1
Eaton Road, West Derby, Liverpool
Active Corporate (26 parents, 1 offspring)
Officer
2015-01-14 ~ 2025-01-14
IIF 26 - Director → ME
2
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Equity (Company account)
1,094,526 GBP2021-08-31
Officer
2000-04-13 ~ 2022-12-31
IIF 15 - Director → ME
2000-04-13 ~ 2022-12-31
IIF 2 - Secretary → ME
3
BUSINESS STRATEGY ALIGNMENT LIMITED
05342394 C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-01-25 ~ 2022-12-31
IIF 23 - Director → ME
2005-01-25 ~ 2022-12-31
IIF 9 - Secretary → ME
4
CONTINUOUS PROCESS IMPROVEMENT LIMITED
04129145 C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2000-12-21 ~ 2022-12-31
IIF 20 - Director → ME
2000-12-21 ~ 2022-12-31
IIF 8 - Secretary → ME
5
LEAN HEALTHCARE SOLUTIONS LIMITED
06131639 Suite 5b, Brook House, 77 Fountain Street, Manchester
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolved
IIF 21 - Director → ME
2007-02-28 ~ dissolved
IIF 7 - Secretary → ME
6
C/o Managing Estates Ltd, Riverside House Brymau Three Trading Estate, River Lane, Chester, Flintshire, Wales
Active Corporate (16 parents)
Equity (Company account)
20,117 GBP2024-02-29
Officer
1994-09-29 ~ 1998-02-20
IIF 25 - Director → ME
1994-09-29 ~ 1998-02-20
IIF 11 - Secretary → ME
7
PERFEX (TRAINING) LIMITED
- now 04206955REDGUILD LIMITED - 2001-05-03
Suite 5b, Brook House, 77 Fountain Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2001-07-26 ~ dissolved
IIF 22 - Director → ME
2005-12-12 ~ dissolved
IIF 3 - Secretary → ME
8
Suite 5b Brook House, 77 Fountain Street, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolved
IIF 19 - Director → ME
9
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-01-25 ~ 2022-12-31
IIF 24 - Director → ME
2005-01-25 ~ 2022-12-31
IIF 10 - Secretary → ME
10
STRETTON HALL MEWS LIMITED
- now 02385063WORTHYLINK PROPERTY MANAGEMENT LIMITED
- 1989-08-23
02385063 1 Stretton Hall Mews Hall Lane, Lower Stretton, Warrington, England
Active Corporate (28 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
~ 1993-02-09
IIF 12 - Director → ME
11
THE BRAND ALIGNMENT COMPANY LIMITED
- now 06469003THE BRAND ALIGNMENT LIMITED
- 2008-02-18
06469003 C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-01-10 ~ 2022-12-31
IIF 17 - Director → ME
2008-01-10 ~ 2022-12-31
IIF 6 - Secretary → ME
12
TOTAL QUALITY MANAGEMENT INTERNATIONAL LIMITED
- now 02128757TOTAL QUALITY MANAGEMENT LIMITED
- 1988-01-15
02128757CRAVEPHASE LIMITED
- 1987-11-12
02128757 Suite 5b Brook House, 77 Fountain Street, Manchester
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 18 - Director → ME
~ dissolved
IIF 5 - Secretary → ME
13
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1992-05-19 ~ 2022-12-31
IIF 16 - Director → ME
1992-05-19 ~ 2022-12-31
IIF 1 - Secretary → ME
14
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
1,240 GBP2023-12-31
Officer
1995-10-25 ~ 2022-12-31
IIF 14 - Director → ME
1995-10-25 ~ 2022-12-31
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
415 Blackburn Road, Bolton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2012-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE