logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Beck, Andrew James

    Related profiles found in government register
  • Beck, Andrew James
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24 Aysgarth, East Hartford, Cramlington, Northumberland, NE23 3AQ, United Kingdom

      IIF 1
  • Bell, Andrew James
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Catkin Way, Bishop Auckland, DL14 9TF, England

      IIF 2

    • Stonegate House Unit 4, Common Lane, North Cave, Brough, HU15 2FT, England

      IIF 3

    • Unit 5 Greenfields Industrial Estate, Catkin Way, Bishop Auckland, Co Durham, DL14 9TF, United Kingdom

      IIF 4

    • Blythe Hall, Blythe Lane, Lathom, Lancashire, L40 5TY, England

      IIF 5

    • 2, Acornfield Road, Knowsley Industrial Park, Liverpool, L33 7UG, England

      IIF 6

    • Blythe Hall, Blythe Lane, Lathom, Ormkskirk, West Lancashire, L40 5TY, England

      IIF 7

    • Beech House, Flash Lane, Rufford, Ormskirk, Lancashire, L40 1SW

      IIF 8

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY, England

      IIF 9 IIF 10

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 11

    • Moor Hall, Prescot Road, Aughton, Ormskirk, Lancashire, L39 6RT, England

      IIF 12

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • B1 Quantum Works, Enville Street, Stourbridge, DY8 3TD, England

      IIF 17
  • Bell, Andrew James
    British actuary born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Andrew James
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Bell, Andrew James
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11 Wilkinson Walk, Mount Oswald, Durham, DH1 3UX, United Kingdom

      IIF 39

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 40
  • Bell, Andrew James
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Town Head Farm, Hamsterley, Bishop Auckland, DL13 3QF, United Kingdom

      IIF 41
  • Bell, Andrew James
    English managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Townhead Farm, Hamsterley, Bishop Auckland, County Durham, DL13 3QF, England

      IIF 42
  • Bell, Andrew James
    English sales born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Townhead Farm, Hamsterley, County Durham, DL13 3QF

      IIF 43
  • Mr Andrew James Beck
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 24 Aysgarth, East Hartford, Cramlington, Northumberland, NE23 3AQ, United Kingdom

      IIF 44
  • Bell, Andrew James
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blythe Hall, Blythe Lane, Lathom, Lancashire, L40 5TY

      IIF 45
  • Bell, Andrew James
    British consulting actuary born in April 1966

    Registered addresses and corresponding companies

    • 7 Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD

      IIF 46 IIF 47
  • Mr Andrew James Bell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Catkin Way, Bishop Auckland, DL14 9TF, England

      IIF 48

    • Stonegate House Unit 4, Common Lane, North Cave, Brough, HU15 2FT, England

      IIF 49

    • Unit 5 Greenfields Industrial Estate, Catkin Way, Bishop Auckland, Co Durham, DL14 9TF, United Kingdom

      IIF 50

    • 11 Wilkinson Walk, Mount Oswald, Durham, DH1 3UX, United Kingdom

      IIF 51

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 52
  • Andrew James Bell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Blythe Hall, Blythe Lane, Lathom, Ormkskirk, West Lancashire, L40 5TY, England

      IIF 53
  • Bell, Andrew James
    British

    Registered addresses and corresponding companies

    • 7 Staniforth Place, Childwall, Liverpool, Merseyside, L16 1LD

      IIF 54
  • Bell, Andrew James
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 55 IIF 56
  • Bell, Andrew James
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 5 The Row, 1 Hanbury Street, Droitwich, Worcestershire, WR9 8PL, United Kingdom

      IIF 57

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 58

    • Blythe Hall, Blythe Lane, Lathom, Ormkskirk, West Lancashire, L40 5TY, England

      IIF 59

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, United Kingdom

      IIF 65

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 66

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 67

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, England

      IIF 68

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, United Kingdom

      IIF 69

    • Blythe Hall, Blythe Lane, Ormskirk, West Lancashire, L40 5TY, England

      IIF 70
  • Bell, Andrew James
    British chief executive born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, United Kingdom

      IIF 71
  • Bell, Andrew James
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bell, Andrew James
    British sales director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 33, 26 Longfield Road, Bishop Auckland, County Durham, DL14 6XB, United Kingdom

      IIF 79 IIF 80
  • Mr Andrew James Bell
    English born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Townhead Farm, Hamsterley, Bishop Auckland, County Durham, DL13 3QF, England

      IIF 81

    • Unit 5, Greenfields Industrial Estate, Catkin Way, Bishop Auckland, Co Durham, DL14 9TF, England

      IIF 82
  • Bell, Andrew James

    Registered addresses and corresponding companies

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 83
  • Mr Andrew James Bell
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 84 IIF 85

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY

      IIF 86

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, L40 5TY, England

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, England

      IIF 91 IIF 92 IIF 93 (more)(less)
      IIF 94 IIF 95

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, Lancashire, L40 5TY, United Kingdom

      IIF 96

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 97

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY

      IIF 98

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, England

      IIF 99

    • Blythe Hall, Blythe Lane, Lathom, Ormskirk, West Lancashire, L40 5TY, United Kingdom

      IIF 100

    • Blythe Hall, Blythe Lane, Ormskirk, West Lancashire, L40 5TY, England

      IIF 101

    • Moor Hall, Prescot Road, Aughton, Ormskirk, Lancashire, L39 6RT

      IIF 102

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 103

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 71
  • 1
    A & F BELL HOLDINGS LIMITED
    14288614
    Unit 5 Greenfields Industrial Estate Catkin Way, Bishop Auckland, Co Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    A J BELL TRUST
    07566567
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 3
    AD ALPHA SOLUTIONS LTD
    - now 10478589
    INFINITY HUB LIMITED - 2018-08-23
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2022-10-01
    IIF 77 - Director → ME
  • 4
    ADALPHA INVESTMENTS LTD
    12253157
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 78 - Director → ME
  • 5
    ADALPHA LTD
    12253148
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2021-03-18 ~ dissolved
    IIF 74 - Director → ME
  • 6
    ADALPHA NOMINEES LTD
    12253154
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 76 - Director → ME
  • 7
    ADALPHA TRUSTEES LTD
    12253161
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    2021-03-18 ~ dissolved
    IIF 75 - Director → ME
  • 8
    ADRENALINE GYM LIMITED
    07848848 07897869
    Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 79 - Director → ME
  • 9
    AJ BECK ONSITE SUPPORT LTD
    11710029
    5 Monks Meadows, Hexham, England
    Active Corporate (1 parent)
    Officer
    2018-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    AJ BELL ASSET MANAGEMENT LIMITED
    - now 09742568
    AJ BELL FS LIMITED
    - 2015-09-18 09742568
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2022-10-01
    IIF 38 - Director → ME
  • 11
    AJ BELL BUSINESS SOLUTIONS LIMITED
    - now 03091664
    AJ BELL LIMITED
    - 2018-11-14 03091664 04503206... (more)
    A J BELL LIMITED
    - 2013-04-17 03091664 04503206... (more)
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1995-08-16 ~ 2022-10-01
    IIF 32 - Director → ME
  • 12
    AJ BELL CAPITAL LIMITED
    - now 06754551
    ALLIUM CAPITAL LIMITED
    - 2016-03-23 06754551
    TUDORGOLD LIMITED - 2009-01-07
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 37 - Director → ME
  • 13
    AJ BELL DIGITAL SAVINGS LIMITED
    11180432
    4 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-13 ~ 2022-10-01
    IIF 71 - Director → ME
    Person with significant control
    2018-01-31 ~ 2018-12-12
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    AJ BELL EBT LIMITED
    - now 07942182
    A J BELL EBT LIMITED
    - 2013-04-17 07942182
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (9 parents)
    Officer
    2012-02-08 ~ 2018-09-27
    IIF 40 - Director → ME
  • 15
    AJ BELL MANAGEMENT LIMITED
    - now 03948391
    A J BELL MANAGEMENT LIMITED
    - 2013-04-17 03948391
    SIPPDEAL LIMITED
    - 2007-03-30 03948391 06073837
    ECHOVAR LIMITED
    - 2000-07-28 03948391
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2000-03-15 ~ 2022-10-01
    IIF 31 - Director → ME
  • 16
    AJ BELL MEDIA LIMITED
    - now 03733852
    MSM MEDIA LIMITED
    - 2014-09-19 03733852 03571618
    MSM MAGAZINES LIMITED - 2007-08-29
    EUROPLAIN LIMITED - 1999-06-16
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-12-20 ~ 2022-10-01
    IIF 27 - Director → ME
  • 17
    AJ BELL LIMITED
