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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
parent relation
Individuals in focus

Lees, Stuart

    Related profiles found in government register
  • Lees, Stuart
    British

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 1 IIF 2

    • 19 Sturston Road, Ashbourne, Derbyshire, DE6 1BA

      IIF 3
  • Lees, Stuart
    British company director

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 4 IIF 5
  • Lees, Stuart
    British director

    Registered addresses and corresponding companies
  • Lees, Stuart
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, , SK9 7BW,

      IIF 10

    • Springfield, Macclesfield Road, Alderley Edge, SK9 7BW

      IIF 11
  • Lees, Stuart
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British chairman born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 239 Ashley Rd, Hale, Altrincham, Greater Manchester, WA15 9NE, United Kingdom

      IIF 24
  • Lees, Stuart
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British company formation born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 47
  • Lees, Stuart
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British partner born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 87
  • Lees, Stuart
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 88 IIF 89

    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom

      IIF 90

    • 6, Pacific Way, Salford, Manchester, M50 1DR, England

      IIF 91

    • 7, Church Road, Wilmslow, Cheshire, SK9 6HH, England

      IIF 92
  • Lees, Stuart
    British chartered accountant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 93
  • Lees, Stuart
    British executive director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 94
  • Lees, Stuart
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Sturston Road, Ashbourne, Derbyshire, DE6 1BA

      IIF 95

    • 19, Sturston Road, Ashbourne, Derbyshire, DE6 1BA, United Kingdom

      IIF 96
  • Mr Stuart Lees
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 239 Ashley Rd, Hale, Altrincham, Greater Manchester, WA15 9NE, United Kingdom

      IIF 97

    • 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England

      IIF 98

    • 4, College Close, Wilmslow, Cheshire, SK9 5PY

      IIF 99

    • 7, Church Road, Wilmslow, Cheshire, SK9 6HH, England

      IIF 100
  • Mr Stuart Lees
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Dove Walk, Uttoxeter, ST14 8EH, England

