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

Mr Gareth Morgan

    Related profiles found in government register
  • Mr Gareth Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, DL1 3GA, England

      IIF 1

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 2

    • Unit H4, Morton Park Way, Darlington, DL1 4PH, England

      IIF 3
  • Mr Gareth Morgan
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Advantage, 87 Castle Street, Reading, RG1 7SN, England

      IIF 4
  • Mr Gareth Morgan
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • Mr Gareth Morgan
    English born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 14
  • 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 15 IIF 16
  • Mr Gareth Morgan
    British born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 17

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 18

    • 23, Hickman Road, Penarth, CF64 2AJ, Wales

      IIF 19

    • 23, Hickman Road, Penarth, South Glamorgan, CF64 2AJ, Wales

      IIF 20

    • 23, Hickman Road, Penarth, Vale Of Glamorgan, CF64 2AJ, Wales

      IIF 21
  • Gareth David Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, County Durham, DL1 3GA, England

      IIF 22
  • Gareth Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 23
  • Morgan, Gareth
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H4, Morton Park Way, Darlington, DL1 4PH, England

      IIF 24
  • Morgan, Gareth David
    British commercial director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 25
  • Morgan, Gareth David
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, DL1 3GA, England

      IIF 26
  • Morgan, Gareth David
    British director and company secretary born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit H3, Morton Park Way, Darlington, DL1 4PH, England

      IIF 27
  • Morgan, Gareth David
    British project manager born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 2 Peel Court, St Cuthberts Way, Darlington, County Durham, DL1 1GB, England

      IIF 28
  • Mr Gareth Morgan
    Welsh born in February 1993

    Resident in Wales

    Registered addresses and corresponding companies

    • Y Beudy, Fforest Farm, Aberdulais, Neath, Neath Port Talbot, SA10 8HS

      IIF 29
  • Mr Gareth Morgan
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • Dr Gareth Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
  • Morgan, Gareth
    British consultant born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 34
  • Morgan, Gareth
    British director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Morgan, Gareth
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37
  • 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 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Soemrcotes, DE55 4RF, England

      IIF 54

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, DE55 4RF, England

      IIF 55

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, DE55 4RF, United Kingdom

      IIF 56

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

      IIF 57
  • Morgan, Gareth
    British manager born in May 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139 IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

    • 15, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, DE55 4RF, England

      IIF 144
  • Morgan, Gareth, Prof
    British doctor born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • West Street, Marlow, Buckinghamshire, SL7 2BR

      IIF 145
  • Morgan, Gareth, Prof
    British immunologist born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Advantage, 87 Castle Street, Reading, RG1 7SN, England

      IIF 146
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 147

    • Unit B, Level Street, Brierley Hill, DY5 1XE, England

      IIF 148

    • Unit B2, Compass Business Park, Pacific Road, Cardiff, CF24 5HL

      IIF 149

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 150 IIF 151

    • Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales

      IIF 152

    • Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom

      IIF 153

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 154
  • Gareth Morgan
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Victoria Place, Budleigh Salterton, EX9 6JP, United Kingdom

      IIF 155
  • 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 156

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

      IIF 157

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

      IIF 158

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

      IIF 159
  • Morgan, Gareth
    British chief operating officer born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, United Kingdom

      IIF 160 IIF 161

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 162

    • 23, Hickman Road, Penarth, CF64 2AJ, Wales

      IIF 163
  • Morgan, Gareth
    British chief risk and compliance officer born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Ty Hafan, Hayes Road, Sully, Penarth, South Glamorgan, CF64 5XX

      IIF 164
  • Morgan, Gareth
    British co-chief executive born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 29, Windsor Place, Cardiff, CF10 3BZ, Wales

      IIF 165
  • Morgan, Gareth
    British director born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 23, Hickman Road, Penarth, South Glamorgan, CF64 2AJ, Wales

      IIF 166

    • 23, Hickman Road, Penarth, Vale Of Glamorgan, CF64 2AJ, Wales

      IIF 167
  • Morgan, Gareth
    British risk consultant born in March 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • Lysander House, (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol, BS10 7TQ

      IIF 168
  • Mr Gareth Keith Morgan
    British born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 169
  • Mr Gareth Thomas Morgan
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 170

    • 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales

      IIF 171

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 172

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 173
  • Morgan, Gareth
    born in May 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 174

