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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gareth Morgan

    Related profiles found in government register
  • Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 1

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 2

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • icon of address 45, Ropergate, Pontefract, WF8 1JY, United Kingdom

      IIF 4
  • Gareth Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5
  • Mr Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 6

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 7

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 8
  • Dr Gareth Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 10 IIF 11
  • Mr Gareth Keith Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Morgan, Gareth
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 13 IIF 14 IIF 15

    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 16 IIF 17 IIF 18
  • Morgan, Gareth
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank House, Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 22

    • icon of address 6, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 23

    • icon of address 119-121, Wincolmlee, Hull, HU2 8AH, England

      IIF 24

    • icon of address 12, King Street, Leeds, LS1 2HL, England

      IIF 25 IIF 26

    • icon of address Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 27

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 28

    • icon of address Ground Floor, 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 29 IIF 30 IIF 31

    • icon of address 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 33

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 35

    • icon of address 3, Cromwell Mount, Pontefract, WF8 1QN, England

      IIF 36

    • icon of address 45, Ropergate, Pontefract, West Yorkshire, WF8 1JY, United Kingdom

      IIF 37 IIF 38 IIF 39

    • icon of address Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 43

    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 44 IIF 45 IIF 46
  • Morgan, Gareth
    British director / entrepreneur born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 49
  • Morgan, Gareth
    British entrepreneur born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Ropergate, Pontefract, County, WF8 1JY, United Kingdom

      IIF 50
  • Morgan, Gareth
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, King Street, Leeds, LS1 2HL, England

      IIF 51

    • icon of address 12, King Street, Leeds, LS1 2HL, United Kingdom

      IIF 52
  • Morgan, Gareth
    British property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, King Street, Leeds, LS1 2HL, England

      IIF 53

    • icon of address 20-22, Bridge End, Leeds, LS1 4DJ, England

      IIF 54

    • icon of address Floor 3, 6 Wellington Place, Leeds, LS1 4AP, England

      IIF 55

    • icon of address Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, LS2 7EW, United Kingdom

      IIF 56
  • Morgan, Gareth
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank House, Old Market Place, Altrincham, WA14 4PA, United Kingdom

      IIF 57

    • icon of address 300, St Mary's Road, Garston, L19 0NQ, England

      IIF 58

    • icon of address 300, St Mary's Road, Garston, L19 0NQ, United Kingdom

      IIF 59

    • icon of address Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 60 IIF 61
  • Morgan, Gareth
    British consultant born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 62
  • Mr Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 63

    • icon of address 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 64

    • icon of address Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 65 IIF 66

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 67

    • icon of address 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 68

    • icon of address 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 69

    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 70
  • Morgan, Gareth
    British operations director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71
  • Morgan, Gareth Keith
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 72
  • Mr Gareth Morgan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 73
  • Morgan, Gareth
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British chief executive born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westcott House, Hesslewood Country Estate, Ferriby Road, Hessle, HU13 0LH, England

      IIF 77
  • Morgan, Gareth
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 78

    • icon of address 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 79

    • icon of address Unit 7, Marfleet Environmental Industrial Park, Westgate Way, Hedon Road, Hull, HU9 5UW, England

      IIF 80

    • icon of address Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 81

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 82
  • Morgan, Gareth
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 83

    • icon of address Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 84

    • icon of address Suite 4 Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom

      IIF 85

    • icon of address Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 86 IIF 87 IIF 88

    • icon of address 10301059 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 89

    • icon of address 12, King Street, Leeds, LS1 2HL, England

      IIF 90 IIF 91 IIF 92

    • icon of address 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

      IIF 94

    • icon of address 5 Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1JU, England

      IIF 95

    • icon of address Bank House, Main Street, Heslington, York, YO10 5EB

      IIF 96

    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 97
  • Morgan, Gareth
    British manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British managing director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, King Street, Leeds, LS1 2HL, England

      IIF 179 IIF 180 IIF 181

    • icon of address 6, Queen Street - Ground Floor, Leeds, LS1 2TW, United Kingdom

      IIF 182

    • icon of address Floor 5, 3, Wellington Place, Leeds, LS1 4AP, England

      IIF 183

    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 184
  • Morgan, Gareth
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 185
  • Morgan, Gareth
    British consultant born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 186
  • Morgan, Gareth
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 187

    • icon of address 71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England

      IIF 188
  • Morgan, Gareth
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 189

