1
EVOLVE MANAGEMENT UK LIMITED
- 2023-10-06
06246123 10 The Edge, Clowes Street, Salford
Liquidation Corporate (6 parents)
Equity (Company account)
224,533 GBP2020-03-31
Officer
2010-05-20 ~ now
IIF 27 - Director → ME
2007-05-14 ~ now
IIF 179 - Secretary → ME
Person with significant control
2017-05-11 ~ now
IIF 242 - Ownership of shares – 75% or more → OE
2
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
-5,033 GBP2019-07-31
Officer
2014-07-25 ~ 2020-02-11
IIF 10 - Director → ME
3
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-22 ~ dissolved
IIF 146 - Director → ME
4
A & L PAYROLL SERVICES LTD
- 2007-06-22
05994237 Unit 7 Harlow Mill Business Centre, River Way, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2006-11-09 ~ 2012-05-01
IIF 50 - Director → ME
5
First Floor, Sherborne House, 119-121 Cannon Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2022-11-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
6
ACTIVE TECHNICAL RESOURCES LIMITED
05512990 Fusion People Limited, 3 Turnberry House Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ 2006-04-04
IIF 151 - Secretary → ME
7
ALLIED CONTRACT SERVICES LIMITED
05528350 Unit 8 Astra Centre, Edinburgh Way, Harlow, Essex, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
179,659 GBP2024-08-31
Officer
2005-08-31 ~ 2009-04-01
IIF 160 - Secretary → ME
Person with significant control
2021-04-07 ~ now
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Right to appoint or remove directors → OE
8
ALLIED MANAGEMENT UK LIMITED
- now 05909585BOSSANOVA MANAGEMENT LIMITED - 2007-02-19
Burford Business Centre 3rd Floor, 11 Burford Road, Stratford, London
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ 2009-04-01
IIF 132 - Director → ME
2008-06-13 ~ 2009-04-01
IIF 200 - Secretary → ME
9
ALLIED PROTECTIVE SAFETY LIMITED
06903771 Unit 10 Riverway Mill Business Centre, Riverway, Harlow, Essex
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2012-05-15
IIF 149 - Director → ME
10
ALLIED RECRUITMENT SERVICES LIMITED
05528353 Unit 8 Edinburgh Way, Harlow, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-103,319 GBP2024-08-31
Officer
2005-08-31 ~ 2009-04-01
IIF 186 - Secretary → ME
Person with significant control
2024-10-01 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALLIED SITE CLEANING SERVICES LTD
06676748 Unit 8 Edinburgh Way, Harlow, England
Dissolved Corporate (6 parents)
Equity (Company account)
6,100 GBP2022-08-31
Officer
2008-08-20 ~ 2009-04-01
IIF 131 - Director → ME
2008-08-20 ~ 2009-04-01
IIF 204 - Secretary → ME
12
ALLIED TECH CONTRACT SERVICES LIMITED
05368631 10 The Edge Clowes Street, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
19,746 GBP2019-02-28
Officer
2005-02-18 ~ dissolved
IIF 39 - Director → ME
2008-07-31 ~ dissolved
IIF 155 - Secretary → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 276 - Ownership of shares – 75% or more → OE
13
29 Featherstone Grove, Bedlington, Northumberland, England
Dissolved Corporate (4 parents)
Officer
2009-07-28 ~ 2009-10-01
IIF 16 - Director → ME
2009-10-01 ~ 2012-03-22
IIF 209 - Director → ME
14
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-12-07 ~ 2014-03-01
IIF 232 - Director → ME
15
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-12-07 ~ 2015-03-18
IIF 233 - Director → ME
16
ARION (BACK OFFICE) SERVICES LIMITED
- now 05811677EV CONSTRUCTION LIMITED
- 2015-05-19
05811677HILLROSE ESTATES LIMITED
- 2010-06-09
05811677 10 The Edge Clowes Street, Salford
Active Corporate (4 parents)
Equity (Company account)
142,963 GBP2024-05-31
Officer
2006-11-10 ~ now
IIF 25 - Director → ME
2008-07-31 ~ now
IIF 158 - Secretary → ME
Person with significant control
2017-05-09 ~ now
IIF 280 - Ownership of shares – 75% or more → OE
17
ARION IT SERVICES LIMITED
- now 03727739BRECKEN ENGINEERING SERVICES LIMITED
- 2011-02-28
03727739 10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Equity (Company account)
6,655 GBP2019-03-31
Officer
2007-05-11 ~ dissolved
IIF 43 - Director → ME
2011-09-09 ~ dissolved
IIF 237 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 281 - Ownership of shares – 75% or more → OE
18
ARION PAYROLL SERVICES LIMITED
- now 03727782AIRLIE ENGINEERING LIMITED
- 2011-02-28
03727782 Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
11,738 GBP2017-03-31
Officer
2007-05-11 ~ now
IIF 20 - Director → ME
2011-09-09 ~ now
IIF 236 - Secretary → ME
Person with significant control
2017-03-04 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
19
