1
EVOLVE MANAGEMENT UK LIMITED
- 2023-10-06
06246123 10 The Edge, Clowes Street, Salford
Liquidation Corporate (6 parents)
Equity (Company account)
224,533 GBP2020-03-31
Officer
2010-05-20 ~ now
IIF 99 - Director → ME
2007-05-14 ~ now
IIF 263 - Secretary → ME
Person with significant control
2017-05-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
-5,033 GBP2019-07-31
Officer
2014-07-25 ~ 2020-02-11
IIF 26 - Director → ME
3
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-22 ~ dissolved
IIF 208 - Director → ME
4
A & L PAYROLL SERVICES LTD
- 2007-06-22
05994237 Unit 7 Harlow Mill Business Centre, River Way, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2006-11-09 ~ 2012-05-01
IIF 122 - Director → ME
5
First Floor, Sherborne House, 119-121 Cannon Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2022-11-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
6
ACTIVE TECHNICAL RESOURCES LIMITED
05512990 Fusion People Limited, 3 Turnberry House Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ 2006-04-04
IIF 235 - Secretary → ME
7
ALLIED CONTRACT SERVICES LIMITED
05528350 Unit 8 Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
179,659 GBP2024-08-31
Officer
2005-08-31 ~ 2009-04-01
IIF 244 - Secretary → ME
Person with significant control
2021-04-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
ALLIED MANAGEMENT UK LIMITED
- now 05909585BOSSANOVA MANAGEMENT LIMITED - 2007-02-19
Burford Business Centre 3rd Floor, 11 Burford Road, Stratford, London
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ 2009-04-01
IIF 194 - Director → ME
2008-06-13 ~ 2009-04-01
IIF 284 - Secretary → ME
9
ALLIED PROTECTIVE SAFETY LIMITED
06903771 Unit 10 Riverway Mill Business Centre, Riverway, Harlow, Essex
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2012-05-15
IIF 211 - Director → ME
10
ALLIED RECRUITMENT SERVICES LIMITED
05528353 Unit 8 Edinburgh Way, Harlow, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-103,319 GBP2024-08-31
Officer
2005-08-31 ~ 2009-04-01
IIF 270 - Secretary → ME
Person with significant control
2024-10-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALLIED SITE CLEANING SERVICES LTD
06676748 Unit 8 Edinburgh Way, Harlow, England
Dissolved Corporate (6 parents)
Equity (Company account)
6,100 GBP2022-08-31
Officer
2008-08-20 ~ 2009-04-01
IIF 193 - Director → ME
2008-08-20 ~ 2009-04-01
IIF 288 - Secretary → ME
12
ALLIED TECH CONTRACT SERVICES LIMITED
05368631 10 The Edge Clowes Street, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
19,746 GBP2019-02-28
Officer
2005-02-18 ~ dissolved
IIF 111 - Director → ME
2008-07-31 ~ dissolved
IIF 239 - Secretary → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
13
29 Featherstone Grove, Bedlington, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2009-07-28 ~ 2009-10-01
IIF 13 - Director → ME
2009-10-01 ~ 2012-03-22
IIF 86 - Director → ME
14
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-12-07 ~ 2014-03-01
IIF 231 - Director → ME
15
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-12-07 ~ 2015-03-18
IIF 232 - Director → ME
16
ARION (BACK OFFICE) SERVICES LIMITED
- now 05811677EV CONSTRUCTION LIMITED
- 2015-05-19
05811677HILLROSE ESTATES LIMITED
- 2010-06-09
05811677 10 The Edge Clowes Street, Salford
Active Corporate (4 parents)
Equity (Company account)
142,963 GBP2024-05-31
Officer
2006-11-10 ~ now
IIF 97 - Director → ME
2008-07-31 ~ now
IIF 242 - Secretary → ME
Person with significant control
2017-05-09 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
17
ARION IT SERVICES LIMITED
- now 03727739BRECKEN ENGINEERING SERVICES LIMITED
- 2011-02-28
03727739 10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Equity (Company account)
6,655 GBP2019-03-31
Officer
2007-05-11 ~ dissolved
IIF 115 - Director → ME
2011-09-09 ~ dissolved
IIF 296 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
18
ARION PAYROLL SERVICES LIMITED
- now 03727782AIRLIE ENGINEERING LIMITED
- 2011-02-28
03727782 Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
11,738 GBP2017-03-31
Officer
2007-05-11 ~ now
IIF 92 - Director → ME
2011-09-09 ~ now
IIF 295 - Secretary → ME
Person with significant control
2017-03-04 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
19
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
20
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Equity (Company account)
6,585 GBP2019-03-31
Officer
2007-05-11 ~ dissolved
IIF 178 - Director → ME
2011-09-09 ~ dissolved
IIF 299 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
21
BELL VENTILATION HOLDINGS LIMITED
14917882 C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-06-06 ~ now
IIF 90 - Director → ME
IIF 293 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
22b Spencer Court, Blyth Riverside Business Park, Blyth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
269,728 GBP2024-03-31
Officer
2015-03-13 ~ now
IIF 292 - Director → ME
IIF 12 - Director → ME
2015-03-13 ~ 2015-03-13
IIF 15 - Director → ME
Person with significant control
2017-03-13 ~ 2024-03-31
IIF 1 - Ownership of shares – 75% or more → OE
23
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 190 - Director → ME
24
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
138,821 GBP2019-12-31
Officer
2005-09-27 ~ dissolved
IIF 148 - Director → ME
2008-07-31 ~ dissolved
IIF 273 - Secretary → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
25
Unit 2, Near Train Station, Station Road, Alton, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-3,097,777 GBP2024-12-31
Officer
2006-09-01 ~ 2015-03-19
IIF 222 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
13 The Edge Clowes Street, Salford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-11-20 ~ dissolved
IIF 201 - Director → ME
27
BMN RACING LIMITED - 2017-04-26
13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-11-20 ~ now
IIF 198 - Director → ME
28
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-11-20 ~ now
IIF 186 - Director → ME
29
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-06-30
Officer
2020-11-20 ~ now
IIF 188 - Director → ME
30
13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-11-30
Officer
2020-11-20 ~ now
IIF 189 - Director → ME
31
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-11-30
Officer
2020-11-20 ~ now
IIF 200 - Director → ME
32
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-11-20 ~ now
IIF 199 - Director → ME
33
BMN MISSOURI PLACE LIMITED
- now 10269724BMN OFFSHORE LIMITED - 2017-06-21
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-11-20 ~ now
IIF 197 - Director → ME
34
13 The Edge Clowes Street, Salford, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300 GBP2024-04-30
Officer
2025-06-23 ~ now
IIF 184 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
35
13 The Edge, Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-11-20 ~ now
IIF 187 - Director → ME
36
UNIVERSAL PROMOTION SERVICES LIMITED
- 2008-04-04
05909601 Suite 125 Greenway Business Centre, Harlow Business Park, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ 2012-03-31
IIF 107 - Director → ME
37
Unit 2, Near Train Station, Station Road, Alton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,482 GBP2024-03-31
Officer
2007-10-01 ~ 2015-03-19
IIF 215 - Director → ME
38
CARRINGTONS BUILDING & CIVIL ENGINEERING LIMITED
- now 04816497RESPONSIVE CONSTRUCTION LIMITED - 2003-07-18
117 Dartford Road, Dartford, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
-2,067,353 GBP2023-07-31
Officer
2011-07-05 ~ 2015-08-01
IIF 214 - Director → ME
39
11a Lower Bridge Street, Chester
Dissolved Corporate (4 parents)
Officer
2004-07-30 ~ dissolved
IIF 264 - Secretary → ME
40
BALDWINS INSURANCE SERVICES LIMITED
- 2017-12-19
07715424 7-9 Swan Road, Lichfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
20,433 GBP2018-11-30
Officer
2011-11-01 ~ dissolved
IIF 28 - Director → ME
41
CGI INSURANCE SERVICES LIMITED - now
CGI INSURANCE SERVICES LIMITED
- 2025-08-18
04089258 Mrib House, 25 Amersham Hill, High Wycombe, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,072,390 GBP2022-03-31
Officer
2001-08-07 ~ 2020-03-05
IIF 17 - Director → ME
42
