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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mellor, Katharine Margaret
    Born in May 1949
    Individual (47 offsprings)
    Officer
    2008-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Parker, Susan Kim
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2010-09-08
    OF - Director → CIF 0
  • 3
    Knowles, Nigel Graham, Sir
    Director born in February 1956
    Individual (110 offsprings)
    Officer
    2023-12-04 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Doughty, Matthew Ian
    Born in November 1970
    Individual (46 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Borms, Bart Frits
    Born in May 1977
    Individual (113 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Shephard, Francis James
    Born in January 1969
    Individual (13 offsprings)
    Officer
    2011-04-07 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    Drabble, Darren Paul
    Born in January 1975
    Individual (35 offsprings)
    Officer
    2023-01-25 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Needham, Eric Andrew
    Born in September 1950
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 9
    Pritchard, Laurence Patrick
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Stefani, Christopher James
    Born in June 1977
    Individual (38 offsprings)
    Officer
    2023-12-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Smith, Paula Jane
    Born in February 1971
    Individual (31 offsprings)
    Officer
    2008-10-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 12
    Ford, Jason Alexander
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2018-07-06 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Rimmer, Paul Robert
    Solicitors born in October 1970
    Individual (14 offsprings)
    Officer
    2013-06-30 ~ 2018-07-06
    OF - Director → CIF 0
  • 14
    Attwood, Paul Gerard
    Born in April 1958
    Individual (61 offsprings)
    Officer
    2008-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 15
    Clay, David Nicholas
    Born in January 1944
    Individual (23 offsprings)
    Officer
    2008-10-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 16
    DWF SERVICES LIMITED
    - now 02164286 07301847... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-02-26
    DAVIES WALLIS LIMITED - 2010-09-13 02164286 07301847
    C/o Dwf Llp, 1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2001-03-09 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 17
    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, 9 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
parent relation
Company in focus

DWF COMPANY SECRETARIAL SERVICES LIMITED

Period: 2018-07-11 ~ now
Company number: 04176234
Registered names
DWF COMPANY SECRETARIAL SERVICES LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • DWF COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    5 Castle Street, Liverpool, Merseyside, L2 4XE
    CIF 1 CIF 2 CIF 3
  • DWF COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    5 Castle Street, Liverpool, Merseyside, L2 4XE
    CIF 4
  • DWF COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
    CIF 5
    UNITED KINGDOM
    CIF 6
  • DWF COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    5, St. Pauls Square, Liverpool, United Kingdom, L3 9AE
    CIF 7
  • DWF COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA
    CIF 8
  • DWF COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 4176234
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
    CIF 9 CIF 10
  • DWF COMPANY SECRETARIAL SERVICES LIMITED
    S
    Registered number 4176234
    Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
    CIF 11
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    3 Quayside Close, Worsley, Manchester, Lancashire, M28 1YB
    CIF 12 CIF 13 CIF 14
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    5 Castle Street, Liverpool, Merseyside, L2 4XE
    CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    5, St Pauls Square, Old Hall Street, Liverpool, Merseyside, L3 9AE
    CIF 21
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Centurion 129 Deansgate, Manchester, M3 3AA
    CIF 22
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Centurion Hosue, 129 Deansgate, Manchester, Greater Manchester, M3 3AA
    CIF 23
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    Centurion House, 129 Deansgate, Manchester, M3 3AA
    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
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o Centurion House, 129 Deansgate, Manchester, M3 3AA
    CIF 39
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
    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 103 CIF 104
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
    CIF 105
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o, Dwf Llp, Centurion House 129, Deansgate, Manchester, Greater Manchester, M3 3AA
    CIF 106
