1
BEECHWOOD CANCER CARE CENTRE
- now 02650841STOCKPORT TERMINAL CARE TRUST - 1995-12-21
Beechwood Cancer Care Centre, Chelford Grove, Stockport
Active Corporate (42 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-02-28
IIF 39 - Director → ME
2011-01-11 ~ 2014-09-30
IIF 35 - Director → ME
2019-05-20 ~ now
IIF 31 - Director → ME
2
BRIGHTHELM BUSINESS SOLUTIONS LIMITED - now
LIGHTHOUSEPLUS LIMITED - 2013-02-12
CARRWOOD HEALTHCARE LIMITED
- 2010-05-11
04117810 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2000-11-30 ~ 2005-03-10
IIF 56 - Director → ME
3
CARRWOOD BARKER HOLDINGS LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-02-12
CARRWOOD BARKER WALES LIMITED
- 2010-12-01
04755136 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-07-02 ~ 2008-05-03
IIF 37 - Director → ME
4
CARRWOOD DIRECTORS LIMITED
- now 04909334EVER 2189 LIMITED
- 2003-11-03
04909334 05026186, 04785816, 03819052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 10 offsprings)
Officer
2003-10-16 ~ 2008-05-03
IIF 48 - Director → ME
5
CARRWOOD MORTGAGE SERVICES LIMITED
04275685 26 Throgmorton Street, London
Dissolved Corporate (10 parents)
Officer
2001-08-23 ~ 2008-05-03
IIF 52 - Director → ME
6
CARRWOOD PENSIONEER TRUSTEE LIMITED
- 2004-10-08
04785856EVER 2116 LIMITED
- 2004-01-20
04785856 04786470, 04842174, 04850525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 New Walk Place, Leicester, United Kingdom
Dissolved Corporate (34 parents)
Officer
2007-08-23 ~ 2008-05-03
IIF 57 - Director → ME
2003-08-18 ~ 2005-03-10
IIF 50 - Director → ME
7
MH TRUSTEES LIMITED - 2004-10-08
1 New Walk Place, Leicester, United Kingdom
Active Corporate (72 parents, 3 offsprings)
Officer
2007-08-03 ~ 2008-05-03
IIF 54 - Director → ME
8
C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-08-20
IIF 41 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
DALLAM TOWER SHOOT SYNDICATE LLP - 2015-07-29
Mcmillan & Co Llp, 28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Active Corporate (6 parents)
Officer
2018-02-02 ~ now
IIF 63 - LLP Member → ME
10
Suite A6 & A7 The Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2009-10-09 ~ now
IIF 34 - Director → ME
11
Suite A6 & A7 The Whitehouse Wilderspool Park, Greenalls Avenue, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2009-11-16 ~ now
IIF 70 - LLP Designated Member → ME
12
FASHION KICKS LIMITED
- 2012-07-17
07964520 8 St John Street, Manchester
Dissolved Corporate (3 parents)
Officer
2012-02-24 ~ dissolved
IIF 43 - Director → ME
13
FCIP LLP - now
FORD CAMPBELL PROPERTY INVESTMENTS LLP
- 2012-08-02
OC346419 2nd Floor Barton Arcade, Deansgate, Manchester, Manchester
Dissolved Corporate (2 parents)
Officer
2009-06-16 ~ 2010-12-15
IIF 69 - LLP Designated Member → ME
14
8 St. John Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2018-12-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
16
8 St John Street, Manchester
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 65 - LLP Designated Member → ME
17
LIGHTHOUSE BENEFITS LIMITED - now
CARRWOOD MOORGATE LIMITED
- 2010-12-01
03364754BARKER PENSIONS & INVESTMENTS LTD
- 2003-10-09
03364754NEVILLE A. BARKER (LIFE & PENSION CONSULTANTS) LIMITED - 1998-09-25
NEVILLE A. BARKER (CHESHIRE) LTD - 1997-07-31
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-09-24 ~ 2008-05-03
IIF 53 - Director → ME
18
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED - now
CARRWOOD GENERAL LIMITED
- 2010-06-08
03789599 C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
Dissolved Corporate (20 parents)
Officer
1999-06-15 ~ 2005-03-10
IIF 49 - Director → ME
19
LIGHTHOUSE GROUP LIMITED - now
LIGHTHOUSE GROUP PLC
- 2021-02-19
04042743BROOMCO (2256) LIMITED - 2000-08-08
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (31 parents, 19 offsprings)
Officer
2005-12-01 ~ 2008-05-03
IIF 29 - Director → ME
20
LIGHTHOUSE SUPPORT SERVICES LIMITED - now
CARRWOOD FINANCIAL SERVICES LIMITED
- 2010-12-07
04109068 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2000-11-16 ~ 2004-01-28
IIF 61 - Director → ME
21
LIGHTHOUSE WEALTH MANAGEMENT LIMITED - now
LIGHTHOUSE PROFESSIONAL LIMITED - 2013-04-04
INHOCO 2659 LIMITED
- 2003-04-28
04424667 04146446, 04463540, 04424664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-07-17 ~ 2008-05-03
IIF 30 - Director → ME
22
LIGHTHOUSEFSAS LIMITED - now
CARRWOOD MACINTYRE LIMITED
- 2008-10-01
04785864EVER 2115 LIMITED
- 2003-10-02
04785864 05268437, 04785870, 04785707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Throgmorton Street, London
Dissolved Corporate (14 parents)
Officer
2003-08-18 ~ 2008-05-03
IIF 55 - Director → ME
23
LIGHTHOUSEGP LIMITED - now
LIGHTHOUSE+ LIMITED - 2013-02-11
CARRWOOD SECRETARIES LIMITED
- 2010-05-11
04909333EVER 2188 LIMITED
- 2003-11-03
04909333 04850399, 04909329, 05131185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 Throgmorton Street, London
Dissolved Corporate (15 parents, 12 offsprings)
Officer
2003-10-16 ~ 2008-05-03
IIF 47 - Director → ME
24
LIGHTHOUSEXPRESS LIMITED - now
LIGHTHOUSE ADVISORY SERVICES LIMITED - 2011-03-31
CARRWOOD BARKER FINANCIAL PLANNING LIMITED
- 2010-12-08
02866103CARRWOOD FINANCIAL PLANNING LIMITED
- 2002-09-06
02866103ESTRIL SYSTEMS LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1997-07-31 ~ 2005-03-10
IIF 51 - Director → ME
1994-11-09 ~ 1994-11-09
IIF 72 - Director → ME
25
LIVING POSITIVELY LIMITED
- now 04643970GSF 157 LIMITED - 2003-04-06
C/o Beechwood Cancer Care Centre, Chelford Grove, Stockport, Cheshire
Active Corporate (12 parents)
Officer
2021-12-20 ~ now
IIF 32 - Director → ME
26
LUNA INVESTMENT MANAGEMENT LIMITED
- now 12280396LUNAR INVESTMENT MANAGEMENT LIMITED
- 2020-01-17
12280396 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-24 ~ 2025-08-15
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
27
MAN @ MANCHESTER (EVENTS) LIMITED
16785551 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
29
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2007-10-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
30
MKC (CARRWOOD) LIMITED - now
LIGHTHOUSECARRWOOD LIMITED
- 2021-11-02
05626656 Walsingham House, 35 Seething Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-11-17 ~ 2008-05-03
IIF 58 - Director → ME
31
Lloyds House, 18-22 Lloyd Street, Manchester, England
Active Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
32
PARETO COMMERCIAL FINANCE LIMITED
13564570 18-22 Bridge Street, Tower 12, Level 7, Manchester, England
Dissolved Corporate (4 parents)
Person with significant control
2021-08-13 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2008-05-19 ~ dissolved
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
34
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2008-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
35
8 St John Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-01-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
36
Level 7 Tower 12 The Avenue North, 18-22 Bridge Street, Manchester, England
Active Corporate (4 parents)
Officer
2011-05-10 ~ 2023-10-03
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-10-03
IIF 9 - Has significant influence or control → OE
37
8 St. John Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-09-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
38
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2010-03-15 ~ 2010-03-15
IIF 64 - LLP Member → ME
39
Lloyds House, 18-22 Lloyd Street, Manchester, England
Active Corporate (7 parents)
Officer
2015-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
40
Level 10, Tower 12 18-22 Bridge Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
41
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-26 ~ 2025-08-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
42
PRIMOGEN NETWORK SOLUTIONS LIMITED
05293002 8 St. John Street, Manchester
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 60 - Director → ME
43
ST JOHN STREET (MANCHESTER) PROPERTIES LLP
- now OC355360PARETO PROPERTIES LLP
- 2025-08-05
OC355360 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-02 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
45
STOCKPORT COUNTY COMMUNITY TRUST
- now 13241679THE HATTERS PROJECT LIMITED
- 2023-03-30
13241679 Edgeley Park Hardcastle Road, Edgeley, Stockport, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-03 ~ now
IIF 33 - Director → ME
46
TEMPLE MORTGAGES LIMITED - now
LIGHTHOUSETEMPLE LIMITED - 2013-02-07
LIGHTHOUSE FINANCIAL ADVICE LIMITED - 2010-11-30
CARRWOOD BARKER MORTGAGES LIMITED
- 2010-05-11
05028241 26 Throgmorton Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-28 ~ 2005-03-10
IIF 38 - Director → ME
47
THE OLD SCHOOLHOUSE (MANCHESTER) PROPERTY INVESTMENTS LLP
- now OC420174PARETO PROPERTY INVESTMENTS LLP
- 2025-08-05
OC420174 The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-04 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2017-12-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
48
WATSON LAURIE FINANCIAL SERVICES LTD
- now 03360099WATSON LAURIE SINCLAIR FINANCIAL SERVICES LIMITED - 2000-09-19
SPRITEGRANGE LIMITED - 1998-09-22
The Old Schoolhouse, 5-7 Byrom Street, Manchester, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-11-30 ~ 2018-11-30
IIF 42 - Director → ME