1
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-08-31
Officer
2008-05-27 ~ 2021-06-10
IIF 14 - Director → ME
Person with significant control
2017-03-10 ~ 2021-02-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
44,590 GBP2024-10-30
Officer
2020-10-22 ~ 2024-10-14
IIF 20 - Director → ME
2024-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-04
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2024-10-14 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
3
ELEMENTAL SELECT LIMITED
- 2021-01-20
11653702HIVE PROJECTS LIMITED
- 2019-09-04
11653702 8a The Downs, Altrincham, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-18,351 GBP2023-12-31
Officer
2018-11-01 ~ 2022-02-02
IIF 24 - Director → ME
Person with significant control
2018-11-01 ~ 2022-02-01
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
4
4 Clippers Quay, Salford, England
Active Corporate (7 parents)
Equity (Company account)
-56,235 GBP2024-04-30
Officer
2023-07-25 ~ 2025-03-03
IIF 32 - Director → ME
5
4 Clippers Quay, Salford, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2023-07-25 ~ now
IIF 23 - Director → ME
6
CASTLETREE CONSULTANTS LIMITED
- now 05943216HADFIELD BUSINESS SERVICES LIMITED - 2006-11-28
24a Market Street, Disley, Stockport, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100,024 GBP2024-09-30
Officer
2007-08-23 ~ 2014-10-31
IIF 9 - Director → ME
7
CHESHIRE DEVELOPMENTS (HANDFORTH) LIMITED
10067305 27 Byrom Street, Manchester
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
14,667 GBP2022-06-30
Officer
2016-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
8
CHESHIRE DEVELOPMENTS SALE LIMITED
11962551 8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-43,223 GBP2024-04-30
Officer
2019-04-25 ~ now
IIF 19 - Director → ME
9
CLARENDON MANAGEMENT (SALE) LIMITED
11647060 Rookwood Sale Sports Club, Clarendon Crescent, Sale, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2018-10-29 ~ 2021-05-26
IIF 35 - Director → ME
Person with significant control
2018-10-29 ~ 2020-11-26
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Hub First Floor, 19 To 23 Stamford New Road, Altrincham, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2020-01-31
Officer
2017-01-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
11
DARREN BELL RECRUITMENT LIMITED
- 2018-11-16
04265575 Unit 19 Lythgoe House, Manchester Road, Bolton, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
117,930 GBP2023-12-31
Officer
2008-04-23 ~ 2023-03-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 58 - Has significant influence or control → OE
12
119 Moorside Road, Swinton, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-12-07 ~ dissolved
IIF 10 - Director → ME
13
19-23 Stamford New Road, First Floor, Altrincham, England
Dissolved Corporate (3 parents)
Person with significant control
2021-12-16 ~ 2022-05-07
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
14
EXCELL CONSUMER PRODUCTS LTD
- now 04252831BART 218 LIMITED
- 2001-08-08
04252831 03495786, 04147855, 05881253, 05250771, 07949610, 03557407, 03211252, 05759815, 03496830, 10163238, 03557293, 03833665, 03108995, 07949625, 06926366, 08435016, 03021779, 08339348, 04334378, 05513612Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit A1, Fairacres Industrial Estate, Dedworth Road Windsor, Berkshire
Dissolved Corporate (7 parents)
Equity (Company account)
71,474 GBP2020-03-31
Officer
2001-08-08 ~ 2001-12-18
IIF 53 - Director → ME
15
FORWARD THINKING FINANCIAL LIMITED
12554444 F6 Canolfan Gorseinon Centre Millers Drive, Gorseinon, Swansea, Wales
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
5,147 GBP2022-04-30
Officer
2023-06-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
16
50 Pengry Road, Loughor, Swansea
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 44 - Director → ME
17
15 College Square, Llanelli, Carmarthenshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
18
24a Market Street, Disley, Stockport, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,602 GBP2019-02-28
Officer
2014-02-11 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
19
15 College Square, Llanelli, Carmarthenshire, Wales
Dissolved Corporate (3 parents)
Officer
2017-02-09 ~ dissolved
IIF 42 - Director → ME
20
13 College Square, Llanelli, Wales
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
21
KA STUDIOS LIMITED
- 2024-05-18
15206514 8a The Downs, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-4,675 GBP2024-10-31
Person with significant control
2023-10-12 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
7 Pengry Road, Loughor, Swansea, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-07-23 ~ 2015-08-01
IIF 78 - Secretary → ME
23
The Hub 19 - 23 Stamford New Road, First Floor, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
25,900 GBP2020-07-31
Officer
2015-07-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
24
Trinity House, 114 Northenden Road, Sale, England
Active Corporate (2 parents)
Officer
2025-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
8a The Downs, Altrincham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2022-06-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
26
8a The Downs, The Hub, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
239,194 GBP2024-12-31
Officer
2020-12-06 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-06 ~ now
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
IIF 48 - Right to appoint or remove directors → OE
27
8a The Downs, Altrincham, England
Active Corporate (1 parent, 3 offsprings)
Net Assets/Liabilities (Company account)
372,417 GBP2024-12-29
Officer
2018-07-02 ~ now
IIF 16 - Director → ME
2020-09-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
8a The Downs, Altrincham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-41,344 GBP2025-03-31
Officer
2021-03-30 ~ 2025-09-03
IIF 26 - Director → ME
2025-09-03 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-30 ~ 2025-09-16
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-30 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
29
8a The Downs, The Hub, Altrincham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2020-05-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-05-13 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
8a The Downs, Altrincham, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-04 ~ 2025-03-28
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
31
LUNBRO PROPERTIES LIMITED
- now 12227802 8a The Downs, The Hub, Altrincham, England
Active Corporate (1 parent)
Equity (Company account)
123,757 GBP2023-09-30
Officer
2019-09-25 ~ now
IIF 21 - Director → ME
IIF 5 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → 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
32
First Floor, The Hub, 19-23 Stamford New Road, Altrincham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
29,580 GBP2021-12-31
Officer
2021-01-13 ~ 2022-03-23
IIF 28 - Director → ME
33
8a The Downs, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
-14,281 GBP2024-03-31
Officer
2017-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
34
27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (2 parents)
Equity (Company account)
-12,086 GBP2022-04-30
Officer
2020-04-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
35
CULT INFLUENCE LIMITED
- 2022-02-22
13712750 8a The Downs, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
52,396 GBP2024-12-31
Officer
2025-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-20 ~ 2025-03-07
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
36
Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ dissolved
IIF 12 - Director → ME
2005-03-01 ~ dissolved
IIF 67 - Secretary → ME
37
89 Duke Street, Barrow In Furness, Cumbria
Active Corporate (6 parents)
Equity (Company account)
283,190 GBP2025-03-31
Officer
2025-04-01 ~ now
IIF 22 - Director → ME
38
Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2003-08-11 ~ dissolved
IIF 13 - Director → ME
2003-08-11 ~ dissolved
IIF 66 - Secretary → ME
39
PLATINUM INTERNATIONAL GROUP LIMITED - now
PLATINUM GROUP (EUROPE) LIMITED - 2016-09-01
TAYBRODALE GROUP LIMITED
- 2015-10-04
04397766 C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, England
Active Corporate (13 parents, 26 offsprings)
Officer
2002-04-19 ~ 2005-01-28
IIF 50 - Director → ME
40
PLATINUM INTERNATIONAL LIMITED - now
PLATINUM BATTERIES (EUROPE) LIMITED - 2016-09-01
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 52 - Director → ME
41
St Andrews House, Commercial Road, Darwen, England
Active Corporate (2 parents)
Officer
2019-12-05 ~ 2020-10-14
IIF 33 - Director → ME
Person with significant control
2019-12-05 ~ 2020-10-14
IIF 68 - Has significant influence or control → OE
42
119 Moorside Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
90 GBP2018-07-31
Officer
2017-07-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
43
Sale Sports Club Rookwood, Clarendon Crescent, Sale, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
14,109 GBP2024-12-31
Officer
2019-12-06 ~ 2020-07-15
IIF 31 - Director → ME
44
Metropolitan House, Station Road, Cheadle Hulme, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ 2009-09-01
IIF 11 - Director → ME
45
No 1 Colmore Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2002-04-19 ~ 2005-01-28
IIF 51 - Director → ME
46
50 Pengry Road, Loughor, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 43 - Director → ME
47
The Old Bank Business Centre 12 Alexandra Road, Gorseinon, Swansea, Wales
Active Corporate (4 parents)
Equity (Company account)
-310,570 GBP2024-05-31
Officer
2021-08-19 ~ now
IIF 73 - Director → ME
Person with significant control
2022-05-23 ~ 2025-01-01
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
48
8a The Downs, Altrincham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
49
CTECH GROUP LIMITED
- 2021-04-20
10945508 7 Newry Road, Twickenham, England
Liquidation Corporate (2 parents)
Equity (Company account)
17,081 GBP2024-09-30
Officer
2018-11-30 ~ 2021-05-24
IIF 38 - Director → ME