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.
Mr Geoffrey Charles Fairclough
- British born in October 1955
Mr Geoffrey Charles Fairclough
Resident in United Kingdom
Registered addresses and corresponding companiesBridge House, Ashley Road, Altrincham, Cheshire, WA14 2UT
IIF 1 IIF 228, Carriage Court, Circus Mews, Bath, Somerset, BA1 2PW, England
IIF 3Pulteney Mews, Bath, BA2 4DS, United Kingdom
IIF 4Astral House, Granville Way, Bicester, Oxfordshire, OX26 4JT, England
IIF 5Bath House, 6-8 Bath Street, Bristol, BS1 6HL
IIF 6Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom
IIF 7 IIF 8Bath House 6-8, Bath Street, Redcliffe, Bristol, BS1 6HL
IIF 9Bath House, 6-8 Bath Street, Redcliffe, Bristol, BS1 6HL, England
IIF 103, Southernhay West, Exeter, Devon, EX1 1JG
IIF 11120 - 124 Towngate, Leyland, Lancashire, PR25 2LQ, England
IIF 12C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England
IIF 13Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ
IIF 1455a, Neal Street, London, WC2H 9PJ, England
IIF 1555a, Neal Street, London, WC2H 9PJ, United Kingdom
IIF 16
- British born in October 1955
Mr Geoffrey Charles Fairclough
Resident in England
Registered addresses and corresponding companies55a, Neal Street, London, WC2H 9PJ, England
IIF 17
- British born in October 1955
Fairclough, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companies11a Park House, Milton Park, Abingdon, Oxfordshire, OX14 4RS
IIF 18 IIF 19 IIF 20Bridge House, Ashley Road, Altrincham, Cheshire, WA14 2UT, United Kingdom
IIF 21 IIF 22 IIF 2313, St James's Square, Bath, Avon, BA1 2TR
IIF 24 IIF 25 IIF 26 (more)(less)2, Lansdown Place West, Bath, BA1 5EZ
IIF 412, Lansdown Place West, Bath, BA1 5EZ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)28, Carriage Court, Circus Mews, Bath, Somerset, BA1 2PW, England
IIF 52Kinoith, Lansdown Road, Bath, Somerset, BA1 5RB
IIF 53Pulteney Mews, Bath, BA2 4DS, United Kingdom
IIF 541 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, CH41 5LH, United Kingdom
IIF 55Bath House, 6 - 8 Bath Street, Bristol, BS1 6HL, United Kingdom
IIF 56Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom
IIF 57 IIF 58Bath House, 6-8 Bath Street, Redcliffe, Bristol, BS1 6HL, England
IIF 59Bath House, 6-8 Bath Street, Redcliffe, Bristol, BS1 6HL, United Kingdom
IIF 604th Floor, Merchants House, Crook Street, Chester, Cheshire, CH1 2BE, United Kingdom
IIF 6118, 18 Manthorpe Lodge, Lodge Way, Grantham, NG31 8XL, England
IIF 62Trust House, 10 Guildhall Street, Grantham, Lincolnshire, NG31 6NJ, United Kingdom
IIF 63120 - 124 Towngate, Leyland, Lancashire, PR25 2LQ, England
IIF 6411-13, Victoria Street, Liverpool, L2 5QQ, England
IIF 65Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England
IIF 66Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ
IIF 67Pacific Chambers, Victoria Street, Liverpool, L2 5QQ, England
IIF 68 IIF 69 IIF 70 (more)(less)55a, Neal Street, London, WC2H 9PJ, England
IIF 72 IIF 73 IIF 7455a, Neal Street, London, WC2H 9PJ, United Kingdom
IIF 756, Chesterfield Gardens, London, W1J 5BQ
IIF 764, &5 Kings Row Armstrong Road, Maidstone, Kent, ME15 6AQ, United Kingdom
IIF 7781, Station Road, Marlow, Bucks, SL7 1NS
IIF 781 Abbots Quay Monks Ferry, Birkenhead, Merseyside, CH41 5LH
IIF 7911a Park House Milton Park, Abingdon, Oxfordshire, OX14 4RS
IIF 80
- British chartered accountant born in October 1955
Fairclough, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1955
Fairclough, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ, England
IIF 83
- born in October 1955
Fairclough, Geoffrey Charles
Resident in United Kingdom
Registered addresses and corresponding companies13 St. James's Square, Bath, , BA1 2TR,
IIF 8413 St. James's Square, Bath, BA1 2TR
IIF 85 IIF 862, Lansdown Place West, Bath, BA1 5EZ
IIF 8728, Carraige Court, Circus Mews, Bath, BA1 2PW, United Kingdom
IIF 8828, Carriage Court, Circus Mews, Bath, BA1 2PW, England
