1
48 Walton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 53 - Director → ME
2018-11-07 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-11-07 ~ 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
2
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (6 parents)
Officer
2018-05-25 ~ 2019-04-03
IIF 3 - LLP Designated Member → ME
3
BARNES LOGISTICS (NORTH EAST) LIMITED
- now 07862481SHELLCO 127 LIMITED
- 2011-12-13
07862481 Barnes Logistics Ltd, Cowm Top Lane, Rochdale, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2011-12-20
IIF 20 - Director → ME
4
BERKELELY SHAW PROPERTIES LIMITED
13321880 11 Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 44 - Director → ME
2021-04-08 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
5
BURNLEY SAVINGS AND LOANS LIMITED - now
SHELLCO 118 LIMITED
- 2011-08-31
07640762 30 Keirby Walk, Burnley, Lancashire
Active Corporate (3 parents, 1 offspring)
Officer
2011-05-19 ~ 2011-08-25
IIF 14 - Director → ME
6
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
One Wood Street, London
Active Corporate (1144 parents, 42 offsprings)
Officer
2003-04-30 ~ 2005-08-25
IIF 4 - LLP Member → ME
7
48 Walton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-22 ~ 2016-10-28
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-15
IIF 25 - Ownership of shares – 75% or more → OE
8
48 Walton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-14 ~ 2019-04-09
IIF 52 - Director → ME
2019-02-14 ~ 2019-04-09
IIF 30 - Secretary → ME
Person with significant control
2019-02-14 ~ 2019-04-09
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
9
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (232 parents, 1 offspring)
Officer
2005-09-05 ~ 2006-09-29
IIF 5 - LLP Member → ME
10
11 Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ 2022-02-04
IIF 56 - Director → ME
2019-07-18 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
11
HORSE AND BAMBOO THEATRE LTD - now
"LITTLE WORLD" LIMITED
- 2025-02-18
01731859 Horse + Bamboo 679 Bacup Road, Waterfoot, Rossendale, England
Active Corporate (71 parents)
Officer
2012-09-29 ~ 2013-08-09
IIF 6 - Director → ME
12
J M W Solicitors 1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2012-05-22 ~ 2015-06-30
IIF 18 - Director → ME
13
JMW LEGAL SERVICES LIMITED
- now 05837708JMW SOLICITORS LIMITED - 2008-07-24
No 1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2012-05-22 ~ 2015-06-30
IIF 19 - Director → ME
14
SHELLCO 113 LIMITED - 2011-04-12
J M W Solicitors, 1 Byrom Place, Manchester
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2011-05-10 ~ dissolved
IIF 11 - Director → ME
15
1 Byrom Place, Spinningfields, Manchester, Greater Manchester
Active Corporate (172 parents, 12 offsprings)
Officer
2011-06-27 ~ 2015-06-30
IIF 2 - LLP Member → ME
16
1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (4 parents)
Officer
2012-05-22 ~ dissolved
IIF 16 - Director → ME
17
KOBI MAINTENANCE LIMITED - now
C/o Rotrex Group Ltd Wimsey Way, Alfreton Trading Estate, Alfreton
Dissolved Corporate (10 parents)
Officer
1997-06-06 ~ 1997-06-13
IIF 24 - Secretary → ME
18
MANCHESTER PLASTIC SURGERY LTD - now
JAMES MURPHY (COMPANY) LIMITED - 2016-10-06
SHELLCO 124 LIMITED
- 2011-12-02
07813872 Corinthian Tax Lynnfield House, Church Street, Altrincham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-10-18 ~ 2011-11-29
IIF 9 - Director → ME
19
MILECASTLE COMMERCIAL LENDING LIMITED
13215865 10 Brick Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-22 ~ dissolved
IIF 38 - Director → ME
20
MILECASTLE M&A FINANCING LIMITED
13215882 10 Brick Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-22 ~ dissolved
IIF 39 - Director → ME
21
10 Brick Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolved
IIF 37 - Director → ME
22
58 Glentham Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
23
MYERSON SOLICITORS LLP
- 2024-11-21
OC347078NEIL MYERSON LLP - 2013-05-13
Grosvenor House, 20 Barrington Road, Altrincham, Cheshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2021-10-04 ~ now
IIF 1 - LLP Member → ME
24
ORTEGA BARS LIMITED - now
INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
INSIGNIA RESTAURANTS ONE PLC
- 2002-06-07
03002219 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
Dissolved Corporate (23 parents)
Officer
1995-01-12 ~ 1995-12-19
IIF 7 - Director → ME
1994-12-15 ~ 1994-12-19
IIF 22 - Director → ME
25
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Officer
2007-05-25 ~ 2011-03-02
IIF 41 - Director → ME
26
30 Crown Place, London
Active Corporate (910 parents, 35 offsprings)
Officer
2008-03-01 ~ 2011-02-28
IIF 23 - LLP Member → ME
27
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Officer
2007-05-25 ~ 2011-03-02
IIF 40 - Director → ME
28
73 Hartslands Road, Sevenoaks, England
Active Corporate (5 parents)
Officer
2022-03-10 ~ 2024-08-01
IIF 43 - Director → ME
2022-03-10 ~ 2024-08-01
IIF 36 - Secretary → ME
Person with significant control
2022-03-10 ~ 2022-12-28
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
29
SEASCAPE PROPERTY DEVELOPMENTS LIMITED - now
DOLPHIN SPV 1 LIMITED
- 2025-02-26
11120913 6 Grove Mews, Grove Mews, London, England
Active Corporate (2 parents)
Officer
2017-12-21 ~ 2019-03-15
IIF 42 - Director → ME
2017-12-21 ~ 2019-03-15
IIF 28 - Secretary → ME
Person with significant control
2017-12-21 ~ 2019-03-15
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
30
1 Byrom Place, Spinningfields, Manchester
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ dissolved
IIF 15 - Director → ME
31
1 Byrom Place, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 12 - Director → ME
32
1 Byrom Place, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ dissolved
IIF 13 - Director → ME
33
J M W Solicitors, 1 Byrom Place, Spinningfields, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 17 - Director → ME
34
4385, 10656958: Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2019-01-09 ~ 2019-05-14
IIF 10 - Director → ME
35
Marine House, 151 Western Road, Haywards Heath, England
Active Corporate (3 parents)
Officer
2020-10-27 ~ 2022-04-28
IIF 51 - Director → ME
2020-10-27 ~ 2022-04-28
IIF 29 - Secretary → ME
Person with significant control
2020-10-27 ~ 2022-04-28
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
36
11 Moss Lane, Timperley, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-12 ~ dissolved
IIF 57 - Director → ME
2019-06-12 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2019-06-12 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
37
THE INTELLIGENT SOLUTIONS GROUP LTD. - now
LUX WORLD LIMITED - 2016-02-16
SHELLCO 121 LIMITED
- 2011-11-25
07760633 Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2011-09-02 ~ 2011-11-07
IIF 21 - Director → ME
38
VEGA SUISSE CONSULTING LIMITED
- now 09657198VSAM CONSULTING LIMITED
- 2015-12-07
09657198 11 Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2015-07-16 ~ dissolved
IIF 8 - Director → ME
39
45 Pont Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 47 - Director → ME
2015-11-24 ~ dissolved
IIF 27 - Secretary → ME
40
45 Pont Street, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-11-24 ~ dissolved
IIF 50 - Director → ME
41
VEGA SUISSE ORIGINATIONS LIMITED
09887117 45 Pont Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 49 - Director → ME
42
VEGA SUISSE SECURITY TRUSTEE LIMITED
09886955 45 Pont Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ dissolved
IIF 48 - Director → ME
43
Station House, Stamford New Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
44
48 Walton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 54 - Director → ME
2018-10-05 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
45
WELLINGTON STONE PROPERTIES LIMITED
13334813 11 Moss Lane, Timperley, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ dissolved
IIF 58 - Director → ME
2021-04-14 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2021-04-14 ~ 2021-04-15
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE