1
BRIAN HANN BUSINESS SERVICES LIMITED
- now 04454124BRIAN HANN CONSULTING LIMITED - 2008-07-07
PAL CONTRACTING LIMITED - 2002-11-06
4th Floor 26 Cross Street, Manchester, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
13,980 GBP2017-03-31
Officer
2017-07-05 ~ dissolved
IIF 29 - Director → ME
2
EASYPAY SERVICES PLC - 2013-12-19
05369042 4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-08-04 ~ 2021-04-27
IIF 24 - Director → ME
3
Unit 15-23 Attenburys Lane, Timperley, Altrincham, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-79,252 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
35 Appleton Road, Hale, Altrincham, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-06-30
Officer
2022-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUSINESS ORCHARD NETWORK LIMITED - 2009-05-05
4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
10,557 GBP2016-03-31
Officer
2015-06-08 ~ 2021-04-27
IIF 25 - Director → ME
6
GRAPHENE OFFICE SUPPLIES LIMITED
10043557 135 Wendover Road Wendover Road, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
7,468 GBP2021-03-31
Officer
2016-03-04 ~ 2016-11-25
IIF 4 - Director → ME
7
3 Overwood Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
8
35 Appleton Road, Hale, Altrincham, England
Dissolved Corporate (2 parents)
Officer
2022-09-23 ~ 2023-04-27
IIF 17 - Director → ME
Person with significant control
2022-09-23 ~ 2023-04-27
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
9
4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (7 parents)
Officer
2018-03-13 ~ 2021-04-27
IIF 23 - Director → ME
10
4th Floor 26 Cross Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2020-11-30
Officer
2018-11-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-01 ~ 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
11
4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2016-12-31
Officer
2021-08-03 ~ 2022-12-31
IIF 28 - Director → ME
2018-01-12 ~ 2021-04-27
IIF 20 - Director → ME
12
LINK PERSONNEL LIMITED - 2014-09-25
82 St John Street, London
Dissolved Corporate (6 parents, 1 offspring)
Current Assets (Company account)
2,241,258 GBP2015-12-31
Officer
2016-09-23 ~ 2020-07-25
IIF 31 - Director → ME
13
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-78,007 GBP2023-12-31
Officer
2021-09-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
Valluga Old Lane, Rainhill, Prescot, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-99 GBP2024-01-31
Officer
2022-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-12 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
15/23 Attenburys Lane, Timperley, Altrincham, England
Active Corporate (4 parents)
Equity (Company account)
-30,906 GBP2024-03-30
Officer
2021-06-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-03 ~ 2022-06-27
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-27 ~ 2021-04-27
IIF 30 - Director → ME
17
15 Attenburys Lane, Timperley, Altrincham, England
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
Valluga Old Lane, Rainhill, Prescot, England
Active Corporate (4 parents)
Equity (Company account)
-74,288 GBP2024-10-31
Officer
2021-11-13 ~ now
IIF 13 - Director → ME
19
Valluga Old Lane, Rainhill, Prescot, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-72,843 GBP2024-06-30
Officer
2022-06-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SFS (NORTHERN) LIMITED - now
STAIRWAY & FENCING SOLUTIONS LIMITED
- 2015-10-02
08766542 83 Ducie Street, Manchester, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Officer
2013-11-07 ~ 2015-10-01
IIF 5 - Director → ME
21
SILVER MOON CONTRACTING LIMITED
07015776 53 Suite 15, 53 King Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2017-07-05 ~ dissolved
IIF 2 - Director → ME
22
WALKER SMITH GLOBAL LIMITED
- 2018-08-14
09106725 4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (10 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
-62,438 GBP2016-03-31
Officer
2014-07-18 ~ 2021-04-27
IIF 22 - Director → ME
23
THRIVE CONSULTANCY SERVICES LIMITED
14518076 35 Appleton Road, Hale, Altrincham, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-310 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
215 Dane Road, Sale, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-6,724 GBP2024-02-28
Officer
2022-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
Bollin House, Bollin Walk, Wilmslow, Cheshire
Active Corporate (16 parents)
Equity (Company account)
1,061,717 GBP2024-06-30
Officer
2013-08-16 ~ 2014-06-13
IIF 3 - Director → ME
26
4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Officer
2020-09-24 ~ 2021-04-27
IIF 1 - Director → ME
27
WORKR CONSTRUCTION LIMITED
- now 09869118SDC RISK MANAGEMENT LIMITED
- 2020-02-24
09869118 4th Floor Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
265 GBP2017-03-31
Officer
2017-08-31 ~ 2021-04-27
IIF 21 - Director → ME
28
4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-11 ~ 2021-04-27
IIF 6 - Director → ME
29
WALKER SMITH CONTRACTING LIMITED
- 2020-02-24
09155711 4th Floor Radius House, 51 Clarendon Road, Watford, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,375 GBP2016-03-31
Officer
2014-07-31 ~ 2021-04-27
IIF 16 - Director → ME
30
WS TECHNOLOGY SOLUTIONS LTD
- 2018-06-11
10905018 2 Stamford Square, London, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
10 GBP2020-03-31
Officer
2018-06-07 ~ 2021-04-27
IIF 18 - Director → ME