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

      IIF 175

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

      IIF 176
  • Morgan, Gareth
    British director secretary

    Registered addresses and corresponding companies

    • 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ

      IIF 177
  • Morgan, Gareth
    British operations director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 178
  • Morgan, Gareth Thomas
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, Caerdydd, CF24 5EZ, Wales

      IIF 179
  • Morgan, Gareth Thomas
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, Caroline Street, Birmingham, B3 1UP

      IIF 180

    • Fs Legal Solicitors Llp, Hagley Court South, 1, Level Street, Brierley Hill, DY5 1XE, England

      IIF 181

    • 75, Cardiff Road, Llandaff, Cardiff, CF5 2AA, Wales

      IIF 182

    • 75, Cardiff Road, Llandaff, Cardiff, South Glamorgan, CF5 2AA, United Kingdom

      IIF 183

    • 75 Cardiff Road, Llandaff Road, Cardiff, CF5 2AA, Wales

      IIF 184

    • The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 185

    • Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 186 IIF 187

    • Unit F, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom

      IIF 188 IIF 189

    • Imperial Wealth Management Ltd, Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, Wales

      IIF 190

    • Unit B, Upper Boat Business Centre, Pontypridd, CF37 5BP, United Kingdom

      IIF 191

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, United Kingdom

      IIF 192 IIF 193
  • Morgan, Gareth Thomas
    British director of company born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B2, Compass Business Park, Pacific Road, Cardiff, Cardiff, CF24 5HL, United Kingdom

      IIF 194
  • Morgan, Gareth Thomas
    British finance born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 30, Leeway Court, Leeway Industrial Estate, Newport, Gwent, NP19 4SJ, Wales

      IIF 195
  • Morgan, Gareth Thomas
    British financial adviser born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Suite A, Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 196

    • Unit E Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales

      IIF 197
  • Morgan, Gareth Thomas
    British ifa born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B, Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP, Wales

      IIF 198
  • Morgan, Gareth Thomas
    British managing director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Whitworth Square, Whitchurch, Cardiff, CF14 7DR

      IIF 199
  • Morgan, Gareth
    British medical practitioner born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6a Whitegates, Mayals, Swansea, West Glamorgan, SA3 5HW

      IIF 200
  • Morgan, Gareth
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodwater House;, Pynes Hill, Exeter, Devon, EX2 5WR

      IIF 201
  • Morgan, Gareth
    British solicitor born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Victoria Place, Budleigh Salterton, Devon, EX9 6JP, United Kingdom

      IIF 202

    • Seaforth, 29 Victoria Place, Budleigh Salterton, Devon, EX9 6SP, United Kingdom

      IIF 203
  • Morgan, Gareth
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 204
  • Morgan, Gareth
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 205

    • Unit B, Upper Boat Trading Estate, Pontypridd, Mid Glamorgan, CF37 5BP, Wales

      IIF 206
  • Morgan, Gareth
    born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morgan, Gareth
    British company director 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 216 IIF 217 IIF 218

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

      IIF 219

    • 6, Flemming Court, Castleford, West Yorkshire, WF10 5HW, United Kingdom

      IIF 220

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

      IIF 221

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

      IIF 222 IIF 223

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

      IIF 224 IIF 225

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

      IIF 226

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

      IIF 227 IIF 228 IIF 229

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

      IIF 230 IIF 231 IIF 232

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

      IIF 234

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

      IIF 235

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 236

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

      IIF 237

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

      IIF 238 IIF 239 IIF 240

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

      IIF 244
  • Morgan, Gareth
    British director / entrepreneur 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 245
  • 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 246
  • Morgan, Gareth
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Clover Nook Road, Cotes Park Ind Est, Somercotes, DE55 4RF, United Kingdom

      IIF 247
  • 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 248

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

      IIF 249

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

      IIF 250

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

      IIF 251
  • 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 252

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

      IIF 253

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

      IIF 254

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

      IIF 255 IIF 256
  • Morgan, Gareth Keith
    British director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 257
  • Morgan, Gareth
    British director secretary born in May 1980

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 68 Lady Isle House, Ferry Court, Cardiff, South Glamorgan, CF11 0JJ