    • icon of address Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 190

    • icon of address Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom

      IIF 191
child relation
Offspring entities and appointments
Active 106
  • 1
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 125 - Director → ME
  • 2
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 119 - Director → ME
  • 3
    ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24
    icon of address Bank House Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 43 - Director → ME
  • 4
    BMC Q2 LLP - 2012-03-27
    icon of address Bank House Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 5
    icon of address Bank House Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-05 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 6
    icon of address Bank House Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 190 - LLP Designated Member → ME
  • 7
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 35 - Director → ME
  • 8
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 164 - Director → ME
  • 9
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    722 GBP2023-03-31
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 173 - Director → ME
  • 10
    icon of address 300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 141 - Director → ME
  • 11
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-05-04 ~ dissolved
    IIF 81 - Director → ME
  • 12
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    890 GBP2019-03-31
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 114 - Director → ME
  • 13
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-03-31
    Officer
    icon of calendar 2018-05-12 ~ dissolved
    IIF 172 - Director → ME
  • 14
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 134 - Director → ME
  • 15
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,915,082 GBP2023-12-30
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 92 - Director → ME
  • 17
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 51 - Director → ME
  • 18
    icon of address 12 King Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 52 - Director → ME
  • 19
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -850,591 GBP2024-09-26
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 53 - Director → ME
  • 20
    icon of address 12 King Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,029,102 GBP2024-05-31
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 26 - Director → ME
  • 21
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,020 GBP2024-06-28
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 90 - Director → ME
  • 22
    icon of address 12 King Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -27,648 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 25 - Director → ME
  • 23
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    24,177 GBP2024-11-29
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 91 - Director → ME
  • 24
    icon of address Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ dissolved
    IIF 41 - Director → ME
  • 25
    icon of address Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 29 - Director → ME
  • 26
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 147 - Director → ME
  • 27
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    463 GBP2023-12-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 163 - Director → ME
  • 28
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 138 - Director → ME
  • 29
    GLAM BUILD LIMITED - 2022-06-08
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,623 GBP2023-05-30
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 16 - Director → ME
  • 30
    EAST COURT LTD - 2014-10-15
    icon of address 300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 113 - Director → ME
  • 31
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 171 - Director → ME
  • 32
    icon of address Two Humber Quays First Floor, Wellington Street West, Hull, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 156 - Director → ME
  • 33
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 175 - Director → ME
  • 34
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 166 - Director → ME
  • 35
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 82 - Director → ME
  • 37
    icon of address C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-05-12 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 300 St Marys Road, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    IIF 61 - Director → ME
  • 39
    icon of address 4385, 10301059 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    39,810 GBP2024-03-31
    Officer
    icon of calendar 2016-07-28 ~ now
    IIF 89 - Director → ME
  • 40
    icon of address 300 St. Marys Road, Garston, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -129,269 GBP2019-03-31
    Officer
    icon of calendar 2014-06-17 ~ dissolved
    IIF 177 - Director → ME
  • 41
    icon of address 3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    66,118 GBP2018-03-31
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    IIF 77 - Director → ME
  • 42
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,732 GBP2019-03-31
    Officer
    icon of calendar 2011-03-29 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,155 GBP2023-05-31
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 28 - Director → ME
  • 45
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,065 GBP2023-05-30
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 44 - Director → ME
  • 46
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,018 GBP2023-05-30
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 45 - Director → ME
  • 47
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Officer
    icon of calendar 2020-09-13 ~ dissolved
    IIF 50 - Director → ME
  • 48
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 48 - Director → ME
  • 49
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    56,419 GBP2023-05-30