Unit 1, Elm Court Meriden Business Park, Copse Drive, Coventry, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
4,752 GBP2021-09-30
Officer
2014-02-25 ~ 2020-02-11
IIF 29 - Director → ME
43
MG (UK) SERVICES LIMITED
- 2015-06-30
05778566 Aldermary House 3rd Floor, Cheapside, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-10-27 ~ dissolved
IIF 128 - Director → ME
2008-07-31 ~ dissolved
IIF 282 - Secretary → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
44
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-01-24 ~ dissolved
IIF 174 - Director → ME
2008-07-31 ~ dissolved
IIF 267 - Secretary → ME
45
C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
1,252,843 GBP2021-12-31
Officer
2011-10-29 ~ 2015-03-19
IIF 202 - Director → ME
46
JACINDA PRODUCTIONS LIMITED
- 2015-06-30
03815895 Aldermary House 3rd Floor, Cheapside, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2006-07-31 ~ dissolved
IIF 110 - Director → ME
2008-08-01 ~ dissolved
IIF 281 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
47
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Officer
2007-05-11 ~ now
IIF 95 - Director → ME
48
UNIVERSAL MGT LIMITED - 2008-04-04
Suite 126 Greenway, Harlow Business Park, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 289 - Secretary → ME
49
CONSTRUCTION & BUILDING CONTRACTS LIMITED
06227271 Andrew Parish, 27 Isherwood Drive, Marple, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2014-04-01
IIF 160 - Director → ME
50
3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ dissolved
IIF 141 - Director → ME
2008-07-31 ~ dissolved
IIF 237 - Secretary → ME
51
10 The Edger, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
29,932 GBP2019-06-30
Officer
2006-09-08 ~ dissolved
IIF 129 - Director → ME
2008-07-31 ~ dissolved
IIF 245 - Secretary → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
52
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2005-09-27 ~ dissolved
IIF 158 - Director → ME
2008-07-31 ~ dissolved
IIF 259 - Secretary → ME
53
DEADROCK CAPITAL MANAGEMENT LIMITED
05619357 10 The Edge, Clowes Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
125,138 GBP2019-11-30
Officer
2006-03-02 ~ dissolved
IIF 164 - Director → ME
2008-07-31 ~ dissolved
IIF 255 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
54
UNIVERSAL PLACEMENT SERVICES LIMITED
- 2008-04-04
06055567 Suite 127 Greenway Business Centre, Harlow Business Park, Harlow, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2007-01-17 ~ 2012-01-31
IIF 102 - Director → ME
55
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2007-09-03 ~ dissolved
IIF 134 - Director → ME
2008-07-31 ~ dissolved
IIF 250 - Secretary → ME
Person with significant control
2017-05-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
56
ELECTRA-NET HOLDINGS LIMITED
- now 06408649HALLCO 1544 LIMITED - 2008-02-05
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-538 GBP2020-12-31
Officer
2013-05-30 ~ 2015-04-16
IIF 216 - Director → ME
57
ELI - TECH DEVELOPMENTS LTD
- now 06007384GLOBAL SPECIALIST PROJECTS LIMITED
- 2020-03-10
06007384CIQ MANAGEMENT LIMITED
- 2012-03-19
06007384COLLABORATIVE IQ LTD
- 2010-02-10
06007384CLOR CONSULTING LIMITED - 2007-08-10
10 The Edge, Clowes Street, Salford
Dissolved Corporate (5 parents)
Equity (Company account)
85,203 GBP2020-09-30
Officer
2007-10-01 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
58
SPEED 8709 LIMITED - 2001-04-12
Fusion People Limited, 18 East Links Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ dissolved
IIF 154 - Director → ME
59
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2007-07-28 ~ 2009-03-08
IIF 109 - Director → ME
60
EVOLVE MANAGEMENT RESOURCES LIMITED
06246226 Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 101 - Director → ME
61
SOND CONSTRUCTION LIMITED - 2008-06-26
103 Cranbrook Road, Imperial Offices (2nd Floor), Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ 2009-07-26
IIF 291 - Secretary → ME
62
EVX CONTRACT SERVICES LTD
- now 05909596AMBITION CONSULTANCY SERVICES LTD
- 2010-01-04
05909596UNIVERSAL PROCESS SERVICES LIMITED - 2008-04-04
