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

Wilson, Piers Leigh Stuart

    Related profiles found in government register
  • Wilson, Piers Leigh Stuart
    British chartered accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Piers Leigh Stuart
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Deer Park Road, London, SW19 3GY, England

      IIF 19
  • Wilson, Piers Leigh Stuart
    British director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Piers Leigh Stuart
    British accountant born in September 1967

    Registered addresses and corresponding companies

    • Klosbachstrasse 7, Zurich, 8032, Switzerland

      IIF 44
  • Wilson, Piers Leigh Stuart
    British chartered accountant born in September 1967

    Registered addresses and corresponding companies

    • 55 Altenburg Gardens, London, SW11 1JH

      IIF 45
  • Wilson, Piers Leigh Stuart
    British finance director born in September 1967

    Registered addresses and corresponding companies

    • 55 Altenburg Gardens, London, SW11 1JH

      IIF 46
  • Wilson, Piers Leigh Stuart
    British chartered accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Lombard Street, London, EC3V 9BQ, England

      IIF 47
  • Wilson, Piers Leigh Stuart
    British accountant

    Registered addresses and corresponding companies

    • Klosbachstrasse 7, Zurich, 8032, Switzerland

      IIF 48
  • Wilson, Piers Leigh Stuart
    British director

    Registered addresses and corresponding companies
  • Wilson, Piers
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • Needingworth Industrial Estate, Needingworth Road, St. Ives, PE27 4NB, England

      IIF 65
  • Mr Piers Leigh Stuart Wilson
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • 4, Deer Park Road, London, SW19 3GY, United Kingdom

      IIF 66
  • Wilson, Piers Leigh Stewart
    British

    Registered addresses and corresponding companies

    • 31, Lombard Street, London, EC3V 9BQ, England

      IIF 67
  • Patterson, Leslie Stuart
    British co director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Absolute Property Management Solutions Ltd, Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales

      IIF 68
  • Patterson, Leslie Stuart
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 A-c, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

      IIF 69
  • Patterson, Leslie Stuart
    British marketing born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12 A-c, Pantglas Industrial Estate, Bedwas, Caerphilly, CF83 8DR, United Kingdom

      IIF 70
  • Patterson, Leslie Stuart
    British self employed born in July 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ball Road, Pewsey, Wiltshire, SN9 5BL

      IIF 71
  • Wilson, Piers Leigh Stuart

    Registered addresses and corresponding companies
  • Lees, Stuart
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British chairman born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 239 Ashley Rd, Hale, Altrincham, Greater Manchester, WA15 9NE, United Kingdom

      IIF 85
  • Lees, Stuart
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British company formation born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 113 IIF 114
  • Lees, Stuart
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lees, Stuart
    British partner born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 155
  • Patterson, Leslie Stuart
    British company director born in July 1947

    Registered addresses and corresponding companies

    • 21 St James Mansions, Mount Stuart Square, Cardiff, CF10 5LG

      IIF 156
  • Patterson, Leslie Stuart
    British director born in July 1947

    Registered addresses and corresponding companies
  • Patterson, Leslie Stuart
    British managing director born in July 1947

    Registered addresses and corresponding companies
  • Mr Stuart Lees
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 239 Ashley Rd, Hale, Altrincham, Greater Manchester, WA15 9NE, United Kingdom

      IIF 162

    • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR

      IIF 163

    • 4, College Close, Wilmslow, Cheshire, SK9 5PY

      IIF 164

    • 7, Church Road, Wilmslow, Cheshire, SK9 6HH, England

      IIF 165
  • Patterson, Leslie Stuart
    British

    Registered addresses and corresponding companies

    • 21 St James Mansions, Mount Stuart Square, Cardiff, CF10 5LG

      IIF 166
  • Lees, Stuart
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, SK9 7BW

      IIF 167 IIF 168
  • Lees, Stuart
    British

    Registered addresses and corresponding companies

    • Springfield, Macclesfield Road, Alderley Edge, Cheshire, SK9 7BW

      IIF 169
  • Lees, Stuart
    British builder

    Registered addresses and corresponding companies

    • 19 Sturston Road, Ashbourne, Derbyshire, DE6 1BA

      IIF 170
  • Lees, Stuart
    British company director

    Registered addresses and corresponding companies
  • Lees, Stuart
    British director

