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

Gareth Morgan

    Related profiles found in government register
  • Gareth Morgan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Victoria Place, Budleigh Salterton, EX9 6JP, United Kingdom

      IIF 1
  • Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 2

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4

    • 45, Ropergate, Pontefract, WF8 1JY, United Kingdom

      IIF 5
  • Dr Gareth Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Mr Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 7

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 8

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 9
  • Morgan, Gareth
    British solicitor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Victoria Place, Budleigh Salterton, Devon, EX9 6JP, United Kingdom

      IIF 10

    • Seaforth, 29 Victoria Place, Budleigh Salterton, Devon, EX9 6SP, United Kingdom

      IIF 11
  • Mr Gareth Keith Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 13

    • 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales

      IIF 14

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 15

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 16
  • Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 17 IIF 18
  • Morgan, Gareth
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Old Market Place, Altrincham, WA14 4PA, United Kingdom

      IIF 19

    • 300, St Mary's Road, Garston, L19 0NQ, England

      IIF 20

    • 300, St Mary's Road, Garston, L19 0NQ, United Kingdom

      IIF 21

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 22 IIF 23
  • Morgan, Gareth
    British medical practitioner born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a Whitegates, Mayals, Swansea, West Glamorgan, SA3 5HW

      IIF 24
  • Morgan, Gareth
    British operations director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Morgan, Gareth
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 26
  • Morgan, Gareth
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 27

    • Unit B, Upper Boat Trading Estate, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 28
  • Morgan, Gareth
    British company director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 38

    • 6, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 39

    • 119-121, Wincolmlee, Hull, HU2 8AH, England

      IIF 40

    • Floor 5, 3 Wellington Place, Leeds, LS1 4AP, England

      IIF 41 IIF 42

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 43 IIF 44

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 45

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 46 IIF 47 IIF 48

    • Ground Floor, 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 53

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 54

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 55

    • 3, Cromwell Mount, Pontefract, WF8 1QN, England

      IIF 56

    • 45, Ropergate, Pontefract, West Yorkshire, WF8 1JY, United Kingdom

      IIF 57 IIF 58 IIF 59

    • Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 63
  • Morgan, Gareth
    British director / entrepreneur born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 64
  • Morgan, Gareth
    British entrepreneur born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Ropergate, Pontefract, County, WF8 1JY, United Kingdom

      IIF 65
  • Morgan, Gareth
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clover Nook Road, Cotes Park Ind Est, Somercotes, DE55 4RF, United Kingdom

      IIF 66
  • Morgan, Gareth
    British property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bridge End, Leeds, LS1 4DJ, England

      IIF 67

    • Floor 3, 6 Wellington Place, Leeds, LS1 4AP, England

      IIF 68

    • Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, LS2 7EW, United Kingdom

      IIF 69

    • Floor 5, 3 Wellington Place, Leeds, LS1 4AP, England

      IIF 70
  • Gareth Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 71
  • Morgan, Gareth Thomas
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, Caerdydd, CF24 5EZ, Wales

      IIF 72
  • Morgan, Gareth Thomas
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 73

    • Fs Legal Solicitors Llp, Hagley Court South, 1, Level Street, Brierley Hill, DY5 1XE, England

      IIF 74

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 75

    • 75, Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2AA, United Kingdom

      IIF 76

    • 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales

      IIF 77

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 78

    • Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 79 IIF 80

    • Unit F, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 81 IIF 82

    • Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales

      IIF 83

    • Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom

      IIF 84

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 85 IIF 86
  • Morgan, Gareth Thomas
    British director of company born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B2, Compass Business Park, Pacific Road, Cardiff, Cardiff, CF24 5HL, United Kingdom

      IIF 87
  • Morgan, Gareth Thomas
    British finance born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Leeway Court, Leeway Industrial Estate, Newport, Gwent, NP19 4SJ, Wales

      IIF 88
  • Morgan, Gareth Thomas
    British financial adviser born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Suite A, Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 89

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 90
  • Morgan, Gareth Thomas
    British ifa born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 91
  • Morgan, Gareth Thomas
    British managing director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Whitworth Square, Whitchurch, Cardiff, CF14 7DR

      IIF 92
  • Morgan, Gareth Keith
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 93
  • Mr Gareth Morgan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Advantage, 87 Castle Street, Reading, RG1 7SN, England

      IIF 94
  • Mr Gareth Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, DL1 3GA, England

      IIF 95

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 96

    • Unit H4, Morton Park Way, Darlington, DL1 4PH, England

      IIF 97
  • Mr Gareth Morgan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 98
  • Mr Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 99

    • 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 100

    • 6, Queen Street - Ground Floor, Leeds, LS1 2TW, United Kingdom

      IIF 101

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 102 IIF 103

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 104

    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 105

    • 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 106
  • Morgan, Gareth
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodwater House;, Pynes Hill, Exeter, Devon, EX2 5WR

      IIF 107
  • Mr Gareth Morgan
    British born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 108

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 109

    • 23, Hickman Road, Penarth, CF64 2AJ, Wales

      IIF 110

    • 23, Hickman Road, Penarth, South Glamorgan, CF64 2AJ, Wales

      IIF 111

    • 23, Hickman Road, Penarth, Vale Of Glamorgan, CF64 2AJ, Wales

      IIF 112
  • Gareth David Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, County Durham, DL1 3GA, England

      IIF 113
  • Mr Gareth Morgan
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 114
  • Morgan, Gareth
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gareth Morgan
    Welsh born in February 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • Y Beudy, Fforest Farm, Aberdulais, Neath, Neath Port Talbot, SA10 8HS

      IIF 118
  • Morgan, Gareth
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H4, Morton Park Way, Darlington, DL1 4PH, England

      IIF 119
  • Morgan, Gareth
    British consultant born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 120
  • Morgan, Gareth
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 121
  • Morgan, Gareth
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 122
  • Morgan, Gareth
    British chief executive born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Westcott House, Hesslewood Country Estate, Ferriby Road, Hessle, HU13 0LH, England

      IIF 123
  • Morgan, Gareth
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 124

    • 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 125

    • Unit 7, Marfleet Environmental Industrial Park, Westgate Way, Hedon Road, Hull, HU9 5UW, England

      IIF 126

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 127

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 128
  • Morgan, Gareth
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 129

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 130

    • Suite 4 Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom

      IIF 131

    • Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 132 IIF 133 IIF 134

    • 10301059 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 135

    • Floor 5, 3 Wellington Place, Leeds, LS1 4AP, England

      IIF 136

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 137

    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

      IIF 138

    • 5 Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1JU, England

      IIF 139

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Soemrcotes, DE55 4RF, England

      IIF 140

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, DE55 4RF, England

      IIF 141

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, DE55 4RF, United Kingdom

      IIF 142

    • Bank House, Main Street, Heslington, York, YO10 5EB

      IIF 143
  • Morgan, Gareth
    British manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British managing director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6, Queen Street - Ground Floor, Leeds, LS1 2TW, United Kingdom

      IIF 225 IIF 226

    • Floor 5, 3, Wellington Place, Leeds, LS1 4AP, England

      IIF 227

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 228

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 229

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, DE55 4RF, England

      IIF 230
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 231

    • Unit B, Level Street, Brierley Hill, DY5 1XE, England

      IIF 232

    • Unit B2, Compass Business Park, Pacific Road, Cardiff, CF24 5HL

      IIF 233

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 234 IIF 235

    • Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales

      IIF 236

    • Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom

      IIF 237

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 238
  • Morgan, Gareth
    British chief operating officer born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 239 IIF 240

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 241

    • 23, Hickman Road, Penarth, CF64 2AJ, Wales

      IIF 242
  • Morgan, Gareth
    British chief risk and compliance officer born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Hafan, Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX

      IIF 243
  • Morgan, Gareth
    British co-chief executive born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 244
  • Morgan, Gareth
    British director born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Hickman Road, Penarth, South Glamorgan, CF64 2AJ, Wales

      IIF 245

    • 23, Hickman Road, Penarth, Vale Of Glamorgan, CF64 2AJ, Wales

      IIF 246
  • Morgan, Gareth
    British risk consultant born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 247
  • Morgan, Gareth
    British director secretary born in May 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ

      IIF 248
  • Morgan, Gareth David
    British commercial director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 249
  • Morgan, Gareth David
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, DL1 3GA, England