      IIF 258
  • Morgan, Gareth David

    Registered addresses and corresponding companies

    • 5, Oak Grove, Darlington, County Durham, DL1 3GA, England

      IIF 259
  • Morgan, Gareth

    Registered addresses and corresponding companies

    • 16b The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 260

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 261

    • Unit B, Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales

      IIF 262
child relation
Offspring entities and appointments
Active 138
  • 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 85 - director → ME
  • 2
    5 Oak Grove, Darlington, England
    Corporate (3 parents)
    Equity (Company account)
    -7,669 GBP2023-07-31
    Officer
    2021-04-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 79 - director → ME
  • 4
    ROWLEY JOINERY MANUFACTURING LTD - 2014-01-24
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ dissolved
    IIF 244 - director → ME
  • 5
    BMC Q2 LLP - 2012-03-27
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 208 - llp-designated-member → ME
  • 6
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 207 - llp-designated-member → ME
  • 7
    Bank House Main Street, Heslington, York
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ dissolved
    IIF 175 - llp-designated-member → ME
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents)
    Officer
    2011-05-03 ~ now
    IIF 236 - director → ME
  • 9
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 124 - director → ME
  • 10
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    722 GBP2023-03-31
    Officer
    2015-12-18 ~ now
    IIF 133 - director → ME
  • 11
    300 St Mary's Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 101 - director → ME
  • 12
    35 Ballards Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-05-04 ~ dissolved
    IIF 41 - director → ME
  • 13
    CASTLE BRIDGE RISK SOLUTIONS LTD - 2025-02-14
    Unit E Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 186 - director → ME
  • 14
    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 74 - director → ME
  • 15
    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 132 - director → ME
  • 16
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 94 - director → ME
  • 17
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Person with significant control
    2018-05-29 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Floor 5 3 Wellington Place, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    -3,915,082 GBP2023-12-30
    Officer
    2021-05-28 ~ now
    IIF 50 - director → ME
  • 19
    15 Clover Nook Road, Cotes Park Ind Est, Somercotes, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-11 ~ now
    IIF 247 - director → ME
  • 20
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    -16,692 GBP2023-09-27
    Officer
    2019-12-18 ~ now
    IIF 251 - director → ME
  • 21
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,761,894 GBP2023-05-31
    Officer
    2021-02-24 ~ now
    IIF 223 - director → ME
  • 22
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (3 parents)
    Equity (Company account)
    867 GBP2023-06-29
    Officer
    2021-05-28 ~ now
    IIF 55 - director → ME
  • 23
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 222 - director → ME
  • 24
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    31,888 GBP2023-11-29
    Officer
    2021-05-28 ~ now
    IIF 56 - director → ME
  • 25
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-11-18 ~ dissolved
    IIF 242 - director → ME
  • 26
    Unit E Copse Walk Cardiff Gate Buisness Pontprennau, Cardiff, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -14,162 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 193 - director → ME
  • 27
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2023-12-31
    Officer
    2020-10-26 ~ now
    IIF 197 - director → ME
  • 28
    CORNERSTONE LOANS LTD - 2019-05-02
    ONE PENSION LTD - 2016-01-12
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    119,871 GBP2023-12-31
    Officer
    2013-03-22 ~ now
    IIF 185 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    Unit E Copse Walk, Cardiff Gate Business Park, Cardiff, South Glamorgan, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -77,000 GBP2023-12-31
    Officer
    2022-07-19 ~ now
    IIF 183 - director → ME
  • 30
    CS PROTECT DIRECT LIMITED - 2021-01-18
    GJM HOLDINGS LIMITED - 2020-12-08
    Unit B, Upper Boat Trading Estate, Pontypridd, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2020-11-30
    Officer
    2019-11-14 ~ dissolved
    IIF 192 - director → ME
    Person with significant control
    2019-11-14 ~ dissolved
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 187 - director → ME
  • 32
    29 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-16 ~ now
    IIF 160 - director → ME
    Person with significant control
    2020-03-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 33
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-05-05 ~ dissolved
    IIF 230 - director → ME
  • 34
    29 Windsor Place, Cardiff, Wales
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,424,336 GBP2024-03-31
    Officer
    2024-12-01 ~ now
    IIF 165 - director → ME
  • 35
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 107 - director → ME
  • 36
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (5 parents)
    Equity (Company account)
    -17,522 GBP2022-12-31
    Officer
    2022-07-18 ~ now
    IIF 123 - director → ME
  • 37
    Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
