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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Eve, Timothy Clive
- British born in May 1971
Eve, Timothy Clive
Resident in Isle Of Man
Registered addresses and corresponding companiesNeo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
IIF 1 IIF 2 IIF 3R + A House, Woodburn Road, Blackburn, Aberdeen, AB21 0PS, Scotland
IIF 4First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Knox House, 16-18 Finch Road, Douglas, IM1 2PT, Isle Of Man
IIF 10Knox House, 16-18 Finch Road, Douglas, Isle Of Man, IM1 2PT, Isle Of Man
IIF 113a Samuel Harris House, 5-11 St. Georges Street, Douglas, Isle Of Man, IM1 1AJ, Isle Of Man
IIF 122nd Floor, National House, 60-66 Wardour Street, London, W1F 0TA, United Kingdom
IIF 137, Bell Yard, London, WC2A 2JR, England
IIF 1477, Leadenhall Street, London, EC3A 3DE, England
IIF 15White Collar Factory, Old Street Yard, London, EC1Y 8AF, England
IIF 161st Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 17 IIF 18 IIF 19 (more)(less)22, Sefton Drive, Worsley, Manchester, M28 2NQ, England
IIF 223, Hardman Street, Spinningfields, Manchester, M3 3AT
IIF 23 IIF 24Clay Barn, Ipsley Court, Berrington Close, Redditch, B98 0TD
IIF 251, Parsonage Glebe, St Johns, IM4 3LT, Isle Of Man
IIF 26 IIF 27 IIF 28
- British chartered accountant born in May 1971
Eve, Timothy Clive
Resident in Isle Of Man
Registered addresses and corresponding companies1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 29
- born in May 1971
Eve, Timothy Clive
Resident in Isle Of Man
Registered addresses and corresponding companies1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 30
- British born in May 1971
Mr Timothy Eve
Resident in Isle Of Man
Registered addresses and corresponding companiesC/o Knox House Trustees Limited, 3a Samuel Harris House, 5 -11 St. Georges Street, Douglas, IM1 1AJ, Isle Of Man
IIF 31
- British born in May 1971
Mr Timothy Clive Eve
Resident in Isle Of Man
Registered addresses and corresponding companiesNeo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
IIF 32 IIF 33Neo House, Riverside Drive, Aberdeen, AB11 7LH, United Kingdom
IIF 34First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 3512 Glen Darragh Gardens, Glen Vine, Isle Of Man, Isle Of Man, IM4 4DD
IIF 3612, Glen Darragh Road, Glen Vine, Isle Of Man, IM4 4DD, Isle Of Man
IIF 371st Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in April 1971
Mr Timothy Clive Eve
Resident in Isle Of Man
Registered addresses and corresponding companiesBlackfriars House, Parsonage, Manchester, M3 2JA
IIF 43
- British born in May 1971
Eve, Timothy Clive
Resident in England
Registered addresses and corresponding companiesRiverside House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
IIF 44Blackpool Technology Management Centre, Faraday Way, Blackpool, Lancashire, FY2 0JW
IIF 4517 Eden Vale, Worsley, Manchester, M28 1YR
IIF 46 IIF 47 IIF 48 (more)(less)1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 603, Hardman Street, Spinningfields, Manchester, M3 3AT
IIF 617th Floor Blackfriars House, Parsonage, Manchester, M3 2JA
IIF 627th, Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 63 IIF 64 IIF 65Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 66 IIF 67Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
IIF 68 IIF 69C/o Aston Ventures Investment Managers Limited, Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
IIF 70Delaunays House, Delaunays Road, Blackley, Manchester, M9 8FP
IIF 71 IIF 72Drywood Hall, Worsley Road, Worsley, Manchester, M28 2WQ, Uk
IIF 73Tenth Floor 3, Hardman Street, Manchester, M3 3HF
IIF 74Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF
IIF 75Spring Place, Millfold Whitworth, Rochdale, Lancashire, OL12 8DN
IIF 76
- British born in May 1971
Eve, Timothy Clive
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Eve, Timothy Clive
17 Eden Vale, Worsley, Manchester, M28 1YR
IIF 79 IIF 80 IIF 81 (more)(less)1st Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 897th, Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 90 IIF 91Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 92Blackfriars House, Parsonage, Manchester, M3 2JA, United Kingdom
