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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Gerald Smethurst

    Related profiles found in government register
  • Mr Edward Gerald Smethurst
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Gerald Smethurst
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 23
  • Smethurst, Edward Gerald
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Office Suite, Top O’th Hill Farm, Meadowhead Lane, Norden, OL11 5UL, United Kingdom

      IIF 47

    • icon of address Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 48 IIF 49 IIF 50
  • Smethurst, Edward Gerald
    British group company solicitor & grou born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 51
  • Smethurst, Edward Gerald
    British solicitor born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Smethurst, Edward
    British solicitor born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bow Chambers, 8 Tib Lane, Manchester, Lancashire, M2 4JB, England

      IIF 57
  • Smethurst, Edward Gerald
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Vantage Point, 4 Hardman Street, Spinningfields, Manchester, M3 3HF, United Kingdom

      IIF 58
  • Smethurst, Edward Gerald
    British

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald
    British company director

    Registered addresses and corresponding companies

    • icon of address Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 64
  • Smethurst, Edward Gerald
    British director

    Registered addresses and corresponding companies

    • icon of address Ashworth Brook Farm, Meadow Head Lane Norden, Rochdale, Lancashire, OL11 5UL

      IIF 65 IIF 66 IIF 67
  • Smethurst, Edward Gerald
    British solicitor

    Registered addresses and corresponding companies
  • Smethurst, Edward Gerald

    Registered addresses and corresponding companies
  • Smethurst, Edward

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 91

    • icon of address The Office Suite, Top O’th Hill Farm, Meadowhead Lane, Norden, OL11 5UL, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    112,667 GBP2024-06-30
    Officer
    icon of calendar 2012-06-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    THE NORDEN ARMS LIMITED - 2013-05-10
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    667,273 GBP2024-08-31
    Officer
    icon of calendar 2013-09-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    BRIERCLIFFE EDUCATION CENTRE LIMITED - 2013-11-04
    icon of address Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,583 GBP2024-08-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -548 GBP2024-09-30
    Officer
    icon of calendar 2019-09-17 ~ now
    IIF 25 - Director → ME
    icon of calendar 2019-09-17 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2019-09-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    DIGGLE NURSERY & EDUCATION CENTRE LIMITED - 2013-11-04
    icon of address Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,328 GBP2024-08-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,206 GBP2024-03-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 31 - Director → ME
  • 7
    THREE ARROWS (HEATON PARK) LIMITED - 2015-06-20
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    980,754 GBP2024-08-31
    Officer
    icon of calendar 2013-07-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of address Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,783 GBP2024-08-31
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-27 ~ dissolved
    IIF 67 - Secretary → ME
  • 10
    MERCER PARK LIMITED - 2008-07-01
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    492,162 GBP2024-08-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    PURPLE LIFESTYLE LIMITED - 2013-05-17
    NORDEN ARMS DELI LIMITED - 2019-05-21
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    208,674 GBP2024-08-31
    Officer
    icon of calendar 2011-03-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 18 - Has significant influence or control → OE
  • 12
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    134,146 GBP2024-08-31
    Officer
    icon of calendar 2020-09-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 13
    icon of address C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-01-09 ~ now
    IIF 46 - Director → ME
  • 14
    STEWART AND WOODBRIDGE LIMITED - 2012-09-07
    NORDEN ARMS INN LIMITED - 2017-05-18
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    186,343 GBP2024-04-30
    Officer
    icon of calendar 2012-05-23 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    PALLADIUM ASSOCIATES PLC - 2020-04-22
