The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moon, Daniel Michael

    Related profiles found in government register
  • Moon, Daniel Michael
    British accountant born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1

    • 20, York Street, Manchester, M2 3BB, England

      IIF 2

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 3

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 4

    • C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 5

    • Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 6

    • York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 7

    • York House, 20 York Street, Manchester, M2 3BB, England

      IIF 8 IIF 9

    • York House, 20 York Street, Manchester, M2 3BB, United Kingdom

      IIF 10

    • 39, Garden Walk, Ashton-on-ribble, Preston, Lancashire, PR2 1DP, England

      IIF 11

    • 791, Blackpool Road, Lea, Preston, Lancashire, PR2 1QQ, United Kingdom

      IIF 12
  • Moon, Daniel Michael
    British businessman born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • 39, Garden Walk, Ashton-on-ribble, Preston, PR2 1DP, England

      IIF 13
  • Moon, Daniel Michael
    British company director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Apartment G6, Bauhaus, 2 Little John Street, Manchester, M3 3GZ, England

      IIF 14
  • Moon, Daniel Michael
    British director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 15

    • C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom

      IIF 16

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 17 IIF 18 IIF 19

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 28
  • Moon, Daniel Michael
    British tax adviser born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Barnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 29
  • Mr Daniel Michael Moon
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 30 IIF 31

    • Barnett House, C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 32

    • C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, England

      IIF 33

    • C/o Williamson & Croft Llp, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 34

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 35 IIF 36

    • C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 37

    • C/o Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 38

    • Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 39

    • York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, England

      IIF 40

    • York House, 20 York Street, Manchester, M2 3BB, England

      IIF 41
  • Mr Daniel Moon
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 42
  • Moon, Daniel Michael
    born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 43
  • Moon, Daniel Terence
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England

      IIF 44
  • Moon, Daniel Terence
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, England

      IIF 45
  • Moon, Daniel
    British plumber born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Mountfield Road, Tunbridge Wells, Kent, TN1 1SG, United Kingdom

      IIF 46
  • Moon, Daniel
    born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 791, Blackpool Road, Lea, Preston, PR2 1QQ, United Kingdom

      IIF 47
  • Moon, Daniel
    British accountant born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 48
  • Moon, Daniel
    British director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, 81 King Street, Manchester, M2 4AH, United Kingdom

      IIF 49

    • Williamson Croft Llp, Barnett House, 53 Fountain Street, Manchester, Lancashire, M2 2AN, United Kingdom

      IIF 50
  • Mr Daniel Terence Moon
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Freemans Farm, Five Ashes Road, Castle Hill, Crowborough, TN6 3RS, England

      IIF 51

    • 80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, England

      IIF 52

    • 80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England

      IIF 53
  • Moon, Daniel Brian
    British editor born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54
  • Moon, Daniel Michael

    Registered addresses and corresponding companies

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, M2 3BB, England

      IIF 55
  • Mr Daniel Moon
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, M2 2AN, England

      IIF 56 IIF 57

    • C/o Williamson & Croft, York House, 20 York Street, Manchester, Greater Manchester, M2 3BB, United Kingdom

      IIF 58
  • Moon, Daniel
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47b, High Street, Ongar, Essex, CM5 9DT, United Kingdom

      IIF 59
  • Moon, Daniel
    British railway born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Grassmere Aveune, East Sussex, Telscombe Cliffs, BN10 7BZ, United Kingdom

      IIF 60
  • Moon, Daniel Terence
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 61
  • Moon, Daniel Terence
    British heating engineer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Meadow Road, Southborough, Tunbridge Wells, TN4 0HL, England

      IIF 62

    • 2, Woolley Road, Southborough, Tunbridge Wells, Kent, TN4 0LG, England

      IIF 63
  • Mr Daniel Moon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47b, High Street, Ongar, Essex, CM5 9DT, United Kingdom

