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

Ramzan, Mohammed

    Related profiles found in government register
  • Ramzan, Mohammed
    British chief financial officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7 - 12 Tavistock Square, London, WC1H 9BQ, England

      IIF 1

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 2 IIF 3

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 4

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 5 IIF 6

    • Lynton House, Tavistock Square, London, WC1H 9BQ

      IIF 7

    • Lynton House, Tavistock Square, London, WC1H 9BQ, England

      IIF 8 IIF 9 IIF 10

    • No.1, London Bridge, London, SE1 9BG, England

      IIF 12 IIF 13 IIF 14

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

      IIF 19

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 20

    • Azzurri House, Walsall Business Park, Aldridge, Walsall, West Midlands, WS9 0RB, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 2, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 24

    • Inprova Group, 2 Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 25

    • Inprova Group, 2 Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 26

    • Inprova Group, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 27

    • Inprova Group, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 28

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 29
  • Ramzan, Mohammed
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, United Kingdom

      IIF 30
  • Ramzan, Mohammed
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Moor Green Lane, Birmingham, B13 8ND, United Kingdom

      IIF 31

    • 12 Moor Green Lane, Birmingham, West Midlands, B13 8ND, England

      IIF 32

    • Bleaklow House, Victoria Street, Glossop, Derbyshire, SK13 8HT, United Kingdom

      IIF 33

    • 29 Progress Park, Orders Lane, Kirkham, Lancashire, PR4 2TZ

      IIF 34 IIF 35

    • 5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB

      IIF 36

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ

      IIF 37

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ, United Kingdom

      IIF 38

    • Unit 2, Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England

      IIF 39 IIF 40 IIF 41

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England

      IIF 42

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 43 IIF 44 IIF 45

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 46 IIF 47 IIF 48

    • Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 51

    • Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 52

    • Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 53 IIF 54 IIF 55

    • Unit 2, Olympic Way, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL, England

      IIF 59
  • Ramzan, Mohammed
    British non executive investment director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bleaklow House Howard Town Mill, Victoria Street, Glossop, Derbyshire, SK13 8HT

      IIF 60
  • Ramzan, Mohammed
    British none born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB

      IIF 61

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 62

    • Unit 2, Olympic Way, Birchwood, Warrington, WA2 0YL

      IIF 63
  • Ramzan, Mohammed
    British director and company secretary born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 64
  • Ramzan, Mohammed
    British manager born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 65 IIF 66
  • Ramzan, Mohammed
    British restaurant manager born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Alfred Hotel, Ocean Road, Walney Island, Barrow In Furness, LA14 3DU

      IIF 67

    • The George Hotel, Central Drive, Walney, Barrow-in-furness, Cumbria, LA14 3HZ, United Kingdom

      IIF 68
  • Ramzan, Mohammed
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 69

    • 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB

      IIF 70
  • Ramzan, Mohammed
    Pakistani businessman born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Hyde Park Road, Halifax, HX1 3LH, England

      IIF 71
  • Ramzan, Mohammed
    Pakistani company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Hyde Park Road, Halifax, HX1 3LH, England

      IIF 72
  • Ramzan, Mohammed
    Pakistani director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elsie Whiteley Innovation Centre, Office 1, C/o Kra Accountants Ltd, Hopwood Lane, Halifax, HX1 5ER, United Kingdom

      IIF 73

    • 282, Harehills Lane, Leeds, LS9 7BD, United Kingdom

      IIF 74
  • Mr Ramzan Mohammed
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Duncryne Place, Bishopbriggs, Glasgow, G64 2DP, Scotland

      IIF 75

    • Suite 2, Douglas House, 32-34 Simpson Road, Fenny Stratford, Milton Keynes, Buckinghamshire, MK1 1BA, England

      IIF 76
  • Ramzan, Mohammed
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Maltacourt House, Daresbury Court, Evenwood Close, Runcorn, Cheshire, WA7 1LZ

      IIF 77
  • Ramazan, Mohammed
    British none born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 78
  • Mr Mohammed Ramzan
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Moor Green Lane, Moseley, Birmingham, B13 8ND, United Kingdom

