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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williamson, Mark

    Related profiles found in government register
  • Williamson, Mark
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Hill House, Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ, England

      IIF 1

    • Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 2

    • Bass Warehouse, Castle Street, Manchester, M3 4LZ, England

      IIF 3

    • C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 4 IIF 5

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 6
  • Williamson, Mark
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Kirkgate House, Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2RP

      IIF 7

    • Lealta House, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, United Kingdom

      IIF 8

    • 45-53, Chorley New Road, Bolton, Gtr Manchester, BL1 4QR

      IIF 9

    • C/o Cowgill Holloway Business Recovery Llp, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

      IIF 10

    • Cleeve Hill House, Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ, England

      IIF 11

    • 7, Woodlea, Worsley, Lancashire, M28 2BJ

      IIF 12 IIF 13 IIF 14

    • No. 1, St Pauls Square, Liverpool, L3 9SJ, United Kingdom

      IIF 16

    • 3rd Floor Castlefield House, Liverpool Road, Manchester, M3 4SB, England

      IIF 17

    • 3rd Floor Giant's Basin, Potato Wharf, Manchester, M3 4NB, England

      IIF 18

    • Castlefield House, 3rd Floor, Liverpool Road, Manchester, Greater Manchester, M3 4SB, United Kingdom

      IIF 19

    • Castlefield House, C/o Atticus Legal Llp, 48 Liverpool Road Castlefield, Manchester, Greater Manchester, M3 4SB, England

      IIF 20

    • Centurion House 2nd Floor, 129 Deansgate, Manchester, Greater Manchester, M3 3WR

      IIF 21

    • C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 22

    • Commercial Wharf, 6 Commercial Street, Manchester, M15 4PZ, England

      IIF 23

    • Giants Basin, Potato Wharf, Castlefield, Manchester, M3 4NB, United Kingdom

      IIF 24 IIF 25

    • Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool, FY4 2PR

      IIF 26

    • 4b Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 27

    • Suite H3 Chadwick House, Birchwood Park, Warrington, WA3 6AE, United Kingdom

      IIF 28
  • Williams, Mark
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark
    British chartered accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Manor Road, Reigate, Surrey, RH2 9LB

      IIF 49
  • Williams, Mark
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 338, London Road, Portsmouth, PO2 9JY, England

      IIF 50 IIF 51

    • 144, Cannock Road, Stafford, ST17 0QH, England

      IIF 52
  • Williamson, Mark
    born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 53
  • Williamson, Mark
    British company director born in November 1965

    Registered addresses and corresponding companies

    • 94 Ringley Road, Whitefield, Manchester, M45 7UV

      IIF 54 IIF 55
  • Williamson, Mark
    British director born in November 1965

    Registered addresses and corresponding companies

    • 88 Hazelhurst Road, Worsley, Manchester, Lancashire, M28 2SP

      IIF 56

    • 94 Ringley Road, Whitefield, Manchester, M45 7UV

      IIF 57
  • Williamson, Mark
    British financial controller born in November 1965

    Registered addresses and corresponding companies
  • Williams, Mark
    born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 65
  • Williams, Mark
    British born in August 1975

    Resident in Wales

    Registered addresses and corresponding companies

    • Pen - Y - Parc Farm, Raglan, Monmouthshire, NP15 2BX, United Kingdom

      IIF 66
  • Williamson, Mark
    born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5b, Barton Road, Worsley, Manchester, M28 2PD

      IIF 67
  • Williamson, Mark
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lealta House, Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2RP

      IIF 68
  • Williams, Mark
    British insurance clain adjuster born in August 1975

    Registered addresses and corresponding companies

    • 44 Chaucer Drive, Bermondsey, London, SE1 5TA

      IIF 69
  • Williamson, Mark
    British director

    Registered addresses and corresponding companies

    • Lealta House, Amy Johnson Way, Blackpool, Lancashire, FY4 2RP, United Kingdom

      IIF 70

    • 45-53, Chorley New Road, Bolton, Gtr Manchester, BL1 4QR

      IIF 71

    • Cleeve Hill House, Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ, England

      IIF 72 IIF 73

    • 7, Woodlea, Worsley, Lancashire, M28 2BJ

      IIF 74 IIF 75 IIF 76

    • 5b Barton Road, Worsley, Manchester, Lancashire, M28 2PD

      IIF 78 IIF 79

    • Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool, FY4 2PR

      IIF 80
  • Williams, Mark
    British

    Registered addresses and corresponding companies
  • Williams, Mark
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Manor Road, Reigate, Surrey, RH2 9LB

      IIF 85
  • Mark Williams
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 86
  • Mr Mark Williams
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 87
  • Mr Mark Williamson
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • 45-53, Chorley New Road, Bolton, Gtr Manchester, BL1 4QR

      IIF 88

    • Cleeve Hill House, Haymes Drive, Cleeve Hill, Cheltenham, GL52 3QQ, England

      IIF 89 IIF 90

    • Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 91

    • Bass Warehouse, Castle Street, Manchester, M3 4LZ, England

      IIF 92

    • C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 93
  • Mr Mark Williams
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 338, London Road, Portsmouth, PO2 9JY, England

      IIF 94
  • Williamson, Mark

    Registered addresses and corresponding companies

    • Centurion House 2nd Floor, 129 Deansgate, Manchester, Greater Manchester, M3 3WR

      IIF 95
  • Mr Mark Williamson
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5b Barton Road, Worsley, Manchester, Greater Manchester, M28 2PD, United Kingdom

      IIF 96
  • Mr Mark Williams
    British born in August 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Murray Street, Llanelli, SA15 1AQ, Wales

      IIF 97
child relation
Offspring entities and appointments 74
  • 1
    ABERLA NORTH WEST LIMITED - now
    US ABERLA LIMITED
    - 2016-04-13 10094771 10104345
    Suite H3 Chadwick House, Birchwood Park, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ 2016-04-05
    IIF 28 - Director → ME
  • 2
    ABERLA SERVICES LIMITED
    09458948
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2015-04-02 ~ 2021-04-30
    IIF 27 - Director → ME
  • 3
    BLACKBUCK PROPERTIES LIMITED
    09063177
    3rd Floor Castlefield House, Liverpool Road, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2015-07-30
    IIF 17 - Director → ME
  • 4
    BRIDGEWATER CHAMBERS MANAGEMENT LIMITED
    - now 05796797
    WEIGHTCO 2006 (2) LIMITED
    - 2006-08-30 05796797
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (8 parents)
    Officer
    2006-08-22 ~ 2013-07-11
    IIF 13 - Director → ME
    2006-08-22 ~ 2013-07-11
    IIF 76 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-08-16
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CANADIAN & CRAWLEY LIMITED
    15901029
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-08-16 ~ now
    IIF 29 - Director → ME
  • 6
    CANADIAN & KINGSTON LIMITED
    16499472
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2025-06-05 ~ now
    IIF 34 - Director → ME
  • 7
    CANADIAN & NORTHAMPTON LIMITED
    15616691
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-04-04 ~ now
    IIF 39 - Director → ME
  • 8
    CANADIAN & PORTLAND DEVELOPMENTS LIMITED
    03037164
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-03-31 ~ now
    IIF 38 - Director → ME
  • 9
    CANADIAN & PORTLAND ESTATES (HOLDINGS) LIMITED
    09194545
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 31 - Director → ME
  • 10
    CANADIAN & PORTLAND ESTATES LIMITED
    - now 01676411
    CANADIAN & PORTLAND ESTATES PLC - 2020-04-01
    BRADCREST LIMITED - 1984-05-25
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 36 - Director → ME
  • 11
    CANADIAN & READING LIMITED
    15913522
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-08-23 ~ now
    IIF 30 - Director → ME
  • 12
    CANADIAN & RIVERSIDE ESTATES LIMITED
    09208731
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    2021-03-31 ~ now
    IIF 37 - Director → ME
  • 13
    CANADIAN & TEWKESBURY LIMITED
    16093208
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 35 - Director → ME
  • 14
    CANADIAN & WEST END LIMITED
    09943076
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (6 parents)
    Officer
    2021-03-31 ~ now
    IIF 33 - Director → ME
  • 15
    CLYTHE MANAGEMENT LIMITED
    - now 08710910
    GWL MANAGEMENT LIMITED - 2014-02-26
    MC SURREY LIMITED - 2014-01-10
    8/10 South Street, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2021-09-01
    IIF 43 - Director → ME
  • 16
    COLLEY WOOD SYNDICATE,LIMITED(THE)
    00204611
    8-10 South Street, Epsom, Surrey
    Active Corporate (14 parents)
    Officer
    1997-08-19 ~ now
    IIF 41 - Director → ME
    1998-03-01 ~ now
    IIF 81 - Secretary → ME
  • 17
    CORDANT DYNAMIC PEOPLE LTD - now
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED
    - 2005-01-25 02223177
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1996-11-12 ~ 1997-12-11
    IIF 62 - Director → ME
  • 18
    CORDANT LIMITED - now
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED
    - 2005-01-25 00878443
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1996-11-12 ~ 1998-07-24
    IIF 61 - Director → ME
  • 19
    CORDANT MEDICAL SALES LIMITED - now
    PREMIERE PERSONNEL SERVICES LIMITED
    - 2014-04-24 03112561
    ASTRA ROM LIMITED - 1995-12-27
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1996-01-02 ~ 1998-07-24
    IIF 57 - Director → ME
  • 20
    CORDANT OCCUPATIONAL HEALTH LTD - now
    PREMIERE CARE SERVICES LIMITED
    - 2014-07-07 03250211
    COOL JAZZ LIMITED
    - 1996-10-02 03250211
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1996-10-02 ~ 1998-07-24
    IIF 54 - Director → ME
  • 21
    CORDANT PROCUREMENT RECRUITMENT LIMITED - now
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED
    - 2003-12-11 02720955 04963501... (more)
    PREMIERE EMPLOYMENT LIMITED
    - 1995-01-03 02720955 02963711
    GREATUSUAL LIMITED - 1992-07-17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1994-05-20 ~ 1998-07-24
    IIF 59 - Director → ME
  • 22
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED - now
    CPI COUNTRYWIDE LIMITED - 2001-06-12
    COUNTRYWIDE PROPERTY INSPECTIONS LIMITED
    - 2001-03-30 03245098
    ACTIONAFTER LIMITED
    - 1996-11-22 03245098
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1996-11-01 ~ 1997-01-01
    IIF 82 - Secretary → ME
  • 23
    DANESHOT1 LIMITED
    - now 13277487 13995336
    3 SHOTTENDANE ROAD LIMITED
    - 2024-02-12 13277487
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 40 - Director → ME
  • 24
    DATAMERSE LIMITED - now
    NATIONWIDE CLAIMS SERVICES LIMITED
    - 2004-07-05 03264508
    GUARDCAUSE LIMITED
    - 1996-11-22 03264508
    West Point, Old Trafford, Manchester
    Dissolved Corporate (15 parents)
    Officer
    1996-11-01 ~ 1997-01-01
    IIF 84 - Secretary → ME
  • 25
    DURLEY GROUP HOLDINGS LIMITED
    - now 03263355
    ENGAGEMIGHT LIMITED
    - 1996-12-04 03263355
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1996-11-01 ~ 1997-01-01
    IIF 83 - Secretary → ME
  • 26
    ENV SURVEYS LIMITED
    04490449
    338 London Road, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2013-07-05 ~ now
    IIF 51 - Director → ME
  • 27
    GIMME IP LIMITED - now
    MWJF LIMITED
    - 2012-03-07 07747059
    GIMME LIMITED
    - 2011-09-21 07747059 07785197... (more)
    Atticus Legal Llp, Castlefield House 3rd Floor, Liverpool Road, Manchester, Greater Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-19 ~ 2012-03-06
    IIF 19 - Director → ME
  • 28
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-23 ~ 2012-02-09
    IIF 21 - Director → ME
    2011-09-23 ~ 2012-02-09
    IIF 95 - Secretary → ME
  • 29
    GIMME365 LIMITED
    - now 07556393 07747059... (more)
    VALUBUBBLE LIMITED
    - 2011-08-18 07556393
    Atticus Legal Llp, Castlefield House, Liverpool Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-08 ~ 2012-03-05
    IIF 20 - Director → ME
  • 30
    GREEN DELIVERY MACHINE LIMITED
    10726495
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2018-03-22 ~ dissolved
    IIF 44 - Director → ME
  • 31
    GRO PROPERTIES LIMITED - now
    GRO PROPERTIES PLC
    - 2002-11-12 03219304
    27 Lombard Street, Lichfield, England
    Active Corporate (14 parents)
    Officer
    1996-07-01 ~ 1997-08-18
    IIF 49 - Director → ME
    1996-07-01 ~ 1997-08-18
    IIF 85 - Secretary → ME
  • 32
    GROSVENOR BOSTON LIMITED - now
    PREMIERE NURSING & CARE LIMITED
    - 2014-04-24 02966851
    PRESSCOUNT LIMITED - 1994-12-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1995-01-03 ~ 1998-07-24
    IIF 63 - Director → ME
  • 33
    HAWTHORNS EDUCATIONAL TRUST LIMITED (THE)
    00949504
    Pendell Court, Bletchingley, Surrey
    Active Corporate (81 parents)
    Officer
    2005-06-28 ~ 2017-12-06
    IIF 45 - Director → ME
  • 34
    JQM PROPERTY LTD
    07827719
    338 London Road, Portsmouth, England
    Active Corporate (4 parents)
    Officer
    2011-10-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LEALTA BENEFITS LIMITED
    06024643
    The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 15 - Director → ME
    2006-12-11 ~ dissolved
    IIF 77 - Secretary → ME
  • 36
    LEALTA CONTRACTS LIMITED
    - now 06024677
    LEALTA GOLF LIMITED
    - 2007-02-20 06024677
    Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 12 - Director → ME
    2006-12-11 ~ dissolved
    IIF 75 - Secretary → ME
  • 37
    LEALTA LIMITED
    05989810
    The Manor House, 260 Eccleshall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-11-06 ~ 2012-05-31
    IIF 14 - Director → ME
    2006-11-06 ~ 2012-05-31
    IIF 74 - Secretary → ME
  • 38
    MATCH EMPLOYMENT (IRELAND) LIMITED
    - now 03365390
    PREMIERE IRELAND LIMITED
    - 1998-07-02 03365390
    CARIBBEAN NIGHTS LIMITED
    - 1997-08-01 03365390
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1997-07-10 ~ 1998-07-24
    IIF 60 - Director → ME
  • 39
    MELVYN WILLIAM HOLDINGS LIMITED
    13412510
    8-10 South Street, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-02 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 40
    MMK PROPERTIES LLP
    - now OC327969
    LEALTA PROPERTIES LLP
    - 2007-05-15 OC327969
    Floor 2 Unit 1 Tustin Court, Port Way, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-05-02 ~ 2012-12-01
    IIF 67 - LLP Designated Member → ME
  • 41
    OXLEY PARK M.C. LIMITED
    02564503
    12 Ensign House Admirals Way, London, England
    Active Corporate (39 parents)
    Officer
    2004-01-16 ~ 2005-09-12
    IIF 69 - Director → ME
  • 42
    PAVED GREEN HOLDINGS LIMITED
    - now 09943033
    CANADIAN & ARCADIA LIMITED
    - 2022-08-05 09943033
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-31 ~ 2022-08-10
    IIF 42 - Director → ME
  • 43
    PAYROLL SPECIALIST SERVICES LIMITED - now
    PREMIERE EMPLOYMENT LIMITED
    - 2007-08-29 02963711 02720955
    PREMIERE EMPLOYMENT GROUP LIMITED
    - 1995-01-03 02963711 04963501... (more)
    QUOTEDIRECT LIMITED - 1994-11-11
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1995-01-03 ~ 1998-07-24
    IIF 58 - Director → ME
  • 44
    PRAETURA ENERGY TRADING LIMITED
    11132594
    Regent House, Kendal Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-04 ~ 2020-08-19
    IIF 25 - Director → ME
  • 45
    PRAETURA HEALTHCARE PROPERTIES LIMITED
    09597094
    No. 1 St Pauls Square, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 16 - Director → ME
  • 46
    PRAETURA PROPERTIES (BALGARTH) LIMITED
    - now 08104013
    ENSCO 941 LIMITED
    - 2012-07-03 08104013 08121078... (more)
    Gateley Plc, Ship Canal House, 98 King Street, Manchester
    Active Corporate (8 parents)
    Officer
    2012-07-02 ~ now
    IIF 6 - Director → ME
  • 47
    PRAETURA PROPERTIES LLP
    OC377062
    Gateley Plc, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-07-19 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 48
    PREMIER BENEFIT CARDS LIMITED
    05476622
    Lealta House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-11-15 ~ 2012-05-31
    IIF 8 - Director → ME
    2006-11-15 ~ 2012-05-31
    IIF 70 - Secretary → ME
  • 49
    PREMIER GOLF CARD LIMITED
    05697044
    Lealta House Amy Johnson Way, Blackpool Business Park, Squires Gate Lane, Blackpool
    Dissolved Corporate (8 parents)
    Officer
    2007-01-29 ~ 2012-05-31
    IIF 26 - Director → ME
    2007-01-29 ~ 2012-05-31
    IIF 80 - Secretary → ME
  • 50
    REGENT ENERGY LEASING LIMITED
    - now 11087075
    PRAETURA AIRSOURCE TRADING LIMITED
    - 2018-09-25 11087075
    Regent House, Kendal Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-29 ~ 2019-05-28
    IIF 24 - Director → ME
  • 51
    Bass Warehouse, Castle Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2018-08-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-08-13 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 52
    SGHW REALISATIONS LTD - now
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED
    - 2014-04-24 02958051
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1995-01-03 ~ 1998-07-24
    IIF 64 - Director → ME
  • 53
    TASC ADVISORY LIMITED
    - now 06006849
    CLUBHOUSE INFORMATION SYSTEMS LIMITED
    - 2018-09-28 06006849
    T2G PUBLICATIONS LIMITED
    - 2008-09-16 06006849
    Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-14 ~ dissolved
    IIF 11 - Director → ME
    2008-08-14 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    TASC VENTURES LIMITED
    - now 11566841
    TASC ENERGY LIMITED
    - 2019-06-19 11566841
    Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (1 parent)
    Officer
    2018-09-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 55
    THAMES STREET PROPERTIES LIMITED
    11023677
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (7 parents)
    Officer
    2021-03-31 ~ now
    IIF 32 - Director → ME
  • 56
    THE PEAR TREE AT PURTON LIMITED
    - now 02104833
    EVERYDELIGHT LIMITED - 1987-08-04
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (9 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 48 - Director → ME
  • 57
    THE PREMIERE GROUP LIMITED
    03182753
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-04-25 ~ 1998-07-24
    IIF 55 - Director → ME
  • 58
    THE ROYAL SCHOOL, WOLVERHAMPTON
    - now 09250153 00454793... (more)
    THE WOLVERHAMPTON FREE SCHOOL - 2016-01-29
    The Royal School Wolverhampton, Penn Road, Wolverhampton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 52 - Director → ME
  • 59
    TRAVEL TV LIMITED
    - now 05719113
    TRAVEL TV PLC
    - 2010-02-26 05719113
    TRAVEL TV LIMITED - 2007-09-12
    Lealta House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2008-03-28 ~ 2012-05-31
    IIF 68 - Director → ME
    2008-03-28 ~ 2009-09-25
    IIF 78 - Secretary → ME
  • 60
    URBAN BASES LIMITED
    04122357
    D T E House, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2004-03-12 ~ 2008-01-21
    IIF 56 - Director → ME
    2008-01-21 ~ 2008-03-01
    IIF 79 - Secretary → ME
  • 61
    URBANGUIDE LIMITED
    04802820
    Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, England
    Active Corporate (5 parents)
    Officer
    2003-06-19 ~ now
    IIF 1 - Director → ME
    2003-06-19 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 62
    US ABERLA LIMITED
    - now 10104345 10094771
    ABERLA NORTH WEST LIMITED - 2016-04-13
    C/o Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2016-06-09 ~ dissolved
    IIF 10 - Director → ME
  • 63
    USK SHOWGROUND LIMITED
    04606519
    Pen - Y - Parc Farm, Raglan, Monmouthshire
    Active Corporate (16 parents)
    Officer
    2024-03-20 ~ now
    IIF 66 - Director → ME
  • 64
    VELLUBA LIMITED
    10861438
    8/10 South Street, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-17 ~ dissolved
    IIF 47 - Director → ME
  • 65
    VELUBA LIMITED
    10853670
    Kad House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-08-28 ~ 2019-03-12
    IIF 46 - Director → ME
  • 66
    VICINITY GROUP LTD - now
    WRT LIMITED
    - 2012-10-08 07119662
    VIVO 2 LTD
    - 2011-09-02 07119662
    Refresh Recovery Limited, West Lancashire Investment Centre Maple View, White Moss Business Park, Skelmersdale, Lancs
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 7 - Director → ME
  • 67
    VILLASHARE LIMITED
    04090938 03990731
    45-53 Chorley New Road, Bolton, Gtr Manchester
    Dissolved Corporate (5 parents)
    Officer
    2000-10-20 ~ dissolved
    IIF 9 - Director → ME
    2000-10-20 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    WEST QUAY DEVELOPMENTS (POOLE) LIMITED
    - now 06257030
    MMC NIKAL (POOLE MARINA) LIMITED - 2015-05-15
    NIKAL (HOLES BAY) LIMITED - 2007-11-07
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (7 parents)
    Officer
    2019-07-10 ~ 2019-07-11
    IIF 23 - Director → ME
  • 69
    WILD ESCAPES (FULLERTON) LIMITED
    14895168
    C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-25 ~ dissolved
    IIF 22 - Director → ME
  • 70
    WILD ESCAPES LEVELS VINEYARD LTD
    14042605
    C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2025-01-03 ~ now
    IIF 4 - Director → ME
  • 71
    WILD ESCAPES LIMITED
    12207101
    C/o Beyond Corporate Bass Warehouse, 4 Castle Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 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
  • 72
    WILLIAMS & CO EPSOM LLP
    OC439601
    8/10 South Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2021-10-20 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2021-10-20 ~ 2022-07-01
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to surplus assets - More than 50% but less than 75% → OE
  • 73
    WILLIAMS MARINE LIMITED
    10766084
    3 Murray Street, Llanelli, Wales
    Active Corporate (2 parents)
    Person with significant control
    2021-10-08 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 74
    ZENZI LIMITED
    - now 09232760
    PRAETURA (ROCKSALT ESHER) LIMITED
    - 2015-11-17 09232760
    8 Church Street, Esher, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2014-10-01 ~ 2016-06-08
    IIF 18 - Director → ME

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