logo
explain how to read the page

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

Whitehead, Richard

    Related profiles found in government register
  • Whitehead, Richard
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 1
  • Whitehead, Anwyl Richard
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 2
  • Whitehead, Anwyl Richard
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB, United Kingdom

      IIF 9 IIF 10

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 11

    • Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 12

    • 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 13 IIF 14

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 15

    • 1a The Moorings, Dane Road Industrial Estate, C/o Twj Partnership Llp, Sale, M33 7BH, England

      IIF 16

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP, United Kingdom

      IIF 30 IIF 31

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom

      IIF 32

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 33

    • 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 34

    • 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 35

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 42

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 43

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 44

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP

      IIF 45
  • Whitehead, Anwyl Richard
    British chartered accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 72, Lairgate, Beverley, HU17 8EU, England

      IIF 46

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 47
  • Mr Anwyl Richard Whitehead
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 48
  • Whitehead, Anwyl Richard
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, , BL1 5FB,

      IIF 49
  • Whitehead, Anwyl Richard
    British

    Registered addresses and corresponding companies
  • Whitehead, Anwyl Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • 21 Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 60
  • Whitehead, Richard

    Registered addresses and corresponding companies

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 61

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 62
  • Whitehead, Anwyl Richard

    Registered addresses and corresponding companies

    • 72, Lairgate, Beverley, HU17 8EU, England

      IIF 63

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB, United Kingdom

      IIF 64 IIF 65

    • C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, BL1 4QZ

      IIF 66

    • Lancaster House 171, Chorley New Road, Bolton, Greater Manchester, BL1 4QZ

      IIF 67

    • 1a The Moorings, Dane Road Industrial Estate, Manchester, M33 7BH, United Kingdom

      IIF 68

    • 1a, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 69

    • 1a The Moorings, C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 70

    • 1a The Moorings, C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 71

    • 1a, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 72 IIF 73

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 74 IIF 75 IIF 76 (more)(less)
      IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, England

      IIF 89 IIF 90 IIF 91

    • 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, United Kingdom

      IIF 92

    • 1a, "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, England

      IIF 93 IIF 94

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 95 IIF 96 IIF 97

    • C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 98 IIF 99 IIF 100 (more)(less)
      IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109

    • C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BP, United Kingdom

      IIF 110

    • C/o Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, M33 7BH, United Kingdom

      IIF 111

    • C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 112

    • The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 113
  • Mr Anwyl Richard Whitehead
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 21, Whitland Avenue, Bolton, Lancashire, BL1 5FB

      IIF 114 IIF 115

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 116 IIF 117 IIF 118

    • 1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, M33 7BH

      IIF 119

    • 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 120 IIF 121 IIF 122
  • Whitehead, Anwyl