      IIF 101
  • Mr Stuart Lees (as Member Of A Concert Party)
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 102
child relation
Offspring entities and appointments 88
  • 1
    03697164 LIMITED - now
    LATIUM GROUP LIMITED
    - 2014-04-22 03697164
    8 Salisbury Square, London
    Liquidation Corporate (15 parents)
    Officer
    2000-04-17 ~ 2002-03-31
    IIF 87 - Director → ME
  • 2
    2020 FRANCHISING LTD
    - now 03248728
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 43 - Director → ME
  • 3
    4TH UTILITY HOLDINGS LIMITED
    - now 11010880
    LIBERATIS LIMITED
    - 2022-01-17 11010880
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-09-30 ~ now
    IIF 89 - Director → ME
  • 4
    4TH UTILITY HOLDINGS TOPCO LIMITED
    14746721
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 88 - Director → ME
  • 5
    4TH UTILITY ISP LIMITED
    15868409
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-31 ~ 2024-07-31
    IIF 90 - Director → ME
  • 6
    AGHOCO 1022 LIMITED
    07200489
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 45 - Director → ME
  • 7
    ANSA UK LIMITED
    - now 03545210
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (32 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 75 - Director → ME
  • 8
    ASHBOURNE COMMUNITY TRANSPORT
    05329004
    Act Offices Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 96 - Director → ME
  • 9
    BUILDING PLASTICS HOLDINGS LIMITED
    - now 05528974
    LATIUM PLASTICS HOLDINGS LIMITED
    - 2009-03-30 05528974
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2011-07-20
    IIF 53 - Director → ME
  • 10
    CASTLEGATE 792 LIMITED - now
    INDEPENDENT INSPECTIONS LIMITED
    - 2022-04-22 02832192
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (26 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 86 - Director → ME
  • 11
    CASTLEGATE 795 LIMITED - now
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED
    - 2022-04-22 04575239
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 77 - Director → ME
  • 12
    CASTLEGATE 796 LIMITED - now
    ANSA UTILITIES LIMITED
    - 2022-06-10 03792812
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    4th Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 78 - Director → ME
  • 13
    CASTLEGATE 797 LIMITED - now
    ANSA SURVEYING LIMITED
    - 2022-06-13 03792572
    OSS TECHNICAL SERVICES LIMITED - 2002-02-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 80 - Director → ME
  • 14
    CDW INVESTMENTS LIMITED
    - now 04648511
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2005-06-22 ~ 2010-02-01
    IIF 67 - Director → ME
  • 15
    CDW PRODUCTS LIMITED
    - now 00519049
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2005-04-25 ~ 2010-02-01
    IIF 55 - Director → ME
  • 16
    CELUFORM BUILDING PRODUCTS LIMITED
    06407231
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (11 parents)
    Officer
    2007-10-23 ~ 2010-01-31
    IIF 27 - Director → ME
  • 17
    CHEM-DRY FRANCHISING LIMITED
    - now 02199693
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 41 - Director → ME
  • 18
    CHEM-DRY MIDLANDS AND LONDON LIMITED
    - now 02388832
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 40 - Director → ME
  • 19
    CHESHIRE SPORT PROMOTIONS LIMITED
    - now 04339314
    BGK LIMITED - 2004-09-09
    INHOCO 2572 LIMITED - 2002-03-27
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2010-02-01
    IIF 23 - Director → ME
  • 20
    CITY SHIELDS INCIDENT MANAGEMENT LIMITED
    03670549
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 42 - Director → ME
  • 21
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675
    1 New Street Square, London, United Kingdom
    Active Corporate (1797 parents, 36 offsprings)
    Officer
    2003-07-31 ~ 2004-03-31
    IIF 11 - LLP Member → ME
  • 22
    DESTINATION PADEL LIMITED
    15071479
    7 Church Road, Wilmslow, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ 2024-07-17
    IIF 92 - Director → ME
    Person with significant control
    2023-08-14 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DW3 PRODUCTS GROUP LIMITED
    - now 09252894
    DONNIE BIDCO LIMITED
    - 2014-11-14 09252894
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2014-10-31 ~ 2016-10-03
    IIF 71 - Director → ME
  • 24
    DW3 PRODUCTS HOLDINGS LIMITED
    - now 09252613
    DONNIE TOPCO LIMITED
    - 2014-11-14 09252613
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-10-03
    IIF 79 - Director → ME
  • 25
    ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
    - now 03792893
    A S G MIDLANDS LIMITED - 2001-02-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 76 - Director → ME
  • 26
    EVER 1508 LIMITED
    04160095
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 34 - Director → ME
  • 27
    EVER 1509 LIMITED
    04160098
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (16 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 29 - Director → ME
  • 28
    EVER 1951 LIMITED
    04566806
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-05-28 ~ 2007-09-04
    IIF 20 - Director → ME
  • 29
    EXTERNAL SERVICES GROUP LIMITED
    - now 03731379
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 82 - Director → ME
  • 30
    EXTRUDED PROFILES LIMITED
    01737934
    Snape Road, Macclesfield, Cheshire
    Active Corporate (19 parents)
    Officer
    2005-09-13 ~ now
    IIF 60 - Director → ME
  • 31
    FACETSPERA LTD
    08674476
    4 College Close, Wilmslow, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2013-09-03 ~ now
    IIF 19 - Director → ME
  • 32
    FINLAY CARTER LIMITED
    - now 09077835
    JCCO 357 LIMITED
    - 2014-07-15 09077835
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 37 - Director → ME
  • 33
    FINLAY'S WAREHOUSE MANAGEMENT COMPANY LIMITED
    09474299
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Active Corporate (13 parents)
    Officer
    2015-03-06 ~ 2016-03-14
    IIF 70 - Director → ME
  • 34
    FRAMEWORKS INNOVATIONS LIMITED
    06653884
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (6 parents)
    Officer
    2008-07-23 ~ 2010-02-01
    IIF 57 - Director → ME
  • 35
    GLASS HOUSE CONSTRUCTION LIMITED - now
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED
    - 2011-05-26 04016573
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (15 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 33 - Director → ME
  • 36
    HOME AND COMFORTS HOLDINGS LIMITED
    - now 06433014
    HOME AND COMFORTS LIMITED
    - 2012-01-26 06433014
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 83 - Director → ME
  • 37
    HOME AND COMFORTS LIMITED
    - now 07783953
    AGHOCO 1066 LIMITED - 2012-01-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (14 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 39 - Director → ME
  • 38
    HOME IMPROVEMENT GROUP HOLDINGS LIMITED
    - now 06319525
    DMWSL 571 LIMITED
    - 2008-07-29 06319525
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 52 - Director → ME
  • 39
    HOUSINGAGENT SERVICES LIMITED
    00856121
    3 Hardman Street, Spinningfields, Manchester
    Liquidation Corporate (41 parents)
    Officer
    2008-09-29 ~ now
    IIF 59 - Director → ME
    2008-09-29 ~ now
    IIF 9 - Secretary → ME
  • 40
    HW PLASTICS LIMITED
    - now 00995976
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (38 parents)
    Officer
    2005-09-13 ~ 2011-07-20
    IIF 62 - Director → ME
  • 41
    IGUK EBT TRUSTEES LIMITED
    - now 05022288
    ANSA EBT TRUSTEES LIMITED
    - 2011-10-21 05022288
    ANSA TRAINING LIMITED - 2011-09-26
    PINCO 2072 LIMITED - 2004-02-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-09-27 ~ 2016-04-18
    IIF 84 - Director → ME
  • 42
    IGUK LIMITED
    - now 05069243
    ANSA HOLDINGS LIMITED
    - 2011-10-21 05069243
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 85 - Director → ME
  • 43
    IGUK SUPPORT SERVICES LIMITED
    - now 04275760
    ANSA GROUP LIMITED
    - 2011-10-21 04275760
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (26 parents, 4 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 81 - Director → ME
  • 44
    INDEPENDENT GROUP (UK) LIMITED
    - now 06732498
    INHOCO 3504 LIMITED
    - 2011-04-12 06732498
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (30 parents, 9 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 74 - Director → ME
  • 45
    INDIGO PRODUCTS LIMITED
    - now 03664736
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2010-03-31
    IIF 12 - Director → ME
    2006-08-03 ~ 2011-03-31
    IIF 2 - Secretary → ME
  • 46
    K3 CAPITAL GROUP LIMITED
    - now 06102618
    K3 CAPITAL GROUP PLC
    - 2023-02-23 06102618
    K3 CAPITAL GROUP LIMITED
    - 2017-03-16 06102618
    K3 CAPITAL HOLDINGS LIMITED
    - 2016-04-25 06102618
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
    PIMCO 2610 LIMITED - 2007-07-12
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (19 parents, 21 offsprings)
    Officer
    2015-11-30 ~ 2023-08-14
    IIF 94 - Director → ME
    Person with significant control
    2017-04-11 ~ 2021-07-09
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 47
    KBS CAPITAL MARKETS LIMITED
    11164985
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (9 parents)
    Officer
    2018-01-23 ~ 2023-12-08
    IIF 93 - Director → ME
  • 48
    KBS CORPORATE FINANCE LIMITED
    - now 08924449
    KBS CORP FINANCE LIMITED - 2014-07-03
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (13 parents)
    Officer
    2015-11-30 ~ 2024-01-04
    IIF 68 - Director → ME
  • 49
    KESTREL BUILDING PRODUCTS LIMITED
    02647138
    Snape Road, Macclesfield, Cheshire
    Active Corporate (24 parents)
    Officer
    2005-09-13 ~ now
    IIF 50 - Director → ME
  • 50
    KESTREL-BCE LIMITED
    - now 05600098
    NEWCO 2 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05600098
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (19 parents)
    Officer
    2005-10-24 ~ 2010-01-31
    IIF 54 - Director → ME
  • 51
    LATIUM HELICOPTER CHARTERS LIMITED
    - now 04420274
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 51 - Director → ME
  • 52
    LATIUM HOLDINGS LIMITED
    05816134
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-05-15 ~ 2010-02-01
    IIF 13 - Director → ME
  • 53
    LATIUM MANAGEMENT SERVICES LIMITED
    - now 04294137
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2005-04-16 ~ 2010-02-01
    IIF 63 - Director → ME
    2008-09-29 ~ 2010-02-01
    IIF 6 - Secretary → ME
  • 54
    LATIUM MEDICAL LIMITED
    - now 05647947
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 49 - Director → ME
    2008-09-29 ~ 2010-02-01
    IIF 7 - Secretary → ME
  • 55
    LATIUM MUSTANG JET SERVICES LIMITED
    - now 06413209
    GOLDENEYE LTD - 2008-02-16
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 8 - Secretary → ME
  • 56
    LATIUM ROOFING SYSTEMS LIMITED
    05820962
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2006-05-18 ~ 2010-02-01
    IIF 47 - Director → ME
  • 57
    LATIUM USA PARTNERSHIP 1 LIMITED - now
    EVEREST INTERMEDIATE LIMITED
    - 2019-02-25 05949088
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2006-09-27 ~ 2010-02-01
    IIF 66 - Director → ME
  • 58
    LATIUM USA PARTNERSHIP 2 LIMITED - now
    EVEREST SECONDARY LIMITED
    - 2019-02-25 05948885
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (11 parents)
    Officer
    2006-09-27 ~ 2010-02-01
    IIF 65 - Director → ME
  • 59
    LIMA GROUP HOLDINGS LIMITED
    - now 12056559
    ENSCO 1346 LIMITED
    - 2020-02-28 12056559
    6 Pacific Way, Salford, Manchester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 91 - Director → ME
  • 60
    MANAGEMENT FACILITIES (NORTHERN) LIMITED
    03736467
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 44 - Director → ME
  • 61
    MARK TWO HOME LIMITED
    - now 08502949
    MARK TWO HOME SALES LIMITED
    - 2013-11-18 08502949
    Mark Two Home Limited Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2013-05-31 ~ 2014-06-25
    IIF 36 - Director → ME
  • 62
    NATIONWIDE SPECIALIST INVESTMENTS LIMITED - now
    TASKER INVESTMENTS LIMITED
    - 2021-01-04 06733179
    TASKER PROPERTY SERVICES LIMITED - 2010-12-22
    13-14 Flemming Court, Castleford, England
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2014-10-01 ~ 2020-10-23
    IIF 69 - Director → ME
  • 63
    NATIONWIDE SPECIALIST SERVICES LIMITED
    11317499
    13-14 Flemming Court, Castleford, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-04-18 ~ 2020-12-23
    IIF 24 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-05-03
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 64
    NE INVESTMENTS LIMITED
    06329935
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2007-08-21 ~ 2010-02-01
    IIF 21 - Director → ME
    2007-08-01 ~ 2010-02-01
    IIF 1 - Secretary → ME
  • 65
    NSS MAINTENANCE LIMITED
    - now 05326109
    HIGH ACCESS MAINTENANCE LIMITED
    - 2019-03-05 05326109
    13-14 Flemming Court, Castleford, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2016-06-30 ~ 2020-12-23
    IIF 35 - Director → ME
  • 66
    PIMCO 2947 BIDCO LIMITED
    09050986
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-06-27
    IIF 72 - Director → ME
  • 67
    PIMCO 2947 TOPCO LIMITED
    09050565
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-06-27
    IIF 73 - Director → ME
  • 68
    PRANGLIN LIMITED
