LIMITED
    04423760
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (17 parents)
    Officer
    2002-04-24 ~ 2002-07-12
    CIF 13 - Secretary → ME
  • 31
    CLEARPAY FINANCE LIMITED - now
    SMARTCHECK LIMITED
    - 2017-11-07 05198026
    101 New Cavendish Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-08-05 ~ 2008-05-30
    CIF 42 - Secretary → ME
  • 32
    COBBETTS (DIRECTOR) LIMITED
    - now 02304707
    COBBETTS LIMITED - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester
    Dissolved Corporate (35 parents, 443 offsprings)
    Officer
    2013-07-17 ~ dissolved
    CIF 125 - Secretary → ME
  • 33
    COMPACT INSTRUMENTS LIMITED - now
    GILLPACK LIMITED
    - 2008-12-17 04795150
    61-65 Lever Street, Bolton, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    931,385 GBP2022-12-31
    Officer
    2003-06-11 ~ 2005-02-02
    CIF 50 - Secretary → ME
  • 34
    CRGL LTD - now
    CONCEPT RETAIL GROUP LIMITED - 2012-11-15
    CONCEPT RETAIL LIMITED
    - 2010-03-02 06351561 07119867
    CENHOCO 122 LIMITED
    - 2007-09-21 06351561 06264190, 05721330, 05842360... (more)
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-08-23 ~ 2007-11-09
    CIF 34 - Secretary → ME
  • 35
    CUMBRIA 24/7 LIMITED
    06560046
    4 Wavell Drive, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-09 ~ 2009-04-14
    CIF 88 - Secretary → ME
  • 36
    DRS REALISATIONS LIMITED
    - now 04339209 04339104
    DENNIS RUABON SALES LIMITED
    - 2008-03-17 04339209
    C/o Kroll Limited, The Observatory Chapel Walks, Manchester
    ADMINISTRATIVE RECEIVER Corporate (4 parents)
    Officer
    2001-12-12 ~ now
    CIF 80 - Secretary → ME
  • 37
    DRT REALISATIONS LIMITED
    - now 04339104 04339209
    DENNIS RUABON TILES LIMITED
    - 2008-03-17 04339104
    C/o Kroll Limited, The Observatory, Chapel Walks, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 79 - Secretary → ME
  • 38
    DWF (NOMINEES) 2013 LIMITED
    - now 04223546 05108937
    COBBETTS (NOMINEES) LIMITED
    - 2013-11-29 04223546
    COBCO (403) LIMITED - 2002-07-26
    C/o, Dwf Llp, 2 Hardman Street, Manchester
    Active Corporate (43 parents, 91 offsprings)
    Officer
    2013-07-15 ~ now
    CIF 8 - Secretary → ME
  • 39
    DWF (TRUSTEE) LIMITED
    - now 06223282
    COBBETTS (TRUSTEE) LIMITED
    - 2013-07-09 06223282
    Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2013-06-12 ~ now
    CIF 11 - Secretary → ME
  • 40
    DWF CHINA LIMITED
    - now 06319418
    1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-07-20 ~ dissolved
    CIF 124 - Secretary → ME
  • 41
    DWF PENSION TRUSTEES LIMITED
    - now 06910769
    DDL112 LIMITED
    - 2009-07-02 06910769 07390516, 11365381, 06250589... (more)
    5 St. Paul's Square, Old Hall Street, Liverpool
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2009-07-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 42
    DWF SOLICITORS LIMITED
    - now 05013894
    1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (10 parents)
    Officer
    2004-01-13 ~ now
    CIF 7 - Secretary → ME
  • 43
    EMSPT LIMITED
    06080340
    Unit 1, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    CIF 126 - Secretary → ME
  • 44
    ENDURANCELIFE LTD - now
    CENHOCO 117 LIMITED
    - 2009-03-25 06057542 06264190, 05721330, 05842360... (more)
    Unit 1 Lower Union Road, Kingsbridge, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    37,183 GBP2024-03-31
    Officer
    2007-01-18 ~ 2007-01-31
    CIF 25 - Secretary → ME
  • 45
    EUROSOURCE SOLUTIONS LIMITED
    05718817
    J W Hinks Chartered Accountants 19 Highfield Road, Edgbaston, Birmingham, England
    Active Corporate (15 parents)
    Equity (Company account)
    -23,232 GBP2024-03-31
    Officer
    2006-02-22 ~ 2006-10-23
    CIF 26 - Secretary → ME
  • 46
    FALCONLINE LIMITED
    03099763
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-09-09 ~ 2004-05-13
    CIF 60 - Secretary → ME
  • 47
    FOREST VALE FUNDCO LIMITED
    - now 05014411
    PINCO 2067 LIMITED - 2004-03-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Officer
    2005-02-18 ~ 2007-02-15
    CIF 1 - Secretary → ME
  • 48
    FORSIGS LTD.
