The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Day, Stephen John
- British Registered addresses and corresponding companies
Day, Stephen John
Warmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland
IIF 1Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 2Becca House Becca Lane, Aberford, Leeds, LS25 3BD
IIF 3 IIF 4110, Cannon Street, London, EC4N 6EU
IIF 53m Beehive Mill, Jersey Street, Manchester, M4 6JG, England
IIF 6 IIF 7 IIF 8
- British directorRegistered addresses and corresponding companies
Day, Stephen John
- British financial director born in May 1967Registered addresses and corresponding companies
Day, Stephen John
- Registered addresses and corresponding companies
Day, Stephen John
Warwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 13 IIF 14The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England
IIF 15 IIF 16 IIF 17The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Day, Stephen
- British company director born in May 1966
Day, Stephen
Resident in England
Registered addresses and corresponding companiesWarwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 22
- born in May 1967
Day, Stephen
Resident in Scotland
Registered addresses and corresponding companiesBerwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England
IIF 23
- born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companiesWarwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, Cumbria, CA4 8RR, England
IIF 24
- born in May 1967
Day, Stephen John
Resident in Scotland
Registered addresses and corresponding companiesBerwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England
IIF 25
- British born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companiesBecca House Becca Lane, Aberford, Leeds, LS25 3BD
IIF 26 IIF 27 IIF 28 (more)(less)
- British accountant born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companies - British company director born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companiesBecca House Becca Lane, Aberford, Leeds, LS25 3BD
IIF 40
- British corporate commercial director born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companies - British director born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companiesBecca House Becca Lane, Aberford, Leeds, LS25 3BD
IIF 43 IIF 44 IIF 45 (more)(less)3m Beehive Mill, Jersey Street, Manchester, M4 6JG, England
IIF 77C/o Entrusted Group, The Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England
IIF 78The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, England
IIF 79The Flint Glass Works, 64 Jersey Street, Manchester, M4 6JW, England
IIF 80 IIF 81 IIF 82
- British finance and commercial directo born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companies110, Cannon Street, London, EC4N 6EU
IIF 83
- British finance director born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companies - British financial director born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companiesBecca House Becca Lane, Aberford, Leeds, LS25 3BD
IIF 88
- British managing director born in May 1967
Day, Stephen John
Resident in England
Registered addresses and corresponding companies - British commercial director born in May 1967
Day, Stephen
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1967
Day, Stephen
Resident in Scotland
Registered addresses and corresponding companiesAqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 94Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 951/15, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 961/15 Western Harbour, 1/15 Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 971/15 Western Harbour, Western Harbour Way, Edinburgh, EH6 6LP, Scotland
IIF 98
- British born in May 1967
Day, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in May 1967