      IIF 250
  • Morgan, Gareth David
    British director and company secretary born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 251
  • Morgan, Gareth David
    British project manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2 Peel Court, St Cuthberts Way, Darlington, County Durham, DL1 1GB, England

      IIF 252
  • Morgan, Gareth, Prof
    British doctor born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • West Street, Marlow, Buckinghamshire, SL7 2BR

      IIF 253
  • Morgan, Gareth, Prof
    British immunologist born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Advantage, 87 Castle Street, Reading, RG1 7SN, England

      IIF 254
  • Morgan, Gareth
    British director secretary

    Registered addresses and corresponding companies

    • 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ

      IIF 255
  • Morgan, Gareth
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 256

    • Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 257

    • Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom

      IIF 258
  • Morgan, Gareth David

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, County Durham, DL1 3GA, England

      IIF 259
  • Morgan, Gareth

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 260

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 261

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 262
child relation
Offspring entities and appointments
Active 138
  • 1
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 171 - director → ME
  • 2
    5 Oak Grove, Darlington, England
    Corporate (3 parents)
    Equity (Company account)
    -7,669 GBP2023-07-31
    Officer
    2021-04-01 ~ now
    IIF 250 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 3
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 165 - director → ME
  • 4
    ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 63 - director → ME
  • 5
    BMC Q2 LLP - 2012-03-27
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 116 - llp-designated-member → ME
  • 6
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 115 - llp-designated-member → ME
  • 7
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 257 - llp-designated-member → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents)
    Officer
    2011-05-03 ~ now
    IIF 55 - director → ME
  • 9
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 210 - director → ME
  • 10
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    722 GBP2023-03-31
    Officer
    2015-12-18 ~ now
    IIF 219 - director → ME
  • 11
    300 St Mary's Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 187 - director → ME
  • 12
    35 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 127 - director → ME
  • 13
    CASTLE BRIDGE RISK SOLUTIONS LTD - 2025-02-14
    Unit E Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 79 - director → ME
  • 14
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (6 parents, 2 offsprings)
    Equity (Company account)
    890 GBP2019-03-31
    Officer
    2018-04-12 ~ dissolved
    IIF 160 - director → ME
  • 15
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-03-31
    Officer
    2018-05-12 ~ dissolved
    IIF 218 - director → ME
  • 16
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 180 - director → ME
  • 17
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Person with significant control
    2018-05-29 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Floor 5 3 Wellington Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -3,915,082 GBP2023-12-30
    Officer
    2021-05-28 ~ now
    IIF 136 - director → ME
  • 19
    15 Clover Nook Road, Cotes Park Ind Est, Somercotes, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 66 - director → ME
  • 20
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    -16,692 GBP2023-09-27
    Officer
    2019-12-18 ~ now
    IIF 70 - director → ME
  • 21
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,761,894 GBP2023-05-31
    Officer
    2021-02-24 ~ now
    IIF 42 - director → ME
  • 22
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (3 parents)
    Equity (Company account)
    867 GBP2023-06-29
    Officer
    2021-05-28 ~ now
    IIF 141 - director → ME
  • 23
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 41 - director → ME
  • 24
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,888 GBP2023-11-29
    Officer
    2021-05-28 ~ now
    IIF 142 - director → ME
  • 25
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-11-18 ~ dissolved
    IIF 61 - director → ME
  • 26
    Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,162 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 86 - director → ME
  • 27
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2023-12-31
    Officer
    2020-10-26 ~ now
    IIF 90 - director → ME
  • 28
    CORNERSTONE LOANS LTD - 2019-05-02
    ONE PENSION LTD - 2016-01-12
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    119,871 GBP2023-12-31
    Officer
    2013-03-22 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Officer
    2022-07-19 ~ now
    IIF 76 - director → ME
  • 30
    CS PROTECT DIRECT LIMITED - 2021-01-18
    GJM HOLDINGS LIMITED - 2020-12-08
    Unit B, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2020-11-30
    Officer
    2019-11-14 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 80 - director → ME
  • 32
