1
Second Floor, Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (9 parents)
Officer
2020-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-27 ~ 2020-02-27
IIF 20 - Has significant influence or control → OE
2
BY CORPORATE LIMITED - 2017-09-06
BEYOND CORPORATE LIMITED - 2017-06-30
Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-03 ~ now
IIF 4 - Director → ME
3
Bass Warehouse, 4 Castle Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-05-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEYOND PROFESSIONAL SERVICES GROUP LIMITED
- 2021-11-02
10817246 Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (9 parents, 5 offsprings)
Officer
2018-05-01 ~ 2024-05-29
IIF 10 - Director → ME
Person with significant control
2018-05-01 ~ 2023-03-31
IIF 23 - Has significant influence or control → OE
5
Bass Warehouse, 4 Castle Street, Manchester, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-05-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
FIELDFISHER (GERMANY) LLP
- now OC367684FFW GERMANY LLP - 2015-09-04
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (165 parents)
Officer
2015-12-21 ~ 2016-01-05
IIF 11 - LLP Member → ME
7
Riverbank House, 2 Swan Lane, London
Active Corporate (540 parents, 28 offsprings)
Officer
2014-04-01 ~ 2018-03-31
IIF 12 - LLP Member → ME
8
HAWKSWELL KILVINGTON 2007 LIMITED - 2007-06-26
HAWKSWELL KILVINGTON LIMITED - 2007-06-22
THE HAWKSWELL KILVINGTON PARTNERSHIP LIMITED - 2007-04-17
THKP LIMITED - 2005-11-01
Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 5 - Director → ME
9
HEATONS DIRECTORS LIMITED
- now 04476619ROLTECH SITE SERVICES LIMITED - 2002-08-22
HS121 LIMITED - 2002-08-13
17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (19 parents, 245 offsprings)
Officer
2008-08-08 ~ 2018-07-26
IIF 18 - Director → ME
10
C/o Fieldfisher 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2008-08-08 ~ 2018-07-26
IIF 16 - LLP Designated Member → ME
11
HEATONS SECRETARIES LIMITED
- now 04478887HS120 LIMITED - 2002-11-07
17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, United Kingdom
Dissolved Corporate (21 parents, 248 offsprings)
Officer
2008-08-08 ~ 2018-07-26
IIF 17 - Director → ME
12
Bass Warehouse, 4 Castle Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 3 - Director → ME
13
NEWTON ABBOT MANAGEMENT COMPANY LIMITED
08158217 187 Breck Road, Poulton-le-fylde, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2012-07-26 ~ 2012-07-26
IIF 9 - Director → ME
14
Evans Business Centre, Unit 2 Squires Gate Lane, Sycamore Trading Estate, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 14 - Director → ME
2020-06-16 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
VORTEX SERVICES LTD
- 2020-01-28
12166783 1a George Street, George Street, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-21 during the appointment or period of control
Commencement of winding up on 2022-04-13 during the appointment or period of control
Conclusion of winding up on 2024-03-20 during the appointment or period of control
Office 6, Unit 2 Sycamore Trading Estate, Squires Gate Lane, Blackpool, England
Liquidation Corporate (3 parents)
Officer
2019-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
17
SOUTH WEST MANCHESTER CRICKET GROUND LIMITED(THE)
00220824 Ellesmere Road, Chorlton Cum Hardy, Manchester, Lancashire
Active Corporate (20 parents)
Officer
2010-02-12 ~ now
IIF 19 - Director → ME
18
XGL SOLUTIONS LIMITED
- 2018-02-13
09171361XGL EVENTS LTD - 2017-10-06
4385, 09171361 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 2 - Director → ME