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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

Mr Paul Francis Hanley

    Related profiles found in government register
  • Mr Paul Francis Hanley
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1 IIF 2

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 3 IIF 4

    • Suite 20, Peel House., 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 5

    • Suite 20, Peel House, 30, The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 6 IIF 7

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 8 IIF 9

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 10

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 11 IIF 12 IIF 13

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 17

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 18

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 19

    • 40, Bottleacre Lane, Loughborough, LE11 1JG, United Kingdom

      IIF 20

    • 151b, Bury New Road, Whitefield, Manchester, Greater Manchester, M45 6AA, United Kingdom

      IIF 21

    • Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England

      IIF 22 IIF 23 IIF 24
  • Mr Paul Francis Hanley
    British born in March 2021

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 25
  • Mr Paul Francis Hanley
    British born in March 2022

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 26
  • Mr Paul Francis Hanley
    British born in March 2023

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 27
  • Hanley, Paul Francis
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 28 IIF 29

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 30 IIF 31 IIF 32

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 33

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 34

    • 151b, Bury New Road, Whitefield, Manchester, Greater Manchester, M45 6AA, United Kingdom

      IIF 35

    • Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England

      IIF 36 IIF 37 IIF 38
  • Hanley, Paul Francis
    British business advisor born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 39

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 40

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 41

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 42 IIF 43 IIF 44

    • 9, St Peters Avenue, Knutsford, Cheshire, WA16 0DN, England

      IIF 49

    • 40, Bottleacre Lane, Loughborough, LE11 1JG, United Kingdom

      IIF 50
  • Hanley, Paul Francis
    British businessman born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pacific Court, Atlantic Street, Altrincham, Cheshire, WA14 5BJ

      IIF 51

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 52

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 53

    • 9, St. Peters Avenue, Knutsford, Cheshire, WA16 0DN, England

      IIF 54
  • Hanley, Paul Francis
    British co director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 9 Saint Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 55
  • Hanley, Paul Francis
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 56

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 57 IIF 58

    • Suite 20, Peel House., 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 59

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 60 IIF 61

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 62

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 63

    • 13, St Wilfrid's Enterprise Centre, Off Royce Road Hulme, Manchester, England, M15 5BJ, England

      IIF 64

    • 412, Stretford Road, Old Trafford, Manchester, Lancashire, M15 4AE, United Kingdom

      IIF 65
  • Hanley, Paul Francis
    British consultant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 66
  • Hanley, Paul Francis
    British businessman born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 22, Peel House, Suite 22, Peel House 30 The Downs, Altrincham, Cheshire, England

      IIF 67
  • Hanley, Paul Francis
    British

    Registered addresses and corresponding companies

    • 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 68

    • Suite 22,30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 69

    • 9, St. Peters Avenue, Knutsford, Cheshire, WA16 0DN

      IIF 70
  • Hanley, Paul Francis

    Registered addresses and corresponding companies

    • Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 71

    • Suite 20, 30, Peel House, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 72

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 73 IIF 74 IIF 75

    • Suite 20, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 76

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 77

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 78 IIF 79

    • Suite 22 Peel Houser 30, The Downs, Altrincham, Cheshire, WA14 2PX

      IIF 80 IIF 81
child relation
Offspring entities and appointments 37
  • 1
    ATOL DEVELOPMENTS LIMITED
    06021045 12796973
    32 Stamford Street, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2013-12-01 ~ 2013-12-01
    IIF 66 - Director → ME
    2014-04-24 ~ dissolved
    IIF 42 - Director → ME
  • 2
    BESPOKE ASSOCIATES LIMITED - now
    BESPOKE PUB SERVICES LIMITED
    - 2013-09-18 07506868
    BESPOKE GLAZING LTD
    - 2013-03-15 07506868
    19c High Street, Cullompton, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-12 ~ 2013-08-01
    IIF 62 - Director → ME
  • 3
    BESPOKE EMPLOYMENT SERVICES LIMITED
    - now 07381470
    NOTCA PROPERTIES LTD
    - 2014-05-02 07381470
    Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-25 ~ 2015-01-20
    IIF 45 - Director → ME
    2014-04-25 ~ dissolved
    IIF 79 - Secretary → ME
  • 4
    BESPOKE INNS (COCK INN) LIMITED
    - now 06739005
    BESPOKE INNS LIMITED - 2009-12-22
    Suite 22, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2013-03-26
    IIF 43 - Director → ME
  • 5
    BESPOKE INNS (QUAY) LIMITED
    06903819
    2 Pacific Court, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 51 - Director → ME
  • 6
    BUILDING CONSTRUCTION LIMITED
    - now 09903662
    TABLEY LIMITED - 2016-11-07
    BUILDING CONSTRUCTION LIMITED - 2016-07-26
    Suite 22, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-06 ~ 2018-09-07
    IIF 52 - Director → ME
    Person with significant control
    2017-05-31 ~ 2018-09-07
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    BUSINESS FOR BUSINESS LIMITED
    12350275
    Suite 20, Peel House, The Downs, Altrincham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-11-18 ~ 2021-11-19
    IIF 61 - Director → ME
    2022-05-04 ~ 2022-11-20
    IIF 60 - Director → ME
    2022-11-20 ~ 2023-09-05
    IIF 76 - Secretary → ME
    Person with significant control
    2022-03-30 ~ 2023-09-05
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2021-11-18 ~ 2021-11-19
    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
  • 8
    CDAS LTD
    06655798
    Nook House, Church Lane, Hargrave, Chester
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2008-07-24 ~ 2009-09-28
    IIF 55 - Director → ME
    2008-07-24 ~ 2009-09-28
    IIF 70 - Secretary → ME
  • 9
    CENTRAL CARPET FITTING LTD - now
    CENTRAL PUBS LIMITED
    - 2021-04-21 09239166
    2 Wadsworth Road, Perivale, Greenford, England
    Dissolved Corporate (6 parents)
    Officer
    2014-09-29 ~ 2017-07-28
    IIF 47 - Director → ME
    2014-09-29 ~ 2017-07-28
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-07-28
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    CHARTWELL ASSOCIATES LIMITED
    07897742
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ 2019-10-01
    IIF 40 - Director → ME
    2013-01-14 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    CRANFORD RECYCLING UK LTD
    - now 14463341
    CRANFORD TRADING COMPANY LIMITED
    - 2023-06-23 14463341
    151b Bury New Road, Whitefield, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-04 ~ 2023-09-27
    IIF 58 - Director → ME
    2023-10-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-30 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2022-11-04 ~ 2023-09-27
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    EDGERTON ESTATES LTD
    12160395 03977821... (more)
    412 Stretford Road, Old Trafford, Manchester, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-06-03 ~ 2023-02-27
    IIF 65 - Director → ME
  • 13
    ENJOYABLE LEISURE SERVICES LIMITED
    10666763 07968257
    4385, 10666763: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-03-13 ~ 2017-07-28
    IIF 39 - Director → ME
    Person with significant control
    2018-07-28 ~ 2021-12-31
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2017-03-13 ~ 2017-07-28
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    FACTORY SERVICES DIRECT LTD
    - now 09078581
    FACTORY FASHIONS DIRECT LIMITED - 2015-03-03
    Suite 22 Peel Houser 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2016-02-01 ~ 2016-07-28
    IIF 81 - Secretary → ME
    2017-06-26 ~ 2017-11-20
    IIF 80 - Secretary → ME
  • 15
    HESSIE TRADING COMPANY LIMITED
    08702611
    Lancastrian Business Services, 13 St Wilfrid's Enterprise Centre, Off Royce Road Hulme, Manchester, England, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 64 - Director → ME
  • 16
    JAYPEE CONSULTANCY LIMITED
    07362345
    Moss Ventures, Suite 22 Peel House 30, The Downs, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 67 - Director → ME
  • 17
    JCS SALES AND LETTING AGENTS LTD
    06955009
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 49 - Director → ME
  • 18
    L&NWR COMPANY LIMITED
    09930921
    Suite 22, Peel House, 30, The Downs, Altrincham, England
    Active Corporate (2 parents)
    Officer
    2017-10-30 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 19
    LANCASHIRE & YORKSHIRE RAILWAY COMPANY LIMITED
    09930873 15519670
    Suite 22, Peel House, 30, The Downs, Altrincham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    LANCASHIRE & YORKSHIRE RAILWAY COMPANY LIMITED
    15519670 09930873
    Unit 14 Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, England
    Active Corporate (1 parent)
    Officer
    2024-02-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-02-24 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 21
    LANCASTRIAN COSEC LIMITED
    08551514
    Suite 22 Peel House 30, The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2013-05-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    MANAGED COMMERCIAL SERVICES LIMITED
    - now 10267191
    MERCIA PUBLIC HOUSE MANAGEMENT LIMITED - 2020-06-04
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2025-12-04 ~ now
    IIF 31 - Director → ME
    2025-12-04 ~ 2025-12-04
    IIF 74 - Secretary → ME
  • 23
    MIDLAND VEHICLE SOURCING LIMITED
    07123886
    30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 68 - Secretary → ME
  • 24
    MOBILE TECH SERVICES LTD
    - now 11191906
    INDUSTRIAL GAS SERVICES LTD
    - 2021-11-09 11191906
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ 2023-02-28
    IIF 57 - Director → ME
    2021-10-28 ~ 2023-07-08
    IIF 75 - Secretary → ME
    Person with significant control
    2021-11-18 ~ 2023-02-28
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    NORTH WESTERN TRADING LIMITED
    15117103
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    OGH COURIERS LIMITED
    13935892
    41 Bath Street, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-23 ~ 2022-03-02
    IIF 59 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-06-17
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    OPTIONS GH SERVICES LIMITED
    10582523 09674520
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-07 ~ 2023-03-07
    IIF 30 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-03-07
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 28
    PHENOMENAL TRADING LIMITED - now
    ENJOYABLE LEISURE LTD
    - 2020-12-17 07968257 10666763
    Office 21, Pembroke House, 8 St. Christophers Place, Farnborough, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-03-19 ~ 2019-12-31
    IIF 48 - Director → ME
    2013-10-09 ~ 2019-12-31
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    PROPERTIES NORTHERN LIMITED
    08842693
    Stanmore House 64-68 Blackburn Street, Radcliffe, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ 2016-01-25
    IIF 44 - Director → ME
  • 30
    RECYCLE UK CLOTHING LIMITED
    14959792
    Unit 14 Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, England
    Active Corporate (2 parents)
    Officer
    2023-06-25 ~ 2023-10-24
    IIF 37 - Director → ME
    2025-12-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2023-06-25 ~ 2023-10-24
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 31
    ST LAWRENCE 1 LIMITED
    05158248
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 54 - Director → ME
  • 32
    STERLING CAPITAL INVESTMENTS LIMITED
    - now 09008550
    TOFT BUSINESS LIMITED - 2015-02-24
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ now
    IIF 33 - Director → ME
    2016-10-05 ~ 2018-02-01
    IIF 41 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2016-10-05 ~ 2018-01-30
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    SUDDEN IMPACT LEISURE LIMITED
    04806784
    22 Greenwood Street, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 69 - Secretary → ME
  • 34
    TOFT TRADING LIMITED
    11501573
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-08-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 35
    TYERSAL ENGINEERING LIMITED
    11025138
    Suite20, Peel House 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2019-06-30 ~ 2019-07-24
    IIF 73 - Secretary → ME
  • 36
    VCT MANAGEMENT LIMITED
    - now 11196771
    VETERANS GARAGE TRADING LIMITED
    - 2022-08-04 11196771
    VETERANS GARAGE MOTORCYCLES LIMITED - 2019-02-07
    Suite 20, 30 Peel House, The Downs, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2022-02-07 ~ 2023-02-28
    IIF 29 - Director → ME
    2023-04-07 ~ 2023-11-30
    IIF 28 - Director → ME
    2023-02-28 ~ 2024-06-30
    IIF 72 - Secretary → ME
    Person with significant control
    2023-04-08 ~ 2023-11-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2022-02-17 ~ 2023-02-28
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2023-04-08 ~ 2023-04-08
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 37
    ZENITH MANAGEMENT SERVICES LIMITED
    - now 11109611
    LOCKWAY HEALTH INVESTMENTS LIMITED - 2023-03-16
    ZENITH MANAGEMENT SERVICES LIMITED
    - 2022-12-19 11109611
    DERBY & BURTON HOSTELRY COMPANY LIMITED
    - 2019-03-22 11109611
    Peel House 30, The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ 2020-01-10
    IIF 50 - Director → ME
    2023-10-11 ~ 2023-12-27
    IIF 56 - Director → ME
    Person with significant control
    2017-12-13 ~ 2021-01-10
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.