    08767970
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (8 parents)
    Officer
    2014-07-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 69
    REVIVAL BLUE LIMITED - now
    CHEM-DRY U.K. LIMITED
    - 2022-11-02 02788087
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 46 - Director → ME
  • 70
    SALUDA LIMITED
    - now 09479401
    CROSSCO (1390) LIMITED
    - 2015-11-12 09479401
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2015-03-30 ~ 2017-06-02
    IIF 38 - Director → ME
  • 71
    SIGNIA CORPORATE FINANCE LIMITED
    - now 04635673
    BROOMCO (3101) LIMITED - 2003-03-03
    Springfield, Macclesfield Road, Alderley Edge, Cheshire
    Active Corporate (7 parents)
    Officer
    2014-07-15 ~ now
    IIF 15 - Director → ME
  • 72
    SPECTUS SYSTEMS (DORMANT) LIMITED
    - now 02068119
    SPECTUS SYSTEMS LIMITED
    - 2005-11-03 02068119
    Snape Road, Macclesfield, Cheshire
    Active Corporate (33 parents)
    Officer
    2005-09-13 ~ now
    IIF 56 - Director → ME
  • 73
    SPECTUS SYSTEMS LIMITED
    - now 05599269
    NEWCO 3 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599269
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents)
    Officer
    2005-10-24 ~ 2010-02-01
    IIF 58 - Director → ME
  • 74
    SST TRADING LIMITED
    08684489
    4 College Close, Wilmslow, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-09-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    THE AUTHENTIC FOOD GROUP LIMITED
    - now 02240422
    FOOD MARKETING INTERNATIONAL LIMITED - 2000-02-29
    XCOOL LIMITED - 1988-06-22
    4-5 Robeson Way, Sharston Green Business Park, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2012-12-01
    IIF 22 - Director → ME
  • 76
    THREE POPES LIMITED
    10272381
    4 College Close, Wilmslow, Cheshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 17 - Director → ME
  • 77
    TRADE FRAMES HOLDINGS LIMITED
    - now 05845348
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-08-03 ~ 2011-03-31
    IIF 28 - Director → ME
    2006-08-03 ~ 2011-03-31
    IIF 4 - Secretary → ME
  • 78
    TRENTHAM LOGISTICS LIMITED
    - now 05599268
    LATIUM LOGISTICS LIMITED
    - 2009-03-30 05599268
    NEWCO 4 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599268
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents)
    Officer
    2005-10-24 ~ 2010-02-02
    IIF 64 - Director → ME
  • 79
    ULTRAFRAME (UK) LIMITED
    - now 01765701
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 30 - Director → ME
  • 80
    ULTRAFRAME LIMITED
    - now 03330992
    ULTRAFRAME PLC
    - 2006-10-24 03330992
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2010-02-01
    IIF 26 - Director → ME
    2006-07-10 ~ 2006-07-10
    IIF 5 - Secretary → ME
  • 81
    ULTRAGUARD ALARMS LIMITED
    - now 02802305
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (13 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 31 - Director → ME
  • 82
    ULTRASPAN LIMITED
    04604246
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (12 parents)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 14 - Director → ME
  • 83
    WALKER & LEES LIMITED
    04523286
    The Old Bakehouse, Dove Walk, Uttoxeter, England
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ now
    IIF 95 - Director → ME
    2002-09-03 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 101 - Has significant influence or control → OE
  • 84
    WILMSLOW NORTHERN PROPERTIES LIMITED
    05907227
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Active Corporate (10 parents)
    Officer
    2006-08-16 ~ 2010-02-01
    IIF 25 - Director → ME
  • 85
    WILMSLOW PLASTIC PROPERTIES LLP
    OC316039
    Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2006-03-31 ~ now
    IIF 10 - LLP Designated Member → ME
  • 86
    WINDOWS RETAIL LTD
    07072447
    Citybeads Ltd, 2 John Wesley Road, Werrington, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2011-03-31
    IIF 32 - Director → ME
  • 87
    WINEP 63 LIMITED - now
    LATIUM BUILDING PRODUCTS LIMITED
    - 2017-01-06 05599267
    NEWCO 1 2005 RE-ORGANISATION LIMITED
    - 2005-11-03 05599267
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-10-24 ~ 2010-01-31
    IIF 48 - Director → ME
  • 88
    WINEP 67 LIMITED - now
    CET GLASS PROCESSORS (HOLDINGS) LIMITED
    - 2018-12-07 04294122
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-04-25 ~ 2010-02-01
    IIF 61 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.