    - now 06701724
    DDL89 LIMITED
    - 2008-11-12 06701724 07390516, 11365381, 06250589... (more)
    4th Floor, Kingsway House Hatton Garden, Liverpool, Merseyside, England
    Dissolved Corporate (10 parents)
    Officer
    2008-11-05 ~ 2011-11-29
    CIF 93 - Secretary → ME
  • 49
    FPE (HOLDINGS) LTD
    08028773
    5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    CIF 100 - Secretary → ME
  • 50
    HARDWAREPT LIMITED
    06080380
    Unit 1, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    CIF 106 - Secretary → ME
  • 51
    HINDSIGHT WEALTH LIMITED - now
    WALKMATCH LIMITED
    - 2004-01-16 04534948
    Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -3,725 GBP2018-09-30
    Officer
    2002-09-30 ~ 2003-12-03
    CIF 56 - Secretary → ME
  • 52
    ICG PERSONNEL LIMITED - now
    OLYMPIA CONTRACT SERVICES LIMITED
    - 2007-04-05 05074171
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (16 parents)
    Officer
    2004-03-16 ~ 2005-02-25
    CIF 44 - Secretary → ME
  • 53
    IFE HOLDINGS LIMITED
    - now 04185773
    TEMPLECO 523 LIMITED - 2001-04-05
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2012-10-18 ~ 2013-10-18
    CIF 118 - Secretary → ME
    2014-01-27 ~ 2016-04-01
    CIF 110 - Secretary → ME
  • 54
    IFE SERVICES GERMANY LIMITED
    - now 08010946
    PMG TEG HOLDCO LIMITED - 2013-05-09
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-01-27 ~ 2016-04-01
    CIF 114 - Secretary → ME
  • 55
    IFE SERVICES LIMITED
    - now 03395338
    HADENLINK LIMITED - 1997-07-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2012-10-18 ~ 2013-10-18
    CIF 117 - Secretary → ME
    2014-01-27 ~ 2016-04-01
    CIF 109 - Secretary → ME
  • 56
    IFES ACQUISITION CORP. LTD
    08732410
    5th Floor 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-07-09 ~ 2016-04-01
    CIF 90 - Secretary → ME
  • 57
    IMAGINE PROMOTIONS
    - now 05716794
    IMAGINE PROMOTIONS LTD
    - 2006-03-08 05716794
    Alder Hey Childrens Hospital, Eaton Road, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ dissolved
    CIF 101 - Secretary → ME
  • 58
    INSYNC BIKES LIMITED - now
    AVOCET SPORTS LIMITED
    - 2019-11-25 05570875 11369766
    Unit 1 Centenary Link, Trafford Park, Manchester, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2005-09-22 ~ 2009-01-06
    CIF 27 - Secretary → ME
  • 59
    INTERCITY GROUP LIMITED - now
    URBANDRIFT LIMITED
    - 2005-06-16 05007870
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (19 parents)
    Officer
    2004-01-06 ~ 2004-11-12
    CIF 47 - Secretary → ME
  • 60
    KKL TRUSTEE LIMITED
    13253903
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 61
    KPJ GROUP LIMITED - now
    K.P.J. DESIGN & DRAUGHTING LIMITED
    - 2018-06-07 01948963
    34 High Street West, Glossop, Derbyshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    242,273 GBP2024-12-31
    Officer
    2001-05-21 ~ 2004-01-01
    CIF 84 - Secretary → ME
  • 62
    LEASEIMAGE LIMITED
    04397991 11822858
    Hindsight Tax Consultants Limited, Yours Business Networks Suite B, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-10-11 ~ 2004-04-01
    CIF 54 - Secretary → ME
  • 63
    LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED
    - now 05025190
    NINE TIMES LIMITED - 2004-03-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2005-02-18 ~ 2007-02-15
    CIF 4 - Secretary → ME
  • 64
    LPM INTERCITY LIMITED - now
    ICG CLEANING LIMITED - 2009-01-16
    GORTON CLEANING SERVICES LIMITED - 2007-07-25
    FILESWORD LIMITED
    - 2005-05-13 05136619
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (18 parents)
    Officer
    2004-06-10 ~ 2004-10-22
    CIF 31 - Secretary → ME
  • 65
    LPM PARAGON LIMITED - now
    OLYMPIA CLEANING SERVICES LIMITED
    - 2009-01-16 05073700
    Ground Floor Suite River House, Maidstone Road, Sidcup, Kent
    Dissolved Corporate (17 parents)
    Officer
    2004-03-15 ~ 2005-02-25
    CIF 45 - Secretary → ME
  • 66
    M W SIPP TRUSTEES LIMITED
    - now 04825943
    M W PENSIONEER TRUSTEES LIMITED - 2003-12-11
