1
65 Elms Road, Stockport, England
Active Corporate (2 parents)
Officer
2019-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 26 - Director → ME
3
ALEXANDER ROSS (FINANCIAL SERVICES) LIMITED
- now 01546188PAULFOX LIMITED - 1981-12-31
Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 10 - Director → ME
4
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2020-01-01 ~ 2020-12-04
IIF 35 - Director → ME
5
QUALITY POST LIMITED - 1993-02-18
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 12 - Director → ME
6
BRITANNIA (ISLE OF MAN) LIMITED
- now 02245640BRITANNIA BUILDING SOCIETY (ISLE OF MAN) LIMITED - 1990-10-04
NOONADD LIMITED - 1988-07-22
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2015-08-20 ~ dissolved
IIF 70 - Director → ME
7
DUNWILCO (631) LIMITED - 1997-12-10
110 Queen Street, Glasgow
Dissolved Corporate (41 parents, 1 offspring)
Officer
2015-08-20 ~ dissolved
IIF 64 - Director → ME
8
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED
- now 02495583CALLVAST LIMITED - 1990-06-25
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2015-08-20 ~ dissolved
IIF 59 - Director → ME
9
BRITANNIA ESTATE AGENTS LIMITED
- now 02160383LOUIS TAYLOR LIMITED - 1991-01-09
NORBARN LIMITED - 1987-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2015-08-20 ~ dissolved
IIF 69 - Director → ME
10
BRITANNIA LAS DIRECT LIMITED
- now SC122908LAS DIRECT LIMITED - 1994-01-01
DATENAME LIMITED - 1990-04-25
110 Queen Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
2015-08-20 ~ dissolved
IIF 68 - Director → ME
11
BRITANNIA LIFE DIRECT LIMITED
- now SC146287LAS DIRECT (NO.2) LIMITED - 1994-02-10
BRITANNIA LIFE DIRECT LIMITED - 1993-10-07
110 Queen Street, Glasgow
Dissolved Corporate (36 parents, 1 offspring)
Officer
2015-08-20 ~ dissolved
IIF 63 - Director → ME
12
BRITANNIA NEW HOMES (SCOTLAND) LIMITED
- now SC135414CADORCO (16) LIMITED - 1993-05-11
Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
Active Corporate (37 parents)
Officer
2017-03-23 ~ 2019-06-30
IIF 53 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2015-08-20 ~ dissolved
IIF 65 - Director → ME
14
BRITANNIA TREASURY SERVICES LIMITED
- now 03416197SPICEBROOK LIMITED - 1997-10-07
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2015-08-20 ~ 2019-06-30
IIF 61 - Director → ME
15
BURY BOOT & SHOE COMPANY (1953) LIMITED(THE)
00516589 Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 39 - Director → ME
16
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-08-20 ~ dissolved
IIF 73 - Director → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2015-08-20 ~ dissolved
IIF 62 - Director → ME
18
CIS MORTGAGE MAKER LIMITED
- now 02180205CHAINSEEK LIMITED - 1987-11-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2015-08-20 ~ dissolved
IIF 66 - Director → ME
19
CLASSIC COMBINATION LIMITED
- now 00310933R.H.S. LIMITED - 1994-01-21
STEPHEN LEYNHAM LIMITED - 1978-12-31
Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
2020-01-01 ~ 2020-12-04
IIF 49 - Director → ME
20
CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITED
- now 00718903HOLYOAKE INSURANCE BROKERS LIMITED - 1988-01-11
THOMSONS (QUALITY BAKERS) LIMITED - 1979-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (43 parents)
Officer
2017-03-23 ~ 2019-06-30
IIF 57 - Director → ME
21
CO-OPERATIVE COMMERCIAL LIMITED
- now 00954488CO-OPERATIVE BANK (COMMERCIAL) LIMITED - 1986-07-31
CO-OPERATIVE COMMERCIAL BANK LIMITED - 1981-12-31
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-08-20 ~ 2019-06-30
IIF 54 - Director → ME
22
COMFORTABLY YOURS LIMITED
- now 00883222S.O.M. (CASH & CARRY) LIMITED - 1986-09-05
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 36 - Director → ME
23
GROVESTA LIMITED - 1993-03-19
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 50 - Director → ME
24
Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 43 - Director → ME
25
D H M (MANAGEMENT SERVICES) LIMITED
- now 01587373DALY HARVEY MACKAY (PENSION SERVICES) LIMITED - 1986-06-30
DALY HARVEY MACKAY (PENSION SERVICES) LIMITED - 1983-03-18
DALY HARVEY YETMAN (PENSION SERVICES) LIMITED - 1983-03-18
SALEPOINT LIMITED - 1982-03-05
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 13 - Director → ME
26
DALE HOUSE (MAIL ORDER) LIMITED
00803971 Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2020-01-01 ~ 2020-12-04
IIF 19 - Director → ME
27
DALY, HARVEY, MORFITT LIMITED
- now 01164272DALY HARVEY MACKAY LIMITED - 1987-09-24
DALY, HARVEY, YETMAN LIMITED - 1983-07-19
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 52 - Director → ME
28
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
2020-01-01 ~ 2020-12-04
IIF 9 - Director → ME
29
HALLCO 285 LIMITED - 1999-04-21
Griffin House, 40 Lever Street, Manchester
Active Corporate (33 parents)
Officer
2020-01-01 ~ 2020-12-04
IIF 38 - Director → ME
30
FIGLEAVES GLOBAL TRADING LTD.
