1
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 49 - Director → ME
2
Bcr House, 3 Bredbury Business, Pk, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ dissolved
IIF 58 - Director → ME
3
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2020-08-31
IIF 162 - Director → ME
Person with significant control
2017-03-09 ~ 2020-08-31
IIF 327 - Has significant influence or control → OE
4
7 Duncombe Street, Kempston, Bedford, England
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2020-06-27
IIF 190 - Director → ME
Person with significant control
2017-02-26 ~ 2020-06-27
IIF 333 - Has significant influence or control → OE
5
Flat 2 82, Station Road, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2010-04-07 ~ 2011-11-01
IIF 147 - Director → ME
6
409-411 Croydon Road, Beckenham, England
Active Corporate (5 parents)
Officer
2009-09-29 ~ 2010-03-10
IIF 111 - Director → ME
2009-09-29 ~ 2010-03-10
IIF 257 - Secretary → ME
7
ACTIVE CONTRACT MANAGEMENT LIMITED
13227342 318a Palatine Road, Manchester, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ 2023-03-01
IIF 82 - Director → ME
Person with significant control
2021-02-25 ~ 2023-03-01
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
8
145a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2013-03-07
IIF 144 - Director → ME
9
CALLSAVE CONSULTANTS LIMITED
- 2017-12-01
07818576 31 Wyndcliff Road, Small Heath, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 285 - Has significant influence or control → OE
10
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-01-05 ~ dissolved
IIF 126 - Director → ME
11
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of shares – 75% or more → OE
12
AL-SAADI CONSULTANCY LIMITED
- now 08892087RLE PROPERTY SERVICES LIMITED
- 2016-03-07
08892087 129 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2016-03-10
IIF 67 - Director → ME
13
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-03-20 ~ 2016-04-25
IIF 3 - Director → ME
14
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2014-02-12 ~ 2015-07-15
IIF 222 - Director → ME
15
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-08-06
IIF 134 - Director → ME
16
AMPLE MANAGEMENT CONSULTANTS LIMITED
07128856 18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ 2015-04-13
IIF 231 - Director → ME
17
The Barn, 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2014-02-06 ~ 2016-03-31
IIF 218 - Director → ME
18
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
19
Cohen & Co Accountants, 129 Station Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ 2013-11-06
IIF 32 - Director → ME
20
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2020-08-31
IIF 163 - Director → ME
Person with significant control
2016-07-01 ~ 2020-08-31
IIF 330 - Has significant influence or control → OE
21
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 305 - Ownership of voting rights - 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of shares – 75% or more → OE
22
11 Woodford Avenue, Gants Hill, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ 2014-10-30
IIF 31 - Director → ME
23
45/47 School Lane, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ 2011-04-08
IIF 117 - Director → ME
2009-08-04 ~ 2011-04-08
IIF 276 - Secretary → ME
24
38-43 Lincoln's Inn Fields, London, England
Active Corporate (45 parents, 2 offsprings)
Officer
2009-01-05 ~ 2009-01-05
IIF 99 - Director → ME
25
Office 3 Unit R1 Penfold Works, Imperial Way, Watford
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2015-02-17
IIF 232 - Director → ME
26
78 York Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-05 ~ dissolved
IIF 96 - Director → ME
27
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-09-08 ~ dissolved
IIF 118 - Director → ME
2009-09-08 ~ dissolved
IIF 250 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 341 - Has significant influence or control → OE
28
318a Palatine Road, Manchester, England
Active Corporate (2 parents)
Officer
2011-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 311 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 311 - Right to appoint or remove directors → OE
IIF 311 - Ownership of voting rights - 75% or more as a member of a firm → OE
29
51 Mytchett Road, Camberley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2020-06-24
IIF 210 - Director → ME
Person with significant control
2017-04-16 ~ 2020-06-24
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
30
Kemp House, 152 -160 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-03 ~ 2020-05-25
IIF 206 - Director → ME
2011-05-18 ~ 2014-09-15
IIF 178 - Director → ME
Person with significant control
2017-05-18 ~ 2020-05-25
IIF 356 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of voting rights - 75% or more as a member of a firm → OE
31
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ 2015-06-18
IIF 207 - Director → ME
2011-05-18 ~ 2015-06-18
IIF 157 - Director → ME
32
37th Floor 1 Canada Square, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2011-10-21 ~ 2014-10-20
IIF 174 - Director → ME
33
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 337 - Has significant influence or control → OE
34
BEN HOPPER LTD - now
PROSUM PERSPECTUS PROSPERITAS LTD
- 2010-01-27
06750229 129 Station Road, London
Active Corporate (3 parents)
Officer
2008-11-17 ~ 2009-04-01
IIF 121 - Director → ME
35
Albert House, 42 Seymour Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 236 - Director → ME
36
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 55 - Director → ME
37
