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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Richard Mills

    Related profiles found in government register
  • Mr Mark Richard Mills
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mark Richard Mills
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, England

      IIF 13
  • Mills, Mark Richard
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

      IIF 14 IIF 15 IIF 16

    • Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, FY4 3RS, United Kingdom

      IIF 17

    • Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS

      IIF 18

    • 16-22, Queensbrook, Bolton, BL1 4AY, United Kingdom

      IIF 19

    • International House, Queensbrook, Spa Road, Bolton, England, BL1 4AY

      IIF 20

    • 29 St Annes Road West, Lytham St Annes, Lancashire, FY8 1SB, United Kingdom

      IIF 21

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, England

      IIF 22 IIF 23

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancashire, PR4 3PJ, England

      IIF 24 IIF 25

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ

      IIF 26

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Hill Stables, Preston New Road, Little Plumpton, Preston, PR4 3PJ, England

      IIF 30

    • Unit 6 And 7 Power Station Business Park, Thermal Road, Wirral, Bromborough, CH62 4YB, England

      IIF 31
  • Mills, Mark Richard
    British director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ

      IIF 32
  • Mr Mark Richard Mills
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Stables, Little Plumpton, Preston, PR4 3PJ, United Kingdom

      IIF 33

    • Hill Stables, Preston New Road, Little Plumpton, Preston, PR4 3PJ, England

      IIF 34
  • Mills, Mark Richard
    born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ

      IIF 35

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Mills, Mark Richard
    British born in August 1970

    Registered addresses and corresponding companies
  • Mills, Mark Richard
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, Mark Richard
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, Mark Richard
    British

    Registered addresses and corresponding companies

    • 3 Neptune Court, Blackpool, Lancashire, FY4 5LZ

      IIF 71 IIF 72

    • Aviation House, 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs, FY4 3RS