    Corporate (3 parents)
    Equity (Company account)
    493,922 GBP2018-02-28
    Officer
    2015-01-21 ~ now
    IIF 206 - director → ME
    2015-01-21 ~ now
    IIF 262 - secretary → ME
  • 38
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 98 - director → ME
  • 39
    GLAM BUILD LIMITED - 2022-06-08
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    88,623 GBP2023-05-30
    Officer
    2019-11-06 ~ now
    IIF 211 - director → ME
  • 40
    EAST COURT LTD - 2014-10-15
    300 St Mary's Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 73 - director → ME
  • 41
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 131 - director → ME
  • 42
    Two Humber Quays First Floor, Wellington Street West, Hull, England
    Dissolved corporate (5 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 116 - director → ME
  • 43
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 135 - director → ME
  • 44
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 126 - director → ME
  • 45
    Fairfield, Brompton Regis, Dulverton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    85,430 GBP2023-07-31
    Officer
    2018-07-06 ~ now
    IIF 202 - director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 42 - director → ME
  • 47
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Person with significant control
    2018-05-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-03-26 ~ dissolved
    IIF 256 - director → ME
  • 49
    300 St Mary`s Road, Garston, Liverpool
    Corporate (6 parents)
    Equity (Company account)
    254,657 GBP2023-03-31
    Officer
    2016-07-28 ~ now
    IIF 49 - director → ME
  • 50
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-09-23 ~ now
    IIF 204 - director → ME
    2022-09-23 ~ now
    IIF 261 - secretary → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    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 137 - director → ME
  • 52
    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 37 - director → ME
  • 53
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,732 GBP2019-03-31
    Officer
    2011-03-29 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 54
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 235 - director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    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 229 - director → ME
  • 56
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,065 GBP2023-05-30
    Officer
    2020-03-31 ~ now
    IIF 227 - director → ME
  • 57
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -45,018 GBP2023-05-30
    Officer
    2020-03-24 ~ now
    IIF 228 - director → ME
  • 58
    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 246 - director → ME
  • 59
    Ground Floor, 6, Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2022-03-30 ~ now
    IIF 233 - director → ME
  • 60
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    56,419 GBP2023-05-30
    Officer
    2019-11-06 ~ now
    IIF 214 - director → ME
  • 61
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -99,470 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 191 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    75 Cardiff Road Llandaff Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-07 ~ now
    IIF 184 - director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 63
    Unit H4, Morton Park Way, Darlington, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 64
    75 Cardiff Road, Llandaff, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    368,347 GBP2024-01-31
    Officer
    2013-01-28 ~ now
    IIF 182 - director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 65
    Pannell House, 6 Queen Street, Leeds, England
    Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 39 - director → ME
  • 66
    MRM GROUP (HALIFAX) LIMITED - 2024-03-02
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,350 GBP2023-04-14 ~ 2024-04-30
    Officer
    2023-04-14 ~ now
    IIF 215 - director → ME
  • 67
    6 Ground Floor, Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-20 ~ now
    IIF 220 - director → ME
  • 68
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    228 GBP2023-04-13 ~ 2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 212 - director → ME
  • 69
    IMPERIAL WEALTH MANAGEMENT LIMITED - 2020-01-29
    HYDE FINANCIAL MANAGEMENT LIMITED - 2010-08-20
    MONEY SMART (UK) LIMITED - 2010-03-10
    79 Caroline Street, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    437,290 GBP2019-02-28
    Officer
    2011-06-01 ~ dissolved
    IIF 180 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 70
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 142 - director → ME
  • 71
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (2 parents)
    Officer
    2013-01-28 ~ dissolved
    IIF 203 - director → ME
  • 72
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,012 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 190 - director → ME
  • 73
    15 Clover Nook Road, Cotes Park Industrial Estate, Soemrcotes, England
    Corporate (3 parents)
    Equity (Company account)
    -185,023 GBP2024-01-31
    Officer
    2021-05-28 ~ now
    IIF 54 - director → ME
  • 74
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-07
    ELKANAH FINANCE LIMITED - 2018-01-08
    1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Officer
    2018-06-18 ~ now
    IIF 196 - director → ME
  • 75
    1st Floor, Suite A, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    22,981 GBP2023-10-31
    Officer
    2020-10-28 ~ now
