1
Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2016-04-04 ~ 2020-01-20
IIF 64 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
2
Baverstocks, Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents, 2 offsprings)
Officer
2007-11-14 ~ now
IIF 18 - Director → ME
2007-11-14 ~ now
IIF 52 - Secretary → ME
3
BARKER SMITH CONSULTANCY LIMITED
14497838 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRANTHAM ATHLETIC FOOTBALL CLUB LIMITED
10201315 Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (6 parents)
Officer
2016-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRANTHAM MANAGEMENT COMMUNITY INTEREST COMPANY
- now 05922569BRANTHAM MANAGEMENT LIMITED - 2008-04-25
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (5 parents)
Officer
2021-11-01 ~ now
IIF 19 - Director → ME
6
16 Dane Bank, Middleton, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 10 - Director → ME
2024-10-21 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-10-21 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
10a-10b Dryden Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2022-08-26 ~ 2022-10-01
IIF 12 - Director → ME
Person with significant control
2022-08-26 ~ 2022-10-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
CHALK SPRINGS TROUT FISHERY LIMITED
06906754 C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, England
Active Corporate (1 parent)
Officer
2009-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 53 - Has significant influence or control → OE
9
1 Cathedral Square, Blackburn, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-12 ~ 2022-12-12
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
Alexander House, Haslingden Road, Blackburn, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-19 ~ now
IIF 33 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-19 ~ 2022-08-19
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
Cardinal House, 20 St. Marys Parsonage, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ 2022-12-12
IIF 43 - Director → ME
12
78 Walsall Road, Great Wyrley, Walsall, Staffordshire
Active Corporate (4 parents)
Officer
2003-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Forest End Pound Green, Arley, Bewdley, Worcestershire, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
14
Office 9 Pure Offices Cheadle Royal Business Park, Brooks Drive, Cheadle, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
E.A.C. CONSTRUCTION LIMITED
- now 06992470AHPS LIMITED - 2013-11-11
Dickens House, Guithavon Street, Witham, Essex
Active Corporate (4 parents)
Officer
2014-03-25 ~ 2017-03-03
IIF 24 - Director → ME
16
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-06 ~ dissolved
IIF 21 - Director → ME
2006-03-06 ~ 2006-12-01
IIF 51 - Secretary → ME
17
ELEVEN11 UTILITIES LTD - now
ENERGY CONCEPTS (LIVERPOOL) LTD - 2023-05-09
ELEVEN11 CONSTRUCTION LTD. - 2022-09-08
184-200 Pensby Road, Heswall, Wirral, England
Liquidation Corporate (7 parents)
Officer
2020-07-21 ~ 2020-10-01
IIF 15 - Director → ME
Person with significant control
2020-07-22 ~ 2020-12-01
IIF 59 - Ownership of shares – 75% or more → OE
18
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2012-11-27 ~ dissolved
IIF 34 - Director → ME
19
FIELD FISHER WATERHOUSE LLP - 2015-11-02
Riverbank House, 2 Swan Lane, London
Active Corporate (531 parents, 28 offsprings)
Officer
2016-11-10 ~ 2020-01-03
IIF 30 - LLP Member → ME
20
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-01 ~ 2024-11-21
IIF 47 - Director → ME
21
FORTY THREE TECH LIMITED
- 2025-12-22
16700723 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 42 - Director → ME
22
Forest End Pound Green, Arley, Bewdley, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
HADDOCK AND COMPANY SOLICITORS LTD
13963467 62 Gibbet Street, Halifax, England
Dissolved Corporate (2 parents)
Officer
2022-03-08 ~ dissolved
IIF 6 - Director → ME
24
HB FINANCIAL SOLUTIONS LTD
- now 03592213HARRINGTON BROOKS (ACCOUNTANTS) LIMITED
- 2017-04-06
03592213HARRINGTON BROOKS LIMITED - 1999-10-15
GRIFFIN FINANCIAL SERVICES LIMITED - 1998-08-18
C/o Deloitte Llp Four, Brindley Place, Birmingham
Dissolved Corporate (19 parents)
Officer
2017-04-05 ~ dissolved
IIF 45 - Director → ME
25
46 St. Georges Parkway, Stafford, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
26
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
27
76 Manchester Road, Denton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2015-03-31 ~ 2017-01-20
IIF 63 - Director → ME
28
HILL HOFSTETTER LLP
- 2012-07-31
OC341173 06716484, 07952811, 06761148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Trigen House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2009-01-01 ~ 2012-10-31
IIF 32 - LLP Member → ME
29
Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Dickens House, Guithavon Street, Witham, Essex, England
Active Corporate (2 parents)
Officer
2015-04-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
31
LETTERGOLD ASSET MANAGEMENT LIMITED - now
DIRECTBRAND LIMITED - 1988-10-04
Unit 4 Hammond Close, Newmarket, Suffolk
Active Corporate (5 parents, 2 offsprings)
Officer
1994-09-01 ~ 1996-03-01
IIF 16 - Director → ME
32
LETTERGOLD ASSET MANAGEMENT LIMITED - 1999-04-15
4 Hammond Close, Newmarket, Suffolk
Active Corporate (10 parents, 1 offspring)
Officer
2000-04-06 ~ now
IIF 13 - Director → ME
33
LETTERGOLD WATER TREATMENT SOLUTIONS LLP
OC330903 Unit 4 Hammond Close, Newmarket, Suffolk
Active Corporate (5 parents)
Officer
2015-08-04 ~ now
IIF 35 - LLP Designated Member → ME
34
76 Manchester Road, Denton, Manchester
Dissolved Corporate (7 parents)
Officer
2014-08-06 ~ 2017-01-20
IIF 62 - Director → ME
35
MANUKA MORTGAGES AND PROTECTION LIMITED
- 2023-07-03
13856945 The New Barn Gawsworth Business Court, Shellow Lane, North Rode, England
Active Corporate (5 parents)
Officer
2023-06-30 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
36
The New Barn Gawsworth Business Court, Shellow Lane, North Rode, Congleton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-04 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
OPEN DOOR (LEGAL SERVICES) LTD
- now 05026584CASTLE KEEP LAW LIMITED
- 2016-02-08
05026584HALLCO 1001 LIMITED - 2012-10-05
C/o Deloitte Llp, Four Brindley Place, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-09-26 ~ dissolved
IIF 44 - Director → ME
38
Floor 6, Suite 1-2 St James House, Pendleton Way, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-05-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
39
PERREN CONSULTANTS KNOTWEED SPECIALISTS LTD
- 2019-02-28
07175810PERREN CONSULTANTS LTD
- 2019-02-27
07175810 4385, 07175810 - Companies House Default Address, Cardiff
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 58 - Has significant influence or control → OE
40
C/o Begbies Traynor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2019-04-05 ~ 2019-10-25
IIF 46 - Director → ME
41
REED SMITH LLP - now
REED SMITH RAMBAUD CHAROT LLP
- 2007-01-02
OC303620REED SMITH LLP
- 2005-11-09
OC303620 05617511, 05665972, 05617511Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Blossom Yard, London, United Kingdom
Active Corporate (430 parents, 7 offsprings)
Officer
2005-01-01 ~ 2008-12-29
IIF 31 - LLP Member → ME
42
ABBOTT MCLAREN LLP
- 2010-09-08
OC353529 Baverstocks, Dickens House, Guithavon Street, Witham, Essex, England
Dissolved Corporate (2 parents)
Officer
2010-03-24 ~ dissolved
IIF 37 - LLP Designated Member → ME
43
Alexander House Beehive Trading Park, Haslingden Road, Blackburn, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 4 - Director → ME
44
SYCAMORE CONSULTING SERVICES (UK) LIMITED
08579343 Westminster House, 10 Westminster Road, Macclesfield, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 48 - Director → ME
45
76 Manchester Road, Denton, Manchester
Dissolved Corporate (5 parents)
Officer
2013-12-06 ~ 2017-01-20
IIF 61 - Director → ME
46
ZENITH (EDINBURGH) HOLDINGS LIMITED
- now SC327713YORK PLACE (NO. 436) LIMITED
- 2007-09-07
SC327713 SC327714, SC327716, SC339322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Dryden Road, Bilston Glen, Loanhead, Midlothian
Active Corporate (13 parents, 2 offsprings)
Officer
2007-09-04 ~ 2019-08-29
IIF 74 - Director → ME
47
2a Knights Close, Great Brickhill, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
48
ENERGYRAPID LIMITED - 2003-10-07
38 Dryden Road, Bilston Glen, Loanhead, Midlothian
Active Corporate (14 parents)
Officer
2005-01-17 ~ 2019-08-29
IIF 8 - Director → ME