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 Stephen Paul Bold

    Related profiles found in government register
  • Mr Stephen Paul Bold
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 1

    • 112, Spendmore Lane, Coppull, Chorley, PR7 5BX, England

      IIF 2

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 3 IIF 4 IIF 5

    • Bank House, 129 High Street, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH, England

      IIF 11

    • First Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 12
  • Mr Stephen Bold
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 13
  • Bold, Stephen Paul
    British consultant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 14

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, United Kingdom

      IIF 15
  • Bold, Stephen Paul
    British consultants born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 16
  • Bold, Stephen Paul
    British tax consultant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 17
  • Mr Stephen Paul Bold
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 18

    • 27, Templand Park, Allithwaite, La11 7qs, Grange Over Sands, LA11 7QS, United Kingdom

      IIF 19

    • 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 20
  • Stephen Paul Bold
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 21
  • Bold, Stephen Paul
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 22

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 23

    • 25, Moorgate, London, EC2R 6AY

      IIF 24

    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 25

    • 31, Dickens Place, Wigan, WN3 5HZ, United Kingdom

      IIF 26

    • 4 Marrick Close, Wigan, WN3 5RE

      IIF 27
  • Bold, Stephen Paul
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 28
  • Bold, Stephen Paul
    British consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 29

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 30
  • Bold, Stephen Paul
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 31
  • Bold, Stephen Paul
    British self employed business consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Material Adverse Change Ltd, Worksmart Hub, Bath Street, Altrincham, WA14 2EJ, United Kingdom

      IIF 32

    • 73, Hamilton Road, Feltham, TW13 4PR, England

      IIF 33

    • 100, Barbirolli Square, Manchester, C/o Kay Johnson Gee, M2 3BD, England

      IIF 34

    • 100, Barbirolli Square, Manchester, C/o Kay Johnson Gee, M2 3BD, United Kingdom

      IIF 35

    • 100, Kay Johnson Gee, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 36
  • Bold, Stephen Paul
    British tax adviser born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 37 IIF 38

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 39

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 40

    • 4, Marrick Close, Wigan, WN3 5RE, United Kingdom

      IIF 41
  • Bold, Stephen Paul
    British tax advisor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 45

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 46

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 47

    • Bank House, 129 High Street, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH, England

      IIF 48

    • 4, Moor Steet, London, SW3 2QN, United Kingdom

      IIF 49

    • 4, Moor Street, London, SW3 2QN, United Kingdom

      IIF 50

    • 31 Dickens Place, Wigan, WN3 5HZ, United Kingdom

      IIF 51 IIF 52

    • 10, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 53 IIF 54 IIF 55
  • Bold, Stephen Paul
    British tax consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS

      IIF 56

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 57 IIF 58
  • Bold, Stephen Paul
    British

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 59

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 60

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 61 IIF 62
  • Bold, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • 31, Dickens Place, Wigan, Lancashire, WN3 5HZ, United Kingdom

      IIF 63
  • Bold, Stephen Paul
    British tax adviser

    Registered addresses and corresponding companies

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 64
  • Bold, Stephen Paul

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS

      IIF 65

    • 27, Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 66

    • C/o Material Adverse Change Ltd, Worksmart Hub, Bath Street, Altrincham, WA14 2EJ, United Kingdom

      IIF 67

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 68 IIF 69

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 70 IIF 71 IIF 72

    • 6, Moor Street, London, SW3 2QN, England

      IIF 73

    • 100, Barbirolli Square, Manchester, C/o Kay Johnson Gee, M2 3BD, United Kingdom

      IIF 74

    • 100, Kay Johnson Gee, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 75

    • C/o S Bold Tfo Tax Llp, Peter House, Oxford Street, Manchester, Cumbria, M1 5AN, United Kingdom

      IIF 76

    • 4, Marrick Close, Wigan, WN3 5RE, United Kingdom

      IIF 77
  • Bold, Stephen

    Registered addresses and corresponding companies

    • 27, 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 78

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 84 IIF 85

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 86

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 87

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, United Kingdom

      IIF 88 IIF 89

    • Bank House, 129 High Street, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH, England

      IIF 90

    • 4, Moor Steet, London, SW3 2QN, United Kingdom

      IIF 91

    • 4, Moor Street, London, SW3 2QN, United Kingdom

      IIF 92

    • 4, Moore Street, London, SW3 2QN, United Kingdom

      IIF 93

    • C/o S Bold Tfo Tax Llp, Peter House, Oxford Street, Manchester, Cumbria, M1 5AN, United Kingdom

      IIF 94

    • 31 Dickens Place, Wigan, WN3 5HZ, United Kingdom

      IIF 95

    • 10, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 96
child relation
Offspring entities and appointments
Active 34
  • 1
    REFLEXA FOOTWEAR LTD - 2015-06-11
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 80 - secretary → ME
  • 2
    THE QNUPS EXPERT LIMITED - 2013-11-13
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58 GBP2023-12-31
    Officer
    2012-12-10 ~ now
    IIF 47 - director → ME
    2012-12-10 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    101,073 GBP2023-06-30
    Officer
    2014-06-02 ~ now
    IIF 43 - director → ME
    2014-06-02 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 69 - secretary → ME
  • 5
    27 Templand Park, Allithwaite, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 56 - director → ME
    2010-10-27 ~ dissolved
    IIF 65 - secretary → ME
  • 6
    C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-03 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    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
  • 7
    27 Templand Park, Allithwaite, Grange-over-sands, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2008-11-21 ~ dissolved
    IIF 39 - director → ME
    2008-11-21 ~ dissolved
    IIF 60 - secretary → ME
  • 8
    C/ Kay Johnson Gee, 1 City Road East, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 44 - director → ME
  • 9
    AXA2238 UK LIMITED - 2018-09-24
    117 Laidon Avenue, Crewe, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-12-07 ~ now
    IIF 66 - secretary → ME
  • 10
    27 Templand Park, Allithwaute, Cumbria, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-09 ~ dissolved
    IIF 40 - director → ME
    2007-10-09 ~ dissolved
    IIF 64 - secretary → ME
  • 11
    31 Dickens Place, Wigan, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-02-03 ~ dissolved
    IIF 31 - director → ME
    2003-02-03 ~ dissolved
    IIF 63 - secretary → ME
  • 12
    THE PRIVATE AGENCY LIMITED - 2025-04-01
    73 Hamilton Road, Feltham, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-09-28 ~ now
    IIF 71 - secretary → ME
  • 13
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2018-03-30 ~ now
    IIF 26 - llp-member → ME
  • 14
    WOMBATS MEDIA LTD - 2012-09-28
    27 Templand Park, Allithwaite, Cumbria
    Dissolved corporate (1 parent)
    Officer
    2008-11-21 ~ dissolved
    IIF 38 - director → ME
    2008-11-21 ~ dissolved
    IIF 59 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    BM GROUP FINANCIAL PROJECT LTD - 2015-09-01
    SALENTO REAL ESTATE (UK) LTD - 2015-05-14
    4 Moor Steet, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    2a Connaught Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 78 - secretary → ME
  • 17
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 41 - director → ME
    2010-03-29 ~ dissolved
    IIF 77 - secretary → ME
  • 18
    C/o Material Adverse Change Ltd Worksmart Hub, Bath Street, Altrincham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 32 - director → ME
    2023-08-16 ~ dissolved
    IIF 67 - secretary → ME
  • 19
    100 Kay Johnson Gee, 100 Barbirolli Square, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 36 - director → ME
    2023-08-16 ~ dissolved
    IIF 75 - secretary → ME
  • 20
    THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
    MOONFIRE CONSULTING LTD - 2017-08-04
    SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
    100 Barbirolli Square, Manchester, C/o Kay Johnson Gee, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    521,683 GBP2023-07-31
    Officer
    2021-06-02 ~ now
    IIF 34 - director → ME
    2023-09-28 ~ now
    IIF 72 - secretary → ME
  • 21
    PERMACRISIS LTD - 2024-11-05
    27 Templand Park, Allithwaite, Grange-over-sands, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Corporate (1 parent)
    Equity (Company account)
    120,000 GBP2023-10-31
    Officer
    2016-08-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 9 - Has significant influence or control → OE
  • 23
    NRG ENERGY SYSTEMS LTD - 2019-02-18
    ECOSYS CONSTRUCTION LIMITED - 2019-02-01
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 14 - director → ME
    2015-11-19 ~ dissolved
    IIF 95 - secretary → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 24
    124 City Road, London
    Corporate (3 parents)
    Equity (Company account)
    65,840 GBP2023-06-30
    Person with significant control
    2020-09-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 25
    C/o Whk Llp, Suite No. S29, Genesis Centre, Innovation Way, Stoke-on-trent, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-24 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Has significant influence or control → OE
  • 26
    LOGISTICS ADVANTAGE (UK) LTD - 2016-08-04
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2016-08-31
    Officer
    2017-06-12 ~ dissolved
    IIF 42 - director → ME
    2014-08-08 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    PROMOS FOUND LIMITED - 2016-02-12
    27 Templand Park, Allithwaite, Cumbria
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2017-01-31
    Officer
    2016-01-01 ~ dissolved
    IIF 37 - director → ME
    2015-02-18 ~ dissolved
    IIF 79 - secretary → ME
  • 28
    RED HOUSE LUXURY (UK) LTD - 2015-04-29
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 76 - secretary → ME
  • 29
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 30
    4 Moor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 92 - secretary → ME
  • 31
    MA-C NUMBER TWO LIMITED - 2025-04-24
    100 Barbirolli Square, Manchester, C/o Kay Johnson Gee, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2023-08-16 ~ now
    IIF 35 - director → ME
    2023-08-16 ~ now
    IIF 74 - secretary → ME
  • 32
    27 Templand Park, Allithwaite, United Kingdom
    Corporate (12 parents)
    Officer
    2018-02-28 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    David Bowles, 117 Laidon Avenue, Crewe
    Corporate (3 parents)
    Equity (Company account)
    -41,733 GBP2024-02-28
    Officer
    2018-12-02 ~ now
    IIF 70 - secretary → ME
  • 34
    GEPRO TECHNICAL SERVICES LIMITED - 2019-02-01
    6 Moor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 73 - secretary → ME
Ceased 23
  • 1
    REFLEXA FOOTWEAR LTD - 2015-06-11
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-10 ~ 2016-01-25
    IIF 81 - secretary → ME
  • 2
    BTG FINANCIAL PARTNERS LLP - 2008-10-06
    340 Deansgate, Manchester
    Corporate (2 parents)
    Officer
    2007-05-01 ~ 2011-11-25
    IIF 27 - llp-member → ME
  • 3
    THE PRIVATE AGENCY LIMITED - 2025-04-01
    73 Hamilton Road, Feltham, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2022-02-03 ~ 2025-04-07
    IIF 33 - director → ME
  • 4
    GEMININ RE LIMITED - 2017-01-05
    4 Moor Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-28 ~ 2018-01-13
    IIF 82 - secretary → ME
  • 5
    GEPRO TECHNICAL SERVICES LTD - 2017-04-21
    EURO-MED RECRUITMENT LTD - 2015-10-07
    SOUTH ITALY REAL ESTATE 001 LTD - 2015-05-05
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    960,809 EUR2018-09-30
    Officer
    2014-09-09 ~ 2017-03-28
    IIF 46 - director → ME
    2014-09-09 ~ 2017-03-27
    IIF 86 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2017-03-29
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    BM GROUP FINANCIAL PROJECT LTD - 2015-09-01
    SALENTO REAL ESTATE (UK) LTD - 2015-05-14
    4 Moor Steet, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ 2017-01-05
    IIF 49 - director → ME
  • 7
    THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
    MOONFIRE CONSULTING LTD - 2017-08-04
    SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
    100 Barbirolli Square, Manchester, C/o Kay Johnson Gee, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    521,683 GBP2023-07-31
    Officer
    2015-07-29 ~ 2020-03-22
    IIF 45 - director → ME
    2015-07-29 ~ 2020-05-01
    IIF 85 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-09-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 8
    PERMACRISIS LTD - 2024-11-05
    27 Templand Park, Allithwaite, Grange-over-sands, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-11 ~ 2024-07-06
    IIF 30 - director → ME
  • 9
    NRG ENERGY SYSTEMS LTD - 2019-02-18
    ECOSYS CONSTRUCTION LIMITED - 2019-02-01
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2015-11-19 ~ 2019-02-26
    IIF 51 - director → ME
  • 10
    LOGISTICS ADVANTAGE (UK) LTD - 2016-08-04
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2016-08-31
    Officer
    2015-06-24 ~ 2015-07-07
    IIF 53 - director → ME
    2014-08-08 ~ 2015-02-12
    IIF 52 - director → ME
  • 11
    89 Seymour Grove, Manchester, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-01-17 ~ 2013-01-27
    IIF 58 - director → ME
    2006-03-15 ~ 2013-01-27
    IIF 62 - secretary → ME
  • 12
    4 Moore Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-05 ~ 2021-07-29
    IIF 16 - director → ME
    2021-06-16 ~ 2022-02-16
    IIF 93 - secretary → ME
  • 13
    PROMOS FOUND LIMITED - 2016-02-12
    27 Templand Park, Allithwaite, Cumbria
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2017-01-31
    Officer
    2015-02-20 ~ 2015-09-24
    IIF 54 - director → ME
  • 14
    SMITH & WILLIAMSON BTG LLP - 2011-11-18
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-26 ~ 2012-07-31
    IIF 24 - llp-member → ME
  • 15
    RED HOUSE LUXURY (UK) LTD - 2015-04-29
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-09-05
    IIF 55 - director → ME
    2016-02-15 ~ 2016-05-25
    IIF 84 - secretary → ME
    2014-09-09 ~ 2015-10-15
    IIF 96 - secretary → ME
  • 16
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Officer
    2019-08-13 ~ 2023-09-14
    IIF 15 - director → ME
    2019-08-13 ~ 2023-09-14
    IIF 89 - secretary → ME
  • 17
    4 Moor Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2015-03-07 ~ 2017-01-05
    IIF 50 - director → ME
  • 18
    11a Barnard Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-27 ~ 2024-10-14
    IIF 88 - secretary → ME
  • 19
    TFO PROJECTS LTD - 2017-03-09
    BOLD ADVICE LIMITED - 2014-07-17
    112 Spendmore Lane, Coppull, Chorley, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    49,250 GBP2023-09-30
    Officer
    2009-07-21 ~ 2016-01-25
    IIF 57 - director → ME
    2009-07-21 ~ 2016-12-07
    IIF 61 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-01-01
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 20
    112 Spendmore Lane, Coppull, Chorley, England
    Dissolved corporate (4 parents)
    Officer
    2012-05-02 ~ 2016-12-31
    IIF 23 - llp-designated-member → ME
  • 21
    VSIH (2014) LTD - 2014-12-29
    Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -931 GBP2023-12-31
    Officer
    2013-12-17 ~ 2020-10-03
    IIF 48 - director → ME
    2013-12-17 ~ 2020-10-03
    IIF 90 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-03
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    Chatsworth House, 29 Broadway, Maidenhead, England
    Dissolved corporate (8 parents)
    Officer
    2011-06-16 ~ 2015-04-10
    IIF 25 - llp-designated-member → ME
  • 23
    GEPRO TECHNICAL SERVICES LIMITED - 2019-02-01
    6 Moor Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-04-12 ~ 2019-02-10
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.