    IIF 181 - director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 106 - director → ME
  • 77
    300 St Mary's Road, Liverpool, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2022-03-22 ~ now
    IIF 254 - director → ME
  • 78
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-11-06 ~ now
    IIF 36 - director → ME
  • 79
    23 Hickman Road, Penarth, South Glamorgan, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -45,162 GBP2023-09-30
    Officer
    2015-10-07 ~ now
    IIF 166 - director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 80
    23 Hickman Road, Penarth, Vale Of Glamorgan, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,751 GBP2023-09-30
    Officer
    2015-09-25 ~ now
    IIF 167 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,913 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-04-22 ~ now
    IIF 232 - director → ME
  • 82
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Officer
    2017-02-03 ~ now
    IIF 51 - director → ME
  • 83
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Officer
    2012-03-08 ~ now
    IIF 224 - director → ME
  • 84
    BMC OPERATIONS LLP - 2014-08-11
    45 Ropergate, Pontefract, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 174 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-28
    Officer
    2019-11-06 ~ now
    IIF 225 - director → ME
  • 86
    45 Ropergate, Pontefract, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 115 - director → ME
  • 87
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Officer
    2016-01-04 ~ now
    IIF 40 - director → ME
  • 88
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Officer
    2016-01-05 ~ now
    IIF 210 - director → ME
  • 89
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-28 ~ now
    IIF 213 - director → ME
    Person with significant control
    2023-10-28 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 90
    23 Hickman Road, Penarth, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,036 GBP2023-05-31
    Officer
    2020-04-30 ~ now
    IIF 163 - director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 91
    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 89 - director → ME
  • 92
    Y Beudy Fforest Farm, Aberdulais, Neath, Neath Port Talbot
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,207 GBP2017-10-31
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 93
    Unit E Copse Walk Cardiff Gate Buisness, Pontprennau, Cardiff, Wales
    Dissolved corporate (4 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 189 - director → ME
  • 94
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2014-08-28 ~ dissolved
    IIF 97 - director → ME
  • 95
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-11-20 ~ dissolved
    IIF 243 - director → ME
  • 96
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 88 - director → ME
  • 97
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,483 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 143 - director → ME
  • 98
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220,500 GBP2019-11-30
    Officer
    2015-05-01 ~ dissolved
    IIF 194 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 99
    6 Queen Street - Ground Floor, Leeds, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-09-30
    Officer
    2023-04-05 ~ now
    IIF 140 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 100
    Inglewood, Bovingdon Green, Marlow, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    23,521 GBP2023-10-31
    Officer
    2013-10-16 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 101
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM GROUP LIMITED - 2022-06-08
    GLAM LIVING LIMITED - 2019-11-06
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,818 GBP2022-06-01 ~ 2023-05-30
    Officer
    2017-11-14 ~ now
    IIF 245 - director → ME
  • 102
    14 Keats Grove, Stanley, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 237 - director → ME
  • 103
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-10 ~ now
    IIF 231 - director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    1st Floor, Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    36,330 GBP2023-10-31
    Officer
    2014-10-14 ~ now
    IIF 205 - director → ME
    2014-10-14 ~ now
    IIF 260 - secretary → ME
  • 105
    Ground Floor, 6 Queen Street, Leeds, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 226 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 106
    5 Oak Grove, Darlington, England
    Corporate (1 parent)
    Equity (Company account)
    13,208 GBP2023-11-30
    Officer
    2021-11-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 107
    20-22 Wenlock Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-30 ~ now
    IIF 257 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 108
    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 110 - director → ME
  • 109
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 239 - director → ME
  • 110
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 240 - director → ME
  • 111
    Floor 3, Calls Landing, 36-38 The Calls, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-22 ~ dissolved
    IIF 250 - director → ME
  • 112
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (4 parents)
    Equity (Company account)
    -16,333 GBP2023-07-30
    Officer
    2023-05-22 ~ now
    IIF 144 - director → ME
  • 113
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 238 - director → ME
  • 114
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 113 - director → ME
  • 115
    Unit H3, Morton Park Way, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    180,720 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 116
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 96 - director → ME
  • 117
    29 Windsor Place, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2019-05-03 ~ now
    IIF 162 - director → ME
    Person with significant control
    2024-01-20 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents)
    Equity (Company account)
    999 GBP2024-03-31
    Officer
    2019-02-20 ~ now
    IIF 48 - director → ME
  • 119
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,082,368 GBP2024-03-31
    Officer
    2020-06-24 ~ now
    IIF 47 - director → ME
  • 120
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 105 - director → ME
  • 121
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -245,877 GBP2023-03-31
    Officer
    2016-01-14 ~ now
    IIF 58 - director → ME
  • 122
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Derbyshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-04-10 ~ now
    IIF 139 - director → ME
  • 123
    Floor 5, 3 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    306 GBP2024-10-31
    Officer
    2024-06-01 ~ now
    IIF 141 - director → ME
  • 124
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-10-16 ~ dissolved
    IIF 103 - director → ME
  • 125
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 91 - director → ME
  • 126
    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 100 - director → ME
  • 127
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Officer
    2018-11-26 ~ now
    IIF 138 - director → ME
  • 128
    Unif F Copse Walk, Pontprennau, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-18 ~ now
    IIF 188 - director → ME
  • 129
    71-75 Shelton Street Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -120,906 GBP2023-11-30
    Officer
    2014-10-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 130
    300 St Mary's Road, Garston, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 95 - director → ME
  • 131
    2 Peel Court, St Cuthberts Way, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    64,429 GBP2024-07-31
    Officer
    2016-08-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 132
    Henwood House, Henwood, Ashford, England
    Corporate (4 parents)
    Officer
    2020-06-04 ~ now
    IIF 46 - director → ME
  • 133
    20-22 Bridge End, Leeds, England
    Dissolved corporate (4 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 241 - director → ME
  • 134
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 121 - director → ME
  • 135
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 108 - director → ME
  • 136
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2014-11-07 ~ dissolved
    IIF 84 - director → ME
  • 137
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-10 ~ dissolved
    IIF 128 - director → ME
  • 138
    Sinclair, 300 St. Marys Road, Garston, Liverpool
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2014-08-28 ~ dissolved
    IIF 111 - director → ME
Ceased 88
  • 1
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2016-11-17 ~ 2023-11-21
    IIF 60 - director → ME
  • 2
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-27 ~ 2023-11-21
    IIF 75 - director → ME
  • 3
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,791,038 GBP2021-03-31
    Officer
    2017-02-13 ~ 2022-10-01
    IIF 90 - director → ME
  • 4
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-11-06 ~ 2018-11-26
    IIF 77 - director → ME
  • 5
    The New Hall 11 Fletchergate, Hedon, Hull
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    340,950 GBP2024-03-31
    Officer
    2014-05-16 ~ 2014-07-03
    IIF 176 - llp-designated-member → ME
  • 6
    20-22 Wenlock Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -16,001 GBP2024-04-30
    Officer
    2019-07-23 ~ 2021-09-01
    IIF 178 - director → ME
  • 7
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    314 GBP2021-03-31
    Officer
    2015-06-12 ~ 2022-10-01
    IIF 93 - director → ME
  • 8
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-08-10 ~ 2023-11-21
    IIF 122 - director → ME
  • 9
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-30
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 67 - director → ME
  • 10
    Floor 3, 6 Wellington Place, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -38,465 GBP2022-04-30
    Officer
    2020-02-14 ~ 2022-04-27
    IIF 249 - director → ME
  • 11
    Cardiff University Sbarc/spark, Maindy Road, Cardiff, Wales
    Corporate (12 parents)
    Officer
    2004-06-20 ~ 2009-11-24
    IIF 200 - director → ME
  • 12
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-07-31 ~ 2018-11-26
    IIF 114 - director → ME
  • 13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    545,531 GBP2022-09-30
    Officer
    2016-10-25 ~ 2022-10-01
    IIF 234 - director → ME
  • 14
    Unit E Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    118 GBP2023-12-31
    Person with significant control
    2020-10-26 ~ 2023-10-02
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 15
    29 Windsor Place, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-20 ~ 2022-06-03
    IIF 161 - director → ME
  • 16
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 65 - director → ME
  • 17
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-02 ~ 2019-05-17
    IIF 72 - director → ME
  • 18
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Officer
    2018-02-19 ~ 2020-04-24