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 284 - Ownership of shares – 75% or more → OE
20
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Equity (Company account)
6,585 GBP2019-03-31
Officer
2007-05-11 ~ dissolved
IIF 106 - Director → ME
2011-09-09 ~ dissolved
IIF 240 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 282 - Ownership of shares – 75% or more → OE
21
BELL VENTILATION HOLDINGS LIMITED
14917882 C/o Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2023-06-06 ~ now
IIF 212 - Director → ME
IIF 294 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 291 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
22b Spencer Court, Blyth Riverside Business Park, Blyth, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
269,728 GBP2024-03-31
Officer
2015-03-13 ~ now
IIF 293 - Director → ME
IIF 15 - Director → ME
2015-03-13 ~ 2015-03-13
IIF 19 - Director → ME
Person with significant control
2017-03-13 ~ 2024-03-31
IIF 208 - Ownership of shares – 75% or more → OE
23
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-20 ~ now
IIF 128 - Director → ME
24
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
138,821 GBP2019-12-31
Officer
2005-09-27 ~ dissolved
IIF 76 - Director → ME
2008-07-31 ~ dissolved
IIF 189 - Secretary → ME
Person with significant control
2016-12-10 ~ dissolved
IIF 266 - Ownership of shares – 75% or more → OE
25
Unit 2, Near Train Station, Station Road, Alton, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
-3,097,777 GBP2024-12-31
Officer
2006-09-01 ~ 2015-03-19
IIF 223 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
26
13 The Edge Clowes Street, Salford, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-11-20 ~ dissolved
IIF 139 - Director → ME
27
BMN RACING LIMITED - 2017-04-26
13 The Edge Clowes Street, Salford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-11-20 ~ now
IIF 136 - Director → ME
28
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-11-20 ~ now
IIF 124 - Director → ME
29
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2022-06-30
Officer
2020-11-20 ~ now
IIF 126 - Director → ME
30
13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-11-30
Officer
2020-11-20 ~ now
IIF 127 - Director → ME
31
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2021-11-30
Officer
2020-11-20 ~ now
IIF 138 - Director → ME
32
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-11-20 ~ now
IIF 137 - Director → ME
33
BMN MISSOURI PLACE LIMITED
- now 10269724BMN OFFSHORE LIMITED - 2017-06-21
13 The Edge Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-11-20 ~ now
IIF 135 - Director → ME
34
13 The Edge Clowes Street, Salford, Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
300 GBP2024-04-30
Officer
2025-06-23 ~ now
IIF 122 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
35
13 The Edge, Clowes Street, Salford, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-11-20 ~ now
IIF 125 - Director → ME
36
UNIVERSAL PROMOTION SERVICES LIMITED
- 2008-04-04
05909601 Suite 125 Greenway Business Centre, Harlow Business Park, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2007-08-17 ~ 2012-03-31
IIF 35 - Director → ME
37
Unit 2, Near Train Station, Station Road, Alton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,482 GBP2024-03-31
Officer
2007-10-01 ~ 2015-03-19
IIF 216 - Director → ME
38
CARRINGTONS BUILDING & CIVIL ENGINEERING LIMITED
- now 04816497RESPONSIVE CONSTRUCTION LIMITED - 2003-07-18
117 Dartford Road, Dartford, England
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
-2,067,353 GBP2023-07-31
Officer
2011-07-05 ~ 2015-08-01
IIF 215 - Director → ME
39
11a Lower Bridge Street, Chester
Dissolved Corporate (4 parents)
Officer
2004-07-30 ~ dissolved
IIF 180 - Secretary → ME
40
BALDWINS INSURANCE SERVICES LIMITED
- 2017-12-19
07715424 7-9 Swan Road, Lichfield, England
Dissolved Corporate (6 parents)
Equity (Company account)
20,433 GBP2018-11-30
Officer
2011-11-01 ~ dissolved
IIF 12 - Director → ME
41
CGI INSURANCE SERVICES LIMITED - now
CGI INSURANCE SERVICES LIMITED
- 2025-08-18
04089258 Mrib House, 25 Amersham Hill, High Wycombe, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,072,390 GBP2022-03-31
Officer
2001-08-07 ~ 2020-03-05
IIF 1 - Director → ME
42
Unit 1, Elm Court Meriden Business Park, Copse Drive, Coventry, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
4,752 GBP2021-09-30
Officer
2014-02-25 ~ 2020-02-11
IIF 13 - Director → ME
43
MG (UK) SERVICES LIMITED
- 2015-06-30
05778566 Aldermary House 3rd Floor, Cheapside, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-10-27 ~ dissolved
IIF 56 - Director → ME
2008-07-31 ~ dissolved
IIF 198 - Secretary → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 247 - Ownership of shares – 75% or more → OE
44
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-01-24 ~ dissolved
IIF 102 - Director → ME
2008-07-31 ~ dissolved
IIF 183 - Secretary → ME
45
C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
1,252,843 GBP2021-12-31
Officer
2011-10-29 ~ 2015-03-19
IIF 140 - Director → ME
46
JACINDA PRODUCTIONS LIMITED
- 2015-06-30
03815895 Aldermary House 3rd Floor, Cheapside, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2006-07-31 ~ dissolved
IIF 38 - Director → ME
2008-08-01 ~ dissolved
IIF 197 - Secretary → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 246 - Ownership of shares – 75% or more → OE
47
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Officer
2007-05-11 ~ now
IIF 23 - Director → ME
48
UNIVERSAL MGT LIMITED - 2008-04-04
Suite 126 Greenway, Harlow Business Park, Harlow, Essex
Dissolved Corporate (2 parents)
Officer
2008-06-13 ~ dissolved
IIF 205 - Secretary → ME
49
CONSTRUCTION & BUILDING CONTRACTS LIMITED
06227271 Andrew Parish, 27 Isherwood Drive, Marple, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ 2014-04-01
IIF 88 - Director → ME
50
3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ dissolved
IIF 69 - Director → ME
2008-07-31 ~ dissolved
IIF 153 - Secretary → ME
51
10 The Edger, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
29,932 GBP2019-06-30
Officer
2006-09-08 ~ dissolved
IIF 57 - Director → ME
2008-07-31 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 267 - Ownership of shares – 75% or more → OE
52
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2005-09-27 ~ dissolved
IIF 86 - Director → ME
2008-07-31 ~ dissolved
IIF 175 - Secretary → ME
53
DEADROCK CAPITAL MANAGEMENT LIMITED
05619357 10 The Edge, Clowes Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
125,138 GBP2019-11-30
Officer
2006-03-02 ~ dissolved
IIF 92 - Director → ME
2008-07-31 ~ dissolved
IIF 171 - Secretary → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
54
UNIVERSAL PLACEMENT SERVICES LIMITED
- 2008-04-04
06055567 Suite 127 Greenway Business Centre, Harlow Business Park, Harlow, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-01-31
Officer
2007-01-17 ~ 2012-01-31
IIF 30 - Director → ME
55
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2007-09-03 ~ dissolved
IIF 62 - Director → ME
2008-07-31 ~ dissolved
IIF 166 - Secretary → ME
Person with significant control
2017-05-28 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
56
ELECTRA-NET HOLDINGS LIMITED
- now 06408649HALLCO 1544 LIMITED - 2008-02-05
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-538 GBP2020-12-31
Officer
2013-05-30 ~ 2015-04-16
IIF 217 - Director → ME
57
ELI - TECH DEVELOPMENTS LTD
- now 06007384GLOBAL SPECIALIST PROJECTS LIMITED
- 2020-03-10
06007384CIQ MANAGEMENT LIMITED
- 2012-03-19
06007384COLLABORATIVE IQ LTD
- 2010-02-10
06007384CLOR CONSULTING LIMITED - 2007-08-10
10 The Edge, Clowes Street, Salford
Dissolved Corporate (5 parents)
Equity (Company account)
85,203 GBP2020-09-30
Officer
2007-10-01 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
58
SPEED 8709 LIMITED - 2001-04-12
Fusion People Limited, 18 East Links Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ dissolved
IIF 82 - Director → ME
59
Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2007-07-28 ~ 2009-03-08
IIF 37 - Director → ME
60
EVOLVE MANAGEMENT RESOURCES LIMITED
06246226 Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2008-02-20 ~ dissolved
IIF 29 - Director → ME
61
SOND CONSTRUCTION LIMITED - 2008-06-26
103 Cranbrook Road, Imperial Offices (2nd Floor), Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ 2009-07-26
IIF 207 - Secretary → ME
62
EVX CONTRACT SERVICES LTD
- now 05909596AMBITION CONSULTANCY SERVICES LTD
- 2010-01-04
05909596UNIVERSAL PROCESS SERVICES LIMITED - 2008-04-04
Unit 7 Harlow Mill Business Park, River Way, Harlow, Essex
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2008-06-13 ~ 2010-03-31
IIF 134 - Director → ME
2008-06-13 ~ 2010-03-31
IIF 202 - Secretary → ME
63
10 Clowes Street, Salford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2016-05-20 ~ now
IIF 142 - Director → ME
64
UNIVERSAL PERFORMANCE SERVICES LIMITED
- 2008-04-04
06055560 11 1st Floor Burford Business Centre, 11 Burford Road, Stratford, London
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2012-01-31
IIF 53 - Director → ME
65
Unit 7 Harlow Mill Business Centre, Riverway, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ 2010-09-01
IIF 129 - Director → ME
2008-06-13 ~ 2010-09-01
IIF 206 - Secretary → ME
66
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2005-11-17 ~ dissolved
IIF 75 - Director → ME
67
Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-12,514 GBP2023-12-01 ~ 2024-11-30
Officer
2006-11-23 ~ 2015-03-18
IIF 72 - Director → ME
2017-04-13 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
68
FIRST PAYMENT MANAGEMENT LTD
- now 06055531UNIVERSAL PRACTICAL SERVICES LIMITED
- 2008-04-04
06055531 11 1st Floor Burford Business Centre, 11 Burford Road, Stratford, London
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2012-01-31
IIF 32 - Director → ME
69
PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD
- 2018-04-16
07807262FS TECHNICAL LIMITED
- 2017-01-03
07807262 Helix 3rd Floor, Edmund Street, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
50,001 GBP2024-11-30
Officer
2013-06-05 ~ 2015-03-18
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
70
4 Lymevale Court Stoke On Trent 4 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents)
Equity (Company account)
375,465 GBP2024-03-31
Officer
2009-03-24 ~ 2014-03-12
IIF 97 - Director → ME
71
SOUTHLANDS CONSULTANCY LTD - 2003-09-17
Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 4 offsprings)
Equity (Company account)
3,974,340 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2019-06-18
IIF 297 - Ownership of shares – 75% or more → OE
72
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2019-04-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 114 - Has significant influence or control as a member of a firm → OE
IIF 114 - Has significant influence or control → OE
IIF 114 - Has significant influence or control over the trustees of a trust → OE
73
3 Hardman Street, Manchester
Dissolved Corporate (5 parents)
Officer
2005-10-20 ~ dissolved
IIF 101 - Director → ME
2008-07-31 ~ dissolved
IIF 167 - Secretary → ME
74
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2005-11-11 ~ dissolved
IIF 81 - Director → ME
75
GREEN PLACE MANAGEMENT LTD
- now 06055537UNIVERSAL PAY SERVICES LIMITED
- 2008-04-04
06055537 11 1st Floor Burford Business Centre, 11 Burford Road, Stratford, London
Dissolved Corporate (4 parents)
Officer
2007-01-17 ~ 2012-01-31
IIF 96 - Director → ME
76
10 The Edge Clowes Street, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
47 GBP2019-04-30
Officer
2006-09-11 ~ dissolved
IIF 85 - Director → ME
2008-07-31 ~ dissolved
IIF 194 - Secretary → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 272 - Ownership of shares – 75% or more → OE
77
HANOVER CONSTRUCTION MANAGEMENT LIMITED
- now 05864411HANOVER CONSTUCTION MANAGEMENT LIMITED
- 2015-01-07
05864411SKYMECH SERVICES LIMITED
- 2015-01-06
05864411 10 The Edge, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
4,612 GBP2019-07-31
Officer
2006-09-11 ~ dissolved
IIF 100 - Director → ME
2008-07-31 ~ dissolved
IIF 170 - Secretary → ME
Person with significant control
2016-07-17 ~ dissolved
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Has significant influence or control → OE
IIF 251 - Ownership of shares – 75% or more → OE
78
HENDERSON GROUP LIMITED - now
NEVISWAVE (NO 1) LIMITED - 2020-03-04
SCOTT DIRECT INSURANCE SERVICES LIMITED
- 2020-02-19
SC383723ANDSTRAT (NO.334) LIMITED
- 2010-10-28
SC383723 SC376943, SC383724, SC383721Warning 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) 36 Shore Street, Inverness, Scotland
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
3,227,468 GBP2024-03-31
Officer
2010-10-19 ~ 2020-02-14
IIF 11 - Director → ME
79
10 The Edge Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-10-27 ~ dissolved
IIF 80 - Director → ME
2008-07-31 ~ dissolved
IIF 156 - Secretary → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 256 - Ownership of shares – 75% or more → OE
80
BROCKWORTH MARKETING LIMITED
- 2006-07-12
05565803 10 The Edge Clowes Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
111,709 GBP2019-09-30
Officer
2005-12-02 ~ dissolved
IIF 90 - Director → ME
2008-07-31 ~ dissolved
IIF 169 - Secretary → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 258 - Ownership of shares – 75% or more → OE
81
Unit 1 Tustin Court, Riversway, Preston, Lancashire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
15,303,774 GBP2024-03-31
Officer
2014-02-11 ~ 2015-03-18