3rd Floor, 86 - 90 Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2020-05-19
IIF 221 - Director → ME
Person with significant control
2017-05-15 ~ 2020-05-20
IIF 362 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 362 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 362 - Right to appoint or remove directors as a member of a firm → OE
38
BLACKROCK DEMOLITION SERVICES LIMITED
05608194 Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 53 - Director → ME
39
BLH LONDON LTD - now
PREMIER SPEED DATING (UK) LIMITED
- 2020-07-27
05267697 12 Upper Talbot Walk, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-18 ~ 2020-02-01
IIF 168 - Director → ME
Person with significant control
2016-10-22 ~ 2020-07-23
IIF 329 - Has significant influence or control → OE
40
318a Palatine Road, Manchester, England
Active Corporate (4 parents)
Officer
2006-10-04 ~ now
IIF 13 - Director → ME
2006-10-04 ~ now
IIF 279 - Secretary → ME
Person with significant control
2018-11-14 ~ now
IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
PURPLE ARROW SOLUTIONS LIMITED
- 2023-05-23
13219730 318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
42
100 High Street, Southgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ 2011-12-21
IIF 145 - Director → ME
43
94 Kew Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ 2012-03-01
IIF 136 - Director → ME
44
BOLTON COURIER & REMOVALS LIMITED
05265310 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2012-01-05 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 334 - Has significant influence or control → OE
45
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-05 ~ 2020-08-31
IIF 198 - Director → ME
Person with significant control
2016-10-17 ~ 2020-08-31
IIF 345 - Has significant influence or control → OE
46
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 51 - Director → ME
47
288 Stretford Road, Urmston, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2011-09-30
IIF 154 - Director → ME
48
Flat 7 7-9 Hewett Road, Dagenham, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ 2025-06-11
IIF 20 - Director → ME
Person with significant control
2021-02-23 ~ 2025-06-11
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
49
Unit 5 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2020-06-24
IIF 227 - Director → ME
Person with significant control
2017-05-15 ~ 2020-06-24
IIF 363 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 363 - Right to appoint or remove directors as a member of a firm → OE
IIF 363 - Ownership of shares – 75% or more as a member of a firm → OE
50
51 Mytchett Road, Camberley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2020-06-24
IIF 215 - Director → ME
Person with significant control
2017-05-15 ~ 2020-06-24
IIF 361 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 361 - Right to appoint or remove directors → OE
IIF 361 - Ownership of voting rights - 75% or more as a member of a firm → OE
51
9 Hammond Close, Greenford, England
Active Corporate (3 parents)
Officer
2021-02-24 ~ 2025-06-11
IIF 2 - Director → ME
Person with significant control
2021-02-24 ~ 2025-06-11
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
52
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ 2020-06-26
IIF 159 - Director → ME
Person with significant control
2017-06-03 ~ 2020-06-26
IIF 350 - Right to appoint or remove directors as a member of a firm → OE
IIF 350 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 350 - Ownership of voting rights - 75% or more as a member of a firm → OE
53
B22 New Smithfield Market, Openshaw, Manchester, England
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ 2012-05-28
IIF 89 - Director → ME
2009-09-30 ~ 2012-05-28
IIF 263 - Secretary → ME
54
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-04-28 ~ 2009-04-28
IIF 115 - Director → ME
2009-04-28 ~ 2009-04-28
IIF 258 - Secretary → ME
55
BUSINESS CREDIT RATINGS LIMITED
02678303 Mottram House, 43 Greek Street, Stockport, Cheshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
1992-02-05 ~ now
IIF 213 - Director → ME
1992-02-05 ~ 1992-02-05
IIF 278 - Secretary → ME
1992-02-05 ~ now
IIF 281 - Secretary → ME
56
Overseas House, 66-68 High Road, Bushey Heath, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ 2011-11-02
IIF 116 - Director → ME
2009-09-30 ~ 2011-12-02
IIF 274 - Secretary → ME
57
171 Farmstead Road, Corby, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2013-02-27
IIF 148 - Director → ME
58
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
59
Bcr House, 3 Bredbury Business Park, Stockport, England
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ 2011-05-17
IIF 152 - Director → ME
60
Mottram House, 43 Greek Street, Stockport, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolved
IIF 36 - Director → ME
61
10a 10a Hankinson Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2016-07-04 ~ 2020-06-24
IIF 226 - Director → ME
Person with significant control
2016-07-04 ~ 2020-06-24
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
62
2 Kendal Rd, Crumpsal, England
Dissolved Corporate (3 parents)
Officer
2010-04-29 ~ 2010-04-29
IIF 149 - Director → ME
63
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-05-11 ~ 2015-07-15
IIF 164 - Director → ME
64
CHEF NABI LIMITED - now
REALLY HAPPY PILLS LTD
- 2020-07-22
08892169 Flat 10 Lotus Court, 6 St Andrews Road, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ 2020-07-20
IIF 41 - Director → ME
2014-02-12 ~ 2016-11-25
IIF 244 - Director → ME
Person with significant control
2017-02-26 ~ 2020-07-20
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
65
CITYGATE CAPITAL PLC - now
B & D MANAGEMENT LIMITED
- 2012-04-12
05230718 34 Lime Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-05 ~ 2012-04-03
IIF 125 - Director → ME
66
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ 2011-07-21
IIF 131 - Director → ME
67
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2020-08-31
IIF 199 - Director → ME
Person with significant control
2016-09-18 ~ 2020-08-31
IIF 352 - Has significant influence or control → OE
68
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2014-02-12 ~ 2015-07-15
IIF 220 - Director → ME
69
29 Langland Gardens, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-28 ~ 2009-04-28
IIF 93 - Director → ME
2009-04-28 ~ 2009-04-28
IIF 252 - Secretary → ME
70
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-26 ~ 2012-08-06
IIF 109 - Director → ME
2009-09-26 ~ 2012-08-06
IIF 264 - Secretary → ME
71
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2019-12-20
IIF 44 - Director → ME
Person with significant control
2017-05-15 ~ 2019-12-20
IIF 287 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 287 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 287 - Right to appoint or remove directors as a member of a firm → OE
72
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Ownership of shares – 75% or more → OE
73
C/o, 149 Cranham Gardens, Upminster, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ 2010-04-01
IIF 101 - Director → ME
2009-04-03 ~ 2010-04-01
IIF 275 - Secretary → ME
74
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-11-14 ~ dissolved
IIF 280 - Secretary → ME
75
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
76
64 Drake Street, Rochdale, England
Active Corporate (3 parents)
Officer
2016-05-16 ~ 2019-10-11
IIF 29 - Director → ME
Person with significant control
2017-05-15 ~ 2019-10-11
IIF 282 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 282 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 282 - Right to appoint or remove directors as a member of a firm → OE
77
CUSTOMER CLUB LIMITED - now
66 Prescot Street, London
Dissolved Corporate (5 parents)
Officer
2009-07-24 ~ 2009-07-24
IIF 98 - Director → ME
2009-07-24 ~ 2009-07-24
IIF 268 - Secretary → ME
78
The Barn, 16 Nascot Place, Watford, England
Active Corporate (8 parents)
Officer
2012-07-10 ~ 2014-09-05
IIF 194 - Director → ME
79
DAL MAR SUPPORT SERVICES LIMITED
05400461 281 Osmaston Park Road, Derby, England
Dissolved Corporate (7 parents)
Officer
2012-05-25 ~ 2020-06-26
IIF 171 - Director → ME
Person with significant control
2017-03-07 ~ 2020-06-26
IIF 332 - Has significant influence or control → OE
80
219 Bow Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ 2012-07-04
IIF 102 - Director → ME
2009-09-29 ~ 2012-07-04
IIF 259 - Secretary → ME
81
Warehouse 7, Wincham Lane Wincham, Northwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ 2011-11-19
IIF 141 - Director → ME
82
61 Ardwick Green North, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ 2011-06-01
IIF 138 - Director → ME
83
Mottram House, 43 Greek Street, Stockport, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ 2020-04-16
IIF 228 - Director → ME
2009-09-29 ~ 2020-04-16
IIF 277 - Secretary → ME
Person with significant control
2016-09-29 ~ 2020-06-06
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Right to appoint or remove directors → OE
84
Jas Foodservice Tweedale Industrial Estate, Madeley, Telford, Shropshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ 2012-01-31
IIF 107 - Director → ME
2009-09-29 ~ 2012-01-31
IIF 267 - Secretary → ME
85
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 48 - Director → ME
86
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
87
The Barn 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ 2016-04-20
IIF 37 - Director → ME
88
129 Station Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-07 ~ 2010-11-12
IIF 151 - Director → ME
89
Colourstyle House, Lees Road, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ 2011-08-26
IIF 156 - Director → ME
90
6 High Trees, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2020-06-26
IIF 184 - Director → ME
Person with significant control
2017-04-23 ~ 2020-06-26
IIF 336 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 336 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 336 - Right to appoint or remove directors → OE
91
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2014-02-12 ~ 2015-07-15
IIF 216 - Director → ME
92
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 52 - Director → ME
93
42 Fir Tree Gardens, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ 2019-12-04
IIF 34 - Director → ME
Person with significant control
2017-02-19 ~ 2019-12-04
IIF 293 - Has significant influence or control → OE
94
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 50 - Director → ME
95
ECOMONITOR HOLDINGS (UK) LIMITED - now
Suite 1 Armcon Business Park, London Road South Poynton, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
2009-09-24 ~ 2009-09-24
IIF 112 - Director → ME
2009-09-24 ~ 2009-09-24
IIF 271 - Secretary → ME
96
ECOMONITOR LIMITED - now
BUSINESS BREAKS LTD
- 2009-10-17
06889322 Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ 2009-09-24
IIF 104 - Director → ME
2009-04-28 ~ 2009-09-24
IIF 261 - Secretary → ME
97
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
98
EQUI-NINE LIMITED - now
CHERISHED (UK) LIMITED
- 1999-11-24
03876050 509 Wilmslow Road, Withington, Manchester
Dissolved Corporate (4 parents)
Officer
1999-11-12 ~ 1999-11-19
IIF 245 - Secretary → ME
99
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2012-08-06
IIF 91 - Director → ME
2009-09-29 ~ 2012-08-06
IIF 255 - Secretary → ME
100
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2012-08-06
IIF 119 - Director → ME
2009-09-29 ~ 2012-08-06
IIF 262 - Secretary → ME
101
FAST EXPORT & DISTRIBUTION LIMITED
05601348 27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Officer
2012-01-12 ~ 2020-05-20
IIF 26 - Director → ME
Person with significant control
2016-10-24 ~ 2020-05-20
IIF 343 - Has significant influence or control → OE
102
318a Palatine Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 316 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
IIF 316 - Right to appoint or remove directors → OE
103
The Barn, 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2012-07-10 ~ 2014-09-01
IIF 170 - Director → ME
104
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of shares – 75% or more → OE
105
The Barn, 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2014-02-12 ~ 2015-07-15
IIF 65 - Director → ME
106
151 Abbots Park, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2019-12-04
IIF 69 - Director → ME
Person with significant control
2016-10-14 ~ 2019-12-04
IIF 296 - Has significant influence or control → OE
107
FRE3SCH LIMITED - now
CIMTYELVY HEALTHCARE LTD
- 2011-08-09
07387650 Mottram House, 43 Greek Street, Stockport, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2011-03-01
IIF 128 - Director → ME
108
130 Tedder Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2020-08-10
IIF 60 - Director → ME
Person with significant control
2016-10-24 ~ 2020-08-10
IIF 291 - Has significant influence or control → OE
109
Flat 2, 24 Barons Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2019-12-06
IIF 80 - Director → ME
Person with significant control
2017-05-15 ~ 2019-12-06
IIF 299 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 299 - Right to appoint or remove directors → OE
IIF 299 - Ownership of shares – 75% or more as a member of a firm → OE
110
Bcr House, 3 Bredbury Business Park, Stockport, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ 2012-09-04
IIF 155 - Director → ME
111
34 Lady Margaret Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-10-07 ~ 2009-11-25
IIF 243 - Director → ME
112
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 75 - Director → ME
113
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (2 parents)
Officer
2009-09-29 ~ 2009-10-01
IIF 23 - Director → ME
2009-09-29 ~ 2009-10-01
IIF 265 - Secretary → ME
114
71 Grand Parade, Green Lanes, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2013-10-29
IIF 208 - Director → ME
115
GRIMLEYS LTD - now
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (3 parents)
Officer
2009-09-26 ~ 2009-10-14
IIF 95 - Director → ME
2009-09-26 ~ 2009-10-14
IIF 273 - Secretary → ME
116
H S KITCHENS & BATHROOMS LIMITED
05121240 85 The Waterloo, Cirencester, England
Dissolved Corporate (7 parents)
Officer
2012-02-22 ~ 2019-12-09
IIF 229 - Director → ME
Person with significant control
2017-05-06 ~ 2019-12-09
IIF 373 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of voting rights - 75% or more as a member of a firm → OE
117
HANOVER CAPITAL INVESTMENT PROPERTIES LTD - now
GORGEOUS GEORGE ENTERPRISES LTD
- 2014-04-04
08759266 3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2014-01-21 ~ 2014-01-29
IIF 214 - Director → ME
118
HARTAGE LIMITED - now
APPROVED BUILDING CLAIMS SPECIALIST LTD
- 2013-07-25
06824408APPROVED BUILDING CLAIMS SPECIALISTS LTD
- 2009-03-24
06824408 50 Broadway, London
Dissolved Corporate (3 parents)
Officer
2009-02-19 ~ 2010-06-01
IIF 108 - Director → ME
2009-02-19 ~ 2010-06-01
IIF 256 - Secretary → ME
119
Company House 14 Stephenson Road, Durranhill Industrial Estate, Carlisle, England
Active Corporate (5 parents)
Officer
2011-08-16 ~ 2012-05-07
IIF 122 - Director → ME
120
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-05 ~ 2020-08-31
IIF 173 - Director → ME
Person with significant control
2016-09-08 ~ 2020-08-31
IIF 371 - Has significant influence or control → OE
121
53 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 240 - Director → ME
122
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-12-18 ~ 2020-08-31
IIF 195 - Director → ME
Person with significant control
2016-12-18 ~ 2020-08-31
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
123
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-10-12 ~ 2015-07-15
IIF 64 - Director → ME
124
The Barn, 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2012-10-11 ~ 2015-07-15
IIF 196 - Director → ME
125
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-01-18 ~ 2020-08-31
IIF 175 - Director → ME
Person with significant control
2016-10-03 ~ 2020-08-31
IIF 340 - Has significant influence or control → OE
126
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
127
HOZE HOLDINGS LIMITED - now
HOZE INVESTMENT LTD - 2016-06-27
HOE INVESTMENT LTD - 2014-04-03
FLEET BUSINESS SECURITY (MIDLANDS) LIMITED
- 2014-03-19
08514490 07017117, 08026537, 12432883Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 66 Fitzalan Road, London, England
Active Corporate (5 parents, 16 offsprings)
Officer
2013-09-04 ~ 2013-09-04
IIF 33 - Director → ME
128
HYDE ROAD FMC LTD - now
ACTIVE MANAGEMENT GRP LIMITED
- 2021-02-27
13203369 20 Dane Road, Denton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ 2021-02-26
IIF 38 - Director → ME
Person with significant control
2021-02-16 ~ 2021-02-26
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
129
Unit 1 Dalton Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (3 parents)
Officer
2015-02-25 ~ 2015-11-23
IIF 27 - Director → ME
130
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
131
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 56 - Director → ME
132
INDEPENDENT TRAVEL (UK) LIMITED
05498570 74 Mount Pleasant Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-04-25 ~ 2014-07-31
IIF 209 - Director → ME
133
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-10-11 ~ 2015-07-29
IIF 39 - Director → ME
134
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-10-11 ~ 2014-04-29
IIF 203 - Director → ME
135
IOS COMPANY UK LIMITED - now
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Active Corporate (4 parents)
Officer
2009-01-28 ~ 2009-01-29
IIF 114 - Director → ME
136
1 Station Hill, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2011-03-09 ~ 2011-09-06
IIF 142 - Director → ME
137
J W CLINICAL RESEARCH LIMITED - now
A LITTLE SOMETHING LIMITED
- 2000-01-24
03876030 41 Green Lane, Heaton Moor, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
1999-11-12 ~ 2000-01-20
IIF 246 - Secretary → ME
138
JD TOWBARS LIMITED - now
Mottram House, 43 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2017-05-16
IIF 223 - Director → ME
Person with significant control
2017-05-15 ~ 2017-05-16
IIF 365 - Right to appoint or remove directors as a member of a firm → OE
IIF 365 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 365 - Ownership of shares – 75% or more as a member of a firm → OE
139
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolved
IIF 124 - Director → ME
140
22 Rees Gardens, Croydon, England
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ 2019-12-02
IIF 61 - Director → ME
Person with significant control
2017-02-18 ~ 2019-12-02
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
141
Unit 22c New Smithfield Market, Manchester, England
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ 2013-11-22
IIF 188 - Director → ME
142
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (4 parents)
Officer
1999-08-03 ~ 1999-08-04
IIF 377 - Secretary → ME
143
KIRMANI INVESTMENTS LIMITED - now
83 Ducie Street, Manchester
Dissolved Corporate (4 parents)
Officer
2008-10-30 ~ 2011-10-27
IIF 74 - Director → ME
144
7 Duncombe Street, Kempston, Bedford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-07-05 ~ 2020-06-27
IIF 169 - Director → ME
Person with significant control
2016-09-08 ~ 2020-06-27
IIF 370 - Has significant influence or control → OE
145
John Eccles House, Robert Robinson Avenue, Oxford, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2013-10-24
IIF 202 - Director → ME
146
129 Station Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-28 ~ 2009-10-02
IIF 120 - Director → ME
2009-04-28 ~ 2009-12-16
IIF 270 - Secretary → ME
147
LITTLE GREEN ACORN DEVELOPMENT LTD
07596640 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2014-11-03 ~ 2020-06-26
IIF 35 - Director → ME
Person with significant control
2016-04-08 ~ 2020-06-26
IIF 349 - Has significant influence or control → OE
148
LOCATION WALES ONLINE LIMITED - now
45 Vale Street, Denbigh, Clwyd
Dissolved Corporate (3 parents)
Officer
2009-09-24 ~ 2009-10-16
IIF 94 - Director → ME
2009-09-24 ~ 2009-10-16
IIF 254 - Secretary → ME
149
LONDON 14 LTD - now
1ST VIRTUAL OFFICE LIMITED
- 2020-08-17
04170151 6 Chase Road, London, England
Active Corporate (9 parents)
Officer
2012-03-21 ~ 2020-06-26
IIF 25 - Director → ME
Person with significant control
2017-02-28 ~ 2020-06-26
IIF 353 - Has significant influence or control → OE
150
Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 127 - Director → ME
151
72 Clent Court Vicarage Prospect, Dudley, England
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2019-12-09
IIF 62 - Director → ME
Person with significant control
2016-10-20 ~ 2019-12-09
IIF 294 - Has significant influence or control → OE
152
LUTHERS CONSTRUCTION LTD - now
CHELFORD AUTOS LIMITED
- 2020-08-18
05601225 3 Cherry Tree Avenue, Yiewsley, West Drayton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2020-08-10
IIF 123 - Director → ME
Person with significant control
2016-10-24 ~ 2020-08-10
IIF 326 - Has significant influence or control → OE
153
Unit 10 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2012-07-05 ~ 2020-06-27
IIF 212 - Director → ME
Person with significant control
2016-09-08 ~ 2020-06-27
IIF 369 - Has significant influence or control → OE
154
13 Spencer Park, London, England
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2020-06-26
IIF 177 - Director → ME
Person with significant control
2016-10-24 ~ 2020-06-26
IIF 351 - Has significant influence or control → OE
155
Ref Mj, 6 C/o Sasha Associates, Pennine Drive, London, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ 2023-11-24
IIF 76 - Director → ME
Person with significant control
2021-02-23 ~ 2023-11-23
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
156
MATFEN CONSULTANCY LTD - now
Drake House, Gadbrook Park, Northwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2014-10-01
IIF 73 - Director → ME
157
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ 2020-08-31
IIF 189 - Director → ME
Person with significant control
2016-10-20 ~ 2020-08-31
IIF 358 - Has significant influence or control → OE
158
3 Hylands House, Salehurst Road, Eastbourne, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2019-08-01
IIF 63 - Director → ME
Person with significant control
2016-10-21 ~ 2019-10-20
IIF 295 - Has significant influence or control → OE
159
NATURAL BUILDING CONTRACTORS LIMITED
07165186 185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-08-06
IIF 132 - Director → ME
160
2/4 Bentinck Street Industrial Estate, Manchester, Greater Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-22 ~ 2012-05-28
IIF 133 - Director → ME
161
104 Russell Road, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2012-02-29 ~ 2019-12-09
IIF 85 - Director → ME
Person with significant control
2017-06-03 ~ 2019-12-09
IIF 323 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 323 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 323 - Right to appoint or remove directors as a member of a firm → OE
162
Stonebrow Kestor Lane, Longridge, Preston, England
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ 2016-08-01
IIF 87 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
163
OPAL RECRUITMENT CONSULTANCY LIMITED
04719986 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-04-11 ~ 2020-08-31
IIF 197 - Director → ME
Person with significant control
2017-04-02 ~ 2020-08-31
IIF 348 - Has significant influence or control → OE
164
PAHASU FOODS LIMITED - 2009-08-28
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2017-06-18 ~ dissolved
IIF 344 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 344 - Right to appoint or remove directors as a member of a firm → OE
IIF 344 - Ownership of shares – 75% or more as a member of a firm → OE
165
318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
166
PETROCHEM INTERNATIONAL LIMITED
05496197 3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-27 ~ 2013-01-01
IIF 57 - Director → ME
167
PETROLEUM FINANCE PLC - now
PETROLEUM FINANCE LIMITED - 2016-06-13
HPE CONSORTIUM LIMITED
- 2016-06-02
07818579 100 Pall Mall, London, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2011-10-21 ~ 2016-05-31
IIF 185 - Director → ME
168
PETROLEUM GAZ PLC - now
PETROLEUM GAZ LTD - 2016-06-13
GREYWOOD FUELS LIMITED
- 2016-06-02
05594494 Berkeley House, Berkeley Square, London, England
Dissolved Corporate (17 parents)
Officer
2012-01-12 ~ 2016-05-31
IIF 160 - Director → ME
169
PGJ168 LIMITED - now
NEW DAY ENTERPRISES UK LTD
- 2012-03-16
07034257 91a Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ 2011-05-17
IIF 97 - Director → ME
2009-09-30 ~ 2011-05-17
IIF 272 - Secretary → ME
170
71 Kimberley Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2012-01-18 ~ 2019-12-09
IIF 46 - Director → ME
Person with significant control
2017-01-17 ~ 2019-12-09
IIF 289 - Has significant influence or control → OE
171
175b High Street, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2012-07-10 ~ 2012-08-21
IIF 140 - Director → ME
172
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ 2012-08-06
IIF 90 - Director → ME
2009-09-29 ~ 2012-08-06
IIF 248 - Secretary → ME
173
385 High Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2013-07-29
IIF 166 - Director → ME
174
PRECISION DESIGNS LIMITED
- now 05601300MARLE PLASTICS LIMITED - 2005-12-21
11a Essex Close, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2020-01-04
IIF 47 - Director → ME
Person with significant control
2016-10-24 ~ 2020-06-26
IIF 338 - Has significant influence or control → OE
175
PROFESSIONAL CONTRACT MANAGEMENT LIMITED
13220933 318a Palatine Road, Manchester, England
Active Corporate (1 parent)
Officer
2021-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 308 - Ownership of voting rights - 75% or more → OE
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – 75% or more → OE
176
80 Bartle Lane, Bradford, England
Dissolved Corporate (5 parents)
Officer
2012-07-05 ~ 2020-06-27
IIF 167 - Director → ME
Person with significant control
2016-09-08 ~ 2020-06-27
IIF 368 - Has significant influence or control → OE
177
QATTAN LIMITED - now
37 The Broadway, Joel Street, Northwood Hills, England
Active Corporate (2 parents)
Officer
2012-02-28 ~ 2012-03-01
IIF 66 - Director → ME
178
QQ IMPORT & DISTRIBUTION LTD - now
65-71 Cornwall Street, Plymouth, England
Dissolved Corporate (7 parents)
Officer
2012-02-28 ~ 2014-03-20
IIF 84 - Director → ME
179
The Barn, 16 Nascot Place, Watford, England
Active Corporate (7 parents)
Officer
2012-02-28 ~ 2016-05-05
IIF 81 - Director → ME
180
34 Berners Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2012-06-28
IIF 143 - Director → ME
181
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2011-10-21 ~ 2016-04-20
IIF 88 - Director → ME
182
59 Gladstone Park Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-11 ~ 2013-03-18
IIF 135 - Director → ME
183
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-02-28 ~ 2016-04-20
IIF 186 - Director → ME
184
16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 238 - Director → ME
185
43 - 45 Data House, Stamford Hill, London
Live but Receiver Manager on at least one charge Corporate (4 parents, 609 offsprings)
Officer
1996-04-03 ~ 2004-05-04
IIF 235 - Director → ME
1996-04-03 ~ 2004-05-04
IIF 376 - Secretary → ME
186
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ 2008-11-19
IIF 106 - Director → ME
2008-10-31 ~ 2008-11-19
IIF 260 - Secretary → ME
187
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-07-10 ~ 2015-07-15
IIF 78 - Director → ME
188
Mottram House, 43 Greek Street, Stockport
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 237 - Director → ME
189
ROVENTS LIMITED - 2008-03-04
7 Bell Yard, London, Bell Yard, London, England
Active Corporate (7 parents)
Officer
2008-04-01 ~ 2014-03-01
IIF 201 - Director → ME
190
14 Bradfield Close, Leicester, England
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2019-12-04
IIF 86 - Director → ME
Person with significant control
2016-10-14 ~ 2019-12-04
IIF 324 - Has significant influence or control → OE
191
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ 2017-02-14
IIF 241 - Director → ME
Person with significant control
2016-10-27 ~ 2017-02-15
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
192
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2015-03-17
IIF 181 - Director → ME
193
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-10-11 ~ 2014-09-05
IIF 172 - Director → ME
194
2 Park Lane, Swindon, England
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2019-12-04
IIF 230 - Director → ME
Person with significant control
2016-10-20 ~ 2019-12-04
IIF 374 - Has significant influence or control → OE
195
Unit 10 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ 2020-06-27
IIF 183 - Director → ME
Person with significant control
2017-06-18 ~ 2020-06-27
IIF 339 - Right to appoint or remove directors as a member of a firm → OE
IIF 339 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 339 - Ownership of shares – 75% or more as a member of a firm → OE
196
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ 2019-10-11
IIF 233 - Director → ME
Person with significant control
2017-05-15 ~ 2019-10-11
IIF 375 - Right to appoint or remove directors as a member of a firm → OE
IIF 375 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 375 - Ownership of voting rights - 75% or more as a member of a firm → OE
197
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ 2026-02-10
IIF 1 - Director → ME
Person with significant control
2021-02-23 ~ 2026-02-10
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
198
Unit 3a, Waterloo Park Industrial Estate, Upper Brook Street, Stockport, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-02-10
IIF 217 - Director → ME
199
27 St. Cuthberts Street, Bedford, England
Active Corporate (7 parents)
Officer
2012-03-21 ~ 2020-05-20
IIF 40 - Director → ME
Person with significant control
2016-07-05 ~ 2020-05-20
IIF 283 - Has significant influence or control → OE
200
SMR AKHTAR LTD - now
ACMI CONTRACTS LIMITED
- 2015-03-24
08887999 Park View, 183-189 The Vale, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ 2014-07-31
IIF 30 - Director → ME
201
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 331 - Has significant influence or control → OE
202
116-120 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2009-09-24 ~ 2009-10-06
IIF 103 - Director → ME
2009-09-24 ~ 2009-10-06
IIF 251 - Secretary → ME
203
Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2019-09-27
IIF 45 - Director → ME
Person with significant control
2017-05-15 ~ 2019-09-27
IIF 288 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 288 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 288 - Right to appoint or remove directors as a member of a firm → OE
204
Spendabit House Longford Trading Estate, Thomas Street, Stretford, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ 2012-02-03
IIF 110 - Director → ME
2009-09-29 ~ 2012-02-03
IIF 253 - Secretary → ME
205
129 Station Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-12 ~ 2012-10-12
IIF 165 - Director → ME
206
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2011-10-21 ~ 2016-04-25
IIF 193 - Director → ME
207
SUDLEY REGISTRARS LIMITED
- now 00193970CHILDS & SMITH LIMITED - 1983-01-24
7 Bell Yard, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2011-02-25 ~ 2021-08-07
IIF 191 - Director → ME
Person with significant control
2016-09-30 ~ 2021-08-01
IIF 355 - Has significant influence or control → OE
208
The Barn, 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-07-10 ~ 2015-07-15
IIF 68 - Director → ME
209
Unit 12 Riverside Compstall Mill, Andrew Street, Stockport, United Kingdom
Active Corporate (3 parents)
Officer
2012-03-20 ~ 2018-04-25
IIF 28 - Director → ME
Person with significant control
2017-03-20 ~ 2018-04-25
IIF 328 - Has significant influence or control → OE
210
The Barn 16 Nascot Place, Watford, England
Active Corporate (5 parents)
Officer
2012-07-10 ~ 2014-05-23
IIF 200 - Director → ME
211
Unit 24 Harkness Street, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-26 ~ 2011-10-02
IIF 113 - Director → ME
2009-09-26 ~ 2011-10-02
IIF 269 - Secretary → ME
212
SUPREME SECRETARIAL SERVICES LIMITED
05557185 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-07-05 ~ 2020-08-31
IIF 176 - Director → ME
Person with significant control
2016-09-08 ~ 2020-08-31
IIF 372 - Has significant influence or control → OE
213
The Barn 16 Nascot Place, Watford, England
Active Corporate (9 parents)
Officer
2012-07-10 ~ 2015-07-15
IIF 77 - Director → ME
214
SWISS SOLUTION ENTERPRISE LIMITED - now
115 Clifton Road, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2009-09-29 ~ 2012-03-06
IIF 105 - Director → ME
2009-09-29 ~ 2012-03-06
IIF 249 - Secretary → ME
215
T - SCAN MONITORING SOLUTIONS LIMITED - now
YOUR IN BUSINESS LTD
- 2009-10-17
06889350 Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2009-04-28 ~ 2009-09-24
IIF 92 - Director → ME
2009-04-28 ~ 2009-09-24
IIF 266 - Secretary → ME
216
Blackwell House, Guildhall Yard, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ 2012-09-30
IIF 146 - Director → ME
217
The Barn, 16 Nascot Place, Watford, England
Active Corporate (4 parents)
Officer
2012-07-10 ~ 2016-04-25
IIF 161 - Director → ME
218
THE CAREER CONSULTANCY (LONDON) LTD
07674014 Berkeley House, Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-07 ~ 2016-09-05
IIF 79 - Director → ME
Person with significant control
2017-06-20 ~ 2017-06-21
IIF 298 - Right to appoint or remove directors as a member of a firm → OE
IIF 298 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 298 - Ownership of voting rights - 75% or more as a member of a firm → OE
219
87 Station Road, Kirkham, Preston, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2011-11-13
IIF 139 - Director → ME
220
THE MARKETING INNOVATION GROUP LIMITED - now
Lee Cottage Slade Lane, Mobberley, Knutsford, England
Active Corporate (8 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 100 - Director → ME
2009-07-16 ~ 2009-07-16
IIF 247 - Secretary → ME
221
THE NATIONS HEARING SERVICE LTD
08187297 Unit 1c Station Road, Docking, King's Lynn, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ 2012-08-29
IIF 242 - Director → ME
222
36 Lily Gardens, Wembley, England
Active Corporate (5 parents)
Officer
2012-03-22 ~ 2012-06-29
IIF 129 - Director → ME
223
185 Angel Place, Fore Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ 2012-08-06
IIF 130 - Director → ME
224
The Barn 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2012-07-10 ~ 2014-09-01
IIF 72 - Director → ME
225
Bcr House, 3 Bredbury Business, Park, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ dissolved
IIF 54 - Director → ME
226
Bcr House, 3 Bredbury Business Park, Stockport, England
Dissolved Corporate (1 parent)
Officer
2012-02-27 ~ dissolved
IIF 137 - Director → ME
227
The Barn 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2012-07-10 ~ 2015-07-15
IIF 71 - Director → ME
228
183-189 The Vale, London
Active Corporate (4 parents)
Officer
2012-03-20 ~ 2013-09-09
IIF 70 - Director → ME
229
TREAD SAFE FLOORING LTD - now
Z CONTRACTS LIMITED
- 2013-03-14
07966786 Somerville House 20-22, Harborne Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2012-03-01
IIF 153 - Director → ME
230
Unit 3a Waterloo Business Park Industrial Estate, Upper Brook Street, Stockport, Cheshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-03 ~ 2014-02-10
IIF 219 - Director → ME
231
The Barn, 16 Nascot Place, Watford, England
Active Corporate (6 parents)
Officer
2012-03-20 ~ 2016-04-25
IIF 59 - Director → ME
232
29 Langland Gardens, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-12 ~ 2015-12-23
IIF 225 - Director → ME
233
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2012-01-12 ~ 2020-07-16
IIF 24 - Director → ME
Person with significant control
2016-10-20 ~ 2020-07-16
IIF 346 - Has significant influence or control → OE
234
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 146 offsprings)
Officer
2012-01-12 ~ 2020-08-31
IIF 211 - Director → ME
Person with significant control
2017-01-01 ~ 2020-08-31
IIF 335 - Has significant influence or control → OE
235
Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2012-01-12 ~ 2020-08-31
IIF 182 - Director → ME
Person with significant control
2017-01-01 ~ 2020-08-31
IIF 359 - Has significant influence or control → OE
236
UK CORPORATE SECRETARIES LIMITED
05028867 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents, 294 offsprings)
Officer
2012-01-12 ~ 2020-08-31
IIF 158 - Director → ME
Person with significant control
2017-01-01 ~ 2020-08-31
IIF 357 - Has significant influence or control → OE
237
UK VIRTUAL SERVICES LIMITED
- now 04724459GKM INSURANCE SERVICES LIMITED
- 2015-01-13
04724459 318a Palatine Road, Manchester, England
Liquidation Corporate (6 parents)
Officer
2012-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 306 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 306 - Ownership of shares – More than 25% but not more than 50% → OE
238
UK-GG LIMITED - now
ELB CONSULTANCY LIMITED
- 2011-09-16
07761417 Peine House, Hind Hill Street, Heywood, Lancashire, England
Active Corporate (6 parents)
Officer
2011-09-05 ~ 2011-09-05
IIF 150 - Director → ME
239
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ 2019-12-16
IIF 43 - Director → ME
Person with significant control
2017-05-15 ~ 2019-12-16
IIF 286 - Right to appoint or remove directors as a member of a firm → OE
IIF 286 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 286 - Ownership of voting rights - 75% or more as a member of a firm → OE
240
Pbc 32 Sovereign St, Leeds
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 239 - Director → ME
241
434 St. Ann's Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-28 ~ 2014-09-05
IIF 179 - Director → ME
242
WE BUILD EXTENSIONS LIMITED - now
MB PROPERTY DEVELOPERS LIMITED
- 2014-04-10
05606813 Mottram House, 43 Greek Street, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2013-10-14
IIF 205 - Director → ME
243
U SOFT LIMITED - 2009-03-31
South View, 318a Palatine Road, Manchester, England
Active Corporate (8 parents)
Officer
2012-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 322 - Has significant influence or control → OE
244
YOU CLICK LIMITED - now
GLENAVON MANAGEMENT LIMITED
- 2018-02-14
10181380 318a Palatine Road, Manchester, England
Active Corporate (2 parents)
Officer
2016-05-16 ~ 2017-12-01
IIF 224 - Director → ME
Person with significant control
2017-05-15 ~ 2017-12-01
IIF 360 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 360 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 360 - Right to appoint or remove directors as a member of a firm → OE
245
ZOIA MEDIA LIMITED - now
1ST NET SOLUTIONS LIMITED
- 2020-07-21
041701581ST NET LIMITED - 2001-04-23
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ 2020-07-20
IIF 180 - Director → ME
Person with significant control
2017-02-28 ~ 2020-07-20
IIF 347 - Has significant influence or control → OE