Day, Stephen John
Resident in Scotland
Registered addresses and corresponding companiesAqumen Limited, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, TD15 1BN, England
IIF 101
- British company director born in May 1967
Day, Stephen John
Resident in Scotland
Registered addresses and corresponding companies - born in May 1967
Day, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1967
Day, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 107
- British consultant born in May 1967
Day, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesWarmanbie House, Warmanbie, Annan, Dumfriesshire, DG12 5LL, Scotland
IIF 108
- British director born in May 1967
Day, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesWarwick Mill Business Centre, Warwick Mill Business Park, Warwick Bridge, Carlisle, CA4 8RR, England
IIF 109 IIF 110 IIF 111 (more)(less)101, Asia House, 82 Princess Street, Manchester, Lancashire, M1 6BD, United Kingdom
IIF 1133m Beehive Mill, Jersey Street, Manchester, M4 6JG, England
IIF 114 IIF 115The Flint Glass Works 64, Jersey Street, Manchester, Lancashire, M4 6JW, England
IIF 116The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, M4 6JW, United Kingdom
IIF 117 IIF 118
- British finance director born in May 1967
Day, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1967
Day, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1967
Mr Stephen Day
Resident in Scotland
Registered addresses and corresponding companies - British born in August 2020
Mr Stephen Day
Resident in Scotland
Registered addresses and corresponding companiesBerwick Workspace, Boarding School Yard, 90 Marygate, Berwick-upon-tweed, Northumberland, TD15 1BN, England
IIF 129
- British born in May 1967
Mr Stephen John Day
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
92
- 1
ACQUISITA LIMITED
- 2019-08-21 06949567Aqumen, Berwickworkspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer2019-08-19 ~ 2021-04-14IIF 95 - Director → ME2009-07-01 ~ 2015-08-07IIF 85 - Director → MEPerson with significant control2019-08-19 ~ 2021-04-14IIF 126 - Has significant influence or control → OE - 2
ACQUSERV LIMITED
05823427Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, LancashireDissolved Corporate (2 parents)Officer2006-05-19 ~ dissolvedIIF 36 - Director → ME2006-05-19 ~ dissolvedIIF 3 - Secretary → ME - 3
ADVANCE COSMETICS LIMITED
05823823Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2017-07-24Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, EnglandDissolved Corporate (4 parents)Officer2006-05-22 ~ 2007-02-01IIF 37 - Director → ME2006-05-22 ~ 2007-02-01IIF 4 - Secretary → ME - 4
- 5AMEY POWER SERVICES LIMITED - now
ENTERPRISE POWER SERVICES LIMITED
- 2014-05-29 05360868Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (28 parents)Officer2005-03-24 ~ 2006-04-16IIF 43 - Director → ME - 6ANNANDALE TRADING LIMITED - now
SILVER DAY ENTERPRISES LIMITED
- 2016-05-13 SC331532101 Rose Street Rose Street South Lane, Edinburgh, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2007-09-27 ~ 2015-08-07IIF 108 - Director → ME2007-09-27 ~ 2015-08-07IIF 1 - Secretary → ME - 7
- 8FACILITIES ENGINEERING SERVICES LIMITED - 1997-03-03AQUASECOND LIMITED - 1996-08-1524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (10 parents)Officer1998-12-11 ~ 2004-08-17IIF 28 - Director → ME
- 9
- 10
- 11
AQUMEN GROUP LIMITED LIABILITY PARTNERSHIP
- 2018-06-26 OC320015ACQUISITA LIMITED LIABILITY PARTNERSHIP
- 2015-02-04 OC32001561 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (12 parents, 19 offsprings)Officer2017-10-20 ~ 2018-12-24IIF 25 - LLP Designated Member → ME2015-09-20 ~ 2015-09-20IIF 106 - LLP Designated Member → ME2014-03-01 ~ 2015-08-07IIF 105 - LLP Designated Member → ME2019-04-20 ~ 2021-04-14IIF 23 - LLP Designated Member → ME2016-02-21 ~ 2016-02-21IIF 24 - LLP Designated Member → MEPerson with significant control2020-08-07 ~ 2021-04-14IIF 129 - Has significant influence or control → OEIIF 129 - Has significant influence or control as a member of a firm → OEIIF 129 - Has significant influence or control over the trustees of a trust → OE - 12
AQUMEN TECHNOLOGY LIMITED
06953307Entrusted Group Limited, The Flint Glass Works, 64 Jersey Street, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2009-07-06 ~ dissolvedIIF 113 - Director → ME - 13
- 14VMS URBAN PLC - 2020-11-24
ARGENDIUM PLC
- 2013-04-29 0846682961 Bridge Street, Kington, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-12-01 ~ 2021-04-14IIF 92 - Director → ME2013-03-28 ~ 2015-08-07IIF 107 - Director → ME2013-03-28 ~ 2015-08-07IIF 20 - Secretary → MEPerson with significant control2020-12-01 ~ 2021-04-14IIF 127 - Has significant influence or control → OE - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11FINSALE LIMITED - 1993-10-06West Point, Old Trafford, ManchesterDissolved Corporate (25 parents)Officer2004-09-07 ~ 2006-04-16IIF 41 - Director → ME - 16
ASIA HOUSE (MANCHESTER) MANAGEMENT COMPANY LIMITED
04812800C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, United KingdomActive Corporate (28 parents)Officer2006-09-25 ~ 2014-09-23IIF 88 - Director → ME2006-09-25 ~ 2014-09-23IIF 9 - Secretary → ME - 17
ASSURE DEVELOPMENTS (SPAIN) LIMITED
08489546The Flint Glass Works, 64 Jersey Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 81 - Director → ME - 18
ASSURE DEVELOPMENTS LIMITED
05339210Insolvency (Case 1) In administration
Administration started on 2014-07-31 during the appointment or period of control
Administration ended on 2017-08-30 during the appointment or period of controlFrp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2005-01-21 ~ dissolvedIIF 83 - Director → ME2005-01-21 ~ dissolvedIIF 5 - Secretary → ME - 19
ASSURE HOLIDAY LETS LIMITED
- 2009-09-21 0584576561 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-02-01 ~ 2021-04-14IIF 101 - Director → ME2006-06-14 ~ 2015-08-07IIF 115 - Director → ME2016-02-21 ~ 2016-02-21IIF 22 - Director → ME2016-11-01 ~ 2019-02-01IIF 19 - Secretary → ME2006-06-14 ~ 2015-08-07IIF 7 - Secretary → ME2016-02-01 ~ 2016-09-03IIF 21 - Secretary → ME - 20
- 21BABCOCK CAREERS GUIDANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-04-28CAREERS ENTERPRISE LIMITED
- 2012-08-21 029615881 New Street Square, LondonDissolved Corporate (66 parents, 3 offsprings)Officer2006-01-19 ~ 2006-04-18IIF 67 - Director → ME - 22BEHA WILLIAMS NORMAN LAMBERT LIMITED - 1996-10-30GODSELL, ASTLEY & PEARCE (TREASURY SERVICES) LIMITED - 1991-07-01EXCO CAPITAL MARKETS (TREASURY SERVICES) LIMITED - 1989-01-27EXCO FINANCIAL SERVICES LIMITED - 1988-01-19MILESTONE FINANCIAL SERVICES LIMITED - 1987-01-07ASPENGAMBLE LIMITED - 1983-11-1111 Tennyson Avenue, King's Lynn, NorfolkDissolved Corporate (17 parents)Officer2005-04-29 ~ 2006-04-16IIF 73 - Director → ME
- 23
BOBORO LIMITED
SC550402Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents)Officer2020-10-19 ~ 2021-04-14IIF 103 - Director → MEPerson with significant control2020-10-19 ~ 2021-04-14IIF 133 - Ownership of shares – 75% or more → OE - 24
BOHACS GROUP LTD
SC561139Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2020-10-12 ~ 2021-04-14IIF 102 - Director → MEPerson with significant control2020-10-12 ~ 2021-04-14IIF 131 - Ownership of shares – 75% or more → OE - 25
- 26CARILLION AQUMEN MANAGEMENT SERVICES LIMITED - now
MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED
- 2006-05-24 03902700AQUMEN MANAGEMENT SERVICES LIMITED
- 2003-11-17 03902700SKILLBASE MANAGEMENT SERVICES LIMITED
- 2002-04-05 03902700WATCHTRAVEL LIMITED
