1
Profolk, Bank Chambers, Stockport, Cheshire, United KingdomCorporate (2 parents)
Officer
2023-11-13 ~ nowIIF 54 - director → ME
Person with significant control
2023-11-13 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Afford Bond, 97 Alderley Road, Wilmslow, EnglandDissolved corporate (2 parents)
Officer
2018-05-02 ~ dissolvedIIF 64 - director → ME
3
The Courtyard, Woodford Road, Woodford, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-14 ~ dissolvedIIF 56 - director → ME
4
63-66 Hatton Gardens Fifth Floor Suite 23, London, EnglandCorporate (2 parents)
Equity (Company account)
122,225 GBP2024-04-30
Officer
2018-03-05 ~ nowIIF 11 - director → ME
Person with significant control
2018-03-05 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
C/o Afford Bond, 97 Alderley Road, Wilmslow, EnglandDissolved corporate (2 parents)
Officer
2018-02-20 ~ dissolvedIIF 68 - director → ME
6
Profolk, Bank Chambers, Stockport, Cheshire, United KingdomCorporate (2 parents)
Officer
2024-04-08 ~ nowIIF 55 - director → ME
Person with significant control
2024-04-08 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 George Street, Alderley Edge, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2018-02-19 ~ dissolvedIIF 69 - director → ME
8
Leeds East Airport, Church Fenton, Tadcaster, EnglandCorporate (2 parents)
Equity (Company account)
13,888 GBP2023-10-31
Officer
2013-05-21 ~ nowIIF 45 - director → ME
Person with significant control
2017-05-21 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bank Chambers, St. Petersgate, Stockport, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-19 ~ nowIIF 31 - director → ME
Person with significant control
2022-07-19 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
10
5 Fusion Court Aberford Road, Garforth, Leeds, EnglandCorporate (3 parents)
Profit/Loss (Company account)
27,863 GBP2023-05-01 ~ 2024-04-30
Officer
2018-08-09 ~ nowIIF 14 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
HALL & CO PROPERTY FUNDING LIMITED - 2019-02-14
Bank Chambers, St. Petersgate, Stockport, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1,766,937 GBP2023-09-30
Officer
2018-04-10 ~ nowIIF 60 - director → ME
12
Bank Chambers, St. Petersgate, Stockport, EnglandCorporate (3 parents, 11 offsprings)
Total Assets Less Current Liabilities (Company account)
14 GBP2023-09-30
Officer
2018-08-01 ~ nowIIF 22 - director → ME
Person with significant control
2022-09-09 ~ nowIIF 76 - Has significant influence or control → OE
13
20 George Street, Alderley Edge, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-03
Officer
2017-05-12 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 82 - Has significant influence or control → OE
14
HALL COURIERS LTD - 2023-04-27
Leeds East Airport, Church Fenton, Tadcaster, EnglandCorporate (2 parents)
Equity (Company account)
34,383 GBP2023-10-31
Officer
2013-05-20 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Leeds East Airport, Church Fenton, Tadcaster, EnglandCorporate (2 parents)
Officer
2024-04-10 ~ nowIIF 12 - director → ME
Person with significant control
2024-04-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
16
167-169 Great Portland Street, 5th Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
99 GBP2023-07-31
Officer
2021-07-12 ~ nowIIF 29 - director → ME
Person with significant control
2021-07-12 ~ nowIIF 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
17
C/o Afford Bond, 97 Alderley Road, Wilmslow, EnglandDissolved corporate (2 parents)
Officer
2018-06-06 ~ dissolvedIIF 67 - director → ME
Person with significant control
2018-06-06 ~ dissolvedIIF 84 - Has significant influence or control → OE
18
Bank Chambers, St. Petersgate, Stockport, EnglandCorporate (3 parents)
Officer
2024-09-16 ~ nowIIF 50 - director → ME
Person with significant control
2024-09-16 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PROJECT IRIS D LIMITED - 2022-06-23
Bank Chambers, St. Petersgate, Stockport, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-09-30
Officer
2019-10-09 ~ nowIIF 9 - director → ME
20
Bank Chambers, St. Petersgate, Stockport, EnglandCorporate (4 parents)
Officer
2024-09-26 ~ nowIIF 49 - director → ME
21
JAC PROJECTS LIMITED - 2022-05-19
HALL AND CO CONTRACTS LIMITED - 2021-07-07
Bank Chambers, St. Petersgate, Stockport, EnglandCorporate (5 parents)
Equity (Company account)
-8,125 GBP2023-09-30
Officer
2022-05-10 ~ nowIIF 20 - director → ME
22
HALL & CO SUB LTD - 2022-06-09
GO-DEVELOP (CHESTER ROAD) LIMITED - 2019-11-26
Bank Chambers, St. Petersgate, Stockport, EnglandCorporate (4 parents)
Equity (Company account)
50,352 GBP2023-09-30
Officer
2021-04-15 ~ nowIIF 23 - director → ME
