1
AGHOCO 1145 LIMITED - 2013-06-19
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-12-04 ~ 2025-10-31
IIF 16 - Director → ME
2
C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-04 ~ 2025-10-31
IIF 4 - Director → ME
3
C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-04 ~ 2025-10-31
IIF 5 - Director → ME
4
C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-10-04 ~ 2025-10-31
IIF 6 - Director → ME
5
47 Queen Anne Street, Marylebone, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-04 ~ 2025-10-31
IIF 3 - Director → ME
6
4385, 14862637 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-03-25 ~ 2025-10-31
IIF 19 - Director → ME
8
CLAIMBASE LIMITED - 2015-06-25
UKNET SELECT LIMITED - 2003-01-07
SYSTEMPLAN (UK) LIMITED - 2000-05-17
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (25 parents)
Officer
2023-12-04 ~ 2025-10-31
IIF 14 - Director → ME
2016-05-17 ~ 2017-08-15
IIF 34 - Director → ME
9
DWF LOSS ADJUSTING LIMITED - 2018-08-24
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-25 ~ 2025-10-31
IIF 17 - Director → ME
10
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-25 ~ 2025-10-31
IIF 21 - Director → ME
11
DWF COMPANY SECRETARIAL SERVICES LIMITED
- now 04176234DWF SECRETARIAL SERVICES LIMITED - 2018-07-11
C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (17 parents, 126 offsprings)
Officer
2023-12-04 ~ 2025-10-31
IIF 13 - Director → ME
12
DWF CONNECTED SERVICES GROUP LIMITED
10826005 1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2019-03-25 ~ 2025-10-31
IIF 7 - Director → ME
13
DWF CONNECTED SERVICES HOLDINGS LIMITED
- now 10745072DWF CONNECTED SERVICES LIMITED
- 2018-10-23
10745072 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-10-17 ~ 2025-10-31
IIF 15 - Director → ME
14
DWF CONNECTED SERVICES INVESTMENTS LIMITED
13396833 20 Fenchurch Street, London, England, England
Active Corporate (5 parents, 13 offsprings)
Officer
2021-05-14 ~ 2025-10-31
IIF 2 - Director → ME
15
DWF CONNECTED SERVICES LIMITED
- now 11552915DWF CONNECTED SERVICES HOLDINGS LIMITED
- 2018-10-23
11552915 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2018-09-04 ~ 2025-10-31
IIF 10 - Director → ME
16
1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
Active Corporate (9 parents)
Officer
2023-11-15 ~ 2025-10-31
IIF 9 - Director → ME
17
20 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2018-09-10 ~ 2025-10-31
IIF 11 - Director → ME
18
1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-04 ~ 2025-10-31
IIF 12 - Director → ME
19
1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
Active Corporate (544 parents, 5 offsprings)
Officer
2018-07-12 ~ 2019-03-11
IIF 31 - LLP Designated Member → ME
Person with significant control
2018-07-12 ~ 2019-03-09
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
20
C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-04 ~ 2025-10-31
IIF 23 - Director → ME
21
1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
Active Corporate (9 parents)
Officer
2023-04-03 ~ 2025-10-31
IIF 8 - Director → ME
22
A2403 Moda Angel Gardens, 1 Rochdale Road, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
GRANT THORNTON UK ADVISORY & TAX LLP
OC454533 8 Finsbury Circus, London, England
Active Corporate (287 parents, 6 offsprings)
Officer
2025-11-03 ~ now
IIF 30 - LLP Member → ME
24
BT CLAIMS LIMITED - 2013-02-15
BT LEGAL LIMITED - 2008-10-27
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2019-10-31 ~ 2025-10-31
IIF 20 - Director → ME
25
Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, England
Active Corporate (86 parents, 7 offsprings)
Officer
2012-01-24 ~ 2021-01-20
IIF 27 - Director → ME
26
249 Birmingham Road, Sutton Coldfield, England
Active Corporate (16 parents)
Officer
2012-01-24 ~ 2021-01-20
IIF 29 - Director → ME
27
HAPA - 1999-10-22
H A P A LTD. - 1997-01-31
HANDICAPPED ADVENTURE PLAYGROUND ASSOCIATION LIMITED(THE) - 1993-10-19
Kids, 249 Birmingham Road, Sutton Coldfield, England
Active Corporate (49 parents)
Officer
2012-01-24 ~ 2021-01-20
IIF 28 - Director → ME
28
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-03 ~ 2025-10-31
IIF 18 - Director → ME
29
Kids, 249 Birmingham Road, Sutton Coldfield
Dissolved Corporate (29 parents)
Officer
2014-02-26 ~ dissolved
IIF 33 - Director → ME
30
DWF LEGAL SERVICES LIMITED - 2010-09-23
1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (17 parents)
Officer
2023-12-04 ~ 2025-10-31
IIF 32 - Director → ME
31
128 City Road, London, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
32
Kids 249 Birmingham Road, Wylde Green, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (41 parents)
Officer
2016-11-25 ~ 2021-01-20
IIF 26 - Director → ME
33
SUPPORT EDUCATION AND RESPITE CARE FOR CHILDREN
- now 02964962SUPPORT EDUCATION AND RESPITE CARE FOR CHILDREN LIMITED - 2012-07-19
Kids, 249 Birmingham Road, Sutton Coldfield, England
Active Corporate (22 parents)
Officer
2017-10-01 ~ 2021-01-20
IIF 25 - Director → ME
34
DWF AUDIT LIMITED - 2017-07-06
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-25 ~ 2025-10-31
IIF 22 - Director → ME