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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

Whittaker-schofield, Robert Andrew

child relation
Offspring entities and appointments 101
  • 1
    ALDEBURGH FILMS LIMITED
    05599213 07923162
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 92 - Secretary → ME
  • 2
    ALDENHULME HOLDINGS LIMITED
    - now 03454367
    STARFISH CONSULTANCY LTD
    - 2007-08-15 03454367 05091703
    BALMORAL PROPERTIES (OLDHAM) LIMITED
    - 2004-07-07 03454367
    Dissolved Corporate (11 parents)
    Officer
    1997-10-23 ~ 2009-06-15
    IIF 45 - Director → ME
    2010-09-30 ~ dissolved
    IIF 53 - Director → ME
    1997-10-23 ~ 2001-11-06
    IIF 93 - Secretary → ME
  • 3
    ALDENHULME PROPERTIES LIMITED
    - now 05554557
    OWL MILL DEVELOPMENTS LTD
    - 2007-08-17 05554557
    LEXLINK LTD
    - 2005-11-21 05554557
    Dissolved Corporate (9 parents)
    Officer
    2005-09-15 ~ 2008-07-01
    IIF 30 - Director → ME
    2009-01-01 ~ 2009-02-01
    IIF 52 - Director → ME
  • 4
    ALLEN STREET VALETING LTD
    - now 09298622
    PISA PIZZA LTD
    - 2018-03-06 09298622
    Dissolved Corporate (3 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 5
    ALPHABETA OPERATIONS LLP
    - now OC319577
    CHARTBRIDGE LAW LLP
    - 2008-07-07 OC319577
    CHARTBRIDGE SOLICITORS LLP
    - 2007-10-28 OC319577
    Dissolved Corporate (7 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 6
    BID OLDHAM LIMITED
    06167521
    Dissolved Corporate (6 parents)
    Officer
    2007-03-21 ~ 2008-01-14
    IIF 41 - Director → ME
    2008-01-11 ~ 2011-01-04
    IIF 118 - Secretary → ME
  • 7
    BIOMASS (AUSTRALIA) LIMITED
    05866541
    Dissolved Corporate (6 parents)
    Officer
    2006-07-05 ~ 2007-10-01
    IIF 94 - Secretary → ME
  • 8
    BIOMASS (GREAT BRITAIN) LIMITED
    06420647
    Dissolved Corporate (5 parents)
    Officer
    2007-11-07 ~ 2007-12-01
    IIF 70 - Secretary → ME
  • 9
    BIOMASS (USA) LTD
    - now 05633782
    BIOMASS LTD
    - 2006-07-27 05633782
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2007-12-01
    IIF 90 - Secretary → ME
  • 10
    BIOMASS WORLDWIDE LIMITED
    05901695
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ 2007-10-01
    IIF 44 - Director → ME
    2006-08-11 ~ 2007-10-01
    IIF 89 - Secretary → ME
  • 11
    BLACK AIR 777 LIMITED
    08865101
    Dissolved Corporate (4 parents)
    Officer
    2014-06-09 ~ 2014-07-31
    IIF 60 - Director → ME
  • 12
    BRAND NEW CO (414) LIMITED - now
    BIOMASS WORLDWIDE FUELS LTD
    - 2011-02-17 05903346 06695258
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ 2007-12-01
    IIF 38 - Director → ME
    2006-08-11 ~ 2007-12-01
    IIF 71 - Secretary → ME
  • 13
    BRANTWOOD MODERN LIVING LIMITED
    - now 04655151
    CITISTAR INVESTMENTS LTD
    - 2006-01-23 04655151
    Dissolved Corporate (8 parents)
    Officer
    2004-02-01 ~ 2009-06-15
    IIF 43 - Director → ME
    2007-02-05 ~ dissolved
    IIF 73 - Secretary → ME
  • 14
    BUCKLEY MILL MANAGEMENT COMPANY LIMITED
    05028025
    Active Corporate (9 parents)
    Officer
    2022-11-02 ~ now
    IIF 17 - Director → ME
  • 15
    CHARTBRIDGE LTD
    03373424
    Dissolved Corporate (5 parents)
    Officer
    1997-06-06 ~ 2009-06-15
    IIF 51 - Director → ME
    1997-06-06 ~ dissolved
    IIF 106 - Secretary → ME
  • 16
    CONSTRUCTION MATERIAL SPECIALISTS LIMITED
    03528387
    Dissolved Corporate (20 parents)
    Officer
    1999-12-17 ~ 1999-12-17
    IIF 68 - Secretary → ME
  • 17
    CROMPTON GATE (MANAGEMENT) LIMITED
    06894480
    Active Corporate (3 parents)
    Officer
    2022-11-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-02 ~ 2026-04-07
    IIF 127 - Has significant influence or control → OE
  • 18
    DAPPA HOMES INVESTMENT LTD
