1
99 Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
2
2 Calton Avenue, Salford, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AG BUILDING AND CONSTRUCTION LIMITED
08176845 26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (2 parents)
Equity (Company account)
586 GBP2020-08-31
Officer
2012-08-13 ~ 2014-08-01
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
4
ALPINE FLAT MANAGEMENT COMPANY LIMITED
01755078 39 Lyndhurst Avenue, Friern Barnet, London
Active Corporate (28 parents)
Equity (Company account)
-8,663 GBP2024-03-31
Officer
1999-10-25 ~ 2008-09-15
IIF 69 - Director → ME
2014-12-17 ~ now
IIF 120 - Director → ME
5
ALWOODLEY GATES (LEEDS) MANAGEMENT LIMITED
06176059 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (28 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2007-03-29 ~ 2007-11-01
IIF 36 - Director → ME
6
4385, 16818349 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 48 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
7
Amersham School, Stanley Hill, Amersham, Buckinghamshire
Active Corporate (58 parents)
Officer
2013-09-21 ~ 2017-07-31
IIF 119 - Director → ME
8
ARDENT INDUSTRIAL RECRUITMENT LIMITED
06261550 57 Duck Street, Rushden, Northants, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-29 ~ 2010-11-04
IIF 60 - Director → ME
9
ARMA P LLP - 2004-04-27
The Shard, London Bridge Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2015-04-06 ~ now
IIF 85 - LLP Member → ME
10
34 Basildon Avenue, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-03-18 ~ dissolved
IIF 46 - Director → ME
11
BELGRAVIA HOTEL (NEW BRIGHTON) LIMITED
04047076 Wellington Road, Wallasey, Merseyside
Active Corporate (5 parents)
Equity (Company account)
40,343 GBP2024-03-31
Officer
2000-08-04 ~ 2004-09-21
IIF 4 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 44 - Director → ME
13
W. LINNELL (DEVELOPMENTS) LIMITED - 2005-08-31
WILLIAM LINNELL LIMITED - 1990-02-23
88 Polwell Lane, Barton Seagrave, Kettering, Northamptonshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
420,715 GBP2023-12-31
Officer
2015-07-24 ~ 2015-11-26
IIF 105 - Director → ME
14
63 Broad Green, Wellingborough, Northants
Active Corporate (2 parents)
Equity (Company account)
-7,921 GBP2024-02-28
Officer
2014-08-18 ~ 2017-05-31
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
15
65 St James House, Mere Green Road, Sutton Coldfield, West Midlands, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 115 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
16
66 Kilmorie Road Forest Hill, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,477,861 GBP2025-05-31
Officer
2015-05-28 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
17
BRIDGEND (WETHERBY) MANAGEMENT COMPANY LIMITED
06113560 C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2007-12-31 ~ 2009-12-09
IIF 25 - Director → ME
18
99 Office, Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
19
BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT-UNITED KINGDOM
- now 03728262THE BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT NORTH SEA REGION - 2002-12-09
The Lodge Castle Bromwich Hall Chester Road, Castle Bromwich, Birmingham, West Midlands
Active Corporate (47 parents)
Equity (Company account)
23,455 GBP2024-03-31
Officer
2023-03-20 ~ 2024-06-12
IIF 118 - Director → ME
20
Rannoch Lodge Care Home Rannoch Drive, Condorrat, Cumbernauld, North Lanarkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 124 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
21
CLIFTON COURT (AVENUE) MANAGEMENT COMPANY LIMITED
04910158 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (12 parents)
Officer
2003-10-14 ~ 2006-11-01
IIF 32 - Director → ME
22
108 Victoria Road New Brighton, Wallasey, Wirral, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ dissolved
IIF 7 - Director → ME
23
COCK O' THE NORTH MANAGEMENT COMPANY LIMITED
06113540 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-12-31 ~ 2011-03-31
IIF 29 - Director → ME
24
COLLEGE COURT RIPON LTD - now
COLLEGE LAWNS MANAGEMENT COMPANY LIMITED
