1
AQUA CURE LIMITED - 2011-03-09
AQUA CURE LIMITED - 2011-03-09
AQUA CURE PLC - 2007-10-24
WATER PURIFICATION LIMITED - 1987-12-11
A C Plastics, Wilson Road, Liverpool, United Kingdom
Active Corporate (14 parents)
Officer
2023-11-24 ~ now
IIF 29 - Director → ME
2
C/o Ac Plastics, Wilson Road, Liverpool, Merseyside, England
Active Corporate (6 parents)
Officer
2025-07-17 ~ now
IIF 31 - Director → ME
3
C/o Brabners 100 Barbirolli Square, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
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
4
AGENDA MANAGEMENT SERVICES LIMITED
- now 04637581HAMSARD 2623 LIMITED - 2003-01-22
10th Floor, West One, 114 Wellington Street, Leeds, England
Active Corporate (24 parents)
Officer
2009-06-12 ~ now
IIF 26 - Director → ME
2009-06-12 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 8 - Has significant influence or control as a member of a firm → OE
5
MAWLAW 551 LIMITED
- 2001-07-24
04230113 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (12 parents)
Officer
2001-07-17 ~ 2002-01-11
IIF 68 - Director → ME
6
BRABCO 2003 LIMITED
- 2020-10-14
12743770 C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Active Corporate (5 parents)
Officer
2020-10-13 ~ now
IIF 40 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2003-07-22 ~ 2005-07-22
IIF 64 - Director → ME
8
BEGBIES TRAYNOR GROUP PLC - now
BEGBIES TRAYNOR GROUP PLC
- 2026-02-04
05120043 340 Deansgate, Manchester
Active Corporate (18 parents, 15 offsprings)
Officer
2004-09-24 ~ 2005-09-01
IIF 23 - Director → ME
9
BESTPARK INTERNATIONAL LIMITED
- now 02494812TRENWICK INTERNATIONAL LIMITED
- 2003-10-13
02494812SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
SOREMA (UK) LIMITED - 1991-04-25
MINMAR (119) LIMITED - 1990-07-17
8 Eagle Court, London, England
Active Corporate (54 parents)
Officer
2003-09-26 ~ 2006-04-14
IIF 67 - Director → ME
10
Standard House, 12-13 Essex Street, London
Dissolved Corporate (10 parents)
Officer
2003-08-11 ~ 2006-04-14
IIF 62 - Director → ME
11
BESTPARK MANAGEMENT SERVICES LIMITED
- now 02279272TRENWICK MANAGEMENT SERVICES LIMITED
- 2003-10-13
02279272SOREMA (UK) UNDERWRITING MANAGEMENT LIMITED - 1998-03-02
CONTINENTAL REINSURANCE TECHNICAL RISK MANAGEMENT LIMITED - 1990-11-15
PUREGUESS LIMITED - 1988-09-08
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (32 parents)
Officer
2003-09-26 ~ 2006-04-14
IIF 60 - Director → ME
12
Ac Plastics Limited, Ac Plastics Limited, Wilson Road, Liverpool
Active Corporate (9 parents, 2 offsprings)
Officer
2016-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-14 ~ 2022-08-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
BURTON PROPERTIES (ALTRINCHAM) LLP
OC389339 The Court House, 9 Grafton Street, Altrincham, Cheshire, England
Active Corporate (3 parents)
Officer
2013-11-21 ~ 2020-07-03
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-07-03
IIF 17 - Has significant influence or control → OE
14
Mentor House, Ainsworth Street, Blackburn, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-11-22 ~ dissolved
IIF 70 - LLP Designated Member → ME
15
C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-11 ~ 2024-12-23
IIF 51 - Director → ME
16
CORNHILL PROPERTY PARTNERSHIP LLP
OC306609 22 Elm Bank Gardens, Barnes, London
Dissolved Corporate (4 parents)
Officer
2004-01-22 ~ dissolved
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
17
17 Oakley Park, Bolton, England
Active Corporate (5 parents)
Officer
2010-01-27 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
10th Floor, West One, 114 Wellington Street, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 9 - Ownership of shares – 75% or more → OE
19
ECOSTREAM TECHNOLOGIES LIMITED
- now 07013324JCCO 210 LIMITED - 2009-09-15
A C Plastics, Wilson Road, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2010-08-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
Shire House, 2 Humboldt Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-02 ~ dissolved
IIF 56 - Director → ME
21
LITIGATION CONTROL GROUP LIMITED
- 2002-05-13
04351211LEATHERMART LIMITED
- 2002-05-03
04351211 Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-10 ~ 2008-12-12
IIF 48 - Director → ME
22
33 Westbury Road, Northwood, Middlesex, England
Active Corporate (5 parents)
Officer
2019-05-29 ~ now
IIF 24 - Director → ME
23
ICON TECHNOLOGY SYSTEMS LIMITED
- now 07015082JCCO 213 LIMITED - 2009-09-30
A C Plastics, Wilson Road, Liverpool, England
Active Corporate (10 parents, 3 offsprings)
Officer
2010-08-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
