1
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (4 parents)
Officer
2020-07-10 ~ 2022-11-08
IIF 19 - Director → ME
2
Three Counties House, Festival Way, Stoke On Trent, England
Dissolved Corporate (3 parents)
Officer
2018-06-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-31 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
3
COMPLETE VENTURES 1 LIMITED
- now 15197401COMPLETE ALLIANCE LIMITED
- 2024-03-06
15197401 Three Counties House, Festival Way, Stoke-on-trent, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-09 ~ now
IIF 7 - Director → ME
4
COMPLETE VENTURES ACQCO 1 LIMITED
- now 15248591COMPLETE ALLIANCE ACQCO 1 LIMITED
- 2024-03-06
15248591 Three Counties House, Festival Way, Stoke-on-trent, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 8 - Director → ME
5
Three Counties House, Festival Way, Stoke On Trent, England
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-31 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
6
DBLX LIMITED - now
HULER BESPOKE LIMITED
- 2025-03-14
08561394DIGITAL BALANCE LTD
- 2021-12-07
08561394 Building 1000 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (12 parents)
Officer
2019-04-30 ~ 2024-12-31
IIF 10 - Director → ME
7
Three Counties House, Festival Way, Stoke On Trent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-03-10 ~ now
IIF 5 - Director → ME
8
DW3 PRODUCTS GROUP LIMITED
- now 09252894DONNIE BIDCO LIMITED
- 2014-11-14
09252894 Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2014-10-07 ~ 2018-01-29
IIF 17 - Director → ME
9
DW3 PRODUCTS HOLDINGS LIMITED
- now 09252613DONNIE TOPCO LIMITED
- 2014-11-14
09252613 Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2014-10-07 ~ 2018-01-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control as a member of a firm → OE
11
Bury Bank Farm, Bury Bank, Stone, Staffordshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-29 ~ 2022-11-08
IIF 20 - Director → ME
12
Three Counties House, Festival Way, Stoke On Trent, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-30 ~ dissolved
IIF 24 - Director → ME
13
HARRISON CARLOSS ELLIS LIMITED - 1988-10-03
MAGICSHIFT LIMITED - 1988-06-13
Three Counties House, Festival Way, Stoke On Trent, England
Active Corporate (11 parents)
Officer
2018-11-30 ~ now
IIF 23 - Director → ME
14
Three Counties House, Festival Way, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-02 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
15
HULER GROUP LIMITED
- 2025-08-11
11435388MY CLEVER GROUP LIMITED
- 2021-12-07
11435388CLEVER GROUP HOLDINGS LIMITED
- 2018-07-27
11435388 2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (12 parents, 6 offsprings)
Officer
2018-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
2nd Floor Abbey House, 32 Booth Street, Manchester
In Administration Corporate (9 parents)
Officer
2020-08-13 ~ now
IIF 2 - Director → ME
17
HMS CONSTRUCTION LIMITED
- 2014-06-11
09048125 Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (5 parents)
Officer
2014-05-20 ~ 2014-10-08
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HUB CLEVER LIMITED
- 2019-01-15
11435772 Three Counties House, Festival Way, Stoke On Trent, England
Dissolved Corporate (3 parents)
Officer
2018-06-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
19
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
04515225 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
2022-02-23 ~ now
IIF 6 - Director → ME
20
Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2011-07-27 ~ 2018-01-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2005-04-22 ~ 2018-01-29
IIF 15 - Director → ME
2005-04-22 ~ 2013-06-30
IIF 25 - Secretary → ME
22
Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-09-25 ~ 2018-01-29
IIF 22 - Director → ME
2001-10-24 ~ 2013-06-30
IIF 26 - Secretary → ME
23
Three Counties House, Festival Way, Stoke On Trent, England
Active Corporate (4 parents)
Officer
2014-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
Three Counties House, Festival Way, Stoke-on-trent, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
Unit 2a Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
26
WINDOW WIDGETS LIMITED - now
WINDOW WIDGETS LIMITED - 2006-06-06
Unit C Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
Active Corporate (21 parents, 2 offsprings)
Officer
2015-04-09 ~ 2018-01-29
IIF 18 - Director → ME