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 03502708
    Centurion House, C/o Dwf Centurion House, 129 Deansgate, Manchester, England, M3 3AA
    CENTURION HOUSE, 129M DEANSGATE, MCR, M3 3AA
    CIF 107
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
    UNITED KINGDOM
    CIF 108
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
    ENGLAND
    CIF 109 CIF 110
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    5, St Pauls Square, Liverpool, Merseyside, Great Britain, L3 9AE
    ENGLAND
    CIF 111
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 4176234
    5, St Pauls Square, Old Hall Street, Liverpool, Merseyside, Great Britain, L3 9AE
    GREAT BRITAIN
    CIF 112
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    Centurion House, 129 Deansgate, Manchester, M3 3AA
    COMPANIES HOUSE AND THE REGISTER OFFICE
    CIF 113
    REGISTERED OFFICE, UK
    CIF 114
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3AA
    UK
    CIF 115
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    Centurion House, Centurion House C/o Dwf Centurion House, 129 Deansgate, Manchester, England, M3 3AA
    UNITED KINGDOM
    CIF 116
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    C/o 5, St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9AE
    CIF 117
    UNITED KINGDOM
    CIF 118
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester, England, M3 3AA
    MANCHESTER, LANCASHIRE
    CIF 119
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    C/o Dwf Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3AA
    COMPANIES HOUSE AND THE REGISTERED OFFICE
    CIF 120
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
    COMPANIES HOUSE AND REGISTERED OFFICE
    CIF 121 CIF 122
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    C/o Dwf Llp, Centurion House, 129 Deansgate, Manchester, Uk, England, M3 3AA
    AT THE REGISTERED OFFICE ADDRESS
    CIF 123
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    C/o Dwf Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3AA
    COMPANIES HOUSE AND REGISTERED OFFICE
    CIF 124 CIF 125
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    Dwf Llp, 1, Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
    UNITED KINGDOM
    CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    Dwf Llp, 1, Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
    AT THE REGISTERED OFFICE, UK
    CIF 133
    COMPANIES HOUSE AND REGISTERED OFFICE
    CIF 134
    ENGLAND AND WALES
    CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142
    UNITED KINGDOM
    CIF 143
  • DWF SECRETARIAL SERVICES LIMITED
    S
    Registered number 04176234
    Dwf Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3AA
    COMPANIES HOUSE AND REGISTERED OFFICE
    CIF 144
    ENGLAND AND WALES
    CIF 145 CIF 146 CIF 147 CIF 148
  • DWF SECRETARIAL SESRVICES LIMITED
    S
    Registered number missing
    C/o Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
    CIF 149
  • DWF SECTRETARIAL SERVICES LIMITED
    S
    Registered number missing
    C/o Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
    CIF 150
  • DWF SECRETARIAL SERVICES LTD
    S
    Registered number 04176234
    Dwf Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3AA
    ENGLAND AND WALES
    CIF 151
  • DWF SECRETARIAL LIMITED
    S
    Registered number missing
    Centurion House, 129 Deansgate, Manchester, M3 3AA
    CIF 152
(more)
(less)
child relation
Offspring entities and appointments 144
  • 1
    3D PLASTIC CENTRES LIMITED
    05166693
    5 Tomey Road, Tyseley Birmingham
    Active Corporate (11 parents)
    Officer
    2004-06-30 ~ 2004-07-21
    CIF 152 - Secretary → ME
  • 2
    ADDITIONS ACCOUNTANTS LIMITED
    - now 05250228 06388549
    OROLUS LIMITED
    - 2007-11-15 05250228 06388549
    Office 2 Lake House, 1a Lake Place, Hoylake, Wirral, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-10-05 ~ 2008-04-06
    CIF 17 - 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 CORNWALL MEZZANINE LIMITED
    04415640
    5th Floor, Cunard Building Water Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ 2006-07-19
    CIF 93 - Secretary → ME
  • 5
    AFM CORNWALL VENTURES LIMITED
    04415642
    2nd Floor Exchange Court, 1 Dale Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ 2006-07-19
    CIF 95 - Secretary → ME
  • 6
    AFM MERSEYSIDE MEZZANINE LIMITED
    04274732
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 87 - Secretary → ME
  • 7
    AFM MERSEYSIDE VENTURES LIMITED
    04274737
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 88 - Secretary → ME
  • 8
    AFM NED'S LIMITED
    04274719
    5th Floor Cunard Building, Pier Head, Liverpool
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 85 - Secretary → ME
  • 9
    AFM R101 VENTURES LIMITED
    04274723
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (21 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 86 - Secretary → ME
  • 10
    AFM SEED FUND LTD.
    05303817
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (19 parents)
    Officer
    2004-12-03 ~ 2006-07-19
    CIF 35 - Secretary → ME
  • 11
    AFM SMALL FIRMS CORNWALL LIMITED
    04415641
    2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ 2006-07-19
    CIF 94 - Secretary → ME
  • 12
    AFM SMALL FIRMS FUND LIMITED
    04275276
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (22 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 89 - Secretary → ME
  • 13
    ALDER HEY PROMOTIONS LTD
    08019977
    Alder Hey Childrens Hospital, Eaton Road, Liverpool, Merseyside
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2022-01-14
    CIF 117 - Secretary → ME
  • 14
    ALLIANCE FUND MANAGERS (HOLDINGS) LIMITED
    04202686
    5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2002-06-17 ~ 2006-07-19
    CIF 72 - Secretary → ME
  • 15
    ALLIANCE FUND MANAGERS NOMINEES LIMITED
    04277713
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 90 - Secretary → ME
  • 16
    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, 3 offsprings)
    Officer
    2001-04-26 ~ 2004-04-06
    CIF 104 - Secretary → ME
  • 17
    ARDEN ESTATE PARTNERSHIPS LTD - now
    COVENTRY CARE PARTNERSHIP LIMITED
    - 2013-01-09 05030528 08323838... (more)
    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 150 - Secretary → ME
  • 18
    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 (49 parents)
    Officer
    2007-11-30 ~ 2010-10-14
    CIF 29 - Secretary → ME
  • 19
    ARL NEWCO 2019 LIMITED
    - now 11876734 11865129... (more)
    ARL NEWCO 1 LIMITED
    - 2019-03-13 11876734 11865129... (more)
    Huckletree Floor 2, Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-12 ~ 2020-07-06
    CIF 6 - Secretary → ME
  • 20
    ARLEY CHEMICALS LIMITED
    - now 03139928
    LOGICINPUT LIMITED - 1997-07-03
    43 Graymarsh Drive, Poynton, Stockport, England
    Dissolved Corporate (12 parents)
    Officer
    2001-07-17 ~ 2005-01-01
    CIF 101 - Secretary → ME
  • 21
    ASHREIGNEY BUILDING SERVICES LIMITED
    05454373
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-26
    Commencement of winding up on 2010-01-25
    Conclusion of winding up on 2010-09-27
    Dissolved on 2011-01-15
    29 Queensway, Liverpool, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-05-17 ~ 2005-06-27
    CIF 16 - Secretary → ME
  • 22
    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 134 - Secretary → ME
  • 23
    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 20 - Secretary → ME
  • 24
    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 73 - Secretary → ME
  • 25
    BASEDATA TECHNOLOGIES LIMITED - now
    FUTURUS TECHNOLOGIES LIMITED
    - 2007-10-23 04953904
    112 Parkgate Road, Neston, Cheshire
    Active Corporate (3 parents)
    Officer
    2003-11-05 ~ 2007-09-27
    CIF 57 - Secretary → ME
  • 26
    BASELL POLYOLEFINS UK LIMITED
    - now 02811230
    MONTELL UK LIMITED - 2000-10-02
    MONTELL CARRINGTON LIMITED - 1998-01-01
    TOPFEN LIMITED - 1994-08-26
    4th Floor, One Vine Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2013-11-13
    CIF 110 - Secretary → ME
  • 27
    BASELL UK HOLDINGS LIMITED
    - now 03053549
    MONTELL UK HOLDINGS LIMITED - 2000-10-02
    TRUSHELFCO (N0.2096) LIMITED - 1995-08-22
    4th Floor, One Vine Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2013-11-13
    CIF 116 - Secretary → ME
  • 28
    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 107 - Secretary → ME
  • 29
    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 148 - Secretary → ME
  • 30
    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)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 19 - Secretary → ME
  • 31
    BENEFICIAL BUSINESS LIMITED
    04340959
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (6 parents)
    Officer
    2001-12-18 ~ 2002-02-13
    CIF 96 - Secretary → ME
  • 32
    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)
    Officer
    2002-07-19 ~ 2003-03-20
    CIF 71 - Secretary → ME
  • 33
    BLUEPRESS LIMITED
    05244297
    100 New Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-28 ~ 2007-06-08
    CIF 18 - Secretary → ME
  • 34
    BROOKSON GROUP LIMITED
    05953666
    320 Firecrest Court Centre Park, Warrington, England
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2006-10-03 ~ 2006-11-22
    CIF 39 - Secretary → ME
  • 35
    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 23 - Secretary → ME
  • 36
    CENHOCO 123 LIMITED
    06433781 05567800... (more)
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2007-11-21 ~ 2008-12-12
    CIF 30 - Secretary → ME
  • 37
    CHESTER MEADOW HOLDINGS LIMITED
    04424357
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-11
    Dissolved on 2014-05-04
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2002-04-25 ~ 2002-07-12
    CIF 12 - Secretary → ME
  • 38
    CHESTER MEADOW LIMITED
    04423760
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-11
    Dissolved on 2014-05-04
    Grant Thornton Uk Llp, Royal Liver Building, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2002-04-24 ~ 2002-07-12
    CIF 13 - Secretary → ME
  • 39
    CLAUDIA STRATER (UK) LIMITED
    - now 06595530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-21 during the appointment or period of control
    Dissolved on 2012-04-24 during the appointment or period of control
    DDL81 LIMITED
    - 2008-07-01 06595530 06659679... (more)
    24f Llp 5 St. Pauls Square, Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2008-06-04 ~ dissolved
    CIF 21 - Secretary → ME
  • 40
    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 49 - Secretary → ME
  • 41
    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, 565 offsprings)
    Officer
    2013-07-17 ~ dissolved
    CIF 143 - Secretary → ME
  • 42
    COMPACT INSTRUMENTS LIMITED - now
    GILLPACK LIMITED
    - 2008-12-17 04795150 01292514
    61-65 Lever Street, Bolton, Lancashire
    Active Corporate (9 parents)
    Officer
    2003-06-11 ~ 2005-02-02
    CIF 59 - Secretary → ME
  • 43
    CRGL LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-12-03
    CONCEPT RETAIL GROUP LIMITED - 2012-11-15
    CONCEPT RETAIL LIMITED
    - 2010-03-02 06351561 07119867
    CENHOCO 122 LIMITED
    - 2007-09-21 06351561 07706327... (more)
    Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2007-08-23 ~ 2007-11-09
    CIF 41 - Secretary → ME
  • 44
    CUMBRIA 24/7 LIMITED
    06560046
    4 Wavell Drive, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (9 parents)
    Officer
    2008-04-09 ~ 2009-04-14
    CIF 106 - Secretary → ME
  • 45
    DRS REALISATIONS LIMITED
    - now 04339209 04339104
    DENNIS RUABON SALES LIMITED
    - 2008-03-17 04339209
    C/o Kroll Limited, The Observatory Chapel Walks, Manchester
    Receiver Action Corporate (4 parents)
    Officer
    2001-12-12 ~ now
    CIF 98 - Secretary → ME
  • 46
    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 (6 parents)
    Officer
    2001-12-12 ~ dissolved
    CIF 97 - Secretary → ME
  • 47
    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, 99 offsprings)
    Officer
    2013-07-15 ~ now
    CIF 8 - Secretary → ME
  • 48
    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
  • 49
    DWF CHINA LIMITED
    - now 06319418
    DWF LIMITED
    - 2013-08-16 06319418 05013894... (more)
    1 Scott Place, 2 Hardman Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-07-20 ~ dissolved
    CIF 142 - Secretary → ME
  • 50
    DWF PENSION TRUSTEES LIMITED
    - now 06910769
    DDL112 LIMITED
    - 2009-07-02 06910769 10174400... (more)
    5 St. Paul's Square, Old Hall Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2009-07-02 ~ dissolved
    CIF 10 - Secretary → ME
  • 51
    DWF SOLICITORS LIMITED
    - now 05013894
    DWF LIMITED
    - 2007-05-30 05013894 06319418... (more)
    1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (11 parents)
    Officer
    2004-01-13 ~ now
    CIF 7 - Secretary → ME
  • 52
    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 144 - Secretary → ME
  • 53
    ENDURANCELIFE LTD - now
    CENHOCO 117 LIMITED
    - 2009-03-25 06057542 06251692... (more)
    Unit 1 Lower Union Road, Kingsbridge, Devon
    Active Corporate (5 parents)
    Officer
    2007-01-18 ~ 2007-01-31
    CIF 31 - Secretary → ME
  • 54
    EUROSOURCE SOLUTIONS LIMITED
    05718817
    124 City Road, London, England
    Active Corporate (15 parents)
    Officer
    2006-02-22 ~ 2006-10-23
    CIF 32 - Secretary → ME
  • 55
    FALCONLINE LIMITED
    03099763
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-09-09 ~ 2004-05-13
    CIF 69 - Secretary → ME
  • 56
    FOREST VALE FUNDCO LIMITED
    - now 05014411
    PINCO 2067 LIMITED - 2004-03-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents)
    Officer
    2005-02-18 ~ 2007-02-15
    CIF 1 - Secretary → ME
  • 57
    FORSIGS LTD.
    - now 06701724
    DDL89 LIMITED
    - 2008-11-12 06701724 06784096... (more)
    4th Floor, Kingsway House Hatton Garden, Liverpool, Merseyside, England
    Dissolved Corporate (10 parents)
    Officer
    2008-11-05 ~ 2011-11-29
    CIF 111 - Secretary → ME
  • 58
    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 118 - Secretary → ME
  • 59
    GILLPACK LIMITED - now
    COMPACT INSTRUMENTS LIMITED
    - 2008-12-17 01292514 04795150
    TRAVIS INSTRUMENTS LIMITED - 1978-12-31
    Unit 1 Mikar Business Park, Northolt Drive, Bolton, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ 2005-02-02
    CIF 54 - Secretary → ME
  • 60
    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 124 - Secretary → ME
  • 61
    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)
    Officer
    2002-09-30 ~ 2003-12-03
    CIF 65 - Secretary → ME
  • 62
    HOSPITALITY MANAGEMENT STAINES LIMITED
    06457021
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ 2009-11-12
    CIF 28 - Secretary → ME
  • 63
    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 51 - Secretary → ME
  • 64
    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
    2014-01-27 ~ 2016-04-01
    CIF 128 - Secretary → ME
    2012-10-18 ~ 2013-10-18
    CIF 136 - Secretary → ME
  • 65
    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 132 - Secretary → ME
  • 66
    IFE SERVICES LIMITED
    - now 03395338
    HADENLINK LIMITED - 1997-07-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2014-01-27 ~ 2016-04-01
    CIF 127 - Secretary → ME
    2012-10-18 ~ 2013-10-18
    CIF 135 - Secretary → ME
  • 67
    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 108 - Secretary → ME
  • 68
    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 119 - Secretary → ME
  • 69
    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 33 - Secretary → ME
  • 70
    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 55 - Secretary → ME
  • 71
    KKL TRUSTEE LIMITED
    13253903
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 72
    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)
    Officer
    2001-05-21 ~ 2004-01-01
    CIF 102 - Secretary → ME
  • 73
    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 63 - Secretary → ME
  • 74
    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
  • 75
    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 37 - Secretary → ME
  • 76
    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 52 - Secretary → ME
  • 77
    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 (28 parents, 2 offsprings)
    Officer
    2009-07-06 ~ 2009-08-28
    CIF 40 - Secretary → ME
  • 78
    MEDIHEALTH INTERNATIONAL LIMITED
    - now 02373490
    LINESNOW LIMITED - 1993-11-19
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-09-09 ~ 2004-04-13
    CIF 67 - Secretary → ME
  • 79
    MEDIHEALTH LIMITED
    - now 03089989
    FULLDEAN PUBLIC LIMITED COMPANY - 1996-01-12
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2002-09-09 ~ 2003-11-18
    CIF 68 - Secretary → ME
  • 80
    MERRELL RIDD LIMITED
    04557362
    82 Reddish Road, Reddish, Stockport, Cheshire
    Active Corporate (5 parents)
    Officer
    2002-10-09 ~ 2003-03-27
    CIF 64 - Secretary → ME
    2003-10-24 ~ 2005-03-15
    CIF 58 - Secretary → ME
  • 81
    MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED - now
    MERSEYSIDE SMALL LOANS BUSINESS INVESTMENT FUND LIMITED - 2010-01-29
    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 76 - Secretary → ME
  • 82
    MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND LIMITED
    - now 03029091 04257331... (more)
    CHEERNEWS LIMITED - 1996-04-22
    Fifth Floor, Cunard Building, Pier Head Liverpool, Merseyside
    Dissolved Corporate (27 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 77 - Secretary → ME
  • 83
    MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED
    04257331 03029091... (more)
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (32 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 84 - Secretary → ME
  • 84
    MERSEYSIDE SPECIAL INVESTMENT FUND CONSULTING LIMITED
    03794645
    5th Floor, Cunard Building, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 81 - Secretary → ME
  • 85
    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 74 - Secretary → ME
  • 86
    MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
    04257322 03028790... (more)
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (32 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 83 - Secretary → ME
  • 87
    MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED
    - now 03104077 LP005085... (more)
    SHERIBUILD LIMITED - 1996-04-22
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (37 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 79 - Secretary → ME
  • 88
    MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED
    04257309 LP005085... (more)
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 82 - Secretary → ME
  • 89
    MICROSENSE LIMITED
    - now 06611320
    DDL82 LIMITED
    - 2008-07-16 06611320 05682136... (more)
    4th Floor Kingsway House, Hatton Garden, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-07-10 ~ 2011-09-26
    CIF 112 - Secretary → ME
  • 90
    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 121 - Secretary → ME
  • 91
    MINOVA WELDGRIP LIMITED
    - now 05557873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-17
    Dissolved on 2026-03-29
    MINOVA UK LIMITED
    - 2010-01-17 05557873
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 147 - Secretary → ME
  • 92
    MINTUN 1 LIMITED
    04631135 04632319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Dissolved on 2025-09-23
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 24 - Secretary → ME
  • 93
    MINTUN 2 LIMITED
    04632319 04632333... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Dissolved on 2025-09-23
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 25 - Secretary → ME
  • 94
    MINTUN 3 LIMITED
    04632333 04632319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Dissolved on 2025-09-23
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 26 - Secretary → ME
  • 95
    MINTUN 4 LIMITED
    04641640 04632319... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Due to be dissolved on 2025-08-20
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 113 - Secretary → ME
  • 96
    MOMENTUM INTERNATIONAL LIMITED
    04568107
    Unit 1 Centenary Link, Trafford Park, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-10-21 ~ 2009-01-06
    CIF 62 - Secretary → ME
  • 97
    MSIF IPSS LIMITED
    04430179
    5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 91 - Secretary → ME
  • 98
    MSIF MONEY WITH MANAGEMENT LIMITED
    04430181
    5th Floor Cunard Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 92 - Secretary → ME
  • 99
    MSIF PARTNERS LIMITED
    - now 03171110
    TENURESTART LIMITED - 1996-07-04
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 80 - Secretary → ME
  • 100
    MSIF SEED FUND LTD.