    - 2018-11-16 04503206 03091664... (more)
    AJ BELL HOLDINGS LIMITED
    - 2018-11-14 04503206
    A J BELL HOLDINGS LIMITED
    - 2013-04-11 04503206
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2002-08-05 ~ 2022-10-01
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-03-04
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    AJ BELL SECURITIES LIMITED
    - now 02723420
    A J BELL SECURITIES LIMITED
    - 2013-04-17 02723420
    LAWSHARE LIMITED
    - 2009-01-09 02723420
    TUNFAIR LIMITED - 1992-09-30
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-12-12 ~ 2022-10-01
    IIF 21 - Director → ME
  • 19
    AJ BELL SIPPDEAL LIMITED - now
    AJ BELL PLATINUM LIMITED
    - 2025-11-03 06633466
    AJ BELL NUMBER 2 LIMITED
    - 2014-09-19 06633466
    A J BELL NUMBER 2 LIMITED
    - 2013-04-17 06633466
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (12 parents)
    Officer
    2008-06-30 ~ 2022-10-01
    IIF 15 - Director → ME
  • 20
    AJ BELL TOUCH LIMITED
    - now 13036437
    WHIZTEC LIMITED
    - 2021-04-29 13036437
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-03-18 ~ 2022-10-01
    IIF 73 - Director → ME
  • 21
    AJBT EVENTS LTD
    13993170
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2022-03-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    AJBT PROJECTS LTD
    13999004
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2022-03-23 ~ now
    IIF 62 - Director → ME
  • 23
    ANDY BELL PROPERTIES LIMITED
    11341214
    Unit 5 Catkin Way, Bishop Auckland, England
    Active Corporate (2 parents)
    Officer
    2018-05-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    APPLIED NUTRITION PLC
    - now 09131749
    APPLIED NUTRITION LIMITED
    - 2024-10-01 09131749
    2 Acornfield Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (13 parents)
    Officer
    2024-02-20 ~ now
    IIF 6 - Director → ME
  • 25
    ASCEND 24/7 FITNESS LIMITED
    07720517
    Unit 33 26 Longfield Road, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 80 - Director → ME
  • 26
    ASHBY LONDON (PP) TRUSTEES LIMITED
    03257386 03213116... (more)
    Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (87 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2022-10-01
    IIF 28 - Director → ME
  • 27
    ASHBY LONDON ACTUARIAL SERVICES LIMITED
    - now 03091663
    MIDLANDS ACTUARIAL & TRUSTEE SERVICES LIMITED
    - 1995-12-01 03091663
    WEST MIDLAND ACTUARIAL & TRUSTEE SERVICES LIMITED
    - 1995-09-22 03091663
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    1995-08-16 ~ dissolved
    IIF 24 - Director → ME
  • 28
    ASHBY LONDON TRUSTEES LIMITED
    - now 03213116 03257386
    ASHBEY LONDON TRUSTEES LIMITED - 1996-06-24
    Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (87 parents)
    Officer
    1996-12-20 ~ 2022-10-01
    IIF 22 - Director → ME
  • 29
    ASPER PROPERTY (EARLSWOOD) LIMITED
    14541518
    B1 Quantum Works, Enville Street, Stourbridge, England
    Active Corporate (5 parents)
    Officer
    2022-12-14 ~ now
    IIF 17 - Director → ME
  • 30
    ASPER PROPERTY (STOURBRIDGE) LIMITED
    15013751
    Office 5 The Row, 1 Hanbury Street, Droitwich, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-07-19 ~ now
    IIF 57 - Director → ME
  • 31
    ATT FASHION LTD
    14469869
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire, England
    Active Corporate (5 parents)
    Officer
    2022-11-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    BABY BLYTHE INVESTMENTS
    16337398
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-03-24 ~ 2025-03-24
    IIF 100 - Has significant influence or control → OE
  • 33
    BLYTHE BUSINESS SERVICES LTD
    - now 11609182
    KIE-CON VENTURES LTD
    - 2022-09-29 11609182
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-09-28 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 34
    BLYTHE CAPITAL
    11591010
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (2 parents)
    Officer
    2018-09-26 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 35
    BLYTHE CONSTRUCTION LTD
    - now 09360781
    MOOR HALL CONSTRUCTION LIMITED
    - 2026-01-08 09360781
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2014-12-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-19
    IIF 87 - Has significant influence or control → OE
  • 36
    BLYTHE HC LLP
    OC428236
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-27 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BLYTHE INVESTMENTS
