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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bold, Stephen Paul

    Related profiles found in government register
  • Bold, Stephen Paul
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 1

    • 27, 27 Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 2

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 3 IIF 4
  • Bold, Stephen Paul
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 5
  • Bold, Stephen Paul
    British consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 6

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 7
  • Bold, Stephen Paul
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 8
  • Bold, Stephen Paul
    British self employed business consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Material Adverse Change Ltd, Worksmart Hub, Bath Street, Altrincham, WA14 2EJ, United Kingdom

      IIF 9

    • 73, Hamilton Road, Feltham, TW13 4PR, England

      IIF 10 IIF 11

    • 100, Kay Johnson Gee, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 12
  • Bold, Stephen Paul
    British tax adviser born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 13 IIF 14

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 15

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 16

    • 4, Marrick Close, Wigan, WN3 5RE, United Kingdom

      IIF 17
  • Bold, Stephen Paul
    British tax advisor born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 18 IIF 19

    • 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 20

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 21

    • Bank House, 129 High Street, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH, England

      IIF 22

    • 4, Moor Steet, London, SW3 2QN, United Kingdom

      IIF 23

    • 4, Moor Street, London, SW3 2QN, United Kingdom

      IIF 24

    • 31 Dickens Place, Wigan, WN3 5HZ, United Kingdom

      IIF 25 IIF 26

    • 10, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 27 IIF 28 IIF 29
  • Bold, Stephen Paul
    British tax consultant born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS

      IIF 30

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 31 IIF 32
  • Bold, Stephen Paul
    born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 33

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 34

    • 25, Moorgate, London, EC2R 6AY

      IIF 35

    • Peter House, Oxford Street, Manchester, M1 5AN, England

      IIF 36

    • 31, Dickens Place, Wigan, WN3 5HZ, United Kingdom

      IIF 37

    • 4 Marrick Close, Wigan, WN3 5RE

      IIF 38
  • Mr Stephen Paul Bold
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 39

    • 27, Templand Park, Allithwaite, La11 7qs, Grange Over Sands, LA11 7QS, United Kingdom

      IIF 40

    • 1 City Road East, Manchester, M15 4PN, United Kingdom

      IIF 41
  • Bold, Stephen Paul
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 42
  • Bold, Stephen Paul
    British consultant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 43

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, United Kingdom

      IIF 44
  • Bold, Stephen Paul
    British consultants born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 45
  • Stephen Paul Bold
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 46
  • Bold, Stephen Paul
    British

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 47

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 48

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 49 IIF 50
  • Bold, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • 31, Dickens Place, Wigan, Lancashire, WN3 5HZ, United Kingdom

      IIF 51
  • Bold, Stephen Paul
    British tax adviser

    Registered addresses and corresponding companies

    • 4 Marrick Close, Wigan, Lancashire, WN3 5RE

      IIF 52
  • Mr Stephen Bold
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 53
  • Mr Stephen Paul Bold
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 54

    • 112, Spendmore Lane, Coppull, Chorley, PR7 5BX, England

      IIF 55

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 56 IIF 57 IIF 58

    • Bank House, 129 High Street, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH, England

      IIF 64

    • First Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, England

      IIF 65
  • Bold, Stephen Paul

    Registered addresses and corresponding companies

    • 27, Templand Park, Allithwaite, Cumbria, LA11 7QS

      IIF 66

    • 27, Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 67

    • C/o Material Adverse Change Ltd, Worksmart Hub, Bath Street, Altrincham, WA14 2EJ, United Kingdom

      IIF 68

    • 73, Hamilton Road, Feltham, TW13 4PR, England

      IIF 69

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, United Kingdom

      IIF 70 IIF 71

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 72 IIF 73 IIF 74

    • 6, Moor Street, London, SW3 2QN, England

      IIF 75

    • 100, Kay Johnson Gee, 100 Barbirolli Square, Manchester, M2 3BD, England

      IIF 76

    • C/o S Bold Tfo Tax Llp, Peter House, Oxford Street, Manchester, Cumbria, M1 5AN, United Kingdom

      IIF 77

    • 4, Marrick Close, Wigan, WN3 5RE, United Kingdom

      IIF 78
  • Bold, Stephen

    Registered addresses and corresponding companies

    • 27, 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 79

    • 27 Templand Park, Allithwaite, Cumbria, LA11 7QS, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 27 Templand Park, Allithwaite, LA11 7QS, United Kingdom