    Registered addresses and corresponding companies
  • Mr Piers Wilson
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Deer Park Road, London, United Kingdom

      IIF 178
  • Lees, Stuart
    British builder born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Sturston Road, Ashbourne, Derbyshire, DE6 1BA

      IIF 179
  • Lees, Stuart
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Sturston Road, Ashbourne, Derbyshire, DE6 1BA, United Kingdom

      IIF 180
  • Lees, Stuart
    British chartered accountant born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 181
  • Lees, Stuart
    British company chairman born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 182

    • C/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, Lancashire, M1 6HT, United Kingdom

      IIF 183
  • Lees, Stuart
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Church Road, Wilmslow, Cheshire, SK9 6HH, England

      IIF 184
  • Lees, Stuart
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 185

    • 6, Pacific Way, Salford, Manchester, M50 1DR, England

      IIF 186
  • Lees, Stuart
    British executive director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 187
  • Wilson, Piers

    Registered addresses and corresponding companies

    • 4, Deer Park Road, London, SW19 3GY, England

      IIF 188
  • Mr Stuart Lees
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bakehouse, Dove Walk, Uttoxeter, ST14 8EH, England

      IIF 189
  • Mr Stuart Lees (as Member Of A Concert Party)
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 190
child relation
Offspring entities and appointments
Active 33
  • 1
    LIBERATIS LIMITED - 2022-01-17
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,099 GBP2019-03-31
    Officer
    2021-09-30 ~ now
    IIF 182 - director → ME
  • 2
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 185 - director → ME
  • 3
    Beaufort Studios, Atlantic Wharf, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2009-05-12 ~ dissolved
    IIF 71 - director → ME
  • 4
    ARENA STADIA SEATING LIMITED - 2001-07-05
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 13 - director → ME
  • 5
    SELLERS LEISURE LIMITED - 2001-06-11
    TIPEFFECT LIMITED - 1997-11-24
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-06-03 ~ dissolved
    IIF 17 - director → ME
  • 6
    SELLERS HOSPITALITY LIMITED - 2003-09-29
    SELLERS ARENASCENE LIMITED - 1999-09-06
    EXPECTSHOW LIMITED - 1992-07-06
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 16 - director → ME
  • 7
    SELLERS HOSPITALITY LIMITED - 2007-01-24
    ARENA EVENTS LIMITED - 2003-09-29
    Arena Structures Limited, . Needingworth Road, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 12 - director → ME
  • 8
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 18 - director → ME
  • 9
    BLACK & EDGINGTON LIMITED - 2001-06-11
    APD EVENT MANAGEMENT LIMITED - 2001-01-02
    SPIRALRAPID LIMITED - 1996-02-22
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -143 GBP2017-12-31
    Officer
    2013-06-03 ~ dissolved
    IIF 15 - director → ME
  • 10
    ARENASCENE STRUCTURES LIMITED - 2003-01-14
    CARRYGREAT LIMITED - 1997-11-14
    Arena Structures Limited, ' Needingworth Road, St. Ives, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 10 - director → ME
  • 11
    Act Offices Blenheim Road, Airfield Industrial Estate, Ashbourne, Derbyshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-05-22 ~ now
    IIF 180 - director → ME
  • 12
    CROSSCO (1380) LIMITED - 2015-04-02
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-13 ~ now
    IIF 69 - director → ME
  • 13
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-05-28 ~ now
    IIF 70 - director → ME
  • 14
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-13 ~ dissolved
    IIF 65 - director → ME
  • 15
    Absolute Property Management Solutions Ltd Avon House, 19 Stanwell Road, Penarth, Wales
    Corporate (5 parents)
    Equity (Company account)
    7,543 GBP2024-01-31
    Officer
    2010-06-03 ~ now
    IIF 68 - director → ME
  • 16
    7 Church Road, Wilmslow, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,474 GBP2024-08-31
    Person with significant control
    2023-08-14 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 17
    Snape Road, Macclesfield, Cheshire
    Corporate (1 parent)
    Officer
    2005-09-13 ~ now
    IIF 127 - director → ME
  • 18
    4 College Close, Wilmslow, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    22,960 GBP2023-09-30
    Officer
    2013-09-03 ~ now
    IIF 112 - director → ME
  • 19
    JCCO 357 LIMITED - 2014-07-15
    Fifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 102 - director → ME
  • 20
    DMWSL 571 LIMITED - 2008-07-29
    Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 119 - director → ME
  • 21
    3 Hardman Street, Spinningfields, Manchester
    Corporate (1 parent)
    Officer
    2008-09-29 ~ now
    IIF 126 - director → ME
    2008-09-29 ~ now
    IIF 177 - secretary → ME
  • 22
    Snape Road, Macclesfield, Cheshire
    Corporate (1 parent)
    Officer
    2005-09-13 ~ now
    IIF 117 - director → ME
  • 23
    ENSCO 1346 LIMITED - 2020-02-28
    6 Pacific Way, Salford, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 186 - director → ME
  • 24
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -375,276 GBP2023-11-30
    Officer
    2014-07-17 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 25
    BROOMCO (3101) LIMITED - 2003-03-03
    Springfield, Macclesfield Road, Alderley Edge, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    348,846 GBP2024-04-30
    Officer
    2014-07-15 ~ now
    IIF 83 - director → ME
  • 26
    Arena Structures Limited, . Needingworth Road, St. Ives, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 9 - director → ME
  • 27
    WB CO (1381) LIMITED - 2006-08-09
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 28
    SPECTUS SYSTEMS LIMITED - 2005-11-03
    Snape Road, Macclesfield, Cheshire
    Corporate (2 parents)
    Officer
    2005-09-13 ~ now
    IIF 123 - director → ME
  • 29
    4 College Close, Wilmslow, Cheshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    761,190 GBP2023-09-30
    Officer
    2013-09-10 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-09-10 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    4 College Close, Wilmslow, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -237 GBP2023-07-31
    Officer
    2016-07-11 ~ now
    IIF 100 - director → ME
  • 31
    The Old Bakehouse, Dove Walk, Uttoxeter, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-03 ~ now
    IIF 179 - director → ME
    2002-09-03 ~ now
    IIF 170 - secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 189 - Has significant influence or control → OE
  • 32
    WB CO (1391) LIMITED - 2006-12-04
    Arena Structures Limited, ' Needingworth Road, St. Ives, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-03 ~ dissolved
    IIF 11 - director → ME
  • 33
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Officer
    2006-03-31 ~ now
    IIF 168 - llp-designated-member → ME
Ceased 115
  • 1
    LATIUM GROUP LIMITED - 2014-04-22
    8 Salisbury Square, London
    Corporate (3 parents)
    Officer
    2000-04-17 ~ 2002-03-31
    IIF 155 - director → ME
  • 2
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    141,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 108 - director → ME
  • 3
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-31 ~ 2024-07-31
    IIF 183 - director → ME
  • 4
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 37 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 62 - secretary → ME
  • 5
    AES ARENA EVENT SERVICES HOLDINGS LIMITED - 2021-05-13
    LAW 2487 LIMITED - 2011-12-23
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Corporate (3 parents, 1 offspring)
    Officer
    2012-12-10 ~ 2019-10-15
    IIF 6 - director → ME
  • 6
    WB CO (1403) LIMITED - 2021-05-13
    Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2019-10-15
    IIF 8 - director → ME
  • 7
    AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED - 2021-10-04
    LAW 2488 LIMITED - 2011-12-23
    Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-12-10 ~ 2019-10-15
    IIF 4 - director → ME
  • 8
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -102,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 110 - director → ME
  • 9
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    4,115,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 142 - director → ME
  • 10
    ARENA EVENT SERVICES (HOLDINGS) LIMITED - 2005-02-08
    ARENA EVENTS SERVICES LIMITED - 2001-09-20
    MASTERFLARE LIMITED - 2001-01-11
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-12-10 ~ 2019-10-15
    IIF 14 - director → ME
  • 11
    ARENA EVENTS GROUP PLC - 2022-02-28
    ARENA EVENTS GROUP LIMITED - 2017-07-07
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2017-06-29 ~ 2019-10-15
    IIF 7 - director → ME
    2017-06-29 ~ 2019-10-15
    IIF 188 - secretary → ME
    Person with significant control
    2017-07-25 ~ 2019-10-15
    IIF 66 - Has significant influence or control → OE
  • 12
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    67,655 GBP2018-09-30
    Officer
    2018-11-30 ~ 2019-10-15
    IIF 41 - director → ME
  • 13
    LALLEMAND ANIMAL NUTRITION UK LIMITED - 2014-05-30
    BIOTAL INDUSTRIAL PRODUCTS LIMITED - 2014-05-27
    CHEMIEEUROPE LIMITED - 1993-07-19
    ALDERPOME LIMITED - 1991-11-08
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Corporate (3 parents)
    Officer
    1991-10-31 ~ 2001-06-28
    IIF 157 - director → ME
  • 14
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-05 ~ 2011-07-20
    IIF 120 - director → ME
  • 15
    Unit 12 A-c Pantglas Industrial Estate, Bedwas, Caerphilly, United Kingdom
    Corporate (2 parents)
    Officer
    2005-12-14 ~ 2008-02-05
    IIF 156 - director → ME
    2005-08-10 ~ 2005-12-14
    IIF 166 - secretary → ME
  • 16
    MSS NEWCO LIMITED - 2011-09-08
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-08-19 ~ 2011-08-25
    IIF 20 - director → ME
    2011-08-19 ~ 2011-08-25
    IIF 72 - secretary → ME
  • 17
    INDEPENDENT INSPECTIONS LIMITED - 2022-04-22
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 153 - director → ME
  • 18
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    157,242 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 144 - director → ME
  • 19
    ANSA UTILITIES LIMITED - 2022-06-10
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 145 - director → ME
  • 20
    ANSA SURVEYING LIMITED - 2022-06-13
    OSS TECHNICAL SERVICES LIMITED - 2002-02-20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    306,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 147 - director → ME
  • 21
    PINCO 1876 LIMITED - 2003-02-11
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-06-22 ~ 2010-02-01
    IIF 134 - director → ME
  • 22
    CARADON DOORS & WINDOWS LIMITED - 1999-03-26
    CARADON DURAFLEX LIMITED - 1995-11-27
    DURAFLEX LIMITED - 1994-02-18
    DURAFLEX HOUSECRAFTS LIMITED - 1984-04-01
    C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2010-02-01
    IIF 122 - director → ME
  • 23
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2007-10-23 ~ 2010-01-31
    IIF 89 - director → ME
  • 24
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 106 - director → ME
  • 25
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    414,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 105 - director → ME
  • 26
    BGK LIMITED - 2004-09-09
    INHOCO 2572 LIMITED - 2002-03-27
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,406,737 GBP2023-09-30
    Officer
    2005-06-20 ~ 2010-02-01
    IIF 84 - director → ME
  • 27
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    638,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 107 - director → ME
  • 28
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2003-07-31 ~ 2004-03-31
    IIF 167 - llp-member → ME
  • 29
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2012-05-09
    IIF 30 - director → ME
    2009-05-01 ~ 2012-05-09
    IIF 55 - secretary → ME
  • 30
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-05-01 ~ 2012-05-09
    IIF 26 - director → ME
    2009-05-01 ~ 2012-05-09
    IIF 63 - secretary → ME
  • 31
    7 Church Road, Wilmslow, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,474 GBP2024-08-31
    Officer
    2023-08-14 ~ 2024-07-17
    IIF 184 - director → ME
  • 32
    DONNIE BIDCO LIMITED - 2014-11-14
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-10-31 ~ 2016-10-03
    IIF 138 - director → ME
  • 33
    DONNIE TOPCO LIMITED - 2014-11-14
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-10-31 ~ 2016-10-03
    IIF 146 - director → ME
  • 34
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2010-09-30 ~ 2012-05-09
    IIF 47 - director → ME
    2010-09-30 ~ 2012-05-09
    IIF 77 - secretary → ME
  • 35
    A S G MIDLANDS LIMITED - 2001-02-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    85,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 143 - director → ME
  • 36
    L.R.M.S. BUILDERS LIMITED - 2001-10-01
    OCEANSHORE LIMITED - 1999-07-30
    272 Bath Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    929,092 GBP2018-03-31
    Officer
    2018-06-20 ~ 2019-10-15
    IIF 42 - director → ME
  • 37
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1,742,973 GBP2023-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 97 - director → ME
  • 38
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1,742,973 GBP2023-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 91 - director → ME
  • 39
    Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-05-28 ~ 2007-09-04
    IIF 80 - director → ME
  • 40
    DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 149 - director → ME
  • 41
    C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-03-06 ~ 2016-03-14
