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

Rees, Mathew George

    Related profiles found in government register
  • Rees, Mathew George
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 5, Davenport Avenue, Manchester, M20 3GA, England

      IIF 1
    • Top Floor, Hartley House, 128 Burton Rd, West Didsbury, Manchester, M20 1JQ, England

      IIF 2
    • Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, England

      IIF 3 IIF 4 IIF 5
    • Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, England

      IIF 7
    • Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 8
    • Suite 1, The Studios, 16a Alderley Road, Wilmslow, SK9 1JX, England

      IIF 9
    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 10 IIF 11 IIF 12
    • The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 18 IIF 19
    • Unit 1, 1 Grove Street, Wilmslow, SK9 1DU, England

      IIF 20
  • Rees, Mathew George
    English entrepreneur born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Hartley House, 128a Burton Road, West Didsbury, Manchester, M20 1JQ, England

      IIF 21
    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 22 IIF 23 IIF 24
    • The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 25
    • Unit 1, 1 Grove St, Wilmslow, SK9 1DU, England

      IIF 26
    • Unit 1, 1 Grove Street, Wilmslow, SK9 1DU, England

      IIF 27 IIF 28 IIF 29
  • Rees, Mathew George
    English property consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Beneficial Office Suites 3, Davenport Ave, Withington, Manchester, M20 3ET, United Kingdom

      IIF 33
  • Rees, Mathew George
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Marshall Street, Unit 5, Birkenhead, Merseyside, CH41 4JW, United Kingdom

      IIF 34
    • Stewart House, 139 Tonge Moor Rd, Bolton, BL2 2HR, England

      IIF 35
    • 21, Shipton Close, Great Sankey, Warrington, WA5 8XS, England

      IIF 36
  • Rees, Mathew George
    British consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 139, Tonge Moor Road, Bolton, BL2 2HR, England

      IIF 37
    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England

      IIF 38
    • C/o Davis Permanent Cosmetics, 82 Stockport Road, Cheadle, SK8 2AJ, England

      IIF 39
    • 21, Shipton Close, Great Sankey, Warrington, WA5 8XS, United Kingdom

      IIF 40
  • Rees, Mathew George
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Stewart House, 139 Tonge Moor Road, Bolton, BL2 2HR, United Kingdom

      IIF 41
  • Rees, Mathew George
    British managing director born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 139, Tonge Moor Road, Bolton, Lancashire, BL2 2HR, England

      IIF 42
  • Rees, Mathew
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Rees, Mathew
    English entrepreneur born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 32, Bath Street, Hale, Altrincham, WA14 2EJ, England

      IIF 47
    • Top Floor, Hartley House, 128a Burton Road, West Didsbury, Manchester, M20 1JQ, England

      IIF 48
    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 49
    • Unit 1, 1 Grove Street, Wilmslow, SK9 1DU, England

      IIF 50
  • Mr Mathew George Rees
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mathew Rees
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 32, Bath Street, Hale, Altrincham, WA14 2EJ, England

      IIF 72
    • Top Floor, Hartley House, 128a Burton Road, West Didsbury, Manchester, M20 1JQ, England

      IIF 73
    • Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 74
    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 75 IIF 76 IIF 77
    • Unit 1, 1 Grove Street, Wilmslow, SK9 1DU, England

      IIF 80
  • Rees, Mat
    English consultant born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 139, Tonge Moor Road, Bolton, BL2 2HR, England

      IIF 81 IIF 82
  • Martin Gees
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • 410, Wilsow Rd, Manchester, MK20 3BW, England

      IIF 83
  • Mr Mathew George Rees
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Marshall Street, Unit 5, Birkenhead, Merseyside, CH41 4JW, United Kingdom

      IIF 84
  • Mr Matthew George Rees
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies
    • Stewart House, 139 Tonge Moor Road, Bolton, Lancashire, BL2 2HR

      IIF 85
  • Rees, Mathew George
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 86
  • Rees, Mathew
    British company director born in September 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • 139, Tonge Moor Road, Bolton, Lancashire, BL2 2HR

      IIF 87
    • 2, Beaumont Way, Darwen, Lancashire, BB3 3SG, England

      IIF 88 IIF 89
  • Rees, Mathew
    British management born in September 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • 2, Beaumont Way, Darwen, Lancashire, BB3 3SG

      IIF 90
  • Rees, Mathew
    British managing director born in September 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • 2, Beaumont Way, Darwen, Lancashire, BB3 3SG

      IIF 91
  • Rees, Mathew
    English consultant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stewart House, 139 Tonge Moor Rd, Bolton, BL2 2HR, England

      IIF 92
  • Mr Mathew George Rees
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 93
  • Rees, Mathew

    Registered addresses and corresponding companies
    • 2, Beaumont Way, Darwen, Lancashire, BB3 3SG, England

      IIF 94 IIF 95
    • 139 Tonge Moor Rd, Bolton, Lancshire, BL2 2HR

      IIF 96
    • Beneficial Office Suites 3, Davenport Avenue, Manchester, M20 3ET, United Kingdom

      IIF 97
    • The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, SK9 1JX, United Kingdom

      IIF 98
  • Rees, Mat

    Registered addresses and corresponding companies
    • 139, Tonge Moor Road, Bolton, Lancashire, BL2 2HR

      IIF 99
child relation
Offspring entities and appointments
Active 37
  • 1
    BENEFICIAL ADVICE LTD - 2018-01-11
    410 Wilsow Rd, Winchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
  • 2
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 3
    BENEFICIAL ESTATES (BROADWAY) LTD - 2022-08-18
    BENEFICIAL ESTATES (PORTHMINSTER) LTD - 2022-05-17
    BENEFICIAL ESTATES (SMEATONS) LTD - 2021-10-15
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -52,710 GBP2024-12-31
    Person with significant control
    2021-10-04 ~ now
    IIF 76 - Right to appoint or remove directorsOE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    BENEFICIAL ESTATES (HARTLEY) LTD - 2022-08-18
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    BENEFICIAL MORTGAGE NETWORK LTD - 2020-04-08
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2020-09-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    THE DA SUPPORT NETWORK LTD - 2020-03-20
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,973 GBP2024-12-31
    Officer
    2020-09-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-02 ~ now
    IIF 19 - Director → ME
  • 8
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    209 GBP2024-12-31
    Officer
    2020-09-05 ~ now
    IIF 13 - Director → ME
  • 9
    BENEFICIAL ESTATES (BOLTON) LTD - 2020-04-08
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -12,831 GBP2024-12-31
    Officer
    2020-09-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-31 ~ now
    IIF 62 - Right to appoint or remove directorsOE
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    BENEFICIAL ESTATES (H1) LTD - 2022-08-30
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 69 - Right to appoint or remove directorsOE
  • 11
    BENEFICIAL ESTATES (H2) LTD - 2022-08-30
    Unit 1, 1 Grove St, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    BENEFICIAL ESTATES (H3) LTD - 2022-08-30
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    BENEFICIAL ESTATES (H4) LTD - 2022-08-31
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-08-18 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-08-06 ~ now
    IIF 98 - Secretary → ME
  • 15
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,050 GBP2024-12-31
    Person with significant control
    2021-11-02 ~ now
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 16
    Unit 1, 1 Grove Street, Wilmslow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 66 - Right to appoint or remove directorsOE
  • 17
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-01-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 18
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 5 - Director → ME
  • 19
    Unit 1, 1 Grove Street, Wilmslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-08-21 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Right to appoint or remove directorsOE
  • 20
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2021-11-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-11-19 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2024-09-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 64 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Has significant influence or control as a member of a firmOE
    IIF 64 - Right to appoint or remove directors as a member of a firmOE
    IIF 64 - Ownership of shares – More than 50% but less than 75%OE
  • 22
    BENEFICIAL LIFE (LONDON) LTD - 2022-05-09
    Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    182,569 GBP2024-12-31
    Officer
    2020-09-05 ~ now
    IIF 7 - Director → ME
  • 23
    The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ now
    IIF 18 - Director → ME
  • 24
    PROMINENCY LTD - 2020-03-20
    THE DA SUPPORT NETWORK LTD - 2019-11-25
    THE DA ARM LTD - 2019-06-04
    PEMBROKESHIRE RETIREMENT PLANNING LTD - 2019-06-03
    5 Davenport Avenue, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    256,595 GBP2024-12-31
    Officer
    2023-03-30 ~ now
    IIF 1 - Director → ME
  • 25
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 3 - Director → ME
  • 26
    IGNITE MORTGAGES LTD - 2025-07-14
    CHORLEY MORTGAGE CO LTD - 2024-09-10
    WILMSLOW MORTGAGE CO LTD - 2022-07-08
    CHORLEY MORTGAGE CO LTD - 2022-07-01
    Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,957 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 8 - Director → ME
  • 27
    21 Shipton Close, Great Sankey, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 36 - Director → ME
  • 28
    139 Tonge Moor Rd, Bolton, Lancshire
    Dissolved Corporate (1 parent)
    Officer
    1999-09-13 ~ dissolved
    IIF 91 - Director → ME
    2009-11-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 29
    MY LEGAL CO (WILMSLOW) LTD - 2025-03-31
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-16 ~ now
    IIF 4 - Director → ME
  • 30
    PROFESSIONAL FINANCIAL ADVICE LTD. - 2011-03-22
    CITRI BROKERS LTD - 2010-10-14
    Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, Stockport
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ dissolved
    IIF 89 - Director → ME
    2009-10-16 ~ dissolved
    IIF 94 - Secretary → ME
  • 31
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2024-09-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Right to appoint or remove directorsOE
  • 32
    REES HUDSON LTD - 2024-12-03
    Suite 1, The Studios, 16a Alderley Rd, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 53 - Right to appoint or remove directorsOE
  • 33
    Alverton Pavilion, Trewithen Road, Penzance, Cornwall, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-19 ~ now
    IIF 9 - Director → ME
  • 34
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -394,543 GBP2024-12-31
    Officer
    2020-03-15 ~ now
    IIF 46 - Director → ME
  • 35
    139 Tonge Moor Road, Bolton, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2010-02-06 ~ dissolved
    IIF 87 - Director → ME
    2010-02-06 ~ dissolved
    IIF 99 - Secretary → ME
  • 36
    Style House, 139 Tonge Moor Road, Bolton, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-09-07 ~ dissolved
    IIF 42 - Director → ME
  • 37
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2024-09-10 ~ now
    IIF 12 - Director → ME
Ceased 28
  • 1
    AMBER FINANCE.CO.UK LIMITED - 2009-07-11
    AMBER FINANCE CO. UK LIMITED - 2006-01-16
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-06-12 ~ 2010-09-05
    IIF 90 - Director → ME
  • 2
    Unit 1 Marshall Street, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    65,118 GBP2020-03-31
    Officer
    2013-09-15 ~ 2017-03-31
    IIF 38 - Director → ME
    2013-09-09 ~ 2013-09-09
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BENEFICIAL ESTATES (BROADWAY) LTD - 2022-08-18
    BENEFICIAL ESTATES (PORTHMINSTER) LTD - 2022-05-17
    BENEFICIAL ESTATES (SMEATONS) LTD - 2021-10-15
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -52,710 GBP2024-12-31
    Officer
    2021-10-04 ~ 2025-12-31
    IIF 44 - Director → ME
  • 4
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2018-08-06 ~ 2024-12-31
    IIF 93 - Has significant influence or control OE
  • 5
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,050 GBP2024-12-31
    Officer
    2021-11-02 ~ 2025-01-15
    IIF 49 - Director → ME
  • 6
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,540,042 GBP2024-12-31
    Officer
    2021-01-07 ~ 2024-02-01
    IIF 48 - Director → ME
    Person with significant control
    2021-01-07 ~ 2024-02-01
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -50,013 GBP2024-12-31
    Officer
    2017-08-25 ~ 2017-08-25
    IIF 33 - Director → ME
    Person with significant control
    2017-08-25 ~ 2017-08-25
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BENEFICIAL LIFE (LONDON) LTD - 2022-05-09
    Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    182,569 GBP2024-12-31
    Person with significant control
    2020-09-05 ~ 2025-03-05
    IIF 54 - Ownership of shares – 75% or more OE
  • 9
    BOBBY CHARLTON SOCCER & SPORTS SCHOOLS LIMITED - 2005-05-24
    C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,084 GBP2020-09-30
    Officer
    2019-02-01 ~ 2022-03-02
    IIF 86 - Director → ME
  • 10
    Beneficial Office Suites 3, Davenport Avenue, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ 2018-10-02
    IIF 97 - Secretary → ME
  • 11
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-16 ~ 2024-12-15
    IIF 23 - Director → ME
    Person with significant control
    2024-06-16 ~ 2024-12-01
    IIF 56 - Right to appoint or remove directors OE
  • 12
    The Studios, Suite 1, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ 2024-12-31
    IIF 25 - Director → ME
  • 13
    IGNITE MORTGAGES LTD - 2025-07-14
    CHORLEY MORTGAGE CO LTD - 2024-09-10
    WILMSLOW MORTGAGE CO LTD - 2022-07-08
    CHORLEY MORTGAGE CO LTD - 2022-07-01
    Suite 1, The Studios, 16a Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    17,957 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ 2025-03-05
    IIF 74 - Ownership of shares – 75% or more OE
  • 14
    Hadfield Garinger Accountants, 131 Morris Green Lane, Bolton, Lancashire, England
    Dissolved Corporate
    Officer
    2013-09-05 ~ 2015-03-04
    IIF 35 - Director → ME
    2012-06-14 ~ 2012-06-14
    IIF 37 - Director → ME
  • 15
    VITALITY LIFE SOLUTIONS LTD - 2014-11-11
    Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    30,791 GBP2015-12-31
    Officer
    2014-08-07 ~ 2014-12-31
    IIF 41 - Director → ME
  • 16
    C/o Doncaster Corporate Solutions Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, England
    Liquidation Corporate
    Equity (Company account)
    61,203 GBP2021-12-31
    Officer
    2020-09-05 ~ 2021-11-20
    IIF 21 - Director → ME
  • 17
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    65,788 GBP2024-12-31
    Officer
    2022-06-06 ~ 2023-01-31
    IIF 32 - Director → ME
    Person with significant control
    2022-06-06 ~ 2023-01-31
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    HARTLEY PROPERTY GROUP LTD - 2024-09-16
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-11 ~ 2024-12-15
    IIF 24 - Director → ME
    Person with significant control
    2024-06-11 ~ 2024-12-01
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    CASTAWAY (ST MAWES) LTD - 2025-06-03
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-14 ~ 2024-12-15
    IIF 22 - Director → ME
    Person with significant control
    2024-06-14 ~ 2024-12-01
    IIF 61 - Right to appoint or remove directors OE
  • 20
    INFINITY HOME FINANCE LIMITED - 2015-06-26
    4385, 08590160: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,536 GBP2016-11-30
    Officer
    2013-12-10 ~ 2014-11-01
    IIF 40 - Director → ME
  • 21
    ATTITUDE BEAUTIFUL LTD - 2016-08-25
    Stewarts House, 139 Tong Moor Road, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,546 GBP2017-03-31
    Officer
    2013-09-09 ~ 2013-10-01
    IIF 81 - Director → ME
    2013-12-15 ~ 2017-04-28
    IIF 39 - Director → ME
  • 22
    MY MORTGAGE CO (MANCHESTER) LTD - 2022-07-19
    BENEFICIAL MORTGAGES (MANCHESTER) LTD - 2022-01-07
    BENEFICIAL MORTGAGES (CHEADLE HULME) LTD - 2017-08-04
    1 Marshall Street, Birkenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,113 GBP2020-12-31
    Officer
    2020-05-11 ~ 2022-01-01
    IIF 2 - Director → ME
    Person with significant control
    2020-05-11 ~ 2022-01-01
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 23
    139 Tonge Moor Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    105,162 GBP2024-12-31
    Officer
    2020-09-05 ~ 2022-05-31
    IIF 27 - Director → ME
  • 24
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-16 ~ 2010-09-18
    IIF 88 - Director → ME
    2009-10-16 ~ 2010-09-18
    IIF 95 - Secretary → ME
  • 25
    32 Bath Street, Hale, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    319 GBP2021-12-31
    Officer
    2021-04-15 ~ 2022-06-10
    IIF 47 - Director → ME
    Person with significant control
    2021-04-15 ~ 2022-06-10
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    7 Ganneys Meadow Road, Wirral, Merseyside, England
    Dissolved Corporate
    Officer
    2012-03-29 ~ 2014-05-14
    IIF 92 - Director → ME
  • 27
    Unit 1 Marshall Street, Unit 5, Birkenhead, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    187,961 GBP2019-05-31
    Officer
    2013-09-05 ~ 2021-01-01
    IIF 34 - Director → ME
    Person with significant control
    2018-11-22 ~ 2021-01-01
    IIF 84 - Ownership of shares – 75% or more OE
  • 28
    The Studios, Suite 1, 16a Alderley Rd, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -394,543 GBP2024-12-31
    Person with significant control
    2022-10-01 ~ 2025-10-15
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    2020-03-15 ~ 2020-10-28
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% 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.