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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Wood

    Related profiles found in government register
  • Mr Andrew Wood
    British born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 213, St. Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 1

    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 2
  • Mr Andrew Wood
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Gratton Place, Gillibrands, Skelmersdale, Lancashire, WN8 9UE

      IIF 3

    • 9, Gratton Place, Skelmersdale, WN8 9UE, United Kingdom

      IIF 4

    • Office 2, Unit 9, Gratton Place, Skelmersdale, WN8 9UE, United Kingdom

      IIF 5

    • Unit 9, Gratton Place, Skelmersdale, WN8 9UE, England

      IIF 6 IIF 7

    • Station, House, Midland Drive, Sutton Coldfield, West Midlands, B65 0PF

      IIF 8
  • Mr Andrew Wood
    British born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Lumbreck House Farm, Prospect Road, Toll Bar, Doncaster, DN5 0QP, England

      IIF 9
  • Andrew Wood
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA

      IIF 10

    • Phoenix House, Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 11
  • Mr Andrew Paul Wood
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 12

    • 427-431, London Road, Sheffield, S2 4HJ, United Kingdom

      IIF 13

    • Brooks Bank House, Brooks Bank Farm, Oaks Lane, Sheffield, S36 4GR, England

      IIF 14
  • Wood, Andrew
    British - born in May 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 15

    • Kittlestane, Links Road, Longniddry, EH32 0NJ, Scotland

      IIF 16
  • Mr Andrew Wood
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 427-431, London Road, Sheffield, S24HJ, United Kingdom

      IIF 17
  • Mr Andrew Thomas Wood
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Wood
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 School Lane, Roby Mill, Wigan, WN8 0QR, United Kingdom

      IIF 26
  • Mr Thomas Wood
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2, Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 27

    • Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA

      IIF 28

    • Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA, England

      IIF 29

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 30 IIF 31 IIF 32

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, United Kingdom

      IIF 36

    • Phoenix House, Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 37
  • Wood, Andrew Paul
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 427-431, London Road, Sheffield, S2 4HJ, England

      IIF 38

    • Merchant Chambers, 427-4312 London Road, Sheffield, South Yorkshire, S2 4HJ, England

      IIF 39
  • Mr Andrew Paul Wood
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 427-431 City Road, Heeley, Sheffield, South Yorkshire, S2 4HJ, England

      IIF 40

    • 427-431, London Road, Heeley, Sheffield, S Yorks, S2 4HJ, England

      IIF 41
  • Wood, Andrew
    British developer born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Gratton Place, Skelmersdale, WN8 9UE, England

      IIF 42
  • Wood, Andrew
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Gratton Place, Skelmersdale, WN8 9UE, United Kingdom

      IIF 43

    • Office 2, Unit 9, Gratton Place, Skelmersdale, WN8 9UE, United Kingdom

      IIF 44

    • Unit 9, Gratton Place, Skelmersdale, WN8 9UE, England

      IIF 45 IIF 46
  • Wood, Andrew
    British joiner born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 52, Cornwall Street, Openshaw, Manchester, M11 2PS

      IIF 47

    • Unit 9, Gratton Place, Skelmersdale, WN8 9UE, England

      IIF 48
  • Wood, Andrew
    British none born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Station, House, Midland Drive, Sutton Coldfield, West Midlands, B65 0PF

      IIF 49
  • Wood, Andrew Thomas
    British company director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Block E, Brunswick Square, Union Street, Oldham, Lancashire, OL1 1DE, England

      IIF 50

    • Edwards Veeder (uk) Llp, Block E Brunswick Square, Union Street, Oldham, Lancashire, OL1 1DE

      IIF 51

    • 2, Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 52

    • Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA, England

      IIF 53

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 54 IIF 55

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, United Kingdom

      IIF 56

    • Phoenix House, Huddersfield Road, Stalybridge, Cheshire, SK15 2QA, England

      IIF 57

    • Phoenix House, Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 58
  • Wood, Andrew Thomas
    British director born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Andrew
    British farmer born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Lumbreck House Farm, Prospect Road, Toll Bar, Doncaster, DN5 0QP, England

      IIF 66
  • Mr Andrew Thomas Wood
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 67
  • Wood, Andrew Paul
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 427-431, London Road, Heeley, Sheffield, S Yorks, S2 4HJ, England

      IIF 68
  • Wood, Andrew Paul
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 427-431, London Road, Heeley, Sheffield, South Yorkshire, S2 4HJ, England

      IIF 69
  • Wood, Andrew
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 427-431, London Road, Sheffield, S2 4HJ, United Kingdom

      IIF 70
  • Wood, Thomas
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 61/63, Queens Road, Oldham, OL8 2BA, England

      IIF 71

    • Block E, Brunswick Square, Union Street, Oldham, Lancashire, OL1 1DE, England

      IIF 72

    • Edwards Veeder (uk)llp, Block E Brunswick House, Union Street, Oldham, Lancashire, OL1 1DE

      IIF 73

    • 2, Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 74

    • Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, SK15 2QA, England

      IIF 75

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 76 IIF 77

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, United Kingdom

      IIF 78

    • Phoenix House, Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 79 IIF 80
  • Wood, Thomas
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Andrew
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162e, Ormskirk Road, Upholland, Wigan, Lancs, WN8 0AB, United Kingdom

      IIF 88

    • 4 School Lane, Roby Mill, Wigan, WN8 0QR, United Kingdom

      IIF 89
  • Wood, Andrew
    British joiner born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Gratton Place, Skelmersdale, Lancashire, WN8 9UE, England

      IIF 90
  • Wood, Andrew Thomas
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House, 2 Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 91
  • Wood, Andrew Thomas

    Registered addresses and corresponding companies

    • 2, Huddersfield Road, Stalybridge, SK15 2QA, England

      IIF 92
child relation
Offspring entities and appointments
Active 37
  • 1
    427-431 London Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,554 GBP2024-02-28
    Officer
    2015-02-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    427-431 London Road, Heeley, Sheffield, S Yorks, England
    Dissolved corporate (1 parent)
    Officer
    2019-11-13 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    Block E Brunswick Square, Union Street, Oldham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 50 - director → ME
    IIF 72 - director → ME
  • 4
    Unit 9 Gratton Place, Skelmersdale, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    23,582 GBP2024-02-29
    Officer
    2023-02-21 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    52 Cornwall Street, Openshaw, Manchester
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    293,091 GBP2024-05-31
    Officer
    2019-10-04 ~ now
    IIF 47 - director → ME
  • 6
    Lumbreck House Farm Prospect Road, Toll Bar, Doncaster, England
    Corporate (1 parent)
    Officer
    2023-07-27 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-07-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    Unit 9 Gratton Place, Skelmersdale, England
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -19 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    THE SICILIAN LEMON TEA COMPANY LTD - 2024-10-15
    427-431 London Road, Sheffield, England
    Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 9
    Unit 9 Gratton Place, Skelmersdale, England
    Corporate (4 parents)
    Officer
    2024-04-12 ~ now
    IIF 42 - director → ME
  • 10
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,760 GBP2016-03-31
    Officer
    2013-07-02 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 53 - director → ME
    IIF 75 - director → ME
  • 12
    427-431 London Road, Heeley, Sheffield, South Yorkshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-03-06 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    Phoenix House, Huddersfield Road, Stalybridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,373,110 GBP2023-06-30
    Officer
    2016-11-02 ~ now
    IIF 65 - director → ME
    2017-05-15 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-11-02 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control → OE
  • 14
    Phoenix House, Huddersfield Road, Stalybridge, England
    Corporate (5 parents)
    Equity (Company account)
    -11,519 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 79 - director → ME
  • 15
    213 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,826 GBP2020-12-31
    Officer
    2016-11-02 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    Unit 9 Gratton Place, Skelmersdale, England
    Corporate (4 parents)
    Officer
    2023-07-27 ~ now
    IIF 46 - director → ME
  • 17
    Unit 6 Office 7, White Street Pemberton, Wigan, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 88 - director → ME
  • 18
    Office 2, Unit 9 Gratton Place, Skelmersdale, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    829,628 GBP2023-11-30
    Officer
    2016-11-02 ~ now
    IIF 44 - director → ME
  • 19
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,469,065 GBP2023-06-30
    Officer
    2012-07-11 ~ now
    IIF 55 - director → ME
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Has significant influence or control → OE
  • 20
    2 Huddersfield Road, Stalybridge, England
    Corporate (2 parents)
    Equity (Company account)
    180 GBP2023-02-28
    Officer
    2020-02-13 ~ now
    IIF 52 - director → ME
    IIF 74 - director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    Phoenix House, 2 Huddersfield Road, Stalybridge, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,560 GBP2020-06-30
    Officer
    2015-02-11 ~ dissolved
    IIF 56 - director → ME
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control → OE
  • 22
    427-431 London Road, Heeley, Sheffield, S Yorks, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
    Dissolved corporate (4 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2020-08-26 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 24
    DOGS DINNER S36 LTD - 2021-11-19
    427-431 London Road, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-18 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 25
    UPHOLLAND PROPERTY SERVICES LTD - 2015-07-02
    9 Gratton Place, Gillibrands, Skelmersdale, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,797,532 GBP2024-05-31
    Officer
    2007-05-23 ~ now
    IIF 90 - director → ME
  • 26
    9 Gratton Place, Skelmersdale, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,841,859 GBP2023-08-31
    Officer
    2018-08-16 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    2 Huddersfield Road, Stalybridge, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,455 GBP2023-06-30
    Officer
    2021-11-18 ~ now
    IIF 59 - director → ME
    IIF 81 - director → ME
  • 28
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    250,932 GBP2024-06-30
    Officer
    2022-12-22 ~ now
    IIF 91 - director → ME
    IIF 85 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 29
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 64 - director → ME
    IIF 82 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    WOOD CHILDCARE LTD - 2019-12-19
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,267 GBP2021-06-30
    Officer
    2018-06-29 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,765 GBP2023-06-30
    Officer
    2021-09-07 ~ now
    IIF 61 - director → ME
    IIF 84 - director → ME
    Person with significant control
    2021-09-07 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 32
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,807 GBP2023-06-30
    Officer
    2020-03-04 ~ now
    IIF 54 - director → ME
    IIF 77 - director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 33
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 34
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Dissolved corporate (3 parents)
    Officer
    2023-02-22 ~ dissolved
    IIF 62 - director → ME
    IIF 86 - director → ME
  • 35
    Phoenix House, 2 Huddersfield Road, Stalybridge, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    557,252 GBP2023-06-30
    Officer
    2019-08-12 ~ now
    IIF 63 - director → ME
    IIF 83 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    2023-08-10 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 36
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    57,623 GBP2020-12-31
    Officer
    2017-12-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    C/o Edwards Veeder (uk) Limited, Block E Brunswick Square, Union Street, Oldham
    Dissolved corporate (4 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 51 - director → ME
    IIF 73 - director → ME
Ceased 4
  • 1
    Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,294,485 GBP2024-06-30
    Officer
    2012-06-07 ~ 2019-12-19
    IIF 57 - director → ME
    2003-04-03 ~ 2019-12-19
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Office 2, Unit 9 Gratton Place, Skelmersdale, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    829,628 GBP2023-11-30
    Person with significant control
    2016-11-02 ~ 2022-10-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -491,646 GBP2024-03-31
    Officer
    2018-10-02 ~ 2019-08-30
    IIF 58 - director → ME
    2018-10-03 ~ 2019-08-30
    IIF 71 - director → ME
    2018-10-03 ~ 2019-08-30
    IIF 92 - secretary → ME
  • 4
    UPHOLLAND PROPERTY SERVICES LTD - 2015-07-02
    9 Gratton Place, Gillibrands, Skelmersdale, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,797,532 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-09-25
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.