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
  • Mr. Robert Edward Loveday
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Oxford Court, Manchester, M2 3WQ, England

      IIF 48 IIF 49
    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 50
  • Mr Robert Edward Loveday
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 51
  • Loveday, Robert Edward
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5, The Crescent, Cheadle, SK8 1PS, England

      IIF 52
  • 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 53 IIF 54
  • 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 105
  • 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 106
  • 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 107
    • C/o Lockett Loveday Mcmahon, 4 Oxford Court, Manchester, Lancashire, M2 3WQ, United Kingdom

      IIF 108
    • 3 Singleton Road, Heaton Moor, Stockport, SK4 4PW

      IIF 109 IIF 110
  • Loveday, Robert Edward
    British solicitor born in September 1965

    Registered addresses and corresponding companies
    • 2 Devonshire Road, Stockport, Cheshire, SK4 4EF

      IIF 111
  • 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 112
  • Loveday, Robert Edward
    British solicitor born in June 1965

    Registered addresses and corresponding companies
    • 56 Harley Road, Sale, Cheshire, M33 7FP

      IIF 113
  • Lovelady, Robert Edward
    British solicitor born in September 1965

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Loveday, Robert Edward
    British

    Registered addresses and corresponding companies
    • 4, Oxford Court, Manchester, M2 3WQ, Uk

      IIF 120
    • The Stock Exchange Building, 4 Norfolk Street, Manchester, Lancashire, M2 1DW

      IIF 121 IIF 122 IIF 123
    • 2 Devonshire Road, Stockport, Cheshire, SK4 4EF

      IIF 124 IIF 125
    • 3 Singleton Road, Heaton Moor, Stockport, Cheshire, SK4 4PW

      IIF 126 IIF 127
  • Loveday, Robert Edward
    British solicitor

    Registered addresses and corresponding companies
    • 3 Singleton Road, Heaton Moor, Stockport, Cheshire, SK4 4PW

      IIF 128 IIF 129
  • Loveday, Robert
    British lawyer born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 130
  • Loveday, Robert
    British

    Registered addresses and corresponding companies
    • 4, Oxford Court, Manchester, Greater Manchester, M2 3WQ, Uk

      IIF 131
    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 132
  • 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 135
    • 2 Devonshire Road, Stockport, Cheshire, SK4 4EF

      IIF 136 IIF 137
  • Loveday, Robert

    Registered addresses and corresponding companies
    • 5 The Clocktower, Manor Lane, Holmes Chapel, Crewe, CW4 8DJ, England