    Registered addresses and corresponding companies

    • 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, M33 7BH, United Kingdom

      IIF 123
child relation
Offspring entities and appointments 79
  • 1
    ATTAIN GROUP LIMITED
    - now 03810856
    PARKER SANDFORD LIMITED - 2016-06-08
    THE GEM PARTNERSHIP LIMITED - 2007-02-15
    G25 Wigan Investment Centre, Waterside Drive, Wigan, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2021-08-31
    IIF 69 - Secretary → ME
  • 2
    AUSTENTATIOUS LIMITED
    08420534
    C/o Farrow Accounting & Tax Limited Unit T13, Tideway Yard, 125 Mortlake High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-02-26 ~ 2013-04-18
    IIF 18 - Director → ME
  • 3
    BORDER TRUCKS LTD. - now
    GORDONS TRADING COMPANY LIMITED
    - 2006-05-26 04658693
    ASW RETAIL LIMITED - 2003-02-25
    20b Millbrook Road, Kingstown Industrial Estate, Carlisle, Cumbria
    Active Corporate (8 parents)
    Officer
    2003-09-22 ~ 2005-02-07
    IIF 51 - Secretary → ME
  • 4
    BROADCLOUGH LIMITED
    06477084
    21 Whitland Avenue, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 7 - Director → ME
  • 5
    CATHEDRAL LIVING GROUP LIMITED
    08783413
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 24 - Director → ME
    2013-11-20 ~ 2018-05-14
    IIF 88 - Secretary → ME
  • 6
    CATHEDRAL MANAGEMENT LIMITED
    - now 08783699
    NORTHVIEW CAPITAL LIMITED
    - 2015-11-05 08783699
    CATHEDRAL MANAGEMENT LIMITED
    - 2015-07-22 08783699
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 29 - Director → ME
    2013-11-20 ~ 2018-05-14
    IIF 78 - Secretary → ME
  • 7
    CATHEDRAL QUARTER LIVING LIMITED
    - now 08783782
    CATHEDRAL SQUARE LIVING LIMITED
    - 2015-07-22 08783782
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-20 ~ 2018-05-14
    IIF 27 - Director → ME
    2013-11-20 ~ 2018-05-14
    IIF 79 - Secretary → ME
  • 8
    CHECK IN 1ST LIMITED
    05076433
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 45 - Director → ME
    2009-11-26 ~ dissolved
    IIF 59 - Secretary → ME
  • 9
    DANE ROAD LIMITED
    07411107
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 9 - Director → ME
  • 10
    DAVID TOMLINSON & CO. LIMITED
    - now 02369764
    PARKSTAND LIMITED - 2003-08-05
    DAVID TOMLINSON & CO. LIMITED - 1989-07-24
    PARKSTAND LIMITED - 1989-06-21
    Swallow Barn 6 Derby Hill, Weeton Road Weeton, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-16 ~ 2011-05-11
    IIF 52 - Secretary → ME
  • 11
    DIGITALBUILD LIMITED
    09228346
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Has significant influence or control → OE
  • 12
    DIGITALHOTEL LIMITED
    - now 09225037
    DIGITAL HOTEL LIMITED
    - 2014-11-04 09225037
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-09-18 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Has significant influence or control → OE
  • 13
    DISCOVERY DIRECT LIMITED
    05134592
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 4 - Director → ME
  • 14
    DK MARITIME UK LIMITED
    17337868
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-14 ~ now
    IIF 2 - Director → ME
    2026-07-14 ~ now
    IIF 86 - Secretary → ME
  • 15
    DOLFOR HOLDINGS LIMITED
    16581989
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-15 ~ now
    IIF 109 - Secretary → ME
  • 16
    EVDC NETWORK (UK) LIMITED
    15261771
    1a The Moorings, Dane Road Industrial Estate, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 68 - Secretary → ME
  • 17
    FORMULA WOMAN LIMITED
    - now 11010657 09070678... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-03 during the appointment or period of control
    FORMULA EVE MOTORSPORT LIMITED - 2020-11-05
    FORMULA WOMAN LIMITED - 2019-12-10
    Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton, Greater Manchester
    Liquidation Corporate (9 parents)
    Officer
    2025-03-14 ~ now
    IIF 12 - Director → ME
    2025-03-14 ~ now
