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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

Spence, Matthew

    Related profiles found in government register
  • Spence, Matthew
    British born in September 1969

    Registered addresses and corresponding companies
  • Spence, Matthew
    British company director born in September 1969

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 5
  • Spence, Matthew
    British director born in September 1969

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 6
  • Spence, Matthew
    British managing director born in September 1969

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 7
  • Spence, Matthew
    British property management born in September 1969

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 8
  • Spence, Matthew
    British

    Registered addresses and corresponding companies

    • 15 Herons Wharf, Appley Bridge, Wigan, Lancashire, WN6 9ET

      IIF 9
  • Spence, Matthew
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion 2000, Amy Johnson Way, York, YO30 4XT, England

      IIF 10
  • Spence, Matthew Dawson
    British director born in September 1969

    Resident in Usa

    Registered addresses and corresponding companies

    • 58 Castle Street, Edinburgh, EH2 3LU

      IIF 11
  • Spence, Matthew
    British chief executive officer born in September 1969

    Resident in United States

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 12

    • Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, England

      IIF 13
  • Spence, Matthew Dawson
    born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 77-79, Ebury Street, London, SW1W 0NZ, United Kingdom

      IIF 14
  • Spence, Matthew Dawson
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 40 - 42, Regent Street, Clifton, Bristol, BS8 4HU, England

      IIF 15

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 16

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 17 IIF 18

    • Independence House, Millfield Lane, Nether Poppleton, York, YO26 6PH, England

      IIF 19
  • Spence, Matthew Dawson
    born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dacre Bank 4, Vale Road, Bowdon, Altrincham, Manchester, WA14 3AB

      IIF 20 IIF 21

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 22 IIF 23 IIF 24

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 25

    • Independence House, C/o K2 Equity, Millfield Lane,nether Poppleton, York, YO26 6PH, England

      IIF 26
  • Mr Matthew Spence
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Pavilion 2000, Amy Johnson Way, York, YO30 4XT, England

      IIF 27
  • Spence, Matthew Dawson
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 28

    • 1st, Floor Whitecroft, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 29

    • 1st Floor, Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 30
  • Spence, Matthew Dawson
    British c e o born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 31

    • 1st Floor, Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 32
  • Spence, Matthew Dawson
    British chief executive born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 340, Deansgate, Manchester, M3 4LY

      IIF 33

    • 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 34
  • Spence, Matthew Dawson
    British company director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 35
  • Spence, Matthew Dawson
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dacre Bank 4 Vale Road, Bowdon, Altrincham, Lancashire, M43 7WP

      IIF 36

    • Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 37

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 38

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 1st Floor Witecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 45

    • Natural Retreats, 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 46
  • Spence, Matthew Dawson
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, The Colonnades, Albert Dock, Liverpool, Merseyside, L3 4AA, United Kingdom

      IIF 47

    • 26th Floor City Tower, Piccadilly Plaza, Manchester, M1 4BD

      IIF 48 IIF 49

    • 1st, Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • 1st Floor, Whitecroft Hse, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 57

    • Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 58

    • Whitecroft House, 51 Water Lane, Wilmslow, SK9 5BQ, United Kingdom

      IIF 59
  • Mr Matthew Dawson Spence
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 60

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 61

    • 77-79, Ebury Street, London, SW1W 0NZ, United Kingdom

      IIF 62
  • Mr Matthew Dawson Spence
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 63 IIF 64 IIF 65

