1
BUSINESS BRAIN CONSULTING LIMITED
- 2017-04-19
09711308 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-21 ~ dissolved
IIF 30 - Director → ME
2
BESPOKE EMPLOYMENT SERVICES LIMITED - now
NOTCA PROPERTIES LTD
- 2014-05-02
07381470 Moss Ventures, Suite 22 30, The Downs, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-11-04 ~ 2014-04-25
IIF 27 - Director → ME
3
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2025-03-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2025-07-05 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
CENTRAL BUILDING MAINTENANCE LTD
06426275 Central Building Maintenance Ltd, 114 Sheil Road, Liverpool, Merseyside, England
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ dissolved
IIF 33 - Director → ME
5
C/o Am Sherman & Co, 96 Lidgett Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-14 ~ dissolved
IIF 50 - Director → ME
2009-10-14 ~ dissolved
IIF 46 - Secretary → ME
6
19 High Street, Cullompton, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-11 ~ dissolved
IIF 28 - Director → ME
7
96 Lidgett Lane, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-14 ~ 2010-08-13
IIF 51 - Director → ME
8
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Suite 22, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-20 ~ dissolved
IIF 31 - Director → ME
10
33 Southedge Close, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-21 ~ now
IIF 48 - Director → ME
IIF 56 - Director → ME
2021-01-21 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-01-21 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
96 Lidgett Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 55 - Director → ME
2009-09-30 ~ dissolved
IIF 42 - Secretary → ME
12
114 Sheil Road, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2009-08-11 ~ dissolved
IIF 37 - Director → ME
2009-08-11 ~ dissolved
IIF 40 - Secretary → ME
13
HEMPROACTIVE LIMITED - now
PEEL HOUSE PLANT LIMITED
- 2020-06-02
11642641 Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2019-11-12 ~ 2020-05-29
IIF 29 - Director → ME
14
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2020-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
Active Corporate (2 parents)
Officer
2022-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
Suite 22, Peel House, 30, The Downs, Altrincham, England
Dissolved Corporate (5 parents)
Officer
2023-02-10 ~ dissolved
IIF 34 - Director → ME
18
19 High Street, Cullompton, Devon, England
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
19
MIDLAND SUPPLIERS LTD - now
DEEP CLEANERS AND SUPPLIERS LIMITED - 2020-08-05
CLEAN DEEP SPECIALISTS LIMITED - 2020-06-03
NORTHERN AND CO UK LIMITED
- 2020-05-29
11843492 Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2019-08-09 ~ 2020-05-28
IIF 32 - Director → ME
Person with significant control
2019-08-09 ~ 2020-05-28
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
20
City Point 701 Chester Road, Stretford, Manchester, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 57 - Director → ME
2025-01-17 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-01-17 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
114 Sheil Road, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2009-08-11 ~ dissolved
IIF 38 - Director → ME
2009-08-11 ~ dissolved
IIF 39 - Secretary → ME
22
MURMAC CONCRETE PUMPING LIMITED
10563909 Devonshire House Mayfair Place, Mayfair, London, England
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 26 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
23
Devonshire House, 1 Mayfair Place, Mayfair, London, England
Active Corporate (4 parents)
Officer
2021-12-31 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
Devonshire House Mayfair Place, Mayfair, London, England
Active Corporate (5 parents)
Officer
2023-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
IMMACULATE FACILITIES MANAGEMENT LTD - 2021-05-25
Devonshire Hiuse, 1 Mayfair Place, Mayfair, London, England
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
SCOTT MAYES PLUMBING AND HEATING LTD
14537681 20 Marine Drive, Selsey, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 44 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
SCOTT MYERS AND COMPANY LIMITED
- now 06754274 Devonshire House Mayfair Place, Mayfair, London, England
Active Corporate (4 parents)
Officer
2022-12-19 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
114 Sheil Road, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ dissolved
IIF 36 - Director → ME
29
SM DECORATING SERVICES LIMITED
- now 11310881 Devonshire House Mayfair Place, Mayfair, London, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
30
2 Thornhill Road, Springfield Hall, Huddersfield, Kirklees, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE NORTH HALIFAX GRAMMAR SCHOOL ACADEMY TRUST
07628903 The North Halifax Grammar School Moorbottom Road, Illingworth, Halifax, West Yorkshire
Active Corporate (50 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 49 - Director → ME
32
Devonshire, 1 Mayfair Place, Mayfair, London, England
Active Corporate (2 parents)
Officer
2021-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE