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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

Morgan, Gareth

    Related profiles found in government register
  • Morgan, Gareth
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank House, Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • icon of address Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 28

    • icon of address 119-121, Wincolmlee, Hull, HU2 8AH, England

      IIF 29

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 30

    • icon of address Ground Floor, 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 31

    • icon of address 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 32

    • icon of address 3, Cromwell Mount, Pontefract, WF8 1QN, England

      IIF 33

    • icon of address 45, Ropergate, Pontefract, West Yorkshire, WF8 1JY, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 40
  • Morgan, Gareth
    British entrepreneur born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Ropergate, Pontefract, County, WF8 1JY, United Kingdom

      IIF 41
  • Morgan, Gareth
    British property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Bridge End, Leeds, LS1 4DJ, England

      IIF 42

    • icon of address Floor 3, 6 Wellington Place, Leeds, LS1 4AP, England

      IIF 43

    • icon of address Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, LS2 7EW, United Kingdom

      IIF 44
  • Morgan, Gareth
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 300, St Mary's Road, Garston, L19 0NQ, United Kingdom

      IIF 45
  • Morgan, Gareth
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank House, Old Market Place, Altrincham, WA14 4PA, United Kingdom

      IIF 46

    • icon of address 300, St Mary's Road, Garston, L19 0NQ, England

      IIF 47

    • icon of address Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 48 IIF 49
  • Morgan, Gareth
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 53

    • icon of address Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, England

      IIF 54 IIF 55

    • icon of address 10301059 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • icon of address 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 57

    • icon of address Unit 7, Marfleet Environmental Industrial Park, Westgate Way, Hedon Road, Hull, HU9 5UW, England

      IIF 58

    • icon of address 12, King Street, Leeds, LS1 2HL, England

      IIF 59 IIF 60 IIF 61

    • icon of address 6, Queen Street - Ground Floor, Leeds, LS1 2TW, United Kingdom

      IIF 66

    • icon of address Floor 5, 3, Wellington Place, Leeds, LS1 4AP, England

      IIF 67

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 68

    • icon of address 300, St Mary's Road, Garston, Liverpool, L19 0NQ, England

      IIF 69 IIF 70

    • icon of address 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 71 IIF 72 IIF 73

    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 75 IIF 76
  • Morgan, Gareth
    British chief executive born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westcott House, Hesslewood Country Estate, Ferriby Road, Hessle, HU13 0LH, England

      IIF 77
  • Morgan, Gareth
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 78

    • icon of address Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 79
  • Morgan, Gareth
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 80

    • icon of address Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 81

    • icon of address Suite 4 Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom

      IIF 82

    • icon of address Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 83

    • icon of address 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

      IIF 84

    • icon of address 5 Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1JU, England

      IIF 85

    • icon of address Bank House, Main Street, Heslington, York, YO10 5EB

      IIF 86
  • Morgan, Gareth
    British manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 161

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 162

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 163

    • icon of address 45, Ropergate, Pontefract, WF8 1JY, United Kingdom

      IIF 164
  • Morgan, Gareth
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 165
  • Mr Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 166

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 167

    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 168
  • Morgan, Gareth
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 169

    • icon of address Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 170

    • icon of address Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom

      IIF 171
  • Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 172 IIF 173
  • Mr Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 174

    • icon of address 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 175

    • icon of address Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 176 IIF 177

    • icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 178

    • icon of address 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 179

    • icon of address 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 180

    • icon of address Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 181
child relation
Offspring entities and appointments
Active 101
  • 1
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 113 - Director → ME
  • 2
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 107 - Director → ME
  • 3
    ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24
    icon of address Bank House Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    IIF 40 - Director → ME
  • 4
    BMC Q2 LLP - 2012-03-27
    icon of address Bank House Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-06 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 5
    icon of address Bank House Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-05 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 6
    icon of address Bank House Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 7
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2011-05-03 ~ now
    IIF 14 - Director → ME
  • 8
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 150 - Director → ME
  • 9
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    722 GBP2023-03-31
    Officer
    icon of calendar 2015-12-18 ~ now
    IIF 73 - Director → ME
  • 10
    icon of address 300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 128 - Director → ME
  • 11
    icon of address 35 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-05-04 ~ dissolved
    IIF 79 - Director → ME
  • 12
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    890 GBP2019-03-31
    Officer
    icon of calendar 2018-04-12 ~ dissolved
    IIF 102 - Director → ME
  • 13
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-03-31
    Officer
    icon of calendar 2018-05-12 ~ dissolved
    IIF 157 - Director → ME
  • 14
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 121 - Director → ME
  • 15
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,915,082 GBP2023-12-30
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 63 - Director → ME
  • 17
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-11 ~ now
    IIF 2 - Director → ME
  • 18
    icon of address 12 King Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 6 - Director → ME
  • 19
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -850,591 GBP2024-09-26
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 5 - Director → ME
  • 20
    icon of address 12 King Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,029,102 GBP2024-05-31
    Officer
    icon of calendar 2021-02-24 ~ now
    IIF 4 - Director → ME
  • 21
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,020 GBP2024-06-28
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 59 - Director → ME
  • 22
    icon of address 12 King Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -27,648 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 3 - Director → ME
  • 23
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    24,177 GBP2024-11-29
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 62 - Director → ME
  • 24
    icon of address Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-18 ~ dissolved
    IIF 38 - Director → ME
  • 25
    icon of address Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-05-05 ~ dissolved
    IIF 31 - Director → ME
  • 26
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 134 - Director → ME
  • 27
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    463 GBP2023-12-31
    Officer
    icon of calendar 2022-07-18 ~ now
    IIF 71 - Director → ME
  • 28
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 125 - Director → ME
  • 29
    GLAM BUILD LIMITED - 2022-06-08
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,623 GBP2023-05-30
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 18 - Director → ME
  • 30
    EAST COURT LTD - 2014-10-15
    icon of address 300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-01 ~ dissolved
    IIF 101 - Director → ME
  • 31
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 156 - Director → ME
  • 32
    icon of address Two Humber Quays First Floor, Wellington Street West, Hull, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 143 - Director → ME
  • 33
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 158 - Director → ME
  • 34
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 152 - Director → ME
  • 35
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 68 - Director → ME
  • 36
    icon of address C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-05-12 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 300 St Marys Road, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-26 ~ dissolved
    IIF 49 - Director → ME
  • 38
    icon of address 4385, 10301059 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    39,810 GBP2024-03-31
    Officer
    icon of calendar 2016-07-28 ~ now
    IIF 56 - Director → ME
  • 39
    icon of address 300 St. Marys Road, Garston, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -129,269 GBP2019-03-31
    Officer
    icon of calendar 2014-06-17 ~ dissolved
    IIF 160 - Director → ME
  • 40
    icon of address 3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    66,118 GBP2018-03-31
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    IIF 77 - Director → ME
  • 41
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,155 GBP2023-05-31
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 30 - Director → ME
  • 43
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,065 GBP2023-05-30
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 15 - Director → ME
  • 44
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,018 GBP2023-05-30
    Officer
    icon of calendar 2020-03-24 ~ now
    IIF 16 - Director → ME
  • 45
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Officer
    icon of calendar 2020-09-13 ~ dissolved