    05303819
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (25 parents)
    Officer
    2004-12-03 ~ 2006-07-19
    CIF 36 - Secretary → ME
  • 101
    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)
    Officer
    2007-01-19 ~ 2010-12-22
    CIF 115 - Secretary → ME
  • 102
    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 22 - Secretary → ME
  • 103
    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 (47 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2007-02-15
    CIF 2 - Secretary → ME
  • 104
    NUTNIM 1 LIMITED
    05130547 05130557... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Due to be dissolved on 2025-08-20
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 145 - Secretary → ME
  • 105
    NUTNIM 2 LIMITED
    05130557 05130547... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Due to be dissolved on 2025-08-20
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 146 - Secretary → ME
  • 106
    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)
    Officer
    2002-11-10 ~ 2011-03-31
    CIF 122 - Secretary → ME
  • 107
    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 133 - Secretary → ME
  • 108
    ORICA-GM HOLDINGS LIMITED
    - now 03947610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-03
    Due to be dissolved on 2026-04-27
    WIRESUPER LIMITED - 2000-04-10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    2002-10-22 ~ 2011-03-31
    CIF 105 - Secretary → ME
  • 109
    OVERHART LTD
    03491557
    34 High Street West, Glossop, Derbyshire, England
    Active Corporate (9 parents)
    Officer
    2001-05-21 ~ 2004-01-01
    CIF 103 - Secretary → ME
  • 110
    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, 3 offsprings)
    Officer
    2003-09-12 ~ 2010-12-31
    CIF 120 - Secretary → ME
  • 111
    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 42 - Secretary → ME
  • 112
    PLATINUM PURSUITS LIMITED
    04274512
    Gowran 56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2002-03-13
    CIF 99 - Secretary → ME
  • 113
    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 (42 parents)
    Officer
    2006-02-01 ~ 2008-06-03
    CIF 43 - Secretary → ME
  • 114
    PROJECT GRACE
    - now 05964523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-09
    Due to be dissolved on 2025-08-20
    PROJECT GRACE LIMITED
    - 2009-01-21 05964523
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2011-03-31
    CIF 114 - Secretary → ME
    2006-11-23 ~ 2008-03-18
    CIF 149 - Secretary → ME
  • 115
    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 151 - Secretary → ME
  • 116
    REFUEL ENERGY LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-11-26
    Administration ended on 2009-11-10
    J & N LIMITED
    - 2006-10-26 04972053
    Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2003-11-21 ~ 2005-12-13
    CIF 56 - Secretary → ME
  • 117
    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
  • 118
    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 (28 parents, 18 offsprings)
    Officer
    2002-05-02 ~ 2006-07-19
    CIF 78 - Secretary → ME
  • 119
    ROOF TERRACE HOSPITALITY MANAGEMENT GREAT BRITAIN LIMITED
    - now 06457002
    GOLDEN TULIP HOSPITALITY MANAGEMENT GREAT BRITAIN LIMITED
    - 2009-10-19 06457002
    Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-12-19 ~ 2009-11-12
    CIF 27 - Secretary → ME
  • 120
    RUSSELL ARMER GROUP LIMITED
    - now 05363066
    CENHOCO 101 LIMITED
    - 2005-04-26 05363066 05842360... (more)
    Agricola House, 5 Cowper Road, Gilwilly Industrial Estate, Penrith, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-03-31 ~ 2005-05-26
    CIF 48 - Secretary → ME
  • 121
    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)
    Officer
    2005-03-31 ~ 2005-05-26
    CIF 45 - Secretary → ME
  • 122
    SIGN-UP TECHNOLOGIES LIMITED
    04674316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-30
    Dissolved on 2022-11-12
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-02-21 ~ 2005-02-14
    CIF 60 - Secretary → ME
  • 123
    SMALL BUSINESS LOANS LIMITED - now
    MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED
    - 2013-08-06 03028790 04257322... (more)
    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 75 - Secretary → ME
  • 124
    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 125 - Secretary → ME
  • 125
    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)
    Officer
    2003-09-12 ~ 2010-12-31
    CIF 123 - Secretary → ME
  • 126
    SOMERSTON HOTELS (ASSOCIATES) LIMITED - now
    BDL ASSOCIATES LIMITED - 2005-11-08
    RULE ASSOCIATES LIMITED
    - 2004-12-03 04860277
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire Cv370ux
    Dissolved Corporate (16 parents)
    Officer
    2003-09-15 ~ 2004-09-24
    CIF 38 - Secretary → ME
  • 127
    SWINGWARD LIMITED
    01251949
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (19 parents)
    Officer
    2002-09-09 ~ 2004-05-13
    CIF 66 - Secretary → ME
  • 128
    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 109 - Secretary → ME
  • 129
    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 34 - Secretary → ME
  • 130
    TEAL HOLDINGS LIMITED
    - now 06533861
    DDL75 LIMITED
    - 2008-04-11 06533861 06338784... (more)
    Canada Works, Corporation Road, Birkenhead, Wirral
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-03-13 ~ 2008-08-18
    CIF 15 - Secretary → ME
  • 131
    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 47 - Secretary → ME
  • 132
    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)
    Officer
    2003-01-08 ~ 2004-04-10
    CIF 61 - Secretary → ME
  • 133
    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 140 - Secretary → ME
    2014-01-27 ~ dissolved
    CIF 126 - Secretary → ME
  • 134
    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 44 - Secretary → ME
  • 135
    THINKSMART EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11
    Dissolved on 2025-09-02
    THINKSMART EUROPE PLC - 2016-06-29
    THINKSMART FINANCE GROUP PLC - 2016-06-29
    THINKSMART FINANCE GROUP LIMITED - 2016-05-12
    THINKSMART EUROPE 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
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2004-02-11 ~ 2008-05-30
    CIF 53 - Secretary → ME
  • 136
    THINKSMART FINANCIAL SERVICES LIMITED
    05176340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-11
    Dissolved on 2025-09-02
    22 York Buildings, London
    Dissolved Corporate (14 parents)
    Officer
    2004-07-12 ~ 2008-05-30
    CIF 50 - Secretary → ME
  • 137
    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 130 - Secretary → ME
    2012-10-18 ~ 2013-10-18
    CIF 138 - Secretary → ME
  • 138
    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
    2012-10-18 ~ 2013-10-18
    CIF 139 - Secretary → ME
    2014-01-27 ~ 2016-04-01
    CIF 131 - Secretary → ME
  • 139
    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
    2014-01-27 ~ 2016-04-01
    CIF 129 - Secretary → ME
    2012-10-18 ~ 2013-10-18
    CIF 137 - Secretary → ME
  • 140
    WALKBOOST LIMITED
    04450328
    Unit 29 Devonshire Road, Worsley, Manchester, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2002-08-21 ~ 2004-05-13
    CIF 70 - Secretary → ME
  • 141
    WEST'S (PROPERTIES) LIMITED - now
    CHESTER MEADOW ONE LTD - 2006-10-16
    CHESTER MEADOW PROPERTIES LIMITED
    - 2006-09-14 04423763 05425664
    11 Church Street, Exning, Newmarket, England
    Dissolved Corporate (15 parents)
    Officer
    2002-04-24 ~ 2002-07-12
    CIF 14 - Secretary → ME
  • 142
    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 46 - Secretary → ME
  • 143
    XYNERGIE LIMITED
    - now 06871959
    TIPS CONSULTING LIMITED - 2011-02-15
    Blackburn Business Centre, Davyfield Road, Blackburn, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2012-01-31 ~ dissolved
    CIF 141 - Secretary → ME
  • 144
    YARDLEY CROSS DEVELOPMENTS LTD
    - now 04265176
    POTTED PLANT LIMITED
    - 2003-04-11 04265176
    55 Bromsgrove Road, Romsley, Worcestershire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-08-10 ~ 2003-06-26
    CIF 100 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.