1
Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ 2020-01-20
IIF 70 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
2
Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2007-11-14 ~ now
IIF 16 - Director → ME
2007-11-14 ~ now
IIF 44 - Secretary → ME
3
BARKER SMITH CONSULTANCY LIMITED
14497838 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 48 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRANTHAM ATHLETIC FOOTBALL CLUB LIMITED
10201315 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (6 parents)
Officer
2016-05-26 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRANTHAM MANAGEMENT COMMUNITY INTEREST COMPANY
- now 05922569BRANTHAM MANAGEMENT LIMITED - 2008-04-25
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2021-11-01 ~ now
IIF 17 - Director → ME
6
16 Dane Bank, Middleton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-21 ~ dissolved
IIF 14 - Director → ME
2024-10-21 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2024-10-21 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
7
10a-10b Dryden Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-08-26 ~ 2022-10-01
IIF 10 - Director → ME
Person with significant control
2022-08-26 ~ 2022-10-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
CHALK SPRINGS TROUT FISHERY LIMITED
06906754 C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
Active Corporate (1 parent)
Officer
2009-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 62 - Has significant influence or control → OE
9
1 Cathedral Square, Blackburn, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-12 ~ 2022-12-12
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
Alexander House, Haslingden Road, Blackburn, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 40 - Director → ME
Person with significant control
2022-08-19 ~ 2022-08-19
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cardinal House, 20 St. Marys Parsonage, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ 2022-12-12
IIF 50 - Director → ME
12
78 Walsall Road, Great Wyrley, Walsall, Staffordshire
Active Corporate (4 parents)
Officer
2003-01-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Forest End Pound Green, Arley, Bewdley, Worcestershire, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
Office 9 Pure Offices Cheadle Royal Business Park, Brooks Drive, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
E.A.C. CONSTRUCTION LIMITED
- now 06992470AHPS LIMITED - 2013-11-11
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2014-03-25 ~ 2017-03-03
IIF 22 - Director → ME
16
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-06 ~ dissolved
IIF 19 - Director → ME
2006-03-06 ~ 2006-12-01
IIF 43 - Secretary → ME
17
ELEVEN11 UTILITIES LTD - now
ENERGY CONCEPTS (LIVERPOOL) LTD - 2023-05-09
ELEVEN11 CONSTRUCTION LTD. - 2022-09-08
184-200 Pensby Road, Heswall, Wirral, England
Liquidation Corporate (8 parents)
Officer
2020-07-21 ~ 2020-10-01
IIF 25 - Director → ME
Person with significant control
2020-07-22 ~ 2020-12-01
IIF 64 - Ownership of shares – 75% or more → OE
18
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
2012-11-27 ~ dissolved
IIF 41 - Director → ME
19
FIELD FISHER WATERHOUSE LLP - 2015-11-02
Riverbank House, 2 Swan Lane, London
Active Corporate (540 parents, 28 offsprings)
Officer
2016-11-10 ~ 2020-01-03
IIF 37 - LLP Member → ME
20
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-01 ~ 2024-11-21
IIF 54 - Director → ME
21
FORTY THREE TECH LIMITED
- 2025-12-22
16700723 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 49 - Director → ME
22
Forest End Pound Green, Arley, Bewdley, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
HADDOCK AND COMPANY SOLICITORS LTD
13963467 62 Gibbet Street, Halifax, England
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ dissolved
IIF 8 - Director → ME
24
HB FINANCIAL SOLUTIONS LTD
- now 03592213HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
- 2017-04-06
03592213HARRINGTON BROOKS LIMITED - 1999-10-15
GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
C/o Deloitte Llp Four, Brindley Place, Birmingham
Dissolved Corporate (21 parents)
Officer
2017-04-05 ~ dissolved
IIF 52 - Director → ME
25
46 St. Georges Parkway, Stafford, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
27
76 Manchester Road, Denton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2017-01-20
IIF 69 - Director → ME
28
HILL HOFSTETTER LLP
- 2012-07-31
OC341173 06716484, 07952811, 06761148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2009-01-01 ~ 2012-10-31
IIF 39 - LLP Member → ME
29
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2015-04-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LETTERGOLD ASSET MANAGEMENT LIMITED - now
DIRECTBRAND LIMITED - 1988-10-04
Unit 4 Hammond Close, Newmarket, Suffolk
Active Corporate (5 parents, 2 offsprings)
Officer
1994-09-01 ~ 1996-03-01
IIF 13 - Director → ME
32
LETTERGOLD ASSET MANAGEMENT LIMITED - 1999-04-15
4 Hammond Close, Newmarket, Suffolk
Active Corporate (10 parents, 1 offspring)
Officer
2000-04-06 ~ now
IIF 12 - Director → ME
33
LETTERGOLD WATER TREATMENT SOLUTIONS LLP
OC330903 Unit 4 Hammond Close, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
2015-08-04 ~ now
IIF 27 - LLP Designated Member → ME
34
76 Manchester Road, Denton, Manchester
Dissolved Corporate (8 parents)
Officer
2014-08-06 ~ 2017-01-20
IIF 68 - Director → ME
35
MANUKA MORTGAGES AND PROTECTION LIMITED
- 2023-07-03
13856945 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, England
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 46 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
36
The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
OPEN DOOR (LEGAL SERVICES) LTD
- now 05026584CASTLE KEEP LAW LIMITED
- 2016-02-08
05026584HALLCO 1001 LIMITED - 2012-10-05
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (22 parents)
Officer
2014-09-26 ~ dissolved
IIF 51 - Director → ME
38
Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-05-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
39
PERREN CONSULTANTS KNOTWEED SPECIALISTS LTD
- 2019-02-28
07175810PERREN CONSULTANTS LTD
- 2019-02-27
07175810 4385, 07175810 - Companies House Default Address, Cardiff
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 63 - Has significant influence or control → OE
40
Suite 3, Second Floor Didsbury House 748-754, Wilmslow Road, Manchester, England
Active Corporate (1 parent)
Officer
2026-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
41
C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2019-04-05 ~ 2019-10-25
IIF 53 - Director → ME
42
REED SMITH LLP - now
REED SMITH RAMBAUD CHAROT LLP
- 2007-01-02
OC303620REED SMITH LLP
- 2005-11-09
OC303620 05617511, 05617511, 05665972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Blossom Yard, London, United Kingdom
Active Corporate (430 parents, 7 offsprings)
Officer
2005-01-01 ~ 2008-12-29
IIF 38 - LLP Member → ME
43
ABBOTT MCLAREN LLP
- 2010-09-08
OC353529 Baverstocks, Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 28 - LLP Designated Member → ME
44
1 Catherdral Square, Cathedral Square, Blackburn, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 6 - Director → ME
45
SYCAMORE CONSULTING SERVICES (UK) LIMITED
08579343 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 55 - Director → ME
46
76 Manchester Road, Denton, Manchester
Dissolved Corporate (5 parents)
Officer
2013-12-06 ~ 2017-01-20
IIF 67 - Director → ME
47
ZENITH (EDINBURGH) HOLDINGS LIMITED
- now SC327713YORK PLACE (NO. 436) LIMITED
- 2007-09-07
SC327713 SC281862, SC327714, SC325561Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Dryden Road, Bilston Glen, Loanhead, Midlothian
Active Corporate (14 parents, 2 offsprings)
Officer
2007-09-04 ~ 2019-08-29
IIF 71 - Director → ME
48
2a Knights Close, Great Brickhill, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-26 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
49
ENERGYRAPID LIMITED - 2003-10-07
38 Dryden Road, Bilston Glen, Loanhead, Midlothian
Active Corporate (15 parents)
Officer
2005-01-17 ~ 2019-08-29
IIF 2 - Director → ME