1
271 UXBRIDGE ROAD FREEHOLD LIMITED
05238056 37 Chamberlain Street, Wells, England
Active Corporate (10 parents)
Fixed Assets (Company account)
20,997 GBP2024-09-30
Officer
2004-09-22 ~ 2011-11-25
IIF 37 - Director → ME
2
Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
6,596 GBP2024-04-30
Officer
2021-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENTALLS PROPERTY COMPANY LIMITED
- now 00195377BENTALLS LEASING LIMITED - 1987-08-24
BENTALLS (EALING) LIMITED - 1984-02-23
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2000-01-17 ~ 2002-02-02
IIF 34 - Director → ME
4
BENTALLS PUBLIC LIMITED COMPANY
00203568 39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
1999-02-01 ~ 2002-02-02
IIF 35 - Director → ME
5
BLAKES WOOD MANAGEMENT COMPANY LIMITED
04198576 Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, England
Active Corporate (11 parents)
Equity (Company account)
9 GBP2024-04-30
Officer
2007-12-03 ~ now
IIF 17 - Director → ME
2005-10-10 ~ 2006-04-25
IIF 3 - Director → ME
6
Soho Works, 180 The Strand, London, England
Active Corporate (129 parents)
Equity (Company account)
7,582,128 GBP2021-03-31
Officer
1994-07-11 ~ 1999-01-27
IIF 38 - Director → ME
7
C A TAX SOLUTIONS LTD
- 2013-05-29
06762322 100 Liverpool Street, London, England
Active Corporate (13 parents)
Equity (Company account)
609,586 GBP2024-12-31
Officer
2009-10-28 ~ 2022-02-28
IIF 16 - Director → ME
8
COPPER BEECHES (HIGH LEGH) MANAGEMENT COMPANY LIMITED
10159123 7, Ambassador Place, Stockport Road, Altrincham, England
Active Corporate (6 parents)
Equity (Company account)
3,360 GBP2024-06-30
Officer
2017-11-07 ~ 2021-03-09
IIF 4 - Director → ME
9
Ivy Todd, Northchurch Common, Berkhamsted, Hertfordshire
Active Corporate (22 parents)
Equity (Company account)
266,284 GBP2024-12-31
Officer
2014-08-22 ~ 2020-02-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-01
IIF 40 - Has significant influence or control → OE
10
CORPORATE WELLBEING GROUP LIMITED
12831132 Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,496 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-24 ~ 2021-09-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ELLIOTT BUSINESS ADVISORY SERVICES LIMITED
- 2013-12-27
06700320 Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
180,942 GBP2024-03-31
Officer
2008-09-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-01 ~ dissolved
IIF 6 - Director → ME
13
ELLIOTT BOOK-KEEPING AND ACCOUNTANCY SERVICE LTD
12438312 16 Togston Crescent, North Broomhill, Morpeth
Active Corporate (2 parents)
Equity (Company account)
3,432 GBP2025-03-31
Officer
2020-02-03 ~ now
IIF 24 - Director → ME
2020-02-03 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-02-03 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
96 Elliscombe Road, Charlton, London
Dissolved Corporate (6 parents)
Officer
2007-04-03 ~ 2008-01-04
IIF 5 - Director → ME
2007-04-03 ~ 2008-01-04
IIF 28 - Secretary → ME
15
EXTRACARE RETAIL LIMITED - now
EXTRA CARE SHOPS LIMITED
- 2017-04-04
02898050ALLEGRO TRADING LIMITED - 1994-04-11
7 Harry Weston Road Binley Business Park, Binley, Coventry
Active Corporate (43 parents)
Officer
2003-06-01 ~ 2008-04-18
IIF 39 - Director → ME
16
253 Manchester Business Park, 3000 Aviator Way, Manchester
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
17
C/o David Elliott Associates, Manchester Business Park, 3000 Aviator Way, Manchester, England
Dissolved Corporate (5 parents)
Officer
2003-09-24 ~ 2005-05-26
IIF 21 - Director → ME
2003-09-24 ~ dissolved
IIF 29 - Secretary → ME
18
HEYWOOD LOGISTICS LIMITED
- now 03809115C.F.T. SERVICES LIMITED
- 2013-07-09
03809115 Jones Lowndes Dwyer Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester, England
Dissolved Corporate (13 parents)
Officer
2008-09-19 ~ dissolved
IIF 1 - Director → ME
19
Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
-10,885 GBP2024-04-30
Officer
2018-04-13 ~ 2025-11-06
IIF 2 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, England
Dissolved Corporate (2 parents)
Equity (Company account)
594 GBP2019-06-30
Officer
2016-06-20 ~ dissolved
IIF 27 - Director → ME
2016-06-20 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
38,815 GBP2018-02-28
Officer
2016-02-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
22
39 Northumberland Street, Newcastle Upon Tyne
Active Corporate (15 parents)
Officer
2000-01-17 ~ 2002-02-02
IIF 33 - Director → ME
23
C/o Eba Chartered Accountants Manchester Business Park, 3000 Aviator Way, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-6,369 GBP2018-07-31
Officer
2013-03-25 ~ 2016-10-25
IIF 20 - Director → ME
24
2 Blakeswood, Oldfield Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-02 ~ dissolved
IIF 9 - LLP Designated Member → ME
25
LINTONVILLE 27 LIMITED - 2002-12-10
16 Togston Cresent, North Broomhill, Northumberland, England
Active Corporate (5 parents)
Equity (Company account)
-75,557 GBP2024-12-31
Officer
2024-09-11 ~ now
IIF 25 - Director → ME
2024-09-11 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-09-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
26
C/o David Elliott Associates Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 7 - Director → ME
27
PURALYFE LIMITED - now
Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
-19,113 GBP2024-09-30
Officer
2010-05-04 ~ 2019-06-25
IIF 19 - Director → ME
28
400 Oxford St, London
Active Corporate (47 parents, 5 offsprings)
Officer
~ 1999-01-30
IIF 36 - Director → ME
29
SELFRIDGES TRUSTEE COMPANY LIMITED
- now 03458427HACKREMCO (NO.1284) LIMITED - 1998-02-02
400 Oxford Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2017-11-21 ~ now
IIF 32 - Director → ME
30
Ground Floor Rear Barn, The Brookdale Centre, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,634 GBP2025-06-30
Officer
2021-06-09 ~ 2022-08-01
IIF 13 - Director → ME
31
Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-01 ~ dissolved
IIF 8 - Director → ME