    IIF 137 - director → ME
  • 42
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-07-23 ~ 2010-02-01
    IIF 124 - director → ME
  • 43
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    GATESPEED LIMITED - 2000-08-01
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 96 - director → ME
  • 44
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,374,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 150 - director → ME
  • 45
    AGHOCO 1066 LIMITED - 2012-01-26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 104 - director → ME
  • 46
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2005-09-13 ~ 2011-07-20
    IIF 129 - director → ME
  • 47
    Needingworth Industrial Estate, Needingworth Road, St. Ives, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    111,061 GBP2017-12-31
    Officer
    2018-05-18 ~ 2019-10-15
    IIF 19 - director → ME
  • 48
    ANSA EBT TRUSTEES LIMITED - 2011-10-21
    ANSA TRAINING LIMITED - 2011-09-26
    PINCO 2072 LIMITED - 2004-02-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,000 GBP2021-04-30
    Officer
    2011-09-27 ~ 2016-04-18
    IIF 151 - director → ME
  • 49
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,669,000 GBP2021-04-30
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 152 - director → ME
  • 50
    ANSA GROUP LIMITED - 2011-10-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 148 - director → ME
  • 51
    INHOCO 3504 LIMITED - 2011-04-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    IIF 141 - director → ME
  • 52
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-08-03 ~ 2010-03-31
    IIF 88 - director → ME
    2006-08-03 ~ 2011-03-31
    IIF 173 - secretary → ME
  • 53
    K3 CAPITAL GROUP PLC - 2023-02-23
    K3 CAPITAL GROUP LIMITED - 2017-03-16
    K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
    PIMCO 2610 LIMITED - 2007-07-12
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-30 ~ 2023-08-14
    IIF 187 - director → ME
    Person with significant control
    2017-04-11 ~ 2021-07-09
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 54
    KENNEDY VENTURES PLC - 2018-03-09
    MANAGED SUPPORT SERVICES PLC - 2012-06-08
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    33 St James' Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2012-05-25
    IIF 32 - director → ME
    2008-07-30 ~ 2012-05-25
    IIF 51 - secretary → ME
  • 55
    Kbs House, Summerfield Road, Bolton, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-23 ~ 2023-12-08
    IIF 181 - director → ME
  • 56
    KBS CORP FINANCE LIMITED - 2014-07-03
    Kbs House 5 Springfield Court, Summerfield Road, Bolton, England
    Corporate (5 parents)
    Officer
    2015-11-30 ~ 2024-01-04
    IIF 135 - director → ME
  • 57
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2005-10-24 ~ 2010-01-31
    IIF 121 - director → ME
  • 58
    BIOTAL LIMITED - 2014-05-30
    BIOTAL INTERNATIONAL LIMITED - 1994-12-20
    FILBUK 347 LIMITED - 1994-12-07
    11-13 Spring Lane North, Malvern Link, Worcestershire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    15,236,000 GBP2023-01-31
    Officer
    2003-09-01 ~ 2008-06-26
    IIF 160 - director → ME
  • 59
    PARCANE LIMITED - 1995-01-04
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,405,000 GBP2023-01-31
    Officer
    2004-01-01 ~ 2008-06-26
    IIF 161 - director → ME
  • 60
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -707,348 GBP2023-10-31
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 118 - director → ME
  • 61
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-05-15 ~ 2010-02-01
    IIF 113 - director → ME
  • 62
    INHOCO 2398 LIMITED - 2002-03-06
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,052,978 GBP2023-10-31
    Officer
    2005-04-16 ~ 2010-02-01
    IIF 130 - director → ME
    2008-09-29 ~ 2010-02-01
    IIF 174 - secretary → ME
  • 63
    PIMCO 2396 LIMITED - 2005-12-22
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -243,917 GBP2023-10-31
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 116 - director → ME
    2008-09-29 ~ 2010-02-01
    IIF 175 - secretary → ME
  • 64
    GOLDENEYE LTD - 2008-02-16
    Bow Chambers, 8 Tib Lane, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    2008-09-29 ~ 2010-02-01
    IIF 176 - secretary → ME
  • 65
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (9 parents, 10 offsprings)
    Officer
    2006-05-18 ~ 2010-02-01
    IIF 114 - director → ME
  • 66
    EVEREST INTERMEDIATE LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -96,548 GBP2023-10-30
    Officer
    2006-09-27 ~ 2010-02-01
    IIF 133 - director → ME
  • 67
    EVEREST SECONDARY LIMITED - 2019-02-25
    Hamilton House, Church Street, Altrincham, England
    Corporate (3 parents)
    Equity (Company account)
    -96,548 GBP2023-10-30
    Officer
    2006-09-27 ~ 2010-02-01
    IIF 132 - director → ME
  • 68
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 27 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 56 - secretary → ME
  • 69
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    113,000 GBP2021-04-30
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 109 - director → ME
  • 70
    MARK TWO HOME SALES LIMITED - 2013-11-18
    Mark Two Home Limited Widow Hill Road, Heasandford Industrial Estate, Burnley, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2014-06-25
    IIF 99 - director → ME
  • 71
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED - 2000-06-01
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (3 parents)
    Officer
    2004-05-28 ~ 2005-05-31
    IIF 45 - director → ME
  • 72
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-23 ~ 2012-05-09
    IIF 24 - director → ME
    2009-11-23 ~ 2012-05-09
    IIF 76 - secretary → ME
  • 73
    STATUS PROJECT MANAGEMENT LIMITED - 2010-05-27
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2012-05-09
    IIF 2 - director → ME
    2009-12-01 ~ 2012-05-09
    IIF 73 - secretary → ME
  • 74
    WOODS FACILITIES LIMITED - 2009-03-30
    WOOD FACILITIES LIMITED - 2008-07-11
    WORTHINGTON NICHOLLS FACILITIES LIMITED - 2008-04-16
    WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16
    ALEXANDER LOGISTICS LIMITED - 2001-03-02
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
    Dissolved corporate
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 33 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 50 - secretary → ME
  • 75
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ 2011-12-05
    IIF 40 - director → ME
    2011-11-01 ~ 2011-12-05
    IIF 79 - secretary → ME
  • 76
    DATA SOUND LIMITED - 2010-05-07
    GREENLAZER LIMITED - 1986-12-08
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2010-04-16 ~ 2012-05-09
    IIF 23 - director → ME
    2010-04-16 ~ 2012-05-09
    IIF 74 - secretary → ME
  • 77
    CLASSIC INTERIORS CONTRACTORS LIMITED - 2009-03-30
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 34 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 61 - secretary → ME
  • 78
    WOODS ENVIRONMENTAL LIMITED - 2009-03-30
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 35 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 53 - secretary → ME
  • 79
    EURO-PROPERTY SERVICES (LONDON) LTD. - 2009-03-30
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 28 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 59 - secretary → ME
  • 80
    TASKER INVESTMENTS LIMITED - 2021-01-04
    TASKER PROPERTY SERVICES LIMITED - 2010-12-22
    13-14 Flemming Court, Castleford, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2020-10-23
    IIF 136 - director → ME
  • 81
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-04-18 ~ 2020-12-23
    IIF 85 - director → ME
    Person with significant control
    2018-04-18 ~ 2018-05-03
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 82
    Hamilton House, Church Street, Altrincham, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -13,500 GBP2022-10-31 ~ 2023-10-30
    Officer
    2007-08-21 ~ 2010-02-01
    IIF 81 - director → ME
    2007-08-01 ~ 2010-02-01
    IIF 169 - secretary → ME
  • 83
    HIGH ACCESS MAINTENANCE LIMITED - 2019-03-05
    13-14 Flemming Court, Castleford, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-06-30 ~ 2020-12-23
    IIF 98 - director → ME
  • 84
    Cottons Centre, Hay's Lane, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-13 ~ 2008-03-19
    IIF 44 - director → ME
    2005-10-13 ~ 2008-03-19
    IIF 48 - secretary → ME
  • 85
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-06-27
    IIF 139 - director → ME
  • 86
    Turing House, Archway 5, Manchester
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-21 ~ 2014-06-27
    IIF 140 - director → ME
  • 87
    SOJACO HOLDINGS LIMITED - 1995-11-17
    91-97 Saltergate, Chesterfield, England
    Corporate (5 parents)
    Equity (Company account)
    15,148,127 GBP2023-03-31
    Officer
    ~ 1993-01-08
    IIF 159 - director → ME
  • 88
    PROJECT AIR DESIGN LIMITED - 1996-01-31
    Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 39 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 64 - secretary → ME
  • 89
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    3,940,015 GBP2023-12-31
    Officer
    2015-05-05 ~ 2016-04-18
    IIF 111 - director → ME
  • 90
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    312,720 GBP2018-04-05
    Officer
    2018-06-20 ~ 2019-10-15
    IIF 43 - director → ME
  • 91
    CROSSCO (1390) LIMITED - 2015-11-12
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Officer
    2015-03-30 ~ 2017-06-02
    IIF 103 - director → ME
  • 92
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2005-10-24 ~ 2010-02-01
    IIF 125 - director → ME
  • 93
    22 Butt Street Butt Street, Minchinhampton, Stroud, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,850 GBP2020-02-28
    Officer
    2001-09-20 ~ 2007-07-19
    IIF 46 - director → ME
  • 94
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2009-12-01 ~ 2012-05-09
    IIF 3 - director → ME
    2009-12-01 ~ 2012-05-09
    IIF 75 - secretary → ME
  • 95
    STATUS ENGINEERING TECHNOLOGY LIMITED - 2001-04-04
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-11-30 ~ 2012-05-09
    IIF 25 - director → ME
    2009-11-30 ~ 2012-05-09
    IIF 67 - secretary → ME
  • 96
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2012-05-09
    IIF 1 - director → ME
    2009-12-01 ~ 2012-05-09
    IIF 78 - secretary → ME
  • 97
    FOOD MARKETING INTERNATIONAL LIMITED - 2000-02-29
    XCOOL LIMITED - 1988-06-22
    4-5 Robeson Way, Sharston Green Business Park, Manchester, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -221,393 GBP2022-12-01 ~ 2023-11-30
    Officer
    2004-06-01 ~ 2012-12-01
    IIF 82 - director → ME
  • 98
    MARPLACE (NUMBER 685) LIMITED - 2006-07-21
    Citybeads Ltd T/as Tradeframe, 2 John Wesley Road, Werrington, Peterborough
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    19,598 GBP2023-12-31
    Officer
    2006-08-03 ~ 2011-03-31
    IIF 90 - director → ME
    2006-08-03 ~ 2011-03-31
    IIF 171 - secretary → ME
  • 99
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents)
    Officer
    2005-10-24 ~ 2010-02-02
    IIF 131 - director → ME
  • 100
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    ULTRA FRAME LIMITED - 1987-11-09
    Enterprise Works, Salthill Road, Clitheroe, Lancs
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 92 - director → ME
  • 101
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-07-10 ~ 2010-02-01
    IIF 87 - director → ME
    2006-07-10 ~ 2006-07-10
    IIF 172 - secretary → ME
  • 102
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -128,797 GBP2023-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 93 - director → ME
  • 103
    Hamilton House, Church Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-07-13 ~ 2010-02-01
    IIF 94 - director → ME
  • 104
    TDT (TEESSIDE DESIGN & TECHNOLOGY) LIMITED - 1998-12-16
    CHEMIEHOLDINGS (UK) LIMITED - 1998-02-10
    LONDACE LIMITED - 1991-11-08
    Robson Scott Associatess, 49 Duke Street, Darlington, County Durham
    Dissolved corporate (4 parents)
    Officer
    1991-10-31 ~ 1993-09-29
    IIF 158 - director → ME
  • 105
    4 Deer Park Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2019-10-15
    IIF 5 - director → ME
  • 106
    Enterprise Works, Salthill Road, Clitheroe, Lancashire
    Corporate (2 parents)
    Officer
    2006-08-16 ~ 2010-02-01
    IIF 86 - director → ME
  • 107
    Citybeads Ltd, 2 John Wesley Road, Werrington, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ 2011-03-31
    IIF 95 - director → ME
  • 108
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-24 ~ 2010-01-31
    IIF 115 - director → ME
  • 109
    CET GLASS PROCESSORS (HOLDINGS) LIMITED - 2018-12-07
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2010-02-01
    IIF 128 - director → ME
  • 110
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 38 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 60 - secretary → ME
  • 111
    WOODS SMART HOMES LIMITED - 2006-06-27
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 36 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 58 - secretary → ME
  • 112
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 29 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 57 - secretary → ME
  • 113
    WOODS FACILITIES LIMITED - 2008-04-16
    WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 21 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 52 - secretary → ME
  • 114
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 31 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 49 - secretary → ME
  • 115
    URBANTOUR LIMITED - 2006-06-16
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-07-01 ~ 2012-05-09
    IIF 22 - director → ME
    2008-07-30 ~ 2012-05-09
    IIF 54 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.