    IIF 99 - director → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Officer
    2015-01-12 ~ 2024-02-12
    IIF 38 - director → ME
  • 20
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    398,760 GBP2023-08-31
    Officer
    2015-07-27 ~ 2022-01-14
    IIF 83 - director → ME
  • 21
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    356,328 GBP2022-03-31
    Officer
    2015-01-21 ~ 2024-01-17
    IIF 102 - director → ME
  • 22
    C/o Cg & Co, 27 Byrom Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    138,180 GBP2022-03-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 118 - director → ME
  • 23
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    501 GBP2022-05-31
    Officer
    2018-05-12 ~ 2024-01-02
    IIF 127 - director → ME
  • 24
    ROSS COURT VIEW LTD - 2015-03-13
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -280,930 GBP2023-03-31
    Officer
    2019-07-23 ~ 2022-07-01
    IIF 62 - director → ME
  • 25
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Officer
    2015-07-27 ~ 2024-02-12
    IIF 81 - director → ME
  • 26
    300 St Marys Road, Liverpool, United Kingdom
    Dissolved corporate
    Officer
    2021-03-26 ~ 2023-08-01
    IIF 255 - director → ME
  • 27
    DUNN HOUSE LTD - 2023-10-06
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-08-30
    Officer
    2016-11-17 ~ 2021-07-15
    IIF 59 - director → ME
  • 28
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    7,456 GBP2021-03-31
    Officer
    2015-12-15 ~ 2022-10-07
    IIF 136 - director → ME
  • 29
    HERRESHOFF LTD - 2017-06-29
    FURNESS QUAY PHASE 1 LIMITED - 2017-06-23
    Pearl Assurance House 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -3,690,966 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 219 - director → ME
  • 30
    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
    Corporate (2 parents)
    Equity (Company account)
    -4,036,633 GBP2021-03-31
    Officer
    2016-07-28 ~ 2022-07-18
    IIF 216 - director → ME
  • 31
    GRAPNEL LTD - 2017-06-29
    FURNESS QUAY PHASE 3 LIMITED - 2017-06-23
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    768,403 GBP2021-03-31
    Officer
    2016-07-28 ~ 2023-04-04
    IIF 218 - director → ME
  • 32
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -990 GBP2022-03-31
    Officer
    2019-03-14 ~ 2024-02-07
    IIF 134 - director → ME
  • 33
    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 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    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 119 - director → ME
  • 35
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-05 ~ 2021-02-03
    IIF 129 - director → ME
  • 36
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,312 GBP2023-12-31
    Officer
    2018-09-07 ~ 2019-01-25
    IIF 45 - director → ME
  • 37
    Pannell House, 6 Queen Street, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2025-01-15 ~ 2025-03-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 38
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (8 parents)
    Equity (Company account)
    2,481 GBP2024-03-31
    Officer
    2017-09-08 ~ 2019-07-26
    IIF 130 - director → ME
  • 39
    1st Floor, Suite A Unit E, Copse Walk, Cardiff Gate Business Park, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,012 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ 2021-09-29
    IIF 152 - Has significant influence or control → OE
  • 40
    IWC FINANCIAL LIMITED LIMITED - 2018-12-10
    IFAC FINANCE LTD - 2018-12-07
    ELKANAH FINANCE LIMITED - 2018-01-08
    1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    43,919 GBP2024-04-30
    Person with significant control
    2018-06-18 ~ 2021-09-29
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 69 - director → ME
  • 42
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2023-07-18 ~ 2024-02-07
    IIF 117 - director → ME
  • 43
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    134,533 GBP2023-04-30
    Officer
    2020-04-03 ~ 2024-02-12
    IIF 252 - director → ME
  • 44
    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 221 - director → ME
  • 45
    16b The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-13 ~ 2011-06-01
    IIF 199 - director → ME
  • 46
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -7,913 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-04-22 ~ 2023-07-19
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 47
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    3,869,293 GBP2023-09-27
    Person with significant control
    2017-02-03 ~ 2024-03-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    MORGAN CONSULTING LTD - 2014-07-07
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,574,363 GBP2023-03-31
    Officer
    2012-02-20 ~ 2023-11-09
    IIF 43 - director → ME
  • 49
    BEAUMONT MORGAN CONSTRUCTION LTD - 2014-07-07
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 16 offsprings)
    Profit/Loss (Company account)
    210,833 GBP2022-09-28 ~ 2023-09-27
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 50
    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
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2014-11-11 ~ 2022-07-01
    IIF 52 - director → ME
    2014-05-22 ~ 2014-08-22
    IIF 57 - director → ME
  • 51
    Ground Floor, 6 Queen Street, Leeds, England
    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 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 52
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    471,684 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Ground Floor, 6 Queen Street, Leeds, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    224,579 GBP2023-09-27
    Person with significant control
    2016-04-06 ~ 2024-03-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Officer
    2016-07-28 ~ 2024-10-31
    IIF 44 - director → ME
  • 55
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-20 ~ 2022-07-01
    IIF 253 - director → ME
  • 56
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-01-11 ~ 2018-11-26
    IIF 104 - director → ME
  • 57
    5 Courtyard 31 Pontefract Road, Normanton Industrial Estate, Normanton, West Yorkshire, England
    Dissolved corporate
    Officer
    2013-11-08 ~ 2014-11-14
    IIF 53 - director → ME
  • 58
    SIR WILLIAM BORLASE'S GRAMMAR SCHOOL - 2016-10-13
    West Street, Marlow, Buckinghamshire
    Corporate (9 parents)
    Officer
    2013-12-09 ~ 2016-09-30
    IIF 145 - director → ME
  • 59
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 66 - director → ME
  • 60
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Corporate (59 parents, 10 offsprings)
    Officer
    2007-02-22 ~ 2013-05-15
    IIF 201 - llp-member → ME
  • 61
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 63 - director → ME
  • 62
    Unit B2 Compass Business Park, Pacific Road, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -220,500 GBP2019-11-30
    Officer
    2005-11-03 ~ 2010-10-19
    IIF 258 - director → ME
    2005-11-03 ~ 2010-09-22
    IIF 177 - secretary → ME
  • 63
    GMCD HOLDINGS LIMITED - 2024-11-28
    GLAM GROUP LIMITED - 2022-06-08
    GLAM LIVING LIMITED - 2019-11-06
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,818 GBP2022-06-01 ~ 2023-05-30
    Person with significant control
    2017-11-14 ~ 2021-09-22
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 64
    15 Clover Nook Road, Cotes Park Industrial Estate, Somercotes, England
    Corporate (4 parents)
    Equity (Company account)
    -16,333 GBP2023-07-30
    Officer
    2020-02-14 ~ 2022-02-17
    IIF 248 - director → ME
  • 65
    Beeches, Heol Don, Cardiff, Wales
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-09-30
    Officer
    2016-09-29 ~ 2025-04-02
    IIF 198 - director → ME
    Person with significant control
    2016-09-29 ~ 2025-04-02
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    QUBE RESIDENTIAL LTD - 2020-01-09
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-10 ~ 2023-12-22
    IIF 120 - director → ME
  • 67
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    300 St. Marys Road, Garston, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    349,329 GBP2023-12-31
    Officer
    2016-10-10 ~ 2023-12-22
    IIF 217 - director → ME
  • 68
    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 209 - llp-designated-member → ME
  • 69
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 70 - director → ME
  • 70
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 71 - director → ME
  • 71
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 64 - director → ME
  • 72
    ELDON INSURANCE SERVICES LIMITED - 2019-12-06
    Lysander House (2nd Floor), Catbrain Lane Cribbs Causeway, Bristol
    Corporate (11 parents, 2 offsprings)
    Officer
    2016-02-15 ~ 2017-02-14
    IIF 168 - director → ME
  • 73
    Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-09-02 ~ 2018-11-26
    IIF 76 - director → ME
  • 74
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-11-17 ~ 2018-11-26
    IIF 68 - director → ME
  • 75
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2015-07-08 ~ 2018-11-26
    IIF 82 - director → ME
  • 76
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Officer
    2015-07-06 ~ 2018-11-26
    IIF 112 - director → ME
  • 77
    2 Peel Court, St Cuthberts Way, Darlington, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    64,429 GBP2024-07-31
    Officer
    2016-08-08 ~ 2017-04-20
    IIF 259 - secretary → ME
  • 78
    Ty Hafan Hayes Road, Sully, Penarth, South Glamorgan
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-11-29 ~ 2021-03-30
    IIF 164 - director → ME
  • 79
    Wern Farm, Tredunnock, Usk, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -247,513 GBP2023-09-29
    Officer
    2016-03-22 ~ 2017-02-02
    IIF 195 - director → ME
  • 80
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -303,069 GBP2021-03-31
    Officer
    2018-01-11 ~ 2022-06-01
    IIF 87 - director → ME
  • 81
    300 St Mary's Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    529,830 GBP2021-03-31
    Officer
    2015-10-19 ~ 2022-06-01
    IIF 80 - director → ME
  • 82
    300 St Mary's Road, Garston, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    845,884 GBP2021-03-31
    Officer
    2015-07-06 ~ 2022-06-01
    IIF 86 - director → ME
  • 83
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-08-10 ~ 2019-05-17
    IIF 78 - director → ME
  • 84
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    380,117 GBP2023-08-31
    Officer
    2019-08-19 ~ 2019-08-19
    IIF 125 - director → ME
  • 85
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    350,975 GBP2023-08-31
    Officer
    2014-03-06 ~ 2023-08-01
    IIF 92 - director → ME
  • 86
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-01-14 ~ 2023-11-06
    IIF 109 - director → ME
  • 87
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-10-06 ~ 2018-11-26
    IIF 61 - director → ME
  • 88
    MY NEW HOME PLUS LIMITED - 2010-09-09
    Cardiff House, Priority Business Park, Barry, South Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ 2011-06-01
    IIF 179 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.