- 2010-10-01
05080384 12 Canal Wharf Bondgate Green, Ripon, North Yorkshire
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
20,515 GBP2024-03-31
Officer
2004-03-22 ~ 2007-11-01
IIF 39 - Director → ME
25
COLLEGE LAWNS ESTATE MANAGEMENT COMPANY LIMITED
04984222 Carvers Warehouse Unit 2b, 77 Dale Street, Manchester, England
Active Corporate (45 parents)
Equity (Company account)
38,506 GBP2024-12-31
Officer
2004-10-18 ~ 2007-11-01
IIF 40 - Director → ME
26
771 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-18 ~ 2010-11-18
IIF 129 - Director → ME
2010-11-18 ~ dissolved
IIF 43 - Director → ME
27
Blackthorn House, 11 The Chain, Sandwich, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,261 GBP2021-02-28
Officer
2018-02-13 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
28
10 Silhill Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
29
Keppoch, Croft Road, Argyll, Oban, Scotland
Active Corporate (1 parent)
Equity (Company account)
6,856 GBP2024-10-31
Officer
2021-10-04 ~ now
IIF 67 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
30
Unit 6 Quebec Wharf, 14 Thomas Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-24 ~ dissolved
IIF 70 - Director → ME
31
DISTINCTION DEVELOPMENTS LIMITED
- now 08444262ORANGE GRAPHICS LIMITED
- 2017-03-22
08444262 Gordonville, Slipton Road, Twywell, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
336,300 GBP2023-08-31
Officer
2016-04-01 ~ now
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
32
Mypay Accounting, 3 Brindley Place, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-29 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
33
DONOUGHUE PLACE CONSULTANTS LIMITED
04179626 66 Kilmorie Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,668 GBP2025-04-30
Officer
2001-03-20 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 151 - Ownership of shares – 75% or more → OE
2025-08-01 ~ now
IIF 172 - Ownership of shares – 75% or more → OE
34
Gordonsville, Slipton Road, Twywell, Northamptonshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2017-01-18 ~ now
IIF 102 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
35
Gordonsville Slipton Road, Twywell, Kettering, Northamptonshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-10 ~ now
IIF 101 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
36
34 Basildon Avenue, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 42 - Director → ME
37
57 Vaughan Gardens, Redbridge, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-03-14 ~ dissolved
IIF 45 - Director → ME
38
DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
SC033544 Mosspark, Brasswell, Dumfries, Scotland
Active Corporate (12 parents, 6 offsprings)
Equity (Company account)
1,737,853 GBP2024-12-31
Officer
1993-09-07 ~ 2016-12-10
IIF 68 - Director → ME
39
EMP INSTALLATION SPECIALISTS LIMITED
04864031 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 149 - Director → ME
40
26 Redbarn Close, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 160 - Director → ME
41
FINCHALE VIEW MANAGEMENT COMPANY LIMITED
06236754 212 Henry Robson Way, South Shields, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2007-12-31 ~ 2009-12-09
IIF 19 - Director → ME
42
The Fulham Boys School, 532 Fulham Road, London, United Kingdom
Active Corporate (42 parents)
Officer
2022-05-11 ~ now
IIF 128 - Director → ME
43
GCA SAVVIAN EUROPE LIMITED
- now 06729965DE FACTO 1667 LIMITED - 2008-12-09
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-09-02 ~ 2011-03-30
IIF 73 - Director → ME
44
BROOMCO (511) LIMITED - 1992-01-06
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (20 parents)
Officer
2007-12-31 ~ 2011-03-29
IIF 27 - Director → ME
45
GROSVENOR TERRACE MANAGEMENT COMPANY LIMITED
04193192 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (24 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,025 GBP2024-12-31
Officer
2001-04-04 ~ 2003-05-06
IIF 135 - Director → ME
46
HEPTON (THORP ARCH) MANAGEMENT COMPANY LIMITED
05363075 17 Woodland Drive, Thorp Arch, Wetherby, England
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,728 GBP2024-12-31
Officer
2005-02-14 ~ 2007-11-01
IIF 37 - Director → ME
47
46 Fountain Street, Manchester, Greater Manchester
Active Corporate (4 parents)
Equity (Company account)
4,880 GBP2024-09-30
Officer
2004-10-14 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
48
HIGHBROOK CROFT MANAGMENT COMPANY LIMITED
07028231 9 Pioneer Court, Morton Palms, Darlington, England
Active Corporate (10 parents)
Officer
2010-02-23 ~ 2011-03-31
IIF 71 - Director → ME
49
HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED
05779692 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (16 parents)
Officer
2007-12-31 ~ 2009-12-09
IIF 24 - Director → ME
50
99 Rowson Street Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
3 Wellington New Road, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
IIF 108 - Director → ME
2006-11-01 ~ dissolved
IIF 164 - Secretary → ME
52
Taxcert Accountants, 3 Wellington New Road, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
IIF 107 - Director → ME
2006-11-01 ~ dissolved
IIF 163 - Secretary → ME
53
14 Crescent Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
54
KEEPERS FOLD MANAGEMENT COMPANY LIMITED
05779656 2 Keepers Fold, Thackley, Bradford, West Yorkshire
Active Corporate (20 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2007-12-31 ~ 2008-10-17
IIF 23 - Director → ME
55
KENSINGTON CONSULTANTS UK LIMITED
03367219 66 Kilmorie Road, Forest Hill, London
Dissolved Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Officer
2016-06-12 ~ dissolved
IIF 122 - Director → ME
1997-05-08 ~ 2016-06-12
IIF 162 - Secretary → ME
56
49 Swinton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
57
LACEBY PARK MANAGEMENT COMPANY LIMITED
04183666 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (29 parents)
Officer
2007-12-31 ~ 2009-12-09
IIF 18 - Director → ME
58
LANGDALE PARK (WOODLESFORD) MANAGEMENT COMPANY LIMITED
06454334 Glendevon House, 4 Hawthorn Park, Leeds, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2007-12-14 ~ 2011-03-01
IIF 34 - Director → ME
59
LEEMAN ROAD MANAGEMENT COMPANY LIMITED
04189635 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (18 parents)
Officer
2001-03-30 ~ 2003-12-03
IIF 136 - Director → ME
60
LLANMILOE MAINTENANCE COMPANY LIMITED
01234079 Llanmiloe, 1 Princes Road, Clevedon Somerset
Active Corporate (41 parents)
Equity (Company account)
47 GBP2025-03-31
Officer
~ 2000-01-04
IIF 150 - Director → ME
61
99 Rowson Street, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
62
33, Delta House Riverside Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ dissolved
IIF 72 - Director → ME
63
MEADOW VIEW (ROTHERHAM) MANAGEMENT COMPANY LIMITED
06934754 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2009-07-01 ~ 2011-04-01
IIF 30 - Director → ME
64
MOWBRAY COURT (NORTHALLERTON) MANAGEMENT COMPANY LIMITED
05833450 12 Canal Wharf, Bondgate Green, Ripon, England
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,080 GBP2024-12-31
Officer
2006-05-31 ~ 2007-06-07
IIF 33 - Director → ME
65
Newsplan 2000 C/o National Library Of Wales, Penglais, Aberystwyth, Ceredigion, Wales
Active Corporate (37 parents)
Equity (Company account)
8,434 GBP2024-07-31
Officer
2007-04-24 ~ 2012-04-30
IIF 41 - Director → ME
66
VIEWPURPOSE PROPERTY MANAGEMENT LIMITED
- 1995-06-27
03033745 Ellis Hay, 14 Aberdeen Walk, Scarborough, England
Active Corporate (15 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
1995-05-09 ~ 1997-04-10
IIF 133 - Director → ME
67
APPLYFINAL PROPERTY MANAGEMENT LIMITED
- 1996-05-16
03170917 Ellis Hay, 14 Aberdeen Walk, Scarborough, North Yorkshire, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
18 GBP2024-09-30
Officer
1996-04-16 ~ 1998-12-15
IIF 137 - Director → ME
68
NORTHAMPTON ROMAN CATHOLIC DIOCESE TRUSTEE(THE)
00442173 Bishops House Marriott Street, Semilong, Northampton
Active Corporate (46 parents, 7 offsprings)
Officer
2012-01-20 ~ 2017-09-29
IIF 58 - Director → ME
69
OAK TREE COURT (YORK) MANAGEMENT COMPANY LIMITED
04293921 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (20 parents)
Officer
2001-11-05 ~ 2004-03-29
IIF 132 - Director → ME
70
OLD MANOR CLUB (WALLASEY) LIMITED(THE)
00400940 The Old Manor Club, Withens Lane, Wallasey, Merseyside
Dissolved Corporate (19 parents)
Officer
2018-02-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 93 - Has significant influence or control → OE
71
OLD MILL (WETHERBY) MANAGEMENT COMPANY LIMITED
02733270 C/o Smith Property Management Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
Active Corporate (30 parents)
Equity (Company account)
117,203 GBP2024-12-31
Officer
1995-06-30 ~ 1998-01-24
IIF 141 - Director → ME
72
108 Victoria Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-04 ~ 2017-10-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
73
PERSIMMON (STRENSALL) LIMITED
- now 02190806HOGG CONTRACTS LIMITED - 1997-05-09
Persimmon House, Fulford, York
Active Corporate (18 parents)
Officer
1997-11-24 ~ 2003-12-31
IIF 140 - Director → ME
74
ALLSWELL PROPERTIES LIMITED - 1992-12-16
Persimmon House, Fulford, York
Active Corporate (31 parents)
Officer
1995-07-01 ~ 2003-12-31
IIF 139 - Director → ME
75
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-21 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
76
POTTERNEWTON MOUNT MANAGEMENT COMPANY LIMITED
06734105 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-30
Officer
2008-11-15 ~ 2012-09-17
IIF 13 - Director → ME
77
99 Rowson Street, Wallasey, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
78
99 Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
79
44 Fountain Street, Ferndale, Wales
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 173 - Has significant influence or control → OE
80
RICE SHELL MOULD LIMITED
- 1983-08-17
01184461 Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Liquidation Corporate (11 parents)
Profit/Loss (Company account)
-186,094 GBP2020-01-01 ~ 2020-12-31
Officer
~ 2017-05-05
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Has significant influence or control → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
R. & E. T. STANSFIELD LIMITED
- now 01940861LENSEGABLE LIMITED - 1985-12-04
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (17 parents)
Officer
2007-12-31 ~ 2011-03-29
IIF 26 - Director → ME
82
SADDLERS WAY MANAGEMENT COMPANY LIMITED
03925666 4 Sidings Court, Doncaster, South Yorkshire, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2000-02-15 ~ 2002-10-17
IIF 138 - Director → ME
83
SCHOOL LANE PROPERTY MANAGEMENT LIMITED
04471749 The Oast, 62 Bell Road, Sittingbourne, Kent, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2025-01-20 ~ now
IIF 116 - Director → ME
84
Building 1092 Galley Drive, Kent Science Park, Sittingbourne, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
4,639,939 GBP2025-03-31
Officer
2025-07-14 ~ 2025-10-13
IIF 117 - Director → ME
85
2 Calton Ave, Salford, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0.02 GBP2019-01-31
Officer
2018-01-09 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
86
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2007-10-29 ~ 2011-03-29
IIF 28 - Director → ME
87
99 Rowson Street, Wallasey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
88
108 Victoria Road, Wallasey, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 9 - Director → ME
89
SKY EXCELLENCE LTD - now
SKY EXCELLENCE LTD
- 2019-08-07
11128987 1 Canada Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,119,000 GBP2020-01-31
Officer
2019-07-23 ~ 2020-06-12
IIF 110 - Director → ME
Person with significant control
2019-07-23 ~ 2020-06-12
IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
90
12 Faraday Avenue, Clitheroe, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
91
J J Bromige Ltd, Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ 2015-11-03
IIF 16 - Director → ME
92
46 Water Street, Llanllechid, Bangor, Gwynedd
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-19,464 GBP2016-05-31
Officer
2007-07-11 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
93
SMITH ENGINEERING CONSULTANTS LTD.
SC520546 237 Trossachs Road, Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2019-11-29
Officer
2015-11-18 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 148 - Has significant influence or control → OE
94
SMITH TRAFFIC MANAGEMENT LIMITED
08770933 213 Station Road, Stechford, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
95
Hutton House Dale Road, Sheriff Hutton, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolved
IIF 35 - Director → ME
96
237 Trossachs Road, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 114 - Director → ME
97
2 Calton Avenue, Salford, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
98
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
-87,056 GBP2024-05-31
Officer
2021-05-28 ~ now
IIF 57 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
99
ST MARY'S MEWS (EASINGWOLD) MANAGEMENT COMPANY LIMITED
04351085 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (22 parents)
Officer
2002-01-15 ~ 2004-03-15
IIF 131 - Director → ME
2005-08-13 ~ 2015-01-06
IIF 17 - Director → ME
100
ST OSWALDS COURT (FULFORD) MANAGEMENT COMPANY LIMITED
04270440 80 Prince Rupert Drive, Tockwith, York, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2001-09-17 ~ 2004-01-13
IIF 142 - Director → ME
101
STONEGATE PARK MANAGEMENT COMPANY LIMITED
05779681 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (19 parents)
Officer
2007-12-31 ~ 2009-12-09
IIF 22 - Director → ME
102
THE BRIARS (KIDDERMINSTER) MANAGEMENT COMPANY LIMITED
07558443 5 Briars Garden, Kidderminster, Worcestershire, County (optional), United Kingdom
Active Corporate (23 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2021-03-12 ~ 2024-06-20
IIF 97 - Director → ME
103
103 Castlegate, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-15 ~ 2013-08-01
IIF 6 - Director → ME
104
THE LANDINGS (RAWCLIFFE) MANAGEMENT COMPANY LIMITED
04855720 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2003-09-18 ~ 2004-05-10
IIF 130 - Director → ME
105
THE PADDOCKS (HOUGHTON LE SPRING) MANAGEMENT COMPANY LIMITED
06445692 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-12-19 ~ 2012-04-29
IIF 38 - Director → ME
106
108 1st Floor Office, Victoria Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2016-02-29 ~ 2017-05-10
IIF 2 - Director → ME
107
THE STABLES (NORTHALLERTON) MANAGEMENT COMPANY LIMITED
06453924 Broadacres Housing Association, Broadacres House Mount View Standard Way, Northallerton, North Yorkshire
Active Corporate (15 parents)
Equity (Company account)
19,207 GBP2024-03-31
Officer
2007-12-14 ~ 2010-09-28
IIF 31 - Director → ME
108
THE TSAC GROUP OF COMPANIES LIMITED
11255469 2 Calton Avenue, Salford, England
Dissolved Corporate (2 parents)
Officer
2018-03-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
109
THORPE PARK (WAKEFIELD) MANAGEMENT COMPANY LIMITED
05861480 Glendevon House 4 Hawthorn Park, Coal Road, Leeds
Active Corporate (25 parents)
Officer
2007-12-31 ~ 2009-12-09
IIF 21 - Director → ME
110
16 Robertson Street, Glasgow, Scotland
Active Corporate (17 parents)
Equity (Company account)
22,686 GBP2018-03-31
Officer
2023-07-26 ~ now
IIF 121 - Director → ME
111
1 Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
112
TRAC COMMUNICATIONS LIMITED
- now 01986982TRAC SATELLITE SYSTEMS LIMITED - 1998-06-26
RAPID 487 LIMITED - 1986-02-28
Unit A1 Commerce Way, Skippers Lane Industrial Estate, South Bank, Middlesbrough Cleveland
Active Corporate (4 parents)
Equity (Company account)
41,194 GBP2024-09-30
Officer
2011-07-27 ~ now
IIF 109 - Director → ME
2014-06-16 ~ now
IIF 174 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
Greenfields, 1a Clifton Grove, Wallasey, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2021-11-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
114
VALLEY MANAGEMENT COMPANY LIMITED
- now 03378081CONTROLREADY PROPERTY MANAGEMENT LIMITED
- 1997-08-22
03378081 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
Active Corporate (24 parents)
Equity (Company account)
51 GBP2024-12-31
Officer
1997-07-30 ~ 2000-12-20
IIF 134 - Director → ME
115
VALLEY VIEW (EAST ARDSLEY) MANAGEMENT COMPANY LIMITED
05928259 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-12-31 ~ 2009-12-21
IIF 20 - Director → ME
116
The Shard, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-07-06 ~ now
IIF 86 - LLP Designated Member → ME
117
West Energy Brokerage Ltd Clyde Offices, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
14,194 GBP2021-06-30
Officer
2018-06-06 ~ 2024-02-07
IIF 161 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 157 - Right to appoint or remove directors → OE
118
70 Hillington Road South, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
119
60 Hillington Road South, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-12 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
120
28a Knockhill Road, Renfrew, Scotland
Active Corporate (1 parent)
Equity (Company account)
-1,182 GBP2024-04-30
Officer
2022-04-01 ~ now
IIF 125 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
121
WITHCOTE SQUARE CONSULTANTS LIMITED
04179635 66 Kilmorie Road, Forest Hill London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
2001-03-20 ~ dissolved
IIF 100 - Director → ME