- now 03060702GDN LIMITED - 2005-06-24
GOOD LOOKING SOFTWARE LIMITED - 1996-03-06
Griffin House 40 Lever Street, Manchester
Active Corporate (36 parents, 1 offspring)
Officer
2020-06-28 ~ 2020-12-04
IIF 41 - Director → ME
31
FINANCIAL SERVICES (EDINBURGH) LIMITED
SC070655 16 Comely Bank Avenue, Edinburgh
Active Corporate (22 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 3 - Director → ME
32
DALE FINANCIAL SERVICES LIMITED - 2002-03-01
N.BROWN FINANCE LIMITED - 1985-03-18
Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
2020-01-01 ~ 2020-12-04
IIF 32 - Director → ME
33
FIRST ROODHILL LEASING LIMITED
- now 00803029WESSEX HOTEL(BOURNEMOUTH)LIMITED - 1980-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2017-03-23 ~ dissolved
IIF 58 - Director → ME
34
FOURTH ROODHILL LEASING LIMITED
- now 01765982DIKAPPA (NUMBER 273) LIMITED - 1984-02-09
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2017-03-23 ~ 2019-06-30
IIF 60 - Director → ME
35
CLASSIC SELECTION LIMITED - 2002-03-13
AHEADCOVE LIMITED - 1998-06-05
Griffin House, 40 Lever Street, Manchester, Lancashire
Active Corporate (26 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 7 - Director → ME
36
H.B. WAINWRIGHT (FINANCIAL SERVICES) LIMITED
02015660 Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 46 - Director → ME
37
MARKET PLACE MAIL ORDER COMPANY LIMITED (THE) - 1976-12-31
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 25 - Director → ME
38
HAMMOND HOUSE INVESTMENTS INTERNATIONAL LIMITED
01861797 Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 8 - Director → ME
39
HAMMOND HOUSE INVESTMENTS LIMITED
01786844 Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2020-06-28 ~ 2020-12-04
IIF 23 - Director → ME
40
TIBBETT LIMITED - 1989-06-29
SPILLWAY LIMITED - 1981-12-31
Griffin House, 40 Lever Street, Manchester
Active Corporate (20 parents)
Officer
2020-01-01 ~ 2020-12-04
IIF 27 - Director → ME
41
HEATHER VALLEY (WOOLLENS) LIMITED
SC036376 45 Frederick Street, Edinburgh
Active Corporate (23 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 4 - Director → ME
42
ORANLODGE LIMITED - 1981-12-31
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 17 - Director → ME
43
REGALBRIDGE LIMITED - 1986-01-06
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 45 - Director → ME
44
HOUSE OF STIRLING (DIRECT MAIL) LIMITED
SC052466 Fraser Brooks, 45 Frederick Street, Edinburgh
Active Corporate (22 parents)
Officer
2020-01-01 ~ 2020-12-04
IIF 5 - Director → ME
45
Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 11 - Director → ME
46
J.D. WILLIAMS MERCHANDISE COMPANY LIMITED
- now 00362263J.D.WILLIAMS & CO.(WHOLESALE)LIMITED - 1992-08-04
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 47 - Director → ME
47
HAMSARD 2693 LIMITED - 2004-02-20
Griffin House, 40 Lever Street, Manchester
Active Corporate (16 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 31 - Director → ME
48
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (8 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 1 - Director → ME
49
J.D. WILLIAMS & CO. (MAIL ORDER) LIMITED - 1991-03-04
J.D. WILLIAMS & CO. (FACTORIES) LIMITED - 1982-07-20
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 14 - Director → ME
50
Hill House 1, Little New Street, London
Dissolved Corporate (26 parents)
Officer
2015-08-20 ~ dissolved
IIF 71 - Director → ME
51
DENHILL SPORTS LIMITED - 1984-10-29
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
2020-01-01 ~ 2020-12-04
IIF 21 - Director → ME
52
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 42 - Director → ME
53
CHIMEBRIDGE LIMITED - 2004-04-02
Hill House 1, Little New Street, London
Dissolved Corporate (31 parents)
Officer
2015-08-20 ~ dissolved
IIF 72 - Director → ME
54
MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED
- now 03230311PYTHONTRAIL LIMITED - 1996-09-30
Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
2015-08-20 ~ dissolved
IIF 67 - Director → ME
55
N BROWN PROPERTY ONE LIMITED
- now 02119196DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1998-10-15
DUNLOP HEYWOOD & CO LIMITED - 1988-06-29
DUNLOP HEYWOOD & COMPANY - 1987-05-13
Griffin House, 40 Lever Street, Manchester
Active Corporate (27 parents, 2 offsprings)
Officer
2020-01-01 ~ 2020-12-04
IIF 37 - Director → ME
56
N BROWN PROPERTY THREE LIMITED
- now 02216828DUNLOP HEYWOOD FINANCIAL SERVICES LIMITED - 1998-10-15
TURBOLOOK LIMITED - 1988-03-14
Griffin House, 40 Lever Street, Manchester
Active Corporate (17 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 40 - Director → ME
57
N BROWN PROPERTY TWO LIMITED
- now 01313914DUNLOP HEYWOOD & CO. LIMITED - 1998-10-08
DUNLOP HEYWOOD (ADMINISTRATION) LIMITED - 1988-06-29
Griffin House, 40 Lever Street, Manchester
Active Corporate (47 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 24 - Director → ME
58
N. BROWN FUNDING PLC - 2006-03-08
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 34 - Director → ME
59
Griffin House, 40 Lever Street, Manchester
Active Corporate (15 parents, 5 offsprings)
Officer
2020-06-28 ~ 2020-12-04
IIF 22 - Director → ME
60
ODHAMS LEISURE GROUP LIMITED
- now 00751645JONSYL UNDERWEAR COMPANY LIMITED - 1991-11-25
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 15 - Director → ME
61
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 51 - Director → ME
62
36 Houldsworth Street, Manchester, Lancashire
Active Corporate (22 parents)
Officer
2020-01-01 ~ 2020-12-04
IIF 6 - Director → ME
63
Griffin House, 40 Lever Street, Manchester
Active Corporate (22 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 44 - Director → ME
64
SECOND ROODHILL LEASING LIMITED
- now 00964925C.W.S. (TOBACCO) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2017-03-23 ~ 2019-06-30
IIF 56 - Director → ME
65
GLOBAL BRA SIZING LIMITED - 2001-06-06
PULSEDEAN LIMITED - 2000-03-22
Griffin House, 40 Lever Street, Manchester
Active Corporate (27 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 20 - Director → ME
66
SARTOR LIMITED - 2000-05-22
TESTERMAIN LIMITED - 1984-09-07
Griffin House, 40 Lever Street, Manchester
Active Corporate (23 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 16 - Director → ME
67
THE VALUE CATALOGUE LIMITED
- now 00907904PORTERS SHOPPING SERVICE LIMITED - 2001-04-27
J.A. DAVIS AND SON LIMITED - 1993-02-18
Griffin House, 40 Lever Street, Manchester
Active Corporate (19 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 29 - Director → ME
68
THIRD ROODHILL LEASING LIMITED
- now 00894567RADIOPHONE (ESSEX) LIMITED - 1980-12-31
1 Balloon Street, Manchester, United Kingdom
Active Corporate (40 parents)
Officer
2017-03-23 ~ 2019-06-30
IIF 55 - Director → ME
69
Griffin House, 40 Lever Street, Manchester
Active Corporate (25 parents)
Officer
2020-01-01 ~ 2020-12-04
IIF 18 - Director → ME
70
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 30 - Director → ME
71
Griffin House, 40 Lever Street, Manchester
Active Corporate (21 parents, 3 offsprings)
Officer
2020-06-28 ~ 2020-12-04
IIF 28 - Director → ME
72
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 48 - Director → ME
73
Griffin House, 40 Lever Street, Manchester
Active Corporate (18 parents)
Officer
2020-06-28 ~ 2020-12-04
IIF 33 - Director → ME