Unit 7 Harlow Mill Business Park, River Way, Harlow, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2008-06-13 ~ 2010-03-31
IIF 196 - Director → ME
2008-06-13 ~ 2010-03-31
IIF 286 - Secretary → ME
63
10 Clowes Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2016-05-20 ~ now
IIF 204 - Director → ME
64
UNIVERSAL PERFORMANCE SERVICES LIMITED
- 2008-04-04
06055560 11 1st Floor Burford Business Centre, 11 Burford Road, Stratford, London
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2012-01-31
IIF 125 - Director → ME
65
Unit 7 Harlow Mill Business Centre, Riverway, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ 2010-09-01
IIF 191 - Director → ME
2008-06-13 ~ 2010-09-01
IIF 290 - Secretary → ME
66
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2005-11-17 ~ dissolved
IIF 147 - Director → ME
67
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-12,514 GBP2023-12-01 ~ 2024-11-30
Officer
2006-11-23 ~ 2015-03-18
IIF 144 - Director → ME
2017-04-13 ~ now
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
68
FIRST PAYMENT MANAGEMENT LTD
- now 06055531UNIVERSAL PRACTICAL SERVICES LIMITED
- 2008-04-04
06055531 11 1st Floor Burford Business Centre, 11 Burford Road, Stratford, London
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2012-01-31
IIF 104 - Director → ME
69
PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD
- 2018-04-16
07807262FS TECHNICAL LIMITED
- 2017-01-03
07807262 Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
50,001 GBP2024-11-30
Officer
2013-06-05 ~ 2015-03-18
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
70
4 Lymevale Court Stoke On Trent 4 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents)
Equity (Company account)
375,465 GBP2024-03-31
Officer
2009-03-24 ~ 2014-03-12
IIF 169 - Director → ME
71
SOUTHLANDS CONSULTANCY LTD - 2003-09-17
Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 4 offsprings)
Equity (Company account)
3,974,340 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 33 - Ownership of shares – 75% or more → OE
72
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2019-04-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
73
3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2005-10-20 ~ dissolved
IIF 173 - Director → ME
2008-07-31 ~ dissolved
IIF 251 - Secretary → ME
74
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2005-11-11 ~ dissolved
IIF 153 - Director → ME
75
GREEN PLACE MANAGEMENT LTD
- now 06055537UNIVERSAL PAY SERVICES LIMITED
- 2008-04-04
06055537 11 1st Floor Burford Business Centre, 11 Burford Road, Stratford, London
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2012-01-31
IIF 168 - Director → ME
76
10 The Edge Clowes Street, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
47 GBP2019-04-30
Officer
2006-09-11 ~ dissolved
IIF 157 - Director → ME
2008-07-31 ~ dissolved
IIF 278 - Secretary → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
77
HANOVER CONSTRUCTION MANAGEMENT LIMITED
- now 05864411HANOVER CONSTUCTION MANAGEMENT LIMITED
- 2015-01-07
05864411SKYMECH SERVICES LIMITED
- 2015-01-06
05864411 10 The Edge, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
4,612 GBP2019-07-31
Officer
2006-09-11 ~ dissolved
IIF 172 - Director → ME
2008-07-31 ~ dissolved
IIF 254 - Secretary → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – 75% or more → OE
78
HENDERSON GROUP LIMITED - now
NEVISWAVE (NO 1) LIMITED - 2020-03-04
SCOTT DIRECT INSURANCE SERVICES LIMITED
- 2020-02-19
SC383723ANDSTRAT (NO.334) LIMITED
- 2010-10-28
SC383723 SC376943, SC383724, SC383721Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 36 Shore Street, Inverness, Scotland
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,227,468 GBP2024-03-31
Officer
2010-10-19 ~ 2020-02-14
IIF 27 - Director → ME
79
10 The Edge Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-10-27 ~ dissolved
IIF 152 - Director → ME
2008-07-31 ~ dissolved
IIF 240 - Secretary → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
80
BROCKWORTH MARKETING LIMITED
- 2006-07-12
05565803 10 The Edge Clowes Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
111,709 GBP2019-09-30
Officer
2005-12-02 ~ dissolved
IIF 162 - Director → ME
2008-07-31 ~ dissolved
IIF 253 - Secretary → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
81
Unit 1 Tustin Court, Riversway, Preston, Lancashire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
15,303,774 GBP2024-03-31
Officer
2014-02-11 ~ 2015-03-18
IIF 233 - Director → ME
82
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2004-03-31 ~ dissolved
IIF 118 - Director → ME
2008-07-31 ~ dissolved
IIF 260 - Secretary → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
83
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ dissolved
IIF 114 - Director → ME
2008-07-31 ~ dissolved
IIF 258 - Secretary → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
84
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ dissolved
IIF 103 - Director → ME
2008-07-31 ~ dissolved
IIF 271 - Secretary → ME
85
HEXAGON GLOBAL SERVICES LIMITED
06200690 500 Chiswick High Road, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2008-09-05
IIF 88 - Director → ME
86
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
20,256 GBP2019-03-31
Officer
2004-03-31 ~ dissolved
IIF 112 - Director → ME
2008-07-31 ~ dissolved
IIF 243 - Secretary → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
87
10 The Edge Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-04-13 ~ dissolved
IIF 143 - Director → ME
2008-07-31 ~ dissolved
IIF 241 - Secretary → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
88
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
49,014 GBP2020-01-31
Officer
2007-02-05 ~ 2007-09-26
IIF 166 - Director → ME
2008-02-01 ~ dissolved
IIF 113 - Director → ME
2008-07-31 ~ dissolved
IIF 265 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
89
10 The Edge Clowes Street, Salford
Active Corporate (4 parents)
Equity (Company account)
1,590,409 GBP2024-06-30
Officer
2004-03-31 ~ now
IIF 98 - Director → ME
2004-03-31 ~ now
IIF 234 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
90
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2008-01-20 ~ now
IIF 93 - Director → ME
2008-07-31 ~ now
IIF 252 - Secretary → ME
91
3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ dissolved
IIF 130 - Director → ME
2008-07-31 ~ dissolved
IIF 269 - Secretary → ME
92
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents)
Officer
2007-05-11 ~ now
IIF 96 - Director → ME
93
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,499,998 GBP2024-11-28
Officer
2014-11-14 ~ now
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
94
10 The Edge Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
5,400 GBP2019-08-31
Officer
2007-10-02 ~ dissolved
IIF 100 - Director → ME
2006-12-21 ~ 2007-09-26
IIF 151 - Director → ME
2008-07-31 ~ dissolved
IIF 266 - Secretary → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
95
SP MACBETH 5 LIMITED - 2010-11-02
Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 31 - Right to appoint or remove directors → OE
96
HUMAN CAPITAL RESOURCES PLC
- now 05840816METROCAPITAL TECH PLC - 2010-01-19
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2011-04-27 ~ 2015-03-19
IIF 229 - Director → ME
2012-03-09 ~ 2015-03-19
IIF 294 - Secretary → ME
97
Suite 25 Chinahouse, 14 Harter Street, Manchester
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ dissolved
IIF 165 - Director → ME
98
JAMES HALLAM COMMERCIAL LIMITED
15064232 Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-08-11 ~ 2023-12-31
IIF 206 - Director → ME
99
JDQ CONSULTANCY UK LTD - now
MAJESTIC SERVICES (UK) LTD - 2015-04-28
CLARITY FINANCIAL ADMIN LIMITED - 2014-10-21
MW PAYROLL LIMITED
- 2013-07-30
08203745 160 City Road, Kemp House, London, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
1,157 GBP2022-09-30
Officer
2012-10-30 ~ 2013-07-30
IIF 230 - Director → ME
100
13 The Edge Clowes Street, Salford, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2020-11-20 ~ now
IIF 185 - Director → ME
101
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2005-07-18 ~ dissolved
IIF 123 - Director → ME
2008-08-01 ~ dissolved
IIF 272 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
102
LANE GLOBAL RESOURCING LIMITED - 2003-11-19
LANE-BROWN ASSOCIATES LIMITED - 2001-10-08
Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
19,800 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
103
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 205 - Director → ME
104
10 The Edge Clowes Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
7,374 GBP2019-08-31
Officer
2007-10-02 ~ dissolved
IIF 137 - Director → ME
2007-01-26 ~ 2007-09-26
IIF 171 - Director → ME
2008-07-31 ~ dissolved
IIF 246 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
105
10 The Edge Clowes Street, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2006-09-21 ~ 2006-09-21
IIF 159 - Director → ME
2007-09-03 ~ dissolved
IIF 126 - Director → ME
2008-07-31 ~ dissolved
IIF 236 - Secretary → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
106
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 105 - Director → ME
107
LYNCOT PAYROLL SERVICES LIMITED
05634475 10 The Edge, Clowes Street, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2005-11-24 ~ dissolved
IIF 121 - Director → ME
2008-07-31 ~ dissolved
IIF 261 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
108
10 The Edge, Clowes Street, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2005-11-24 ~ dissolved
IIF 116 - Director → ME
2008-07-31 ~ dissolved
IIF 268 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
109
MATRIX BUSINESS CONSULTANCY LIMITED
05970533 10 The Edge Clowes Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
8,495 GBP2019-10-31
Officer
2006-11-01 ~ dissolved
IIF 156 - Director → ME
2008-07-31 ~ dissolved
IIF 276 - Secretary → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
110
11 1st Floor Burford Business Centre, Burford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ 2012-08-31
IIF 192 - Director → ME
2008-06-13 ~ dissolved
IIF 285 - Secretary → ME
111
MECX HOLDINGS LIMITED - now
12 Temple Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Current Assets (Company account)
1 GBP2016-09-30
Officer
2014-02-04 ~ 2015-02-11
IIF 213 - Director → ME
112
12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
1 GBP2016-09-30
Officer
2014-04-25 ~ 2015-02-11
IIF 225 - Director → ME
113
12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
1 GBP2016-09-30
Officer
2014-04-25 ~ 2015-02-11
IIF 224 - Director → ME
114
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 228 - Director → ME
115
LYNCOT MANAGEMENT CONSULTANTS LIMITED
- 2011-07-21
05634471 10 The Edge Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
9,963 GBP2019-11-30
Officer
2005-11-24 ~ dissolved
IIF 106 - Director → ME
2008-07-31 ~ dissolved
IIF 283 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
116
MXR CONSULTANCY LIMITED - now
MECX TRAINING SERVICES LIMITED
- 2018-06-07
09010945 12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-09-29
Officer
2014-04-25 ~ 2015-02-11
IIF 226 - Director → ME
117
10 The Edge Clowes Street, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
14,714 GBP2019-05-31
Officer
2006-09-08 ~ dissolved
IIF 150 - Director → ME
2008-07-31 ~ dissolved
IIF 249 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
118
Scott Pallets, Shed A, Atlantic Way, Barry, South Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2012-09-24 ~ 2013-09-09
IIF 25 - Director → ME
119
Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2004-01-28 ~ dissolved
IIF 14 - Director → ME
120
29 Featherstone Grove, Bedlington, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 87 - Director → ME
121
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2005-10-20 ~ dissolved
IIF 149 - Director → ME
2008-07-31 ~ dissolved
IIF 248 - Secretary → ME
122
PALATINE PRIVATE EQUITY FEEDER LP
SL010006 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-06-14 ~ now
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
123
10 The Edge, Clowes Street, Salford
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 108 - Director → ME
2008-07-24 ~ dissolved
IIF 238 - Secretary → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
124
Suite 2 Express Networks, 1 George Leigh Street, Manchester
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ 2014-04-04
IIF 145 - Director → ME
125
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2005-11-10 ~ dissolved
IIF 180 - Director → ME
126
PAVILLION MANAGEMENT SERVICES LIMITED
06355598 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2007-11-09
IIF 209 - Director → ME
127
1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
Liquidation Corporate (5 parents)
Equity (Company account)
-298 GBP2017-11-30
Officer
2006-11-23 ~ 2014-03-12
IIF 175 - Director → ME
128
Scott Pallets, Shed A, Atlantic Way, Barry, South Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2012-09-17 ~ 2013-08-01
IIF 24 - Director → ME
129
PRIMA SERVICES GROUP LIMITED
- now 02542471PRIMA SERVICES LIMITED - 1999-09-21
Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-58,600 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 34 - Has significant influence or control → OE
130
10 The Edge Clowes Street, Salford
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2006-07-31 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
131
13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2025-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
132
13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
-52,800 GBP2022-07-31
Officer
2025-10-27 ~ now
IIF 20 - Director → ME
133
RAIN CITY DEVELOPMENTS (EMLYN STREET) LIMITED
10506372 13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
59,744 GBP2021-12-31
Officer
2025-10-27 ~ now
IIF 19 - Director → ME
134
RAIN CITY DEVELOPMENTS (ENR) LIMITED
10334037 13 The Edge Clowes Street, Salford, England
Active Corporate (6 parents)
Equity (Company account)
115,572 GBP2020-08-31
Officer
2020-12-21 ~ now
IIF 18 - Director → ME
135
RED CONTRACT SOLUTIONS (BACK OFFICE SUPPORT) LTD
- now 08775660 Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (3 parents)
Equity (Company account)
29,930 GBP2021-11-30
Officer
2014-02-10 ~ 2015-03-18
IIF 176 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
136
3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 155 - Director → ME
2008-07-31 ~ dissolved
IIF 257 - Secretary → ME
137
ROCKINGHAM INTERNATIONAL LIMITED
05566450 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ dissolved
IIF 132 - Director → ME
2008-09-30 ~ dissolved
IIF 274 - Secretary → ME
138
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Equity (Company account)
6,301 GBP2019-03-31
Officer
2007-05-11 ~ dissolved
IIF 177 - Director → ME
2011-09-09 ~ dissolved
IIF 297 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
139
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Equity (Company account)
788 GBP2019-03-31
Officer
2007-05-11 ~ dissolved
IIF 179 - Director → ME
2011-09-09 ~ dissolved
IIF 298 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
140
10 The Edge Clowes Street, Salford
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2014-08-19 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2017-06-03 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
141
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
15,289 GBP2019-10-31
Officer
2006-01-04 ~ dissolved
IIF 142 - Director → ME
2008-07-31 ~ dissolved
IIF 279 - Secretary → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
142
ALANDALE MANAGEMENT SERVICES LTD
- 2012-11-16
06955887 Moxie 84 High Street, Southall, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-291,734 GBP2019-07-31
Officer
2009-07-08 ~ 2010-08-01
IIF 183 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
143
10 The Edge Clowes Street, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2010-07-28 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
144
CLEMENT MAY RECRUITMENT LIMITED
- 2018-06-04
05778675HEXAGON INDUSTRIES LIMITED
- 2015-07-07
05778675 10 The Edge Clowes Street, Salford, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-04-13 ~ dissolved
IIF 167 - Director → ME
2008-07-31 ~ dissolved
IIF 256 - Secretary → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
145
10 The Edge Clowes Street, Salford, England
