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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 Warren Phillips

    Related profiles found in government register
  • Mr Warren Phillips
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 1 IIF 2 IIF 3

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom

      IIF 8

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Uk, M25 9WS

      IIF 9 IIF 10 IIF 11

    • icon of address 27a, Park Lane, Manchester, M7 4JE, United Kingdom

      IIF 12 IIF 13

    • icon of address 5th Floor 40 Blackfriars Street, Manchester, Lancashire, M3 2EG, England

      IIF 14 IIF 15 IIF 16

    • icon of address 5th Floor, Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 18
  • Mr Warren Phillips
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Warren Phillips
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 32
  • Phillips, Warren
    British co director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27a, Park Lane, Salford, Manchester, M7 4JE, United Kingdom

      IIF 33 IIF 34

    • icon of address 5th Floor, Maybrook House, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 35
  • Phillips, Warren
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 36 IIF 37 IIF 38

    • icon of address 27a, Park Lane, Slaford, M7 4JE, United Kingdom

      IIF 39
  • Phillips, Warren
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 40

    • icon of address 5th Floor 40 Blackfriars Street, Manchester, Lancashire, M3 2EG, England

      IIF 41 IIF 42
  • Phillips, Warren
    British administrator born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Parksway, Prestwich, Manchester, M25 0JB

      IIF 43
  • Phillips, Warren
    British co director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom

      IIF 44 IIF 45 IIF 46

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Uk, M25 9WS

      IIF 47 IIF 48 IIF 49

    • icon of address 40, Blackfriars Street, Manchester, Lancashire, M3 2EG, England

      IIF 50
  • Phillips, Warren
    British company director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Warren
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Warren
    British investment consultant born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maybrook House, 40 Blackfriars Street, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 85 IIF 86
  • Phillips, Warren
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 87 IIF 88
  • Phillips, Warren

    Registered addresses and corresponding companies

    • icon of address 1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, England

      IIF 89 IIF 90 IIF 91

    • icon of address 40, Blackfriars Street, Manchester, Lancashire, M3 2EG, England

      IIF 93

    • icon of address 5th Floor Maybrook House, 40 Blackfriars Street, 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 94

    • icon of address 5th, Floor, Maybrook House 40 Blackfriars Street, Manchester, M3 2EG, United Kingdom

      IIF 95 IIF 96 IIF 97

    • icon of address 27a, Park Lane, Salford, Greater Manchester, M7 4JE, England

      IIF 98
child relation
Offspring entities and appointments
Active 46
  • 1
    LINKFERN LTD - 2011-01-24
    icon of address 40 Blackfriars Street, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-04 ~ dissolved
    IIF 93 - Secretary → ME
  • 2
    TRUEPRIDE LIMITED - 2016-05-06
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-05-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HIVEHURST LTD - 2010-09-20
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    ASTROMOOR LTD - 2010-09-20
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 92 - Secretary → ME
  • 5
    BRIDLINGTON ASSETS (NO 2) LTD - 2010-06-30
    NEWPORT CS (NO2) LTD - 2010-03-06
    icon of address 5th Floor, Maybrook House 40 Blackfriars Street, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 6
    BRIDLINGTON ASSETS LIMITED - 2010-06-30
    NEWPORT CS LTD - 2010-03-06
    icon of address 5th Floor, Maybrook House 40 Blackfriars Street, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-10-31
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    IIF 95 - Secretary → ME
  • 7
    DODWORTH ASSETS (NO 2) LIMITED - 2010-10-25
    ALTONMARCH LTD - 2010-07-29
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    DODWORTH ASSETS LIMITED - 2010-10-25
    ANNERHALL LTD - 2010-07-29
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-11-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    QUESTMORE CONSULTING LIMITED - 2015-08-13
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    GROVER ENTERPRISES LIMITED - 2015-08-13
    icon of address 1st Floor Rico House, George Street, Manchesster, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    HILLBAY MANAGEMENT LIMITED - 2016-07-05
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-07-13 ~ now
    IIF 77 - Director → ME
    icon of calendar 2016-07-01 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    GRANGESUN LIMITED - 2016-07-05
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-07-13 ~ now
    IIF 78 - Director → ME
    icon of calendar 2016-07-01 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    ROUNDSTAND LTD - 2014-02-11
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2014-02-13 ~ now
    IIF 56 - Director → ME
  • 14
    CLEAVER ASSETS (NO 2) LIMITED - 2014-03-04
    CAMBERLEY ASSETS (NO 2) LIMITED - 2013-11-12
    MELTONHILL LTD - 2012-10-31
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    CLEAVER ASSETS LIMITED - 2014-03-04
    CAMBERLEY ASSETS LIMITED - 2013-11-12
    MARSHBRAID LTD - 2012-10-31
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    LEO ASSETS (NO 2) LIMITED - 2014-05-15
    YULESTEAD LTD - 2013-03-22
    icon of address Maybrook House, 40 Blackfriars Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 69 - Director → ME
  • 17
    LEO ASSETS LIMITED - 2014-05-15
    WATKINWELL LTD - 2013-03-22
    icon of address Maybrook House, 40 Blackfriars Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 67 - Director → ME
  • 18
    CELTON ASSOCIATES LIMITED - 2016-09-07
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2016-09-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    PLYMOUTH OFFICE ASSETS LIMITED - 2017-06-23
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 40 - Director → ME
  • 20
    BELFAST CITYSIDE GP LLP - 2022-02-18
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 21
    RIVERVIEW CONTRACTORS LTD - 2013-05-09
    icon of address 27a Park Lane, Salford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 22
    RAVENSTEAD MARKETING LTD - 2013-05-09
    icon of address 27a Park Lane, Salford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 23
    YELLSTRONG LTD - 2014-08-06
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-08-06 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    YELLOWTIDE LTD - 2014-08-06
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-08-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    LANNINGHILL LTD - 2011-02-16
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Uk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2010-10-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    NEWDAY FINANCE LIMITED - 2015-03-25
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 52 - Director → ME
  • 27
    NEWGROVE ENTERPRISES LIMITED - 2015-03-25
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 61 - Director → ME
  • 28
    BEXCROFT SERVICES LIMITED - 2016-08-10
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-08-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 29
    PONTEFRACT ASSETS LIMITED PONTEFRACT ASSETS LIMITED - 2016-08-15
    JUREX TRADING LIMITED - 2016-08-10
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-08-05 ~ now
    IIF 80 - Director → ME
  • 30
    icon of address The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,189 GBP2024-03-31
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 39 - Director → ME
  • 31
    SOUTHAMPTON RETAIL ASSETS (NO 2) LIMITED - 2013-05-09
    RASHRUN LTD - 2013-04-29
    icon of address 32 Parksway, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    IIF 63 - Director → ME
  • 32
    SOUTHAMPTON RETAIL ASSETS LIMITED - 2013-05-09
    WALLINGTON ASSETS LIMITED - 2013-04-29
    NESTINGTON LTD - 2013-02-14
    icon of address 32 Parksway, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-08 ~ dissolved
    IIF 62 - Director → ME
  • 33
    BINDERGLADE LTD - 2009-08-19
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2009-09-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 34
    BIRKBLADE LTD - 2009-08-19
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-09-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    LUTON CS (NO2) LTD - 2010-03-06
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    icon of calendar 2010-03-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 36
    HOLMFIELD ASSETS (NO 2) LIMITED - 2017-03-08
    PIRACRAFT LIMITED - 2016-11-17
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 37
    HOLMFIELD ASSETS LIMITED - 2017-03-08
    NEWVALE SERVICES LIMITED - 2016-11-17
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 38 - Director → ME
  • 39
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 37 - Director → ME
  • 40
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 36 - Director → ME
  • 41
    FRASERBURGH ASSETS LIMITED - 2014-11-20
    TUMBLEGROVE LTD - 2014-08-04
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2014-08-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 69 Windsor Road, Prestwich, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,929 GBP2024-03-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    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 - Right to appoint or remove directors → OE
  • 43
    icon of address The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,008,324 GBP2024-03-31
    Officer
    icon of calendar 2008-01-09 ~ now
    IIF 84 - Director → ME
  • 44
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 46
    icon of address The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    699,518 GBP2024-03-31
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 72 - Director → ME
Ceased 19
  • 1
    LINKFERN LTD - 2011-01-24
    icon of address 40 Blackfriars Street, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2011-03-04
    IIF 50 - Director → ME
  • 2
    WALLINGTON ASSETS (NO 2) LIMITED - 2013-04-18
    NOTCHFORD LTD - 2013-02-14
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    830,121 GBP2024-03-31
    Officer
    icon of calendar 2013-03-14 ~ 2013-04-18
    IIF 70 - Director → ME
  • 3
    STORNOWAY ASSETS LIMITED - 2014-08-01
    ARKLUCK LTD - 2014-03-28
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2014-03-27 ~ 2014-05-02
    IIF 71 - Director → ME
  • 4
    BELFAST OFFICE ASSETS (NO 2) LIMITED - 2015-11-10
    MOUNTYELLOW LTD - 2014-12-15
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2014-12-15 ~ 2015-11-10
    IIF 85 - Director → ME
  • 5
    BELFAST OFFICE ASSETS LIMITED - 2015-11-10
    HIVEQUICK LTD - 2014-12-15
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2014-12-15 ~ 2015-11-10
    IIF 86 - Director → ME
  • 6
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-11 ~ 2024-08-28
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ 2024-08-28
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ 2024-08-28
    IIF 82 - Director → ME
  • 8
    SELBY ASSETS LIMITED - 2012-08-03
    QUAY ASSETS LIMITED - 2012-06-07
    BARR ASSETS LIMITED - 2012-03-01
    CHELTENHAM ASSETS LIMITED - 2011-11-17
    MARSHVALE LTD - 2011-03-31
    icon of address 5th Floor Maybrook House, 40 Blackfriars Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2012-03-02
    IIF 97 - Secretary → ME
  • 9
    MANORBRAND LTD - 2010-11-02
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,188,263 GBP2024-03-31
    Officer
    icon of calendar 2010-10-04 ~ 2010-11-01
    IIF 94 - Secretary → ME
  • 10
    icon of address C/o Chartwell Accountants 47 Bury New Road, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -194,212 GBP2023-05-31
    Officer
    icon of calendar 2020-05-14 ~ 2021-01-01
    IIF 73 - Director → ME
    icon of calendar 2020-05-14 ~ 2021-01-01
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ 2021-01-01
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    SOUTHAMPTON RETAIL ASSETS LIMITED - 2013-05-09
    WALLINGTON ASSETS LIMITED - 2013-04-29
    NESTINGTON LTD - 2013-02-14
    icon of address 32 Parksway, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-14 ~ 2013-04-29
    IIF 68 - Director → ME
  • 12
    REGENT WREXHAM ASSETS (NO 2) LIMITED - 2017-12-21
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-12-11 ~ 2017-12-20
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-12-11 ~ 2017-12-20
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    REGENT WREXHAM ASSETS LIMITED - 2017-12-21
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-12-11 ~ 2017-12-20
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-12-11 ~ 2017-12-20
    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
  • 14
    HANLEY RETAIL ASSETS LIMITED - 2017-07-05
    EXMOORE LIMITED - 2016-10-27
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-09-27 ~ 2017-07-06
    IIF 41 - Director → ME
  • 15
    HANLEY RETAIL ASSETS (NO2) LIMITED - 2017-07-05
    JETLOG LIMITED - 2016-10-27
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2016-10-26 ~ 2017-07-06
    IIF 42 - Director → ME
  • 16
    KIRKHILL ASSETS LIMITED - 2018-04-26
    KIRKILL ASSETS LIMITED - 2017-08-30
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2017-08-22 ~ 2018-04-25
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-08-22 ~ 2018-04-25
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 17
    icon of address The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,008,324 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-03 ~ 2019-04-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    icon of address Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
    Active Corporate (6 parents)
    Equity (Company account)
    26 GBP2024-09-30
    Officer
    icon of calendar 2002-10-30 ~ 2004-06-21
    IIF 43 - Director → ME
  • 19
    icon of address The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    699,518 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-14 ~ 2019-03-14
    IIF 31 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.