23
HARDEN PARK GARDENS LIMITED - 2024-03-23
Bank Chambers, St. Petersgate, Stockport, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-09-30
Officer
2017-08-14 ~ nowIIF 66 - director → ME
Person with significant control
2017-08-14 ~ nowIIF 86 - Has significant influence or control → OE
24
Bank Chambers, St. Petersgate, Stockport, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
-6,965 GBP2023-09-30
Officer
2023-07-14 ~ nowIIF 18 - director → ME
25
20 George Street, Alderley Edge, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-09-30
Officer
2019-10-10 ~ nowIIF 5 - director → ME
26
Hq Building Leeds East Airport, Busk Lane, Church Fenton, EnglandCorporate (2 parents)
Equity (Company account)
1,298,260 GBP2023-10-31
Officer
2011-05-23 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Unit 26 Speke Hall Industrial Estate, Liverpool, EnglandDissolved corporate (4 parents)
Officer
2020-10-15 ~ dissolvedIIF 3 - director → ME
28
4 Fusion Court Aberford Road, Garforth, Leeds, EnglandCorporate (2 parents, 247 offsprings)
Equity (Company account)
66,045 GBP2023-06-30
Officer
2020-06-30 ~ nowIIF 30 - director → ME
Person with significant control
2023-08-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Bank Chambers, St. Petersgate, Stockport, EnglandCorporate (2 parents)
Officer
2023-12-21 ~ nowIIF 51 - director → ME
Person with significant control
2023-12-21 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
85 Great Portland Street, First Floor, London, EnglandCorporate (2 parents, 377 offsprings)
Equity (Company account)
68,681 GBP2023-10-31
Officer
2016-05-04 ~ nowIIF 46 - director → ME
Person with significant control
2017-05-03 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
31
JET HUB STOCKPORT LIMITED - 2021-05-26
Profolk, Bank Chambers, St. Petersgate, Stockport, EnglandCorporate (4 parents)
Equity (Company account)
22,436 GBP2023-09-30
Officer
2018-06-06 ~ nowIIF 21 - director → ME
Person with significant control
2018-06-06 ~ nowIIF 87 - Has significant influence or control → OE
32
20 George Street, Alderley Edge, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-09-30
Officer
2019-10-08 ~ nowIIF 8 - director → ME
33
20 George Street, Alderley Edge, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-09-30
Officer
2019-10-09 ~ nowIIF 6 - director → ME
34
20 George Street, Alderley Edge, EnglandCorporate (4 parents)
Cash at bank and in hand (Company account)
1 GBP2023-09-30
Officer
2019-10-10 ~ nowIIF 7 - director → ME
35
Repro Print Division, Unit 74 Parkside Business Estate, Blackhorse Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-02-09 ~ dissolvedIIF 24 - llp-designated-member → ME
Person with significant control
2018-02-09 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove members → OE
36
S1 BODY SHOP LIMITED - 2025-01-21
Leeds East Airport, Church Fenton, Tadcaster, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
5,238 GBP2023-10-31
Officer
2017-08-02 ~ nowIIF 16 - director → ME
Person with significant control
2017-08-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
37
27 Old Gloucester Street, London, United KingdomCorporate (2 parents)
Officer
2024-02-12 ~ nowIIF 2 - director → ME
Person with significant control
2024-02-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
14 Grimston Grange, Grimston, Tadcaster, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-07-02 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE
39
C/o Afford Bond, 97 Alderley Road, Wilmslow, EnglandDissolved corporate (1 parent)
Officer
2017-06-09 ~ dissolvedIIF 63 - director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 83 - Has significant influence or control → OE
40
Afford Bond, 97 Alderley Road, Wilmslow, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-07-01
Officer
2018-06-08 ~ dissolvedIIF 70 - director → ME
41
Craiglockhart Tennis Centre, 177 Colinton Road, Edinburgh, ScotlandCorporate (10 parents)
Equity (Company account)
354,034 GBP2023-08-31
Officer
2025-02-16 ~ nowIIF 1 - director → ME
42
Profolk, Bank Chambers, Stockport, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-30 ~ nowIIF 53 - director → ME
Person with significant control
2023-03-30 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
27 Old Gloucester Street, London, United KingdomCorporate (2 parents, 11 offsprings)
Equity (Company account)
-4,595 GBP2023-10-31
Officer
2022-10-11 ~ nowIIF 15 - director → ME
44
Profolk, Bank Chambers, St. Petersgate, Stockport, Cheshire, United KingdomCorporate (2 parents)
Officer
2025-02-26 ~ nowIIF 52 - director → ME
Person with significant control
2025-02-26 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE