1
Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ 2020-01-20
IIF 61 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2007-11-14 ~ now
IIF 37 - Director → ME
2007-11-14 ~ now
IIF 56 - Secretary → ME
3
BARKER SMITH CONSULTANCY LIMITED
14497838 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 64 - Director → ME
Person with significant control
2022-11-22 ~ 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
4
BRANTHAM ATHLETIC FOOTBALL CLUB LIMITED
10201315 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (6 parents)
Officer
2016-05-26 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
BRANTHAM MANAGEMENT COMMUNITY INTEREST COMPANY
- now 05922569BRANTHAM MANAGEMENT LIMITED - 2008-04-25
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2021-11-01 ~ now
IIF 38 - Director → ME
6
16 Dane Bank, Middleton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-21 ~ dissolved
IIF 44 - Director → ME
2024-10-21 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2024-10-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
10a-10b Dryden Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-08-26 ~ 2022-10-01
IIF 46 - Director → ME
Person with significant control
2022-08-26 ~ 2022-10-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
CHALK SPRINGS TROUT FISHERY LIMITED
06906754 C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
Active Corporate (1 parent)
Officer
2009-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 8 - Has significant influence or control → OE
9
1 Cathedral Square, Blackburn, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-04-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-12 ~ 2022-12-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Alexander House, Haslingden Road, Blackburn, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 53 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-19 ~ 2022-08-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cardinal House, 20 St. Marys Parsonage, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ 2022-12-12
IIF 66 - Director → ME
12
78 Walsall Road, Great Wyrley, Walsall, Staffordshire
Active Corporate (4 parents)
Officer
2003-01-25 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
13
Forest End Pound Green, Arley, Bewdley, Worcestershire, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
Office 9 Pure Offices Cheadle Royal Business Park, Brooks Drive, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
E.A.C. CONSTRUCTION LIMITED
- now 06992470AHPS LIMITED - 2013-11-11
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2014-03-25 ~ 2017-03-03
IIF 43 - Director → ME
16
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ dissolved
IIF 40 - Director → ME
2006-03-06 ~ 2006-12-01
IIF 55 - Secretary → ME
17
ELEVEN11 UTILITIES LTD - now
ENERGY CONCEPTS (LIVERPOOL) LTD - 2023-05-09
ELEVEN11 CONSTRUCTION LTD. - 2022-09-08
184-200 Pensby Road, Heswall, Wirral, England
Liquidation Corporate (7 parents)
Officer
2020-07-21 ~ 2020-10-01
IIF 27 - Director → ME
Person with significant control
2020-07-22 ~ 2020-12-01
IIF 13 - Ownership of shares – 75% or more → OE
18
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2012-11-27 ~ dissolved
IIF 54 - Director → ME
19
FIELD FISHER WATERHOUSE LLP - 2015-11-02
Riverbank House, 2 Swan Lane, London
Active Corporate (531 parents, 28 offsprings)
Officer
2016-11-10 ~ 2020-01-03
IIF 50 - LLP Member → ME
20
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-01 ~ 2024-11-21
IIF 70 - Director → ME
21
FORTY THREE TECH LIMITED
- 2025-12-22
16700723 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 65 - Director → ME
22
Forest End Pound Green, Arley, Bewdley, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
HADDOCK AND COMPANY SOLICITORS LTD
13963467 62 Gibbet Street, Halifax, England
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ dissolved
IIF 25 - Director → ME
24
HB FINANCIAL SOLUTIONS LTD
- now 03592213HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
- 2017-04-06
03592213HARRINGTON BROOKS LIMITED - 1999-10-15
GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
C/o Deloitte Llp Four, Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
2017-04-05 ~ dissolved
IIF 68 - Director → ME
25
46 St. Georges Parkway, Stafford, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
76 Manchester Road, Denton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2017-01-20
IIF 60 - Director → ME
28
HILL HOFSTETTER LLP
- 2012-07-31
OC341173 06716484, 07952811, 06716484Warning 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) Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2009-01-01 ~ 2012-10-31
IIF 52 - LLP Member → ME
29
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
30
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2015-04-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
31
LETTERGOLD ASSET MANAGEMENT LIMITED - now
DIRECTBRAND LIMITED - 1988-10-04
Unit 4 Hammond Close, Newmarket, Suffolk
Active Corporate (5 parents, 2 offsprings)
Officer
1994-09-01 ~ 1996-03-01
IIF 49 - Director → ME
32
LETTERGOLD ASSET MANAGEMENT LIMITED - 1999-04-15
4 Hammond Close, Newmarket, Suffolk
Active Corporate (10 parents, 1 offspring)
Officer
2000-04-06 ~ now
IIF 28 - Director → ME
33
LETTERGOLD WATER TREATMENT SOLUTIONS LLP
OC330903 Unit 4 Hammond Close, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
2015-08-04 ~ now
IIF 47 - LLP Designated Member → ME
34
76 Manchester Road, Denton, Manchester
Dissolved Corporate (7 parents)
Officer
2014-08-06 ~ 2017-01-20
IIF 59 - Director → ME
35
MANUKA MORTGAGES AND PROTECTION LIMITED
- 2023-07-03
13856945 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, England
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 62 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
36
The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 63 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
37
OPEN DOOR (LEGAL SERVICES) LTD
- now 05026584CASTLE KEEP LAW LIMITED
- 2016-02-08
05026584HALLCO 1001 LIMITED - 2012-10-05
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-09-26 ~ dissolved
IIF 67 - Director → ME
38
Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-05-13 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
PERREN CONSULTANTS KNOTWEED SPECIALISTS LTD
- 2019-02-28
07175810PERREN CONSULTANTS LTD
- 2019-02-27
07175810 4385, 07175810 - Companies House Default Address, Cardiff
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 12 - Has significant influence or control → OE
40
C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2019-04-05 ~ 2019-10-25
IIF 69 - Director → ME
41
REED SMITH LLP - now
REED SMITH RAMBAUD CHAROT LLP
- 2007-01-02
OC303620REED SMITH LLP
- 2005-11-09
OC303620 05617511, 05665972, 05617511Warning 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) 1 Blossom Yard, London, United Kingdom
Active Corporate (430 parents, 7 offsprings)
Officer
2005-01-01 ~ 2008-12-29
IIF 51 - LLP Member → ME
42
ABBOTT MCLAREN LLP
- 2010-09-08
OC353529 Baverstocks, Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 48 - LLP Designated Member → ME
43
1 Catherdral Square, Cathedral Square, Blackburn, England
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 23 - Director → ME
44
SYCAMORE CONSULTING SERVICES (UK) LIMITED
08579343 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 71 - Director → ME
45
76 Manchester Road, Denton, Manchester
Dissolved Corporate (5 parents)
Officer
2013-12-06 ~ 2017-01-20
IIF 58 - Director → ME
46
ZENITH (EDINBURGH) HOLDINGS LIMITED
- now SC327713YORK PLACE (NO. 436) LIMITED
- 2007-09-07
SC327713 SC281862, SC327714, SC325561Warning 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) 38 Dryden Road, Bilston Glen, Loanhead, Midlothian
Active Corporate (13 parents, 2 offsprings)
Officer
2007-09-04 ~ 2019-08-29
IIF 57 - Director → ME
47
2a Knights Close, Great Brickhill, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-26 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
48
ENERGYRAPID LIMITED - 2003-10-07
38 Dryden Road, Bilston Glen, Loanhead, Midlothian
Active Corporate (14 parents)
Officer
2005-01-17 ~ 2019-08-29
IIF 35 - Director → ME