1
INFINITY HUB LIMITED - 2018-08-23
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-1,114,333 GBP2018-12-01 ~ 2019-11-30
Officer
2021-03-18 ~ 2023-09-30IIF 13 - director → ME
2021-03-18 ~ 2023-09-30IIF 63 - secretary → ME
2
KELGROVE LIMITED - 2008-07-11
Huws Gray Limited, Head Office Industrial Estate, Bridge Street, Llangefni, GwyneddDissolved corporate (3 parents)
Officer
2010-08-05 ~ 2012-09-30IIF 93 - secretary → ME
3
Huws Gray Limited, Head Office Industrial Estate, Bridge Road, Llangefni, GwyneddDissolved corporate (3 parents)
Officer
2010-08-05 ~ 2012-09-30IIF 94 - secretary → ME
4
A J BELL (PP) TRUSTEES LIMITED - 2013-04-17
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (44 parents, 1 offspring)
Officer
2014-04-23 ~ 2023-09-30IIF 7 - director → ME
2012-11-01 ~ 2023-09-30IIF 73 - secretary → ME
5
AJ BELL FS LIMITED - 2015-09-18
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (11 parents, 2 offsprings)
Officer
2016-04-22 ~ 2023-09-30IIF 5 - director → ME
2015-08-20 ~ 2023-09-30IIF 89 - secretary → ME
6
AJ BELL LIMITED - 2018-11-14
A J BELL LIMITED - 2013-04-17
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (11 parents, 2 offsprings)
Officer
2014-10-01 ~ 2023-09-30IIF 23 - director → ME
2012-11-01 ~ 2023-09-30IIF 87 - secretary → ME
7
4 Exchange Quay, Salford Quays, Manchester, United KingdomCorporate (4 parents)
Officer
2018-01-31 ~ 2023-09-30IIF 27 - director → ME
2018-02-13 ~ 2023-09-30IIF 90 - secretary → ME
8
A J BELL EBT LIMITED - 2013-04-17
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (4 parents)
Officer
2018-09-27 ~ 2022-05-27IIF 24 - director → ME
2013-03-15 ~ 2023-09-30IIF 80 - secretary → ME
9
A J BELL MANAGEMENT LIMITED - 2013-04-17
SIPPDEAL LIMITED - 2007-03-30
ECHOVAR LIMITED - 2000-07-28
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (11 parents, 5 offsprings)
Officer
2014-10-01 ~ 2023-09-30IIF 25 - director → ME
2012-11-01 ~ 2023-09-30IIF 72 - secretary → ME
10
MSM MEDIA LIMITED - 2014-09-19
MSM MAGAZINES LIMITED - 2007-08-29
EUROPLAIN LIMITED - 1999-06-16
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (11 parents, 1 offspring)
Officer
2016-04-22 ~ 2023-09-30IIF 10 - director → ME
2014-10-01 ~ 2014-10-01IIF 20 - director → ME
2012-12-20 ~ 2023-09-30IIF 86 - secretary → ME
11
AJ BELL NUMBER 2 LIMITED - 2014-09-19
A J BELL NUMBER 2 LIMITED - 2013-04-17
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (6 parents)
Officer
2022-10-01 ~ 2023-09-30IIF 22 - director → ME
2012-11-01 ~ 2023-09-30IIF 81 - secretary → ME
12
AJ BELL LIMITED - 2018-11-16
AJ BELL HOLDINGS LIMITED - 2018-11-14
A J BELL HOLDINGS LIMITED - 2013-04-11
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (12 parents, 12 offsprings)
Officer
2014-10-01 ~ 2014-10-01IIF 19 - director → ME
2012-11-01 ~ 2023-09-30IIF 76 - secretary → ME
13
A J BELL SECURITIES LIMITED - 2013-04-17
LAWSHARE LIMITED - 2009-01-09
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (11 parents, 1 offspring)
Officer
2014-10-01 ~ 2023-09-30IIF 21 - director → ME
2012-11-01 ~ 2023-09-30IIF 79 - secretary → ME
14
WHIZTEC LIMITED - 2021-04-29
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (11 parents, 1 offspring)
Officer
2021-03-18 ~ 2023-09-30IIF 15 - director → ME
2021-03-18 ~ 2023-09-29IIF 64 - secretary → ME
15
A J BELL TRUSTEES LIMITED - 2013-04-17
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (44 parents)
Officer
2014-04-23 ~ 2023-09-30IIF 3 - director → ME
2012-11-01 ~ 2023-09-30IIF 74 - secretary → ME
16
WORLEY COURT ONE LIMITED - 2002-06-07
MACE & JONES 2001 (105) LIMITED - 2002-01-04
Hatherton Marina Kings Road, Calf Heath, Wolverhampton, EnglandCorporate (4 parents)
Equity (Company account)
1,114,822 GBP2024-04-30
Officer
2001-07-23 ~ 2002-01-11IIF 35 - director → ME
17
RICHARD BURBIDGE LIMITED - 2014-10-16
Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, WalesCorporate (6 parents)
Equity (Company account)
6,693,000 GBP2023-09-30
Officer
2010-09-29 ~ 2012-09-28IIF 91 - secretary → ME
18
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (44 parents, 1 offspring)
Officer
2014-04-23 ~ 2023-09-30IIF 6 - director → ME
2012-11-01 ~ 2023-09-30IIF 78 - secretary → ME
19
ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (44 parents)
Officer
2014-04-23 ~ 2023-09-30IIF 8 - director → ME
2012-11-01 ~ 2023-09-30IIF 82 - secretary → ME
20
Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, WalesCorporate (3 parents)
Equity (Company account)
52,547 GBP2022-10-01
Officer
2010-09-29 ~ 2012-09-28IIF 70 - secretary → ME
21
BAGNALL & MORRIS (CONTRACTORS) LIMITED - 1995-05-24
2nd Floor 14 Castle Street, LiverpoolDissolved corporate (8 parents)
Officer
1999-07-16 ~ 1999-07-16IIF 57 - secretary → ME
22
BRAND NEW CO (335) LIMITED - 2007-08-30
C/o Frp Advisory Llp, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
301,999 GBP2017-12-31
Officer
2007-08-03 ~ 2007-09-07IIF 41 - secretary → ME
23
Drury House, 19 Water Street, Liverpool, MerseysideDissolved corporate (1 parent)
Officer
2010-08-01 ~ 2012-10-30IIF 60 - director → ME
24
C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-12-13 ~ 1996-04-01IIF 52 - secretary → ME
25
Beecholme, Grosvenor Road, St Helens, MerseysideDissolved corporate (3 parents)
Equity (Company account)
950,286 GBP2018-03-31
Officer
2007-07-05 ~ 2009-02-28IIF 40 - secretary → ME
26
BRAND NEW CO (313) LIMITED - 2007-03-02
Beecholme, Grosvenor Road, St Helens, MerseysideDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
604,443 GBP2018-03-31
Officer
2007-02-13 ~ 2008-04-06IIF 59 - secretary → ME
27
Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, EnglandCorporate (3 parents)
Equity (Company account)
13,429,275 GBP2024-03-31
Officer
1995-12-13 ~ 1996-04-01IIF 53 - secretary → ME
28
CORRAN CLOSE LIMITED - 2023-05-05
BRAND NEW CO (162) LIMITED - 2002-10-08
Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2002-10-02 ~ 2003-08-01IIF 42 - secretary → ME
29
BRAND NEW CO (269) LIMITED - 2005-08-10
Miller House, 38 Mersey Road, Liverpool, United KingdomCorporate (4 parents)
Equity (Company account)
1,184,710 GBP2024-03-31
Officer
2005-06-14 ~ 2015-08-06IIF 49 - secretary → ME
30
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (8 parents)
Net Assets/Liabilities (Company account)
9,773,885 GBP2023-09-30
Officer
2016-08-15 ~ 2021-12-23IIF 84 - secretary → ME
2016-02-12 ~ 2016-03-24IIF 92 - secretary → ME
31
SHEMTEC PACKAGING LIMITED - 1984-07-12
Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-01-02 ~ 2003-01-23IIF 48 - secretary → ME
32
FENTON PACKAGING (WATFORD) LIMITED - 1990-05-21
SHEMTEC SUPPLIES LIMITED - 1984-07-12
TRADEVER LIMITED - 1983-06-14
Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, EnglandCorporate (4 parents)
Officer
2011-02-08 ~ 2015-03-24IIF 62 - secretary → ME
2003-01-02 ~ 2003-01-24IIF 44 - secretary → ME
33
VALIDLEVEL LIMITED - 1998-08-07
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireDissolved corporate (2 parents)
Officer
1999-02-18 ~ 1999-06-11IIF 58 - secretary → ME
34
HUWS GRAY FITLOCK LIMITED - 2006-02-14
HUWS-GRAY LIMITED - 1998-12-31
PITTSFIELD LIMITED - 1990-07-20
Head Office, Industrial Estate, Llangefni, Anglesey, WalesCorporate (8 parents, 21 offsprings)
Officer
2005-05-19 ~ 2012-09-30IIF 47 - secretary → ME
35
Huws Gray Limited, Head Office Industrial Estate, Llangefni, Anglesey, WalesDissolved corporate (3 parents)
Officer
2012-05-01 ~ 2012-09-30IIF 95 - secretary → ME
36
Brookfields, Brickhouse Lane, Elford, StaffsCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2012-11-01 ~ 2013-11-13IIF 98 - secretary → ME
37
BRAND NEW CO (404) LIMITED - 2009-11-30
Second Floor, 4 Europa Boulevard, Birkenhead, Wirral, United KingdomCorporate (2 parents)
Equity (Company account)
1,212,342 GBP2024-03-31
Officer
2009-07-06 ~ 2009-11-20IIF 33 - director → ME
38
BRAND NEW CO (422) LIMITED - 2010-04-07
Kingsclere Road, Basingstoke, HampshireCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-10-13 ~ 2010-04-26IIF 1 - director → ME
39
BRAND NEW CO (431) LIMITED - 2010-06-15
1-3 Crump Street, Liverpool, MerseysideDissolved corporate (1 parent)
Equity (Company account)
1,843 GBP2019-01-31
Officer
2010-05-25 ~ 2010-11-23IIF 36 - director → ME
40
LAWCREST NOMINEES LIMITED - 1995-08-30
LAWSHARE NOMINEES LIMITED - 1993-11-26
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (3 parents)
Officer
2018-09-27 ~ 2023-09-30IIF 26 - director → ME
2012-11-01 ~ 2023-09-30IIF 101 - secretary → ME
41
BOLDSIGN LIMITED - 1995-10-31
Head Office, Industrial Estate, Llangefni, AngleseyDissolved corporate (3 parents)
Officer
2012-01-31 ~ 2012-09-30IIF 61 - secretary → ME
42
Head Office, Industrial Estate, Llangefni, AngleseyDissolved corporate (3 parents)
Equity (Company account)
500 GBP2017-12-31
Officer
2012-04-10 ~ 2012-10-27IIF 96 - secretary → ME
43
MACE & JONES 2001 (103) LIMITED - 2001-11-16
Langton House, 74 Regent Road, Bootle, MerseysideCorporate (2 parents, 4 offsprings)
Equity (Company account)
3,826,518 GBP2021-10-31
Officer
2001-06-08 ~ 2001-10-26IIF 32 - director → ME
44
Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, WalesCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-06-02 ~ 2012-10-08IIF 69 - secretary → ME
45
BRAND NEW CO (437) LIMITED - 2010-11-18
Unit 8d Oldgate, St Michaels Industrial Estate, Widnes, Cheshire, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
501,699 GBP2023-12-31
Officer
2010-11-03 ~ 2010-12-03IIF 37 - director → ME
46
Wilton Centre, Wilton, Redcar, ClevelandDissolved corporate (3 parents)
Officer
2004-10-19 ~ 2008-11-26IIF 34 - director → ME
47
4 Brook Lane, Ormskirk, LancashireCorporate (2 parents)
Equity (Company account)
105,848 GBP2023-12-31
Officer
2007-08-15 ~ 2007-08-16IIF 43 - secretary → ME
48
BRAND NEW CO (426) LTD - 2010-02-08
Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, WalesCorporate (5 parents, 4 offsprings)
Equity (Company account)
28,175,000 GBP2023-09-30
Officer
2010-02-02 ~ 2010-09-21IIF 30 - director → ME
2010-09-29 ~ 2012-09-28IIF 71 - secretary → ME
49
BRAND NEW CO (412) LIMITED - 2009-02-16
Cavendish Wharf, Off Duke Street, Birkenhead, Merseyside, United KingdomDissolved corporate (3 parents)
Equity (Company account)
499,982 GBP2019-10-31
Officer
2009-03-20 ~ 2013-09-10IIF 56 - secretary → ME
50
BRAND NEW CO (348) LIMITED - 2007-04-13
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (3 parents)
Officer
2012-11-01 ~ 2023-09-30IIF 100 - secretary → ME
51
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (45 parents, 1 offspring)
Officer
2014-04-23 ~ 2023-09-30IIF 4 - director → ME
2012-11-01 ~ 2023-09-30IIF 88 - secretary → ME
52
BRAND NEW CO (427) LTD - 2010-02-09
Burbidge House Canal Wood Industrial Estate, Chirk, Wrexham, WalesCorporate (7 parents)
Equity (Company account)
23,370,049 GBP2023-09-30
Officer
2012-03-26 ~ 2012-09-28IIF 29 - director → ME
2010-02-02 ~ 2010-09-21IIF 28 - director → ME
2010-09-29 ~ 2012-09-28IIF 51 - secretary → ME
53
New Hey Chester Road, Great Sutton, Ellesmere Port, Cheshire, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
1994-10-10 ~ 2010-07-28IIF 55 - secretary → ME
54
Units 17-20 Harrington Road, Brunswick Business Park, Liverpool, EnglandCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
6,678,009 GBP2023-04-01 ~ 2024-03-31
Officer
1995-12-13 ~ 1996-04-01IIF 54 - secretary → ME
55
MACE & JONES 2001 (101) LIMITED - 2001-09-21
3 Hardman Street, ManchesterDissolved corporate (2 parents)
Officer
2001-06-08 ~ 2001-09-14IIF 31 - director → ME
56
WEIGHTMANS SOLICITORS LLP - 2007-03-20
100 Old Hall Street, LiverpoolCorporate (269 parents, 17 offsprings)
Officer
2011-05-01 ~ 2012-09-28IIF 38 - llp-member → ME
57
FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
NEAT TRAVEL LIMITED - 1995-03-03
4 Exchange Quay, Salford Quays, Manchester, EnglandCorporate (44 parents)
Officer
2014-04-23 ~ 2023-09-30IIF 9 - director → ME
2012-11-01 ~ 2023-09-30IIF 83 - secretary → ME
58
Huws Gray Limited Head Office, Industrial Estate, Llangefni, AngleseyDissolved corporate (4 parents)
Officer
2009-02-02 ~ 2012-09-30IIF 45 - secretary → ME