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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Halford, Michael James

    Related profiles found in government register
  • Halford, Michael James
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15435109 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
  • Halford, Michael James
    British company director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Academy Of Performing Arts, Russell Square, Madeley, Telford, TF7 5BB, England

      IIF 2
  • Halford, Michael James
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15400611 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 3

    • 15435060 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 15435101 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 5

    • 15435108 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 15435110 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 7

    • 15435111 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 15435112 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 15435116 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 10

    • 15461037 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 11

    • 15461205 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 13
  • Halford, Michael
    British director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Nook, Blithbury Road, Trent Valley, Rugeley, WS13 3HQ, England

      IIF 14
  • Halford, Michael James
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Yewbank, Sutton Lane, Woodseaves, Market Drayton, Shropshire, TF9 2AW, England

      IIF 15

    • Yewbank, Sutton Lane, Woodseaves, Market Drayton, Shropshire, TF9 2AW, United Kingdom

      IIF 16

    • The Nook, Blithbury Road, Rugeley, Staffordshire, WS15 3HQ, England

      IIF 17

    • The Nook, Blithbury Road, Rugeley, Staffordshire, WS15 3HQ, United Kingdom

      IIF 18

    • The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, WS15 3HQ, England

      IIF 19
  • Halford, Michael James
    British company director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • Kenect House, 4 Hawkins Lane, Burton-on-trent, Staffordshire, DE14 1PT, England

      IIF 20

    • Suite 6 Hawkesyard Hall, Armitage Road, Hawkesyard Estate, Rugeley, Staffordshire, WS15 1PU, England

      IIF 21
  • Halford, Michael James
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 4, Hawkins Lane, Burton-on-trent, Staffordshire, DE14 1PT, England

      IIF 22

    • 139, Viglen House Business Centre, Alperton Lane, London, HA0 1HD, England

      IIF 23

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 24

    • 30, Cheshire Street, Market Drayton, TF9 1PF, England

      IIF 25

    • Yewbank, Woodseaves, Market Drayton, Shropshire, TF9 2AW, England

      IIF 26 IIF 27

    • Suite 4, Hawkesyard Hall, Armitage Road, Armitage, Rugeley, Staffs, WS15 1PU, United Kingdom

      IIF 28

    • The Nook, Blithbury Road, Trent Valley, Rugeley, WS13 3HQ, England

      IIF 29

    • The Nook, Blithbury Road, Trent Valley, Rugeley, WS15 3HQ, England

      IIF 30
  • Mr Michael Halford
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7 Hawkesyard Hall, The Hawkesyard Estate, Rugeley, WS15 1PU, England

      IIF 31

    • Seventeen Windows, Marple Road, Stockport, Greater Manchester, SK2 5HF, England

      IIF 32 IIF 33
  • Mr Michael James Halford
    British born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15435110 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • 15461037 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 35

    • The Nook, Blithbury Road, Rugeley, Staffordshire, WS15 3HQ, England

      IIF 36

    • 7 Academy Of Performing Arts, Russell Square, Madeley, Telford, TF7 5BB, England

      IIF 37

    • 9, High Street, Madeley, Telford, TF7 5AQ, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Halford, Michael
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 47

    • The Nook, Blithbury Road, Rugeley, Staffordshire, WS15 3HQ, England

      IIF 48

    • The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, WS13 3HQ, England

      IIF 49

    • The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, WS15 3HN, United Kingdom

      IIF 50
  • Halford, Michael
    British director born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • The Nook, Blithbury Road, Rugeley, Staffordshire, WS15 3HQ, England

      IIF 51

    • The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, WS15 3HQ, England

      IIF 52

    • 44, Leighswood Road, Walsall, West Midlands, WS9 8AA, England

      IIF 53
  • Mr Michael Halford
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 25, Birch Avenue, Chatteris, PE16 6JJ, United Kingdom

      IIF 54 IIF 55

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 56

    • Suite 5/6 Hawkesyard Hall, Armitage Road, Hawkesyard, Rugeley, Staffordshire, WS15 1PU, England

      IIF 57

    • Suite 6 Hawkesyard Hall, Armitage Road, Rugeley, Staffordshire, WS15 1PU, England

      IIF 58

    • The Nook, Blithbury Road, Rugeley, Staffordshire, WS15 1HQ, England

      IIF 59

    • The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, WS13 3HQ, England

      IIF 60

    • The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, WS15 3HQ, England

      IIF 61

    • The Nook, Blithbury Road, Trent Valley, Rugeley, WS15 3HQ, England

      IIF 62
  • Halford, Michael James

    Registered addresses and corresponding companies

    • Yewbank, Woodseaves, Market Drayton, Shropshire, TF9 2AW, England

      IIF 63 IIF 64

    • The Nook, Blithbury Road, Rugeley, Staffordshire, WS15 3HQ, England

      IIF 65

    • The Nook, Blithbury Road, Trent Valley, Rugeley, WS15 3HQ, England

      IIF 66

    • 7 Academy Of Performing Arts, Russell Square, Madeley, Telford, TF7 5BB, England

      IIF 67
  • Mr Michael James Halford
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England

      IIF 68

    • Yewbank, Sutton Lane, Woodseaves, Market Drayton, Shropshire, TF9 2AW, England

      IIF 69

    • Yewbank, Woodseaves, Market Drayton, Shropshire, TF9 2AW, England

      IIF 70 IIF 71

    • Suite 6 Hawkesyard Hall, Armitage Road, Hawkesyard Estate, Rugeley, Staffordshire, WS15 1PU, England

      IIF 72

    • The Nook, Blithbury Road, Trent Valley, Rugeley, WS15 3HQ, England

      IIF 73
  • Michael James Halford
    British born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 30, Cheshire Street, Market Drayton, TF9 1PF, England

      IIF 74
  • Halford, Michael

    Registered addresses and corresponding companies

    • Yewbank, Sutton Lane, Woodseaves, Market Drayton, Shropshire, TF9 2AW, United Kingdom

      IIF 75

    • The Nook, Blithbury Road, Rugeley, Staffordshire, WS15 3HQ, England

      IIF 76 IIF 77 IIF 78

    • The Nook, Blithbury Road, Rugeley, Staffordshire, WS15 3HQ, United Kingdom

      IIF 80

    • The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, WS13 3HQ, England

      IIF 81

    • The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, WS15 3HN, United Kingdom

      IIF 82

    • The Nook, Blithbury Road, Trent Valley, Rugeley, Staffordshire, WS15 3HQ, England

