logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Robert Edward Loveday

    Related profiles found in government register
  • Mr. Robert Edward Loveday
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Oxford Court, Manchester, M2 3WQ, England

      IIF 1
  • Mr Robert Edward Loveday
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Loveday, Robert Edward
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • United House, 3 The Crescent, Cheadle, SK8 1PS, England

      IIF 55

    • 4, Oxford Court, Manchester, M2 3WQ, England

      IIF 56 IIF 57

    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 58 IIF 59 IIF 60

    • House Of Sport, Gate 13, Rowsley Street, Manchester, M11 3FF, England

      IIF 61

    • Lockett Loveday Mcmahon, 4 Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 62 IIF 63

    • Burn Farm, Buckstones Road, Oldham, Greater Manchester, OL1 4ST, England

      IIF 64

    • 3, Singleton Road, Heaton Moor, Stockport, Cheshire, SK4 4PW, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Loveday, Robert Edward
    British director born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 68
  • Loveday, Robert Edward
    British solicitor born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Loveday, Robert Edward
    British solicitor born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4 Oxford Court, Oxford Court, Manchester, M2 3WQ, England

      IIF 115
  • Mr Robert Loveday
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 116
  • Loveday, Robert Edward
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • Pendle Court, Shuttleworth Mead Business Park, 4 Mead Way, Padiham, Burnley, Lancashire, BB12 7NG, England

      IIF 117

    • C/o Lockett Loveday Mcmahon, 4 Oxford Court, Manchester, Lancashire, M2 3WQ, United Kingdom

      IIF 118

    • 3 Singleton Road, Heaton Moor, Stockport, , SK4 4PW,

      IIF 119 IIF 120
  • Loveday, Robert Edward
    British born in September 1965

    Registered addresses and corresponding companies

    • 2 Devonshire Road, Stockport, Cheshire, SK4 4EF

      IIF 121
  • Loveday, Robert Edward
    British solicitor born in September 1965

    Resident in Uk

    Registered addresses and corresponding companies

    • Lockett Loveday Mcmahon, 4 Oxford Court, Manchester, M2 3WQ

      IIF 122
  • Loveday, Robert Edward
    British solicitor born in June 1965

    Registered addresses and corresponding companies

    • 56 Harley Road, Sale, Cheshire, M33 7FP

      IIF 123
  • Lovelady, Robert Edward
    British solicitor born in September 1965

    Registered addresses and corresponding companies
  • Loveday, Robert Edward
    British

    Registered addresses and corresponding companies

    • 4, Oxford Court, Manchester, M2 3WQ, Uk

      IIF 126

    • The Stock Exchange Building, 4 Norfolk Street, Manchester, Lancashire, M2 1DW

      IIF 127 IIF 128 IIF 129

    • 2 Devonshire Road, Stockport, Cheshire, SK4 4EF

      IIF 130 IIF 131

    • 3 Singleton Road, Heaton Moor, Stockport, Cheshire, SK4 4PW

      IIF 132 IIF 133
  • Loveday, Robert Edward
    British solicitor

    Registered addresses and corresponding companies

    • 3 Singleton Road, Heaton Moor, Stockport, Cheshire, SK4 4PW

      IIF 134 IIF 135
  • Loveday, Robert
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 136
  • Loveday, Robert
    British

    Registered addresses and corresponding companies

    • 4, Oxford Court, Manchester, Greater Manchester, M2 3WQ, Uk

      IIF 137

    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 138
  • Loveday, Robert
    British solicitor

    Registered addresses and corresponding companies
  • Loveday, Robert Edward

    Registered addresses and corresponding companies

    • The Stock Exchange Building, 4 Norfolk Street, Manchester, Lancashire, M2 1DW

      IIF 141

    • 2 Devonshire Road, Stockport, Cheshire, SK4 4EF

      IIF 142 IIF 143
  • Loveday, Robert

    Registered addresses and corresponding companies

    • 5 The Clocktower, Manor Lane, Holmes Chapel, Crewe, CW4 8DJ, England

      IIF 144

    • 4, Oxford Court, Manchester, M2 3WQ, England

      IIF 145 IIF 146

    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 147 IIF 148
child relation
Offspring entities and appointments
Active 19
  • 1
    4 Oxford Court, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 2
    NEXT MOVE 4 U LTD - 2017-09-08 08651344
    4 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 3
    4 Oxford Court, Oxford Court, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-05-21 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    DIAMOND FACILITIES MANAGEMENT LIMITED - 2022-03-18 12657529
    4 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    LLM 123 LIMITED - 2016-05-27 OC341800
    Broughton Park Fc, 2 Hough End Playing Fields Houghend Crescent, Chorlton Cum Hardy, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,124 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 60 - Director → ME
    2016-03-31 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 28 - Has significant influence or control → OE
  • 6
    5 Brooklands Place, Brooklands Road, Sale, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-30
    Officer
    2014-06-11 ~ dissolved
    IIF 138 - Secretary → ME
  • 7
    LOVEDAY 2019 LIMITED - 2019-09-26 12474003, 13851440
    4 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-25 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    4 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    4 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    4 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    LOVEDAY 999 LIMITED - 2019-10-15
    United House, 3 The Crescent, Cheadle, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-02-12 ~ now
    IIF 55 - Director → ME
  • 12
    ZONESTONE LTD - 2003-05-22
    Clarke Willmott, 19 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2003-05-16 ~ dissolved
    IIF 96 - Director → ME
  • 13
    3 Singleton Road, Stockport, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    3 Singleton Road, Stockport, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    46,410 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    4 Oxford Court, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 16
    BEVIE HANDCRAFT UK LIMITED - 2020-07-09
    4 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    Sheriff House, Nantwich Road, Stanthorne, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    205,519 GBP2024-01-31
    Officer
    2009-02-10 ~ now
    IIF 135 - Secretary → ME
  • 18
    DIANE MODAHL SPORTS FOUNDATION - 2023-10-17
    House Of Sport Gate 13, Rowsley Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2026-01-01 ~ now
    IIF 61 - Director → ME
  • 19
    JIBSAIL LTD - 2001-12-10
    Lockett Loveday Mcmahon, 4 Oxford Court, Manchester
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,107,842 GBP2023-11-30
    Officer
    2004-09-30 ~ now
    IIF 134 - Secretary → ME
Ceased 73
  • 1
    0303 LLP
    - now 00178331, 00669385, 03047144... (more)
    LLM MANCHESTER LLP - 2013-03-26
    Pendle Court Shuttleworth Mead Business Park, 4 Mead Way, Padiham, Burnley, Lancashire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-02-07 ~ 2013-10-07
    IIF 117 - LLP Designated Member → ME
  • 2
    RICKCO (143) LIMITED - 2000-03-17
    21 Finsbury Park, Widnes, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,991 GBP2024-03-31
    Officer
    1999-12-22 ~ 2000-02-28
    IIF 127 - Secretary → ME
  • 3
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
    BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
    STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18
    UNIFORM CHANGES LIMITED - 2001-12-06
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-05 ~ 2002-01-08
    IIF 121 - Director → ME
  • 4
    AH1 HOLDINGS LTD - 2018-08-01
    Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
    Active Corporate (2 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    3,247,817 GBP2024-08-31
    Officer
    2017-08-24 ~ 2017-11-07
    IIF 80 - Director → ME
    Person with significant control
    2017-08-24 ~ 2017-09-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    Oakland House, 21 Hope Carr Road, Leigh, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    263,751 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-06-07 ~ 2018-01-26
    IIF 69 - Director → ME
  • 6
    NEXT MOVE 4 U LTD - 2017-09-08 08651344
    4 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-22 ~ 2017-05-22
    IIF 83 - Director → ME
  • 7
    4 Oxford Court, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    800,002 GBP2024-11-30
    Officer
    2021-02-24 ~ 2021-05-17
    IIF 102 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-05-17
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 8
    RICKCO (132) LIMITED - 1999-09-02
    Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
    Active Corporate (3 parents)
    Officer
    1999-04-30 ~ 1999-08-24
    IIF 130 - Secretary → ME
  • 9
    4 Oxford Court, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-06 ~ 2021-01-15
    IIF 111 - Director → ME
    Person with significant control
    2020-11-06 ~ 2021-01-15
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 10
    REGAL ASSOCIATES LTD - 2021-08-05
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,641 GBP2024-03-31
    Officer
    2018-03-23 ~ 2021-10-20
    IIF 88 - Director → ME
    Person with significant control
    2018-03-23 ~ 2021-10-20
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    Orion Trading Estate Tenax Road, Trafford Park, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,611,400 GBP2021-03-31
    Officer
    2014-07-02 ~ 2018-04-09
    IIF 137 - Secretary → ME
  • 12
    Suite 4 164-170 Queens Road, Sheffield, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    41,387 GBP2024-12-31
    Officer
    2022-09-13 ~ 2022-12-21
    IIF 108 - Director → ME
    Person with significant control
    2022-09-13 ~ 2022-12-21
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2020-12-11
    IIF 82 - Director → ME
    2020-12-10 ~ 2020-12-11
    IIF 148 - Secretary → ME
    Person with significant control
    2020-12-10 ~ 2020-12-15
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    4 Oxford Court, Manchester, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2025-04-17 ~ 2025-11-24
    IIF 64 - Director → ME
    Person with significant control
    2025-04-17 ~ 2025-11-24
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,218 GBP2024-09-30
    Officer
    2021-09-06 ~ 2021-09-13
    IIF 107 - Director → ME
    Person with significant control
    2021-09-06 ~ 2021-09-13
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 16
    HINDELL LTD - 2005-04-27
    Worsley Brow, Sutton, St Helens, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,900,715 GBP2024-06-30
    Officer
    2005-04-21 ~ 2005-12-10
    IIF 98 - Director → ME
  • 17
    Pepper House Business Centre Limited Pepper Road, Hazel Grove, Stockport, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -145 GBP2018-03-31
    Officer
    2014-04-07 ~ 2015-01-31
    IIF 126 - Secretary → ME
  • 18
    RICKCO (142) LIMITED - 2000-01-04
    7 Churchill Way, 35a Business Park Chapeltown, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2000-12-27
    IIF 128 - Secretary → ME
  • 19
    YALESIDE LTD - 2006-05-26
    Leonard Curtis Tower 12 18-22 Bridge St, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2006-05-18
    IIF 125 - Director → ME
  • 20
    SHOPLAND LTD - 2006-05-26
    The Cooper Room Deva Centre, Trinity Way, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2006-05-18
    IIF 124 - Director → ME
  • 21
    RESTWAY LTD - 2006-05-26
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2006-05-18
    IIF 95 - Director → ME
  • 22
    1 New Walk Place, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,371,838 GBP2024-03-31
    Officer
    2020-12-01 ~ 2021-01-25
    IIF 110 - Director → ME
    Person with significant control
    2020-12-01 ~ 2021-01-25
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 23
    BLACK DIAMOND FACILITIES MANAGEMENT LIMITED - 2022-03-18 13794069
    Suite 4 164-170 Queens Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    391,474 GBP2024-12-31
    Officer
    2020-06-09 ~ 2020-09-01
    IIF 101 - Director → ME
    Person with significant control
    2020-06-09 ~ 2020-09-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    JW01 LLP - 2011-02-18
    15 Carnarvon Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-02-14 ~ 2011-02-15
    IIF 118 - LLP Designated Member → ME
  • 25
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-06 ~ 2023-12-15
    IIF 75 - Director → ME
    Person with significant control
    2023-12-06 ~ 2023-12-15
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    4 Oxford Court, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-12 ~ 2025-08-01
    IIF 74 - Director → ME
    Person with significant control
    2025-05-12 ~ 2025-08-01
    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
  • 27
    Field View House Hiverley Grove, Twemlow Green, Crewe, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-12 ~ 2025-03-20
    IIF 71 - Director → ME
    Person with significant control
    2025-03-12 ~ 2025-03-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 28
    PARSONAGE GARDENS LLP - 2004-03-17
    Chandler House, 7 Ferry Road Office Park, Riversway Preston, Lancashire
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    40,176 GBP2016-01-31
    Officer
    2003-12-19 ~ 2003-12-30
    IIF 120 - LLP Designated Member → ME
  • 29
    WOODYORK LTD - 2002-11-11
    Richard House, 9 Winckley Square, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    450,880 GBP2024-04-30
    Officer
    2002-03-05 ~ 2002-03-06
    IIF 143 - Secretary → ME
  • 30
    NEW CO 50 LIMITED - 2018-09-06
    392-394 Hoylake Road, Moreton, Wirral
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,312 GBP2022-12-31
    Officer
    2018-08-23 ~ 2018-09-04
    IIF 85 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-09-04
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 31
    GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
    BLACK DIAMOND MAYFAIR LTD - 2022-11-15
    Suite 4 164-170 Queens Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    867 GBP2024-03-31
    Officer
    2017-03-20 ~ 2017-03-28
    IIF 90 - Director → ME
    Person with significant control
    2017-03-20 ~ 2020-05-01
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 32
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2019-09-25
    IIF 146 - Secretary → ME
  • 33
    RICKCO (145) LIMITED - 2000-02-04
    8-14 Haddon Road, Norbreck, Blackpool
    Active Corporate (2 parents)
    Equity (Company account)
    561,066 GBP2024-12-31
    Officer
    1999-12-22 ~ 2000-01-31
    IIF 141 - Secretary → ME
  • 34
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2010-04-12 ~ 2010-04-12
    IIF 122 - Director → ME
  • 35
    MERIDIAN HOME CARE SERVICES LIMITED - 2015-02-09
    Enterprise House, Grange Road South, Hyde, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-16 ~ 1996-07-16
    IIF 123 - Director → ME
  • 36
    MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO.2) LIMITED - 2015-02-09 03870145, 03870152
    FORDSEEM LTD - 2000-05-25
    30 Greek Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-02 ~ 2000-06-06
    IIF 140 - Secretary → ME
  • 37
    MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO. 1) LIMITED - 2015-02-09 03856237, 03870152
    PEPPERHILL LTD - 2000-05-25
    30 Greek Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-02 ~ 2000-05-09
    IIF 139 - Secretary → ME
  • 38
    4 Oxford Court, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-06 ~ 2025-04-04
    IIF 70 - Director → ME
    Person with significant control
    2025-03-06 ~ 2025-04-04
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    Churchfield House, The Crescent, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-03-18 ~ 2019-03-27
    IIF 109 - Director → ME
    Person with significant control
    2019-03-18 ~ 2020-07-01
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 40
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2019-09-25
    IIF 144 - Secretary → ME
  • 41
    AFTERSEND LIMITED - 2024-10-21
    9 Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-21 ~ 2022-06-22
    IIF 113 - Director → ME
    Person with significant control
    2022-06-21 ~ 2022-06-22
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 42
    ONE STOP SITE SERVICES LIMITED - 2019-07-19
    Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,818,416 GBP2024-06-30
    Officer
    2019-04-17 ~ 2019-09-30
    IIF 91 - Director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-30
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 43
    LOVEDAY 999 LIMITED - 2019-10-15
    United House, 3 The Crescent, Cheadle, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2019-10-10
    IIF 136 - Director → ME
    Person with significant control
    2019-09-30 ~ 2020-02-06
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 44
    RICKCO (122) LIMITED - 1998-07-30
    Rivers Edge, Garstang Road Bilsborrow, Preston, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -15,486 GBP2024-07-31
    Officer
    1998-06-05 ~ 1998-07-22
    IIF 142 - Secretary → ME
  • 45
    INCOMEING LIMITED - 2021-08-11
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-10-09 ~ 2020-11-30
    IIF 65 - Director → ME
    Person with significant control
    2020-10-09 ~ 2020-11-30
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 46
    4 Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ 2024-11-11
    IIF 57 - Director → ME
    Person with significant control
    2024-08-22 ~ 2024-11-11
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 47
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27 01952719, 03487486, 03645510... (more)
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    1999-12-22 ~ 2000-05-09
    IIF 129 - Secretary → ME
  • 48
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-03-28 ~ 2019-05-22
    IIF 92 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-06-18
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 49
    Hopton New Road, Hopton New Road, Mirfield, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-03-26 ~ 2025-04-02
    IIF 72 - Director → ME
    Person with significant control
    2025-03-26 ~ 2025-04-02
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 50
    Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2017-02-28 ~ 2017-03-02
    IIF 89 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-08-09
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 51
    5 Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2017-01-30 ~ 2018-03-09
    IIF 78 - Director → ME
    Person with significant control
    2017-01-30 ~ 2018-03-09
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 52
    ABEXA DESIGNS LTD - 2005-02-10
    1 Lapwing Lane, West Didsbury, Manchester, Lancs
    Active Corporate (1 parent)
    Equity (Company account)
    -712,022 GBP2024-12-31
    Officer
    2005-02-07 ~ 2006-05-16
    IIF 97 - Director → ME
  • 53
    ACREFINE LTD - 2008-06-16
    United House, 3 The Crescent, Cheadle, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,658,711 GBP2024-06-30
    Officer
    2008-04-01 ~ 2008-05-14
    IIF 133 - Secretary → ME
  • 54
    United House, 3 The Crescent, Cheadle, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,217,402 GBP2024-06-30
    Officer
    2008-04-06 ~ 2008-05-14
    IIF 132 - Secretary → ME
  • 55
    OTTO SIMON NEWCO LTD - 2019-01-04
    United House, 3 The Crescent, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,243 GBP2024-06-30
    Officer
    2018-11-02 ~ 2019-01-09
    IIF 62 - Director → ME
    Person with significant control
    2018-11-02 ~ 2019-01-09
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 56
    4 Oxford Court, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-07-07 ~ 2025-08-14
    IIF 73 - Director → ME
    Person with significant control
    2025-07-07 ~ 2025-08-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 57
    4 Oxford Court, Manchester, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,059,280 GBP2024-06-30
    Officer
    2023-11-03 ~ 2023-11-06
    IIF 59 - Director → ME
    Person with significant control
    2023-11-03 ~ 2023-11-06
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 58
    5 Oxford Court, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-22 ~ 2016-01-22
    IIF 68 - Director → ME
  • 59
    NEWCO 999 LIMITED - 2019-02-21 04453667, 06542144, 11909226... (more)
    5 Oxford Court, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,833 GBP2025-06-30
    Officer
    2019-02-07 ~ 2019-03-05
    IIF 86 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-30
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 60
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2022-06-16
    IIF 103 - Director → ME
    Person with significant control
    2022-06-14 ~ 2022-06-16
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 61
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Active Corporate (5 parents)
    Officer
    2018-01-26 ~ 2018-12-12
    IIF 145 - Secretary → ME
  • 62
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2021-01-18
    IIF 104 - Director → ME
    Person with significant control
    2020-11-18 ~ 2021-01-19
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 63
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-21 ~ 2020-05-01
    IIF 112 - Director → ME
    Person with significant control
    2020-04-21 ~ 2020-05-01
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 64
    4 Oxford Court, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-22 ~ 2024-10-28
    IIF 56 - Director → ME
    Person with significant control
    2024-10-22 ~ 2024-10-28
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    2024-10-23 ~ 2024-10-28
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    NEWCO 998 LIMITED - 2019-09-10 04453667, 06542144, 12056956... (more)
    7 St. Petersgate, Stockport, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,750 GBP2024-03-31
    Officer
    2019-03-27 ~ 2019-04-12
    IIF 63 - Director → ME
    Person with significant control
    2019-03-27 ~ 2020-03-02
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 66
    Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2018-09-19 ~ 2018-10-01
    IIF 94 - Director → ME
    Person with significant control
    2018-09-19 ~ 2018-10-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 67
    2 Station View, Hazel Grove, Stockport, England
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ 2018-10-01
    IIF 93 - Director → ME
    Person with significant control
    2018-09-19 ~ 2018-10-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 68
    STEEGE XP LIMITED - 2022-06-07
    34 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,106,828 GBP2024-12-31
    Officer
    2022-04-04 ~ 2022-05-03
    IIF 81 - Director → ME
    Person with significant control
    2022-04-04 ~ 2022-05-03
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 69
    STONEYLANE DEVELOPMENTS LIMITED - 2000-03-23 03933620
    RICKCO (127) LIMITED - 1998-12-24
    Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-10-13 ~ 1998-10-23
    IIF 131 - Secretary → ME
  • 70
    4 Oxford Court, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-04 ~ 2025-04-02
    IIF 58 - Director → ME
    Person with significant control
    2025-03-04 ~ 2025-04-02
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 71
    225 Market Street, Hyde, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-13 ~ 2018-06-29
    IIF 84 - Director → ME
    Person with significant control
    2018-06-13 ~ 2018-06-29
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 72
    20 Main Road Main Road, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -596,407 GBP2024-07-31
    Officer
    2021-07-05 ~ 2021-09-10
    IIF 106 - Director → ME
    Person with significant control
    2021-07-05 ~ 2021-09-10
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 73
    Suite 4 164-170 Queens Road, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,988 GBP2024-11-30
    Officer
    2022-11-03 ~ 2023-01-31
    IIF 105 - Director → ME
    Person with significant control
    2022-11-03 ~ 2023-01-31
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.