24
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Active Corporate (4 parents)
Officer
2009-03-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
25
74 Kirkgate, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ 2009-12-17
IIF 42 - Director → ME
26
17 Oakley Park, Bolton, England
Active Corporate (5 parents)
Officer
2013-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
17 Oakley Park, Bolton, England
Dissolved Corporate (5 parents)
Officer
2013-05-23 ~ 2022-02-10
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
17 Oakley Park, Bolton, England
Dissolved Corporate (5 parents)
Officer
2013-05-23 ~ 2022-02-10
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-12-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
30
KELLER POSTMAN UK LIMITED
- 2024-03-04
11937792KELLER LENKNER UK LIMITED - 2022-07-04
75 High Holborn, London, England
Active Corporate (11 parents)
Officer
2023-06-09 ~ now
IIF 41 - Director → ME
Person with significant control
2023-06-09 ~ 2024-01-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
31
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-08-08 ~ 2008-12-12
IIF 58 - Director → ME
32
LANDELLS ROAD MANAGEMENT COMPANY LTD
11346601 2 Vision Terrace, 182 Landells Road, London, England
Active Corporate (12 parents)
Officer
2018-05-05 ~ 2021-10-27
IIF 49 - Director → ME
Person with significant control
2018-05-05 ~ 2021-07-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2 Humboldt Street, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-04 ~ dissolved
IIF 53 - Director → ME
34
LITIGATION CONTROL GROUP LIMITED
- 2004-02-03
04409120 Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-30 ~ 2008-12-12
IIF 57 - Director → ME
35
LCL INSURANCE SERVICES LIMITED
- now 03681642LITIGATION CONTROL LIMITED
- 2004-02-03
03681642 Standard House, 12-13 Essex Street, London
Dissolved Corporate (13 parents)
Officer
1998-12-10 ~ 2008-12-12
IIF 59 - Director → ME
36
Standard House, 12-13 Essex Street, London
Dissolved Corporate (12 parents)
Officer
2002-01-09 ~ 2008-12-12
IIF 45 - Director → ME
37
C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2024-09-10 ~ now
IIF 34 - Director → ME
Person with significant control
2024-09-10 ~ 2025-01-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
38
C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 39 - Director → ME
39
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-12-31 ~ 2008-12-12
IIF 46 - Director → ME
40
NSN BUSINESS SOLUTIONS LIMITED
- now 04607094PUNCH BUSINESS MANAGEMENT LTD.
- 2009-10-01
04607094 A C Plastics, Wilson Road, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ dissolved
IIF 44 - Director → ME
41
Mentor House, Ainsworth Street, Blackburn, Lancashire
Active Corporate (5 parents)
Officer
2005-06-04 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
42
JCCO 150 LIMITED - 2006-05-10
Fusion 3, 1200 Parkway, Whiteley, Fareham, England
Active Corporate (14 parents)
Officer
2011-08-01 ~ 2016-02-11
IIF 52 - Director → ME
43
5th Floor 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2014-05-31
IIF 72 - LLP Designated Member → ME
44
8d Lockside Office Park, Lockside Road, Preston, Lancashire
Dissolved Corporate (11 parents)
Officer
2003-07-22 ~ 2005-07-22
IIF 61 - Director → ME
2007-04-30 ~ 2007-11-06
IIF 66 - Director → ME
45
SAVOY ASSET MANAGEMENT LIMITED - now
SAVOY ASSET MANAGEMENT PLC
- 2007-04-04
03457951 The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-01-18 ~ 2006-04-10
IIF 63 - Director → ME
46
SPECIALIST RISK UNDERWRITERS LIMITED
- now 02792127ESROM 133 LIMITED - 1993-11-18
Standard House, 12-13 Essex Street, London
Dissolved Corporate (31 parents)
Officer
2003-09-26 ~ 2006-04-14
IIF 65 - Director → ME
47
TEMPO MUSIK LIMITED - now
NSN BUSINESS SOLUTIONS LIMITED
- 2009-10-01
05064723 The Court House, 9 Grafton, Street, Altrincham, Cheshire
Dissolved Corporate (7 parents)
Officer
2004-03-05 ~ 2005-07-22
IIF 47 - Director → ME
48
10th Floor, West One, Wellington Street, Leeds, England
Active Corporate (4 parents)
Officer
2015-08-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
49
C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-12 ~ now
IIF 32 - Director → ME
50
C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 37 - Director → ME
51
C/o Pro Insurance Solutions Gmbh, Hohenzollernring 14, 50672 Koln, Koln, Germany
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-13 ~ now
IIF 36 - Director → ME
52
C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 35 - Director → ME