      IIF 79

    • 2nd Floor, 6 Commercial Street, Manchester, M15 4PZ, England

      IIF 80

    • 2nd Floor Bass Warehouse, 4 Castle Street, Manchester, M3 4LZ, England

      IIF 81

    • Unit 2, Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, WA2 0YL

      IIF 82 IIF 83 IIF 84
  • Mohammed, Ramzan
    British process engineer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Duncryne Place, Bishopbriggs, Glasgow, G64 2DP

      IIF 85
  • Mohammed, Ramzan
    British project manager born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Duncryne Place, Bishopbriggs, Glasgow, G64 2DP, United Kingdom

      IIF 86
  • Ramzan, Mohammed
    British business born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41, Wilmslow Road, Manchester, M14 5TB, England

      IIF 87 IIF 88
  • Ramzan, Mohammed
    British finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hallsteads, Dove Holes, Buxton, SK17 8BL, England

      IIF 89
  • Ramzan, Mohammed
    British retail shop born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Bradford Street, Walsall, WS1 1PB, England

      IIF 90
  • Ramzan, Mohammed
    British finance director born in October 1971

    Registered addresses and corresponding companies
  • Ramzan, Mohammed
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18-20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 97

    • 22, Silverdale Street, Barrow-in-furness, LA14 1AT, England

      IIF 98

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, United Kingdom

      IIF 99
  • Ramzan, Mohammed
    British company secretary/director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 100
  • Ramzan, Mohammed
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 101

    • 18/20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, United Kingdom

      IIF 102

    • 66, Marsh Street, Barrow-in-furness, LA14 2AA, England

      IIF 103

    • Beech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England

      IIF 104 IIF 105

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 106 IIF 107 IIF 108

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, United Kingdom

      IIF 109

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, Lancashire, BL1 7AR, United Kingdom

      IIF 110

    • 45 Kirkham Road, Bradford, West Yorkshire, BD7 2DJ

      IIF 111
  • Ramzan, Mohammed
    British director and company secretary born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18-20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 112

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 113
  • Ramzan, Mohammed
    British managing director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 22, Silverdale Street, Barrow-in-furness, LA14 1AT, England

      IIF 114
  • Ramzan, Mohammed
    British restauranteur born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Baby Elephant, Morecambe Road, Lancaster, Lancashire, LA1 5JB, United Kingdom

      IIF 115
  • Ramzan, Mohammed
    British self employed born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18/20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 116
  • Ramzan, Mohammaed
    British business born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 41, Wilmslow Road, Manchester, M14 5TB, England

      IIF 117
  • Mr Mohammed Ramzan
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 118

    • 46, Houghton Place, Bradford, BD1 3RG, United Kingdom

      IIF 119
  • Mohammed Ramzan
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 120
  • Ramzan, Mohammed
    British

    Registered addresses and corresponding companies
  • Ramzan, Mohammed
    British director

    Registered addresses and corresponding companies

    • Bleaklow House, Victoria Street, Glossop, Derbyshire, SK13 8HT, United Kingdom

      IIF 137
  • Mr Mohammed Ramzan
    Pakistani born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Hyde Park Road, Halifax, HX1 3LH, England

      IIF 138

    • Elsie Whiteley Innovation Centre, Office 1, C/o Kra Accountants Ltd, Hopwood Lane, Halifax, HX1 5ER, United Kingdom

      IIF 139

    • 282, Harehills Lane, Leeds, LS9 7BD, United Kingdom

      IIF 140
  • Mr Ramzan Mohammed
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19, Glenhurst Road, Manchester, M19 1WX, England

      IIF 141
  • Mr Mohammed Ramzan
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • The Old Co-op Building, 11 Railway Street, Glossop, SK13 7AG, England

      IIF 142

    • 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Lancashire, M2 5GB, United Kingdom

      IIF 143

    • 2 Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 144

    • Unit 2 Olympic Park, Olympic Way, Birchwood, Warrington, WA2 0YL, England

      IIF 145

    • Unit 2, Olympic Park, Woolston Grange Avenue, Birchwood, Warrington, WA2 0YL, England

      IIF 146

    • Unit 2, Olympic Way, Birchwood, Warrington, Cheshire, WA2 0YL, England

      IIF 147
  • Mohammed, Ramzan
    British project manager born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Hughenden Road, Glasgow, G12 9XP

      IIF 148
  • Mohammed, Ramzan
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9, Prescott Street, Bolton, BL3 3LZ, England

      IIF 149
  • Mohammed, Ramzan
    British self employed born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19, Glenhurst Road, Manchester, M19 1WX, England

      IIF 150
  • Mr Mohammed Ramzan
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hallsteads, Dove Holes, Buxton, SK17 8BL, England

      IIF 151

    • 41, Wilmslow Road, Manchester, M14 5TB, England

      IIF 152 IIF 153

    • 19-20, Bradford Street, Walsall, WS1 1PB, England

      IIF 154
  • Mr Mohammed Ramzan
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 18-20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, England

      IIF 155 IIF 156

    • 18/20, Douglas Street, Walney, Barrow-in-furness, LA14 3QQ, United Kingdom

      IIF 157

    • 22, Silverdale Street, Barrow-in-furness, LA14 1AT, England

      IIF 158 IIF 159

    • 66, Marsh Street, Barrow-in-furness, LA14 2AA, England

      IIF 160

    • Beech Suite Westgate House, Westgate Avenue, Bolton, BL1 4RF, England

      IIF 161 IIF 162

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 163 IIF 164 IIF 165

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, United Kingdom

      IIF 167 IIF 168

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, Lancashire, BL1 7AR, United Kingdom

      IIF 169
  • Mr Mohammed Ramzan
    British born in August 2021

    Resident in England

    Registered addresses and corresponding companies

    • Suite 6, Douglas House, 196 Belmont Road, Bolton, BL1 7AR, England

      IIF 170
  • Mohammed, Ramzan
    British process engineer

    Registered addresses and corresponding companies

    • 7 Duncryne Place, Bishopbriggs, Glasgow, G64 2DP

      IIF 171
child relation
Offspring entities and appointments
Active 45
  • 1
    HS 622 LIMITED - 2013-11-04
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2013-10-24 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 2
    BRAINSTORM CORPORATION LIMITED - 2021-02-23
    OSCM LIMITED - 2015-11-12
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    1,569,850 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 22 - director → ME
  • 3
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 107 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 163 - Has significant influence or control → OE
  • 4
    46 Houghton Place, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-03 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
  • 5
    45 Kirkham Road, Bradford, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1,071,692 GBP2024-03-31
    Officer
    2005-03-18 ~ now
    IIF 111 - director → ME
  • 6
    41 Wilmslow Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -192 GBP2023-08-31
    Officer
    2021-09-22 ~ now
    IIF 150 - director → ME
    Person with significant control
    2021-09-22 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 7
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 164 - Has significant influence or control → OE
  • 8
    CEL TRANSFORM LIMITED - 2010-11-17
    HS 515 LIMITED - 2010-10-11
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 78 - director → ME
    2010-10-28 ~ dissolved
    IIF 124 - secretary → ME
  • 9
    TECHNOLOGY FOR HOUSING LIMITED - 2009-09-16
    HS 461 LIMITED - 2008-11-24
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 54 - director → ME
    2008-11-12 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PROCUREMENT FOR HOUSING LIMITED - 2011-06-08
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 58 - director → ME
    2008-10-24 ~ dissolved
    IIF 125 - secretary → ME
  • 11
    HS 452 LIMITED - 2008-09-22
    The Old Co-op Building, 11 Railway Street, Glossop, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    C/o Colin Wilks & Co, Suite 2, Douglas House, 32-34 Simpson Road, Bletchley, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,825 GBP2017-10-31
    Officer
    2013-10-28 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HS 525 LIMITED - 2011-03-17
    Unit 2 Olympic Way, Birchwood, Warrington
    Dissolved corporate (2 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 52 - director → ME
    2011-03-04 ~ dissolved
    IIF 132 - secretary → ME
  • 14
    Beech Suite Westgate House, Westgate Avenue, Bolton, England
    Corporate (1 parent)
    Officer
    2021-09-24 ~ now
    IIF 105 - director → ME
    Person with significant control
    2021-09-25 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 15
    282 Harehills Lane, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-02 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 16
    Paparazzi Central Drive, Walney, Barrow-in-furness, Cumbria, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 68 - director → ME
  • 17
    King Alfred Hotel Ocean Road, Walney Island, Barrow In Furness
    Dissolved corporate (1 parent)
    Officer
    2011-08-25 ~ dissolved
    IIF 67 - director → ME
  • 18
    Beech Suite Westgate House, Westgate Avenue, Bolton, England
    Corporate (1 parent)
    Officer
    2021-09-25 ~ now
    IIF 104 - director → ME
    Person with significant control
    2021-09-25 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 19
    18 Douglas Street, Walney, Barrow-in-furness, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-22 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-10-22 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 20
    FRAME 2 CATERING LIMITED - 2019-06-14
    46 Houghton Place, Bradford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -52,587 GBP2024-03-31
    Officer
    2016-09-15 ~ now
    IIF 65 - director → ME
  • 21
    R H FAMILY LTD - 2023-12-16
    HS 568 LIMITED - 2023-05-19
    2nd Floor 6 Commercial Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-09-13 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 22
    5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-02-05 ~ dissolved
    IIF 129 - secretary → ME
  • 23
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 61 - director → ME
  • 24
    HOME PASSPORT LIMITED - 2012-08-21
    LISTER SQUARE (NO.6) LIMITED - 2010-10-04
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 44 - director → ME
  • 25
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-13 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 26
    5th Floor Freetrade Exchange, 37 Peter Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 27
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-09 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2020-04-09 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 28
    41 Wilmslow Road, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-13 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2019-12-13 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 29