IIF 234 - Director → ME
82
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2004-03-31 ~ dissolved
IIF 46 - Director → ME
2008-07-31 ~ dissolved
IIF 176 - Secretary → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 264 - Ownership of shares – 75% or more → OE
83
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ dissolved
IIF 42 - Director → ME
2008-07-31 ~ dissolved
IIF 174 - Secretary → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
84
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ dissolved
IIF 31 - Director → ME
2008-07-31 ~ dissolved
IIF 187 - Secretary → ME
85
HEXAGON GLOBAL SERVICES LIMITED
06200690 500 Chiswick High Road, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2008-09-05
IIF 18 - Director → ME
86
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
20,256 GBP2019-03-31
Officer
2004-03-31 ~ dissolved
IIF 40 - Director → ME
2008-07-31 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 248 - Ownership of shares – 75% or more → OE
87
10 The Edge Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-04-13 ~ dissolved
IIF 71 - Director → ME
2008-07-31 ~ dissolved
IIF 157 - Secretary → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 261 - Ownership of shares – 75% or more → OE
88
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
49,014 GBP2020-01-31
Officer
2007-02-05 ~ 2007-09-26
IIF 94 - Director → ME
2008-02-01 ~ dissolved
IIF 41 - Director → ME
2008-07-31 ~ dissolved
IIF 181 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 263 - Ownership of shares – 75% or more → OE
89
10 The Edge Clowes Street, Salford
Active Corporate (4 parents)
Equity (Company account)
1,590,409 GBP2024-06-30
Officer
2004-03-31 ~ now
IIF 26 - Director → ME
2004-03-31 ~ now
IIF 150 - Secretary → ME
Person with significant control
2016-07-30 ~ now
IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
90
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (5 parents)
Officer
2008-01-20 ~ now
IIF 21 - Director → ME
2008-07-31 ~ now
IIF 168 - Secretary → ME
91
3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-03-31 ~ dissolved
IIF 58 - Director → ME
2008-07-31 ~ dissolved
IIF 185 - Secretary → ME
92
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (7 parents)
Officer
2007-05-11 ~ now
IIF 24 - Director → ME
93
1804 Beetham Tower 111 Old Hall Street, Liverpool, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,499,998 GBP2024-11-28
Officer
2014-11-14 ~ now
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
94
10 The Edge Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
5,400 GBP2019-08-31
Officer
2007-10-02 ~ dissolved
IIF 28 - Director → ME
2006-12-21 ~ 2007-09-26
IIF 79 - Director → ME
2008-07-31 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2016-05-30 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
95
SP MACBETH 5 LIMITED - 2010-11-02
Fusion People Ltd, 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 295 - Right to appoint or remove directors → OE
96
HUMAN CAPITAL RESOURCES PLC
- now 05840816METROCAPITAL TECH PLC - 2010-01-19
Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2011-04-27 ~ 2015-03-19
IIF 230 - Director → ME
2012-03-09 ~ 2015-03-19
IIF 211 - Secretary → ME
97
Suite 25 Chinahouse, 14 Harter Street, Manchester
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ dissolved
IIF 93 - Director → ME
98
JAMES HALLAM COMMERCIAL LIMITED
15064232 Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-08-11 ~ 2023-12-31
IIF 144 - Director → ME
99
JDQ CONSULTANCY UK LTD - now
MAJESTIC SERVICES (UK) LTD - 2015-04-28
CLARITY FINANCIAL ADMIN LIMITED - 2014-10-21
MW PAYROLL LIMITED
- 2013-07-30
08203745 160 City Road, Kemp House, London, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
1,157 GBP2022-09-30
Officer
2012-10-30 ~ 2013-07-30
IIF 231 - Director → ME
100
13 The Edge Clowes Street, Salford, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2020-11-20 ~ now
IIF 123 - Director → ME
101
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2005-07-18 ~ dissolved
IIF 51 - Director → ME
2008-08-01 ~ dissolved
IIF 188 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 249 - Ownership of shares – 75% or more → OE
102
LANE GLOBAL RESOURCING LIMITED - 2003-11-19
LANE-BROWN ASSOCIATES LIMITED - 2001-10-08
Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
19,800 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-09-05
IIF 299 - Right to appoint or remove directors as a member of a firm → OE
IIF 299 - Right to appoint or remove directors → OE