      IIF 85 IIF 86

    • 27, Templand Park, Allithwaite, Grange-over-sands, Cumbria, LA11 7QS, England

      IIF 87

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, England

      IIF 88

    • 27, Templand Park, Allithwaite, Grange-over-sands, LA11 7QS, United Kingdom

      IIF 89 IIF 90

    • Bank House, 129 High Street, High Street, Needham Market, Ipswich, Suffolk, IP6 8DH, England

      IIF 91

    • 4, Moor Steet, London, SW3 2QN, United Kingdom

      IIF 92

    • 4, Moor Street, London, SW3 2QN, United Kingdom

      IIF 93

    • 4, Moore Street, London, SW3 2QN, United Kingdom

      IIF 94

    • C/o S Bold Tfo Tax Llp, Peter House, Oxford Street, Manchester, Cumbria, M1 5AN, United Kingdom

      IIF 95

    • 31 Dickens Place, Wigan, WN3 5HZ, United Kingdom

      IIF 96

    • 10, High Street, Windsor, Berkshire, SL4 1LD, England

      IIF 97
child relation
Offspring entities and appointments
Active 34
  • 1
    REFLEXA FOOTWEAR LTD - 2015-06-11
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 81 - Secretary → ME
  • 2
    THE QNUPS EXPERT LIMITED - 2013-11-13
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76 GBP2024-12-31
    Officer
    2012-12-10 ~ now
    IIF 3 - Director → ME
    2012-12-10 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,402 GBP2024-06-30
    Officer
    2014-06-02 ~ now
    IIF 1 - Director → ME
    2014-06-02 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 56 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2022-06-24 ~ now
    IIF 71 - Secretary → ME
  • 5
    27 Templand Park, Allithwaite, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 30 - Director → ME
    2010-10-27 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    C/o Kjg, 100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-12-03 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    27 Templand Park, Allithwaite, Grange-over-sands, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2008-11-21 ~ dissolved
    IIF 15 - Director → ME
    2008-11-21 ~ dissolved
    IIF 48 - Secretary → ME
  • 8
    C/ Kay Johnson Gee, 1 City Road East, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-12 ~ dissolved
    IIF 19 - Director → ME
  • 9
    AXA2238 UK LIMITED - 2018-09-24
    117 Laidon Avenue, Crewe, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-12-07 ~ now
    IIF 67 - Secretary → ME
  • 10
    27 Templand Park, Allithwaute, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-10-09 ~ dissolved
    IIF 16 - Director → ME
    2007-10-09 ~ dissolved
    IIF 52 - Secretary → ME
  • 11
    31 Dickens Place, Wigan, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2003-02-03 ~ dissolved
    IIF 8 - Director → ME
    2003-02-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 12
    THE PRIVATE AGENCY LIMITED - 2025-04-01
    73 Hamilton Road, Feltham, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2025-02-28
    Officer
    2025-06-16 ~ now
    IIF 4 - Director → ME
    2023-09-28 ~ now
    IIF 73 - Secretary → ME
  • 13
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2018-03-30 ~ now
    IIF 37 - LLP Member → ME
  • 14
    WOMBATS MEDIA LTD - 2012-09-28
    27 Templand Park, Allithwaite, Cumbria
    Dissolved Corporate (1 parent)
    Officer
    2008-11-21 ~ dissolved
    IIF 14 - Director → ME
    2008-11-21 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 15
    BM GROUP FINANCIAL PROJECT LTD - 2015-09-01
    SALENTO REAL ESTATE (UK) LTD - 2015-05-14
    4 Moor Steet, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    2a Connaught Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-07-13 ~ dissolved
    IIF 79 - Secretary → ME
  • 17
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-29 ~ dissolved
    IIF 17 - Director → ME
    2010-03-29 ~ dissolved
    IIF 78 - Secretary → ME
  • 18
    C/o Material Adverse Change Ltd Worksmart Hub, Bath Street, Altrincham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 9 - Director → ME
    2023-08-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 19
    100 Kay Johnson Gee, 100 Barbirolli Square, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 12 - Director → ME
    2023-08-16 ~ dissolved
    IIF 76 - Secretary → ME
  • 20
    THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
    MOONFIRE CONSULTING LTD - 2017-08-04
    SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
    27 27 Templand Park, Allithwaite, Grange-over-sands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    444,139 GBP2024-07-31
    Officer
    2021-06-02 ~ now
    IIF 2 - Director → ME
    2023-09-28 ~ now
    IIF 74 - Secretary → ME
  • 21
    PERMACRISIS LTD - 2024-11-05
    27 Templand Park, Allithwaite, Grange-over-sands, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-11 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Active Corporate (1 parent)
    Equity (Company account)
    120,000 GBP2024-10-31
    Officer
    2016-08-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 23
    NRG ENERGY SYSTEMS LTD - 2019-02-18
    ECOSYS CONSTRUCTION LIMITED - 2019-02-01
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 43 - Director → ME
    2015-11-19 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 24
    124 City Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    24,333 GBP2025-06-30
    Person with significant control
    2020-09-30 ~ now
    IIF 63 - Has significant influence or control → OE
  • 25
    C/o Whk Llp, Suite No. S29, Genesis Centre, Innovation Way, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -925 GBP2024-09-30
    Person with significant control
    2020-09-24 ~ now
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    LOGISTICS ADVANTAGE (UK) LTD - 2016-08-04
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2016-08-31
    Officer
    2017-06-12 ~ dissolved
    IIF 18 - Director → ME
    2014-08-08 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 27
    PROMOS FOUND LIMITED - 2016-02-12
    27 Templand Park, Allithwaite, Cumbria
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2017-01-31
    Officer
    2016-01-01 ~ dissolved
    IIF 13 - Director → ME
    2015-02-18 ~ dissolved
    IIF 80 - Secretary → ME
  • 28
    RED HOUSE LUXURY (UK) LTD - 2015-04-29
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 29
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Person with significant control
    2021-11-01 ~ dissolved
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
  • 30
    4 Moor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2015-03-06 ~ dissolved
    IIF 93 - Secretary → ME
  • 31
    MA-C NUMBER TWO LIMITED - 2025-04-24
    73 Hamilton Road, Feltham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-08-16 ~ now
    IIF 69 - Secretary → ME
  • 32
    27 Templand Park, Allithwaite, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-02-28 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2018-02-28 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    David Bowles, 117 Laidon Avenue, Crewe
    Active Corporate (3 parents)
    Equity (Company account)
    -41,733 GBP2024-02-28
    Officer
    2018-12-02 ~ now
    IIF 72 - Secretary → ME
  • 34
    GEPRO TECHNICAL SERVICES LIMITED - 2019-02-01
    6 Moor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 75 - Secretary → ME
Ceased 24
  • 1
    REFLEXA FOOTWEAR LTD - 2015-06-11
    27 Templand Park, Allithwaite, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ 2016-01-25
    IIF 82 - Secretary → ME
  • 2
    BTG FINANCIAL PARTNERS LLP - 2008-10-06
    340 Deansgate, Manchester
    Active Corporate (2 parents)
    Officer
    2007-05-01 ~ 2011-11-25
    IIF 38 - LLP Member → ME
  • 3
    THE PRIVATE AGENCY LIMITED - 2025-04-01
    73 Hamilton Road, Feltham, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2025-02-28
    Officer
    2022-02-03 ~ 2025-04-07
    IIF 10 - Director → ME
  • 4
    GEMININ RE LIMITED - 2017-01-05
    4 Moor Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-12-28 ~ 2018-01-13
    IIF 83 - Secretary → ME
  • 5
    GEPRO TECHNICAL SERVICES LTD - 2017-04-21
    EURO-MED RECRUITMENT LTD - 2015-10-07
    SOUTH ITALY REAL ESTATE 001 LTD - 2015-05-05
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    960,809 EUR2018-09-30
    Officer
    2014-09-09 ~ 2017-03-28
    IIF 21 - Director → ME
    2014-09-09 ~ 2017-03-27
    IIF 87 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2017-03-29
    IIF 65 - Ownership of shares – 75% or more → OE
  • 6
    BM GROUP FINANCIAL PROJECT LTD - 2015-09-01
    SALENTO REAL ESTATE (UK) LTD - 2015-05-14
    4 Moor Steet, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2017-01-05
    IIF 23 - Director → ME
  • 7
    THE MOONFIRE ORGANISATION LIMITED - 2018-11-15
    MOONFIRE CONSULTING LTD - 2017-08-04
    SPECIAL SITUATIONS CONSULTING LIMITED - 2016-11-07
    27 27 Templand Park, Allithwaite, Grange-over-sands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    444,139 GBP2024-07-31
    Officer
    2015-07-29 ~ 2020-03-22
    IIF 20 - Director → ME
    2015-07-29 ~ 2020-05-01
    IIF 86 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2019-09-28
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    PERMACRISIS LTD - 2024-11-05
    27 Templand Park, Allithwaite, Grange-over-sands, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-11 ~ 2024-07-06
    IIF 7 - Director → ME
  • 9
    NRG ENERGY SYSTEMS LTD - 2019-02-18
    ECOSYS CONSTRUCTION LIMITED - 2019-02-01
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2015-11-19 ~ 2019-02-26
    IIF 25 - Director → ME
  • 10
    LOGISTICS ADVANTAGE (UK) LTD - 2016-08-04
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2016-08-31
    Officer
    2014-08-08 ~ 2015-02-12
    IIF 26 - Director → ME
    2015-06-24 ~ 2015-07-07
    IIF 27 - Director → ME
  • 11
    89 Seymour Grove, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2013-01-27
    IIF 32 - Director → ME
    2006-03-15 ~ 2013-01-27
    IIF 50 - Secretary → ME
  • 12
    4 Moore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-05 ~ 2021-07-29
    IIF 45 - Director → ME
    2021-06-16 ~ 2022-02-16
    IIF 94 - Secretary → ME
  • 13
    PROMOS FOUND LIMITED - 2016-02-12
    27 Templand Park, Allithwaite, Cumbria
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    300,000 GBP2017-01-31
    Officer
    2015-02-20 ~ 2015-09-24
    IIF 28 - Director → ME
  • 14
    SMITH & WILLIAMSON BTG LLP - 2011-11-18
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-26 ~ 2012-07-31
    IIF 35 - LLP Member → ME
  • 15
    RED HOUSE LUXURY (UK) LTD - 2015-04-29
    C/o S Bold Tfo Tax Llp Peter House, Oxford Street, Manchester, Cumbria, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-09-05
    IIF 29 - Director → ME
    2014-09-09 ~ 2015-10-15
    IIF 97 - Secretary → ME
    2016-02-15 ~ 2016-05-25
    IIF 85 - Secretary → ME
  • 16
    27 Templand Park, Allithwaite, Grange-over-sands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Officer
    2019-08-13 ~ 2023-09-14
    IIF 44 - Director → ME
    2019-08-13 ~ 2023-09-14
    IIF 90 - Secretary → ME
  • 17
    4 Moor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2015-03-07 ~ 2017-01-05
    IIF 24 - Director → ME
  • 18
    MA-C NUMBER TWO LIMITED - 2025-04-24
    73 Hamilton Road, Feltham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-08-16 ~ 2025-05-09
    IIF 11 - Director → ME
  • 19
    11a Barnard Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ 2024-10-14
    IIF 89 - Secretary → ME
  • 20
    TFO PROJECTS LTD - 2017-03-09
    BOLD ADVICE LIMITED - 2014-07-17
    112 Spendmore Lane, Coppull, Chorley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,380 GBP2024-09-30
    Officer
    2009-07-21 ~ 2016-01-25
    IIF 31 - Director → ME
    2009-07-21 ~ 2016-12-07
    IIF 49 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-01-01
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 21
    112 Spendmore Lane, Coppull, Chorley, England
    Dissolved Corporate (4 parents)
    Officer
    2012-05-02 ~ 2016-12-31
    IIF 34 - LLP Designated Member → ME
  • 22
    VSIH (2014) LTD - 2014-12-29
    Amf, Amf Westerfield Business Centre Main Road, Westerfield, Ipswich, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -931 GBP2023-12-31
    Officer
    2013-12-17 ~ 2020-10-03
    IIF 22 - Director → ME
    2013-12-17 ~ 2020-10-03
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-03
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    Chatsworth House, 29 Broadway, Maidenhead, England
    Dissolved Corporate (8 parents)
    Officer
    2011-06-16 ~ 2015-04-10
    IIF 36 - LLP Designated Member → ME
  • 24
    GEPRO TECHNICAL SERVICES LIMITED - 2019-02-01
    6 Moor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ 2019-02-10
    IIF 6 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.