- 2000-09-29 039027004 Abbey Orchard Street, LondonLiquidation Corporate (16 parents)Officer2000-09-28 ~ 2004-08-17IIF 49 - Director → ME - 27CARILLION MANAGED SERVICES LIMITED - nowMOWLEM MANAGED SERVICES LIMITED - 2006-05-24
MOWLEM MANAGED SERVICES PLC
- 2006-04-25 03130297FACILITIES SERVICES GROUP LIMITED - 1997-02-24GAMESPEEDY LIMITED - 1996-04-09Crown House, Birch Street, Wolverhampton, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer1998-06-01 ~ 2004-08-17IIF 44 - Director → ME - 28CARILLION SERVICES 2006 LIMITED - nowMOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED
- 2005-11-21 02684154AQUMEN SERVICES LIMITED
- 2003-12-30 02684154MOWLEM FACILITIES MANAGEMENT LIMITED - 1997-03-25NOREAST BUILDING MANAGEMENT LIMITED - 1993-10-01Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (40 parents)Officer1998-07-31 ~ 2004-08-17IIF 56 - Director → ME - 29CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED - now
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED
- 2006-05-24 01180475DAUBNEY SERVICES LIMITED
- 2004-02-10 01180475R. DAUBNEY & CO. LIMITED
- 2001-10-22 011804754 Abbey Orchard Street, LondonLiquidation Corporate (14 parents)Officer2001-10-22 ~ 2004-08-17IIF 84 - Director → ME - 30
CCMR LIMITED
04151029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11West Point, Old Trafford, ManchesterDissolved Corporate (17 parents)Officer2005-03-16 ~ 2006-04-16IIF 53 - Director → ME - 31
COMMISSIONING SUPPORT SOLUTIONS LTD
08390567Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2013-02-06 ~ 2015-08-07IIF 38 - Director → ME - 32CPI COUNTRYWIDE LIMITED - 2001-06-12COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - 2001-03-30ACTIONAFTER LIMITED - 1996-11-22Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (23 parents)Officer2005-07-29 ~ 2006-04-16IIF 69 - Director → ME
- 33C & R WILJON LIMITED - 1998-04-23Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (25 parents)Officer2005-07-28 ~ 2006-04-16IIF 26 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11NATIONWIDE CLAIMS SERVICES LIMITED - 2004-07-05GUARDCAUSE LIMITED - 1996-11-22West Point, Old Trafford, ManchesterDissolved Corporate (16 parents)Officer2005-07-29 ~ 2006-04-16IIF 71 - Director → ME - 35DBI ASSOCIATES LIMITED - 2000-10-04D.E. BARNARD SYSTEMS LIMITED - 1989-06-02SPRAYLIME LIMITED - 1984-03-0922 St. John Street, Manchester, EnglandDissolved Corporate (31 parents)Officer2005-03-16 ~ 2006-04-16IIF 74 - Director → ME
- 36
DOWNTON HOMECARE LTD
07873053Insolvency (Case 1) In administration
Administration started on 2014-10-02 during the appointment or period of control
Administration ended on 2016-09-07 during the appointment or period of control82 St John Street, LondonDissolved Corporate (11 parents)Officer2011-12-06 ~ dissolvedIIF 89 - Director → ME2011-12-06 ~ dissolvedIIF 15 - Secretary → ME - 37BOWER GROUP PLC - 1999-12-0124 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (21 parents)Officer2000-07-31 ~ 2004-08-17IIF 72 - Director → ME
- 38UMS FACILITIES MANAGEMENT LIMITED - 1995-10-31UMBRELLA MAINTENANCE SERVICES LIMITED - 1995-07-1924 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer2000-07-31 ~ 2004-08-17IIF 32 - Director → ME
- 39
DUDLEY BOWER GROUP PLC
00566465Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (36 parents, 2 offsprings)Officer2000-07-31 ~ 2004-08-17IIF 51 - Director → ME - 40ARBOUR MAINTENANCE LIMITED - 1994-10-2524 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (13 parents)Officer2000-08-10 ~ 2004-08-17IIF 31 - Director → ME
- 41ENGAGEMIGHT LIMITED - 1996-12-04Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (22 parents, 2 offsprings)Officer2005-07-29 ~ 2006-04-16IIF 63 - Director → ME