103
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 143 - Director → ME
104
10 The Edge Clowes Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
7,374 GBP2019-08-31
Officer
2007-10-02 ~ dissolved
IIF 65 - Director → ME
2007-01-26 ~ 2007-09-26
IIF 99 - Director → ME
2008-07-31 ~ dissolved
IIF 162 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 290 - Ownership of shares – 75% or more → OE
105
10 The Edge Clowes Street, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2006-09-21 ~ 2006-09-21
IIF 87 - Director → ME
2007-09-03 ~ dissolved
IIF 54 - Director → ME
2008-07-31 ~ dissolved
IIF 152 - Secretary → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 277 - Ownership of shares – 75% or more → OE
106
Yorkshire House, 18 Chapel Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 33 - Director → ME
107
LYNCOT PAYROLL SERVICES LIMITED
05634475 10 The Edge, Clowes Street, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2005-11-24 ~ dissolved
IIF 49 - Director → ME
2008-07-31 ~ dissolved
IIF 177 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 271 - Ownership of shares – 75% or more → OE
108
10 The Edge, Clowes Street, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2005-11-24 ~ dissolved
IIF 44 - Director → ME
2008-07-31 ~ dissolved
IIF 184 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 269 - Ownership of shares – 75% or more → OE
109
MATRIX BUSINESS CONSULTANCY LIMITED
05970533 10 The Edge Clowes Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
8,495 GBP2019-10-31
Officer
2006-11-01 ~ dissolved
IIF 84 - Director → ME
2008-07-31 ~ dissolved
IIF 192 - Secretary → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 259 - Ownership of shares – 75% or more → OE
110
11 1st Floor Burford Business Centre, Burford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ 2012-08-31
IIF 130 - Director → ME
2008-06-13 ~ dissolved
IIF 201 - Secretary → ME
111
MECX HOLDINGS LIMITED - now
12 Temple Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Current Assets (Company account)
1 GBP2016-09-30
Officer
2014-02-04 ~ 2015-02-11
IIF 214 - Director → ME
112
12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
1 GBP2016-09-30
Officer
2014-04-25 ~ 2015-02-11
IIF 226 - Director → ME
113
12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (6 parents)
Current Assets (Company account)
1 GBP2016-09-30
Officer
2014-04-25 ~ 2015-02-11
IIF 225 - Director → ME
114
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 229 - Director → ME
115
LYNCOT MANAGEMENT CONSULTANTS LIMITED
- 2011-07-21
05634471 10 The Edge Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
9,963 GBP2019-11-30
Officer
2005-11-24 ~ dissolved
IIF 34 - Director → ME
2008-07-31 ~ dissolved
IIF 199 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
116
MXR CONSULTANCY LIMITED - now
MECX TRAINING SERVICES LIMITED
- 2018-06-07
09010945 12 Temple Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-09-29
Officer
2014-04-25 ~ 2015-02-11
IIF 227 - Director → ME
117
10 The Edge Clowes Street, Salford
Dissolved Corporate (4 parents)
Equity (Company account)
14,714 GBP2019-05-31
Officer
2006-09-08 ~ dissolved
IIF 78 - Director → ME
2008-07-31 ~ dissolved
IIF 165 - Secretary → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 274 - Ownership of shares – 75% or more → OE
118
Scott Pallets, Shed A, Atlantic Way, Barry, South Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2012-09-24 ~ 2013-09-09
IIF 9 - Director → ME
119
Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2004-01-28 ~ dissolved
IIF 17 - Director → ME
120
29 Featherstone Grove, Bedlington, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 210 - Director → ME
121
3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2005-10-20 ~ dissolved
IIF 77 - Director → ME
2008-07-31 ~ dissolved
IIF 164 - Secretary → ME
122
PALATINE PRIVATE EQUITY FEEDER LP
SL010006 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-06-14 ~ now
IIF 235 - Right to surplus assets - More than 25% but not more than 50% → OE
123
10 The Edge, Clowes Street, Salford
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 36 - Director → ME
2008-07-24 ~ dissolved
IIF 154 - Secretary → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 275 - Ownership of shares – 75% or more → OE
124
Suite 2 Express Networks, 1 George Leigh Street, Manchester
Dissolved Corporate (4 parents)
Officer
2007-03-06 ~ 2014-04-04
IIF 73 - Director → ME
125
Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2005-11-10 ~ dissolved
