1
KENNEDY MCKEAND MANAGEMENT SERVICES LLP
- 2013-08-14
OC384482 The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2013-04-17 ~ dissolved
IIF 87 - LLP Designated Member → ME
2
ACCRUED EQUITIES (UK) LTD
- now 05528344MAC FINANCIAL MANAGEMENT LTD
- 2008-03-19
05528344 31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,892,726 GBP2015-08-31
Officer
2005-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
3
AGELESS BIRD LLP - now
Unit 2 Railway Court, Ten Pound Walk, Doncaster, S Yorkshire
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2014-03-02 ~ 2014-03-02
IIF 65 - LLP Designated Member → ME
2014-03-22 ~ 2014-03-23
IIF 64 - LLP Designated Member → ME
2013-07-25 ~ 2014-03-01
IIF 61 - LLP Designated Member → ME
4
Invicta Works, Houghton Road, Grantham, Lincolnshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2014-04-24 ~ 2015-04-04
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
5
BARFORD CONSTRUCTION EQUIPMENT LTD
- now 07155855DIFFERENT TONE LIMITED - 2010-05-14
4th Floor The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2011-06-17 ~ dissolved
IIF 34 - Director → ME
6
1 Charterhouse Mews, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Current Assets (Company account)
1,203,534 GBP2015-08-31
Officer
2008-03-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
7
1 Charterhouse Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-22 ~ 2022-05-05
IIF 71 - Director → ME
8
P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2015-04-28 ~ 2015-05-19
IIF 44 - Director → ME
9
CDC FINANCIAL SOLUTIONS LLP
- now OC346523CHASE SAUNDERS DMS LLP
- 2010-08-10
OC346523 Repton Manor, Repton Avenue, Ashford, Kent, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-06-18 ~ 2010-11-12
IIF 67 - LLP Designated Member → ME
10
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 21 - Director → ME
11
Chichester House, 2 Chichester Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-10-13 ~ dissolved
IIF 23 - Director → ME
12
BLACKBRIDGE FORENSICS LLP - 2013-09-16
MANWOR RECOVERY AUDIT SERVICES LLP - 2013-07-22
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 58 - LLP Designated Member → ME
13
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ 2015-04-04
IIF 57 - LLP Designated Member → ME
14
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 91 - LLP Designated Member → ME
15
CHANCERY WEALTH MANAGEMENT (UK) LIMITED
- now 08687727CHANCERY W M LIMITED
- 2014-03-27
08687727 The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 31 - Director → ME
16
CHASE SAUNDERS HOLDINGS LIMITED
- now 06260691CORPACQ 2 LIMITED - 2007-08-09
CAVITECH SOLUTIONS LIMITED - 2007-07-16
02566839 Leonard Curtis Hollins Mount, Hollins Lane, Bury
Dissolved Corporate (8 parents)
Officer
2010-05-11 ~ dissolved
IIF 35 - Director → ME
2007-09-21 ~ 2009-09-01
IIF 54 - Director → ME
17
CLIP LIGHTENING LIMITED - now
CHANCERY CLIENT PARTNERS LTD
- 2017-09-21
08644878 Chichester House, 2 Chichester Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
-756,733 GBP2017-12-31
Officer
2013-08-09 ~ 2015-04-04
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Has significant influence or control → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CORPACQ LIMITED - now
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2009-01-19 ~ 2010-04-02
IIF 53 - Director → ME
19
First Floor Block A Loversall Court Clayfields, Tickhill Road Balby, Doncaster, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-09-18 ~ 2014-06-16
IIF 93 - LLP Designated Member → ME
20
The Chancery 4th Floor, 58 Spring Gardens, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-05-11 ~ dissolved
IIF 62 - LLP Designated Member → ME
21
P1 Accounting Services Ltd, Unit F1, Halesfield 5, Telford, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2015-04-28 ~ 2015-05-19
IIF 45 - Director → ME
22
The Old Bank 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (15 parents)
Officer
2009-05-22 ~ dissolved
IIF 69 - LLP Designated Member → ME
23
2nd Floor, Gresley House, Ten Pound Walk, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ dissolved
IIF 60 - LLP Designated Member → ME
24
TAGTIME LIMITED - 2010-06-18
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
1,919,695 GBP2019-09-30
Officer
2016-07-19 ~ dissolved
IIF 8 - Director → ME
2011-06-17 ~ 2015-04-04
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-02
IIF 78 - Has significant influence or control → OE
25
4385, 08644883 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Equity (Company account)
38,051 GBP2019-09-30
Officer
2016-07-19 ~ 2023-12-15
IIF 12 - Director → ME
2013-08-09 ~ 2015-04-04
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ 2017-12-02
IIF 74 - Has significant influence or control → OE
26
1-2 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2016-07-19 ~ dissolved
IIF 10 - Director → ME
2013-08-09 ~ 2015-04-04
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ 2017-12-02
IIF 72 - Has significant influence or control → OE
27
2 Pacific Court, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
28
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2015-04-28 ~ 2015-05-19
IIF 49 - Director → ME
29
GRANTHAM TRAILERS LTD - now
UNIROLL (UK) LIMITED
- 2021-01-12
09175754 1-2 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-94,162 GBP2019-09-30
Officer
2014-08-14 ~ 2015-04-04
IIF 41 - Director → ME
2016-07-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ 2019-10-22
IIF 75 - Has significant influence or control → OE
30
1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
31
KENNEDY MCKEAND LEGAL SERVICES LLP
- 2013-08-14
OC377581PAYNE MANAGEMENT LLP - 2012-10-26
10041104 The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
Dissolved Corporate (6 parents)
Officer
2013-02-13 ~ dissolved
IIF 56 - LLP Designated Member → ME
32
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
Dissolved Corporate (8 parents)
Officer
2014-11-07 ~ 2015-04-04
IIF 30 - Director → ME
33
COMPLY WITH LIMITED - 2010-06-18
93 Tabernacle Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
-1,603,506 GBP2019-09-30
Officer
2016-07-19 ~ dissolved
IIF 7 - Director → ME
2011-06-17 ~ 2015-04-04
IIF 33 - Director → ME
Person with significant control
2016-04-07 ~ 2019-10-22
IIF 80 - Has significant influence or control → OE
34
Unit 1 70 Weston Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 39 - Director → ME
35
1 Charterhouse Mews, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2017-01-30 ~ 2025-07-21
IIF 15 - Director → ME
Person with significant control
2017-01-30 ~ 2025-07-20
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
36
INVICTA COMMERCIAL REPAIRS LTD - now
YELLOW CIRCLE INVESTMENTS LTD
- 2016-09-05
08333090A THORNE & CO LIMITED
- 2016-01-08
08333090 1-2 Charterhouse Mews, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2013-02-13 ~ 2016-04-26
IIF 92 - Director → ME
2016-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ 2019-10-22
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
37
AMENDED CLAUSE LIMITED - 2010-05-14
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-11-11 ~ 2011-07-21
IIF 36 - Director → ME
38
1-2 Charterhouse Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
-544,713 GBP2024-09-30
Officer
2016-07-19 ~ 2023-12-15
IIF 2 - Director → ME
2009-04-02 ~ 2015-04-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-02
IIF 76 - Has significant influence or control → OE
39
JACKSON ROWE LIMITED - now
CHASE SAUNDERS INSOLVENCY PRACTITIONERS LIMITED
- 2010-01-25
06701222 Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-15,594 GBP2017-09-30
Officer
2008-09-18 ~ 2009-09-01
IIF 42 - Director → ME
40
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ dissolved
IIF 26 - Director → ME
41
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (16 parents)
Officer
2009-10-21 ~ dissolved
IIF 55 - LLP Designated Member → ME
42
LION HOUSE PROPERTIES LIMITED
- 2010-05-27
05074818 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (10 parents, 14 offsprings)
Total Assets Less Current Liabilities (Company account)
3,701,686 GBP2015-08-31
Officer
2004-03-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
43
LUMEN WINDOWS LIMITED - now
THIS IS A DORMANT COMPANY LIMITED
- 2014-10-10
09164438 Chichester House, 2 Chichester Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
787 GBP2017-08-31
Officer
2014-08-06 ~ 2014-09-18
IIF 85 - Director → ME
44
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire
Dissolved Corporate (12 parents, 6 offsprings)
Officer
2009-05-29 ~ dissolved
IIF 70 - LLP Designated Member → ME
45
MAC CATERING & HOSPITALITY EQUIPMENT LIMITED
09162661 The Old County Police Station Newhey Road, Milnrow, Rochdale, England
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ dissolved
IIF 24 - Director → ME
46
Moda Busiess Centre, Sterling Way, Borehamwood
Dissolved Corporate (25 parents)
Officer
2006-05-18 ~ dissolved
IIF 68 - LLP Designated Member → ME
47
MAC MORTGAGES LIMITED - 2005-04-28
Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-20 ~ dissolved
IIF 37 - Director → ME
2001-03-15 ~ 2009-11-01
IIF 51 - Director → ME
2006-10-12 ~ 2006-11-27
IIF 86 - Secretary → ME
48
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ dissolved
IIF 63 - LLP Designated Member → ME
49
MAC1 EVENTS LIMITED
- 2009-04-08
06094307 Chichester House, Chichester Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-02-12 ~ dissolved
IIF 43 - Director → ME
50
MACCAPITAL FINANCE LIMITED
- now 01267885CATALYST FISCAL LIMITED - 2014-01-29
LEACH LEWIS FINANCE LIMITED - 2013-01-21
ELANDEL FINANCE LIMITED - 2004-10-22
ELANDEL LIMITED - 1996-08-01
H.C. LEACH (CONTRACTORS PLANT) LIMITED - 1984-07-25
00902091MOLEHILL PLANT CENTRES LIMITED - 1978-12-31
15 Braidley Road, Bournemouth, Dorset
Active Corporate (9 parents)
Equity (Company account)
5,776 GBP2024-03-31
Officer
2015-06-25 ~ 2016-07-29
IIF 48 - Director → ME
51
MANCHESTER LEASE QUADRANGLE LTD
08931840 48-52 Penny Lane, Mossley Hill, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2015-04-28 ~ 2015-05-19
IIF 47 - Director → ME
52
Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Dissolved Corporate (9 parents)
Officer
2014-11-07 ~ 2015-05-19
IIF 25 - Director → ME
53
CHARTERHOUSE EQUITY HOLDINGS LIMITED
- 2025-08-01
10180801 1 Charterhouse Mews, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2018-03-22 ~ 2025-08-07
IIF 17 - Director → ME
Person with significant control
2018-03-22 ~ 2025-07-20
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
54
POOCHON LLP - now
BALLARD CAMPBELL LLP - 2010-01-20
30 Chorley New Road, Bolton, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-11-11 ~ 2013-11-12
IIF 59 - LLP Designated Member → ME
55
C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-05 ~ 2023-01-27
IIF 1 - Director → ME
56
77 Ormskirk Road, Knowsley, Prescot, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-29 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
57
1-2 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Equity (Company account)
-627,800 GBP2023-09-30
Officer
2015-09-16 ~ 2019-03-31
IIF 6 - Director → ME
Person with significant control
2016-09-15 ~ 2017-12-02
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
58
The Old County Police Station Newhey Road, Milnrow, Rochdale, Lancashire, England
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2012-03-23 ~ 2015-04-04
IIF 40 - Director → ME
59
MOVE TOWARD LIMITED - 2010-05-17
Craftwork Studios, 1-3 Dufferin Street, London
Active Corporate (9 parents)
Equity (Company account)
-2,417 GBP2019-09-30
Officer
2011-04-04 ~ 2015-04-04
IIF 19 - Director → ME
2016-07-19 ~ 2021-09-22
IIF 4 - Director → ME
2021-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-02
IIF 79 - Has significant influence or control → OE
60
THE CAMARA JUICE COMPANY LIMITED
- now 08838728TRAVELSHEIKH UK LIMITED - 2014-07-17
Fc Corporate Finance Limited, 171 Chorley New Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2014-12-02 ~ 2014-12-02
IIF 50 - Director → ME
61
28 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (2 parents)
Officer
2022-01-19 ~ now
IIF 3 - Director → ME
62
UBER DESIGN & MARKETING LIMITED
- now 08235196247 MARKETING LIMITED - 2014-10-06
247 ACCOUNTS PLUS LIMITED - 2014-05-06
4th Floor The Chancery, 58 Spring Gardens, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-11-07 ~ 2014-11-18
IIF 46 - Director → ME
63
51 Garratt Terrace, Tooting, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-289,885 GBP2023-06-30
Officer
2021-08-02 ~ 2022-11-28
IIF 9 - Director → ME
64
CROSSING THE WHITE LINE LLP
- 2013-03-11
OC365166 4th Floor The Chancery, 58 Spring Gardens, Manchester, Lancashire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ dissolved
IIF 66 - LLP Designated Member → ME