- 4290 Vicarage Hill, South Benfleet, EssexActive Corporate (12 parents)Officer2005-12-20 ~ 2006-04-18IIF 58 - Director → ME
- 43
ELECTRIC CONTRACTS (LONDON & PROVINCES) LIMITED
0086821324 Birch Street, Wolverhampton, West MidlandsDissolved Corporate (17 parents)Officer2000-07-31 ~ 2004-08-17IIF 55 - Director → ME - 44ENTERPRISE (ERS) LIMITED - nowENTERPRISE RECRUITMENT SERVICES LIMITED - 2011-11-25
TRINITY SOLUTIONS GROUP LIMITED
- 2007-03-13 04145936TSG SERVICES LIMITED - 2001-02-06Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (18 parents)Officer2005-08-02 ~ 2006-04-16IIF 50 - Director → ME - 45ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31A.R.M. SERVICES LIMITED - 2001-12-31A.R.M. UTILITY SERVICES LIMITED - 1999-12-20A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (69 parents, 12 offsprings)Officer2006-03-08 ~ 2006-04-16IIF 45 - Director → ME
- 46
ENTRUSTED COMMERCIAL LTD
07546822Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-03-01 ~ 2015-08-07IIF 117 - Director → ME - 47ENTRUSTED CONTENT LTD - now
ENTRUSTED DEVELOPMENT LTD
- 2019-02-27 0812559714 14 Chase Mews, Blyth, EnglandActive Corporate (4 parents)Officer2012-07-02 ~ 2015-08-07IIF 90 - Director → ME2012-07-02 ~ 2015-08-07IIF 14 - Secretary → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2016-05-11 during the appointment or period of controlENTRUST SERVICES LIMITED
- 2010-12-02 05807947Bwc Business Solutions Llp, 8 Park Place, LeedsDissolved Corporate (7 parents, 5 offsprings)Officer2006-05-05 ~ dissolvedIIF 52 - Director → ME2006-06-02 ~ dissolvedIIF 10 - Secretary → ME - 49
- 50
ENTRUSTED HEALTH PARTNERSHIP LTD
07596490Copia House, Great Cliffe Court, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2011-04-07 ~ 2015-07-21IIF 124 - Director → ME - 51
ENTRUSTED 123 LTD
- 2013-03-25 08449703Aqumen Limited, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2020-10-01 ~ 2021-04-15IIF 93 - Director → ME2013-03-18 ~ 2015-08-07IIF 112 - Director → ME2013-03-18 ~ 2015-08-07IIF 13 - Secretary → MEPerson with significant control2020-07-07 ~ 2021-04-14IIF 128 - Has significant influence or control → OEIIF 128 - Has significant influence or control over the trustees of a trust → OEIIF 128 - Has significant influence or control as a member of a firm → OE - 52
ENTRUSTED HEALTH SOLUTIONS LTD
- 2019-08-28 0828021814 14 Chase Mews, Blyth, EnglandActive Corporate (4 parents)Officer2019-08-22 ~ 2021-04-14IIF 91 - Director → ME2012-11-05 ~ 2015-08-07IIF 121 - Director → MEPerson with significant control2019-11-01 ~ 2021-04-14IIF 125 - Has significant influence or control over the trustees of a trust → OEIIF 125 - Has significant influence or control → OEIIF 125 - Has significant influence or control as a member of a firm → OE - 53
ENTRUSTED RESULTS LTD
07561755Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2011-03-11 ~ 2015-08-07IIF 123 - Director → ME - 54
ENVIROLOGICS LIMITED
06718159Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandActive - Proposal to Strike off Corporate (3 parents)Officer2008-10-08 ~ 2015-08-07IIF 111 - Director → ME2008-10-08 ~ 2015-08-07IIF 2 - Secretary → ME - 55
GO TO ENTRUSTED LTD
08390236Aqumen Group Llp, 3m Beehive Mill Jersey Street, ManchesterDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 39 - Director → ME - 56
MONEY SEARCH LTD
- 2020-01-09 1189900761 Bridge Street, Kington, EnglandActive Corporate (5 parents)Officer2020-12-31 ~ 2021-04-14IIF 100 - Director → ME2020-01-06 ~ 2020-01-19IIF 99 - Director → MEPerson with significant control2020-12-31 ~ 2021-04-14IIF 130 - Ownership of shares – 75% or more → OE - 57
GTD ENTRUSTED LTD
08430949Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2015-08-07IIF 82 - Director → ME - 58
HEATING AND BUILDING MAINTENANCE COMPANY LIMITED
