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

Lees, Stuart

    Related profiles found in government register
  • Lees, Stuart
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Lees, Stuart
    British builder

    Registered addresses and corresponding companies

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

      IIF 2
  • Lees, Stuart
    British company director

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5
  • Lees, Stuart
    British director

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Lees, Stuart
    British accountant born in April 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Lees, Stuart
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20

    • 239, Ashley Road, Hale, Altrincham, Cheshire, WA15 9NE

      IIF 30

    • Mark Two Home Limited, Raikes Lane Industrial Estate, Manchester Road, Bolton, BL3 2NH, England

      IIF 31

    • Whirley House, Wrigley Lane, Macclesfield, Cheshire, SK10 4RP, United Kingdom

      IIF 32

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

      IIF 33

    • Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom

      IIF 34

    • Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom

      IIF 35

    • 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ

      IIF 36 IIF 37 IIF 38

    • 2 A C Court, High Street, Thames Ditton, Surrey, KT7 0SR, England

      IIF 42 IIF 43

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

      IIF 44
  • Lees, Stuart
    British company formation born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45 IIF 46
  • Lees, Stuart
    British director born in April 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87
  • Patterson, Leslie Stuart
    British

    Registered addresses and corresponding companies

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

      IIF 88
  • Wilson, Piers

    Registered addresses and corresponding companies

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

      IIF 89
  • Wilson, Piers Leigh Stuart
    British accountant

    Registered addresses and corresponding companies

    • Klosbachstrasse 7, Zurich, 8032, Switzerland

      IIF 90
  • Wilson, Piers Leigh Stuart
    British director

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Lees, Stuart
    British company chairman born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109
  • Lees, Stuart
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110
  • Lees, Stuart
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • Lees, Stuart
    British executive director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Lees, Stuart
    British builder born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Lees, Stuart
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Patterson, Leslie Stuart
    British company director born in July 1947

    Registered addresses and corresponding companies

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

      IIF 116
  • Patterson, Leslie Stuart
    British director born in July 1947

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

    Registered addresses and corresponding companies
  • Wilson, Piers Leigh Stewart
    British

    Registered addresses and corresponding companies

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

      IIF 122
  • Wilson, Piers Leigh Stuart

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134
  • Wilson, Piers
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135
  • Wilson, Piers Leigh Stuart
    British accountant born in September 1967

    Registered addresses and corresponding companies

    • Klosbachstrasse 7, Zurich, 8032, Switzerland

      IIF 136
  • Wilson, Piers Leigh Stuart
    British chartered accountant born in September 1967

    Registered addresses and corresponding companies

    • 55 Altenburg Gardens, London, SW11 1JH

      IIF 137
  • Wilson, Piers Leigh Stuart
    British finance director born in September 1967

    Registered addresses and corresponding companies

    • 55 Altenburg Gardens, London, SW11 1JH

      IIF 138
  • Patterson, Leslie Stuart
    British co director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139
  • Patterson, Leslie Stuart
    British company director born in July 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 140
  • Patterson, Leslie Stuart
    British marketing born in July 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 141
  • Patterson, Leslie Stuart
    British self employed born in July 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 142
  • Mr Stuart Lees
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • Wilson, Piers Leigh Stuart
    British chartered accountant born in September 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 162
  • Wilson, Piers Leigh Stuart
    British director born in September 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 187
  • Mr Piers Wilson
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Deer Park Road, London, United Kingdom

      IIF 188
  • Wilson, Piers Leigh Stuart
    British chartered accountant born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

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