      IIF 64

    • 21, Grassmere Aveune, Telscombe Cliffs, BN10 7BZ, United Kingdom

      IIF 65
  • Mr Daniel Moon
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, TN4 0PP, England

      IIF 66
  • Mr Daniel Brian Moon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 67
  • Mr Daniel Terence Moon
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, London Road, Southborough, Tunbridge Wells, Kent, TN4 0PP, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 30
  • 1
    ACCORDION GROUP LIMITED - 2016-08-24
    Williamson & Croft Llp, Barnett House C/o Williamson & Croft Llp, 53 Fountain Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-08 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    Williamson & Croft York House, 20 York Street, Manchester, England
    Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    C/o Williamson & Croft, York House, York Street, Manchester, Greater Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    389,855 GBP2023-10-31
    Officer
    2022-10-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,797 GBP2023-10-31
    Officer
    2018-08-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DANIEL MOON LIMITED - 2012-03-05
    Daniel Moon, Apartment G6 Bauhaus, 2 Little John Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    458 GBP2017-03-31
    Officer
    2013-07-10 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 6
    CARELLO LIMITED - 2015-11-27
    C/o Williamson Croft Llp Barnett House, 53 Fountain Street, Manchester, England
    Dissolved corporate (1 parent, 1 offspring)
    Fixed Assets (Company account)
    51 GBP2015-09-30
    Officer
    2014-09-26 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-06 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    699 GBP2023-12-31
    Officer
    2022-08-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-08-30 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    LUXOR TRADING CO LIMITED - 2014-12-29
    Hadley Croft Limited, 39 Garden Walk, Ashton-on-ribble, Preston, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 13 - director → ME
  • 10
    C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 49 - director → ME
  • 11
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    110 GBP2022-09-30
    Officer
    2020-09-16 ~ dissolved
    IIF 17 - director → ME
  • 12
    York House, 20 York Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-08-21 ~ dissolved
    IIF 19 - director → ME
  • 14
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    154,096 GBP2024-12-31
    Officer
    2021-04-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-04-27 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 16
    BURLEIGH MANCHESTER LIMITED - 2017-06-13
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-12-15 ~ dissolved
    IIF 20 - director → ME
  • 17
    Williamson & Croft Llp, Barnett House, 53 Fountain Street, Manchester
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,388 GBP2015-12-31
    Officer
    2013-12-23 ~ dissolved
    IIF 1 - director → ME
  • 18
    21 Grassmere Aveune, East Sussex, Telscombe Cliffs, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    1 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 61 - director → ME
  • 20
    C/o Williamson & Croft Llp, 81 King Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,300 GBP2019-04-30
    Officer
    2018-04-19 ~ dissolved
    IIF 16 - director → ME
  • 21
    47b High Street, Ongar, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-10-19 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-10-19 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2018-07-17 ~ now
    IIF 24 - director → ME
  • 23
    THE CITY CLUB LIMITED - 2016-06-29
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    671 GBP2020-10-31
    Officer
    2016-01-04 ~ dissolved
    IIF 18 - director → ME
  • 24
    WILLIAMSON CROFT WEALTH MANAGEMENT LTD - 2024-04-13
    York House, 20 York Street, Manchester, England
    Corporate (3 parents)
    Officer
    2024-03-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    WC CORPORATE FINANCE LIMITED - 2025-03-31
    WC COMMERCIAL FINANCE LTD - 2022-08-25
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,836 GBP2023-10-31
    Officer
    2019-06-07 ~ now
    IIF 27 - director → ME
  • 26
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2015-11-19 ~ now
    IIF 23 - director → ME
  • 27
    MUSKER & GARRETT LIMITED - 2023-09-28
    York House, 20 York Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    192,368 GBP2023-10-31
    Officer
    2023-08-25 ~ now
    IIF 4 - director → ME
    2023-08-25 ~ now
    IIF 55 - secretary → ME
  • 28
    WILLIAMSON & CROFT ACCOUNTANTS LIMITED - 2022-04-19
    WILLIAMSON & CROFT SERVICES LIMITED - 2016-08-31
    20 York Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,012,733 GBP2023-10-31
    Officer
    2016-08-16 ~ now
    IIF 2 - director → ME
  • 29
    York House, 20 York Street, Manchester, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    615,966 GBP2023-10-31
    Officer
    2022-03-21 ~ now
    IIF 10 - director → ME
  • 30
    DANIEL M MOON LTD - 2022-10-10
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -51 GBP2023-10-31
    Officer
    2017-03-17 ~ now
    IIF 3 - director → ME
Ceased 15
  • 1
    Andrew James House, Bridge Road, Ashford, Kent
    Dissolved corporate
    Officer
    2008-10-31 ~ 2015-11-10
    IIF 46 - director → ME
  • 2
    4385, 07892321 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    139,023 GBP2021-03-31
    Officer
    2011-12-28 ~ 2022-09-08
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-16
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-16 ~ 2022-09-08
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    80 London Road, Southborough, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    170,347 GBP2024-06-30
    Officer
    2022-06-16 ~ 2022-09-28
    IIF 44 - director → ME
    Person with significant control
    2022-06-16 ~ 2022-09-28
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 4
    SOCIALTECH MEDIA LIMITED - 2011-12-05
    17 St. Nicholas Church Street, Warwick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ 2011-12-03
    IIF 12 - director → ME
  • 5
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,797 GBP2023-10-31
    Officer
    2016-05-05 ~ 2016-05-05
    IIF 48 - director → ME
  • 6
    2 Woolley Road, Southborough, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    16,387 GBP2022-11-30
    Officer
    2016-11-28 ~ 2023-06-22
    IIF 63 - director → ME
  • 7
    1a Meadow Road, Southborough, Tunbridge Wells, England
    Corporate (1 parent)
    Equity (Company account)
    8,549 GBP2024-04-30
    Officer
    2019-04-01 ~ 2022-09-28
    IIF 62 - director → ME
    Person with significant control
    2019-04-01 ~ 2020-01-16
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    2020-01-16 ~ 2022-09-28
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DANIEL MOON LIMITED - 2012-03-05
    Daniel Moon, Apartment G6 Bauhaus, 2 Little John Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    458 GBP2017-03-31
    Officer
    2010-04-15 ~ 2013-07-10
    IIF 11 - director → ME
  • 9
    LOUKOS TOURIST ENTERPRISES LIMITED - 2017-12-21
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,473,468 GBP2020-06-30
    Officer
    2017-05-10 ~ 2018-01-18
    IIF 50 - director → ME
  • 10
    ZUPA TECHNOLOGIES LIMITED - 2020-04-01
    30 Boarshaw Clough, Middleton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    18,398 GBP2023-11-30
    Officer
    2019-11-18 ~ 2024-01-24
    IIF 22 - director → ME
    Person with significant control
    2019-11-18 ~ 2020-08-08
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    C/o Williamson & Croft Llp York House, 20 York Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    110 GBP2022-09-30
    Person with significant control
    2020-09-16 ~ 2021-09-16
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    York House, 20 York Street, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    188,506 GBP2023-10-31
    Officer
    2018-03-06 ~ 2022-03-29
    IIF 9 - director → ME
  • 13
    York House, 20 York Street, Manchester, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2015-10-08 ~ 2015-11-11
    IIF 47 - llp-designated-member → ME
    2016-05-05 ~ 2016-05-05
    IIF 43 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    WILLIAMSON & CROFT ACCOUNTANTS LIMITED - 2022-04-19
    WILLIAMSON & CROFT SERVICES LIMITED - 2016-08-31
    20 York Street, Manchester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,012,733 GBP2023-10-31
    Person with significant control
    2016-08-16 ~ 2016-08-16
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    DANIEL M MOON LTD - 2022-10-10
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -51 GBP2023-10-31
    Person with significant control
    2017-03-17 ~ 2022-11-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.