1
Hq Birchwood Buildings 8 & 9, Olympic Park, Warrington, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
2
167-169 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-04 ~ 2025-03-27
IIF 20 - Director → ME
Person with significant control
2024-01-04 ~ 2025-03-27
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
3
ALLERTON MANAGEMENT CONSULTANCY LTD
- 2025-07-24
15396377 Unit B21 Hastingwood Trading Estate, Harbet Road, London, England
Active Corporate (2 parents)
Officer
2024-01-08 ~ 2026-02-22
IIF 13 - Director → ME
Person with significant control
2024-01-08 ~ 2026-02-22
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
38 De Montfort Street, Leicester
Dissolved Corporate (2 parents)
Officer
2022-01-10 ~ dissolved
IIF 29 - Director → ME
5
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ 2025-10-07
IIF 32 - Director → ME
Person with significant control
2025-08-27 ~ 2025-10-07
IIF 53 - Ownership of shares – 75% or more → OE
6
54 Sherborne Avenue, Enfield, England
Active Corporate (4 parents)
Officer
2025-05-30 ~ 2026-01-06
IIF 21 - Director → ME
Person with significant control
2025-05-30 ~ 2026-01-06
IIF 56 - Ownership of shares – 75% or more → OE
7
BLACKROCK CONSULTANCY SERVICES LTD
- now 10353314COMPANIEE LTD - 2019-03-11
COMPANY4SALE LTD - 2018-11-07
Unit 2c Viva Centre, Coverdale Crescent, Manchester, England
Active Corporate (5 parents, 11 offsprings)
Officer
2026-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
SPECTRE & BOND LIMITED
- 2026-01-07
14018706PAYOUT LTD - 2025-03-26
Unit 15a The Ice Palace, 50 Derby Street, Manchester, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
9
Unit 1 Blue House, Point Road, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2024-02-19 ~ 2025-05-20
IIF 22 - Director → ME
Person with significant control
2024-02-19 ~ 2025-05-20
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
10 Arundel Street, Walsall, England
Active Corporate (3 parents)
Officer
2025-10-14 ~ 2026-01-08
IIF 6 - Director → ME
Person with significant control
2025-10-14 ~ 2026-01-08
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
11
CONTINENTAL STAFFING SOLUTIONS LTD
14858958 294 Whalley Range, Blackburn, England
Dissolved Corporate (3 parents)
Officer
2024-02-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
11 Fullbrook Road, Walsall, England
Active Corporate (2 parents)
Officer
2025-07-07 ~ 2025-09-20
IIF 33 - Director → ME
Person with significant control
2025-07-07 ~ 2025-09-20
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
GOLDBROOKE RECYCLING LTD - now
GOLDBROOKE ONE LTD
- 2025-11-17
16179439 Unit 1 Dancroft Mill, Gauxholme Fold, Todmorden, Lancashire, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ 2025-10-09
IIF 24 - Director → ME
Person with significant control
2025-01-13 ~ 2025-10-09
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
GREEN PROPERTIES( MANCHESTER) LIMITED
14722703 6 6 Cleveleys Avenue, Heald Green, Cheadle, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ 2024-05-20
IIF 25 - Director → ME
15
Unit 6 6 Woolley Street, Ice Palace, Manchester, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
16
Level One, Basecamp Liverpool, 49 Jamaica Street, Liverpool, England
Active Corporate (3 parents)
Officer
2025-10-17 ~ 2026-01-07
IIF 7 - Director → ME
Person with significant control
2025-10-17 ~ 2026-01-07
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ 2026-02-11
IIF 14 - Director → ME
Person with significant control
2026-01-14 ~ 2026-02-11
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
LOCKEWOODS LTD - now
UNIFIED WELFARE (BATLEY) LTD
- 2026-01-09
14062394SHIPTON DOWN LTD - 2024-11-18
4th Floor Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ 2025-11-18
IIF 11 - Director → ME
Person with significant control
2025-08-27 ~ 2025-11-18
IIF 43 - Ownership of shares – 75% or more → OE
19
233 Cemetery Road, Bradford, England
Active Corporate (3 parents)
Officer
2025-10-14 ~ 2025-12-17
IIF 3 - Director → ME
Person with significant control
2025-10-14 ~ 2025-12-17
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
44 Devon Road, Cadishead, Manchester, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ 2024-02-20
IIF 27 - Director → ME
Person with significant control
2024-01-09 ~ 2024-02-20
IIF 61 - Ownership of shares – 75% or more → OE
21
Suite 61 Cariocca Business Park, 2 Hellidon Close, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 30 - Director → ME
22
38 De Montfort Street, Leicester
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 28 - Director → ME
23
RIGHT CHOICE FOOD SUPPLIES LTD - now
10 Greatorex Street, London, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ 2025-09-29
IIF 31 - Director → ME
Person with significant control
2025-08-27 ~ 2025-09-29
IIF 52 - Ownership of shares – 75% or more → OE
24
Henleaze House Business Centre, 13 Harbury Road, Bristol, England
Active Corporate (2 parents)
Officer
2017-08-09 ~ 2026-01-29
IIF 8 - Director → ME
Person with significant control
2017-08-09 ~ 2026-01-29
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
25
C/o Newman Law Llp, 10 Hendon Lane, London, England
Active Corporate (5 parents)
Officer
2025-11-03 ~ 2025-12-03
IIF 5 - Director → ME
Person with significant control
2025-11-03 ~ 2025-12-03
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
26
SHARZ LTD - now
Office 25, Radley House, Richardshaw Road, Leeds, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ 2026-02-03
IIF 19 - Director → ME
Person with significant control
2025-08-27 ~ 2026-02-03
IIF 54 - Ownership of shares – 75% or more → OE
27
43 Court Hey Road, Liverpool, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
Unit 2b Viva Centre, Coverdale Crescent, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
Office 37 Imperial Buildings, 72 High Street, Belfast, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
30
9 Luther Way, Bradford, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ 2025-12-09
IIF 4 - Director → ME
Person with significant control
2025-10-15 ~ 2025-12-09
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
31
WINSFORD SOLUTIONS LIMITED
- now 16358404WINSFORD CONSULTANCY LTD
- 2026-01-12
16358404 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (4 parents)
Officer
2026-01-01 ~ 2026-02-04
IIF 2 - Director → ME
Person with significant control
2025-11-11 ~ 2026-02-04
IIF 35 - Ownership of shares – 75% or more → OE
32
WOOLTON MANAGEMENT CONSULTANCY LTD
15414997 7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-16 ~ 2025-04-16
IIF 12 - Director → ME
Person with significant control
2024-01-16 ~ 2025-04-16
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
33
177 Winchester Road, London, England
Active Corporate (2 parents)
Officer
2024-01-11 ~ 2025-02-04
IIF 10 - Director → ME
Person with significant control
2024-01-11 ~ 2025-02-04
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE