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

Mohammed, Ramzan

    Related profiles found in government register
  • Mohammed, Ramzan
    British process engineer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Duncryne Place, Bishopbriggs, Glasgow, G64 2DP

      IIF 1
  • Mohammed, Ramzan
    British project manager born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Duncryne Place, Bishopbriggs, Glasgow, G64 2DP, United Kingdom

      IIF 2
  • Mohammed, Ramzan
    British project manager born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Hughenden Road, Glasgow, G12 9XP

      IIF 3
  • Mohammed Ramzan
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 4
  • Mr Mohammed Ramzan
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Moor Green Lane, Moseley, Birmingham, B13 8ND, United Kingdom

      IIF 5

    • 2nd Floor, 6 Commercial Street, Manchester, M15 4PZ, England

      IIF 6

    • 2nd Floor Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 7

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 8 IIF 9 IIF 10
  • Mr Mohammed Ramzan
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 11

    • 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 12
  • Mohammed, Ramzan
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Prescott Street, Bolton, BL3 3LZ, England

      IIF 13
  • Mohammed, Ramzan
    British self employed born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19, Glenhurst Road, Manchester, M19 1WX, England

      IIF 14
  • Mr Ramzan Mohammed
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Duncryne Place, Bishopbriggs, Glasgow, G64 2DP, Scotland

      IIF 15

    • Suite 2, Douglas House, 32-34 Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire, MK1 1BA, England

      IIF 16
  • Ramzan, Mohammed
    British chief financial officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 17

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 18 IIF 19

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 20

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 21 IIF 22

    • Lynton House, Tavistock Square, London, WC1H 9BQ

      IIF 23

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 24 IIF 25 IIF 26

    • No.1, London Bridge, London, SE1 9BG, England

      IIF 28 IIF 29 IIF 30

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

      IIF 35

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 36

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 2, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 40

    • Inprova Group, 2 Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 41

    • Inprova Group, 2 Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 42

    • Inprova Group, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 43

    • Inprova Group, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 44

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 45
  • Ramzan, Mohammed
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 46
  • Ramzan, Mohammed
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Moor Green Lane, Birmingham, B13 8ND, United Kingdom

      IIF 47

    • 12 Moor Green Lane, Birmingham, West Midlands, B13 8ND, England

      IIF 48

    • Bleaklow House, Victoria Street, Glossop, Derbyshire, SK13 8HT, United Kingdom

      IIF 49

    • 29 Progress Park, Orders Lane, Kirkham, Lancashire, PR4 2TZ

      IIF 50 IIF 51

    • 5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB

      IIF 52

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ

      IIF 53

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom

      IIF 54

    • Unit 2, Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England

      IIF 55 IIF 56 IIF 57

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England

      IIF 58

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 59 IIF 60 IIF 61

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 62 IIF 63 IIF 64

    • Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 67

    • Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 68

    • Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 69 IIF 70 IIF 71

    • Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 75
  • Ramzan, Mohammed
    British non executive investment director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bleaklow House Howard Town Mill, Victoria Street, Glossop, Derbyshire, SK13 8HT

      IIF 76
  • Ramzan, Mohammed
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB

      IIF 77

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 78

    • Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 79
  • Ramzan, Mohammed
    British director and company secretary born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 80
  • Ramzan, Mohammed
    British manager born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 81 IIF 82
  • Ramzan, Mohammed
    British restaurant manager born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Alfred Hotel, Ocean Road, Walney Island, Barrow In Furness, LA14 3DU

      IIF 83

    • The George Hotel, Central Drive, Walney, Barrow-in-furness, Cumbria, LA14 3HZ, United Kingdom

      IIF 84
  • Mr Mohammed Ramzan
    Pakistani born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Hyde Park Road, Halifax, HX1 3LH, England

      IIF 85

    • Elsie Whiteley Innovation Centre, Office 1, C/o Kra Accountants Ltd, Hopwood Lane, Halifax, HX1 5ER, United Kingdom

      IIF 86

    • 282, Harehills Lane, Leeds, LS9 7BD, United Kingdom

      IIF 87
  • Ramzan, Mohammed
    Pakistani businessman born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Hyde Park Road, Halifax, HX1 3LH, England

      IIF 88
  • Ramzan, Mohammed
    Pakistani company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Hyde Park Road, Halifax, HX1 3LH, England

      IIF 89
  • Ramzan, Mohammed
    Pakistani director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsie Whiteley Innovation Centre, Office 1, C/o Kra Accountants Ltd, Hopwood Lane, Halifax, HX1 5ER, United Kingdom

      IIF 90

    • 282, Harehills Lane, Leeds, LS9 7BD, United Kingdom

      IIF 91
  • Mohammed, Ramzan
    British process engineer

    Registered addresses and corresponding companies

    • 7 Duncryne Place, Bishopbriggs, Glasgow, G64 2DP

      IIF 92
  • Ramzan, Mohammed
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 93

    • 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB

      IIF 94
  • Mr Mohammed Ramzan
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Co-op Building, 11 Railway Street, Glossop, SK13 7AG, England

      IIF 95

    • 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Lancashire, M2 5GB, United Kingdom

      IIF 96

    • 2 Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 97

    • Unit 2 Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 98

    • Unit 2, Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England

      IIF 99

    • Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 100
  • Mr Mohammed Ramzan
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hallsteads, Dove Holes, Buxton, SK17 8BL, England

      IIF 101

    • 41, Wilmslow Road, Manchester, M14 5TB, England

      IIF 102 IIF 103

    • 19-20, Bradford Street, Walsall, WS1 1PB, England

      IIF 104
  • Mr Mohammed Ramzan
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18-20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 105 IIF 106

    • 18/20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, United Kingdom

      IIF 107

    • 22, Silverdale Street, Barrow-in-furness, LA14 1AT, England

      IIF 108 IIF 109

    • 66, Marsh Street, Barrow-in-furness, LA14 2AA, England

      IIF 110

    • Beech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England

      IIF 111 IIF 112

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 113 IIF 114 IIF 115

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, United Kingdom

      IIF 117 IIF 118

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, Lancashire, BL1 7AR, United Kingdom

      IIF 119
  • Ramzan, Mohammed
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ

      IIF 120
  • Mr Mohammed Ramzan
    British born in August 2021

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 121
  • Ramazan, Mohammed
    British none born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 122
  • Ramzan, Mohammaed
    British business born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41, Wilmslow Road, Manchester, M14 5TB, England

      IIF 123
  • Ramzan, Mohammed
    British business born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ramzan, Mohammed
    British finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hallsteads, Dove Holes, Buxton, SK17 8BL, England

      IIF 126
  • Ramzan, Mohammed
    British retail shop born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Bradford Street, Walsall, WS1 1PB, England

      IIF 127
  • Ramzan, Mohammed
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18-20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 128

    • 22, Silverdale Street, Barrow-in-furness, LA14 1AT, England

      IIF 129

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, United Kingdom

      IIF 130
  • Ramzan, Mohammed
    British company secretary/director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 131
  • Ramzan, Mohammed
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 132

    • 18/20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, United Kingdom

      IIF 133

    • 66, Marsh Street, Barrow-in-furness, LA14 2AA, England

      IIF 134

    • Beech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England

      IIF 135 IIF 136

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 137 IIF 138 IIF 139

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, United Kingdom

      IIF 140

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, Lancashire, BL1 7AR, United Kingdom

      IIF 141

    • 45 Kirkham Road, Bradford, West Yorkshire, BD7 2DJ

      IIF 142
  • Ramzan, Mohammed
    British director and company secretary born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18-20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 143

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 144
  • Ramzan, Mohammed
    British managing director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22, Silverdale Street, Barrow-in-furness, LA14 1AT, England

      IIF 145
  • Ramzan, Mohammed
    British restauranteur born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Baby Elephant, Morecambe Road, Lancaster, Lancashire, LA1 5JB, United Kingdom

      IIF 146
  • Ramzan, Mohammed
    British self employed born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18/20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 147
  • Mr Ramzan Mohammed
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19, Glenhurst Road, Manchester, M19 1WX, England

      IIF 148
  • Ramzan, Mohammed
    British finance director born in October 1971

    Registered addresses and corresponding companies
  • Ramzan, Mohammed
    British

    Registered addresses and corresponding companies
  • Ramzan, Mohammed
    British director

    Registered addresses and corresponding companies

    • Bleaklow House, Victoria Street, Glossop, Derbyshire, SK13 8HT, United Kingdom

      IIF 171
child relation
Offspring entities and appointments
Active 45
  • 1
    HS 622 LIMITED - 2013-11-04
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 38 - director → ME
  • 3
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 138 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 113 - Has significant influence or control → OE
  • 4
    46 Houghton Place, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    45 Kirkham Road, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,071,692 GBP2024-03-31
    Officer
    2005-03-18 ~ now
    IIF 142 - director → ME
  • 6
    41 Wilmslow Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -192 GBP2023-08-31
    Officer
    2021-09-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 7
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 137 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 114 - Has significant influence or control → OE
  • 8
    CEL TRANSFORM LIMITED - 2010-11-17
    HS 515 LIMITED - 2010-10-11
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 122 - director → ME
    2010-10-28 ~ dissolved
    IIF 158 - secretary → ME
  • 9
    TECHNOLOGY FOR HOUSING LIMITED - 2009-09-16
    HS 461 LIMITED - 2008-11-24
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 70 - director → ME
    2008-11-12 ~ dissolved
    IIF 156 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PROCUREMENT FOR HOUSING LIMITED - 2011-06-08
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 74 - director → ME
    2008-10-24 ~ dissolved
    IIF 159 - secretary → ME
  • 11
    HS 452 LIMITED - 2008-09-22
    The Old Co-op Building, 11 Railway Street, Glossop, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Colin Wilks & Co, Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,825 GBP2017-10-31
    Officer
    2013-10-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HS 525 LIMITED - 2011-03-17
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 68 - director → ME
    2011-03-04 ~ dissolved
    IIF 166 - secretary → ME
  • 14
    Beech Suite Westgate House, Westgate Avenue, Bolton, England
    Corporate (1 parent)
    Officer
    2021-09-24 ~ now
    IIF 136 - director → ME
    Person with significant control
    2021-09-25 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 15
    282 Harehills Lane, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-02 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 16
    Paparazzi Central Drive, Walney, Barrow-in-furness, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 84 - director → ME
  • 17
    King Alfred Hotel Ocean Road, Walney Island, Barrow In Furness
    Dissolved corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    IIF 83 - director → ME
  • 18
    Beech Suite Westgate House, Westgate Avenue, Bolton, England
    Corporate (1 parent)
    Officer
    2021-09-25 ~ now
    IIF 135 - director → ME
    Person with significant control
    2021-09-25 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 19
    18 Douglas Street, Walney, Barrow-in-furness, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-22 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 20
    FRAME 2 CATERING LIMITED - 2019-06-14
    46 Houghton Place, Bradford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -52,587 GBP2024-03-31
    Officer
    2016-09-15 ~ now
    IIF 81 - director → ME
  • 21
    R H FAMILY LTD - 2023-12-16
    HS 568 LIMITED - 2023-05-19
    2nd Floor 6 Commercial Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-09-13 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 163 - secretary → ME
  • 23
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 77 - director → ME
  • 24
    HOME PASSPORT LIMITED - 2012-08-21
    LISTER SQUARE (NO.6) LIMITED - 2010-10-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 60 - director → ME
  • 25
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 27
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-09 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 28
    41 Wilmslow Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 29
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2019-10-01 ~ dissolved
    IIF 27 - director → ME
  • 30
    Suite 6, Douglas House, 196 Belmont Road, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 140 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 117 - Has significant influence or control → OE
  • 31
    Elsie Whiteley Innovation Centre Office 1, Hopwood Lane, Halifax, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,186 GBP2023-11-30
    Officer
    2015-12-18 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 86 - Has significant influence or control → OE
  • 32
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -1,676,303 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 39 - director → ME