      IIF 73

    • 55 Hove Road, Lytham St Annes, Lancashire, FY8 1XH

      IIF 74 IIF 75 IIF 76

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, England

      IIF 77

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ, United Kingdom

      IIF 78 IIF 79 IIF 80
  • Mills, Mark Richard

    Registered addresses and corresponding companies

    • Hill Stables, Preston New Road, Little Plumpton, Preston, Lancs, PR4 3PJ

      IIF 81 IIF 82
child relation
Offspring entities and appointments 54
  • 1
    ACTIVATION ADVISORY LIMITED
    - now 03921342
    AVAILABILITY LIMITED
    - 2013-07-05 03921342
    CORTONDAY LIMITED
    - 2000-11-13 03921342
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2000-02-16 ~ dissolved
    IIF 28 - Director → ME
    2000-02-16 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 2
    AIRPORT PROPERTIES LIMITED
    - now 03921346
    LEISURECENTRESONLINE.COM LIMITED
    - 2004-01-30 03921346
    CORTONBROOK LIMITED
    - 2000-12-08 03921346
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2000-02-16 ~ dissolved
    IIF 27 - Director → ME
    2000-02-16 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AIRPORT PROPERTY HOLDINGS LLP
    OC313111
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARCHLINE PROPERTY LLP
    OC326904
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-19 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BETTER BUNGALOWS LLP
    - now OC320025
    BUNGALOW TO RENT LLP
    - 2018-08-06 OC320025
    MRM PROPERTY LANCASHIRE LLP
    - 2009-02-25 OC320025
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-05-30 ~ now
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 6
    BLACKPOOL FYLDE & WYRE ECONOMIC DEVELOPMENT COMPANY LIMITED - now
    RE BLACKPOOL URBAN REGENERATION COMPANY LIMITED
    - 2010-06-07 05001989
    BLACKPOOL NEW HORIZONS LIMITED - 2005-01-24
    Number One, Bickerstaffe Square, Blackpool, England
    Dissolved Corporate (51 parents)
    Officer
    2005-10-27 ~ 2006-03-31
    IIF 41 - Director → ME
  • 7
    BUSINESS REFERRAL GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-19
    Dissolved on 2010-02-19
    EBONHALL LIMITED
    - 2007-01-16 03921333
    EASYCAR LIMITED
    - 2002-09-17 03921333
    EBONHALL LIMITED
    - 2002-06-20 03921333
    Suite 501, Glenfield Park Two Blakewater, Road Blackburn, Lancashire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-02-14 ~ 2006-11-29
    IIF 68 - Director → ME
    2000-02-14 ~ 2006-11-29
    IIF 71 - Secretary → ME
  • 8
    CARDPOINT CASH MACHINE LIMITED
    - now 01336901
    SECURICOR CASH MACHINE LIMITED
    - 2003-06-26 01336901
    SECURICOR METER READING LIMITED - 2001-01-09
    PMM (STAFF AGENCY) LIMITED - 1996-11-25
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    2003-06-20 ~ 2006-10-16
    IIF 43 - Director → ME
  • 9
    CARDPOINT GROUP LIMITED
    - now 03605427
    CARDPOINT HOLDINGS PLC
    - 2003-07-11 03605427
    CASH CARD HOLDINGS LIMITED
    - 2002-12-30 03605427
    POST AND PARCELS LIMITED
    - 2000-02-10 03605427
    WORLDWIDE POSTAL FACILITIES LIMITED
    - 1999-03-01 03605427
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    1998-07-28 ~ 2006-10-16
    IIF 61 - Director → ME
    1998-07-28 ~ 2003-09-09
    IIF 74 - Secretary → ME
  • 10
    CARDPOINT LIMITED - now
    CARDPOINT PLC
    - 2007-12-05 04098226 03823774... (more)
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2006-10-16
    IIF 67 - Director → ME
  • 11
    CARDPOINT NEDERLAND LIMITED
    - now 03879474 04782700
    CARDPOINT MACHINES LIMITED
    - 2003-06-18 03879474
    CASH CARD MACHINES LIMITED
    - 2002-12-31 03879474
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    1999-11-18 ~ 2003-09-09
    IIF 42 - Director → ME
    2003-10-19 ~ 2006-10-16
    IIF 46 - Director → ME
    1999-11-18 ~ 2003-09-08
    IIF 76 - Secretary → ME
  • 12
    CARDPOINT REMOTE LIMITED
    - now 05101148
    HALLCO 1034 LIMITED - 2004-04-28
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (19 parents)
    Officer
    2004-05-06 ~ 2006-10-16
    IIF 53 - Director → ME
  • 13
    CARDPOINT SERVICES LIMITED - now
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEYBOX CORPORATION LIMITED
    - 2008-10-23 03516589 03823774
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 47 - Director → ME
  • 14
    CARDPOINT TECHNICAL SERVICES LIMITED
    - now 03516585
    CASH WEB CORPORATION LIMITED
    - 2006-08-17 03516585
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Way, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 54 - Director → ME
  • 15
    CASH LIMITED
    - now 06278169 05309707
    TAKEAWAY PREMIUM COFFEE HOUSES LIMITED
    - 2009-04-06 06278169
    TASTYS PREMIUM COFFEE HOUSES LIMITED
    - 2007-07-17 06278169
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 29 - Director → ME
    2007-06-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 16
    CONFLUENCE CLEARING LIMITED
    - now 13668788
    PROJECT NEW CB LIMITED
    - 2021-11-26 13668788
    Hill Stables, Little Plumpton, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-08 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    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
  • 17
    DAVENEY PROPERTY LLP
    OC326903
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 18
    EVO DISCOUNT VOUCHERS LIMITED
    - now 05739464
    DEMOCRATIC LIMITED
    - 2009-10-09 05739464
    Headquarters 3 Neptune Court, Hallam Way, Blackpool, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 65 - Director → ME
  • 19
    EVOKE CREATIVE (HOLDINGS) LIMITED
    10767102
    Units 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-23 ~ 2023-12-12
    IIF 31 - Director → ME
  • 20
    FAMILY WALKS PROPERTY LLP
    OC323514
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Active Corporate (5 parents)
    Officer
    2006-10-27 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    G2 INTEGRATED SOLUTIONS LTD
    - now 02532816
    AIRTIME INTERACTIVE MARKETING LTD. - 2003-12-17
    AIR-TIME INTERACTIVE MARKETING LIMITED - 1995-08-22
    TINYTERROR LIMITED - 1991-02-06
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (16 parents)
    Officer
    2005-11-16 ~ 2006-10-16
    IIF 63 - Director → ME
  • 22
    G2 LIMITED
    - now 04390861 01645175
    AIRTIME GROUP HOLDINGS LIMITED - 2003-05-23
    DIGAME LIMITED - 2002-03-20
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 52 - Director → ME
  • 23
    GENWAT LIMITED
    - now 05309707 03881650... (more)
    GENWAT PLC
    - 2012-05-28 05309707 03881650... (more)
    CASH PLC
    - 2009-04-02 05309707 06278169
    STARTBACK PLC
    - 2007-10-16 05309707
    GLOBEBEST PLC
    - 2006-10-05 05309707
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs, England
    Dissolved Corporate (7 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 69 - Director → ME
    2011-03-03 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 24
    GENWAT POWER LIMITED
    07684412
    Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 17 - Director → ME
  • 25
    GENWAT SERVICES LIMITED
    - now 03881650 05309707... (more)
    GENWAT LIMITED
    - 2009-03-31 03881650 05309707... (more)
    AVAILABILITY.CO.UK LIMITED
    - 2009-03-24 03881650
    LINDSAY AND LINDSAY LTD
    - 2001-01-30 03881650
    Aviation House 2 Skyways Commercial Campus, Amy Johnson Way, Blackpool, Lancs
    Dissolved Corporate (3 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 18 - Director → ME
    2000-11-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 26
    GIROVEND HOLDINGS LIMITED
    - now 01621373
    TRANSACSYS INVESTMENTS LIMITED - 2001-06-12
    GIROVEND HOLDINGS LIMITED - 2001-06-07
    GIROVEND CASHLESS SYSTEMS LIMITED - 1996-11-08
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (22 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 49 - Director → ME
  • 27
    GRIDNEW ENERGY LIMITED
    - now 02611847
    INSURANCE AND LEGAL SERVICES LIMITED
    - 2025-07-07 02611847
    BUSINESSBOARD LIMITED
    - 2000-03-02 02611847
    ENVIROTEX LIMITED
    - 1993-12-15 02611847
    THE REGISTER OF LATE PAYERS LTD
    - 1993-02-08 02611847
    BETTERPRINT LIMITED
    - 1992-07-23 02611847
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1991-05-30 ~ now
    IIF 26 - Director → ME
    2007-03-12 ~ 2007-11-16
    IIF 72 - Secretary → ME
    2010-07-28 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    GRIDNEW LIMITED
    - now 03516200
    TRAINING POINT OPPORTUNITY LIMITED
    - 2023-06-05 03516200
    BETTER FIBRE LIMITED
    - 2020-06-04 03516200
    ENERGY IN THE UK LIMITED
    - 2019-06-20 03516200
    DIRECT CASH LOANS LIMITED
    - 2012-12-28 03516200
    ALVINGTON LTD
    - 2001-11-05 03516200
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1998-03-18 ~ dissolved
    IIF 32 - Director → ME
    2012-12-28 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    GUYBOURNE LIMITED
    - now 12139696 13345661
    DELTA STORE LIMITED
    - 2020-10-30 12139696 12991680... (more)
    The Hill, Little Plumpton, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    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
  • 30
    HTI TOYS UK LIMITED - now
    HALSALL TOYS EUROPE LTD
    - 2014-10-07 00514002
    HALSALL INTERNATIONAL LIMITED
    - 2010-01-04 00514002 03480229
    DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
    DAVID HALSALL PLC - 1998-03-24
    DAVID HALSALL AND CO.LIMITED - 1990-07-26
    Eastham House, Copse Road, Fleetwood
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-04-21 ~ 2011-08-16
    IIF 66 - Director → ME
  • 31
    INWARD RECEIVABLES LLP
    OC326902
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 32
    J R HUTT HOLDINGS LIMITED
    - now 05816714
    DHI HOLDINGS LIMITED
    - 2010-07-22 05816714
    HALLCO 1327 LIMITED - 2006-09-28
    Eastham House, Copse Road, Fleetwood, Lancashire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2008-06-23 ~ 2011-08-16
    IIF 62 - Director → ME
  • 33
    MINI-CAM ENTERPRISES LIMITED
    - now 09605300
    AGHOCO 1317 LIMITED - 2015-07-16
    Unit 33 Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-07-24 ~ 2017-10-31
    IIF 24 - Director → ME
  • 34
    MONEYBOX CORPORATION LIMITED - now
    CARDPOINT SERVICES LIMITED
    - 2008-10-23 03823774 03516589... (more)
    CASH CARD SERVICES LIMITED
    - 2002-12-31 03823774
    Cardtronics Uk Limited, Building 4, Trident Place Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-11 ~ 2006-10-16
