1
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2016-11-17 ~ 2023-11-21
IIF 16 - Director → ME
2
Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-03-27 ~ 2023-11-21
IIF 41 - Director → ME
3
Suite 3 16 Kingsway, Altrincham, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
-4,791,038 GBP2021-03-31
Officer
2017-02-13 ~ 2022-10-01
IIF 82 - Director → ME
4
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2014-08-28 ~ dissolved
IIF 79 - Director → ME
5
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-11-07 ~ dissolved
IIF 75 - Director → ME
6
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-11-06 ~ 2018-11-26
IIF 43 - Director → ME
7
The New Hall 11 Fletchergate, Hedon, Hull
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
340,950 GBP2024-03-31
Officer
2014-05-16 ~ 2014-07-03
IIF 130 - LLP Designated Member → ME
8
ROWLEY JOINERY MANUFACTURING LTD
- 2014-01-24
08408399 Bank House Main Street, Heslington, York
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-19 ~ dissolved
IIF 174 - Director → ME
9
Bank House Main Street, Heslington, York
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 132 - LLP Designated Member → ME
10
Bank House Main Street, Heslington, York
Dissolved Corporate (4 parents)
Officer
2012-09-05 ~ dissolved
IIF 131 - LLP Designated Member → ME
11
Bank House Main Street, Heslington, York
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 129 - LLP Designated Member → ME
12
BEAUMONT MORGAN DEVELOPMENTS LIMITED
07619223 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (8 parents, 4 offsprings)
Officer
2011-05-03 ~ now
IIF 149 - Director → ME
13
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-08-10 ~ dissolved
IIF 113 - Director → ME
14
Sinclair, 300 St. Marys Road, Garston, Liverpool, England
Active Corporate (7 parents)
Equity (Company account)
314 GBP2021-03-31
Officer
2015-06-12 ~ 2022-10-01
IIF 85 - Director → ME
15
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-08-10 ~ 2023-11-21
IIF 51 - Director → ME
16
Suite 3 16 Kingsway, Altrincham, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
722 GBP2023-03-31
Officer
2015-12-18 ~ now
IIF 55 - Director → ME
17
300 St Mary's Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-10-16 ~ dissolved
IIF 93 - Director → ME
18
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-30
Officer
2016-10-06 ~ 2018-11-26
IIF 36 - Director → ME
19
35 Ballards Lane, London, England
Dissolved Corporate (6 parents)
Officer
2023-05-04 ~ dissolved
IIF 61 - Director → ME
20
CATALYST DEVELOPMENT MANAGEMENT LIMITED
11801213 Floor 3, 6 Wellington Place, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
-38,465 GBP2022-04-30
Officer
2020-02-14 ~ 2022-04-27
IIF 140 - Director → ME
21
300 St Mary's Road, Garston, Liverpool, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
890 GBP2019-03-31
Officer
2018-04-12 ~ dissolved
IIF 74 - Director → ME
22
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2019-03-31
Officer
2018-05-12 ~ dissolved
IIF 119 - Director → ME
23
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-10-16 ~ dissolved
IIF 86 - Director → ME
24
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-07-31 ~ 2018-11-26
IIF 50 - Director → ME
25
Suite 3 16 Kingsway, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
545,531 GBP2022-09-30
Officer
2016-10-25 ~ 2022-10-01
IIF 147 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
12 King Street, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
-3,915,082 GBP2023-12-30
Officer
2021-05-28 ~ now
IIF 27 - Director → ME
27
12 King Street, Leeds, England
Active Corporate (3 parents)
Officer
2024-07-11 ~ now
IIF 135 - Director → ME
28
12 King Street, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-30 ~ now
IIF 139 - Director → ME
29
12 King Street, Leeds, England
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 22 - Director → ME
30
12 King Street, Leeds, England
Active Corporate (9 parents)
Equity (Company account)
-850,591 GBP2024-09-26
Officer
2019-12-18 ~ now
IIF 138 - Director → ME
31
12 King Street, Leeds, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
4,029,102 GBP2024-05-31
Officer
2021-02-24 ~ now
IIF 137 - Director → ME
32
12 King Street, Leeds, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-69,020 GBP2024-06-28
Officer
2021-05-28 ~ now
IIF 23 - Director → ME
33
CITYLIFE HOLDINGS MIDLAND MILLS LIMITED
12299546 12 King Street, Leeds, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-27,648 GBP2024-11-30
Officer
2019-11-05 ~ now
IIF 136 - Director → ME
34
12 King Street, Leeds, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
24,177 GBP2024-11-29
Officer
2021-05-28 ~ now
IIF 26 - Director → ME
35
Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-18 ~ dissolved
IIF 172 - Director → ME
36
Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-05 ~ dissolved
IIF 166 - Director → ME
37
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-08-28 ~ dissolved
IIF 99 - Director → ME
38
Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-11-17 ~ 2018-11-26
IIF 35 - Director → ME
39
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
463 GBP2023-12-31
Officer
2022-07-18 ~ now
IIF 52 - Director → ME
40
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolved
IIF 90 - Director → ME
41
GLAM BUILD LIMITED
- 2022-06-08
12301269 Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (6 parents)
Equity (Company account)
88,623 GBP2023-05-30
Officer
2019-11-06 ~ now
IIF 153 - Director → ME
42
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-09-02 ~ 2019-05-17
IIF 40 - Director → ME
43
EASTPOINT LETTINGS (LEEDS) LTD
- now 09158164 300 St Mary's Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ dissolved
IIF 73 - Director → ME
44
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2015-07-30 ~ dissolved
IIF 118 - Director → ME
45
Two Humber Quays First Floor, Wellington Street West, Hull, England
Dissolved Corporate (6 parents)
Officer
2015-08-13 ~ dissolved
IIF 107 - Director → ME
46
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-07-27 ~ dissolved
IIF 120 - Director → ME
47
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-07-30 ~ dissolved
IIF 115 - Director → ME
48
FENTON MEADOWS MANCO (BARMBY) LIMITED
15870607 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-01 ~ now
IIF 32 - Director → ME
49
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (8 parents)
Equity (Company account)
219,380 GBP2022-03-31
Officer
2018-02-19 ~ 2020-04-24
IIF 91 - Director → ME
50
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (9 parents, 3 offsprings)
Equity (Company account)
-2,866,786 GBP2022-03-31
Officer
2015-01-12 ~ 2024-02-12
IIF 60 - Director → ME
51
Suite 2rb Marsland House, Marsland Road, Sale, England
Active Corporate (9 parents, 26 offsprings)
Equity (Company account)
4,285 GBP2024-08-31
Officer
2015-07-27 ~ 2022-01-14
IIF 77 - Director → ME
52
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (7 parents)
Equity (Company account)
356,328 GBP2022-03-31
Officer
2015-01-21 ~ 2024-01-17
IIF 94 - Director → ME
53
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
138,180 GBP2022-03-31
Officer
2018-05-12 ~ 2024-01-02
IIF 109 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
54
Suite 3 16 Kingsway, Altrincham, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
501 GBP2022-05-31
Officer
2018-05-12 ~ 2024-01-02
IIF 53 - Director → ME
55
FORTIS MANAGEMENT COMPANY LTD
- now 08443995ROSS COURT VIEW LTD - 2015-03-13
Suite 3 16 Kingsway, Altrincham, Cheshire, England
Active Corporate (7 parents)
Equity (Company account)
-280,930 GBP2024-03-31
Officer
2019-07-23 ~ 2022-07-01
IIF 69 - Director → ME
56
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents, 41 offsprings)
Equity (Company account)
3,506,872 GBP2021-03-31
Officer
2015-07-27 ~ 2024-02-12
IIF 76 - Director → ME
57
300 St Marys Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ dissolved
IIF 182 - Director → ME
58
300 St Marys Road, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-26 ~ 2023-08-01
IIF 181 - Director → ME
59
FQ 4 MANAGEMENT LTD - now
Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2019-08-30
Officer
2016-11-17 ~ 2021-07-15
IIF 15 - Director → ME
60
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Equity (Company account)
7,456 GBP2021-03-31
Officer
2015-12-15 ~ 2022-10-07
IIF 121 - Director → ME
61
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Equity (Company account)
-3,690,966 GBP2021-03-31
Officer
2016-07-28 ~ 2022-07-18
IIF 163 - Director → ME
62
DANFORTH APARTMENTS LTD
- 2017-06-29
10300895DARNFORTH APARTMENTS LTD
- 2017-06-26
10300895 Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (6 parents)
Equity (Company account)
-4,036,633 GBP2021-03-31
Officer
2016-07-28 ~ 2022-07-18
IIF 160 - Director → ME
63
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Equity (Company account)
768,403 GBP2021-03-31
Officer
2016-07-28 ~ 2023-04-04
IIF 162 - Director → ME
64
4385, 10301059 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
39,810 GBP2024-03-31
Officer
2016-07-28 ~ now
IIF 19 - Director → ME
65
300 St. Marys Road, Garston, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
-129,269 GBP2019-03-31
Officer
2014-06-17 ~ dissolved
IIF 122 - Director → ME
66
3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (6 parents)
Equity (Company account)
66,118 GBP2018-03-31
Officer
2016-10-20 ~ dissolved
IIF 59 - Director → ME
67
Suite 3 16 Kingsway, Altrincham, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
-990 GBP2022-03-31
Officer
2019-03-14 ~ 2024-02-07
IIF 56 - Director → ME
68
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 148 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
69
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,155 GBP2023-05-31
Officer
2020-03-24 ~ dissolved
IIF 165 - Director → ME
70
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (6 parents)
Equity (Company account)
-45,065 GBP2023-05-30
Officer
2020-03-31 ~ now
IIF 150 - Director → ME
71
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (6 parents)
Equity (Company account)
-45,018 GBP2023-05-30
Officer
2020-03-24 ~ now
IIF 151 - Director → ME
72
Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-61,555 GBP2023-05-30
Officer
2020-09-13 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2020-09-13 ~ 2021-01-13
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-03-30 ~ now
IIF 158 - Director → ME
74
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
56,419 GBP2023-05-30
Officer
2019-11-06 ~ now
IIF 156 - Director → ME
75
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-04 ~ 2021-02-03
IIF 110 - Director → ME
76
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2019-10-31
Officer
2017-10-05 ~ 2021-02-03
IIF 54 - Director → ME
77
GREEN QUARTER 7 DEVELOPMENT LTD
11558363 35 Ballards Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
36,117 GBP2024-12-31
Officer
2018-09-07 ~ 2019-01-25
IIF 64 - Director → ME
78
12 King Street, Leeds, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-15 ~ 2025-03-11
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
MRM GROUP (HALIFAX) LIMITED
- 2024-03-02
14803030 12 King Street, Leeds, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,350 GBP2023-04-14 ~ 2024-04-30
Officer
2023-04-14 ~ now
IIF 143 - Director → ME
80
12 King Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-20 ~ now
IIF 134 - Director → ME
81
12 King Street, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
228 GBP2023-04-13 ~ 2024-04-30
Officer
2023-04-13 ~ now
IIF 141 - Director → ME
82
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (12 parents)
Equity (Company account)
2,481 GBP2024-03-31
Officer
2017-09-08 ~ 2019-07-26
IIF 117 - Director → ME
83
12 King Street, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-02-04 ~ now
IIF 24 - Director → ME
84
12 King Street, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
-185,023 GBP2024-01-31
Officer
2021-05-28 ~ now
IIF 28 - Director → ME
85
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolved
IIF 98 - Director → ME
86
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-11-17 ~ 2018-11-26
IIF 38 - Director → ME
87
300 St Mary's Road, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 178 - Director → ME
88
CHRONICLE HOUSE MANAGEMENT LTD
- 2023-07-18
12365247 300 St Mary's Road, Garston, Liverpool, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2024-11-06 ~ now
IIF 123 - Director → ME
2023-07-18 ~ 2024-02-07
IIF 108 - Director → ME
89
Suite 3 16 Kingsway, Altrincham, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-10,223 GBP2024-04-29
Officer
2020-04-03 ~ 2024-02-12
IIF 179 - Director → ME
90
KRG M & E SERVICES LIMITED - now
KRG ELECTRICAL SERVICES LTD - 2016-12-29
KRG MECHANICAL & ELECTRICAL SERVICES LIMITED
- 2016-09-01
04761629KEN MACKLIN (ELECTRICAL) LIMITED
- 2013-01-15
04761629 C/o Wilson Field Limited, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
193,163 GBP2016-03-31
Officer
2012-12-19 ~ 2015-05-06
IIF 164 - Director → ME
91
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-62,961 GBP2024-09-30
Officer
2021-04-22 ~ now
IIF 145 - Director → ME
Person with significant control
2021-04-22 ~ 2023-07-19
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
92
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,869,293 GBP2023-09-27
Officer
2017-02-03 ~ now
IIF 57 - Director → ME
Person with significant control
2017-02-03 ~ 2024-03-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
MORGAN CONSULTING LTD
- 2014-07-07
07955510 Suite 3 16 Kingsway, Altrincham, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,597,102 GBP2024-03-31
Officer
2012-02-20 ~ 2023-11-09
IIF 62 - Director → ME
94
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (5 parents, 37 offsprings)
Profit/Loss (Company account)
210,833 GBP2022-09-28 ~ 2023-09-27
Officer
2012-03-08 ~ now
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 4 - Ownership of shares – 75% or more → OE
95
MSF MANAGEMENT (UK) LTD
- 2015-01-30
07200106BEAUMONT MORGAN LIMITED
- 2014-11-13
07200106PRINCIPAL COMPANY (YORK) LIMITED
- 2014-05-23
07200106CLEAVERS INSOLVENCY LIMITED - 2014-05-06
Suite 2rb Marsland House, Marsland Road, Sale, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2014-05-22 ~ 2014-08-22
IIF 68 - Director → ME
2014-11-11 ~ 2022-07-01
IIF 66 - Director → ME
96
BMC OPERATIONS LLP
- 2014-08-11
OC390581 45 Ropergate, Pontefract, England
Dissolved Corporate (5 parents)
Officer
2014-01-24 ~ dissolved
IIF 128 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-09-28
Officer
2019-11-06 ~ now
IIF 155 - Director → ME
Person with significant control
2019-11-06 ~ 2024-03-22
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
98
45 Ropergate, Pontefract, England
Dissolved Corporate (4 parents)
Officer
2015-05-22 ~ dissolved
IIF 106 - Director → ME
99
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents)
Equity (Company account)
471,684 GBP2023-09-27
Officer
2016-01-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
100
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
224,579 GBP2023-09-27
Officer
2016-01-05 ~ now
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-22
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
101
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-10-28 ~ now
IIF 142 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
102
Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-7,679 GBP2023-03-31
Officer
2016-07-28 ~ 2024-10-31
IIF 63 - Director → ME
103
300 St Mary's Road, Garston, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2016-01-11 ~ dissolved
IIF 81 - Director → ME
104
Suite 2rb Marsland House, Marsland Road, Sale, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-20 ~ 2022-07-01
IIF 180 - Director → ME
105
MAID MARIAN HOUSE MANAGEMENT LTD
09945386 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-01-11 ~ 2018-11-26
IIF 96 - Director → ME
106
MAINTAINED BUILDING SERVICES LTD
08767929 5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ 2014-11-14
IIF 67 - Director → ME
107
MAPLE WOOD MANCO (CHURCH FENTON) LIMITED
15543330 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2024-03-06 ~ now
IIF 146 - Director → ME
108
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-08-28 ~ dissolved
IIF 89 - Director → ME
109
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-11-17 ~ 2018-11-26
IIF 71 - Director → ME
110
Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-11-20 ~ dissolved
IIF 173 - Director → ME
111
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolved
IIF 80 - Director → ME
112
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-11-17 ~ 2018-11-26
IIF 70 - Director → ME
113
12 King Street, Leeds, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,483 GBP2024-03-31
Officer
2025-02-04 ~ now
IIF 25 - Director → ME
114
Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (1 parent, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-09-30
Officer
2023-04-05 ~ now
IIF 58 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
115
MORGAN PROPERTY GROUP UK LTD
- now 11063578GMCD HOLDINGS LIMITED
- 2024-11-28
11063578GLAM GROUP LIMITED
- 2022-06-08
11063578 Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,113 GBP2024-05-29
Officer
2017-11-14 ~ now
IIF 159 - Director → ME
Person with significant control
2017-11-14 ~ 2021-09-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
116
14 Keats Grove, Stanley, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2009-11-25 ~ dissolved
IIF 167 - Director → ME
117
154-160 Fleet Street, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,921 GBP2023-07-01 ~ 2024-06-30
Officer
2022-06-10 ~ now
IIF 144 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
118
Ground Floor, 6 Queen Street, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 154 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
119
300 St Mary's Road, Garston, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
63 GBP2019-03-31
Officer
2017-03-17 ~ dissolved
IIF 102 - Director → ME
120
ONE SPRINGWELL GARDENS ASSETS LIMITED
12954589 20-22 Bridge End, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-10-15 ~ dissolved
IIF 169 - Director → ME
121
ONE SPRINGWELL GARDENS FREEHOLD LIMITED
12951766 20-22 Bridge End, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 170 - Director → ME
122
ONE SPRINGWELL GARDENS HOLDINGS LIMITED
12967436 Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ dissolved
IIF 177 - Director → ME
123
12 King Street, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
-18,864 GBP2024-07-31
Officer
2023-05-22 ~ now
IIF 29 - Director → ME
2020-02-14 ~ 2022-02-17
IIF 176 - Director → ME
124
ONE SPRINGWELL GARDENS MANAGEMENT LIMITED
12951725 20-22 Bridge End, Leeds, England
Dissolved Corporate (4 parents)
Officer
2020-10-14 ~ dissolved
IIF 168 - Director → ME
125
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-10 ~ 2023-12-22
IIF 111 - Director → ME
126
FORTIS RESIDENTIAL LETTINGS LIMITED
- 2020-01-09
10417971 300 St. Marys Road, Garston, Liverpool
Active Corporate (13 parents)
Equity (Company account)
156,102 GBP2024-12-31
Officer
2016-10-10 ~ 2023-12-22
IIF 161 - Director → ME
127
R&J OPERATIONS LLP - now
ROWLEY JOINERY LLP
- 2014-01-29
OC382647 The New Hall Fletchergate, Hedon, Hull
Dissolved Corporate (6 parents)
Officer
2013-02-19 ~ 2014-07-04
IIF 133 - LLP Designated Member → ME
128
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolved
IIF 105 - Director → ME
129
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-11-17 ~ 2018-11-26
IIF 72 - Director → ME
130
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-10-16 ~ dissolved
IIF 88 - Director → ME
131
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-10-06 ~ 2018-11-26
IIF 39 - Director → ME
132
Henwood House, Henwood, Ashford, England
Active Corporate (9 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
2019-02-20 ~ 2025-11-14
IIF 18 - Director → ME
133
Henwood House, Henwood, Ashford, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,082,368 GBP2024-03-31