  • 33
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    225,250 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 37 - director → ME
  • 34
    HOME PASSPORT LIMITED - 2013-02-01
    HS 565 LIMITED - 2012-08-21
    Unit 2 Olympic Way, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,700 GBP2017-09-30
    Officer
    2012-08-09 ~ dissolved
    IIF 75 - director → ME
    2012-08-09 ~ dissolved
    IIF 170 - secretary → ME
  • 35
    2nd Floor Bass Warehouse, 4 Castle Street, Manchester, England
    Corporate (2 parents)
    Officer
    2015-11-05 ~ now
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 36
    18-20 Douglas Street, Walney, Barrow-in-furness, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-29 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 37
    99 Hyde Park Road, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    1,887 GBP2023-05-31
    Officer
    2020-05-11 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 38
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 58 - director → ME
  • 39
    41 Wilmslow Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    4,856 GBP2023-10-31
    Officer
    2022-11-07 ~ now
    IIF 123 - director → ME
  • 40
    18/20 Douglas Street, Walney, Barrow-in-furness, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 147 - director → ME
  • 41
    18-20 Douglas Street, Walney, Barrow-in-furness, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 128 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 42
    The Stables Unit 1, 21 -25 Carlton Court, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    165,411 GBP2024-01-31
    Officer
    1999-01-22 ~ now
    IIF 1 - director → ME
    1999-01-22 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Suite 6 Douglas House, 196 Belmont Road, Bolton, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -146,176 GBP2022-04-30
    Officer
    2023-10-07 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2023-10-07 ~ dissolved
    IIF 119 - Has significant influence or control → OE
  • 44
    Company number 06787497
    Non-active corporate
    Officer
    2009-01-19 ~ now
    IIF 73 - director → ME
  • 45
    Company number 06796391
    Non-active corporate
    Officer
    2009-01-20 ~ now
    IIF 71 - director → ME
Ceased 71
  • 1
    Maltacourt House Daresbury Court, Evenwood Close, Runcorn, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ 2012-12-19
    IIF 120 - director → ME
  • 2
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,956,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 32 - director → ME
  • 3
    THE DISABLED LIVING CENTRES COUNCIL - 2005-04-22
    Redbank House, 4 St Chads Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2009-04-22 ~ 2011-02-18
    IIF 69 - director → ME
  • 4
    TRUSTED ASSESSOR LIMITED - 2010-10-07
    Redbank House, 4 St Chads Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ 2011-02-18
    IIF 155 - secretary → ME
  • 5
    HS 527 LIMITED - 2011-03-10
    The Old Coop Building, 11 Railway Street, Glossop, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,554 GBP2019-03-31
    Officer
    2011-07-06 ~ 2017-05-23
    IIF 79 - director → ME
  • 6
    CEL TRAINING LIMITED - 2012-01-06
    QUAY TRAINING SOLUTIONS LIMITED - 2009-04-27
    Central House, 25 Camperdown Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-04-01 ~ 2011-12-05
    IIF 49 - director → ME
    2009-04-01 ~ 2011-12-05
    IIF 171 - secretary → ME
  • 7
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    5,034,000 GBP2020-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 29 - director → ME
  • 8
    7 Hallsteads, Dove Holes, Buxton, England
    Corporate (1 parent)
    Equity (Company account)
    151,156 GBP2020-07-31
    Officer
    2020-07-07 ~ 2021-03-19
    IIF 13 - director → ME
    2019-01-03 ~ 2021-07-01
    IIF 126 - director → ME
    Person with significant control
    2021-03-05 ~ 2021-06-17
    IIF 101 - Ownership of shares – 75% or more → OE
  • 9
    4 Babylon Lane, Adlington, Chorley, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ 2012-08-01
    IIF 146 - director → ME
  • 10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 23 - director → ME
  • 11
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Corporate (1 parent)
    Officer
    2020-07-01 ~ 2022-11-20
    IIF 131 - director → ME
    Person with significant control
    2020-07-01 ~ 2022-11-20
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 12
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Corporate (1 parent)
    Officer
    2020-07-19 ~ 2022-11-20
    IIF 129 - director → ME
    Person with significant control
    2020-07-19 ~ 2022-11-20
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 13
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 151 - director → ME
  • 14
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 149 - director → ME
  • 15
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 153 - director → ME
  • 16
    12 Brookbridge Close, Walton-le-dale, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    6,792 GBP2024-03-31
    Officer
    2013-09-01 ~ 2024-07-03
    IIF 46 - director → ME
  • 17
    HS 452 LIMITED - 2008-09-22
    The Old Co-op Building, 11 Railway Street, Glossop, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-24 ~ 2017-05-23
    IIF 62 - director → ME
    2008-10-24 ~ 2017-05-23
    IIF 167 - secretary → ME
  • 18
    BESTFAWN LIMITED - 1987-06-17
    22 Norfolk Street, Glossop, Derbyshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,856,635 GBP2024-03-31
    Officer
    2008-10-24 ~ 2017-05-23
    IIF 65 - director → ME
    2008-10-24 ~ 2017-05-23
    IIF 169 - secretary → ME
  • 19
    TYROLESE (689) LIMITED - 2012-11-09
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 18 - director → ME
  • 20
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 17 - director → ME
  • 21
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 19 - director → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,858,183 GBP2022-11-30
    Officer
    2023-03-17 ~ 2024-01-19
    IIF 30 - director → ME
  • 23
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 20 - director → ME
  • 24
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 36 - director → ME
  • 25
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 35 - director → ME
  • 26
    11 Mayfield Gardens, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-13 ~ 2015-12-10
    IIF 88 - director → ME
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,258,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 34 - director → ME
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,684,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 31 - director → ME
  • 29
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,638,840 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 43 - director → ME
  • 30
    ECM UTILITIES LIMITED - 2011-08-12
    SECKLOE 274 LIMITED - 2010-02-25
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    470,149 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 42 - director → ME
  • 31
    ENER-G PROCUREMENT LIMITED - 2015-07-03
    UTILITY AUDITING LIMITED - 2010-03-30
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-10 ~ 2018-12-31
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-09 ~ 2018-12-31
    IIF 51 - director → ME
  • 33
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 24 - director → ME
  • 34
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 26 - director → ME
  • 35
    The Old Co-op Building, 11 Railway Street, Glossop, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-24 ~ 2011-12-05
    IIF 66 - director → ME
    2008-10-24 ~ 2011-12-05
    IIF 168 - secretary → ME
  • 36
    The Old Co-op Building, 11 Railway Street, Glossop, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2011-12-05
    IIF 61 - director → ME
    2008-10-24 ~ 2011-12-05
    IIF 162 - secretary → ME
  • 37
    MALTACOURT GROUP LIMITED - 2020-05-01
    HS 536 LIMITED - 2011-06-22
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-11-10 ~ 2012-11-29
    IIF 53 - director → ME
  • 38
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,488 GBP2022-09-30
    Officer
    2022-09-09 ~ 2024-01-19
    IIF 28 - director → ME
  • 39
    18a Douglas Street, Walney, Barrow-in-furness, England
    Corporate (1 parent)
    Officer
    2019-06-11 ~ 2020-05-14
    IIF 145 - director → ME
    Person with significant control
    2019-06-11 ~ 2020-05-14
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 40
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 154 - director → ME
  • 41
    Unit 2 Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ 2017-05-31
    IIF 94 - llp-designated-member → ME
  • 42
    32 Hughenden Road, Glasgow
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,523,563 GBP2023-12-31
    Officer
    2018-04-23 ~ 2022-05-26
    IIF 3 - director → ME
  • 43
    GARDENATTEND LIMITED - 1995-01-23
    Unit 2 Olympic Way, Birchwood, Warrington
    Corporate (4 parents)
    Equity (Company account)
    123,186 GBP2023-12-31
    Officer
    2008-10-24 ~ 2018-12-31
    IIF 59 - director → ME
    2008-10-24 ~ 2018-12-31
    IIF 164 - secretary → ME
  • 44
    UES ENERGY LIMITED - 2016-05-03
    UTILITY & ENVIRONMENTAL SOLUTIONS LIMITED - 2011-09-21
    Calder House, St. Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 57 - director → ME
  • 45
    CENVENIO PROCUREMENT GROUP LTD - 2015-03-26
    HS 558 LIMITED - 2012-01-20
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 64 offsprings)
    Officer
    2012-02-23 ~ 2018-12-31
    IIF 50 - director → ME
    2012-02-23 ~ 2018-12-31
    IIF 165 - secretary → ME
  • 46
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,057,000 GBP2023-12-31
    Officer
    2014-02-17 ~ 2018-12-31
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    CEL PROCUREMENT LIMITED - 2015-03-26
    HS 514 LIMITED - 2010-10-11
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,431,000 GBP2023-12-31
    Officer
    2010-10-28 ~ 2018-12-31
    IIF 78 - director → ME
    2010-10-28 ~ 2018-12-31
    IIF 161 - secretary → ME
    Person with significant control
    2016-09-09 ~ 2018-12-06
    IIF 9 - Has significant influence or control → OE
  • 48
    HS 537 LIMITED - 2011-06-30
    22 Norfolk Street, Glossop, Derbyshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,546 GBP2024-03-31
    Officer
    2011-12-05 ~ 2014-11-01
    IIF 76 - director → ME
  • 49
    19 Longreins Road, Barrow-in-furness, England
    Corporate (1 parent)
    Equity (Company account)
    2,085 GBP2022-01-31
    Officer
    2022-09-20 ~ 2023-04-20
    IIF 134 - director → ME
    Person with significant control
    2022-09-20 ~ 2023-04-20
    IIF 110 - Has significant influence or control → OE
  • 50
    Mioc Suite 3d, Mioc, Styal Road, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2012-11-29
    IIF 54 - director → ME
  • 51
    Beech Suite Westgate House, Westgate Avenue, Bolton, England
    Corporate (1 parent)
    Officer
    2021-09-25 ~ 2024-08-12
    IIF 139 - director → ME
    Person with significant control
    2021-09-25 ~ 2024-08-12
    IIF 121 - Ownership of shares – 75% or more → OE
  • 52
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-28 ~ 2021-12-01
    IIF 80 - director → ME
    Person with significant control
    2020-02-28 ~ 2021-12-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 53
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 25 - director → ME
  • 54
    NOTTINGHAMSHIRE TRAINING NETWORK - 2016-10-06
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -136,817 GBP2018-08-30
    Officer
    2014-09-16 ~ 2016-01-06
    IIF 48 - director → ME
  • 55
    DIGITAL OUTREACH LTD - 2016-01-14
    THAT LITTLE BIT OF HELP - 2007-11-07
    11 Railway Street, Glossop, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -9,051 GBP2019-06-30
    Officer
    2009-01-29 ~ 2018-06-30
    IIF 157 - secretary → ME
  • 56
    Suite 6, Douglas House, 196 Belmont Road, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2021-03-10 ~ 2022-11-20
    IIF 130 - director → ME
    Person with significant control
    2021-03-10 ~ 2022-11-20
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 57
    181 Townsend Lane, Clubmoor, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2019-01-03
    IIF 44 - director → ME
  • 58
    6 Dering Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,302 GBP2020-10-31
    Officer
    2015-10-06 ~ 2022-10-02
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-02
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 59
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,969 GBP2018-05-31
    Person with significant control
    2016-08-04 ~ 2016-08-04
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SHARPLES GROUP HOLDINGS LIMITED - 2006-03-24
    7th Floor 21 Lombard Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    860,690 GBP2021-10-31
    Officer
    2023-02-03 ~ 2024-01-19
    IIF 33 - director → ME
  • 61
    NEW A1 POUND SHOP LTD - 2022-10-04
    4 Rutland Street, Swinton, Manchester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,158 GBP2023-09-30
    Officer
    2022-09-20 ~ 2023-09-01
    IIF 124 - director → ME
    Person with significant control
    2022-09-20 ~ 2023-09-01
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 62
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents)
    Officer
    2019-10-30 ~ 2021-07-28
    IIF 22 - director → ME
  • 63
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2021-07-28
    IIF 21 - director → ME
  • 64
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 55 - director → ME
  • 66
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-24 ~ 2015-09-30
    IIF 72 - director → ME
    2008-10-24 ~ 2015-09-30
    IIF 160 - secretary → ME
  • 67
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    943,379 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 41 - director → ME
  • 68
    VALUE WORKS LIMITED - 2012-12-14
    THE VALUE WORKS LIMITED - 2001-12-14
    THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
    RFBCO 106 LIMITED - 2000-02-15
    2 Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -591,000 GBP2023-12-31
    Officer
    2017-07-21 ~ 2018-12-31
    IIF 40 - director → ME
  • 69
    18/20 Douglas Street, Walney, Barrow-in-furness, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,216 GBP2020-10-31
    Officer
    2020-05-11 ~ 2022-06-14
    IIF 133 - director → ME
    Person with significant control
    2020-05-11 ~ 2022-06-15
    IIF 107 - Has significant influence or control → OE
  • 70
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 150 - director → ME
  • 71
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 152 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.