IIF 108 - Director → ME
126
PAVILLION MANAGEMENT SERVICES LIMITED
06355598 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2007-11-09
IIF 147 - Director → ME
127
1 Westleigh Hall Wakefield Road, Denby Dale, Huddersfield, England
Liquidation Corporate (5 parents)
Equity (Company account)
-298 GBP2017-11-30
Officer
2006-11-23 ~ 2014-03-12
IIF 103 - Director → ME
128
Scott Pallets, Shed A, Atlantic Way, Barry, South Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2012-09-17 ~ 2013-08-01
IIF 8 - Director → ME
129
PRIMA SERVICES GROUP LIMITED
- now 02542471PRIMA SERVICES LIMITED - 1999-09-21
Fusion People Ltd 2nd Floor, 3700 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-58,600 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-09-26
IIF 298 - Has significant influence or control → OE
130
10 The Edge Clowes Street, Salford
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2006-07-31 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 279 - Ownership of shares – 75% or more → OE
131
13 The Edge Clowes Street, Salford, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2025-10-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 287 - Ownership of shares – More than 50% but less than 75% → OE
IIF 287 - Ownership of voting rights - More than 50% but less than 75% → OE
132
13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
-52,800 GBP2022-07-31
Officer
2025-10-27 ~ now
IIF 4 - Director → ME
133
RAIN CITY DEVELOPMENTS (EMLYN STREET) LIMITED
10506372 13 The Edge Clowes Street, Salford, England
Active Corporate (5 parents)
Equity (Company account)
59,744 GBP2021-12-31
Officer
2025-10-27 ~ now
IIF 3 - Director → ME
134
RAIN CITY DEVELOPMENTS (ENR) LIMITED
10334037 13 The Edge Clowes Street, Salford, England
Active Corporate (6 parents)
Equity (Company account)
115,572 GBP2020-08-31
Officer
2020-12-21 ~ now
IIF 2 - Director → ME
135
RED CONTRACT SOLUTIONS (BACK OFFICE SUPPORT) LTD
- now 08775660 Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (3 parents)
Equity (Company account)
29,930 GBP2021-11-30
Officer
2014-02-10 ~ 2015-03-18
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 244 - Ownership of shares – 75% or more → OE
136
3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 83 - Director → ME
2008-07-31 ~ dissolved
IIF 173 - Secretary → ME
137
ROCKINGHAM INTERNATIONAL LIMITED
05566450 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ dissolved
IIF 60 - Director → ME
2008-09-30 ~ dissolved
IIF 190 - Secretary → ME
138
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Equity (Company account)
6,301 GBP2019-03-31
Officer
2007-05-11 ~ dissolved
IIF 105 - Director → ME
2011-09-09 ~ dissolved
IIF 238 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 285 - Ownership of shares – 75% or more → OE
139
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (9 parents)
Equity (Company account)
788 GBP2019-03-31
Officer
2007-05-11 ~ dissolved
IIF 107 - Director → ME
2011-09-09 ~ dissolved
IIF 239 - Secretary → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 286 - Ownership of shares – 75% or more → OE
140
10 The Edge Clowes Street, Salford
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2014-08-19 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2017-06-03 ~ dissolved
IIF 273 - Ownership of shares – 75% or more → OE
141
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
15,289 GBP2019-10-31
Officer
2006-01-04 ~ dissolved
IIF 70 - Director → ME
2008-07-31 ~ dissolved
IIF 195 - Secretary → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
142
ALANDALE MANAGEMENT SERVICES LTD
- 2012-11-16
06955887 Moxie 84 High Street, Southall, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-291,734 GBP2019-07-31
Officer
2009-07-08 ~ 2010-08-01
IIF 121 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
143
10 The Edge Clowes Street, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2010-07-28 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 253 - Ownership of shares – 75% or more → OE
144
CLEMENT MAY RECRUITMENT LIMITED
- 2018-06-04
05778675HEXAGON INDUSTRIES LIMITED
- 2015-07-07
05778675 10 The Edge Clowes Street, Salford, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-04-13 ~ dissolved
IIF 95 - Director → ME
2008-07-31 ~ dissolved
IIF 172 - Secretary → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 283 - Ownership of shares – 75% or more → OE
145
10 The Edge Clowes Street, Salford, England
Active Corporate (6 parents)
Equity (Company account)