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    267,808 GBP2024-04-30
    Officer
    icon of calendar 2010-04-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 16
    PROSPERITY SPORTS MANAGEMENT LIMITED - 2017-05-18
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,194 GBP2024-08-31
    Officer
    icon of calendar 2009-08-07 ~ now
    IIF 36 - Director → ME
    icon of calendar 2009-08-07 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    TRINITY CARE AND EDUCATION SERVICES LIMITED - 2023-05-25
    HEATON PARK NURSERY LIMITED - 2020-11-04
    icon of address Unit 8 Venus House Altham Business Park, Altham, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    283,991 GBP2024-01-31
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 18
    SMETHURST & PAGE LLP - 2009-12-10
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-09 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 19
    icon of address Vantage Point Prosperity Law, 4 Hardman Street, Spinningfields, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,365,308 GBP2024-05-31
    Officer
    icon of calendar 2011-05-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 20
    STEWART AND WOODBRIDGE LETTINGS LIMITED - 2012-08-16
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2012-05-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    PUDDLEDUCKS REEDLEY LTD - 2013-11-28
    icon of address 687 Blackburn Road, Rising Bridge, Accrington, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    153,268 GBP2024-10-31
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
  • 22
    PUDDLEDUCKS (PLAYGROUP) LIMITED - 2010-11-25
    icon of address 220 Helmshore Road, Haslingden, Rossendale, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    791,956 GBP2025-03-31
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    icon of address Puddleducks@meadoway Regent Road, Church, Accrington, Lancs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    137,971 GBP2025-04-30
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    COMPANY ABC LIMITED - 2014-02-27
    icon of address Vantage Point, 4 Hardman Street, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    480,683 GBP2024-03-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    icon of address Vantage Point 4 Hardman Street, Spinningfields, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    50,838 GBP2024-08-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    icon of address 22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-12 ~ 2016-06-01
    IIF 54 - Director → ME
  • 2
    icon of address 22 Orrishmere Road, Cheadle Hulme, Cheadle, England
    Active Corporate (1 parent)
    Equity (Company account)
    151 GBP2024-12-31
    Officer
    icon of calendar 2001-01-30 ~ 2004-01-23
    IIF 53 - Director → ME
  • 3
    CAMBRIA 73 LTD - 2007-09-13
    icon of address Hamilton House, Church Street, Altrincham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2007-05-10 ~ 2010-06-15
    IIF 49 - Director → ME
    icon of calendar 2007-05-10 ~ 2010-06-15
    IIF 65 - Secretary → ME
  • 4
    EVEREST LIMITED - 2020-07-03
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 85 - Secretary → ME
  • 5
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    icon of calendar 2001-06-04 ~ 2009-10-09
    IIF 87 - Secretary → ME
  • 6
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,742,974 GBP2024-10-31
    Officer
    icon of calendar 2001-06-04 ~ 2009-10-09
    IIF 88 - Secretary → ME
  • 7
    icon of address Grant Thnornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2009-10-09
    IIF 68 - Secretary → ME
  • 8
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 70 - Secretary → ME
  • 9
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 77 - Secretary → ME
  • 10
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 78 - Secretary → ME
  • 11
    EVEREST 99 LIMITED - 2010-10-02
    EVEREST LIMITED - 1999-04-13
    SOUND INSULATION LIMITED - 1986-08-01
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 73 - Secretary → ME
  • 12
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 80 - Secretary → ME
  • 13
    EVEREST DOUBLE GLAZING LIMITED - 2010-10-02
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 84 - Secretary → ME
  • 14
    ALNERY NO. 772 LIMITED - 1988-11-17
    MB LIMITED - 1992-11-20
    CARADON EVEREST HERITAGE LIMITED - 1992-12-09
    CARADON EVEREST LEGACY LIMITED - 1999-04-21
    CMB PACKAGING (U.K.) LIMITED - 1989-04-25
    EVEREST LEGACY LIMITED - 2010-10-22
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 74 - Secretary → ME
