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

Rees, Mathew George

    Related profiles found in government register
  • Rees, Mathew George
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Davenport Avenue, Manchester, M20 3GA, England

      IIF 1

    • Beneficial Office Suites 3, Davenport Ave, Withington, Manchester, M20 3ET, United Kingdom

      IIF 2

    • Top Floor, Hartley House, 128 Burton Rd, West Didsbury, Manchester, M20 1JQ, England

      IIF 3

    • Hartley House, 128a Burton Road, West Didsbury, Manchester, M20 1JQ, England

      IIF 4

    • Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

    • Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 11

    • Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 12

    • Suite 1, The Studios, 16a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 13

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 23 IIF 24

    • Unit 1, 1 Grove Street, Wilmslow, SK9 1DU, England

      IIF 25 IIF 26 IIF 27
  • Rees, Mathew George
    English entrepreneur born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 28 IIF 29 IIF 30

    • The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 31

    • Unit 1, 1 Grove St, Wilmslow, SK9 1DU, England

      IIF 32

    • Unit 1, 1 Grove Street, Wilmslow, SK9 1DU, England

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36
  • Rees, Mathew George
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Marshall Street, Unit 5, Birkenhead, Merseyside, CH41 4JW, United Kingdom

      IIF 37

    • 139, Tonge Moor Road, Bolton, BL2 2HR, England

      IIF 38

    • 139, Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England

      IIF 39

    • Stewart House, 139 Tonge Moor Rd, Bolton, BL2 2HR, England

      IIF 40

    • Stewart House, 139 Tonge Moor Road, Bolton, BL2 2HR, United Kingdom

      IIF 41

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England

      IIF 42

    • C/o Davis Permanent Cosmetics, 82 Stockport Road, Cheadle, SK8 2AJ, England

      IIF 43

    • 21, Shipton Close, Great Sankey, Warrington, WA5 8XS, England

      IIF 44

    • 21, Shipton Close, Great Sankey, Warrington, WA5 8XS, United Kingdom

      IIF 45
  • Rees, Mathew
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Bath Street, Hale, Altrincham, WA14 2EJ, England

      IIF 46

    • Top Floor, Hartley House, 128a Burton Road, West Didsbury, Manchester, M20 1JQ, England

      IIF 47

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • Unit 1, 1 Grove Street, Wilmslow, SK9 1DU, England

      IIF 52
  • Rees, Mathew
    English entrepreneur born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 53
  • Mr Mathew George Rees
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Rees
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Bath Street, Hale, Altrincham, WA14 2EJ, England

      IIF 76

    • Top Floor, Hartley House, 128a Burton Road, West Didsbury, Manchester, M20 1JQ, England

      IIF 77

    • Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 78

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 79 IIF 80 IIF 81 (more)(less)
      IIF 82 IIF 83

    • Unit 1, 1 Grove Street, Wilmslow, SK9 1DU, England

      IIF 84
  • Rees, Mat
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 139, Tonge Moor Road, Bolton, BL2 2HR, England

      IIF 85 IIF 86
  • Martin Gees
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 410, Wilsow Rd, Manchester, MK20 3BW, England

      IIF 87
  • Mr Mathew George Rees
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Marshall Street, Unit 5, Birkenhead, Merseyside, CH41 4JW, United Kingdom

      IIF 88
  • Mr Matthew George Rees
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR

      IIF 89
  • Rees, Mathew George
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 90
  • Rees, Mathew
    British born in September 1979

    Resident in Uk

    Registered addresses and corresponding companies
  • Rees, Mathew
    English born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stewart House, 139 Tonge Moor Rd, Bolton, BL2 2HR, England

      IIF 100
  • Rees, Mathew
    British

    Registered addresses and corresponding companies
  • Mr Mathew George Rees
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 105
  • Rees, Mathew

    Registered addresses and corresponding companies

    • 2, Beaumont Way, Darwen, Lancashire, BB3 3SG, England

      IIF 106 IIF 107

    • 139 Tonge Moor Rd, Bolton, Lancshire, BL2 2HR

      IIF 108

    • Beneficial Office Suites 3, Davenport Avenue, Manchester, M20 3ET, United Kingdom

      IIF 109

    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 110
  • Rees, Mat

    Registered addresses and corresponding companies

    • 139, Tonge Moor Road, Bolton, Lancashire, BL2 2HR

      IIF 111
child relation
Offspring entities and appointments 64
  • 1
    AMBER LIFE INSURANCE LTD
    - now 05660187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-10
    Dissolved on 2014-07-14
    AMBER FINANCE.CO.UK LIMITED
    - 2009-07-11 05660187
    AMBER FINANCE CO. UK LIMITED - 2006-01-16
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ 2010-09-05
    IIF 97 - Director → ME
  • 2
    ATTITUDE 2 ACHIEVE LTD
    08681351
    Unit 1 Marshall Street, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-09 ~ 2013-09-09
    IIF 86 - Director → ME
    2013-09-15 ~ 2017-03-31
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BENECOL ADFICE LTD
    - now 11133332
    BENEFICIAL ADVICE LTD
    - 2018-01-11 11133332
    410 Wilsow Rd, Winchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 4
    BENEFICIAL BRIDGING LTD
    14412869
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 5
    BENEFICIAL ESTATES (10 BROADWAY) LTD
    - now 13658936 14267279
    BENEFICIAL ESTATES (BROADWAY) LTD
    - 2022-08-18 13658936 14267279
    BENEFICIAL ESTATES (PORTHMINSTER) LTD
    - 2022-05-17 13658936
    BENEFICIAL ESTATES (SMEATONS) LTD
    - 2021-10-15 13658936 13119608
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-04 ~ 2025-12-31
    IIF 49 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BENEFICIAL ESTATES (18 BROADWAY) LTD
    - now 14267279 13658936... (more)
    BENEFICIAL ESTATES (HARTLEY) LTD
    - 2022-08-18 14267279 11501659
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    BENEFICIAL ESTATES (BOLTON) LTD
    - now 11133222 12491107
    BENEFICIAL MORTGAGE NETWORK LTD
    - 2020-04-08 11133222
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-01 ~ 2026-04-29
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    BENEFICIAL ESTATES (CHEADLE HULME) LTD
    - now 12337328 10721895
    THE DA SUPPORT NETWORK LTD - 2020-03-20
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BENEFICIAL ESTATES (DH) LIMITED
    15872186
    The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 24 - Director → ME
  • 10
    BENEFICIAL ESTATES (DIDSBURY) LTD
    12367951
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 11
    BENEFICIAL ESTATES (EGERTON) LTD
    - now 12491107
    BENEFICIAL ESTATES (BOLTON) LTD - 2020-04-08
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BENEFICIAL ESTATES (HADRIANS 1) LTD
    - now 14305442 14304027... (more)
    BENEFICIAL ESTATES (H1) LTD
    - 2022-08-30 14305442 14306361... (more)
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 13
    BENEFICIAL ESTATES (HADRIANS 2) LTD
    - now 14306361 14305449... (more)
    BENEFICIAL ESTATES (H2) LTD
    - 2022-08-30 14306361 14304027... (more)
    Unit 1, 1 Grove St, Wilmslow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BENEFICIAL ESTATES (HADRIANS 3) LTD
    - now 14304027 14305449... (more)
    BENEFICIAL ESTATES (H3) LTD
    - 2022-08-30 14304027 14306361... (more)
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BENEFICIAL ESTATES (HADRIANS 4) LTD
    - now 14305449 14304027... (more)
    BENEFICIAL ESTATES (H4) LTD
    - 2022-08-31 14305449 14304027... (more)
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BENEFICIAL ESTATES (HALE) LTD
    11501659 14267279
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-06 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2018-08-06 ~ 2024-12-31
    IIF 105 - Has significant influence or control → OE
  • 17
    BENEFICIAL ESTATES (HANDFORTH) LTD
    13717790
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-02 ~ 2025-01-15
    IIF 53 - Director → ME
    Person with significant control
    2021-11-02 ~ 2026-02-11
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 18
    BENEFICIAL ESTATES (MANCHESTER) LTD
    13750763 10721895
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
  • 19
    BENEFICIAL ESTATES (PARKWAY) LTD
    17245834
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    IIF 9 - Director → ME
  • 20
    BENEFICIAL ESTATES (ST IVES) LTD
    13160440
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-11 ~ now
    IIF 17 - Director → ME
    2021-01-26 ~ 2026-02-11
    IIF 48 - Director → ME
    Person with significant control
    2021-01-26 ~ 2026-02-11
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 21
    BENEFICIAL ESTATES (ST MAWES) LTD
    13119608 13658936
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-07 ~ 2024-02-01
    IIF 47 - Director → ME
    Person with significant control
    2021-01-07 ~ 2024-02-01
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BENEFICIAL ESTATES (STYAL) LTD
    16256296
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 8 - Director → ME
  • 23
    BENEFICIAL ESTATES (THE TOWER) LTD
    14308956
    Unit 1, 1 Grove Street, Wilmslow, England
    Active Corporate (2 parents)
    Officer
    2022-08-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-08-21 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 24
    BENEFICIAL ESTATES (WILMSLOW) LTD
    10934056
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 2 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BENEFICIAL ESTATES GROUP LTD
    13754893
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2021-11-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    BENEFICIAL HOLDINGS LTD
    15947138
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2024-09-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    BENEFICIAL LTD
    - now 09903981
    BENEFICIAL LIFE (LONDON) LTD
    - 2022-05-09 09903981
    Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2020-09-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-09-05 ~ 2025-03-05
    IIF 57 - Ownership of shares – 75% or more → OE
  • 28
    BOBBY CHARLTON SOCCER & SPORTS ACADEMY LIMITED
    - now 05446440
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-20
    Dissolved on 2024-05-18
    BOBBY CHARLTON SOCCER & SPORTS SCHOOLS LIMITED - 2005-05-24
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2019-02-01 ~ 2022-03-02
    IIF 90 - Director → ME
  • 29
    BROKER LINE LTD
    11600096
    Beneficial Office Suites 3, Davenport Avenue, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-10-02 ~ 2018-10-02
    IIF 109 - Secretary → ME
  • 30
    CHECKUS LTD
    15782577
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-06-16 ~ 2024-12-15
    IIF 29 - Director → ME
    Person with significant control
    2024-06-16 ~ 2024-12-01
    IIF 59 - Right to appoint or remove directors → OE
  • 31
    CORKLAND ESTATES LIMITED
    15872000
    The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-02 ~ 2024-12-31
    IIF 31 - Director → ME
    2025-03-01 ~ now
    IIF 23 - Director → ME
  • 32
    DIDSBURY MORTGAGE CO LTD
    - now 10252315
    PROMINENCY LTD - 2020-03-20
    THE DA SUPPORT NETWORK LTD - 2019-11-25
    THE DA ARM LTD - 2019-06-04
    PEMBROKESHIRE RETIREMENT PLANNING LTD - 2019-06-03
    5 Davenport Avenue, Manchester, England
    Active Corporate (5 parents)
    Officer
    2023-03-30 ~ 2026-03-02
    IIF 1 - Director → ME
  • 33
    EXECUTIVE LANDLORD LTD
    16022082
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 5 - Director → ME
  • 34
    FLEXI NETWORK LTD
    - now 13067602
    IGNITE MORTGAGES LTD
    - 2025-07-14 13067602
    CHORLEY MORTGAGE CO LTD
    - 2024-09-10 13067602
    WILMSLOW MORTGAGE CO LTD - 2022-07-08
    CHORLEY MORTGAGE CO LTD - 2022-07-01
    Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-30 ~ 2026-03-02
    IIF 12 - Director → ME
    Person with significant control
    2024-01-01 ~ 2025-03-05
    IIF 78 - Ownership of shares – 75% or more → OE
  • 35
    FOX PROFESSIONAL LTD
    08105283
    Hadfield Garinger Accountants, 131 Morris Green Lane, Bolton, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ 2012-06-14
    IIF 38 - Director → ME
    2013-09-05 ~ 2015-03-04
    IIF 40 - Director → ME
  • 36
    FREESTYLE LIFESTYLE LTD
    - now 09165549
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-09-28
    Commencement of winding up on 2017-11-30
    Conclusion of winding up on 2021-10-22
    Dissolved on 2022-04-04
    VITALITY LIFE SOLUTIONS LTD
    - 2014-11-11 09165549
    Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-07 ~ 2014-12-31
    IIF 41 - Director → ME
  • 37
    H HOMES (MANCHESTER) LTD
    12325557
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-02-14
    Commencement of winding up on 2023-03-29
    C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, England
    Liquidation Corporate (5 parents)
    Officer
    2020-09-05 ~ 2021-11-20
    IIF 4 - Director → ME
  • 38
    H HOMES (PROPERTY MANAGEMENT) LTD
    14151364
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-06-06 ~ 2023-01-31
    IIF 36 - Director → ME
    Person with significant control
    2022-06-06 ~ 2023-01-31
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    HARTLEY ENTERPRISE HOLDINGS LTD
    - now 15771762
    HARTLEY PROPERTY GROUP LTD
    - 2024-09-16 15771762
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-11 ~ 2024-12-15
    IIF 30 - Director → ME
    Person with significant control
    2024-06-11 ~ 2024-12-01
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    HARTLEY HQ LTD - now
    CASTAWAY (ST MAWES) LTD
    - 2025-06-03 15779065
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-14 ~ 2024-12-15
    IIF 28 - Director → ME
    Person with significant control
    2024-06-14 ~ 2024-12-01
    IIF 65 - Right to appoint or remove directors → OE
  • 41
    INFINITY FINANCIAL MARKETING LTD
    08869225 09858629
    21 Shipton Close, Great Sankey, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 44 - Director → ME
  • 42
    INFINITY HEALTH & LIFE LTD - now
    INFINITY HOME FINANCE LIMITED
    - 2015-06-26 08590160
    4385, 08590160: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2013-12-10 ~ 2014-11-01
    IIF 45 - Director → ME
  • 43
    KINKLADZE LTD
    - now 16022235
    MY PROPERTY CO (WILMSLOW) LTD
    - 2025-08-19 16022235
    MY LEGAL CO (WILMSLOW) LTD
    - 2025-03-31 16022235
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 7 - Director → ME
  • 44
    KISS AESTHETICS LTD
    - now 08681331
    ATTITUDE BEAUTIFUL LTD
    - 2016-08-25 08681331
    Stewarts House, 139 Tong Moor Road, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ 2013-10-01
    IIF 85 - Director → ME
    2013-12-15 ~ 2017-04-28
    IIF 43 - Director → ME
  • 45
    LEIGH SACRED HEART MORTGAGES LTD - now
    MY MORTGAGE CO (MANCHESTER) LTD - 2022-07-19
    BENEFICIAL MORTGAGES (MANCHESTER) LTD
    - 2022-01-07 10721895 13750763
    BENEFICIAL MORTGAGES (CHEADLE HULME) LTD - 2017-08-04
    1 Marshall Street, Birkenhead, England
    Active Corporate (3 parents)
    Officer
    2020-05-11 ~ 2022-01-01
    IIF 3 - Director → ME
    Person with significant control
    2020-05-11 ~ 2022-01-01
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 46
    MATHEOS GIORGIOUS LIMITED
    03843164
    139 Tonge Moor Rd, Bolton, Lancshire
    Dissolved Corporate (10 parents)
    Officer
    1999-09-13 ~ dissolved
    IIF 96 - Director → ME
    2009-11-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 47
    MORTGAGE OPPORTUNITY LTD
    12574497
    139 Tonge Moor Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2020-09-05 ~ 2022-05-31
    IIF 25 - Director → ME
  • 48
    NOCOMMS LTD
    - now 07046512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-18 during the appointment or period of control
    Dissolved on 2014-01-02 during the appointment or period of control
    PROFESSIONAL FINANCIAL ADVICE LTD.
    - 2011-03-22 07046512
    CITRI BROKERS LTD
    - 2010-10-14 07046512
    Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, Stockport
    Dissolved Corporate (4 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 99 - Director → ME
    2009-10-16 ~ dissolved
    IIF 106 - Secretary → ME
  • 49
    ORRISHMERE GROUP LTD
    15943749
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-09-09 ~ 2026-02-11
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    PINNACLE GLASS LTD
    07047206
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-04
    Dissolved on 2016-09-16
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-16 ~ 2010-09-18
    IIF 98 - Director → ME
    2009-10-16 ~ 2010-09-18
    IIF 107 - Secretary → ME
  • 51
    PRIMEWASH LTD
    13336834
    32 Bath Street, Hale, Altrincham, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-15 ~ 2022-06-10
    IIF 46 - Director → ME
    Person with significant control
    2021-04-15 ~ 2022-06-10
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    REES HUDSON SOLICITORS LTD
    - now 16021985
    REES HUDSON LTD
    - 2024-12-03 16021985
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 53
    ROMEO X LTD
    08011553
    7 Ganneys Meadow Road, Wirral, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2012-03-29 ~ 2014-05-14
    IIF 100 - Director → ME
  • 54
    SCALAR PROPERTY MANAGEMENT LIMITED
    01381769
    Alverton Pavilion, Trewithen Road, Penzance, Cornwall, England
    Active Corporate (31 parents)
    Officer
    2021-01-19 ~ now
    IIF 13 - Director → ME
  • 55
    SIMPLY SIGNUP LTD
    08282304
    Unit 1 Marshall Street, Unit 5, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-09-05 ~ 2021-01-01
    IIF 37 - Director → ME
    Person with significant control
    2018-11-22 ~ 2021-01-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 56
    SONIC FINANCIAL SERVICES LIMITED
    - now 05085759
    STYLE FINANCE LIMITED
    - 2007-06-13 05085759 06299930... (more)
    Cowgill Holloway Sbu, 42-44 Chorley New Road, Bolton, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2004-03-26 ~ 2009-04-15
    IIF 92 - Director → ME
    2004-03-26 ~ 2009-04-15
    IIF 102 - Secretary → ME
  • 57
    ST IVES MORTGAGE COMPANY LIMITED
    05085761
    139 Tonge Moor Rd, Bolton, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 94 - Director → ME
    2004-03-26 ~ dissolved
    IIF 104 - Secretary → ME
  • 58
    ST JOHNS (THE ASSEMBLY) LTD
    17159019
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2026-04-15 ~ now
    IIF 6 - Director → ME
  • 59
    ST MAWES ESTATES LTD
    12059816
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-03-15 ~ 2020-10-28
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    2022-10-01 ~ 2025-10-15
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    STYLE FINANCE LIMITED
    06299930 07148940... (more)
    14 Park Avenue, Cheadle Hulme, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-07-03 ~ 2007-08-01
    IIF 95 - Director → ME
    2008-08-02 ~ dissolved
    IIF 101 - Secretary → ME
  • 61
    STYLE FINANCE LIMITED
    07148940 06299930... (more)
    139 Tonge Moor Road, Bolton, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-06 ~ dissolved
    IIF 91 - Director → ME
    2010-02-06 ~ dissolved
    IIF 111 - Secretary → ME
  • 62
    STYLE LEGAL LTD
    07765341
    Style House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-07 ~ dissolved
    IIF 39 - Director → ME
  • 63
    STYLE PROPERTIES (INTERNATIONAL) LIMITED
    05552778
    139 Tonge Moor Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 93 - Director → ME
    2005-09-02 ~ dissolved
    IIF 103 - Secretary → ME
  • 64
    TATTONMERE FINTECH LTD
    15947137
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-10 ~ now
    IIF 16 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.