logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bell, Melissa

    Related profiles found in government register
  • Bell, Melissa
    British born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • 1804 Beetham Tower, 111 Old Hall Street, Liverpool, Merseyside, L3 9BD, England

      IIF 1
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 2
    • 209 Liverpool Road, Southport, PR8 4PH, England

      IIF 3
  • Bell, Melissa Louise
    British born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 4
    • 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 5
    • Suite 41, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 6
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 7
  • Bell, Melissa Louise
    British director born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 33 Boston Road South, Holbeach, Spalding, PE12 7LR, England

      IIF 8
  • Miss Melissa Bell
    British born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 9
  • Bell, Melissa Louise
    English born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 Near Train Station, Station Road, Alton, GU34 2PZ, England

      IIF 10
    • 119/121, Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 11
    • 19-21 Great Tower Street, Great Tower Street, London, EC3R 5AR, England

      IIF 12 IIF 13
    • 19-21, Great Tower Street, London, EC3R 5AR, England

      IIF 14
    • 21, Great Tower Street, 3rd Floor, London, EC3R 5AR, England

      IIF 15 IIF 16 IIF 17
    • 4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, England

      IIF 18
    • Apartment 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 19
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 20 IIF 21 IIF 22
    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 26
    • First Floor, Harbour House, Port Way, Preston, PR2 2DW, England

      IIF 27 IIF 28 IIF 29
    • First Floor, Harbour House, Port Way, Preston, Uk, PR2 2DW, England

      IIF 32
    • 13 The Edge, Clowes Street, Salford, M3 5NB, England

      IIF 33 IIF 34 IIF 35
  • Bell, Melissa Louise
    English director born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • Yanwicke, 119-121 Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 38
    • Yarnwicke, First Floor, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 39
    • 2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, PR2 2YQ, England

      IIF 40
    • 13 The Edge, Clowes Street, Salford, M3 5NB, England

      IIF 41
  • Melissa Louise Bell
    British born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • 13 The Edge, Clowes Street, Salford, M3 5NB, England

      IIF 42
  • Miss Melissa Louise Bell
    British born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • Yarnwicke, First Floor, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 43
    • Unit 1 Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, United Kingdom

      IIF 44
  • Ms Melissa Louise Bell
    British born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 12 Temple Street, Liverpool, L2 5RH, United Kingdom

      IIF 45 IIF 46
  • Bell, Melissa Louise
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Melissa Louise
    British company director born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 58
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 59
  • Bell, Melissa Louise
    British company officer born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sherbourne House, 119-121 Cannon Street, 1st Floor, London, EC4N 5AT, United Kingdom

      IIF 60
    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 61
  • Bell, Melissa Louise
    British student born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 12 Temple Street, Liverpool, L2 5RH, England

      IIF 62
  • Miss Melissa Bell
    British born in January 1997

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 63
    • Unit 1 Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, England

      IIF 64
  • Mrs Melissa Louise Bell
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
    • 33 Boston Road South, Holbeach, Spalding, PE12 7LR, England

      IIF 65
  • Miss Melissa Louise Bell
    English born in January 1997

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Near Train Station, Station Road, Alton, GU34 2PZ, England

      IIF 66
    • Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire, PO15 5TU, England

      IIF 67
    • 119/121, Cannon Street, London, EC4N 5AT, United Kingdom

      IIF 68
    • 19-21 Great Tower Street, Great Tower Street, London, EC3R 5AR, England

      IIF 69 IIF 70
    • 19-21, Great Tower Street, London, EC3R 5AR, England

      IIF 71
    • 21, Great Tower Street, 3rd Floor, London, EC3R 5AR, England

      IIF 72 IIF 73
    • 4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, England

      IIF 74 IIF 75
    • 4th Floor, 19-21 Great Tower Street, London, EC3R 5AR, United Kingdom

      IIF 76
    • First Floor, Sherborne House, 119-121 Cannon Street, London, EC4N 5AT, England

      IIF 77
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, England

      IIF 78
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 79
    • 13 The Edge, Clowes Street, Salford, M3 5NB, England

      IIF 80
  • Mrs Melissa Louise Bell
    British born in January 1997

    Resident in Isle Of Man

    Registered addresses and corresponding companies
    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 81
  • Miss Melissa Louise Bell
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2 Near Train Station, Station Road, Alton, GU34 2PZ, United Kingdom

      IIF 82
    • Flat 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 83 IIF 84
    • Sherbourne House, 119-121 Cannon Street, 1st Floor, London, EC4N 5AT, United Kingdom

      IIF 85 IIF 86
    • Suite 41, Chiltern Place, 66 Chiltern Street, London, W1U 4EJ, United Kingdom

      IIF 87 IIF 88
    • 13 The Edge, Clowes Street, Manchester, M3 5NB, United Kingdom

      IIF 89 IIF 90 IIF 91
    • 13 The Edge, Clowes Street, Salford, Manchester, M3 5NB, United Kingdom

      IIF 94 IIF 95 IIF 96
    • Unit 1, Tustin Court, Riversway, Preston, Lancashire, PR2 2YQ, United Kingdom

      IIF 98
  • Ms Melissa Louise Bell
    British born in January 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 68
  • 1
    A.F.S. LIVERPOOL LIMITED - 2021-08-12
    209 Liverpool Road, Southport, England
    Active Corporate (3 parents)
    Equity (Company account)
    -94,483 GBP2024-05-31
    Officer
    2026-02-01 ~ now
    IIF 3 - Director → ME
  • 2
    21 Great Tower Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-11-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    19-21 Great Tower Street Great Tower Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-11-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -681,511 GBP2024-04-30
    Officer
    2022-05-04 ~ now
    IIF 10 - Director → ME
  • 5
    33 Boston Road South, Holbeach, Spalding, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-04-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Right to appoint or remove directorsOE
  • 7
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 8
    13 The Edge Clowes Street, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    13 The Edge Clowes Street, Salford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2020-11-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
  • 10
    BMN RACING LIMITED - 2017-04-26
    13 The Edge Clowes Street, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-07-07 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Apartment 41 Chiltern Place, 66 Chiltern Street, Marylebone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2019-11-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 12
    13 The Edge Clowes Street, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-11-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
  • 13
    2nd Floor, Unit 1 Tustin Court, Portway, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,096,980 GBP2023-07-31
    Officer
    2020-11-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-07-04 ~ now
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Ownership of shares – 75% or moreOE
  • 14
    13 The Edge Clowes Street, Salford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-11-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    13 The Edge Clowes Street, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-07-14 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    595,242 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    13 The Edge Clowes Street, Salford, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2020-11-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-08-21 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    13 The Edge Clowes Street, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-06-30
    Person with significant control
    2017-06-20 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    13 The Edge Clowes Street, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    2017-11-29 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    13 The Edge Clowes Street, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-11-30
    Person with significant control
    2016-11-24 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    13 The Edge Clowes Street, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-08-17 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    BMN ADL LIMITED - 2017-08-10
    Apartment 41 Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2020-11-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-06-26 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    Unit 2 Near Train Station, Station Road, Alton, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Person with significant control
    2018-11-15 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    BMN OFFSHORE LIMITED - 2017-06-21
    13 The Edge Clowes Street, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-07-08 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    41 Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-07-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-22 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 26
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-03-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75%OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 95 - Right to appoint or remove directorsOE
  • 27
    2nd Floor, Unit 1, Tustin Court, Portway, Preston, Lancashire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    449,846 GBP2019-09-30
    Officer
    2020-11-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    Unit 2 Station Road, Near Train Station, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
  • 29
    13 The Edge, Clowes Street, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2017-08-29 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    Flat 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-02-11 ~ dissolved
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
  • 31
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 4 - Director → ME
  • 32
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 48 - Director → ME
  • 33
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 7 - Director → ME
  • 34
    Flat 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-15 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 83 - Right to appoint or remove directorsOE
  • 35
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-28 ~ now
    IIF 50 - Director → ME
  • 36
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 47 - Director → ME
  • 37
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ now
    IIF 24 - Director → ME
  • 38
    Suite 41 66 Chiltern Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-07 ~ now
    IIF 6 - Director → ME
  • 39
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-05-25 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 40
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-06-14 ~ now
    IIF 22 - Director → ME
  • 41
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 21 - Director → ME
  • 42
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 25 - Director → ME
  • 43
    Suite 41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 23 - Director → ME
  • 44
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,855 GBP2024-03-31
    Person with significant control
    2021-11-01 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
  • 45