  • 15
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 76 - Secretary → ME
  • 16
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 69 - Secretary → ME
  • 17
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 72 - Secretary → ME
  • 18
    icon of address Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-15
    IIF 71 - Secretary → ME
  • 19
    THE INSTALLATION COMPANY (1965) LIMITED - 2011-06-01
    GLASS HOUSE CONSTRUCTION LIMITED - 2011-05-26
    GATESPEED LIMITED - 2000-08-01
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2001-06-11 ~ 2009-06-10
    IIF 90 - Secretary → ME
  • 20
    DMWSL 568 LIMITED - 2008-05-06
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2010-06-15
    IIF 81 - Secretary → ME
  • 21
    DMWSL 571 LIMITED - 2008-07-29
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2010-06-15
    IIF 79 - Secretary → ME
  • 22
    DMWSL 569 LIMITED - 2008-05-06
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2010-06-15
    IIF 75 - Secretary → ME
  • 23
    DMWSL 570 LIMITED - 2008-05-06
    icon of address Everest House, Sopers Road Cuffley, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2010-06-15
    IIF 66 - Secretary → ME
  • 24
    CONTINENTAL SHELF 229 LIMITED - 2002-09-11
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,346 GBP2024-10-31
    Officer
    icon of calendar 2008-04-17 ~ 2009-10-21
    IIF 89 - Secretary → ME
  • 25
    INHOCO 2398 LIMITED - 2002-03-06
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,070,156 GBP2024-10-31
    Officer
    icon of calendar 2008-04-17 ~ 2010-06-15
    IIF 52 - Director → ME
  • 26
    GOLDENEYE LTD - 2008-02-16
    icon of address Bow Chambers, 8 Tib Lane, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2015-10-31
    Officer
    icon of calendar 2007-11-20 ~ 2009-10-09
    IIF 48 - Director → ME
  • 27
    EVEREST INTERMEDIATE LIMITED - 2019-02-25
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    icon of calendar 2006-09-27 ~ 2009-06-10
    IIF 83 - Secretary → ME
  • 28
    EVEREST SECONDARY LIMITED - 2019-02-25
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,565,085 GBP2024-10-30
    Officer
    icon of calendar 2006-09-27 ~ 2009-06-10
    IIF 86 - Secretary → ME
  • 29
    TOURNEY LIMITED - 1997-10-03
    icon of address 31 Carrington Lane, Carrington, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -8,945,508 GBP2024-06-30
    Officer
    icon of calendar 2008-03-04 ~ 2010-06-15
    IIF 56 - Director → ME
  • 30
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -27,900 GBP2023-10-31 ~ 2024-10-30
    Officer
    icon of calendar 2007-08-24 ~ 2009-10-09
    IIF 50 - Director → ME
  • 31
    icon of address Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
    In Administration Corporate (3 parents)
    Equity (Company account)
    -166,346 GBP2020-01-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-05-02
    IIF 47 - Director → ME
    icon of calendar 2017-01-23 ~ 2017-05-02
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ 2017-05-02
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 32
    icon of address C/o A Allen & Son Accountants, 45 Union Road, New Mills, High Peak, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    35,049 GBP2023-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2017-02-17
    IIF 57 - Director → ME
  • 33
    ULTRA FRAME LIMITED - 1987-11-09
    ULTRAFRAME PUBLIC LIMITED COMPANY - 1997-09-12
    icon of address Enterprise Works, Salthill Road, Clitheroe, Lancs
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2008-11-30
    IIF 55 - Director → ME
    icon of calendar 2001-04-01 ~ 2009-01-05
    IIF 62 - Secretary → ME
  • 34
    ULTRAFRAME PLC - 2006-10-24
    ULTRAFRAME GROUP LIMITED - 1997-09-12
    VIRTUALCHOICE LIMITED - 1997-03-26
    icon of address Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-10 ~ 2009-10-09
    IIF 64 - Secretary → ME
    icon of calendar 2001-04-01 ~ 2006-07-10
    IIF 59 - Secretary → ME
  • 35
    LIGHTCHOOSE LIMITED - 2000-02-18
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2002-04-15 ~ 2009-10-09
    IIF 51 - Director → ME
    icon of calendar 2001-04-01 ~ 2003-03-20
    IIF 63 - Secretary → ME
  • 36
    HOME SENTRY ALARMS LIMITED - 1993-07-26
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -128,697 GBP2024-10-31
    Officer
    icon of calendar 2001-04-01 ~ 2009-10-09
    IIF 60 - Secretary → ME
  • 37
    icon of address Hamilton House, Church Street, Altrincham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2002-11-29 ~ 2009-10-09
    IIF 61 - Secretary → ME

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