IIF 93 IIF 94Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF
IIF 95Coates Engineering Group, Millfold, Whitworth, Rochdale, Lancashire, OL12 8DN, England
IIF 96Spring Place, Millfold Whitworth, Rochdale, Lancashire, OL12 8DN
IIF 97Spring Place, Millfold, Whitworth, Lancashire, OL12 8DN
IIF 98Spring Place, Millfold, Whitworth, Lancashire, OL12 8DN, England
IIF 99
- born in May 1971
Eve, Timothy Clive
Resident in England
Registered addresses and corresponding companies - British born in May 1971
Mr Timothy Clive Eve
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Eve, Timothy
1st Floor, Blackfriars House, Parsonage, Manchester, M3 2JA, England
IIF 105
Related profiles found in government register
Offspring entities and appointments
65
- 103096287 LIMITED - now
SYNCRO LIMITED
- 2014-08-06 03096287Insolvency (Case 1) In administration
Administration started on 2007-07-24
Administration ended on 2014-01-23CWS ENGINEERING SERVICES LIMITED - 2001-01-12Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (38 parents)Officer2006-03-07 ~ 2007-01-30IIF 58 - Director → ME2006-07-01 ~ 2007-01-30IIF 86 - Secretary → ME - 2
- 3
ANGELO (PTC) LIMITED
OE0320983a Samuel Harris House, 5-11 St Georges Street, Douglas, Isle Of ManRegistered Corporate (2 parents, 6 offsprings)Officer2024-01-18 ~ nowIIF 27 - Managing Officer → ME - 43a Samuel Harris Houe, 5-11 St Georges Street, Douglas, Isle Of ManRemoved Corporate (3 parents)Officer2017-07-30 ~ nowIIF 28 - Managing Officer → ME
- 5Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Officer2019-01-14 ~ nowIIF 26 - Managing Officer → ME
- 6
APV PROPERTY MANAGEMENT (SCOTLAND) LIMITED
SC779563Neo House, Riverside Drive, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-03-03 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 7
ASTON PROPERTY VENTURES (MANAGEMENT) LIMITED
08787281Blackfriars House, Parsonage, ManchesterDissolved Corporate (2 parents)Officer2013-11-22 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control as a member of a firm → OE - 81st Floor Blackfriars House, Parsonage, Manchester, EnglandActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 77 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 9
ASTON VENTURES INVESTMENT MANAGERS LIMITED
06574966Blackfriars House, Parsonage, Manchester, EnglandDissolved Corporate (2 parents)Officer2008-04-24 ~ dissolvedIIF 66 - Director → ME2008-04-24 ~ dissolvedIIF 92 - Secretary → ME - 10
AXIS VENTURA LIMITED
05493553Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2021-10-29 during the appointment or period of controlBell Advisory Llp, Tenth Floor 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (9 parents)Officer2007-04-06 ~ dissolvedIIF 75 - Director → ME2007-04-06 ~ dissolvedIIF 95 - Secretary → ME - 11
BLACKBURN TAX SERVICES LIMITED
SC509481R & A House, Woodburn Road, Blackburn, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2015-06-26 ~ dissolvedIIF 4 - Director → ME - 12
BLACKLEY PROPERTY INVESTMENTS LLP
OC328802Delaunays House Delaunays Road, Blackley, ManchesterDissolved Corporate (9 parents)Officer2007-06-05 ~ dissolvedIIF 101 - LLP Designated Member → ME - 13
BLACKLEY TECHNOLOGIES LLP
OC332412C/o The Hardman Partnership, Seventh Floor Blackfriars House, Parsonage, ManchesterDissolved Corporate (7 parents)Officer2007-10-28 ~ dissolvedIIF 100 - LLP Designated Member → ME - 14
BRIDGEWATER SCHOOL
05190072Drywood Hall Worsley Road, Worsley, ManchesterActive Corporate (57 parents)Officer2012-01-31 ~ 2015-05-20IIF 73 - Director → ME - 15
C & A COMPANY SECRETARIAL SERVICES LIMITED
07058524St Johns House, 16 Church Street, Bromsgrove, Worcestershire, EnglandActive Corporate (15 parents, 231 offsprings)Officer2016-05-12 ~ 2022-04-29IIF 6 - Director → ME2016-05-12 ~ 2016-05-12IIF 25 - Director → ME - 16Neo House, Riverside Drive, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Officer2014-02-20 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 33 - Has significant influence or control → OE
- 17
CARNEGIE KNOX LIMITED