IIF 89Astral House, Granville Way, Bicester, Oxfordshire, OX26 4JT, United Kingdom
IIF 90Bath House, 6-8 Bath Street, Bristol, BS1 6HL, United Kingdom
IIF 913, Southernhay West, Exeter, Devon, EX1 1JG
IIF 923, Southernhay West, Exeter, Devon, EX1 1JG, United Kingdom
IIF 936, Eastgate Court, High Street, Guildford, Surrey, GU1 3DE
IIF 949 Western Road, Launceston, Cornwall, PL15 7AR, United Kingdom
IIF 9555a, Neal Street, London, WC2H 9PJ, England
IIF 964, Kings Row, Armstrong Road, Maidstone, Kent, ME15 6AQ, England
IIF 97
- British Registered addresses and corresponding companies
Fairclough, Geoffrey Charles
13, St James's Square, Bath, Avon, BA1 2TR
IIF 98 IIF 99 IIF 100 (more)(less)
- Registered addresses and corresponding companies
Fairclough, Geoffrey Charles
Kinoith, Lansdown Road, Bath, Somerset, BA1 5RB
IIF 105
- 1
ART AT THE EDGE CIC
07105682Kinoith, Lansdown Road, Bath, SomersetDissolved Corporate (7 parents)Officer2009-12-15 ~ dissolvedIIF 53 - Director → ME2009-12-15 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-12-18 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2
BATH RECREATION LIMITED
10735297Pulteney Mews, Bath, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-04-21 ~ 2021-03-31IIF 54 - Director → MEPerson with significant control2017-04-21 ~ 2018-01-02IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3BJA KENT LLP - now
HAINES WATTS KENT LLP
- 2019-02-11 OC346268Victoria Court, 17 - 21 Ashford Road, Maidstone, Kent, EnglandDissolved Corporate (8 parents)Officer2009-06-09 ~ 2016-06-30IIF 97 - LLP Designated Member → ME - 4
- 5
CHESTER ACCOUNTING SERVICES LIMITED
04443341Military House, 24 Castle Street, Chester, CheshireDissolved Corporate (10 parents, 1 offspring)Officer2021-03-02 ~ dissolvedIIF 71 - Director → ME - 6
CREATIVE TAX RELIEFS LIMITED
10603053Pacific Chambers, 11-13 Victoria Street, Liverpool, EnglandActive Corporate (5 parents)Officer2025-07-01 ~ nowIIF 74 - Director → ME - 7DJH LIVERPOOL LIMITED - now
HAINES WATTS LIVERPOOL LIMITED
- 2025-09-04 07169050Pacific Chambers, 11-13 Victoria Street, LiverpoolActive Corporate (17 parents)Officer2010-02-25 ~ 2021-03-31IIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 14 - Has significant influence or control → OE - 8DJH WIRRAL & CHESTER LIMITED - now
HAINES WATTS WIRRAL LIMITED
- 2025-09-04 03275171PRIORY PRACTICE LIMITED - 2018-09-05QUAY PRESENTATIONS LIMITED - 2001-10-11Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United KingdomActive Corporate (24 parents)Officer2018-09-07 ~ 2021-03-31IIF 79 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-11-15 during the appointment or period of controlEIS LONDON LIMITED
- 2005-04-26 02426565EURO-INDUSTRIAL SECURITIES LIMITED
- 2004-06-18 02426565MOATLANE LIMITED - 1989-10-19340 Deansgate, ManchesterDissolved Corporate (13 parents, 61 offsprings)Officer2004-05-11 ~ dissolvedIIF 48 - Director → ME - 10
EIS NOMINEES LIMITED
03206029Holbrook Court Cumberland Business Centre, Northumberland Road, Portsmouth, HampshireDissolved Corporate (6 parents)Officer2008-05-31 ~ dissolvedIIF 51 - Director → ME - 11BENTINCK PROPERTY SERVICES LIMITED - 2003-06-04Holbrook Court Cumberland Business Centre, Northumberland Road, PortsmouthDissolved Corporate (14 parents)Officer2008-02-25 ~ dissolvedIIF 50 - Director → ME
- 12
EXPENSE CONTROL LLP
OC333142Astral House, Granville Way, Bicester, OxfordshireActive Corporate (6 parents)Officer2009-10-19 ~ 2025-04-01IIF 90 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 5 - Has significant influence or control → OE - 13DOUGLAS SHANKS LIMITED - 1996-11-06RULING ORDER LIMITED - 1993-08-1711a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer1997-01-14 ~ 2003-05-08IIF 27 - Director → ME
- 14
GANLEY BURT LIMITED
08911430Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-18
