1
ASSET RECOVERIES GROUP LIMITED
- now 04482692 Nyala Pinelands Road, Chilworth, Southampton, England
Active Corporate (8 parents)
Equity (Company account)
269,916 GBP2024-05-31
Officer
2005-08-22 ~ 2013-05-24
IIF 22 - Secretary → ME
2
1st Floor Dominion House, Sibson Road, Sale, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-01-31
Officer
2023-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CONVERSION HOLDINGS LIMITED
- now 04049665CONVERSION HOLDINGS PLC
- 2016-06-30
04049665 1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-31,335 GBP2024-06-30
Officer
2004-09-27 ~ now
IIF 2 - Director → ME
2002-02-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
EDINBURGH MORTGAGE CORPORATION LIMITED
- now SC161991WALKER STREET (NO. 22) LIMITED - 1996-11-13
189 Bruntsfield Place, Edinburgh, Scotland
Active Corporate (9 parents)
Equity (Company account)
108,284 GBP2024-05-31
Officer
2013-07-01 ~ now
IIF 3 - Director → ME
2009-05-27 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
FUNCTIONAL FUNGAL GENOMICS LTD - 1999-07-29
Lab B, Ground Floor Block 50 Alderley Park, Nether Alderley, Macclesfield, Cheshire, United Kingdom
Active Corporate (41 parents)
Officer
2000-07-10 ~ 2004-09-17
IIF 9 - Director → ME
2003-01-31 ~ 2004-09-17
IIF 18 - Secretary → ME
6
ACTIVE EQUITY LIMITED
- 2012-07-09
04389081FIRST LEGAL FINANCE LIMITED
- 2011-10-21
04389081 1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (3 parents)
Equity (Company account)
2,015 GBP2025-03-31
Officer
2004-04-07 ~ now
IIF 1 - Director → ME
2002-03-07 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
Foundation House, Scott Drive, Altrincham, Cheshire
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
4,496,465 GBP2024-12-31
Officer
1991-03-07 ~ 1992-10-05
IIF 25 - Secretary → ME
8
KNOWLE PORTFOLIO INVESTMENTS LIMITED
- now 04079663WB CO (1224) LIMITED - 2000-10-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Active Corporate (13 parents)
Equity (Company account)
-10,756 GBP2024-06-30
Officer
2017-10-11 ~ now
IIF 26 - Secretary → ME
9
LAWSMITHS DIRECTORS LIMITED
- now 04114921EASTHAMS DIRECTORS LIMITED - 2001-04-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2011-12-07 ~ dissolved
IIF 6 - Director → ME
2005-04-20 ~ 2005-06-16
IIF 19 - Secretary → ME
10
LAWSMITHS NOMINEES LIMITED
- now 04114909EASTHAMS NOMINEES LIMITED - 2001-04-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-12-07 ~ dissolved
IIF 7 - Director → ME
2005-04-20 ~ 2005-06-16
IIF 20 - Secretary → ME
11
LAWSMITHS SECRETARIES LIMITED
- now 04114904EASTHAMS SECRETARIES LIMITED - 2001-04-05
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2011-12-07 ~ dissolved
IIF 5 - Director → ME
2005-04-20 ~ 2005-06-16
IIF 17 - Secretary → ME
12
MANCHESTER INCORPORATED LAW LIBRARY SOCIETY(THE)
00019836 Ground Floor 1 Booth Street, Greg's Buildings, Manchester, England
Active Corporate (39 parents)
Net Assets/Liabilities (Company account)
436,361 GBP2024-12-31
Officer
2012-11-07 ~ 2023-08-04
IIF 12 - Director → ME
13
ROSEBANK PROPERTIES LIMITED
- now 04176993BIKESURE INSURANCE SERVICES LIMITED - 2002-05-27
BIKE TORQUE INSURANCE SERVICES LIMITED - 2001-04-20
1st Floor Dominion House, Sibson Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-12 ~ dissolved
IIF 10 - Director → ME
14
The City Of Leeds Ymca, Otley Road, Leeds, West Yorkshire, England
Active Corporate (36 parents)
Officer
1995-04-21 ~ 1997-03-31
IIF 13 - Director → ME
2000-03-16 ~ 2009-11-16
IIF 21 - Secretary → ME
15
TRANSGLOBAL LANGUAGES LIMITED
- now 03217525E C TRANSLATIONS LIMITED
- 1997-02-26
03217525 17 Rivington Road, Hale, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-06-27 ~ 2000-06-30
IIF 8 - Director → ME
1996-06-27 ~ 2000-06-30
IIF 23 - Secretary → ME
16
1st Floor Dominion House, Sibson Road, Sale, Cheshire
Dissolved Corporate (3 parents)
Officer
1996-09-24 ~ dissolved
IIF 4 - Director → ME