    IIF 64 - Director → ME
    1999-08-11 ~ 2003-09-08
    IIF 75 - Secretary → ME
  • 35
    MONEYBOX HOLDINGS LIMITED
    - now 04101887
    AMBIENT CORPORATION LIMITED - 2004-04-14
    SWANGCO 8 LIMITED - 2000-11-27
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 55 - Director → ME
  • 36
    MONEYBOX LIMITED
    - now 04978917 02889563
    NEWINCCO 324 LIMITED - 2003-12-10
    Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, England
    Dissolved Corporate (24 parents)
    Officer
    2005-08-15 ~ 2006-10-16
    IIF 39 - Director → ME
  • 37
    NJM PROPERTY LLP
    OC319811
    10 Regent Avenue, Lytham St. Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 38
    OLD GIROVEND LIMITED - now
    GIROVEND LIMITED
    - 2008-12-29 02277364 05882474
    G2 INTEGRATED SOLUTIONS LIMITED - 2003-12-17
    GIROVEND LIMITED - 2003-05-23
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 2000-02-04
    GIROVEND SYSTEMS LIMITED - 1997-10-21
    DINGLEMOOR LIMITED - 1988-09-29
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (34 parents)
    Officer
    2005-11-16 ~ 2006-10-16
    IIF 50 - Director → ME
  • 39
    PAYCHANNEL LIMITED
    - now 01645175
    TRANSACSYS APPLICATIONS LTD
    - 2006-07-31 01645175
    G2 LIMITED. - 2003-05-23
    TRANSACSYS APPLICATIONS LIMITED - 2002-09-20
    GIROVEND SYSTEMS LIMITED - 2001-04-09
    GIROVEND CASHLESS SYSTEMS (UK) LIMITED - 1997-10-21
    COLAW ONE LIMITED - 1982-08-23
    Challenge House, International Drive, Tewkesbury, Gloucestershire
    Dissolved Corporate (29 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 48 - Director → ME
  • 40
    PAYZONE TOP-UP COLLECTION SERVICES LIMITED - now
    P T DISTRIBUTION LIMITED
    - 2007-04-04 03775959
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2003-07-01 ~ 2006-10-16
    IIF 44 - Director → ME
  • 41
    PAYZONE TOP-UP LIMITED - now
    CARDPOINT MERCHANT SERVICES LIMITED
    - 2007-03-15 04782700
    CARDPOINT MERCHANT RETAIL LIMITED
    - 2003-11-18 04782700
    CARDPOINT NEDERLAND LIMITED - 2003-06-18
    HALLCO 895 LIMITED - 2003-06-09
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2003-07-01 ~ 2006-10-16
    IIF 51 - Director → ME
  • 42
    PLEASANT COURT LIMITED
    05725865
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-02-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    PLEASANT STREET PARADE LLP
    OC326901
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancs
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-19 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to surplus assets - 75% or more → OE
  • 44
    PREMIER LPG LIMITED - now
    PREMIER AUTOGAS LIMITED
    - 2011-08-05 04054135 05060483
    Ugi House Gisborne Close, Staveley, Chesterfield, Derbyshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-07-25 ~ 2001-12-07
    IIF 45 - Director → ME
  • 45
    PROJECT NEW CLEAR LIMITED
    - now 10535284
    ELLIOT OYSTON LIMITED
    - 2021-03-01 10535284
    Hill Stables, Little Plumpton, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 46
    PROJECT TRINITY BIDCO LIMITED
    - now 13146305 13151593
    ENSCO 1396 LIMITED - 2021-02-08
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 14 - Director → ME
  • 47
    PROJECT TRINITY MIDCO LIMITED
    - now 13151593 13146305
    ENSCO 1398 LIMITED - 2021-02-09
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 16 - Director → ME
  • 48
    PROJECT TRINITY TOPCO LIMITED
    - now 13146039
    ENSCO 1395 LIMITED - 2021-02-08
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 15 - Director → ME
  • 49
    ROUNDED TECHNOLOGY LIMITED
    - now 10625920
    ALEXANDER RYLAND LIMITED
    - 2021-03-01 10625920
    Hill Stables Preston New Road, Little Plumpton, Preston, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 50
    SHAKEWORTH LLP
    OC326900
    Hill Stables Preston New Road, Little Plumpton, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 51
    TRANSACSYS LIMITED
    - now 03221130
    TRANSACSYS PLC
    - 2005-10-31 03221130
    GIROVEND CASHLESS SYSTEMS PLC - 2000-04-06
    ROBINBUY PLC - 1997-02-21
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (34 parents)
    Officer
    2005-08-18 ~ 2006-10-16
    IIF 40 - Director → ME
  • 52
    VELOCITY COMPOSITES PLC
    - now 06389233
    VELOCITY COMPOSITES LIMITED
    - 2017-04-27 06389233
    Ams Technology Park, Billington Road, Burnley, Lancashire
    Active Corporate (22 parents)
    Officer
    2016-02-10 ~ 2019-03-25
    IIF 25 - Director → ME
  • 53
    WORKFORCE HOLDINGS LIMITED
    10362398
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-06
    Dissolved on 2026-05-19
    Suite 1a 40 King Street, Manchester, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2019-06-11 ~ 2021-03-26
    IIF 19 - Director → ME
  • 54
    WORKFORCE PEOPLE SOLUTIONS LIMITED
    - now 05716176 10378975
    Insolvency (Case 1) In administration
    Administration started on 2024-09-24
    Administration ended on 2025-09-25
    EUROFORCE PEOPLE SOLUTIONS LIMITED - 2016-12-16
    EUROFORCE STAFF SOLUTIONS LIMITED - 2007-01-10
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2019-06-11 ~ 2021-03-26
    IIF 20 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.