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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

Morgan, Gareth

    Related profiles found in government register
  • Morgan, Gareth
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 28

    • 119-121, Wincolmlee, Hull, HU2 8AH, England

      IIF 29

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 30

    • Ground Floor, 6, Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 31

    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 32

    • 3, Cromwell Mount, Pontefract, WF8 1QN, England

      IIF 33

    • 45, Ropergate, Pontefract, West Yorkshire, WF8 1JY, United Kingdom

      IIF 34 IIF 35 IIF 36

    • Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 40
  • Morgan, Gareth
    British entrepreneur born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Ropergate, Pontefract, County, WF8 1JY, United Kingdom

      IIF 41
  • Morgan, Gareth
    British property developer born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Bridge End, Leeds, LS1 4DJ, England

      IIF 42

    • Floor 3, 6 Wellington Place, Leeds, LS1 4AP, England

      IIF 43

    • Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, LS2 7EW, United Kingdom

      IIF 44
  • Morgan, Gareth
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, St Mary's Road, Garston, L19 0NQ, United Kingdom

      IIF 45
  • Morgan, Gareth
    British company director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank House, Old Market Place, Altrincham, WA14 4PA, United Kingdom

      IIF 46

    • 300, St Mary's Road, Garston, L19 0NQ, England

      IIF 47

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 48 IIF 49
  • Morgan, Gareth
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 53

    • Gse House, Paper Lane, Willesborough, Ashford, Kent, TN24 0TS, England

      IIF 54 IIF 55

    • 10301059 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 57

    • Unit 7, Marfleet Environmental Industrial Park, Westgate Way, Hedon Road, Hull, HU9 5UW, England

      IIF 58

    • 12, King Street, Leeds, LS1 2HL, England

      IIF 59 IIF 60 IIF 61

    • 6, Queen Street - Ground Floor, Leeds, LS1 2TW, United Kingdom

      IIF 66

    • Floor 5, 3, Wellington Place, Leeds, LS1 4AP, England

      IIF 67

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 68

    • 300, St Mary's Road, Garston, Liverpool, L19 0NQ, England

      IIF 69 IIF 70

    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 71 IIF 72 IIF 73

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 75 IIF 76
  • Morgan, Gareth
    British chief executive born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Westcott House, Hesslewood Country Estate, Ferriby Road, Hessle, HU13 0LH, England

      IIF 77
  • Morgan, Gareth
    British company director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Bank House, Old Market Place, Altrincham, Cheshire, WA14 4PA, United Kingdom

      IIF 78

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, United Kingdom

      IIF 79
  • Morgan, Gareth
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 80

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, United Kingdom

      IIF 81

    • Suite 4 Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, United Kingdom

      IIF 82

    • Henwood House, Henwood, Ashford, TN24 8DH, England

      IIF 83

    • 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England

      IIF 84

    • 5 Courtyard 31, Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1JU, England

      IIF 85

    • Bank House, Main Street, Heslington, York, YO10 5EB

      IIF 86
  • Morgan, Gareth
    British manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 161

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 162

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 163

    • 45, Ropergate, Pontefract, WF8 1JY, United Kingdom

      IIF 164
  • Morgan, Gareth
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 300, St Mary's Road, Garston, Liverpool, L19 0NQ, United Kingdom

      IIF 165
  • Mr Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 166

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, United Kingdom

      IIF 167

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 168
  • Morgan, Gareth
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 169

    • Bank House, Main Street, Heslington, York, YO10 5EB, England

      IIF 170

    • Bank House, Main Street, Heslington, York, YO10 5EB, United Kingdom

      IIF 171
  • Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 172 IIF 173
  • Mr Gareth Morgan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, 16 Kingsway, Altrincham, Cheshire, WA14 1PJ, England

      IIF 174

    • 6, Flemming Court, Castleford, WF10 5HW, England

      IIF 175

    • Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England

      IIF 176 IIF 177

    • Ground Floor, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW, England

      IIF 178

    • 300, St Mary's Road, Garston, Liverpool, Merseyside, L19 0NQ, England

      IIF 179

    • 45, Ropergate, Pontefract, WF8 1JY, England

      IIF 180

    • Triune Court, Monks Cross Drive, Huntington, York, YO32 9GZ, England

      IIF 181
child relation
Offspring entities and appointments
Active 101
  • 1
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 113 - Director → ME
  • 2
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 107 - Director → ME
  • 3
    ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24
    Bank House Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 40 - Director → ME
  • 4
    BMC Q2 LLP - 2012-03-27
    Bank House Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 5
    Bank House Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 6
    Bank House Main Street, Heslington, York
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2011-05-03 ~ now
    IIF 14 - Director → ME
  • 8
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 150 - Director → ME
  • 9
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    722 GBP2023-03-31
    Officer
    2015-12-18 ~ now
    IIF 73 - Director → ME
  • 10
    300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 128 - Director → ME
  • 11
    35 Ballards Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 79 - Director → ME
  • 12
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    890 GBP2019-03-31
    Officer
    2018-04-12 ~ dissolved
    IIF 102 - Director → ME
  • 13
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-03-31
    Officer
    2018-05-12 ~ dissolved
    IIF 157 - Director → ME
  • 14
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 121 - Director → ME
  • 15
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Person with significant control
    2018-05-29 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    12 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,915,082 GBP2023-12-30
    Officer
    2021-05-28 ~ now
    IIF 63 - Director → ME
  • 17
    12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 2 - Director → ME
  • 18
    12 King Street, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 6 - Director → ME
  • 19
    12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -850,591 GBP2024-09-26
    Officer
    2019-12-18 ~ now
    IIF 5 - Director → ME
  • 20
    12 King Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,029,102 GBP2024-05-31
    Officer
    2021-02-24 ~ now
    IIF 4 - Director → ME
  • 21
    12 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,020 GBP2024-06-28
    Officer
    2021-05-28 ~ now
    IIF 59 - Director → ME
  • 22
    12 King Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -27,648 GBP2024-11-30
    Officer
    2019-11-05 ~ now
    IIF 3 - Director → ME
  • 23
    12 King Street, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    24,177 GBP2024-11-29
    Officer
    2021-05-28 ~ now
    IIF 62 - Director → ME
  • 24
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-11-18 ~ dissolved
    IIF 38 - Director → ME
  • 25
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 31 - Director → ME
  • 26
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 134 - Director → ME
  • 27
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    463 GBP2023-12-31
    Officer
    2022-07-18 ~ now
    IIF 71 - Director → ME
  • 28
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 125 - Director → ME
  • 29
    GLAM BUILD LIMITED - 2022-06-08
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,623 GBP2023-05-30
    Officer
    2019-11-06 ~ now
    IIF 18 - Director → ME
  • 30
    EAST COURT LTD - 2014-10-15
    300 St Mary's Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 101 - Director → ME
  • 31
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 156 - Director → ME
  • 32
    Two Humber Quays First Floor, Wellington Street West, Hull, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 143 - Director → ME
  • 33
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 158 - Director → ME
  • 34
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 152 - Director → ME
  • 35
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-01 ~ now
    IIF 68 - Director → ME
  • 36
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Person with significant control
    2018-05-12 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 49 - Director → ME
  • 38
    4385, 10301059 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    39,810 GBP2024-03-31
    Officer
    2016-07-28 ~ now
    IIF 56 - Director → ME
  • 39
    300 St. Marys Road, Garston, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -129,269 GBP2019-03-31
    Officer
    2014-06-17 ~ dissolved
    IIF 160 - Director → ME
  • 40
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    66,118 GBP2018-03-31
    Officer
    2016-10-20 ~ dissolved
    IIF 77 - Director → ME
  • 41
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,155 GBP2023-05-31
    Officer
    2020-03-24 ~ dissolved
    IIF 30 - Director → ME
  • 43
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,065 GBP2023-05-30
    Officer
    2020-03-31 ~ now
    IIF 15 - Director → ME
  • 44
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,018 GBP2023-05-30
    Officer
    2020-03-24 ~ now
    IIF 16 - Director → ME