    29 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 239 - director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 33
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 49 - director → ME
  • 34
    29 Windsor Place, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,424,336 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    IIF 244 - director → ME
  • 35
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 193 - director → ME
  • 36
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (5 parents)
    Equity (Company account)
    -17,522 GBP2022-12-31
    Officer
    2022-07-18 ~ now
    IIF 209 - director → ME
  • 37
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Corporate (3 parents)
    Equity (Company account)
    493,922 GBP2018-02-28
    Officer
    2015-01-21 ~ now
    IIF 28 - director → ME
    2015-01-21 ~ now
    IIF 262 - secretary → ME
  • 38
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 184 - director → ME
  • 39
    GLAM BUILD LIMITED - 2022-06-08
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    88,623 GBP2023-05-30
    Officer
    2019-11-06 ~ now
    IIF 30 - director → ME
  • 40
    EAST COURT LTD - 2014-10-15
    300 St Mary's Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 159 - director → ME
  • 41
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 217 - director → ME
  • 42
    Two Humber Quays First Floor, Wellington Street West, Hull, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 202 - director → ME
  • 43
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 221 - director → ME
  • 44
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 212 - director → ME
  • 45
    Fairfield, Brompton Regis, Dulverton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    85,430 GBP2023-07-31
    Officer
    2018-07-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-07-06 ~ now
    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
  • 46
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 128 - director → ME
  • 47
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Person with significant control
    2018-05-12 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 23 - director → ME
  • 49
    300 St Mary`s Road, Garston, Liverpool
    Corporate (6 parents)
    Equity (Company account)
    254,657 GBP2023-03-31
    Officer
    2016-07-28 ~ now
    IIF 135 - director → ME
  • 50
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 26 - director → ME
    2022-09-23 ~ now
    IIF 261 - secretary → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    300 St. Marys Road, Garston, Liverpool, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -129,269 GBP2019-03-31
    Officer
    2014-06-17 ~ dissolved
    IIF 223 - director → ME
  • 52
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    66,118 GBP2018-03-31
    Officer
    2016-10-20 ~ dissolved
    IIF 123 - director → ME
  • 53
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,732 GBP2019-03-31
    Officer
    2011-03-29 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 54
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,155 GBP2023-05-31
    Officer
    2020-03-24 ~ dissolved
    IIF 48 - director → ME
  • 56
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,065 GBP2023-05-30
    Officer
    2020-03-31 ~ now
    IIF 46 - director → ME
  • 57
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,018 GBP2023-05-30
    Officer
    2020-03-24 ~ now
    IIF 47 - director → ME
  • 58
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Officer
    2020-09-13 ~ dissolved
    IIF 65 - director → ME
  • 59
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-03-30 ~ now
    IIF 52 - director → ME
  • 60
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    56,419 GBP2023-05-30
    Officer
    2019-11-06 ~ now
    IIF 33 - director → ME
  • 61
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -99,470 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    75 Cardiff Road Llandaff Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 77 - director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 63
    Unit H4, Morton Park Way, Darlington, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 119 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 64
    75 Cardiff Road, Llandaff, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    368,347 GBP2024-01-31
    Officer
    2013-01-28 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 65
    Pannell House, 6 Queen Street, Leeds, England
    Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 125 - director → ME
  • 66
    MRM GROUP (HALIFAX) LIMITED - 2024-03-02
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,350 GBP2023-04-14 ~ 2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 34 - director → ME
  • 67
    6 Ground Floor, Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 39 - director → ME
  • 68
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    228 GBP2023-04-13 ~ 2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 31 - director → ME
  • 69
    IMPERIAL WEALTH MANAGEMENT LIMITED - 2020-01-29
    HYDE FINANCIAL MANAGEMENT LIMITED - 2010-08-20
    MONEY SMART (UK) LIMITED - 2010-03-10
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    437,290 GBP2019-02-28
    Officer
    2011-06-01 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 70
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 228 - director → ME
  • 71
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 11 - director → ME