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2019-10-01 ~ dissolved
    IIF 11 - director → ME
  • 30
    Suite 6, Douglas House, 196 Belmont Road, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 109 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 167 - Has significant influence or control → OE
  • 31
    Elsie Whiteley Innovation Centre Office 1, Hopwood Lane, Halifax, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,186 GBP2023-11-30
    Officer
    2015-12-18 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 139 - Has significant influence or control → OE
  • 32
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -1,676,303 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 23 - director → ME
  • 33
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    225,250 GBP2024-03-31
    Officer
    2024-08-12 ~ now
    IIF 21 - director → ME
  • 34
    HOME PASSPORT LIMITED - 2013-02-01
    HS 565 LIMITED - 2012-08-21
    Unit 2 Olympic Way, Woolston Grange Avenue, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,700 GBP2017-09-30
    Officer
    2012-08-09 ~ dissolved
    IIF 59 - director → ME
    2012-08-09 ~ dissolved
    IIF 136 - secretary → ME
  • 35
    2nd Floor Bass Warehouse, 4 Castle Street, Manchester, England
    Corporate (2 parents)
    Officer
    2015-11-05 ~ now
    IIF 69 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 36
    18-20 Douglas Street, Walney, Barrow-in-furness, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-29 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 37
    99 Hyde Park Road, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    1,887 GBP2023-05-31
    Officer
    2020-05-11 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-05-11 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 38
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-09 ~ dissolved
    IIF 42 - director → ME
  • 39
    41 Wilmslow Road, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    4,856 GBP2023-10-31
    Officer
    2022-11-07 ~ now
    IIF 117 - director → ME
  • 40
    18/20 Douglas Street, Walney, Barrow-in-furness, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-20 ~ dissolved
    IIF 116 - director → ME
  • 41
    18-20 Douglas Street, Walney, Barrow-in-furness, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-29 ~ now
    IIF 97 - director → ME
    Person with significant control
    2022-11-29 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 42
    The Stables Unit 1, 21 -25 Carlton Court, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    165,411 GBP2024-01-31
    Officer
    1999-01-22 ~ now
    IIF 85 - director → ME
    1999-01-22 ~ now
    IIF 171 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Suite 6 Douglas House, 196 Belmont Road, Bolton, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -146,176 GBP2022-04-30
    Officer
    2023-10-07 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2023-10-07 ~ dissolved
    IIF 169 - Has significant influence or control → OE
  • 44
    Company number 06787497
    Non-active corporate
    Officer
    2009-01-19 ~ now
    IIF 57 - director → ME
  • 45
    Company number 06796391
    Non-active corporate
    Officer
    2009-01-20 ~ now
    IIF 55 - director → ME
Ceased 71
  • 1
    Maltacourt House Daresbury Court, Evenwood Close, Runcorn, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-30 ~ 2012-12-19
    IIF 77 - director → ME
  • 2
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,956,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 16 - director → ME
  • 3
    THE DISABLED LIVING CENTRES COUNCIL - 2005-04-22
    Redbank House, 4 St Chads Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2009-04-22 ~ 2011-02-18
    IIF 53 - director → ME
  • 4
    TRUSTED ASSESSOR LIMITED - 2010-10-07
    Redbank House, 4 St Chads Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-04-22 ~ 2011-02-18
    IIF 121 - secretary → ME
  • 5
    HS 527 LIMITED - 2011-03-10
    The Old Coop Building, 11 Railway Street, Glossop, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -13,554 GBP2019-03-31
    Officer
    2011-07-06 ~ 2017-05-23
    IIF 63 - director → ME
  • 6
    CEL TRAINING LIMITED - 2012-01-06
    QUAY TRAINING SOLUTIONS LIMITED - 2009-04-27
    Central House, 25 Camperdown Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2009-04-01 ~ 2011-12-05
    IIF 33 - director → ME
    2009-04-01 ~ 2011-12-05
    IIF 137 - secretary → ME
  • 7
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    27 Old Gloucester Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    5,034,000 GBP2020-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 13 - director → ME
  • 8
    7 Hallsteads, Dove Holes, Buxton, England
    Corporate (1 parent)
    Equity (Company account)
    151,156 GBP2020-07-31
    Officer
    2020-07-07 ~ 2021-03-19
    IIF 149 - director → ME
    2019-01-03 ~ 2021-07-01
    IIF 89 - director → ME
    Person with significant control
    2021-03-05 ~ 2021-06-17
    IIF 151 - Ownership of shares – 75% or more → OE
  • 9
    4 Babylon Lane, Adlington, Chorley, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-11 ~ 2012-08-01
    IIF 115 - director → ME
  • 10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 7 - director → ME
  • 11
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Corporate (1 parent)
    Officer
    2020-07-01 ~ 2022-11-20
    IIF 100 - director → ME