  • 45
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Officer
    2020-09-13 ~ dissolved
    IIF 41 - Director → ME
  • 46
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-03-30 ~ now
    IIF 23 - Director → ME
  • 47
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    56,419 GBP2023-05-30
    Officer
    2019-11-06 ~ now
    IIF 21 - Director → ME
  • 48
    12 King Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 57 - Director → ME
  • 49
    MRM GROUP (HALIFAX) LIMITED - 2024-03-02
    12 King Street, Leeds, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,350 GBP2023-04-14 ~ 2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 9 - Director → ME
  • 50
    12 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-10-20 ~ now
    IIF 1 - Director → ME
  • 51
    12 King Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    228 GBP2023-04-13 ~ 2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 7 - Director → ME
  • 52
    12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2025-02-04 ~ now
    IIF 60 - Director → ME
  • 53
    12 King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -185,023 GBP2024-01-31
    Officer
    2021-05-28 ~ now
    IIF 64 - Director → ME
  • 54
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 133 - Director → ME
  • 55
    300 St Mary's Road, Liverpool, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 45 - Director → ME
  • 56
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2024-11-06 ~ now
    IIF 165 - Director → ME
  • 57
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -62,961 GBP2024-09-30
    Officer
    2021-04-22 ~ now
    IIF 11 - Director → ME
  • 58
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Officer
    2017-02-03 ~ now
    IIF 75 - Director → ME
  • 59
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Officer
    2012-03-08 ~ now
    IIF 17 - Director → ME
  • 60
    BMC OPERATIONS LLP - 2014-08-11
    45 Ropergate, Pontefract, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 169 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Officer
    2019-11-06 ~ now
    IIF 20 - Director → ME
  • 62
    45 Ropergate, Pontefract, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 142 - Director → ME
  • 63
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Officer
    2016-01-04 ~ now
    IIF 58 - Director → ME
  • 64
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    224,579 GBP2023-09-27
    Officer
    2016-01-05 ~ now
    IIF 22 - Director → ME
  • 65
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 66
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2016-01-11 ~ dissolved
    IIF 116 - Director → ME
  • 67
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2024-03-06 ~ now
    IIF 12 - Director → ME
  • 68
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 124 - Director → ME
  • 69
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 39 - Director → ME
  • 70
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 115 - Director → ME
  • 71
    12 King Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,483 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 61 - Director → ME
  • 72
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    2023-04-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 73
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM GROUP LIMITED - 2022-06-08
    GLAM LIVING LIMITED - 2019-11-06
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,113 GBP2024-05-29
    Officer
    2017-11-14 ~ now
    IIF 24 - Director → ME
  • 74
    14 Keats Grove, Stanley, Wakefield, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 33 - Director → ME
  • 75
    154-160 Fleet Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,921 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 77
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    63 GBP2019-03-31
    Officer
    2017-03-17 ~ dissolved
    IIF 137 - Director → ME
  • 78
    20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 35 - Director → ME
  • 79
    20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 36 - Director → ME
  • 80
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 44 - Director → ME
  • 81
    12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,864 GBP2024-07-31
    Officer
    2023-05-22 ~ now
    IIF 65 - Director → ME
  • 82
    20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 34 - Director → ME
  • 83
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 140 - Director → ME
  • 84
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 123 - Director → ME
  • 85
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-02-20 ~ now
    IIF 55 - Director → ME
  • 86
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 132 - Director → ME
  • 87
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -245,877 GBP2024-03-31
    Officer
    2016-01-14 ~ now
    IIF 53 - Director → ME
  • 88
    12 King Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,408 GBP2024-11-30
    Officer
    2023-04-10 ~ now
    IIF 66 - Director → ME
  • 89
    12 King Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    306 GBP2024-10-31
    Officer
    2024-06-01 ~ now
    IIF 67 - Director → ME
  • 90
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 130 - Director → ME
  • 91
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 118 - Director → ME
  • 92
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-07-08 ~ dissolved
    IIF 127 - Director → ME
  • 93
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2024-03-31
    Officer
    2018-11-26 ~ now
