1
HS 603 LIMITED - 2013-09-04
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-01IIF 47 - Has significant influence or control → OE
2
RETAILPRO LIMITED - 1995-11-02
37 Stopgate Lane, Aintree, Liverpool, MerseysideActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-02-24IIF 71 - Has significant influence or control → OE
3
FF NEWCO 4 LIMITED - 2017-01-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-01IIF 66 - Has significant influence or control → OE
4
St Johns House, St Johns Street, Ashbourne, Derbyshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
942,840 GBP2024-06-28
Person with significant control
2016-11-21 ~ 2018-07-01IIF 87 - Has significant influence or control → OE
5
K&S (611) LIMITED - 2018-11-06
HARDWICK SQUARE DEVELOPMENTS LTD - 2017-06-28
K & S (611) LIMITED - 2017-04-04
St Johns House, St. John Street, Ashbourne, Derbyshire, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
-562,140 GBP2024-06-28
Person with significant control
2016-04-06 ~ 2022-04-05IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Road House, 185 Stockport Road, Cheadle, CheshireDissolved Corporate (1 parent)
Officer
1997-10-03 ~ 1999-10-05IIF 109 - Director → ME
7
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-03-12IIF 58 - Has significant influence or control → OE
8
FF NEWCO 5 LIMITED - 2017-01-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-21 ~ 2019-02-01IIF 67 - Has significant influence or control → OE
9
3 Peel Road, West Pimbo Industrial Estate, Skelmersdale, LancashireActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-09IIF 38 - Has significant influence or control → OE
10
FF NEWCO 2 LIMITED - 2017-01-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-12IIF 39 - Has significant influence or control → OE
11
FEP AXXICON LIMITED - 1998-01-01
AXXICON MOULDS CLEVELEYS LIMITED - 2007-07-16
KEENIDEAL LIMITED - 1991-06-21
FPE AXXICON LIMITED - 1991-07-01
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (3 parents)
Officer
2005-06-08 ~ 2009-04-03IIF 94 - Director → ME
2014-05-20 ~ 2017-07-10IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 44 - Has significant influence or control → OE
12
HS 613 LIMITED - 2013-11-21
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (4 parents, 61 offsprings)
Person with significant control
2016-04-06 ~ 2025-09-12IIF 55 - Has significant influence or control → OE
13
CORPACQ PLC - 2014-01-21
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2006-08-04 ~ 2009-04-02IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-18IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
14
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-02-24IIF 40 - Has significant influence or control → OE
15
VISTA PURPLE LIMITED - 2016-03-15
PURPLE SPOT LIMITED - 2011-02-11
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandDissolved Corporate (3 parents)
Officer
2008-01-28 ~ 2008-05-23IIF 103 - Director → ME
16
VISTA RED LIMITED - 2016-03-15
04824722 LIMITED - 2014-03-13
VISTA GROUP PLC - 2008-05-22
READYMATCH PLC - 2003-12-18
READYMATCH LIMITED - 2003-07-21
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2008-03-27 ~ 2008-05-23IIF 102 - Director → ME
17
Royston Road, Deans Industrial Estate, LivingstonActive Corporate (3 parents)
Person with significant control
2016-06-22 ~ 2024-02-20IIF 78 - Has significant influence or control → OE
18
DOUGLAS GILLESPIE PLANT (HOLDINGS) LIMITED - 1993-09-13
DOUGLAS GILLESPIE GROUP LIMITED - 2004-08-16
Woodneuk Road, Darnley Industrial Estate, GlasgowActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-09-07IIF 80 - Has significant influence or control → OE
19
DUNHAM GROUP PLC - 2006-11-10
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-05-20 ~ 2017-07-10IIF 8 - Director → ME
2005-05-17 ~ 2009-04-03IIF 96 - Director → ME
20
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2008-01-23 ~ 2008-01-30IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01IIF 60 - Has significant influence or control → OE
21
Unit E Fall Bank Industrial Estate, Dodworth, Barnsley, EnglandActive Corporate (4 parents)
Officer
2008-01-24 ~ 2008-02-12IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01IIF 81 - Has significant influence or control → OE
22
FF NEWCO 6 LIMITED - 2017-01-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-03-27IIF 45 - Has significant influence or control → OE
23
37 Stopgate Lane, Aintree, Liverpool, MerseysideActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-08-01 ~ 2019-06-19IIF 79 - Has significant influence or control → OE
24
COBCO 915 LIMITED - 2010-07-08
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,662,980 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2019-02-01IIF 54 - Has significant influence or control → OE
25
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (5 parents)
Person with significant control
2017-04-27 ~ 2019-02-12IIF 64 - Has significant influence or control → OE
26
FF (LEITCH) LIMITED - 2015-06-25
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-03-12IIF 36 - Has significant influence or control → OE
27
COBCO 929 LIMITED - 2011-05-26
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-02-01IIF 65 - Has significant influence or control → OE
28
47 Butt Road, Colchester, EssexDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2000-05-15 ~ 2001-05-25IIF 100 - Director → ME
2000-05-15 ~ 2001-05-25IIF 118 - Secretary → ME
29
LIFE DAY LIMITED - 2005-12-14
619 Liverpool Street, Victoria Mill, SalfordActive Corporate (3 parents, 1 offspring)
Equity (Company account)
450,509 GBP2024-11-30
Officer
2005-01-17 ~ 2005-01-25IIF 98 - Director → ME
30
LIVINGSTON PRECISION (ENGINEERING) LIMITED - 2001-09-03
CORAZA SYSTEMS EUROPE LIMITED - 2002-07-31
28 Firth Road, Houston Industrial Estate, LivingstonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-02-20IIF 84 - Has significant influence or control → OE
31
TOURNEY LIMITED - 1997-10-03
31 Carrington Lane, Carrington, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-8,945,508 GBP2024-06-30
Person with significant control
2016-06-08 ~ 2019-03-20IIF 76 - Has significant influence or control → OE
32
FULLY MODERN LIMITED - 2007-04-27
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2006-09-21 ~ 2007-10-08IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01IIF 35 - Has significant influence or control → OE
33
METCALFE (PLANT & TOOL HIRE) LIMITED - 1998-08-14
A. METCALFE (PLANT HIRE) LIMITED - 1996-05-30
OTHERMANUAL LIMITED - 1987-04-06
Gilwilly Road, Gilwilly Industrial Estate, Penrith, CumbriaActive Corporate (6 parents)
Officer
2007-06-06 ~ 2007-11-27IIF 101 - Director → ME
Person with significant control
2016-06-30 ~ 2019-02-01IIF 82 - Has significant influence or control → OE
34
FF (NPHL) LIMITED - 2015-02-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-02-01IIF 59 - Has significant influence or control → OE
35
ACTNOW LIMITED - 1980-12-31
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-07-01 ~ 2019-02-01IIF 42 - Has significant influence or control as a member of a firm → OE
36
HS 633 LIMITED - 2014-06-10
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-29IIF 49 - Has significant influence or control → OE
37
LIFTGLOBAL LIMITED - 2000-10-31
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-05-08 ~ 2025-09-05IIF 61 - Has significant influence or control → OE
38
1 Goose Green, Altrincham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-01-10 ~ 2025-06-26IIF 23 - Director → ME
39
LCL BIDCO 1 LIMITED - 2022-11-30
Corpacq House 1 Goose Green, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
-250,111 GBP2024-12-31
Person with significant control
2022-05-23 ~ 2023-01-31IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
40
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
3,324,689 GBP2023-07-01 ~ 2024-06-30
Officer
2019-03-29 ~ 2021-08-20IIF 2 - Director → ME
41
SPEED 6078 LIMITED - 1995-10-06
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (7 parents)
Equity (Company account)
-267,885 GBP2024-06-30
Officer
2016-09-28 ~ 2021-08-20IIF 1 - Director → ME
42
FF NEWCO 3 LIMITED - 2017-01-09
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-22 ~ 2019-01-03IIF 43 - Has significant influence or control → OE
43
Millet House, Millet Street, Bury, LancashireActive Corporate (3 parents)
Person with significant control
2016-04-22 ~ 2019-01-07IIF 73 - Has significant influence or control → OE
44
FF NEWCO 1 LIMITED - 2016-06-01
Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-90 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2025-09-25IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
45
BUSINESS FRAME LIMITED - 2006-10-23
Unit 2 Bridgewater Business Park, West Bridgewater Street, Leigh, Lancashire, EnglandActive Corporate (6 parents)
Equity (Company account)
13,369,249 GBP2024-12-31
Officer
2016-04-29 ~ 2025-09-25IIF 18 - Director → ME
2006-08-07 ~ 2007-12-31IIF 97 - Director → ME
Person with significant control
2016-04-29 ~ 2017-07-31IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
46
C/o Bulcock & Co, 10 The Bull Ring, Northwich, Cheshire, United KingdomDissolved Corporate (1 parent)
Officer
2004-10-14 ~ 2009-04-03IIF 107 - Director → ME
2006-01-24 ~ 2007-02-02IIF 114 - Secretary → ME
47
Corpacq House, 1 Goose Green, Altrincham, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-02-24IIF 62 - Has significant influence or control → OE
48
ADDROW LIMITED - 1987-11-04
Migvie House, 23 North Silver Street, AberdeenActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-02-24IIF 74 - Has significant influence or control → OE
49
U.K. LOGISTICS (2004) LIMITED - 2004-08-10
U.K. LOGISTICS (HOLDINGS) LIMITED - 2004-08-04
COBCO 573 LIMITED - 2003-07-14
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (1 parent)
Officer
2003-07-11 ~ 2008-07-22IIF 99 - Director → ME
50
SPEED 2408 LIMITED - 1992-04-28
3 Peel Road, Skelmersdale, Lancashire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-03-12IIF 75 - Has significant influence or control → OE
51
P.V.C. PANELS AND TRIMS LIMITED - 1996-10-31
P.V.C. PANEL AND TRIMS LIMITED - 1995-02-16
Eurocell Head Office And Distribution Centre High View Road, South Normanton, Alfreton, EnglandActive Corporate (4 parents)
Officer
2008-03-27 ~ 2008-05-09IIF 115 - Director → ME
52
New Road House, 185 Stockport Road, Cheadle, CheshireDissolved Corporate (1 parent)
Officer
1997-10-03 ~ 1999-10-05IIF 108 - Director → ME