1
1 Winckley Court, Chapel Street, Preston, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-01-18 ~ dissolved
IIF 16 - Director → ME
2004-09-30 ~ 2006-01-07
IIF 32 - Director → ME
2006-06-14 ~ dissolved
IIF 37 - Secretary → ME
2
ADS ELECTRICAL (PRESTON) LIMITED
- 2017-05-04
08014932 21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Active Corporate (8 parents)
Equity (Company account)
133,490 GBP2024-04-30
Officer
2016-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
3
Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (1 parent)
Equity (Company account)
-63,433 GBP2022-09-30
Officer
2019-09-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
ADS FACILITIES MANAGEMENT LIMITED
08614117 21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2016-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
5
21-23 Dollywaggon Way, Bamber Bridge, Preston, Lancashire, England
Active Corporate (2 parents)
Officer
2023-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
ADS MECHANICAL LIMITED
- 2010-06-02
05591437 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2005-10-13 ~ 2006-01-24
IIF 31 - Director → ME
2006-08-21 ~ dissolved
IIF 6 - Director → ME
2009-09-22 ~ dissolved
IIF 36 - Secretary → ME
7
A11 Pimlico Place, Guildhouse Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control over the trustees of a trust → OE
8
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
CARE HOME TECHNICAL SERVICES LIMITED
08612885 120-124 Towngate, Leyland, Lancashire, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2016-10-06 ~ dissolved
IIF 13 - Director → ME
10
CYBERSPACE ASSOCIATES NETWORK LIMITED
03116842 First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-196,120 GBP2024-12-31
Officer
1995-10-23 ~ 1995-10-23
IIF 33 - Director → ME
11
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
12
Unit 1 George Reynolds Ind Est, Shildon, Co Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-31 ~ dissolved
IIF 14 - Director → ME
13
ES TALENT MANAGEMENT LIMITED - now
BDO TALENT MANAGEMENT LIMITED
- 2025-05-12
FC037536 2 Shelbourne Buildings, Crampton Avenue Ballsbridge, Dublin 4, Dublin, D04 W3v6, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-25 ~ 2025-02-28
IIF 28 - Director → ME
14
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (18 parents, 16 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
1997-02-11 ~ 2024-03-01
IIF 22 - Director → ME
2002-11-08 ~ 2024-03-01
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 60 - Ownership of shares – 75% or more → OE
15
340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2007-10-12 ~ dissolved
IIF 17 - Director → ME
2007-10-12 ~ dissolved
IIF 38 - Secretary → ME
16
GWYNEDD SHIPPING (NORTHERN) LIMITED
03341909 London Road, Holyhead, Anglesey
Dissolved Corporate (9 parents)
Officer
1997-03-24 ~ 1997-03-24
IIF 34 - Director → ME
1997-03-24 ~ 1997-03-24
IIF 58 - Secretary → ME
17
GWYNEDD SHIPPING LOGISTICS LIMITED - now
GWYNEDD SHIPPING (SOUTHERN) LIMITED
- 2016-07-27
03343299 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
1997-04-01 ~ 1997-04-01
IIF 35 - Director → ME
1997-04-01 ~ 1997-04-01
IIF 59 - Secretary → ME
18
HEALTHY ESTATES FACILITIES MANAGEMENT LTD
12263843 21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
3,993 GBP2023-10-31
Officer
2019-10-15 ~ 2019-11-12
IIF 12 - Director → ME
2022-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
99 GBP2024-03-31
Officer
2020-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-12 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (15 parents)
Officer
2023-09-01 ~ now
IIF 29 - Director → ME
21
ITG PAYPHONES (UK) LIMITED - now
ITG PAYPHONES (UK) PLC
- 2003-06-18
02067648U.K. TELECOM PLC - 1998-06-18
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
1998-07-24 ~ 2001-02-27
IIF 47 - Secretary → ME
22
123 Buckingham Palace Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-09-20 ~ 2012-09-18
IIF 26 - Director → ME
23
3rd Floor 14 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
24
PAYZONE PROPERTY LIMITED - now
PAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13
ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
ITG GROUP HOLDINGS (UK) LIMITED
- 2002-12-02
03743041 Davidson House, Gadbrook Park, Northwich, Cheshire
Dissolved Corporate (11 parents)
Officer
1999-03-29 ~ 2001-02-27
IIF 39 - Secretary → ME
25
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
-7,398 GBP2024-03-31
Officer
2019-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-18 ~ now
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
26
SMART M & E SERVICES LIMITED
- now 07305043SMART RECYCLING (SURREY) LTD
- 2010-11-25
07305043 C/o M E Ball & Associates Ltd, Global House, 1, Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-07 ~ dissolved
IIF 15 - Director → ME
27
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (17 parents)
Officer
2023-09-01 ~ now
IIF 18 - Director → ME
28
21-23 Dollywaggon Way South Rings, Bamber Bridge, Preston, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
131,230 GBP2024-03-31
Officer
2022-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
29
TAKEPAYMENTS LIMITED - now
PAYZONE UK LIMITED - 2019-12-18
ALPHYRA UK LIMITED - 2007-12-05
TARGETED TRANSACTION MANAGED SERVICES LIMITED
- 2001-05-09
03102137 4th Floor Highbank House, Exchange Street, Stockport, England
Active Corporate (33 parents, 1 offspring)
Officer
2000-07-21 ~ 2001-02-27
IIF 40 - Secretary → ME
30
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-09-01 ~ now
IIF 19 - Director → ME
31
THE PARISHES MANAGEMENT COMPANY LIMITED
- now 05371668FORSTERS SHELFCO 221 LIMITED - 2005-05-13
1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
230 GBP2024-12-31
Officer
2009-01-27 ~ 2012-03-16
IIF 24 - Director → ME
2009-01-27 ~ 2012-03-16
IIF 43 - Secretary → ME
32
THE PARISHES ONE LIMTED
- 2010-01-25
05109913 31 Hill Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-27 ~ 2012-03-16
IIF 25 - Director → ME
2009-01-27 ~ 2012-03-16
IIF 45 - Secretary → ME
33
THE PARISHES ONE NOMINEES LIMITED
05404863 31 Hill Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-27 ~ 2012-03-16
IIF 27 - Director → ME
2009-01-27 ~ 2012-03-16
IIF 46 - Secretary → ME
34
31 Hill Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-27 ~ 2012-03-16
IIF 21 - Director → ME
2009-01-27 ~ 2012-03-16
IIF 42 - Secretary → ME
35
THE PARISHES TWO NOMINEES LIMITED
05404984 31 Hill Street, London
Dissolved Corporate (8 parents)
Officer
2009-01-27 ~ 2012-03-16
IIF 23 - Director → ME
2009-01-27 ~ 2012-03-16
IIF 44 - Secretary → ME
36
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (15 parents)
Officer
2023-09-01 ~ now
IIF 20 - Director → ME