1
10 Wilmot Street 10 Wilmot Street, Bethnall Green, London, England
Dissolved Corporate (5 parents)
Officer
2006-04-24 ~ 2006-06-27
IIF 9 - Director → ME
2
BEECHSON LTD - now
BEECHSON LIMITED - 2003-05-07
3 Hamel House Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (13 parents)
Officer
2003-07-17 ~ 2003-10-15
IIF 41 - Secretary → ME
3
BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED - now
CLAVIS TAX SOLUTIONS LIMITED
- 2014-04-03
06813226 C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
Liquidation Corporate (6 parents)
Officer
2009-02-09 ~ 2012-11-01
IIF 26 - Director → ME
4
CARTEL GROUP HOLDINGS PLC
- now 03650415CARTEL MARKETING AND CONSULTANCY LIMITED
- 1998-11-27
03650415 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2004-04-01 ~ 2005-03-24
IIF 20 - Director → ME
1998-10-15 ~ 2000-11-15
IIF 40 - Secretary → ME
5
CLAVIS WEALTH MANAGEMENT LIMITED
- now 09872011CLAVIS PRODUCT SUPPORT LIMITED
- 2016-04-24
09872011 C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (2 parents)
Officer
2015-11-13 ~ 2018-11-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED
08419584 Currie Young Limited, Alexander House, Waters Edge Business Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2013-04-29 ~ 2017-03-31
IIF 14 - Director → ME
7
DOVEHOUSE RESIDENTS MANAGEMENT LIMITED - now
218 Finney Lane, Heald Green, Cheadle, England
Active Corporate (23 parents)
Officer
1997-05-07 ~ 1997-09-08
IIF 30 - Director → ME
1997-05-07 ~ 1997-09-08
IIF 48 - Secretary → ME
8
CLAVIS STRUCTURED SOLUTIONS LIMITED
- 2014-07-30
07880278 C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
Liquidation Corporate (3 parents)
Officer
2011-12-13 ~ 2015-09-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-06-20 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HAMDDEN LLYN CYF - now
LIBERATE TIME LIMITED
- 2004-06-28
04634939 The Old Coalyard, Glandon Industrial Est, Pwllheli, Gwynedd, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-01-13 ~ 2003-06-17
IIF 32 - Director → ME
11
HAZEL HOUSE NURSING HOME LIMITED
- now 03203796GRANDPLUS DEVELOPMENTS LTD
- 1996-07-18
03203796 Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (9 parents)
Officer
1996-07-11 ~ 2004-07-28
IIF 49 - Secretary → ME
12
Second Floor, 19-23 Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-06-19 ~ dissolved
IIF 38 - LLP Designated Member → ME
13
HERITAGE CONSULTANCY & HR SERVICES LLP
OC366604 Second Floor, 19-23 Stamford New Road, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-07-19 ~ dissolved
IIF 37 - LLP Designated Member → ME
14
18 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2000-05-25 ~ 2000-05-26
IIF 15 - Director → ME
15
18 Three Kings Yard, London
Dissolved Corporate (6 parents)
Officer
2000-05-25 ~ 2000-05-26
IIF 28 - Director → ME
16
INFORMATION AND DATA NETWORKS SUPPLIES HOLDINGS LIMITED - now
1b Springfield Court, Summerfield Road, Bolton, Lancs
Active Corporate (6 parents, 1 offspring)
Officer
1997-02-21 ~ 1997-05-09
IIF 19 - Director → ME
1997-02-21 ~ 1997-05-09
IIF 44 - Secretary → ME
17
KS INVESTMENTS (MANCHESTER) LIMITED - now
Windsor Court, 103 King Street, Knutsford
Dissolved Corporate (7 parents)
Officer
1998-06-09 ~ 1999-02-17
IIF 33 - Director → ME
1998-06-09 ~ 1999-02-17
IIF 47 - Secretary → ME
18
LAPWING MANAGEMENT COMPANY LIMITED - now
UPWARDGAIN LIMITED
- 1998-06-19
03434723 Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, England
Active Corporate (18 parents)
Officer
1997-09-16 ~ 1998-04-29
IIF 31 - Director → ME
19
17 Westminster Close, Grappenhall, Warrington
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 17 - Director → ME
20
MAPLEWOOD MANAGEMENT CONSULTING LIMITED
- now 04685388CLAVIS SOLUTIONS LIMITED
- 2014-04-16
04685388BHHP LIMITED - 2003-07-23
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke-on-trent
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2004-04-02 ~ 2010-04-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
21
Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester
Dissolved Corporate (5 parents, 21 offsprings)
Officer
2000-11-08 ~ 2004-03-31
IIF 27 - Director → ME
2000-11-08 ~ 2004-03-31
IIF 46 - Secretary → ME
22
Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester
Dissolved Corporate (6 parents, 36 offsprings)
Officer
2000-11-08 ~ 2004-03-31
IIF 34 - Director → ME
2000-11-08 ~ 2004-03-31
IIF 45 - Secretary → ME
23
NEXUS SOLICITORS LIMITED - now
NEXUS SOLICITORS MANCHESTER LIMITED - 2004-05-12
NEXUS SOLICITORS LIMITED
- 2004-04-26
03997942 Nexus Solicitors Carlton House, 16-18 Albert Square, Manchester, Lancashire
Active Corporate (17 parents, 4 offsprings)
Officer
2000-05-19 ~ 2004-03-31
IIF 18 - Director → ME
24
Nexus Solicitors, Carlton House, 16-18 Albert, Square, Manchester
Dissolved Corporate (7 parents)
Officer
2004-01-15 ~ 2004-03-31
IIF 22 - Director → ME
2004-01-15 ~ 2004-03-31
IIF 52 - Secretary → ME
25
PRAIRIE ROSE PROPERTY SUPPORT LIMITED - now
FULLERTON SUPPORT LTD - 2025-03-19
CLAVIS PRODUCT SUPPORT LIMITED
- 2017-03-13
10074854CLAVIS WEALTH MANAGEMENT LIMITED
- 2016-04-24
10074854 Birch House Business Centre, Hen Lon Parcwr, Ruthin, Wales
Active Corporate (4 parents)
Officer
2016-03-21 ~ 2017-02-28
IIF 57 - Director → ME
26
2nd Floor, Hale Place Ashley Road, Hale, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ dissolved
IIF 56 - Director → ME
27
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-02-10 ~ 2010-02-10
IIF 21 - Director → ME
28
ROSEWOOD CONSULTANCY MANAGEMENT LLP
- now OC313345CLAVIS TAX SOLUTIONS LLP
- 2014-03-18
OC313345 C/o Currie Young Limited, 10 King Street, Newcastle Under Lyme
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-05-21 ~ 2018-11-29
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
29
C/o 46 High Street, Gargrave, Skipton
Dissolved Corporate (6 parents)
Officer
1999-12-07 ~ 2000-11-15
IIF 43 - Secretary → ME
30
SEDDON CONSTRUCTION LIMITED - now
Plodder Lane, Edge Fold, Bolton, Lancashire
Active Corporate (24 parents, 12 offsprings)
Officer
1998-06-09 ~ 1999-03-16
IIF 23 - Director → ME
1998-06-09 ~ 1999-03-16
IIF 51 - Secretary → ME
31
STAMFORD CONSULTANCY AND HR SERVICES LIMITED
- now 09035732CLAVIS BUSINESS SOLUTIONS LIMITED
- 2014-05-28
09035732 17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2014-05-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
32
STERLINGSAFE TRUSTEE COMPANY LIMITED
- now 07652551CLAVIS STRATEGIES LIMITED
- 2011-11-14
07652551MOLLAND STRATEGIES LIMITED
- 2011-07-12
07652551 Birch House Business Centre, Hen Lon Parcwr, Ruthin, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2011-05-31 ~ 2017-01-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
THE HIRA EBT LIMITED - now
Hira House, 1 Elizabeth Street, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
1997-05-07 ~ 1997-08-27
IIF 25 - Director → ME
1997-05-07 ~ 1997-08-27
IIF 50 - Secretary → ME
34
THE PARTNERING GROUP (EUROPE) LIMITED
- now 03366565 6 Lea Croft, Mirfield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
1997-05-07 ~ 1997-08-20
IIF 16 - Director → ME
1997-05-07 ~ 1997-08-20
IIF 54 - Secretary → ME
35
VAVASSOR LIMITED - now
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2004-09-14 ~ 2004-10-01
IIF 42 - Secretary → ME
36
154 Etchingham Park Road, London
Active Corporate (6 parents)
Officer
1998-05-14 ~ 1998-12-16
IIF 24 - Director → ME
1998-05-14 ~ 1998-12-16
IIF 53 - Secretary → ME
37
WHITE PINE CONSULTANCY LIMITED
- now 08668757CLAVIS BUSINESS SOLUTIONS LIMITED
- 2017-03-14
08668757STAMFORD CONSULTANCY AND HR SERVICES LIMITED
- 2014-05-28
08668757 C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
Liquidation Corporate (2 parents)
Officer
2013-08-29 ~ 2018-04-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
38
WHITE SPRUCE CONSULTANCY LIMITED
- now 10185620CLAVIS COMMERCIAL SOLUTIONS NO 1 LIMITED
- 2017-04-05
10185620 2nd Floor, Hale Place 229 Ashley Road, Hale, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 55 - Director → ME