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
Individuals in focus
Mr Gareth Thomas Morgan
Mr Gareth Thomas Morgan
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Keith Morgan
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Morgan
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesDr Gareth Morgan
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Gareth Morgan
British born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesGareth Morgan
British born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 272, Bath Street, Glasgow, G2 4JR, Scotland
Gareth Morgan
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 29a, Victoria Place, Budleigh Salterton, EX9 6JP, United Kingdom
Morgan, Gareth Thomas
British company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 16b The Maltings, East Tyndall Street, Cardiff, Caerdydd, CF24 5EZ, Wales
Morgan, Gareth Thomas
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 79, Caroline Street, Birmingham, B3 1UP
IIF 18 Fs Legal Solicitors Llp, Hagley Court South, 1, Level Street, Brierley Hill, DY5 1XE, England
IIF 19 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales
IIF 20 75, Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2AA, United Kingdom
IIF 21 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales
IIF 22 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales
IIF 23 IIF 24 Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom
IIF 25 IIF 26 Unit F, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom
IIF 27 Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales
IIF 28 Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom
IIF 29 IIF 30 Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom
Morgan, Gareth Thomas
British director of company born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Unit B2, Compass Business Park, Pacific Road, Cardiff, Cardiff, CF24 5HL, United Kingdom
Morgan, Gareth Thomas
British finance born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Unit 30, Leeway Court, Leeway Industrial Estate, Newport, Gwent, NP19 4SJ, Wales
Morgan, Gareth Thomas
British financial adviser born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth Thomas
British ifa born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales
Morgan, Gareth Thomas
British managing director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 58, Whitworth Square, Whitchurch, Cardiff, CF14 7DR
Mr Gareth Thomas Morgan
British born in May 1980Resident in Wales
Registered addresses and corresponding companies
IIF 37 79, Caroline Street, Birmingham, B3 1UP
IIF 38 Unit B, Level Street, Brierley Hill, DY5 1XE, England
IIF 39 Unit B2, Compass Business Park, Pacific Road, Cardiff, CF24 5HL
IIF 40 IIF 41 Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales
IIF 42 Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales
IIF 43 Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom
IIF 44 Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales
Morgan, Gareth
British company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Morgan, Gareth
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth
British company director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 IIF 55 IIF 56 Bank House, Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
IIF 57 Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
IIF 58 6, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom
IIF 59 119-121, Wincolmlee, Hull, HU2 8AH, England
IIF 60 IIF 61 12, King Street, Leeds, LS1 2HL, England
IIF 62 Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom
IIF 63 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England
IIF 64 IIF 65 IIF 66 (more) Ground Floor, 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
IIF 68 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom
IIF 69 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 70 Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 71 3, Cromwell Mount, Pontefract, WF8 1QN, England
IIF 72 IIF 73 IIF 74 (more) 45, Ropergate, Pontefract, West Yorkshire, WF8 1JY, United Kingdom
IIF 78 Bank House, Main Street, Heslington, York, YO10 5EB, England
IIF 79 IIF 80 IIF 81 (more) Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Morgan, Gareth
British director / entrepreneur born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Morgan, Gareth
British entrepreneur born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 45, Ropergate, Pontefract, County, WF8 1JY, United Kingdom
Morgan, Gareth
British managing director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth
British property developer born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth Morgan
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 92 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
IIF 93 6, Flemming Court, Castleford, WF10 5HW, England
IIF 94 IIF 95 Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England
IIF 96 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England
IIF 97 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 98 45, Ropergate, Pontefract, WF8 1JY, England
IIF 99 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Morgan, Gareth
British consultant born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 272, Bath Street, Glasgow, G2 4JR, Scotland
Morgan, Gareth
British company director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Gareth David Morgan
British born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 106 5, Oak Grove, Darlington, County Durham, DL1 3GA, England
Mr Gareth Morgan
British born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 107 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Morgan, Gareth
British medical practitioner born in July 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 6a Whitegates, Mayals, Swansea, West Glamorgan, SA3 5HW
Morgan, Gareth
British solicitor born in June 1966Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth
British operations director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 20-22, Wenlock Road, London, N1 7GU, England
Morgan, Gareth Keith
British director born in September 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 20-22, Wenlock Road, London, N1 7GU, England
Mr Gareth Morgan
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 113 Advantage, 87 Castle Street, Reading, RG1 7SN, England
Mr Gareth Morgan
British born in March 1979Resident in England
Registered addresses and corresponding companiesGareth Morgan
British born in May 1984Resident in England
Registered addresses and corresponding companiesGareth Morgan
British born in May 1980Resident in Wales
Registered addresses and corresponding companies
IIF 119 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Mr Gareth Morgan
British born in March 1978Resident in Wales
Registered addresses and corresponding companiesMr Gareth Morgan
English born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 125 Unit H3, Morton Park Way, Darlington, DL1 4PH, England
Morgan, Gareth
born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMorgan, Gareth
born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 Woodwater House;, Pynes Hill, Exeter, Devon, EX2 5WR
Mr Gareth Morgan
Welsh born in February 1993Resident in Wales
Registered addresses and corresponding companies
IIF 130 Y Beudy, Fforest Farm, Aberdulais, Neath, Neath Port Talbot, SA10 8HS
Morgan, Gareth
British chief executive born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 131 Westcott House, Hesslewood Country Estate, Ferriby Road, Hessle, HU13 0LH, England
Morgan, Gareth
British company director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 132 Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom
IIF 133 6, Flemming Court, Castleford, WF10 5HW, England
IIF 134 Unit 7, Marfleet Environmental Industrial Park, Westgate Way, Hedon Road, Hull, HU9 5UW, England
IIF 135 Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom
IIF 136 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom
Morgan, Gareth
British director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 137 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
IIF 138 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom
IIF 139 Suite 4 Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom
IIF 140 IIF 141 IIF 142 Henwood House, Henwood, Ashford, TN24 8DH, England
IIF 143 10301059 - Companies House Default Address, Cardiff, CF14 8LH
IIF 144 IIF 145 IIF 146 (more) 12, King Street, Leeds, LS1 2HL, England
IIF 148 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
IIF 149 5 Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1JU, England
IIF 150 Bank House, Main Street, Heslington, York, YO10 5EB
IIF 151 Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England
Morgan, Gareth
British manager born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 152 Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England
IIF 153 IIF 154 Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, Cheshire, WA14 1ES, England
IIF 155 IIF 156 IIF 157 (more) 300, St. Marys Road, Garston, Liverpool, L19 0NQ
IIF 166 IIF 167 IIF 168 (more) 300, St Mary's Road, Garston, Liverpool, L19 0NQ, EnglandIIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210
IIF 211 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom
IIF 212 IIF 213 IIF 214 (more) 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England
IIF 231 300, St Mary's Road, Liverpool, L19 0NQ, England
IIF 232 Suite 2rb, Marsland House, Marsland Road, Sale, M33 3AQ, England
Morgan, Gareth
British managing director born in May 1984Resident in England
Registered addresses and corresponding companiesMorgan, Gareth
British director secretary born in May 1980Resident in Great Britain
Registered addresses and corresponding companies
IIF 239 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ
Morgan, Gareth
British consultant born in September 1982Resident in England
Registered addresses and corresponding companies
IIF 240 20-22, Wenlock Road, London, N1 7GU, England
Morgan, Gareth
British director born in September 1982Resident in England
Registered addresses and corresponding companiesMorgan, Gareth
British director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 243 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom
Morgan, Gareth
British company director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 244 Unit 5evolution Business Park, Evolution Business Park, Barrington Way, Darlington, DL1 4FA, England
Morgan, Gareth David
British commercial director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 245 Unit H3, Morton Park Way, Darlington, DL1 4PH, England
Morgan, Gareth David
British director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 246 5, Oak Grove, Darlington, DL1 3GA, England
Morgan, Gareth David
British director and company secretary born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 247 Unit H3, Morton Park Way, Darlington, DL1 4PH, England
Morgan, Gareth David
British project manager born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 248 2 Peel Court, St Cuthberts Way, Darlington, County Durham, DL1 1GB, England
Morgan, Gareth, Prof
British doctor born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 249 West Street, Marlow, Buckinghamshire, SL7 2BR
Morgan, Gareth, Prof
British immunologist born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 250 Advantage, 87 Castle Street, Reading, RG1 7SN, England
Morgan, Gareth
British chief operating officer born in March 1978Resident in Wales
Registered addresses and corresponding companiesMorgan, Gareth
British chief risk and compliance officer born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 255 Ty Hafan, Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX
Morgan, Gareth
British co-chief executive born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 256 29, Windsor Place, Cardiff, CF10 3BZ, Wales
Morgan, Gareth
British director born in March 1978Resident in Wales
Registered addresses and corresponding companiesMorgan, Gareth
British risk consultant born in March 1978Resident in Wales
Registered addresses and corresponding companies
IIF 259 Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ
Morgan, Gareth
British director secretaryRegistered addresses and corresponding companies
IIF 260 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ
Morgan, Gareth
born in May 1984Resident in England
Registered addresses and corresponding companiesMorgan, Gareth David
Registered addresses and corresponding companies
IIF 264 5, Oak Grove, Darlington, County Durham, DL1 3GA, England
Morgan, Gareth
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
141
- 1 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-08-31Officer
2014-08-28 ~ dissolvedIIF 179 - Director → ME - 2 5 Oak Grove, Darlington, EnglandActive Corporate (3 parents)Equity (Company account)35,857 GBP2024-07-31Officer 2021-04-01 ~ nowIIF 246 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 3 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-11-07 ~ dissolvedIIF 173 - Director → ME
- 4ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 78 - Director → ME
- 5BMC Q2 LLP - 2012-03-27 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2012-03-06 ~ dissolvedIIF 127 - LLP Designated Member → ME
- 6 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2012-09-05 ~ dissolvedIIF 126 - LLP Designated Member → ME
- 7 Bank House Main Street, Heslington, YorkDissolved Corporate (1 parent)Officer 2013-12-06 ~ dissolvedIIF 262 - LLP Designated Member → ME
- 8 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents)Officer 2011-05-03 ~ nowIIF 70 - Director → ME
- 9 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-08-10 ~ dissolvedIIF 218 - Director → ME
- 10 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (6 parents)Equity (Company account)722 GBP2023-03-31Officer 2015-12-18 ~ nowIIF 227 - Director → ME
- 11 300 St Mary's Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 195 - Director → ME
- 12 35 Ballards Lane, London, EnglandDissolved Corporate (4 parents)Officer 2023-05-04 ~ dissolvedIIF 135 - Director → ME
- 13CASTLE BRIDGE RISK SOLUTIONS LTD - 2025-02-14 Unit E Copse Walk, Pontprennau, Cardiff, United KingdomActive Corporate (4 parents)Officer 2025-01-23 ~ nowIIF 23 - Director → ME
- 14 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (6 parents, 2 offsprings)Equity (Company account)890 GBP2019-03-31Officer 2018-04-12 ~ dissolvedIIF 168 - Director → ME
- 15 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2019-03-31Officer 2018-05-12 ~ dissolvedIIF 226 - Director → ME
- 16 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 188 - Director → ME
- 17 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)545,531 GBP2022-09-30Person with significant control 2018-05-29 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-3,915,082 GBP2023-12-30Officer 2021-05-28 ~ nowIIF 146 - Director → ME
- 19 12 King Street, Leeds, EnglandActive Corporate (3 parents)Officer 2024-07-11 ~ nowIIF 86 - Director → ME
- 20 12 King Street, Leeds, United KingdomActive Corporate (3 parents)Officer 2025-07-30 ~ nowIIF 87 - Director → ME
- 21 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-850,591 GBP2024-09-26Officer 2019-12-18 ~ nowIIF 88 - Director → ME
- 22 12 King Street, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,029,102 GBP2024-05-31Officer 2021-02-24 ~ nowIIF 61 - Director → ME
- 23 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-69,020 GBP2024-06-28Officer 2021-05-28 ~ nowIIF 144 - Director → ME
- 24 12 King Street, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-27,648 GBP2024-11-30Officer 2019-11-05 ~ nowIIF 60 - Director → ME
- 25 12 King Street, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)24,177 GBP2024-11-29Officer 2021-05-28 ~ nowIIF 145 - Director → ME
- 26 Floor 3, Calls Landing, 36-38 The Calls, Leeds, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2019-11-18 ~ dissolvedIIF 76 - Director → ME
- 27 Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)8,693 GBP2024-12-31Officer 2020-11-25 ~ nowIIF 30 - Director → ME
- 28 Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 4 offsprings)Equity (Company account)118 GBP2024-12-31Officer 2020-10-26 ~ nowIIF 34 - Director → ME
- 29CORNERSTONE LOANS LTD - 2019-05-02ONE PENSION LTD - 2016-01-12 Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Equity (Company account)381,453 GBP2024-12-31Officer 2013-03-22 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United KingdomActive Corporate (6 parents)Equity (Company account)-76,777 GBP2024-12-31Officer 2022-07-19 ~ nowIIF 20 - Director → ME
- 31CS PROTECT DIRECT LIMITED - 2021-01-18GJM HOLDINGS LIMITED - 2020-12-08 Unit B, Upper Boat Trading Estate, Pontypridd, United KingdomDissolved Corporate (3 parents)Equity (Company account)150 GBP2020-11-30Officer 2019-11-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-11-14 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (2 parents)Officer 2025-03-07 ~ nowIIF 24 - Director → ME
- 33 29 Windsor Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2020-03-16 ~ nowIIF 251 - Director → MEPerson with significant control 2020-03-16 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer 2022-05-05 ~ dissolvedIIF 64 - Director → ME
- 35 29 Windsor Place, Cardiff, WalesActive Corporate (5 parents, 2 offsprings)Equity (Company account)6,424,336 GBP2024-03-31Officer 2024-12-01 ~ nowIIF 256 - Director → ME
- 36 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-08-28 ~ dissolvedIIF 201 - Director → ME
- 37 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)463 GBP2023-12-31Officer 2022-07-18 ~ nowIIF 217 - Director → ME
- 38 Suite 1 Goldfields House, 18a Gold Tops, Newport, South WalesLiquidation Corporate (3 parents)Equity (Company account)493,922 GBP2018-02-28Officer 2015-01-21 ~ nowIIF 47 - Director → ME 2015-01-21 ~ nowIIF 267 - Secretary → ME
- 39 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 192 - Director → ME
- 40
DURO CONSTRUCT LIMITED
- nowGLAM BUILD LIMITED - 2022-06-08 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)88,623 GBP2023-05-30Officer 2019-11-06 ~ nowIIF 51 - Director → ME - 41EAST COURT LTD - 2014-10-15 300 St Mary's Road, Garston, LiverpoolDissolved Corporate (4 parents)Officer 2014-08-01 ~ dissolvedIIF 167 - Director → ME
- 42 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-07-30 ~ dissolvedIIF 225 - Director → ME
- 43 Two Humber Quays First Floor, Wellington Street West, Hull, EnglandDissolved Corporate (5 parents)Officer 2015-08-13 ~ dissolvedIIF 210 - Director → ME
- 44 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2015-07-27 ~ dissolvedIIF 229 - Director → ME
- 45 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-07-30 ~ dissolvedIIF 220 - Director → ME
- 46 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-06-23 ~ nowIIF 100 - Director → MEPerson with significant control 2025-06-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 47 Fairfield, Brompton Regis, Dulverton, United KingdomActive Corporate (2 parents)Equity (Company account)87,195 GBP2024-07-31Officer 2018-07-06 ~ nowIIF 109 - Director → MEPerson with significant control 2018-07-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer 2024-08-01 ~ nowIIF 136 - Director → ME
- 49 C/o Cg & Co, 27 Byrom Street, ManchesterLiquidation Corporate (4 parents)Equity (Company account)138,180 GBP2022-03-31Person with significant control 2018-05-12 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 50 300 St Marys Road, Liverpool, United KingdomDissolved Corporate (3 parents)Officer 2021-03-26 ~ dissolvedIIF 105 - Director → ME
- 51 4385, 10301059 - Companies House Default Address, CardiffActive Corporate (6 parents)Equity (Company account)39,810 GBP2024-03-31Officer 2016-07-28 ~ nowIIF 143 - Director → ME
- 52 Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-515 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 45 - Director → ME 2022-09-23 ~ nowIIF 266 - Secretary → MEPerson with significant control 2022-09-23 ~ nowIIF 119 - Ownership of shares – More than 50% but less than 75% → OE
- 53 300 St. Marys Road, Garston, Liverpool, EnglandDissolved Corporate (5 parents)Equity (Company account)-129,269 GBP2019-03-31Officer 2014-06-17 ~ dissolvedIIF 231 - Director → ME
- 54 3rd Floor Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (5 parents)Equity (Company account)66,118 GBP2018-03-31Officer 2016-10-20 ~ dissolvedIIF 131 - Director → ME
- 55 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-3,732 GBP2019-03-31Officer 2011-03-29 ~ dissolvedIIF 240 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 56 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-12-02 ~ nowIIF 69 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)Equity (Company account)-1,155 GBP2023-05-31Officer 2020-03-24 ~ dissolvedIIF 63 - Director → ME
- 58 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)-45,065 GBP2023-05-30Officer 2020-03-31 ~ nowIIF 79 - Director → ME
- 59 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)-45,018 GBP2023-05-30Officer 2020-03-24 ~ nowIIF 80 - Director → ME
- 60 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-61,555 GBP2023-05-30Officer 2020-09-13 ~ dissolvedIIF 85 - Director → ME
- 61 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2022-03-30 ~ nowIIF 83 - Director → ME
- 62 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)56,419 GBP2023-05-30Officer 2019-11-06 ~ nowIIF 52 - Director → ME
- 63 1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)-99,470 GBP2024-02-29Officer 2020-02-11 ~ nowIIF 28 - Director → MEPerson with significant control 2020-02-11 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 64 75 Cardiff Road Llandaff Road, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-28Officer 2023-02-07 ~ nowIIF 21 - Director → MEPerson with significant control 2023-02-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 Unit H4, Morton Park Way, Darlington, EnglandActive Corporate (1 parent)Officer 2025-03-05 ~ nowIIF 244 - Director → MEPerson with significant control 2025-03-05 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 66 75 Cardiff Road, Llandaff, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)368,347 GBP2024-01-31Officer 2013-01-28 ~ nowIIF 19 - Director → MEPerson with significant control 2017-01-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 67 12 King Street, Leeds, EnglandActive Corporate (3 parents)Officer 2025-01-15 ~ nowIIF 133 - Director → ME
- 68
GZ HALIFAX LTD
- nowMRM GROUP (HALIFAX) LIMITED - 2024-03-02 12 King Street, Leeds, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-1,350 GBP2023-04-14 ~ 2024-04-30Officer 2023-04-14 ~ nowIIF 50 - Director → ME - 69 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer 2023-10-20 ~ nowIIF 58 - Director → ME
- 70 12 King Street, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)228 GBP2023-04-13 ~ 2024-04-30Officer 2023-04-13 ~ nowIIF 48 - Director → ME
- 71IMPERIAL WEALTH MANAGEMENT LIMITED - 2020-01-29HYDE FINANCIAL MANAGEMENT LIMITED - 2010-08-20MONEY SMART (UK) LIMITED - 2010-03-10 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)437,290 GBP2019-02-28Officer 2011-06-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 72 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-01-31Officer 2025-02-04 ~ nowIIF 233 - Director → ME
- 73 5 Barnfield Crescent, Exeter, DevonDissolved Corporate (2 parents)Officer 2013-01-28 ~ dissolvedIIF 110 - Director → ME
- 74 Windward House Reading Road, Cholsey, Wallingford, EnglandActive Corporate (6 parents)Equity (Company account)17,551 GBP2024-12-31Officer 2025-03-03 ~ nowIIF 242 - Director → ME
- 75 1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)165,012 GBP2024-04-30Officer 2017-04-25 ~ nowIIF 27 - Director → ME
- 76 12 King Street, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-185,023 GBP2024-01-31Officer 2021-05-28 ~ nowIIF 147 - Director → ME
- 77
IWC FINANCIAL LTD
- nowELKANAH FINANCE LIMITED - 2018-01-08IWC FINANCIAL LIMITED LIMITED - 2018-12-10IFAC FINANCE LTD - 2018-12-07 1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)43,919 GBP2024-04-30Officer 2018-06-18 ~ nowIIF 33 - Director → ME - 78 1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (2 parents, 2 offsprings)Equity (Company account)22,981 GBP2024-10-31Officer 2020-10-28 ~ nowIIF 18 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 79 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 200 - Director → ME
- 80 300 St Mary's Road, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 103 - Director → ME
- 81
KGD 2 LTD
- nowCHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18 300 St Mary's Road, Garston, Liverpool, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-30Officer 2024-11-06 ~ nowIIF 243 - Director → ME - 82 23 Hickman Road, Penarth, South Glamorgan, WalesActive Corporate (2 parents)Equity (Company account)-46,000 GBP2024-09-30Officer 2015-10-07 ~ nowIIF 257 - Director → MEPerson with significant control 2016-10-06 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 23 Hickman Road, Penarth, Vale Of Glamorgan, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)17,848 GBP2024-09-30Officer 2015-09-25 ~ nowIIF 258 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-62,961 GBP2024-09-30Officer 2021-04-22 ~ nowIIF 66 - Director → ME
- 85 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)3,869,293 GBP2023-09-27Officer 2017-02-03 ~ nowIIF 151 - Director → ME
- 86
M ESTATES LIMITED
- nowBEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 17 offsprings)Profit/Loss (Company account)210,833 GBP2022-09-28 ~ 2023-09-27Officer 2012-03-08 ~ nowIIF 81 - Director → ME - 87
M GLOBAL OPERATIONS LLP
- nowBMC OPERATIONS LLP - 2014-08-11 45 Ropergate, Pontefract, EnglandDissolved Corporate (2 parents)Officer 2014-01-24 ~ dissolvedIIF 261 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2023-09-28Officer 2019-11-06 ~ nowIIF 82 - Director → ME
- 89 45 Ropergate, Pontefract, EnglandDissolved Corporate (4 parents)Officer 2015-05-22 ~ dissolvedIIF 209 - Director → ME
- 90 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)471,684 GBP2023-09-27Officer 2016-01-04 ~ nowIIF 134 - Director → ME
- 91 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)224,579 GBP2023-09-27Officer 2016-01-05 ~ nowIIF 53 - Director → ME
- 92 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2023-10-28 ~ nowIIF 49 - Director → MEPerson with significant control 2023-10-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 93 23 Hickman Road, Penarth, WalesActive Corporate (2 parents)Profit/Loss (Company account)-105,375 GBP2023-06-01 ~ 2024-05-31Officer 2020-04-30 ~ nowIIF 254 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 94 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2016-01-11 ~ dissolvedIIF 183 - Director → ME
- 95 Y Beudy Fforest Farm, Aberdulais, Neath, Neath Port TalbotDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,207 GBP2017-10-31Person with significant control 2016-10-10 ~ dissolvedIIF 130 - Has significant influence or control as a member of a firm → OEIIF 130 - Has significant influence or control over the trustees of a trust → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 96 Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, WalesDissolved Corporate (4 parents)Officer 2022-06-28 ~ dissolvedIIF 26 - Director → ME
- 97 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2025-03-31Officer 2024-03-06 ~ nowIIF 67 - Director → ME
- 98 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-12-31Officer 2014-08-28 ~ dissolvedIIF 191 - Director → ME
- 99 Floor 3, Calls Landing, 36-38 The Calls, Leeds, United KingdomDissolved Corporate (5 parents)Officer 2019-11-20 ~ dissolvedIIF 77 - Director → ME
- 100 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 182 - Director → ME
- 101 12 King Street, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,483 GBP2024-03-31Officer 2025-02-04 ~ nowIIF 234 - Director → ME
- 102 Unit B2 Compass Business Park, Pacific Road, CardiffDissolved Corporate (2 parents)Equity (Company account)-220,500 GBP2019-11-30Officer 2015-05-01 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 103 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (1 parent, 3 offsprings)Total Assets Less Current Liabilities (Company account)100 GBP2024-09-30Officer 2023-04-05 ~ nowIIF 238 - Director → MEPerson with significant control 2023-04-05 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE
- 104 Inglewood, Bovingdon Green, Marlow, BuckinghamshireActive Corporate (1 parent)Equity (Company account)39,099 GBP2024-10-31Officer 2013-10-16 ~ nowIIF 250 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 105GLAM LIVING LIMITED - 2019-11-06GLAM GROUP LIMITED - 2022-06-08GMCD HOLDINGS LIMITED - 2024-11-28 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,113 GBP2024-05-29Officer 2017-11-14 ~ nowIIF 84 - Director → ME
- 106 14 Keats Grove, Stanley, Wakefield, EnglandDissolved Corporate (2 parents)Officer 2009-11-25 ~ dissolvedIIF 71 - Director → ME
- 107 154-160 Fleet Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-3,921 GBP2023-07-01 ~ 2024-06-30Officer 2022-06-10 ~ nowIIF 65 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 108 1st Floor, Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)69 GBP2024-10-31Officer 2014-10-14 ~ nowIIF 46 - Director → ME 2014-10-14 ~ nowIIF 265 - Secretary → ME
- 109 Ground Floor, 6 Queen Street, Leeds, United KingdomActive Corporate (1 parent)Officer 2025-04-15 ~ nowIIF 62 - Director → MEPerson with significant control 2025-04-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 110 5 Oak Grove, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)15,278 GBP2024-11-30Officer 2021-11-05 ~ nowIIF 247 - Director → MEPerson with significant control 2021-11-05 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 111 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-30 ~ nowIIF 112 - Director → MEPerson with significant control 2022-06-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 112 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)63 GBP2019-03-31Officer 2017-03-17 ~ dissolvedIIF 204 - Director → ME
- 113 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2020-10-15 ~ dissolvedIIF 73 - Director → ME
- 114 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2020-10-14 ~ dissolvedIIF 74 - Director → ME
- 115 Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)Officer 2020-10-22 ~ dissolvedIIF 91 - Director → ME
- 116 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-18,864 GBP2024-07-31Officer 2023-05-22 ~ nowIIF 235 - Director → ME
- 117 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2020-10-14 ~ dissolvedIIF 72 - Director → ME
- 118 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 207 - Director → ME
- 119 Unit H3, Morton Park Way, Darlington, EnglandActive Corporate (2 parents)Equity (Company account)156,891 GBP2024-11-30Officer 2019-11-20 ~ nowIIF 245 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 120 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 190 - Director → ME
- 121 29 Windsor Place, Cardiff, WalesActive Corporate (2 parents)Equity (Company account)133,646 GBP2024-05-31Officer 2019-05-03 ~ nowIIF 253 - Director → MEPerson with significant control 2024-01-20 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
- 122 Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents)Equity (Company account)999 GBP2024-03-31Officer 2019-02-20 ~ nowIIF 142 - Director → ME
- 123 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 199 - Director → ME
- 124 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)-245,877 GBP2024-03-31Officer 2016-01-14 ~ nowIIF 152 - Director → ME
- 125 12 King Street, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)10,408 GBP2024-11-30Officer 2023-04-10 ~ nowIIF 236 - Director → ME
- 126 12 King Street, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)306 GBP2024-10-31Officer 2024-06-01 ~ nowIIF 237 - Director → ME
- 127 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-10-16 ~ dissolvedIIF 197 - Director → ME
- 128 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 185 - Director → ME
- 129 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2015-07-08 ~ dissolvedIIF 194 - Director → ME
- 130 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (5 parents)Equity (Company account)94,084 GBP2024-03-31Officer 2018-11-26 ~ nowIIF 232 - Director → ME
- 131 Unif F Copse Walk, Pontprennau, Cardiff, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-10-31Officer 2021-10-18 ~ dissolvedIIF 25 - Director → ME
- 132 71-75 Shelton Street Covent Garden, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-228,004 GBP2024-11-30Officer 2014-10-21 ~ nowIIF 241 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 133 300 St Mary's Road, Garston, Liverpool, EnglandDissolved Corporate (3 parents)Officer 2015-08-13 ~ dissolvedIIF 189 - Director → ME
- 134 2 Peel Court, St Cuthberts Way, Darlington, County Durham, EnglandActive Corporate (2 parents)Equity (Company account)64,429 GBP2024-07-31Officer 2016-08-08 ~ nowIIF 248 - Director → MEPerson with significant control 2016-08-08 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 135 Henwood House, Henwood, Ashford, EnglandActive Corporate (4 parents)Officer 2020-06-04 ~ nowIIF 140 - Director → ME
- 136 20-22 Bridge End, Leeds, EnglandDissolved Corporate (4 parents)Officer 2019-11-19 ~ dissolvedIIF 75 - Director → ME
- 137 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (6 parents)Officer 2018-07-06 ~ dissolvedIIF 215 - Director → ME
- 138 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Officer 2014-11-07 ~ dissolvedIIF 202 - Director → ME
- 139 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-08-31Officer 2014-11-07 ~ dissolvedIIF 178 - Director → ME
- 140 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (4 parents)Officer 2015-08-10 ~ dissolvedIIF 222 - Director → ME
- 141 Sinclair, 300 St. Marys Road, Garston, LiverpoolDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer 2014-08-28 ~ dissolvedIIF 205 - Director → ME
Ceased
89
- 1 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2016-11-17 ~ 2023-11-21IIF 154 - Director → ME
- 2 Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2015-03-27 ~ 2023-11-21IIF 169 - Director → ME
- 3 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)-4,791,038 GBP2021-03-31Officer 2017-02-13 ~ 2022-10-01IIF 184 - Director → ME
- 4 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2014-11-06 ~ 2018-11-26IIF 171 - Director → ME
- 5 The New Hall 11 Fletchergate, Hedon, HullActive Corporate (2 parents)Net Assets/Liabilities (Company account)340,950 GBP2024-03-31Officer 2014-05-16 ~ 2014-07-03IIF 263 - LLP Designated Member → ME
- 6 20-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)37,950 GBP2025-04-30Officer 2019-07-23 ~ 2021-09-01IIF 111 - Director → ME
- 7 Sinclair, 300 St. Marys Road, Garston, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)314 GBP2021-03-31Officer 2015-06-12 ~ 2022-10-01IIF 187 - Director → ME
- 8 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2015-08-10 ~ 2023-11-21IIF 216 - Director → ME
- 9 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-30Officer 2016-10-06 ~ 2018-11-26IIF 161 - Director → ME
- 10 Floor 3, 6 Wellington Place, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-38,465 GBP2022-04-30Officer 2020-02-14 ~ 2022-04-27IIF 90 - Director → ME
- 11 Cardiff University Sbarc/spark, Maindy Road, Cardiff, WalesActive Corporate (12 parents)Officer 2004-06-20 ~ 2009-11-24IIF 108 - Director → ME
- 12 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2014-07-31 ~ 2018-11-26IIF 208 - Director → ME
- 13 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)545,531 GBP2022-09-30Officer 2016-10-25 ~ 2022-10-01IIF 68 - Director → ME
- 14 Unit E Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (5 parents, 4 offsprings)Equity (Company account)118 GBP2024-12-31Person with significant control 2020-10-26 ~ 2023-10-02IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 29 Windsor Place, Cardiff, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2020-05-20 ~ 2022-06-03IIF 252 - Director → ME
- 16 Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-11-17 ~ 2018-11-26IIF 159 - Director → ME
- 17 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-09-02 ~ 2019-05-17IIF 166 - Director → ME
- 18 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents)Equity (Company account)219,380 GBP2022-03-31Officer 2018-02-19 ~ 2020-04-24IIF 193 - Director → ME
- 19 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (4 parents)Equity (Company account)-2,866,786 GBP2022-03-31Officer 2015-01-12 ~ 2024-02-12IIF 132 - Director → ME
- 20 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (2 parents, 15 offsprings)Equity (Company account)4,285 GBP2024-08-31Officer 2015-07-27 ~ 2022-01-14IIF 177 - Director → ME