SC471698Neo House, Riverside Drive, Aberdeen, ScotlandActive Corporate (2 parents)Officer2014-03-05 ~ nowIIF 3 - Director → MEPerson with significant control2021-04-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → OE - 18
CLAY KNOX ACCOUNTANCY LIMITED
- 2022-05-25 10709895CLAY KNOX (AUDIT) LIMITED
- 2017-04-24 10709895St Johns House, 16 Church Street, Bromsgrove, Worcestershire, EnglandDissolved Corporate (5 parents)Officer2017-04-05 ~ 2022-04-29IIF 9 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 19
- 20CLAY GBP LIMITED - nowCLAY 60 LIMITED - 2014-04-09St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United KingdomActive Corporate (19 parents, 4 offsprings)Officer2016-05-12 ~ 2022-04-29IIF 5 - Director → ME
- 21
- 22CLOUD PROPERTY SOLUTIONS LIMITED - now
BLACKFRIARS TAX SERVICES LIMITED
- 2020-11-12 0966317710 Bow Green Road, Bowdon, Altrincham, Cheshire, EnglandDissolved Corporate (4 parents)Officer2018-05-31 ~ 2020-11-10IIF 20 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2016-09-14 during the appointment or period of control
Administration ended on 2019-05-29 during the appointment or period of controlJ.A. COATES ENGINEERING COMPANY LIMITED - 1991-04-043 Hardman Street, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2005-07-07 ~ dissolvedIIF 23 - Director → ME2005-07-07 ~ 2011-09-28IIF 98 - Secretary → ME - 24Insolvency (Case 1) In administration
Administration started on 2016-09-14 during the appointment or period of control
Administration ended on 2018-09-25 during the appointment or period of control3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2005-05-23 ~ dissolvedIIF 61 - Director → ME2005-05-23 ~ 2013-05-01IIF 96 - Secretary → ME - 25Insolvency (Case 1) In administration
Administration started on 2016-10-06 during the appointment or period of control
Administration ended on 2017-09-29 during the appointment or period of controlBell Advisory, Tenth Floor 3, Hardman Street, ManchesterDissolved Corporate (7 parents)Officer2009-10-06 ~ 2009-10-14IIF 62 - Director → ME2012-09-27 ~ dissolvedIIF 74 - Director → ME - 26COATES PRECISION MACHINING LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-10-17
Administration ended on 2017-10-05ASTON VENTURES CAPITAL PARTNERS LIMITED
- 2013-10-18 06574950Bell Advisory, Tenth Floor 3 Hardman Street, Spinningfields, ManchesterDissolved Corporate (8 parents)Officer2008-04-23 ~ 2012-09-06IIF 65 - Director → ME2012-09-06 ~ 2013-05-31IIF 63 - Director → ME2008-04-23 ~ 2013-05-31IIF 90 - Secretary → ME - 27
DEBT HELP UK LIMITED
06228935Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-23
Dissolved on 2011-07-28The Old Bank, 187a Ashley Road, Hale, CheshireDissolved Corporate (7 parents)Officer2007-06-29 ~ 2007-12-17IIF 47 - Director → ME - 28
EQUIUM INVEST LIMITED
06849301C/o Hill Dickinson Llp, 50 Fountain Street, ManchesterDissolved Corporate (2 parents)Officer2009-03-17 ~ dissolvedIIF 48 - Director → ME - 29
F.L.GAMBLE & SONS LIMITED
00713664Insolvency (Case 1) In administration
Administration started on 2007-11-30 during the appointment or period of control
Administration ended on 2008-11-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-07 during the appointment or period of control
Dissolved on 2012-03-19 during the appointment or period of controlBegbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (14 parents)Officer2005-07-18 ~ dissolvedIIF 55 - Director → ME2005-07-18 ~ dissolvedIIF 81 - Secretary → ME - 30
GAMBLE RAIL LIMITED
06404419Insolvency (Case 1) In administration
Administration started on 2009-06-19 during the appointment or period of control
Administration ended on 2010-01-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-21 during the appointment or period of control
Dissolved on 2015-10-30 during the appointment or period of controlHaslers, Old Station Road, Loughton, EssexDissolved Corporate (11 parents)Officer2007-11-01 ~ 2008-03-31IIF 46 - Director → ME2007-11-01 ~ dissolvedIIF 84 - Secretary → ME - 31Insolvency (Case 1) In administration
Administration started on 2007-11-30 during the appointment or period of control
Administration ended on 2008-11-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-07 during the appointment or period of control