    IIF 70 - Director → ME
  • 94
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 122 - Director → ME
  • 95
    Henwood House, Henwood, Ashford, England
    Active Corporate (4 parents)
    Officer
    2020-06-04 ~ now
    IIF 54 - Director → ME
  • 96
    20-22 Bridge End, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 97
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 148 - Director → ME
  • 98
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 135 - Director → ME
  • 99
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 112 - Director → ME
  • 100
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 153 - Director → ME
  • 101
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 138 - Director → ME
Ceased 73
  • 1
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2016-11-17 ~ 2023-11-21
    IIF 88 - Director → ME
  • 2
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-03-27 ~ 2023-11-21
    IIF 103 - Director → ME
  • 3
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,791,038 GBP2021-03-31
    Officer
    2017-02-13 ~ 2022-10-01
    IIF 117 - Director → ME
  • 4
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-11-06 ~ 2018-11-26
    IIF 105 - Director → ME
  • 5
    The New Hall 11 Fletchergate, Hedon, Hull
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    340,950 GBP2024-03-31
    Officer
    2014-05-16 ~ 2014-07-03
    IIF 171 - LLP Designated Member → ME
  • 6
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    314 GBP2021-03-31
    Officer
    2015-06-12 ~ 2022-10-01
    IIF 120 - Director → ME
  • 7
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-08-10 ~ 2023-11-21
    IIF 149 - Director → ME
  • 8
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-30
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 95 - Director → ME
  • 9
    Floor 3, 6 Wellington Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,465 GBP2022-04-30
    Officer
    2020-02-14 ~ 2022-04-27
    IIF 43 - Director → ME
  • 10
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-07-31 ~ 2018-11-26
    IIF 141 - Director → ME
  • 11
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Officer
    2016-10-25 ~ 2022-10-01
    IIF 32 - Director → ME
  • 12
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 93 - Director → ME
  • 13
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-09-02 ~ 2019-05-17
    IIF 100 - Director → ME
  • 14
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Officer
    2018-02-19 ~ 2020-04-24
    IIF 126 - Director → ME
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Officer
    2015-01-12 ~ 2024-02-12
    IIF 78 - Director → ME
  • 16
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    4,285 GBP2024-08-31
    Officer
    2015-07-27 ~ 2022-01-14
    IIF 111 - Director → ME
  • 17
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    356,328 GBP2022-03-31
    Officer
    2015-01-21 ~ 2024-01-17
    IIF 129 - Director → ME
  • 18
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 145 - Director → ME
  • 19
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    501 GBP2022-05-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 72 - Director → ME
  • 20
    ROSS COURT VIEW LTD - 2015-03-13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -280,930 GBP2024-03-31
    Officer
    2019-07-23 ~ 2022-07-01
    IIF 90 - Director → ME
  • 21
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Officer
    2015-07-27 ~ 2024-02-12
    IIF 109 - Director → ME
  • 22
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved Corporate
    Officer
    2021-03-26 ~ 2023-08-01
    IIF 48 - Director → ME
  • 23
    DUNN HOUSE LTD - 2023-10-06
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-30
    Officer
    2016-11-17 ~ 2021-07-15
    IIF 87 - Director → ME
  • 24
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,456 GBP2021-03-31
    Officer
    2015-12-15 ~ 2022-10-07
    IIF 159 - Director → ME
  • 25
    HERRESHOFF LTD - 2017-06-29
    FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,690,966 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 28 - Director → ME
  • 26
    DANFORTH APARTMENTS LTD - 2017-06-29
    DARNFORTH APARTMENTS LTD - 2017-06-26
    FURNESS QUAY PHASE 2 LIMITED - 2017-06-23
    Frp Advisory, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,036,633 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 25 - Director → ME
  • 27
    GRAPNEL LTD - 2017-06-29
    FURNESS QUAY PHASE 3 LIMITED - 2017-06-23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    768,403 GBP2021-03-31
    Officer
    2016-07-28 ~ 2023-04-04
    IIF 27 - Director → ME
  • 28
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -990 GBP2022-03-31
    Officer
    2019-03-14 ~ 2024-02-07
    IIF 74 - Director → ME
  • 29
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,555 GBP2023-05-30
    Person with significant control
    2020-09-13 ~ 2021-01-13
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-04 ~ 2021-02-03
    IIF 146 - Director → ME
  • 31
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-05 ~ 2021-02-03
    IIF 154 - Director → ME
  • 32
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,117 GBP2024-12-31
    Officer
    2018-09-07 ~ 2019-01-25
    IIF 82 - Director → ME
  • 33
    12 King Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-15 ~ 2025-03-11
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,481 GBP2024-03-31
    Officer
    2017-09-08 ~ 2019-07-26
    IIF 155 - Director → ME
  • 35
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 97 - Director → ME
  • 36
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2023-07-18 ~ 2024-02-07
    IIF 144 - Director → ME
  • 37
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -10,223 GBP2024-04-29
    Officer
    2020-04-03 ~ 2024-02-12
    IIF 46 - Director → ME
  • 38
    KRG ELECTRICAL SERVICES LTD - 2016-12-29
    KRG MECHANICAL & ELECTRICAL SERVICES LIMITED - 2016-09-01
    KRG ELECTRICAL SERVICES LIMITED - 2015-02-11
    KEN MACKLIN (ELECTRICAL) LIMITED - 2013-01-15
    C/o Wilson Field Limited, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    193,163 GBP2016-03-31
    Officer
    2012-12-19 ~ 2015-05-06
    IIF 29 - Director → ME
  • 39
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -62,961 GBP2024-09-30
    Person with significant control
    2021-04-22 ~ 2023-07-19
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 40
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Person with significant control
    2017-02-03 ~ 2024-03-22
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MORGAN CONSULTING LTD - 2014-07-07
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,597,102 GBP2024-03-31
    Officer
    2012-02-20 ~ 2023-11-09
    IIF 80 - Director → ME
  • 42
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 177 - Ownership of shares – 75% or more → OE
  • 43
    MSF MANAGEMENT (UK) LTD - 2015-01-30
    BEAUMONT MORGAN LIMITED - 2014-11-13
    PRINCIPAL COMPANY (YORK) LIMITED - 2014-05-23
    CLEAVERS INSOLVENCY LIMITED - 2014-05-06
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-11-11 ~ 2022-07-01
    IIF 84 - Director → ME
    2014-05-22 ~ 2014-08-22
    IIF 86 - Director → ME
  • 44
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Person with significant control
    2019-11-06 ~ 2024-03-22
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    224,579 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2016-07-28 ~ 2024-10-31
    IIF 81 - Director → ME
  • 48
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-07-20 ~ 2022-07-01
    IIF 47 - Director → ME
  • 49
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-01-11 ~ 2018-11-26
    IIF 131 - Director → ME
  • 50
    5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved Corporate
    Officer
    2013-11-08 ~ 2014-11-14
    IIF 85 - Director → ME
  • 51
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 94 - Director → ME
  • 52
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 91 - Director → ME
  • 53
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM GROUP LIMITED - 2022-06-08
    GLAM LIVING LIMITED - 2019-11-06
    Triune Court Monks Cross Drive, Huntington, York, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,113 GBP2024-05-29
    Person with significant control
    2017-11-14 ~ 2021-09-22
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 54
    12 King Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,864 GBP2024-07-31
    Officer
    2020-02-14 ~ 2022-02-17
    IIF 42 - Director → ME
  • 55
    QUBE RESIDENTIAL LTD - 2020-01-09
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-10 ~ 2023-12-22
    IIF 147 - Director → ME
  • 56
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    300 St. Marys Road, Garston, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    156,102 GBP2024-12-31
    Officer
    2016-10-10 ~ 2023-12-22
    IIF 26 - Director → ME
  • 57
    BEAUMONT MORGAN CONSTRUCTION Q5 LLP - 2014-07-16
    ROWLEY JOINERY LLP - 2014-01-29
    The New Hall Fletchergate, Hedon, Hull
    Dissolved Corporate (2 parents)
    Officer
    2013-02-19 ~ 2014-07-04
    IIF 52 - LLP Designated Member → ME
  • 58
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 98 - Director → ME
  • 59
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 99 - Director → ME
  • 60
    Henwood House, Henwood, Ashford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2020-06-24 ~ 2025-05-01
    IIF 83 - Director → ME
  • 61
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 92 - Director → ME
  • 62
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2014-09-02 ~ 2018-11-26
    IIF 104 - Director → ME
  • 63
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 96 - Director → ME
  • 64
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2015-07-08 ~ 2018-11-26
    IIF 110 - Director → ME
  • 65
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2024-03-31
    Officer
    2015-07-06 ~ 2018-11-26
    IIF 139 - Director → ME
  • 66
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -303,069 GBP2021-03-31
    Officer
    2018-01-11 ~ 2022-06-01
    IIF 69 - Director → ME
  • 67
    300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    529,830 GBP2021-03-31
    Officer
    2015-10-19 ~ 2022-06-01
    IIF 108 - Director → ME
  • 68
    300 St Mary's Road, Garston, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    845,884 GBP2021-03-31
    Officer
    2015-07-06 ~ 2022-06-01
    IIF 114 - Director → ME
  • 69
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-08-10 ~ 2019-05-17
    IIF 106 - Director → ME
  • 70
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    619,822 GBP2024-08-31
    Officer
    2019-08-19 ~ 2019-08-19
    IIF 151 - Director → ME
  • 71
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    194,960 GBP2024-08-31
    Officer
    2014-03-06 ~ 2023-08-01
    IIF 119 - Director → ME
  • 72
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    8,023 GBP2024-08-31
    Officer
    2022-01-14 ~ 2023-11-06
    IIF 136 - Director → ME
  • 73
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 89 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.