- 21 Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)356,328 GBP2022-03-31Officer 2015-01-21 ~ 2024-01-17IIF 196 - Director → ME
- 22 C/o Cg & Co, 27 Byrom Street, ManchesterLiquidation Corporate (4 parents)Equity (Company account)138,180 GBP2022-03-31Officer 2018-05-12 ~ 2024-01-02IIF 212 - Director → ME
- 23 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)501 GBP2022-05-31Officer 2018-05-12 ~ 2024-01-02IIF 221 - Director → ME
- 24ROSS COURT VIEW LTD - 2015-03-13 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (2 parents)Equity (Company account)-280,930 GBP2024-03-31Officer 2019-07-23 ~ 2022-07-01IIF 156 - Director → ME
- 25 Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (3 parents, 8 offsprings)Equity (Company account)3,506,872 GBP2021-03-31Officer 2015-07-27 ~ 2024-02-12IIF 175 - Director → ME
- 26 300 St Marys Road, Liverpool, United KingdomDissolved CorporateOfficer 2021-03-26 ~ 2023-08-01IIF 104 - Director → ME
- 27
FQ 4 MANAGEMENT LTD
- nowDUNN HOUSE LTD - 2023-10-06 Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2019-08-30Officer 2016-11-17 ~ 2021-07-15IIF 153 - Director → ME - 28 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (3 parents)Equity (Company account)7,456 GBP2021-03-31Officer 2015-12-15 ~ 2022-10-07IIF 230 - Director → ME
- 29FURNESS QUAY PHASE 1 LIMITED - 2017-06-23HERRESHOFF LTD - 2017-06-29 Pearl Assurance House 319 Ballards Lane, LondonLiquidation Corporate (2 parents)Equity (Company account)-3,690,966 GBP2021-03-31Officer 2016-07-28 ~ 2022-07-18IIF 57 - Director → ME
- 30DANFORTH APARTMENTS LTD - 2017-06-29DARNFORTH APARTMENTS LTD - 2017-06-26FURNESS QUAY PHASE 2 LIMITED - 2017-06-23 Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)Equity (Company account)-4,036,633 GBP2021-03-31Officer 2016-07-28 ~ 2022-07-18IIF 54 - Director → ME
- 31FURNESS QUAY PHASE 3 LIMITED - 2017-06-23GRAPNEL LTD - 2017-06-29 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Equity (Company account)768,403 GBP2021-03-31Officer 2016-07-28 ~ 2023-04-04IIF 56 - Director → ME
- 32 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-990 GBP2022-03-31Officer 2019-03-14 ~ 2024-02-07IIF 228 - Director → ME
- 33 Ground Floor, 6 Queen Street, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-61,555 GBP2023-05-30Person with significant control 2020-09-13 ~ 2021-01-13IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-10-31Officer 2017-10-04 ~ 2021-02-03IIF 213 - Director → ME
- 35 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2017-10-05 ~ 2021-02-03IIF 223 - Director → ME
- 36 35 Ballards Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)36,117 GBP2024-12-31Officer 2018-09-07 ~ 2019-01-25IIF 139 - Director → ME
- 37 12 King Street, Leeds, EnglandActive Corporate (3 parents)Person with significant control 2025-01-15 ~ 2025-03-11IIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE
- 38 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (8 parents)Equity (Company account)2,481 GBP2024-03-31Officer 2017-09-08 ~ 2019-07-26IIF 224 - Director → ME
- 39 1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)165,012 GBP2024-04-30Person with significant control 2017-04-25 ~ 2021-09-29IIF 42 - Has significant influence or control → OE
- 40
IWC FINANCIAL LTD
- nowELKANAH FINANCE LIMITED - 2018-01-08IWC FINANCIAL LIMITED LIMITED - 2018-12-10IFAC FINANCE LTD - 2018-12-07 1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, WalesActive Corporate (3 parents)Equity (Company account)43,919 GBP2024-04-30Person with significant control 2018-06-18 ~ 2021-09-29IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 41 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-11-17 ~ 2018-11-26IIF 163 - Director → ME
- 42
KGD 2 LTD
- nowCHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18 300 St Mary's Road, Garston, Liverpool, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2023-12-30Officer 2023-07-18 ~ 2024-02-07IIF 211 - Director → ME - 43 Suite 3 16 Kingsway, Altrincham, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-10,223 GBP2024-04-29Officer 2020-04-03 ~ 2024-02-12IIF 101 - Director → ME
- 44KRG ELECTRICAL SERVICES LTD - 2016-12-29KRG MECHANICAL & ELECTRICAL SERVICES LIMITED - 2016-09-01KRG ELECTRICAL SERVICES LIMITED - 2015-02-11KEN MACKLIN (ELECTRICAL) LIMITED - 2013-01-15 C/o Wilson Field Limited, 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)193,163 GBP2016-03-31Officer 2012-12-19 ~ 2015-05-06IIF 59 - Director → ME
- 45 16b The Maltings, East Tyndall Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2010-04-13 ~ 2011-06-01IIF 36 - Director → ME
- 46 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-62,961 GBP2024-09-30Person with significant control 2021-04-22 ~ 2023-07-19IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 47 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)3,869,293 GBP2023-09-27Person with significant control 2017-02-03 ~ 2024-03-22IIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48
M DEVELOPMENTS LIMITED
- nowMORGAN CONSULTING LTD - 2014-07-07 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Equity (Company account)1,597,102 GBP2024-03-31Officer 2012-02-20 ~ 2023-11-09IIF 137 - Director → ME - 49
M ESTATES LIMITED
- nowBEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 17 offsprings)Profit/Loss (Company account)210,833 GBP2022-09-28 ~ 2023-09-27Person with significant control 2016-04-06 ~ 2023-11-06IIF 95 - Ownership of shares – 75% or more → OE - 50
M FREEHOLDS LTD
- nowBEAUMONT MORGAN LIMITED - 2014-11-13CLEAVERS INSOLVENCY LIMITED - 2014-05-06MSF MANAGEMENT (UK) LTD - 2015-01-30PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-03-31Officer 2014-11-11 ~ 2022-07-01IIF 148 - Director → ME 2014-05-22 ~ 2014-08-22IIF 150 - Director → ME - 51 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2023-09-28Person with significant control 2019-11-06 ~ 2024-03-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents)Equity (Company account)471,684 GBP2023-09-27Person with significant control 2016-04-06 ~ 2024-03-22IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 53 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)224,579 GBP2023-09-27Person with significant control 2016-04-06 ~ 2024-03-22IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
M3 BUILD LTD
- nowFURNESS QUAY PHASE 5 LIMITED - 2022-01-05 Suite 3 16 Kingsway, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Equity (Company account)-7,679 GBP2023-03-31Officer 2016-07-28 ~ 2024-10-31IIF 138 - Director → ME - 55 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2015-07-20 ~ 2022-07-01IIF 102 - Director → ME
- 56 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-01-11 ~ 2018-11-26IIF 198 - Director → ME
- 57 5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, EnglandDissolved CorporateOfficer 2013-11-08 ~ 2014-11-14IIF 149 - Director → ME
- 58
MARLOW EDUCATION TRUST
- nowSIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13 West Street, Marlow, BuckinghamshireActive Corporate (9 parents)Officer 2013-12-09 ~ 2016-09-30IIF 249 - Director → ME - 59 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2016-11-17 ~ 2018-11-26IIF 160 - Director → ME
- 60 Woodwater House, Pynes Hill, Exeter, Devon, United KingdomActive Corporate (63 parents, 10 offsprings)Officer 2007-02-22 ~ 2013-05-15IIF 129 - LLP Member → ME
- 61 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-11-17 ~ 2018-11-26IIF 157 - Director → ME
- 62 Unit B2 Compass Business Park, Pacific Road, CardiffDissolved Corporate (2 parents)Equity (Company account)-220,500 GBP2019-11-30Officer 2005-11-03 ~ 2010-10-19IIF 239 - Director → ME 2005-11-03 ~ 2010-09-22IIF 260 - Secretary → ME
- 63GLAM LIVING LIMITED - 2019-11-06GLAM GROUP LIMITED - 2022-06-08GMCD HOLDINGS LIMITED - 2024-11-28 Triune Court Monks Cross Drive, Huntington, York, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,113 GBP2024-05-29Person with significant control 2017-11-14 ~ 2021-09-22IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 64 12 King Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)-18,864 GBP2024-07-31Officer 2020-02-14 ~ 2022-02-17IIF 89 - Director → ME
- 65 Beeches, Heol Don, Cardiff, WalesActive Corporate (6 parents)Equity (Company account)6 GBP2024-09-30Officer 2016-09-29 ~ 2025-04-02IIF 35 - Director → MEPerson with significant control 2016-09-29 ~ 2025-04-02IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
QUBE LETTINGS LTD
- nowQUBE RESIDENTIAL LTD - 2020-01-09 300 St Mary's Road, Garston, Liverpool, Merseyside, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-07-31Officer 2018-07-10 ~ 2023-12-22IIF 214 - Director → ME - 67
QUBE RESIDENTIAL LTD
- nowFORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09 300 St. Marys Road, Garston, LiverpoolActive Corporate (4 parents)Equity (Company account)156,102 GBP2024-12-31Officer 2016-10-10 ~ 2023-12-22IIF 55 - Director → ME - 68
R&J OPERATIONS LLP
- nowBEAUMONT MORGAN CONSTRUCTION Q5 LLP - 2014-07-16ROWLEY JOINERY LLP - 2014-01-29 The New Hall Fletchergate, Hedon, HullDissolved Corporate (2 parents)Officer 2013-02-19 ~ 2014-07-04IIF 128 - LLP Designated Member → ME - 69 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-11-17 ~ 2018-11-26IIF 164 - Director → ME
- 70 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-10-06 ~ 2018-11-26IIF 165 - Director → ME
- 71 Henwood House, Henwood, Ashford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,082,368 GBP2024-03-31Officer 2020-06-24 ~ 2025-05-01IIF 141 - Director → ME
- 72 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-11-17 ~ 2018-11-26IIF 158 - Director → ME
- 73ELDON INSURANCE SERVICES LIMITED - 2019-12-06 Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, BristolActive Corporate (9 parents, 2 offsprings)Officer 2016-02-15 ~ 2017-02-14IIF 259 - Director → ME
- 74 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2014-09-02 ~ 2018-11-26IIF 170 - Director → ME
- 75 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-11-17 ~ 2018-11-26IIF 162 - Director → ME
- 76 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2015-07-08 ~ 2018-11-26IIF 176 - Director → ME
- 77 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (5 parents)Equity (Company account)94,084 GBP2024-03-31Officer 2015-07-06 ~ 2018-11-26IIF 206 - Director → ME
- 78 2 Peel Court, St Cuthberts Way, Darlington, County Durham, EnglandActive Corporate (2 parents)Equity (Company account)64,429 GBP2024-07-31Officer 2016-08-08 ~ 2017-04-20IIF 264 - Secretary → ME
- 79 Ty Hafan Hayes Road, Sully, Penarth, South GlamorganActive Corporate (10 parents, 2 offsprings)Officer 2018-11-29 ~ 2021-03-30IIF 255 - Director → ME
- 80 Wern Farm, Tredunnock, Usk, WalesActive Corporate (2 parents, 3 offsprings)Equity (Company account)-219,406 GBP2024-09-29Officer 2016-03-22 ~ 2017-02-02IIF 32 - Director → ME
- 81 Suite 3 16 Kingsway, Altrincham, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)-303,069 GBP2021-03-31Officer 2018-01-11 ~ 2022-06-01IIF 181 - Director → ME
- 82 300 St Mary's Road, Garston, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)529,830 GBP2021-03-31Officer 2015-10-19 ~ 2022-06-01IIF 174 - Director → ME
- 83 300 St Mary's Road, Garston, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)845,884 GBP2021-03-31Officer 2015-07-06 ~ 2022-06-01IIF 180 - Director → ME
- 84 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2015-08-10 ~ 2019-05-17IIF 172 - Director → ME
- 85 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)619,822 GBP2024-08-31Officer 2019-08-19 ~ 2019-08-19IIF 219 - Director → ME
- 86
XENIA LETTINGS LTD
- nowFORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (3 parents, 21 offsprings)Equity (Company account)194,960 GBP2024-08-31Officer 2014-03-06 ~ 2023-08-01IIF 186 - Director → ME - 87 Suite 2rb Marsland House, Marsland Road, Sale, EnglandActive Corporate (3 parents, 31 offsprings)Equity (Company account)8,023 GBP2024-08-31Officer 2022-01-14 ~ 2023-11-06IIF 203 - Director → ME
- 88 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2016-10-06 ~ 2018-11-26IIF 155 - Director → ME
- 89MY NEW HOME PLUS LIMITED - 2010-09-09 Cardiff House, Priority Business Park, Barry, South Glamorgan, United KingdomDissolved Corporate (1 parent)Officer 2010-08-24 ~ 2011-06-01IIF 16 - Director → ME
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