    11582585
    Blythe Hall Blythe Lane, Lathom, Ormskirk, West Lancashire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-09-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    BLYTHE STABLES LLP
    - now OC392880
    BLYTHE RACING LLP
    - 2014-04-30 OC392880
    Blythe Hall, Blythe Lane, Lathom, Lancashire
    Active Corporate (3 parents)
    Officer
    2014-04-28 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove members → OE
  • 39
    BLYTHE VENTURES LTD
    - now 14171466
    VIBE PADEL LTD
    - 2024-04-08 14171466 15506400
    P PURSUITS LIMITED
    - 2023-05-10 14171466
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2022-06-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-06-14 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED
    - now 03505360
    HAMBRO ASSURED TRUSTEE COMPANY LIMITED
    - 1998-12-23 03505360
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (21 parents)
    Officer
    1998-02-05 ~ 2007-05-08
    IIF 47 - Director → ME
  • 41
    EQ PROPERTY SERVICES LTD
    10001779
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (10 parents)
    Officer
    2016-02-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    FOUNTAINS CHAMPAGNE BAR LTD
    10663793
    Anderson & Co., 72 Kingsway, Bishop Auckland, County Durham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 43
    GDAB LLP
    OC438585
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-08-03 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    GYM ADRENALINE LIMITED
    07897869 07848848
    72 Kingsway, Bishop Auckland, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ 2012-09-12
    IIF 72 - Director → ME
  • 45
    INDEXX MARKETS LIMITED
    07734252
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-02-29 ~ dissolved
    IIF 36 - Director → ME
  • 46
    KEN HOVERS (PENSION CONSULTANTS) LIMITED
    01386289
    Brookfields, Brickhouse Lane, Elford, Staffs
    Active Corporate (30 parents)
    Officer
    2005-07-22 ~ 2013-11-06
    IIF 18 - Director → ME
  • 47
    LAWSHARE NOMINEES LIMITED
    - now 02777448
    LAWCREST NOMINEES LIMITED - 1995-08-30
    LAWSHARE NOMINEES LIMITED - 1993-11-26
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (43 parents)
    Officer
    2007-12-12 ~ 2022-10-01
    IIF 30 - Director → ME
  • 48
    MONEYAM LIMITED
    - now 04503731
    SHARES ONLINE LIMITED - 2002-12-16
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 33 - Director → ME
  • 49
    MOOR HALL HOLDINGS LIMITED
    - now 09362086
    MOOR HALL 2014 LIMITED
    - 2015-01-07 09362086 09361510
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-12-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    MOOR HALL LIMITED
    - now 09361510 09362086
    MOOR HALL PROPERTY LIMITED
    - 2014-12-24 09361510
    Blythe Hall Blythe Lane, Lathom, Ormskirk, England
    Active Corporate (4 parents)
    Officer
    2014-12-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 51
    MOOR HALL RESTAURANT LIMITED
    09360776
    Moor Hall Prescot Road, Aughton, Ormskirk, Lancashire
    Active Corporate (5 parents)
    Officer
    2014-12-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-23
    IIF 102 - Has significant influence or control → OE
  • 52
    MSM MEDIA LIMITED
    - now 03571618 03733852
    FI SOFTWARE LIMITED
    - 2014-09-22 03571618
    ABACUS FINANCIAL SOLUTIONS LIMITED
    - 2000-10-20 03571618
    4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    1998-05-28 ~ dissolved
    IIF 23 - Director → ME
  • 53
    NATIONAL MASONRY LTD.
    - now 02892574
    MOBILE MASONRY SUPPLIES LTD
    - 2001-02-06 02892574
    Stonegate House Unit 4 Dianthus Business Park, Common Lane, North Cave, East Yorkshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1994-01-28 ~ 2024-06-17
    IIF 43 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-09-20
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    PLATINUM (PP) TRUSTEES LIMITED - now
    AJ BELL (PP) TRUSTEES LIMITED
    - 2025-11-14 03257389 03213118... (more)
    A J BELL (PP) TRUSTEES LIMITED
    - 2013-04-17 03257389 03213118... (more)
    Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (92 parents, 1 offspring)
    Officer
    1996-10-01 ~ 2022-10-01
    IIF 16 - Director → ME
  • 55
    PLATINUM TRUSTEES LIMITED - now
    AJ BELL TRUSTEES LIMITED
    - 2025-11-14 03213118 03257389... (more)
    A J BELL TRUSTEES LIMITED
    - 2013-04-17 03213118 03257389... (more)
    Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (86 parents, 1 offspring)
    Officer
    1996-12-20 ~ 2022-10-01
    IIF 13 - Director → ME
    1996-06-17 ~ 1996-12-20
    IIF 54 - Secretary → ME
  • 56
    PORTSIDE TRUSTEES LTD
    15634401
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 101 - Has significant influence or control → OE
  • 57
    ROWANMOOR TRUSTEES LIMITED - now
    REA BROTHERS TRUSTEES LIMITED - 2006-03-02
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED
    - 1997-11-07 01846413
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Cannon Place, 78 Cannon Street, London
    Active Corporate (46 parents, 14 offsprings)
    Officer
    1994-08-02 ~ 1995-09-07
    IIF 46 - Director → ME
  • 58
    SCARISBRICK HALL TRUST - now
    SCARISBRICK HALL SCHOOL TRUST
    - 2017-04-12 06146393
    KINGSWOOD COLLEGE TRUST
    - 2010-05-19 06146393
    Scarisbrick Hall School Southport Road, Scarisbrick, Ormskirk, Lancashire, England
    Active Corporate (11 parents)
    Officer
    2007-03-08 ~ 2015-04-02
    IIF 19 - Director → ME
    2011-03-08 ~ 2012-02-09
    IIF 83 - Secretary → ME
  • 59
    SIPPDEAL LIMITED
    - now 06073837 03948391
    BRAND NEW CO (348) LIMITED
    - 2007-04-13 06073837 06182679... (more)
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents)
    Officer
    2007-03-28 ~ 2022-10-01
    IIF 26 - Director → ME
  • 60
    SIPPDEAL TRUSTEES LIMITED
    04050222
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (83 parents, 1 offspring)
    Officer
    2000-08-09 ~ 2022-10-01
    IIF 25 - Director → ME
  • 61
    SPORTING CLUB ST. HELENS LIMITED
    - now 03875497
    COURSEBUY LIMITED - 2001-03-14
    St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2009-04-16 ~ 2012-01-30
    IIF 34 - Director → ME
  • 62
    ST HELENS RUGBY FOOTBALL CLUB LIMITED
    00331905
    St Helens Rfc Stadium, Mcmanus Drive, St. Helens, Merseyside
    Active Corporate (37 parents)
    Officer
    2009-04-16 ~ 2012-01-30
    IIF 35 - Director → ME
  • 63
    STONE EQUIPMENT INTERNATIONAL LIMITED
    12262925
    Stonegate House Unit 4 Common Lane, North Cave, Brough, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-15 ~ 2024-05-27
    IIF 3 - Director → ME
    Person with significant control
    2019-10-15 ~ 2024-05-27
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 64
    STONE EQUIPMENT SERVICE DIVISION LIMITED
    10243901
    Townhead Farm, Hamsterley, Bishop Auckland, County Durham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 65
    STONE MACHINERY (UK) LIMITED
    07078894
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-01 during the appointment or period of control
    Dissolved on 2020-02-29 during the appointment or period of control
    Bede House, 3 Belmont Business Park, Durham
    Dissolved Corporate (6 parents)
    Officer
    2009-11-17 ~ dissolved
    IIF 41 - Director → ME
  • 66
    THE JASON ROBERTS FOUNDATION
    06035141
    The Pavilion Stonebridge Recreation Ground, Hillside, London
    Active Corporate (19 parents)
    Officer
    2008-05-01 ~ 2010-06-26
    IIF 8 - Director → ME
  • 67
    TOFFEE VENTURES LTD
    15719802
    3rd Floor 86-90 Paul Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 68
    VIBE CLUB & LOUNGE LTD
    - now 15506400
    VIBE PADEL LTD
    - 2025-11-18 15506400 14171466
    PADEL PROPERTIES LTD
    - 2024-04-08 15506400
    Blythe Hall Blythe Lane, Lathom, Ormkskirk, West Lancashire, England
    Active Corporate (7 parents)
    Officer
    2025-01-16 ~ now
    IIF 59 - Director → ME
    2024-02-20 ~ 2025-01-16
    IIF 7 - Director → ME
    Person with significant control
    2024-02-20 ~ 2025-01-16
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    VIBE PADEL HOLDINGS LTD
    16035284
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-10-22 ~ 2025-01-16
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    VIBE PADEL PROPERTIES LTD
    16017175
    Blythe Hall Blythe Lane, Lathom, Ormskirk, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-01-16
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    WHITEHEAD TRUSTEES LIMITED
    - now 02981980
    FRASER MARR FINANCIAL SERVICES (1995) LIMITED - 1999-12-09
    NEAT TRAVEL LIMITED - 1995-03-03
    Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (94 parents)
    Officer
    2002-12-11 ~ 2022-10-01
    IIF 20 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.