1
BALTERLEY GREEN MANAGEMENT LIMITED
05853026 1 Balterley Green Barns Deans Lane, Balterley, Crewe, Cheshire, England
Active Corporate (12 parents)
Equity (Company account)
2,476 GBP2024-06-30
Officer
2007-03-19 ~ 2018-12-14
IIF 1 - Director → ME
Person with significant control
2017-06-21 ~ 2018-12-14
IIF 42 - Has significant influence or control → OE
2
BLUE BELL CLOSE (WRINEHILL) MANAGEMENT COMPANY LIMITED
10867761 1 Blue Bell Close Blue Bell Close, Wrinehill, Crewe, England
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-07-31
Officer
2022-03-21 ~ 2025-06-06
IIF 32 - Director → ME
3
BLUEBELL RESEARCH LIMITED
- now 07903117QUADRATUS VENTURES TWO LIMITED - 2012-10-04
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,177,718 GBP2024-04-05
Officer
2013-04-06 ~ 2017-09-19
IIF 18 - Director → ME
4
BUTTERCUP RESEARCH LIMITED
- now 07983404ASPIRO 3 LIMITED - 2012-08-10
C/o Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,246,178 GBP2024-04-05
Officer
2013-04-06 ~ 2017-09-19
IIF 20 - Director → ME
5
CHESHIRE INDEPENDENT FINANCIAL SERVICES LIMITED
03257265 The Old Barn Caverswall Park, Caverswall Lane, Stoke-on-trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ 2007-12-21
IIF 11 - Director → ME
6
CONSILIO FINANCIAL PLANNING LIMITED
12495858 Hillswood Business Park, 3000 Hillswood Drive, Chertsey, England
Active Corporate (3 parents)
Equity (Company account)
12,344 GBP2024-04-30
Person with significant control
2020-03-03 ~ 2021-07-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4,457,040 GBP2024-04-05
Officer
2014-10-10 ~ 2018-02-12
IIF 34 - Director → ME
8
ASPIRO 2 LIMITED - 2012-08-10
C/o Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2,816,341 GBP2024-04-05
Officer
2013-04-06 ~ 2017-09-19
IIF 24 - Director → ME
9
Unit 1 Morston House Princes Court, Beam Heath Way, Nantwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-09-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 43 - Has significant influence or control → OE
10
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2010-03-15 ~ 2015-12-02
IIF 25 - LLP Member → ME
11
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
78,880 GBP2025-01-31
Officer
2014-01-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
12
App 1 Cityway, 33 City Road, Chester, England
Dissolved Corporate (5 parents)
Fixed Assets (Company account)
998 GBP2016-01-31
Officer
2004-02-13 ~ 2007-12-21
IIF 12 - Director → ME
2004-02-13 ~ 2007-12-21
IIF 40 - Secretary → ME
13
Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
47,292 GBP2024-12-31
Officer
2014-03-05 ~ 2014-03-06
IIF 15 - Director → ME
14
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
13,030 GBP2024-12-31
Officer
2021-07-21 ~ now
IIF 4 - Director → ME
15
88 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2015-07-15 ~ 2016-12-31
IIF 2 - Director → ME
16
GERANIUM RESEARCH LIMITED
- now 07983451ASPIRO 4 LIMITED - 2012-08-10
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,788,141 GBP2024-04-05
Officer
2013-04-06 ~ 2017-09-19
IIF 22 - Director → ME
17
88 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,993,647 GBP2024-04-05
Officer
2015-07-07 ~ 2017-09-19
IIF 7 - Director → ME
18
LAVENDER RESEARCH LIMITED
- now 07982759ASPIRO 1 LIMITED - 2012-08-13
C/o Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,659,635 GBP2024-04-05
Officer
2013-04-06 ~ 2017-09-19
IIF 23 - Director → ME
19
88 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
5,862,689 GBP2024-04-05
Officer
2014-10-14 ~ 2017-09-19
IIF 35 - Director → ME
20
Dales Evans & Co, 88-90 Baker Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-03-18 ~ dissolved
IIF 26 - LLP Member → ME
21
OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP
OC355365 OC373680, OC350533, OC379781, OC376737, OC370959, OC371935, OC379539, OC376731, OC381117, OC387160, OC373677, OC371969, OC387168, OC371934, OC355366, OC352068, OC376736, OC371967, OC380961, OC350538Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-08-11 ~ 2020-04-06
IIF 27 - LLP Member → ME
22
Unit 2 Morston House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
23
PAVACALA DIRECTOR SERVICES LIMITED
09318697 Unit 2 Morston House Princes Court, Beam Heath Way, Nantwich, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-11-19 ~ dissolved
IIF 14 - Director → ME
24
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
1,964 GBP2025-02-28
Officer
2012-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
25
Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Equity (Company account)
-2,973 GBP2025-03-31
Officer
2011-03-21 ~ 2018-02-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 37 - Director → ME
27
QUADRATUS VENTURES ONE LIMITED - 2012-10-02
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,461,073 GBP2025-03-31
Officer
2013-04-06 ~ 2017-09-19
IIF 21 - Director → ME
28
CHESHIRE GROUP (UK) LIMITED
- 2008-02-07
04542751 St Mary's House Crewe Road, Alsager, Stoke On Trent
Dissolved Corporate (6 parents)
Equity (Company account)
-14,500 GBP2016-12-31
Officer
2002-09-24 ~ 2015-01-21
IIF 10 - Director → ME
2002-09-24 ~ 2015-01-21
IIF 41 - Secretary → ME
29
SNOWDROP RESEARCH LIMITED
- now 07903131QUADRATUS VENTURES THREE LIMITED - 2012-10-04
Dales Evans & Co, 88-90 Baker Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,886,985 GBP2024-04-05
Officer
2013-04-06 ~ 2017-09-19
IIF 19 - Director → ME
30
The Mansley Business Centre, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2021-08-18 ~ 2021-09-13
IIF 31 - Director → ME
31
TACTICAL BUSINESS SOLUTIONS LTD
- now 12270201IHT BUREAU LIMITED
- 2025-03-05
12270201LIFETIME ALLOWANCE BUREAU LTD
- 2023-03-31
12270201 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
26,318 GBP2025-01-31
Officer
2019-10-18 ~ now
IIF 6 - Director → ME
32
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-10-08 ~ dissolved
IIF 8 - Director → ME
2007-10-08 ~ dissolved
IIF 38 - Secretary → ME
33
Inducta House Fryers Road, Bloxwich, Walsall, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-10-08 ~ dissolved
IIF 9 - Director → ME
2007-10-08 ~ 2012-11-21
IIF 39 - Secretary → ME
34
Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2010-05-11 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
35
88 Baker Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,835,622 GBP2024-04-05
Officer
2015-02-13 ~ 2017-09-19
IIF 17 - Director → ME
36
TAX & WEALTH ADMINISTRATION LTD
- 2011-01-19
06793948TAX & WEALTH LIMITED
- 2010-05-20
06793948 The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
5,916 GBP2019-12-31
Officer
2009-01-16 ~ 2014-11-11
IIF 16 - Director → ME
2015-07-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
UNIVERSAL WEALTH PRESERVATION (NORTHERN) LLP
- now OC403274ARC ASSET TRUSTEES LLP
- 2016-04-12
OC403274 5 Valley Drive, Low Fell, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2015-12-04 ~ 2016-04-15
IIF 29 - LLP Designated Member → ME