    Third Floor Cotton House, Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2009-07-06 ~ 2009-08-28
    CIF 33 - Secretary → ME
  • 67
    MEDIHEALTH INTERNATIONAL LIMITED
    - now 02373490
    LINESNOW LIMITED - 1993-11-19
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2002-09-09 ~ 2004-04-13
    CIF 58 - Secretary → ME
  • 68
    MEDIHEALTH LIMITED
    - now 03089989
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    6,111,775 GBP2024-03-31
    Officer
    2002-09-09 ~ 2003-11-18
    CIF 59 - Secretary → ME
  • 69
    MERRELL RIDD LIMITED
    04557362
    82 Reddish Road, Reddish, Stockport, Cheshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    25,221 GBP2024-03-31
    Officer
    2002-10-09 ~ 2003-03-27
    CIF 55 - Secretary → ME
    2003-10-24 ~ 2005-03-15
    CIF 49 - Secretary → ME
  • 70
    MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED - now
    MSIF INTEREST REBATES LIMITED
    - 2010-01-11 03029058
    BOOKHINT LIMITED - 1996-06-21
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (39 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 66 - Secretary → ME
  • 71
    MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED
    04257331 LP007909
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (32 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -790 GBP2024-03-31
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 72 - Secretary → ME
  • 72
    MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
    02981031
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (40 parents, 16 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 64 - Secretary → ME
  • 73
    MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
    04257322 LP007899, 03028790
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (32 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,801 GBP2024-03-31
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 71 - Secretary → ME
  • 74
    MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED
    - now 03104077 LP006951, LP007898, LP005085... (more)
    SHERIBUILD LIMITED - 1996-04-22
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (37 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 68 - Secretary → ME
  • 75
    MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
    04257309 LP006951, LP007898, 03104077... (more)
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-03-31
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 70 - Secretary → ME
  • 76
    MICROSENSE LIMITED
    - now 06611320
    DDL82 LIMITED
    - 2008-07-16 06611320 07390516, 11365381, 06250589... (more)
    4th Floor Kingsway House, Hatton Garden, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-07-10 ~ 2011-09-26
    CIF 94 - Secretary → ME
  • 77
    MINOVA INTERNATIONAL LIMITED
    - now 04373275
    FOSROC MINING INTERNATIONAL LIMITED - 2003-02-11
    HACKREMCO (NO.1923) LIMITED - 2002-04-04
    Unit 5c Ashroyd Business Park, Barnsley, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 103 - Secretary → ME
  • 78
    MINOVA WELDGRIP LIMITED
    - now 05557873
    MINOVA UK LIMITED
    - 2010-01-17 05557873
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 129 - Secretary → ME
  • 79
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 21 - Secretary → ME
  • 80
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 22 - Secretary → ME
  • 81
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 23 - Secretary → ME
  • 82
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (22 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 95 - Secretary → ME
  • 83
    MOMENTUM INTERNATIONAL LIMITED
    04568107
    Unit 1 Centenary Link, Trafford Park, Manchester, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -38,743 GBP2020-03-31
    Officer
    2002-10-21 ~ 2009-01-06
    CIF 53 - Secretary → ME
  • 84
    MSIF PARTNERS LIMITED
    - now 03171110
    TENURESTART LIMITED - 1996-07-04
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents)
    Equity (Company account)
    0 GBP2022-03-29
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 69 - Secretary → ME
  • 85
    MSIF SEED FUND LTD.
    05303819
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (25 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30 GBP2024-03-31
    Officer
    2004-12-03 ~ 2006-07-19
    CIF 30 - Secretary → ME
  • 86
    NEOPHARMA LIMITED - now
    NEO-INHALATION TECHNOLOGIES LIMITED
    - 2013-06-03 04991601
    EVER 2280 LIMITED - 2004-02-23
    10 Station Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -201,556 GBP2018-01-01 ~ 2018-12-31
    Officer
    2007-01-19 ~ 2010-12-22
    CIF 97 - Secretary → ME
  • 87
    NEWTON ROAD DEVELOPMENTS LIMITED
    05270228
    C/o Cobham Murphy, 116 Duke Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2004-10-26 ~ 2005-03-21
    CIF 19 - Secretary → ME
  • 88
    NORTH LONDON ESTATE PARTNERSHIPS LIMITED - now
    ELEVATE PARTNERSHIPS LIMITED
    - 2012-09-27 05024466
    PINCO 2076 LIMITED - 2004-02-05
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2007-02-15
    CIF 2 - Secretary → ME
  • 89
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (22 parents)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 127 - Secretary → ME
  • 90
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (25 parents)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 128 - Secretary → ME
  • 91
    ORICA SECURITIES UK LIMITED
    - now 03513179
    TRUSHELFCO (NO.2322) LIMITED - 1998-03-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
    Active Corporate (33 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-11-10 ~ 2011-03-31
    CIF 104 - Secretary → ME
  • 92
    ORICA UK LIMITED
    - now 03499102
    ORICA EUROPE LIMITED - 2001-09-10
    TRUSHELFCO (NO.2308) LIMITED - 1998-01-30
    West Wing 101 Dalton Avenue, Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2002-11-10 ~ 2011-03-31
    CIF 115 - Secretary → ME
  • 93
    ORICA-GM HOLDINGS LIMITED
    - now 03947610
    WIRESUPER LIMITED - 2000-04-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Liquidation Corporate (26 parents)
    Officer
    2002-10-22 ~ 2011-03-31
    CIF 87 - Secretary → ME
  • 94
    OVERHART LTD
    03491557
    34 High Street West, Glossop, Derbyshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    42,017 GBP2024-12-31
    Officer
    2001-05-21 ~ 2004-01-01
    CIF 85 - Secretary → ME
  • 95
    PANTEK LIMITED
    - now 03353540 01937672
    PANTEK HOLDINGS LTD.
    - 2007-02-01 03353540
    FIRMLOYAL LIMITED - 1997-06-27
    Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,394,444 GBP2023-09-01 ~ 2024-08-31
    Officer
    2003-09-12 ~ 2010-12-31
    CIF 102 - Secretary → ME
  • 96
    PARKER'S (MANCHESTER & BOLTON) LIMITED
    00196020
    Unit 1 Centenary Link, Trafford Park, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2009-01-06
    CIF 35 - Secretary → ME
  • 97
    PLATINUM PURSUITS LIMITED
    04274512
    16 Great Queen Street, Covent Garden, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2002-03-13
    CIF 81 - Secretary → ME
  • 98
    PMP REALISATIONS LIMITED - now
    PELTA MEDICAL PAPERS LTD. - 2025-06-13
    BILLERUDKORSNAS BEETHAM LTD - 2021-11-01
    BILLERUD BEETHAM LIMITED
    - 2013-02-13 00069606
    HENRY COOKE LIMITED - 2004-03-16
    BARLOW PAPER LIMITED - 1999-09-06
    BIBBY PAPER LIMITED - 1997-10-01
    J. BIBBY PAPER LIMITED - 1996-12-09
    J.& J.MAKIN LIMITED - 1990-10-01
    C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
    In Administration Corporate (38 parents)
    Officer
    2006-02-01 ~ 2008-06-03
    CIF 36 - Secretary → ME
  • 99
    PROJECT GRACE
    - now 05964523
    PROJECT GRACE LIMITED
    - 2009-01-21 05964523
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 96 - Secretary → ME
  • 100
    PROJECT GRACE HOLDINGS
    - now 06383980
    PROJECT GRACE HOLDINGS LIMITED
    - 2009-01-23 06383980
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 132 - Secretary → ME
  • 101
    RESOLUTION LAW LIMITED
    - now 06319807
    DWF LEGAL SERVICES LIMITED
    - 2010-09-23 06319807
    1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (17 parents)
    Officer
    2007-07-23 ~ now
    CIF 5 - Secretary → ME
  • 102
    RIVER CAPITAL MANAGEMENT LIMITED - now
    ALLIANCE FUND MANAGERS LIMITED
    - 2022-09-22 03099944
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 1996-04-30
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 67 - Secretary → ME
  • 103
    RUSSELL ARMER GROUP LIMITED
    - now 05363066
    CENHOCO 101 LIMITED
    - 2005-04-26 05363066 06264190, 05721330, 05842360... (more)
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    5,893,923 GBP2024-03-31
    Officer
    2005-03-31 ~ 2005-05-26
    CIF 41 - Secretary → ME
  • 104
    RUSSELL ARMER LIMITED
    - now 00680872
    RUSSELLS,ARMER LIMITED - 1986-02-11
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (14 parents, 4 offsprings)
    Equity (Company account)
    9,891,826 GBP2024-03-31
    Officer
    2005-03-31 ~ 2005-05-26
    CIF 38 - Secretary → ME
  • 105
    SIGN-UP TECHNOLOGIES LIMITED
    04674316
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-21 ~ 2005-02-14
    CIF 51 - Secretary → ME
  • 106
    SMALL BUSINESS LOANS LIMITED - now
    MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
    - 2013-08-06 03028790 LP007899, 04257322
    ENGINEADORE LIMITED - 1996-04-22
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (38 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 65 - Secretary → ME
  • 107
    SOFTWAREPT LIMITED
    06080698
    Unit 1, Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ 2010-12-31
    CIF 107 - Secretary → ME
  • 108
    SOLUTIONS PT LIMITED
    - now 01937672
    PANTEK LIMITED
    - 2007-01-25 01937672 03353540
    Unit 1 Oakfield Road, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    3,701,283 GBP2024-08-31
    Officer
    2003-09-12 ~ 2010-12-31
    CIF 105 - Secretary → ME
  • 109
    SWINGWARD LIMITED
    01251949
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (19 parents)
    Equity (Company account)
    174,922 GBP2024-03-31
    Officer
    2002-09-09 ~ 2004-05-13
    CIF 57 - Secretary → ME
  • 110
    TAIHUA LIMITED - now
    TAIHUA PLC
    - 2017-06-02 05918155
    CHINA NATURAL PLC - 2006-09-08
    4 Harefield Place, St. Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2013-05-01 ~ 2016-05-24
    CIF 91 - Secretary → ME
  • 111
    TAKEUCHI MFG. (U.K.) LIMITED
    - now 03241253
    MOTIONACROSS LIMITED - 1996-10-24
    Unit E2b Kingsway Business Park, John Boyd Dunlop Drive, Rochdale, Lancashire
    Active Corporate (15 parents)
    Officer
    2005-02-22 ~ 2005-12-01
    CIF 28 - Secretary → ME
  • 112
    TEAL HOLDINGS LIMITED
    - now 06533861
    DDL75 LIMITED
    - 2008-04-11 06533861 07390516, 11365381, 06250589... (more)
    Canada Works, Corporation Road, Birkenhead, Wirral
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    536,628 GBP2021-03-31
    Officer
    2008-03-13 ~ 2008-08-18
    CIF 15 - Secretary → ME
  • 113
    THARLMAN LIMITED - now
    RUSSELL ARMER HOLDINGS LIMITED
    - 2008-05-27 03081922
    MARPLACE (NUMBER 363) LIMITED - 1996-07-18
    4 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2005-05-26
    CIF 40 - Secretary → ME
  • 114
    THE BRITISH LEATHER COMPANY LIMITED
    - now 04616879
    WILDLOOP LIMITED
    - 2003-12-09 04616879 00089647
    C/o Malthouse & Company, America House Rumford Court, Rumford Place Liverpool, Merseyside
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-01-08 ~ 2004-04-10
    CIF 52 - Secretary → ME
  • 115
    THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED
    - now 02363496
    DOTGIFT LIMITED - 1989-04-26
    Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-10-09 ~ 2013-10-18
    CIF 122 - Secretary → ME
    2014-01-27 ~ dissolved
    CIF 108 - Secretary → ME
  • 116
    THE SPEKE AND GARSTON COASTAL RESERVE MANAGEMENT COMPANY LIMITED
    05529870
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents)
    Officer
    2005-08-08 ~ 2005-11-07
    CIF 37 - Secretary → ME
  • 117
    THINKSMART EUROPE LIMITED - now
    THINKSMART FINANCE GROUP PLC - 2016-06-29
    THINKSMART EUROPE PLC - 2016-06-29
    THINKSMART EUROPE LIMITED - 2016-05-12
    THINKSMART FINANCE GROUP LIMITED
    - 2016-05-12 04610727 10151122
    RENTSMART UK LIMITED
    - 2004-08-13 04610727
    3304TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-21
    22 York Buildings, London
    Liquidation Corporate (15 parents, 6 offsprings)
    Officer
    2004-02-11 ~ 2008-05-30
    CIF 46 - Secretary → ME
  • 118
    THINKSMART FINANCIAL SERVICES LIMITED
    05176340
    22 York Buildings, London
    Liquidation Corporate (12 parents)
    Equity (Company account)
    3,179 GBP2023-06-30
    Officer
    2004-07-12 ~ 2008-05-30
    CIF 43 - Secretary → ME
  • 119
    TRAVEL ENTERTAINMENT GROUP ACQUISITIONS LIMITED
    - now 06646009
    TEG ACQUISITIONS LIMITED - 2009-02-03
    Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2014-01-27 ~ 2016-04-01
    CIF 112 - Secretary → ME
    2012-10-18 ~ 2013-10-18
    CIF 120 - Secretary → ME
  • 120
    TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED
    - now 06646044
    TEG EQUITY LIMITED - 2009-02-03
    Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2014-01-27 ~ 2016-04-01
    CIF 113 - Secretary → ME
    2012-10-18 ~ 2013-10-18
    CIF 121 - Secretary → ME
  • 121
    TRAVEL ENTERTAINMENT GROUP LIMITED
    - now 06024017 04206768
    TEMPLECO 651 LIMITED - 2007-03-19
    Dwf Limited, 1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2012-10-18 ~ 2013-10-18
    CIF 119 - Secretary → ME
    2014-01-27 ~ 2016-04-01
    CIF 111 - Secretary → ME
  • 122
    WALKBOOST LIMITED
    04450328
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (12 parents, 7 offsprings)
    Profit/Loss (Company account)
    293,423 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-08-21 ~ 2004-05-13
    CIF 61 - Secretary → ME
  • 123
    WEST'S (PROPERTIES) LIMITED - now
    CHESTER MEADOW ONE LTD - 2006-10-16
    CHESTER MEADOW PROPERTIES LIMITED
    - 2006-09-14 04423763
    11 Church Street, Exning, Newmarket, England
    Dissolved Corporate (15 parents)
    Officer
    2002-04-24 ~ 2002-07-12
    CIF 14 - Secretary → ME
  • 124
    WESTMORLAND HOLDINGS LIMITED
    - now 02577436
    MARPLACE (NUMBER 268) LIMITED - 1991-04-19
    Agricola House Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Dissolved Corporate (13 parents)
    Officer
    2005-03-31 ~ 2005-05-26
    CIF 39 - Secretary → ME
  • 125
    XYNERGIE LIMITED
    - now 06871959
    TIPS CONSULTING LIMITED - 2011-02-15
    Blackburn Business Centre, Davyfield Road, Blackburn, Lancashire
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -51,811 GBP2016-03-31
    Officer
    2012-01-31 ~ dissolved
    CIF 123 - Secretary → ME
  • 126
    YARDLEY CROSS DEVELOPMENTS LTD
    - now 04265176
    POTTED PLANT LIMITED
    - 2003-04-11 04265176
    55 Bromsgrove Road, Romsley, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -454,540 GBP2024-08-31
    Officer
    2001-08-10 ~ 2003-06-26
    CIF 82 - Secretary → ME

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