Dissolved on 2012-03-16 during the appointment or period of controlGTS TRACKLINE LIMITED - 1995-12-11340 Deansgate, ManchesterDissolved Corporate (15 parents)Officer2005-07-18 ~ dissolvedIIF 54 - Director → ME2005-07-18 ~ dissolvedIIF 80 - Secretary → ME - 32ALBIONEND LIMITED - 1999-07-28Churchill Industrial Estate Unit 2, Chartwell Road, Lancing, West SussexDissolved Corporate (20 parents)Officer2006-07-21 ~ 2006-08-24IIF 79 - Secretary → ME
- 33Unit 4, Broadway Industrial, Estate, Outram Road, Dukinfield, CheshireActive Corporate (7 parents, 1 offspring)Officer2005-01-18 ~ 2007-06-11IIF 52 - Director → ME
- 34TOLLMARSH LIMITED - 1997-07-11Spring Place, Millfold Whitworth, Rochdale, LancashireDissolved Corporate (9 parents)Officer2005-07-07 ~ 2011-09-28IIF 76 - Director → ME2005-07-07 ~ 2011-09-28IIF 97 - Secretary → ME
- 35
SYNCRO GROUP LIMITED
- 2007-09-05 05697376Aston Ventures, Blackfriars House, Parsonage, Manchester, United KingdomDissolved Corporate (4 parents)Officer2006-02-03 ~ dissolvedIIF 68 - Director → ME2006-02-03 ~ dissolvedIIF 94 - Secretary → ME - 36Insolvency (Case 1) In administration
Administration ended on 2018-10-04 during the appointment or period of controlBCH LIMITED
- 2016-12-02 01943231Insolvency (Case 1) In administration
Administration started on 2016-09-14 during the appointment or period of controlCOATES AIR HANDLING SYSTEMS LIMITED - 1997-04-023 Hardman Street, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2005-07-07 ~ dissolvedIIF 24 - Director → ME2005-07-07 ~ 2011-09-28IIF 99 - Secretary → ME - 37
KLABA LIMITED
10827246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-23 during the appointment or period of control
Dissolved on 2025-02-12 during the appointment or period of controlC/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved Corporate (7 parents)Officer2017-06-20 ~ dissolvedIIF 7 - Director → ME - 38
KNOX INTERNATIONAL LIMITED
107106151st Floor Blackfriars House, Parsonage, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-05-31 ~ dissolvedIIF 29 - Director → ME - 39C/o The Hardman Partnership, Blackfriars House, Parsonage, Manchester, Greater ManchesterDissolved Corporate (7 parents)Officer2004-06-21 ~ dissolvedIIF 59 - Director → ME2005-04-15 ~ dissolvedIIF 82 - Secretary → ME
- 40
LANCASTER KNOX LLP
OC4026651st Floor, Blackfriars House, Parsonage, Manchester, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 41
LANGHAM MANAGEMENT LTD
152961241st Floor, Blackfriars House, Parsonage, Manchester, EnglandDissolved Corporate (1 parent)Officer2023-11-20 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-11-20 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 42
LONGFORD CABLES LIMITED
05953282Delaunays House Delaunays Road, Blackley, ManchesterDissolved Corporate (9 parents)Officer2006-10-04 ~ dissolvedIIF 72 - Director → ME - 43MALS MEMORIALS LIMITED - now52 Fourth Avenue, Bury, Lancashire, EnglandDissolved Corporate (4 parents)Officer2008-02-06 ~ 2009-02-04IIF 53 - Director → ME
- 44
MANCHESTER CABLES LIMITED
05668946Insolvency (Case 1) In administration
Administration started on 2012-05-25
Administration ended on 2014-11-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-20
Due to be dissolved on 2025-07-09Kpmg Llp, 1 St Peters Square, ManchesterDissolved Corporate (13 parents)Officer2006-01-09 ~ 2011-05-25IIF 71 - Director → ME2006-01-09 ~ 2006-04-07IIF 87 - Secretary → ME - 45
- 46
- 47
MONTHLY ADVANCE LOANS LIMITED
12070468Bourne Park, Exeter Park Road, Bournemouth, EnglandActive Corporate (10 parents)Officer2019-06-26 ~ 2021-09-30IIF 10 - Director → MEPerson with significant control2019-06-26 ~ 2019-07-23IIF 102 - Ownership of shares – 75% or more → OE - 48
NEO SPACE (ABERDEEN) LIMITED
124890951st Floor Blackfriars House, Parsonage, Manchester, EnglandActive Corporate (6 parents)Officer2025-03-03 ~ nowIIF 21 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 49NEO SPACE (DOUGLAS) LIMITED - 2024-11-011st Floor Blackfriars House, Parsonage, Manchester, EnglandActive Corporate (5 parents)Officer2025-03-03 ~ 2025-03-03IIF 19 - Director → ME2025-03-03 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 39 - Has significant influence or control → OE
- 50
PATHFINDER TAX SERVICES LIMITED
085344681st Floor Blackfriars House, Parsonage, Manchester, EnglandDissolved Corporate (4 parents)Officer2013-05-17 ~ 2021-06-22IIF 60 - Director → ME2013-05-17 ~ 2021-06-24IIF 105 - Secretary → MEPerson with significant control2020-01-22 ~ dissolvedIIF 40 - Has significant influence or control → OE - 51
- 52
R.M.D. CONTRACTS LIMITED
02164369Unit 4, Broadway Industrial Estate, Outram Road Dukinfield, CheshireActive Corporate (13 parents, 1 offspring)Officer2005-01-18 ~ 2007-06-11IIF 57 - Director → ME - 53Unit 4, Broadway Industrial Estate, Outram Road Dukinfield, CheshireActive Corporate (9 parents, 1 offspring)Officer2004-12-10 ~ 2007-06-11IIF 49 - Director → ME2005-01-18 ~ 2007-06-11IIF 83 - Secretary → ME
- 54RAMBLE CONTAINERS LIMITED - now
GAMBLE CONTAINERS LIMITED
- 2007-03-27 01039764B.M.T. (CONTAINERS) LIMITED - 1983-06-10Unit C Premier Business Centre, Speedfields Industrial Estate, Newgate Lane Fareham, HampshireDissolved Corporate (11 parents)Officer2005-07-20 ~ 2007-02-15IIF 50 - Director → ME2005-07-20 ~ 2007-02-15IIF 85 - Secretary → ME - 55
ASTON VENTURES INVESTMENT CATALYSTS LIMITED
- 2017-12-28 065749671st Floor Blackfriars House, Parsonage, Manchester, EnglandActive Corporate (2 parents)Officer2008-04-24 ~ nowIIF 17 - Director → ME2008-04-24 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-07
Dissolved on 2011-03-15SYNCRO ENGINEERING SERVICES LIMITED - 2006-07-142 Adventure Place, Hanley, Stoke On TrentDissolved Corporate (11 parents)Officer2006-10-04 ~ 2007-03-18IIF 51 - Director → ME2006-10-04 ~ 2007-03-18IIF 88 - Secretary → ME - 57C/o Aston Ventures Investment Managers Limited Blackfriars House, Parsonage, Manchester, United KingdomDissolved Corporate (1 parent)Officer2012-05-31 ~ dissolvedIIF 70 - Director → ME
- 58SEARCHOG LTD - 2015-07-137 Bell Yard, London, EnglandDissolved Corporate (12 parents)Officer2017-03-31 ~ 2017-09-19IIF 16 - Director → ME
- 59
SITEBASE LIMITED
04055638Insolvency (Case 1) In administration
Administration started on 2009-10-08 during the appointment or period of control
Administration ended on 2010-09-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-09-17 during the appointment or period of control
Dissolved on 2012-09-08 during the appointment or period of controlC/o Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, ManchesterDissolved Corporate (10 parents)Officer2004-07-28 ~ dissolvedIIF 56 - Director → ME - 60
SMARTPAY ACCOUNTING SERVICES LIMITED
083420147th Floor, Blackfriars House, Parsonage, Manchester, EnglandDissolved Corporate (3 parents)Officer2013-07-04 ~ dissolvedIIF 22 - Director → ME - 61
SMARTPAY LIMITED
05618472Blackpool Technology Management Centre, Faraday Way, Blackpool, LancashireActive Corporate (19 parents)Officer2013-08-14 ~ 2014-01-01IIF 45 - Director → ME - 62Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-06-05
Commencement of winding up on 2020-06-05ASTON VENTURES CONSULTANTS LIMITED
- 2018-10-02 06574968Suite 2 The Offices, 53 King Street, ManchesterLiquidation Corporate (5 parents)Officer2008-04-24 ~ 2018-10-05IIF 64 - Director → ME2008-04-24 ~ 2018-10-05IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-10-05IIF 37 - Has significant influence or control → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 63VE TEMP LIMITED - 2017-10-11VE GLOBAL LIMITED - 2017-05-314385, 10769874 - Companies House Default Address, CardiffDissolved Corporate (12 parents, 6 offsprings)Officer2018-02-26 ~ dissolvedIIF 14 - Director → ME
- 64
VE NOMINEES LTD
096715827 Bell Yard, London, EnglandDissolved Corporate (8 parents)Officer2017-03-16 ~ 2020-05-29IIF 15 - Director → ME - 65VOID SPACE SOLUTIONS LIMITED - now
AVL CONSULTANTS LIMITED
- 2020-07-01 05107323C/o Knox Blackfriars House, Parsonage, Manchester, EnglandActive Corporate (8 parents)Officer2004-04-21 ~ 2020-04-30IIF 69 - Director → ME2005-06-13 ~ 2020-04-30IIF 93 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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