02113107Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (29 parents)Officer2005-02-04 ~ 2006-04-16IIF 33 - Director → ME - 59
HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED
02836437Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (17 parents)Officer2005-07-29 ~ 2006-04-16IIF 46 - Director → ME - 60
INTELLIGENT PRACTICE LTD
07937643Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2012-02-06 ~ 2015-08-07IIF 86 - Director → ME - 61LP+ LIMITED - now
ENTERPRISE MPC LIMITED
- 2007-05-31 02446924JMPC LIMITED - 2004-09-29JARVIS - MPC SYSTEMS LIMITED - 2004-04-08MPC INTERNATIONAL (UK) LIMITED - 2001-12-03Suite 11 Building 6, Croxley Business Park, Watford, United KingdomDissolved Corporate (29 parents)Officer2005-09-20 ~ 2006-04-16IIF 75 - Director → ME - 62
- 63GLADEHURST INDUSTRIES LIMITED - 1988-02-24Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2004-09-07 ~ 2006-04-18IIF 42 - Director → ME
- 64NEWPALE LIMITED - 1994-10-13Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (28 parents)Officer2004-09-07 ~ 2006-04-16IIF 29 - Director → ME
- 65
MYTTON FOLD FARM HOTEL LIMITED
02129553Insolvency (Case 1) In administration
Administration started on 2019-10-16
Administration ended on 2022-07-27C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Officer2012-05-01 ~ 2014-12-18IIF 35 - Director → ME - 66HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (33 parents)Officer2001-07-30 ~ 2004-08-17IIF 62 - Director → ME
- 67
PIZZA MAFIA LIMITED
SC481574Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (9 parents)Officer2020-10-12 ~ 2021-04-14IIF 104 - Director → MEPerson with significant control2020-10-12 ~ 2021-04-14IIF 132 - Ownership of shares – 75% or more → OE - 68
PIZZA MAFIA STIRLING LIMITED
SC512588Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (6 parents)Officer2020-09-01 ~ 2021-04-01IIF 96 - Director → ME - 69PME PARTNERSHIPS LIMITED - nowCARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED
- 2006-05-24 03902730SKILLBASE SERVICES LIMITED
- 2004-03-02 03902730LOADFUN LIMITED
- 2000-10-03 03902730Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (22 parents)Officer2000-09-28 ~ 2004-08-17IIF 47 - Director → ME - 70PME TECHNICAL SERVICES LIMITED - nowCARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
DUDLEY BOWER SERVICES LIMITED
- 2004-02-10 00531085DUDLEY BOWER BUILDING SERVICES LTD
- 2000-08-15 00531085DUDLEY BOWER MIDLANDS (INC.R.H. MURCOTT) LTD. - 1995-10-31R.H. MURCOTT LIMITED - 1994-03-10Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (27 parents)Officer2000-07-31 ~ 2004-08-17IIF 40 - Director → ME - 71REFULGENT LIMITED - nowINHOCO 2740 LIMITED - 2003-07-31Millpool House Ticklestone Lane, Kingsmill Lane, Painswick, GloucestershireDissolved Corporate (13 parents)Officer2008-02-27 ~ 2014-06-04IIF 57 - Director → ME
- 72RESOURCE (UNITED KINGDOM) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-09-18
Administration ended on 2016-03-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2020-11-04CARILLION PALL MALL LIMITED - 2007-11-12MOWLEM PALL MALL LIMITED
- 2006-05-31 03341350PALL MALL SUPPORT SERVICES LIMITED
- 2004-02-10 03341350TRUSHELFCO (NO.2227) LIMITED - 1997-04-03Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (28 parents, 1 offspring)Officer2001-07-30 ~ 2004-08-17IIF 60 - Director → ME - 73RESOURCE COMPASS CLEANING LIMITED - now
MOWLEM COMPASS CLEANING LIMITED
- 2007-11-12 01510864COMPASS CLEANING LIMITED
- 2004-02-10 01510864COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27COMPASS CLEANING LIMITED - 1993-01-20Innovation House Bullerthorpe Lane, Colton, LeedsDissolved Corporate (27 parents)Officer2001-07-30 ~ 2004-08-17IIF 59 - Director → ME - 74
SCOTIA ALIVE LTD
SC367820Corrie Lodge, Corrie, Lockerbie, Dumfriesshire, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2019-10-01 ~ 2021-04-01IIF 98 - Director → ME2009-11-02 ~ 2015-08-07IIF 122 - Director → ME - 75
SHAPING HEALTH INTERNATIONAL LTD
07885049Reed-smith, Copia House Great Cliffe Court, Great Cliffe Street, Barnsley, South YorkshireDissolved Corporate (4 parents)Officer2011-12-16 ~ 2014-07-11IIF 87 - Director → ME2011-12-16 ~ 2014-07-11IIF 17 - Secretary → ME - 76
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (28 parents)Officer1998-12-11 ~ 2004-08-17IIF 68 - Director → ME - 77
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (30 parents)Officer1999-03-09 ~ 2004-08-17IIF 61 - Director → ME - 78
- 79Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-08-27 during the appointment or period of control
Commencement of winding up on 2014-10-20 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-09-29 during the appointment or period of controlThe Flint Glass Works, 64 Jersey Street, Manchester, LancashireDissolved Corporate (4 parents)Officer2012-02-16 ~ dissolvedIIF 79 - Director → ME2012-02-16 ~ dissolvedIIF 16 - Secretary → ME - 80
STEPHEN DAY ASSOCIATES LIMITED
06155755Aqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2007-03-13 ~ 2015-08-07IIF 114 - Director → ME2007-03-13 ~ 2015-08-07IIF 6 - Secretary → ME - 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03
Dissolved on 2010-10-09E.R.C. (U.K.) LIMITED - 1987-05-05LOYALSHIRE LIMITED - 1985-08-2963 Walter Road, SwanseaDissolved Corporate (28 parents)Officer2005-04-29 ~ 2006-04-16IIF 30 - Director → ME - 82
STRUCTURAL CHANGE CONSULTANTS LIMITED
04460576Cuffern House, Roch, Haverfordwest, Pembrokeshire, WalesDissolved Corporate (17 parents)Officer2005-04-29 ~ 2006-04-16IIF 76 - Director → ME - 83SVITZER MARINE LIMITED - nowWIJSMULLER MARINE LIMITED - 2002-09-30
CORY TOWAGE LIMITED
- 2000-04-03 00069494CORY SHIP TOWAGE LIMITED - 1985-11-01Tees Wharf, Dockside Road, MiddlesbroughActive Corporate (47 parents, 5 offsprings)Officer1997-10-01 ~ 1998-05-31IIF 11 - Director → ME - 84SVITZER MARINE PENSION TRUST - nowWIJSMULLER MARINE PENSION TRUST - 2004-04-14CORY TOWAGE PENSION TRUST - 2000-10-23
LAW DEBENTURE (CORY TOWAGE) TRUST CORPORATION
- 1998-09-23 03353270Tees Wharf, Dockside Road, MiddlesbroughDissolved Corporate (30 parents)Officer1998-04-01 ~ 1998-05-31IIF 12 - Director → ME - 85
- 86
TRINITY GROUP HOLDINGS LIMITED
04146180Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2005-08-02 ~ 2006-04-16IIF 65 - Director → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-26
Dissolved on 2017-01-11TRINITY SOLUTIONS GROUP LIMITED - 2001-02-06West Point, Old Trafford, ManchesterDissolved Corporate (15 parents)Officer2005-08-02 ~ 2006-04-16IIF 64 - Director → ME - 88
- 89
VMS HIGHWAYS LTD
08162602Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer2012-07-31 ~ 2015-08-07IIF 120 - Director → ME - 90
VMS TECHNOLOGY GROUP LTD
08167426Aqumen, Berwick Workspace, 90 Marygate, Berwick-upon-tweed, EnglandDissolved Corporate (3 parents)Officer2012-08-03 ~ 2015-08-07IIF 109 - Director → ME - 91
WARMANBIE LIMITED
05867958Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-22 during the appointment or period of control
Commencement of winding up on 2015-03-30 during the appointment or period of control
Conclusion of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2017-07-03 during the appointment or period of controlAqumen Group Llp, 3m Beehive Mill, Jersey Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2006-07-05 ~ dissolvedIIF 77 - Director → ME2006-07-05 ~ dissolvedIIF 8 - Secretary → ME - 92
WEST RIDING CLEANING COMPANY LIMITED
00165376Innovation House Bullerthorpe Lane, Colton, LeedsActive Corporate (23 parents)Officer2001-07-30 ~ 2004-08-17IIF 66 - Director → ME
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