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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 Mathew George Rees

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32
  • Rees, Mathew George
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 50 IIF 51

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61
  • Rees, Mathew George
    English property consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Martin Gees
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Rees, Mathew George
    British company director 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 67

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

      IIF 68

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

      IIF 69
  • Rees, Mathew George
    British consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • Rees, Mathew George
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Rees, Mathew George
    British managing director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • 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 76
  • Rees, Mathew
    English born in September 1979

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Rees, Mat
    English consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86
  • Rees, Mathew George
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 87
  • Rees, Mathew
    British company director born in September 1979

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89 IIF 90
  • Rees, Mathew
    British management born in September 1979

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 91
  • Rees, Mathew
    British managing director born in September 1979

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 92
  • Rees, Mathew
    English consultant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • Rees, Mathew

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • Rees, Mat

    Registered addresses and corresponding companies

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

      IIF 99
child relation
Offspring entities and appointments
Active 37
  • 1
    BENEFICIAL ADVICE LTD - 2018-01-11
    410 Wilsow Rd, Winchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 2
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    BENEFICIAL ESTATES (BROADWAY) LTD - 2022-08-18
    BENEFICIAL ESTATES (PORTHMINSTER) LTD - 2022-05-17
    BENEFICIAL ESTATES (SMEATONS) LTD - 2021-10-15
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -52,710 GBP2024-12-31
    Officer
    2021-10-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BENEFICIAL ESTATES (HARTLEY) LTD - 2022-08-18
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    BENEFICIAL MORTGAGE NETWORK LTD - 2020-04-08
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-09-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    THE DA SUPPORT NETWORK LTD - 2020-03-20
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,973 GBP2024-12-31
    Officer
    2020-09-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 51 - Director → ME
  • 8
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    209 GBP2024-12-31
    Officer
    2020-09-05 ~ now
    IIF 45 - Director → ME
  • 9
    BENEFICIAL ESTATES (BOLTON) LTD - 2020-04-08
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,831 GBP2024-12-31
    Officer
    2020-09-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BENEFICIAL ESTATES (H1) LTD - 2022-08-30
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-18 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BENEFICIAL ESTATES (H2) LTD - 2022-08-30
    Unit 1, 1 Grove St, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 12
    BENEFICIAL ESTATES (H3) LTD - 2022-08-30
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-18 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BENEFICIAL ESTATES (H4) LTD - 2022-08-31
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-08-06 ~ now
    IIF 98 - Secretary → ME
  • 15
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,050 GBP2024-12-31
    Person with significant control
    2021-11-02 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-01-26 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 18
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 37 - Director → ME
  • 19
    Unit 1, 1 Grove Street, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-08-21 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2024-09-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    BENEFICIAL LIFE (LONDON) LTD - 2022-05-09
    Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    182,569 GBP2024-12-31
    Officer
    2020-09-05 ~ now
    IIF 39 - Director → ME
  • 23
    The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 50 - Director → ME
  • 24
    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 (3 parents)
    Net Assets/Liabilities (Company account)
    256,595 GBP2024-12-31
    Officer
    2023-03-30 ~ now
    IIF 33 - Director → ME
  • 25
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 35 - Director → ME
  • 26
    IGNITE MORTGAGES LTD - 2025-07-14
    CHORLEY MORTGAGE CO LTD - 2024-09-10
    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 (3 parents)
    Equity (Company account)
    17,957 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 40 - Director → ME
  • 27
    21 Shipton Close, Great Sankey, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 69 - Director → ME
  • 28
    139 Tonge Moor Rd, Bolton, Lancshire
    Dissolved Corporate (1 parent)
    Officer
    1999-09-13 ~ dissolved
    IIF 92 - Director → ME
    2009-11-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 29
    MY LEGAL CO (WILMSLOW) LTD - 2025-03-31
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 36 - Director → ME
  • 30
    PROFESSIONAL FINANCIAL ADVICE LTD. - 2011-03-22
    CITRI BROKERS LTD - 2010-10-14
    Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, Stockport
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 90 - Director → ME
    2009-10-16 ~ dissolved
    IIF 94 - Secretary → ME
  • 31
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2024-09-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    REES HUDSON LTD - 2024-12-03
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
  • 33
    Alverton Pavilion, Trewithen Road, Penzance, Cornwall, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 41 - Director → ME
  • 34
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -394,543 GBP2024-12-31
    Officer
    2020-03-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    139 Tonge Moor Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-06 ~ dissolved
    IIF 88 - Director → ME
    2010-02-06 ~ dissolved
    IIF 99 - Secretary → ME
  • 36
    Style House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 75 - Director → ME
  • 37
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2024-09-10 ~ now
    IIF 44 - Director → ME
Ceased 27
  • 1
    AMBER FINANCE.CO.UK LIMITED - 2009-07-11
    AMBER FINANCE CO. UK LIMITED - 2006-01-16
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-12 ~ 2010-09-05
    IIF 91 - Director → ME
  • 2
    Unit 1 Marshall Street, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,118 GBP2020-03-31
    Officer
    2013-09-15 ~ 2017-03-31
    IIF 71 - Director → ME
    2013-09-09 ~ 2013-09-09
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2018-08-06 ~ 2024-12-31
    IIF 76 - Has significant influence or control → OE
  • 4
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,050 GBP2024-12-31
    Officer
    2021-11-02 ~ 2025-01-15
    IIF 83 - Director → ME
  • 5
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,540,042 GBP2024-12-31
    Officer
    2021-01-07 ~ 2024-02-01
    IIF 82 - Director → ME
    Person with significant control
    2021-01-07 ~ 2024-02-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -50,013 GBP2024-12-31
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 65 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BENEFICIAL LIFE (LONDON) LTD - 2022-05-09
    Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    182,569 GBP2024-12-31
    Person with significant control
    2020-09-05 ~ 2025-03-05
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    BOBBY CHARLTON SOCCER & SPORTS SCHOOLS LIMITED - 2005-05-24
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,084 GBP2020-09-30
    Officer
    2019-02-01 ~ 2022-03-02
    IIF 87 - Director → ME
  • 9
    Beneficial Office Suites 3, Davenport Avenue, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ 2018-10-02
    IIF 97 - Secretary → ME
  • 10
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ 2024-12-15
    IIF 55 - Director → ME
    Person with significant control
    2024-06-16 ~ 2024-12-01
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ 2024-12-31
    IIF 57 - Director → ME
  • 12
    IGNITE MORTGAGES LTD - 2025-07-14
    CHORLEY MORTGAGE CO LTD - 2024-09-10
    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 (3 parents)
    Equity (Company account)
    17,957 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ 2025-03-05
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    Hadfield Garinger Accountants, 131 Morris Green Lane, Bolton, Lancashire, England
    Dissolved Corporate
    Officer
    2012-06-14 ~ 2012-06-14
    IIF 70 - Director → ME
    2013-09-05 ~ 2015-03-04
    IIF 68 - Director → ME
  • 14
    VITALITY LIFE SOLUTIONS LTD - 2014-11-11
    Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    30,791 GBP2015-12-31
    Officer
    2014-08-07 ~ 2014-12-31
    IIF 74 - Director → ME
  • 15
    C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, England
    Liquidation Corporate
    Equity (Company account)
    61,203 GBP2021-12-31
    Officer
    2020-09-05 ~ 2021-11-20
    IIF 53 - Director → ME
  • 16
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    65,788 GBP2024-12-31
    Officer
    2022-06-06 ~ 2023-01-31
    IIF 64 - Director → ME
    Person with significant control
    2022-06-06 ~ 2023-01-31
    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
    IIF 21 - Right to appoint or remove directors → OE
  • 17
    HARTLEY PROPERTY GROUP LTD - 2024-09-16
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-11 ~ 2024-12-15
    IIF 56 - Director → ME
    Person with significant control
    2024-06-11 ~ 2024-12-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    CASTAWAY (ST MAWES) LTD - 2025-06-03
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-14 ~ 2024-12-15
    IIF 54 - Director → ME
    Person with significant control
    2024-06-14 ~ 2024-12-01
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    INFINITY HOME FINANCE LIMITED - 2015-06-26
    4385, 08590160: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,536 GBP2016-11-30
    Officer
    2013-12-10 ~ 2014-11-01
    IIF 73 - Director → ME
  • 20
    ATTITUDE BEAUTIFUL LTD - 2016-08-25
    Stewarts House, 139 Tong Moor Road, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,546 GBP2017-03-31
    Officer
    2013-12-15 ~ 2017-04-28
    IIF 72 - Director → ME
    2013-09-09 ~ 2013-10-01
    IIF 85 - Director → ME
  • 21
    MY MORTGAGE CO (MANCHESTER) LTD - 2022-07-19
    BENEFICIAL MORTGAGES (MANCHESTER) LTD - 2022-01-07
    BENEFICIAL MORTGAGES (CHEADLE HULME) LTD - 2017-08-04
    1 Marshall Street, Birkenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,113 GBP2020-12-31
    Officer
    2020-05-11 ~ 2022-01-01
    IIF 34 - Director → ME
    Person with significant control
    2020-05-11 ~ 2022-01-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    139 Tonge Moor Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,162 GBP2024-12-31
    Officer
    2020-09-05 ~ 2022-05-31
    IIF 59 - Director → ME
  • 23
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ 2010-09-18
    IIF 89 - Director → ME
    2009-10-16 ~ 2010-09-18
    IIF 95 - Secretary → ME
  • 24
    32 Bath Street, Hale, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    319 GBP2021-12-31
    Officer
    2021-04-15 ~ 2022-06-10
    IIF 81 - Director → ME
    Person with significant control
    2021-04-15 ~ 2022-06-10
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    7 Ganneys Meadow Road, Wirral, Merseyside, England
    Dissolved Corporate
    Officer
    2012-03-29 ~ 2014-05-14
    IIF 93 - Director → ME
  • 26
    Unit 1 Marshall Street, Unit 5, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    187,961 GBP2019-05-31
    Officer
    2013-09-05 ~ 2021-01-01
    IIF 67 - Director → ME
    Person with significant control
    2018-11-22 ~ 2021-01-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 27
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -394,543 GBP2024-12-31
    Person with significant control
    2020-03-15 ~ 2020-10-28
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.