    Person with significant control
    2020-07-01 ~ 2022-11-20
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 12
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Corporate (1 parent)
    Officer
    2020-07-19 ~ 2022-11-20
    IIF 98 - director → ME
    Person with significant control
    2020-07-19 ~ 2022-11-20
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 13
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 93 - director → ME
  • 14
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 91 - director → ME
  • 15
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 95 - director → ME
  • 16
    12 Brookbridge Close, Walton-le-dale, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    6,792 GBP2024-03-31
    Officer
    2013-09-01 ~ 2024-07-03
    IIF 30 - director → ME
  • 17
    HS 452 LIMITED - 2008-09-22
    The Old Co-op Building, 11 Railway Street, Glossop, England
    Dissolved corporate (3 parents)
    Officer
    2008-10-24 ~ 2017-05-23
    IIF 46 - director → ME
    2008-10-24 ~ 2017-05-23
    IIF 133 - secretary → ME
  • 18
    BESTFAWN LIMITED - 1987-06-17
    22 Norfolk Street, Glossop, Derbyshire, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,856,635 GBP2024-03-31
    Officer
    2008-10-24 ~ 2017-05-23
    IIF 49 - director → ME
    2008-10-24 ~ 2017-05-23
    IIF 135 - secretary → ME
  • 19
    TYROLESE (689) LIMITED - 2012-11-09
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 2 - director → ME
  • 20
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 1 - director → ME
  • 21
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 3 - director → ME
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,858,183 GBP2022-11-30
    Officer
    2023-03-17 ~ 2024-01-19
    IIF 14 - director → ME
  • 23
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 4 - director → ME
  • 24
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 20 - director → ME
  • 25
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 19 - director → ME
  • 26
    11 Mayfield Gardens, Halifax, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-13 ~ 2015-12-10
    IIF 71 - director → ME
  • 27
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,258,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 18 - director → ME
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,684,000 GBP2023-09-30
    Officer
    2021-09-24 ~ 2024-01-19
    IIF 15 - director → ME
  • 29
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,638,840 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 27 - director → ME
  • 30
    ECM UTILITIES LIMITED - 2011-08-12
    SECKLOE 274 LIMITED - 2010-02-25
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    470,149 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 26 - director → ME
  • 31
    ENER-G PROCUREMENT LIMITED - 2015-07-03
    UTILITY AUDITING LIMITED - 2010-03-30
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-10 ~ 2018-12-31
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-04-09 ~ 2018-12-31
    IIF 35 - director → ME
  • 33
    BETTERMENT SECURITIES LIMITED - 2015-02-10
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 8 - director → ME
  • 34
    EVOLVE BUSINESS CONSULTANCY LIMITED - 2014-12-16
    E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 10 - director → ME
  • 35
    The Old Co-op Building, 11 Railway Street, Glossop, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2008-10-24 ~ 2011-12-05
    IIF 50 - director → ME
    2008-10-24 ~ 2011-12-05
    IIF 134 - secretary → ME
  • 36
    The Old Co-op Building, 11 Railway Street, Glossop, Derbyshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-24 ~ 2011-12-05
    IIF 45 - director → ME
    2008-10-24 ~ 2011-12-05
    IIF 128 - secretary → ME
  • 37
    MALTACOURT GROUP LIMITED - 2020-05-01
    HS 536 LIMITED - 2011-06-22
    C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-11-10 ~ 2012-11-29
    IIF 37 - director → ME
  • 38
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,488 GBP2022-09-30
    Officer
    2022-09-09 ~ 2024-01-19
    IIF 12 - director → ME
  • 39
    18a Douglas Street, Walney, Barrow-in-furness, England
    Corporate (1 parent)
    Officer
    2019-06-11 ~ 2020-05-14
    IIF 114 - director → ME
    Person with significant control
    2019-06-11 ~ 2020-05-14
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 40
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 96 - director → ME
  • 41
    Unit 2 Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-03 ~ 2017-05-31
    IIF 70 - llp-designated-member → ME
  • 42
    32 Hughenden Road, Glasgow
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,523,563 GBP2023-12-31
    Officer
    2018-04-23 ~ 2022-05-26
    IIF 148 - director → ME
  • 43
    GARDENATTEND LIMITED - 1995-01-23
    Unit 2 Olympic Way, Birchwood, Warrington
    Corporate (4 parents)
    Equity (Company account)
    123,186 GBP2023-12-31
    Officer
    2008-10-24 ~ 2018-12-31
    IIF 43 - director → ME
    2008-10-24 ~ 2018-12-31
    IIF 130 - secretary → ME
  • 44
    UES ENERGY LIMITED - 2016-05-03
    UTILITY & ENVIRONMENTAL SOLUTIONS LIMITED - 2011-09-21
    Calder House, St. Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 41 - director → ME
  • 45
    CENVENIO PROCUREMENT GROUP LTD - 2015-03-26
    HS 558 LIMITED - 2012-01-20
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 64 offsprings)
    Officer
    2012-02-23 ~ 2018-12-31
    IIF 34 - director → ME
    2012-02-23 ~ 2018-12-31
    IIF 131 - secretary → ME
  • 46
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,057,000 GBP2023-12-31
    Officer
    2014-02-17 ~ 2018-12-31
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    CEL PROCUREMENT LIMITED - 2015-03-26
    HS 514 LIMITED - 2010-10-11
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,431,000 GBP2023-12-31
    Officer
    2010-10-28 ~ 2018-12-31
    IIF 62 - director → ME
    2010-10-28 ~ 2018-12-31
    IIF 127 - secretary → ME
    Person with significant control
    2016-09-09 ~ 2018-12-06
    IIF 83 - Has significant influence or control → OE
  • 48
    HS 537 LIMITED - 2011-06-30
    22 Norfolk Street, Glossop, Derbyshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,546 GBP2024-03-31
    Officer
    2011-12-05 ~ 2014-11-01
    IIF 60 - director → ME
  • 49
    19 Longreins Road, Barrow-in-furness, England
    Corporate (1 parent)
    Equity (Company account)
    2,085 GBP2022-01-31
    Officer
    2022-09-20 ~ 2023-04-20
    IIF 103 - director → ME
    Person with significant control
    2022-09-20 ~ 2023-04-20
    IIF 160 - Has significant influence or control → OE
  • 50
    Mioc Suite 3d, Mioc, Styal Road, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-21 ~ 2012-11-29
    IIF 38 - director → ME
  • 51
    Beech Suite Westgate House, Westgate Avenue, Bolton, England
    Corporate (1 parent)
    Officer
    2021-09-25 ~ 2024-08-12
    IIF 108 - director → ME
    Person with significant control
    2021-09-25 ~ 2024-08-12
    IIF 170 - Ownership of shares – 75% or more → OE
  • 52
    Suite 6, Douglas House, 196 Belmont Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2020-02-28 ~ 2021-12-01
    IIF 64 - director → ME
    Person with significant control
    2020-02-28 ~ 2021-12-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 53
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-01 ~ 2021-07-28
    IIF 9 - director → ME
  • 54
    NOTTINGHAMSHIRE TRAINING NETWORK - 2016-10-06
    Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -136,817 GBP2018-08-30
    Officer
    2014-09-16 ~ 2016-01-06
    IIF 32 - director → ME
  • 55
    DIGITAL OUTREACH LTD - 2016-01-14
    THAT LITTLE BIT OF HELP - 2007-11-07
    11 Railway Street, Glossop, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -9,051 GBP2019-06-30
    Officer
    2009-01-29 ~ 2018-06-30
    IIF 123 - secretary → ME
  • 56
    Suite 6, Douglas House, 196 Belmont Road, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2021-03-10 ~ 2022-11-20
    IIF 99 - director → ME
    Person with significant control
    2021-03-10 ~ 2022-11-20
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 57
    181 Townsend Lane, Clubmoor, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-04-11 ~ 2019-01-03
    IIF 28 - director → ME
  • 58
    6 Dering Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,302 GBP2020-10-31
    Officer
    2015-10-06 ~ 2022-10-02
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-02
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 59
    79 Caroline Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,969 GBP2018-05-31
    Person with significant control
    2016-08-04 ~ 2016-08-04
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SHARPLES GROUP HOLDINGS LIMITED - 2006-03-24
    7th Floor 21 Lombard Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    860,690 GBP2021-10-31
    Officer
    2023-02-03 ~ 2024-01-19
    IIF 17 - director → ME
  • 61
    NEW A1 POUND SHOP LTD - 2022-10-04
    4 Rutland Street, Swinton, Manchester, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,158 GBP2023-09-30
    Officer
    2022-09-20 ~ 2023-09-01
    IIF 87 - director → ME
    Person with significant control
    2022-09-20 ~ 2023-09-01
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 62
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents)
    Officer
    2019-10-30 ~ 2021-07-28
    IIF 6 - director → ME
  • 63
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-30 ~ 2021-07-28
    IIF 5 - director → ME
  • 64
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-12
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-16 ~ 2018-12-31
    IIF 39 - director → ME
  • 66
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-24 ~ 2015-09-30
    IIF 56 - director → ME
    2008-10-24 ~ 2015-09-30
    IIF 126 - secretary → ME
  • 67
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    943,379 GBP2016-12-31
    Officer
    2018-01-12 ~ 2018-12-31
    IIF 25 - director → ME
  • 68
    VALUE WORKS LIMITED - 2012-12-14
    THE VALUE WORKS LIMITED - 2001-12-14
    THE VALUE WORKS CONSULTING CO LIMITED - 2000-06-16
    RFBCO 106 LIMITED - 2000-02-15
    2 Olympic Way, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    -591,000 GBP2023-12-31
    Officer
    2017-07-21 ~ 2018-12-31
    IIF 24 - director → ME
  • 69
    18/20 Douglas Street, Walney, Barrow-in-furness, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,216 GBP2020-10-31
    Officer
    2020-05-11 ~ 2022-06-14
    IIF 102 - director → ME
    Person with significant control
    2020-05-11 ~ 2022-06-15
    IIF 157 - Has significant influence or control → OE
  • 70
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 92 - director → ME
  • 71
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-06-24 ~ 2008-01-31
    IIF 94 - director → ME

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