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 17 - Director → ME
  • 50
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 79 - Director → ME
  • 51
    MRM GROUP (HALIFAX) LIMITED - 2024-03-02
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,350 GBP2023-04-14 ~ 2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 15 - Director → ME
  • 52
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 23 - Director → ME
  • 53
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    228 GBP2023-04-13 ~ 2024-04-30
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 13 - Director → ME
  • 54
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 179 - Director → ME
  • 55
    icon of address Windward House Reading Road, Cholsey, Wallingford, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,551 GBP2024-12-31
    Officer
    icon of calendar 2025-03-03 ~ now
    IIF 188 - Director → ME
  • 56
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -185,023 GBP2024-01-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 93 - Director → ME
  • 57
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 146 - Director → ME
  • 58
    icon of address 300 St Mary's Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 59 - Director → ME
  • 59
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    icon of address 300 St Mary's Road, Garston, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 185 - Director → ME
  • 60
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -62,961 GBP2024-09-30
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 31 - Director → ME
  • 61
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 97 - Director → ME
  • 62
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 46 - Director → ME
  • 63
    BMC OPERATIONS LLP - 2014-08-11
    icon of address 45 Ropergate, Pontefract, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    IIF 189 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 47 - Director → ME
  • 65
    icon of address 45 Ropergate, Pontefract, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 155 - Director → ME
  • 66
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 80 - Director → ME
  • 67
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Officer
    icon of calendar 2016-01-05 ~ now
    IIF 18 - Director → ME
  • 68
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 129 - Director → ME
  • 70
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 32 - Director → ME
  • 71
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 137 - Director → ME
  • 72
    icon of address Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    IIF 42 - Director → ME
  • 73
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 128 - Director → ME
  • 74
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,483 GBP2024-03-31
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 180 - Director → ME
  • 75
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 76
    GLAM LIVING LIMITED - 2019-11-06
    GLAM GROUP LIMITED - 2022-06-08
    GMCD HOLDINGS LIMITED - 2024-11-28
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,113 GBP2024-05-29
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 49 - Director → ME
  • 77
    icon of address 14 Keats Grove, Stanley, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    IIF 36 - Director → ME
  • 78
    icon of address 154-160 Fleet Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,921 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-06-10 ~ 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
  • 79
    icon of address Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-06-30 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 81
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    63 GBP2019-03-31
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 150 - Director → ME
  • 82
    icon of address 20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 38 - Director → ME
  • 83
    icon of address 20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 39 - Director → ME
  • 84
    icon of address Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    IIF 56 - Director → ME
  • 85
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,864 GBP2024-07-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 181 - Director → ME
  • 86
    icon of address 20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 37 - Director → ME
  • 87
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 153 - Director → ME
  • 88
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 136 - Director → ME
  • 89
    icon of address Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 88 - Director → ME
  • 90
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 145 - Director → ME
  • 91
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -245,877 GBP2024-03-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 98 - Director → ME
  • 92
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,408 GBP2024-11-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 182 - Director → ME
  • 93
    icon of address 12 King Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    306 GBP2024-10-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 183 - Director → ME
  • 94
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 143 - Director → ME
  • 95
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 131 - Director → ME
  • 96
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    IIF 140 - Director → ME
  • 97
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2024-03-31
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 178 - Director → ME
  • 98
    icon of address 71-75 Shelton Street Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -228,004 GBP2024-11-30
    Officer
    icon of calendar 2014-10-21 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 99
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 135 - Director → ME
  • 100
    icon of address Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 86 - Director → ME
  • 101
    icon of address 20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    IIF 40 - Director → ME
  • 102
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 161 - Director → ME
  • 103
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 148 - Director → ME
  • 104
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 124 - Director → ME
  • 105
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 168 - Director → ME
  • 106
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 151 - Director → ME
Ceased 74
  • 1
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-11-17 ~ 2023-11-21
    IIF 100 - Director → ME
  • 2
    icon of address Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-03-27 ~ 2023-11-21
    IIF 115 - Director → ME
  • 3
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,791,038 GBP2021-03-31
    Officer
    icon of calendar 2017-02-13 ~ 2022-10-01
    IIF 130 - Director → ME
  • 4
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-11-06 ~ 2018-11-26
    IIF 117 - Director → ME
  • 5
    icon of address The New Hall 11 Fletchergate, Hedon, Hull
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    340,950 GBP2024-03-31
    Officer
    icon of calendar 2014-05-16 ~ 2014-07-03
    IIF 191 - LLP Designated Member → ME
  • 6
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37,950 GBP2025-04-30
    Officer
    icon of calendar 2019-07-23 ~ 2021-09-01
    IIF 71 - Director → ME
  • 7
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    314 GBP2021-03-31
    Officer
    icon of calendar 2015-06-12 ~ 2022-10-01
    IIF 133 - Director → ME
  • 8
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-08-10 ~ 2023-11-21
    IIF 162 - Director → ME
  • 9
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-30
    Officer
    icon of calendar 2016-10-06 ~ 2018-11-26
    IIF 107 - Director → ME
  • 10
    icon of address Floor 3, 6 Wellington Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,465 GBP2022-04-30
    Officer
    icon of calendar 2020-02-14 ~ 2022-04-27
    IIF 55 - Director → ME
  • 11
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-07-31 ~ 2018-11-26
    IIF 154 - Director → ME
  • 12
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Officer
    icon of calendar 2016-10-25 ~ 2022-10-01
    IIF 33 - Director → ME
  • 13
    icon of address Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 105 - Director → ME
  • 14
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-09-02 ~ 2019-05-17
    IIF 112 - Director → ME
  • 15
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Officer
    icon of calendar 2018-02-19 ~ 2020-04-24
    IIF 139 - Director → ME
  • 16
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Officer
    icon of calendar 2015-01-12 ~ 2024-02-12
    IIF 78 - Director → ME
  • 17
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    4,285 GBP2024-08-31
    Officer
    icon of calendar 2015-07-27 ~ 2022-01-14
    IIF 123 - Director → ME
  • 18
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    356,328 GBP2022-03-31
    Officer
    icon of calendar 2015-01-21 ~ 2024-01-17
    IIF 142 - Director → ME
  • 19
    icon of address C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Officer
    icon of calendar 2018-05-12 ~ 2024-01-02
    IIF 158 - Director → ME
  • 20
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    501 GBP2022-05-31
    Officer
    icon of calendar 2018-05-12 ~ 2024-01-02
    IIF 167 - Director → ME
  • 21
    ROSS COURT VIEW LTD - 2015-03-13
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -280,930 GBP2024-03-31
    Officer
    icon of calendar 2019-07-23 ~ 2022-07-01
    IIF 102 - Director → ME
  • 22
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2024-02-12
    IIF 121 - Director → ME
  • 23
    icon of address 300 St Marys Road, Liverpool, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2021-03-26 ~ 2023-08-01
    IIF 60 - Director → ME
  • 24
    DUNN HOUSE LTD - 2023-10-06
    icon of address Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-30
    Officer
    icon of calendar 2016-11-17 ~ 2021-07-15
    IIF 99 - Director → ME
  • 25
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,456 GBP2021-03-31
    Officer
    icon of calendar 2015-12-15 ~ 2022-10-07
    IIF 176 - Director → ME
  • 26
    FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
    HERRESHOFF LTD - 2017-06-29
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,690,966 GBP2021-03-31
    Officer
    icon of calendar 2016-07-28 ~ 2022-07-18
    IIF 22 - Director → ME
  • 27
    DANFORTH APARTMENTS LTD - 2017-06-29
    DARNFORTH APARTMENTS LTD - 2017-06-26
    FURNESS QUAY PHASE 2 LIMITED - 2017-06-23
    icon of address Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,036,633 GBP2021-03-31
    Officer
    icon of calendar 2016-07-28 ~ 2022-07-18
    IIF 19 - Director → ME
  • 28
    FURNESS QUAY PHASE 3 LIMITED - 2017-06-23
    GRAPNEL LTD - 2017-06-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    768,403 GBP2021-03-31
    Officer
    icon of calendar 2016-07-28 ~ 2023-04-04
    IIF 21 - Director → ME
  • 29
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -990 GBP2022-03-31
    Officer
    icon of calendar 2019-03-14 ~ 2024-02-07
    IIF 174 - Director → ME
  • 30
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Person with significant control
    icon of calendar 2020-09-13 ~ 2021-01-13
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2017-10-04 ~ 2021-02-03
    IIF 159 - Director → ME
  • 32
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2017-10-05 ~ 2021-02-03
    IIF 169 - Director → ME
  • 33
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,117 GBP2024-12-31
    Officer
    icon of calendar 2018-09-07 ~ 2019-01-25
    IIF 85 - Director → ME
  • 34
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-15 ~ 2025-03-11
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 35
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,481 GBP2024-03-31
    Officer
    icon of calendar 2017-09-08 ~ 2019-07-26