-1,874,511 GBP2023-04-30
Officer
2007-05-01 ~ now
IIF 120 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
146
SPRINGOAK DEVELOPMENTS (BAMBURGH) LTD
06396776 Suite 19-20 Express Networks, 1 George Leigh Street, Manchester
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2007-10-11 ~ now
IIF 148 - Director → ME
147
STRAND ENGINEERING & CONSULTING LIMITED
05543635 Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents)
Officer
2007-05-11 ~ now
IIF 22 - Director → ME
148
STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2009-06-29 ~ 2015-08-14
IIF 222 - Director → ME
149
SUN AIR DEVELOPMENTS LIMITED
- now 05909622SUNAIR LIMITED - 2007-07-06
Unit 7 Harlow Mill Business Centre, River Way, Harlow, Essex
Dissolved Corporate (6 parents)
Officer
2008-06-25 ~ 2012-04-13
IIF 47 - Director → ME
2013-06-22 ~ dissolved
IIF 224 - Director → ME
2008-06-25 ~ 2011-09-07
IIF 163 - Secretary → ME
150
10 The Edge Clowes Street, Salford
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2012-08-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 270 - Ownership of shares – 75% or more → OE
151
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-12-07 ~ 2015-03-18
IIF 221 - Director → ME
152
THE KELLAN GROUP PLC
- 2019-01-28
02228050BERKELEY SCOTT GROUP PLC - 2008-02-18
BERKELEY SCOTT LIMITED - 1998-01-26
CHESCHAM LIMITED - 1990-06-07
4th Floor, 19-21 Great Tower Street, London, England
Active Corporate (37 parents, 5 offsprings)
Equity (Company account)
1,753,874 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
153
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2005-07-18 ~ dissolved
IIF 48 - Director → ME
2008-08-01 ~ dissolved
IIF 196 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 265 - Ownership of shares – 75% or more → OE
154
10 The Edge Clowes Street, Salford
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2012-08-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 289 - Ownership of shares – 75% or more → OE
155
Burford Business Centre 1st Floor, 11 Burford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ 2012-08-31
IIF 133 - Director → ME
2008-06-13 ~ dissolved
IIF 203 - Secretary → ME
156
UNIVERSAL BACK OFFICE SERVICES LTD
- now 05909595UNIVERSAL PROGRESSIVE SERVICES LIMITED
- 2007-11-06
05909595 1st Floor, Burford Business Centre, 11 Burford Road, Stratford
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2007-08-17 ~ dissolved
IIF 59 - Director → ME
157
1st Floor Burford Business Centre, 11 Burford Road, Stratford, London
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ 2012-03-31
IIF 61 - Director → ME
158
Burford Business Centre 1st Floor, 11 Burford Road Stratford, London
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ 2012-03-31
IIF 45 - Director → ME
159
UNIVERSAL PAYROLL SERVICES LIMITED
05778569 Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-1,719,872 GBP2016-03-31
Officer
2006-04-13 ~ 2010-09-01
IIF 55 - Director → ME
160
UNIVERSAL PROJECT SERVICES LIMITED
05909598 Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-40,851 GBP2016-03-31
Officer
2007-08-17 ~ 2010-03-01
IIF 52 - Director → ME
161
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (5 parents)
Equity (Company account)
18,817 GBP2019-06-30
Officer
2006-09-08 ~ dissolved
IIF 74 - Director → ME
2008-07-31 ~ dissolved
IIF 193 - Secretary → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 260 - Ownership of shares – 75% or more → OE
162
10 The Edge Clowes Street, Salford, England
Dissolved Corporate (2 parents)
Officer
2019-05-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 115 - Has significant influence or control → OE
163
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ 2015-03-18
IIF 68 - Director → ME
164
10 The Edge Clowes Street, Manchester
Dissolved Corporate (4 parents)
Equity (Company account)
6,447 GBP2019-08-31
Officer
2007-02-01 ~ 2007-09-26
IIF 89 - Director → ME
2007-09-27 ~ dissolved
IIF 64 - Director → ME
2007-11-12 ~ 2007-11-12
IIF 66 - Director → ME
2008-07-31 ~ dissolved
IIF 178 - Secretary → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 262 - Ownership of shares – 75% or more → OE
165
WHITEFRIARS INTERNATIONAL LIMITED
05560862 3 Hardman Street, Manchester
Dissolved Corporate (6 parents)
Officer
2006-01-16 ~ dissolved
IIF 91 - Director → ME
2008-07-31 ~ dissolved
IIF 191 - Secretary → ME
166
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-42,129 GBP2020-04-01 ~ 2021-03-31
Officer
2018-03-09 ~ 2020-03-05
IIF 145 - Director → ME