    IIF 41 - Director → ME
  • 46
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 23 - Director → ME
  • 47
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    56,419 GBP2023-05-30
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 21 - Director → ME
  • 48
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 57 - Director → ME
  • 49
    MRM GROUP (HALIFAX) LIMITED - 2024-03-02
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,350 GBP2023-04-14 ~ 2024-04-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 9 - Director → ME
  • 50
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 1 - Director → ME
  • 51
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    228 GBP2023-04-13 ~ 2024-04-30
    Officer
    icon of calendar 2023-04-13 ~ now
    IIF 7 - Director → ME
  • 52
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 60 - Director → ME
  • 53
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -185,023 GBP2024-01-31
    Officer
    icon of calendar 2021-05-28 ~ now
    IIF 64 - Director → ME
  • 54
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 133 - Director → ME
  • 55
    icon of address 300 St Mary's Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 45 - Director → ME
  • 56
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    icon of address 300 St Mary's Road, Garston, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 165 - Director → ME
  • 57
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -62,961 GBP2024-09-30
    Officer
    icon of calendar 2021-04-22 ~ now
    IIF 11 - Director → ME
  • 58
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 75 - Director → ME
  • 59
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Officer
    icon of calendar 2012-03-08 ~ now
    IIF 17 - Director → ME
  • 60
    BMC OPERATIONS LLP - 2014-08-11
    icon of address 45 Ropergate, Pontefract, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-24 ~ dissolved
    IIF 169 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Officer
    icon of calendar 2019-11-06 ~ now
    IIF 20 - Director → ME
  • 62
    icon of address 45 Ropergate, Pontefract, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-22 ~ dissolved
    IIF 142 - Director → ME
  • 63
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Officer
    icon of calendar 2016-01-04 ~ now
    IIF 58 - Director → ME
  • 64
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Officer
    icon of calendar 2016-01-05 ~ now
    IIF 22 - Director → ME
  • 65
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2023-10-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 116 - Director → ME
  • 67
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 12 - Director → ME
  • 68
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 124 - Director → ME
  • 69
    icon of address Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-11-20 ~ dissolved
    IIF 39 - Director → ME
  • 70
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 115 - Director → ME
  • 71
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,483 GBP2024-03-31
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 61 - Director → ME
  • 72
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 73
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM LIVING LIMITED - 2019-11-06
    GLAM GROUP LIMITED - 2022-06-08
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,113 GBP2024-05-29
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 24 - Director → ME
  • 74
    icon of address 14 Keats Grove, Stanley, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    IIF 33 - Director → ME
  • 75
    icon of address 154-160 Fleet Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,921 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    icon of address Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 77
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    63 GBP2019-03-31
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 137 - Director → ME
  • 78
    icon of address 20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-15 ~ dissolved
    IIF 35 - Director → ME
  • 79
    icon of address 20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 36 - Director → ME
  • 80
    icon of address Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-22 ~ dissolved
    IIF 44 - Director → ME
  • 81
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,864 GBP2024-07-31
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 65 - Director → ME
  • 82
    icon of address 20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-14 ~ dissolved
    IIF 34 - Director → ME
  • 83
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 140 - Director → ME
  • 84
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 123 - Director → ME
  • 85
    icon of address Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 55 - Director → ME
  • 86
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 132 - Director → ME
  • 87
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -245,877 GBP2024-03-31
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 53 - Director → ME
  • 88
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,408 GBP2024-11-30
    Officer
    icon of calendar 2023-04-10 ~ now
    IIF 66 - Director → ME
  • 89
    icon of address 12 King Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    306 GBP2024-10-31
    Officer
    icon of calendar 2024-06-01 ~ now
    IIF 67 - Director → ME
  • 90
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 130 - Director → ME
  • 91
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 118 - Director → ME
  • 92
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    IIF 127 - Director → ME
  • 93
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2024-03-31
    Officer
    icon of calendar 2018-11-26 ~ now
    IIF 70 - Director → ME
  • 94
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 122 - Director → ME
  • 95
    icon of address Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-04 ~ now
    IIF 54 - Director → ME
  • 96
    icon of address 20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 97
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 148 - Director → ME
  • 98
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 135 - Director → ME
  • 99
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 112 - Director → ME
  • 100
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-10 ~ dissolved
    IIF 153 - Director → ME
  • 101
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    IIF 138 - Director → ME
Ceased 73
  • 1
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-11-17 ~ 2023-11-21
    IIF 88 - Director → ME
  • 2
    icon of address Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-03-27 ~ 2023-11-21
    IIF 103 - Director → ME
  • 3
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,791,038 GBP2021-03-31
    Officer
    icon of calendar 2017-02-13 ~ 2022-10-01
    IIF 117 - Director → ME
  • 4
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-11-06 ~ 2018-11-26
    IIF 105 - Director → ME
  • 5
    icon of address The New Hall 11 Fletchergate, Hedon, Hull
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    340,950 GBP2024-03-31
    Officer
    icon of calendar 2014-05-16 ~ 2014-07-03
    IIF 171 - LLP Designated Member → ME
  • 6
    icon of address Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    314 GBP2021-03-31
    Officer
    icon of calendar 2015-06-12 ~ 2022-10-01
    IIF 120 - Director → ME
  • 7
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-08-10 ~ 2023-11-21
    IIF 149 - Director → ME
  • 8
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-30
    Officer
    icon of calendar 2016-10-06 ~ 2018-11-26
    IIF 95 - Director → ME
  • 9
    icon of address Floor 3, 6 Wellington Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,465 GBP2022-04-30
    Officer
    icon of calendar 2020-02-14 ~ 2022-04-27
    IIF 43 - Director → ME
  • 10
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-07-31 ~ 2018-11-26
    IIF 141 - Director → ME
  • 11
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Officer
    icon of calendar 2016-10-25 ~ 2022-10-01
    IIF 32 - Director → ME
  • 12
    icon of address Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 93 - Director → ME
  • 13
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-09-02 ~ 2019-05-17
    IIF 100 - Director → ME
  • 14
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Officer
    icon of calendar 2018-02-19 ~ 2020-04-24
    IIF 126 - Director → ME
  • 15
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Officer
    icon of calendar 2015-01-12 ~ 2024-02-12
    IIF 78 - Director → ME
  • 16
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    4,285 GBP2024-08-31
    Officer
    icon of calendar 2015-07-27 ~ 2022-01-14
    IIF 111 - Director → ME
  • 17
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    356,328 GBP2022-03-31
    Officer
    icon of calendar 2015-01-21 ~ 2024-01-17
    IIF 129 - Director → ME
  • 18
    icon of address C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Officer
    icon of calendar 2018-05-12 ~ 2024-01-02
    IIF 145 - Director → ME
  • 19
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    501 GBP2022-05-31
    Officer
    icon of calendar 2018-05-12 ~ 2024-01-02
    IIF 72 - Director → ME
  • 20
    ROSS COURT VIEW LTD - 2015-03-13
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -280,930 GBP2024-03-31
    Officer
    icon of calendar 2019-07-23 ~ 2022-07-01
    IIF 90 - Director → ME
  • 21
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Officer
    icon of calendar 2015-07-27 ~ 2024-02-12
    IIF 109 - Director → ME
  • 22
    icon of address 300 St Marys Road, Liverpool, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2021-03-26 ~ 2023-08-01
    IIF 48 - Director → ME
  • 23
    DUNN HOUSE LTD - 2023-10-06
    icon of address Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-30
    Officer
    icon of calendar 2016-11-17 ~ 2021-07-15
    IIF 87 - Director → ME
  • 24
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,456 GBP2021-03-31
    Officer
    icon of calendar 2015-12-15 ~ 2022-10-07
    IIF 159 - Director → ME
  • 25
    FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
    HERRESHOFF LTD - 2017-06-29
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,690,966 GBP2021-03-31
    Officer
    icon of calendar 2016-07-28 ~ 2022-07-18
    IIF 28 - Director → ME
  • 26
    DARNFORTH APARTMENTS LTD - 2017-06-26
    DANFORTH APARTMENTS LTD - 2017-06-29
    FURNESS QUAY PHASE 2 LIMITED - 2017-06-23
    icon of address Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,036,633 GBP2021-03-31
    Officer
    icon of calendar 2016-07-28 ~ 2022-07-18
    IIF 25 - Director → ME
  • 27
    FURNESS QUAY PHASE 3 LIMITED - 2017-06-23
    GRAPNEL LTD - 2017-06-29
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    768,403 GBP2021-03-31
    Officer
    icon of calendar 2016-07-28 ~ 2023-04-04
    IIF 27 - Director → ME
  • 28
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -990 GBP2022-03-31
    Officer
    icon of calendar 2019-03-14 ~ 2024-02-07
    IIF 74 - Director → ME
  • 29
    icon of address Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Person with significant control
    icon of calendar 2020-09-13 ~ 2021-01-13
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2017-10-04 ~ 2021-02-03
    IIF 146 - Director → ME
  • 31
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2017-10-05 ~ 2021-02-03
    IIF 154 - Director → ME
  • 32
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,117 GBP2024-12-31
    Officer
    icon of calendar 2018-09-07 ~ 2019-01-25
    IIF 82 - Director → ME
  • 33
    icon of address 12 King Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-15 ~ 2025-03-11
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,481 GBP2024-03-31
    Officer
    icon of calendar 2017-09-08 ~ 2019-07-26
    IIF 155 - Director → ME
  • 35
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 97 - Director → ME
  • 36
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    icon of address 300 St Mary's Road, Garston, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    icon of calendar 2023-07-18 ~ 2024-02-07
    IIF 144 - Director → ME
  • 37
    icon of address Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -10,223 GBP2024-04-29
    Officer
    icon of calendar 2020-04-03 ~ 2024-02-12
    IIF 46 - Director → ME
  • 38
    KRG ELECTRICAL SERVICES LIMITED - 2015-02-11
    KRG MECHANICAL & ELECTRICAL SERVICES LIMITED - 2016-09-01
    KEN MACKLIN (ELECTRICAL) LIMITED - 2013-01-15
    KRG ELECTRICAL SERVICES LTD - 2016-12-29
    icon of address C/o Wilson Field Limited, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    193,163 GBP2016-03-31
    Officer
    icon of calendar 2012-12-19 ~ 2015-05-06
    IIF 29 - Director → ME
  • 39
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -62,961 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-22 ~ 2023-07-19
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Person with significant control
    icon of calendar 2017-02-03 ~ 2024-03-22
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MORGAN CONSULTING LTD - 2014-07-07
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,597,102 GBP2024-03-31
    Officer
    icon of calendar 2012-02-20 ~ 2023-11-09
    IIF 80 - Director → ME
  • 42
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-06
    IIF 177 - Ownership of shares – 75% or more → OE
  • 43
    MSF MANAGEMENT (UK) LTD - 2015-01-30
    PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23
    CLEAVERS INSOLVENCY LIMITED - 2014-05-06
    BEAUMONT MORGAN LIMITED - 2014-11-13
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-11-11 ~ 2022-07-01
    IIF 84 - Director → ME
    icon of calendar 2014-05-22 ~ 2014-08-22
    IIF 86 - Director → ME
  • 44
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Person with significant control
    icon of calendar 2019-11-06 ~ 2024-03-22
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-22
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-22
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    icon of calendar 2016-07-28 ~ 2024-10-31
    IIF 81 - Director → ME
  • 48
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2015-07-20 ~ 2022-07-01
    IIF 47 - Director → ME
  • 49
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-01-11 ~ 2018-11-26
    IIF 131 - Director → ME
  • 50
    icon of address 5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-08 ~ 2014-11-14
    IIF 85 - Director → ME
  • 51
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 94 - Director → ME
  • 52
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 91 - Director → ME
  • 53
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM LIVING LIMITED - 2019-11-06
    GLAM GROUP LIMITED - 2022-06-08
    icon of address Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,113 GBP2024-05-29
    Person with significant control
    icon of calendar 2017-11-14 ~ 2021-09-22
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,864 GBP2024-07-31
    Officer
    icon of calendar 2020-02-14 ~ 2022-02-17
    IIF 42 - Director → ME
  • 55
    QUBE RESIDENTIAL LTD - 2020-01-09
    icon of address 300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2018-07-10 ~ 2023-12-22
    IIF 147 - Director → ME
  • 56
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    icon of address 300 St. Marys Road, Garston, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    156,102 GBP2024-12-31
    Officer
    icon of calendar 2016-10-10 ~ 2023-12-22
    IIF 26 - Director → ME
  • 57
    ROWLEY JOINERY LLP - 2014-01-29
    BEAUMONT MORGAN CONSTRUCTION Q5 LLP - 2014-07-16
    icon of address The New Hall Fletchergate, Hedon, Hull
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-19 ~ 2014-07-04
    IIF 52 - LLP Designated Member → ME
  • 58
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 98 - Director → ME
  • 59
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-11-26
    IIF 99 - Director → ME
  • 60
    icon of address Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    icon of calendar 2020-06-24 ~ 2025-05-01
    IIF 83 - Director → ME
  • 61
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 92 - Director → ME
  • 62
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-09-02 ~ 2018-11-26
    IIF 104 - Director → ME
  • 63
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-11-17 ~ 2018-11-26
    IIF 96 - Director → ME
  • 64
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2015-07-08 ~ 2018-11-26
    IIF 110 - Director → ME
  • 65
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2024-03-31
    Officer
    icon of calendar 2015-07-06 ~ 2018-11-26
    IIF 139 - Director → ME
  • 66
    icon of address Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -303,069 GBP2021-03-31
    Officer
    icon of calendar 2018-01-11 ~ 2022-06-01
    IIF 69 - Director → ME
  • 67
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    529,830 GBP2021-03-31
    Officer
    icon of calendar 2015-10-19 ~ 2022-06-01
    IIF 108 - Director → ME
  • 68
    icon of address 300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    845,884 GBP2021-03-31
    Officer
    icon of calendar 2015-07-06 ~ 2022-06-01
    IIF 114 - Director → ME
  • 69
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-08-10 ~ 2019-05-17
    IIF 106 - Director → ME
  • 70
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    619,822 GBP2024-08-31
    Officer
    icon of calendar 2019-08-19 ~ 2019-08-19
    IIF 151 - Director → ME
  • 71
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    194,960 GBP2024-08-31
    Officer
    icon of calendar 2014-03-06 ~ 2023-08-01
    IIF 119 - Director → ME
  • 72
    icon of address Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    8,023 GBP2024-08-31
    Officer
    icon of calendar 2022-01-14 ~ 2023-11-06
    IIF 136 - Director → ME
  • 73
    icon of address Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-11-26
    IIF 89 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.