Dissolved on 2022-05-091st Floor The Outset, Sankey Street, WarringtonDissolved Corporate (6 parents)Officer2014-02-25 ~ 2015-10-21IIF 23 - Director → ME - 15
GEOFFREY FAIRCLOUGH LIMITED
0810634655a Neal Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2012-06-14 ~ nowIIF 73 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 16GRAVITA AUDIT WESTERN LIMITED - now
GOLDWYNS (BRISTOL) LIMITED
- 2018-10-02 059900752nd Floor South One Castle Park, Tower Hill, Bristol, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-09-28 ~ 2025-02-07IIF 81 - Director → MEPerson with significant control2018-10-01 ~ 2018-10-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 17GRAVITA WESTERN I LIMITED - now2nd Floor South One Castle Park, Tower Hill, Bristol, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2017-07-10 ~ 2025-02-07IIF 60 - Director → MEPerson with significant control2017-07-10 ~ 2025-02-07IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 18GRAVITA WESTERN II LIMITED - now
SULLY PARTNERSHIP LIMITED
- 2017-10-11 071457122nd Floor South, One Castle Park, Tower Hill, Bristol, United KingdomActive Corporate (11 parents)Officer2017-09-29 ~ 2025-02-07IIF 57 - Director → ME - 19GRAVITA WESTERN III LIMITED - now
HAINES WATTS ACCOUNTANTS (EXETER) LIMITED
- 2025-02-10 13370587Ground Floor Keble House, Southernhay Gardens, Exeter, Devon, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-05-03 ~ 2025-02-07IIF 56 - Director → ME - 20GRAVITA WESTERN LIMITED - now
HW BRISTOL LIMITED
- 2013-07-19 05948878BNS HW LIMITED
- 2006-12-18 059488782nd Floor South One Castle Park, Tower Hill, Bristol, United KingdomActive Corporate (19 parents, 1 offspring)Officer2006-12-11 ~ 2025-02-07IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
- 22
- 23120-124 Towngate, Leyland, LancashireDissolved Corporate (6 parents)Officer2004-10-28 ~ dissolvedIIF 41 - Director → ME
- 24
HAINES WATTS PARTNERSHIP LIMITED
- 2017-09-11 10926398Bath House 6-8 Bath Street, Redcliffe, Bristol, United KingdomDissolved Corporate (2 parents)Officer2017-08-22 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-08-22 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 25
BKR HAINES WATTS CONSULTING LIMITED
- 2003-04-08 03231833NUMERICA SERVICES LIMITED
- 2001-08-21 03231833BKR HAINES WATTS CONSULTING LIMITED
- 2001-06-28 03231833HAINES WATTS CONSULTING LIMITED
- 1998-12-23 0323183311a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer1996-10-04 ~ 2009-10-29IIF 30 - Director → ME1996-10-04 ~ 2003-11-20IIF 99 - Secretary → ME - 26
HAINES WATTS CORPORATE FINANCE SOUTH LLP
OC426166Advantage, 87 Castle Street, Reading, Berkshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2019-02-25 ~ dissolvedIIF 91 - LLP Designated Member → MEPerson with significant control2019-02-25 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2711a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer2004-10-15 ~ 2009-10-29IIF 34 - Director → ME
- 28
- 29
BKR HAINES WATTS LIMITED
- 2003-04-08 02195982Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (30 parents, 15 offsprings)Officer1992-11-01 ~ 2010-04-30IIF 19 - Director → ME2012-05-09 ~ 2013-05-28IIF 20 - Director → ME1992-11-01 ~ 2000-02-21IIF 103 - Secretary → ME - 30BKR HAINES WATTS SALES AND MARKETING LIMITED - 2003-04-0811a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (8 parents)Officer2007-01-04 ~ 2010-04-30IIF 18 - Director → ME
- 3155a Neal Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2011-06-08 ~ nowIIF 72 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2024-05-24IIF 11 - Has significant influence or control as a member of a firm → OE
- 32
HAINES WATTS WALES LLP
OC3460575th Floor Hodge House, St. Mary Street, Cardiff, WalesActive Corporate (12 parents, 1 offspring)Officer2009-06-01 ~ 2010-06-30IIF 85 - LLP Member → ME - 33
HANOVER VERITI LIMITED
03378733Sterling House, 177-181 Farnham, Road, Slough, BerkshireDissolved Corporate (8 parents)Officer1997-05-30 ~ 2010-02-16IIF 35 - Director → ME - 34