    • Unit 7, Underley Business Centre, Kearstwick, Carnforth, LA6 2DY, England

      IIF 66

    • 340, Deansgate, Manchester, M3 4LY

      IIF 67

    • 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, SK9 5BQ, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 57
  • 1
    BLUE SKY CAPITAL MANAGEMENT (UK) LLP
    - now OC327067
    BLUE SKY CAPITAL MANAGEMENT LLP
    - 2007-04-16 OC327067
    K2 CAPITAL MANAGEMENT LLP
    - 2007-04-05 OC327067
    43-45 Portman Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-03-23 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 2
    CANADIAN RESORT ASSETS GP LIMITED
    05965864 LP011733
    2 3 Waulk Mill, 51 Bengal Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ 2006-10-31
    IIF 9 - Secretary → ME
  • 3
    CATALIST PARTNERS LLP
    OC435272
    77-79 Ebury Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-27 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CML REALISATIONS LIMITED
    - now SC043599
    CAIRNGORM MOUNTAIN LTD.
    - 2019-01-16 SC043599
    CAIRNGORM CHAIRLIFT COMPANY LIMITED - 2001-01-03
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (37 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 12 - Director → ME
  • 5
    CONTINENTAL SHELF 531 LIMITED
    07541647 07541787... (more)
    26th Floor City Tower, Piccadilly Plaza, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 48 - Director → ME
  • 6
    CORNWALL HIDEAWAYS LIMITED - now
    HARBOUR HOLIDAYS (ROCK) LIMITED
    - 2018-12-28 03514233 11676249
    Hpb House, Old Station Road, Newmarket, Suffolk, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-06-01 ~ 2018-11-30
    IIF 13 - Director → ME
  • 7
    CROFT LIVING LTD
    13386347
    Pavilion 2000 Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CUMBRIA CAPITAL LTD
    12177019
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-08-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-08-28 ~ 2021-06-04
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 9
    CUMBRIA TECHNOLOGIES LTD
    12355549
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 10
    DOL PARK LIMITED
    07537490
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    IIF 52 - Director → ME
  • 11
    FCC PARAGON GROUP LTD
    16024786
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-12-11 ~ now
    IIF 28 - Director → ME
  • 12
    GDCV INVESTMENTS LIMITED - now
    WORLDWIDE SOLUTION LTD
    - 2010-09-07 04451938
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2006-12-31
    IIF 8 - Director → ME
  • 13
    GDF-I LLP (GP) LIMITED
    - now 06103392
    HALLCO 1447 LIMITED
    - 2007-03-16 06103392 06103374... (more)
    1st Floor Witecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2007-03-16 ~ dissolved
    IIF 45 - Director → ME
  • 14
    GIBBON LAWSON MCKEE LTD.
    SC162310
    20 Torphichen Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-03-06 ~ 2016-12-22
    IIF 11 - Director → ME
  • 15
    GLOBAL DESTINATIONS FUND I (GP) LIMITED
    - now SC318631
    GLOBAL DESTINATIONS FUND 1 (GP) LIMITED
    - 2007-03-23 SC318631
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-03-15 ~ 2014-03-10
    IIF 36 - Director → ME
  • 16
    HUMBERTS UK LIMITED
    - now 11367331
    THE GREAT UK PROPERTY COMPANY LIMITED
    - 2018-06-28 11367331
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 17
    INTERNATIONAL PROPERTY CONSULTANTS (UK) LIMITED
    04895170
    317 Horn Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2003-12-01
    IIF 6 - Director → ME
  • 18
    JOG 2 LIMITED
    07685930 OC371366
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (8 parents)
    Officer
    2011-07-04 ~ 2020-01-08
    IIF 47 - Director → ME
  • 19
    JOHN O'GROATS HIGHLANDS LIMITED
    07537459
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-02-24 ~ 2020-01-09
    IIF 51 - Director → ME
  • 20
    K2 CAPITAL PARTNERS LIMITED
    - now 05953264
    ATLAS CAPITAL PARTNERS LIMITED
    - 2006-10-25 05953264
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-02 ~ 2013-12-10
    IIF 41 - Director → ME
  • 21
    K2 EQUITY PARTNERS LLP
    OC323527
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2006-10-27 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    MINI GEMS LIMITED
    - now 08026971
    CONTINENTAL SHELF 558 LIMITED
    - 2012-05-30 08026971 07872957... (more)
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 53 - Director → ME
  • 23
    NA LEWS CASTLE LIMITED
    - now 07541741
    SNOWDONIA LAND LIMITED
    - 2014-07-02 07541741
    CONTINENTAL SHELF 535 LIMITED
    - 2011-04-21 07541741 07669758... (more)
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2011-04-15 ~ 2020-01-09
    IIF 55 - Director → ME
  • 24
    NATURAL ASSETS INVESTMENTS LIMITED
    - now 07541643
    CONTINENTAL SHELF 530 LIMITED
    - 2011-03-02 07541643 07541659... (more)
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2011-02-24 ~ 2020-01-09
    IIF 56 - Director → ME
    2011-02-24 ~ 2011-02-24
    IIF 49 - Director → ME
  • 25
    NATURAL LAND 3 LIMITED
    - now 07050162 OC347835... (more)
    HALLCO 1722 LIMITED
    - 2010-01-02 07050162 07118801... (more)
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
    Active Corporate (7 parents)
    Officer
    2009-12-21 ~ 2020-01-09
    IIF 43 - Director → ME
  • 26
    NATURAL LAND 3 MANAGEMENT LIMITED
    08149795
    Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Macclesfield, England
    Active Corporate (6 parents)
    Officer
    2012-07-26 ~ 2020-01-09
    IIF 44 - Director → ME
  • 27
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-12-04 ~ now
    IIF 23 - LLP Designated Member → ME
  • 28
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    NATURAL OUTFITTERS LIMITED
    - now 07777423
    CONTINENTAL SHELF 529 LIMITED
    - 2011-12-16 07777423 07458478... (more)
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2011-12-15 ~ 2020-01-09
    IIF 57 - Director → ME
  • 30
    NATURAL RETREATS MANAGEMENT LIMITED
    - now 07232600
    HALLCO 1747 LIMITED - 2010-05-18
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 40 - Director → ME
  • 31
    NATURAL RETREATS NOMINEE LIMITED
    - now 06454488
    HALLCO 1570 LIMITED - 2008-01-22
    1st Floor Whitecroft, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 29 - Director → ME
  • 32
    NATURAL RETREATS PENSION LLP
    OC323563
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (17 parents)
    Officer
    2006-10-31 ~ 2007-07-25
    IIF 20 - LLP Designated Member → ME
    2008-11-25 ~ now
    IIF 24 - LLP Designated Member → ME
  • 33
    NL3 COTTAGES MANAGEMENT LIMITED
    08576265
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (5 parents)
    Officer
    2013-06-19 ~ 2020-01-09
    IIF 42 - Director → ME
  • 34
    NORTH YORK MOORS LIMITED
    07535663
    Glass House, Alderley Park, Macclesfield, England
    Dissolved Corporate (8 parents)
    Officer
    2011-02-24 ~ 2020-01-09
    IIF 50 - Director → ME
  • 35
    NR GLOBAL LIMITED
    - now 06849293
    HALLCO 1686 LIMITED - 2009-06-16
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-17 ~ dissolved
    IIF 35 - Director → ME
  • 36
    OPENBRIX LTD
    11305881
    40 - 42 Regent Street, Clifton, Bristol, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-04-25 ~ now
    IIF 15 - Director → ME
  • 37
    PAY A TRADE LTD
    16454093
    Independence House Millfield Lane, Nether Poppleton, York, England
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 19 - Director → ME
  • 38
    PENTIRE FISTRAL BEACH LIMITED
    07537593
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 54 - Director → ME
  • 39
    PENTIRE MANAGEMENT LIMITED
    08149794
    Daniell House, Falmouth Road, Truro, Cornwall
    Active Corporate (9 parents)
    Officer
    2012-07-26 ~ 2017-07-31
    IIF 39 - Director → ME
  • 40
    PHOENIX BIDCO LIMITED
    12139778
    The Exchange, 5 Bank Street, Bury, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-08-05 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 41
    PROJECT NATURAL RETREATS LIMITED
    - now 05882484
    HALLCO 1370 LIMITED - 2006-10-12
    The Exchange, 5 Bank Street, Bury, England
    Dissolved Corporate (7 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 31 - Director → ME
  • 42
    PROJECT WPR LIMITED
    - now 05975347
    HALLCO 1387 LIMITED - 2006-11-07
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2014-02-01
    IIF 32 - Director → ME
  • 43
    REAL ESTATE PARTNERS 1 LLP
    OC431697
    Independence House C/o K2 Equity, Millfield Lane,nether Poppleton, York, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-07 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 44
    RICHMOND SWALE VALLEY COMMUNITY INITIATIVE
    04956722
    11 Finkle Street, Richmond, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2003-11-07 ~ 2005-07-18
    IIF 7 - Director → ME
  • 45
    ROLLING HILLS ESTATE PROPERTY LIMITED
    11368918
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-05-17 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 46
    STIRLING ASSETS LLC
    FC026162
    245 South Street, Morristown, New Jersey 07960-6018, Usa, United States
    Active Corporate (3 parents)
    Officer
    2005-08-18 ~ now
    IIF 2 - Director → ME
  • 47
    THE GREAT TRAVEL COMPANY LIMITED
    11026063 07232597
    The Exchange, 5 Bank Street, Bury, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-10-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 48
    THE UK GREAT TRAVEL COMPANY LIMITED
    - now 07232597 11026063
    NATURAL RETREATS UK LIMITED
    - 2017-11-01 07232597 11031026
    HALLCO 1746 LIMITED - 2010-05-20
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-06-24 ~ dissolved
    IIF 37 - Director → ME
  • 49
    TREWHIDDLE VILLAGE LIMITED
    06116464
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (11 parents)
    Officer
    2011-09-29 ~ 2020-01-09
    IIF 58 - Director → ME
  • 50
    WORLDWIDE CURRENCY SOLUTIONS LIMITED
    04854544
    Waulk Mill Office 2-2, 51 Bengal Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2003-08-01 ~ 2006-12-01
    IIF 1 - Director → ME
  • 51
    WORLDWIDE INVESTMENT SOLUTIONS LIMITED
    04950151
    Waulk Mill 2.2 51 Bengal Street, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-10-31 ~ 2006-10-31
    IIF 3 - Director → ME
  • 52
    WORLDWIDE PRIVATE RESIDENCES EQUITY LLP
    OC324497
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-07 ~ 2013-12-01
    IIF 25 - LLP Designated Member → ME
  • 53
    WORLDWIDE PRIVATE RESIDENCES MANAGEMENT LIMITED
    - now 05975350
    HALLCO 1386 LIMITED - 2006-11-16
    1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-11-17 ~ dissolved
    IIF 30 - Director → ME
  • 54
    WORLDWIDE PROPERTY SOLUTIONS LTD.
    - now 04381302
    IBERIAN PROPERTY SALES LIMITED
    - 2002-06-12 04381302
    Waulk Mill Office 2-2, 51 Bengal Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2002-02-25 ~ 2006-12-31
    IIF 4 - Director → ME
  • 55
    WORLDWIDE SOLUTIONS GROUP LIMITED
    05235552
    Waulk Mill Office 2-2, 51 Bengal Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-09-20 ~ 2006-12-31
    IIF 5 - Director → ME
  • 56
    WPR PROPERTY LLP (GP) LIMITED
    - now 06247776
    HALLCO 1491 LIMITED
    - 2007-06-27 06247776 06297002... (more)
    Natural Retreats 1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-06-26 ~ dissolved
    IIF 46 - Director → ME
  • 57
    YORKSHIRE DALES LIMITED
    - now 07777045
    CONTINENTAL SHELF 523 LIMITED
    - 2011-10-26 07777045 07457428... (more)
    Glass House, Alderley Park, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    2011-10-24 ~ 2020-01-09
    IIF 59 - Director → ME

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