    IIF 170 - Director → ME
  • 36
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 109 - Director → ME
  • 37
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    icon of address 300 St Mary's Road, Garston, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    icon of calendar 2023-07-18 ~ 2024-02-07
    IIF 157 - Director → ME
  • 38
    icon of address Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -10,223 GBP2024-04-29
    Officer
    icon of calendar 2020-04-03 ~ 2024-02-12
    IIF 57 - Director → ME
  • 39
    KRG ELECTRICAL SERVICES LTD - 2016-12-29
    KRG MECHANICAL & ELECTRICAL SERVICES LIMITED - 2016-09-01
    KRG ELECTRICAL SERVICES LIMITED - 2015-02-11
    KEN MACKLIN (ELECTRICAL) LIMITED - 2013-01-15
    icon of address C/o Wilson Field Limited, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    193,163 GBP2016-03-31
    Officer
    icon of calendar 2012-12-19 ~ 2015-05-06
    IIF 24 - Director → ME
  • 40
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -62,961 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-22 ~ 2023-07-19
    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
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Person with significant control
    icon of calendar 2017-02-03 ~ 2024-03-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    MORGAN CONSULTING LTD - 2014-07-07
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,597,102 GBP2024-03-31
    Officer
    icon of calendar 2012-02-20 ~ 2023-11-09
    IIF 83 - Director → ME
  • 43
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-06
    IIF 66 - Ownership of shares – 75% or more → OE
  • 44
    BEAUMONT MORGAN LIMITED - 2014-11-13
    CLEAVERS INSOLVENCY LIMITED - 2014-05-06
    MSF MANAGEMENT (UK) LTD - 2015-01-30
    PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-11-11 ~ 2022-07-01
    IIF 94 - Director → ME
    icon of calendar 2014-05-22 ~ 2014-08-22
    IIF 96 - Director → ME
  • 45
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Person with significant control
    icon of calendar 2019-11-06 ~ 2024-03-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-22
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-22
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    icon of calendar 2016-07-28 ~ 2024-10-31
    IIF 84 - Director → ME
  • 49
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2015-07-20 ~ 2022-07-01
    IIF 58 - Director → ME
  • 50
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-01-11 ~ 2018-11-26
    IIF 144 - Director → ME
  • 51
    icon of address 5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-08 ~ 2014-11-14
    IIF 95 - Director → ME
  • 52
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 106 - Director → ME
  • 53
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 103 - Director → ME
  • 54
    GLAM LIVING LIMITED - 2019-11-06
    GLAM GROUP LIMITED - 2022-06-08
    GMCD HOLDINGS LIMITED - 2024-11-28
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,113 GBP2024-05-29
    Person with significant control
    icon of calendar 2017-11-14 ~ 2021-09-22
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,864 GBP2024-07-31
    Officer
    icon of calendar 2020-02-14 ~ 2022-02-17
    IIF 54 - Director → ME
  • 56
    QUBE RESIDENTIAL LTD - 2020-01-09
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-07-10 ~ 2023-12-22
    IIF 160 - Director → ME
  • 57
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    icon of address 300 St. Marys Road, Garston, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    156,102 GBP2024-12-31
    Officer
    icon of calendar 2016-10-10 ~ 2023-12-22
    IIF 20 - Director → ME
  • 58
    BEAUMONT MORGAN CONSTRUCTION Q5 LLP - 2014-07-16
    ROWLEY JOINERY LLP - 2014-01-29
    icon of address The New Hall Fletchergate, Hedon, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-19 ~ 2014-07-04
    IIF 76 - LLP Designated Member → ME
  • 59
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 110 - Director → ME
  • 60
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-11-26
    IIF 111 - Director → ME
  • 61
    icon of address Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    icon of calendar 2020-06-24 ~ 2025-05-01
    IIF 87 - Director → ME
  • 62
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 104 - Director → ME
  • 63
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-09-02 ~ 2018-11-26
    IIF 116 - Director → ME
  • 64
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 108 - Director → ME
  • 65
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-07-08 ~ 2018-11-26
    IIF 122 - Director → ME
  • 66
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2024-03-31
    Officer
    icon of calendar 2015-07-06 ~ 2018-11-26
    IIF 152 - Director → ME
  • 67
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -303,069 GBP2021-03-31
    Officer
    icon of calendar 2018-01-11 ~ 2022-06-01
    IIF 127 - Director → ME
  • 68
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    529,830 GBP2021-03-31
    Officer
    icon of calendar 2015-10-19 ~ 2022-06-01
    IIF 120 - Director → ME
  • 69
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    845,884 GBP2021-03-31
    Officer
    icon of calendar 2015-07-06 ~ 2022-06-01
    IIF 126 - Director → ME
  • 70
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-08-10 ~ 2019-05-17
    IIF 118 - Director → ME
  • 71
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    619,822 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ 2019-08-19
    IIF 165 - Director → ME
  • 72
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    194,960 GBP2024-08-31
    Officer
    icon of calendar 2014-03-06 ~ 2023-08-01
    IIF 132 - Director → ME
  • 73
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    8,023 GBP2024-08-31
    Officer
    icon of calendar 2022-01-14 ~ 2023-11-06
    IIF 149 - Director → ME
  • 74
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-11-26
    IIF 101 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.