Active Corporate (6 parents)
Equity (Company account)
-1,874,511 GBP2023-04-30
Officer
2007-05-01 ~ now
IIF 182 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
146
SPRINGOAK DEVELOPMENTS (BAMBURGH) LTD
06396776 Suite 19-20 Express Networks, 1 George Leigh Street, Manchester
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-10-11 ~ now
IIF 210 - Director → ME
147
STRAND ENGINEERING & CONSULTING LIMITED
05543635 Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2007-05-11 ~ now
IIF 94 - Director → ME
148
STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-08-14
IIF 221 - Director → ME
149
SUN AIR DEVELOPMENTS LIMITED
- now 05909622SUNAIR LIMITED - 2007-07-06
Unit 7 Harlow Mill Business Centre, River Way, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2008-06-25 ~ 2012-04-13
IIF 119 - Director → ME
2013-06-22 ~ dissolved
IIF 223 - Director → ME
2008-06-25 ~ 2011-09-07
IIF 247 - Secretary → ME
150
10 The Edge Clowes Street, Salford
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2012-08-24 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
151
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-12-07 ~ 2015-03-18
IIF 220 - Director → ME
152
THE KELLAN GROUP PLC
- 2019-01-28
02228050BERKELEY SCOTT GROUP PLC - 2008-02-18
BERKELEY SCOTT LIMITED - 1998-01-26
CHESCHAM LIMITED - 1990-06-07
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (37 parents, 5 offsprings)
Equity (Company account)
1,753,874 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
153
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2005-07-18 ~ dissolved
IIF 120 - Director → ME
2008-08-01 ~ dissolved
IIF 280 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
154
10 The Edge Clowes Street, Salford
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-08-24 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
155
Burford Business Centre 1st Floor, 11 Burford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ 2012-08-31
IIF 195 - Director → ME
2008-06-13 ~ dissolved
IIF 287 - Secretary → ME
156
UNIVERSAL BACK OFFICE SERVICES LTD
- now 05909595UNIVERSAL PROGRESSIVE SERVICES LIMITED
- 2007-11-06
05909595 1st Floor, Burford Business Centre, 11 Burford Road, Stratford
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2007-08-17 ~ dissolved
IIF 131 - Director → ME
157
1st Floor Burford Business Centre, 11 Burford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ 2012-03-31
IIF 133 - Director → ME
158
Burford Business Centre 1st Floor, 11 Burford Road Stratford, London
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ 2012-03-31
IIF 117 - Director → ME
159
UNIVERSAL PAYROLL SERVICES LIMITED
05778569 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-1,719,872 GBP2016-03-31
Officer
2006-04-13 ~ 2010-09-01
IIF 127 - Director → ME
160
UNIVERSAL PROJECT SERVICES LIMITED
05909598 Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-40,851 GBP2016-03-31
Officer
2007-08-17 ~ 2010-03-01
IIF 124 - Director → ME
161
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
18,817 GBP2019-06-30
Officer
2006-09-08 ~ dissolved
IIF 146 - Director → ME
2008-07-31 ~ dissolved
IIF 277 - Secretary → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
162
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 8 - Has significant influence or control → OE
163
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ 2015-03-18
IIF 140 - Director → ME
164
10 The Edge Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
6,447 GBP2019-08-31
Officer
2007-02-01 ~ 2007-09-26
IIF 161 - Director → ME
2007-09-27 ~ dissolved
IIF 136 - Director → ME
2007-11-12 ~ 2007-11-12
IIF 138 - Director → ME
2008-07-31 ~ dissolved
IIF 262 - Secretary → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
165
WHITEFRIARS INTERNATIONAL LIMITED
05560862 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-01-16 ~ dissolved
IIF 163 - Director → ME
2008-07-31 ~ dissolved
IIF 275 - Secretary → ME
166
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-42,129 GBP2020-04-01 ~ 2021-03-31
Officer
2018-03-09 ~ 2020-03-05
IIF 207 - Director → ME