MABON, Sam Grant

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mabon, Sam Grant
British born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
  IIF 1
Mabon, Sam Grant
British director born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 55 King Street, Manchester, M2 4LQ
  IIF 2
Mabon, Sam Grant
British solicitor born in November 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, King Street, Manchester, M2 4LQ, United Kingdom
  IIF 3
- Fifth Floor, 55 King Street, Manchester, M2 4LQ
  IIF 4
- Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
Mabon, Sam Grant
British solicitor born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
  IIF 25
Mr Sam Grant Mabon
British born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
  IIF 26
Mabon, Sam Grant
British born in December 1974
Resident in England
Registered addresses and corresponding companies
- 100, Barbirolli Square, Manchester, M2 3BD, England
  IIF 27
- C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3AB, England
  IIF 28
- C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
  IIF 29 IIF 30 IIF 31
Mabon, Sam Grant
British solicitor born in December 1974
Resident in England
Registered addresses and corresponding companies
- Bridge House, 1 Milton Crescent, Cheadle, Cheshire, SK8 1NT
  IIF 32 IIF 33 IIF 34
- Crossfields, 85/87 High Street West, Glossop, SK13 8AZ, England
  IIF 35
- 100, Barbirolli Square, Manchester, M2 3BD, England
  IIF 36 IIF 37 IIF 38
- 55, King Street, Manchester, M2 4LQ, United Kingdom
  IIF 39
- C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3AB, England
  IIF 40
- C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England
  IIF 41 IIF 42 IIF 43
- Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
Sam Mabon
British born in December 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
  IIF 55 IIF 56
Mabon, Sam Grant
British solicitor born in December 1974
Registered addresses and corresponding companies
- 9 Joseph Johnson Mews, Northenden, Manchester, M22 4UF
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
Mabon, Sam Grant
British
Registered addresses and corresponding companies
- 29 Larkhall Rise, Sharston, Manchester, M22 4PB, United Kingdom
  IIF 68 IIF 69
Mabon, Sam Grant
British solicitor
Registered addresses and corresponding companies
- Bridge House, 1 Milton Crescent, Cheadle, Cheshire, SK8 1NT
  IIF 70 IIF 71
Mabon, Sam Grant
born in December 1974
Resident in England
Registered addresses and corresponding companies
- Bridge House, 1 Milton Crescent, Cheadle, SK8 1NT
  IIF 72
- Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL
  IIF 73
Mr Sam Grant Mabon
British born in December 1974
Resident in England
Registered addresses and corresponding companies
- Crossfields, 85/87 High Street West, Glossop, SK13 8AZ, England
  IIF 74
- C/o Brabners Llp, 100, Barbirolli Square, Manchester, M2 3AB, England
  IIF 75 IIF 76
- C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, England
  IIF 77
- C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
  IIF 78 IIF 79
Mabon, Sam Grant
Registered addresses and corresponding companies
- 9 Joseph Johnson Mews, Northenden, Manchester, M22 4UF
  IIF 80

Offspring entities and appointments

Active 18

1
11 DEGREES LTD
- now
GH 103 LIMITED - 2023-03-02 14377568, 14377653, 14377675
100 Barbirolli Square, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-02-03 ~ dissolved
IIF 38 - Director → ME
2
BLOOD BROTHER LIMITED
- now
GH 101 LIMITED - 2023-08-21 14377568, 14377675, 14637472
100 Barbirolli Square, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-26 ~ now
IIF 27 - Director → ME
3
BRABNERS LLP
- now 04673282, 08903654
BRABNERS CHAFFE STREET LLP - 2013-05-31 03081927
Horton House, Exchange Flags, Liverpool, Merseyside
Active Corporate (100 parents, 8 offsprings)
Officer
2006-05-01 ~ now
IIF 73 - LLP Designated Member → ME
4
CABBAGE AND CURTAINRAIL LIMITED

55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 39 - Director → ME
5
CS DIRECTORS LIMITED
- now
MARPLACE (NUMBER 454) LIMITED - 1999-10-29 01405763, 01803294, 01892322 ... (more)
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Dissolved Corporate (4 parents, 19 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2011-09-08 ~ dissolved
IIF 40 - Director → ME
6
CS SECRETARIES LIMITED
- now 04600034
MARPLACE (NUMBER 467) LIMITED - 1999-10-29 01405763, 01803294, 01892322 ... (more)
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Active Corporate (3 parents, 22 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-09-08 ~ now
IIF 28 - Director → ME
7
ENVIRONMENTAL FARM MANAGEMENT LIMITED
04192380
Crossfields, 85/87 High Street West, Glossop, England
Dissolved Corporate (2 parents)
Officer
2019-11-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
8
GREYSTONE HOUSE BRANDS LIMITED

C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
152,855 GBP2024-09-30
Officer
2022-08-31 ~ now
IIF 31 - Director → ME
9
GREYSTONE HOUSE LIMITED

C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
-8,468 GBP2024-09-30
Officer
2022-02-23 ~ now
IIF 30 - Director → ME
10
GSMEG HOLDINGS LIMITED
- now
JCCO 400 LIMITED - 2016-09-26 04571080, 04621400, 04880099 ... (more)
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 24 - Director → ME
11
JC DIRECTORS LIMITED

C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
2002-11-25 ~ dissolved
IIF 33 - Director → ME
2002-11-25 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
12
JC SECRETARIES LIMITED
03782794
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
2 GBP2023-11-30
Officer
2002-11-25 ~ dissolved
IIF 34 - Director → ME
2002-11-25 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
13
JCCO 334 LIMITED
04571080, 04621400, 04880099 ... (more)
Fifth Floor, 55 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-06-08 ~ dissolved
IIF 4 - Director → ME
14
JCCO 408 LIMITED
04571080, 04621400, 04880099 ... (more)
55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2017-09-29 ~ dissolved
IIF 47 - Director → ME
15
JCCO 413 LIMITED
04571080, 04621400, 04880099 ... (more)
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-17 ~ dissolved
IIF 43 - Director → ME
16
JCCO ADM LIMITED
- now 09969691
GATEAU CAKE & COMPANY LIMITED - 2016-02-02 09969691
JCCO 388 LIMITED - 2016-01-20 04571080, 04621400, 04880099 ... (more)
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-02 ~ dissolved
IIF 5 - Director → ME
17
MICHO BROOK LIMITED

C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-08 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
18
VIABLE APPLICATIONS LIMITED
- now
JCCO 392 LIMITED - 2016-07-04 04571080, 04621400, 04880099 ... (more)
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-14 ~ dissolved
IIF 17 - Director → ME

Ceased 54

1
AB IMAGES LIMITED
- now
JCCO 382 LIMITED - 2015-06-05 04571080, 04621400, 04880099 ... (more)
The Foundation Herons Way, Chester Business Park, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
91,325 GBP2024-05-31
Officer
2015-05-07 ~ 2015-06-04
IIF 9 - Director → ME
2
ACTIVE ASSET INVESTMENT MANAGEMENT LIMITED

Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (2 parents)
Equity (Company account)
-52,472 GBP2018-07-31
Officer
2002-07-03 ~ 2002-08-23
IIF 69 - Secretary → ME
3
ALTRYN SPORTSWEAR LTD
- now
INNOCENT BAGS LIMITED - 2024-12-13
GH 102 LIMITED - 2022-10-03 14377568, 14377653, 14637472
100 Barbirolli Square, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-26 ~ 2024-12-14
IIF 37 - Director → ME
4
ASERTIS LTD
- now
JCCO 410 LIMITED - 2019-12-04 04571080, 04621400, 04880099 ... (more)
100 Barbirolli Square, Manchester, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-03-22 ~ 2019-12-03
IIF 46 - Director → ME
5
ASTRAL CHEMICAL SOLUTIONS LIMITED
- now
ASTRAL CHEMICALS LIMITED - 2002-05-10
FLEETNESS 296 LIMITED - 2000-09-29
Impex House Leestone Road, Sharston Industrial Area, Manchester
Active Corporate (3 parents)
Equity (Company account)
-631 GBP2024-12-31
Officer
2000-07-24 ~ 2001-09-14
IIF 63 - Director → ME
6
ATLAS RISK MANAGEMENT LIMITED
- now
FLEETNESS 311 LIMITED - 2001-07-30
109 Timber Wharf, 32 Worsley Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
394,884 GBP2024-07-31
Officer
2001-02-16 ~ 2001-08-09
IIF 58 - Director → ME
7
ATSG APPAREL LIMITED

C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-78,568 GBP2024-09-30
Officer
2023-03-10 ~ 2024-06-12
IIF 42 - Director → ME
8
BARNES ESTATES LIMITED
- now
FLEETNESS 302 LIMITED - 2000-12-11 01670942, 01717239, 01841868 ... (more)
25 Rochdale Road, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2000-10-17 ~ 2000-12-11
IIF 66 - Director → ME
9
CGF PARTNERSHIPS LTD
- now
JCCO 402 LIMITED - 2017-03-13 04571080, 04621400, 04880099 ... (more)
8 Storeys Gate, London, England
Active Corporate (4 parents)
Officer
2016-09-16 ~ 2017-04-10
IIF 45 - Director → ME
10
CIRCLE LIVERPOOL LIMITED
- now 04869391
CIRCLE RECYCLING LIMITED - 2022-07-25 04869391, 15364221
CIRCLE 22 LIMITED - 2022-07-25
CIRCLE HOLDINGS LIMITED - 2022-01-21
SEDDON MACCLESFIELD LIMITED - 2003-09-12
FLEETNESS 301 LIMITED - 2000-12-15 01670942, 01717239, 01841868 ... (more)
Plodder Lane, Edge Fold, Bolton, Lancashire
Active Corporate (3 parents)
Equity (Company account)
-1,240 GBP2024-12-31
Officer
2000-10-17 ~ 2000-12-19
IIF 57 - Director → ME
11
CONVERGYS HOLDINGS (UK) LIMITED
- now
LBM HOLDINGS (UK) LIMITED - 2014-08-04 NF004037
FLEETNESS 287 LIMITED - 2000-07-05 05298732, 05802095
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-02-28 ~ 2000-07-17
IIF 67 - Director → ME
12
CURTAIN MANAGEMENT HOLDINGS LIMITED
- now
JCCO 398 LIMITED - 2016-08-26 04571080, 04621400, 04880099 ... (more)
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (1 parent)
Equity (Company account)
17,389 GBP2018-12-31
Person with significant control
2016-08-01 ~ 2016-09-07
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
13
CURTAIN MANAGEMENT LIMITED
- now
JCCO 397 LIMITED - 2016-08-01 04571080, 04621400, 04880099 ... (more)
Fifth Floor, 55 King Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2016-07-29 ~ 2016-08-04
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED
- now
CROW AERODROMES LIMITED - 2007-03-07
FLEETNESS 308 LIMITED - 2001-01-25 01670942, 01717239, 01841868 ... (more)
6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (4 parents, 1 offspring)
Officer
2000-12-18 ~ 2001-02-12
IIF 61 - Director → ME
15
FINLAY JAMES ASSOCIATES HOLDINGS LIMITED
- now
JCCO 394 LIMITED - 2016-08-01 04571080, 04621400, 04880099 ... (more)
Suite 409 Houldsworth Mill Business Centre, Reddish, Stockport, England
Active Corporate (1 parent)
Officer
2016-06-14 ~ 2016-08-04
IIF 16 - Director → ME
16
FSP HOLDINGS LIMITED
- now
JCCO 391 LIMITED - 2016-04-05 04571080, 04621400, 04880099 ... (more)
Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,100,000 GBP2019-12-31
Officer
2016-03-12 ~ 2016-04-19
IIF 14 - Director → ME
17
FUSIVE LIMITED
- now
K POSITION LIMITED - 2005-11-16
FLEETNESS 313 LIMITED - 2001-10-16
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (2 parents)
Equity (Company account)
-112,405 GBP2020-03-31
Officer
2001-02-16 ~ 2001-09-14
IIF 65 - Director → ME
18
GAIMIN.IO LIMITED

C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-1,874,598 GBP2024-03-31
Officer
2018-03-06 ~ 2018-03-26
IIF 50 - Director → ME
19
GREYSTONE HOUSE LIMITED

C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
-8,468 GBP2024-09-30
Person with significant control
2022-02-23 ~ 2022-10-04
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
20
HAWLEY GROUP LIMITED
- now
JCCO 381 LIMITED - 2015-06-01 04571080, 04621400, 04880099 ... (more)
Arcadia House, Maritime Walk, Ocean Village, Southampton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-07 ~ 2016-09-13
IIF 12 - Director → ME
21
HJM RECRUITMENT LIMITED
- now
FLEETNESS 310 LIMITED - 2001-08-06 01670942, 01717239, 01841868 ... (more)
Dte House Hollins Mount, Hollins Lane, Bury, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2001-02-27 ~ 2001-08-07
IIF 64 - Director → ME
22
HTTPOOL HOLDINGS UK LIMITED
- now
JCCO 401 LIMITED - 2017-01-20 04571080, 04621400, 04880099 ... (more)
100 Barbirolli Square, Manchester, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-09-14 ~ 2017-03-01
IIF 1 - Director → ME
23
ICON LIFESAVER LIMITED
- now
JCCO 386 LIMITED - 2015-12-02 04571080, 04621400, 04880099 ... (more)
Icon Lifesaver Hall Chase London Road, Marks Tey, Colchester, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-5,543,003 GBP2024-12-31
Officer
2015-09-15 ~ 2015-12-04
IIF 11 - Director → ME
24
ICON TECHNOLOGY SYSTEMS TRADING LIMITED
- now
ICON US TRADING COMPANY LIMITED - 2016-03-15
JCCO 385 LIMITED - 2015-12-02 04571080, 04621400, 04880099 ... (more)
A C Plastics, Wilson Road, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-17 ~ 2015-12-04
IIF 19 - Director → ME
25
ICON UK ALLIANCE LIMITED
- now
JCCO 384 LIMITED - 2015-12-02 04571080, 04621400, 04880099 ... (more)
A C Plastics, Wilson Road, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-02 ~ 2015-12-04
IIF 21 - Director → ME
26
IDORU LIMITED
- now
SALVE SOCIAL LIMITED - 2020-04-15
JCCO 409 LIMITED - 2020-03-26 04571080, 04621400, 04880099 ... (more)
C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2018-03-22 ~ 2020-03-24
IIF 52 - Director → ME
27
ITESA LIMITED
- now
JCCO 182 LIMITED - 2008-07-21 04571080, 04621400, 04880099 ... (more)
1 Moss Farm Barns Littledales Lane, Gorstage, Northwich, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2008-09-30 ~ 2009-02-23
IIF 32 - Director → ME
28
JAYWING INNOVATION LIMITED

Globe Point, Third Floor, 1 Globe Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-01
IIF 20 - Director → ME
29
JCCO 104 LIMITED
04621400, 04880099, 05156848 ... (more)
14 Coulsdon Court Road, Coulsdon, Surrey
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2002-10-23 ~ 2003-07-08
IIF 68 - Secretary → ME
30
JCCO 387 LIMITED
09532932
14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,681,556 GBP2024-04-05
Officer
2015-12-02 ~ 2015-12-22
IIF 6 - Director → ME
31
JCCO 390 LIMITED
04571080, 04621400, 04880099 ... (more)
Wilderness Barns Wilderness Lane, Hadlow Down, Uckfield, England
Dissolved Corporate (1 parent)
Equity (Company account)
-58 GBP2023-12-30
Officer
2015-12-02 ~ 2016-06-09
IIF 18 - Director → ME
32
JCCO 406 LIMITED
- now 04571080, 04621400, 04880099 ... (more)
JCCO 406 LIMITED - 2018-03-20 04571080, 04621400, 04880099 ... (more)
SYNTRI MEDIA GROUP LIMITED - 2018-03-20 10988491, 10381655
Unit 8a Newby Road, Hazel Grove, Stockport, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
350,101 GBP2024-06-30
Officer
2017-09-29 ~ 2018-03-22
IIF 48 - Director → ME
33
JDG PROMOTIONS LTD
- now
JOE GOMEZ FOOTBALL LIMITED - 2015-07-06
JCCO 380 LIMITED - 2015-06-01 04571080, 04621400, 04880099 ... (more)
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
57,296 GBP2024-05-31
Officer
2015-05-06 ~ 2015-05-28
IIF 8 - Director → ME
34
KEMPTON HOMES LIMITED
- now
ORIENT HOUSE PROPERTIES LIMITED - 2003-01-09
Spring Court Spring Road, Hale, Altrincham, Cheshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
201,272 GBP2024-08-31
Officer
2000-02-09 ~ 2000-12-08
IIF 80 - Secretary → ME
35
MAXIA PROPERTY HOLDINGS LIMITED
- now
JCCO 393 LIMITED - 2016-07-07 04571080, 04621400, 04880099 ... (more)
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (1 parent)
Equity (Company account)
215,503 GBP2022-12-31
Officer
2016-06-14 ~ 2016-07-07
IIF 7 - Director → ME
36
MCINERNEY GROUP LIMITED

C/o Interpath Ltd, 1oth Floor One Marsden Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2001-11-22 ~ 2001-12-19
IIF 59 - Director → ME
37
MCR COLLECTIVE LIMITED
- now
GH 100 LIMITED - 2022-11-17 14377653, 14377675, 14637472
100 Barbirolli Square, Manchester, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,010,737 GBP2024-09-30
Officer
2022-09-26 ~ 2024-03-29
IIF 36 - Director → ME
38
METALLICUS BLOCKCHAIN TECHNOLOGIES LIMITED

C/o Brabners Llp, 100, Barbirolli Square, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-06 ~ 2018-03-26
IIF 44 - Director → ME
39
MIDDLETON MANUFACTURING LIMITED
- now
JCCO 405 LIMITED - 2017-07-25
K1 Kiln Farm, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-01 ~ 2017-03-03
IIF 51 - Director → ME
40
MYX PROPERTIES (HOLDINGS) LIMITED

Unit 9 Pool Bank Business Park, High Street, Tarvin, Chester, England
Active Corporate (2 parents)
Equity (Company account)
2,482,487 GBP2024-07-31
Officer
2015-05-07 ~ 2015-07-30
IIF 10 - Director → ME
41
MYX PROPERTIES LIMITED

Unit 9 Pool Bank Business Park, High Street, Tarvin, Chester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2015-05-07 ~ 2015-07-30
IIF 22 - Director → ME
42
OAKMERE TECHNICAL SERVICES (HOLDINGS) LIMITED

Unit 9 Pool Bank Business Park, High Street, Tarvin, Chester, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2015-05-07 ~ 2015-07-30
IIF 15 - Director → ME
43
PHANES VENTURES LIMITED

C/o Brabners Llp, 100 Barbirolli Square, Manchester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-06-25 ~ 2024-07-30
IIF 41 - Director → ME
Person with significant control
2024-06-25 ~ 2024-07-30
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
44
POSTAL APPAREL LIMITED

C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-09 ~ 2024-11-06
IIF 25 - Director → ME
Person with significant control
2024-10-09 ~ 2024-11-06
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
45
SOPER GROUP HOLDINGS LTD

1-3 Wood Street, Lytham St. Annes, Lancashire, England
Active Corporate (3 parents)
Equity (Company account)
-63,387 GBP2024-06-30
Officer
2016-09-16 ~ 2016-12-15
IIF 3 - Director → ME
46
SV1 LLP
OC324074
Leytonstone House 3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-10-27 ~ 2006-11-08
IIF 72 - LLP Designated Member → ME
47
SYNTRI GROUP LIMITED
- now 10988178, 10988491
JCCO 404 LIMITED - 2017-08-11 04571080, 04621400, 04880099 ... (more)
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-17 ~ 2018-03-23
IIF 49 - Director → ME
48
SYNTRI LIMITED
- now
JCCO 403 LIMITED - 2017-08-11 04571080, 04621400, 04880099 ... (more)
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ 2018-03-23
IIF 53 - Director → ME
49
SYNTRI MEDIA GROUP LIMITED
- now 10988178, 10381655
JCCO 407 LIMITED - 2018-03-22 04571080, 04621400, 04880099 ... (more)
11th Floor, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-29 ~ 2018-03-23
IIF 54 - Director → ME
50
THE HEARING AID REPAIR SHOP (UK ) LIMITED
- now 04091682
FLEETNESS 303 LIMITED - 2001-05-24
Arlington Manor, Snelsmore Common, Newbury
Active Corporate (7 parents)
Equity (Company account)
48,889 GBP2020-12-31
Officer
2001-01-05 ~ 2001-09-14
IIF 62 - Director → ME
51
THE HEARING AID REPAIR SHOP LIMITED
- now 04136307
FLEETNESS 299 LIMITED - 2000-12-13 01670942, 01717239, 01841868 ... (more)
C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-10-17 ~ 2001-03-20
IIF 60 - Director → ME
52
V9 MEDIA LIMITED
- now
JCCO 383 LIMITED - 2015-08-18 04571080, 04621400, 04880099 ... (more)
Unit F Whiteacres, Cambridge Road, Whetstone, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
778,496 GBP2024-06-30
Officer
2015-05-07 ~ 2015-08-18
IIF 23 - Director → ME
53
WM LAWRENCE LIMITED
- now 06912780
J H BIRTWISTLE LIMITED - 2016-06-16 06912780, 06949023
JCCO 345 LIMITED - 2014-02-06 04571080, 04621400, 04880099 ... (more)
Grane Road Mill Grane Road, Haslingden, Rossendale, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-01-31
Officer
2016-01-25 ~ 2016-01-25
IIF 2 - Director → ME
54
YOUNIFI LIMITED
- now
JCCO 389 LIMITED - 2016-03-02 04571080, 04621400, 04880099 ... (more)
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,000 GBP2025-01-03
Officer
2015-12-02 ~ 2016-08-23
IIF 13 - Director → ME

Mabon, Sam Grant

Mabon, Sam Grant

Mabon, Sam Grant

Mabon, Sam Grant

Mabon, Sam Grant

Mr Sam Grant Mabon

Mabon, Sam Grant

Mabon, Sam Grant

Sam Mabon

Mabon, Sam Grant

Mabon, Sam Grant

Mabon, Sam Grant

Mabon, Sam Grant

Mr Sam Grant Mabon

Mabon, Sam Grant