      IIF 138
    • 4, Oxford Court, Manchester, M2 3WQ, England

      IIF 139 IIF 140
    • 4, Oxford Court, Manchester, M2 3WQ, United Kingdom

      IIF 141 IIF 142
child relation
Offspring entities and appointments
Active 20
  • 1
    4 Oxford Court, Manchester, Greater Manchester
    Dissolved corporate (5 parents)
    Officer
    2008-12-02 ~ dissolved
    IIF 109 - llp-designated-member → ME
  • 2
    NEXT MOVE 4 U LTD - 2017-09-08
    4 Oxford Court, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2017-05-22 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 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 105 - director → ME
    Person with significant control
    2017-05-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 4
    DIAMOND FACILITIES MANAGEMENT LIMITED - 2022-03-18
    4 Oxford Court, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-10 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2021-12-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 5
    LLM 123 LIMITED - 2016-05-27
    Broughton Park Fc, 2 Hough End Playing Fields Houghend Crescent, Chorlton Cum Hardy, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -76,124 GBP2024-03-31
    Officer
    2016-03-31 ~ now
    IIF 54 - director → ME
    2016-03-31 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 23 - Has significant influence or controlOE
  • 6
    4 Oxford Court, Manchester, England
    Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 7
    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 132 - secretary → ME
  • 8
    LOVEDAY 2019 LIMITED - 2019-09-26
    4 Oxford Court, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-25 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 9
    4 Oxford Court, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-10-23 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 10
    4 Oxford Court, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-04 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2021-05-04 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 11
    4 Oxford Court, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 12
    LOVEDAY 999 LIMITED - 2019-10-15
    5 The Crescent, Cheadle, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-02-12 ~ now
    IIF 52 - director → ME
  • 13
    ZONESTONE LTD - 2003-05-22
    Clarke Willmott, 19 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2003-05-16 ~ dissolved
    IIF 83 - director → ME
  • 14
    3 Singleton Road, Stockport, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-20 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2020-02-20 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
  • 15
    3 Singleton Road, Stockport, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    46,410 GBP2024-01-31
    Officer
    2022-01-17 ~ now
    IIF 95 - director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 16
    4 Oxford Court, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 94 - director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 17
    4 Oxford Court, Manchester, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-22 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 18
    BEVIE HANDCRAFT UK LIMITED - 2020-07-09
    4 Oxford Court, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-15 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 19
    Sheriff House, Nantwich Road, Stanthorne, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    205,519 GBP2024-01-31
    Officer
    2009-02-10 ~ now
    IIF 129 - secretary → ME
  • 20
    JIBSAIL LTD - 2001-12-10
    Lockett Loveday Mcmahon, 4 Oxford Court, Manchester
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,107,842 GBP2023-11-30
    Officer
    2004-09-30 ~ now
    IIF 128 - secretary → ME
Ceased 70
  • 1
    0303 LLP
    - now
    LLM MANCHESTER LLP - 2013-03-26
    Pendle Court Shuttleworth Mead Business Park, 4 Mead Way, Padiham, Burnley, Lancashire
    Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-02-07 ~ 2013-10-07
    IIF 107 - llp-designated-member → ME
  • 2
    RICKCO (143) LIMITED - 2000-03-17
    21 Finsbury Park, Widnes, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    4,991 GBP2024-03-31
    Officer
    1999-12-22 ~ 2000-02-28
    IIF 121 - 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
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-05 ~ 2002-01-08
    IIF 111 - director → ME
  • 4
    AH1 HOLDINGS LTD - 2018-08-01
    Office 7 37-39 Shakespeare Street, Southport, Merseyside, England
    Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    3,247,817 GBP2024-08-31
    Officer
    2017-08-24 ~ 2017-11-07
    IIF 65 - director → ME
    Person with significant control
    2017-08-24 ~ 2017-09-01
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 5
    Oakland House, 21 Hope Carr Road, Leigh, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    84,370 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-06-07 ~ 2018-01-26
    IIF 55 - director → ME
  • 6
    NEXT MOVE 4 U LTD - 2017-09-08
    4 Oxford Court, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-22 ~ 2017-05-22
    IIF 68 - director → ME
  • 7
    4 Oxford Court, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    800,002 GBP2023-11-30
    Officer
    2021-02-24 ~ 2021-05-17
    IIF 89 - director → ME
    Person with significant control
    2021-02-24 ~ 2021-05-17
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 8
    RICKCO (132) LIMITED - 1999-09-02
    Unit 10 , Southlink Business Park, Hamilton Street, Oldham, Lancashire, England
    Corporate (3 parents)
    Officer
    1999-04-30 ~ 1999-08-24
    IIF 124 - secretary → ME
  • 9
    4 Oxford Court, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-06 ~ 2021-01-15
    IIF 101 - director → ME
    Person with significant control
    2020-11-06 ~ 2021-01-15
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 10
    REGAL ASSOCIATES LTD - 2021-08-05
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Corporate (3 parents)
    Equity (Company account)
    -21,641 GBP2024-03-31
    Officer
    2018-03-23 ~ 2021-10-20
    IIF 73 - director → ME
    Person with significant control
    2018-03-23 ~ 2021-10-20
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - 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 131 - secretary → ME
  • 12
    Suite 4 164-170 Queens Road, Sheffield, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-09-13 ~ 2022-12-21
    IIF 98 - director → ME
    Person with significant control
    2022-09-13 ~ 2022-12-21
    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
  • 13
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Dissolved corporate (2 parents)
    Officer
    2020-12-10 ~ 2020-12-11
    IIF 67 - director → ME
    2020-12-10 ~ 2020-12-11
    IIF 142 - secretary → ME
    Person with significant control
    2020-12-10 ~ 2020-12-15
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 14
    The Colony, Altrincham Road, Wilmslow, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -16,705 GBP2023-09-30
    Officer
    2021-09-06 ~ 2021-09-13
    IIF 97 - director → ME
    Person with significant control
    2021-09-06 ~ 2021-09-13
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 15
    HINDELL LTD - 2005-04-27
    Worsley Brow, Sutton, St Helens, Merseyside
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,887,310 GBP2023-06-30
    Officer
    2005-04-21 ~ 2005-12-10
    IIF 85 - director → ME
  • 16
    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 120 - secretary → ME
  • 17
    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 122 - secretary → ME
  • 18
    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 115 - director → ME
  • 19
    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 114 - director → ME
  • 20
    RESTWAY LTD - 2006-05-26
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-05-17 ~ 2006-05-18
    IIF 82 - director → ME
  • 21
    1 New Walk Place, Leicester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,371,838 GBP2024-03-31
    Officer
    2020-12-01 ~ 2021-01-25
    IIF 100 - director → ME
    Person with significant control
    2020-12-01 ~ 2021-01-25
    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
  • 22
    BLACK DIAMOND FACILITIES MANAGEMENT LIMITED - 2022-03-18
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    131,839 GBP2022-12-31
    Officer
    2020-06-09 ~ 2020-09-01
    IIF 88 - director → ME
    Person with significant control
    2020-06-09 ~ 2020-09-01
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
  • 23
    JW01 LLP - 2011-02-18
    15 Carnarvon Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2011-02-14 ~ 2011-02-15
    IIF 108 - llp-designated-member → ME
  • 24
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Corporate (2 parents)
    Officer
    2023-12-06 ~ 2023-12-15
    IIF 59 - director → ME
    Person with significant control
    2023-12-06 ~ 2023-12-15
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 25
    Dairyground Farm Lytham Drive, Bramhall, Stockport, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-03-12 ~ 2025-03-20
    IIF 57 - director → ME
    Person with significant control
    2025-03-12 ~ 2025-03-20
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 26
    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 110 - llp-designated-member → ME
  • 27
    WOODYORK LTD - 2002-11-11
    Richard House, 9 Winckley Square, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    450,880 GBP2024-04-30
    Officer
    2002-03-05 ~ 2002-03-06
    IIF 137 - secretary → ME
  • 28
    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 70 - director → ME
    Person with significant control
    2018-08-23 ~ 2018-09-04
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 29
    GUILDSTONE RISK ASSOCIATES LIMITED - 2023-01-05
    BLACK DIAMOND MAYFAIR LTD - 2022-11-15
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    867 GBP2024-03-31
    Officer
    2017-03-20 ~ 2017-03-28
    IIF 75 - director → ME
    Person with significant control
    2017-03-20 ~ 2020-05-01
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 30
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2019-09-25
    IIF 140 - secretary → ME
  • 31
    RICKCO (145) LIMITED - 2000-02-04
    8-14 Haddon Road, Norbreck, Blackpool
    Corporate (3 parents)
    Equity (Company account)
    594,071 GBP2023-12-31
    Officer
    1999-12-22 ~ 2000-01-31
    IIF 135 - secretary → ME
  • 32
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2010-04-12 ~ 2010-04-12
    IIF 112 - director → ME
  • 33
    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 113 - director → ME
  • 34
    MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO.2) LIMITED - 2015-02-09
    FORDSEEM LTD - 2000-05-25
    30 Greek Street, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-02 ~ 2000-06-06
    IIF 134 - secretary → ME
  • 35
    MERIDIAN HEALTHCARE EMPLOYEES' TRUST (NO. 1) LIMITED - 2015-02-09
    PEPPERHILL LTD - 2000-05-25
    30 Greek Street, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-02 ~ 2000-05-09
    IIF 133 - secretary → ME
  • 36
    4 Oxford Court, Manchester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-06 ~ 2025-04-04
    IIF 56 - director → ME
    Person with significant control
    2025-03-06 ~ 2025-04-04
    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
  • 37
    Churchfield House, The Crescent, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-03-18 ~ 2019-03-27
    IIF 99 - director → ME
    Person with significant control
    2019-03-18 ~ 2020-07-01
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 38
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-26 ~ 2019-09-25
    IIF 138 - secretary → ME
  • 39
    AFTERSEND LIMITED - 2024-10-21
    9 Oxford Court, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-21 ~ 2022-06-22
    IIF 103 - director → ME
    Person with significant control
    2022-06-21 ~ 2022-06-22
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 40
    ONE STOP SITE SERVICES LIMITED - 2019-07-19
    Unit 9 Chanters Industrial Estate, Tyldesley Old Road, Atherton, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,818,416 GBP2023-06-30
    Officer
    2019-04-17 ~ 2019-09-30
    IIF 76 - director → ME
    Person with significant control
    2019-04-17 ~ 2019-09-30
    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
  • 41
    LOVEDAY 999 LIMITED - 2019-10-15
    5 The Crescent, Cheadle, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-09-30 ~ 2019-10-10
    IIF 130 - director → ME
    Person with significant control
    2019-09-30 ~ 2020-02-06
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 42
    RICKCO (122) LIMITED - 1998-07-30
    Rivers Edge, Garstang Road Bilsborrow, Preston, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -14,826 GBP2023-07-31
    Officer
    1998-06-05 ~ 1998-07-22
    IIF 136 - secretary → ME
  • 43
    INCOMEING LIMITED - 2021-08-11
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, England
    Corporate (4 parents)
    Officer
    2020-10-09 ~ 2020-11-30
    IIF 93 - director → ME
    Person with significant control
    2020-10-09 ~ 2020-11-30
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 44
    4 Oxford Court, Manchester, England
    Corporate (1 parent)
    Officer
    2024-08-22 ~ 2024-11-11
    IIF 117 - director → ME
    Person with significant control
    2024-08-22 ~ 2024-11-11
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 45
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    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 123 - secretary → ME
  • 46
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Corporate (4 parents)
    Officer
    2019-03-28 ~ 2019-05-22
    IIF 77 - director → ME
    Person with significant control
    2019-03-28 ~ 2019-06-18
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
  • 47
    Hopton New Road, Hopton New Road, Mirfield, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2025-03-26 ~ 2025-04-02
    IIF 58 - director → ME
    Person with significant control
    2025-03-26 ~ 2025-04-02
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 48
    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 74 - director → ME
    Person with significant control
    2017-02-28 ~ 2017-08-09
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 49
    5 Oxford Court, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2017-01-30 ~ 2018-03-09
    IIF 63 - director → ME
    Person with significant control
    2017-01-30 ~ 2018-03-09
    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
  • 50
    ABEXA DESIGNS LTD - 2005-02-10
    1 Lapwing Lane, West Didsbury, Manchester, Lancs
    Corporate (1 parent)
    Equity (Company account)
    -635,703 GBP2023-12-31
    Officer
    2005-02-07 ~ 2006-05-16
    IIF 84 - director → ME
  • 51
    ACREFINE LTD - 2008-06-16
    5 The Crescent, Cheadle, Cheshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,942,126 GBP2023-06-30
    Officer
    2008-04-01 ~ 2008-05-14
    IIF 127 - secretary → ME
  • 52
    Churchfield House, 5 The Crescent, Cheadle, Cheshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,294,060 GBP2023-06-30
    Officer
    2008-04-06 ~ 2008-05-14
    IIF 126 - secretary → ME
  • 53
    OTTO SIMON NEWCO LTD - 2019-01-04
    Sk8 1ps, 5 The Crescent, Cheadle, England
    Corporate (3 parents)
    Equity (Company account)
    2,588 GBP2023-06-30
    Officer
    2018-11-02 ~ 2019-01-09
    IIF 80 - director → ME
    Person with significant control
    2018-11-02 ~ 2019-01-09
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 54
    4 Oxford Court, Manchester, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Officer
    2023-11-03 ~ 2023-11-06
    IIF 119 - director → ME
    Person with significant control
    2023-11-03 ~ 2023-11-06
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 55
    5 Oxford Court, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-22 ~ 2016-01-22
    IIF 53 - director → ME
  • 56
    NEWCO 999 LIMITED - 2019-02-21
    5 Oxford Court, Manchester, England
    Corporate (4 parents)
    Officer
    2019-02-07 ~ 2019-03-05
    IIF 71 - director → ME
    Person with significant control
    2019-02-07 ~ 2019-04-30
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 57
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-14 ~ 2022-06-16
    IIF 90 - director → ME
    Person with significant control
    2022-06-14 ~ 2022-06-16
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 58
    First Floor, Building 2, Campion Park London Road, Holmes Chapel, Crewe, England
    Corporate (4 parents)
    Officer
    2018-01-26 ~ 2018-12-12
    IIF 139 - secretary → ME
  • 59
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-11-18 ~ 2021-01-18
    IIF 91 - director → ME
    Person with significant control
    2020-11-18 ~ 2021-01-19
    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
  • 60
    Vision House Durham Lane, Armthorpe, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-21 ~ 2020-05-01
    IIF 102 - director → ME
    Person with significant control
    2020-04-21 ~ 2020-05-01
    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
  • 61
    4 Oxford Court, Manchester, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-10-22 ~ 2024-10-28
    IIF 116 - director → ME
  • 62
    NEWCO 998 LIMITED - 2019-09-10
    7 St. Petersgate, Stockport, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,750 GBP2024-03-31
    Officer
    2019-03-27 ~ 2019-04-12
    IIF 81 - director → ME
    Person with significant control
    2019-03-27 ~ 2020-03-02
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 63
    Lancaster House, 171 Chorley New Road, Bolton
    Dissolved corporate (3 parents)
    Officer
    2018-09-19 ~ 2018-10-01
    IIF 79 - director → ME
    Person with significant control
    2018-09-19 ~ 2018-10-01
    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
  • 64
    2 Station View, Hazel Grove, Stockport, England
    Corporate (4 parents)
    Officer
    2018-09-19 ~ 2018-10-01
    IIF 78 - director → ME
    Person with significant control
    2018-09-19 ~ 2018-10-01
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 65
    STEEGE XP LIMITED - 2022-06-07
    34 Lime Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    955,016 GBP2023-12-31
    Officer
    2022-04-04 ~ 2022-05-03
    IIF 66 - director → ME
    Person with significant control
    2022-04-04 ~ 2022-05-03
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 66
    STONEYLANE DEVELOPMENTS LIMITED - 2000-03-23
    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 125 - secretary → ME
  • 67
    4 Oxford Court, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-04 ~ 2025-04-02
    IIF 118 - director → ME
    Person with significant control
    2025-03-04 ~ 2025-04-02
    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
  • 68
    225 Market Street, Hyde, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-13 ~ 2018-06-29
    IIF 69 - director → ME
    Person with significant control
    2018-06-13 ~ 2018-06-29
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 69
    20 Main Road Main Road, Oldham, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -535,491 GBP2023-07-31
    Officer
    2021-07-05 ~ 2021-09-10
    IIF 96 - director → ME
    Person with significant control
    2021-07-05 ~ 2021-09-10
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 70
    Suite 4 164-170 Queens Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -1,519 GBP2023-11-30
    Officer
    2022-11-03 ~ 2023-01-31
    IIF 92 - director → ME
    Person with significant control
    2022-11-03 ~ 2023-01-31
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.