      IIF 83

    • The Nook, Blithbury Road, Trent Valley, Rugeley, WS13 3HQ, England

      IIF 84

    • 44, Leighswood Road, Walsall, West Midlands, WS9 8AA, England

      IIF 85
child relation
Offspring entities and appointments 39
  • 1
    121 PAYROLL SOLUTIONS LTD
    08694685
    Suite 6 Hawkesyard Hall Armitage Road, Hawkesyard Estate, Rugeley, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-12 ~ dissolved
    IIF 21 - Director → ME
    2013-09-18 ~ 2014-01-14
    IIF 28 - Director → ME
    Person with significant control
    2016-09-18 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    7 ACADEMY (NORTH WEST) LIMITED
    15044059
    7 Academy Of Performing Arts Russell Square, Madeley, Telford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-02 ~ dissolved
    IIF 2 - Director → ME
    2023-08-02 ~ dissolved
    IIF 67 - Secretary → ME
    Person with significant control
    2023-08-02 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BLACKSTONE BUSINESS GROUP LIMITED
    10959262
    The Nook Blithbury Road, Trent Valley, Rugeley, Staffordshire, United Kingdom
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2017-09-12 ~ now
    IIF 50 - Director → ME
    2017-09-12 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    BPL SERVICES LIMITED
    - now 11127335 10743175
    BREATHE MANAGEMENT LIMITED
    - 2020-04-28 11127335
    PURE TECHNICAL & ENGINEERING RECRUITMENT LIMITED
    - 2018-07-04 11127335
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-29 ~ 2020-05-11
    IIF 49 - Director → ME
    2017-12-29 ~ 2020-05-11
    IIF 81 - Secretary → ME
    Person with significant control
    2017-12-29 ~ 2020-05-12
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BURNT ONION RECRUITMENT LIMITED
    11261732
    The Nook, Blithbury Road, Rugeley, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-10-05
    IIF 78 - Secretary → ME
  • 6
    C W RECRUITMENT SOLUTIONS LIMITED
    11123849
    The Nook Blithbury Road, Trent Valley, Rugeley, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 52 - Director → ME
    2017-12-22 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-12-22 ~ 2019-01-06
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CENTURY NIGHTCLUB LIMITED
    15435116
    4385, 15435116 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 8
    CLEAN & SPARKLY LIMITED
    11149958
    The Nook, Blithbury Road, Rugeley, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 77 - Secretary → ME
  • 9
    COMPACT SURFACING LIMITED
    10981660
    Yewbank Sutton Lane, Woodseaves, Market Drayton, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-09-26 ~ now
    IIF 16 - Director → ME
    2017-09-26 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    COMPLETE DRIVEWAYS LIMITED
    14073859
    Suite 6 C1 Coalport House Stafford Court, Stafford Park 1, Telford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 30 - Director → ME
    2022-04-27 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 11
    CORNERSTONE SHREWSBURY LIMITED
    15461205
    4385, 15461205 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-02-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 12
    CURETONS SHREWSBURY LIMITED
    15435112
    4385, 15435112 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 13
    DRAYTON MESSENGER CIC - now
    MARKET DRAYTON TRADERS CIC
    - 2023-03-31 12863556
    C/o Micks Mill, Prees Green, Whitchurch, England
    Dissolved Corporate (5 parents)
    Officer
    2022-06-13 ~ 2022-10-04
    IIF 25 - Director → ME
    Person with significant control
    2022-06-13 ~ 2022-10-04
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FARLEY & JONES RECRUITMENT SUPPORT LIMITED
    - now 09124722
    MARGOT RECRUITMENT SUPPORT LTD
    - 2021-07-06 09124722
    The Nook Blithbury Road, Trent Valley, Rugeley, England
    Active Corporate (7 parents)
    Officer
    2018-02-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FRANKWELL GARDENS LIMITED
    15435111
    4385, 15435111 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 16
    FRANKWELL HOUSE LIMITED
    15435109
    4385, 15435109 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 17
    HAVANA SHREWSBURY LIMITED
    15435060
    4385, 15435060 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 18
    KENECT PROFESSIONAL LIMITED
    - now 10971675 12887776
    RECRUIT PERSONNEL LIMITED
    - 2019-10-01 10971675
    44 Leighswood Road, Walsall, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2017-09-19 ~ 2019-12-06
    IIF 53 - Director → ME
    2017-09-19 ~ 2019-12-06
    IIF 85 - Secretary → ME
  • 19
    KENECT RECRUITMENT GROUP LIMITED - now
    KENECT FRANCHISING LIMITED
    - 2021-02-23 10869427 15293699
    OAK TREE SUPPLIES LIMITED
    - 2019-02-26 10869427
    4 1st Floor, 4 Hawkins Lane, Burton-on-trent, Staffordshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-11-19 ~ 2019-11-20
    IIF 29 - Director → ME
    2017-07-17 ~ 2019-11-19
    IIF 14 - Director → ME