Officer
2020-06-24 ~ 2025-05-01
IIF 65 - Director → ME
134
SHAKESPEARE STREET LETTINGS LTD
09188068 Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolved
IIF 97 - Director → ME
135
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-11-17 ~ 2018-11-26
IIF 34 - Director → ME
136
Suite 3 16 Kingsway, Altrincham, Cheshire, England
Active Corporate (10 parents)
Equity (Company account)
-245,877 GBP2024-03-31
Officer
2016-01-14 ~ now
IIF 14 - Director → ME
137
12 King Street, Leeds, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
10,408 GBP2024-11-30
Officer
2023-04-10 ~ now
IIF 30 - Director → ME
138
12 King Street, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
306 GBP2024-10-31
Officer
2024-06-01 ~ now
IIF 31 - Director → ME
139
SOVEREIGN NEW HOUSE LETTINGS LTD
09266456 Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-10-16 ~ dissolved
IIF 95 - Director → ME
140
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-09-02 ~ 2018-11-26
IIF 42 - Director → ME
141
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolved
IIF 83 - Director → ME
142
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-11-17 ~ 2018-11-26
IIF 37 - Director → ME
143
STANLEY COURT ESTATE MANAGEMENT LTD
09676132 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-07-08 ~ 2018-11-26
IIF 46 - Director → ME
144
300 St Mary's Road, Garston, Liverpool, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2015-07-08 ~ dissolved
IIF 92 - Director → ME
145
Suite 2rb Marsland House, Marsland Road, Sale, England
Active Corporate (10 parents)
Equity (Company account)
94,084 GBP2024-03-31
Officer
2018-11-26 ~ now
IIF 49 - Director → ME
2015-07-06 ~ 2018-11-26
IIF 104 - Director → ME
146
300 St Mary's Road, Garston, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2015-08-13 ~ dissolved
IIF 87 - Director → ME
147
Henwood House, Henwood, Ashford, England
Active Corporate (5 parents)
Officer
2020-06-04 ~ 2025-11-14
IIF 17 - Director → ME
148
20-22 Bridge End, Leeds, England
Dissolved Corporate (4 parents)
Officer
2019-11-19 ~ dissolved
IIF 171 - Director → ME
149
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2018-07-06 ~ dissolved
IIF 112 - Director → ME
150
Suite 3 16 Kingsway, Altrincham, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
-303,069 GBP2021-03-31
Officer
2018-01-11 ~ 2022-06-01
IIF 48 - Director → ME
151
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ dissolved
IIF 100 - Director → ME
152
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-11-07 ~ dissolved
IIF 78 - Director → ME
153
300 St Mary's Road, Garston, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
529,830 GBP2021-03-31
Officer
2015-10-19 ~ 2022-06-01
IIF 45 - Director → ME
154
300 St Mary's Road, Garston, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2015-08-10 ~ dissolved
IIF 116 - Director → ME
155
300 St Mary's Road, Garston, Liverpool, England
Active Corporate (5 parents)
Equity (Company account)
845,884 GBP2021-03-31
Officer
2015-07-06 ~ 2022-06-01
IIF 47 - Director → ME
156
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-08-10 ~ 2019-05-17
IIF 44 - Director → ME
157
Suite 2rb Marsland House, Marsland Road, Sale, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
619,822 GBP2024-08-31
Officer
2019-08-19 ~ 2019-08-19
IIF 114 - Director → ME
158
FORTIS LETTINGS & MANAGEMENT LTD
- 2019-12-18
08694479 Suite 2rb Marsland House, Marsland Road, Sale, England
Active Corporate (12 parents, 24 offsprings)
Equity (Company account)
194,960 GBP2024-08-31
Officer
2014-03-06 ~ 2023-08-01
IIF 84 - Director → ME
159
Suite 2rb Marsland House, Marsland Road, Sale, England
Active Corporate (15 parents, 31 offsprings)
Equity (Company account)
8,023 GBP2024-08-31
Officer
2022-01-14 ~ 2023-11-06
IIF 101 - Director → ME
160
Sinclair, 300 St. Marys Road, Garston, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2014-08-28 ~ dissolved
IIF 103 - Director → ME
161
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-10-06 ~ 2018-11-26
IIF 33 - Director → ME