    19-21 Great Tower Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-08-31
    Officer
    2021-08-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-08-31 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
  • 46
    21 Great Tower Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-11-25 ~ now
    IIF 17 - Director → ME
  • 47
    21 Great Tower Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-11-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 48
    19-21 Great Tower Street Great Tower Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    CANNON STREET RESOURCES LTD - 2022-05-27
    Sherbourne House, Fao Kellan Group, 119-121 Cannon Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2021-03-28 ~ dissolved
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
  • 50
    HBM PROPERTIES LIMITED - 2021-08-06
    FSC PROPERTIES LTD - 2017-10-16
    1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    87,303 GBP2024-11-30
    Officer
    2026-02-01 ~ now
    IIF 1 - Director → ME
  • 51
    Unit 1, Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,014,642 GBP2024-03-31
    Officer
    2019-04-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 52
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,900,256 GBP2024-03-31
    Officer
    2019-04-25 ~ now
    IIF 31 - Director → ME
  • 53
    Apartment 41, Chiltern Place 66 Chiltern St, Marylebone, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-06-14 ~ now
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 54
    Unit 1 Tustin Court, Riversway, Preston, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    15,303,774 GBP2024-03-31
    Officer
    2019-04-25 ~ now
    IIF 32 - Director → ME
  • 55
    Unit 1 Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -8,942 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 29 - Director → ME
  • 56
    PURE IMPRESSIONS PRINTING SERVICES LIMITED - 2009-08-05
    21 Great Tower Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,671 GBP2024-09-30
    Officer
    2025-09-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75%OE
  • 57
    PRIME PASS LTD - 2025-11-14
    13 The Edge Clowes Street, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2020-11-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
  • 58
    Yarnwicke First Floor, 119-121 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-30 ~ dissolved
    IIF 43 - Ownership of shares – 75% or moreOE
  • 59
    13 The Edge Clowes Street, Salford, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-08-31
    Officer
    2020-04-05 ~ now
    IIF 35 - Director → ME
  • 60
    URBAN PEOPLE RECRUITMENT LIMITED - 2022-01-25
    19-21 Great Tower Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -257,856 GBP2024-07-31
    Officer
    2022-01-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
  • 61
    4th Floor, 19-21 Great Tower Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 74 - Ownership of shares – More than 50% but less than 75%OE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75%OE
  • 62
    DESIGNCIVIL LIMITED - 1997-02-06
    4th Floor 19-21 Great Tower Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    709,136 GBP2024-12-31
    Person with significant control
    2020-12-04 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75%OE
  • 63
    4th Floor, 19-21 Great Tower Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -168,997 GBP2024-12-31
    Person with significant control
    2020-12-04 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75%OE
  • 64
    41 Chiltern Place, 66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-04-02 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2020-04-02 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 65
    Unit 2 Station Road, Near Train Station, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 94 - Right to appoint or remove directorsOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Ownership of shares – 75% or moreOE
  • 66
    Unit 2 Station Road, Near Train Station, Alton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
  • 67
    CLOSE IT SUPPORT LIMITED - 2013-11-28
    Lancaster Court, 8 Barnes Wallis Road, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,319 GBP2024-12-31
    Person with significant control
    2021-11-22 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 68
    Sherbourne House 119-121 Cannon Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -145,070 GBP2022-04-30
    Officer
    2021-04-16 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
    IIF 86 - Ownership of shares – 75% or moreOE
Ceased 9
  • 1
    West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    322,650 GBP2023-07-31
    Officer
    2019-07-17 ~ 2020-12-29
    IIF 56 - Director → ME
    Person with significant control
    2019-07-17 ~ 2019-11-20
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    41 Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-04-22 ~ 2017-09-26
    IIF 62 - Director → ME
  • 3
    13 The Edge Clowes Street, Salford, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-04-30
    Person with significant control
    2019-04-04 ~ 2026-01-09
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SMP CONTRACT SERVICES LTD - 2021-09-08
    ASHLEY RECRUITMENT CONSULTANTS LIMITED - 2019-06-05
    9th Floor Landmark Ste Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,918 GBP2021-03-31
    Person with significant control
    2020-11-18 ~ 2021-09-22
    IIF 77 - Ownership of shares – 75% or more OE
  • 5
    Unit 1, Tustin Court, Riversway, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,014,642 GBP2024-03-31
    Person with significant control
    2018-03-08 ~ 2018-03-08
    IIF 98 - Ownership of shares – 75% or more OE
  • 6
    Unit 1 Tustin Court, Riversway, Preston, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    15,303,774 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-20
    IIF 64 - Ownership of shares – 75% or more OE
  • 7
    Yarnwicke First Floor, 119-121 Cannon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2021-11-16
    IIF 39 - Director → ME
  • 8
    M J QUINN INTEGRATED SERVICES LIMITED - 2018-09-11
    M.J. QUINN (ELECTRICAL) LIMITED - 2001-04-03
    2nd Floor 14 Castle Street, Liverpool
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    494,954 GBP2019-11-29
    Officer
    2020-05-01 ~ 2020-12-09
    IIF 38 - Director → ME
  • 9
    BMN COMMERCIAL DEVELOPMENT LIMITED - 2021-10-15
    19-21 Great Tower Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -594,694 GBP2023-10-31
    Person with significant control
    2019-10-31 ~ 2022-01-10
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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