  • 72
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,012 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 83 - director → ME
  • 73
    15 Clover Nook Road, Cotes Park Industrial Estate, Soemrcotes, England
    Corporate (3 parents)
    Equity (Company account)
    -185,023 GBP2024-01-31
    Officer
    2021-05-28 ~ now
    IIF 140 - director → ME
  • 74
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-07
    ELKANAH FINANCE LIMITED - 2018-01-08
    1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Officer
    2018-06-18 ~ now
    IIF 89 - director → ME
  • 75
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,981 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 192 - director → ME
  • 77
    300 St Mary's Road, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2022-03-22 ~ now
    IIF 21 - director → ME
  • 78
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-11-06 ~ now
    IIF 122 - director → ME
  • 79
    23 Hickman Road, Penarth, South Glamorgan, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,162 GBP2023-09-30
    Officer
    2015-10-07 ~ now
    IIF 245 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 80
    23 Hickman Road, Penarth, Vale Of Glamorgan, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,751 GBP2023-09-30
    Officer
    2015-09-25 ~ now
    IIF 246 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,913 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-04-22 ~ now
    IIF 51 - director → ME
  • 82
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Officer
    2017-02-03 ~ now
    IIF 137 - director → ME
  • 83
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Officer
    2012-03-08 ~ now
    IIF 43 - director → ME
  • 84
    BMC OPERATIONS LLP - 2014-08-11
    45 Ropergate, Pontefract, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 256 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Officer
    2019-11-06 ~ now
    IIF 44 - director → ME
  • 86
    45 Ropergate, Pontefract, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 201 - director → ME
  • 87
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Officer
    2016-01-04 ~ now
    IIF 126 - director → ME
  • 88
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Officer
    2016-01-05 ~ now
    IIF 29 - director → ME
  • 89
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-28 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 90
    23 Hickman Road, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,036 GBP2023-05-31
    Officer
    2020-04-30 ~ now
    IIF 242 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 91
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-01-11 ~ dissolved
    IIF 175 - director → ME
  • 92
    Y Beudy Fforest Farm, Aberdulais, Neath, Neath Port Talbot
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,207 GBP2017-10-31
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Has significant influence or control over the trustees of a trust → OE
    IIF 118 - Has significant influence or control as a member of a firm → OE
  • 93
    Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 82 - director → ME
  • 94
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 183 - director → ME
  • 95
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 62 - director → ME
  • 96
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 174 - director → ME
  • 97
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,483 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 229 - director → ME
  • 98
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220,500 GBP2019-11-30
    Officer
    2015-05-01 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Right to appoint or remove directors → OE
  • 99
    6 Queen Street - Ground Floor, Leeds, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2023-04-05 ~ now
    IIF 226 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 100
    Inglewood, Bovingdon Green, Marlow, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    23,521 GBP2023-10-31
    Officer
    2013-10-16 ~ now
    IIF 254 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 101
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM GROUP LIMITED - 2022-06-08
    GLAM LIVING LIMITED - 2019-11-06
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,818 GBP2022-06-01 ~ 2023-05-30
    Officer
    2017-11-14 ~ now
    IIF 64 - director → ME
  • 102
    14 Keats Grove, Stanley, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 56 - director → ME
  • 103
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    1st Floor, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    36,330 GBP2023-10-31
    Officer
    2014-10-14 ~ now
    IIF 27 - director → ME
    2014-10-14 ~ now
    IIF 260 - secretary → ME
  • 105
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 106
    5 Oak Grove, Darlington, England
    Corporate (1 parent)
    Equity (Company account)
    13,208 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 251 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 107
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 93 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 108
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    63 GBP2019-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 196 - director → ME
  • 109
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 58 - director → ME
  • 110
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 59 - director → ME
  • 111
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 69 - director → ME
  • 112
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (4 parents)
    Equity (Company account)
    -16,333 GBP2023-07-30
    Officer
    2023-05-22 ~ now
    IIF 230 - director → ME
  • 113
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 57 - director → ME
  • 114
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 199 - director → ME
  • 115
    Unit H3, Morton Park Way, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    180,720 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 249 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 116
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 182 - director → ME
  • 117
    29 Windsor Place, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2019-05-03 ~ now
    IIF 241 - director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-02-20 ~ now
    IIF 134 - director → ME
  • 119
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    IIF 133 - director → ME
  • 120
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 191 - director → ME
  • 121
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -245,877 GBP2023-03-31
    Officer
    2016-01-14 ~ now
    IIF 144 - director → ME
  • 122
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-04-10 ~ now
    IIF 225 - director → ME
  • 123
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    306 GBP2024-10-31
    Officer
    2024-06-01 ~ now
    IIF 227 - director → ME
  • 124
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 189 - director → ME
  • 125
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 177 - director → ME
  • 126
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-07-08 ~ dissolved
    IIF 186 - director → ME
  • 127
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Officer
    2018-11-26 ~ now
    IIF 224 - director → ME
  • 128
    Unif F Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-18 ~ now
    IIF 81 - director → ME
  • 129
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -120,906 GBP2023-11-30
    Officer
    2014-10-21 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 130
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 181 - director → ME
  • 131
    2 Peel Court, St Cuthberts Way, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    64,429 GBP2024-07-31
    Officer
    2016-08-08 ~ now
    IIF 252 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 132
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents)
    Officer
    2020-06-04 ~ now
    IIF 132 - director → ME
  • 133
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 60 - director → ME
  • 134
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 207 - director → ME
  • 135
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 194 - director → ME
  • 136
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 170 - director → ME
  • 137
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 214 - director → ME
  • 138
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 197 - director → ME
Ceased 88
  • 1
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-11-17 ~ 2023-11-21
    IIF 146 - director → ME
  • 2
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-27 ~ 2023-11-21
    IIF 161 - director → ME
  • 3
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,791,038 GBP2021-03-31
    Officer
    2017-02-13 ~ 2022-10-01
    IIF 176 - director → ME
  • 4
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-11-06 ~ 2018-11-26
    IIF 163 - director → ME
  • 5
    The New Hall 11 Fletchergate, Hedon, Hull
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    340,950 GBP2024-03-31
    Officer
    2014-05-16 ~ 2014-07-03
    IIF 258 - llp-designated-member → ME
  • 6
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -16,001 GBP2024-04-30
    Officer
    2019-07-23 ~ 2021-09-01
    IIF 25 - director → ME
  • 7
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    314 GBP2021-03-31
    Officer
    2015-06-12 ~ 2022-10-01
    IIF 179 - director → ME
  • 8
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-08-10 ~ 2023-11-21
    IIF 208 - director → ME
  • 9
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-30
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 153 - director → ME
  • 10
    Floor 3, 6 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -38,465 GBP2022-04-30
    Officer
    2020-02-14 ~ 2022-04-27
    IIF 68 - director → ME
  • 11
    Cardiff University Sbarc/spark, Maindy Road, Cardiff, Wales
    Corporate (12 parents)
    Officer
    2004-06-20 ~ 2009-11-24
    IIF 24 - director → ME
  • 12
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-07-31 ~ 2018-11-26
    IIF 200 - director → ME
  • 13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Officer
    2016-10-25 ~ 2022-10-01
    IIF 53 - director → ME
  • 14
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2023-12-31
    Person with significant control
    2020-10-26 ~ 2023-10-02
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Right to appoint or remove directors → OE
  • 15
    29 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-20 ~ 2022-06-03
    IIF 240 - director → ME
  • 16
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 151 - director → ME
  • 17
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-02 ~ 2019-05-17
    IIF 158 - director → ME
  • 18
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Officer
    2018-02-19 ~ 2020-04-24
    IIF 185 - director → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Officer
    2015-01-12 ~ 2024-02-12
    IIF 124 - director → ME
  • 20
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    398,760 GBP2023-08-31
    Officer
    2015-07-27 ~ 2022-01-14
    IIF 169 - director → ME
  • 21
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    356,328 GBP2022-03-31
    Officer
    2015-01-21 ~ 2024-01-17
    IIF 188 - director → ME
  • 22
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 204 - director → ME
  • 23
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    501 GBP2022-05-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 213 - director → ME
  • 24
    ROSS COURT VIEW LTD - 2015-03-13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -280,930 GBP2023-03-31
    Officer
    2019-07-23 ~ 2022-07-01
    IIF 148 - director → ME
  • 25
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Officer
    2015-07-27 ~ 2024-02-12
    IIF 167 - director → ME
  • 26
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved corporate
    Officer
    2021-03-26 ~ 2023-08-01
    IIF 22 - director → ME
  • 27
    DUNN HOUSE LTD - 2023-10-06
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-30
    Officer
    2016-11-17 ~ 2021-07-15
    IIF 145 - director → ME
  • 28
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    7,456 GBP2021-03-31
    Officer
    2015-12-15 ~ 2022-10-07
    IIF 222 - director → ME
  • 29
    HERRESHOFF LTD - 2017-06-29
    FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -3,690,966 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 38 - director → ME
  • 30
    DANFORTH APARTMENTS LTD - 2017-06-29
    DARNFORTH APARTMENTS LTD - 2017-06-26
    FURNESS QUAY PHASE 2 LIMITED - 2017-06-23
    Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -4,036,633 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 35 - director → ME
  • 31
    GRAPNEL LTD - 2017-06-29
    FURNESS QUAY PHASE 3 LIMITED - 2017-06-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    768,403 GBP2021-03-31
    Officer
    2016-07-28 ~ 2023-04-04
    IIF 37 - director → ME
  • 32
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -990 GBP2022-03-31
    Officer
    2019-03-14 ~ 2024-02-07
    IIF 220 - director → ME
  • 33
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Person with significant control
    2020-09-13 ~ 2021-01-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-04 ~ 2021-02-03
    IIF 205 - director → ME
  • 35
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-05 ~ 2021-02-03
    IIF 215 - director → ME
  • 36
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,312 GBP2023-12-31
    Officer
    2018-09-07 ~ 2019-01-25
    IIF 131 - director → ME
  • 37
    Pannell House, 6 Queen Street, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2025-01-15 ~ 2025-03-11
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 38
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (8 parents)
    Equity (Company account)
    2,481 GBP2024-03-31
    Officer
    2017-09-08 ~ 2019-07-26
    IIF 216 - director → ME
  • 39
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,012 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ 2021-09-29
    IIF 236 - Has significant influence or control → OE
  • 40
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-07
    ELKANAH FINANCE LIMITED - 2018-01-08
    1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Person with significant control
    2018-06-18 ~ 2021-09-29
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 155 - director → ME
  • 42
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-07-18 ~ 2024-02-07
    IIF 203 - director → ME
  • 43
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    134,533 GBP2023-04-30
    Officer
    2020-04-03 ~ 2024-02-12
    IIF 19 - director → ME
  • 44
    KRG ELECTRICAL SERVICES LTD - 2016-12-29
    KRG MECHANICAL & ELECTRICAL SERVICES LIMITED - 2016-09-01
    KRG ELECTRICAL SERVICES LIMITED - 2015-02-11
    KEN MACKLIN (ELECTRICAL) LIMITED - 2013-01-15
    C/o Wilson Field Limited, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    193,163 GBP2016-03-31
    Officer
    2012-12-19 ~ 2015-05-06
    IIF 40 - director → ME
  • 45
    16b The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ 2011-06-01
    IIF 92 - director → ME
  • 46
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,913 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-04-22 ~ 2023-07-19
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 47
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Person with significant control
    2017-02-03 ~ 2024-03-22
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MORGAN CONSULTING LTD - 2014-07-07
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,574,363 GBP2023-03-31
    Officer
    2012-02-20 ~ 2023-11-09
    IIF 129 - director → ME
  • 49
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 103 - Ownership of shares – 75% or more → OE
  • 50
    MSF MANAGEMENT (UK) LTD - 2015-01-30
    BEAUMONT MORGAN LIMITED - 2014-11-13
    PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23
    CLEAVERS INSOLVENCY LIMITED - 2014-05-06
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2014-11-11 ~ 2022-07-01
    IIF 138 - director → ME
    2014-05-22 ~ 2014-08-22
    IIF 143 - director → ME
  • 51
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Person with significant control
    2019-11-06 ~ 2024-03-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 52
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2024-03-22
    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
  • 54
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2016-07-28 ~ 2024-10-31
    IIF 130 - director → ME
  • 55
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-20 ~ 2022-07-01
    IIF 20 - director → ME
  • 56
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-01-11 ~ 2018-11-26
    IIF 190 - director → ME
  • 57
    5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved corporate
    Officer
    2013-11-08 ~ 2014-11-14
    IIF 139 - director → ME
  • 58
    SIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13
    West Street, Marlow, Buckinghamshire
    Corporate (9 parents)
    Officer
    2013-12-09 ~ 2016-09-30
    IIF 253 - director → ME
  • 59
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 152 - director → ME
  • 60
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (59 parents, 10 offsprings)
    Officer
    2007-02-22 ~ 2013-05-15
    IIF 107 - llp-member → ME
  • 61
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 149 - director → ME
  • 62
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220,500 GBP2019-11-30
    Officer
    2005-11-03 ~ 2010-10-19
    IIF 248 - director → ME
    2005-11-03 ~ 2010-09-22
    IIF 255 - secretary → ME
  • 63
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM GROUP LIMITED - 2022-06-08
    GLAM LIVING LIMITED - 2019-11-06
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,818 GBP2022-06-01 ~ 2023-05-30
    Person with significant control
    2017-11-14 ~ 2021-09-22
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 64
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (4 parents)
    Equity (Company account)
    -16,333 GBP2023-07-30
    Officer
    2020-02-14 ~ 2022-02-17
    IIF 67 - director → ME
  • 65
    Beeches, Heol Don, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2016-09-29 ~ 2025-04-02
    IIF 91 - director → ME
    Person with significant control
    2016-09-29 ~ 2025-04-02
    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
  • 66
    QUBE RESIDENTIAL LTD - 2020-01-09
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-10 ~ 2023-12-22
    IIF 206 - director → ME
  • 67
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    300 St. Marys Road, Garston, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    349,329 GBP2023-12-31
    Officer
    2016-10-10 ~ 2023-12-22
    IIF 36 - director → ME
  • 68
    BEAUMONT MORGAN CONSTRUCTION Q5 LLP - 2014-07-16
    ROWLEY JOINERY LLP - 2014-01-29
    The New Hall Fletchergate, Hedon, Hull
    Dissolved corporate (2 parents)
    Officer
    2013-02-19 ~ 2014-07-04
    IIF 117 - llp-designated-member → ME
  • 69
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 156 - director → ME
  • 70
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 157 - director → ME
  • 71
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 150 - director → ME
  • 72
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Corporate (11 parents, 2 offsprings)
    Officer
    2016-02-15 ~ 2017-02-14
    IIF 247 - director → ME
  • 73
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-09-02 ~ 2018-11-26
    IIF 162 - director → ME
  • 74
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 154 - director → ME
  • 75
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-07-08 ~ 2018-11-26
    IIF 168 - director → ME
  • 76
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Officer
    2015-07-06 ~ 2018-11-26
    IIF 198 - director → ME
  • 77
    2 Peel Court, St Cuthberts Way, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    64,429 GBP2024-07-31
    Officer
    2016-08-08 ~ 2017-04-20
    IIF 259 - secretary → ME
  • 78
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-29 ~ 2021-03-30
    IIF 243 - director → ME
  • 79
    Wern Farm, Tredunnock, Usk, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -247,513 GBP2023-09-29
    Officer
    2016-03-22 ~ 2017-02-02
    IIF 88 - director → ME
  • 80
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -303,069 GBP2021-03-31
    Officer
    2018-01-11 ~ 2022-06-01
    IIF 173 - director → ME
  • 81
    300 St Mary's Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    529,830 GBP2021-03-31
    Officer
    2015-10-19 ~ 2022-06-01
    IIF 166 - director → ME
  • 82
    300 St Mary's Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    845,884 GBP2021-03-31
    Officer
    2015-07-06 ~ 2022-06-01
    IIF 172 - director → ME
  • 83
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-08-10 ~ 2019-05-17
    IIF 164 - director → ME
  • 84
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    380,117 GBP2023-08-31
    Officer
    2019-08-19 ~ 2019-08-19
    IIF 211 - director → ME
  • 85
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    350,975 GBP2023-08-31
    Officer
    2014-03-06 ~ 2023-08-01
    IIF 178 - director → ME
  • 86
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-01-14 ~ 2023-11-06
    IIF 195 - director → ME
  • 87
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 147 - director → ME
  • 88
    MY NEW HOME PLUS LIMITED - 2010-09-09
    Cardiff House, Priority Business Park, Barry, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2011-06-01
    IIF 72 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.