    06428498
    Dissolved Corporate (6 parents)
    Officer
    2007-11-21 ~ 2007-11-21
    IIF 65 - Secretary → ME
    2007-11-16 ~ dissolved
    IIF 74 - Secretary → ME
  • 19
    DELPH STATION MANAGEMENT COMPANY LIMITED
    05195910
    Active Corporate (6 parents)
    Officer
    2024-02-01 ~ now
    IIF 18 - Director → ME
  • 20
    DIVERSITY PEOPLE LIMITED
    07210187
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 121 - Secretary → ME
  • 21
    DIVERSITY TRAINING LIMITED
    - now 06526767
    GREENGATE TRAINING LIMITED
    - 2010-02-17 06526767
    Dissolved Corporate (4 parents)
    Officer
    2008-03-07 ~ 2009-06-15
    IIF 40 - Director → ME
    2009-06-15 ~ 2010-10-11
    IIF 111 - Secretary → ME
  • 22
    DONKEY LANE PROPERTY LIMITED
    07406169
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2011-01-03
    IIF 62 - Director → ME
  • 23
    DUNBAR BAYSWELL LTD
    08154815
    Active Corporate (4 parents)
    Officer
    2012-07-24 ~ 2016-12-31
    IIF 55 - Director → ME
  • 24
    ECO2LUTIONS LTD
    06516002
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ dissolved
    IIF 116 - Secretary → ME
  • 25
    EDITEX LTD
    04175166
    Active Corporate (8 parents)
    Officer
    2001-04-03 ~ 2004-03-19
    IIF 76 - Secretary → ME
  • 26
    FELLTOP COURT MANAGEMENT COMPANY LIMITED
    04039316
    Active Corporate (20 parents)
    Officer
    2022-11-04 ~ now
    IIF 14 - Director → ME
  • 27
    FORMBROOK LIMITED
    02366399
    Active Corporate (6 parents)
    Officer
    1995-07-12 ~ 1999-06-09
    IIF 96 - Secretary → ME
  • 28
    FRAMEWORK MANAGEMENT CONSULTANCY LLP
    OC349447
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 29
    GASKELLS PROPERTY MAINTENANCE LTD
    14370485
    Active Corporate (2 parents)
    Officer
    2022-09-22 ~ 2023-05-31
    IIF 3 - Director → ME
    Person with significant control
    2022-09-22 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 30
    GASKELLS PROPERTY MANAGEMENT LIMITED
    - now 04217599
    GASKELL & COMPANY (ESTATE AGENTS) LTD
    - 2007-05-16 04217599
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2006-11-17 ~ 2010-05-01
    IIF 39 - Director → ME
    2022-08-01 ~ now
    IIF 6 - Director → ME
    2019-09-11 ~ 2022-04-08
    IIF 2 - Director → ME
    2006-11-17 ~ 2018-07-10
    IIF 83 - Secretary → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    GILMORES FISH & CHIPS LTD
    10269287
    Dissolved Corporate (4 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 32
    GLENBRIDGE INVESTMENTS LTD
    03577559
    Active Corporate (6 parents)
    Officer
    1998-08-26 ~ 2003-06-01
    IIF 84 - Secretary → ME
  • 33
    GLOBAL ENERGY SUPPLIES LTD
    06521871
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 105 - Secretary → ME
  • 34
    GPM (SADDLEWORTH) LTD
    14133076
    Active Corporate (1 parent)
    Officer
    2022-05-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 35
    GREENGATE NOMINEES LIMITED
    - now 04598245
    UNION STREET NOMINEES LIMITED
    - 2009-03-26 04598245
    Dissolved Corporate (9 parents, 27 offsprings)
    Officer
    2010-10-15 ~ 2016-03-10
    IIF 54 - Director → ME
    2002-11-26 ~ 2009-06-15
    IIF 42 - Director → ME
    2009-06-15 ~ 2015-12-13
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 36
    HIGHCLERE MEDICAL SERVICES LIMITED
    07559383
    Dissolved Corporate (2 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 57 - Director → ME
  • 37
    HILLGATE FREEHOLDS LTD
    11553845
    Dissolved Corporate (2 parents)
    Officer
    2018-09-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-09-05 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 38
    HILLGATE PROPERTIES LIMITED
    08954636
    Dissolved Corporate (3 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-09-01 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 39
    HILTONLEGAL BUSINESS LIMITED
    08468475
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ 2013-04-23
    IIF 49 - Director → ME
  • 40
    HUDSON NATIONAL BANCORP PLC
    - now 03160449
    START GROUP PLC - 2005-11-03
    Dissolved Corporate (13 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 86 - Secretary → ME
  • 41
    IDG PROPERTIES LTD
    06678045
    Dissolved Corporate (5 parents)
    Officer
    2008-08-20 ~ 2014-06-01
    IIF 98 - Secretary → ME
  • 42
    IMIS LIMITED
    04276608
    Active Corporate (4 parents)
    Officer
    2001-08-24 ~ now
    IIF 67 - Secretary → ME
  • 43
    JACKSON MEADOWS MANAGEMENT COMPANY LIMITED
    12906409
    Active Corporate (8 parents)
    Officer
    2023-10-22 ~ now
    IIF 19 - Director → ME
  • 44
    JAMAICA STREET (GLASGOW) LIMITED
    07001787
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 115 - Secretary → ME
  • 45
    JAMAICA STREET (LIVERPOOL 1) LIMITED
    07010091
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 119 - Secretary → ME
  • 46
    JAMAICA STREET GLASGOW (HOTEL) LIMITED
    07034676
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 113 - Secretary → ME
  • 47
    JAMAICA STREET GLASGOW (RESTAURANT) LIMITED
    07034759
    Dissolved Corporate (3 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 117 - Secretary → ME
  • 48
    JWAY INVESTMENTS LIMITED
    - now 05238096
    SELECTBRIDGE LTD
    - 2005-01-17 05238096
    Dissolved Corporate (6 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 82 - Secretary → ME
  • 49
    KNOLL MILL RESIDENTS ASSOCIATION (NO.2) LIMITED
    12928359 06583916
    Active Corporate (12 parents)
    Officer
    2025-08-26 ~ now
    IIF 25 - Director → ME
  • 50
    LEAVALE LTD
    05234791
    Dissolved Corporate (6 parents)
    Officer
    2004-10-07 ~ 2005-12-20
    IIF 88 - Secretary → ME
  • 51
    LEE MILLS MANAGEMENT COMPANY LIMITED
    05922464
    Active Corporate (7 parents)
    Officer
    2022-11-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 131 - Has significant influence or control → OE
  • 52
    LIVER STREET (LIVERPOOL 1) LIMITED
    06822509
    Dissolved Corporate (4 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 101 - Secretary → ME
  • 53
    LYNDHURST CARE LIMITED - now
    LYNDHURST (MIDDLETON) LIMITED
    - 2000-11-15 01960424
    ACRES LIMITED(THE) - 1995-10-31
    Dissolved Corporate (9 parents)
    Officer
    1996-06-01 ~ 1999-06-09
    IIF 97 - Secretary → ME
  • 54
    MANGROVE ESTATES LIMITED
    05752067
    Active Corporate (7 parents)
    Officer
    2006-03-22 ~ 2014-06-30
    IIF 81 - Secretary → ME
  • 55
    MARRISON LIMITED
    - now 11251811
    MARRISEN LIMITED
    - 2020-01-23 11251811 07043307... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-02-12 ~ dissolved
    IIF 24 - Director → ME
  • 56
    MARTRUS15 LTD
    10925509
    Active Corporate (3 parents)
    Officer
    2017-08-21 ~ now
    IIF 28 - Director → ME
  • 57
    MEGATRACK LTD
    05792437
    Active Corporate (5 parents)
    Officer
    2006-05-04 ~ 2007-03-12
    IIF 87 - Secretary → ME
  • 58
    MIKE FORD PREMIER COACHING LTD
    04611726
    Active Corporate (6 parents)
    Officer
    2002-12-12 ~ 2008-12-09
    IIF 80 - Secretary → ME
  • 59
    MILL PARK GARDENS MANAGEMENT COMPANY LIMITED
    11878107
    Active Corporate (25 parents)
    Officer
    2025-11-01 ~ now
    IIF 20 - Director → ME
  • 60
    MILLERBROOK INVESTMENTS LIMITED
    - now 05091703
    FIRTH WHITEHEAD LIMITED
    - 2005-05-27 05091703
    STARFISH CONSULTANCY LTD
    - 2004-07-01 05091703 03454367
    Active Corporate (7 parents)
    Officer
    2004-04-06 ~ 2005-05-31
    IIF 47 - Director → ME
    2005-05-31 ~ 2008-01-18
    IIF 77 - Secretary → ME
  • 61
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-07-15 ~ 2000-03-25
    IIF 72 - Secretary → ME
  • 62
    MONTROSE LEISURE INVESTMENTS LTD
    - now 10940668
    WESTBRIDGE CONSULTANCY LTD
    - 2018-06-13 10940668
    THE GREENFIELD CENTRE LTD
    - 2018-02-22 10940668
    Dissolved Corporate (4 parents)
    Officer
    2017-08-31 ~ 2018-09-27
    IIF 27 - Director → ME
  • 63
    MORPETH LEISURE INVESTMENTS LIMITED
    - now 08818599
    SMALLBURN (PROPERTIES NO 2) LIMITED - 2017-11-30
    SMALLBURN (MORPETH) LIMITED - 2015-07-31
    Dissolved Corporate (5 parents)
    Officer
    2018-01-14 ~ dissolved
    IIF 34 - Director → ME
  • 64
    MOUNT PELHAM PROPERTIES LIMITED
    06498149
    Dissolved Corporate (5 parents)
    Officer
    2008-02-08 ~ 2009-09-21
    IIF 104 - Secretary → ME
  • 65
    MS LEASEHOLDS LTD
    09642937
    Active Corporate (3 parents)
    Officer
    2015-06-17 ~ 2016-01-02
    IIF 35 - Director → ME
  • 66
    OPTIMAL PLAYERS PROGRAM LIMITED
    07419841
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 56 - Director → ME
  • 67
    OPULENCE PTY LIMITED
    05440644 09285018
    Dissolved Corporate (6 parents)
    Officer
    2005-04-29 ~ 2009-02-18
    IIF 75 - Secretary → ME
  • 68
    PEGASUS CONSTRUCTION LIMITED
    10119585
    Dissolved Corporate (1 parent)
    Officer
    2016-04-12 ~ dissolved
    IIF 37 - Director → ME
  • 69
    PIVOTAL COMMERCIAL SOLUTIONS LTD
    09073180
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 70
    PRO PROFIL LIMITED
    08619574
    Active Corporate (5 parents)
    Officer
    2013-07-22 ~ 2017-03-07
    IIF 61 - Director → ME
  • 71
    PROLIVIA LTD
    12489389
    Active Corporate (2 parents)
    Officer
    2020-12-01 ~ now
    IIF 16 - Director → ME
    2020-02-28 ~ 2020-09-30
    IIF 23 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-09-30
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-19 ~ now
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 72
    REFRESH PROPERTIES LIMITED
    05704940
    Active Corporate (5 parents)
    Officer
    2006-02-10 ~ 2015-08-18
    IIF 69 - Secretary → ME
  • 73
    REGENT CHAMBERS LTD
    04038025
    Active Corporate (3 parents)
    Officer
    2008-06-25 ~ 2022-06-13
    IIF 103 - Secretary → ME
  • 74
    REPTON AVENUE (DROYLSDEN) LTD
    08048119
    Dissolved Corporate (3 parents)
    Officer
    2012-04-27 ~ 2013-10-17
    IIF 64 - Director → ME
  • 75
    RIBCHESTER PROPERTIES LIMITED
    05816851
    Active Corporate (6 parents)
    Officer
    2020-02-24 ~ 2026-01-31
    IIF 1 - Director → ME
    2007-08-06 ~ 2026-01-31
    IIF 78 - Secretary → ME
  • 76
    ROUND MEADOW CLOSE MANAGEMENT LIMITED
    14216102
    Active Corporate (7 parents)
    Officer
    2025-07-01 ~ now
    IIF 21 - Director → ME
  • 77
    SCHOOL HOUSE APARTMENT MANAGEMENT COMPANY LIMITED
    09427252
    Active Corporate (3 parents)
    Officer
    2022-11-04 ~ now
    IIF 4 - Director → ME
  • 78
    SENTINEL PACKAGING LIMITED
    - now 09849598
    BLUE MOON PROPERTY INVESTMENTS LIMITED - 2017-06-20
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2018-05-03 ~ dissolved
    IIF 50 - Director → ME
  • 79
    SHEPHERD STREET MANAGEMENT COMPANY LIMITED
    06950080
    Active Corporate (4 parents)
    Officer
    2022-11-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 128 - Has significant influence or control → OE
  • 80
    SIMMONDS N.W. LIMITED
    - now 01281965
    NORMAN SIMMONDS (LITTLEBOROUGH) LIMITED - 1991-05-17
    Dissolved Corporate (7 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 66 - Secretary → ME
  • 81
    SL REALISATIONS LIMITED - now
    STIRLING LAW LIMITED
    - 2014-10-24 07022317
    Dissolved Corporate (8 parents)
    Officer
    2009-09-17 ~ 2010-12-24
    IIF 114 - Secretary → ME
  • 82
    SLACKCOTE MANAGEMENT COMPANY LIMITED
    06426191
    Dissolved Corporate (5 parents)
    Officer
    2007-11-13 ~ 2009-06-15
    IIF 46 - Director → ME
    2009-06-15 ~ dissolved
    IIF 109 - Secretary → ME
  • 83
    SMITH MEEHAN LIMITED
    - now 02871061
    K C DECORATORS LIMITED - 2002-09-02
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-01 ~ 2007-11-28
    IIF 85 - Secretary → ME
  • 84
    SOUTH GYLE BROADWAY (EDINBURGH) LIMITED
    07065238
    Dissolved Corporate (3 parents)
    Officer
    2009-11-04 ~ dissolved
    IIF 112 - Secretary → ME
  • 85
    SPARTAN ROCK LTD
    - now 09404599
    BAY RETREAT SPA LIMITED
    - 2017-02-02 09404599
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2015-01-26 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 86
    STEVENSON'S (BEERS & WINES) LIMITED
    - now 02986831
    AUTOMONEY LIMITED - 1995-12-01
    Active Corporate (12 parents)
    Officer
    1996-04-15 ~ 1997-07-03
    IIF 95 - Secretary → ME
  • 87
    TAMEWATER COURT MANAGEMENT LIMITED
    06451050
    Active Corporate (4 parents)
    Officer
    2007-12-12 ~ 2015-01-10
    IIF 79 - Secretary → ME
  • 88
    TAMEWATER DEVELOPMENTS LTD
    - now 05393504
    TOPGO LTD
    - 2006-02-10 05393504
    Active Corporate (6 parents)
    Officer
    2005-05-11 ~ 2013-06-09
    IIF 91 - Secretary → ME
  • 89
    TAUNTON ROAD (BRIDGWATER) LTD
    07036449
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 108 - Secretary → ME
  • 90
    TAUNTON ROAD BRIDGWATER (HOTEL) LIMITED
    07191873
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ 2011-06-01
    IIF 120 - Secretary → ME
  • 91
    TELEFUSION YORKSHIRE LIMITED
    06874214 16624822
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ 2009-08-17
    IIF 107 - Secretary → ME
  • 92
    THE BAKESTONES MANAGEMENT COMPANY LIMITED
    09090003
    Active Corporate (16 parents)
    Officer
    2022-11-02 ~ now
    IIF 9 - Director → ME
    2024-08-27 ~ 2024-08-27
    IIF 31 - Secretary → ME
  • 93
    THE CARD AFFILIATE PROGRAM LIMITED
    06821974 06821923
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 102 - Secretary → ME
  • 94
    THE CARD AFFINITY PROGRAM LIMITED
    06821923 06821974
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 99 - Secretary → ME
  • 95
    THE CARD LIMITED
    06828556 07167233
    Dissolved Corporate (4 parents)
    Officer
    2009-02-24 ~ 2012-02-29
    IIF 100 - Secretary → ME
  • 96
    THE VILLAS (ROYTON) MANAGEMENT COMPANY LIMITED
    06057257
    Active Corporate (7 parents)
    Officer
    2022-11-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 133 - Has significant influence or control → OE
  • 97
    VALLEY MEWS MANAGEMENT COMPANY LIMITED
    05454481
    Active Corporate (14 parents)
    Officer
    2022-11-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-02 ~ 2026-06-01
    IIF 124 - Has significant influence or control → OE
  • 98
    VALLEY PLACE MANAGEMENT COMPANY LIMITED
    05711646
    Active Corporate (12 parents)
    Officer
    2024-05-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-01 ~ 2026-05-19
    IIF 135 - Has significant influence or control → OE
  • 99
    WILLOW MOUNT BLACKBURN LIMITED
    12908090
    Active Corporate (6 parents)
    Officer
    2022-11-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 125 - Has significant influence or control → OE
  • 100
    YEW TREE TRADING LTD
    - now 08189885
    YEW TREE STABLES (CHARNOCK RICHARD) LTD
    - 2013-04-12 08189885
    Dissolved Corporate (2 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 58 - Director → ME
  • 101
    ZEUS CELEBRITY MANAGEMENT LIMITED - now
    LAVENDER NO 7 PROPERTY LIMITED
    - 2011-05-24 07406343
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ 2011-01-03
    IIF 63 - Director → ME

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