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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

Leutton, John

    Related profiles found in government register
  • Leutton, John

    Registered addresses and corresponding companies

    • Unit D2, Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 3ND, England

      IIF 1 IIF 2 IIF 3

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, Cheshire, SY14 8BW, England

      IIF 4

    • Lower Birchenough Farm, Cobden Edge, Mellor, SK6 5NH, United Kingdom

      IIF 5 IIF 6

    • Hollins Barn, Hollins Moor Road, Rowarth, SK22 1DX, United Kingdom

      IIF 7

    • 45/49, Greek Street, Stockport, Cheshire, SK3 8AX, England

      IIF 8
  • Leutton, John Frederick

    Registered addresses and corresponding companies

    • 8 Bulkeley Grange Barns, Wrexham Road, Malpas, SY14 8BW, England

      IIF 9
  • Leutton, John Frederick
    British director

    Registered addresses and corresponding companies

    • 5 The Retreat, Romiley, Stockport, Cheshire, SK6 3LF

      IIF 10
  • Leutton, John
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 3ND, England

      IIF 11

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, SY14 8BW, England

      IIF 12
  • Leutton, John Frederick
    British company director born in August 1956

    Registered addresses and corresponding companies

    • 5 The Retreat, Romiley, Stockport, Cheshire, SK6 3LF

      IIF 13
  • Leutton, John Frederick
    British director born in August 1956

    Registered addresses and corresponding companies

    • 5 The Retreat, Romiley, Stockport, Cheshire, SK6 3LF

      IIF 14 IIF 15
  • Leutton, John Frederick
    British marketing born in August 1956

    Registered addresses and corresponding companies

    • 5 The Retreat, Romiley, Stockport, Cheshire, SK6 3LF

      IIF 16
  • John Leutton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, SY14 8BW, England

      IIF 17
  • Leutton, John Frederick
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Eticom Ltd, Lower Meadow Road, Bulkeley, Handforth, Cheshire, SY14 8BW, England

      IIF 18

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, Cheshire, SY14 8BW, England

      IIF 19

    • 8 Bulkeley Grange Barns, Wrexham Road, Malpas, SY14 8BW, England

      IIF 20

    • Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 21
  • Leutton, John Frederick
    British business consultant born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Character Mailin Services Limited, Heysham Road, Liverpool, L70 1JL

      IIF 22

    • St. James's Square, Manchester, M2 6DS

      IIF 23
  • Leutton, John Frederick
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Eticom Ltd, D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, SY14 8BW, England

      IIF 24

    • D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 4ND, England

      IIF 25

    • Unit D2, Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 3ND, England

      IIF 26 IIF 27

    • 8 Bulkeley Grange Barns, 8 Bulkeley Grange Barns, Bulkeley, Malpas, Cheshire, SY14 8BW, United Kingdom

      IIF 28

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, Cheshire, SY14 8BW, England

      IIF 29

    • Hollins Barn, Hollins Moor Road, Rowarth, Derbyshire, SK22 1DX, England

      IIF 30

    • C/o Downham Morris, 45-49 Greek Street, Stockport, Cheshire, SK3 8AX, England

      IIF 31

    • Compstall Mill, Andrew Street, Compstall, Stockport, Cheshire, SK6 5HN, United Kingdom

      IIF 32

    • D2 Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND, England

      IIF 33
  • Leutton, John Frederick
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hollins Barn, Hollins Moor Road, High Peak, SK22 1DX

      IIF 34 IIF 35

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, SY14 8BW, England

      IIF 36
  • Mr John Leutton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit D2, Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 3ND, England

      IIF 37
  • Leutton, John Frederick
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Bulkeley Grange Barns, 8 Bulkeley Grange Barns, Bulkeley, Malpas, Cheshire, SY14 8BW, United Kingdom

      IIF 38
  • Leutton, John Frederick
    British ceo/director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D2, Brooke Court, Lower Meadow Road, Handforth, SK9 3ND, United Kingdom

      IIF 39 IIF 40
  • Leutton, John Frederick
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Birchenough Farm, Cobden Edge, Mellor, SK6 5NH, United Kingdom

      IIF 41 IIF 42
  • Leutton, John Frederick
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit D2, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND, England

      IIF 43
  • John Frederick Leutton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, Cheshire, SY14 8BW, England

      IIF 44
  • Mr John Frederick Leutton
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Eticom Ltd, D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, SY14 8BW, England

      IIF 45

    • D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 4ND, England

      IIF 46

    • Unit D2, Brook Court, Lower Meadow Road, Handforth, Cheshire, SK9 3ND, England

      IIF 47 IIF 48

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, Cheshire, SY14 8BW, England

      IIF 49

    • 8 Bulkeley Grange Barns, Wrexham Road, Malpas, SY14 8BW, England

      IIF 50

    • C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, OL1 1TE, England

      IIF 51

    • 45/49, Greek Street, Stockport, Cheshire, SK3 8AX

      IIF 52

    • Compstall Mill, Andrew Street, Compstall, Stockport, Cheshire, SK6 5HN, United Kingdom

      IIF 53

    • C/o Eticom Ltd, D2 Brook Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 54

    • D2 Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, SK9 3ND, England

      IIF 55

    • Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, SK9 3ND, England

      IIF 56
  • Mr John Frederick Leutton
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite C, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE

      IIF 57

    • Unit D2, Brooke Court, Lower Meadow Road, Handforth, SK9 3ND, United Kingdom

      IIF 58 IIF 59

    • 8 Bulkeley Grange Barns, 8 Bulkeley Grange Barns, Bulkeley, Malpas, Cheshire, SY14 8BW, United Kingdom

      IIF 60

    • 8 Bulkeley Grange Barns, Wrexham Road, Bulkeley, Malpas, Cheshire, SY14 8BW, United Kingdom

      IIF 61

    • Lower Birchenough Farm, Cobden Edge, Mellor, SK6 5NH, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 23
  • 1
    AML CCTV MANCHESTER LIMITED
    06784819
    41 Greek Street, Stockport
    Liquidation Corporate (3 parents)
    Equity (Company account)
    45,620 GBP2021-07-31
    Officer
    2022-01-20 ~ now
    IIF 43 - Director → ME
  • 2
    CHARACTER DPM GROUP LIMITED
    - now 02438948
    CHARACTER MAILING SERVICES LIMITED
    - 2010-06-28 02438948 01127023, 08893766
    CHARACTER MAILING LIMITED - 1990-01-08 01127023, 08893766
    STATPAY LIMITED - 1989-12-08
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2009-12-14 ~ dissolved
    IIF 23 - Director → ME
  • 3
    CHARACTER MAILING SERVICES LIMITED
    - now 01127023 02438948, 08893766
    VERNONS DISTRIBUTIONS LIMITED - 2010-06-28
    Kpmg Llp, St James Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 22 - Director → ME
  • 4
    ETICOM LIMITED
    - now 13353058 07977817
    INTELLIGENT BUILDING GROUP LTD
    - 2022-03-07 13353058 07977817, 12696832
    Unit D2, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2024-07-31
    Officer
    2021-04-23 ~ now
    IIF 18 - Director → ME
  • 5
    FAIR PRICE DIRECT LTD
    - now 09089159
    FAIR PRICE FUNERALS LIMITED
    - 2016-04-25 09089159 10530457, 11026322
    C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-06-17 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FAIR PRICE FRANCHISE LIMITED
    10656821
    Compstall Mill Andrew Street, Compstall, Stockport, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2017-03-07 ~ dissolved
    IIF 42 - Director → ME
    2017-03-07 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FAIR PRICED FUNERALS LTD
    10530457 09089159, 11026322
    Compstall Mill Estates, Andrew Street Andrew Street, Compstall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-17 ~ dissolved
    IIF 41 - Director → ME
    2016-12-17 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    HEATH ENGINEERING PRODUCTS (MANCHESTER) LIMITED
    01401653
    Brazennose House, Lincoln Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
  • 9
    HYBRID LIVING LTD
    13082458
    Unit D2 Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-15 ~ dissolved
    IIF 29 - Director → ME
    2020-12-15 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2020-12-15 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    HYBRID WORKING LTD
    13367358
    Unit D2, Brooke Court, Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-04-29 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    IBG INTERNATIONAL HOLDINGS LIMITED
    - now 14628736
    IBG INTEGRATED SYSTEMS LTD
    - 2024-08-28 14628736
    8 Bulkeley Grange Barns 8 Bulkeley Grange Barns, Bulkeley, Malpas, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2023-10-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    INTELLIGENT BUILDING GROUP LTD
    - now 07977817 12696832, 13353058
    ETICOM LIMITED
    - 2022-03-07 07977817 13353058
    ENERGINOW LIMITED - 2015-10-12
    ETICOM LIMITED - 2015-07-29 13353058
    Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    802,531 GBP2024-07-31
    Officer
    2019-11-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    INTELLIGENT BUILDINGS GROUP LTD
    12696832 07977817, 13353058
    Unit D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 27 - Director → ME
    2020-06-25 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 14
    MULTI SENSE LTD
    14915097
    8 Bulkeley Grange Barns Wrexham Road, Bulkeley, Malpas, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 15
    MULTI SENSOR LTD
    14812765
    8 Bulkeley Grange Barns Wrexham Road, Bulkeley, Malpas, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NOVAXIS LTD
    12698690
    Unit D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 26 - Director → ME
    2020-06-25 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 17
    OCTAGON BUSINESS CONSULTING LIMITED
    08694318
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-17 ~ dissolved
    IIF 30 - Director → ME
  • 18
    OCTAGON STRATEGIC CONSULTING LTD
    12844624
    D2 Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    RENARD FIRE & SECURITY SYSTEMS LTD
    15609282
    8 Bulkeley Grange Barns, Bulkeley, Malpas, Cheshire, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-02 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-04-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 20
    RENARD FIRE AND SECURITY LTD
    15588472
    Unit D2 Brooke Court, Lower Meadow Road, Handforth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-23 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2024-03-23 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 21
    RENARD SECURITY SYSTEMS LTD
    13240210
    D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    VIRUSSAFETYSYSTEMS LTD
    12697188
    Unit D2 Brook Court, Lower Meadow Road, Handforth, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-25 ~ dissolved
    IIF 11 - Director → ME
    2020-06-25 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    YALGARDUP INVESTMENTS LTD
    16501521
    8 Bulkeley Grange Barns Wrexham Road, Bulkeley, Malpas, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-06-06 ~ now
    IIF 20 - Director → ME
    2025-06-06 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2025-06-06 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    BULKELEY GRANGE BARNS LTD
    10450607
    5 Bulkeley Grange Barns Wrexham Road, Bulkeley, Malpas, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    246,547 GBP2024-12-31
    Officer
    2018-12-18 ~ 2024-10-06
    IIF 36 - Director → ME
  • 2
    COMPONENT INDUSTRIES LIMITED
    - now 03058477
    SUPERBIT SYSTEMS LIMITED - 1995-07-17
    Anixter House, 1 York Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-10-05 ~ 1996-09-30
    IIF 16 - Director → ME
  • 3
    COMPONENT LOGISTICS LIMITED
    - now 02481254
    LINKAGE SYSTEMS INTERNATIONAL LIMITED
    - 1993-12-06 02481254
    FOLDSTORE LIMITED - 1991-02-22
    Inspired, Easthampstead Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-11-03 ~ 1996-09-30
    IIF 13 - Director → ME
  • 4
    ETICOM LIMITED - now 07977817
    INTELLIGENT BUILDING GROUP LTD
    - 2022-03-07 13353058 07977817, 12696832
    Unit D2, Brooke Court, Lower Meadow Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    900 GBP2024-07-31
    Person with significant control
    2021-04-23 ~ 2022-01-20
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FAIR PRICE DIRECT LTD
    - now 09089159
    FAIR PRICE FUNERALS LIMITED
    - 2016-04-25 09089159 10530457, 11026322
    C/o Seftons, 135 - 143 Union Street, Oldham, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2014-06-17 ~ 2020-03-15
    IIF 28 - Director → ME
  • 6
    FAIR PRICE FUNERALS LTD
    11026322 09089159, 10530457
    Oldmoor Road Oldmoor Road, Bredbury, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2017-10-23 ~ 2019-10-24
    IIF 32 - Director → ME
    Person with significant control
    2017-10-23 ~ 2019-11-01
    IIF 53 - Ownership of shares – 75% or more → OE
  • 7
    INTELLIGENT BUILDING GROUP LTD - now 12696832, 13353058
    ETICOM LIMITED
    - 2022-03-07 07977817 13353058
    ENERGINOW LIMITED - 2015-10-12
    ETICOM LIMITED - 2015-07-29 13353058
    Unit D2, Brooke Court Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    802,531 GBP2024-07-31
    Person with significant control
    2021-06-07 ~ 2022-01-20
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SALES ACTIVATION SOLUTIONS (UK) LIMITED
    - now 05007251
    SALES ACTIVATION SOLUTIONS LIMITED
    - 2004-05-04 05007251
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-09 ~ 2007-01-29
    IIF 35 - Director → ME
  • 9
    SALES ACTIVATION SOLUTIONS GROUP LIMITED
    - now 04394889
    FLOOR IMAGE HOLDINGS (UK) LIMITED
    - 2004-04-08 04394889
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-14 ~ 2007-01-29
    IIF 34 - Director → ME
  • 10
    THE MELLOR PUB COMPANY LIMITED
    07724648
    45/49 Greek Street, Stockport, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    29,904 GBP2024-12-31
    Officer
    2011-08-01 ~ 2016-08-31
    IIF 31 - Director → ME
    2011-08-01 ~ 2016-08-31
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-08-31
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    VICKERS ELECTRONICS LIMITED - now
    HELPDEAN LIMITED
    - 1999-09-09 03227029
    C/o Duff & Phelps Ttd The Chancery 58, Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    1996-08-12 ~ 1998-06-24
    IIF 14 - Director → ME
    1996-08-12 ~ 1998-06-24
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.