    2017-07-17 ~ 2019-11-19
    IIF 84 - Secretary → ME
    Person with significant control
    2017-07-17 ~ 2019-12-05
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KENECT RECRUITMENT LTD
    08072550 12338085... (more)
    Units 8, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
    Active Corporate (12 parents, 18 offsprings)
    Officer
    2013-05-31 ~ 2019-11-20
    IIF 20 - Director → ME
  • 21
    M&R RECRUITMENT LIMITED
    - now 13433754
    CITRUS ORANGE SERVICES LIMITED
    - 2022-05-30 13433754
    4385, 13433754 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    MJH CONSULTANCY SOLUTIONS LIMITED
    13925854
    Yewbank, Woodseaves, Market Drayton, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-18 ~ dissolved
    IIF 26 - Director → ME
    2022-02-18 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 23
    MOMO NO KI LIMITED
    15435110
    4385, 15435110 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 24
    PALMWOOD BUSINESS SOLUTIONS LTD
    11371872
    Windfalls Brentwood Road, Dunton, Brentwood, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-06 ~ 2021-03-30
    IIF 13 - Director → ME
  • 25
    PLAYERS SHREWSBURY LIMITED
    15435108
    4385, 15435108 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 26
    PMKR LIMITED
    10530456
    The Nook, Blithbury Road, Rugeley, Staffordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-17 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PRISM ACCOUNTS LIMITED
    10392847
    The Nook, Blithbury Road, Rugeley, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-24 ~ now
    IIF 48 - Director → ME
    2016-09-24 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    PRISM BACK OFFICE LIMITED
    12711543
    Yewbank, Woodseaves, Market Drayton, Shropshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-01 ~ dissolved
    IIF 27 - Director → ME
    2020-07-01 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 29
    PRISM BUSINESS SOLUTIONS LIMITED
    - now 09071954
    121 CONTRACTING LTD - 2015-03-05
    Suite 6, Hawkesyard Hall, Armitage Road, Rugeley, Staffs
    Dissolved Corporate (3 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 22 - Director → ME
  • 30
    PRISM PAYROLL LIMITED
    10419584
    Yewbank Sutton Lane, Woodseaves, Market Drayton, Shropshire, England
    Active Corporate (2 parents)
    Officer
    2016-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    RC RECRUITMENT LTD
    - now 13290480
    JOHNSON AND SPECTRE LIMITED
    - 2021-05-03 13290480
    29 Park Street, Chatteris, Cambridgeshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-14 ~ 2021-12-04
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-04-30 ~ 2021-05-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SHARMAHARRISON LIMITED
    11313229
    The Nook, Blithbury Road, Rugeley, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-17 ~ 2019-01-21
    IIF 51 - Director → ME
    2018-04-17 ~ 2019-01-21
    IIF 76 - Secretary → ME
  • 33
    SHIRE HOSPITALITY LIMITED
    15461037
    4385, 15461037 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-02-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-02-02 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 34
    THE ANDERSON HALFORD GROUP LIMITED
    15921653
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-08-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    THE PEACH TREE SHREWSBURY LIMITED
    15435101
    4385, 15435101 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2024-01-23 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 36
    THE SHIRE COLLECTION HOLDING LTD
    15400611
    4385, 15400611 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2024-01-09 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THESHIRECOLLECTION LIMITED
    - now 13485628
    TBMD LIMITED
    - 2022-11-29 13485628
    MARGARET'S FARM @ THE BUTTERCROSS LIMITED
    - 2021-11-19 13485628
    Office 2, Tollegate House Farm Blithbury Road, Hamstall Ridware, Rugeley, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2021-06-30 ~ now
    IIF 17 - Director → ME
    2021-06-30 ~ now
    IIF 65 - Secretary → ME
    Person with significant control
    2021-06-30 ~ 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
  • 38
    UK DEVELOPMENT SERVICES LIMITED
    - now 10590357
    KENECT RECRUITMENT (NORTH WEST) LIMITED
    - 2020-10-05 10590357
    Langard Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2017-01-30 ~ 2020-11-01
    IIF 18 - Director → ME
    2017-01-30 ~ 2020-11-01
    IIF 80 - Secretary → ME
    Person with significant control
    2017-01-30 ~ 2020-11-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 39
    UK PROFESSIONAL SOLUTIONS LIMITED
    10599021
    30 Old Bailey, London
    Liquidation Corporate (6 parents, 5 offsprings)
    Officer
    2020-08-14 ~ 2021-03-30
    IIF 24 - Director → ME
    2020-07-01 ~ 2020-07-01
    IIF 23 - Director → ME

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