HW ALTRINCHAM LIMITED
07964868Bridge House, Ashley Road, Altrincham, CheshireDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 35
HW PAYROLL SOLUTIONS LIMITED
- 2022-06-15 07881472Bridge House, Ashley Road, Altrincham, CheshireDissolved Corporate (4 parents)Officer2011-12-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3611a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (2 parents, 6 offsprings)Officer2003-03-13 ~ 2009-10-29IIF 84 - LLP Designated Member → ME
- 37
HW EXPENSE CONTROL LIMITED
05898344Moss House, 15-16 Brooks Mews, LondonDissolved Corporate (5 parents)Officer2006-09-15 ~ dissolvedIIF 24 - Director → ME - 38
HW FINANCE LIMITED
0339518511a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (9 parents)Officer1997-06-30 ~ 2010-04-30IIF 36 - Director → ME1997-06-30 ~ 1999-06-30IIF 101 - Secretary → ME - 39HAINES WATTS SCOTT LIMITED - 1987-12-14HADDONDALE LIMITED - 1986-07-0745 Gresham Street, London, United KingdomActive Corporate (54 parents)Officer1993-09-20 ~ 2010-01-14IIF 76 - Director → ME1993-12-01 ~ 2006-08-01IIF 100 - Secretary → ME
- 40
HAINES WATTS ENTERPRISES LIMITED
- 2006-10-26 00932971BKR HAINES WATTS ENTERPRISES LIMITED
- 2003-04-08 00932971HAINES WATTS ENTERPRISES LIMITED
- 2000-05-04 00932971BUSINESS ENTERPRISES LIMITED
- 1992-10-27 00932971Old Station House, Station Approach, Swindon, Wiltshire, United KingdomActive Corporate (27 parents)Officer(before 1993-02-28) ~ 2010-04-30IIF 80 - Director → ME - 41
HAINES WATTS OVERSEAS LIMITED
- 2008-11-19 03231891BKR HAINES WATTS OVERSEAS LIMITED
- 2003-04-08 03231891HAINES WATTS MOSCOW LIMITED
- 1996-10-30 0323189111a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (10 parents)Officer1996-10-04 ~ 2010-04-30IIF 33 - Director → ME1996-10-04 ~ 2003-11-20IIF 98 - Secretary → ME - 42
HW READING LIMITED
07185146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-17 during the appointment or period of control
Dissolved on 2015-11-12 during the appointment or period of control81 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer2010-03-10 ~ dissolvedIIF 78 - Director → ME - 43
HAINES WATTS TRAINING SERVICES LIMITED
- 2008-06-10 02757796BKR HAINES WATTS TRAINING SERVICES LIMITED
- 2003-04-08 02757796HAINES WATTS TRAINING SERVICES LIMITED
- 1998-12-23 02757796MOFFAT COLOUR LIMITED - 1993-03-30MUSDON LIMITED - 1992-10-3011a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (9 parents)Officer2003-11-20 ~ 2009-10-29IIF 32 - Director → ME1994-05-17 ~ 2003-11-20IIF 104 - Secretary → ME - 44
HWCA (BRIGHTON) LIMITED
06008300Cawley Priory, South Pallant, Chichester, West SussexDissolved Corporate (9 parents)Officer2006-12-12 ~ 2009-08-10IIF 38 - Director → ME - 45
- 46
HWCA DIRECTOR LIMITED
0503396811a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (5 parents, 11 offsprings)Officer2004-02-05 ~ dissolvedIIF 43 - Director → ME - 47
- 48
- 49
HWCA SECRETARY LIMITED
0503393511a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (5 parents, 10 offsprings)Officer2004-02-05 ~ dissolvedIIF 46 - Director → ME - 50HWNW LIMITED - now
BKR HAINES WATTS (MANCHESTER) LIMITED
- 2003-03-19 03171807HAINES WATTS (MANCHESTER) LIMITED - 1998-12-233rd Floor Northern Assurance Buildings, 9-21 Princess Street, ManchesterDissolved Corporate (16 parents)Officer1999-08-01 ~ 2010-12-10IIF 42 - Director → ME1999-08-01 ~ 2009-03-26IIF 102 - Secretary → ME - 51PIMCO 2570 LIMITED - 2006-11-2866 Chiltern Street, LondonDissolved Corporate (15 parents)Officer2006-11-29 ~ 2009-02-09IIF 31 - Director → ME
- 52
LWC (NORTH WEST) LIMITED
1667020455a Neal Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-08-26 ~ nowIIF 75 - Director → MEPerson with significant control2025-08-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 53
HAINES WATTS LIVERPOOL (HOLDINGS) LTD
- 2025-09-16 1007125655a Neal Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2025-03-31 ~ nowIIF 65 - Director → ME2016-03-18 ~ 2024-03-31IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-14IIF 13 - Has significant influence or control → OE - 54
- 55
- 56MIKE FENELEY RURAL BUSINESS LLP - now
HAINES WATTS RURAL BUSINESS LLP
- 2021-04-03 OC365572Little Orchard Homeliving Farm, Germansweek, Beaworthy, Devon, EnglandActive Corporate (8 parents)Officer2011-06-15 ~ 2021-04-01IIF 93 - LLP Designated Member → ME - 57
- 58
- 59
- 60
HAINES WATTS NORTH DEVON LLP
- 2016-04-10 OC3655719 Western Road, Launceston, EnglandActive Corporate (11 parents)Officer2011-06-15 ~ nowIIF 95 - LLP Designated Member → ME - 61POLESTAR CF LLP - now
HW CORPORATE FINANCE LLP
- 2019-03-21 OC31890214-16 Haydon Place Haydon Place, Guildford, EnglandActive Corporate (16 parents)Officer2006-04-05 ~ 2019-02-28IIF 94 - LLP Designated Member → ME - 62CHERRITON LIMITED - 2002-07-31Military House, 24 Castle Street, Chester, CheshireDissolved Corporate (10 parents, 1 offspring)Officer2021-03-02 ~ dissolvedIIF 70 - Director → ME
- 63
R & D INVESTMENT RELIEF LIMITED
162951232nd Floor Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Officer2025-03-05 ~ nowIIF 55 - Director → ME - 64RTH LIMITED - 2003-10-30C/o R F Miller & Co, Bellevue, Princes Street, Ulverston, CumbriaDissolved Corporate (8 parents)Officer2005-05-31 ~ dissolvedIIF 37 - Director → ME
- 65
- 66HAINES WATTS (PRESTON) LIMITED - 2013-07-04BT DEAL LIMITED - 2009-06-02Unit 1 Guest House Farm Runshaw Lane, Euxton, Chorley, Lancashire, EnglandActive Corporate (10 parents, 5 offsprings)Officer2014-08-01 ~ 2019-08-20IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-20IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 67
ROMANGATE LIMITED
0675573420 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (512 parents, 5 offsprings)Officer2009-01-21 ~ 2010-01-21IIF 26 - Director → ME - 68
S. JOHNSTON & CO. HOLDINGS LIMITED
0404045124 Picton House, Hussar Court, Waterlooville, HampshireDissolved Corporate (8 parents, 1 offspring)Officer2002-06-01 ~ 2003-02-01IIF 29 - Director → ME - 69SAVU TECHNOLOGIES LIMITED - now
TRUST BATTERY HOLDINGS LIMITED
- 2010-09-24 07254687Unit 1 Poplars Court, Nottingham, EnglandActive Corporate (7 parents)Officer2010-05-14 ~ 2015-02-19IIF 63 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05LIBERTY FILM PARTNERSHIP LLP - 2005-03-24THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10VICTORIA FILM PARTNERSHIP LLP - 2003-08-22Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (295 parents)Officer2006-10-04 ~ 2023-04-06IIF 96 - LLP Member → ME - 71SIXFIVENINETWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27
Dissolved on 2021-12-02HW KENT LIMITED
- 2019-02-11 07416592C/o Augusta Kent Limited The Clocktower Clocktower Square, St. Georges Street, Canterbury, KentDissolved Corporate (5 parents, 1 offspring)Officer2010-10-22 ~ 2016-06-30IIF 77 - Director → ME - 72Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-16 during the appointment or period of control
Date of completion or termination of CVA on 2021-11-12 during the appointment or period of controlHWCA LIMITED
- 2009-10-28 055061313 Southernhay West, Exeter, DevonDissolved Corporate (47 parents, 5 offsprings)Officer2005-07-12 ~ dissolvedIIF 44 - Director → ME - 73
THE REEL TWO PARTNERSHIP LLP
OC31600282 St John Street, LondonDissolved Corporate (45 parents)Officer2006-03-29 ~ 2022-03-22IIF 88 - LLP Member → ME - 74Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-09-21 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of controlHAINES WATTS CENTRAL LONDON LLP
- 2010-01-11 OC346442340 Deansgate, ManchesterDissolved Corporate (8 parents)Officer2009-06-24 ~ dissolvedIIF 87 - LLP Designated Member → ME - 75
- 76
- 77ROUTEROLL LIMITED - 1988-03-036 Chesterfield Gardens, LondonDissolved Corporate (13 parents)Officer2009-03-01 ~ 2010-01-14IIF 28 - Director → ME
- 78
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