    IIF 67 - Secretary → ME
  • 18
    FORMULA WOMAN MEDIA EVENTS AND MANAGEMENT LIMITED
    - now 13473274
    FORMULA WOMAN MEDIA LIMITED
    - 2025-05-01 13473274
    TOTALLY MOTORSPORT TV LIMITED - 2024-01-04
    1a The Moorings C/o Twj Partnesrhip Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (4 parents)
    Officer
    2025-03-14 ~ now
    IIF 71 - Secretary → ME
  • 19
    FRANCIS BRADSHAW CONSULTING LIMITED
    15158649
    Suite F, Dean Row Court, Summerfields Village Centre, Dean Row Road, Wilmslow, England
    Active Corporate (5 parents)
    Officer
    2023-11-01 ~ 2024-06-17
    IIF 90 - Secretary → ME
  • 20
    HALE HOMES AGENCY LTD
    - now 12784478
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-19 during the appointment or period of control
    HALE HOMES 20 LIMITED
    - 2021-02-15 12784478
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (6 parents)
    Officer
    2020-07-31 ~ now
    IIF 108 - Secretary → ME
  • 21
    HENNESSY ALTERNATIVE INVESTMENTS LIMITED
    16844417
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 83 - Secretary → ME
  • 22
    HENNESSY CHILDRENS SERVICE (EAST MIDS) LIMITED
    08803124
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (2 parents)
    Officer
    2013-12-05 ~ 2017-04-04
    IIF 76 - Secretary → ME
  • 23
    HENNESSY CHILDRENS SERVICES LIMITED
    - now 08774746
    HENNESSY CHILDRENS SERVICE (NORTH EAST) LIMITED
    - 2014-06-06 08774746
    HENNESSEY CHILDRENS SERVICE (NORTH EAST) LIMITED
    - 2013-11-28 08774746
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (3 parents)
    Officer
    2013-11-14 ~ 2017-04-04
    IIF 98 - Secretary → ME
  • 24
    HENNESSY INVESTMENT GROUP LIMITED
    16323049
    1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-18 ~ now
    IIF 92 - Secretary → ME
  • 25
    HENNESSY LIVING GROUP LIMITED
    - now 08774156
    THE HENNESSY PARTNERSHIP LTD
    - 2013-12-12 08774156 12582534... (more)
    Rickleton 1b Bowes Offices, Lambton Park, Chester Le Street, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-18 ~ 2017-04-04
    IIF 32 - Director → ME
    2013-11-13 ~ 2017-04-04
    IIF 99 - Secretary → ME
  • 26
    HENNESSY MEDIA LIMITED
    17256905
    1a The Moorings, Dane Road Industrial Estate, Sale, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-02 ~ now
    IIF 111 - Secretary → ME
  • 27
    HHL2020 LIMITED
    - now 12582534
    THE HENNESSY PARTNERSHIP LIMITED
    - 2020-10-20 12582534 08774156... (more)
    Riverside Court Suite 7 Huddersfield Road, Delph, Oldham, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 28
    ICX4 LTD
    - now 08456162
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-12-15
    Date of completion or termination of CVA on 2023-04-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-19
    INTELLIGENT DATA CONNECTIONS LIMITED
    - 2016-06-25 08456162
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2014-03-01 ~ 2022-01-31
    IIF 61 - Secretary → ME
  • 29
    ISLAY CAPITAL LIMITED
    - now 02343740
    ISLAY DEVELOPMENTS LIMITED
    - 2022-01-25 02343740
    LOFTHILL LIMITED - 1989-04-07
    72 Lairgate, Beverley, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-10-29 ~ 2025-04-29
    IIF 47 - Director → ME
    2007-12-29 ~ 2025-04-29
    IIF 60 - Secretary → ME
  • 30
    ISLAY TECHNOLOGY LIMITED
    14084468
    72 Lairgate, Beverley, England
    Active Corporate (4 parents)
    Officer
    2022-05-04 ~ 2025-04-29
    IIF 46 - Director → ME
    2022-05-04 ~ 2025-04-29
    IIF 63 - Secretary → ME
  • 31
    LEGACIE HOTELS LIMITED
    11311465
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 96 - Secretary → ME
  • 32
    LIGHTHOUSE HOTEL MANAGEMENT LIMITED
    - now 12691462 06038772
    MOLO ASSET MANAGEMENT LTD
    - 2021-05-17 12691462
    1a The Moorings, Dane Road Industrial Esate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-22 ~ now
    IIF 33 - Director → ME
    2020-06-23 ~ now
    IIF 81 - Secretary → ME
  • 33
    MARK HIGGINS MOTORSPORT LIMITED
    - now 08055993
    MARK HIGGINS TV LIMITED
    - 2013-07-31 08055993
    C/o Twj Partnership Llp, 1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (2 parents)
    Officer
    2012-05-03 ~ now
    IIF 93 - Secretary → ME
  • 34
    MENUSAFE LIMITED
    11419097
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-18 ~ dissolved
    IIF 1 - Director → ME
    2018-06-18 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2018-06-18 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 35
    MERAKI SPORTS LIMITED
    14353044
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-13 ~ now
    IIF 101 - Secretary → ME
  • 36
    MOLO CONSTRUCTION LIMITED
    12577991
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-29 ~ now
    IIF 22 - Director → ME
    2020-04-29 ~ now
    IIF 85 - Secretary → ME
  • 37
    MOLO HOTEL GROUP LIMITED
    - now 10651742
    HOTELS IN BRITAIN LIMITED
    - 2019-03-15 10651742
    POLCOM HOLDINGS LIMITED
    - 2018-10-30 10651742
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2018-07-18 ~ now
    IIF 20 - Director → ME
    2017-03-04 ~ now
    IIF 87 - Secretary → ME
  • 38
    MOLO HOTELS (BARBADOS) LIMITED
    - now 11676561
    GLASGOW HOTEL HOLDING LIMITED
    - 2019-03-06 11676561
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-11-14 ~ now
    IIF 75 - Secretary → ME
  • 39
    MOLO HOTELS (BARBADOS) OPERATIONS LIMITED
    - now 11254123
    GLASGOW PACIFIC QUAY HOTEL LTD
    - 2019-03-06 11254123
    POLCOM HOTELS NO 7 LTD
    - 2018-10-29 11254123 10157330... (more)
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-14 ~ dissolved
    IIF 97 - Secretary → ME
  • 40
    MOLO HOTELS (CAMBRIDGE WEST) LIMITED
    - now 10647092
    SBH CAMBOURNE LIMITED
    - 2020-03-03 10647092
    1a ''the Moorings'', Dane Road Industrial Estate, Sale, Cheshire, England
    Active Corporate (8 parents)
    Officer
    2020-02-27 ~ now
    IIF 35 - Director → ME
    2019-11-08 ~ now
    IIF 94 - Secretary → ME
  • 41
    MOLO HOTELS (CAMBRIDGE) LIMITED
    12171396
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-08-23 ~ dissolved
    IIF 28 - Director → ME
    2019-08-23 ~ dissolved
    IIF 123 - Secretary → ME
  • 42
    MOLO HOTELS (EDINBURGH) LIMITED
    - now 09809652
    POLCOM HOTELS EDINBURGH LIMITED
    - 2020-03-03 09809652
    POLCOM HOTELS NO 1 LIMITED
    - 2015-12-04 09809652 10157330... (more)
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-07 ~ now
    IIF 25 - Director → ME
    2015-10-05 ~ now
    IIF 102 - Secretary → ME
  • 43
    MOLO HOTELS (INVERNESS) LIMITED
    - now 10081364
    POLCOM HOTELS INVERNESS LTD
    - 2019-08-14 10081364
    POLCOM HOTELS NO 2 LIMITED
    - 2018-06-07 10081364 10157330... (more)
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-28 ~ now
    IIF 23 - Director → ME
    2016-03-23 ~ now
    IIF 104 - Secretary → ME
  • 44
    MOLO HOTELS (LIVERPOOL) LIMITED
    - now 11254565
    LIVERPOOL SUFFOLK STREET HOTEL LTD
    - 2020-03-03 11254565
    POLCOM HOTELS MANCHESTER LTD
    - 2018-11-02 11254565
    POLCOM HOTELS NO 6 LTD
    - 2018-06-07 11254565 10157330... (more)
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-27 ~ now
    IIF 39 - Director → ME
    2018-03-14 ~ now
    IIF 80 - Secretary → ME
  • 45
    MOLO HOTELS (LONDON LUTON) LIMITED
    - now 10157330
    POLCOM HOTELS LUTON LIMITED
    - 2020-03-03 10157330
    POLCOM HOTELS NO 3 LIMITED
    - 2016-09-13 10157330 11254565... (more)
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-07 ~ now
    IIF 38 - Director → ME
    2016-04-30 ~ now
    IIF 112 - Secretary → ME
  • 46
    MOLO HOTELS (LUTON) 2 LIMITED
    - now 10157418
    POLCOM HOTELS NO 4 LIMITED
    - 2019-12-23 10157418 10157330... (more)
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-03-11 ~ now
    IIF 36 - Director → ME
    2016-04-30 ~ now
    IIF 95 - Secretary → ME
  • 47
    MOLO HOTELS (MANCHESTER M3) LTD
    13137854 12287533
    C/o Twj Partnerhip Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-15 ~ dissolved
    IIF 26 - Director → ME
    2021-01-15 ~ dissolved
    IIF 82 - Secretary → ME
  • 48
    MOLO HOTELS (MANCHESTER M4) LIMITED
    12287533 13137854
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-31 ~ now
    IIF 17 - Director → ME
    2019-10-29 ~ now
    IIF 77 - Secretary → ME
  • 49
    NASH CONCEPT GROUP LTD
    15087196
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 16 - Director → ME
  • 50
    NORTHERN MARKETS PROPERTIES LTD
    05035757
    1a "the Moorings", Dane Road Industrial Estate, Sale, England
    Active Corporate (7 parents)
    Officer
    2022-05-03 ~ now
    IIF 42 - Director → ME
  • 51
    OPTIMISEDATA LIMITED
    NI671052
    17 Grays Hill, Bangor, County Down, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-15 ~ dissolved
    IIF 84 - Secretary → ME
  • 52
    OPTIMISEPAY LIMITED
    12784503
    15 Attenburys Lane, Timperley, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-31 ~ dissolved
    IIF 106 - Secretary → ME
  • 53
    PLACECOURT LIMITED
    04176066
    Twj Partnership Llp, 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2008-05-19 ~ dissolved
    IIF 54 - Secretary → ME
  • 54
    PLUS49ARENA LIMITED
    05510452
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-15 ~ 2010-09-24
    IIF 57 - Secretary → ME
  • 55
    POLCOM CONSTRUCTION LIMITED
    09809644
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-11-06 ~ 2021-01-31
    IIF 14 - Director → ME
    2015-10-05 ~ 2021-01-31
    IIF 103 - Secretary → ME
  • 56
    POLCOM HOTELS CANARY WHARF LIMITED
    - now 10800461
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2019-11-23
    POLCOM HOTELS NO 5 LTD
    - 2017-12-04 10800461 11254565... (more)
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (8 parents)
    Officer
    2017-06-02 ~ 2019-09-03
    IIF 100 - Secretary → ME
  • 57
    POLCOM LIFTING LIMITED
    09575524
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 74 - Secretary → ME
  • 58
    POLCOM UK LIMITED
    - now 05297107 08167757
    UNION FURNITURE LIMITED - 2012-11-22
    Ealing Cross 85 Uxbridge Road, 1st Floor, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-11-07 ~ 2021-01-31
    IIF 43 - Director → ME
    2013-05-10 ~ 2021-01-31
    IIF 72 - Secretary → ME
  • 59
    READSPEAKER LIMITED
    - now 06465579
    VOICECORP LIMITED
    - 2010-09-10 06465579
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (7 parents)
    Officer
    2008-01-07 ~ now
    IIF 55 - Secretary → ME
  • 60
    ROOTS DENTAL LTD
    14893450
    Unit 2, Royal Sovereign House, Manchester Street, Morpeth, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 89 - Secretary → ME
  • 61
    SANDILANDS GOLF CLUB LIMITED
    - now 04447776
    Insolvency (Case 1) In administration
    Administration started on 2014-01-08 during the appointment or period of control
    Administration ended on 2015-06-17 during the appointment or period of control
    FROVEG PROPERTY SERVICES LIMITED - 2004-04-27
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 30 - Director → ME
    2009-07-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 62
    TEAM FW LIMITED
    - now 11037305
    SERIES ELITE LIMITED - 2024-04-19
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (7 parents)
    Officer
    2025-03-14 ~ now
    IIF 11 - Director → ME
    2025-03-14 ~ now
    IIF 66 - Secretary → ME
  • 63
    THE GABLES (SCUNTHORPE) LIMITED
    - now 08451623
    THE OLD COURTHOUSE (BUXTON) LIMITED
    - 2013-04-04 08451623 07006864
    The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ 2013-03-27
    IIF 44 - Director → ME
    2013-03-27 ~ dissolved
    IIF 113 - Secretary → ME
  • 64
    THE GRANGE AND LINKS HOTEL LIMITED
    - now 04687318
    Insolvency (Case 1) In administration
    Administration started on 2014-01-08 during the appointment or period of control
    Administration ended on 2015-06-17 during the appointment or period of control
    WILCHAP 302 LIMITED - 2003-04-22
    1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 31 - Director → ME
    2009-07-08 ~ dissolved
    IIF 56 - Secretary → ME
  • 65
    THE OLD COURTHOUSE (BUXTON) LIMITED
    - now 07006864 08451623
    THE CUP CAKE BOUTIQUE BUXTON LIMITED
    - 2016-02-17 07006864
    Unit One The Old Court House Chambers, George Street, Buxton, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2016-02-09 ~ 2016-06-08
    IIF 73 - Secretary → ME
  • 66
    THE OLD VAULT LIMITED
    10004556
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 67
    TIMBER HOMES (UK) LIMITED
    06203780
    C/o Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-02-08 ~ dissolved
    IIF 3 - Director → ME
  • 68
    TOTALLY MOTORSPORT GROUP HOLDINGS LIMITED
    11056997 10313829
    1a The Moorings C/o Twj Partnership Llp, Dane Road Industrial Estate, Sale, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-03-14 ~ now
    IIF 15 - Director → ME
    2025-03-14 ~ now
    IIF 70 - Secretary → ME
  • 69
    TWJ PARTNERSHIP LLP
    - now OC304427
    TEASDALES LLP
    - 2003-12-17 OC304427
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-11 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Right to surplus assets - 75% or more → OE
  • 70
    TWJ PERSONAL LIMITED
    - now 04521051
    PHILIP SWALES AND CO LIMITED
    - 2022-01-12 04521051
    OUTSOURCED MANAGEMENT SOLUTIONS LIMITED
    - 2011-08-09 04521051 07997540
    RW FINANCIAL SOLUTIONS LIMITED
    - 2002-12-18 04521051
    1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire
    Active Corporate (6 parents)
    Officer
    2002-09-03 ~ now
    IIF 6 - Director → ME
    2007-04-29 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 71
    TWJ SHELFCO 001 LIMITED
    - now 08167757
    POLCOM UK LIMITED
    - 2012-11-15 08167757 05297107
    POLCOM INTERIORS UK LIMITED
    - 2012-10-17 08167757
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ 2014-05-22
    IIF 10 - Director → ME
    2012-08-03 ~ 2014-05-22
    IIF 65 - Secretary → ME
  • 72
    TWJ SHELFCO 002 LIMITED
    - now 06038772
    LIGHTHOUSE HOTEL MANAGEMENT LIMITED
    - 2021-05-14 06038772 12691462
    HELME HALL LIFESTYLE LIMITED
    - 2021-02-26 06038772
    21 Whitland Avenue, Bolton, Lancashire
    Active Corporate (2 parents)
    Officer
    2007-01-02 ~ now
    IIF 5 - Director → ME
    2007-01-02 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control → OE
  • 73
    VAN DER VELDE HENNESSY LIMITED
    15760671
    C/o Twj Partnership Llp 1a The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-04 ~ 2024-11-19
    IIF 105 - Secretary → ME
  • 74
    VENTUM NORTH LIMITED
    15269731
    1a The Moorings, Dane Road Industrial Estate, Sale, England
    Active Corporate (5 parents)
    Officer
    2024-02-19 ~ now
    IIF 13 - Director → ME
    2024-02-06 ~ now
    IIF 91 - Secretary → ME
  • 75
    VERTICAL URBAN VILLAGE LIMITED
    09845874
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 76
    VURV LIMITED
    09846017
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 77
    WATERFLY LIMITED
    - now 07768783
    WATERFLY 2011 LIMITED
    - 2017-07-19 07768783
    1a "the Moorings", Dane Road Industrial Estate, Sale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2020-06-23 ~ dissolved
    IIF 34 - Director → ME
    2011-09-09 ~ dissolved
    IIF 110 - Secretary → ME
  • 78
    WHL 2011 LIMITED
    - now 01864802
    WINDERMERE HOMES LIMITED
    - 2011-05-04 01864802 06475334
    NETHER PLACE LIMITED - 1988-06-16
    EMBERMANOR LIMITED - 1986-04-25
    Twj Partnership Llp, The Moorings, Dane Road Industrial Estate, Sale, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 64 - Secretary → ME
  • 79
    WINDERMERE HOMES LIMITED
    - now 06475334 01864802
    WHITLAND MANAGEMENT LIMITED
    - 2011-05-11 06475334
    GMC-I PROSYS LIMITED
    - 2008-07-03 06475334
    I-PROSYS LIMITED
    - 2008-03-07 06475334
    21 Whitland Avenue, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.